Whale movements
Last update: 20.05.2026 22:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 22:37:40 |  |
3 195 BTC | $ 73 949 050 | (unknown) | (unknown) |
| Type: transfer | From: 37udBiXSoF5bWdTRUoDAHRKZCX1kRFVGsM | To: bc1qkk69w9rm4qtyg2v7y9d8y9d6y3gqlt7fvpzg2t | |||
| 09.08.2022 22:37:40 | |
1 078 BTC | $ 24 940 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8Tp72bpTsdXGwH7PBQwDGz2rnV8ew14 | To: bc1q5jtav8fkkeue7puvg604vf2zv9q2es729q8uld | |||
| 09.08.2022 22:37:40 | |
4 933 BTC | $ 114 181 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LhRz3V58c7sfzd9N6Nuc9gSdmhYGDpw4A | To: bc1qq8hw0tk4pa0c7tx8gnjkkutaa0k5ysf2z5d8np | |||
| 09.08.2022 22:37:40 | |
6 204 BTC | $ 143 585 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3ffe48amgedzs0avmlv6f2ju2hhrnc7lz8a2 | To: bc1qa9p0fxv8aalv39ydwq9s0a9yyu7gx43d6wjdu4 | |||
| 09.08.2022 22:37:40 | |
606 BTC | $ 14 015 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78dwxmxng59s79jhv89vnf8rp99swqeufc8vr | To: bc1qhj33gsf60zu6vt8dqc7uc5de4jgejgkjj2u5kw | |||
| 09.08.2022 22:37:40 | |
274 BTC | $ 6 342 371 | (unknown) | (unknown) |
| Type: transfer | From: 3D1pusJnBKLFv7uoMWHjEEurvjXpZLkTUP | To: 32i6uYRRECU9qpttXwf9qTTLxNHYynS6t2 | |||
| 09.08.2022 22:37:40 | |
367 BTC | $ 8 482 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NQKxhZMvtAqNYgyZ7xQ78aW3zDi2iENgQ | To: 33jqGGA7XT7MfVb8SqNztqudjQwxiTkEHx | |||
| 09.08.2022 22:37:40 | |
1 614 BTC | $ 37 352 384 | (unknown) | (unknown) |
| Type: transfer | From: 36hdkdWpwFvM2kwPwTLSMaWUiVtyt97ykE | To: 3KbrHUFDuaigrkK4vX7FsfRYm5oQ7oo1cc | |||
| 09.08.2022 22:37:40 | |
6 440 BTC | $ 149 040 770 | (unknown) | (unknown) |
| Type: transfer | From: 3C51JxejJu5zQmLBKJhbRe7Z9Diof2g2wv | To: 3BxNopjqdRaXuWrsptTtUh8rLTYHKKMxYx | |||
| 09.08.2022 22:37:40 | |
359 BTC | $ 8 301 793 | (unknown) | (unknown) |
| Type: transfer | From: 33drk7L6akpyDjv7EKa1yCk9e4hqgAxUgR | To: 3MWRfTpjWuXtNeJjUVfkiUShWK9QN98gaH | |||
| 09.08.2022 22:37:40 | |
359 BTC | $ 8 301 829 | (unknown) | (unknown) |
| Type: transfer | From: 3PWXMT9WQxBMLHvWNwpcrHpzjabR2xf9Ba | To: 33drk7L6akpyDjv7EKa1yCk9e4hqgAxUgR | |||
| 09.08.2022 22:37:40 | |
274 BTC | $ 6 343 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HMT1MgpLcF1ndnbtPZAhYm99CeWs6ryFL | To: 3D1pusJnBKLFv7uoMWHjEEurvjXpZLkTUP | |||
| 09.08.2022 22:37:40 | |
3 405 BTC | $ 78 816 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghhzj7qjygr5ppryzt8fdefknpsnmuwjvky7hz | To: 3NZb3868ck86jFn4ps5wiQxa7a6sqg87Ns | |||
| 09.08.2022 22:37:40 | |
525 BTC | $ 12 155 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgahxk68w65av7a4j0fuhtpglte763hysu4fn0h | To: 33xXc1MPnNCbMQ2x7hE4i4XvvDwHA5vDVX | |||
| 09.08.2022 22:37:40 | |
7 023 BTC | $ 162 538 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3cj2yr009kq6v5fmnvn2mnxeeteqcwwd3eew3 | To: 3QviCVzcVbYarKWaekAj1QRTuzUrqBF92k | |||
