Whale movements
Last update: 21.05.2026 01:05:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 04:29:08 |  |
321 BTC | $ 7 615 469 | (unknown) | (unknown) |
| Type: transfer | From: 3629rVeNvooP8RYk8q4JPUGRqnf9BijSmS | To: 3QnaDHLtEevr5zJQz7tuSjr3M2jKQ7Rzhu | |||
| 09.08.2022 04:29:08 | |
6 212 BTC | $ 147 446 800 | (unknown) | (unknown) |
| Type: transfer | From: 39SUte3uLyGqWCiuagPN3ngFVyxGYTRk3u | To: 3KayGFMPZ1WF4L7AjfqYHGHAyTGSZB8utw | |||
| 09.08.2022 04:29:08 | |
4 989 BTC | $ 118 412 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BCNe8rQDnu6vLeRP1GESv6HntmHmb8bNw | To: 3KKGFmEbPRxaYFrSP3qgkeeEELxGzV76fx | |||
| 09.08.2022 04:29:08 | |
4 870 BTC | $ 115 586 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FeTkZmYDdnv2YoZikCBYrGvxjWN3NxGHv | To: 33t1kGwJEq99kyjoe1dAbWvaKn3T5pVt4a | |||
| 09.08.2022 04:29:08 | |
370 BTC | $ 8 780 299 | (unknown) | (unknown) |
| Type: transfer | From: 35SFZ1jmoGTkS14yedjRLrHsPw78nG29qt | To: 377kkupang8mUuNGUt7hoM2xuWTDH16Z4M | |||
| 09.08.2022 04:29:08 | |
329 BTC | $ 7 812 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LTUFiPt8vRSvCYQnH2vT9g9D93TxWVW2S | To: 3C39CJyocCYzv5vzMUUkEeP8CnA61AkmMu | |||
| 09.08.2022 04:29:08 | |
5 021 BTC | $ 119 174 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EVedQj9QjGAkzhj56PNz1kT46tzeSv1RM | To: 383gvdY6rxpAKJ32mJpBDaP2xvGHd2jva6 | |||
| 09.08.2022 04:29:08 | |
1 645 BTC | $ 39 041 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwrJSZLY1rLMwVcnqBNvqS7Duh3tEqJq | To: 38WZu7bnbeAu7TYHpj8W9Wkb5MsBT9SBXM | |||
| 09.08.2022 04:29:08 | |
3 424 BTC | $ 81 279 940 | (unknown) | (unknown) |
| Type: transfer | From: 33m8ZpFWLm3GpD3BLddq6TCKB1WSFP5nCi | To: 34ySWJTE9MStsBYbLDrirCS3Gfu3dwzuDj | |||
| 09.08.2022 04:29:08 | |
6 451 BTC | $ 153 119 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma8hq7jfe95a5n6dz2a2umhq3ye5s4f8ryx3yp | To: bc1ql8cx9pcxhkatxmydnyt9czzz9v3elnle5gvqps | |||
| 09.08.2022 04:29:08 | |
381 BTC | $ 9 049 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv6a57s72sxn8ffmvu0jlkpucrlsw72lf8k3l9 | To: 3PaTuht9Sijd62P4crygDTA3Hkk3r9FjLH | |||
| 09.08.2022 04:29:08 | |
7 055 BTC | $ 167 452 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfda8vgq37t3mjxx5gh9ghu60xxxylhwdt8kuw5 | To: 3B75tPpDMa3uucBw5P14HSjNEYKgucg1Ln | |||
| 09.08.2022 04:29:08 | |
7 320 BTC | $ 173 741 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggjt9lgfcaq3ce2qzu4l2vtq7tevu0k2ywcp06 | To: 35Vi1zqd4zySWWHZykfh9aj4Yg8LZJ9ods | |||
| 09.08.2022 04:29:08 | |
521 BTC | $ 12 364 383 | (unknown) | (unknown) |
| Type: transfer | From: 365ByGKrmKuNoM5oB27tvpRBATkvUgg3o7 | To: bc1qmfngeuser34qpupmqmk00j7xwtzvz959vz5xza | |||
| 09.08.2022 04:29:08 | |
3 412 BTC | $ 80 979 940 | (unknown) | (unknown) |
| Type: transfer | From: 3L8JL4WWNxE9GCPMLDzF96xFMFc9t5qpJG | To: bc1qjpxq4gvew38xracphancl56ws9f832yf8ynneu | |||
| 09.08.2022 04:29:08 | |
