Whale movements
Last update: 21.05.2026 00:34:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 09:36:29 |  |
6 209 BTC | $ 148 029 470 | (unknown) | (unknown) |
| Type: transfer | From: 38bAKEuU8EVnVcTkPfQLL4waSZNwCod7P5 | To: bc1qjczjuzxlaadm47yr0h4cfg38vamn9rn92hrvr5 | |||
| 09.08.2022 09:36:29 | |
294 BTC | $ 6 999 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqle9c3qwe6qgglxaz37uf9qfaasnz3hwf3vxnw | To: 378LXtogAmgLczaGvzSq3azC1V1rzastFA | |||
| 09.08.2022 09:36:29 | |
6 442 BTC | $ 153 587 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84xng538wfh4vkgpapl9gnpnmma26595l83g6p | To: 3EPEt1YWAmFg5bms7gJnY42bX89WmMGBZS | |||
| 09.08.2022 09:36:29 | |
7 055 BTC | $ 168 205 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qm6kwgaka0c0n8lq8w6hcsdawxr0xjhy8ekw9 | To: 3KqkubA5EKkNDPT5Mt88DoPVVmcXPgJbTk | |||
| 09.08.2022 09:36:29 | |
3 411 BTC | $ 81 325 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu0p92atzzxgrky9xxur5fsrygp9092sdar6gv | To: 3JF7y76CRLwk8cj21g2eNBkHNu28Eu9wzu | |||
| 09.08.2022 09:36:29 | |
315 BTC | $ 7 504 908 | (unknown) | (unknown) |
| Type: transfer | From: 37HkCvVhGdJT1VNisTevAkPm3mz9GfnjYB | To: 3FhWziXKamdsRijzxfATgcUqc1nDV1g493 | |||
| 09.08.2022 09:36:29 | |
519 BTC | $ 12 363 228 | (unknown) | (unknown) |
| Type: transfer | From: 37xVh5VKN8w3ZiEfBcKKGz34VpowbJL7XJ | To: 3MyYPgGkmeKgvB7wseasK8cRsyswHb3HFH | |||
| 09.08.2022 09:36:29 | |
3 406 BTC | $ 81 202 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HgeyFdiAbA5wdrVoTk6dcnsPyGPmximom | To: 3Mec8CBrEo7GMnSUCpcEvefyPBd35TN8Uc | |||
| 09.08.2022 09:36:29 | |
368 BTC | $ 8 764 582 | (unknown) | (unknown) |
| Type: transfer | From: 33WFbSZrE9HbKRf4N7m32tQsj1YDyVCThT | To: 34S7EQ6Q8VpXHr71Yed2jHJqX5tpNcKgQ5 | |||
| 09.08.2022 09:36:29 | |
1 082 BTC | $ 25 788 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Eup3hskGvQYobFMhuciTikXV66RLFboUN | To: 3Ag3LXg9VEA6XSGiCePmneExzjswpNdWzG | |||
| 09.08.2022 09:36:29 | |
282 BTC | $ 6 728 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 09:30:36 |  |
12 000 000 USDT | $ 11 970 852 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 09.08.2022 09:26:12 | |
5 000 000 USDT | $ 5 027 088 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 09.08.2022 09:20:22 |  |
33 965 172 XRP | $ 12 885 476 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.08.2022 09:13:41 | |
617 BTC | $ 14 673 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F5yesr88w4PMpGLMgzwihhrg3qx57MhVf | |||
| 09.08.2022 09:13:41 | |
282 BTC | $ 6 711 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 09:11:06 |  |
3 258 ETH | $ 5 765 280 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.08.2022 09:11:06 | |
25 173 ETH | $ 44 543 908 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ddbe36334fa75a371c22ecb4cef41d66061564b3 | |||
| 09.08.2022 09:06:49 | |
595 BTC | $ 14 123 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.08.2022 09:06:49 | |
282 BTC | $ 6 699 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 09:04:20 | |
17 000 000 XRP | $ 6 380 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.08.2022 09:02:17 | |
294 BTC | $ 7 060 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LR3fq723UBy35DRqUgPKdT8UfbZiQi7ef | To: bc1qqle9c3qwe6qgglxaz37uf9qfaasnz3hwf3vxnw | |||
| 09.08.2022 08:59:01 | |
282 BTC | $ 6 718 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 08:51:18 | |
611 BTC | $ 14 479 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcgfnqrzlqke7ypc3zc2g9uz9aty6x8f9h3khe | To: 3HiNFtd3DcbALs5YkMTjGuJT6zSe1npMin | |||
| 09.08.2022 08:51:18 | |
1 082 BTC | $ 25 627 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn7l235j0u9xunn5admv2yq3rkn6fyvwp9x863 | To: 3Eup3hskGvQYobFMhuciTikXV66RLFboUN | |||
| 09.08.2022 08:51:18 | |
315 BTC | $ 7 457 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MyGzDALxXXLxDFRg5p4ank2otKzFthGST | To: 37HkCvVhGdJT1VNisTevAkPm3mz9GfnjYB | |||
| 09.08.2022 08:51:18 | |
