Whale movements
Last update: 21.05.2026 04:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 19:33:56 |  |
3 414 BTC | $ 81 842 850 | (unknown) | (unknown) |
| Type: transfer | From: 34ppGdu4SPPujhtCj3ky3iPncs6qpuim2P | To: bc1qnlet9mrrdpm4a6mys4rtjn8e26xsp239ffh034 | |||
| 08.08.2022 19:33:56 | |
345 BTC | $ 8 273 033 | (unknown) | (unknown) |
| Type: transfer | From: 382gVfDRdxtMP1ELq3B9jjb2p7jNcNFAeP | To: bc1qjs3apksfpkyv5s2f45asplqph9ewq8wnlv7zz7 | |||
| 08.08.2022 19:33:56 | |
1 647 BTC | $ 39 473 508 | (unknown) | (unknown) |
| Type: transfer | From: 39QQh3A2k4sqTVNGr7smTcLjJdvzEK2HeS | To: bc1qaw8lx5alrpme4kav57l45ew3e0qw0jeqsek4a8 | |||
| 08.08.2022 19:33:56 | |
622 BTC | $ 14 903 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Cks8hnDwjYeaEKt8vCsnomoZXks4kPbDF | To: bc1qxh80n42g3u2hd785p33gphver9as9aku79cfkg | |||
| 08.08.2022 19:20:42 |  |
7 040 908 USDT | $ 7 007 555 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.08.2022 19:20:24 | |
43 409 210 USDT | $ 43 203 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.08.2022 19:19:28 | |
5 026 BTC | $ 120 092 190 | (unknown) | (unknown) |
| Type: transfer | From: 32vv9P7WZ2btqP2WpeAsyJmuTeMWZPqKfZ | To: 34auYDthaC6HMZ2WcE8VG2BkVeAqaerHUe | |||
| 08.08.2022 19:19:28 | |
4 871 BTC | $ 116 390 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrrq56mvcedh2mdrtqcq0pqvpmtj5y2ngaenyj | To: 3GS3RVCt2MNqk7V9qn7Uh2ooKo9yiFov7d | |||
| 08.08.2022 19:19:28 | |
3 414 BTC | $ 81 581 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tlnertxw8e76wmjc342485lrtkcn2jyzr0gr | To: 34ppGdu4SPPujhtCj3ky3iPncs6qpuim2P | |||
| 08.08.2022 19:19:28 | |
549 BTC | $ 13 123 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r9a2wn9evd6xqg2wmwveglfuzgyekjfd2hht4 | To: 3QzymTzKqgRh2rEysCnvbMhHHz6hteWDRT | |||
| 08.08.2022 19:19:28 | |
6 452 BTC | $ 154 165 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nsduujwwn43vumd3razehpf96dxumaqnuyfts | To: 3Bwx6bf4bfRMdLnK1J66fTLFKnTdghAvDU | |||
| 08.08.2022 19:19:28 | |
210 BTC | $ 5 006 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz5alxuydpz4z7xrfe0ch0vflw8mnnuec9xhpp | To: 364B6y25wMsnxGkAq1iqhhb1XmXPoo4pee | |||
| 08.08.2022 19:19:28 | |
4 992 BTC | $ 119 271 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q969xlzy4du83m0yc5wcrtzk2chjlx3hlsf5p6v | To: 3QEmVBQY2XHD5MPbaLbvddus4f3jcZ31oT | |||
| 08.08.2022 19:19:28 | |
622 BTC | $ 14 858 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kt3gz43ee2f33e0uca9fx2c9272dhq9wxjgwn | To: 3Cks8hnDwjYeaEKt8vCsnomoZXks4kPbDF | |||
| 08.08.2022 19:19:28 | |
431 BTC | $ 10 299 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmwezl386vq44meaa8kc4pdw6z69d6hzu0nmym | To: 3JfPWqDPayzBpJ3yqG7rdMkG9xQsyH4Un5 | |||
| 08.08.2022 19:19:28 | |
7 321 BTC | $ 174 926 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwhqywc3u8gc8hzehu09tucmqap5zra46unq2e | To: 39tydBuAmKbpb1nFrAnLgmruYXDimZGjfS | |||
| 08.08.2022 19:19:28 | |
