Whale movements
Last update: 21.05.2026 00:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 07:36:54 |  |
6 451 BTC | $ 154 574 450 | (unknown) | (unknown) |
| Type: transfer | From: 345D7eDwY3VgGqgHGA4rgJiV2Fqj7uYsTX | To: 3QTHmUE2vpcdrGiergLriHydHSz2xgEoTj | |||
| 09.08.2022 07:36:54 | |
7 055 BTC | $ 169 050 380 | (unknown) | (unknown) |
| Type: transfer | From: 34djhXy5HbT5rsAc8YRj699JFCSuuY2CKv | To: bc1qdskk34aheq3xq3m0s7ve56glxmyxc3dzgly2e0 | |||
| 09.08.2022 07:36:54 | |
3 411 BTC | $ 81 736 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QawknWYz4NVove49PDAbEw1cUvWJUXXNW | To: bc1qd8ln8h3u338wk57hp4klwmp2krl9mtt76sj7t9 | |||
| 09.08.2022 07:36:54 | |
5 021 BTC | $ 120 309 570 | (unknown) | (unknown) |
| Type: transfer | From: 3A4P9djcvigk3UySrVE5M5JTxfT3L4FpCM | To: bc1q9h9v6g86xw3752f9yz74x298jrj06yve9je0zn | |||
| 09.08.2022 07:36:54 | |
7 320 BTC | $ 175 401 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J26zfChcXsnz2r1A7mo12SvLcmcWhD6RV | To: 35igDRJnuyiSMMbPZM8MHjQy5pQsQS5Umb | |||
| 09.08.2022 07:36:54 | |
1 082 BTC | $ 25 920 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3yj409usclt2keua3vjl3af90wxt45c792trq | To: 38Xyh81GictfB4Ha4URrKfnUvZPyWQq4tg | |||
| 09.08.2022 07:36:54 | |
317 BTC | $ 7 591 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlam769d4ht4kuged9ucww0nmntygu9d3u8qprt | To: 345QXpJb6pt2SqMs5LZL5XG5WraojkAFiq | |||
| 09.08.2022 07:36:54 | |
543 BTC | $ 13 012 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzwly8dflay57gcs92q9ufxmk8kq3fd3zf2z72 | To: 3MXNjAoJZcRhP8F5dn1sDp3ZjxKFdrme8p | |||
| 09.08.2022 07:36:54 | |
6 210 BTC | $ 148 812 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cuxp64dmak2rdttngav8ekzrjn654xa9t0xk3 | To: 3296R3TrPR8p6n4pcaWqc7R79UQxfaYq2L | |||
| 09.08.2022 07:36:54 | |
283 BTC | $ 6 771 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 07:06:48 | |
218 BTC | $ 5 221 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yxrt69xffm7jwh2ndl9qsamkljnjaqluwtwq6cfm9j0wstq3ls57ex44 | To: bc1qhep4cvx229mseevpsll57mqch9f9999z5e6a8w0yak35zmqtlmpqdww7y9 | |||
| 09.08.2022 07:06:48 | |
317 BTC | $ 7 580 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum7r39yuhlmqwa04r7kn4m5yuxuur8v47mrlek | To: bc1qlam769d4ht4kuged9ucww0nmntygu9d3u8qprt | |||
| 09.08.2022 07:06:48 | |
295 BTC | $ 7 052 270 | (unknown) | (unknown) |
| Type: transfer | From: 35wwLGkdYabRSTZkGiXihYXGhLxPGvGvkJ | To: 3Pcs9eb73veBzrXGcFponEoBPLvp2qcXbR | |||
| 09.08.2022 07:06:48 | |
322 BTC | $ 7 695 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38uccdpx7zamu0g0r263cjl7mjlzk0nfsfnsqc | To: 32nXZxDgiXzrPf8BZZ8d7HmsfY5FkMRHjg | |||
| 09.08.2022 07:06:48 | |
283 BTC | $ 6 760 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 07:06:48 | |
283 BTC | $ 6 763 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2022 06:58:56 | |
640 BTC | $ 15 348 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 09.08.2022 06:58:56 | |
