Whale movements
Last update: 20.05.2026 22:21:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 05:14:48 |  |
257 BTC | $ 5 883 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MKcedcvT29FzAWC3ywhho4h5KVF35kMw2 | To: bc1q6cex3mszvzcgk9ra5870m3j446jddezpjc3yhg | |||
| 10.08.2022 05:14:48 | |
1 055 BTC | $ 24 193 268 | (unknown) | (unknown) |
| Type: transfer | From: 32qSKTitDXX8voGMpYUTFpSBnH4H2npfuX | To: bc1q0dpdtdgx47egsjzw9cf3ns59hsj3kw9ypvd5ah | |||
| 10.08.2022 05:14:48 | |
1 001 BTC | $ 22 956 478 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.08.2022 05:14:48 | |
2 119 BTC | $ 48 595 680 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.08.2022 05:14:48 | |
501 BTC | $ 11 489 706 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.08.2022 05:14:48 | |
250 BTC | $ 5 728 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 05:14:48 | |
251 BTC | $ 5 758 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 05:14:48 | |
251 BTC | $ 5 762 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 05:12:54 |  |
9 915 253 USDT | $ 9 856 191 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.08.2022 04:58:52 |  |
5 000 ETH | $ 8 331 966 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 04:54:52 | |
3 234 ETH | $ 5 389 451 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: 47ca5fa682b8177e5540547e3f015bd9b97f34ea | |||
| 10.08.2022 04:50:16 | |
5 000 ETH | $ 8 409 576 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.08.2022 04:46:15 | |
15 000 000 USDT | $ 14 967 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.08.2022 04:43:53 | |
12 000 000 USDC | $ 12 020 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 04:43:53 | |
7 500 ETH | $ 12 618 379 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 04:42:08 | |
240 BTC | $ 5 510 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.08.2022 04:42:08 | |
3 188 BTC | $ 73 184 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeujxl47ngp75wuuk5xmwfve6r9xs6t6gy5ueh | To: 3PcEc888kVMKtQhYpc3JmeJa7Mt6QuPcdQ | |||
| 10.08.2022 04:42:08 | |
1 613 BTC | $ 37 032 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxegvdmsp2g5phsxtxw6aku7wr274mnr02kazjq | To: bc1q684a2jxxdfl5mzvs6cxgpfy59hw8pj69azwuh9 | |||
| 10.08.2022 04:42:08 | |
252 BTC | $ 5 796 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 04:32:27 | |
257 BTC | $ 5 881 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKcedcvT29FzAWC3ywhho4h5KVF35kMw2 | |||
| 10.08.2022 04:32:27 | |
424 BTC | $ 9 722 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.08.2022 04:32:27 | |
498 BTC | $ 11 410 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JYfZjFskTCHS48VcrAZBjGYELHjGUUBHo | To: 338BB5f4kpZHQZGoFhkZ632GC5jW7gyjs9 | |||
| 10.08.2022 04:32:27 | |
1 055 BTC | $ 24 187 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Du25M3VjVytAfyvZdZ3rR7TTHjxqPPfMQ | To: 32qSKTitDXX8voGMpYUTFpSBnH4H2npfuX | |||
| 10.08.2022 04:32:27 | |
332 BTC | $ 7 612 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypdva7veme9pw7ww50wkunxwtsdm7dqq43gwe7 | To: 3PGaeYEad2LDTriJHSNYR31EZPmx75TRZi | |||
| 10.08.2022 04:32:27 | |
262 BTC | $ 6 012 275 | (unknown) | (unknown) |
| Type: transfer | From: 32gTFG51wikwUYViAeucs9wnVsHnc2ty4g | To: bc1qss6gktufkrpgln548wxqxpac8segv3gvq5g0fp | |||
| 10.08.2022 04:32:27 | |
270 BTC | $ 6 190 783 | (unknown) | (unknown) |
| Type: transfer | From: 3MGhSHxMZTJj8SeYZELjZqJAizrtQKNGCE | To: bc1qcj9ps5j0t5cxwjjcu8zhuwnrqe5f4dh77tglla | |||
| 10.08.2022 04:32:27 | |
602 BTC | $ 13 794 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DMMvDxTtXF1yoji4YmguaGr95G3HsB5db | To: 3EqaoYjDadUmQtMhFqGqUgQcPoLNdGKJPe | |||
| 10.08.2022 04:32:27 | |
259 BTC | $ 5 934 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 04:32:27 | |
