Whale movements
Last update: 20.05.2026 23:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 18:08:59 |  |
311 BTC | $ 7 205 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfcvv6h7hk6ff64xxnyd722c4n2gte3v22h6rw | To: 3Qryegxyy9VZisMndBrSRSeyVKyDqBufPm | |||
| 09.08.2022 18:08:59 | |
227 BTC | $ 5 259 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXcKkJ5cdBy2i6HMrRGRh9AtNn3n2CrT | To: bc1qmmwpfuptaetg6mv49hxps8rdznppt04858cdut | |||
| 09.08.2022 18:08:59 | |
309 BTC | $ 7 160 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PwnaYSKjLRgSo8jpshNPRRbXx8sf2uoNH | To: 3NXwKybTzMugh7gdZtzi9cWb6kjRdGgty4 | |||
| 09.08.2022 18:08:59 | |
309 BTC | $ 7 160 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfdpx93pg7xqxlwd9r9xy2h2k3gm578sge8a3y | To: 3PwnaYSKjLRgSo8jpshNPRRbXx8sf2uoNH | |||
| 09.08.2022 18:08:59 | |
309 BTC | $ 7 160 364 | (unknown) | (unknown) |
| Type: transfer | From: 3N1W5DzYnjz4YGsLWG3Y7ygLLk6FT76vKA | To: bc1qcfdpx93pg7xqxlwd9r9xy2h2k3gm578sge8a3y | |||
| 09.08.2022 18:08:59 | |
256 BTC | $ 5 930 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PEMzh2ikUStGRqrKj6kWwTUNCueT9pq44 | To: 3JXXcKkJ5cdBy2i6HMrRGRh9AtNn3n2CrT | |||
| 09.08.2022 18:08:59 | |
358 BTC | $ 8 291 887 | (unknown) | (unknown) |
| Type: transfer | From: 32o2ARn1ruUoA2d6YnE2aQzefMqG8LTP9p | To: 3PEMzh2ikUStGRqrKj6kWwTUNCueT9pq44 | |||
| 09.08.2022 17:56:55 | |
318 BTC | $ 7 332 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | |||
| 09.08.2022 17:56:55 | |
6 205 BTC | $ 143 241 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j4mhf9z77tx4zm9ew94savp8q4vu2aqxu7lvx | To: bc1qfgqa8hu99eg8gl059285fy68r7s00r5jvqzqfd | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 268 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxffka5t6m3t2gg5uamhuyg28mtpz245qeupe | To: 32o2ARn1ruUoA2d6YnE2aQzefMqG8LTP9p | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 269 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CWndVn8tuimH922LUydss38wp6k9DwaJD | To: bc1qumxffka5t6m3t2gg5uamhuyg28mtpz245qeupe | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 269 933 | (unknown) | (unknown) |
| Type: transfer | From: 3B5d1vN6Ns44bdDBGBgBWYWTKtWfkQ36St | To: 3CWndVn8tuimH922LUydss38wp6k9DwaJD | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 270 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu59qvynpyg643xerc0rsff0tvqyehee2me9htr | To: 3B5d1vN6Ns44bdDBGBgBWYWTKtWfkQ36St | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 272 403 | (unknown) | (unknown) |
| Type: transfer | From: 35pL2kYprZHNMNz72p9tdKtCbTG4Y2cENg | To: bc1qu59qvynpyg643xerc0rsff0tvqyehee2me9htr | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 272 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MZHqJQoR6eSDJniQqMUCZNUHeGdoX9kNk | To: 35pL2kYprZHNMNz72p9tdKtCbTG4Y2cENg | |||
| 09.08.2022 17:56:55 | |
358 BTC | $ 8 274 201 | (unknown) | (unknown) |
