Whale movements
Last update: 21.05.2026 00:38:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 08:26:38 |  |
4 867 BTC | $ 116 090 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt30z54yv0pkhk9hxqjddsc6t8m520vgsq85jvt | To: 32X2jdmvDVv74ej3bAhwxja6Pz8u2pRSDu | |||
| 09.08.2022 08:26:38 | |
368 BTC | $ 8 770 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22x55ex6a7r93h0phk4xjxx2c59m8exzh9fkek | To: 3QCGGtJ3koqxedYaYjzyNsNnrGqE9XCFtA | |||
| 09.08.2022 08:26:38 | |
7 055 BTC | $ 168 290 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskk34aheq3xq3m0s7ve56glxmyxc3dzgly2e0 | To: bc1q3qm6kwgaka0c0n8lq8w6hcsdawxr0xjhy8ekw9 | |||
| 09.08.2022 08:26:38 | |
5 021 BTC | $ 119 769 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h9v6g86xw3752f9yz74x298jrj06yve9je0zn | To: bc1qs03n3uhee6gtdx3lkewsatkk0rcekuw5w7s0af | |||
| 09.08.2022 08:26:38 | |
3 411 BTC | $ 81 368 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6pnms6rqgwey6ce5l32d4c3kuuygve5v7nlpd | To: bc1q9pzmncd9r5gdry5hhaczx49fw8t9xhz77dvrav | |||
| 09.08.2022 08:26:38 | |
322 BTC | $ 7 672 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73th74ukc9zldk2rlj607ur6a48zk6twuvxlku | To: bc1qjgdk95sm2u4m2haa7mercnaejfhlrx00w37zf8 | |||
| 09.08.2022 08:26:38 | |
376 BTC | $ 8 975 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GsaweGKQQ8YhuKzw4KgfkKNFYCMtFhonJ | To: 39xz1rwhWwsVL7dZPezjHz2YoaRkAsTkhX | |||
| 09.08.2022 08:26:38 | |
315 BTC | $ 7 509 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LLkXiPceWGvCk44EzSVsZH5a5n7h885Fh | To: 3MALjBdM6axtXUH5d4qSdrywZUArTPQMBt | |||
| 09.08.2022 08:26:38 | |
7 319 BTC | $ 174 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 35igDRJnuyiSMMbPZM8MHjQy5pQsQS5Umb | To: 34qwadcZLLL3jW7TBTxVA2dKd7V7a7yFHt | |||
| 09.08.2022 08:26:38 | |
543 BTC | $ 12 952 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtSPbhNWnB6us1MBKHbcKCNQnMAtEKzc | To: 3EAkngDpXvC9f3Ua6Fq3JB7RAyiBZPGxxY | |||
| 09.08.2022 08:26:38 | |
1 082 BTC | $ 25 803 332 | (unknown) | (unknown) |
| Type: transfer | From: 36Gi9CEz7Et6msmSC66nNJrUMmjJKy52St | To: 3JnhBfP7yTmKmJoobthQEKQEXbFVaeYSti | |||
| 09.08.2022 08:26:38 | |
519 BTC | $ 12 388 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzhen3a774w6vm33099rnyrz7v9ypvqd3s0p0 | To: 367UM5SmScyRtVv1Vx9Ys9fi3QCSJUWoZC | |||
| 09.08.2022 08:26:38 | |
294 BTC | $ 7 010 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlm5e6v3ucd6jhjafkj43fv3a2s8h26n8rtthe | To: 3EzN1YzV5cpNyNbiXwFvqyvufzxdxoMFy7 | |||
| 09.08.2022 08:26:38 | |
6 209 BTC | $ 148 120 240 | (unknown) | (unknown) |
| Type: transfer | From: 3296R3TrPR8p6n4pcaWqc7R79UQxfaYq2L | To: 38bAKEuU8EVnVcTkPfQLL4waSZNwCod7P5 | |||
| 09.08.2022 08:26:38 | |
611 BTC | $ 14 578 663 | (unknown) | (unknown) |
| Type: transfer | From: 33hvDn5yJhnryecXFm5xygMXGGQoZmF3ft | To: 3QsSbvRczg82TEfgsE12dJdMsUym3jwLjc | |||
| 09.08.2022 08:26:38 | |
3 424 BTC | $ 81 676 390 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ctqobKpDeR9qLNDGsZfpuekGTTkRa9p | To: 3QvUhyZAvAd8drT4nUfwKGmjK5MYPaftBq | |||
