Whale movements
Last update: 21.05.2026 05:15:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 18:33:54 |  |
6 214 BTC | $ 147 604 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MYSAs5a1Zp1tKShVjKd2bjELZejTgUAzR | To: 3Fsv8FX5Sc7LwBgepRyATL5chje4TjvrCi | |||
| 08.08.2022 18:33:54 | |
431 BTC | $ 10 239 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KgG2ea2b2HKg6kwutE4TWwsKmHtkzzAaE | To: 3QyEXr7LSEP74Mr5qpcr1k2Nk1Vug944Cy | |||
| 08.08.2022 18:33:54 | |
431 BTC | $ 10 240 689 | (unknown) | (unknown) |
| Type: transfer | From: 39S9YxtKUC2hPSRK8UkkgdcSmyATwgQ5u4 | To: 3KgG2ea2b2HKg6kwutE4TWwsKmHtkzzAaE | |||
| 08.08.2022 18:33:54 | |
431 BTC | $ 10 241 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HyZESSqJCsAktj4wmQGAjoLyQUuEanLze | To: 39S9YxtKUC2hPSRK8UkkgdcSmyATwgQ5u4 | |||
| 08.08.2022 18:33:54 | |
345 BTC | $ 8 201 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AYtsUYmrtHVigg7jXQ8J56c3mf4LYr1rF | To: 39zdk49zYRYosRmxhNxoFdLMS7Ai3T8xMW | |||
| 08.08.2022 18:33:54 | |
6 452 BTC | $ 153 258 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJPFpHyaTjarYstXooiPw4evsVdhyEZJ | To: 3MuyS7edu2ZRNhN5h3XZXg2APy8cdk8FQs | |||
| 08.08.2022 18:33:54 | |
6 452 BTC | $ 153 258 780 | (unknown) | (unknown) |
| Type: transfer | From: 33V71Rwe2XoJjNdnURtYq8g8XJ65mDNbSM | To: 3MMJPFpHyaTjarYstXooiPw4evsVdhyEZJ | |||
| 08.08.2022 18:33:54 | |
6 452 BTC | $ 153 259 820 | (unknown) | (unknown) |
| Type: transfer | From: 389ngkwtd5HxYwEDG6eXDPL3d7deQyfLud | To: 33V71Rwe2XoJjNdnURtYq8g8XJ65mDNbSM | |||
| 08.08.2022 18:33:54 | |
338 BTC | $ 8 037 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QH1KGeKMLHQD8iA3tv86aLSwbjEeGN5nN | To: 3AXruMfLNj8Cv8vpYJjFpHHbvhon6XrfWt | |||
| 08.08.2022 18:33:54 | |
549 BTC | $ 13 050 103 | (unknown) | (unknown) |
| Type: transfer | From: 38kaSbyYzZptVaCVdjR2cSBMt53UmraK1K | To: 3KWHvsUhqoaLxTwkEVzfhGSGpc5rvKKPs9 | |||
| 08.08.2022 18:33:54 | |
549 BTC | $ 13 050 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Lrb6fnrm4XweKawrYHv7gGo9dcE4vcr | To: 38kaSbyYzZptVaCVdjR2cSBMt53UmraK1K | |||
| 08.08.2022 18:33:54 | |
287 BTC | $ 6 827 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 18:02:53 | |
7 321 BTC | $ 175 461 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NjLZ3Ywe8HVjVhwWR3k7Cn2bq6zY2tWKB | To: bc1q4e5vk6mwmm6a7xgdpmf734n78cfmtf95mq7xpr | |||
| 08.08.2022 18:02:53 | |
4 992 BTC | $ 119 633 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Eonmdpny6ZXbEEskFVBm2rpzB4AEN8y8R | To: 32WB6i3FwtEKvyCyCxNhNpSs61ZkKtRATc | |||
| 08.08.2022 18:02:53 | |
330 BTC | $ 7 908 846 | (unknown) | (unknown) |
| Type: transfer | From: 3EficuT6K517LeKSdiu6PXFfmygycYfD3r | To: 3EtwWpziNAGXXdf46KBu23YES6fRk8ra12 | |||
| 08.08.2022 18:02:53 | |
6 214 BTC | $ 148 922 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QfXDNN7j1LmFJChWCNFnfjYuwnywoWZ5F | To: 3MYSAs5a1Zp1tKShVjKd2bjELZejTgUAzR | |||
| 08.08.2022 18:02:53 | |
