Whale movements
Last update: 20.05.2026 22:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 21:48:26 |  |
1 614 BTC | $ 37 209 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vv4p3st3szl7mvdkeklh55crawgxclupc8aw | To: 36hdkdWpwFvM2kwPwTLSMaWUiVtyt97ykE | |||
| 09.08.2022 21:48:26 | |
525 BTC | $ 12 109 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkvwey35gjtt5k7zrq3rzlkmxxzqqvt5dtef64 | To: 3GBzYdVBR9qZ4rFnq5dS7BLNjWGPxDKXRj | |||
| 09.08.2022 21:48:26 | |
606 BTC | $ 13 968 431 | (unknown) | (unknown) |
| Type: transfer | From: 375ZnpSdCSGJSKqgHkTzvqpepoUZ2n5c1T | To: 36XCXYUvgzk7tfatS7VBriAcJHysaqjHGp | |||
| 09.08.2022 21:48:26 | |
398 BTC | $ 9 168 979 | (unknown) | (unknown) |
| Type: transfer | From: 1AXffJavwfoxSS4Sub1RweUTEeJy4etTjB | To: 12s1tzUrVTWv6oFFKzWw9cDJTCFDd8ViPw | |||
| 09.08.2022 21:48:30 |  |
7 695 513 USDT | $ 7 698 273 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.08.2022 21:41:02 |  |
5 554 929 BUSD | $ 5 554 929 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.08.2022 21:40:58 | |
5 554 929 BUSD | $ 5 554 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 09.08.2022 21:30:45 | |
7 000 000 USDT | $ 6 973 018 | (unknown) | (unknown) |
| Type: transfer | From: THD9JWMb7KWsLvZVnX6JiUTXE63XgfNJrb | To: TBDWQkEcpQzNBCwRQXo7eFjMncYbijKS7X | |||
| 09.08.2022 21:30:18 | |
5 712 847 USDT | $ 5 690 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 21:27:48 | |
6 204 BTC | $ 143 424 140 | (unknown) | (unknown) |
| Type: transfer | From: 329aNNu9ZUjSfbqs5iMkY3pj59pX7t5jsH | To: bc1qm0ucc70f58zgecpn732cvcl3hgp3p27qc5x42a | |||
| 09.08.2022 21:27:48 | |
1 078 BTC | $ 24 911 968 | (unknown) | (unknown) |
| Type: transfer | From: 3LPmnYJnnZzuaYQRHbDJipcYj18YFyv1hu | To: bc1qg2zauhj9x72m9pzxcty70349cevrqpj46hxmdv | |||
| 09.08.2022 21:27:48 | |
526 BTC | $ 12 155 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls7n4znZGQ9M5Fj23jrFCPzgVduYXQqnV | To: bc1qwkvwey35gjtt5k7zrq3rzlkmxxzqqvt5dtef64 | |||
| 09.08.2022 21:27:48 | |
526 BTC | $ 12 156 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpfpemu8uej80w3mmm0lg4pl7q9nzxrjqt7hz | To: 3Ls7n4znZGQ9M5Fj23jrFCPzgVduYXQqnV | |||
| 09.08.2022 21:27:48 | |
526 BTC | $ 12 156 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AgiRRbGzyZKkLqrK7euut5N7gBw3HE18N | To: bc1qpcpfpemu8uej80w3mmm0lg4pl7q9nzxrjqt7hz | |||
| 09.08.2022 21:27:48 | |
274 BTC | $ 6 336 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyla76rf89mjw2f9vdlwphw3qcdkz4mj0juqt0 | To: 3J3JoqCdvr5PL3bwGgU7xbMnfV9CQ5CZ5h | |||
| 09.08.2022 21:27:48 | |
3 195 BTC | $ 73 867 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5featlg8uj4jht6f8u6xxv6evfncl82mzdjg6 | To: 3DXDnfpWifpySqb3bTxGeGk38Xuor2Ctjb | |||
| 09.08.2022 21:27:48 | |
274 BTC | $ 6 341 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaxhmscn530td6fpdwh3avwe72j2qks6x63e6r | To: bc1qeyla76rf89mjw2f9vdlwphw3qcdkz4mj0juqt0 | |||
| 09.08.2022 21:27:48 | |
274 BTC | $ 6 344 857 | (unknown) | (unknown) |
