Whale movements
Last update: 20.05.2026 22:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 06:21:28 |  |
939 BTC | $ 21 520 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95ursqj227j07ueq8e0c89wj55v449ddcq6vjvt5grjay59zyu0sa3k6md | |||
| 10.08.2022 06:21:28 | |
1 465 BTC | $ 33 573 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | |||
| 10.08.2022 06:16:03 |  |
7 625 155 USDT | $ 7 655 280 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 05:54:12 | |
3 400 BTC | $ 77 386 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5gffx0q9zz99n9r25t9p09ejczqnqcvpyq6lt | To: 3CyqFQSkwKb4pNQHzKkYTGfkvBcyqksZmp | |||
| 10.08.2022 05:54:12 | |
3 188 BTC | $ 72 550 980 | (unknown) | (unknown) |
| Type: transfer | From: 38LgmE1ShnPcsnjufUeaFudAU13rsokxMT | To: bc1qkfzq4xfmuhlt2ys8zjyf36kl0csynqj7afhnna | |||
| 10.08.2022 05:52:25 | |
601 BTC | $ 13 719 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdhvar2yqy2y5c6gu6x9jsnjkpdeku7hrc86wj | To: bc1qwex379j66v2vcvpv8dtta55se3eayg9c5l9fau | |||
| 10.08.2022 05:52:25 | |
262 BTC | $ 5 989 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3goypUC2DexBC6y5pjgTAcdHR77tRtZ | To: 3PYZ1owTRNvptKatguNZqttMv5fWSyaqH3 | |||
| 10.08.2022 05:52:25 | |
1 055 BTC | $ 24 093 162 | (unknown) | (unknown) |
| Type: transfer | From: 32AyWKeMaZsheTjzDwC4T5cAeBvpV241h8 | To: 35XaihR2qWXAsxHuhpvHTD6tfYozkPHNke | |||
| 10.08.2022 05:52:25 | |
1 613 BTC | $ 36 844 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk3jgui92Gqed8nDUF5hFAnVD57sY74RV | To: 39X3M1PBs47GbnVXKZ4uC6mRTfGkeSf2j5 | |||
| 10.08.2022 05:52:25 | |
498 BTC | $ 11 366 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QVFWaqLeKwmBaktzre9wujroondu1Szhs | To: 3PmCfb8gndMGU8fBxz8do978JJuTMJzUvK | |||
| 10.08.2022 05:52:25 | |
310 BTC | $ 7 081 099 | (unknown) | (unknown) |
| Type: transfer | From: 39ARXE4svXTUKrrNho43h4tx6AH8KMB7R8 | To: 33hKNNRPjoH2tN4tQAaNVuAcEQ8dkk9NXz | |||
| 10.08.2022 05:52:25 | |
268 BTC | $ 6 132 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ks78v65rkmd5vasuajllexurzy4zfuk2a9v6 | To: 3MKkYvTQPa5TP2UuCtxCvY2VHCeuESCddr | |||
| 10.08.2022 05:52:25 | |
256 BTC | $ 5 853 456 | (unknown) | (unknown) |
| Type: transfer | From: 3798B28GdrFpF5gpM9dXu3sYzigrK64r9G | To: bc1qnpyp96qs4xm9ct8dsghm08t6pyrd7c93lq3aep | |||
| 10.08.2022 05:52:25 | |
669 BTC | $ 15 281 628 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.08.2022 05:45:26 |  |
11 674 070 USDT | $ 11 684 528 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.08.2022 05:38:59 | |
11 674 070 USDT | $ 11 746 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 10.08.2022 05:35:17 | |
305 BTC | $ 7 050 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdh7jd888q07tj040qql8qc49nx9qel8rnsph724xdhpktnpkwsseqpw20 | To: bc1qzlpwsg0ay7964utdu4tsx9d6qudjera0z3cn0nq5jgpczmjvz7yqulxn0q | |||
