Whale movements
Last update: 21.05.2026 02:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 00:57:18 |  |
1 645 BTC | $ 39 209 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DssZpBdPfEYXRejuj6UXYS2rnfrBvBgjE | To: 39Vkk6sykpvfQg6nbU3Rp24hNwEP4KgLPf | |||
| 09.08.2022 00:57:18 | |
1 645 BTC | $ 39 209 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1SSAY24ap15W8vtg6P6VaV3gBBjEYGeq | To: 3DssZpBdPfEYXRejuj6UXYS2rnfrBvBgjE | |||
| 09.08.2022 00:57:18 | |
1 646 BTC | $ 39 209 976 | (unknown) | (unknown) |
| Type: transfer | From: 37oeQrAWBTtbwSZnBqVXEgPqMgZ52Ww7yw | To: 3Q1SSAY24ap15W8vtg6P6VaV3gBBjEYGeq | |||
| 09.08.2022 00:57:18 | |
1 646 BTC | $ 39 210 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn86l394r6xaal8rjaknshyne9y50gvdyrnjh90 | To: 37oeQrAWBTtbwSZnBqVXEgPqMgZ52Ww7yw | |||
| 09.08.2022 00:57:18 | |
1 646 BTC | $ 39 211 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhnfs3gptrjyxyvsrlg3umu863ezvgkcgk8j2 | To: bc1qn86l394r6xaal8rjaknshyne9y50gvdyrnjh90 | |||
| 09.08.2022 00:57:18 | |
283 BTC | $ 6 751 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 00:26:37 |  |
13 988 995 BUSD | $ 13 988 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.08.2022 00:20:02 | |
387 BTC | $ 9 214 051 | (unknown) | (unknown) |
| Type: transfer | From: 39avML6kvijbYNLfdXSwmNpJpgSdmtFVNF | To: 37eWesUs3nGa4Jrxh1rHAzc3sQV4YELHYW | |||
| 09.08.2022 00:20:02 | |
387 BTC | $ 9 214 846 | (unknown) | (unknown) |
| Type: transfer | From: 3F3VtuGTaVTTwX3MhCQ5Dn4n48LYDfVEqj | To: 39avML6kvijbYNLfdXSwmNpJpgSdmtFVNF | |||
| 09.08.2022 00:20:02 | |
387 BTC | $ 9 215 418 | (unknown) | (unknown) |
| Type: transfer | From: 3E2LnUghuePBXGot3xnTCFFQMsiPzs2HAV | To: 3F3VtuGTaVTTwX3MhCQ5Dn4n48LYDfVEqj | |||
| 09.08.2022 00:20:02 | |
522 BTC | $ 12 440 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NbHWcVvgT2VDWDiaFRt9hBoABgMrW5NrU | To: 33Kzz5zCuWaWNKMTpKksLcUKedMuYhBA43 | |||
| 09.08.2022 00:20:02 | |
522 BTC | $ 12 441 199 | (unknown) | (unknown) |
| Type: transfer | From: 36CXeGTBEgKhQ7CyS54VV9SQR6PmpGJcp5 | To: 3NbHWcVvgT2VDWDiaFRt9hBoABgMrW5NrU | |||
| 09.08.2022 00:20:02 | |
1 646 BTC | $ 39 202 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcu83jgj7zxvd4pkxsh2qtq6jqhgxz8k86u0f3 | To: bc1qlhhnfs3gptrjyxyvsrlg3umu863ezvgkcgk8j2 | |||
| 09.08.2022 00:20:02 | |
1 646 BTC | $ 39 202 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PeV4b1C9jdKR9pMcqY4kbtG6BakMGdZXB | To: bc1qvcu83jgj7zxvd4pkxsh2qtq6jqhgxz8k86u0f3 | |||
| 09.08.2022 00:20:02 | |
1 646 BTC | $ 39 202 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MoVbZWrhDPyGGeswKDDGZC4PyyN94Vi7u | To: 3PeV4b1C9jdKR9pMcqY4kbtG6BakMGdZXB | |||
| 09.08.2022 00:20:02 | |
1 646 BTC | $ 39 203 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tqckme0le7e2ym4da6jrr3akmy85dank2f44a | To: 3MoVbZWrhDPyGGeswKDDGZC4PyyN94Vi7u | |||
| 09.08.2022 00:20:02 | |
387 BTC | $ 9 220 315 | (unknown) | (unknown) |
