Whale movements
Last update: 20.05.2026 21:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 09:11:12 |  |
248 BTC | $ 5 692 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ycjhak0nluqqntx8fz0aht89kssxf5wfyh5ae | To: bc1qua25ypvfyxyc4nwgcn2876mvplm2uh3wewgrf4 | |||
| 10.08.2022 09:11:12 | |
600 BTC | $ 13 779 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas8flytzwz9wazdp24kfav4ap4tnh0x8wdvqam | To: bc1qp52ac65ye6rrv0j07090kdyscmpxumz9zyhqy6 | |||
| 10.08.2022 09:11:12 | |
492 BTC | $ 11 284 937 | (unknown) | (unknown) |
| Type: transfer | From: 39DsqwjQudKE4Jj99of7aNx4sQE6yVujgq | To: bc1q7aysrz4rpkzcysa45q400sy0q30c6ea5xy4eqk | |||
| 10.08.2022 09:11:12 | |
306 BTC | $ 7 014 153 | (unknown) | (unknown) |
| Type: transfer | From: 3ATNUAqfzoXPqKp5HdAbpSdnzN5sy2jJ5P | To: bc1qn8qyz28z2gvdq2jqkqjmqquuja9tw7eg3pchty | |||
| 10.08.2022 09:11:12 | |
224 BTC | $ 5 150 630 | (unknown) | (unknown) |
| Type: transfer | From: 33a3jXk48QiPSXWsVzNADiPfzeUiVjJTiJ | To: 36jLM7dvw9WEoe8GifWehYgvesVT3a3LD5 | |||
| 10.08.2022 09:11:12 | |
296 BTC | $ 6 790 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 09:11:12 | |
296 BTC | $ 6 791 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 08:57:39 | |
3 187 BTC | $ 72 941 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz253zkqdaw2zu4exdxvcpzvxhtjd4884tepdw | To: 32msMPW2vjppNf89GK139quUKtY4Dnrf5y | |||
| 10.08.2022 08:57:39 | |
264 BTC | $ 6 050 493 | (unknown) | (unknown) |
| Type: transfer | From: 3AfbbcvmeEdLaR7nP1aaz3QVqyVdzYp8YH | To: 35Si9r8rYYXzEciU82mm4hkxn5nCVnAYQu | |||
| 10.08.2022 08:57:39 | |
3 400 BTC | $ 77 801 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JP3Du28oMyAt9YA2CVZVFA29UHSQdho1w | To: 3F64FpfUsBUBMZ9UfwJTozqLKonp34uHuQ | |||
| 10.08.2022 08:57:39 | |
248 BTC | $ 5 677 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v787f4a9d6wusl6lmh9zeez9f9fegzu57expe | To: bc1q2ycjhak0nluqqntx8fz0aht89kssxf5wfyh5ae | |||
| 10.08.2022 08:57:39 | |
4 783 BTC | $ 109 444 580 | (unknown) | (unknown) |
| Type: transfer | From: 372LzCKABKiit8RntSVAvVPH4WRvFCdujb | To: bc1qhyhg03rr3p6ywadnullwy74vkvhsau6l6zx6cs | |||
| 10.08.2022 08:57:39 | |
600 BTC | $ 13 738 159 | (unknown) | (unknown) |
| Type: transfer | From: 35EgeAZCkyyi3qq2CWxSeu8xX2ZhcgtSw8 | To: bc1qas8flytzwz9wazdp24kfav4ap4tnh0x8wdvqam | |||
| 10.08.2022 08:57:39 | |
1 052 BTC | $ 24 081 432 | (unknown) | (unknown) |
| Type: transfer | From: 3ME3goTcuv8ikMx3NoufvLHXrwg2zGKGEU | To: bc1qgammevhvke6euvcyt7r3cqp02fulad9f04vqlz | |||
| 10.08.2022 08:57:39 | |
6 115 BTC | $ 139 932 050 | (unknown) | (unknown) |
| Type: transfer | From: 34TzyCssLaXirSbjDAMoBvFffeXVbsu8yF | To: bc1q473apt6ycg3zqznqxruzv8luj726t8xgvpwgd4 | |||
| 10.08.2022 08:57:39 | |
307 BTC | $ 7 015 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QfaDhFhyrNpNPGwSZUpdThJ24TMhDku4a | To: 3ATNUAqfzoXPqKp5HdAbpSdnzN5sy2jJ5P | |||
| 10.08.2022 08:57:39 | |
226 BTC | $ 5 180 658 | (unknown) | (unknown) |