| Type: transfer | From: 344mpLwUvzeiGWD47a6UK5K2rruizJhYGe | To: 3MZHqJQoR6eSDJniQqMUCZNUHeGdoX9kNk | |||
| 09.08.2022 17:56:55 | |
311 BTC | $ 7 187 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgppl9zzld5yz34uaz2rw7nve9xcumspcc33hsn | To: bc1qgfcvv6h7hk6ff64xxnyd722c4n2gte3v22h6rw | |||
| 09.08.2022 17:56:55 | |
311 BTC | $ 7 187 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyltskfqpra9u5x5th9rkxywzr60ze8jyz43ly | To: bc1qgppl9zzld5yz34uaz2rw7nve9xcumspcc33hsn | |||
| 09.08.2022 17:56:55 | |
309 BTC | $ 7 140 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8405zpf52svdfqvzdvakgtmqjs8xj4e7ehhgc | To: 3N1W5DzYnjz4YGsLWG3Y7ygLLk6FT76vKA | |||
| 09.08.2022 17:56:55 | |
309 BTC | $ 7 141 835 | (unknown) | (unknown) |
| Type: transfer | From: 322WkDRA8pMkFa9WEDGmgx1YYBbjkcJkms | To: bc1qr8405zpf52svdfqvzdvakgtmqjs8xj4e7ehhgc | |||
| 09.08.2022 17:56:55 | |
309 BTC | $ 7 142 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QQrbqKf3JwDMYbDZDdamGU7X7byxYL6J6 | To: 322WkDRA8pMkFa9WEDGmgx1YYBbjkcJkms | |||
| 09.08.2022 17:48:29 | |
2 195 BTC | $ 50 950 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h3xu8vll2kjr570q75f07p55zdmajlly0trj6vdd53qdq4v48xsjmmq4q | |||
| 09.08.2022 17:48:29 | |
311 BTC | $ 7 225 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn5LxM7L5ifF3mgu833QaS2VvbK8XeoGH | To: bc1qeyltskfqpra9u5x5th9rkxywzr60ze8jyz43ly | |||
| 09.08.2022 17:48:29 | |
312 BTC | $ 7 231 471 | (unknown) | (unknown) |
| Type: transfer | From: 3A1dy7gvazvQeA5PGchQEtiQrFDApxXTTr | To: 3Mn5LxM7L5ifF3mgu833QaS2VvbK8XeoGH | |||
| 09.08.2022 17:48:29 | |
312 BTC | $ 7 231 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhukzmdyqkevlnf3sr4txtq9qt3wsky6c00ycu | To: 3A1dy7gvazvQeA5PGchQEtiQrFDApxXTTr | |||
| 09.08.2022 17:48:29 | |
310 BTC | $ 7 183 967 | (unknown) | (unknown) |
| Type: transfer | From: 3EV9xUNUKqYrYX1NgGsKRV4wGejAMunMMk | To: 3QQrbqKf3JwDMYbDZDdamGU7X7byxYL6J6 | |||
| 09.08.2022 17:48:29 | |
310 BTC | $ 7 190 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphya7kcppeg93hkhgnqrlgu9fqc68w4n994ysd | To: 3EV9xUNUKqYrYX1NgGsKRV4wGejAMunMMk | |||
| 09.08.2022 17:48:29 | |
310 BTC | $ 7 190 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GCYUPbL4jpfa6GvXskWszmXcLbAJLYLBn | To: bc1qphya7kcppeg93hkhgnqrlgu9fqc68w4n994ysd | |||
| 09.08.2022 17:46:03 |  |
45 599 964 USDT | $ 45 410 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.08.2022 17:40:27 |  |
50 131 908 USDT | $ 49 812 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2022 17:39:08 | |
310 BTC | $ 7 181 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CktUSysoC5TQeUJqCYm3BQ9DBDBjM7Eki | To: 3GCYUPbL4jpfa6GvXskWszmXcLbAJLYLBn | |||
| 09.08.2022 17:39:08 | |
277 BTC | $ 6 409 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 17:37:21 | |
310 BTC | $ 7 165 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavgdw8dpm3rnru27zdz063fqtrllj5muhvnj4w | To: 3CktUSysoC5TQeUJqCYm3BQ9DBDBjM7Eki | |||
| 09.08.2022 17:37:21 | |
