Whale movements
Last update: 20.05.2026 22:58:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 20:36:55 |  |
360 BTC | $ 8 289 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JwTj4WY5ZrNUDgzRMFj4XB43dD5BfPjrQ | To: bc1qysd0x0crpjz5tmqgyznm44qn8jxhrnu0rm9h45 | |||
| 09.08.2022 20:36:55 | |
360 BTC | $ 8 289 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWzUzRLYvbj5CquGT5a7SbVnBBQ7NSUz | To: 3JwTj4WY5ZrNUDgzRMFj4XB43dD5BfPjrQ | |||
| 09.08.2022 20:36:55 | |
345 BTC | $ 7 946 459 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 09.08.2022 20:36:55 | |
3 195 BTC | $ 73 596 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzttgushtyxy2gkgcr77anvyjsqj0l6vc62r8cr | To: 34cnYVsWh5B8C2MCwKh9CAB7FdTe12toHj | |||
| 09.08.2022 20:36:55 | |
3 219 BTC | $ 74 149 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MDhBjdvoRaJDwuQCT8A5HCcMuQV1T6h6X | To: bc1qzttgushtyxy2gkgcr77anvyjsqj0l6vc62r8cr | |||
| 09.08.2022 20:36:55 | |
3 219 BTC | $ 74 149 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78c729ak4v2mvalv4q2txsq323jfthmrqqe0qy | To: 3MDhBjdvoRaJDwuQCT8A5HCcMuQV1T6h6X | |||
| 09.08.2022 20:36:55 | |
3 219 BTC | $ 74 149 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2MjjDG34hNRCkiasmW1qG9ChWgTNduZ | To: bc1q78c729ak4v2mvalv4q2txsq323jfthmrqqe0qy | |||
| 09.08.2022 20:36:55 | |
3 219 BTC | $ 74 149 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CRAsGe3DEuYzCpsM3ThY8RU8JBtPcxKEA | To: 3Ky2MjjDG34hNRCkiasmW1qG9ChWgTNduZ | |||
| 09.08.2022 20:36:55 | |
6 441 BTC | $ 148 367 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg0l9pu7frcnljzmkvv9tknuy7r5ssnd2jwm7k | To: 3GJEt1E94xRRdXhw5LbW5QnUJ3Cy3DfTMh | |||
| 09.08.2022 20:36:55 | |
6 441 BTC | $ 148 367 600 | (unknown) | (unknown) |
| Type: transfer | From: 35SVMtrpoJZyJoJuhsaomtGv2djByf6yL9 | To: bc1qlg0l9pu7frcnljzmkvv9tknuy7r5ssnd2jwm7k | |||
| 09.08.2022 20:36:55 | |
3 406 BTC | $ 78 446 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt0k9q6repp5tv96lzsc8d0aynl8ysdly0rke2 | To: 37sqv9V6L7mZBtBFCAfCeJLaQLjrogm3kU | |||
| 09.08.2022 20:36:55 | |
3 406 BTC | $ 78 446 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2rCtuhvKd1FXpHJ5aSTMpe1B1hoksiY | To: bc1qwt0k9q6repp5tv96lzsc8d0aynl8ysdly0rke2 | |||
| 09.08.2022 20:36:55 | |
7 053 BTC | $ 162 448 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer3uqs50de96vdnycu9y36xqq7cwtgzl53ac4t | To: 39cuZRyURZAfGoV82DRrKYNEp9ZuUYPq1Y | |||
| 09.08.2022 20:36:55 | |
7 053 BTC | $ 162 463 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LNAHLmT5BpaHqPoGd5Rsf3NSAae7ZiuAo | To: bc1qer3uqs50de96vdnycu9y36xqq7cwtgzl53ac4t | |||
| 09.08.2022 20:36:55 | |
321 BTC | $ 7 385 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nnqev08d75kll2s0nmtgwhlhqdum5jejvuerp | To: 3AsRJQbZSBc3FfUtkSPvdV2nPuuij2zqaz | |||
| 09.08.2022 20:36:55 | |
321 BTC | $ 7 385 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t2y9qffhq7p9hecaazl8h2p73kn42mcxgw2xk | To: bc1q2nnqev08d75kll2s0nmtgwhlhqdum5jejvuerp | |||
| 09.08.2022 20:36:55 | |