| Type: transfer | From: 32KWtbLeMoccK6MrY2eueq4imRXWeBxozG | To: bc1qgaxhmscn530td6fpdwh3avwe72j2qks6x63e6r | |||
| 09.08.2022 21:27:48 | |
7 023 BTC | $ 162 353 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgcf0k4tu3ahv90lkf4yq4g2ztny80tmvt5a5u | To: bc1qtnwkkj9qwlnnm24zzt6fl6lnhrqhlngx72589p | |||
| 09.08.2022 21:27:48 | |
7 023 BTC | $ 162 354 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NvkU1uNTwBGa8QLJFQzkQePxRbtvdAvY8 | To: bc1qcgcf0k4tu3ahv90lkf4yq4g2ztny80tmvt5a5u | |||
| 09.08.2022 21:27:48 | |
7 318 BTC | $ 169 184 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpdhtluz2q4msjpcaxqzrvme9wxxmht8r89gz0 | To: bc1q5gzqgu7ljqlr8r8j2wud3r7agqcm39egxr8yfj | |||
| 09.08.2022 21:27:48 | |
7 318 BTC | $ 169 187 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve579mkjvfqlsezp69fqtp2jrzvptsvw58w0kd | To: bc1qkpdhtluz2q4msjpcaxqzrvme9wxxmht8r89gz0 | |||
| 09.08.2022 21:27:48 | |
7 318 BTC | $ 169 190 480 | (unknown) | (unknown) |
| Type: transfer | From: 3379jcUAJY5zR5YXQvWnhaAHzXBo4eyAde | To: bc1qve579mkjvfqlsezp69fqtp2jrzvptsvw58w0kd | |||
| 09.08.2022 21:27:48 | |
4 864 BTC | $ 112 446 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FaJE8rvBYqGHkgL4MNGjgU421dShBh7Z8 | To: 3JMRRRwxFLyxBsEThSAt58ukmwoQMLtRSs | |||
| 09.08.2022 21:27:48 | |
4 864 BTC | $ 112 448 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57zy7ftz5l9ah2wv0mnyng7fppzenh5v9gaght | To: 3FaJE8rvBYqGHkgL4MNGjgU421dShBh7Z8 | |||
| 09.08.2022 21:27:48 | |
4 864 BTC | $ 112 448 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3kw67f32wa7h2vqp6afnux5d700g527dqx652 | To: bc1q57zy7ftz5l9ah2wv0mnyng7fppzenh5v9gaght | |||
| 09.08.2022 21:27:48 | |
1 614 BTC | $ 37 310 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zf0rymydn9t92mjetx8vj5w4v444n7xk2rh5a | To: bc1qa3vv4p3st3szl7mvdkeklh55crawgxclupc8aw | |||
| 09.08.2022 21:27:48 | |
1 614 BTC | $ 37 310 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9hc6a6qzm0f69hsnamdftr334zru9fdh2lew | To: bc1q6zf0rymydn9t92mjetx8vj5w4v444n7xk2rh5a | |||
| 09.08.2022 21:27:48 | |
1 614 BTC | $ 37 310 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcktnc9qcpddfmj94w22hl3rff9kwv28aswpcd | To: bc1qqa9hc6a6qzm0f69hsnamdftr334zru9fdh2lew | |||
| 09.08.2022 21:27:48 | |
6 204 BTC | $ 143 424 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2wzjhcc4rwm59rfspprepfnwh5u63tkl4vqy5 | To: 329aNNu9ZUjSfbqs5iMkY3pj59pX7t5jsH | |||
| 09.08.2022 21:27:48 | |
6 204 BTC | $ 143 425 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LpfjL7Tqhb4mxFDMRj5SeyzLTYS6YMjur | To: bc1qx2wzjhcc4rwm59rfspprepfnwh5u63tkl4vqy5 | |||
| 09.08.2022 21:27:48 | |
5 020 BTC | $ 116 043 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DeSwB9YgSjq5djCjTebPBKsZjHqWQGRft | To: 3JUARn5R9hNcjMMLNATFtfPDy1jaQKeqfC | |||
| 09.08.2022 21:27:48 | |
5 020 BTC | $ 116 043 944 | (unknown) | (unknown) |
| Type: transfer | From: 32tkWmtU4qyiBYdpG4cJTgXvZosaSDxGPj | To: 3DeSwB9YgSjq5djCjTebPBKsZjHqWQGRft | |||
| 09.08.2022 21:27:48 | |