312 BTC | $ 7 207 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EXF9zsYPFRFiARNi4EUeeq4diFroK1jw6 | To: bc1qrhukzmdyqkevlnf3sr4txtq9qt3wsky6c00ycu | |||
| 09.08.2022 17:37:21 | |
277 BTC | $ 6 396 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 17:30:57 | |
312 BTC | $ 7 214 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DmVjbRjeBKmXP7WtwvNUMuVASJSuQC8j7 | To: 3EXF9zsYPFRFiARNi4EUeeq4diFroK1jw6 | |||
| 09.08.2022 17:30:57 | |
312 BTC | $ 7 216 233 | (unknown) | (unknown) |
| Type: transfer | From: 33PXM4tS5JgLH38yY4JkJDKhcT4Zg6kAEt | To: 3DmVjbRjeBKmXP7WtwvNUMuVASJSuQC8j7 | |||
| 09.08.2022 17:30:57 | |
312 BTC | $ 7 217 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56h2373h9lmw4vxhp53w7rhu654twccaxjyv4d | To: 33PXM4tS5JgLH38yY4JkJDKhcT4Zg6kAEt | |||
| 09.08.2022 17:30:57 | |
310 BTC | $ 7 172 872 | (unknown) | (unknown) |
| Type: transfer | From: 3H9uQdcTeb2W5QtaKKT7qg6eWEJ5DW62Qr | To: bc1qavgdw8dpm3rnru27zdz063fqtrllj5muhvnj4w | |||
| 09.08.2022 17:30:57 | |
310 BTC | $ 7 172 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4at9pkzpr6n6qg62aj70ggddjvqwm427r5tg24 | To: 3H9uQdcTeb2W5QtaKKT7qg6eWEJ5DW62Qr | |||
| 09.08.2022 17:30:57 | |
310 BTC | $ 7 172 916 | (unknown) | (unknown) |
| Type: transfer | From: 3ArS86o4gGVYf3QhvMxyTs236AwRzNMajt | To: bc1q4at9pkzpr6n6qg62aj70ggddjvqwm427r5tg24 | |||
| 09.08.2022 17:30:57 | |
597 BTC | $ 13 828 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | |||
| 09.08.2022 17:22:46 | |
310 BTC | $ 7 187 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx6tepsjvuzjyswlwpslkkxtm575eezu25cnnf | To: 3ArS86o4gGVYf3QhvMxyTs236AwRzNMajt | |||
| 09.08.2022 17:22:46 | |
310 BTC | $ 7 187 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvhc80rra8q5n7an3rtseydhn8t5rat87k5tr0 | To: bc1qnx6tepsjvuzjyswlwpslkkxtm575eezu25cnnf | |||
| 09.08.2022 17:22:46 | |
312 BTC | $ 7 232 099 | (unknown) | (unknown) |
| Type: transfer | From: 34PxaG2ZmnK6KN7X2hdrXGC9p1E9VWkXj3 | To: bc1q56h2373h9lmw4vxhp53w7rhu654twccaxjyv4d | |||
| 09.08.2022 17:22:46 | |
312 BTC | $ 7 232 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku3n69h9cvj0vce384qmzx2rcfr0uemj4wgyjs | To: 34PxaG2ZmnK6KN7X2hdrXGC9p1E9VWkXj3 | |||
| 09.08.2022 17:22:46 | |
312 BTC | $ 7 234 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeetuftl7c3ynql70a5ytvy9zs59hpjfpedyptp | To: bc1qku3n69h9cvj0vce384qmzx2rcfr0uemj4wgyjs | |||
| 09.08.2022 17:22:46 | |
310 BTC | $ 7 195 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FRxG1YkbDtJUwCeE1riGR8vwDomFLqyaj | To: bc1qxvhc80rra8q5n7an3rtseydhn8t5rat87k5tr0 | |||
| 09.08.2022 17:22:46 | |
310 BTC | $ 7 195 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KrXM3apSiArrTfyjKrmFvBWL7HMda29Ku | To: 3FRxG1YkbDtJUwCeE1riGR8vwDomFLqyaj | |||
| 09.08.2022 17:22:46 | |
310 BTC | $ 7 195 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l4m3ym7v42zlumrdd9tqe99vr07pxe60m0wf6 | To: 3KrXM3apSiArrTfyjKrmFvBWL7HMda29Ku | |||