Whale movements
Last update: 20.05.2026 23:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 13:06:45 |  |
284 BTC | $ 6 698 067 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.08.2022 13:00:24 |  |
42 201 676 USDT | $ 42 308 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.08.2022 12:59:59 | |
6 442 BTC | $ 150 076 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj2YTSMmFfpvKxrtP8BRV9gmj21rBYdH6 | To: 3LSfeH2NixWEtJuaJhK9ArHMXdiVvTWJp8 | |||
| 09.08.2022 12:59:59 | |
321 BTC | $ 7 475 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EFgZDwkUdaSt5jHPRZJxqcY5XLyq9iJdJ | To: 36ANrqNCEi3pPb7xsWVHr9ehc4bM6BMTFj | |||
| 09.08.2022 12:59:59 | |
361 BTC | $ 8 402 481 | (unknown) | (unknown) |
| Type: transfer | From: 33QL2tcqKqjn9gUkyK5d41fBLkNr2crPB1 | To: 36PTXEp3qU51PS4QMVeoHxaF3TZub9N1Vp | |||
| 09.08.2022 12:59:59 | |
1 614 BTC | $ 37 602 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FG88a4c7TYfh4BkJaw6mZVj3EMtSY1xDk | To: 35uTh3Ard6ZJTPdsjxShjrGX3WyJwECBNX | |||
| 09.08.2022 12:59:59 | |
367 BTC | $ 8 549 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnu2dshqtufkqv72x3dd5uf9n0w52cxm9fyj4j | To: bc1qtg40lg569z6zfum68gywv4e2ecraflsn3mxl3n | |||
| 09.08.2022 12:59:59 | |
361 BTC | $ 8 405 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4j8esn36cduvx93r6k7eemktesrkw6mh2rq79 | To: bc1qgldn8veer9j899vpukxyvl30meqxtjxtwnxekl | |||
| 09.08.2022 12:59:59 | |
7 319 BTC | $ 170 522 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8zuc4ut7hyv57w7jltzpjtmpkdztcd54hk6us | To: bc1qqx0qjtufe3sxzusfgfkm9lergmrxcjumlprz28 | |||
| 09.08.2022 12:59:59 | |
286 BTC | $ 6 669 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak5v67uc8z9kwe3yrrsqae7skmmce8yxm38u3w | To: 3FMCm1AoutNUsHjVwG8Nc8UZLeLEgpEgGL | |||
| 09.08.2022 12:59:59 | |
314 BTC | $ 7 311 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gjnu5vt3wmuyl203wnzzy23ayjznnq8np5y5n | To: 35VkKUbNbwv4EvJixXoWxhY7QvMmvSJghM | |||
| 09.08.2022 12:59:59 | |
7 054 BTC | $ 164 336 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ehedd222xyajux0lp2036ykpus4ynafjmydn | To: 3GrjwkYm7UTRAXp9Nk5Sbjk1nq4i92LWbV | |||
| 09.08.2022 12:59:59 | |
5 020 BTC | $ 116 963 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6zmlk6htgrfj8833qrkryup20upj48e0602l | To: 3BjVjnUv4LCw5PHc1bRdf1ZHThWU4cg4ek | |||
| 09.08.2022 12:59:59 | |
4 864 BTC | $ 113 330 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NjorJ1XxLRQaZefD9XzSVcpNCsTBvakxM | To: 3M4eQJpY6hLZSnf4HabJGw4L82VwgcFdhQ | |||
| 09.08.2022 12:59:59 | |
609 BTC | $ 14 196 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EH6q2NDKBvtV7cT338H2PMYWjuUuvnEsh | To: bc1q9cjy93du9r4vq4au7excywcshn2sv57gvxusmy | |||
| 09.08.2022 12:59:59 | |
1 079 BTC | $ 25 133 346 | (unknown) | (unknown) |
| Type: transfer | From: 34Bh4vmiEc82rg5hWpzN6Mon8xqmX92Qr5 | To: 37igPHBxXDiy4He3X7w2iEP7bYUL2exBe1 | |||