| 10.08.2022 05:35:17 | |
600 BTC | $ 13 852 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 10.08.2022 05:35:17 | |
269 BTC | $ 6 199 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HZXVzrMQzeZuRgQ7vkjfYCEmSGpLyLUcc | To: bc1qx3ks78v65rkmd5vasuajllexurzy4zfuk2a9v6 | |||
| 10.08.2022 05:35:17 | |
602 BTC | $ 13 889 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BckB9xXLNxqNFAT4UhUiJKb6M9ZB5j9Eg | To: bc1qvdhvar2yqy2y5c6gu6x9jsnjkpdeku7hrc86wj | |||
| 10.08.2022 05:35:17 | |
256 BTC | $ 5 916 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GiqNtuanQpzZjWZaMnChEsSZ7XUu2LuVr | To: 3798B28GdrFpF5gpM9dXu3sYzigrK64r9G | |||
| 10.08.2022 05:35:17 | |
317 BTC | $ 7 318 538 | (unknown) | (unknown) |
| Type: transfer | From: 32rXY53YmrjMocYb4mocEmstSfh5c9YBUv | To: 39ARXE4svXTUKrrNho43h4tx6AH8KMB7R8 | |||
| 10.08.2022 05:35:17 | |
498 BTC | $ 11 488 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhdj36ztesat2mv6ay466n0wtln3evzhhachyq | To: 3QVFWaqLeKwmBaktzre9wujroondu1Szhs | |||
| 10.08.2022 05:35:17 | |
262 BTC | $ 6 053 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z5l3wkhxwqsp8w8ty4wnus9jaxjrqya637wad | To: 3JZ3goypUC2DexBC6y5pjgTAcdHR77tRtZ | |||
| 10.08.2022 05:35:17 | |
1 055 BTC | $ 24 351 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dpdtdgx47egsjzw9cf3ns59hsj3kw9ypvd5ah | To: 32AyWKeMaZsheTjzDwC4T5cAeBvpV241h8 | |||
| 10.08.2022 05:26:03 | |
16 413 359 USDT | $ 16 438 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.08.2022 05:23:15 | |
262 BTC | $ 5 966 433 | (unknown) | (unknown) |
| Type: transfer | From: 3M4bsH9dUcSYnFdQ7QpDjWuy8n6hhFVpWt | To: bc1q0z5l3wkhxwqsp8w8ty4wnus9jaxjrqya637wad | |||
| 10.08.2022 05:23:15 | |
498 BTC | $ 11 322 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9cjlc2unm5zvjgjrnd5udmsr4yf5ru2t9emxh | To: bc1qwhdj36ztesat2mv6ay466n0wtln3evzhhachyq | |||
| 10.08.2022 05:23:15 | |
269 BTC | $ 6 119 377 | (unknown) | (unknown) |
| Type: transfer | From: 35JsU7yx89J7DEdtigZscbE2rEoBXFx3Qh | To: 3HZXVzrMQzeZuRgQ7vkjfYCEmSGpLyLUcc | |||
| 10.08.2022 05:23:15 | |
317 BTC | $ 7 213 125 | (unknown) | (unknown) |
| Type: transfer | From: 32mj9Xt2T8h2yDsacYVz76JEJazcXDM6eR | To: 32rXY53YmrjMocYb4mocEmstSfh5c9YBUv | |||
| 10.08.2022 05:23:15 | |
256 BTC | $ 5 834 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cex3mszvzcgk9ra5870m3j446jddezpjc3yhg | To: 3GiqNtuanQpzZjWZaMnChEsSZ7XUu2LuVr | |||
| 10.08.2022 05:23:15 | |
852 BTC | $ 19 386 490 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.08.2022 05:20:24 | |
41 708 404 USDT | $ 42 052 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.08.2022 05:17:33 | |
9 915 253 USDT | $ 9 910 298 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 05:14:48 | |
288 BTC | $ 6 604 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.08.2022 05:14:48 | |
