Whale movements
Last update: 20.05.2026 22:10:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 07:28:05 |  |
279 BTC | $ 6 330 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 07:16:28 | |
252 BTC | $ 5 780 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jm49rhpcd0jhytz45y5lmere9n03pkkazm3d3 | To: bc1q35xux2lzsa7f2yzj5303httedfxahvx7hf8atf | |||
| 10.08.2022 07:16:28 | |
279 BTC | $ 6 395 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 07:16:28 | |
279 BTC | $ 6 395 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 07:16:28 | |
279 BTC | $ 6 396 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 07:09:29 | |
1 055 BTC | $ 23 987 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd5pj26xwh5jjgprqk4qlg7nwa8wv8x9xztmzp | To: 3LASiMWQdpYkCDEV2Fpi9arJPykCcH9ZBv | |||
| 10.08.2022 07:09:29 | |
600 BTC | $ 13 656 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtst4ema3pd3xtxe9598rat5rqr6wnwx00kqdp5 | To: 3DcGCQFzDn2L4Ygk7T8hizAW3yb2Jit9Db | |||
| 10.08.2022 07:09:29 | |
497 BTC | $ 11 310 718 | (unknown) | (unknown) |
| Type: transfer | From: 37BHggr3ptfdWomj2Jb4dksqGkirAZNnEY | To: 3FUCYTWRP9XTqLzK4pJjHapriwYkB2RmRD | |||
| 10.08.2022 07:09:29 | |
279 BTC | $ 6 339 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 07:09:29 | |
281 BTC | $ 6 382 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 07:07:12 | |
309 BTC | $ 7 070 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89l04xh5l856m36mexl7hs0vgfdx5fd9gun90p | To: 3KeX3y6Y1VD3Go4DEZw2ymEz3XzJyfyFmr | |||
| 10.08.2022 07:07:12 | |
256 BTC | $ 5 868 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MjxQu5ET5GNHpYqbTcbsii8m6XQ7iXPR5 | To: bc1q3jm49rhpcd0jhytz45y5lmere9n03pkkazm3d3 | |||
| 10.08.2022 07:07:12 | |
268 BTC | $ 6 149 219 | (unknown) | (unknown) |
| Type: transfer | From: 37q2A5eQC7wP3Uq8q1xDQ4TrC35TC28ZXw | To: 3B3RYmbpUd5NT9giGWWxkVSJST995C4RHm | |||
| 10.08.2022 06:59:48 |  |
9 645 ETH | $ 16 310 214 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 10.08.2022 06:59:41 | |
1 500 BTC | $ 34 353 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | |||
| 10.08.2022 06:59:41 | |
281 BTC | $ 6 431 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 06:52:13 | |
309 BTC | $ 7 101 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LT71D7sNmrDS2Vot8rsFW7Q19WKGvTuPa | To: bc1q89l04xh5l856m36mexl7hs0vgfdx5fd9gun90p | |||
| 10.08.2022 06:52:13 | |
601 BTC | $ 13 817 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MUitBcwC8epPViAf4xFttB8XqLFK4nJQt | To: bc1qtst4ema3pd3xtxe9598rat5rqr6wnwx00kqdp5 | |||
| 10.08.2022 06:52:13 | |
3 187 BTC | $ 73 329 270 | (unknown) | (unknown) |
| Type: transfer | From: 3658qmo5gemHbtYijykCGJCYcU67c72s3W | To: bc1qdyp3qwevnrs8xz3sm30gwaj2cl9hv0hs0jnpll | |||
| 10.08.2022 06:52:13 | |
256 BTC | $ 5 894 873 | (unknown) | (unknown) |
| Type: transfer | From: 35n93PyPmovU3BcMeagLSV38VqmeiuYRca | To: 3MjxQu5ET5GNHpYqbTcbsii8m6XQ7iXPR5 | |||
| 10.08.2022 06:52:13 | |
1 055 BTC | $ 24 264 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldj0lexssmgj9ah3vxlarc9x3t8s3h8kujdgej | To: bc1qsd5pj26xwh5jjgprqk4qlg7nwa8wv8x9xztmzp | |||
| 10.08.2022 06:52:13 | |
4 783 BTC | $ 110 025 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme750gvj0zfcc492f5mg4v2cdrmh47v5z4nym3 | To: 3HQLw3gEnyv2tmKqATGRKS2VwoDREq51jV | |||
| 10.08.2022 06:52:13 | |
4 863 BTC | $ 111 878 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneey2h3jal3v7ae7cmnghfglhv563evjq37aah | To: 3QXbApRpgt6AUuP5A5gi1cBuwYUhW44tc5 | |||
| 10.08.2022 06:52:13 | |
1 587 BTC | $ 36 500 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w74nn5mfwxwqcdasv0nv3zkt2x5jazj86a70f | To: 3PoLz3FkYVmpwjnpMHCcC9WHbb1gBuSv3m | |||
| 10.08.2022 06:52:13 | |
268 BTC | $ 6 176 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5g2zt2ktkrfr9acclg0wmhmlng7uq58wvzrad | To: 37q2A5eQC7wP3Uq8q1xDQ4TrC35TC28ZXw | |||
| 10.08.2022 06:52:13 | |
