Whale movements
Last update: 21.05.2026 01:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 03:01:27 |  |
321 BTC | $ 7 661 509 | (unknown) | (unknown) |
| Type: transfer | From: 3BQLq3jRrhyke2PQr6fNt3UmKHDBm79jpq | To: 3BoeSjHQofrEaPXjW2HcN4ABojRwkozduW | |||
| 09.08.2022 03:01:27 | |
7 320 BTC | $ 174 707 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJ3Bo5NF1aqY12VdqBf3cnDNLsF2dWyX | To: 3NKAvmHnjmnpZJQuaexXPqMkduaknx5u67 | |||
| 09.08.2022 03:01:27 | |
6 212 BTC | $ 148 265 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DT3TXxf5GCHcQKCMWK9YAAQSSmQA8pWY1 | To: 3FDpFE6bSEzRH4q641vpwFvjYSCJG8utqq | |||
| 09.08.2022 03:01:27 | |
3 412 BTC | $ 81 439 050 | (unknown) | (unknown) |
| Type: transfer | From: 31kySwDaNWrbmieiEmGWRCpmr28Aoqpr4i | To: 3MZYjd9BzQCB6vapDwgowMU7M2Z5Xo4tvF | |||
| 09.08.2022 03:01:27 | |
1 645 BTC | $ 39 263 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ETZ7TaAw5zYGGi6xFybmMoAojeTTcE84J | To: 34JiMYzuBv7ocyAHdREQhFBCQocUvgdTDX | |||
| 09.08.2022 03:01:27 | |
4 870 BTC | $ 116 236 310 | (unknown) | (unknown) |
| Type: transfer | From: 33tmB3yfqbiUuFYwYuvjuoa9g6PQDSULRL | To: 33QsEjxykWF38yTdV4rJmcDrCNgdDcQkNB | |||
| 09.08.2022 03:01:27 | |
7 055 BTC | $ 168 381 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa52DcDYuKXz4AmSyFAAGE72CYYYB5F3J | To: 3FdVghRynujCCefeD86SePeR8DkyfZdAmE | |||
| 09.08.2022 03:01:27 | |
617 BTC | $ 14 724 630 | (unknown) | (unknown) |
| Type: transfer | From: 3H9sgcThsMWju9HX9etmFMnmPPMDiFyZC6 | To: 3FRQrars61tkwb5vzV8d3MBKubCXCwSVqe | |||
| 09.08.2022 03:01:27 | |
6 451 BTC | $ 153 977 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BUunMHqG4FzF95mcuJhpoFnQoWRpdDTCk | To: 3NvT639ivhnH8Sf6t571vdCcC222rw8ZUb | |||
| 09.08.2022 03:01:27 | |
297 BTC | $ 7 097 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PtFA7oxeWAUA4DkT9QAcSHh2Baj32yZse | To: 3AhLi3Q1r8EaHs144fybRMmdDEVAo5s67v | |||
| 09.08.2022 03:01:27 | |
1 082 BTC | $ 25 821 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MjauJgvUVLBE9Rdxfyg8XZiSZejGxL4nx | To: 37xC8cb5AuQWaJRLS7ETHzfvPT6EvCc6qQ | |||
| 09.08.2022 03:01:27 | |
546 BTC | $ 13 036 059 | (unknown) | (unknown) |
| Type: transfer | From: 36ND9iU5Y8kbp64XZecmcTNC5g4gyvP1ij | To: 3Movs2zsLBiXWURLXmsvtG5mSKaszAQDnC | |||
| 09.08.2022 02:46:18 | |
280 BTC | $ 6 668 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34wrFQuWxDQjrqLDmSYBrWD7NEagqH2Kjm | |||
| 09.08.2022 02:46:18 | |
331 BTC | $ 7 883 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GynBMNjNWRdK3Tfe2VcZ2nV34Myta4V6N | To: 3AAMjn8evXprZGNqwafkW6JP2jrLMAhLCu | |||
| 09.08.2022 02:46:18 | |
522 BTC | $ 12 426 120 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nuXyCHGkiV95MayUTsWKvDpqVq8XAbk | To: 3CkrL7pWyzExJ4tYet9GnDbBVFhsBUD3SK | |||
| 09.08.2022 02:46:18 | |
6 212 BTC | $ 147 942 260 | (unknown) | (unknown) |
| Type: transfer | From: 396aeCucuHtaXacehEDxsF51mJh6xzFz9z | To: 3DT3TXxf5GCHcQKCMWK9YAAQSSmQA8pWY1 | |||