321 BTC | $ 7 385 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe0xv5c08g3mz8u05nah63ec7lwm2azj2fn0jx | To: bc1q6t2y9qffhq7p9hecaazl8h2p73kn42mcxgw2xk | |||
| 09.08.2022 20:36:55 | |
321 BTC | $ 7 385 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Qajz6JmuEiRGTXShEPAaGD75d9Mjya5HM | To: bc1qhe0xv5c08g3mz8u05nah63ec7lwm2azj2fn0jx | |||
| 09.08.2022 20:36:55 | |
321 BTC | $ 7 386 042 | (unknown) | (unknown) |
| Type: transfer | From: 328L1Eh4iewerLnfALzZo6FiseuJrRJZwR | To: 3Qajz6JmuEiRGTXShEPAaGD75d9Mjya5HM | |||
| 09.08.2022 20:36:55 | |
4 864 BTC | $ 112 034 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaz8z7lmzzve7x2v0j2sxgwvw57mp0pve22ehe | To: 3EebhNq623LwyBcwp9jgUZ5zymxST9sJuQ | |||
| 09.08.2022 20:36:55 | |
4 864 BTC | $ 112 034 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zxran7s0eqwatenauesyyqh653lwkjyf9h9ay | To: bc1qsaz8z7lmzzve7x2v0j2sxgwvw57mp0pve22ehe | |||
| 09.08.2022 20:36:55 | |
4 864 BTC | $ 112 034 760 | (unknown) | (unknown) |
| Type: transfer | From: 3431bi1yd5ms7MCfFmMq4SzpaeWGS99MJA | To: bc1q6zxran7s0eqwatenauesyyqh653lwkjyf9h9ay | |||
| 09.08.2022 20:36:55 | |
7 319 BTC | $ 168 568 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymn8suqans2a5v29aeshldwgthefeep5gukp0d | To: 39DH8z8Aw7QUkQfojAau6GPZsWVzXgfxLT | |||
| 09.08.2022 20:36:55 | |
7 319 BTC | $ 168 568 640 | (unknown) | (unknown) |
| Type: transfer | From: 32dnRW9mkDGpKssXc75DRQHniF5dcXoQBE | To: bc1qymn8suqans2a5v29aeshldwgthefeep5gukp0d | |||
| 09.08.2022 20:36:55 | |
7 319 BTC | $ 168 568 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrvmpy0ycq986lt67knxhscrmwjgqh4ahwqk7d | To: 32dnRW9mkDGpKssXc75DRQHniF5dcXoQBE | |||
| 09.08.2022 20:36:55 | |
7 319 BTC | $ 168 568 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DWaFpCXbWHzNqVm1QQg5F8LJGnAcSTJqh | To: bc1qhrvmpy0ycq986lt67knxhscrmwjgqh4ahwqk7d | |||
| 09.08.2022 20:36:55 | |
6 442 BTC | $ 148 368 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdlsn39n49qgj40pzq6r66yrwgjls69hptcv9d | To: 35SVMtrpoJZyJoJuhsaomtGv2djByf6yL9 | |||
| 09.08.2022 20:36:55 | |
5 020 BTC | $ 115 618 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yp2r0pt2rtcp5jykrddsedrq5vgg84u3q5x5k | To: 3BEKHCGJkS387FeGMSDNULZkdSMx3dSTdB | |||
| 09.08.2022 20:36:55 | |
5 020 BTC | $ 115 619 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d4z2svwey5k8p487fg076l0kj4dq7ektr38y9 | To: bc1q7yp2r0pt2rtcp5jykrddsedrq5vgg84u3q5x5k | |||
| 09.08.2022 20:36:55 | |
7 054 BTC | $ 162 467 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z8qfcpwegtdn9ddx8xasyhd3rp09ylp0ead7h | To: 3LNAHLmT5BpaHqPoGd5Rsf3NSAae7ZiuAo | |||
| 09.08.2022 20:36:55 | |
7 054 BTC | $ 162 467 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq889w6c7ywpjynlkw54xf5jxgq84q0rhq7xx9 | To: bc1q5z8qfcpwegtdn9ddx8xasyhd3rp09ylp0ead7h | |||
| 09.08.2022 20:36:55 | |
3 406 BTC | $ 78 446 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczmhg9h6m70g0txc09tpwpkh5wrxw7mz88t6h | To: 3HV2rCtuhvKd1FXpHJ5aSTMpe1B1hoksiY | |||
| 09.08.2022 20:36:55 | |
