Whale movements
Last update: 21.05.2026 00:05:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 11:40:23 |  |
361 BTC | $ 8 595 199 | (unknown) | (unknown) |
| Type: transfer | From: 3H9dHscKav4FdnmrjKciFNPTiWJ7A831TV | To: 33sMszWuQKzcHMPQjcdAKnjUrQt1Xb9w96 | |||
| 09.08.2022 11:40:23 | |
518 BTC | $ 12 323 995 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wt6oabnU78c7Rws5PqowEWFihhfJMwo | To: 33ngZH41vPeKaG8t48fJDhNiC3ygypcBRH | |||
| 09.08.2022 11:40:23 | |
7 054 BTC | $ 167 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 38RoW5EDTUnx5Q3o36y6o2qoDp4hoj9A9g | To: 3P5i35RJpaRd3KURH8fki7Pffyb2n5sKbE | |||
| 09.08.2022 11:40:23 | |
7 055 BTC | $ 167 891 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QqeS1vkZ7RCy2F6YESN2PkUXuP5k4FyPv | To: 38RoW5EDTUnx5Q3o36y6o2qoDp4hoj9A9g | |||
| 09.08.2022 11:40:23 | |
5 020 BTC | $ 119 475 030 | (unknown) | (unknown) |
| Type: transfer | From: 34bNC9UhFkobDYDYbVsAxiMKxdMvgsELai | To: bc1qgxv4pjrvxk6lae674x7yg7lhrz8jr8hgya420a | |||
| 09.08.2022 11:40:23 | |
361 BTC | $ 8 602 043 | (unknown) | (unknown) |
| Type: transfer | From: 384rgQyupAt5vtyiDm4NWw68kSM41FfMoq | To: bc1q3jea6s9my0lxgcmaylkaf5kzr3q83xz4jqf27k | |||
| 09.08.2022 11:40:23 | |
321 BTC | $ 7 645 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwazxx9m9gpn4ry29jxnr8npkt287tjq6w3r6tp | To: 3CX4tjzyefP4A1Qp4yE2JaSW1zJaM9waSH | |||
| 09.08.2022 11:40:23 | |
321 BTC | $ 7 646 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NcuoF6PVRC4g8TE8z8y73SeEthvExfUX4 | To: bc1qwazxx9m9gpn4ry29jxnr8npkt287tjq6w3r6tp | |||
| 09.08.2022 11:40:23 | |
321 BTC | $ 7 647 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPyk1xk6AmhGJ6QvqFcpEEUVMapAdjWw | To: 3NcuoF6PVRC4g8TE8z8y73SeEthvExfUX4 | |||
| 09.08.2022 11:40:23 | |
3 406 BTC | $ 81 065 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0hwatyqgj7lnylypr39emypg3dtmh6m5lw7pk | To: bc1qtrpg3c7f4prej2fltyy99a8g6rkdrw720yn3s9 | |||
| 09.08.2022 11:40:23 | |
3 407 BTC | $ 81 069 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJPm25Ljrfwn1YDKFPe14bzF2TyRp4qY | To: bc1ql0hwatyqgj7lnylypr39emypg3dtmh6m5lw7pk | |||
| 09.08.2022 11:40:23 | |
3 411 BTC | $ 81 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 37iuYfPTfojsE9Pqf28ZcQXwZkJHwSQ7v5 | To: 3GSJPm25Ljrfwn1YDKFPe14bzF2TyRp4qY | |||
| 09.08.2022 11:40:23 | |
293 BTC | $ 6 980 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83dd82ypxn6z5ypqppr8lne78hwy6x8tft2mxp | To: bc1q8r897vmvmf65uthsn9vs2gttzuezcysyv3ersr | |||
| 09.08.2022 11:40:23 | |
293 BTC | $ 6 982 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J8WkpEWLZH2k6hf89cXKSXCEE5NrZUqNh | To: bc1q83dd82ypxn6z5ypqppr8lne78hwy6x8tft2mxp | |||
| 09.08.2022 11:40:23 | |
293 BTC | $ 6 982 786 | (unknown) | (unknown) |
| Type: transfer | From: 347Bt7ofJ3a8NcFecwCapbLrKxXNbGhtjJ | To: 3J8WkpEWLZH2k6hf89cXKSXCEE5NrZUqNh | |||
| 09.08.2022 11:40:23 | |
1 617 BTC | $ 38 482 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcxqg2jl34gkk5yjhswv48l7zxu7kveypufzwy | To: bc1qs8tcd7jqrtseuj3kun6xss6k8w8lr6d8teydgh | |||
