Whale movements
Last update: 21.05.2026 01:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 02:30:22 |  |
3 426 BTC | $ 81 817 170 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Y73deb4njdxQi7fpUswkAUWtGz849bZ | To: 31yJoynVsvKD9VGSYCBoUYSUQtNRBcYAwG | |||
| 09.08.2022 02:30:22 | |
4 870 BTC | $ 116 323 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyxEsgr5H24tHcVnqeiB3zHrxcFeBvEN | To: 36tvjCpGn6VTF7orS9pjJKgwEWyfftKUE4 | |||
| 09.08.2022 02:30:22 | |
280 BTC | $ 6 690 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 02:30:22 | |
283 BTC | $ 6 763 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2022 02:25:20 | |
546 BTC | $ 13 008 592 | (unknown) | (unknown) |
| Type: transfer | From: 3G4vnWEb1R5rT62Xg2XTwgRcVmdmp8ZZbV | To: bc1q0jnxjwud298h9q9d2qgwfk2ewcz3uj9zp9u6kl | |||
| 09.08.2022 02:25:20 | |
546 BTC | $ 13 008 604 | (unknown) | (unknown) |
| Type: transfer | From: 39JQ2hiKobwsUjny68ZMBULu5VajsiTh4y | To: 3G4vnWEb1R5rT62Xg2XTwgRcVmdmp8ZZbV | |||
| 09.08.2022 02:25:20 | |
522 BTC | $ 12 428 663 | (unknown) | (unknown) |
| Type: transfer | From: 33uNyF9qqxSwZzQ7f6Ciz77jmDgYGfEeNH | To: 32APK1DDAhWMWZpCgUtrqpNr4SYQVUinm7 | |||
| 09.08.2022 02:25:20 | |
617 BTC | $ 14 693 999 | (unknown) | (unknown) |
| Type: transfer | From: 35FRUmE9n55xkPjuB8pgL4hFKgTPT6Xmd7 | To: 3NawK2dZziBrYFrRo331Z6hXDMngdpUcP4 | |||
| 09.08.2022 02:25:20 | |
3 412 BTC | $ 81 266 380 | (unknown) | (unknown) |
| Type: transfer | From: 397PoxDyz2qqDtquW7RkXHLZLt4rKCMDbN | To: bc1qe77vzm8fqtfrzsqawk5mzuhvlsehjp00n6m7kt | |||
| 09.08.2022 02:25:20 | |
297 BTC | $ 7 083 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MSRiyvh1SVmDRrkkEHx8YDWv44YBp2qUH | To: 34P4rry3zMVfBkhzajnWuhGo8B4qnVyh5g | |||
| 09.08.2022 02:25:20 | |
321 BTC | $ 7 645 895 | (unknown) | (unknown) |
| Type: transfer | From: 3LdW6NiyW9Dm3vvdLd653aNSb4bcyZ8ft7 | To: 3FLTmr5kFE1JtsvW12piSVChiwt2w3mc1w | |||
| 09.08.2022 02:25:20 | |
382 BTC | $ 9 099 634 | (unknown) | (unknown) |
| Type: transfer | From: 37dXBjCWjFZaabkLAxCtozg1AY5aNdgkqn | To: 37vn97zadQc8Wp19tiBPbFbQUSvCvzkpVc | |||
| 09.08.2022 02:25:20 | |
1 645 BTC | $ 39 186 132 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Cw6gcrgcQVHkemsTnwd2cwLdf7YsAY6 | To: 3PGJVLQAbwpdAX21N4LJuTZNyVd2qt7AMX | |||
| 09.08.2022 02:25:20 | |
372 BTC | $ 8 851 364 | (unknown) | (unknown) |
| Type: transfer | From: 3ET3xnbtdH7USfqDAxERzG1239rWxNVYS3 | To: 3Nxn57THuNoV3pQGySEPvqpKFK1uBLBZPv | |||
| 09.08.2022 02:25:20 | |
331 BTC | $ 7 884 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwekhc9uctrdtn2wr6axcgj9xz4jzx95fdjy6z | To: 3Hwb1SC7nnGWvVhDgaAhjoXuU1yim74hSM | |||
| 09.08.2022 02:25:20 | |
1 082 BTC | $ 25 765 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0lyh0zclnt5wvnj0rnukuqqhldq6hgw8capxq | To: 3Eq41vNFFwbMXuVy3jSFVsDnEckxPGMWsN | |||
| 09.08.2022 02:19:07 |  |
