Whale movements
Last update: 21.05.2026 03:58:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 20:06:00 |  |
6 213 BTC | $ 148 530 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NacyAbzu3MPrksjw9cNz1zcEyNHRkrQg7 | To: bc1qx8fypne7f9rqaavpxapx4x52cqhsrxc6l0923d | |||
| 08.08.2022 20:06:00 | |
338 BTC | $ 8 080 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DKcqUou25Y7BigShnRbCqXHhCTnJ7CRMH | To: bc1qxaw7y0f4drt75yzgcjvert5gal7y33r6dmfhq3 | |||
| 08.08.2022 20:06:00 | |
549 BTC | $ 13 125 810 | (unknown) | (unknown) |
| Type: transfer | From: 36CT6Vibn2rUqndaU9EAbwKGDE7DhJD7Be | To: bc1qxk795pq5mgplw34f5hj2ec4jmzyyxta0y9pufr | |||
| 08.08.2022 20:06:00 | |
388 BTC | $ 9 269 221 | (unknown) | (unknown) |
| Type: transfer | From: 35ptW2B4GsQWps959nm6bhCSceMVwugzEM | To: bc1qcnkcdtueh5rx8hxvna2kwv7lc0sukhxuf8uf6w | |||
| 08.08.2022 20:06:00 | |
527 BTC | $ 12 608 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MvPuR3rDfg7LR4xH3M745oJCYvH6jiZVe | To: 3JpMbuJ7PUCxbS1HKtUs9u2U8vYhWUudqF | |||
| 08.08.2022 20:06:00 | |
1 085 BTC | $ 25 944 616 | (unknown) | (unknown) |
| Type: transfer | From: 37nVaYdA4mFdtSzGLi2Pie5tpZ9aKPUFyR | To: 35Y1bDTEci8y77rKSzkz1EQpUs3AJA6KHg | |||
| 08.08.2022 20:06:00 | |
329 BTC | $ 7 874 860 | (unknown) | (unknown) |
| Type: transfer | From: 36pgKPnWiCrfKhiMxeoNALdkRhjehNFp5y | To: 3BiCDjzg2cp3eV8vgibNhXLAT22bUiUNYc | |||
| 08.08.2022 20:06:00 | |
5 026 BTC | $ 120 156 290 | (unknown) | (unknown) |
| Type: transfer | From: 37DZJ95g4rj8c8MWHzBs8fLRCTUMesmfmc | To: 3MVmh8baNxFZhG3JfHz3a7SXNUL1vGPyc6 | |||
| 08.08.2022 20:06:00 | |
622 BTC | $ 14 864 099 | (unknown) | (unknown) |
| Type: transfer | From: 38XR1vVkcFVBgkkfVnG9F47YhrgVGH16Bj | To: 38YyDnCie5TCpBHynJDkWiTDPrbT384CyS | |||
| 08.08.2022 20:06:00 | |
3 414 BTC | $ 81 624 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EKAsRKVLTUkTJwMQYxPHSswuep9mXH4UZ | To: 3AodxzLVKWcvCWgZsMcxmeb68mcoUAXxs8 | |||
| 08.08.2022 20:06:00 | |
7 320 BTC | $ 175 011 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AMy2WZKqnLQtSyHLGxG3K18AiSehuaz7M | To: 3NJipfsPhWu4Rno26ZedwhBeq9dkbfXK6x | |||
| 08.08.2022 20:06:00 | |
431 BTC | $ 10 300 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm6t87ldz0tsffyu3wtvjrc7dc4z05y0s6hu2a | To: bc1qtq3ysv0t3k826k0mnh2wql5xhcgvnp06uvl473 | |||
| 08.08.2022 20:06:00 | |
7 055 BTC | $ 168 677 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmu22ynqvfzq3e8nx5vn54a47s372p7mcpzqq | To: bc1q2x7cmwnhzhvhw3ep54k90s23ssqxvl7x0tnkrp | |||
| 08.08.2022 20:06:00 | |
301 BTC | $ 7 191 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl743yf9vdpn8cj5zmkhq7srnk4am4lqkswp3v | To: bc1qkra4wp0zzw5ktqntvfz5cdcqg04jcycn885le2 | |||
| 08.08.2022 20:06:00 | |
1 646 BTC | $ 39 357 670 | (unknown) | (unknown) |
| Type: transfer | From: 33XtMJLYeoy9ViFZXTyLDkVem12h2bQJsp | To: 39PbZweoUnBt6uVTxrY87j8CYC9N2BiZde | |||
| 08.08.2022 19:56:16 | |
338 BTC | $ 8 064 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqxnv72upy5ansrff9jd3540py7w8fa73sa2gy | To: 3DKcqUou25Y7BigShnRbCqXHhCTnJ7CRMH | |||