| Type: transfer | From: 37aLm4Ad8UZg1ZLeupqm1DQcAKrCvBySyy | To: 3E2LnUghuePBXGot3xnTCFFQMsiPzs2HAV | |||
| 09.08.2022 00:20:02 | |
501 BTC | $ 11 932 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 09.08.2022 00:20:02 | |
323 BTC | $ 7 686 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PkeUbnVCHugYtzp6btNP5jAMhScHyTE9a | To: bc1q33wfmpu2uzn3tsn4fu7w47rqkdqy5zvw79wlh8 | |||
| 09.08.2022 00:20:02 | |
5 021 BTC | $ 119 620 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacn95v3tjtnmhnvsd98yjge0pjg8q2eh88xkt2 | To: bc1qgcgwpy6tlez3p2mhjdv7n8rxsu3fja0j03d0tz | |||
| 09.08.2022 00:20:02 | |
5 021 BTC | $ 119 623 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G7NHZx7nT8Y84JnJeMxmkFGDrsnZ4nZrt | To: bc1qacn95v3tjtnmhnvsd98yjge0pjg8q2eh88xkt2 | |||
| 09.08.2022 00:20:02 | |
5 021 BTC | $ 119 623 680 | (unknown) | (unknown) |
| Type: transfer | From: 39sDK6oGEy8nqwtq8ra64oVPgDFqL7prAw | To: 3G7NHZx7nT8Y84JnJeMxmkFGDrsnZ4nZrt | |||
| 09.08.2022 00:20:02 | |
5 021 BTC | $ 119 623 736 | (unknown) | (unknown) |
| Type: transfer | From: 32JrjmUMezHvm1bsjdaGurNkxUkh5WNf6S | To: 39sDK6oGEy8nqwtq8ra64oVPgDFqL7prAw | |||
| 09.08.2022 00:20:02 | |
5 021 BTC | $ 119 624 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr7LGT5KFLrtj5x9XDFzEht7nHcQNgTpF | To: 32JrjmUMezHvm1bsjdaGurNkxUkh5WNf6S | |||
| 09.08.2022 00:20:02 | |
4 991 BTC | $ 118 905 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckxfmrpzstwa7y2ssnnh0mdmeqgmyn728utlxs | To: bc1qmwnd2cswhpz8rn6a4hxkjcq5vf6nupaxsjzkns | |||
| 09.08.2022 00:20:02 | |
4 991 BTC | $ 118 905 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BKUhmchw1d5mAWtxzGU9XTg7hTBFjCSPK | To: bc1qckxfmrpzstwa7y2ssnnh0mdmeqgmyn728utlxs | |||
| 09.08.2022 00:20:02 | |
3 413 BTC | $ 81 317 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxzd9yhzqav7c7gptpatcnncg32yyyrseq3j7m | To: bc1qqcyzkwwvvt69yjz5cmnvqz8vy8v74ayc387720 | |||
| 09.08.2022 00:20:02 | |
3 413 BTC | $ 81 317 820 | (unknown) | (unknown) |
| Type: transfer | From: 37zPGscBRQNLqFy69dQ3UqxJpZ1B4wKyDR | To: bc1qxxzd9yhzqav7c7gptpatcnncg32yyyrseq3j7m | |||
| 09.08.2022 00:20:02 | |
3 426 BTC | $ 81 627 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89zfnu5dwpdlnnuxz6wnx65pc2h0a3t0sycar | To: bc1qugqad9ayurdn9hxlw60f5hal5lgg9qxgg402f7 | |||
| 09.08.2022 00:20:02 | |
3 426 BTC | $ 81 628 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4vLdBCaxtzUR9QLTaYCnfbgGaprAUEwy | To: bc1qa89zfnu5dwpdlnnuxz6wnx65pc2h0a3t0sycar | |||
| 09.08.2022 00:20:02 | |
4 871 BTC | $ 116 032 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv5dmsgdrp8m6cp0wc9gn5dugz5mue8xt7j2xj | To: bc1quxl9jprhg20etapn3syjtlfseqh7h0q02kmusw | |||
| 09.08.2022 00:20:02 | |
4 871 BTC | $ 116 032 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth0qpnq4gkj957zeq267ef4xhre2833vz5rcy6 | To: bc1qcv5dmsgdrp8m6cp0wc9gn5dugz5mue8xt7j2xj | |||
| 09.08.2022 00:20:02 | |
