Whale movements
Last update: 21.05.2026 01:12:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 04:02:51 |  |
580 BTC | $ 13 729 747 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.08.2022 04:02:51 | |
522 BTC | $ 12 347 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgz8jnehxyk2ctgyvgep0zwhnd3zrlayuvr2uw | To: 36p1fxX5mDbo8DUpBGJwz6nSEDKrChbrmZ | |||
| 09.08.2022 04:02:51 | |
7 055 BTC | $ 167 004 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0pcdghdemuz8s6zw79vv0hpqhg60lz5fvh0lv | To: 3AVeyqGJmhMS1Rk2R8fP7uDeaFxQjjX3i9 | |||
| 09.08.2022 04:02:51 | |
6 451 BTC | $ 152 717 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse5d6f78lpv6erjsf0hww06y8sxq2mzl7mdhfw | To: 33JNbdh6KweD89WaU6H4RkKA5YAo8vBaXZ | |||
| 09.08.2022 04:02:51 | |
297 BTC | $ 7 038 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmzk23w5q2stlepkmxwpu3ew0akc7au9y9f6ag | To: 3ML8jXFApDKLydVrFZ9hUokqwg3tgjBehF | |||
| 09.08.2022 04:02:51 | |
617 BTC | $ 14 603 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuffhfnuvc080p2tp8jwx4ggdulpk7a7q42j3w | To: 3BfbnYD6W417UiWR6t4ubqkb4yGau67xSq | |||
| 09.08.2022 04:02:51 | |
546 BTC | $ 12 928 513 | (unknown) | (unknown) |
| Type: transfer | From: 32ghoUpVmbYu4z3raqS1PSQCwnk5uKxz9m | To: 3Fr8AfqvHZavcD8kTNoF3xJmYRbGTs8CtN | |||
| 09.08.2022 04:02:51 | |
371 BTC | $ 8 793 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LdUnpQQxqKj6nnKUoZUPP8BzDw7V1jqKW | To: 362V3M11Lejbggb5RzmrwJUviXa1kSaGza | |||
| 09.08.2022 04:02:51 | |
321 BTC | $ 7 595 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CEHbVU28WE6Lx3Tf8jAGLEKKmpwvm98e8 | To: bc1qx4d65qganar2yn2qead9q9x2sc5prf9tthwwj2 | |||
| 09.08.2022 04:02:51 | |
321 BTC | $ 7 596 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlldf6jvxjqj9apgrk5nxrprnw80a2jjcazud8 | To: 3CEHbVU28WE6Lx3Tf8jAGLEKKmpwvm98e8 | |||
| 09.08.2022 04:02:51 | |
321 BTC | $ 7 596 510 | (unknown) | (unknown) |
| Type: transfer | From: 31sbnEJCJy5eHAhSDquGz6yU9ycUprySfZ | To: bc1qtlldf6jvxjqj9apgrk5nxrprnw80a2jjcazud8 | |||
| 09.08.2022 04:02:51 | |
4 870 BTC | $ 115 277 750 | (unknown) | (unknown) |
| Type: transfer | From: 34RuKFLg2VjCgC5rm9cCo8TCwBFyUVnLvz | To: bc1qrdmsg8jc9zvjl73ptwkhwkzwcrj2nzu07kp85r | |||
| 09.08.2022 04:02:51 | |
297 BTC | $ 7 039 147 | (unknown) | (unknown) |
| Type: transfer | From: 3DVkEuYeLG3wJ1UwJJQ2dHD3cpXPC9dA9N | To: bc1qmmzk23w5q2stlepkmxwpu3ew0akc7au9y9f6ag | |||
| 09.08.2022 04:02:51 | |
1 082 BTC | $ 25 609 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv03acn088flfdpa7x66csph8n3ekllurjjywce | To: bc1qd0ws55yv67qn4m5vkvqm0qkupvzl227jhac4vn | |||
| 09.08.2022 04:02:51 | |
3 412 BTC | $ 80 763 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfhhzwdcn3c5zlhcj6ese869y55jgl7kngvghm | To: bc1q7e9h8q6skmkmwj4f8qcnach4wdf2ja9dwrshe7 | |||
| 09.08.2022 04:02:51 | |
3 425 BTC | $ 81 065 850 | (unknown) | (unknown) |
