Whale movements
Last update: 21.05.2026 05:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 17:22:48 |  |
6 453 BTC | $ 154 648 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q443x8kkukgv0cwq7pvncrl4zqrsdct3tck5au0 | To: bc1qry50stcgm8deg7204frfldykqh9nnhkpvry8xc | |||
| 08.08.2022 17:22:48 | |
210 BTC | $ 5 042 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyfvu66050w3t9cs3lrd280p04y529hvzrx4v4 | To: 39yxn37VVdDXoMef9eSSRd4bjFFJvWUziq | |||
| 08.08.2022 17:22:48 | |
210 BTC | $ 5 043 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk955vheknr79e9ayqkvxhtl8p5vrjcjr9wgy2e | To: bc1qkyfvu66050w3t9cs3lrd280p04y529hvzrx4v4 | |||
| 08.08.2022 17:22:48 | |
1 087 BTC | $ 26 042 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljmepp393dx4g3anetlwmp6aa8ds2vnfg8xzc9 | To: 3La8yjkvbKCzJ448MX9496qrZvsZA8CLTP | |||
| 08.08.2022 17:22:48 | |
302 BTC | $ 7 226 179 | (unknown) | (unknown) |
| Type: transfer | From: 3QDcmbH17gKUT5rPPnT9L3swey7HwffhuD | To: bc1qmpjzp8jhjy2rq7jm3hw027urjdrp7ad86zr9pv | |||
| 08.08.2022 17:22:48 | |
302 BTC | $ 7 247 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejjcam86ag8wecd8yyjymfjtvndevuvy2my93z | To: 3QDcmbH17gKUT5rPPnT9L3swey7HwffhuD | |||
| 08.08.2022 17:22:48 | |
302 BTC | $ 7 247 069 | (unknown) | (unknown) |
| Type: transfer | From: 3DE7qLa5BnRvmN4QgNuccefn2ydTdAyecU | To: bc1qejjcam86ag8wecd8yyjymfjtvndevuvy2my93z | |||
| 08.08.2022 17:22:48 | |
431 BTC | $ 10 338 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LsdXYniijCKFh2qMJQ2cAdpCUb6L1eWTd | To: bc1qwmfmwr4yfxezv9prsnnwkygcgt4r98ewxca48u | |||
| 08.08.2022 17:22:48 | |
210 BTC | $ 5 043 370 | (unknown) | (unknown) |
| Type: transfer | From: 39MbGupKe8pXayXdagKAyVWjb88BR4uKrW | To: bc1qk955vheknr79e9ayqkvxhtl8p5vrjcjr9wgy2e | |||
| 08.08.2022 17:22:48 | |
330 BTC | $ 7 911 757 | (unknown) | (unknown) |
| Type: transfer | From: 36zMWSi3Nqwi9oTUNYWJDGHg9vBKbnwqcG | To: bc1q5qqdtc5yd58qfn5enz2uuezlx3yvs4k6crvswf | |||
| 08.08.2022 17:22:48 | |
338 BTC | $ 8 112 471 | (unknown) | (unknown) |
| Type: transfer | From: 36TG2aao7CLjWGLi36Ey39jtNqrCWYGQMd | To: bc1qt4s7jc6cku2wqlu9utwwv406ljnwflv4j2jn3w | |||
| 08.08.2022 17:22:48 | |
622 BTC | $ 14 914 891 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs44kT5dCGKxWLzRAVkd1xNcbdWV8QuZs | To: bc1qs8gvw9yrj0sdcu9k243egjqhgta3fpwlrz64w9 | |||
| 08.08.2022 17:22:48 | |
4 872 BTC | $ 116 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MnV4ozu8uQMf4bb8CiEjXUNqu4jQ8efPE | To: bc1q7st5rlyu3t09cxqjpc62c67pzl6lnggu924ahy | |||
| 08.08.2022 17:22:48 | |
338 BTC | $ 8 112 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LU7AQYRc3GNhEkETcsSQCmyvQzb61g5d2 | To: 36TG2aao7CLjWGLi36Ey39jtNqrCWYGQMd | |||
| 08.08.2022 17:22:48 | |
339 BTC | $ 8 113 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83r8tyfv3e7nqym8z4cgketg2avm69e45jfraw | To: 3LU7AQYRc3GNhEkETcsSQCmyvQzb61g5d2 | |||
| 08.08.2022 17:22:48 | |
