Whale movements
Last update: 20.05.2026 22:32:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 01:29:39 |  |
3 188 BTC | $ 74 508 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvrsetwnxze0zhhnnpqj69w28h7ups5a7phcpu | To: 3BUWceE6xfWTn3n46Fcvi6fzVaQ4AfdKxh | |||
| 10.08.2022 01:29:39 | |
358 BTC | $ 8 376 953 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Nhd26tpmYPKMrsYXbarmfiaVtFTTPhk | To: bc1qpesa9sjpw599z5aefmcjcesfddmx7053duukkf | |||
| 10.08.2022 01:29:39 | |
359 BTC | $ 8 380 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhmu4m65u8dhy9x0gkuumqcd9rmt8yjlmmp22k | To: 3K3Nhd26tpmYPKMrsYXbarmfiaVtFTTPhk | |||
| 10.08.2022 01:29:39 | |
605 BTC | $ 14 147 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DJT57fhvPFmPxDH1cE4w9zq1AZQzssmsQ | To: 3NHkZDnwX1c57DGUkDo9W9aQyTKHHWDSjM | |||
| 10.08.2022 01:29:39 | |
605 BTC | $ 14 147 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr4et3jfsqg2drz4mpsmxva2vuumftmvyzcp5m | To: 3DJT57fhvPFmPxDH1cE4w9zq1AZQzssmsQ | |||
| 10.08.2022 01:29:39 | |
7 318 BTC | $ 171 022 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LchmWqEekFqxiQp2Sbh4SNi1paWfWEu38 | To: bc1q3aras0e0pgsvuyxdlqkx0mu8h9l6n54hnxzqwe | |||
| 10.08.2022 01:29:39 | |
605 BTC | $ 14 147 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MfmLBYpzvSsVaDPGErb3nedZdHW7QkGTm | To: bc1qjr4et3jfsqg2drz4mpsmxva2vuumftmvyzcp5m | |||
| 10.08.2022 01:29:39 | |
4 933 BTC | $ 115 276 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HWHHJTdELPbsNy7YpZnDHx15p1PiknAHK | To: bc1qzexutkazeusnfnpktt5q3qj264cx8vccc65q60 | |||
| 10.08.2022 01:29:39 | |
274 BTC | $ 6 397 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JaDzkrrFTf1HEJ35jtdmSHLsPe7RsgNDG | To: bc1quz03evhk88wqyqqvyrmwvveu0l84prftxjwt3n | |||
| 10.08.2022 01:29:39 | |
274 BTC | $ 6 397 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DXKAvWmsqduRGpmobobbuE95AEtZvwPSi | To: 3JaDzkrrFTf1HEJ35jtdmSHLsPe7RsgNDG | |||
| 10.08.2022 01:29:39 | |
365 BTC | $ 8 532 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi1vZvRSD8scpfM6k1geo9MHn3qiiyrN4 | To: 3DT9tiHL9tbR4GPbWzPwRM8FudrjteC1mH | |||
| 10.08.2022 01:29:39 | |
4 863 BTC | $ 113 658 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HzHc8FzyaXiQcbcSHqptdpqfMSeERC7Gj | To: 3LNmo4kRNee2izXQt2HZAG5Z8mxp91a4pC | |||
| 10.08.2022 01:29:39 | |
5 016 BTC | $ 117 217 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EkQcSQHWJBNXo78LjKGE9j4n3uBgzqYrx | To: 39biyBNFNU9M8MVhZ5Me7KiJVKzUStBBrD | |||
| 10.08.2022 01:29:39 | |
6 203 BTC | $ 144 972 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DpLB3rrYa1J8y651EbXLdve3aemuDw9GK | To: 3NDeCha9g2zK2zJsgExoBUUBGAvGdyektQ | |||
| 10.08.2022 01:29:39 | |
7 023 BTC | $ 164 122 720 | (unknown) | (unknown) |
| Type: transfer | From: 37KXcQkoSWMCaQbwSaT6efi3QnUrvLBtTi | To: 3M3aWJX4hdmVYRKw9EAfQHBGcVvENd4jAf | |||
| 10.08.2022 01:29:39 | |
