Whale movements
Last update: 20.05.2026 23:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 19:17:43 |  |
275 BTC | $ 6 311 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ErkJHuCMPZCy6L9F89CCpFGQuBNJpj3Gs | To: bc1qzal77564ddy4rhvx96damfl83dg6l7ks4hzu8d | |||
| 09.08.2022 19:17:43 | |
275 BTC | $ 6 311 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KAXSfT5WkJyRYFrUKn8k6r3wxcoiz9EFE | To: 3ErkJHuCMPZCy6L9F89CCpFGQuBNJpj3Gs | |||
| 09.08.2022 19:17:43 | |
226 BTC | $ 5 191 089 | (unknown) | (unknown) |
| Type: transfer | From: 31z4MwQrSedcrEiXKtq7QewaA9joys5unR | To: bc1q8rm0ysdnm579aftj70su2n6y8q9qv25mrxd37x | |||
| 09.08.2022 19:17:43 | |
226 BTC | $ 5 191 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn030wnm33d4vrzsws30j985l0wxvvztgw4j39 | To: 31z4MwQrSedcrEiXKtq7QewaA9joys5unR | |||
| 09.08.2022 19:17:43 | |
227 BTC | $ 5 194 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh3h374s5h6uz3pmzhmfs9sz77tlfw0ekpwef0 | To: bc1qnn030wnm33d4vrzsws30j985l0wxvvztgw4j39 | |||
| 09.08.2022 19:17:43 | |
227 BTC | $ 5 194 913 | (unknown) | (unknown) |
| Type: transfer | From: 3KFJoM8vvSTYUNDrzKFoPsUvwjv2KFcs4n | To: bc1qeh3h374s5h6uz3pmzhmfs9sz77tlfw0ekpwef0 | |||
| 09.08.2022 19:17:43 | |
227 BTC | $ 5 194 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PDh1wbybuL67pF4w4bMuPSeDvaUqiZ1ui | To: 3KFJoM8vvSTYUNDrzKFoPsUvwjv2KFcs4n | |||
| 09.08.2022 19:17:43 | |
307 BTC | $ 7 050 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FVds4L8xX7uw9yMuY9QwiuJnrDbmQvfFZ | To: 3MnHhyPobtyacXhRPff4mjqUbAw11Xk1QQ | |||
| 09.08.2022 19:17:43 | |
275 BTC | $ 6 312 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DDgDyJRhD8Y8aXYvXfhafdbCvkh7MkvNJ | To: 3KAXSfT5WkJyRYFrUKn8k6r3wxcoiz9EFE | |||
| 09.08.2022 19:17:43 | |
307 BTC | $ 7 050 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl0k0mal63qcer82mfuapx2rpyeglh9w38kg5f | To: 3FVds4L8xX7uw9yMuY9QwiuJnrDbmQvfFZ | |||
| 09.08.2022 19:17:43 | |
318 BTC | $ 7 284 539 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2022 19:17:43 | |
340 BTC | $ 7 795 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qg2j5efaynqpgnur86eftf3ygun4c8pltsw9ev8 | |||
| 09.08.2022 19:16:54 |  |
6 000 000 USDT | $ 5 959 816 | (unknown) | (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 09.08.2022 19:05:47 |  |
3 377 ETH | $ 5 662 032 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.08.2022 19:01:34 | |
227 BTC | $ 5 247 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2tsJnjar52B5vEuuwgQ4AA1dbgqXSyW | To: 3PDh1wbybuL67pF4w4bMuPSeDvaUqiZ1ui | |||
| 09.08.2022 19:01:34 | |
227 BTC | $ 5 247 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMB5vkPycMr3qwhnhGf8ccHbtkHQ5842 | To: 3Dv2tsJnjar52B5vEuuwgQ4AA1dbgqXSyW | |||