| 09.08.2022 11:40:23 | |
1 617 BTC | $ 38 485 148 | (unknown) | (unknown) |
| Type: transfer | From: 33brxvCz3VDPsfNVf9EvCtCmKhRnqPdGk1 | To: bc1qfcxqg2jl34gkk5yjhswv48l7zxu7kveypufzwy | |||
| 09.08.2022 11:40:23 | |
1 617 BTC | $ 38 485 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KC8LDUxq72A7zJC5oQfCSGN7nh153MYkX | To: 33brxvCz3VDPsfNVf9EvCtCmKhRnqPdGk1 | |||
| 09.08.2022 11:40:23 | |
6 442 BTC | $ 153 299 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfmqpljqft7m2g2n0rq6p4lx29aag4a9hxg3m4 | To: 3BW3WLdQnbdaYkLUothpbbJHYtZyHpSZM5 | |||
| 09.08.2022 11:40:23 | |
6 442 BTC | $ 153 299 260 | (unknown) | (unknown) |
| Type: transfer | From: 34bfewZwa6c8gAm5zX3Yv6dJDfFtgAXrAq | To: bc1qhfmqpljqft7m2g2n0rq6p4lx29aag4a9hxg3m4 | |||
| 09.08.2022 11:40:23 | |
315 BTC | $ 7 486 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqap4zklnmppjvw78luyzf5drsmaurnxeexmmj | To: 38G6pyHHXTBAXkBQhJdVNLzkJVAyHUWjNh | |||
| 09.08.2022 11:40:23 | |
315 BTC | $ 7 487 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb7Z75e1NPFvV98wgQNgdmMaXLgoEDno2 | To: bc1quqap4zklnmppjvw78luyzf5drsmaurnxeexmmj | |||
| 09.08.2022 11:40:23 | |
5 020 BTC | $ 119 479 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zp9pnuy7hlrzyqd57sx4lzcacygjkrw2pxvcp | To: 34bNC9UhFkobDYDYbVsAxiMKxdMvgsELai | |||
| 09.08.2022 11:40:23 | |
5 021 BTC | $ 119 481 270 | (unknown) | (unknown) |
| Type: transfer | From: 384B1jn6D5ZwKjpTXej7F4yYELLf4Ga2Zv | To: bc1q2zp9pnuy7hlrzyqd57sx4lzcacygjkrw2pxvcp | |||
| 09.08.2022 11:40:23 | |
610 BTC | $ 14 508 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglguyxs20gwhjgsva5nh0j7dkvd4ym302sd497 | To: 383AXYfwaATbn5mhuBZwwutPn67GX3AuGi | |||
| 09.08.2022 11:40:23 | |
610 BTC | $ 14 509 242 | (unknown) | (unknown) |
| Type: transfer | From: 38vpkakoPNLdLmAwZKJfWHaNXz8GiTNXto | To: bc1qglguyxs20gwhjgsva5nh0j7dkvd4ym302sd497 | |||
| 09.08.2022 11:40:23 | |
362 BTC | $ 8 605 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7tv2akjyqfd2zk6zrxuts3g708x0wd93echmy | To: 3H9dHscKav4FdnmrjKciFNPTiWJ7A831TV | |||
| 09.08.2022 11:40:23 | |
362 BTC | $ 8 605 722 | (unknown) | (unknown) |
| Type: transfer | From: 32fWVmquKjzoAbjXFtucZFH6Ab2aGromWc | To: bc1qq7tv2akjyqfd2zk6zrxuts3g708x0wd93echmy | |||
| 09.08.2022 11:40:23 | |
361 BTC | $ 8 602 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qludd3hn9zfctwhppl7lj544y4dxehl2nqhlhhu | To: 384rgQyupAt5vtyiDm4NWw68kSM41FfMoq | |||
| 09.08.2022 11:40:23 | |
361 BTC | $ 8 602 530 | (unknown) | (unknown) |
| Type: transfer | From: 396WEEdULBqVdTAV4EeEKRsMAMZqedizZw | To: bc1qludd3hn9zfctwhppl7lj544y4dxehl2nqhlhhu | |||
| 09.08.2022 11:40:23 | |
7 319 BTC | $ 174 184 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99frn8edrf98evtqehaza6xfkj82w6hkxt8vd | To: bc1qp2j2rawuh7n694my4wj8pgrjgjle6xtzy4qfnq | |||
| 09.08.2022 11:40:23 | |
7 319 BTC | $ 174 185 950 | (unknown) | (unknown) |
| Type: transfer | From: 32CwzVPcnpyrge6cCXNxqSkfQs4PES3V5z | To: bc1qp99frn8edrf98evtqehaza6xfkj82w6hkxt8vd | |||
| 09.08.2022 11:40:23 | |
