Whale movements
Last update: 20.05.2026 23:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 12:24:05 |  |
361 BTC | $ 8 507 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Jsc5ztzak32dpdzSQdxCrYsxKmHsRft | To: 3GoTMQtkzp7S5o75KQPcRcgAwMS36qQMbu | |||
| 09.08.2022 12:24:05 | |
314 BTC | $ 7 402 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36lx7ytu89ugxh2j4vylm74nyakn97wmhjsc3a | To: 31iozE4A1jien16DmQbrXi9PbsMSioaViy | |||
| 09.08.2022 12:24:05 | |
293 BTC | $ 6 916 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp53clxnncqwjx38h2v4snv35hzdh9s3kuxe0xv | To: 33SFcGmFQwgsWhZoAe17T8DpPCze4zas33 | |||
| 09.08.2022 12:24:05 | |
515 BTC | $ 12 149 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkp9nc8g6j5h6mkvagyuffffh0hpt7gq8ck270 | To: 39g9Ruh2nh784PKQj4SRy5GU7Bow3UgpS1 | |||
| 09.08.2022 12:17:05 | |
609 BTC | $ 14 314 389 | (unknown) | (unknown) |
| Type: transfer | From: 32AmbT58G3mHWsrSAzQJKT457AoueMpWbW | To: bc1qgcjpkesrw5xd557nsct7jftfu4r6zv7ae3mjce | |||
| 09.08.2022 12:12:22 | |
518 BTC | $ 12 129 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2p83e2xw0xhdcpsqasf4w59ylmryawqkp8n08 | To: bc1qzkp9nc8g6j5h6mkvagyuffffh0hpt7gq8ck270 | |||
| 09.08.2022 12:12:22 | |
293 BTC | $ 6 872 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzljhmemxekcmhw2l86c0n3nupcsz4ur2lz82t | To: bc1qp53clxnncqwjx38h2v4snv35hzdh9s3kuxe0xv | |||
| 09.08.2022 12:12:22 | |
361 BTC | $ 8 467 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wzj4udayt3qqw0x93f225zg205ytxldcwt7rr | To: 3No8VJB2aGQ97KSsy9btLRdC39obPWvMY6 | |||
| 09.08.2022 12:12:22 | |
314 BTC | $ 7 355 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQB8GWgWspEgCP7pP6KMou3bPecpt6Rt | To: bc1q36lx7ytu89ugxh2j4vylm74nyakn97wmhjsc3a | |||
| 09.08.2022 12:12:22 | |
529 BTC | $ 12 383 924 | (unknown) | (unknown) |
| Type: transfer | From: 353JnVoRebS6U7K4fEXNv8nD2ty9KurvqA | To: 3A3mNttvbEcTr8rM9cwGfp573ChTRatKc4 | |||
| 09.08.2022 12:12:22 | |
367 BTC | $ 8 598 479 | (unknown) | (unknown) |
| Type: transfer | From: 35ymRi3Xskwye3vpTo2T6pwvFzeCeZ1kCf | To: 34HkF8aCWV4dtXTaG4bSWSNGceFWxbnV7T | |||
| 09.08.2022 12:12:22 | |
321 BTC | $ 7 525 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NLscsAenJoKYp8T1749v8uE815vCU6iRD | To: 33UK9mb3pWzifWJYWHYYFVM8RDeqfATPeS | |||
| 09.08.2022 12:12:22 | |
361 BTC | $ 8 453 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EPZbjCcSq4BWFKZvAwuAJhH62sMVYqUv6 | To: 3N3Jsc5ztzak32dpdzSQdxCrYsxKmHsRft | |||
| 09.08.2022 12:12:22 | |
295 BTC | $ 6 918 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 12:06:24 |  |
10 142 755 USDT | $ 10 139 052 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 09.08.2022 12:03:25 | |
1 239 BTC | $ 29 373 106 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.08.2022 12:00:40 | |
1 617 BTC | $ 38 160 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8tcd7jqrtseuj3kun6xss6k8w8lr6d8teydgh | To: 31hSDw55zFD2cbDmf8kn2qie1v9gJVRcUd | |||
| 09.08.2022 12:00:40 | |
