Whale movements
Last update: 21.05.2026 00:51:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 06:58:56 |  |
322 BTC | $ 7 725 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3lkxk2mjftejs3ld9cpuqcsnxe8tphxpm8lfs | To: 39WF7ku1bvKqgd2NrSBvoTwXmZteGBJrba | |||
| 09.08.2022 06:58:56 | |
376 BTC | $ 9 028 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnhxw5t93aymgz8hkfghy4vfkc2h47772u6kkz | To: 38g4XkJiCRN4mdVN4PSBRJkEQJBP6ANcc3 | |||
| 09.08.2022 06:58:56 | |
546 BTC | $ 13 102 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjukcy9lv9yz4mpn6p7sl0wlmkk6lkjcamw86 | To: 3AR9bmetCMSDQDMosuwgEDvQx4FMK2Tezo | |||
| 09.08.2022 06:58:56 | |
7 320 BTC | $ 175 632 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EpTTVyAqfCZpd3SQcpRrNjgYsq9CQFCuD | To: 3J26zfChcXsnz2r1A7mo12SvLcmcWhD6RV | |||
| 09.08.2022 06:58:56 | |
254 BTC | $ 6 094 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.08.2022 06:58:56 | |
289 BTC | $ 6 943 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2022 06:58:56 | |
289 BTC | $ 6 944 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 06:58:56 | |
289 BTC | $ 6 945 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 06:58:56 | |
292 BTC | $ 7 008 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 06:58:56 | |
292 BTC | $ 7 011 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 06:58:56 | |
292 BTC | $ 7 014 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 06:58:56 | |
292 BTC | $ 7 016 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 06:42:57 |  |
17 867 250 USDC | $ 18 024 088 | (unknown) | (unknown) |
| Type: transfer | From: 5a41e4fd96f0bc027a460608001b19d30b05e312 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 09.08.2022 06:30:49 | |
9 995 961 USDT | $ 9 919 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 06:21:54 | |
4 999 899 USDT | $ 5 011 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2022 06:13:32 | |
376 BTC | $ 9 022 580 | (unknown) | (unknown) |
| Type: transfer | From: 38xACVP4TdSc5PqrfgAPfPGpCBm424ey73 | To: bc1qxnhxw5t93aymgz8hkfghy4vfkc2h47772u6kkz | |||
| 09.08.2022 06:12:01 | |
368 BTC | $ 8 774 699 | (unknown) | (unknown) |
| Type: transfer | From: 371Tf3NS5t1u3aqLZ9WNqDc1gf9j5rfXLX | To: bc1qv70upm606qge66feqav4q0qtplacxeexnfn7d6 | |||
| 09.08.2022 06:12:01 | |
322 BTC | $ 7 672 787 | (unknown) | (unknown) |
| Type: transfer | From: 3N4evs15DT7xE98TXPDR6hWoYUBdjaE7dC | To: bc1qh3lkxk2mjftejs3ld9cpuqcsnxe8tphxpm8lfs | |||
| 09.08.2022 06:12:01 | |
317 BTC | $ 7 559 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MUcbrUKCRgtwip9u1tfJcNqbS2Gc58VC4 | To: 36m9sRqVuSVMMS7audY1nNaAzMjpU6hesf | |||
| 09.08.2022 06:12:01 | |
295 BTC | $ 7 031 201 | (unknown) | (unknown) |
| Type: transfer | From: 3ARSX7JmWw2NVjBuorhT49W5RU2onSn2RR | To: bc1qmqzu5e97g3q8afnu4rnwncn9z7a9zazhzqjugz | |||
| 09.08.2022 06:12:01 | |
292 BTC | $ 6 969 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 06:12:01 | |
293 BTC | $ 6 993 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 06:11:32 | |
4 999 899 USDT | $ 5 022 134 | (unknown) | kraken (exchange) |
| Type: transfer | From: 040c7152588df67e7f73190b26787bf4980d211d | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 09.08.2022 06:08:11 | |
1 499 WBTC | $ 35 584 116 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 2081ea54366ffcb145cc1fee30f36aa33a72e778 | |||
| 09.08.2022 06:03:31 | |
16 762 260 USDC | $ 16 761 680 | (unknown) | (unknown) |
| Type: transfer | From: 5417395a15fc0142e34d2a8f9b01857e16acd617 | To: 5a41e4fd96f0bc027a460608001b19d30b05e312 | |||
| 09.08.2022 06:02:54 | |
317 BTC | $ 7 553 065 | (unknown) | (unknown) |
| Type: transfer | From: 32hFshEn8Vq1XxPQ2pq2bhrro2sUWm7j2m | To: 3MUcbrUKCRgtwip9u1tfJcNqbS2Gc58VC4 | |||
| 09.08.2022 06:02:54 | |
295 BTC | $ 7 025 538 | (unknown) | (unknown) |
| Type: transfer | From: 33LWTQ5VCuGv2A4UDVr2mDJZwA4rwzCxTY | To: 3ARSX7JmWw2NVjBuorhT49W5RU2onSn2RR | |||
| 09.08.2022 05:58:57 | |
9 713 931 USDT | $ 9 701 779 | (unknown) | binance (exchange) |
