Whale movements
Last update: 21.05.2026 01:01:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 05:17:10 |  |
368 BTC | $ 8 805 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FYNEHkYE8GJxnC2jrzN8P3EyngEoorE52 | To: 3B1bnR2EwSVcjyVppo2Teu797W2yMTDVGm | |||
| 09.08.2022 05:17:10 | |
4 985 BTC | $ 119 114 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KKGFmEbPRxaYFrSP3qgkeeEELxGzV76fx | To: 38TQCVU6EStTApvEJLokRZaoGhwRpgJoNs | |||
| 09.08.2022 05:17:10 | |
317 BTC | $ 7 581 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp9pgl4ynzugl9ywl3cdcw8855rj8mp4r9p2yn | To: 3Gt9UDmwmeJ4GByLjYNnWp7NmQNkPSCnwN | |||
| 09.08.2022 05:17:10 | |
3 412 BTC | $ 81 520 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LCRo7A6km8wHdStFHsmeCPRYUKG51uu3c | To: 3CrcrRnuXyP85nSG5a2wcvCYrGCKJy6Cu9 | |||
| 09.08.2022 05:17:10 | |
377 BTC | $ 9 016 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AKfWyyLCRmo5LLBFqiK9yiyjXr2vnyLfY | To: 3PWjozRL2GPRFuUah4JeCiuGBg4rBwGion | |||
| 09.08.2022 05:17:10 | |
7 320 BTC | $ 174 912 770 | (unknown) | (unknown) |
| Type: transfer | From: 35Vi1zqd4zySWWHZykfh9aj4Yg8LZJ9ods | To: 3EpTTVyAqfCZpd3SQcpRrNjgYsq9CQFCuD | |||
| 09.08.2022 05:17:10 | |
1 645 BTC | $ 39 296 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BkTN3kYQpVd4D1V23RSxFbM6dSbMnALDZ | To: 3B47xwuD6hC8dCzTW5nJcbi4kSXAPJqmvH | |||
| 09.08.2022 05:17:10 | |
5 021 BTC | $ 119 974 940 | (unknown) | (unknown) |
| Type: transfer | From: 383gvdY6rxpAKJ32mJpBDaP2xvGHd2jva6 | To: 3DfveFg2TRQ9vsFrqM9HpV9KRCDrdFRWVG | |||
| 09.08.2022 05:17:10 | |
7 055 BTC | $ 168 579 330 | (unknown) | (unknown) |
| Type: transfer | From: 3B75tPpDMa3uucBw5P14HSjNEYKgucg1Ln | To: 3QFmGQoaMijVxuPvPWLkNQK3fc7ZoDP21x | |||
| 09.08.2022 05:17:10 | |
3 424 BTC | $ 81 819 540 | (unknown) | (unknown) |
| Type: transfer | From: 35NcxVnyq2kVuRUrzQG7hWuj6tqCoXL7TL | To: 35rd2vEEDf6WzPMKfupAKaM9ZmCGM9ScRm | |||
| 09.08.2022 05:17:10 | |
296 BTC | $ 7 063 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSkKyCPzic9UiQNDeQx1YbH42UbXrW1j | To: 34k2ACbkuUp9aqeR4JaiW6xy2dwArxGimj | |||
| 09.08.2022 05:17:10 | |
521 BTC | $ 12 445 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnce2gCw6vJRss5vNz5E7TZoDQLgFRv6D | To: 38WMH5wzSmwFyC1DRTYTsJsHDKYr2GskxW | |||
| 09.08.2022 05:17:10 | |
6 451 BTC | $ 154 150 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8cx9pcxhkatxmydnyt9czzz9v3elnle5gvqps | To: 3Ee77VyhdZL3vTvvrrbb1DfVaPDgwKWYdU | |||
| 09.08.2022 05:17:10 | |
600 BTC | $ 14 336 609 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3K6fGyrbC14MbQuEzGH9ovAgB8gu5Ljnp5 | |||
| 09.08.2022 05:17:10 | |
220 BTC | $ 5 257 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.08.2022 05:02:46 |  |
3 033 ETH | $ 5 385 626 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: ea948ff6229c8d36e2967bdd45a3909a6f0a567a | |||
| 09.08.2022 05:01:36 | |