6 205 BTC | $ 146 427 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu0fmr9e7mcy6u9l87v8t7csn0u4kuwap0nlpa | To: 3CPhMWoaMBBFq3yf4P1amzHdQb9DF37NUJ | |||
| 09.08.2022 12:00:40 | |
4 865 BTC | $ 114 812 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LfQAT1h8wd74DoVWqX6FH4U8h9PVT8w1b | To: bc1qvyleal5wn5mqtqtd6k9e8ulm9pl3fy8vlm4c8j | |||
| 09.08.2022 12:00:40 | |
7 054 BTC | $ 166 464 220 | (unknown) | (unknown) |
| Type: transfer | From: 3P5i35RJpaRd3KURH8fki7Pffyb2n5sKbE | To: bc1qs2ehedd222xyajux0lp2036ykpus4ynafjmydn | |||
| 09.08.2022 12:00:40 | |
1 079 BTC | $ 25 463 864 | (unknown) | (unknown) |
| Type: transfer | From: 38v6qpnjC7aXhm58xKZq1chZxrkDPufKmR | To: bc1q7qqkdwfrv9w6xpmqmey6q9gmfxwhgxfc4n5e96 | |||
| 09.08.2022 12:00:40 | |
518 BTC | $ 12 217 393 | (unknown) | (unknown) |
| Type: transfer | From: 3GonbScdMF1haFK6MDYkehucs7mB4F63oX | To: bc1qf2p83e2xw0xhdcpsqasf4w59ylmryawqkp8n08 | |||
| 09.08.2022 12:00:40 | |
321 BTC | $ 7 580 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CX4tjzyefP4A1Qp4yE2JaSW1zJaM9waSH | To: 3NLscsAenJoKYp8T1749v8uE815vCU6iRD | |||
| 09.08.2022 12:00:40 | |
6 442 BTC | $ 152 019 600 | (unknown) | (unknown) |
| Type: transfer | From: 349jwL7ahwVRkc9KzKe9Z2S122ovh6KTd5 | To: 3Hj2YTSMmFfpvKxrtP8BRV9gmj21rBYdH6 | |||
| 09.08.2022 12:00:40 | |
3 221 BTC | $ 76 005 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvH2Wry1mZkZefGKmUN6NRDgmgdWMj9K | To: 357fbPhdegwQw6Qw6YjxJDwCYm2kCiRk2W | |||
| 09.08.2022 12:00:40 | |
314 BTC | $ 7 408 667 | (unknown) | (unknown) |
| Type: transfer | From: 38G6pyHHXTBAXkBQhJdVNLzkJVAyHUWjNh | To: 3LgQB8GWgWspEgCP7pP6KMou3bPecpt6Rt | |||
| 09.08.2022 12:00:40 | |
367 BTC | $ 8 663 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JBkGHUxhFjyKJcxrxNguSB8H8XpeFGnhD | To: 35ymRi3Xskwye3vpTo2T6pwvFzeCeZ1kCf | |||
| 09.08.2022 12:00:40 | |
609 BTC | $ 14 383 427 | (unknown) | (unknown) |
| Type: transfer | From: 38RtdeGxojxzQroxZC8j8sQW5BbeFdD2f6 | To: 32AmbT58G3mHWsrSAzQJKT457AoueMpWbW | |||
| 09.08.2022 12:00:40 | |
529 BTC | $ 12 474 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJs9Htk9xZUispUdePayAyNxFiecufUL | To: 353JnVoRebS6U7K4fEXNv8nD2ty9KurvqA | |||
| 09.08.2022 12:00:40 | |
4 936 BTC | $ 116 480 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PtwYJLm3GivDwema8GaULgHFZFnMh2iME | To: 38VLjmsAkaqmrwaGcjYyU4aP9psVrW51e6 | |||
| 09.08.2022 12:00:40 | |
361 BTC | $ 8 516 403 | (unknown) | (unknown) |
| Type: transfer | From: 33sMszWuQKzcHMPQjcdAKnjUrQt1Xb9w96 | To: 3EPZbjCcSq4BWFKZvAwuAJhH62sMVYqUv6 | |||
| 09.08.2022 12:00:40 | |
5 020 BTC | $ 118 477 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxv4pjrvxk6lae674x7yg7lhrz8jr8hgya420a | To: bc1qpr6zmlk6htgrfj8833qrkryup20upj48e0602l | |||
| 09.08.2022 12:00:40 | |
293 BTC | $ 6 922 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r897vmvmf65uthsn9vs2gttzuezcysyv3ersr | To: bc1qvzljhmemxekcmhw2l86c0n3nupcsz4ur2lz82t | |||
| 09.08.2022 12:00:40 | |
