Whale movements
Last update: 21.05.2026 02:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 01:17:35 |  |
298 BTC | $ 7 129 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmw9QTxQSZ94Q7fuKsVyYf7TGL3Ukkabw | To: 36iFf1L8GDUu44JQMzJvFw9nAKtmwTSdkv | |||
| 09.08.2022 01:17:35 | |
7 320 BTC | $ 175 304 700 | (unknown) | (unknown) |
| Type: transfer | From: 35SpVutqMbMjk2GcTiNLqFRSQ7w4mSccYt | To: 396F2ZFbZQVmKag9YQjUEvYF1Wmj9xwE87 | |||
| 09.08.2022 01:17:35 | |
7 055 BTC | $ 168 956 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMrRHiKtUvcGVkKFhJ1BsQ5VZcaAjPCX | To: 3CzSuf2gPJmyzAokvVZVeogoqVTMNW2ica | |||
| 09.08.2022 01:17:35 | |
6 212 BTC | $ 148 773 600 | (unknown) | (unknown) |
| Type: transfer | From: 35k89TrkR6HpBNNUGYsgCbDnEzy4hjBoNW | To: 3N3yAa3URoBzAUKtCrHGezYSiQABust7Jw | |||
| 09.08.2022 01:17:35 | |
382 BTC | $ 9 155 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9q8dyxtsxj624ene4ysfpeadxt44nr94lrtl9 | To: bc1qkvqp68antqllu3cdrxyde6sctxj4d0gsftycpj | |||
| 09.08.2022 01:17:35 | |
255 BTC | $ 6 106 811 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1Log7fvQvGP1nxxthZwUGzcW4NdppXjHsz | To: bc1qdwn5k9r7lyjeds9v6m75tlap8wt0p07m2gaf7t | |||
| 09.08.2022 01:17:35 | |
273 BTC | $ 6 528 344 | (unknown) | (unknown) |
| Type: transfer | From: 1Log7fvQvGP1nxxthZwUGzcW4NdppXjHsz | To: bc1qs6y6zq998znc6n429zws9xk5kc28taft3snjp3 | |||
| 09.08.2022 01:17:35 | |
7 593 BTC | $ 181 829 360 | (unknown) | (unknown) |
| Type: transfer | From: 113XupuYY2fjZSnoonpNdzXFDNhh5aXkxk | To: 175ih3iMVU2TBvTPD1vRnzpcGDXw7Q1aZV | |||
| 09.08.2022 01:14:29 |  |
6 499 972 USDT | $ 6 492 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2022 01:11:29 | |
13 956 782 USDT | $ 13 935 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.08.2022 01:11:29 | |
7 653 066 USDT | $ 7 641 156 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.08.2022 00:57:18 | |
6 212 BTC | $ 148 030 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z7fnpg70x9ryn5eh9vt5wd4xw2s0a444t9hrj | To: 35k89TrkR6HpBNNUGYsgCbDnEzy4hjBoNW | |||
| 09.08.2022 00:57:18 | |
298 BTC | $ 7 095 495 | (unknown) | (unknown) |
| Type: transfer | From: 39Ta86omHpguaaFvxKPn9VcjmQReuCEAH1 | To: 3Nmw9QTxQSZ94Q7fuKsVyYf7TGL3Ukkabw | |||
| 09.08.2022 00:57:18 | |
298 BTC | $ 7 096 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn4esdvdzqv0h2e979ydk4hmuhelz4xfmg5d0w | To: 39Ta86omHpguaaFvxKPn9VcjmQReuCEAH1 | |||
| 09.08.2022 00:57:18 | |
6 452 BTC | $ 153 733 250 | (unknown) | (unknown) |
| Type: transfer | From: 371q3nj8rkW4D4X7yBHp1ULupvum2cszp3 | To: 3E4itV3Z39surYgVPA25YFa3SExhxpiJrm | |||
| 09.08.2022 00:57:18 | |
6 452 BTC | $ 153 733 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPcPR82AqNEtMsNChCPYDa9YyTEvPhGz | To: 371q3nj8rkW4D4X7yBHp1ULupvum2cszp3 | |||
| 09.08.2022 00:57:18 | |
6 452 BTC | $ 153 733 440 | (unknown) | (unknown) |
| Type: transfer | From: 38okD1fBdsNhm5nFZvaJirDX46H7uSNLCp | To: 3EXPcPR82AqNEtMsNChCPYDa9YyTEvPhGz | |||
| 09.08.2022 00:57:18 | |
