Whale movements
Last update: 21.05.2026 03:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 23:19:51 |  |
1 082 BTC | $ 25 746 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QwUD8GAxb5Z1e9vaY24S3GTMdRj7zkxaW | To: 3HYaapvTy7Ahip1Bz4YxS2vTPeoNmpWckh | |||
| 08.08.2022 23:19:51 | |
1 082 BTC | $ 25 748 160 | (unknown) | (unknown) |
| Type: transfer | From: 34bsKpS1ZiDb9MYstCxHeGxApix53BCPt4 | To: 3QwUD8GAxb5Z1e9vaY24S3GTMdRj7zkxaW | |||
| 08.08.2022 23:19:51 | |
1 082 BTC | $ 25 748 722 | (unknown) | (unknown) |
| Type: transfer | From: 35gB1VWNq6Cfb134pXZawtP9Smi3tTMpDY | To: 34bsKpS1ZiDb9MYstCxHeGxApix53BCPt4 | |||
| 08.08.2022 23:19:51 | |
1 082 BTC | $ 25 749 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrt6jj5e0wgd76tpmdt0atsh27gag4ulp90rr9 | To: 35gB1VWNq6Cfb134pXZawtP9Smi3tTMpDY | |||
| 08.08.2022 23:19:51 | |
260 BTC | $ 6 179 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 08.08.2022 23:19:51 | |
250 BTC | $ 5 947 052 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 357 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3plpc4cf44jvm4lephna8p8kmq8jlj2s2gktyu | To: 3Euu5A27NBf5YFqdRp4LzjMLtGbcx4o7Dw | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 357 900 | (unknown) | (unknown) |
| Type: transfer | From: 39JzTSBvyb77J8GPgiHxyFrvSXU1rJ3ojo | To: bc1q3plpc4cf44jvm4lephna8p8kmq8jlj2s2gktyu | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 358 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K6YgpGC1FdrBpwb6RYGvChDpZS1ivgGnq | To: 39JzTSBvyb77J8GPgiHxyFrvSXU1rJ3ojo | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 358 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HYUDBtbwe5SEc8fSFDwBdgS2Up4KvpQYx | To: 3K6YgpGC1FdrBpwb6RYGvChDpZS1ivgGnq | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 359 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MsxoSQVRJUrRcJP5jyHGviMaLCtsLJG6d | To: 3HYUDBtbwe5SEc8fSFDwBdgS2Up4KvpQYx | |||
| 08.08.2022 23:10:15 | |
430 BTC | $ 10 359 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu85cjl6fcnx04pxqlx03wrzkdr6q750yghgl9 | To: 3MsxoSQVRJUrRcJP5jyHGviMaLCtsLJG6d | |||
| 08.08.2022 23:10:15 | |
431 BTC | $ 10 361 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PmMhdB1Fqbq1PP4khrZPkZBsj6Cma4V7C | To: bc1qqu85cjl6fcnx04pxqlx03wrzkdr6q750yghgl9 | |||
| 08.08.2022 23:10:15 | |
431 BTC | $ 10 362 427 | (unknown) | (unknown) |
| Type: transfer | From: 3MxLuDakADVyQFVVuv6wTQoLnjHJMNyK2z | To: 3PmMhdB1Fqbq1PP4khrZPkZBsj6Cma4V7C | |||
| 08.08.2022 23:10:15 | |
249 BTC | $ 5 989 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q37krnpexnwgp30lw5564guml09rg2luam58kqf | |||
| 08.08.2022 23:10:15 | |
1 083 BTC | $ 26 054 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BXd7kGGBVWKAAATZALojTiJeRibgsUsAd | To: bc1qnrt6jj5e0wgd76tpmdt0atsh27gag4ulp90rr9 | |||
| 08.08.2022 23:10:15 | |
1 083 BTC | $ 26 054 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PyvqK4PW1x23dAXQQQrbAdEUZHe8XvnG8 | To: 3BXd7kGGBVWKAAATZALojTiJeRibgsUsAd | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 103 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6tggpzw82dr4uw6qgprw2mrdtkyhd4updzt2f | To: 3PyvqK4PW1x23dAXQQQrbAdEUZHe8XvnG8 | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 103 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtmgneywaqgx9vv5gqv8rn4gwz8a40aldrp83f | To: bc1qs6tggpzw82dr4uw6qgprw2mrdtkyhd4updzt2f | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 103 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f09f2yyc9sd8zyt883vhx5naeysxe2ps8ruml | To: bc1qdtmgneywaqgx9vv5gqv8rn4gwz8a40aldrp83f | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 038 | (unknown) | (unknown) |