6 213 BTC | $ 148 449 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkrdk25aydks8nzqh7cama867m276ma740k2ve | To: bc1qdpv8707mep0a6l9788y0lvpf4vc6zyp42rnn4y | |||
| 08.08.2022 19:19:28 | |
301 BTC | $ 7 189 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzcgsp8qwnqcjp4yhus07h59rhy66jgzsq82ek | To: bc1q56td3mxvqw76s57qxjkw59w2m83rgtdrkuag3q | |||
| 08.08.2022 19:19:28 | |
330 BTC | $ 7 876 717 | (unknown) | (unknown) |
| Type: transfer | From: 39N3Ms4KicExmxhbTq3jocwsCZUhbjNTwJ | To: 3Qbew6FKA6oPZ8fKH5aycN2xGhVZWaWUbh | |||
| 08.08.2022 19:19:28 | |
1 647 BTC | $ 39 347 280 | (unknown) | (unknown) |
| Type: transfer | From: 36YAjz6ibaTXH1PR9HT4nn4GQogRcX6hLg | To: 39QQh3A2k4sqTVNGr7smTcLjJdvzEK2HeS | |||
| 08.08.2022 19:19:28 | |
7 056 BTC | $ 168 589 200 | (unknown) | (unknown) |
| Type: transfer | From: 32bybSeRMaxdKHhmQQcKFC2p5q5LCEeZC5 | To: 3NVmET4JuzVmGdm2KaCa1G6KnA5L3wHKUt | |||
| 08.08.2022 19:19:28 | |
528 BTC | $ 12 605 299 | (unknown) | (unknown) |
| Type: transfer | From: 3428rzHGUYec9x9H1hrtBsDa4yyroHsXJo | To: 3Lxhcr2jdHsbvi55WtBHNe7XZwj23xNRxe | |||
| 08.08.2022 19:19:28 | |
1 085 BTC | $ 25 931 052 | (unknown) | (unknown) |
| Type: transfer | From: 33jngrPvtHgFCWjqsSqgXsK55EWRRtPXn8 | To: 3BygXGdZEb2YyqucBqzGL1rnAFbTmLbRFH | |||
| 08.08.2022 19:19:28 | |
338 BTC | $ 8 078 498 | (unknown) | (unknown) |
| Type: transfer | From: 36Eea6YWh6xN16Xz68wFzaBsG3h9J4hv7W | To: 3Kwn5WUCsnoCHuX6DwxziMVEQiSHqkUKNb | |||
| 08.08.2022 19:19:28 | |
286 BTC | $ 6 833 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2022 19:12:14 |  |
298 227 FTT | $ 9 470 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.08.2022 19:05:41 | |
528 BTC | $ 12 629 832 | (unknown) | (unknown) |
| Type: transfer | From: 3KMP5UpgxRUm7wAMpjB1Nkbr2dcHHfj9Tp | To: 3428rzHGUYec9x9H1hrtBsDa4yyroHsXJo | |||
| 08.08.2022 19:05:41 | |
1 085 BTC | $ 25 980 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Hib1CPH9ZnimM345ebk5QZVncKTYeViBE | To: 33jngrPvtHgFCWjqsSqgXsK55EWRRtPXn8 | |||
| 08.08.2022 19:05:41 | |
330 BTC | $ 7 891 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSdSVt3cpzY2F985VpyutMTr6c9JFDGP | To: 39N3Ms4KicExmxhbTq3jocwsCZUhbjNTwJ | |||
| 08.08.2022 19:05:41 | |
330 BTC | $ 7 893 884 | (unknown) | (unknown) |
| Type: transfer | From: 3P9XS3pJXwxHCQqkiUDgMqkfY546jrtHaZ | To: 3KaSdSVt3cpzY2F985VpyutMTr6c9JFDGP | |||
| 08.08.2022 19:05:41 | |
330 BTC | $ 7 894 148 | (unknown) | (unknown) |
| Type: transfer | From: 38Vcr8yaTva7eUxC8nxV7e4sVh82uctGan | To: 3P9XS3pJXwxHCQqkiUDgMqkfY546jrtHaZ | |||
| 08.08.2022 19:05:41 | |
1 086 BTC | $ 26 007 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AarDBCC1C8kHajg2KXTeY5Ac3zmXjNTJg | To: 3Hib1CPH9ZnimM345ebk5QZVncKTYeViBE | |||
| 08.08.2022 19:05:41 | |
1 647 BTC | $ 39 422 460 | (unknown) | (unknown) |
| Type: transfer | From: 355T8y7vBEkwGVT39RXE2Gat55Arn6S6UK | To: 36YAjz6ibaTXH1PR9HT4nn4GQogRcX6hLg | |||
| 08.08.2022 19:05:41 | |
1 654 BTC | $ 39 591 430 | (unknown) | (unknown) |
| Type: transfer | From: 34xVQKV1S8JXBNETfmyQ3jsFicVy3wDnSj | To: 355T8y7vBEkwGVT39RXE2Gat55Arn6S6UK | |||
