Whale movements
Last update: 20.05.2026 22:00:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 08:28:58 |  |
268 BTC | $ 6 133 497 | (unknown) | (unknown) |
| Type: transfer | From: 37skZdi5F34xKsoQr5MUSU461EL9Sv1aVy | To: 33nXyVYG81iNc4r7L8PEus3kiZ9EShe8mU | |||
| 10.08.2022 08:28:58 | |
7 309 BTC | $ 167 375 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmKBs3RUgiYNC6Pr4hrjc8M4baK2RTSN | To: 3NL79igiBwvcVB3Zh3JX5nCcmnjCXZrh8T | |||
| 10.08.2022 08:28:58 | |
249 BTC | $ 5 699 367 | (unknown) | (unknown) |
| Type: transfer | From: 35YV89dBDa37hmudCqyQzKaRjPWGoe27cw | To: 3418tLx6ixrtb2YfvpgdVgt8G5UmeFYjEP | |||
| 10.08.2022 08:28:58 | |
249 BTC | $ 5 699 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9dwzuey6nh7c8g6vjkxt02uct3uzrpk28y3zq | To: 35YV89dBDa37hmudCqyQzKaRjPWGoe27cw | |||
| 10.08.2022 08:28:58 | |
6 115 BTC | $ 140 034 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl2rtxylwvvp777rlrsudf4xwjp5nhduy29r5 | To: 34TzyCssLaXirSbjDAMoBvFffeXVbsu8yF | |||
| 10.08.2022 08:28:58 | |
3 400 BTC | $ 77 858 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBih7ZdXsHEMpUnEKwVRKGyvqu1ifm6Y | To: 3JP3Du28oMyAt9YA2CVZVFA29UHSQdho1w | |||
| 10.08.2022 08:28:58 | |
308 BTC | $ 7 060 267 | (unknown) | (unknown) |
| Type: transfer | From: 34T6273iiLt3E9fqUx7Spcu88tqnCmF6db | To: 32Av1hiSWSUM6wAyPprhKACZ3WQr1MMPDp | |||
| 10.08.2022 08:28:58 | |
600 BTC | $ 13 748 219 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TgbHtDAvi41P7cu1iX7rqFPh3bAYofq | To: 35EgeAZCkyyi3qq2CWxSeu8xX2ZhcgtSw8 | |||
| 10.08.2022 08:28:58 | |
6 983 BTC | $ 159 907 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76epw2ncjcsdh0lcdrjsujzcmar565q6fd28k | To: bc1qdprl922hk6744tsx0veunsd0yxa9udwcl72gdv | |||
| 10.08.2022 08:28:58 | |
220 BTC | $ 5 038 209 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.08.2022 08:28:58 | |
2 280 BTC | $ 52 214 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.08.2022 08:28:58 | |
271 BTC | $ 6 210 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 08:28:58 | |
274 BTC | $ 6 268 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 08:28:58 | |
274 BTC | $ 6 270 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 08:26:21 |  |
8 244 530 USDT | $ 8 248 873 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNm1TpebroQKfHjTHsb5qm4W7Un8pKTEfV | |||
| 10.08.2022 08:08:16 |  |
7 999 998 BUSD | $ 7 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 10.08.2022 08:01:49 | |
407 BTC | $ 9 294 644 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q620929yrns59wjf2adt5mwvpxlkeequkemlwa25g49t5sz7n7zaq6rvk5q | |||
| 10.08.2022 08:01:49 | |
1 055 BTC | $ 24 065 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmhqdkm2krlhpp6fj0h98jmd5tdjhfxup3rcjd | To: bc1qnsuaf5ve7lg4gn4upydch3exfluvsn8gna9qc6 | |||
| 10.08.2022 08:01:49 | |
6 145 BTC | $ 140 219 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94y3w5uu2fa3khn2uptnzjpp8qqazrq32fgflr | To: bc1q8kl2rtxylwvvp777rlrsudf4xwjp5nhduy29r5 | |||
| 10.08.2022 08:01:49 | |
497 BTC | $ 11 347 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxut0t4gre574lh3dgujq3cglzf9fmwyhwm0gfh | To: bc1q8ftavxumugajnuceng4qxp5j6dgy64q5cvtq0f | |||
| 10.08.2022 08:01:49 | |
1 587 BTC | $ 36 204 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EBpW54QmLU6LTAesJAha75oAGRw16S6wu | To: bc1q7xync7hwpgmt7lx26eleawfmr0fq2cu3a5nmrk | |||
| 10.08.2022 08:01:49 | |
249 BTC | $ 5 679 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew8W16h1k7pZqWMfh2q1AsK3hM1euH7UW | To: bc1qd9dwzuey6nh7c8g6vjkxt02uct3uzrpk28y3zq | |||
| 10.08.2022 08:01:49 | |
7 023 BTC | $ 160 250 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AABNeEEwQXBTWzVRbaJoemE143DmT6kAB | To: bc1qc76epw2ncjcsdh0lcdrjsujzcmar565q6fd28k | |||
| 10.08.2022 08:01:49 | |
3 187 BTC | $ 72 735 170 | (unknown) | (unknown) |
| Type: transfer | From: 38cjbcpUp5C8WHCPqKZdDrkpn2zx52QbfT | To: bc1q5t8z33sd45qxajm6wntx03d4enegsvqlsaqnc0 | |||
| 10.08.2022 08:01:49 | |
600 BTC | $ 13 701 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtua3m63t0tslfjgvw2j0msfpd8gm9drt4ml9t | To: 3P1TgbHtDAvi41P7cu1iX7rqFPh3bAYofq | |||