6 000 000 USDT | $ 5 986 022 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 09.08.2022 02:18:29 | |
618 BTC | $ 14 640 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4m6jB2j1Hf67pYspZkxq8vFtVbf4EWif | To: 35FRUmE9n55xkPjuB8pgL4hFKgTPT6Xmd7 | |||
| 09.08.2022 02:18:29 | |
3 426 BTC | $ 81 175 550 | (unknown) | (unknown) |
| Type: transfer | From: 37kjbBVT1Jk3tzL6m1uVJPXjJVpnrYRtSe | To: 3K7Y73deb4njdxQi7fpUswkAUWtGz849bZ | |||
| 09.08.2022 02:18:29 | |
4 991 BTC | $ 118 256 770 | (unknown) | (unknown) |
| Type: transfer | From: 39k9VR35NixHdViwUuuYZddHSvu24AcRU8 | To: 3MsqeMaoGHZv7r6DtpBCNFmf7bc2k1rxYr | |||
| 09.08.2022 02:18:29 | |
5 021 BTC | $ 118 979 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DZSVHedRiFMQWgiJm4LG5i9qru6s1DUGW | To: 3QHjiB7BdveupU9oxJK8JeiwngXgf1QeVW | |||
| 09.08.2022 02:18:29 | |
4 870 BTC | $ 115 408 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FvHR47SDEprFBAbEK1iMtc3jkfgrScLcd | To: 3FnyxEsgr5H24tHcVnqeiB3zHrxcFeBvEN | |||
| 09.08.2022 02:18:29 | |
3 412 BTC | $ 80 859 260 | (unknown) | (unknown) |
| Type: transfer | From: 376iyu1fkFRvL5DbqhjQqGST3Gg8X7Bzz7 | To: 397PoxDyz2qqDtquW7RkXHLZLt4rKCMDbN | |||
| 09.08.2022 02:18:29 | |
1 645 BTC | $ 38 989 830 | (unknown) | (unknown) |
| Type: transfer | From: 31zPBFUxDoKn38pP9GiNwzbLu3XSZQ98F2 | To: 3C2Cw6gcrgcQVHkemsTnwd2cwLdf7YsAY6 | |||
| 09.08.2022 02:18:29 | |
1 082 BTC | $ 25 636 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NQTWi2sBVJhZJvyuFEACRhyCkR63aozgS | To: bc1qz0lyh0zclnt5wvnj0rnukuqqhldq6hgw8capxq | |||
| 09.08.2022 02:18:29 | |
331 BTC | $ 7 844 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhFN9vMUM8QiLs2HwTHXURMoiazPLJGf | To: bc1qrwekhc9uctrdtn2wr6axcgj9xz4jzx95fdjy6z | |||
| 09.08.2022 02:18:29 | |
331 BTC | $ 7 845 025 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPd3kxhkbXBx4RuEoVSh17atujmAqXBj | To: 3KhhFN9vMUM8QiLs2HwTHXURMoiazPLJGf | |||
| 09.08.2022 02:18:29 | |
382 BTC | $ 9 054 527 | (unknown) | (unknown) |
| Type: transfer | From: 32sPD7Tbv7PAyCMYiR7FBH1dPWu43mbjXN | To: 37dXBjCWjFZaabkLAxCtozg1AY5aNdgkqn | |||
| 09.08.2022 02:18:29 | |
382 BTC | $ 9 054 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GDgp47rmG8Ve7UE5PX28vJiCRWPQHqTFT | To: 32sPD7Tbv7PAyCMYiR7FBH1dPWu43mbjXN | |||
| 09.08.2022 02:18:29 | |
382 BTC | $ 9 056 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0pfgcnm73t0gxldh9thd7aypk6jg84fqayg4 | To: 3GDgp47rmG8Ve7UE5PX28vJiCRWPQHqTFT | |||
| 09.08.2022 02:18:29 | |
372 BTC | $ 8 807 155 | (unknown) | (unknown) |
| Type: transfer | From: 3K32MJLzoWEudbv5tTFucZT619GBP8voyj | To: 3ET3xnbtdH7USfqDAxERzG1239rWxNVYS3 | |||
| 09.08.2022 02:18:29 | |
321 BTC | $ 7 608 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QESqGkhBwGpKPxzFyFC2GKMw5i9C2ay1o | To: 3LdW6NiyW9Dm3vvdLd653aNSb4bcyZ8ft7 | |||
| 09.08.2022 02:18:29 | |
522 BTC | $ 12 366 868 | (unknown) | (unknown) |