368 BTC | $ 8 709 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NwhcsvYTuWQYc5xZjMdxPMD9nop6NK8SV | To: 33WFbSZrE9HbKRf4N7m32tQsj1YDyVCThT | |||
| 09.08.2022 08:51:18 | |
4 867 BTC | $ 115 303 370 | (unknown) | (unknown) |
| Type: transfer | From: 32X2jdmvDVv74ej3bAhwxja6Pz8u2pRSDu | To: 39peqMwa7W588vBV3TZhDPqzwNAPbgBUA4 | |||
| 09.08.2022 08:51:18 | |
3 421 BTC | $ 81 051 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QvUhyZAvAd8drT4nUfwKGmjK5MYPaftBq | To: 3HgeyFdiAbA5wdrVoTk6dcnsPyGPmximom | |||
| 09.08.2022 08:51:18 | |
543 BTC | $ 12 864 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PZdHdWfdfrq7vEWWZkuvyy3CzHNg7cbiU | To: 3N5bShNiDqSm6FbSsqLvmW2vBMBxVYmnnn | |||
| 09.08.2022 08:51:18 | |
3 411 BTC | $ 80 815 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pzmncd9r5gdry5hhaczx49fw8t9xhz77dvrav | To: bc1qnu0p92atzzxgrky9xxur5fsrygp9092sdar6gv | |||
| 09.08.2022 08:51:18 | |
294 BTC | $ 6 959 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6D66Caj3MBuHpsANZTAW6SQatRGrSTwr | To: 3LR3fq723UBy35DRqUgPKdT8UfbZiQi7ef | |||
| 09.08.2022 08:51:18 | |
322 BTC | $ 7 620 223 | (unknown) | (unknown) |
| Type: transfer | From: 32pNpcu9zkqyLNFTzAUrvXuK3zK3F44Uqp | To: bc1qd6xta2l2vw4mwgfkegp66mlan7c9yk70rtalwe | |||
| 09.08.2022 08:51:18 | |
1 618 BTC | $ 38 343 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0c9zae4st4ylwtqdly5qzaswnah8uk5dpqh9u | To: 3MaHdesFxXXYZCWoTBXC9Z3zHZn12ECj93 | |||
| 09.08.2022 08:51:18 | |
373 BTC | $ 8 848 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25yx6et8v79p6udec0pyqyzxjsw6m37d8yqrgh | To: 3F3AUk24eMgsKz84fLoGrR7yW9q7mHLjie | |||
| 09.08.2022 08:51:18 | |
519 BTC | $ 12 287 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdrs6dxqv2vphla5fx48epy46l6ey4fe8frlr8 | To: 37xVh5VKN8w3ZiEfBcKKGz34VpowbJL7XJ | |||
| 09.08.2022 08:51:18 | |
280 BTC | $ 6 634 081 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1EHWDtGnwPMuyJfvmYQGCSMxRKxhSyq61S | |||
| 09.08.2022 08:31:56 | |
4 000 BTC | $ 95 029 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi | |||
| 09.08.2022 08:31:56 | |
322 BTC | $ 7 640 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdk95sm2u4m2haa7mercnaejfhlrx00w37zf8 | To: 32pNpcu9zkqyLNFTzAUrvXuK3zK3F44Uqp | |||
| 09.08.2022 08:31:56 | |
368 BTC | $ 8 733 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QCGGtJ3koqxedYaYjzyNsNnrGqE9XCFtA | To: 3NwhcsvYTuWQYc5xZjMdxPMD9nop6NK8SV | |||
| 09.08.2022 08:31:56 | |
315 BTC | $ 7 478 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MALjBdM6axtXUH5d4qSdrywZUArTPQMBt | To: 3MyGzDALxXXLxDFRg5p4ank2otKzFthGST | |||
| 09.08.2022 08:31:56 | |
294 BTC | $ 6 981 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EzN1YzV5cpNyNbiXwFvqyvufzxdxoMFy7 | To: 3Q6D66Caj3MBuHpsANZTAW6SQatRGrSTwr | |||
| 09.08.2022 08:31:56 | |
543 BTC | $ 12 899 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EAkngDpXvC9f3Ua6Fq3JB7RAyiBZPGxxY | To: 3PZdHdWfdfrq7vEWWZkuvyy3CzHNg7cbiU | |||
| 09.08.2022 08:31:56 | |
1 082 BTC | $ 25 697 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JnhBfP7yTmKmJoobthQEKQEXbFVaeYSti | To: bc1qvn7l235j0u9xunn5admv2yq3rkn6fyvwp9x863 | |||
| 09.08.2022 08:31:56 | |
519 BTC | $ 12 320 398 | (unknown) | (unknown) |
| Type: transfer | From: 367UM5SmScyRtVv1Vx9Ys9fi3QCSJUWoZC | To: bc1qhdrs6dxqv2vphla5fx48epy46l6ey4fe8frlr8 | |||
| 09.08.2022 08:31:56 | |
373 BTC | $ 8 872 576 | (unknown) | (unknown) |
| Type: transfer | From: 39xz1rwhWwsVL7dZPezjHz2YoaRkAsTkhX | To: bc1q25yx6et8v79p6udec0pyqyzxjsw6m37d8yqrgh | |||
| 09.08.2022 08:31:56 | |
611 BTC | $ 14 518 578 | (unknown) | (unknown) |
| Type: transfer | From: 3QsSbvRczg82TEfgsE12dJdMsUym3jwLjc | To: bc1qtcgfnqrzlqke7ypc3zc2g9uz9aty6x8f9h3khe | |||
| 09.08.2022 08:31:56 | |
282 BTC | $ 6 707 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2022 08:30:31 | |
22 500 000 BUSD | $ 22 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 08:26:38 | |
255 BTC | $ 6 072 188 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||