365 BTC | $ 8 533 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ApfCDsYBd4bxKpKQ1pDh7QQrhCxtBWLYM | To: 3Bi1vZvRSD8scpfM6k1geo9MHn3qiiyrN4 | |||
| 10.08.2022 01:29:39 | |
365 BTC | $ 8 533 629 | (unknown) | (unknown) |
| Type: transfer | From: 3DjJzPWEHmAVTZzkru35j1Xinx6idFCTTS | To: 3ApfCDsYBd4bxKpKQ1pDh7QQrhCxtBWLYM | |||
| 10.08.2022 01:29:39 | |
1 077 BTC | $ 25 174 734 | (unknown) | (unknown) |
| Type: transfer | From: 35gGxNsiAtP3BjteGRACymVT9xu9wDRi7S | To: 34SLSbQPz9cZPpaPL71Y55S2opK3uewRe5 | |||
| 10.08.2022 01:29:39 | |
1 077 BTC | $ 25 174 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KkF8RTNgCzGLmLoa6YH8kp6WhQ1NZy8qu | To: 35gGxNsiAtP3BjteGRACymVT9xu9wDRi7S | |||
| 10.08.2022 01:29:39 | |
1 077 BTC | $ 25 181 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUrk4jLSSw4x8e2mNxC7aQ8FEwyTFH5F | To: 3KkF8RTNgCzGLmLoa6YH8kp6WhQ1NZy8qu | |||
| 10.08.2022 01:29:39 | |
6 436 BTC | $ 150 422 900 | (unknown) | (unknown) |
| Type: transfer | From: 35ACuqmXTa17Y2c5PcE9VgxvhvhdnCddH4 | To: 3NfhmG6W7NNpjkNgLAPrYK2B7a9huvGTfr | |||
| 10.08.2022 01:29:39 | |
426 BTC | $ 9 955 823 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.08.2022 01:29:39 | |
266 BTC | $ 6 224 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.08.2022 00:48:51 | |
7 318 BTC | $ 169 659 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FykN8cuTivMnGSgiGTZH3AtfRNyp9Ddf5 | To: 3LchmWqEekFqxiQp2Sbh4SNi1paWfWEu38 | |||
| 10.08.2022 00:48:51 | |
5 016 BTC | $ 116 283 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66cvwwggSWw2FSqVNrSGLRxpscfdTbgS | To: 3EkQcSQHWJBNXo78LjKGE9j4n3uBgzqYrx | |||
| 10.08.2022 00:48:51 | |
4 933 BTC | $ 114 358 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EHGR1NWSPkYp1NqSe6Cy7w2Du6yaXbdjF | To: 3HWHHJTdELPbsNy7YpZnDHx15p1PiknAHK | |||
| 10.08.2022 00:48:51 | |
4 863 BTC | $ 112 754 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KBkS5kAsFpzMfQGrbCbVow1NwAiim1pJz | To: 3HzHc8FzyaXiQcbcSHqptdpqfMSeERC7Gj | |||
| 10.08.2022 00:48:51 | |
7 023 BTC | $ 162 815 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ja28ch2vlqmw82nmlmu5pkt7lzm9av94ep58 | To: 37KXcQkoSWMCaQbwSaT6efi3QnUrvLBtTi | |||
| 10.08.2022 00:48:51 | |
6 204 BTC | $ 143 823 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5r0wqcdush85dvl88l4vkl45eu74fphfyr7gp | To: 3DpLB3rrYa1J8y651EbXLdve3aemuDw9GK | |||
| 10.08.2022 00:48:51 | |
6 437 BTC | $ 149 225 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2wcd834cg5g6662tsxejrf8y62kcvd6va9dlm | To: 35ACuqmXTa17Y2c5PcE9VgxvhvhdnCddH4 | |||
| 10.08.2022 00:41:27 | |
525 BTC | $ 12 181 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MrZ886YjS2ZM3yM6rNRQHXPfZTuCgyEtq | To: bc1q0jvp3m0y47ud8rzuxd0pkxr8muf7606sl8qnm9 | |||
| 10.08.2022 00:41:27 | |
1 614 BTC | $ 37 436 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfzg9zre6zp6c6pje00ujxk8ls23hpvypc09p6 | To: bc1qrxp7ysf78jqknlrkedfx2p4qp09n29g5n8mpcs | |||
| 10.08.2022 00:41:27 | |