| 09.08.2022 22:37:40 | |
4 864 BTC | $ 112 565 020 | (unknown) | (unknown) |
| Type: transfer | From: 33rA8mW7y4idUUq58UncMdxpEiXQ6p7TtC | To: bc1qpcs5t64lqskuxu3qjk3eedhhccvsvjs7lm9q8e | |||
| 09.08.2022 22:37:40 | |
270 BTC | $ 6 260 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 22:37:40 | |
270 BTC | $ 6 260 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 22:37:40 | |
270 BTC | $ 6 260 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 22:37:40 | |
271 BTC | $ 6 272 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 22:35:11 |  |
80 999 980 BUSD | $ 80 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2022 22:27:18 | |
40 999 990 BUSD | $ 40 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 09.08.2022 22:26:57 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 09.08.2022 22:23:10 | |
9 338 929 USDT | $ 9 272 079 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 09.08.2022 22:14:07 | |
274 BTC | $ 6 332 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3yq20rggmpjgy83kllupdqd4j0u998k0w3j0 | To: 3HMT1MgpLcF1ndnbtPZAhYm99CeWs6ryFL | |||
| 09.08.2022 22:07:50 | |
10 999 996 USDT | $ 11 106 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.08.2022 22:06:36 | |
359 BTC | $ 8 311 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtzvvwwq0xsmw9e8y0dar7t0hwzx38m956c5v0 | To: 3PWXMT9WQxBMLHvWNwpcrHpzjabR2xf9Ba | |||
| 09.08.2022 22:06:36 | |
367 BTC | $ 8 492 346 | (unknown) | (unknown) |
| Type: transfer | From: 3H9gsQ7pPaW5TnSWsX2ek33of49YBrZZYS | To: 3NQKxhZMvtAqNYgyZ7xQ78aW3zDi2iENgQ | |||
| 09.08.2022 22:06:36 | |
1 078 BTC | $ 24 964 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76eqwvqycshzyd7md97sg33sg4204t3dz6rzee | To: 3QA8Tp72bpTsdXGwH7PBQwDGz2rnV8ew14 | |||
| 09.08.2022 22:06:36 | |
525 BTC | $ 12 167 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzYdVBR9qZ4rFnq5dS7BLNjWGPxDKXRj | To: bc1qgahxk68w65av7a4j0fuhtpglte763hysu4fn0h | |||
| 09.08.2022 22:06:36 | |
606 BTC | $ 14 029 357 | (unknown) | (unknown) |
| Type: transfer | From: 36XCXYUvgzk7tfatS7VBriAcJHysaqjHGp | To: bc1qh78dwxmxng59s79jhv89vnf8rp99swqeufc8vr | |||
| 09.08.2022 22:05:37 | |
274 BTC | $ 6 358 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdq7Bfripkxfh5KXqyZ6Vi7e3x2fVUJgy | To: bc1qxu3yq20rggmpjgy83kllupdqd4j0u998k0w3j0 | |||
| 09.08.2022 22:05:37 | |
3 330 BTC | $ 77 251 910 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | To: 1f8vWkUBDUgHUpEGZL2ntQpK35roBw5tR | |||
| 09.08.2022 22:05:37 | |
572 BTC | $ 13 269 773 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo | |||
| 09.08.2022 21:51:01 | |
2 103 BTC | $ 48 574 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e63elc5w0advd4jhzz2n9gp6mwcj3ynr2z47wv6v5jff26fz6xsvljf67 | To: bc1q6l749z856n6dsntgqguy9z8xwmgutn7a89kzurflefdqrpjwda4qwxmwls | |||
