Whale movements
Last update: 20.05.2026 22:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 02:34:12 |  |
272 BTC | $ 6 268 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva380lgqrmsmwa56zhpn8xmt5md0yw5y39nlh0 | To: bc1qq2slzr8jzdxspkn0da34eac5w2r294wcfvyc22 | |||
| 10.08.2022 02:34:12 | |
365 BTC | $ 8 410 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qske7v5mhmg4r0qk22nef0hrafs7j7lzuhyp0sq | To: bc1qp087nujcfqevprg2t75ahq8uvryl4766krl7fx | |||
| 10.08.2022 02:34:12 | |
358 BTC | $ 8 250 771 | (unknown) | (unknown) |
| Type: transfer | From: 37NtH1bjbT5rRkf6ncJ8Jvr2sEViScM4fR | To: bc1qqje227zujxa753a8jc54ujlvz54fl5e2d3lptc | |||
| 10.08.2022 02:34:12 | |
525 BTC | $ 12 100 905 | (unknown) | (unknown) |
| Type: transfer | From: 3JxWnPg3upfvRBVGnp6TTz7uYsm3hE5jHW | To: bc1qj67kfrahmswrydk9fqxjs0twf2jjf2nsyyxseh | |||
| 10.08.2022 02:34:12 | |
266 BTC | $ 6 129 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 02:23:34 | |
3 188 BTC | $ 73 612 380 | (unknown) | (unknown) |
| Type: transfer | From: 36HPUdgbxh5M4ZAQe56oJdQXr86hu4ahCJ | To: bc1qqvktxm34eg598267a3ecugvjerd7yw25rclkjd | |||
| 10.08.2022 02:21:43 | |
358 BTC | $ 8 309 053 | (unknown) | (unknown) |
| Type: transfer | From: 3M5jsm6DScyTKazPov5aQzj7LM3HVeB58h | To: 37NtH1bjbT5rRkf6ncJ8Jvr2sEViScM4fR | |||
| 10.08.2022 02:21:43 | |
1 062 BTC | $ 24 656 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HEhYTD7UJgX1vUmCpk9JJiuxnBF6baZ3s | To: 34cBo5dsrpi7iPS5ikau4QJ1qMPS6mVjVp | |||
| 10.08.2022 02:21:43 | |
603 BTC | $ 13 992 571 | (unknown) | (unknown) |
| Type: transfer | From: 36rAY8gG7sTCgJLYXShb8TknGepuzbwv1J | To: 35Cyhyev8FpTcMZSjVZSLkFUbRd2mpDzCh | |||
| 10.08.2022 02:21:43 | |
272 BTC | $ 6 313 096 | (unknown) | (unknown) |
| Type: transfer | From: 331dFwZQCrShckYvwaxcFA6vbjA53bjKEF | To: bc1qva380lgqrmsmwa56zhpn8xmt5md0yw5y39nlh0 | |||
| 10.08.2022 02:21:43 | |
1 613 BTC | $ 37 452 160 | (unknown) | (unknown) |
| Type: transfer | From: 32JMz8KpVS3FYRYitdxqCd2XT1o41jNFKK | To: bc1qkk4um3eueuvund0g07pwusvdnumm3fp2v6j8g4 | |||
| 10.08.2022 02:21:43 | |
525 BTC | $ 12 187 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8khmuf8pzam95zyw6z2thrm7aeeqjv7k0478gn | To: 3JxWnPg3upfvRBVGnp6TTz7uYsm3hE5jHW | |||
| 10.08.2022 02:21:43 | |
365 BTC | $ 8 474 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sck3pew6le8gurvcn67aw3d2dxcgalcly2zg6 | To: bc1qske7v5mhmg4r0qk22nef0hrafs7j7lzuhyp0sq | |||
| 10.08.2022 02:21:43 | |
290 BTC | $ 6 722 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 10.08.2022 02:21:43 | |
266 BTC | $ 6 172 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 02:21:43 | |
266 BTC | $ 6 177 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 02:09:52 |  |
