Whale movements
Last update: 20.05.2026 23:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 14:50:53 |  |
3 219 BTC | $ 74 684 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5z6mf4ffv3eqvygnjkpcgayye5lgr0dhhket | To: 3CRAsGe3DEuYzCpsM3ThY8RU8JBtPcxKEA | |||
| 09.08.2022 14:50:53 | |
321 BTC | $ 7 439 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53dpgj9lutuy0ek5jhvvceacvspw7zvdp0g7wv | To: 328L1Eh4iewerLnfALzZo6FiseuJrRJZwR | |||
| 09.08.2022 14:50:53 | |
6 442 BTC | $ 149 439 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv3hlx44uw55mn8n4wq9d7xa2arya90m0ca2dj | To: bc1q74rwuqd36q3jm22469k2vy6ww8su7mzr5wcfm6 | |||
| 09.08.2022 14:50:53 | |
5 020 BTC | $ 116 455 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhv8ajexf42l62qevkcyjpy8xcv557xxcgefge | To: bc1q3d4z2svwey5k8p487fg076l0kj4dq7ektr38y9 | |||
| 09.08.2022 14:50:53 | |
3 406 BTC | $ 79 013 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszcfhckmd6q2nsrqlnyk82r3z0859q0g4zreg | To: bc1qtmrq8drq62pgs0jlt5vle08ch2d9d5ns5e3dz6 | |||
| 09.08.2022 14:50:53 | |
4 864 BTC | $ 112 844 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g8l8zhrtz628g6gsgqlkngygcduzmjcuujdgs | To: bc1qux9gv8py7k5t7gkr4rc2u75wp50lrz2en44aug | |||
| 09.08.2022 14:50:53 | |
283 BTC | $ 6 573 254 | (unknown) | (unknown) |
| Type: transfer | From: 35DdCGBP86R3J3MH8drqy7xSHP8KKZg6WS | To: 33bLhZgZgfktXnhZVMATVUbKrovHccd6f1 | |||
| 09.08.2022 14:50:53 | |
513 BTC | $ 11 906 279 | (unknown) | (unknown) |
| Type: transfer | From: 35toVTxpYVJpZedR8JBdaJv5aGBz9UXupA | To: 3Nmte23ACtJaFKq3NVJu32miQwEh6dwrrR | |||
| 09.08.2022 14:50:53 | |
367 BTC | $ 8 507 857 | (unknown) | (unknown) |
| Type: transfer | From: 33QQxr6dHfsbgN1dDSNkwzdTuAxC7wuGSr | To: 3P7WSQPfrTqkVaYYewtp2yoen334nixkvQ | |||
| 09.08.2022 14:50:53 | |
526 BTC | $ 12 205 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mrmfrskeu3u93dughwqmqpaf3hglmcj7n9m7g | To: bc1qkmqzjwet0zxamdm6a5qsl0vtw2f6syzt9p04yw | |||
| 09.08.2022 14:50:53 | |
281 BTC | $ 6 529 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 14:50:53 | |
282 BTC | $ 6 536 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 14:50:53 | |
282 BTC | $ 6 536 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 14:50:53 | |
331 BTC | $ 7 675 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.08.2022 14:30:30 | |
526 BTC | $ 12 227 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xm76rvuaxpjrhjut7u6284tn08ymn3q9a2psa | To: bc1q8mrmfrskeu3u93dughwqmqpaf3hglmcj7n9m7g | |||
| 09.08.2022 14:30:30 | |
314 BTC | $ 7 292 413 | (unknown) | (unknown) |
| Type: transfer | From: 3L6vPYjBHT1nx3McPGXZRNHFPH9HcJREL7 | To: 36kRvvKV769nymDqVkDbc1KLLrt1y2vQ9r | |||
| 09.08.2022 14:30:30 | |
361 BTC | $ 8 384 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NuNMWjhRYPYq8frFxgmQ8gPxcSBpaAC2u | To: 3DcS56yQpiHAu7CmSJJrdvLu1tuzT4Z8cH | |||
| 09.08.2022 14:30:30 | |
358 BTC | $ 8 330 093 | (unknown) | (unknown) |
| Type: transfer | From: 37ofFiFtv9ESUVFiVKevMdz5CWoDiLYgLQ | To: 3BpmhepndMM6MLaFrXLhsz2B5dS2g3Mw3f | |||
| 09.08.2022 14:30:30 | |
367 BTC | $ 8 523 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVASoemPbsU8swiczWVoJu6LU3peeTZu | To: 33QQxr6dHfsbgN1dDSNkwzdTuAxC7wuGSr | |||
| 09.08.2022 14:30:30 | |
513 BTC | $ 11 928 258 | (unknown) | (unknown) |
| Type: transfer | From: 32CgZNNn7cYDjhpFqivmLjeXtV18PbpKPM | To: 35toVTxpYVJpZedR8JBdaJv5aGBz9UXupA | |||
| 09.08.2022 14:30:30 | |
284 BTC | $ 6 605 384 | (unknown) | (unknown) |
| Type: transfer | From: 35oa8tXiRu97LvceBGZpFvRxWH7RmXvme8 | To: 35DdCGBP86R3J3MH8drqy7xSHP8KKZg6WS | |||
| 09.08.2022 14:30:30 | |
321 BTC | $ 7 453 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JHqPKZL8DdyCmgavnUUwbATmryRDgmwcX | To: bc1q53dpgj9lutuy0ek5jhvvceacvspw7zvdp0g7wv | |||
| 09.08.2022 14:27:41 |  |
17 112 266 XRP | $ 6 352 369 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.08.2022 14:24:12 | |
1 079 BTC | $ 25 065 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ppnjra8t2zkvxhfyh8zqf73ku9tmvljn53qq | To: 3EHtyjfteJWkAVm4AwTpnYtDfKDAwN56gi | |||
| 09.08.2022 14:24:12 | |