| 09.08.2022 12:59:59 | |
514 BTC | $ 11 980 649 | (unknown) | (unknown) |
| Type: transfer | From: 3NkCVEzxhie6q12Pz5KJzCBT4YjuvEh2au | To: 34bkfAUpbvTjWuTCmZKLqov9Cr77kczCjf | |||
| 09.08.2022 12:59:59 | |
3 406 BTC | $ 79 352 860 | (unknown) | (unknown) |
| Type: transfer | From: 393WeknJVn9rjfYRfRJ5jXLQYJ2N1d1Bri | To: bc1q82u46uvzmxe549n043zd892j3sujxldsz8vrew | |||
| 09.08.2022 12:59:59 | |
4 936 BTC | $ 114 991 064 | (unknown) | (unknown) |
| Type: transfer | From: 38VLjmsAkaqmrwaGcjYyU4aP9psVrW51e6 | To: bc1q57l5mcgzkrtd5s0ymeu37q9mc0qdclseldktcw | |||
| 09.08.2022 12:59:59 | |
6 205 BTC | $ 144 556 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CPhMWoaMBBFq3yf4P1amzHdQb9DF37NUJ | To: bc1qds0slg38zzzps9n974ayuy5h7l8u6sdqwhlxnn | |||
| 09.08.2022 12:59:59 | |
528 BTC | $ 12 311 677 | (unknown) | (unknown) |
| Type: transfer | From: 39wqE7yJDmSSM4dQX72Jx1yxfSEXhCWqra | To: bc1qs0cfnwp40j8y0l93ksq4g5egwk7cugvxcy4y47 | |||
| 09.08.2022 12:59:59 | |
3 221 BTC | $ 75 032 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwb3oKnECf75XiyXyZgbQnGxGQwm1shFx | To: 3BD9ZcPPzvgQpkAvNSLWnWscUdkmn4JDX3 | |||
| 09.08.2022 12:59:59 | |
292 BTC | $ 6 811 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 12:59:59 | |
292 BTC | $ 6 811 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 12:59:59 | |
293 BTC | $ 6 832 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 12:59:59 | |
294 BTC | $ 6 838 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 12:55:00 |  |
5 000 ETH | $ 8 572 099 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 09.08.2022 12:48:45 | |
10 000 ETH | $ 17 232 042 | (unknown) | (unknown) |
| Type: transfer | From: 403ac35aa7b628757e200f45bdad1a55fc32839d | To: cc9cbd1d0e9e0acf353e418ac8dcc548a5bb5ed2 | |||
| 09.08.2022 12:44:19 | |
294 BTC | $ 6 825 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 12:41:10 | |
294 BTC | $ 6 911 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 12:37:48 | |
1 079 BTC | $ 25 301 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc08mxhrupv4xf35kejx8xp4wu5hw2ekvkrwq67 | To: 34Bh4vmiEc82rg5hWpzN6Mon8xqmX92Qr5 | |||
| 09.08.2022 12:36:31 | |
528 BTC | $ 12 299 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77cf0lulws90dxv6ge6mjwzy0m8rlzkx3nw2ux | To: 39wqE7yJDmSSM4dQX72Jx1yxfSEXhCWqra | |||
| 09.08.2022 12:36:31 | |
609 BTC | $ 14 182 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjawh0whjjl25czss9x7d6yfsgr2vyt3cqlfafs | To: 3EH6q2NDKBvtV7cT338H2PMYWjuUuvnEsh | |||
| 09.08.2022 12:36:31 | |
314 BTC | $ 7 306 336 | (unknown) | (unknown) |
| Type: transfer | From: 31iozE4A1jien16DmQbrXi9PbsMSioaViy | To: bc1q9gjnu5vt3wmuyl203wnzzy23ayjznnq8np5y5n | |||
| 09.08.2022 12:36:31 | |
321 BTC | $ 7 468 703 | (unknown) | (unknown) |