270 BTC | $ 6 407 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.08.2022 05:01:36 | |
599 BTC | $ 14 214 499 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.08.2022 05:01:36 | |
345 BTC | $ 8 186 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90tz462quv6emcckuklrlvsf9d3xxrft4tku9d | |||
| 09.08.2022 05:01:36 | |
322 BTC | $ 7 642 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CLN9RmoMPjZBdvyTuLdjP54bxbpuQDZuP | To: 3MWpNf4hL1EUfaeNuVR1ECvpXV1rCCnoLV | |||
| 09.08.2022 05:01:36 | |
368 BTC | $ 8 744 463 | (unknown) | (unknown) |
| Type: transfer | From: 396QESfYurWYoWVa4cGmpGsdMKTmjAHvJM | To: 3FYNEHkYE8GJxnC2jrzN8P3EyngEoorE52 | |||
| 09.08.2022 05:01:36 | |
296 BTC | $ 7 014 896 | (unknown) | (unknown) |
| Type: transfer | From: 3E3rd3TmD4wNodrzzNf2mffxcp9eaV1grb | To: 3ADSkKyCPzic9UiQNDeQx1YbH42UbXrW1j | |||
| 09.08.2022 05:01:36 | |
521 BTC | $ 12 359 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QajVf8LH3Cbk7vn5J4ARWnZrSGqpz49jZ | To: 3Jnce2gCw6vJRss5vNz5E7TZoDQLgFRv6D | |||
| 09.08.2022 05:01:36 | |
377 BTC | $ 8 953 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gspq6tpugpstuvpd4n28dfdqnar5zm49g6e3v | To: 3AKfWyyLCRmo5LLBFqiK9yiyjXr2vnyLfY | |||
| 09.08.2022 05:01:36 | |
320 BTC | $ 7 588 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh9cDxXSF6gppiozEMdwJ557EagLnUXYv | To: bc1qhp9pgl4ynzugl9ywl3cdcw8855rj8mp4r9p2yn | |||
| 09.08.2022 04:49:28 | |
3 424 BTC | $ 81 886 296 | (unknown) | (unknown) |
| Type: transfer | From: 34ySWJTE9MStsBYbLDrirCS3Gfu3dwzuDj | To: 35NcxVnyq2kVuRUrzQG7hWuj6tqCoXL7TL | |||
| 09.08.2022 04:45:27 | |
1 500 BTC | $ 35 730 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | To: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | |||
| 09.08.2022 04:45:27 | |
275 BTC | $ 6 549 400 | (unknown) | (unknown) |
| Type: transfer | From: 18Wc7hffvRTPaQKmvf4toSkMCPxYDkJxXr | To: bc1q6dkc5tkzfjnzaf96c78m6g4zwcv4ke3jcetfvs | |||
| 09.08.2022 04:45:27 | |
617 BTC | $ 14 692 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluazklagmkygwauuxnmxna2dnfxk7j65aq7nzw | To: bc1qqpwtul5zvfsgmp895taff3txdf5jt7d66z23u2 | |||
| 09.08.2022 04:45:27 | |
296 BTC | $ 7 043 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QT5KKZXkxSPVU3x7aE8rZCW5NqvZCNnD6 | To: 3E3rd3TmD4wNodrzzNf2mffxcp9eaV1grb | |||
| 09.08.2022 04:45:27 | |
546 BTC | $ 13 008 222 | (unknown) | (unknown) |
| Type: transfer | From: 31hYLr49kxMSyUQRwzWZLkuFPFZ1oTpDyS | To: 3LwBbce9HhDXPgyKjg7dHsRYVRwQXTvnag | |||
| 09.08.2022 04:45:27 | |
1 082 BTC | $ 25 768 540 | (unknown) | (unknown) |
| Type: transfer | From: 33Av9RaiwpK5dWZLvBwxz5doGtvXeTHKXX | To: 3GzsXDYW3eL4J8HTamkBsosf9TGpS8nP1A | |||
| 09.08.2022 04:45:27 | |
370 BTC | $ 8 803 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PHbWQs5PZs4vp868mSxDhDPK9CNyxzF9d | To: 396QESfYurWYoWVa4cGmpGsdMKTmjAHvJM | |||
| 09.08.2022 04:45:27 | |