609 BTC | $ 14 152 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62hqncrm6j4esuwe66mj0z4fwe0h299la7gxh9 | To: bc1q8eaq7t0886dx0ajgwpr7x8f4uqxmk242s2cdwc | |||
| 09.08.2022 14:21:25 | |
358 BTC | $ 8 310 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekhn7pjuwwwkgcqtg9xrp6jwnvsyarvdt58a6k | To: 37ofFiFtv9ESUVFiVKevMdz5CWoDiLYgLQ | |||
| 09.08.2022 14:21:25 | |
361 BTC | $ 8 365 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4ggruncqupjsd78afzu2j352assjxvy6s5a0 | To: 3NuNMWjhRYPYq8frFxgmQ8gPxcSBpaAC2u | |||
| 09.08.2022 14:21:25 | |
513 BTC | $ 11 899 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsettap6d6xe2r8clanf7nguxrfkm2ta45vrlu | To: 32CgZNNn7cYDjhpFqivmLjeXtV18PbpKPM | |||
| 09.08.2022 14:21:25 | |
284 BTC | $ 6 589 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqseqgm90j0lc887kn306u4mkemzwj37ng36m8w | To: 35oa8tXiRu97LvceBGZpFvRxWH7RmXvme8 | |||
| 09.08.2022 14:21:25 | |
314 BTC | $ 7 275 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9tegf62aj6yarupcvyns4vcn25swefqdgh8vw | To: 3L6vPYjBHT1nx3McPGXZRNHFPH9HcJREL7 | |||
| 09.08.2022 14:21:25 | |
367 BTC | $ 8 504 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QSZ7WNNxM1DnonVGfJj2n28viam8GH5eV | To: 3BGVASoemPbsU8swiczWVoJu6LU3peeTZu | |||
| 09.08.2022 14:21:25 | |
321 BTC | $ 7 435 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ASPKdHoGVDTmDMjEZvShuxH7tqp9YUQ6P | To: 3JHqPKZL8DdyCmgavnUUwbATmryRDgmwcX | |||
| 09.08.2022 14:21:25 | |
526 BTC | $ 12 198 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4dNfGfUfcU17xr3WU4GT35g91tM9wb4s | To: bc1q8xm76rvuaxpjrhjut7u6284tn08ymn3q9a2psa | |||
| 09.08.2022 14:21:25 | |
282 BTC | $ 6 544 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 14:21:25 | |
283 BTC | $ 6 563 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 14:12:32 | |
2 271 BTC | $ 52 686 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2r0q8kwcm62npax2794xvg9f4jkrfhl29a6pwsazwr3dlvuhyczsa6tvr4 | To: bc1qgxxtc4cyk7ly68tudwhya6p2lczq6qnqz845v04lqhxnnek92csskdkv4e | |||
| 09.08.2022 14:12:32 | |
286 BTC | $ 6 640 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2022 14:12:32 | |
290 BTC | $ 6 729 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 14:04:21 | |
278 BTC | $ 6 444 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.08.2022 14:04:21 | |
321 BTC | $ 7 430 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwca90n3f0qnjt88u8llsgnmszxww8ea3kgenl0 | To: 3ASPKdHoGVDTmDMjEZvShuxH7tqp9YUQ6P | |||
| 09.08.2022 14:04:21 | |
314 BTC | $ 7 267 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvwvslwefxj7yfj3l5a9fxj4lcuy3xe4xjuey5 | To: bc1ql9tegf62aj6yarupcvyns4vcn25swefqdgh8vw | |||
| 09.08.2022 14:04:21 | |
284 BTC | $ 6 583 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EdSX1x5zzwuTuXci7515WTbJGuK6XmrDR | To: bc1qqseqgm90j0lc887kn306u4mkemzwj37ng36m8w | |||
| 09.08.2022 14:04:21 | |
358 BTC | $ 8 302 070 | (unknown) | (unknown) |
| Type: transfer | From: 3749ZxYgwX14ProAcxxCAkic4Rcpb2QGhZ | To: bc1qekhn7pjuwwwkgcqtg9xrp6jwnvsyarvdt58a6k | |||
| 09.08.2022 14:04:21 | |
290 BTC | $ 6 717 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 13:59:30 |  |
5 000 000 USDT | $ 5 023 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2022 13:54:34 | |
4 936 BTC | $ 114 814 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea64v7rngkyt25qc3ddh0lsg82xe5e5w6wryw7 | To: 3EnajU1rfHtZy1RRqRrzCw4xHn2f1ZeJH3 | |||
| 09.08.2022 13:54:34 | |
361 BTC | $ 8 392 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3mq665a7c4fcpmzvs96du5h2cv4cc7249gnpf | To: bc1q3c4ggruncqupjsd78afzu2j352assjxvy6s5a0 | |||
| 09.08.2022 13:54:34 | |
7 319 BTC | $ 170 260 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx0qjtufe3sxzusfgfkm9lergmrxcjumlprz28 | To: bc1qs4x9uhsmgcx5c3jht6vqeyy5espf7z8rwrxhj5 | |||
| 09.08.2022 13:54:34 | |
609 BTC | $ 14 174 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxastgwasg3wvsz4v99pr7wckpwpr80dzfw4m3 | To: bc1q62hqncrm6j4esuwe66mj0z4fwe0h299la7gxh9 | |||
| 09.08.2022 13:54:34 | |
6 442 BTC | $ 149 846 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6awyl04mn6es83jxx25qahwffvj8k5v73lsyg | To: bc1qvv3hlx44uw55mn8n4wq9d7xa2arya90m0ca2dj | |||