| Type: transfer | From: 33XpWzotdqNe3XoSMhdgzGAzMS7RJGhEN6 | To: 3EFgZDwkUdaSt5jHPRZJxqcY5XLyq9iJdJ | |||
| 09.08.2022 12:36:31 | |
361 BTC | $ 8 395 555 | (unknown) | (unknown) |
| Type: transfer | From: 3No13dtDfnjAfQLB7uqPHgXEwv9g7hr3Hs | To: 33QL2tcqKqjn9gUkyK5d41fBLkNr2crPB1 | |||
| 09.08.2022 12:36:31 | |
514 BTC | $ 11 968 630 | (unknown) | (unknown) |
| Type: transfer | From: 39g9Ruh2nh784PKQj4SRy5GU7Bow3UgpS1 | To: 3NkCVEzxhie6q12Pz5KJzCBT4YjuvEh2au | |||
| 09.08.2022 12:36:31 | |
367 BTC | $ 8 541 476 | (unknown) | (unknown) |
| Type: transfer | From: 33GojxdrScdoh2q1Kre6QvJnVDaL32XieG | To: bc1qgnu2dshqtufkqv72x3dd5uf9n0w52cxm9fyj4j | |||
| 09.08.2022 12:36:31 | |
293 BTC | $ 6 826 793 | (unknown) | (unknown) |
| Type: transfer | From: 33SFcGmFQwgsWhZoAe17T8DpPCze4zas33 | To: bc1qak5v67uc8z9kwe3yrrsqae7skmmce8yxm38u3w | |||
| 09.08.2022 12:36:31 | |
361 BTC | $ 8 397 301 | (unknown) | (unknown) |
| Type: transfer | From: 3GoTMQtkzp7S5o75KQPcRcgAwMS36qQMbu | To: bc1qu4j8esn36cduvx93r6k7eemktesrkw6mh2rq79 | |||
| 09.08.2022 12:26:09 | |
1 079 BTC | $ 25 442 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qqkdwfrv9w6xpmqmey6q9gmfxwhgxfc4n5e96 | To: bc1qc08mxhrupv4xf35kejx8xp4wu5hw2ekvkrwq67 | |||
| 09.08.2022 12:26:09 | |
609 BTC | $ 14 371 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjpkesrw5xd557nsct7jftfu4r6zv7ae3mjce | To: bc1qjawh0whjjl25czss9x7d6yfsgr2vyt3cqlfafs | |||
| 09.08.2022 12:26:09 | |
1 617 BTC | $ 38 128 960 | (unknown) | (unknown) |
| Type: transfer | From: 31hSDw55zFD2cbDmf8kn2qie1v9gJVRcUd | To: 3FG88a4c7TYfh4BkJaw6mZVj3EMtSY1xDk | |||
| 09.08.2022 12:26:09 | |
3 221 BTC | $ 75 942 780 | (unknown) | (unknown) |
| Type: transfer | From: 357fbPhdegwQw6Qw6YjxJDwCYm2kCiRk2W | To: 3Qwb3oKnECf75XiyXyZgbQnGxGQwm1shFx | |||
| 09.08.2022 12:26:09 | |
529 BTC | $ 12 463 778 | (unknown) | (unknown) |
| Type: transfer | From: 3A3mNttvbEcTr8rM9cwGfp573ChTRatKc4 | To: bc1q77cf0lulws90dxv6ge6mjwzy0m8rlzkx3nw2ux | |||
| 09.08.2022 12:26:09 | |
4 864 BTC | $ 114 702 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyleal5wn5mqtqtd6k9e8ulm9pl3fy8vlm4c8j | To: 3NjorJ1XxLRQaZefD9XzSVcpNCsTBvakxM | |||
| 09.08.2022 12:26:09 | |
3 406 BTC | $ 80 314 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdflrapa7p449yumlk847tjqcff56qtr9hh6ns | To: 393WeknJVn9rjfYRfRJ5jXLQYJ2N1d1Bri | |||
| 09.08.2022 12:24:05 | |
361 BTC | $ 8 522 547 | (unknown) | (unknown) |
| Type: transfer | From: 3No8VJB2aGQ97KSsy9btLRdC39obPWvMY6 | To: 3No13dtDfnjAfQLB7uqPHgXEwv9g7hr3Hs | |||
| 09.08.2022 12:24:05 | |
321 BTC | $ 7 566 955 | (unknown) | (unknown) |
| Type: transfer | From: 33UK9mb3pWzifWJYWHYYFVM8RDeqfATPeS | To: 33XpWzotdqNe3XoSMhdgzGAzMS7RJGhEN6 | |||
| 09.08.2022 12:24:05 | |
367 BTC | $ 8 653 733 | (unknown) | (unknown) |
| Type: transfer | From: 34HkF8aCWV4dtXTaG4bSWSNGceFWxbnV7T | To: 33GojxdrScdoh2q1Kre6QvJnVDaL32XieG | |||