| 08.08.2022 19:56:16 | |
301 BTC | $ 7 177 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MLqZcWtfEvTf2vbjhc3BWCfehT3Eva7EU | To: bc1qvl743yf9vdpn8cj5zmkhq7srnk4am4lqkswp3v | |||
| 08.08.2022 19:56:16 | |
431 BTC | $ 10 280 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DuJhC82rzHMvfvTKxMYzV8UfhFEefKxuh | To: bc1qhm6t87ldz0tsffyu3wtvjrc7dc4z05y0s6hu2a | |||
| 08.08.2022 19:56:16 | |
330 BTC | $ 7 863 499 | (unknown) | (unknown) |
| Type: transfer | From: 3GRirhiK5csQRKYovNzETEkrWU9oUWzork | To: 36pgKPnWiCrfKhiMxeoNALdkRhjehNFp5y | |||
| 08.08.2022 19:56:16 | |
622 BTC | $ 14 834 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FXfp3PS5XqEVfNuMEtDzYNTV98WavmKL7 | To: 38XR1vVkcFVBgkkfVnG9F47YhrgVGH16Bj | |||
| 08.08.2022 19:56:16 | |
7 321 BTC | $ 174 672 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HxSmZPNz59bDhP8zPAJHyJSvCsoFrdpMD | To: 3AMy2WZKqnLQtSyHLGxG3K18AiSehuaz7M | |||
| 08.08.2022 19:56:16 | |
527 BTC | $ 12 584 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZkDz7k83UGDJz55jCpnQY15QGNuTgL7 | To: 3MvPuR3rDfg7LR4xH3M745oJCYvH6jiZVe | |||
| 08.08.2022 19:56:16 | |
345 BTC | $ 8 230 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnEax9TEyTTdDpnZ5gyZLDKwPVuo4P9E | To: 3HuLALNw1BUC9g1wEDUsZ7eUTk5i3ZQSrf | |||
| 08.08.2022 19:56:16 | |
549 BTC | $ 13 099 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QjocUNBmydUwTPMyPcvb2XEHgXPQ4R9Ec | To: 36CT6Vibn2rUqndaU9EAbwKGDE7DhJD7Be | |||
| 08.08.2022 19:54:49 |  |
4 990 003 USDT | $ 5 001 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 08.08.2022 19:52:21 |  |
4 990 005 USDT | $ 5 023 301 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2022 19:51:56 | |
388 BTC | $ 9 273 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ptW2B4GsQWps959nm6bhCSceMVwugzEM | |||
| 08.08.2022 19:51:56 | |
1 085 BTC | $ 25 956 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8esvtdk5kcvmqxty9lmkeexsvw6ahwlhseuu5 | To: 37nVaYdA4mFdtSzGLi2Pie5tpZ9aKPUFyR | |||
| 08.08.2022 19:51:56 | |
622 BTC | $ 14 870 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3dn49pjeshj9stvgjhdmf6z3al0alkpflwrx | To: 3FXfp3PS5XqEVfNuMEtDzYNTV98WavmKL7 | |||
| 08.08.2022 19:51:56 | |
3 414 BTC | $ 81 660 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ax0qj7lfudmcmgvze2lj6255g2ajp8vqhpm0l | To: 3EKAsRKVLTUkTJwMQYxPHSswuep9mXH4UZ | |||
| 08.08.2022 19:51:56 | |
527 BTC | $ 12 614 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs05yaqf683mztjyxakzptdj2xj43egxess08e | To: 3CZZkDz7k83UGDJz55jCpnQY15QGNuTgL7 | |||
| 08.08.2022 19:51:56 | |
7 055 BTC | $ 168 754 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PmA8yZvQhRjKW98sxkamALVkcVqxo4fkL | To: bc1q2cmu22ynqvfzq3e8nx5vn54a47s372p7mcpzqq | |||
| 08.08.2022 19:51:56 | |
3 429 BTC | $ 82 004 056 | (unknown) | (unknown) |
| Type: transfer | From: 33Jrjz9QB9EcHzwDurKYw2jF67sZJvEEku | To: bc1qg3vmsx6hrl7ngcv0qwcgf6pkhxfv5pjtzzlnkr | |||
| 08.08.2022 19:51:56 | |