521 BTC | $ 12 407 331 | (unknown) | (unknown) |
| Type: transfer | From: 35RLACjGMzp4pX9REXypWDvDuniAYpFT8s | To: 3QajVf8LH3Cbk7vn5J4ARWnZrSGqpz49jZ | |||
| 09.08.2022 04:45:27 | |
378 BTC | $ 9 001 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKNK8j52zsoLy9xhyYqkXFWdZinUQHh4 | To: bc1q4gspq6tpugpstuvpd4n28dfdqnar5zm49g6e3v | |||
| 09.08.2022 04:45:27 | |
3 412 BTC | $ 81 265 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpxq4gvew38xracphancl56ws9f832yf8ynneu | To: 3LCRo7A6km8wHdStFHsmeCPRYUKG51uu3c | |||
| 09.08.2022 04:45:27 | |
1 645 BTC | $ 39 173 400 | (unknown) | (unknown) |
| Type: transfer | From: 38WZu7bnbeAu7TYHpj8W9Wkb5MsBT9SBXM | To: 3BkTN3kYQpVd4D1V23RSxFbM6dSbMnALDZ | |||
| 09.08.2022 04:45:27 | |
322 BTC | $ 7 673 114 | (unknown) | (unknown) |
| Type: transfer | From: 3QnmP9Hmx22vV1gv1u1TmyGhGEXKCGdKuC | To: 3CLN9RmoMPjZBdvyTuLdjP54bxbpuQDZuP | |||
| 09.08.2022 04:45:27 | |
320 BTC | $ 7 617 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqzj99d8cz6gll2qqfweh00j8arxrkhrhsjgr7 | To: 3Eh9cDxXSF6gppiozEMdwJ557EagLnUXYv | |||
| 09.08.2022 04:40:24 |  |
41 899 092 USDT | $ 41 665 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.08.2022 04:35:39 | |
2 500 BTC | $ 59 471 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | |||
| 09.08.2022 04:35:39 | |
381 BTC | $ 9 060 397 | (unknown) | (unknown) |
| Type: transfer | From: 3PaTuht9Sijd62P4crygDTA3Hkk3r9FjLH | To: 3BnKNK8j52zsoLy9xhyYqkXFWdZinUQHh4 | |||
| 09.08.2022 04:35:39 | |
329 BTC | $ 7 829 354 | (unknown) | (unknown) |
| Type: transfer | From: 3C39CJyocCYzv5vzMUUkEeP8CnA61AkmMu | To: 3QnmP9Hmx22vV1gv1u1TmyGhGEXKCGdKuC | |||
| 09.08.2022 04:35:39 | |
521 BTC | $ 12 390 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfngeuser34qpupmqmk00j7xwtzvz959vz5xza | To: 35RLACjGMzp4pX9REXypWDvDuniAYpFT8s | |||
| 09.08.2022 04:35:39 | |
321 BTC | $ 7 631 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QnaDHLtEevr5zJQz7tuSjr3M2jKQ7Rzhu | To: bc1qlqzj99d8cz6gll2qqfweh00j8arxrkhrhsjgr7 | |||
| 09.08.2022 04:35:39 | |
297 BTC | $ 7 072 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mkfh8n8ucv66xqgpz66tyeaa6gd4j3ax6qfmk | To: 3QT5KKZXkxSPVU3x7aE8rZCW5NqvZCNnD6 | |||
| 09.08.2022 04:35:39 | |
370 BTC | $ 8 791 441 | (unknown) | (unknown) |
| Type: transfer | From: 377kkupang8mUuNGUt7hoM2xuWTDH16Z4M | To: 3PHbWQs5PZs4vp868mSxDhDPK9CNyxzF9d | |||
| 09.08.2022 04:35:39 | |
280 BTC | $ 6 653 613 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 18Wc7hffvRTPaQKmvf4toSkMCPxYDkJxXr | |||
| 09.08.2022 04:29:08 | |
546 BTC | $ 12 962 087 | (unknown) | (unknown) |
| Type: transfer | From: 32wf4irayQFTw8SKheFNF21p7uiR7ewBEd | To: 31hYLr49kxMSyUQRwzWZLkuFPFZ1oTpDyS | |||
| 09.08.2022 04:29:08 | |
1 082 BTC | $ 25 676 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QVq9otS2eEuBFg61wigbHZEAwBiq2FvoZ | To: 33Av9RaiwpK5dWZLvBwxz5doGtvXeTHKXX | |||