Whale movements
Last update: 21.05.2026 01:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 03:35:18 |  |
1 645 BTC | $ 38 957 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKeXH3ScjHNfnRwScNcbzX1fm6YU7eMp | To: 3CJUEemMhfk1Ku4RK4jptbHbWE9s3Di4rd | |||
| 09.08.2022 03:35:18 | |
1 645 BTC | $ 38 958 040 | (unknown) | (unknown) |
| Type: transfer | From: 34JiMYzuBv7ocyAHdREQhFBCQocUvgdTDX | To: 3GzKeXH3ScjHNfnRwScNcbzX1fm6YU7eMp | |||
| 09.08.2022 03:35:18 | |
331 BTC | $ 7 835 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P2NCdByG9NQmQd1D7cFNM8UMpkgg9e94p | To: 38rFNihFrmp3pepAFwCfr7CxUJ2Ru6aNgF | |||
| 09.08.2022 03:35:18 | |
331 BTC | $ 7 837 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpa7WnTj3ZkPhDdyczroyE2Rwmsoknnop | To: 3P2NCdByG9NQmQd1D7cFNM8UMpkgg9e94p | |||
| 09.08.2022 03:35:18 | |
5 021 BTC | $ 118 905 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BDGVM5HL1hKHewMirLS4WxNZ8XsrnYX3m | To: 3Ay6bThx3cPW63uXzjEQ3kSfNPcK3osW3k | |||
| 09.08.2022 03:35:18 | |
371 BTC | $ 8 796 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QXAyjnrHamm7L9B27zYo44MPyjG9ufban | To: 3LdUnpQQxqKj6nnKUoZUPP8BzDw7V1jqKW | |||
| 09.08.2022 03:35:18 | |
372 BTC | $ 8 798 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BDYWkRMzMPyM8eRXirpwSzsd5zqfge9Zj | To: 3QXAyjnrHamm7L9B27zYo44MPyjG9ufban | |||
| 09.08.2022 03:35:18 | |
6 212 BTC | $ 147 114 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FVCUqVWxfyfvxJCiA6Hfj6BRD1czjNbdh | To: 3ErKnaBtf3yFiYxfhj1fZdZnPRWN8Wi5gR | |||
| 09.08.2022 03:35:18 | |
6 212 BTC | $ 147 114 510 | (unknown) | (unknown) |
| Type: transfer | From: 35zqd8D5Krx3R2JN4ry5z7CWxbhrmjWMrh | To: 3FVCUqVWxfyfvxJCiA6Hfj6BRD1czjNbdh | |||
| 09.08.2022 03:35:18 | |
6 212 BTC | $ 147 114 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpFE6bSEzRH4q641vpwFvjYSCJG8utqq | To: 35zqd8D5Krx3R2JN4ry5z7CWxbhrmjWMrh | |||
| 09.08.2022 03:35:18 | |
4 870 BTC | $ 115 326 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfcra2PxvKgwxYTJ3s7wcebgpwGxAHkhN | To: 3AXhiLSxeNBk6XN8EpigpwSbTreL1QTGAJ | |||
| 09.08.2022 03:35:18 | |
4 870 BTC | $ 115 333 840 | (unknown) | (unknown) |
| Type: transfer | From: 33QsEjxykWF38yTdV4rJmcDrCNgdDcQkNB | To: 3Hfcra2PxvKgwxYTJ3s7wcebgpwGxAHkhN | |||
| 09.08.2022 03:35:18 | |
297 BTC | $ 7 042 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vux4nw05qfvalkkstu8wuk2ep3pc3w8u0dx0d | To: 3DDBtEqgLHMiTDDHPpeFdFEb8VD1tj7Vmw | |||
| 09.08.2022 03:35:18 | |
297 BTC | $ 7 042 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AhLi3Q1r8EaHs144fybRMmdDEVAo5s67v | To: bc1q0vux4nw05qfvalkkstu8wuk2ep3pc3w8u0dx0d | |||
| 09.08.2022 03:35:18 | |
7 055 BTC | $ 167 074 350 | (unknown) | (unknown) |
| Type: transfer | From: 3C9KTSSr6HZ14TQiGo9kZ2ET25rDopyiGp | To: bc1qm0pcdghdemuz8s6zw79vv0hpqhg60lz5fvh0lv | |||
| 09.08.2022 03:35:18 | |
7 055 BTC | $ 167 074 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LQHPthNzfhdjzR3YYo6uMDyxFULtCtNPJ | To: 3C9KTSSr6HZ14TQiGo9kZ2ET25rDopyiGp | |||