338 BTC | $ 8 084 482 | (unknown) | (unknown) |
| Type: transfer | From: 32vT6ipBhD7miuzAvwr6i213L2Anbd4VFt | To: bc1qwqxnv72upy5ansrff9jd3540py7w8fa73sa2gy | |||
| 08.08.2022 19:51:56 | |
301 BTC | $ 7 194 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr6fmrmeafsj2qq9y763c96tqf88x0twdv38wy | To: 3MLqZcWtfEvTf2vbjhc3BWCfehT3Eva7EU | |||
| 08.08.2022 19:51:56 | |
5 026 BTC | $ 120 210 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9yntuuypxpn7k82sjlxxnwfcgvu5kdya59ju8 | To: 37DZJ95g4rj8c8MWHzBs8fLRCTUMesmfmc | |||
| 08.08.2022 19:51:56 | |
549 BTC | $ 13 135 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58h5dp0kr64wtmtashfce6k75vesmgpcm6sz7p | To: 3QjocUNBmydUwTPMyPcvb2XEHgXPQ4R9Ec | |||
| 08.08.2022 19:51:56 | |
1 646 BTC | $ 39 376 350 | (unknown) | (unknown) |
| Type: transfer | From: 35fByL4qfgQUH2ccCxs6zoJWDkzw8hZeoU | To: 33XtMJLYeoy9ViFZXTyLDkVem12h2bQJsp | |||
| 08.08.2022 19:51:56 | |
345 BTC | $ 8 250 692 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Ewn3X4T4UWGy11Qf3KuPPG1XrxZUhEV | To: 3ANnEax9TEyTTdDpnZ5gyZLDKwPVuo4P9E | |||
| 08.08.2022 19:51:56 | |
6 452 BTC | $ 154 317 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LcukykADkS66quugCaD7Kd31ZBqdBKQgF | To: 3AZpuqLsXjPogzxaFkjLCR3Wuhq1k3gFVs | |||
| 08.08.2022 19:51:56 | |
330 BTC | $ 7 883 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5iAME2FtSnhjAjkfqy9Mp73nP3UbXu7y | To: 3GRirhiK5csQRKYovNzETEkrWU9oUWzork | |||
| 08.08.2022 19:51:56 | |
209 BTC | $ 5 009 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KMEoTtX3nec5KZd4TWj4NgZeaVbWexTym | To: 3NjzqykFtQYJ8MuZfA2sBzhh7y9Rv3ptfB | |||
| 08.08.2022 19:51:56 | |
4 871 BTC | $ 116 507 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTfSjuHnjAkfS2MebhK1nNk9CSmb3ukk | To: 3QVLu9agvu1WYbZU95wrFtnAHbFVPcva7s | |||
| 08.08.2022 19:51:56 | |
4 991 BTC | $ 119 387 080 | (unknown) | (unknown) |
| Type: transfer | From: 38h95uBTBxVYwsd6bnn6gAb4Fc6gBQ8jfp | To: 3FxBbTXwDaamSRbh4jxGQXm4kr4gFLgFrE | |||
| 08.08.2022 19:51:56 | |
6 213 BTC | $ 148 597 890 | (unknown) | (unknown) |
| Type: transfer | From: 39zRZ1Abt6YS4G7r2i4i9asBDrXx11Q5Xd | To: 3NacyAbzu3MPrksjw9cNz1zcEyNHRkrQg7 | |||
| 08.08.2022 19:51:56 | |
431 BTC | $ 10 306 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FvNtxahFeyRvmAM7yQV46CdhfLivHoCAW | To: 3DuJhC82rzHMvfvTKxMYzV8UfhFEefKxuh | |||
| 08.08.2022 19:51:56 | |
286 BTC | $ 6 829 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2022 19:48:00 | |
4 990 005 USDT | $ 5 010 677 | (unknown) | (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.08.2022 19:43:29 | |
2 441 BTC | $ 58 603 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q88usht0d4vjc8w32mr7qz7lcgmgpt3phs8elsvycpy2jw38lls6qtqym | To: bc1q33zvm86yahkgpjwfnzp6xc7ya53ke6g7hcqtn96cwymnycvse8kqxty232 | |||
| 08.08.2022 19:43:29 | |
3 414 BTC | $ 81 960 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlet9mrrdpm4a6mys4rtjn8e26xsp239ffh034 | To: bc1q7ax0qj7lfudmcmgvze2lj6255g2ajp8vqhpm0l | |||