6 452 BTC | $ 153 733 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HhdhUtxeBHW7XUkpFgJvBjKKJCHp2oXsV | To: 38okD1fBdsNhm5nFZvaJirDX46H7uSNLCp | |||
| 09.08.2022 00:57:18 | |
6 452 BTC | $ 153 734 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D9XDTjhCrEPbk8RsTVGat8PAobv8QaDFp | To: 3HhdhUtxeBHW7XUkpFgJvBjKKJCHp2oXsV | |||
| 09.08.2022 00:57:18 | |
344 BTC | $ 8 202 107 | (unknown) | (unknown) |
| Type: transfer | From: 39shEULBQTCrSyNhxFQ9jzfJVc4BQkRBnv | To: 3CXyb2afRyMQwrwqoqTeFfsVSkbUeLXLRg | |||
| 09.08.2022 00:57:18 | |
344 BTC | $ 8 202 864 | (unknown) | (unknown) |
| Type: transfer | From: 34NfHGUEyZwruxzpBncKw65A62tgMmAy8c | To: 39shEULBQTCrSyNhxFQ9jzfJVc4BQkRBnv | |||
| 09.08.2022 00:57:18 | |
344 BTC | $ 8 203 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrejgplek9ryg3je2a95ehhdvx8pxgj2aksp7dy | To: 34NfHGUEyZwruxzpBncKw65A62tgMmAy8c | |||
| 09.08.2022 00:57:18 | |
344 BTC | $ 8 205 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZdNfoe4YCWJchEq8rVQQFWHmyPWUzcc | To: bc1qrejgplek9ryg3je2a95ehhdvx8pxgj2aksp7dy | |||
| 09.08.2022 00:57:18 | |
344 BTC | $ 8 205 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexgtqe7qdqfkl3kv52qkrdp8cnq59ylslrmgqc | To: 3HJZdNfoe4YCWJchEq8rVQQFWHmyPWUzcc | |||
| 09.08.2022 00:57:18 | |
298 BTC | $ 7 097 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk8dCoF9HJxzGMhufW1TiZsU2wYvPdo2T | To: bc1qdn4esdvdzqv0h2e979ydk4hmuhelz4xfmg5d0w | |||
| 09.08.2022 00:57:18 | |
298 BTC | $ 7 098 263 | (unknown) | (unknown) |
| Type: transfer | From: 3H9YUYD41EBDivZZmft9VEPeMX5SHi1JFz | To: 3Bk8dCoF9HJxzGMhufW1TiZsU2wYvPdo2T | |||
| 09.08.2022 00:57:18 | |
298 BTC | $ 7 098 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjsyvp8pj46zp2a3v296u7rp8pva4tv86pv680 | To: 3H9YUYD41EBDivZZmft9VEPeMX5SHi1JFz | |||
| 09.08.2022 00:57:18 | |
6 212 BTC | $ 148 030 350 | (unknown) | (unknown) |
| Type: transfer | From: 3N3vkHUM9Ps3deGJtKSTC5ii67v8vqt8xg | To: bc1q4z7fnpg70x9ryn5eh9vt5wd4xw2s0a444t9hrj | |||
| 09.08.2022 00:57:18 | |
6 212 BTC | $ 148 030 450 | (unknown) | (unknown) |
| Type: transfer | From: 34xxvQbT23e8ZCUN3Gh3fvexTmcjmxefoV | To: 3N3vkHUM9Ps3deGJtKSTC5ii67v8vqt8xg | |||
| 09.08.2022 00:57:18 | |
6 212 BTC | $ 148 031 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w0k6ay5amawh0jmvwh76m3qf0gtnhz4xl3akn | To: 34xxvQbT23e8ZCUN3Gh3fvexTmcjmxefoV | |||
| 09.08.2022 00:57:18 | |
546 BTC | $ 13 020 348 | (unknown) | (unknown) |
| Type: transfer | From: 39ikkC4k9XFxhC5VEJZMGN5unRdzABnJMN | To: 3JYZCHKEVSANAH3pyJsbEcxDCenbV7LGS5 | |||
| 09.08.2022 00:57:18 | |
546 BTC | $ 13 021 364 | (unknown) | (unknown) |
| Type: transfer | From: 33kydyhHWK5RUNsoEHaDab7tVTeWDQx9NQ | To: 39ikkC4k9XFxhC5VEJZMGN5unRdzABnJMN | |||
| 09.08.2022 00:57:18 | |
546 BTC | $ 13 021 405 | (unknown) | (unknown) |
| Type: transfer | From: 3E1963bpZVBuq5Pt68EHqFVn4KtVhYKCtR | To: 33kydyhHWK5RUNsoEHaDab7tVTeWDQx9NQ | |||
| 09.08.2022 00:57:18 | |