| 09.08.2022 19:01:34 | |
275 BTC | $ 6 376 173 | (unknown) | (unknown) |
| Type: transfer | From: 357ZnWrJvzEbCwLuW8oHNFG3vgbyrgMkF6 | To: 3DDgDyJRhD8Y8aXYvXfhafdbCvkh7MkvNJ | |||
| 09.08.2022 19:01:34 | |
275 BTC | $ 6 380 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j6zc6tz93c9th69j5zp6v9vqge9wqs3g4dtxj | To: 357ZnWrJvzEbCwLuW8oHNFG3vgbyrgMkF6 | |||
| 09.08.2022 19:01:34 | |
307 BTC | $ 7 121 698 | (unknown) | (unknown) |
| Type: transfer | From: 34KxTdAYyd3aEiWW4GKksJJ3QuSxhEvPSE | To: bc1qvl0k0mal63qcer82mfuapx2rpyeglh9w38kg5f | |||
| 09.08.2022 19:01:34 | |
308 BTC | $ 7 124 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfmknzT8F8vMbomASGPZKTvRVMEA7J32 | To: 34KxTdAYyd3aEiWW4GKksJJ3QuSxhEvPSE | |||
| 09.08.2022 19:01:34 | |
308 BTC | $ 7 124 052 | (unknown) | (unknown) |
| Type: transfer | From: 3F8zrxoWuCgwp4vUJK4Wgp9tDx3WmBpmxS | To: 3EFfmknzT8F8vMbomASGPZKTvRVMEA7J32 | |||
| 09.08.2022 19:01:34 | |
308 BTC | $ 7 124 073 | (unknown) | (unknown) |
| Type: transfer | From: 3FiPrpyxLmMGEbj916f7G5GEYWfoZZiiYy | To: 3F8zrxoWuCgwp4vUJK4Wgp9tDx3WmBpmxS | |||
| 09.08.2022 19:01:34 | |
308 BTC | $ 7 137 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4dmc2qk6gdfg6kvys3dgryvu6xtk6fmc7aj3t | To: 3FiPrpyxLmMGEbj916f7G5GEYWfoZZiiYy | |||
| 09.08.2022 19:01:34 | |
276 BTC | $ 6 383 824 | (unknown) | (unknown) |
| Type: transfer | From: 3G51zBz2Tjh9hmG9hXBmBVCpzg8PBqPMDu | To: bc1q7j6zc6tz93c9th69j5zp6v9vqge9wqs3g4dtxj | |||
| 09.08.2022 19:01:34 | |
276 BTC | $ 6 384 960 | (unknown) | (unknown) |
| Type: transfer | From: 38UdXVvLarzVRWaUGg9ERqacYKWG9HvGrE | To: 3G51zBz2Tjh9hmG9hXBmBVCpzg8PBqPMDu | |||
| 09.08.2022 19:01:34 | |
227 BTC | $ 5 247 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c3za3wsx2exch9ah3wdgnpyyeym67jf55u8je | To: 3AGMB5vkPycMr3qwhnhGf8ccHbtkHQ5842 | |||
| 09.08.2022 19:01:34 | |
227 BTC | $ 5 249 658 | (unknown) | (unknown) |
| Type: transfer | From: 39p4hSFS2UAyVfGHkQQts38uxYQwfk7pLr | To: bc1q0c3za3wsx2exch9ah3wdgnpyyeym67jf55u8je | |||
| 09.08.2022 19:01:34 | |
227 BTC | $ 5 249 682 | (unknown) | (unknown) |
| Type: transfer | From: 35A48uPQYnhQXQuvZ6ctDABMb7DfjVi8XG | To: 39p4hSFS2UAyVfGHkQQts38uxYQwfk7pLr | |||
| 09.08.2022 19:01:34 | |
273 BTC | $ 6 313 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2022 19:01:34 | |
274 BTC | $ 6 336 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 18:51:54 | |
14 401 827 USDT | $ 14 501 835 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.08.2022 18:29:23 | |
276 BTC | $ 6 380 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UdXVvLarzVRWaUGg9ERqacYKWG9HvGrE | |||
| 09.08.2022 18:29:23 | |
500 BTC | $ 11 575 003 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 09.08.2022 18:29:23 | |