| 09.08.2022 08:26:38 | |
6 442 BTC | $ 153 665 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QTHmUE2vpcdrGiergLriHydHSz2xgEoTj | To: bc1q84xng538wfh4vkgpapl9gnpnmma26595l83g6p | |||
| 09.08.2022 08:26:38 | |
1 643 BTC | $ 39 201 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ6Ne4bUwH4jtp8wzRN8msWD496krEan3 | To: bc1qm0c9zae4st4ylwtqdly5qzaswnah8uk5dpqh9u | |||
| 09.08.2022 08:26:38 | |
4 937 BTC | $ 117 765 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NeYXTonTVeQeG9v7TzN4Pec2Lrs7K8HDy | To: 3Fs1cN33nDvuXTfLtUVDRFzMHMGGcGvU1b | |||
| 09.08.2022 08:26:38 | |
290 BTC | $ 6 910 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 08:12:27 |  |
17 867 250 USDC | $ 17 956 444 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 3cd0b2388b6fa29458726273bbae27a052eb1bb2 | |||
| 09.08.2022 08:07:24 | |
22 500 000 BUSD | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.08.2022 07:58:48 |  |
5 000 000 USDT | $ 5 011 224 | (unknown) | (unknown) |
| Type: transfer | From: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 09.08.2022 07:57:25 | |
240 BTC | $ 5 721 923 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.08.2022 07:57:25 | |
611 BTC | $ 14 571 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxrfye9sxr79c9r34q5kd4jj5jxvey5jh8c9nz | To: 33hvDn5yJhnryecXFm5xygMXGGQoZmF3ft | |||
| 09.08.2022 07:57:25 | |
519 BTC | $ 12 381 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MHz9gDRiAGi6wuTZxhoNLBHnRiEU63Vii | To: bc1q4mzhen3a774w6vm33099rnyrz7v9ypvqd3s0p0 | |||
| 09.08.2022 07:57:25 | |
322 BTC | $ 7 668 006 | (unknown) | (unknown) |
| Type: transfer | From: 386y7cYNWjgFHMJqmbFd3sW3neUyEDkpRC | To: bc1q73th74ukc9zldk2rlj607ur6a48zk6twuvxlku | |||
| 09.08.2022 07:57:25 | |
368 BTC | $ 8 774 630 | (unknown) | (unknown) |
| Type: transfer | From: 39wCJnHiRH5KGfY7znQWw9KMVZpUPeCtKE | To: bc1q22x55ex6a7r93h0phk4xjxx2c59m8exzh9fkek | |||
| 09.08.2022 07:57:25 | |
4 868 BTC | $ 116 048 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CU428ZPfTtLgagNCiqtrEmd5B3HxUGgHT | To: bc1qt30z54yv0pkhk9hxqjddsc6t8m520vgsq85jvt | |||
| 09.08.2022 07:57:25 | |
3 411 BTC | $ 81 323 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ln8h3u338wk57hp4klwmp2krl9mtt76sj7t9 | To: bc1qd6pnms6rqgwey6ce5l32d4c3kuuygve5v7nlpd | |||
| 09.08.2022 07:57:25 | |
294 BTC | $ 7 009 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjudyytkal48jrvvl8y960rtk3uvr77vgp6alj | To: bc1qhlm5e6v3ucd6jhjafkj43fv3a2s8h26n8rtthe | |||
| 09.08.2022 07:57:25 | |
1 643 BTC | $ 39 180 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiFCF38AsXY1vpZyrKFCu9v9o8s2Nc8e | To: 3FJ6Ne4bUwH4jtp8wzRN8msWD496krEan3 | |||
| 09.08.2022 07:57:25 | |
3 424 BTC | $ 81 630 860 | (unknown) | (unknown) |
| Type: transfer | From: 358scEi7N8zTeFxWeDUy8D31UYpZrmwRGU | To: 3J7ctqobKpDeR9qLNDGsZfpuekGTTkRa9p | |||
| 09.08.2022 07:57:25 | |
