Whale movements
Last update: 20.05.2026 23:15:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 17:22:46 |  |
312 BTC | $ 7 235 139 | (unknown) | (unknown) |
| Type: transfer | From: 33nuKpCstmQurQQ6o7Uf29dTD6pX8zoxAf | To: bc1qeetuftl7c3ynql70a5ytvy9zs59hpjfpedyptp | |||
| 09.08.2022 17:22:46 | |
312 BTC | $ 7 236 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy2mj5tstqu9hpdtwn9seaqwv4l39mc76u5j0h | To: 33nuKpCstmQurQQ6o7Uf29dTD6pX8zoxAf | |||
| 09.08.2022 17:17:22 |  |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:17:22 | |
29 658 174 USDT | $ 29 779 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2bb7cbc1d3d61a9ad01d0c59ec4ef5132177ff22 | |||
| 09.08.2022 17:16:18 |  |
9 739 011 USDT | $ 9 706 111 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 09.08.2022 17:05:41 | |
408 BTC | $ 9 402 405 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 156 049 | (unknown) | (unknown) |
| Type: transfer | From: 39Pp1Ek21hCfLKtDEmn9yrEJ6J6UxQ5Td4 | To: bc1q6l4m3ym7v42zlumrdd9tqe99vr07pxe60m0wf6 | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 156 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyztp5cpjepxngeuy3q4w7zasaehl4vlkd9dtj5 | To: 39Pp1Ek21hCfLKtDEmn9yrEJ6J6UxQ5Td4 | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 157 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu4ua0jh7gek26e2re5h4zpjhmj66ltd37y4h6 | To: bc1qyztp5cpjepxngeuy3q4w7zasaehl4vlkd9dtj5 | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 157 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CvaFbL7MRd9JVSdq1tx7dtmffHLKR5oCZ | To: bc1qfu4ua0jh7gek26e2re5h4zpjhmj66ltd37y4h6 | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 157 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lew8azt9m3nfegaxse6y5ygajyw5fh9w0c5zh | To: 3CvaFbL7MRd9JVSdq1tx7dtmffHLKR5oCZ | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 158 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7f8fav0ayvngmpa29mw9feswugsm9tyx0akzs | To: bc1q0lew8azt9m3nfegaxse6y5ygajyw5fh9w0c5zh | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 159 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe7zi2QZdo2gUGd9rnvpBKsgTKyToGBUb | To: bc1ql7f8fav0ayvngmpa29mw9feswugsm9tyx0akzs | |||
| 09.08.2022 17:05:41 | |
310 BTC | $ 7 159 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Nns151zFcjziczQoen7FKPkxkJP8uZmcL | To: 3Pe7zi2QZdo2gUGd9rnvpBKsgTKyToGBUb | |||
| 09.08.2022 17:05:41 | |
463 BTC | $ 10 689 223 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZrKNse285dnXV76ztRqZ9ZsmFBVKBZr | To: 3Nns151zFcjziczQoen7FKPkxkJP8uZmcL | |||
| 09.08.2022 17:05:41 | |
463 BTC | $ 10 689 870 | (unknown) | (unknown) |
| Type: transfer | From: 32JDVTq8nRw1pBsASjW6LFVnE5MsPAuKSK | To: 3KnZrKNse285dnXV76ztRqZ9ZsmFBVKBZr | |||
| 09.08.2022 17:05:41 | |
463 BTC | $ 10 690 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CRu9QtZGo7GWNu4TK5CMMoNSyW48pj4R2 | To: 32JDVTq8nRw1pBsASjW6LFVnE5MsPAuKSK | |||
| 09.08.2022 17:05:41 | |
508 BTC | $ 11 724 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmte23ACtJaFKq3NVJu32miQwEh6dwrrR | To: 3CRu9QtZGo7GWNu4TK5CMMoNSyW48pj4R2 | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 197 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejrnhzylpfu5ux06pf0wusfq0pv80lugwrjrvy | To: bc1qgy2mj5tstqu9hpdtwn9seaqwv4l39mc76u5j0h | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 197 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktveygrmjj8rese6zsfffayt7waway7k49q3tx | To: bc1qejrnhzylpfu5ux06pf0wusfq0pv80lugwrjrvy | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 197 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QPpjpwTpeoSA7pQvLvAyPXzrnnGTFpHur | To: bc1qktveygrmjj8rese6zsfffayt7waway7k49q3tx | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 203 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsn4fv5983r0g3d0u85lw56uuxrvlcqq8mr5sg | To: 3QPpjpwTpeoSA7pQvLvAyPXzrnnGTFpHur | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 204 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PBMoqFeNwMkEnmMLJdGP4NFRndSQQag3N | To: bc1qnsn4fv5983r0g3d0u85lw56uuxrvlcqq8mr5sg | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 204 978 | (unknown) | (unknown) |