| 09.08.2022 02:46:18 | |
6 452 BTC | $ 153 643 090 | (unknown) | (unknown) |
| Type: transfer | From: 3F7p8tMGmMMWBRyt8QFKnQ6bsBXpubfuPZ | To: 3BUunMHqG4FzF95mcuJhpoFnQoWRpdDTCk | |||
| 09.08.2022 02:46:18 | |
4 991 BTC | $ 118 849 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MsqeMaoGHZv7r6DtpBCNFmf7bc2k1rxYr | To: 32q57uCY444peEoaet7t2pPw5vE8Pbg4F2 | |||
| 09.08.2022 02:46:18 | |
1 645 BTC | $ 39 184 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EPqfCz5MJjGK5Aw3KeTFs6GWEetjE9pWo | To: 3ETZ7TaAw5zYGGi6xFybmMoAojeTTcE84J | |||
| 09.08.2022 02:46:18 | |
3 425 BTC | $ 81 578 030 | (unknown) | (unknown) |
| Type: transfer | From: 37XmXSwLwZMzrnbfzfLY2vRFsubba2dawn | To: 34YRZqcsqgUWzLLymatYamNNC2ZmxgU1Ep | |||
| 09.08.2022 02:46:18 | |
321 BTC | $ 7 644 871 | (unknown) | (unknown) |
| Type: transfer | From: 3CruyuCDH2QgpDSjrgwWRcFGbrSZcPag4z | To: 3BQLq3jRrhyke2PQr6fNt3UmKHDBm79jpq | |||
| 09.08.2022 02:46:18 | |
372 BTC | $ 8 849 288 | (unknown) | (unknown) |
| Type: transfer | From: 3J8UGf5rM9R1es6y8Ky2UbG2cw8Novq7K4 | To: 3BWyqsYo8sFF3UJYwf7MZwCa74tvHkaCQz | |||
| 09.08.2022 02:46:18 | |
7 320 BTC | $ 174 326 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3mSbXMdauQH1hFMApPuRA1wMTW5Wykzw | To: 3GLJ3Bo5NF1aqY12VdqBf3cnDNLsF2dWyX | |||
| 09.08.2022 02:46:18 | |
7 055 BTC | $ 168 014 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EgwrS5Q1RpT9cJ3z7RGQYpzKHUCHXAfW3 | To: 3Aa52DcDYuKXz4AmSyFAAGE72CYYYB5F3J | |||
| 09.08.2022 02:46:18 | |
617 BTC | $ 14 692 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GjD4FnSWS1WW5qBpEUsiuQ3RTdmiMGvq9 | To: 3H9sgcThsMWju9HX9etmFMnmPPMDiFyZC6 | |||
| 09.08.2022 02:46:18 | |
382 BTC | $ 9 098 842 | (unknown) | (unknown) |
| Type: transfer | From: 37jkEdyqDyijnjAhBve7o6uRswoDB6hHQq | To: 3HyncR9oMS8272FUKneW3UujL4LshKcbxK | |||
| 09.08.2022 02:46:18 | |
3 412 BTC | $ 81 261 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ARRioEb5HmMibRmhptqFqCHwPJnN2JY4N | To: 31kySwDaNWrbmieiEmGWRCpmr28Aoqpr4i | |||
| 09.08.2022 02:46:18 | |
5 021 BTC | $ 119 574 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QHjiB7BdveupU9oxJK8JeiwngXgf1QeVW | To: 3KoAu7SBoeS5QkKP5Zxr4SPgMjoB2S7WQ9 | |||
| 09.08.2022 02:46:18 | |
4 870 BTC | $ 115 984 220 | (unknown) | (unknown) |
| Type: transfer | From: 3F7R8dQJiLyqsvd16EQULaRGRjMSAZPZdL | To: 33tmB3yfqbiUuFYwYuvjuoa9g6PQDSULRL | |||
| 09.08.2022 02:46:18 | |
297 BTC | $ 7 082 522 | (unknown) | (unknown) |
| Type: transfer | From: 3G1YhmJQDKWos3QAgFQQTVGoHPRQR5XBKJ | To: 3PtFA7oxeWAUA4DkT9QAcSHh2Baj32yZse | |||
| 09.08.2022 02:46:18 | |
546 BTC | $ 13 007 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrf3ygjypqav5e9lsylfcc3uur7l3mffa3jqwa | To: 36ND9iU5Y8kbp64XZecmcTNC5g4gyvP1ij | |||
| 09.08.2022 02:46:18 | |
1 082 BTC | $ 25 765 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MeTQ1fvXQVRRx3kULGrwnzsgjTd9JQd8N | To: 3MjauJgvUVLBE9Rdxfyg8XZiSZejGxL4nx | |||
| 09.08.2022 02:46:18 | |