606 BTC | $ 14 006 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35nqs5792lueqx0qy7hgphlnavdr9462vdyqp7 | To: 375ZnpSdCSGJSKqgHkTzvqpepoUZ2n5c1T | |||
| 09.08.2022 21:27:48 | |
606 BTC | $ 14 006 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllwsk8vhl7ez3pq3xct5ct5ktdaat46eztjdk | To: bc1q35nqs5792lueqx0qy7hgphlnavdr9462vdyqp7 | |||
| 09.08.2022 21:27:48 | |
606 BTC | $ 14 007 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxy5eyzzg8d209sjjgdac5eceh8htvqgv7fr56 | To: bc1qcllwsk8vhl7ez3pq3xct5ct5ktdaat46eztjdk | |||
| 09.08.2022 21:27:48 | |
4 933 BTC | $ 114 051 224 | (unknown) | (unknown) |
| Type: transfer | From: 37Mowb4h5ogbb7PK8NUDn8KFZtVrPjNBRk | To: 3Ef6bX726wXB7VtgA5BD7gbkVDE44SeSAy | |||
| 09.08.2022 21:27:48 | |
4 933 BTC | $ 114 051 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtpx0u2q0rl3u5lfxua5nsjtjwrug0zspw4h8 | To: 37Mowb4h5ogbb7PK8NUDn8KFZtVrPjNBRk | |||
| 09.08.2022 21:27:48 | |
4 933 BTC | $ 114 051 590 | (unknown) | (unknown) |
| Type: transfer | From: 3H2bg4uJmRBpxZuZCB6T868zpwuuD9vMNE | To: bc1q6vtpx0u2q0rl3u5lfxua5nsjtjwrug0zspw4h8 | |||
| 09.08.2022 21:27:48 | |
359 BTC | $ 8 293 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GBFymdtixgSJzVjz8hvrpUD5znNMTkuvn | To: 3QCt7zXv9tAwPt54eKiPftguqGpc2gAFQK | |||
| 09.08.2022 21:27:48 | |
359 BTC | $ 8 294 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PJN4bznxpfReHKV94Njyz4wfLkJoRnqZD | To: 3GBFymdtixgSJzVjz8hvrpUD5znNMTkuvn | |||
| 09.08.2022 21:27:48 | |
359 BTC | $ 8 294 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZQtemm1RGCykMw21acqVBc8rSuP1DrD | To: 3PJN4bznxpfReHKV94Njyz4wfLkJoRnqZD | |||
| 09.08.2022 21:27:48 | |
1 078 BTC | $ 24 912 972 | (unknown) | (unknown) |
| Type: transfer | From: 33HoGSd9qBGs4WNotaUHjzsRPTGUSG79eV | To: 3LPmnYJnnZzuaYQRHbDJipcYj18YFyv1hu | |||
| 09.08.2022 21:27:48 | |
1 078 BTC | $ 24 913 022 | (unknown) | (unknown) |
| Type: transfer | From: 38UKMdx4NpTzSZBqh6YwcXwh2F2aWSRyQo | To: 33HoGSd9qBGs4WNotaUHjzsRPTGUSG79eV | |||
| 09.08.2022 21:27:48 | |
367 BTC | $ 8 475 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JpYze6WpjLJvFENUad5PXQN2qzH7iMMY4 | To: 36EGYvTtY2ZFftXXoWWNavjYpzJzNwXeGg | |||
| 09.08.2022 21:27:48 | |
367 BTC | $ 8 475 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HnozJDsPaDZzHQ3XW2S2epMqZ1kmeMJw4 | To: 3JpYze6WpjLJvFENUad5PXQN2qzH7iMMY4 | |||
| 09.08.2022 21:27:48 | |
6 440 BTC | $ 148 870 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ8pmSzc3MMA4fbA7BRmXH35Sffhqoxir | To: 38S66P4mo7XcTZVNRxCY9NKUAfnvReLJTL | |||
| 09.08.2022 21:27:48 | |
6 440 BTC | $ 148 871 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EsvY3EASQ9pmzzdaMWStekDSRHqGDZghS | To: 3DZ8pmSzc3MMA4fbA7BRmXH35Sffhqoxir | |||
| 09.08.2022 21:27:48 | |
367 BTC | $ 8 475 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07504sf82ue9fcy8yqs06n2jq96zt8pt6ragxh | To: 3HnozJDsPaDZzHQ3XW2S2epMqZ1kmeMJw4 | |||
| 09.08.2022 21:27:48 | |
5 020 BTC | $ 116 045 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NPtzXssUKXTwpVLdqMuoEHiovajMnMhhT | To: 32tkWmtU4qyiBYdpG4cJTgXvZosaSDxGPj | |||