361 BTC | $ 8 529 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jea6s9my0lxgcmaylkaf5kzr3q83xz4jqf27k | To: bc1q8wzj4udayt3qqw0x93f225zg205ytxldcwt7rr | |||
| 09.08.2022 12:00:40 | |
3 406 BTC | $ 80 385 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrpg3c7f4prej2fltyy99a8g6rkdrw720yn3s9 | To: bc1qrdflrapa7p449yumlk847tjqcff56qtr9hh6ns | |||
| 09.08.2022 12:00:40 | |
7 319 BTC | $ 172 730 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2j2rawuh7n694my4wj8pgrjgjle6xtzy4qfnq | To: bc1qe8zuc4ut7hyv57w7jltzpjtmpkdztcd54hk6us | |||
| 09.08.2022 11:41:01 |  |
4 580 ETH | $ 8 060 354 | (unknown) | (unknown) |
| Type: transfer | From: d730cd62cda9cfdc109be2d819b0337fafdca959 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2022 11:40:23 | |
238 BTC | $ 5 664 023 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 09.08.2022 11:40:23 | |
610 BTC | $ 14 508 215 | (unknown) | (unknown) |
| Type: transfer | From: 383AXYfwaATbn5mhuBZwwutPn67GX3AuGi | To: 38RtdeGxojxzQroxZC8j8sQW5BbeFdD2f6 | |||
| 09.08.2022 11:40:23 | |
4 865 BTC | $ 115 779 450 | (unknown) | (unknown) |
| Type: transfer | From: 33LRJ4ZqtkPsW3PWX2FBEevuGgEcPVVEcP | To: 3LfQAT1h8wd74DoVWqX6FH4U8h9PVT8w1b | |||
| 09.08.2022 11:40:23 | |
3 326 BTC | $ 79 143 870 | (unknown) | (unknown) |
| Type: transfer | From: 3884M2z1cMd2NL5SZbVqpKoN7VHr15f4vG | To: 3ENvH2Wry1mZkZefGKmUN6NRDgmgdWMj9K | |||
| 09.08.2022 11:40:23 | |
6 442 BTC | $ 153 299 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3WLdQnbdaYkLUothpbbJHYtZyHpSZM5 | To: 349jwL7ahwVRkc9KzKe9Z2S122ovh6KTd5 | |||
| 09.08.2022 11:40:23 | |
4 937 BTC | $ 117 481 390 | (unknown) | (unknown) |
| Type: transfer | From: 35w6KQ3je2m2xzQ6zjJbJNZoEfG412Wqr8 | To: 3PtwYJLm3GivDwema8GaULgHFZFnMh2iME | |||
| 09.08.2022 11:40:23 | |
4 937 BTC | $ 117 481 510 | (unknown) | (unknown) |
| Type: transfer | From: 37a3uT5Umd9WLkiAhX6jPfjpTJdEKoL3R6 | To: 35w6KQ3je2m2xzQ6zjJbJNZoEfG412Wqr8 | |||
| 09.08.2022 11:40:23 | |
4 937 BTC | $ 117 487 070 | (unknown) | (unknown) |
| Type: transfer | From: 31yi34dpAZ3KsgHDnHRVoGHqQaagvgmqQm | To: 37a3uT5Umd9WLkiAhX6jPfjpTJdEKoL3R6 | |||
| 09.08.2022 11:40:23 | |
1 079 BTC | $ 25 678 518 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ANjbCDMFuFy4D2g4EDJKWN6ZqhtmMtU | To: 38v6qpnjC7aXhm58xKZq1chZxrkDPufKmR | |||
| 09.08.2022 11:40:23 | |
1 079 BTC | $ 25 678 938 | (unknown) | (unknown) |
| Type: transfer | From: 34ujcV4HN2jauPRVD2Y22DtKCgm6PqdTFE | To: 3H1ANjbCDMFuFy4D2g4EDJKWN6ZqhtmMtU | |||
| 09.08.2022 11:40:23 | |
1 079 BTC | $ 25 679 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CejC6TFZUEQ4PS2D5JYKtCyBUw6PFVWdH | To: 34ujcV4HN2jauPRVD2Y22DtKCgm6PqdTFE | |||
| 09.08.2022 11:40:23 | |
518 BTC | $ 12 320 424 | (unknown) | (unknown) |
| Type: transfer | From: 33ngZH41vPeKaG8t48fJDhNiC3ygypcBRH | To: 3GonbScdMF1haFK6MDYkehucs7mB4F63oX | |||
| 09.08.2022 11:40:23 | |
3 326 BTC | $ 79 144 616 | (unknown) | (unknown) |
| Type: transfer | From: 37HTeH7EMabd4AZ3xihCS88hWZ2qed6QDM | To: 3884M2z1cMd2NL5SZbVqpKoN7VHr15f4vG | |||