4 863 BTC | $ 111 528 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mrp4cctk7kpspyfpt642elvjc0hqyjvfgrvw | To: 34N5Ze4XRBXLdDhPsDRzN3cD49gBK4sDBb | |||
| 10.08.2022 05:14:48 | |
262 BTC | $ 6 013 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6gktufkrpgln548wxqxpac8segv3gvq5g0fp | To: 3M4bsH9dUcSYnFdQ7QpDjWuy8n6hhFVpWt | |||
| 10.08.2022 05:14:48 | |
1 613 BTC | $ 36 991 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q684a2jxxdfl5mzvs6cxgpfy59hw8pj69azwuh9 | To: 3Gk3jgui92Gqed8nDUF5hFAnVD57sY74RV | |||
| 10.08.2022 05:14:48 | |
6 436 BTC | $ 147 599 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q052xayqu3s4nudev0lztkdnupslze4ecf6kes3 | To: 39Us75ncdMx7Dn81k8B4hdWzWN6mn3sd7K | |||
| 10.08.2022 05:14:48 | |
269 BTC | $ 6 168 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9ps5j0t5cxwjjcu8zhuwnrqe5f4dh77tglla | To: 35JsU7yx89J7DEdtigZscbE2rEoBXFx3Qh | |||
| 10.08.2022 05:14:48 | |
317 BTC | $ 7 270 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PGaeYEad2LDTriJHSNYR31EZPmx75TRZi | To: 32mj9Xt2T8h2yDsacYVz76JEJazcXDM6eR | |||
| 10.08.2022 05:14:48 | |
3 188 BTC | $ 73 102 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PcEc888kVMKtQhYpc3JmeJa7Mt6QuPcdQ | To: 38LgmE1ShnPcsnjufUeaFudAU13rsokxMT | |||
| 10.08.2022 05:14:48 | |
602 BTC | $ 13 797 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EqaoYjDadUmQtMhFqGqUgQcPoLNdGKJPe | To: 3BckB9xXLNxqNFAT4UhUiJKb6M9ZB5j9Eg | |||
| 10.08.2022 05:14:48 | |
7 318 BTC | $ 167 823 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscgxvtlgsg6fdap0h5dydyc9gc382lxcduv8t8 | To: 36h5Qa2VgGxdz6C29zJ5zHc46TbE2G41tS | |||
| 10.08.2022 05:14:48 | |
7 023 BTC | $ 161 053 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NT8jwHiYdErd79LTsNVuWBtNYxUhKF1Li | To: bc1qfz2tqw6jvcfnzkduvzey5ceal6k6jkgw7nqd0g | |||
| 10.08.2022 05:14:48 | |
498 BTC | $ 11 413 647 | (unknown) | (unknown) |
| Type: transfer | From: 338BB5f4kpZHQZGoFhkZ632GC5jW7gyjs9 | To: bc1ql9cjlc2unm5zvjgjrnd5udmsr4yf5ru2t9emxh | |||
| 10.08.2022 05:14:48 | |
4 783 BTC | $ 109 680 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QGVQYgRGT754wBjVfptfZfzQztxBMNBLt | To: bc1qqmse53qr4ezqu07h7w8w2h4kn7wuecr2k2tn44 | |||
| 10.08.2022 05:14:48 | |
5 014 BTC | $ 114 991 090 | (unknown) | (unknown) |
| Type: transfer | From: 37DJjcQN4Yai4QAB6QL3ZYgngtyF1NuNtn | To: bc1qmshzqj0r9sm5lpcjy2uu8889hlj6dk8julwlxd | |||
| 10.08.2022 05:14:48 | |
6 145 BTC | $ 140 921 870 | (unknown) | (unknown) |
| Type: transfer | From: 38f1M88bcdYawZPnHCMDw3hKyq1HPgzjyv | To: bc1qcja9rck76e84af7e7mvj799v898xfpn2dkwd5s | |||
| 10.08.2022 05:14:48 | |
3 400 BTC | $ 77 974 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CufX2HDCo8QFXeKyAfXGkxbv8aGTuuSAR | To: bc1qu5gffx0q9zz99n9r25t9p09ejczqnqcvpyq6lt | |||