| Type: transfer | From: 3HdK2eXLSa2Hfq7HLXYxKYm5hHQNaqRwHQ | To: 3PBMoqFeNwMkEnmMLJdGP4NFRndSQQag3N | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 205 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LcvW4cmgt7ujwKP7kU9qWPKsLnSFFxAFE | To: 3HdK2eXLSa2Hfq7HLXYxKYm5hHQNaqRwHQ | |||
| 09.08.2022 17:05:41 | |
312 BTC | $ 7 208 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsppykd8yq4x0majx3ynvyurgswd568zm6ke3p4 | To: 3LcvW4cmgt7ujwKP7kU9qWPKsLnSFFxAFE | |||
| 09.08.2022 17:05:41 | |
313 BTC | $ 7 213 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrpy4mntwahp64x5p86u35zp3fxt5nz689tw0f | To: bc1qsppykd8yq4x0majx3ynvyurgswd568zm6ke3p4 | |||
| 09.08.2022 17:05:41 | |
313 BTC | $ 7 213 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GR5YR1c3szrJWyU2p4Ucr6Y4j8APGKWZn | To: bc1qdrpy4mntwahp64x5p86u35zp3fxt5nz689tw0f | |||
| 09.08.2022 17:05:41 | |
313 BTC | $ 7 213 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HGf4kPUrPAD6eqRSwNp8QJeAbWrLqGT9V | To: 3GR5YR1c3szrJWyU2p4Ucr6Y4j8APGKWZn | |||
| 09.08.2022 17:05:41 | |
314 BTC | $ 7 237 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls6QTi7sdmXXcYY4CuypanXMZm8YWurcF | To: 3HGf4kPUrPAD6eqRSwNp8QJeAbWrLqGT9V | |||
| 09.08.2022 17:05:41 | |
314 BTC | $ 7 237 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88neh7twd607rmphqqhy0a8c4hedsuc2mkk0fs | To: 3Ls6QTi7sdmXXcYY4CuypanXMZm8YWurcF | |||
| 09.08.2022 17:05:41 | |
250 BTC | $ 5 767 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw5g4c043dwmk0yt47dyls5ympzkfrplcmttrk | |||
| 09.08.2022 17:05:41 | |
275 BTC | $ 6 346 153 | (unknown) | (unknown) |
| Type: transfer | From: 39f1Gzaa5T3JfG9sz9Wr6m2QsTyzZBW2Em | To: 3GsyANTjNj3tQ9G4NxeEBfXNXsaPRuEM3d | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 530 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BB3pGDFj5qfVUS1KUZjDz9Qy5S4ynView | To: 39f1Gzaa5T3JfG9sz9Wr6m2QsTyzZBW2Em | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 530 771 | (unknown) | (unknown) |
| Type: transfer | From: 3M9FXQNJtpgQsoJphZUFG3aeDYFAQjZ5S4 | To: 3BB3pGDFj5qfVUS1KUZjDz9Qy5S4ynView | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 530 803 | (unknown) | (unknown) |
| Type: transfer | From: 3HgtgLirudJQUnt7phk58mNT9eraFoPHXt | To: 3M9FXQNJtpgQsoJphZUFG3aeDYFAQjZ5S4 | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 530 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt87ved4kczvcshupgdpvax6tqz65lpvfjdf7z | To: 3HgtgLirudJQUnt7phk58mNT9eraFoPHXt | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 531 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5rfy00267aerm9sf6r77696e00gcsd77u3zrr | To: bc1qmt87ved4kczvcshupgdpvax6tqz65lpvfjdf7z | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 535 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltwvx9s9sq9guwe06axy900drwzcg8epylecww | To: bc1qx5rfy00267aerm9sf6r77696e00gcsd77u3zrr | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 536 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NpUA5FMgsSiku7ikKU4yCeiNPRminPeT6 | To: bc1qltwvx9s9sq9guwe06axy900drwzcg8epylecww | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 536 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5kgcwj6ljzm74v7dwqqn7hdlkuw3ut954r9c | To: 3NpUA5FMgsSiku7ikKU4yCeiNPRminPeT6 | |||
| 09.08.2022 17:05:41 | |
283 BTC | $ 6 536 550 | (unknown) | (unknown) |
| Type: transfer | From: 35E7t3XQ3CCtSMFLqXXCPjeBmunWpUCnQU | To: bc1qmz5kgcwj6ljzm74v7dwqqn7hdlkuw3ut954r9c | |||
| 09.08.2022 17:05:41 | |
488 BTC | $ 11 258 258 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qep35v64z73qpgu50fz0rcyx7h9yhg0d8d48542 | |||
| 09.08.2022 17:05:41 | |
600 BTC | $ 13 842 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 3E4dzkKHnVXvzQgS1hbqxXeKX2Jmu5JyvH | |||
| 09.08.2022 17:05:41 | |
277 BTC | $ 6 384 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 17:04:06 | |
2 999 ETH | $ 5 001 568 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2022 17:00:24 | |
43 038 840 USDT | $ 43 115 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.08.2022 17:00:06 | |
11 285 810 BUSD | $ 11 285 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 16:59:53 | |
5 000 ETH | $ 8 463 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2022 16:59:28 | |
2 271 BTC | $ 52 163 932 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtf7u0s7cg820877a0fua33f20k3qq3x79ltlrcacjzudlqajjw5sp6ld0r | To: bc1qvf6l50du6c8r7jra0zw30lucv9x7qxfu8gfkthks0npfu6nl2u8s3lwc2r | |||