6 208 BTC | $ 147 749 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hwp77zpsmrxzjjhg2a8h9s0sg68mgy3d8hans | To: bc1qxu0fmr9e7mcy6u9l87v8t7csn0u4kuwap0nlpa | |||
| 09.08.2022 11:40:23 | |
6 208 BTC | $ 147 750 160 | (unknown) | (unknown) |
| Type: transfer | From: 3B4yDbrFejdE57xRRNtWHYV89fB2aBePE4 | To: bc1q5hwp77zpsmrxzjjhg2a8h9s0sg68mgy3d8hans | |||
| 09.08.2022 11:40:23 | |
367 BTC | $ 8 736 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh272gyjt8pewut62dhczn9ekxlklvqlqe8y6n | To: 3JBkGHUxhFjyKJcxrxNguSB8H8XpeFGnhD | |||
| 09.08.2022 11:40:23 | |
367 BTC | $ 8 736 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqt8jyyqttdyg0k82qmc7utv2gdd63whsg75w6 | To: bc1qwh272gyjt8pewut62dhczn9ekxlklvqlqe8y6n | |||
| 09.08.2022 11:40:23 | |
367 BTC | $ 8 736 079 | (unknown) | (unknown) |
| Type: transfer | From: 32Fh6UqooEsuCdZSYCwMVHyUL4xyLQ2Uwy | To: bc1qxqt8jyyqttdyg0k82qmc7utv2gdd63whsg75w6 | |||
| 09.08.2022 11:40:23 | |
518 BTC | $ 12 326 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a0fwk3gs7y2p80y02sn6xnykvd3qe0f2let6k | To: 3A7wt6oabnU78c7Rws5PqowEWFihhfJMwo | |||
| 09.08.2022 11:40:23 | |
7 055 BTC | $ 167 891 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx2626dfn2uyf7n5xcvms7smemdyauv27zmueu | To: 3QqeS1vkZ7RCy2F6YESN2PkUXuP5k4FyPv | |||
| 09.08.2022 11:40:23 | |
7 319 BTC | $ 174 186 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknjpwygzk7mfjkxgjd3t63azffds3nam6qlzjq | To: 32CwzVPcnpyrge6cCXNxqSkfQs4PES3V5z | |||
| 09.08.2022 11:40:23 | |
6 208 BTC | $ 147 750 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzzy0w4k7dga09zz6w5pf6qf9s0p32r9lcavw | To: 3B4yDbrFejdE57xRRNtWHYV89fB2aBePE4 | |||
| 09.08.2022 11:40:23 | |
4 865 BTC | $ 115 780 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gugg5vpugqre7akw33qad5kkhhc9z3t5r7e66 | To: 33LRJ4ZqtkPsW3PWX2FBEevuGgEcPVVEcP | |||
| 09.08.2022 11:40:23 | |
4 865 BTC | $ 115 780 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgjkny79rl3p2t8szr4c828x2kx6kj2mnfnqda | To: bc1q8gugg5vpugqre7akw33qad5kkhhc9z3t5r7e66 | |||
| 09.08.2022 11:40:23 | |
541 BTC | $ 12 882 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HyBmgj3AwdHLVwNAsxon7KT95iditwPHH | To: 3NSJs9Htk9xZUispUdePayAyNxFiecufUL | |||
| 09.08.2022 11:40:23 | |
541 BTC | $ 12 882 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QjavB4pVnbJapcxpNTUBU9Q1rZM4XcL7u | To: 3HyBmgj3AwdHLVwNAsxon7KT95iditwPHH | |||
| 09.08.2022 11:40:23 | |
541 BTC | $ 12 882 707 | (unknown) | (unknown) |
| Type: transfer | From: 39RQ9j7bWF2WBpoWMB2TTnZuVYcaGLpcqA | To: 3QjavB4pVnbJapcxpNTUBU9Q1rZM4XcL7u | |||
| 09.08.2022 11:40:23 | |
3 326 BTC | $ 79 144 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EiqVvVDuTqmWkCcu2pBgXNndcsXCSgxiv | To: 37HTeH7EMabd4AZ3xihCS88hWZ2qed6QDM | |||
| 09.08.2022 11:40:24 |  |
43 541 240 USDT | $ 43 403 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.08.2022 11:39:31 | |
500 BTC | $ 11 806 258 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.08.2022 11:39:31 | |
276 BTC | $ 6 528 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||