3 406 BTC | $ 78 447 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm7tun5d0uhznwl3sgraacmlpr723c5n0qj8z8 | To: bc1qqczmhg9h6m70g0txc09tpwpkh5wrxw7mz88t6h | |||
| 09.08.2022 20:36:55 | |
3 406 BTC | $ 78 447 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmrq8drq62pgs0jlt5vle08ch2d9d5ns5e3dz6 | To: bc1qnm7tun5d0uhznwl3sgraacmlpr723c5n0qj8z8 | |||
| 09.08.2022 20:36:55 | |
1 079 BTC | $ 24 844 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5utt7qakahu6h4nwhx2lpqch44zuz8xwr9dge | To: 32rzrC9xkMBWT8AFuzPG56H1bC5BsQeRzx | |||
| 09.08.2022 20:36:55 | |
4 864 BTC | $ 112 035 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux9gv8py7k5t7gkr4rc2u75wp50lrz2en44aug | To: 3431bi1yd5ms7MCfFmMq4SzpaeWGS99MJA | |||
| 09.08.2022 20:36:55 | |
274 BTC | $ 6 322 183 | (unknown) | (unknown) |
| Type: transfer | From: 371boESH6tsqvz82ouXfGZNdHvAMDbFDaK | To: 32KWtbLeMoccK6MrY2eueq4imRXWeBxozG | |||
| 09.08.2022 20:36:55 | |
799 BTC | $ 18 403 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.08.2022 20:33:13 | |
274 BTC | $ 6 328 697 | (unknown) | (unknown) |
| Type: transfer | From: 383ci2MSFnjiPD8h1Zp1yDU32Rinwuo4Gc | To: 371boESH6tsqvz82ouXfGZNdHvAMDbFDaK | |||
| 09.08.2022 20:33:13 | |
526 BTC | $ 12 123 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7lnydw042c8tkf754g660hhv8rzp8r774vtqv | To: 3AgiRRbGzyZKkLqrK7euut5N7gBw3HE18N | |||
| 09.08.2022 20:33:13 | |
6 204 BTC | $ 143 039 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q387g70hcjjkfnwxv76lftg85ykjms4f5j9mmf0 | To: 3LpfjL7Tqhb4mxFDMRj5SeyzLTYS6YMjur | |||
| 09.08.2022 20:33:27 |  |
5 100 ETH | $ 8 514 402 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 09.08.2022 20:28:41 | |
6 000 BTC | $ 137 917 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | |||
| 09.08.2022 20:28:41 | |
6 000 BTC | $ 137 917 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj5 | |||
| 09.08.2022 20:28:41 | |
526 BTC | $ 12 087 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JYe2vK3s5Js3JzZEpzF28vyg5A4wk2Lo7 | To: bc1qs7lnydw042c8tkf754g660hhv8rzp8r774vtqv | |||
| 09.08.2022 20:28:41 | |
6 204 BTC | $ 142 606 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu3mxhjyvvxzprata0qedhrg6d9hxk5ajag7n4 | To: bc1q387g70hcjjkfnwxv76lftg85ykjms4f5j9mmf0 | |||
| 09.08.2022 20:28:41 | |
6 204 BTC | $ 142 606 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JFbdqnAh3Wjpff4A4UrxDUz48W5PvPuYt | To: bc1quu3mxhjyvvxzprata0qedhrg6d9hxk5ajag7n4 | |||
| 09.08.2022 20:28:41 | |
526 BTC | $ 12 087 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0twza7les4pg7jj49690mael5u7kyudu9hc5y | To: 3JYe2vK3s5Js3JzZEpzF28vyg5A4wk2Lo7 | |||
| 09.08.2022 20:28:41 | |
526 BTC | $ 12 087 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb8a2T1RioG8tB8Go9fLhkuK75ji113GH | To: bc1qd0twza7les4pg7jj49690mael5u7kyudu9hc5y | |||
| 09.08.2022 20:28:41 | |
274 BTC | $ 6 309 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QXf9uxawDX8HddbZTSyTJKi3FChxBeMiP | To: 383ci2MSFnjiPD8h1Zp1yDU32Rinwuo4Gc | |||