Whale movements
Last update: 20.05.2026 23:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 20:28:41 |  |
275 BTC | $ 6 310 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q707uehav2tdqqpjpnwjwc5wzj253qag4yc9vm4 | To: 3QXf9uxawDX8HddbZTSyTJKi3FChxBeMiP | |||
| 09.08.2022 20:28:41 | |
275 BTC | $ 6 310 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcygtzdqj04lpdt475ezwktgujlhlmaqscr2nm7 | To: bc1q707uehav2tdqqpjpnwjwc5wzj253qag4yc9vm4 | |||
| 09.08.2022 20:28:41 | |
6 204 BTC | $ 142 606 190 | (unknown) | (unknown) |
| Type: transfer | From: 36iRr61gojphhutCJoR4uZpheEeeRMaGbj | To: 3JFbdqnAh3Wjpff4A4UrxDUz48W5PvPuYt | |||
| 09.08.2022 20:28:41 | |
1 000 BTC | $ 22 986 182 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 09.08.2022 20:09:34 | |
526 BTC | $ 12 075 499 | (unknown) | (unknown) |
| Type: transfer | From: 3L3dTTxP6tkjVqAWNM1zQSXpp84URdmEfk | To: 3Qb8a2T1RioG8tB8Go9fLhkuK75ji113GH | |||
| 09.08.2022 20:09:34 | |
526 BTC | $ 12 076 004 | (unknown) | (unknown) |
| Type: transfer | From: 34XvAoh3bH9BjJiraX9CLmpLVijSEWFn2Z | To: 3L3dTTxP6tkjVqAWNM1zQSXpp84URdmEfk | |||
| 09.08.2022 20:09:34 | |
526 BTC | $ 12 076 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35fqgk9ttukfdlfya7l0qd94g69h4g8yw38ah9 | To: 34XvAoh3bH9BjJiraX9CLmpLVijSEWFn2Z | |||
| 09.08.2022 20:09:34 | |
526 BTC | $ 12 078 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq4ac6e0kat4nw9t5pptm3umywde9r4syzlgm2 | To: bc1q35fqgk9ttukfdlfya7l0qd94g69h4g8yw38ah9 | |||
| 09.08.2022 20:09:34 | |
526 BTC | $ 12 078 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzv4n4a3klg56dk97fszhlsf52juyhyllvqntc | To: bc1qzq4ac6e0kat4nw9t5pptm3umywde9r4syzlgm2 | |||
| 09.08.2022 20:09:34 | |
360 BTC | $ 8 264 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tq04xat987jvs8kfr73ydr5f4e6qte4t4p83 | To: 3QqWzUzRLYvbj5CquGT5a7SbVnBBQ7NSUz | |||
| 09.08.2022 20:09:34 | |
360 BTC | $ 8 264 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y55ntve33mg7tvlugayhaajez3sdrd2fed3lk | To: bc1qa0tq04xat987jvs8kfr73ydr5f4e6qte4t4p83 | |||
| 09.08.2022 20:09:34 | |
2 164 BTC | $ 49 701 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h3xu8vll2kjr570q75f07p55zdmajlly0trj6vdd53qdq4v48xsjmmq4q | To: bc1q4e63elc5w0advd4jhzz2n9gp6mwcj3ynr2z47wv6v5jff26fz6xsvljf67 | |||
| 09.08.2022 20:09:34 | |
6 204 BTC | $ 142 462 240 | (unknown) | (unknown) |
| Type: transfer | From: 3B2zUY8p9nU9ZHPoPd9wf9jmCxsdpUDTrr | To: 36iRr61gojphhutCJoR4uZpheEeeRMaGbj | |||
| 09.08.2022 20:06:06 | |
275 BTC | $ 6 343 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42rvt44mnxygtrqrm84ax3nslw7zjp22dd5q0 | To: bc1qcygtzdqj04lpdt475ezwktgujlhlmaqscr2nm7 | |||
| 09.08.2022 20:06:06 | |
275 BTC | $ 6 343 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7gp5dy67q0wqtx2uu9d6n8kd8agasvhw6nwy6 | To: bc1qk42rvt44mnxygtrqrm84ax3nslw7zjp22dd5q0 | |||
| 09.08.2022 20:06:06 | |
