Whale movements
Last update: 20.05.2026 23:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 13:54:34 |  |
3 406 BTC | $ 79 229 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu38ey526vaa9g24ds2ts95qgj86xu7ha0m88yd | To: bc1qeszcfhckmd6q2nsrqlnyk82r3z0859q0g4zreg | |||
| 09.08.2022 13:54:34 | |
314 BTC | $ 7 298 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jrurar89acktftngakjdt089hhk4ppn77kmdm | To: bc1qvvwvslwefxj7yfj3l5a9fxj4lcuy3xe4xjuey5 | |||
| 09.08.2022 13:54:34 | |
321 BTC | $ 7 463 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv2kjfeyxhuwtuw44020laj2adgsapx7xtegld | To: bc1qwca90n3f0qnjt88u8llsgnmszxww8ea3kgenl0 | |||
| 09.08.2022 13:54:34 | |
1 079 BTC | $ 25 094 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqfnekshvscv48v9lwvwl0zlmkdrmqqs96jacl | To: bc1qr7ppnjra8t2zkvxhfyh8zqf73ku9tmvljn53qq | |||
| 09.08.2022 13:54:34 | |
526 BTC | $ 12 241 733 | (unknown) | (unknown) |
| Type: transfer | From: 3453anfxic8v4Rtj2Ym8LqSCMoLwL2uQg8 | To: 3Q4dNfGfUfcU17xr3WU4GT35g91tM9wb4s | |||
| 09.08.2022 13:54:34 | |
7 054 BTC | $ 164 084 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GrjwkYm7UTRAXp9Nk5Sbjk1nq4i92LWbV | To: 3AaLcBcASiw5TQgY2avixNtHVfFC8tNxae | |||
| 09.08.2022 13:54:34 | |
284 BTC | $ 6 612 842 | (unknown) | (unknown) |
| Type: transfer | From: 34Qb6WZ4ASd1TFLVgen7mujY5SRYuNtYrj | To: 3EdSX1x5zzwuTuXci7515WTbJGuK6XmrDR | |||
| 09.08.2022 13:54:34 | |
367 BTC | $ 8 532 162 | (unknown) | (unknown) |
| Type: transfer | From: 3GSfhb7aBwxx4KszNB4hDbd2BLy4vxXHFq | To: 3QSZ7WNNxM1DnonVGfJj2n28viam8GH5eV | |||
| 09.08.2022 13:54:34 | |
6 205 BTC | $ 144 333 810 | (unknown) | (unknown) |
| Type: transfer | From: 37hWQLwFDh5JHGPsjAymAE4qeATa1eY4HL | To: 3CmwRJXAHRiyEh1fx2UzS7HpZnCd2nYZwE | |||
| 09.08.2022 13:54:34 | |
358 BTC | $ 8 338 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KcD5fySgr3L7v86cNFTLzh195RMkZH21Z | To: 3749ZxYgwX14ProAcxxCAkic4Rcpb2QGhZ | |||
| 09.08.2022 13:54:34 | |
513 BTC | $ 11 938 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FtmRx1uJSXXctHnCjtWzdowqtExYYo5dp | To: bc1qcsettap6d6xe2r8clanf7nguxrfkm2ta45vrlu | |||
| 09.08.2022 13:54:34 | |
1 614 BTC | $ 37 545 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NJBPAnYUuGspmTVbKL6ZJH5v8EWpydkWj | To: bc1q7asp626vzv9f68c8fks67w7md89rgsu2eev2ud | |||
| 09.08.2022 13:54:34 | |
5 020 BTC | $ 116 772 340 | (unknown) | (unknown) |
| Type: transfer | From: 39eFNbeyDpmjrtzKMsXNz5sDqSBZzsC193 | To: bc1qmhv8ajexf42l62qevkcyjpy8xcv557xxcgefge | |||
| 09.08.2022 13:54:34 | |
3 219 BTC | $ 74 887 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JLJGJZuwWELeLRA1kdf2yoG36of9t694S | To: bc1qnp5z6mf4ffv3eqvygnjkpcgayye5lgr0dhhket | |||
| 09.08.2022 13:54:34 | |
