Whale movements
Last update: 21.05.2026 05:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 17:52:58 |  |
3 438 BTC | $ 82 459 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5zy1E4AtzRibZtkwaXjkP2G6LrzFyRL | To: 3KVgFB2cfkweYh5B5sWL5LNSoonUgyMuHg | |||
| 08.08.2022 17:52:58 | |
5 107 BTC | $ 122 489 970 | (unknown) | (unknown) |
| Type: transfer | From: 38tDfKJADJDuhHMzjy6TupLXKUbmVuQYuC | To: 38KR6H7GQaADrBkLCr8EDHTRtty9jFfC2a | |||
| 08.08.2022 17:52:58 | |
210 BTC | $ 5 043 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GQSLCLLMBqBxNvTGeWtq9q6bqnuaYzc6t | To: 3QsZxQQ8aYbXdaNCpPxLFSBQV5nz5zhT1K | |||
| 08.08.2022 17:52:58 | |
210 BTC | $ 5 043 689 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQJ1ppb8LWwPf6NG4bmJ5Pgih1EQfw2u | To: 3GQSLCLLMBqBxNvTGeWtq9q6bqnuaYzc6t | |||
| 08.08.2022 17:52:58 | |
4 992 BTC | $ 119 740 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JTVFPknF595pM8EVt1VDQJEVz6bbwyUCZ | To: 3Eonmdpny6ZXbEEskFVBm2rpzB4AEN8y8R | |||
| 08.08.2022 17:52:58 | |
6 214 BTC | $ 149 052 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CEjmW63mg8so3NCybaCygCuN5ujgDGjrj | To: 3QfXDNN7j1LmFJChWCNFnfjYuwnywoWZ5F | |||
| 08.08.2022 17:52:58 | |
550 BTC | $ 13 182 765 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6rXMBkuKto9m7R9ESJwaKi7MaRpbr3i | To: 35wyZxf4pdXCY9s9Zapk6p9CfX5q9jtV1W | |||
| 08.08.2022 17:52:58 | |
528 BTC | $ 12 658 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Poioou7nbks2gFEpJpoEumtxk2C23s9L8 | To: 3Hp9z2Xqu6ByP3mk3W9MUTSv4KRyGmriL9 | |||
| 08.08.2022 17:52:58 | |
431 BTC | $ 10 345 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CphNtcwkgbnNqQvh2yDBD1fciGht5dgzJ | To: 3GNDixfSzZUJnZcr4TitddPeQmZX9oH87H | |||
| 08.08.2022 17:52:58 | |
301 BTC | $ 7 228 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GVrCNumens3dK343A8ChfBPMNJ2gfUZ1c | To: 34mjBoS8m2i5EZkU3obSPCvXbu5KbiircX | |||
| 08.08.2022 17:52:58 | |
301 BTC | $ 7 228 773 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmDfJpGHLjnBonZtMk8q6BU8RnoiwwdZ | To: 3GVrCNumens3dK343A8ChfBPMNJ2gfUZ1c | |||
| 08.08.2022 17:52:58 | |
301 BTC | $ 7 228 879 | (unknown) | (unknown) |
| Type: transfer | From: 3P4EaRtovwThYvPme4hExzA7CNSdmio4Pu | To: 3JvmDfJpGHLjnBonZtMk8q6BU8RnoiwwdZ | |||
| 08.08.2022 17:52:58 | |
622 BTC | $ 14 923 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EqxiTjA4m6qnFzY5KbijYHnmSD1EXCrsM | To: 32fqZSt4PD8ELu2bZj6hSessd1BKpnZLVU | |||
| 08.08.2022 17:52:58 | |
415 BTC | $ 9 946 826 | (unknown) | (unknown) |
| Type: transfer | From: 1DL4CxwGF24zu32wzjwvv6Qax83JvP7nBo | To: 1AXffJavwfoxSS4Sub1RweUTEeJy4etTjB | |||
| 08.08.2022 17:52:58 | |
469 BTC | $ 11 250 189 | (unknown) | (unknown) |
| Type: transfer | From: 1KAvUaAbZEonv51GagwUmhhc9qvkJKLw8E | To: 1KrFjj7oaWCJaSv5txf4X9pLfmeHxC9DnL | |||
| 08.08.2022 17:46:03 |  |