547 BTC | $ 13 022 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr4kmhv9we56mtca80pp2gm6tmd7m69puuskus | To: 3E1963bpZVBuq5Pt68EHqFVn4KtVhYKCtR | |||
| 09.08.2022 00:57:18 | |
332 BTC | $ 7 911 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtj1ZxytiP7YhKVmYEjEZkr1LtdbaUYAn | To: 3PRd9mkPM4qMmntjh99XT7RgkQFDWD3dW8 | |||
| 09.08.2022 00:57:18 | |
332 BTC | $ 7 912 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqw59S3h2PrqR7JsoHMiYGQeymXMy9oTd | To: 3Dtj1ZxytiP7YhKVmYEjEZkr1LtdbaUYAn | |||
| 09.08.2022 00:57:18 | |
332 BTC | $ 7 913 357 | (unknown) | (unknown) |
| Type: transfer | From: 39ZfGZzsp8doRi9AQLWFoCrKNsgeGNtrAz | To: 3Nqw59S3h2PrqR7JsoHMiYGQeymXMy9oTd | |||
| 09.08.2022 00:57:18 | |
332 BTC | $ 7 913 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2v82lndx6y7d4rnhgwhs5xqz94aqrnxxed5q9 | To: 39ZfGZzsp8doRi9AQLWFoCrKNsgeGNtrAz | |||
| 09.08.2022 00:57:18 | |
620 BTC | $ 14 785 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQ9BGAbbQEkzYJUreNYmbBmcLZGU4PSu | To: 3Gp2RaKkKdHNAyies7kKUoUMJeyibcuS3c | |||
| 09.08.2022 00:57:18 | |
621 BTC | $ 14 785 834 | (unknown) | (unknown) |
| Type: transfer | From: 36997F1s1ButZfiMWFN3GnDrQKBgbWiyJF | To: 3EbQ9BGAbbQEkzYJUreNYmbBmcLZGU4PSu | |||
| 09.08.2022 00:57:18 | |
621 BTC | $ 14 786 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BqZEqMWMarNRzKdpsLikZyWShCrqb1Yhk | To: 36997F1s1ButZfiMWFN3GnDrQKBgbWiyJF | |||
| 09.08.2022 00:57:18 | |
621 BTC | $ 14 787 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CVkhDXyx3hXQc7FrSqipTSJ9cBgPCRpfZ | To: 3BqZEqMWMarNRzKdpsLikZyWShCrqb1Yhk | |||
| 09.08.2022 00:57:18 | |
621 BTC | $ 14 787 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jadqn3smcd5ltrjx5rlhjtmwlst5lj8zqxs63 | To: 3CVkhDXyx3hXQc7FrSqipTSJ9cBgPCRpfZ | |||
| 09.08.2022 00:57:18 | |
1 082 BTC | $ 25 780 706 | (unknown) | (unknown) |
| Type: transfer | From: 37ay5wW7gHekE5QbHM1p69wVUXJH3E4YeD | To: 3BcCZGUX2jWmgox5hA4BsakFJffxTTRrE5 | |||
| 09.08.2022 00:57:18 | |
1 082 BTC | $ 25 781 318 | (unknown) | (unknown) |
| Type: transfer | From: 33Bb9FPKGkw3XD2RDUr2YK4w4AT7RoYmMD | To: 37ay5wW7gHekE5QbHM1p69wVUXJH3E4YeD | |||
| 09.08.2022 00:57:18 | |
1 082 BTC | $ 25 781 522 | (unknown) | (unknown) |
| Type: transfer | From: 324gx64225DRYrJN37KfvvRZX6uZk4BxYT | To: 33Bb9FPKGkw3XD2RDUr2YK4w4AT7RoYmMD | |||
| 09.08.2022 00:57:18 | |
1 082 BTC | $ 25 783 452 | (unknown) | (unknown) |
| Type: transfer | From: 36z6JuHhWn9jqereAC2TFDejvh4pfCr7yT | To: 324gx64225DRYrJN37KfvvRZX6uZk4BxYT | |||
| 09.08.2022 00:57:18 | |
1 082 BTC | $ 25 784 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv47j70gm5scs6jvu7gc0fce33n620md34dlfr | To: 36z6JuHhWn9jqereAC2TFDejvh4pfCr7yT | |||
| 09.08.2022 00:57:18 | |
372 BTC | $ 8 864 320 | (unknown) | (unknown) |
| Type: transfer | From: 35abWWwYBmp3qrkRyUcz1cHtuw4LW6QxFe | To: 3PFJbQgVVc2dmBtPvGZGJNquF6cb4twSyF | |||
| 09.08.2022 00:57:18 | |
372 BTC | $ 8 865 903 | (unknown) | (unknown) |
| Type: transfer | From: 38MiZdenFPsAtXSC8Uj66BSoMBNGP5CTF4 | To: 35abWWwYBmp3qrkRyUcz1cHtuw4LW6QxFe | |||