617 BTC | $ 14 640 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FS3askDWAGTkAYmTgYC4YyJJWcZSoypCH | To: bc1qluazklagmkygwauuxnmxna2dnfxk7j65aq7nzw | |||
| 09.08.2022 04:29:08 | |
297 BTC | $ 7 057 089 | (unknown) | (unknown) |
| Type: transfer | From: 38kNB4116iH6CKck9HT9xsJCV4GJ54RQ9h | To: bc1q9mkfh8n8ucv66xqgpz66tyeaa6gd4j3ax6qfmk | |||
| 09.08.2022 04:20:33 |  |
7 900 000 USDT | $ 7 973 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2022 04:20:33 | |
7 900 000 USDT | $ 7 973 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2022 04:20:14 |  |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:20:14 | |
50 196 132 USDT | $ 50 665 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2022 04:19:27 | |
8 000 000 USDC | $ 7 969 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.08.2022 04:19:27 | |
8 000 000 USDC | $ 7 969 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.08.2022 04:13:29 | |
381 BTC | $ 9 047 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JTpMMY5F2XPWy3gzCcUWT3W1Go4QZhgFr | To: bc1qxv6a57s72sxn8ffmvu0jlkpucrlsw72lf8k3l9 | |||
| 09.08.2022 04:13:29 | |
381 BTC | $ 9 047 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JTpMMY5F2XPWy3gzCcUWT3W1Go4QZhgFr | To: bc1qxv6a57s72sxn8ffmvu0jlkpucrlsw72lf8k3l9 | |||
| 09.08.2022 04:13:29 | |
370 BTC | $ 8 780 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk2VpJeMykdu6HPvkcbFCy6ETDPQAHFN7 | To: 35SFZ1jmoGTkS14yedjRLrHsPw78nG29qt | |||
| 09.08.2022 04:13:29 | |
370 BTC | $ 8 780 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk2VpJeMykdu6HPvkcbFCy6ETDPQAHFN7 | To: 35SFZ1jmoGTkS14yedjRLrHsPw78nG29qt | |||
| 09.08.2022 04:13:29 | |
371 BTC | $ 8 813 595 | (unknown) | (unknown) |
| Type: transfer | From: 362V3M11Lejbggb5RzmrwJUviXa1kSaGza | To: 3Qk2VpJeMykdu6HPvkcbFCy6ETDPQAHFN7 | |||
| 09.08.2022 04:13:29 | |
371 BTC | $ 8 813 595 | (unknown) | (unknown) |
| Type: transfer | From: 362V3M11Lejbggb5RzmrwJUviXa1kSaGza | To: 3Qk2VpJeMykdu6HPvkcbFCy6ETDPQAHFN7 | |||
| 09.08.2022 04:13:29 | |
4 870 BTC | $ 115 544 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdmsg8jc9zvjl73ptwkhwkzwcrj2nzu07kp85r | To: 3FeTkZmYDdnv2YoZikCBYrGvxjWN3NxGHv | |||
| 09.08.2022 04:13:29 | |
4 870 BTC | $ 115 544 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdmsg8jc9zvjl73ptwkhwkzwcrj2nzu07kp85r | To: 3FeTkZmYDdnv2YoZikCBYrGvxjWN3NxGHv | |||
| 09.08.2022 04:13:29 | |
1 082 BTC | $ 25 668 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ws55yv67qn4m5vkvqm0qkupvzl227jhac4vn | To: 3QVq9otS2eEuBFg61wigbHZEAwBiq2FvoZ | |||
| 09.08.2022 04:13:29 | |
3 412 BTC | $ 80 950 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9h8q6skmkmwj4f8qcnach4wdf2ja9dwrshe7 | To: 3L8JL4WWNxE9GCPMLDzF96xFMFc9t5qpJG | |||
| 09.08.2022 04:13:29 | |
321 BTC | $ 7 612 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4d65qganar2yn2qead9q9x2sc5prf9tthwwj2 | To: 3629rVeNvooP8RYk8q4JPUGRqnf9BijSmS | |||