| 09.08.2022 03:35:18 | |
7 055 BTC | $ 167 074 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FdVghRynujCCefeD86SePeR8DkyfZdAmE | To: 3LQHPthNzfhdjzR3YYo6uMDyxFULtCtNPJ | |||
| 09.08.2022 03:35:18 | |
3 412 BTC | $ 80 797 200 | (unknown) | (unknown) |
| Type: transfer | From: 3259K1mzmG3okrtaE7rg6Lok5rYWz3G99g | To: bc1qkfhhzwdcn3c5zlhcj6ese869y55jgl7kngvghm | |||
| 09.08.2022 03:35:18 | |
3 412 BTC | $ 80 805 390 | (unknown) | (unknown) |
| Type: transfer | From: 35pMc6UGEuoBgMVkVKwWKgBTWpaAf7B6Zv | To: 3259K1mzmG3okrtaE7rg6Lok5rYWz3G99g | |||
| 09.08.2022 03:35:18 | |
3 412 BTC | $ 80 805 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MZYjd9BzQCB6vapDwgowMU7M2Z5Xo4tvF | To: 35pMc6UGEuoBgMVkVKwWKgBTWpaAf7B6Zv | |||
| 09.08.2022 03:35:18 | |
617 BTC | $ 14 609 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DSACj1L13f5zDddeF1iZKUy11nqxB7CzT | To: bc1qkuffhfnuvc080p2tp8jwx4ggdulpk7a7q42j3w | |||
| 09.08.2022 03:35:18 | |
617 BTC | $ 14 609 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FqAHzB6v51Gj8taQZYNofTEQwYHik3RkY | To: 3DSACj1L13f5zDddeF1iZKUy11nqxB7CzT | |||
| 09.08.2022 03:35:18 | |
617 BTC | $ 14 609 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FRQrars61tkwb5vzV8d3MBKubCXCwSVqe | To: 3FqAHzB6v51Gj8taQZYNofTEQwYHik3RkY | |||
| 09.08.2022 03:35:18 | |
6 451 BTC | $ 152 781 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Cco1t1FcGMAaS85rmEBq8cjj8MFwYghwK | To: bc1qse5d6f78lpv6erjsf0hww06y8sxq2mzl7mdhfw | |||
| 09.08.2022 03:35:18 | |
6 451 BTC | $ 152 782 450 | (unknown) | (unknown) |
| Type: transfer | From: 38Wi1PtBzDSjBgBWbxV1CnoMpsedE1oyto | To: 3Cco1t1FcGMAaS85rmEBq8cjj8MFwYghwK | |||
| 09.08.2022 03:35:18 | |
6 451 BTC | $ 152 782 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NvT639ivhnH8Sf6t571vdCcC222rw8ZUb | To: 38Wi1PtBzDSjBgBWbxV1CnoMpsedE1oyto | |||
| 09.08.2022 03:35:18 | |
3 425 BTC | $ 81 099 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhns7e7sszqmsvjcy6hjvwwj3g993za23z48zk3 | To: 33NfdYobSbFEZxjh3kuCqMZBnsMmHMdYtg | |||
| 09.08.2022 03:35:18 | |
3 425 BTC | $ 81 100 056 | (unknown) | (unknown) |
| Type: transfer | From: 32m94QHWW5xiYFcFtFxgmBvY2kxw5Sj9ma | To: bc1qhns7e7sszqmsvjcy6hjvwwj3g993za23z48zk3 | |||
| 09.08.2022 03:35:18 | |
3 425 BTC | $ 81 100 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbzRv8KNz61yvHzmm258YpfEjh92mmZE | To: 32m94QHWW5xiYFcFtFxgmBvY2kxw5Sj9ma | |||
| 09.08.2022 03:35:18 | |
522 BTC | $ 12 354 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KHsHMkeB5Wp2MAyCBYPjZevvECEzNTYSD | To: bc1qqgz8jnehxyk2ctgyvgep0zwhnd3zrlayuvr2uw | |||
| 09.08.2022 03:35:18 | |
522 BTC | $ 12 354 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MQhcc547xSeJMbk4E1mehfkzXT2Tq74RN | To: 3KHsHMkeB5Wp2MAyCBYPjZevvECEzNTYSD | |||
| 09.08.2022 03:35:18 | |
372 BTC | $ 8 799 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyt27vsdspvz4ece24qseafvynr7f2p29ruf9w | To: 3BDYWkRMzMPyM8eRXirpwSzsd5zqfge9Zj | |||