4 871 BTC | $ 116 032 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QFZSPHWaQCdWS7UFTr2h3frHQX8eKz4pd | To: bc1qth0qpnq4gkj957zeq267ef4xhre2833vz5rcy6 | |||
| 09.08.2022 00:20:02 | |
1 646 BTC | $ 39 203 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkra7sp46ryq5y6sy4a2ruxzheqkljhdklpd65 | To: bc1q7tqckme0le7e2ym4da6jrr3akmy85dank2f44a | |||
| 09.08.2022 00:20:02 | |
350 BTC | $ 8 338 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.08.2022 00:20:24 |  |
42 375 336 USDT | $ 42 158 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.08.2022 00:03:39 | |
33 484 ETH | $ 59 587 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2022 23:34:22 |  |
25 000 000 XRP | $ 9 469 117 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.08.2022 23:27:31 | |
2 397 BTC | $ 57 312 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2r0q8kwcm62npax2794xvg9f4jkrfhl29a6pwsazwr3dlvuhyczsa6tvr4 | |||
| 08.08.2022 23:27:31 | |
621 BTC | $ 14 839 199 | (unknown) | (unknown) |
| Type: transfer | From: 355vgP36hnpT7kyM9KCLqnRjs1nx1zyj9B | To: bc1q5jadqn3smcd5ltrjx5rlhjtmwlst5lj8zqxs63 | |||
| 08.08.2022 23:27:31 | |
1 082 BTC | $ 25 871 520 | (unknown) | (unknown) |
| Type: transfer | From: 33uWdXghLLyXM4Xfumbratffgc2dDgrijK | To: bc1qhv47j70gm5scs6jvu7gc0fce33n620md34dlfr | |||
| 08.08.2022 23:27:31 | |
3 413 BTC | $ 81 610 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QnSGUVY79w3bWz58xkAj9g5WPhDppW6hP | To: 37zPGscBRQNLqFy69dQ3UqxJpZ1B4wKyDR | |||
| 08.08.2022 23:27:31 | |
6 212 BTC | $ 148 528 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NAACMQVb3K78CzhLxPG7jLUY8PsEhWB94 | To: 39sTninm37mmPAZWpfwrd8itjUoHmAN6si | |||
| 08.08.2022 23:27:31 | |
344 BTC | $ 8 234 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjmdak6mnnv0gqsze4vpkd0d9t96gx80mglcpl | To: bc1qexgtqe7qdqfkl3kv52qkrdp8cnq59ylslrmgqc | |||
| 08.08.2022 23:27:31 | |
4 991 BTC | $ 119 333 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkffz6pxcxs4slpkxraqmfzm8kzvh0x8xlz28d | To: 3BKUhmchw1d5mAWtxzGU9XTg7hTBFjCSPK | |||
| 08.08.2022 23:27:31 | |
3 426 BTC | $ 81 921 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdepjw20x429yu7w4xctlkjsg8sa7pzmnd0m5 | To: 3Q4vLdBCaxtzUR9QLTaYCnfbgGaprAUEwy | |||
| 08.08.2022 23:27:31 | |
332 BTC | $ 7 940 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72z8z55xn96f6luajpra9hsj7lc387apt2caln | To: 32o4Bica5n7dFBSfn4K6fnYeRj9CU9sE4B | |||
| 08.08.2022 23:27:31 | |
5 021 BTC | $ 120 054 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JqNKQx7JdkREz9okiKXpSqRqT2yV2t7ur | To: 3Hr7LGT5KFLrtj5x9XDFzEht7nHcQNgTpF | |||
| 08.08.2022 23:19:45 | |
3 414 BTC | $ 81 271 976 | (unknown) | (unknown) |
| Type: transfer | From: 364tWQ8vDroS92aK1S5dpwQBemTTRbP6LP | To: bc1qcfgrcuvz3ke5034lm65wm4r5vnuf9e8jcnj2xm | |||
| 08.08.2022 23:19:45 | |
7 055 BTC | $ 167 953 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwffgdp52q92aqgqumpfslew350tnj9g3eaxnm3 | To: 3HZR7enNHeFBnbk3erJ2rThwdEheDiNe9G | |||