1 500 BTC | $ 35 722 536 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c5 | |||
| 09.08.2022 02:46:04 |  |
8 151 178 USDT | $ 8 172 087 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2022 02:43:31 | |
8 151 180 USDT | $ 8 183 117 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 09.08.2022 02:38:16 | |
297 BTC | $ 7 034 654 | (unknown) | (unknown) |
| Type: transfer | From: 34P4rry3zMVfBkhzajnWuhGo8B4qnVyh5g | To: 3G1YhmJQDKWos3QAgFQQTVGoHPRQR5XBKJ | |||
| 09.08.2022 02:38:16 | |
3 412 BTC | $ 80 707 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77vzm8fqtfrzsqawk5mzuhvlsehjp00n6m7kt | To: 3ARRioEb5HmMibRmhptqFqCHwPJnN2JY4N | |||
| 09.08.2022 02:38:16 | |
321 BTC | $ 7 593 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FLTmr5kFE1JtsvW12piSVChiwt2w3mc1w | To: 3CruyuCDH2QgpDSjrgwWRcFGbrSZcPag4z | |||
| 09.08.2022 02:38:16 | |
372 BTC | $ 8 790 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxn57THuNoV3pQGySEPvqpKFK1uBLBZPv | To: 3J8UGf5rM9R1es6y8Ky2UbG2cw8Novq7K4 | |||
| 09.08.2022 02:38:16 | |
382 BTC | $ 9 037 181 | (unknown) | (unknown) |
| Type: transfer | From: 37vn97zadQc8Wp19tiBPbFbQUSvCvzkpVc | To: 37jkEdyqDyijnjAhBve7o6uRswoDB6hHQq | |||
| 09.08.2022 02:38:16 | |
617 BTC | $ 14 593 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NawK2dZziBrYFrRo331Z6hXDMngdpUcP4 | To: 3GjD4FnSWS1WW5qBpEUsiuQ3RTdmiMGvq9 | |||
| 09.08.2022 02:38:16 | |
522 BTC | $ 12 343 125 | (unknown) | (unknown) |
| Type: transfer | From: 32APK1DDAhWMWZpCgUtrqpNr4SYQVUinm7 | To: 3K7nuXyCHGkiV95MayUTsWKvDpqVq8XAbk | |||
| 09.08.2022 02:38:16 | |
4 870 BTC | $ 115 193 176 | (unknown) | (unknown) |
| Type: transfer | From: 36tvjCpGn6VTF7orS9pjJKgwEWyfftKUE4 | To: 3F7R8dQJiLyqsvd16EQULaRGRjMSAZPZdL | |||
| 09.08.2022 02:38:16 | |
3 426 BTC | $ 81 021 010 | (unknown) | (unknown) |
| Type: transfer | From: 31yJoynVsvKD9VGSYCBoUYSUQtNRBcYAwG | To: 37XmXSwLwZMzrnbfzfLY2vRFsubba2dawn | |||
| 09.08.2022 02:38:16 | |
1 082 BTC | $ 25 589 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq41vNFFwbMXuVy3jSFVsDnEckxPGMWsN | To: 3MeTQ1fvXQVRRx3kULGrwnzsgjTd9JQd8N | |||
| 09.08.2022 02:38:16 | |
1 645 BTC | $ 38 917 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PGJVLQAbwpdAX21N4LJuTZNyVd2qt7AMX | To: 3EPqfCz5MJjGK5Aw3KeTFs6GWEetjE9pWo | |||
| 09.08.2022 02:38:16 | |
331 BTC | $ 7 830 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwb1SC7nnGWvVhDgaAhjoXuU1yim74hSM | To: 3GynBMNjNWRdK3Tfe2VcZ2nV34Myta4V6N | |||
| 09.08.2022 02:38:16 | |
546 BTC | $ 12 919 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jnxjwud298h9q9d2qgwfk2ewcz3uj9zp9u6kl | To: bc1qfrf3ygjypqav5e9lsylfcc3uur7l3mffa3jqwa | |||
| 09.08.2022 02:38:16 | |
280 BTC | $ 6 625 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 02:35:20 | |
6 363 714 USDC | $ 6 388 536 | (unknown) | binance (exchange) |
| Type: transfer | From: efd155d24814618e49f421920671e8b9a24033a6 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||