| Type: transfer | From: 33NfdYobSbFEZxjh3kuCqMZBnsMmHMdYtg | To: 3B1ozDCjrAm1qs3pE8iBuYHuSAqve7WJC4 | |||
| 09.08.2022 04:02:51 | |
382 BTC | $ 9 034 400 | (unknown) | (unknown) |
| Type: transfer | From: 36hJfnCM7yFGjwT7kcoG1wqSqpoms5jqtN | To: 3JTpMMY5F2XPWy3gzCcUWT3W1Go4QZhgFr | |||
| 09.08.2022 04:02:51 | |
329 BTC | $ 7 791 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HXEwUGuYt79KMcHss6V3wtV9J76ZqsZzV | To: 3GndjLXMtyy5uGAnq1wJGoUa12DBcRXhSj | |||
| 09.08.2022 04:02:51 | |
331 BTC | $ 7 832 216 | (unknown) | (unknown) |
| Type: transfer | From: 3K478ziddXqj16BtYA6vn3D3SrPQoU3UL8 | To: 3HXEwUGuYt79KMcHss6V3wtV9J76ZqsZzV | |||
| 09.08.2022 04:02:51 | |
6 212 BTC | $ 147 052 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ErKnaBtf3yFiYxfhj1fZdZnPRWN8Wi5gR | To: 3LZpLekoGgLnkEyFXP5NWkmfFJT6E1RoRi | |||
| 09.08.2022 04:02:51 | |
331 BTC | $ 7 832 221 | (unknown) | (unknown) |
| Type: transfer | From: 38rFNihFrmp3pepAFwCfr7CxUJ2Ru6aNgF | To: 3K478ziddXqj16BtYA6vn3D3SrPQoU3UL8 | |||
| 09.08.2022 04:02:51 | |
297 BTC | $ 7 039 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Atq76iCSGgrLFb3TFcQnkGQqmF3H4mRvW | To: 3DVkEuYeLG3wJ1UwJJQ2dHD3cpXPC9dA9N | |||
| 09.08.2022 04:02:51 | |
1 645 BTC | $ 38 941 424 | (unknown) | (unknown) |
| Type: transfer | From: 38SexKKKTaezVCUcDDMVWNnPWGM4v9cL22 | To: 33v6nTFaFVp8Cf3x8yLntaLce5oY6dB9si | |||
| 09.08.2022 04:02:51 | |
7 320 BTC | $ 173 276 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ3SBVY6WHbF7Jcq6niGtfnc2Rub3aSQZ | To: 3AoN5Xw5qUduoUkyApHa8CuMEQnDzoQzVN | |||
| 09.08.2022 04:02:51 | |
5 021 BTC | $ 118 855 700 | (unknown) | (unknown) |
| Type: transfer | From: 399B6FuTyWjnYdAV9BT79583VKrokvUfHx | To: 3JmhoPVtVoCmkPdDVL4Q8xfN9oYA6chBtr | |||
| 09.08.2022 04:02:51 | |
4 989 BTC | $ 118 096 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QFuzNXJJcwGUHqfBfpHn15ysq4Q6eoCzg | To: 35uFYJH2r51S4Wn1b7GdgPnj56v3U2mLYX | |||
| 09.08.2022 04:02:51 | |
876 BTC | $ 20 733 978 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 09.08.2022 04:02:51 | |
422 BTC | $ 9 989 575 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.08.2022 04:02:51 | |
276 BTC | $ 6 540 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2022 04:00:32 |  |
6 000 114 USDT | $ 5 985 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2022 03:41:31 | |
8 226 ETH | $ 14 552 137 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 09.08.2022 03:35:18 | |
382 BTC | $ 9 038 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GR9aBrHdms5WXVVGv6zngVFwGfjeCpBfR | To: 36hJfnCM7yFGjwT7kcoG1wqSqpoms5jqtN | |||
| 09.08.2022 03:35:18 | |
382 BTC | $ 9 039 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PiseobvC3TA5Zx6nGqvmMsCRyGaxc5VK1 | To: 3GR9aBrHdms5WXVVGv6zngVFwGfjeCpBfR | |||
| 09.08.2022 03:35:18 | |
382 BTC | $ 9 040 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtqch4aanhmmrm4efhm66tc00qajacpd7kkgcg | To: 3PiseobvC3TA5Zx6nGqvmMsCRyGaxc5VK1 | |||