| Type: transfer | From: 37y8otZkZ8fedFiErkp3661CffreqPhjsM | To: 33a3jXk48QiPSXWsVzNADiPfzeUiVjJTiJ | |||
| 10.08.2022 08:57:39 | |
492 BTC | $ 11 252 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FFThQaJyNvRdPHETmuKJPvVEh3Je3CXzz | To: 39DsqwjQudKE4Jj99of7aNx4sQE6yVujgq | |||
| 10.08.2022 08:57:39 | |
4 863 BTC | $ 111 285 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdtgjmkz068604stdvv3w82wsc2mcymaag84hd | To: 3DCixG6N13shLxz9x61qxdtPxCRXfXJKQX | |||
| 10.08.2022 08:57:39 | |
5 012 BTC | $ 114 694 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzct2k980ea989xgm809c86jmzme6mtyk5h0emd | To: 3N7Uyk7G6zGxQJahNJbhfxVqdqjE3Bna75 | |||
| 10.08.2022 08:57:39 | |
1 586 BTC | $ 36 298 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a9fsazra88695hqh6hkmtpj20d0tprwqzf6xs | To: 32gSBmN4o1VW7ZSmV1eTCx2aE7a9Ng9dQR | |||
| 10.08.2022 08:57:39 | |
448 BTC | $ 10 247 691 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.08.2022 08:50:21 |  |
8 244 579 USDT | $ 8 240 222 | (unknown) | okex (exchange) |
| Type: transfer | From: TNm1TpebroQKfHjTHsb5qm4W7Un8pKTEfV | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.08.2022 08:45:35 | |
413 BTC | $ 9 439 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7fqfvu5xxcl85spvpryytcg37jd86ecuy84q8tskwatqcy25c9qpmtq6p | |||
| 10.08.2022 08:45:35 | |
265 BTC | $ 6 048 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdvXYFTn7zPLcvqkkNGqp4WzD7cBz5Lc | To: 3AfbbcvmeEdLaR7nP1aaz3QVqyVdzYp8YH | |||
| 10.08.2022 08:45:35 | |
248 BTC | $ 5 671 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7yk9wkgmc0vs35ya6dhulc64qfe6mgz7az9zr | To: bc1q5v787f4a9d6wusl6lmh9zeez9f9fegzu57expe | |||
| 10.08.2022 08:45:35 | |
307 BTC | $ 7 008 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng3fuZLwFrcnLexCizjotkLzzuiCjf4wf | To: 3QfaDhFhyrNpNPGwSZUpdThJ24TMhDku4a | |||
| 10.08.2022 08:45:35 | |
228 BTC | $ 5 219 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369z4zs73hsu4we74xjdzjsdsk5dhu2qp954tc | To: 37y8otZkZ8fedFiErkp3661CffreqPhjsM | |||
| 10.08.2022 08:40:24 | |
46 192 892 USDT | $ 46 456 764 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.08.2022 08:37:28 | |
265 BTC | $ 6 041 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q292rnvaq6a06qz3d94j2kclnaauns0jmrs3nrw | To: 3JKdvXYFTn7zPLcvqkkNGqp4WzD7cBz5Lc | |||
| 10.08.2022 08:37:28 | |
307 BTC | $ 7 001 597 | (unknown) | (unknown) |
| Type: transfer | From: 32Av1hiSWSUM6wAyPprhKACZ3WQr1MMPDp | To: 3Ng3fuZLwFrcnLexCizjotkLzzuiCjf4wf | |||
| 10.08.2022 08:37:28 | |
248 BTC | $ 5 666 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgfshkkfqw50zfegy4dnle9daxquqc5hlyzdpl | To: bc1qy7yk9wkgmc0vs35ya6dhulc64qfe6mgz7az9zr | |||
| 10.08.2022 08:37:28 | |
228 BTC | $ 5 213 675 | (unknown) | (unknown) |
| Type: transfer | From: 38SoTuduTNeLWxfJ57yzWTu1duHK9Qpx3A | To: bc1q369z4zs73hsu4we74xjdzjsdsk5dhu2qp954tc | |||
| 10.08.2022 08:37:28 | |