2 500 BTC | $ 59 984 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | |||
| 09.08.2022 06:58:56 | |
3 411 BTC | $ 81 843 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jEaEKv5DFq5cdnuvhhHRukaupcCtRYw | To: 3QawknWYz4NVove49PDAbEw1cUvWJUXXNW | |||
| 09.08.2022 06:58:56 | |
6 451 BTC | $ 154 785 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee77VyhdZL3vTvvrrbb1DfVaPDgwKWYdU | To: 345D7eDwY3VgGqgHGA4rgJiV2Fqj7uYsTX | |||
| 09.08.2022 06:58:56 | |
1 644 BTC | $ 39 453 630 | (unknown) | (unknown) |
| Type: transfer | From: 3L1JxkD2HSqU4rYpgfgJLjqYvdGG2zYtyi | To: 3FG2Jz1WLx86aaJazeDoc7XuEuYF9zpfwj | |||
| 09.08.2022 06:58:56 | |
7 055 BTC | $ 169 273 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QFmGQoaMijVxuPvPWLkNQK3fc7ZoDP21x | To: 34djhXy5HbT5rsAc8YRj699JFCSuuY2CKv | |||
| 09.08.2022 06:58:56 | |
519 BTC | $ 12 462 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo2Sjgd7emAsZ6MaBPi1uXtumK4MvGsZd | To: 3G2GHWoXh7D8rsmf7AL3zupNHKj3K6AReF | |||
| 09.08.2022 06:58:56 | |
295 BTC | $ 7 076 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JTvuw5T8kJAax9AhwpyErvM6cK7CSd34R | To: 35wwLGkdYabRSTZkGiXihYXGhLxPGvGvkJ | |||
| 09.08.2022 06:58:56 | |
4 985 BTC | $ 119 604 780 | (unknown) | (unknown) |
| Type: transfer | From: 38TQCVU6EStTApvEJLokRZaoGhwRpgJoNs | To: 39Ykvn99415LZCmRfWuEdB2FpiosfQcFT2 | |||
| 09.08.2022 06:58:56 | |
520 BTC | $ 12 485 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3kRhtM3N49EvKnL3JW2PW1ZvrfyWL2yL | To: 3Lo2Sjgd7emAsZ6MaBPi1uXtumK4MvGsZd | |||
| 09.08.2022 06:58:56 | |
3 424 BTC | $ 82 155 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CYeQ4ZcVfPafU2fAXR4Fhe9Zh3KcaCdxf | To: 39BqT27fBwp9ZamJZKPc4vHCLWB9aqU4FY | |||
| 09.08.2022 06:58:56 | |
5 021 BTC | $ 120 468 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DfveFg2TRQ9vsFrqM9HpV9KRCDrdFRWVG | To: 3A4P9djcvigk3UySrVE5M5JTxfT3L4FpCM | |||
| 09.08.2022 06:58:56 | |
6 212 BTC | $ 149 040 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yugyrqf9s02ulmsyg2455ce3f6mfchtdeh4xn | To: bc1q8cuxp64dmak2rdttngav8ekzrjn654xa9t0xk3 | |||
| 09.08.2022 06:58:56 | |
4 870 BTC | $ 116 839 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39xd9sap5jdksmfvtxxq007sg66na872vm4yeu | To: bc1qk4xr06vfemxtdzwpdxzask2fu4a9pplkn0rmap | |||
| 09.08.2022 06:58:56 | |
376 BTC | $ 9 028 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxmx4R1JtZBYbjLzHeMj9N8RrgGgRNkbJ | To: bc1qj67ztu3zxdqn45vxccty2ljcrdtgtth9cwqa0y | |||
| 09.08.2022 06:58:56 | |
376 BTC | $ 9 028 535 | (unknown) | (unknown) |
| Type: transfer | From: 38g4XkJiCRN4mdVN4PSBRJkEQJBP6ANcc3 | To: 3Hxmx4R1JtZBYbjLzHeMj9N8RrgGgRNkbJ | |||
| 09.08.2022 06:58:56 | |
1 082 BTC | $ 25 954 762 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZbY4C7hK95vFFyhpPvL3imQGrFCQaVG | To: bc1qh3yj409usclt2keua3vjl3af90wxt45c792trq | |||
| 09.08.2022 06:58:56 | |
1 082 BTC | $ 25 954 824 | (unknown) | (unknown) |
| Type: transfer | From: 36M5Et8DSKRG17UK2W2Brr1z785DR7FcoS | To: 38ZZbY4C7hK95vFFyhpPvL3imQGrFCQaVG | |||