275 BTC | $ 6 344 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MsBewNrsDDySc6rxqtSUmkWz2Qcvp6TZ9 | To: bc1qu7gp5dy67q0wqtx2uu9d6n8kd8agasvhw6nwy6 | |||
| 09.08.2022 20:06:06 | |
275 BTC | $ 6 344 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfsmtgcpnz9r0herycrsnh2spmegu7fwln4t3k | To: 3MsBewNrsDDySc6rxqtSUmkWz2Qcvp6TZ9 | |||
| 09.08.2022 20:06:06 | |
275 BTC | $ 6 344 495 | (unknown) | (unknown) |
| Type: transfer | From: 3G2KgVNW5Jzgxz9zFYH7KqPEFu8zmquKTd | To: bc1qhfsmtgcpnz9r0herycrsnh2spmegu7fwln4t3k | |||
| 09.08.2022 20:06:06 | |
6 204 BTC | $ 143 357 280 | (unknown) | (unknown) |
| Type: transfer | From: 38bgRBU67ZjDQCC7X3Xu3ZHg187TvyBJaS | To: 3B2zUY8p9nU9ZHPoPd9wf9jmCxsdpUDTrr | |||
| 09.08.2022 20:06:06 | |
6 204 BTC | $ 143 357 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2a2kzpnrgmn2dhcvnn0urmudv48u39j67sptm | To: 38bgRBU67ZjDQCC7X3Xu3ZHg187TvyBJaS | |||
| 09.08.2022 20:06:06 | |
6 204 BTC | $ 143 357 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprevucn86dvdxhm9wmpkd83yg5eat0gvmrehts | To: bc1qn2a2kzpnrgmn2dhcvnn0urmudv48u39j67sptm | |||
| 09.08.2022 20:06:06 | |
6 204 BTC | $ 143 357 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DUyBai8NYKdZJYDCWWBV5jMjmcpEr4SJL | To: bc1qprevucn86dvdxhm9wmpkd83yg5eat0gvmrehts | |||
| 09.08.2022 20:06:06 | |
450 BTC | $ 10 397 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2022 20:06:06 | |
272 BTC | $ 6 296 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 19:43:36 | |
275 BTC | $ 6 308 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dcj3v6ls6k2238hj3uc2785ezqc6g92atay9x | To: 3G2KgVNW5Jzgxz9zFYH7KqPEFu8zmquKTd | |||
| 09.08.2022 19:43:36 | |
275 BTC | $ 6 309 543 | (unknown) | (unknown) |
| Type: transfer | From: 37BBuYAa7qdDF2ZshGfScWPq9MiRRR6hSR | To: bc1q7dcj3v6ls6k2238hj3uc2785ezqc6g92atay9x | |||
| 09.08.2022 19:43:36 | |
275 BTC | $ 6 321 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg52y8cp2pekkc99pcz58gkek53nlfvfe99ldj | To: 37BBuYAa7qdDF2ZshGfScWPq9MiRRR6hSR | |||
| 09.08.2022 19:43:36 | |
275 BTC | $ 6 322 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GtNFS4jSavYHnBvPxJVAoZXpNtZd7NC9c | To: bc1qvg52y8cp2pekkc99pcz58gkek53nlfvfe99ldj | |||
| 09.08.2022 19:43:36 | |
6 204 BTC | $ 142 553 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9vdg0xf9ujn0sxul3xf5604dr7n23gjxdw8v7 | To: 3DUyBai8NYKdZJYDCWWBV5jMjmcpEr4SJL | |||
| 09.08.2022 19:43:36 | |
6 204 BTC | $ 142 553 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEuXQq2vvu7iKXDczmsEwNTmDtCLq7J9 | To: bc1qp9vdg0xf9ujn0sxul3xf5604dr7n23gjxdw8v7 | |||
| 09.08.2022 19:43:36 | |
6 204 BTC | $ 142 554 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ltzeyut94x2f6q6s0y8rydaecrk5cwfaja6gj | To: 3NgEuXQq2vvu7iKXDczmsEwNTmDtCLq7J9 | |||
| 09.08.2022 19:43:36 | |
6 204 BTC | $ 142 555 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq44WdH8XJXi7TnMefSs9UzXECHLf4hfN | To: bc1q7ltzeyut94x2f6q6s0y8rydaecrk5cwfaja6gj | |||