6 465 375 USDT | $ 6 440 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:44:57 | |
6 900 000 USDT | $ 6 896 278 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 17:40:42 |  |
3 000 ETH | $ 5 325 715 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.08.2022 17:40:31 | |
50 752 616 USDT | $ 51 091 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 17:40:27 | |
6 900 000 USDT | $ 6 944 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.08.2022 17:40:16 | |
3 134 ETH | $ 5 580 113 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.08.2022 17:37:35 | |
345 BTC | $ 8 301 923 | (unknown) | (unknown) |
| Type: transfer | From: 31mr2w64r9eZXkRSfYN514iUY3nt1vaQnd | To: 3CEgzqoEmaeysjBXVG6vcypxH1J4dAKDdv | |||
| 08.08.2022 17:37:35 | |
338 BTC | $ 8 133 617 | (unknown) | (unknown) |
| Type: transfer | From: 37fm2cXKmTa2r9PetjoqrbQbfxH5aHkeLd | To: 39Lu2u4nhcLbEvuxwPSymNxjk85Vy1xwvU | |||
| 08.08.2022 17:36:00 | |
262 BTC | $ 6 227 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtpldt7az8sap6khu9l5qxvy43tal6n7zr7vyzqxm08rxt8nxlest6mqhz | |||
| 08.08.2022 17:36:00 | |
330 BTC | $ 7 860 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdnzd2873ugngavjmtah30qj8ju4g9tvmdzltv | To: 3A6JzV7KokuXGvrTtRoTbSsMJ5BwA7aCpm | |||
| 08.08.2022 17:36:00 | |
301 BTC | $ 7 178 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet03a90pfrqqevevyxakf58clxa7gzm9d0lat5 | To: 3P4EaRtovwThYvPme4hExzA7CNSdmio4Pu | |||
| 08.08.2022 17:36:00 | |
210 BTC | $ 5 009 156 | (unknown) | (unknown) |
| Type: transfer | From: 36Bz3vkJhX1JFWCmPQ6PraUAZs7UKvDATz | To: 3ARQJ1ppb8LWwPf6NG4bmJ5Pgih1EQfw2u | |||
| 08.08.2022 17:31:38 | |
528 BTC | $ 12 641 349 | (unknown) | (unknown) |
| Type: transfer | From: 3F3oqcQCRMxHy9AstEkHGZpa17vQEy2M7Z | To: 3Poioou7nbks2gFEpJpoEumtxk2C23s9L8 | |||
| 08.08.2022 17:31:38 | |
431 BTC | $ 10 331 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ATmWQ515RH1sJtTBfgAVDE9pop9D3nNLT | To: 3CphNtcwkgbnNqQvh2yDBD1fciGht5dgzJ | |||
| 08.08.2022 17:30:47 | |
338 BTC | $ 8 135 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ETTTDHSWKLJUcHepM3zgy6NNsiM5cX5YN | To: 37fm2cXKmTa2r9PetjoqrbQbfxH5aHkeLd | |||
| 08.08.2022 17:30:47 | |
210 BTC | $ 5 056 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ8FPjYKXydaofndTHGjDoU94hwwKZks7 | To: 36Bz3vkJhX1JFWCmPQ6PraUAZs7UKvDATz | |||
| 08.08.2022 17:30:47 | |
330 BTC | $ 7 933 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaggtszkh3s2xnvhlt7r7rn9f75a8e0pd0ag8a | To: bc1qgdnzd2873ugngavjmtah30qj8ju4g9tvmdzltv | |||
| 08.08.2022 17:30:47 | |
1 087 BTC | $ 26 116 094 | (unknown) | (unknown) |
| Type: transfer | From: 3La8yjkvbKCzJ448MX9496qrZvsZA8CLTP | To: bc1q8fphxzndqx80twpeq3eweup9nyfwutrdlg8tf5 | |||
| 08.08.2022 17:30:47 | |
301 BTC | $ 7 246 201 | (unknown) | (unknown) |
| Type: transfer | From: 3QTtbgPf5RpF6QDJTyn6XnDfbS6EZp83Ph | To: bc1qet03a90pfrqqevevyxakf58clxa7gzm9d0lat5 | |||