| 09.08.2022 06:58:56 | |
322 BTC | $ 7 718 385 | (unknown) | (unknown) |
| Type: transfer | From: 3D2x2YwWyPziBi9YHpJR4YvR4mgErV5nVx | To: bc1q38uccdpx7zamu0g0r263cjl7mjlzk0nfsfnsqc | |||
| 09.08.2022 06:58:56 | |
322 BTC | $ 7 724 870 | (unknown) | (unknown) |
| Type: transfer | From: 39WF7ku1bvKqgd2NrSBvoTwXmZteGBJrba | To: 3D2x2YwWyPziBi9YHpJR4YvR4mgErV5nVx | |||
| 09.08.2022 06:58:56 | |
368 BTC | $ 8 831 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QBvJjs68wcWQSmXLyRwLgrnL5Wx1dxTZz | To: 38ckgS7SCPyK2gr9yZbTKcQYdzqp7a7vvJ | |||
| 09.08.2022 06:58:56 | |
368 BTC | $ 8 834 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QQX4HG6WbRUcP5qagatdpHBPY1EVbTKtr | To: 3QBvJjs68wcWQSmXLyRwLgrnL5Wx1dxTZz | |||
| 09.08.2022 06:58:56 | |
611 BTC | $ 14 664 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CAqCpNrjM84LPV6DdqhanMpnwjumhQhC2 | To: 3Dj7jdBJD1QadEsLRwjtNyiUeX27Anc871 | |||
| 09.08.2022 06:58:56 | |
611 BTC | $ 14 665 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BiYdbdoJKt2kW7ai1dfTAGoSuu8hVvoEW | To: 3CAqCpNrjM84LPV6DdqhanMpnwjumhQhC2 | |||
| 09.08.2022 06:58:56 | |
317 BTC | $ 7 611 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9ReXnDZr2hfoPqPPYuKgvBhKWs3oKcs | To: bc1qum7r39yuhlmqwa04r7kn4m5yuxuur8v47mrlek | |||
| 09.08.2022 06:58:56 | |
317 BTC | $ 7 611 630 | (unknown) | (unknown) |
| Type: transfer | From: 38CzrvXVZA8eyjVBuetCsuYwWhVG8F4oRH | To: 3DS9ReXnDZr2hfoPqPPYuKgvBhKWs3oKcs | |||
| 09.08.2022 06:58:56 | |
317 BTC | $ 7 611 637 | (unknown) | (unknown) |
| Type: transfer | From: 36m9sRqVuSVMMS7audY1nNaAzMjpU6hesf | To: 38CzrvXVZA8eyjVBuetCsuYwWhVG8F4oRH | |||
| 09.08.2022 06:58:56 | |
520 BTC | $ 12 486 003 | (unknown) | (unknown) |
| Type: transfer | From: 37G6iW9a99keJ5qoejbH8YN3werCpFGtWQ | To: 3Q3kRhtM3N49EvKnL3JW2PW1ZvrfyWL2yL | |||
| 09.08.2022 06:58:56 | |
543 BTC | $ 13 029 905 | (unknown) | (unknown) |
| Type: transfer | From: 39HpCTPcuQmDugjyadpxxG1mSMJSU3nL1K | To: bc1qdzwly8dflay57gcs92q9ufxmk8kq3fd3zf2z72 | |||
| 09.08.2022 06:58:56 | |
543 BTC | $ 13 030 277 | (unknown) | (unknown) |
| Type: transfer | From: 3AR9bmetCMSDQDMosuwgEDvQx4FMK2Tezo | To: 39HpCTPcuQmDugjyadpxxG1mSMJSU3nL1K | |||
| 09.08.2022 06:58:56 | |
295 BTC | $ 7 076 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7kyylcm6gdyxpesyte8gw7k640fsja2c006h3 | To: 3JTvuw5T8kJAax9AhwpyErvM6cK7CSd34R | |||
| 09.08.2022 06:58:56 | |
295 BTC | $ 7 078 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzu5e97g3q8afnu4rnwncn9z7a9zazhzqjugz | To: bc1qr7kyylcm6gdyxpesyte8gw7k640fsja2c006h3 | |||
| 09.08.2022 06:58:56 | |
617 BTC | $ 14 799 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQfcBCRsdHLoGXmwsMVpEcNVcjcXXKnE | To: 3BiYdbdoJKt2kW7ai1dfTAGoSuu8hVvoEW | |||
| 09.08.2022 06:58:56 | |
368 BTC | $ 8 834 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv70upm606qge66feqav4q0qtplacxeexnfn7d6 | To: 3QQX4HG6WbRUcP5qagatdpHBPY1EVbTKtr | |||