| 10.08.2022 08:01:49 | |
5 014 BTC | $ 114 414 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7s7tz5386mju6dk4s7mfagrljaeh9rwrj73x2 | To: 3N5YYz3dvzTK4wKF3EFSgsMtogfCdFiShW | |||
| 10.08.2022 08:01:49 | |
6 436 BTC | $ 146 864 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcju5z8fdmxktnku0u5f3ky6k9jew5lfk2marxa | To: 37QECJppjf2vsoC9zq3kwvmqYVqY81vLuN | |||
| 10.08.2022 08:01:49 | |
268 BTC | $ 6 125 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3klu4hktjkjhtdt7exk6lkqmp0sdt3ex5zgd5e | To: 37skZdi5F34xKsoQr5MUSU461EL9Sv1aVy | |||
| 10.08.2022 08:01:49 | |
4 783 BTC | $ 109 134 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HQLw3gEnyv2tmKqATGRKS2VwoDREq51jV | To: 3EBWekPAXFwXfoTWQHpbfgAvhy5JsfRfoy | |||
| 10.08.2022 08:01:49 | |
4 863 BTC | $ 110 972 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbApRpgt6AUuP5A5gi1cBuwYUhW44tc5 | To: 37xvQ3JehnJe1dXPiDfTLFC1kNMMG3M91T | |||
| 10.08.2022 08:01:49 | |
308 BTC | $ 7 037 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxsko9MhQkVoHVDgcjZoppmfo8ezdcBbP | To: 34T6273iiLt3E9fqUx7Spcu88tqnCmF6db | |||
| 10.08.2022 08:01:49 | |
3 400 BTC | $ 77 581 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb2ydwLZdRFYikKwcc5YMuUwAUMuQSLuN | To: 3EaBih7ZdXsHEMpUnEKwVRKGyvqu1ifm6Y | |||
| 10.08.2022 08:01:49 | |
274 BTC | $ 6 251 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 08:01:49 | |
274 BTC | $ 6 251 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 07:46:33 | |
7 280 ETH | $ 12 301 564 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 06c400beb958f272261441ae32e14a44507db50d | |||
| 10.08.2022 07:39:30 | |
268 BTC | $ 6 208 201 | (unknown) | (unknown) |
| Type: transfer | From: 378vqLKoEpWoQrUWTyqQ4VM4t2uvdwbp5H | To: bc1q3klu4hktjkjhtdt7exk6lkqmp0sdt3ex5zgd5e | |||
| 10.08.2022 07:39:30 | |
249 BTC | $ 5 758 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BNfAT2FevfUBTwQAX9zWkX5qZ81sHMBiC | To: 3Ew8W16h1k7pZqWMfh2q1AsK3hM1euH7UW | |||
| 10.08.2022 07:39:30 | |
274 BTC | $ 6 336 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 07:28:05 | |
228 BTC | $ 5 188 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFuGb2PpYT2RFFcAAfALpLkia9dnG3DLu | |||
| 10.08.2022 07:28:05 | |
497 BTC | $ 11 297 098 | (unknown) | (unknown) |
| Type: transfer | From: 3FUCYTWRP9XTqLzK4pJjHapriwYkB2RmRD | To: bc1qxut0t4gre574lh3dgujq3cglzf9fmwyhwm0gfh | |||
| 10.08.2022 07:28:05 | |
600 BTC | $ 13 640 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGCQFzDn2L4Ygk7T8hizAW3yb2Jit9Db | To: bc1qqtua3m63t0tslfjgvw2j0msfpd8gm9drt4ml9t | |||
| 10.08.2022 07:28:05 | |
1 055 BTC | $ 23 958 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LASiMWQdpYkCDEV2Fpi9arJPykCcH9ZBv | To: bc1qdmhqdkm2krlhpp6fj0h98jmd5tdjhfxup3rcjd | |||
| 10.08.2022 07:28:05 | |
1 587 BTC | $ 36 042 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PoLz3FkYVmpwjnpMHCcC9WHbb1gBuSv3m | To: 3EBpW54QmLU6LTAesJAha75oAGRw16S6wu | |||
| 10.08.2022 07:28:05 | |
3 187 BTC | $ 72 410 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyp3qwevnrs8xz3sm30gwaj2cl9hv0hs0jnpll | To: 38cjbcpUp5C8WHCPqKZdDrkpn2zx52QbfT | |||
| 10.08.2022 07:28:05 | |
252 BTC | $ 5 722 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35xux2lzsa7f2yzj5303httedfxahvx7hf8atf | To: 3BNfAT2FevfUBTwQAX9zWkX5qZ81sHMBiC | |||
| 10.08.2022 07:28:05 | |
3 400 BTC | $ 77 234 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PjfDQy1KEWn3Sk8tcydKnbta5aLd4rJRZ | To: 3Kb2ydwLZdRFYikKwcc5YMuUwAUMuQSLuN | |||
| 10.08.2022 07:28:05 | |
309 BTC | $ 7 009 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KeX3y6Y1VD3Go4DEZw2ymEz3XzJyfyFmr | To: 3Kxsko9MhQkVoHVDgcjZoppmfo8ezdcBbP | |||
| 10.08.2022 07:28:05 | |
268 BTC | $ 6 098 137 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RYmbpUd5NT9giGWWxkVSJST995C4RHm | To: 378vqLKoEpWoQrUWTyqQ4VM4t2uvdwbp5H | |||
| 10.08.2022 07:28:05 | |
278 BTC | $ 6 324 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 07:28:05 | |
278 BTC | $ 6 325 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||