Whale movements
Last update: 20.05.2026 22:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 21:27:48 |  |
7 023 BTC | $ 162 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EK2x6KhH7bNw2bj8KvowuMAZTnHydkwFZ | To: 3NvkU1uNTwBGa8QLJFQzkQePxRbtvdAvY8 | |||
| 09.08.2022 21:27:48 | |
3 405 BTC | $ 78 726 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4zr5pd0lyr28ef7ygnrys3584jq6qcqmlw66q | To: bc1q9mlj7aalya86ttpkxk0xeud4y6wenh58c0c4a2 | |||
| 09.08.2022 21:27:48 | |
3 406 BTC | $ 78 733 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GsWxtNA3zXDut2CSYVAuQiWEPrpLCM8a9 | To: bc1qp4zr5pd0lyr28ef7ygnrys3584jq6qcqmlw66q | |||
| 09.08.2022 21:27:48 | |
3 406 BTC | $ 78 735 640 | (unknown) | (unknown) |
| Type: transfer | From: 37sqv9V6L7mZBtBFCAfCeJLaQLjrogm3kU | To: 3GsWxtNA3zXDut2CSYVAuQiWEPrpLCM8a9 | |||
| 09.08.2022 21:27:48 | |
3 195 BTC | $ 73 867 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusnrf2samdhukfwp853dmhtrx427ftwr0vlr9f | To: bc1qg5featlg8uj4jht6f8u6xxv6evfncl82mzdjg6 | |||
| 09.08.2022 21:27:48 | |
3 195 BTC | $ 73 867 630 | (unknown) | (unknown) |
| Type: transfer | From: 34cnYVsWh5B8C2MCwKh9CAB7FdTe12toHj | To: bc1qusnrf2samdhukfwp853dmhtrx427ftwr0vlr9f | |||
| 09.08.2022 21:27:48 | |
492 BTC | $ 11 374 226 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.08.2022 21:27:48 | |
350 BTC | $ 8 091 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AnmWN5UqGsWPMPCj2i3xy4b4HGuiut8z9 | To: bc1q9hdyexgu943kzuqkap66lqmelc7n0ank0a0ker | |||
| 09.08.2022 21:27:48 | |
561 BTC | $ 12 958 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AnmWN5UqGsWPMPCj2i3xy4b4HGuiut8z9 | To: bc1qqeatemsq69xz30n4xj9ka6zj88crcf3hgtprnkyryl2wfxtn0s4s0kvczx | |||
| 09.08.2022 21:27:48 | |
400 BTC | $ 9 247 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzncz5v9k20zpd3r9agutu4gum8uztj0cusu5e57g4pdrf3jtf0ms0r0tn6 | To: bc1qz0uyj2peeawea6w0qtcvk4a40fqtmwlkkjw4cw | |||
| 09.08.2022 21:27:48 | |
598 BTC | $ 13 830 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzncz5v9k20zpd3r9agutu4gum8uztj0cusu5e57g4pdrf3jtf0ms0r0tn6 | To: bc1qagte7rjdezvyahlerq8m9tykxhgjjjn6l3ed04cyanyw3f6gs29s7wft8l | |||
| 09.08.2022 21:27:48 | |
448 BTC | $ 10 362 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmr7r2q6r4curaes4v5jhuadl4vu6kmuce5vetfe9a74svgeukwschtr00 | To: bc1qcf7laqxfqnq0m9x0k9cpermxarh7pp9l2he30fg2mnhxaf22e3jstdqjr5 | |||
| 09.08.2022 21:27:48 | |
450 BTC | $ 10 403 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmr7r2q6r4curaes4v5jhuadl4vu6kmuce5vetfe9a74svgeukwschtr00 | To: bc1qrhfdcydt9930pmn0s4efl04etd55gxdlks44a0 | |||
| 09.08.2022 21:27:48 | |
272 BTC | $ 6 299 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2022 21:20:52 |  |
23 543 216 USDT | $ 23 543 822 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 21:08:25 | |
5 879 665 USDT | $ 5 860 941 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.08.2022 20:58:11 | |
10 000 000 USDC | $ 10 003 243 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 09.08.2022 20:56:17 | |