30 000 000 XRP | $ 10 974 272 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 10.08.2022 02:09:25 | |
290 BTC | $ 6 718 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 10.08.2022 02:04:31 | |
289 BTC | $ 6 700 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2vv9vxsmxpk9ez5d20z73gnuquwrjjhcvvjcw0 | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.08.2022 02:04:31 | |
290 BTC | $ 6 720 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 10.08.2022 01:54:28 | |
289 BTC | $ 6 663 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vv9vxsmxpk9ez5d20z73gnuquwrjjhcvvjcw0 | |||
| 10.08.2022 01:54:28 | |
1 062 BTC | $ 24 497 776 | (unknown) | (unknown) |
| Type: transfer | From: 34SLSbQPz9cZPpaPL71Y55S2opK3uewRe5 | To: 3HEhYTD7UJgX1vUmCpk9JJiuxnBF6baZ3s | |||
| 10.08.2022 01:54:28 | |
4 863 BTC | $ 112 163 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LNmo4kRNee2izXQt2HZAG5Z8mxp91a4pC | To: bc1qfldemjxpg70v9kxkxf5gtfty2909735uhqyzrn | |||
| 10.08.2022 01:54:28 | |
365 BTC | $ 8 420 273 | (unknown) | (unknown) |
| Type: transfer | From: 3DT9tiHL9tbR4GPbWzPwRM8FudrjteC1mH | To: bc1q0sck3pew6le8gurvcn67aw3d2dxcgalcly2zg6 | |||
| 10.08.2022 01:54:28 | |
6 203 BTC | $ 143 066 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NDeCha9g2zK2zJsgExoBUUBGAvGdyektQ | To: 3LBxMPTCbNxDwB6A71BmuMKHELd8u4VAzZ | |||
| 10.08.2022 01:54:28 | |
603 BTC | $ 13 902 539 | (unknown) | (unknown) |
| Type: transfer | From: 3NHkZDnwX1c57DGUkDo9W9aQyTKHHWDSjM | To: 36rAY8gG7sTCgJLYXShb8TknGepuzbwv1J | |||
| 10.08.2022 01:54:28 | |
7 023 BTC | $ 161 964 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M3aWJX4hdmVYRKw9EAfQHBGcVvENd4jAf | To: 31pVx6n1UnBj7XGhyaduneF1ZRnb5f4wBh | |||
| 10.08.2022 01:54:28 | |
3 405 BTC | $ 78 531 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwmemlesymhr3lyttpekvg0nzyzmjg7je0wft8 | To: 3L7HxQEaVwc1HcKtrut3phmwSvQoJ2XomV | |||
| 10.08.2022 01:54:28 | |
5 016 BTC | $ 115 675 620 | (unknown) | (unknown) |
| Type: transfer | From: 39biyBNFNU9M8MVhZ5Me7KiJVKzUStBBrD | To: bc1qjc7k575852w8j62txvxqs4dztj47nan2gdu9t4 | |||
| 10.08.2022 01:54:28 | |
6 436 BTC | $ 148 444 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NfhmG6W7NNpjkNgLAPrYK2B7a9huvGTfr | To: bc1qctcs9nsu2p6tnfwxgvqykuwde72rt05zvxawjn | |||
| 10.08.2022 01:54:28 | |
525 BTC | $ 12 109 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PwdvU6g1gj9LuTuhcnU5JWPS7gbUAY6NR | To: bc1q8khmuf8pzam95zyw6z2thrm7aeeqjv7k0478gn | |||
| 10.08.2022 01:54:28 | |
7 318 BTC | $ 168 773 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aras0e0pgsvuyxdlqkx0mu8h9l6n54hnxzqwe | To: bc1q9t92mlg58hm5vr847k2nt7p40cw3zufpcj0v3h | |||
| 10.08.2022 01:54:28 | |
272 BTC | $ 6 272 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QshiRiF5mwXa2cS5H3E4HRcEZWNkqen4N | To: 331dFwZQCrShckYvwaxcFA6vbjA53bjKEF | |||