4 864 BTC | $ 113 151 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3fxv7mwlrkung3rjh34l2cm5afzw0yda57tld | To: bc1q5g8l8zhrtz628g6gsgqlkngygcduzmjcuujdgs | |||
| 09.08.2022 13:54:34 | |
290 BTC | $ 6 747 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 13:54:34 | |
290 BTC | $ 6 748 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 13:54:34 | |
290 BTC | $ 6 748 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 13:32:04 | |
6 205 BTC | $ 145 094 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds0slg38zzzps9n974ayuy5h7l8u6sdqwhlxnn | To: 37hWQLwFDh5JHGPsjAymAE4qeATa1eY4HL | |||
| 09.08.2022 13:32:04 | |
528 BTC | $ 12 353 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cfnwp40j8y0l93ksq4g5egwk7cugvxcy4y47 | To: 3453anfxic8v4Rtj2Ym8LqSCMoLwL2uQg8 | |||
| 09.08.2022 13:32:04 | |
3 406 BTC | $ 79 646 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82u46uvzmxe549n043zd892j3sujxldsz8vrew | To: bc1qu38ey526vaa9g24ds2ts95qgj86xu7ha0m88yd | |||
| 09.08.2022 13:32:04 | |
4 936 BTC | $ 115 419 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57l5mcgzkrtd5s0ymeu37q9mc0qdclseldktcw | To: bc1qea64v7rngkyt25qc3ddh0lsg82xe5e5w6wryw7 | |||
| 09.08.2022 13:32:04 | |
361 BTC | $ 8 436 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3khdcem7rwr9cptyp3jscg9hwycs0ja46vzfw | To: bc1qq3mq665a7c4fcpmzvs96du5h2cv4cc7249gnpf | |||
| 09.08.2022 13:32:04 | |
609 BTC | $ 14 249 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cjy93du9r4vq4au7excywcshn2sv57gvxusmy | To: bc1qlxastgwasg3wvsz4v99pr7wckpwpr80dzfw4m3 | |||
| 09.08.2022 13:32:04 | |
286 BTC | $ 6 693 977 | (unknown) | (unknown) |
| Type: transfer | From: 3N57EXumN4Pm3fx4e1gh2fctcjY56zdSsS | To: 34Qb6WZ4ASd1TFLVgen7mujY5SRYuNtYrj | |||
| 09.08.2022 13:32:04 | |
1 614 BTC | $ 37 742 812 | (unknown) | (unknown) |
| Type: transfer | From: 35uTh3Ard6ZJTPdsjxShjrGX3WyJwECBNX | To: 3NJBPAnYUuGspmTVbKL6ZJH5v8EWpydkWj | |||
| 09.08.2022 13:32:04 | |
359 BTC | $ 8 384 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BZHUrqtAwZozXJTBZPq6gw3q8qtjV5VGQ | To: 3KcD5fySgr3L7v86cNFTLzh195RMkZH21Z | |||
| 09.08.2022 13:32:04 | |
3 219 BTC | $ 75 282 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9ZcPPzvgQpkAvNSLWnWscUdkmn4JDX3 | To: 3JLJGJZuwWELeLRA1kdf2yoG36of9t694S | |||
| 09.08.2022 13:32:04 | |
5 020 BTC | $ 117 387 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BjVjnUv4LCw5PHc1bRdf1ZHThWU4cg4ek | To: 39eFNbeyDpmjrtzKMsXNz5sDqSBZzsC193 | |||
| 09.08.2022 13:32:04 | |
1 079 BTC | $ 25 226 958 | (unknown) | (unknown) |
| Type: transfer | From: 37igPHBxXDiy4He3X7w2iEP7bYUL2exBe1 | To: bc1qhqfnekshvscv48v9lwvwl0zlmkdrmqqs96jacl | |||
| 09.08.2022 13:32:04 | |
6 442 BTC | $ 150 635 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfeH2NixWEtJuaJhK9ArHMXdiVvTWJp8 | To: bc1ql6awyl04mn6es83jxx25qahwffvj8k5v73lsyg | |||