5 712 847 USDT | $ 5 717 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 09.08.2022 20:36:55 | |
4 864 BTC | $ 112 034 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EebhNq623LwyBcwp9jgUZ5zymxST9sJuQ | To: bc1qy3kw67f32wa7h2vqp6afnux5d700g527dqx652 | |||
| 09.08.2022 20:36:55 | |
367 BTC | $ 8 445 156 | (unknown) | (unknown) |
| Type: transfer | From: 37JdBSzphifY462HBLYF6jvDhkydQNLtQE | To: bc1q07504sf82ue9fcy8yqs06n2jq96zt8pt6ragxh | |||
| 09.08.2022 20:36:55 | |
1 614 BTC | $ 37 173 644 | (unknown) | (unknown) |
| Type: transfer | From: 33RtruBcFKQCXyZ4o2PuGJE2Qz2AaQFYjj | To: bc1qfcktnc9qcpddfmj94w22hl3rff9kwv28aswpcd | |||
| 09.08.2022 20:36:55 | |
606 BTC | $ 13 956 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CcT82rP9Z7huX1SLT6VvKCNGD3tWCW5Yu | To: bc1qzxy5eyzzg8d209sjjgdac5eceh8htvqgv7fr56 | |||
| 09.08.2022 20:36:55 | |
7 053 BTC | $ 162 447 780 | (unknown) | (unknown) |
| Type: transfer | From: 39cuZRyURZAfGoV82DRrKYNEp9ZuUYPq1Y | To: 3EK2x6KhH7bNw2bj8KvowuMAZTnHydkwFZ | |||
| 09.08.2022 20:36:55 | |
4 933 BTC | $ 113 631 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EBVyect3E8F4NJXuXQAjs8cgP1L7mMUN8 | To: 3H2bg4uJmRBpxZuZCB6T868zpwuuD9vMNE | |||
| 09.08.2022 20:36:55 | |
4 935 BTC | $ 113 677 680 | (unknown) | (unknown) |
| Type: transfer | From: 38VJkT8UcbgSuVY95biMNzw9qcRnVT4cmm | To: 3EBVyect3E8F4NJXuXQAjs8cgP1L7mMUN8 | |||
| 09.08.2022 20:36:55 | |
367 BTC | $ 8 445 181 | (unknown) | (unknown) |
| Type: transfer | From: 3GC76E1gQL5UMDkDQnMgeLNnJXn89S1p5p | To: 37JdBSzphifY462HBLYF6jvDhkydQNLtQE | |||
| 09.08.2022 20:36:55 | |
1 078 BTC | $ 24 821 304 | (unknown) | (unknown) |
| Type: transfer | From: 38d8D84zUjHt2v8QsxGAgjAEDvNqqBrNU4 | To: 38UKMdx4NpTzSZBqh6YwcXwh2F2aWSRyQo | |||
| 09.08.2022 20:36:55 | |
1 079 BTC | $ 24 843 086 | (unknown) | (unknown) |
| Type: transfer | From: 3ESwDe7uoE8ge6dpK3ivmSrmJfsYDBzkFg | To: 38d8D84zUjHt2v8QsxGAgjAEDvNqqBrNU4 | |||
| 09.08.2022 20:36:55 | |
1 079 BTC | $ 24 843 138 | (unknown) | (unknown) |
| Type: transfer | From: 31rsWWpkCRBwm4wHL3H61ZfKSn5GShWFHF | To: 3ESwDe7uoE8ge6dpK3ivmSrmJfsYDBzkFg | |||
| 09.08.2022 20:36:55 | |
1 079 BTC | $ 24 843 192 | (unknown) | (unknown) |
| Type: transfer | From: 32rzrC9xkMBWT8AFuzPG56H1bC5BsQeRzx | To: 31rsWWpkCRBwm4wHL3H61ZfKSn5GShWFHF | |||
| 09.08.2022 20:36:55 | |
6 440 BTC | $ 148 323 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEt1E94xRRdXhw5LbW5QnUJ3Cy3DfTMh | To: 3EsvY3EASQ9pmzzdaMWStekDSRHqGDZghS | |||
| 09.08.2022 20:36:55 | |
4 935 BTC | $ 113 677 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AJJaeQyR6xw3cbtG4heWy6frx1TEffZtR | To: 38VJkT8UcbgSuVY95biMNzw9qcRnVT4cmm | |||
| 09.08.2022 20:36:55 | |
4 935 BTC | $ 113 677 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N9tuQ7wrKwn98fmLi2nxFQeTa5Xft6j2K | To: 3AJJaeQyR6xw3cbtG4heWy6frx1TEffZtR | |||
| 09.08.2022 20:36:55 | |
5 020 BTC | $ 115 618 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JLAPv8qZdX956FZmW96M9oYgF4bmVPZpg | To: 3NPtzXssUKXTwpVLdqMuoEHiovajMnMhhT | |||
