Whale movements
Last update: 21.05.2026 04:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 19:05:41 |  |
431 BTC | $ 10 319 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KastWHPJKQnFrLsD8zrAjWLkwa1zpg7sR | To: 3A6ERivrmPUxRyz9AUT7cj1gpVdktjWSUL | |||
| 08.08.2022 19:05:41 | |
549 BTC | $ 13 148 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FaSMBoSGMEJNBopuGQfHaVZ7iRZwTJvXk | To: bc1q4r9a2wn9evd6xqg2wmwveglfuzgyekjfd2hht4 | |||
| 08.08.2022 19:05:41 | |
549 BTC | $ 13 148 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CU36ahvEnnm9ht4ee2RFz4sLF52Yr9YNq | To: 3FaSMBoSGMEJNBopuGQfHaVZ7iRZwTJvXk | |||
| 08.08.2022 19:05:41 | |
301 BTC | $ 7 204 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudewlq7p5tv3snc43w3auewqlu8smuae0v3c6t | To: 3QG6Che4fSFYKF9g9i7DusHzMJPNPru7NS | |||
| 08.08.2022 19:05:41 | |
301 BTC | $ 7 210 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrrdxavdtuet0c3qjkzq597vsf82446dkckef | To: bc1qudewlq7p5tv3snc43w3auewqlu8smuae0v3c6t | |||
| 08.08.2022 19:05:41 | |
528 BTC | $ 12 629 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63jkur4sr5ged8h527mpuhgq68znxejpds40l8 | To: 3KMP5UpgxRUm7wAMpjB1Nkbr2dcHHfj9Tp | |||
| 08.08.2022 19:05:41 | |
528 BTC | $ 12 630 079 | (unknown) | (unknown) |
| Type: transfer | From: 37DDJ8XBHAB9nwjj78psTfmrGCHJpM7zPQ | To: bc1q63jkur4sr5ged8h527mpuhgq68znxejpds40l8 | |||
| 08.08.2022 19:05:41 | |
7 056 BTC | $ 168 906 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqy9dztz6u349tr4pj2hsrmjytvemc53eued0x | To: 32bybSeRMaxdKHhmQQcKFC2p5q5LCEeZC5 | |||
| 08.08.2022 19:05:41 | |
431 BTC | $ 10 319 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctmfdr3hpryjsye9jdsv8d7qhsv5tx6je63625 | To: 3KastWHPJKQnFrLsD8zrAjWLkwa1zpg7sR | |||
| 08.08.2022 19:05:41 | |
549 BTC | $ 13 148 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsz6rnn9yksvy8kezgdjqyan24jeyz4jmhw6xr | To: 3CU36ahvEnnm9ht4ee2RFz4sLF52Yr9YNq | |||
| 08.08.2022 19:05:41 | |
345 BTC | $ 8 262 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsvwhphcjfesm84wayrmx7k8fh984r64kexwf2 | To: 36G2DbfEUPwVvGNKBL5xSwfZdAapNExw8H | |||
| 08.08.2022 19:05:41 | |
345 BTC | $ 8 262 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrp42lqv3j4m9a55rlltk9njrpzwjg679hqhkh | To: bc1qmsvwhphcjfesm84wayrmx7k8fh984r64kexwf2 | |||
| 08.08.2022 19:05:41 | |
338 BTC | $ 8 093 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxk6xc9w9e9a74wlzxj7h6cf59nj82m6zuj6u | To: 36Eea6YWh6xN16Xz68wFzaBsG3h9J4hv7W | |||
| 08.08.2022 19:05:41 | |
338 BTC | $ 8 096 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgexvwh6ag47v0shzcsghs8pea8zr0ktshjy9v | To: bc1q2qxk6xc9w9e9a74wlzxj7h6cf59nj82m6zuj6u | |||
| 08.08.2022 19:05:41 | |
4 992 BTC | $ 119 495 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupuv33qzya3vlvkrrmkhxaxulsdth0s8yj3clt | To: bc1q969xlzy4du83m0yc5wcrtzk2chjlx3hlsf5p6v | |||
| 08.08.2022 19:05:41 | |