4 992 BTC | $ 119 643 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74j6a367tzhlfg3ljcwhna27m960ngrhall9tn | To: 3JTVFPknF595pM8EVt1VDQJEVz6bbwyUCZ | |||
| 08.08.2022 17:22:48 | |
6 214 BTC | $ 148 932 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg0h3ej0988w8ty6mynter2j7nu2ft3ehdjd8f | To: 3CEjmW63mg8so3NCybaCygCuN5ujgDGjrj | |||
| 08.08.2022 17:22:48 | |
431 BTC | $ 10 340 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FTDhwcZyKBVbyAGWbX57ZGb4TR9zRerZD | To: 3LsdXYniijCKFh2qMJQ2cAdpCUb6L1eWTd | |||
| 08.08.2022 17:22:48 | |
3 415 BTC | $ 81 854 390 | (unknown) | (unknown) |
| Type: transfer | From: 36pWwRpqpeSkV9N66wtz328Y31JxuT1B99 | To: 3HzPDtBVZy5fR5JK3awxGDRiHp8QPkp1Fu | |||
| 08.08.2022 17:22:48 | |
3 438 BTC | $ 82 393 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DzMcBN4eSkz4keBqYRuyqnGysQwWbqnzN | To: 3KA5zy1E4AtzRibZtkwaXjkP2G6LrzFyRL | |||
| 08.08.2022 17:22:48 | |
346 BTC | $ 8 280 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh2LrLuYFH4offoB8cWLzFw19qodpMbDF | To: 3GLJqKobtkHMLFRhZBHRnA4tZ9SRrjjpmz | |||
| 08.08.2022 17:22:48 | |
355 BTC | $ 8 519 495 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRSbpZF9zq6dG9bf1iQAPgsQwgQ1fHPw | To: 3Bh2LrLuYFH4offoB8cWLzFw19qodpMbDF | |||
| 08.08.2022 17:22:48 | |
356 BTC | $ 8 520 977 | (unknown) | (unknown) |
| Type: transfer | From: 3MFdA9jqUUq4jAgKqLfCPv2fuTBcjV2nXX | To: 3GLRSbpZF9zq6dG9bf1iQAPgsQwgQ1fHPw | |||
| 08.08.2022 17:22:48 | |
330 BTC | $ 7 911 955 | (unknown) | (unknown) |
| Type: transfer | From: 3DKzviGVTtEd5UtbJoHLtyQEGq7Zv2YrLY | To: 36zMWSi3Nqwi9oTUNYWJDGHg9vBKbnwqcG | |||
| 08.08.2022 17:22:48 | |
330 BTC | $ 7 912 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KiZshFEfVJ2kbqL1Txn8CZRQ7AJwHk6QA | To: 3DKzviGVTtEd5UtbJoHLtyQEGq7Zv2YrLY | |||
| 08.08.2022 17:22:48 | |
1 654 BTC | $ 39 646 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FP9Pjb8XAY2AkYFE3bdMCsTd2yqLT58QF | To: 39n4F1XkFxseatXyGzUH3QNb8jhXJMhLj2 | |||
| 08.08.2022 17:22:48 | |
5 107 BTC | $ 122 391 144 | (unknown) | (unknown) |
| Type: transfer | From: 39BcbQqWH9wf9kUboE9Kz1HUyYuKRcnBhp | To: 38tDfKJADJDuhHMzjy6TupLXKUbmVuQYuC | |||
| 08.08.2022 17:22:48 | |
550 BTC | $ 13 172 857 | (unknown) | (unknown) |
| Type: transfer | From: 37gWM55P9hk2wtu9jwPDj7kARtv9YRsAJN | To: 3DXcXoQHp7Q5XdGqiKnfU3n3CmqDtyFmcg | |||
| 08.08.2022 17:22:48 | |
246 BTC | $ 5 895 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 08.08.2022 17:22:48 | |
528 BTC | $ 12 650 177 | (unknown) | (unknown) |
| Type: transfer | From: 35D4ukMC6X7SCpT1eMQKQJfQFXdrRwiSoQ | To: bc1qlhe3wwx3wm8dh5ac843dr27j8pnwdh2l08xevw | |||
| 08.08.2022 17:20:22 |  |
50 043 990 USDT | $ 50 448 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2022 17:19:42 | |
11 444 055 BUSD | $ 11 444 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.08.2022 17:16:03 |  |
5 200 301 USDT | $ 5 187 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 17:11:12 | |