227 BTC | $ 5 246 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp3a7d9yxe6mefvcv56fre5ung0hmh2ucxcdfh | To: 35A48uPQYnhQXQuvZ6ctDABMb7DfjVi8XG | |||
| 09.08.2022 18:29:23 | |
227 BTC | $ 5 246 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8hdgkdlcxw3pdx3tj65ftwka7w5cxj60f92g3 | To: bc1qtp3a7d9yxe6mefvcv56fre5ung0hmh2ucxcdfh | |||
| 09.08.2022 18:29:23 | |
227 BTC | $ 5 247 083 | (unknown) | (unknown) |
| Type: transfer | From: 3CqNx7NuJ5hmWiwnpPQ7GwigYhx6qGYGew | To: bc1qp8hdgkdlcxw3pdx3tj65ftwka7w5cxj60f92g3 | |||
| 09.08.2022 18:29:23 | |
227 BTC | $ 5 258 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QGGo9t9EVRUPj7aaT3mw9AWe73ESZ1Hxe | To: 3CqNx7NuJ5hmWiwnpPQ7GwigYhx6qGYGew | |||
| 09.08.2022 18:29:23 | |
227 BTC | $ 5 258 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwpfuptaetg6mv49hxps8rdznppt04858cdut | To: 3QGGo9t9EVRUPj7aaT3mw9AWe73ESZ1Hxe | |||
| 09.08.2022 18:29:23 | |
308 BTC | $ 7 135 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BdvBEp6jeXoMx9tZCbuzVCXrcUobvtHGz | To: bc1qy4dmc2qk6gdfg6kvys3dgryvu6xtk6fmc7aj3t | |||
| 09.08.2022 18:29:23 | |
308 BTC | $ 7 135 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BsskPcn39etpFiWmAPZ5Dize4J1UofqqW | To: 3BdvBEp6jeXoMx9tZCbuzVCXrcUobvtHGz | |||
| 09.08.2022 18:29:23 | |
308 BTC | $ 7 136 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty76z294v2c6ckhslxcjgf802d4gqa69kagh2t | To: 3BsskPcn39etpFiWmAPZ5Dize4J1UofqqW | |||
| 09.08.2022 18:29:23 | |
308 BTC | $ 7 136 292 | (unknown) | (unknown) |
| Type: transfer | From: 39BsjTvvLEqcnAQ64tdCumjQM7CAD9KcZ8 | To: bc1qty76z294v2c6ckhslxcjgf802d4gqa69kagh2t | |||
| 09.08.2022 18:29:23 | |
309 BTC | $ 7 159 443 | (unknown) | (unknown) |
| Type: transfer | From: 3NXwKybTzMugh7gdZtzi9cWb6kjRdGgty4 | To: 39BsjTvvLEqcnAQ64tdCumjQM7CAD9KcZ8 | |||
| 09.08.2022 18:29:23 | |
311 BTC | $ 7 203 913 | (unknown) | (unknown) |
| Type: transfer | From: 34zcCRyTBq9ec5W95HfHQeuQanQ9xJeSdS | To: 37FRGPAFX97mKuDTMp5scUcdjTuUMqVJyt | |||
| 09.08.2022 18:29:23 | |
274 BTC | $ 6 333 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 18:29:23 | |
276 BTC | $ 6 387 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 18:20:24 | |
42 022 104 USDT | $ 41 903 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.08.2022 18:16:02 |  |
75 000 000 XRP | $ 27 678 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.08.2022 18:08:59 | |
311 BTC | $ 7 205 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaa5ujlgp726e9uh52tj4m4qtkanad2vmtglzw | To: 34zcCRyTBq9ec5W95HfHQeuQanQ9xJeSdS | |||
| 09.08.2022 18:08:59 | |
311 BTC | $ 7 205 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Qryegxyy9VZisMndBrSRSeyVKyDqBufPm | To: bc1qlaa5ujlgp726e9uh52tj4m4qtkanad2vmtglzw | |||