| 08.08.2022 17:30:47 | |
1 654 BTC | $ 39 756 430 | (unknown) | (unknown) |
| Type: transfer | From: 39n4F1XkFxseatXyGzUH3QNb8jhXJMhLj2 | To: bc1q34z5j6u52jmwdlmdpapmn88dq5hhdk5ze48mkk | |||
| 08.08.2022 17:30:47 | |
622 BTC | $ 14 954 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8gvw9yrj0sdcu9k243egjqhgta3fpwlrz64w9 | To: 3EqxiTjA4m6qnFzY5KbijYHnmSD1EXCrsM | |||
| 08.08.2022 17:30:47 | |
345 BTC | $ 8 303 511 | (unknown) | (unknown) |
| Type: transfer | From: 3M8EBYiHMF1ByxqCjR7bfDrdTfhJuS6eD9 | To: 31mr2w64r9eZXkRSfYN514iUY3nt1vaQnd | |||
| 08.08.2022 17:30:47 | |
550 BTC | $ 13 209 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DXcXoQHp7Q5XdGqiKnfU3n3CmqDtyFmcg | To: 3NW6rXMBkuKto9m7R9ESJwaKi7MaRpbr3i | |||
| 08.08.2022 17:29:47 | |
11 541 278 BUSD | $ 11 541 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 17:26:52 | |
528 BTC | $ 12 726 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhe3wwx3wm8dh5ac843dr27j8pnwdh2l08xevw | To: 3F3oqcQCRMxHy9AstEkHGZpa17vQEy2M7Z | |||
| 08.08.2022 17:26:52 | |
431 BTC | $ 10 400 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmfmwr4yfxezv9prsnnwkygcgt4r98ewxca48u | To: 3ATmWQ515RH1sJtTBfgAVDE9pop9D3nNLT | |||
| 08.08.2022 17:26:52 | |
210 BTC | $ 5 072 635 | (unknown) | (unknown) |
| Type: transfer | From: 39yxn37VVdDXoMef9eSSRd4bjFFJvWUziq | To: 3HJ8FPjYKXydaofndTHGjDoU94hwwKZks7 | |||
| 08.08.2022 17:26:52 | |
330 BTC | $ 7 959 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qqdtc5yd58qfn5enz2uuezlx3yvs4k6crvswf | To: bc1qmaggtszkh3s2xnvhlt7r7rn9f75a8e0pd0ag8a | |||
| 08.08.2022 17:26:52 | |
330 BTC | $ 7 959 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qqdtc5yd58qfn5enz2uuezlx3yvs4k6crvswf | To: bc1qmaggtszkh3s2xnvhlt7r7rn9f75a8e0pd0ag8a | |||
| 08.08.2022 17:26:52 | |
338 BTC | $ 8 161 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4s7jc6cku2wqlu9utwwv406ljnwflv4j2jn3w | To: 3ETTTDHSWKLJUcHepM3zgy6NNsiM5cX5YN | |||
| 08.08.2022 17:26:52 | |
302 BTC | $ 7 269 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpjzp8jhjy2rq7jm3hw027urjdrp7ad86zr9pv | To: 3QTtbgPf5RpF6QDJTyn6XnDfbS6EZp83Ph | |||
| 08.08.2022 17:26:52 | |
346 BTC | $ 8 330 961 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJqKobtkHMLFRhZBHRnA4tZ9SRrjjpmz | To: 3M8EBYiHMF1ByxqCjR7bfDrdTfhJuS6eD9 | |||
| 08.08.2022 17:26:03 | |
10 000 000 USDT | $ 9 983 485 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:22:48 | |
7 056 BTC | $ 169 117 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz4nhdqx83rnkc7v3vp79rx6pmnd473tmn3ppz | To: bc1qfnpc5jg8aevjj4hqdjp8vrzgv3wxxjyfqnnnvr | |||
| 08.08.2022 17:22:48 | |
7 321 BTC | $ 175 473 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4mrk9u65g3l3gjjr0rxfgqayg7whne7j9n8ap | To: bc1q4xpv4zyr859ntl3krus8s0ljpka6t6kc949xpn | |||