| 09.08.2022 21:51:01 | |
542 BTC | $ 12 511 959 | (unknown) | (unknown) |
| Type: transfer | From: 1M6NGmRu5vn4T5kJDQnjUdU5K87VuiJbZP | To: 1LmjPnQ6Lroc7wsHVALS48iFnU61yNmmkW | |||
| 09.08.2022 21:49:48 |  |
7 695 513 USDT | $ 7 736 040 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.08.2022 21:48:26 | |
359 BTC | $ 8 271 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QCt7zXv9tAwPt54eKiPftguqGpc2gAFQK | To: bc1qmtzvvwwq0xsmw9e8y0dar7t0hwzx38m956c5v0 | |||
| 09.08.2022 21:48:26 | |
6 204 BTC | $ 143 036 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ucc70f58zgecpn732cvcl3hgp3p27qc5x42a | To: bc1q9g3ffe48amgedzs0avmlv6f2ju2hhrnc7lz8a2 | |||
| 09.08.2022 21:48:26 | |
3 405 BTC | $ 78 514 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mlj7aalya86ttpkxk0xeud4y6wenh58c0c4a2 | To: bc1qghhzj7qjygr5ppryzt8fdefknpsnmuwjvky7hz | |||
| 09.08.2022 21:48:26 | |
7 023 BTC | $ 161 915 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnwkkj9qwlnnm24zzt6fl6lnhrqhlngx72589p | To: bc1qz3cj2yr009kq6v5fmnvn2mnxeeteqcwwd3eew3 | |||
| 09.08.2022 21:48:26 | |
1 078 BTC | $ 24 844 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2zauhj9x72m9pzxcty70349cevrqpj46hxmdv | To: bc1q76eqwvqycshzyd7md97sg33sg4204t3dz6rzee | |||
| 09.08.2022 21:48:26 | |
367 BTC | $ 8 452 565 | (unknown) | (unknown) |
| Type: transfer | From: 36EGYvTtY2ZFftXXoWWNavjYpzJzNwXeGg | To: 3H9gsQ7pPaW5TnSWsX2ek33of49YBrZZYS | |||
| 09.08.2022 21:48:26 | |
6 440 BTC | $ 148 469 020 | (unknown) | (unknown) |
| Type: transfer | From: 38S66P4mo7XcTZVNRxCY9NKUAfnvReLJTL | To: 3C51JxejJu5zQmLBKJhbRe7Z9Diof2g2wv | |||
| 09.08.2022 21:48:26 | |
5 020 BTC | $ 115 729 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JUARn5R9hNcjMMLNATFtfPDy1jaQKeqfC | To: 3EptSLuwonoPgcPFHhyToSzqUEtzpzeBer | |||
| 09.08.2022 21:48:26 | |
4 864 BTC | $ 112 142 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JMRRRwxFLyxBsEThSAt58ukmwoQMLtRSs | To: 33rA8mW7y4idUUq58UncMdxpEiXQ6p7TtC | |||
| 09.08.2022 21:48:26 | |
274 BTC | $ 6 318 860 | (unknown) | (unknown) |
| Type: transfer | From: 3J3JoqCdvr5PL3bwGgU7xbMnfV9CQ5CZ5h | To: 3Cdq7Bfripkxfh5KXqyZ6Vi7e3x2fVUJgy | |||
| 09.08.2022 21:48:26 | |
4 933 BTC | $ 113 743 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef6bX726wXB7VtgA5BD7gbkVDE44SeSAy | To: 3LhRz3V58c7sfzd9N6Nuc9gSdmhYGDpw4A | |||
| 09.08.2022 21:48:26 | |
3 195 BTC | $ 73 667 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DXDnfpWifpySqb3bTxGeGk38Xuor2Ctjb | To: 37udBiXSoF5bWdTRUoDAHRKZCX1kRFVGsM | |||
| 09.08.2022 21:48:26 | |
7 318 BTC | $ 168 727 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzqgu7ljqlr8r8j2wud3r7agqcm39egxr8yfj | To: 37q1yNUK4ehk98thVvdJGCTavVxNVwM4wm | |||