1 077 BTC | $ 24 997 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld93Ksb8mTQsbkayeGuSJBcvtkCEUHG6N | To: 3LiUrk4jLSSw4x8e2mNxC7aQ8FEwyTFH5F | |||
| 10.08.2022 00:41:27 | |
605 BTC | $ 14 044 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kftcfufga97pkrgae6ua5l6pmgw6qhdufakwy | To: 3MfmLBYpzvSsVaDPGErb3nedZdHW7QkGTm | |||
| 10.08.2022 00:41:27 | |
3 405 BTC | $ 78 994 440 | (unknown) | (unknown) |
| Type: transfer | From: 338TMB5BDeVJrLeucD1nimNGY8oEhdXtKD | To: bc1qld5hlsv5wcj5cps7expvcjmnu3jqlvh6vf9dzl | |||
| 10.08.2022 00:41:27 | |
3 188 BTC | $ 73 962 830 | (unknown) | (unknown) |
| Type: transfer | From: 38AJRDGCHoSQhNNQudgjbw1MhNTsK46K5Z | To: bc1qgvrsetwnxze0zhhnnpqj69w28h7ups5a7phcpu | |||
| 10.08.2022 00:41:27 | |
274 BTC | $ 6 350 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EbMNXwAuwwJPh4pu1ED9J15kupcFTBF5W | To: 3DXKAvWmsqduRGpmobobbuE95AEtZvwPSi | |||
| 10.08.2022 00:41:27 | |
365 BTC | $ 8 474 095 | (unknown) | (unknown) |
| Type: transfer | From: 35X8BbJPNX1eHQH8AjG5yBHE7FgsTFYGai | To: 3DjJzPWEHmAVTZzkru35j1Xinx6idFCTTS | |||
| 10.08.2022 00:41:27 | |
359 BTC | $ 8 320 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cj89me2gvf4kfsjrn8c5ltfjyf0twamnse2vp | To: bc1qxhmu4m65u8dhy9x0gkuumqcd9rmt8yjlmmp22k | |||
| 10.08.2022 00:40:24 |  |
41 835 180 USDT | $ 41 558 876 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.08.2022 00:32:10 |  |
4 262 ETH | $ 7 301 317 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.08.2022 00:25:34 | |
404 BTC | $ 9 424 231 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumv9n07wcx7q79dl5e5r35keq7vznmprs7p8ysd8mxe3sr6syvpqdpu472 | |||
| 10.08.2022 00:25:34 | |
359 BTC | $ 8 357 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tclw5dssna5qvcujgzp9qe2k2te6h9qnzc6g | To: bc1q0cj89me2gvf4kfsjrn8c5ltfjyf0twamnse2vp | |||
| 10.08.2022 00:25:34 | |
365 BTC | $ 8 512 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugzrz2t8pl7gszt2nyuf09yvzvfgp98fuq07ae | To: 35X8BbJPNX1eHQH8AjG5yBHE7FgsTFYGai | |||
| 10.08.2022 00:25:34 | |
274 BTC | $ 6 379 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd4km4qesgavcd262x6tgu6zcc0yv7rps27ve6 | To: 3EbMNXwAuwwJPh4pu1ED9J15kupcFTBF5W | |||
| 10.08.2022 00:25:34 | |
269 BTC | $ 6 276 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 00:18:45 | |
290 BTC | $ 6 769 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 10.08.2022 00:13:54 | |
322 BTC | $ 7 472 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fzsce8mqhmw5hr6380drzrd75czdgw4y36k96uud9m7fhzs75qkqkwhm | To: bc1q3xle0lz39m9jwgmwura4vuhe3j9pc8hygpph2nyucev2umaa6s5s4ngtlm | |||
| 10.08.2022 00:13:54 | |
7 318 BTC | $ 169 858 450 | (unknown) | (unknown) |
| Type: transfer | From: 323caFmqDKMrbjWJFroy2Hnag9yGaUNZt2 | To: 3FykN8cuTivMnGSgiGTZH3AtfRNyp9Ddf5 | |||
| 10.08.2022 00:13:54 | |
7 318 BTC | $ 169 858 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PGp1GDJ1hEYX3pyFsb7R1R5jdsiPQRBAy | To: 323caFmqDKMrbjWJFroy2Hnag9yGaUNZt2 | |||