| 09.08.2022 03:35:18 | |
4 990 BTC | $ 118 181 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqne06ul4mun0uzpyu7p3qnpuzf6azxcvs6l33s | To: 3PvitDj3S3hJ3RxkttrpMfXv9uKxAYUCjj | |||
| 09.08.2022 03:35:18 | |
522 BTC | $ 12 356 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngy3avfyp48hgxygqkmpjdu35ukjypmft9980p | To: 3MQhcc547xSeJMbk4E1mehfkzXT2Tq74RN | |||
| 09.08.2022 03:35:18 | |
331 BTC | $ 7 837 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5v5vgrv2fs5letrzcyctspzg047m9tmvafq7m | To: 3Fpa7WnTj3ZkPhDdyczroyE2Rwmsoknnop | |||
| 09.08.2022 03:35:18 | |
1 082 BTC | $ 25 620 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KVBaY3udAdPSn11G2mp9f3PbWVnLCcCVC | To: bc1qv03acn088flfdpa7x66csph8n3ekllurjjywce | |||
| 09.08.2022 03:35:18 | |
1 082 BTC | $ 25 620 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrzazlu5r0nfpj9xtccmqw78xwyksz9lw3pfar | To: 3KVBaY3udAdPSn11G2mp9f3PbWVnLCcCVC | |||
| 09.08.2022 03:35:18 | |
1 082 BTC | $ 25 620 818 | (unknown) | (unknown) |
| Type: transfer | From: 37xC8cb5AuQWaJRLS7ETHzfvPT6EvCc6qQ | To: bc1qwrzazlu5r0nfpj9xtccmqw78xwyksz9lw3pfar | |||
| 09.08.2022 03:35:18 | |
276 BTC | $ 6 543 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 03:35:18 | |
277 BTC | $ 6 560 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 03:35:18 | |
280 BTC | $ 6 619 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 03:32:38 |  |
6 000 000 USDT | $ 6 006 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2022 03:04:39 | |
255 BTC | $ 6 058 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79mewnu34v23fzf5ct7jdax6gn4cfpfzulekaw | |||
| 09.08.2022 03:01:27 | |
522 BTC | $ 12 453 007 | (unknown) | (unknown) |
| Type: transfer | From: 3CkrL7pWyzExJ4tYet9GnDbBVFhsBUD3SK | To: bc1qngy3avfyp48hgxygqkmpjdu35ukjypmft9980p | |||
| 09.08.2022 03:01:27 | |
331 BTC | $ 7 898 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AAMjn8evXprZGNqwafkW6JP2jrLMAhLCu | To: bc1qg5v5vgrv2fs5letrzcyctspzg047m9tmvafq7m | |||
| 09.08.2022 03:01:27 | |
4 990 BTC | $ 119 106 180 | (unknown) | (unknown) |
| Type: transfer | From: 32q57uCY444peEoaet7t2pPw5vE8Pbg4F2 | To: bc1qqne06ul4mun0uzpyu7p3qnpuzf6azxcvs6l33s | |||
| 09.08.2022 03:01:27 | |
382 BTC | $ 9 118 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HyncR9oMS8272FUKneW3UujL4LshKcbxK | To: bc1qqtqch4aanhmmrm4efhm66tc00qajacpd7kkgcg | |||
| 09.08.2022 03:01:27 | |
372 BTC | $ 8 868 317 | (unknown) | (unknown) |
| Type: transfer | From: 3BWyqsYo8sFF3UJYwf7MZwCa74tvHkaCQz | To: bc1qcyt27vsdspvz4ece24qseafvynr7f2p29ruf9w | |||
| 09.08.2022 03:01:27 | |
3 425 BTC | $ 81 735 480 | (unknown) | (unknown) |
| Type: transfer | From: 34YRZqcsqgUWzLLymatYamNNC2ZmxgU1Ep | To: 3LnbzRv8KNz61yvHzmm258YpfEjh92mmZE | |||
| 09.08.2022 03:01:27 | |
5 021 BTC | $ 119 835 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KoAu7SBoeS5QkKP5Zxr4SPgMjoB2S7WQ9 | To: 3BDGVM5HL1hKHewMirLS4WxNZ8XsrnYX3m | |||