4 992 BTC | $ 119 497 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EySUN5qSBirjUaVg8vfKy4SrwPUt379ck | To: bc1qupuv33qzya3vlvkrrmkhxaxulsdth0s8yj3clt | |||
| 08.08.2022 19:05:41 | |
4 992 BTC | $ 119 497 450 | (unknown) | (unknown) |
| Type: transfer | From: 36SSQUn5Zuq5da9FfE5mcxXLoygBPi7Pwe | To: 3EySUN5qSBirjUaVg8vfKy4SrwPUt379ck | |||
| 08.08.2022 19:05:41 | |
3 415 BTC | $ 81 753 510 | (unknown) | (unknown) |
| Type: transfer | From: 33y35WJkRxKc72r4RLa3ywJbsr3ddpVmFS | To: bc1qx9lhqy0nvwqwvmdk24xr566t7egppzzqaeqfmh | |||
| 08.08.2022 19:05:41 | |
6 213 BTC | $ 148 727 950 | (unknown) | (unknown) |
| Type: transfer | From: 39KSn5hU7Szocp5RhpFofywuHTCzrd794S | To: bc1qjkrdk25aydks8nzqh7cama867m276ma740k2ve | |||
| 08.08.2022 19:05:41 | |
7 321 BTC | $ 175 255 040 | (unknown) | (unknown) |
| Type: transfer | From: 38CsuApi7ZEGkDtfMj8VL4x8bQK9QikchF | To: bc1qxwhqywc3u8gc8hzehu09tucmqap5zra46unq2e | |||
| 08.08.2022 19:05:41 | |
6 452 BTC | $ 154 454 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MuyS7edu2ZRNhN5h3XZXg2APy8cdk8FQs | To: bc1q2nsduujwwn43vumd3razehpf96dxumaqnuyfts | |||
| 08.08.2022 19:05:41 | |
622 BTC | $ 14 888 863 | (unknown) | (unknown) |
| Type: transfer | From: 3F3DugZjFdQpkufAA6FFHmzHEUTXWQn7Ug | To: bc1qz0d4lwuatjawul6l06rvrzx3f3n9475aupsnng | |||
| 08.08.2022 19:05:41 | |
345 BTC | $ 8 262 870 | (unknown) | (unknown) |
| Type: transfer | From: 38xTgRqFPbsKxHbpzMSYPt7yM3GQatfmqu | To: bc1qlrp42lqv3j4m9a55rlltk9njrpzwjg679hqhkh | |||
| 08.08.2022 19:05:41 | |
338 BTC | $ 8 097 299 | (unknown) | (unknown) |
| Type: transfer | From: 32V1sQ2fvTMUtWsbP92dsUnTCFYnzLMd6L | To: bc1qxgexvwh6ag47v0shzcsghs8pea8zr0ktshjy9v | |||
| 08.08.2022 19:05:41 | |
622 BTC | $ 14 888 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mwzygxpnzek5x6yk7glwamr7hrf7jx4p0uyru | To: 3F3DugZjFdQpkufAA6FFHmzHEUTXWQn7Ug | |||
| 08.08.2022 19:05:41 | |
5 026 BTC | $ 120 317 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K9YQj1HRMfqeS2jVsdLMeohFPnJseLar5 | To: 32vv9P7WZ2btqP2WpeAsyJmuTeMWZPqKfZ | |||
| 08.08.2022 19:05:41 | |
5 103 BTC | $ 122 160 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GXnRJXAk79WHcsqGAxJ1DbCn62MSd9QbZ | To: 3K9YQj1HRMfqeS2jVsdLMeohFPnJseLar5 | |||
| 08.08.2022 19:04:59 | |
303 BTC | $ 7 260 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 08.08.2022 19:04:59 | |
228 BTC | $ 5 471 907 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 08.08.2022 19:04:59 | |
286 BTC | $ 6 861 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 19:04:59 | |
287 BTC | $ 6 874 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 19:01:59 |  |
6 660 000 USDT | $ 6 667 350 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2022 18:55:20 | |
6 660 000 USDT | $ 6 607 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.08.2022 18:54:54 |  |
7 040 908 USDT | $ 7 036 279 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.08.2022 18:38:16 | |