497 BTC | $ 11 353 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DotT8RNV6ohR6RX8M8fPrCFLHmfzb5SDW | To: 3FFThQaJyNvRdPHETmuKJPvVEh3Je3CXzz | |||
| 10.08.2022 08:30:55 | |
268 BTC | $ 6 138 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4wxaalkjld5fvtz0kls7cf57cge7dvxjakqm9 | To: bc1q292rnvaq6a06qz3d94j2kclnaauns0jmrs3nrw | |||
| 10.08.2022 08:30:10 |  |
7 999 998 BUSD | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 08:28:58 | |
900 BTC | $ 20 613 404 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 08:28:58 | |
3 187 BTC | $ 72 995 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8z33sd45qxajm6wntx03d4enegsvqlsaqnc0 | To: bc1qhz253zkqdaw2zu4exdxvcpzvxhtjd4884tepdw | |||
| 10.08.2022 08:28:58 | |
1 587 BTC | $ 36 333 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xync7hwpgmt7lx26eleawfmr0fq2cu3a5nmrk | To: bc1q4a9fsazra88695hqh6hkmtpj20d0tprwqzf6xs | |||
| 10.08.2022 08:28:58 | |
249 BTC | $ 5 699 343 | (unknown) | (unknown) |
| Type: transfer | From: 3418tLx6ixrtb2YfvpgdVgt8G5UmeFYjEP | To: bc1qwgfshkkfqw50zfegy4dnle9daxquqc5hlyzdpl | |||
| 10.08.2022 08:28:58 | |
5 014 BTC | $ 114 823 656 | (unknown) | (unknown) |
| Type: transfer | From: 3N5YYz3dvzTK4wKF3EFSgsMtogfCdFiShW | To: bc1qzct2k980ea989xgm809c86jmzme6mtyk5h0emd | |||
| 10.08.2022 08:28:58 | |
6 436 BTC | $ 147 389 490 | (unknown) | (unknown) |
| Type: transfer | From: 37QECJppjf2vsoC9zq3kwvmqYVqY81vLuN | To: bc1q8yuxrjgg4095kj9u22jyczh54xc4kwpzay7rpp | |||
| 10.08.2022 08:28:58 | |
268 BTC | $ 6 133 116 | (unknown) | (unknown) |
| Type: transfer | From: 33nXyVYG81iNc4r7L8PEus3kiZ9EShe8mU | To: bc1qk4wxaalkjld5fvtz0kls7cf57cge7dvxjakqm9 | |||
| 10.08.2022 08:28:58 | |
4 863 BTC | $ 111 368 820 | (unknown) | (unknown) |
| Type: transfer | From: 37xvQ3JehnJe1dXPiDfTLFC1kNMMG3M91T | To: bc1qjdtgjmkz068604stdvv3w82wsc2mcymaag84hd | |||
| 10.08.2022 08:28:58 | |
497 BTC | $ 11 386 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ftavxumugajnuceng4qxp5j6dgy64q5cvtq0f | To: 3DotT8RNV6ohR6RX8M8fPrCFLHmfzb5SDW | |||
| 10.08.2022 08:28:58 | |
1 053 BTC | $ 24 105 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsuaf5ve7lg4gn4upydch3exfluvsn8gna9qc6 | To: 3ME3goTcuv8ikMx3NoufvLHXrwg2zGKGEU | |||
| 10.08.2022 08:28:58 | |
228 BTC | $ 5 228 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DSxhN6ibaEN7AvZJ2KHgGAqZmEgdh6VAz | To: 38SoTuduTNeLWxfJ57yzWTu1duHK9Qpx3A | |||
| 10.08.2022 08:28:58 | |
228 BTC | $ 5 228 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq09e9zwx8k9wx8fgx0tny9pnesfqrmmmjrp3ty | To: 3DSxhN6ibaEN7AvZJ2KHgGAqZmEgdh6VAz | |||
| 10.08.2022 08:28:58 | |
228 BTC | $ 5 228 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FFuGb2PpYT2RFFcAAfALpLkia9dnG3DLu | To: bc1qq09e9zwx8k9wx8fgx0tny9pnesfqrmmmjrp3ty | |||
| 10.08.2022 08:28:58 | |
4 783 BTC | $ 109 524 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EBWekPAXFwXfoTWQHpbfgAvhy5JsfRfoy | To: 372LzCKABKiit8RntSVAvVPH4WRvFCdujb | |||