| 09.08.2022 13:32:04 | |
4 864 BTC | $ 113 748 950 | (unknown) | (unknown) |
| Type: transfer | From: 3M4eQJpY6hLZSnf4HabJGw4L82VwgcFdhQ | To: bc1qe3fxv7mwlrkung3rjh34l2cm5afzw0yda57tld | |||
| 09.08.2022 13:32:04 | |
314 BTC | $ 7 337 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AeTp6xU2haHmM1BLuK5Ftns9dDLebs6E3 | To: bc1q3jrurar89acktftngakjdt089hhk4ppn77kmdm | |||
| 09.08.2022 13:32:04 | |
321 BTC | $ 7 503 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JU2LWd9n1zWMRjQ4Eyt11NYPN4ddaZi34 | To: bc1qfv2kjfeyxhuwtuw44020laj2adgsapx7xtegld | |||
| 09.08.2022 13:32:04 | |
513 BTC | $ 12 001 901 | (unknown) | (unknown) |
| Type: transfer | From: 34bkfAUpbvTjWuTCmZKLqov9Cr77kczCjf | To: 3FtmRx1uJSXXctHnCjtWzdowqtExYYo5dp | |||
| 09.08.2022 13:32:04 | |
367 BTC | $ 8 577 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg40lg569z6zfum68gywv4e2ecraflsn3mxl3n | To: 3GSfhb7aBwxx4KszNB4hDbd2BLy4vxXHFq | |||
| 09.08.2022 13:32:04 | |
290 BTC | $ 6 784 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 13:28:19 |  |
9 716 244 USDT | $ 9 789 552 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.08.2022 13:19:38 | |
730 BTC | $ 17 091 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4yx0fc0df7zjfuc89j0fph5dx7aq7pu0unusq | |||
| 09.08.2022 13:19:38 | |
278 BTC | $ 6 508 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 09.08.2022 13:19:38 | |
361 BTC | $ 8 441 875 | (unknown) | (unknown) |
| Type: transfer | From: 36PTXEp3qU51PS4QMVeoHxaF3TZub9N1Vp | To: 3BZHUrqtAwZozXJTBZPq6gw3q8qtjV5VGQ | |||
| 09.08.2022 13:19:38 | |
314 BTC | $ 7 346 641 | (unknown) | (unknown) |
| Type: transfer | From: 35VkKUbNbwv4EvJixXoWxhY7QvMmvSJghM | To: 3AeTp6xU2haHmM1BLuK5Ftns9dDLebs6E3 | |||
| 09.08.2022 13:19:38 | |
286 BTC | $ 6 702 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FMCm1AoutNUsHjVwG8Nc8UZLeLEgpEgGL | To: 3N57EXumN4Pm3fx4e1gh2fctcjY56zdSsS | |||
| 09.08.2022 13:19:38 | |
321 BTC | $ 7 512 095 | (unknown) | (unknown) |
| Type: transfer | From: 36ANrqNCEi3pPb7xsWVHr9ehc4bM6BMTFj | To: 3JU2LWd9n1zWMRjQ4Eyt11NYPN4ddaZi34 | |||
| 09.08.2022 13:19:38 | |
361 BTC | $ 8 446 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldn8veer9j899vpukxyvl30meqxtjxtwnxekl | To: bc1qv3khdcem7rwr9cptyp3jscg9hwycs0ja46vzfw | |||
| 09.08.2022 13:19:38 | |
290 BTC | $ 6 794 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 13:19:38 | |
291 BTC | $ 6 808 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2022 13:19:38 | |
292 BTC | $ 6 832 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 13:19:38 | |
292 BTC | $ 6 835 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 13:19:38 | |
292 BTC | $ 6 842 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||