345 BTC | $ 8 279 818 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHzZgh4UZ83hp8ExsymxBHc84cf3GMT4 | To: 38xTgRqFPbsKxHbpzMSYPt7yM3GQatfmqu | |||
| 08.08.2022 18:38:16 | |
4 872 BTC | $ 116 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 35wTuTerpYbR8E8zWtS9VXzAMBwrip9ZtH | To: 35XwwEGpUSnF64hFnRVfg8DD6jW57a5xGC | |||
| 08.08.2022 18:38:16 | |
330 BTC | $ 7 910 499 | (unknown) | (unknown) |
| Type: transfer | From: 35aB4ocSUB5Y9Kdp3UyTMXhkEX1uX4EAk7 | To: 38Vcr8yaTva7eUxC8nxV7e4sVh82uctGan | |||
| 08.08.2022 18:38:16 | |
528 BTC | $ 12 656 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Aieb6N34tpSAJ9jrNNV4kL9yGuL6V51Qi | To: 37DDJ8XBHAB9nwjj78psTfmrGCHJpM7zPQ | |||
| 08.08.2022 18:38:16 | |
622 BTC | $ 14 919 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fds9zsa5mxd3nuwt0agtew9hdehssncm7qu9n | To: bc1q3mwzygxpnzek5x6yk7glwamr7hrf7jx4p0uyru | |||
| 08.08.2022 18:38:16 | |
338 BTC | $ 8 114 092 | (unknown) | (unknown) |
| Type: transfer | From: 32F7cahen9Xe68hfUCueY5Dr1r5BLd43Ty | To: 32V1sQ2fvTMUtWsbP92dsUnTCFYnzLMd6L | |||
| 08.08.2022 18:38:16 | |
1 086 BTC | $ 26 060 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jgrmnwl4n3rqq737aqctswyuulxvrq6acsed9 | To: 336gqQGCuszxP7fVizrnJW1izWq94bszeR | |||
| 08.08.2022 18:38:16 | |
3 415 BTC | $ 81 920 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyk594rvz895gzs90d3qsw6ddwsnkrrdcqv7ad | To: 33y35WJkRxKc72r4RLa3ywJbsr3ddpVmFS | |||
| 08.08.2022 18:38:16 | |
549 BTC | $ 13 178 675 | (unknown) | (unknown) |
| Type: transfer | From: 3KWHvsUhqoaLxTwkEVzfhGSGpc5rvKKPs9 | To: bc1qqsz6rnn9yksvy8kezgdjqyan24jeyz4jmhw6xr | |||
| 08.08.2022 18:38:16 | |
431 BTC | $ 10 340 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QyEXr7LSEP74Mr5qpcr1k2Nk1Vug944Cy | To: bc1qctmfdr3hpryjsye9jdsv8d7qhsv5tx6je63625 | |||
| 08.08.2022 18:38:16 | |
301 BTC | $ 7 226 064 | (unknown) | (unknown) |
| Type: transfer | From: 385v7wzwf6NieKPjhGJWp2jLsUVDEzRzcN | To: bc1q0vrrdxavdtuet0c3qjkzq597vsf82446dkckef | |||
| 08.08.2022 18:38:16 | |
3 438 BTC | $ 82 463 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkdjhm2ng3hv0yndd6mnmxvm9dcfu0vnut4773 | To: 3F7aLZX1CBvNiUMrSb987G2JqM6UYqyoQ4 | |||
| 08.08.2022 18:38:16 | |
1 654 BTC | $ 39 674 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsdf4nhzmu6av70jy0570kdj770rwkswhw8hvp | To: 36wsxqC1kJKQYvsfY5T8Sxvxo9dLX6tEAy | |||
| 08.08.2022 18:38:16 | |
210 BTC | $ 5 037 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EWEdYuLxMHpUKX5eEjNBk8MB5ZmT6DHAA | To: 3LjzLeW1Mum5UCGD6B18hhXfdtbCS6kxti | |||
| 08.08.2022 18:38:16 | |
210 BTC | $ 5 038 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EnwhpyV9nMUooPrVCzaboyofa8BbUB5Be | To: 3EWEdYuLxMHpUKX5eEjNBk8MB5ZmT6DHAA | |||
| 08.08.2022 18:35:22 | |
16 668 134 USDT | $ 16 800 992 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||