10 000 000 USDT | $ 10 031 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 17:07:42 | |
5 200 301 USDT | $ 5 191 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.08.2022 17:05:28 | |
1 654 BTC | $ 40 009 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg5mcmjd8m65u0q0kuemm8cqt9ap60t35ssr9r | To: 3FP9Pjb8XAY2AkYFE3bdMCsTd2yqLT58QF | |||
| 08.08.2022 17:05:28 | |
1 087 BTC | $ 26 280 628 | (unknown) | (unknown) |
| Type: transfer | From: 39CaZwVm2yBRuL7oAg1YyX1aEfHYEGDwP5 | To: bc1qljmepp393dx4g3anetlwmp6aa8ds2vnfg8xzc9 | |||
| 08.08.2022 17:05:28 | |
6 453 BTC | $ 156 060 020 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uxdkHDeYjMG4yfanivF8eeFXuSpXCeU | To: bc1q443x8kkukgv0cwq7pvncrl4zqrsdct3tck5au0 | |||
| 08.08.2022 17:05:28 | |
6 453 BTC | $ 156 060 020 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uxdkHDeYjMG4yfanivF8eeFXuSpXCeU | To: bc1q443x8kkukgv0cwq7pvncrl4zqrsdct3tck5au0 | |||
| 08.08.2022 17:05:28 | |
6 215 BTC | $ 150 311 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmjKtsRFCcQncYgDWxDYCEU7XjVdSjzu | To: bc1qlg0h3ej0988w8ty6mynter2j7nu2ft3ehdjd8f | |||
| 08.08.2022 17:05:28 | |
6 215 BTC | $ 150 311 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmjKtsRFCcQncYgDWxDYCEU7XjVdSjzu | To: bc1qlg0h3ej0988w8ty6mynter2j7nu2ft3ehdjd8f | |||
| 08.08.2022 17:05:28 | |
3 438 BTC | $ 83 145 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2sfu8wcflgu8ngxtvmvkq59m3ywj97cgjwx30 | To: 3DzMcBN4eSkz4keBqYRuyqnGysQwWbqnzN | |||
| 08.08.2022 17:05:28 | |
622 BTC | $ 15 051 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0fmsrj7yp7gu36chypprs4zywltm5wcve7k9a | To: 3Bs44kT5dCGKxWLzRAVkd1xNcbdWV8QuZs | |||
| 08.08.2022 17:05:28 | |
330 BTC | $ 7 984 340 | (unknown) | (unknown) |
| Type: transfer | From: 39HbzBcZsTz7yVT7FhJJ7j3orZ28SWN31f | To: 3KiZshFEfVJ2kbqL1Txn8CZRQ7AJwHk6QA | |||
| 08.08.2022 17:05:28 | |
528 BTC | $ 12 765 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNu53QFii1ktiaEfE4t4B6Xi9K5aHcxs | To: 35D4ukMC6X7SCpT1eMQKQJfQFXdrRwiSoQ | |||
| 08.08.2022 17:05:28 | |
550 BTC | $ 13 295 592 | (unknown) | (unknown) |
| Type: transfer | From: 3P5UBZToS51mgrhT66e95yCz95VnQYoTg3 | To: 37gWM55P9hk2wtu9jwPDj7kARtv9YRsAJN | |||
| 08.08.2022 17:05:28 | |
4 872 BTC | $ 117 828 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMWvfvTjo6RiYJbMVwf6RMNq1r7VaBwe | To: 3MnV4ozu8uQMf4bb8CiEjXUNqu4jQ8efPE | |||
| 08.08.2022 17:05:28 | |
431 BTC | $ 10 434 429 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWKWC1arTDRuKUtV3iuRUxHcPab42qub | To: 3FTDhwcZyKBVbyAGWbX57ZGb4TR9zRerZD | |||
| 08.08.2022 17:05:28 | |
302 BTC | $ 7 313 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NGifuim4JREKy6J6jbHbpmDyrbYWBjmTe | To: 3DE7qLa5BnRvmN4QgNuccefn2ydTdAyecU | |||
| 08.08.2022 17:05:28 | |
3 416 BTC | $ 82 607 544 | (unknown) | (unknown) |
| Type: transfer | From: 38Ka3N1XXJegQ4t7WpwzEWP3dtK4tcyWdG | To: 36pWwRpqpeSkV9N66wtz328Y31JxuT1B99 | |||