1 000 BTC | $ 22 927 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 10.08.2022 04:21:33 | |
6 999 999 USDT | $ 7 009 547 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVKCgFfuuzu11idqBjqMoSUDvmVQYnJWwY | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.08.2022 04:20:24 | |
44 239 600 USDT | $ 44 455 156 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.08.2022 04:18:03 | |
5 000 000 USDT | $ 5 008 099 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 10.08.2022 04:09:55 | |
31 000 000 USDT | $ 30 911 568 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.08.2022 04:02:30 | |
324 BTC | $ 7 468 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumv9n07wcx7q79dl5e5r35keq7vznmprs7p8ysd8mxe3sr6syvpqdpu472 | To: bc1qmdh7jd888q07tj040qql8qc49nx9qel8rnsph724xdhpktnpkwsseqpw20 | |||
| 10.08.2022 04:02:30 | |
7 023 BTC | $ 162 009 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcak6rle9ar53s585cpr3t8753g3vujtrwyq33 | To: 3NT8jwHiYdErd79LTsNVuWBtNYxUhKF1Li | |||
| 10.08.2022 04:02:30 | |
498 BTC | $ 11 481 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmer8fnnfm0kl9a3ttmmh7kfcl9cx78lsun57k | To: 3JYfZjFskTCHS48VcrAZBjGYELHjGUUBHo | |||
| 10.08.2022 04:02:30 | |
263 BTC | $ 6 076 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JYLVDRsv4kVAMEui5bnuDTEmdkdTgEHWd | To: 32gTFG51wikwUYViAeucs9wnVsHnc2ty4g | |||
| 10.08.2022 04:02:30 | |
1 055 BTC | $ 24 340 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JMZD4zW1YNseQjmWggv4zQjsAGXs74HGW | To: 3Du25M3VjVytAfyvZdZ3rR7TTHjxqPPfMQ | |||
| 10.08.2022 04:02:30 | |
4 863 BTC | $ 112 192 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5r48sp4lgp6ye30qxg3wns9rp80nd8gfxlpu8 | To: bc1q24mrp4cctk7kpspyfpt642elvjc0hqyjvfgrvw | |||
| 10.08.2022 04:02:30 | |
7 318 BTC | $ 168 820 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9dkznjldzxm66n836u6clnjrv4m2zdyky7xvx | To: bc1qscgxvtlgsg6fdap0h5dydyc9gc382lxcduv8t8 | |||
| 10.08.2022 04:02:30 | |
1 613 BTC | $ 37 210 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtp5c0cyzuwyce342gdkq0dxml2dnhmcznsfp7 | To: bc1qxegvdmsp2g5phsxtxw6aku7wr274mnr02kazjq | |||
| 10.08.2022 04:02:30 | |
6 436 BTC | $ 148 476 700 | (unknown) | (unknown) |
| Type: transfer | From: 38F4qrmb7mxRx42qyDpToMsuBgpHNH8rHV | To: bc1q052xayqu3s4nudev0lztkdnupslze4ecf6kes3 | |||
| 10.08.2022 04:02:30 | |
3 188 BTC | $ 73 547 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KFrmjzPmqE8U5EhQzsWLAogwwpqomaJeR | To: bc1qpeujxl47ngp75wuuk5xmwfve6r9xs6t6gy5ueh | |||
| 10.08.2022 04:02:30 | |
334 BTC | $ 7 711 546 | (unknown) | (unknown) |
| Type: transfer | From: 391N41uTXPrFBdm5STyhaJFyU6DRQ3E319 | To: bc1qypdva7veme9pw7ww50wkunxwtsdm7dqq43gwe7 | |||
| 10.08.2022 04:02:30 | |
5 014 BTC | $ 115 673 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L2y1Kvs5V6v2BobrZuc3rJoqVnmTiNpBW | To: 37DJjcQN4Yai4QAB6QL3ZYgngtyF1NuNtn | |||
| 10.08.2022 04:02:30 | |
3 400 BTC | $ 78 437 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CyzLGA3sHwwqqRGYma6JuX4L8yYHK1ezN | To: 3CufX2HDCo8QFXeKyAfXGkxbv8aGTuuSAR | |||
| 10.08.2022 04:02:30 | |
6 145 BTC | $ 141 758 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLqzgUQWReFmiptDaWKMqqzVC2HPJJ8G | To: 38f1M88bcdYawZPnHCMDw3hKyq1HPgzjyv | |||
| 10.08.2022 04:02:30 | |
602 BTC | $ 13 897 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTAYuUGaq7SiKJhqaqGoH6bQcGtPb5p5 | To: 3DMMvDxTtXF1yoji4YmguaGr95G3HsB5db | |||
| 10.08.2022 04:02:30 | |
4 933 BTC | $ 113 792 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AjrtPZrsrPKfX9nFiGMwnhHWMe1LhJjBQ | To: 3QGVQYgRGT754wBjVfptfZfzQztxBMNBLt | |||
| 10.08.2022 04:02:30 | |
270 BTC | $ 6 229 114 | (unknown) | (unknown) |
| Type: transfer | From: 39Z9bs9bQxr5tUNjWhFx79bdB6QVkP1gJ8 | To: 3MGhSHxMZTJj8SeYZELjZqJAizrtQKNGCE | |||