543 BTC | $ 12 946 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNjAoJZcRhP8F5dn1sDp3ZjxKFdrme8p | To: 3JRtSPbhNWnB6us1MBKHbcKCNQnMAtEKzc | |||
| 09.08.2022 07:57:25 | |
376 BTC | $ 8 970 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9sv5p4r9n6kdh5lvzta4zfp9r7hcf02h3mmx0 | To: 3GsaweGKQQ8YhuKzw4KgfkKNFYCMtFhonJ | |||
| 09.08.2022 07:57:25 | |
1 082 BTC | $ 25 788 832 | (unknown) | (unknown) |
| Type: transfer | From: 38Xyh81GictfB4Ha4URrKfnUvZPyWQq4tg | To: 36Gi9CEz7Et6msmSC66nNJrUMmjJKy52St | |||
| 09.08.2022 07:57:25 | |
315 BTC | $ 7 505 861 | (unknown) | (unknown) |
| Type: transfer | From: 345QXpJb6pt2SqMs5LZL5XG5WraojkAFiq | To: 3LLkXiPceWGvCk44EzSVsZH5a5n7h885Fh | |||
| 09.08.2022 07:45:42 | |
295 BTC | $ 7 014 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FLFnGucA287qfaP6MjKmi2v9sLaSLZcd5 | To: bc1qvjudyytkal48jrvvl8y960rtk3uvr77vgp6alj | |||
| 09.08.2022 07:45:42 | |
295 BTC | $ 7 014 903 | (unknown) | (unknown) |
| Type: transfer | From: 32VUqHTZWRmz75Rc63NgUtFEFp8BUGMkX1 | To: 3FLFnGucA287qfaP6MjKmi2v9sLaSLZcd5 | |||
| 09.08.2022 07:36:54 | |
220 BTC | $ 5 271 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.08.2022 07:36:54 | |
368 BTC | $ 8 819 201 | (unknown) | (unknown) |
| Type: transfer | From: 38ckgS7SCPyK2gr9yZbTKcQYdzqp7a7vvJ | To: 39wCJnHiRH5KGfY7znQWw9KMVZpUPeCtKE | |||
| 09.08.2022 07:36:54 | |
295 BTC | $ 7 063 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcs9eb73veBzrXGcFponEoBPLvp2qcXbR | To: 32VUqHTZWRmz75Rc63NgUtFEFp8BUGMkX1 | |||
| 09.08.2022 07:36:54 | |
519 BTC | $ 12 444 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G2GHWoXh7D8rsmf7AL3zupNHKj3K6AReF | To: 3MHz9gDRiAGi6wuTZxhoNLBHnRiEU63Vii | |||
| 09.08.2022 07:36:54 | |
3 424 BTC | $ 82 047 880 | (unknown) | (unknown) |
| Type: transfer | From: 39BqT27fBwp9ZamJZKPc4vHCLWB9aqU4FY | To: 358scEi7N8zTeFxWeDUy8D31UYpZrmwRGU | |||
| 09.08.2022 07:36:54 | |
376 BTC | $ 9 016 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj67ztu3zxdqn45vxccty2ljcrdtgtth9cwqa0y | To: bc1qy9sv5p4r9n6kdh5lvzta4zfp9r7hcf02h3mmx0 | |||
| 09.08.2022 07:36:54 | |
4 868 BTC | $ 116 637 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4xr06vfemxtdzwpdxzask2fu4a9pplkn0rmap | To: 3CU428ZPfTtLgagNCiqtrEmd5B3HxUGgHT | |||
| 09.08.2022 07:36:54 | |
1 644 BTC | $ 39 401 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FG2Jz1WLx86aaJazeDoc7XuEuYF9zpfwj | To: 3EaiFCF38AsXY1vpZyrKFCu9v9o8s2Nc8e | |||
| 09.08.2022 07:36:54 | |
611 BTC | $ 14 645 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj7jdBJD1QadEsLRwjtNyiUeX27Anc871 | To: bc1qkxrfye9sxr79c9r34q5kd4jj5jxvey5jh8c9nz | |||
| 09.08.2022 07:36:54 | |
4 937 BTC | $ 118 297 260 | (unknown) | (unknown) |
| Type: transfer | From: 39Ykvn99415LZCmRfWuEdB2FpiosfQcFT2 | To: 3NeYXTonTVeQeG9v7TzN4Pec2Lrs7K8HDy | |||
| 09.08.2022 07:36:54 | |
322 BTC | $ 7 706 995 | (unknown) | (unknown) |
| Type: transfer | From: 32nXZxDgiXzrPf8BZZ8d7HmsfY5FkMRHjg | To: 386y7cYNWjgFHMJqmbFd3sW3neUyEDkpRC | |||