528 BTC | $ 12 646 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp9z2Xqu6ByP3mk3W9MUTSv4KRyGmriL9 | To: 3H3RF3R3DREP2k3ep8pqmHD5HR9BQSeNmK | |||
| 08.08.2022 18:02:53 | |
431 BTC | $ 10 333 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GNDixfSzZUJnZcr4TitddPeQmZX9oH87H | To: 3HyZESSqJCsAktj4wmQGAjoLyQUuEanLze | |||
| 08.08.2022 18:02:53 | |
301 BTC | $ 7 221 618 | (unknown) | (unknown) |
| Type: transfer | From: 34mjBoS8m2i5EZkU3obSPCvXbu5KbiircX | To: 3HhuHiH47xv6jhvJtm2v2LR9j47pnqspfM | |||
| 08.08.2022 18:02:53 | |
345 BTC | $ 8 275 619 | (unknown) | (unknown) |
| Type: transfer | From: 3E1dF3r57Vjc4Aqm5NvGjrkx5DnD2rGBbe | To: 3AYtsUYmrtHVigg7jXQ8J56c3mf4LYr1rF | |||
| 08.08.2022 18:02:53 | |
622 BTC | $ 14 910 057 | (unknown) | (unknown) |
| Type: transfer | From: 32fqZSt4PD8ELu2bZj6hSessd1BKpnZLVU | To: 35rphaPuFutiva5F4CxypXbnagw6pBFoWF | |||
| 08.08.2022 18:02:53 | |
7 056 BTC | $ 169 104 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HLcbuogLsySa7zGZNrvoYvLEFno6hw9So | To: 34upWC9Q8Lu5XoYnP2QLJJhLjmFWgRmYSj | |||
| 08.08.2022 18:02:53 | |
1 654 BTC | $ 39 641 692 | (unknown) | (unknown) |
| Type: transfer | From: 3ABDo2GMGbzDCdjk3hxwpFsaaPqETZvcKZ | To: 3DWK8KdXrnSXyoxkoa5jorARyUmU4mwUFk | |||
| 08.08.2022 18:02:53 | |
3 415 BTC | $ 81 848 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KSJkPeMtUQzXAbLdMnyLT2nFmx8zj9ik6 | To: 3D6K5LEg11TDZupJGyNJr2UzcHmcs5u1Md | |||
| 08.08.2022 18:02:53 | |
1 087 BTC | $ 26 040 170 | (unknown) | (unknown) |
| Type: transfer | From: 35xe9d66XiWCvCh4WYaNK5f73yfmiqCDzg | To: 3DvPHZAbT1Qw7jR2GQ2mYk55xACgaKvjUY | |||
| 08.08.2022 18:02:53 | |
338 BTC | $ 8 110 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj7cRdkmLxA5edNxKHZ7ScVBgchiScXX9 | To: 3QH1KGeKMLHQD8iA3tv86aLSwbjEeGN5nN | |||
| 08.08.2022 18:02:53 | |
210 BTC | $ 5 035 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LebLh5uHpuWUZzvtV5ySh8CtKEmF3FuzN | To: 39Z6pVzG2ZNt2eZ6RmML8B1XDAR3DJW2qr | |||
| 08.08.2022 18:02:53 | |
3 438 BTC | $ 82 386 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KVgFB2cfkweYh5B5sWL5LNSoonUgyMuHg | To: 3NGEBGbGVEGeHZAif3MP8FTJ543zawqgVc | |||
| 08.08.2022 18:02:53 | |
6 452 BTC | $ 154 628 540 | (unknown) | (unknown) |
| Type: transfer | From: 34hwsSM1StprnzFDnHRn7TXxLhoadGsCip | To: 389ngkwtd5HxYwEDG6eXDPL3d7deQyfLud | |||
| 08.08.2022 18:02:53 | |
5 104 BTC | $ 122 323 190 | (unknown) | (unknown) |
| Type: transfer | From: 38KR6H7GQaADrBkLCr8EDHTRtty9jFfC2a | To: 35mvHUeDhxQeT2p2tmeDdxpd7kGqEfmNiA | |||
| 08.08.2022 18:02:53 | |
4 872 BTC | $ 116 754 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfWMV1dTVc9ieKow8Mpc1FrWJ7h3fk7k | To: 3KtsfvgzZRaLVKHAeAcduhSwNY2ARbxzrK | |||
| 08.08.2022 18:02:53 | |
550 BTC | $ 13 171 023 | (unknown) | (unknown) |
| Type: transfer | From: 35wyZxf4pdXCY9s9Zapk6p9CfX5q9jtV1W | To: 3Q6Lrb6fnrm4XweKawrYHv7gGo9dcE4vcr | |||
| 08.08.2022 17:54:59 | |
300 BTC | $ 7 188 447 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.08.2022 17:54:59 | |