| 09.08.2022 19:43:36 | |
275 BTC | $ 6 322 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzal77564ddy4rhvx96damfl83dg6l7ks4hzu8d | To: 3GtNFS4jSavYHnBvPxJVAoZXpNtZd7NC9c | |||
| 09.08.2022 19:43:36 | |
6 204 BTC | $ 142 555 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q024wkx5rrhxfj4wfldsdvmngx8dms4uwewzqr6 | To: 3Dq44WdH8XJXi7TnMefSs9UzXECHLf4hfN | |||
| 09.08.2022 19:43:36 | |
350 BTC | $ 8 041 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q75thgxm5fxgldtjmrq0z8fleudss42c6alvv2x | |||
| 09.08.2022 19:43:36 | |
981 BTC | $ 22 530 120 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 09.08.2022 19:43:36 | |
273 BTC | $ 6 261 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 19:36:54 |  |
11 377 246 USDT | $ 11 365 069 | (unknown) | kraken (exchange) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2022 19:32:27 | |
11 377 246 USDT | $ 11 400 831 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 09.08.2022 19:24:41 | |
340 BTC | $ 7 859 587 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qg2j5efaynqpgnur86eftf3ygun4c8pltsw9ev8 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2022 19:21:11 | |
6 205 BTC | $ 144 223 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4h5nc2rssmsn64k45fm4c8crdtddadn6x3lg | To: bc1q024wkx5rrhxfj4wfldsdvmngx8dms4uwewzqr6 | |||
| 09.08.2022 19:21:11 | |
6 205 BTC | $ 144 223 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CrWMSHfkyFfebAWby1eA4wAfz1AkYenEL | To: bc1qjw4h5nc2rssmsn64k45fm4c8crdtddadn6x3lg | |||
| 09.08.2022 19:21:11 | |
6 205 BTC | $ 144 223 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrde4t7u4es5av5m0ukeqj9sa5k0jwl9dlp389 | To: 3CrWMSHfkyFfebAWby1eA4wAfz1AkYenEL | |||
| 09.08.2022 19:21:11 | |
6 205 BTC | $ 144 224 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KNsscdpGoGyBTSUL3Ct1mKU5GeniBEtqx | To: bc1qrrde4t7u4es5av5m0ukeqj9sa5k0jwl9dlp389 | |||
| 09.08.2022 19:21:11 | |
6 205 BTC | $ 144 224 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgqa8hu99eg8gl059285fy68r7s00r5jvqzqfd | To: 3KNsscdpGoGyBTSUL3Ct1mKU5GeniBEtqx | |||
| 09.08.2022 19:21:11 | |
526 BTC | $ 12 228 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrf40a042xtc5642ql9ntspqdyp6wrn9dd00k | To: bc1qxzv4n4a3klg56dk97fszhlsf52juyhyllvqntc | |||
| 09.08.2022 19:21:11 | |
526 BTC | $ 12 229 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqzjwet0zxamdm6a5qsl0vtw2f6syzt9p04yw | To: bc1q5wrf40a042xtc5642ql9ntspqdyp6wrn9dd00k | |||
| 09.08.2022 19:21:11 | |
1 000 BTC | $ 23 244 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 09.08.2022 19:21:11 | |
228 BTC | $ 5 290 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LwyQ8uCAKjhFehRdJFzb97YcLA9pzjZC1 | To: 37Ueu8Ywnk1c95o9B9nkHRKebkBEjji8Jx | |||
| 09.08.2022 19:17:43 | |
307 BTC | $ 7 049 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MnHhyPobtyacXhRPff4mjqUbAw11Xk1QQ | To: 3DztqjvdVS9aCXSvaSYNqj7V7z7xRAKrGA | |||