| Type: transfer | From: b28249be1498adf2e1946b8ca656feafca3687c8 | To: e929c67db94f5b1541fb241eb3e5cbc6468c37e6 | |||
| 09.08.2022 05:53:15 | |
294 BTC | $ 7 049 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 05:47:58 | |
3 412 BTC | $ 81 363 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CrcrRnuXyP85nSG5a2wcvCYrGCKJy6Cu9 | To: 3Q9jEaEKv5DFq5cdnuvhhHRukaupcCtRYw | |||
| 09.08.2022 05:47:58 | |
3 424 BTC | $ 81 661 656 | (unknown) | (unknown) |
| Type: transfer | From: 35rd2vEEDf6WzPMKfupAKaM9ZmCGM9ScRm | To: 3CYeQ4ZcVfPafU2fAXR4Fhe9Zh3KcaCdxf | |||
| 09.08.2022 05:41:13 | |
1 082 BTC | $ 25 765 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumrmqflmnt27vcjnhserxeghl9k5l6tucqwfp6 | To: 36M5Et8DSKRG17UK2W2Brr1z785DR7FcoS | |||
| 09.08.2022 05:41:13 | |
617 BTC | $ 14 691 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq27ufk309sh2yh4kk43l7zqm28v3vw9qmu5vr2 | To: 3HcQfcBCRsdHLoGXmwsMVpEcNVcjcXXKnE | |||
| 09.08.2022 05:41:13 | |
295 BTC | $ 7 028 258 | (unknown) | (unknown) |
| Type: transfer | From: 34k2ACbkuUp9aqeR4JaiW6xy2dwArxGimj | To: 33LWTQ5VCuGv2A4UDVr2mDJZwA4rwzCxTY | |||
| 09.08.2022 05:41:13 | |
317 BTC | $ 7 555 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt9UDmwmeJ4GByLjYNnWp7NmQNkPSCnwN | To: 32hFshEn8Vq1XxPQ2pq2bhrro2sUWm7j2m | |||
| 09.08.2022 05:41:13 | |
521 BTC | $ 12 405 530 | (unknown) | (unknown) |
| Type: transfer | From: 38WMH5wzSmwFyC1DRTYTsJsHDKYr2GskxW | To: 37G6iW9a99keJ5qoejbH8YN3werCpFGtWQ | |||
| 09.08.2022 05:41:13 | |
546 BTC | $ 13 006 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LR5TRgsmPArpqiPny4R6LgR71758t2dwC | To: bc1qxgjukcy9lv9yz4mpn6p7sl0wlmkk6lkjcamw86 | |||
| 09.08.2022 05:41:13 | |
376 BTC | $ 8 962 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjozRL2GPRFuUah4JeCiuGBg4rBwGion | To: 38xACVP4TdSc5PqrfgAPfPGpCBm424ey73 | |||
| 09.08.2022 05:41:13 | |
368 BTC | $ 8 772 918 | (unknown) | (unknown) |
| Type: transfer | From: 3B1bnR2EwSVcjyVppo2Teu797W2yMTDVGm | To: 371Tf3NS5t1u3aqLZ9WNqDc1gf9j5rfXLX | |||
| 09.08.2022 05:41:13 | |
1 644 BTC | $ 39 165 416 | (unknown) | (unknown) |
| Type: transfer | From: 3B47xwuD6hC8dCzTW5nJcbi4kSXAPJqmvH | To: 3L1JxkD2HSqU4rYpgfgJLjqYvdGG2zYtyi | |||
| 09.08.2022 05:41:13 | |
322 BTC | $ 7 668 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8axxlrgnfk2llwr57tf4u4vhx562a4s8wwtac | To: 3N4evs15DT7xE98TXPDR6hWoYUBdjaE7dC | |||
| 09.08.2022 05:25:25 | |
550 BTC | $ 13 056 366 | (unknown) | (unknown) |
| Type: transfer | From: 3K6fGyrbC14MbQuEzGH9ovAgB8gu5Ljnp5 | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.08.2022 05:19:27 | |
930 BTC | $ 22 240 050 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qa2qejmz9932yvdlme0sndau44qqksk8599h38q8urnszlt8hjyus0ws0tn | To: bc1qf0wwquylvhzj4tvky26pjckle8pnkf8rqfr5dne7gtul6m53jgkspu7x3h | |||
| 09.08.2022 05:17:10 | |
326 BTC | $ 7 796 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89yxrt69xffm7jwh2ndl9qsamkljnjaqluwtwq6cfm9j0wstq3ls57ex44 | |||
| 09.08.2022 05:17:10 | |
546 BTC | $ 13 049 227 | (unknown) | (unknown) |
| Type: transfer | From: 3LwBbce9HhDXPgyKjg7dHsRYVRwQXTvnag | To: 3LR5TRgsmPArpqiPny4R6LgR71758t2dwC | |||
| 09.08.2022 05:17:10 | |
617 BTC | $ 14 739 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpwtul5zvfsgmp895taff3txdf5jt7d66z23u2 | To: bc1qq27ufk309sh2yh4kk43l7zqm28v3vw9qmu5vr2 | |||
| 09.08.2022 05:17:10 | |
6 212 BTC | $ 148 440 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KayGFMPZ1WF4L7AjfqYHGHAyTGSZB8utw | To: bc1q5yugyrqf9s02ulmsyg2455ce3f6mfchtdeh4xn | |||
| 09.08.2022 05:17:10 | |
4 870 BTC | $ 116 365 500 | (unknown) | (unknown) |
| Type: transfer | From: 33t1kGwJEq99kyjoe1dAbWvaKn3T5pVt4a | To: bc1q39xd9sap5jdksmfvtxxq007sg66na872vm4yeu | |||
| 09.08.2022 05:17:10 | |
322 BTC | $ 7 695 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MWpNf4hL1EUfaeNuVR1ECvpXV1rCCnoLV | To: bc1ql8axxlrgnfk2llwr57tf4u4vhx562a4s8wwtac | |||
| 09.08.2022 05:17:10 | |
1 082 BTC | $ 25 849 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GzsXDYW3eL4J8HTamkBsosf9TGpS8nP1A | To: bc1qumrmqflmnt27vcjnhserxeghl9k5l6tucqwfp6 | |||