Whale movements
Last update: 21.05.2026 01:52:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 01:46:16 |  |
618 BTC | $ 14 734 082 | (unknown) | (unknown) |
| Type: transfer | From: 32Bu75DD8Cfkd6VFiY6SaB2oke8ZeNfbVR | To: 39J133kypsu73nKeNW4jXF5NKUq24qUZd4 | |||
| 09.08.2022 01:46:16 | |
1 645 BTC | $ 39 229 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EqjQ4jG97f1GN7xL1rfygi12UAUxw6Pmb | To: 37Xp6ubxRtAXDU1CHQKMiLegUTujF7f4AX | |||
| 09.08.2022 01:46:16 | |
1 645 BTC | $ 39 229 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NstRbwzsugyFEWUCybvtBmcXyxiGKQYSp | To: 3EqjQ4jG97f1GN7xL1rfygi12UAUxw6Pmb | |||
| 09.08.2022 01:46:16 | |
3 412 BTC | $ 81 354 480 | (unknown) | (unknown) |
| Type: transfer | From: 31oyRZRESFq9Y3b4jMDEfkyaavXV4DQ5dF | To: 376iyu1fkFRvL5DbqhjQqGST3Gg8X7Bzz7 | |||
| 09.08.2022 01:46:16 | |
382 BTC | $ 9 113 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NM71A7YLiuq5kFqGtCqfcMhR7pd5wjbJf | To: 3G5Ldxbq5j7nbaXxLTmngjNTzL3yym9Vzi | |||
| 09.08.2022 01:46:16 | |
522 BTC | $ 12 443 206 | (unknown) | (unknown) |
| Type: transfer | From: 33znSULYouxQ2CE3k1pmdDGtY1MoRdXXgD | To: 3DQEX8ruZcGuCnYZ2sPedtguN9GLk5FzSW | |||
| 09.08.2022 01:46:16 | |
522 BTC | $ 12 444 101 | (unknown) | (unknown) |
| Type: transfer | From: 39AqCRL3NZ21mQctZrnu1SPiuEEMaJq5q3 | To: 33znSULYouxQ2CE3k1pmdDGtY1MoRdXXgD | |||
| 09.08.2022 01:46:16 | |
522 BTC | $ 12 445 686 | (unknown) | (unknown) |
| Type: transfer | From: 38meAi5fZH3bCu61Y88BMmsLFBQTtZajCp | To: 39AqCRL3NZ21mQctZrnu1SPiuEEMaJq5q3 | |||
| 09.08.2022 01:46:16 | |
5 021 BTC | $ 119 708 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gavyefuk6fqj0jenplr60ze6d7hrp2yfw2sw6 | To: 3DZSVHedRiFMQWgiJm4LG5i9qru6s1DUGW | |||
| 09.08.2022 01:46:16 | |
4 870 BTC | $ 116 116 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PhxuTraGrhXaZwkHXswYJE7yu5x5ToouG | To: 3FvHR47SDEprFBAbEK1iMtc3jkfgrScLcd | |||
| 09.08.2022 01:46:16 | |
4 870 BTC | $ 116 116 610 | (unknown) | (unknown) |
| Type: transfer | From: 399DtphtL9Cz9pLZhKJjWkDmL9y7UYfE4C | To: 3PhxuTraGrhXaZwkHXswYJE7yu5x5ToouG | |||
| 09.08.2022 01:46:16 | |
4 870 BTC | $ 116 116 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LSiGnyUs4RyFXUPsn421gdVtzHtgcbpEA | To: 399DtphtL9Cz9pLZhKJjWkDmL9y7UYfE4C | |||
| 09.08.2022 01:46:16 | |
3 412 BTC | $ 81 355 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LqSDLEHWkEMfizFnpTWDgfironBfviH6E | To: 31oyRZRESFq9Y3b4jMDEfkyaavXV4DQ5dF | |||
| 09.08.2022 01:46:16 | |
3 412 BTC | $ 81 355 980 | (unknown) | (unknown) |
| Type: transfer | From: 39zy6uSUhGJHFo8UadZQNLrr6sXpMCqX1b | To: 3LqSDLEHWkEMfizFnpTWDgfironBfviH6E | |||
| 09.08.2022 01:46:16 | |
546 BTC | $ 13 026 804 | (unknown) | (unknown) |
| Type: transfer | From: 36q4RUyxCFdgMoe5K16CGwJgPboAmvgGsX | To: 352YDD66WyNXm6dUueXLZtWVuF8pBsqt3c | |||
| 09.08.2022 01:46:16 | |
283 BTC | $ 6 754 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2022 01:46:16 | |