| Type: transfer | From: 34C2D6h13NKieteMENkJ6fEg5JaqDT27eo | To: 33uNyF9qqxSwZzQ7f6Ciz77jmDgYGfEeNH | |||
| 09.08.2022 02:18:29 | |
7 320 BTC | $ 173 458 220 | (unknown) | (unknown) |
| Type: transfer | From: 34wfHhMWYXgXaApdi1AznBceLTCiEf1Kom | To: 3Q3mSbXMdauQH1hFMApPuRA1wMTW5Wykzw | |||
| 09.08.2022 02:18:29 | |
331 BTC | $ 7 845 155 | (unknown) | (unknown) |
| Type: transfer | From: 33yfMf78QMpgr74RwwY2tfBYq3RRL8acQH | To: 33ZPd3kxhkbXBx4RuEoVSh17atujmAqXBj | |||
| 09.08.2022 02:18:29 | |
6 452 BTC | $ 152 877 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AcHuuS7rTRiFJjoN15uFHB8VEJ9hh74WD | To: 3F7p8tMGmMMWBRyt8QFKnQ6bsBXpubfuPZ | |||
| 09.08.2022 02:18:29 | |
321 BTC | $ 7 608 599 | (unknown) | (unknown) |
| Type: transfer | From: 3PTzvNfNhAk5maiqJiC4zXVwzj82HfkhBU | To: 3QESqGkhBwGpKPxzFyFC2GKMw5i9C2ay1o | |||
| 09.08.2022 02:18:29 | |
321 BTC | $ 7 608 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks1UV1iqmvYCoRdSsL9zPcL8igKHPRhBD | To: 3PTzvNfNhAk5maiqJiC4zXVwzj82HfkhBU | |||
| 09.08.2022 02:18:29 | |
6 212 BTC | $ 147 205 150 | (unknown) | (unknown) |
| Type: transfer | From: 33DnNamYywfRxMhcMEyS6A4yS5HGfF1kx5 | To: 396aeCucuHtaXacehEDxsF51mJh6xzFz9z | |||
| 09.08.2022 02:18:29 | |
372 BTC | $ 8 807 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnki3onHvNzLiwyX6reL6NsyWrMCEMBac | To: 3K32MJLzoWEudbv5tTFucZT619GBP8voyj | |||
| 09.08.2022 02:18:29 | |
372 BTC | $ 8 807 619 | (unknown) | (unknown) |
| Type: transfer | From: 3HbJXZN4b4WEKEyuAiaJuTrD6RpUYQRhG4 | To: 3Cnki3onHvNzLiwyX6reL6NsyWrMCEMBac | |||
| 09.08.2022 02:18:29 | |
522 BTC | $ 12 366 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KevDhTgz1y4etHjNoJrtwXrLvRKV5eeeM | To: 34C2D6h13NKieteMENkJ6fEg5JaqDT27eo | |||
| 09.08.2022 02:18:29 | |
546 BTC | $ 12 943 511 | (unknown) | (unknown) |
| Type: transfer | From: 36YvXEzHMdnUpZAykykNb1XWVLv2WCBHpV | To: 39JQ2hiKobwsUjny68ZMBULu5VajsiTh4y | |||
| 09.08.2022 02:18:29 | |
297 BTC | $ 7 047 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf6cCA475qzSByJ47kcgWcDoHCStNfmSm | To: 3MSRiyvh1SVmDRrkkEHx8YDWv44YBp2qUH | |||
| 09.08.2022 02:18:29 | |
297 BTC | $ 7 048 022 | (unknown) | (unknown) |
| Type: transfer | From: 37qfzwfRvRKAz9SSCReKey9xTwjrpECGs4 | To: 3Gf6cCA475qzSByJ47kcgWcDoHCStNfmSm | |||
| 09.08.2022 02:18:29 | |
297 BTC | $ 7 048 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H14MiYvwLUv416xTnptjpqYEAVK69X9AZ | To: 37qfzwfRvRKAz9SSCReKey9xTwjrpECGs4 | |||
| 09.08.2022 02:18:29 | |
7 055 BTC | $ 167 176 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NXUeosjyYwHTqyYuJZzjZ9io9hBy3D2aB | To: 3EgwrS5Q1RpT9cJ3z7RGQYpzKHUCHXAfW3 | |||
| 09.08.2022 02:18:29 | |
351 BTC | $ 8 317 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.08.2022 02:18:29 | |
283 BTC | $ 6 711 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2022 02:05:34 | |
6 000 ETH | $ 10 705 095 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||