| 09.08.2022 03:35:18 | |
5 021 BTC | $ 118 905 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AHzGA17ms8TdF9ZEfmoC15fNmpgtUzM2G | To: 399B6FuTyWjnYdAV9BT79583VKrokvUfHx | |||
| 09.08.2022 03:35:18 | |
297 BTC | $ 7 042 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DDBtEqgLHMiTDDHPpeFdFEb8VD1tj7Vmw | To: 3Atq76iCSGgrLFb3TFcQnkGQqmF3H4mRvW | |||
| 09.08.2022 03:35:18 | |
4 989 BTC | $ 118 145 910 | (unknown) | (unknown) |
| Type: transfer | From: 39Rq9SyF7vbLtB1o927aWYR5vo3ArhVJ2F | To: 3QFuzNXJJcwGUHqfBfpHn15ysq4Q6eoCzg | |||
| 09.08.2022 03:35:18 | |
4 989 BTC | $ 118 145 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PvitDj3S3hJ3RxkttrpMfXv9uKxAYUCjj | To: 39Rq9SyF7vbLtB1o927aWYR5vo3ArhVJ2F | |||
| 09.08.2022 03:35:18 | |
4 870 BTC | $ 115 326 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AXhiLSxeNBk6XN8EpigpwSbTreL1QTGAJ | To: 34RuKFLg2VjCgC5rm9cCo8TCwBFyUVnLvz | |||
| 09.08.2022 03:35:18 | |
321 BTC | $ 7 599 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LW7M2j4r1dfZEZ2kqwJUCo7kN7hUktJsQ | To: 31sbnEJCJy5eHAhSDquGz6yU9ycUprySfZ | |||
| 09.08.2022 03:35:18 | |
321 BTC | $ 7 602 071 | (unknown) | (unknown) |
| Type: transfer | From: 38dazwAtuiFqPaR8aLJJJcNNKu4z6W6mWV | To: 3LW7M2j4r1dfZEZ2kqwJUCo7kN7hUktJsQ | |||
| 09.08.2022 03:35:18 | |
546 BTC | $ 12 934 075 | (unknown) | (unknown) |
| Type: transfer | From: 39cW61LqBVedjs25eUN12guzPKYBV8x9Hi | To: 32ghoUpVmbYu4z3raqS1PSQCwnk5uKxz9m | |||
| 09.08.2022 03:35:18 | |
7 320 BTC | $ 173 350 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GvaACWiUujYXr2EjnDWesAxCgNS6WX4HB | To: 3BJ3SBVY6WHbF7Jcq6niGtfnc2Rub3aSQZ | |||
| 09.08.2022 03:35:18 | |
7 320 BTC | $ 173 350 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhNkithx9QRAaACGRinQFpqAdviqnn5z | To: 3GvaACWiUujYXr2EjnDWesAxCgNS6WX4HB | |||
| 09.08.2022 03:35:18 | |
321 BTC | $ 7 602 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BoeSjHQofrEaPXjW2HcN4ABojRwkozduW | To: 38dazwAtuiFqPaR8aLJJJcNNKu4z6W6mWV | |||
| 09.08.2022 03:35:18 | |
5 021 BTC | $ 118 905 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6bThx3cPW63uXzjEQ3kSfNPcK3osW3k | To: 3AHzGA17ms8TdF9ZEfmoC15fNmpgtUzM2G | |||
| 09.08.2022 03:35:18 | |
7 320 BTC | $ 173 350 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NKAvmHnjmnpZJQuaexXPqMkduaknx5u67 | To: 3ByhNkithx9QRAaACGRinQFpqAdviqnn5z | |||
| 09.08.2022 03:35:18 | |
546 BTC | $ 12 934 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CV2da2rX2s7iwiCmcpWK6cSXy8E7bKd6a | To: 39cW61LqBVedjs25eUN12guzPKYBV8x9Hi | |||
| 09.08.2022 03:35:18 | |
546 BTC | $ 12 934 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Movs2zsLBiXWURLXmsvtG5mSKaszAQDnC | To: 3CV2da2rX2s7iwiCmcpWK6cSXy8E7bKd6a | |||
| 09.08.2022 03:35:18 | |
1 645 BTC | $ 38 957 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUEemMhfk1Ku4RK4jptbHbWE9s3Di4rd | To: 38SexKKKTaezVCUcDDMVWNnPWGM4v9cL22 | |||