283 BTC | $ 6 754 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 01:28:56 | |
3 426 BTC | $ 81 087 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym36k8zn5xqnca9tm069xm6a8cs8mmu7rsseep | To: 34zd1LHdrxSDczmTw4Y1aiiamqpmVqhy8m | |||
| 09.08.2022 01:28:56 | |
4 991 BTC | $ 118 125 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0w6ejkw9ewtyj5hq2z77svgw2zfkrthw7pp22 | To: 3APrZFdopSVFfiRA99U158j7iMKcuyKMdG | |||
| 09.08.2022 01:28:56 | |
3 412 BTC | $ 80 770 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g23jq8hhvucxxj9j5a5mrqj4pch0hltzugjxc | To: 39zy6uSUhGJHFo8UadZQNLrr6sXpMCqX1b | |||
| 09.08.2022 01:28:56 | |
1 645 BTC | $ 38 947 260 | (unknown) | (unknown) |
| Type: transfer | From: 37MJbSGkByWpmfW9UUf8RtMWG48DfaUYGn | To: 3NstRbwzsugyFEWUCybvtBmcXyxiGKQYSp | |||
| 09.08.2022 01:28:56 | |
4 870 BTC | $ 115 281 680 | (unknown) | (unknown) |
| Type: transfer | From: 33AyJmBvgfepMadexVPLaewi3UKzvSNy8g | To: 3LSiGnyUs4RyFXUPsn421gdVtzHtgcbpEA | |||
| 09.08.2022 01:28:56 | |
6 212 BTC | $ 147 042 290 | (unknown) | (unknown) |
| Type: transfer | From: 3N3yAa3URoBzAUKtCrHGezYSiQABust7Jw | To: 3PrQzMKcLYQRTyvcyJ45LHsYC215EavcRf | |||
| 09.08.2022 01:28:56 | |
1 082 BTC | $ 25 608 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrjmnl55nqgr7ejqsu9r4g4s2zek8awqplywqd | To: 35weeHqBE9nnmgmgTi5xUtPtERMn3evhL4 | |||
| 09.08.2022 01:28:56 | |
618 BTC | $ 14 627 943 | (unknown) | (unknown) |
| Type: transfer | From: 39qdp2h4qYLiEUTwtsW3xw8suvyAGfNPgs | To: 32Bu75DD8Cfkd6VFiY6SaB2oke8ZeNfbVR | |||
| 09.08.2022 01:28:56 | |
5 021 BTC | $ 118 848 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd7gphw62psdxzenqkgjf5fdun5xjdagmrgj3h | To: bc1q5gavyefuk6fqj0jenplr60ze6d7hrp2yfw2sw6 | |||
| 09.08.2022 01:28:56 | |
298 BTC | $ 7 045 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpj4eSccr695SoqeMm3FA5MqZz69L1f57 | To: 33x1yWtFkYeHgyC7Pw4NuKpmsPimYjk9rP | |||
| 09.08.2022 01:28:56 | |
312 BTC | $ 7 384 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 09.08.2022 01:25:51 | |
298 BTC | $ 7 075 588 | (unknown) | (unknown) |
| Type: transfer | From: 36iFf1L8GDUu44JQMzJvFw9nAKtmwTSdkv | To: 3Kpj4eSccr695SoqeMm3FA5MqZz69L1f57 | |||
| 09.08.2022 01:25:51 | |
382 BTC | $ 9 086 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqp68antqllu3cdrxyde6sctxj4d0gsftycpj | To: 3NM71A7YLiuq5kFqGtCqfcMhR7pd5wjbJf | |||
| 09.08.2022 01:25:51 | |
546 BTC | $ 12 986 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67sd94tyl6a7uevv5c7n5f8uk6tcpq2u9gzcmc | To: 36q4RUyxCFdgMoe5K16CGwJgPboAmvgGsX | |||
| 09.08.2022 01:25:51 | |
372 BTC | $ 8 840 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JSMiPXujDccPZSZimJnvJMixNk77XLBmt | To: 3Dho8ZL8ifHKJKvjNQgdqYDQymV3bmy5wR | |||
| 09.08.2022 01:25:51 | |
332 BTC | $ 7 889 928 | (unknown) | (unknown) |
| Type: transfer | From: 3M5323QzHuvrNwWFgx9xCM2NVaf31aKVJK | To: 3GQCZvJuauuS5kgAsxesp1QdYqqvbVrA18 | |||
| 09.08.2022 01:25:51 | |