345 BTC | $ 8 275 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MQV8nZ3yPg5hr3J8X6NEVhotV7pyD7M3o | To: 3E1dF3r57Vjc4Aqm5NvGjrkx5DnD2rGBbe | |||
| 08.08.2022 17:54:59 | |
355 BTC | $ 8 506 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.08.2022 17:52:58 | |
6 453 BTC | $ 154 773 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry50stcgm8deg7204frfldykqh9nnhkpvry8xc | To: 34hwsSM1StprnzFDnHRn7TXxLhoadGsCip | |||
| 08.08.2022 17:52:58 | |
1 087 BTC | $ 26 062 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fphxzndqx80twpeq3eweup9nyfwutrdlg8tf5 | To: 35xe9d66XiWCvCh4WYaNK5f73yfmiqCDzg | |||
| 08.08.2022 17:52:58 | |
7 321 BTC | $ 175 614 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xpv4zyr859ntl3krus8s0ljpka6t6kc949xpn | To: 3NjLZ3Ywe8HVjVhwWR3k7Cn2bq6zY2tWKB | |||
| 08.08.2022 17:52:58 | |
1 654 BTC | $ 39 676 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34z5j6u52jmwdlmdpapmn88dq5hhdk5ze48mkk | To: 3ABDo2GMGbzDCdjk3hxwpFsaaPqETZvcKZ | |||
| 08.08.2022 17:52:58 | |
4 872 BTC | $ 116 856 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7st5rlyu3t09cxqjpc62c67pzl6lnggu924ahy | To: 3DbfWMV1dTVc9ieKow8Mpc1FrWJ7h3fk7k | |||
| 08.08.2022 17:52:58 | |
7 056 BTC | $ 169 254 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnpc5jg8aevjj4hqdjp8vrzgv3wxxjyfqnnnvr | To: 3HLcbuogLsySa7zGZNrvoYvLEFno6hw9So | |||
| 08.08.2022 17:52:58 | |
338 BTC | $ 8 117 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ue0jnsjf8y59plpatckcqujujgyt4tqrs6peu | To: 3Dj7cRdkmLxA5edNxKHZ7ScVBgchiScXX9 | |||
| 08.08.2022 17:52:58 | |
338 BTC | $ 8 117 688 | (unknown) | (unknown) |
| Type: transfer | From: 3QVEgarERJq4wiAzCN3hBW4J7WV3NmfHbt | To: bc1q7ue0jnsjf8y59plpatckcqujujgyt4tqrs6peu | |||
| 08.08.2022 17:52:58 | |
330 BTC | $ 7 916 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AtCu586yHo7fhn6R6QnfWjaEYYcoDKJUi | To: 3EficuT6K517LeKSdiu6PXFfmygycYfD3r | |||
| 08.08.2022 17:52:58 | |
330 BTC | $ 7 916 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q594u36grsu49lt9zzlks4s6q7yl89fqaglpyq4 | To: 3AtCu586yHo7fhn6R6QnfWjaEYYcoDKJUi | |||
| 08.08.2022 17:52:58 | |
330 BTC | $ 7 917 325 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JzV7KokuXGvrTtRoTbSsMJ5BwA7aCpm | To: bc1q594u36grsu49lt9zzlks4s6q7yl89fqaglpyq4 | |||
| 08.08.2022 17:52:58 | |
210 BTC | $ 5 041 866 | (unknown) | (unknown) |
| Type: transfer | From: 3QsZxQQ8aYbXdaNCpPxLFSBQV5nz5zhT1K | To: 3LebLh5uHpuWUZzvtV5ySh8CtKEmF3FuzN | |||
| 08.08.2022 17:52:58 | |
338 BTC | $ 8 117 695 | (unknown) | (unknown) |
| Type: transfer | From: 39Lu2u4nhcLbEvuxwPSymNxjk85Vy1xwvU | To: 3QVEgarERJq4wiAzCN3hBW4J7WV3NmfHbt | |||
| 08.08.2022 17:52:58 | |
3 415 BTC | $ 81 920 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HzPDtBVZy5fR5JK3awxGDRiHp8QPkp1Fu | To: 3KSJkPeMtUQzXAbLdMnyLT2nFmx8zj9ik6 | |||
| 08.08.2022 17:52:58 | |
345 BTC | $ 8 284 473 | (unknown) | (unknown) |
| Type: transfer | From: 3CEgzqoEmaeysjBXVG6vcypxH1J4dAKDdv | To: 3MQV8nZ3yPg5hr3J8X6NEVhotV7pyD7M3o | |||