| 09.08.2022 04:13:29 | |
7 055 BTC | $ 167 390 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AVeyqGJmhMS1Rk2R8fP7uDeaFxQjjX3i9 | To: bc1qfda8vgq37t3mjxx5gh9ghu60xxxylhwdt8kuw5 | |||
| 09.08.2022 04:13:29 | |
7 320 BTC | $ 173 677 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AoN5Xw5qUduoUkyApHa8CuMEQnDzoQzVN | To: bc1qggjt9lgfcaq3ce2qzu4l2vtq7tevu0k2ywcp06 | |||
| 09.08.2022 04:13:29 | |
6 451 BTC | $ 153 070 340 | (unknown) | (unknown) |
| Type: transfer | From: 33JNbdh6KweD89WaU6H4RkKA5YAo8vBaXZ | To: bc1qma8hq7jfe95a5n6dz2a2umhq3ye5s4f8ryx3yp | |||
| 09.08.2022 04:13:29 | |
522 BTC | $ 12 374 998 | (unknown) | (unknown) |
| Type: transfer | From: 36p1fxX5mDbo8DUpBGJwz6nSEDKrChbrmZ | To: 365ByGKrmKuNoM5oB27tvpRBATkvUgg3o7 | |||
| 09.08.2022 04:13:29 | |
297 BTC | $ 7 054 503 | (unknown) | (unknown) |
| Type: transfer | From: 3ML8jXFApDKLydVrFZ9hUokqwg3tgjBehF | To: 38kNB4116iH6CKck9HT9xsJCV4GJ54RQ9h | |||
| 09.08.2022 04:13:29 | |
329 BTC | $ 7 809 131 | (unknown) | (unknown) |
| Type: transfer | From: 3GndjLXMtyy5uGAnq1wJGoUa12DBcRXhSj | To: 3LTUFiPt8vRSvCYQnH2vT9g9D93TxWVW2S | |||
| 09.08.2022 04:13:29 | |
4 989 BTC | $ 118 369 210 | (unknown) | (unknown) |
| Type: transfer | From: 35uFYJH2r51S4Wn1b7GdgPnj56v3U2mLYX | To: 3BCNe8rQDnu6vLeRP1GESv6HntmHmb8bNw | |||
| 09.08.2022 04:13:29 | |
617 BTC | $ 14 636 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BfbnYD6W417UiWR6t4ubqkb4yGau67xSq | To: 3FS3askDWAGTkAYmTgYC4YyJJWcZSoypCH | |||
| 09.08.2022 04:13:29 | |
3 425 BTC | $ 81 253 590 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ozDCjrAm1qs3pE8iBuYHuSAqve7WJC4 | To: 33m8ZpFWLm3GpD3BLddq6TCKB1WSFP5nCi | |||
| 09.08.2022 04:13:29 | |
546 BTC | $ 12 957 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8AfqvHZavcD8kTNoF3xJmYRbGTs8CtN | To: 32wf4irayQFTw8SKheFNF21p7uiR7ewBEd | |||
| 09.08.2022 04:13:29 | |
5 021 BTC | $ 119 130 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhoPVtVoCmkPdDVL4Q8xfN9oYA6chBtr | To: 3EVedQj9QjGAkzhj56PNz1kT46tzeSv1RM | |||
| 09.08.2022 04:13:29 | |
6 212 BTC | $ 147 392 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LZpLekoGgLnkEyFXP5NWkmfFJT6E1RoRi | To: 39SUte3uLyGqWCiuagPN3ngFVyxGYTRk3u | |||
| 09.08.2022 04:13:29 | |
1 645 BTC | $ 39 029 652 | (unknown) | (unknown) |
| Type: transfer | From: 33v6nTFaFVp8Cf3x8yLntaLce5oY6dB9si | To: 3CxwrJSZLY1rLMwVcnqBNvqS7Duh3tEqJq | |||
| 09.08.2022 04:13:29 | |
276 BTC | $ 6 555 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2022 04:11:54 | |
7 900 000 USDT | $ 7 890 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCtfmWSeHThwfpmBwt7PmTWS4R1gCUtxa1 | |||
| 09.08.2022 04:07:46 | |
10 000 000 USDC | $ 10 039 574 | (unknown) | (unknown) |
| Type: transfer | From: f3acc8254deee99453fe34e2d382eb4a5cf87304 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||