344 BTC | $ 8 179 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BVW1yYecXHMvMdsde2HZFWV3efrucfn9m | To: 3CZL6142hvvFxwfJapMtYMrf2TZwWz5Paq | |||
| 09.08.2022 01:25:51 | |
522 BTC | $ 12 407 372 | (unknown) | (unknown) |
| Type: transfer | From: 39KCdDNjd4jMKH3rstEkYakecqKwSdnunP | To: 38meAi5fZH3bCu61Y88BMmsLFBQTtZajCp | |||
| 09.08.2022 01:25:51 | |
283 BTC | $ 6 734 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 01:17:35 | |
6 452 BTC | $ 154 505 180 | (unknown) | (unknown) |
| Type: transfer | From: 3E4itV3Z39surYgVPA25YFa3SExhxpiJrm | To: 376dVhMXuWhr3ryvtDdURycWxxFy4jLuMR | |||
| 09.08.2022 01:17:35 | |
620 BTC | $ 14 856 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp2RaKkKdHNAyies7kKUoUMJeyibcuS3c | To: 39qdp2h4qYLiEUTwtsW3xw8suvyAGfNPgs | |||
| 09.08.2022 01:17:35 | |
3 426 BTC | $ 82 042 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PPBiSHhrZMfv2BnzNLKCj1xHMF1Jwtxuh | To: bc1qym36k8zn5xqnca9tm069xm6a8cs8mmu7rsseep | |||
| 09.08.2022 01:17:35 | |
1 082 BTC | $ 25 910 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BcCZGUX2jWmgox5hA4BsakFJffxTTRrE5 | To: bc1qqrjmnl55nqgr7ejqsu9r4g4s2zek8awqplywqd | |||
| 09.08.2022 01:17:35 | |
3 412 BTC | $ 81 722 960 | (unknown) | (unknown) |
| Type: transfer | From: 3568XUYA5EALdGDSusWFAktsN5MxBaVtDP | To: bc1q7g23jq8hhvucxxj9j5a5mrqj4pch0hltzugjxc | |||
| 09.08.2022 01:17:35 | |
546 BTC | $ 13 085 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JYZCHKEVSANAH3pyJsbEcxDCenbV7LGS5 | To: bc1q67sd94tyl6a7uevv5c7n5f8uk6tcpq2u9gzcmc | |||
| 09.08.2022 01:17:35 | |
4 991 BTC | $ 119 519 180 | (unknown) | (unknown) |
| Type: transfer | From: 34dseHEh9dY4z4MdE1GRaThxhYUYPM5YQD | To: bc1qw0w6ejkw9ewtyj5hq2z77svgw2zfkrthw7pp22 | |||
| 09.08.2022 01:17:35 | |
5 021 BTC | $ 120 247 440 | (unknown) | (unknown) |
| Type: transfer | From: 39CQjPmWR3i2yAqFw1pHbEWcDdkgmuog8B | To: bc1qqd7gphw62psdxzenqkgjf5fdun5xjdagmrgj3h | |||
| 09.08.2022 01:17:35 | |
522 BTC | $ 12 502 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc5cvlms6j6wyuu7gjn5dp92d8lj7chfdk3l0x | To: 39KCdDNjd4jMKH3rstEkYakecqKwSdnunP | |||
| 09.08.2022 01:17:35 | |
4 870 BTC | $ 116 639 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq38a7pr303yzefzceuuvyxmyvltwvcqcdzzr4l | To: 33AyJmBvgfepMadexVPLaewi3UKzvSNy8g | |||
| 09.08.2022 01:17:35 | |
344 BTC | $ 8 242 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CXyb2afRyMQwrwqoqTeFfsVSkbUeLXLRg | To: 3BVW1yYecXHMvMdsde2HZFWV3efrucfn9m | |||
| 09.08.2022 01:17:35 | |
332 BTC | $ 7 950 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PRd9mkPM4qMmntjh99XT7RgkQFDWD3dW8 | To: 3M5323QzHuvrNwWFgx9xCM2NVaf31aKVJK | |||
| 09.08.2022 01:17:35 | |
1 645 BTC | $ 39 406 620 | (unknown) | (unknown) |
| Type: transfer | From: 39Vkk6sykpvfQg6nbU3Rp24hNwEP4KgLPf | To: 37MJbSGkByWpmfW9UUf8RtMWG48DfaUYGn | |||
| 09.08.2022 01:17:35 | |
372 BTC | $ 8 908 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PFJbQgVVc2dmBtPvGZGJNquF6cb4twSyF | To: 3JSMiPXujDccPZSZimJnvJMixNk77XLBmt | |||