| 08.08.2022 19:05:41 | |
1 654 BTC | $ 39 591 684 | (unknown) | (unknown) |
| Type: transfer | From: 36wsxqC1kJKQYvsfY5T8Sxvxo9dLX6tEAy | To: 34xVQKV1S8JXBNETfmyQ3jsFicVy3wDnSj | |||
| 08.08.2022 19:05:41 | |
622 BTC | $ 14 887 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0d4lwuatjawul6l06rvrzx3f3n9475aupsnng | To: bc1q5kt3gz43ee2f33e0uca9fx2c9272dhq9wxjgwn | |||
| 08.08.2022 19:05:41 | |
3 414 BTC | $ 81 736 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6dhsd490u3k7ck8kwjzsmclarn4zc39ghdape | To: bc1qs5tlnertxw8e76wmjc342485lrtkcn2jyzr0gr | |||
| 08.08.2022 19:05:41 | |
3 415 BTC | $ 81 752 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9lhqy0nvwqwvmdk24xr566t7egppzzqaeqfmh | To: bc1qy6dhsd490u3k7ck8kwjzsmclarn4zc39ghdape | |||
| 08.08.2022 19:05:41 | |
4 871 BTC | $ 116 609 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzon6S5SnRycmvJ6MLF4G1RLWvow7z1gd | To: bc1qhrrq56mvcedh2mdrtqcq0pqvpmtj5y2ngaenyj | |||
| 08.08.2022 19:05:41 | |
4 871 BTC | $ 116 609 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DxEDbHfNr79UtJUrA3DY4GrtiVfZEgRZe | To: 3Nzon6S5SnRycmvJ6MLF4G1RLWvow7z1gd | |||
| 08.08.2022 19:05:41 | |
4 872 BTC | $ 116 621 496 | (unknown) | (unknown) |
| Type: transfer | From: 35XwwEGpUSnF64hFnRVfg8DD6jW57a5xGC | To: 3DxEDbHfNr79UtJUrA3DY4GrtiVfZEgRZe | |||
| 08.08.2022 19:05:41 | |
1 086 BTC | $ 26 007 434 | (unknown) | (unknown) |
| Type: transfer | From: 336gqQGCuszxP7fVizrnJW1izWq94bszeR | To: 3AarDBCC1C8kHajg2KXTeY5Ac3zmXjNTJg | |||
| 08.08.2022 19:05:41 | |
301 BTC | $ 7 203 253 | (unknown) | (unknown) |
| Type: transfer | From: 3QG6Che4fSFYKF9g9i7DusHzMJPNPru7NS | To: bc1qvzcgsp8qwnqcjp4yhus07h59rhy66jgzsq82ek | |||
| 08.08.2022 19:05:41 | |
210 BTC | $ 5 025 624 | (unknown) | (unknown) |
| Type: transfer | From: 32Bs7awYncsaUhHQLqDFyM7oHwALeUkfPu | To: bc1qpz5alxuydpz4z7xrfe0ch0vflw8mnnuec9xhpp | |||
| 08.08.2022 19:05:41 | |
210 BTC | $ 5 026 767 | (unknown) | (unknown) |
| Type: transfer | From: 374fhzHuTMz7Gh6iaz3trxMMhPqkc6h1n3 | To: 32Bs7awYncsaUhHQLqDFyM7oHwALeUkfPu | |||
| 08.08.2022 19:05:41 | |
210 BTC | $ 5 026 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LjzLeW1Mum5UCGD6B18hhXfdtbCS6kxti | To: 374fhzHuTMz7Gh6iaz3trxMMhPqkc6h1n3 | |||
| 08.08.2022 19:05:41 | |
3 429 BTC | $ 82 077 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtthghs6vccm8ygnqexlcha232p7nn5lxkaukav | To: 37neqQxDD5AbfuW6NMBLwi1hfRto2p2ryd | |||
| 08.08.2022 19:05:41 | |
3 429 BTC | $ 82 079 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrusg53ne2ezk6dt6stjmsd9ppr5kw8pqmy9cm7 | To: bc1qtthghs6vccm8ygnqexlcha232p7nn5lxkaukav | |||
| 08.08.2022 19:05:41 | |
3 429 BTC | $ 82 079 416 | (unknown) | (unknown) |
| Type: transfer | From: 3F7aLZX1CBvNiUMrSb987G2JqM6UYqyoQ4 | To: bc1qrusg53ne2ezk6dt6stjmsd9ppr5kw8pqmy9cm7 | |||
| 08.08.2022 19:05:41 | |
431 BTC | $ 10 319 307 | (unknown) | (unknown) |
| Type: transfer | From: 3A6ERivrmPUxRyz9AUT7cj1gpVdktjWSUL | To: bc1qxmwezl386vq44meaa8kc4pdw6z69d6hzu0nmym | |||