| Type: transfer | From: 39vLFn8s2wfG6euEEhvNFZYykH6viLaL8V | To: bc1q0f09f2yyc9sd8zyt883vhx5naeysxe2ps8ruml | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrt44u9vsxdegq2d63vxp4uhwlr2qdp3wywr7 | To: 39vLFn8s2wfG6euEEhvNFZYykH6viLaL8V | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8smg2r7zgnj8y5ur8js7ysfdckts7lhgmhumks | To: bc1qltrt44u9vsxdegq2d63vxp4uhwlr2qdp3wywr7 | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdnatnzrh688gdtu77wjl5gn95xnzhavmr8a8n | To: bc1q8smg2r7zgnj8y5ur8js7ysfdckts7lhgmhumks | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzm45C6VdKR6CVbYE6ERQdZD9ZGWV1dAT | To: bc1qhdnatnzrh688gdtu77wjl5gn95xnzhavmr8a8n | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 620 | (unknown) | (unknown) |
| Type: transfer | From: 352ZRaQ67vKXADKNwb4MMKcjKhESZ6n9ra | To: 3Pzm45C6VdKR6CVbYE6ERQdZD9ZGWV1dAT | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 110 764 | (unknown) | (unknown) |
| Type: transfer | From: 32bYEDUUkWbw3uVPdhGWR3yPp4Za2CzWgB | To: 352ZRaQ67vKXADKNwb4MMKcjKhESZ6n9ra | |||
| 08.08.2022 23:10:15 | |
1 085 BTC | $ 26 111 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsp86cs8ufun3eplfy4jgp597dp8n29lr72lt | To: 32bYEDUUkWbw3uVPdhGWR3yPp4Za2CzWgB | |||
| 08.08.2022 23:10:15 | |
6 213 BTC | $ 149 525 010 | (unknown) | (unknown) |
| Type: transfer | From: 34qHPXV5XrPqXW6sYtL5UMYGaxn3UmCHn1 | To: 3KCoE5V26VnBbCbNC3VdrckMAAoj5GREhX | |||
| 08.08.2022 23:10:15 | |
6 213 BTC | $ 149 525 970 | (unknown) | (unknown) |
| Type: transfer | From: 33SyUXFtopmcERoCzVVQ32hzUo8Q5UYJ9z | To: 34qHPXV5XrPqXW6sYtL5UMYGaxn3UmCHn1 | |||
| 08.08.2022 23:10:15 | |
6 213 BTC | $ 149 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GNfEWcXH1YE4Pk3sSc6bbyc4A8B166wyT | To: 33SyUXFtopmcERoCzVVQ32hzUo8Q5UYJ9z | |||
| 08.08.2022 23:10:15 | |
6 213 BTC | $ 149 526 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PLphG4JQvo5mGyqZCVBJry4kCsQNMuWrU | To: 3GNfEWcXH1YE4Pk3sSc6bbyc4A8B166wyT | |||
| 08.08.2022 23:05:33 |  |
7 269 393 USDT | $ 7 239 083 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.08.2022 22:54:34 | |
285 BTC | $ 6 878 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 22:54:34 | |
285 BTC | $ 6 880 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 22:54:34 | |
286 BTC | $ 6 899 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 22:54:34 | |
286 BTC | $ 6 900 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 22:54:34 | |
306 BTC | $ 7 406 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8pk8ryqua7p8uuv7ulansnmmuxtxvc69shk40ym6wg2hq84s8xsv6yzl8 | To: bc1qp8uzxn3caw3wwt76q4895hrywqnp4j7s2m5wl2xm9gslrg0ldk4q4p4nyp | |||
| 08.08.2022 22:49:06 |  |
25 435 376 BUSD | $ 25 435 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2022 22:49:06 | |
5 321 169 BUSD | $ 5 321 169 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2022 22:47:49 | |
30 756 544 BUSD | $ 30 756 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2022 22:28:42 | |
7 269 393 USDT | $ 7 255 176 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.08.2022 22:03:51 | |
5 669 ETH | $ 10 075 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.08.2022 22:00:08 | |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 21:54:32 |  |
200 000 000 XRP | $ 76 423 840 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu1 | To: rhtufNsYfrozs4GvSq4HMYcR9y3dg8FWdC | |||
| 08.08.2022 21:44:56 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.08.2022 21:43:22 | |
24 999 996 BUSD | $ 24 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 08.08.2022 21:09:58 | |
569 BTC | $ 13 609 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 08.08.2022 21:09:58 | |
5 026 BTC | $ 120 111 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgheqv0qmluv2vw059pmwctzyd9kfg0q8tc4jr5 | To: 36rwuJHf6eVS9nqBfPmKHoVkSDkFYRAe2F | |||
| 08.08.2022 21:09:58 | |
4 991 BTC | $ 119 295 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwc34x9mgasdzcwcmsuz4u6fqjx5v422ttrkax | To: 3BGK8z3uVrCkBdxas5mPdLwFWxz1suQ6uV | |||