3 400 BTC | $ 78 218 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmdyyn7v627n7wemckhsuzkd4ew7yr3tqvmfpv | To: 3PjfDQy1KEWn3Sk8tcydKnbta5aLd4rJRZ | |||
| 10.08.2022 06:52:13 | |
498 BTC | $ 11 447 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7cgd6mttkhy7t7mpns2cl4mq7gntwg6zjh0p0 | To: 37BHggr3ptfdWomj2Jb4dksqGkirAZNnEY | |||
| 10.08.2022 06:52:13 | |
281 BTC | $ 6 460 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 06:30:01 | |
8 000 000 USDT | $ 8 026 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.08.2022 06:28:08 | |
255 BTC | $ 5 823 439 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.08.2022 06:28:08 | |
281 BTC | $ 6 413 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 06:22:41 | |
5 000 000 USDT | $ 5 026 605 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.08.2022 06:21:28 | |
300 BTC | $ 6 865 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.08.2022 06:21:28 | |
900 BTC | $ 20 626 332 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 10.08.2022 06:21:28 | |
7 023 BTC | $ 160 944 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz2tqw6jvcfnzkduvzey5ceal6k6jkgw7nqd0g | To: 3AABNeEEwQXBTWzVRbaJoemE143DmT6kAB | |||
| 10.08.2022 06:21:28 | |
498 BTC | $ 11 404 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PmCfb8gndMGU8fBxz8do978JJuTMJzUvK | To: bc1qr7cgd6mttkhy7t7mpns2cl4mq7gntwg6zjh0p0 | |||
| 10.08.2022 06:21:28 | |
1 055 BTC | $ 24 172 800 | (unknown) | (unknown) |
| Type: transfer | From: 35XaihR2qWXAsxHuhpvHTD6tfYozkPHNke | To: bc1qldj0lexssmgj9ah3vxlarc9x3t8s3h8kujdgej | |||
| 10.08.2022 06:21:28 | |
3 400 BTC | $ 77 921 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CyqFQSkwKb4pNQHzKkYTGfkvBcyqksZmp | To: bc1qvmdyyn7v627n7wemckhsuzkd4ew7yr3tqvmfpv | |||
| 10.08.2022 06:21:28 | |
268 BTC | $ 6 153 195 | (unknown) | (unknown) |
| Type: transfer | From: 3MKkYvTQPa5TP2UuCtxCvY2VHCeuESCddr | To: bc1qw5g2zt2ktkrfr9acclg0wmhmlng7uq58wvzrad | |||
| 10.08.2022 06:21:28 | |
1 613 BTC | $ 36 965 960 | (unknown) | (unknown) |
| Type: transfer | From: 39X3M1PBs47GbnVXKZ4uC6mRTfGkeSf2j5 | To: bc1q0w74nn5mfwxwqcdasv0nv3zkt2x5jazj86a70f | |||
| 10.08.2022 06:21:28 | |
6 436 BTC | $ 147 500 220 | (unknown) | (unknown) |
| Type: transfer | From: 39Us75ncdMx7Dn81k8B4hdWzWN6mn3sd7K | To: bc1qcju5z8fdmxktnku0u5f3ky6k9jew5lfk2marxa | |||
| 10.08.2022 06:21:28 | |
4 863 BTC | $ 111 453 320 | (unknown) | (unknown) |
| Type: transfer | From: 34N5Ze4XRBXLdDhPsDRzN3cD49gBK4sDBb | To: bc1qneey2h3jal3v7ae7cmnghfglhv563evjq37aah | |||
| 10.08.2022 06:21:28 | |
6 145 BTC | $ 140 827 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcja9rck76e84af7e7mvj799v898xfpn2dkwd5s | To: bc1q94y3w5uu2fa3khn2uptnzjpp8qqazrq32fgflr | |||
| 10.08.2022 06:21:28 | |
5 014 BTC | $ 114 911 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmshzqj0r9sm5lpcjy2uu8889hlj6dk8julwlxd | To: bc1qk7s7tz5386mju6dk4s7mfagrljaeh9rwrj73x2 | |||
| 10.08.2022 06:21:28 | |
4 783 BTC | $ 109 607 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmse53qr4ezqu07h7w8w2h4kn7wuecr2k2tn44 | To: bc1qme750gvj0zfcc492f5mg4v2cdrmh47v5z4nym3 | |||
| 10.08.2022 06:21:28 | |
309 BTC | $ 7 089 762 | (unknown) | (unknown) |
| Type: transfer | From: 33hKNNRPjoH2tN4tQAaNVuAcEQ8dkk9NXz | To: 3LT71D7sNmrDS2Vot8rsFW7Q19WKGvTuPa | |||
| 10.08.2022 06:21:28 | |
7 310 BTC | $ 167 527 140 | (unknown) | (unknown) |
| Type: transfer | From: 36h5Qa2VgGxdz6C29zJ5zHc46TbE2G41tS | To: 3PFmKBs3RUgiYNC6Pr4hrjc8M4baK2RTSN | |||
| 10.08.2022 06:21:28 | |
3 187 BTC | $ 73 050 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfzq4xfmuhlt2ys8zjyf36kl0csynqj7afhnna | To: 3658qmo5gemHbtYijykCGJCYcU67c72s3W | |||
| 10.08.2022 06:21:28 | |
256 BTC | $ 5 872 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyp96qs4xm9ct8dsghm08t6pyrd7c93lq3aep | To: 35n93PyPmovU3BcMeagLSV38VqmeiuYRca | |||
| 10.08.2022 06:21:28 | |
601 BTC | $ 13 764 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwex379j66v2vcvpv8dtta55se3eayg9c5l9fau | To: 3MUitBcwC8epPViAf4xFttB8XqLFK4nJQt | |||