| 10.08.2022 01:54:28 | |
3 188 BTC | $ 73 528 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BUWceE6xfWTn3n46Fcvi6fzVaQ4AfdKxh | To: 36HPUdgbxh5M4ZAQe56oJdQXr86hu4ahCJ | |||
| 10.08.2022 01:54:28 | |
1 613 BTC | $ 37 211 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv7uwj9vn4svw0w2jpnw2p2wq9huqw9rxmtaaz | To: 32JMz8KpVS3FYRYitdxqCd2XT1o41jNFKK | |||
| 10.08.2022 01:54:28 | |
358 BTC | $ 8 255 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgz80g8sxz25xcc6dvfn98p3pda09j83z4ekdg | To: 3M5jsm6DScyTKazPov5aQzj7LM3HVeB58h | |||
| 10.08.2022 01:54:28 | |
4 933 BTC | $ 113 760 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzexutkazeusnfnpktt5q3qj264cx8vccc65q60 | To: 375BiQSXHfed8wr8bcWLv5aWpR3MN8Kk72 | |||
| 10.08.2022 01:54:28 | |
266 BTC | $ 6 137 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.08.2022 01:36:13 | |
272 BTC | $ 6 331 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuqwmmz8yrcfgy6ztfkkz4s27y0jxnz4a90h99 | To: 3QshiRiF5mwXa2cS5H3E4HRcEZWNkqen4N | |||
| 10.08.2022 01:36:13 | |
358 BTC | $ 8 343 031 | (unknown) | (unknown) |
| Type: transfer | From: 33nFuECV9vS9Ub1V9vFvC2if7kSg5JPg9o | To: bc1qxgz80g8sxz25xcc6dvfn98p3pda09j83z4ekdg | |||
| 10.08.2022 01:35:08 | |
266 BTC | $ 6 197 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 01:31:50 | |
266 BTC | $ 6 176 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 01:29:39 | |
289 BTC | $ 6 764 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 10.08.2022 01:29:39 | |
500 BTC | $ 11 685 238 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 10.08.2022 01:29:39 | |
1 614 BTC | $ 37 713 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxp7ysf78jqknlrkedfx2p4qp09n29g5n8mpcs | To: bc1qqv7uwj9vn4svw0w2jpnw2p2wq9huqw9rxmtaaz | |||
| 10.08.2022 01:29:39 | |
3 405 BTC | $ 79 577 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld5hlsv5wcj5cps7expvcjmnu3jqlvh6vf9dzl | To: bc1qgwmemlesymhr3lyttpekvg0nzyzmjg7je0wft8 | |||
| 10.08.2022 01:29:39 | |
274 BTC | $ 6 392 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz03evhk88wqyqqvyrmwvveu0l84prftxjwt3n | To: bc1qnuqwmmz8yrcfgy6ztfkkz4s27y0jxnz4a90h99 | |||
| 10.08.2022 01:29:39 | |
525 BTC | $ 12 271 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wc0dx6aaexft0700rlxryu66rz0remxzxpyk | To: 3PwdvU6g1gj9LuTuhcnU5JWPS7gbUAY6NR | |||
| 10.08.2022 01:29:39 | |
525 BTC | $ 12 271 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jvp3m0y47ud8rzuxd0pkxr8muf7606sl8qnm9 | To: bc1q47wc0dx6aaexft0700rlxryu66rz0remxzxpyk | |||
| 10.08.2022 01:29:39 | |
358 BTC | $ 8 376 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpesa9sjpw599z5aefmcjcesfddmx7053duukkf | To: 33nFuECV9vS9Ub1V9vFvC2if7kSg5JPg9o | |||