| 09.08.2022 20:36:55 | |
5 020 BTC | $ 115 618 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JrjTjVSWvd2szEzoJopSdWV3LVZfTgNGd | To: 3JLAPv8qZdX956FZmW96M9oYgF4bmVPZpg | |||
| 09.08.2022 20:36:55 | |
7 318 BTC | $ 168 567 620 | (unknown) | (unknown) |
| Type: transfer | From: 39DH8z8Aw7QUkQfojAau6GPZsWVzXgfxLT | To: 3379jcUAJY5zR5YXQvWnhaAHzXBo4eyAde | |||
| 09.08.2022 20:36:55 | |
367 BTC | $ 8 445 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GvK4xDiHweze8XuktzwdzeEn4G6BMYQvc | To: 3GC76E1gQL5UMDkDQnMgeLNnJXn89S1p5p | |||
| 09.08.2022 20:36:55 | |
367 BTC | $ 8 446 638 | (unknown) | (unknown) |
| Type: transfer | From: 3CgEEaTwMy4Awa2cKK1ppBP5gyrv7BavJ1 | To: 3GvK4xDiHweze8XuktzwdzeEn4G6BMYQvc | |||
| 09.08.2022 20:36:55 | |
606 BTC | $ 13 956 489 | (unknown) | (unknown) |
| Type: transfer | From: 3FNUsRhu67LCuqyuVXQt9piQofY5g25G1u | To: 3CcT82rP9Z7huX1SLT6VvKCNGD3tWCW5Yu | |||
| 09.08.2022 20:36:55 | |
606 BTC | $ 13 956 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MJMeDGYan9SD9Hm6RFaauWCgGmoEmnoiG | To: 3FNUsRhu67LCuqyuVXQt9piQofY5g25G1u | |||
| 09.08.2022 20:36:55 | |
606 BTC | $ 13 958 270 | (unknown) | (unknown) |
| Type: transfer | From: 352mbUet85jkRfPMeyMUPGf7bidJD5bstN | To: 3MJMeDGYan9SD9Hm6RFaauWCgGmoEmnoiG | |||
| 09.08.2022 20:36:55 | |
606 BTC | $ 13 958 370 | (unknown) | (unknown) |
| Type: transfer | From: 3N6XfcvdufpRei8NUMXgnNXMCa3DiXS4DK | To: 352mbUet85jkRfPMeyMUPGf7bidJD5bstN | |||
| 09.08.2022 20:36:55 | |
367 BTC | $ 8 446 894 | (unknown) | (unknown) |
| Type: transfer | From: 3P7WSQPfrTqkVaYYewtp2yoen334nixkvQ | To: 3CgEEaTwMy4Awa2cKK1ppBP5gyrv7BavJ1 | |||
| 09.08.2022 20:36:55 | |
5 020 BTC | $ 115 618 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKHCGJkS387FeGMSDNULZkdSMx3dSTdB | To: 3JrjTjVSWvd2szEzoJopSdWV3LVZfTgNGd | |||
| 09.08.2022 20:36:55 | |
4 935 BTC | $ 113 678 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F4y3DUzXiUyCAmLGVG5KRZqeAGPHkTh3y | To: 3N9tuQ7wrKwn98fmLi2nxFQeTa5Xft6j2K | |||
| 09.08.2022 20:36:55 | |
1 614 BTC | $ 37 174 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q230cjp75k6nn9fnjrglve7wsh7hpjveperyd0e | To: 33RtruBcFKQCXyZ4o2PuGJE2Qz2AaQFYjj | |||
| 09.08.2022 20:36:55 | |
1 614 BTC | $ 37 174 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FSxyufXyfv2pBaP9dNXhAV5TkC2EA5szN | To: bc1q230cjp75k6nn9fnjrglve7wsh7hpjveperyd0e | |||
| 09.08.2022 20:36:55 | |
1 614 BTC | $ 37 174 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NxcPNGWuiDihkwb8GPHXKQFwkrMbYebgb | To: 3FSxyufXyfv2pBaP9dNXhAV5TkC2EA5szN | |||
| 09.08.2022 20:36:55 | |
1 614 BTC | $ 37 174 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx7AF9iyQ2WtAnzhonaCo37zZ1kyMcVCk | To: 3NxcPNGWuiDihkwb8GPHXKQFwkrMbYebgb | |||
| 09.08.2022 20:36:55 | |
359 BTC | $ 8 263 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysd0x0crpjz5tmqgyznm44qn8jxhrnu0rm9h45 | To: 3LuZQtemm1RGCykMw21acqVBc8rSuP1DrD | |||