Whale movements
Last update: 21.05.2026 06:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 17:05:28 |  |
339 BTC | $ 8 187 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz7exn88hsvyp84gm9qdj824dkwfj896l3m5nv | To: bc1q83r8tyfv3e7nqym8z4cgketg2avm69e45jfraw | |||
| 08.08.2022 17:05:28 | |
4 992 BTC | $ 120 735 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ahnpka6mjxcyl2umrwyzux20r73slhvqpw42 | To: bc1q74j6a367tzhlfg3ljcwhna27m960ngrhall9tn | |||
| 08.08.2022 17:05:28 | |
356 BTC | $ 8 599 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6rdchqw3eeytrnaz43d6ttspwf92ts43yw95l | To: 3MFdA9jqUUq4jAgKqLfCPv2fuTBcjV2nXX | |||
| 08.08.2022 17:05:28 | |
5 107 BTC | $ 123 508 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgujuxdmkjmjdcdaual476jssyhthyn2fsyhm49 | To: 39BcbQqWH9wf9kUboE9Kz1HUyYuKRcnBhp | |||
| 08.08.2022 17:05:28 | |
210 BTC | $ 5 089 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfq0d64e3pewmm7rvrdncf3q5jar5q6e8lfz96 | To: 39MbGupKe8pXayXdagKAyVWjb88BR4uKrW | |||
| 08.08.2022 16:56:55 | |
550 BTC | $ 13 258 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3uppkdw84tl89qc5dazfja9034yjcz4l93pjs | To: 3P5UBZToS51mgrhT66e95yCz95VnQYoTg3 | |||
| 08.08.2022 16:56:55 | |
356 BTC | $ 8 575 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D7r1yrnj25FSzHjRhSrn586uPrfz6Fvtu | To: bc1qp6rdchqw3eeytrnaz43d6ttspwf92ts43yw95l | |||
| 08.08.2022 16:56:55 | |
211 BTC | $ 5 099 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PNv9GJcPgMgxK4M2d65jRG8qTKynBDhhc | To: bc1qxfq0d64e3pewmm7rvrdncf3q5jar5q6e8lfz96 | |||
| 08.08.2022 16:56:55 | |
431 BTC | $ 10 405 821 | (unknown) | (unknown) |
| Type: transfer | From: 38B8EV4fR7UhoTrs2ugYn21o8cz2fk8N21 | To: 3EYWKWC1arTDRuKUtV3iuRUxHcPab42qub | |||
| 08.08.2022 16:56:55 | |
528 BTC | $ 12 730 269 | (unknown) | (unknown) |
| Type: transfer | From: 31xfL29nMDt5AfF8jdYBJNrwYZZAydWHqs | To: 3ACNu53QFii1ktiaEfE4t4B6Xi9K5aHcxs | |||
| 08.08.2022 16:56:55 | |
330 BTC | $ 7 970 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QaSuLGr42DYQoxQj89yNFavGeT9Dw6iWa | To: 39HbzBcZsTz7yVT7FhJJ7j3orZ28SWN31f | |||
| 08.08.2022 16:56:55 | |
339 BTC | $ 8 164 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kh40k5urrwep8u8z5xg82z3ezzgrfyszsrvqk | To: bc1quz7exn88hsvyp84gm9qdj824dkwfj896l3m5nv | |||
| 08.08.2022 16:56:55 | |
622 BTC | $ 15 009 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm5jslhd6hganz6fh980yf6rpq6h4yhaa792nx | To: bc1qp0fmsrj7yp7gu36chypprs4zywltm5wcve7k9a | |||
| 08.08.2022 16:56:55 | |
302 BTC | $ 7 293 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusr2jmmh2ncmupudj2n3e2yjqn4yxzllmthhr | To: 3NGifuim4JREKy6J6jbHbpmDyrbYWBjmTe | |||
| 08.08.2022 16:56:55 | |
292 BTC | $ 7 033 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2022 16:56:03 |  |
5 000 050 USDT | $ 5 023 586 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 16:56:03 | |
6 684 212 USDT | $ 6 715 675 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 16:51:33 | |
245 BTC | $ 5 928 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LHazjDSHphQndX9DerrSLhnmCoUoYbCdm | |||
| 08.08.2022 16:51:33 | |
303 BTC | $ 7 321 421 | (unknown) | (unknown) |
| Type: transfer | From: 39RY9jS6XMfnPCgxs4NLevko8YutXdYkFp | To: bc1quusr2jmmh2ncmupudj2n3e2yjqn4yxzllmthhr | |||
| 08.08.2022 16:51:33 | |
330 BTC | $ 7 994 727 | (unknown) | (unknown) |
| Type: transfer | From: 3FkUbWrvGnx1n8Av8uaGV1HYGv8FieRi9z | To: 3QaSuLGr42DYQoxQj89yNFavGeT9Dw6iWa | |||
| 08.08.2022 16:51:33 | |
211 BTC | $ 5 115 415 | (unknown) | (unknown) |
| Type: transfer | From: 39vYdEcjF6Ui1EuLqHGymg2AqxGz5wabjZ | To: 3PNv9GJcPgMgxK4M2d65jRG8qTKynBDhhc | |||
| 08.08.2022 16:51:33 | |
339 BTC | $ 8 189 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyey29e0wtze54gluzf9zz8hmpag50g95w3n5qm | To: bc1q2kh40k5urrwep8u8z5xg82z3ezzgrfyszsrvqk | |||
| 08.08.2022 16:49:07 | |
7 321 BTC | $ 178 166 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B3eZYQtyTJUiTgJn9B7gtYPLkbdzLx4zZ | To: bc1qh4mrk9u65g3l3gjjr0rxfgqayg7whne7j9n8ap | |||
| 08.08.2022 16:49:07 | |
500 BTC | $ 12 161 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55hvzd964fd53ns5mlhvw53ca4y3tadtawkuzcmq5e5mg8pe3yqm2j3ch | To: bc1q0840qq8dshmhkfuvhad3k9dugaxt55petrugqxxt5h0ccalnzmusvppue2 | |||
| 08.08.2022 16:46:26 | |
315 BTC | $ 7 633 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccnrzccf0qm6vg2vu3fxzumfnc8glutd3zn9jlvc9mhpvx6vcmxsgmev9e | To: bc1qg8udscj6ylnuh2p2qnfgpamew7rjh0mskwdhnk0y38m4yfxtx4mqy9mqew | |||
| 08.08.2022 16:46:26 | |
3 438 BTC | $ 83 175 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9yxhc0k90zacjc60fdprvpaglta7kdsq8a6uy | To: bc1qe2sfu8wcflgu8ngxtvmvkq59m3ywj97cgjwx30 | |||
| 08.08.2022 16:46:26 | |
1 679 BTC | $ 40 629 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn58xfgxmg6c74tlph78lxe2f8qfea7r68xkxt | To: bc1qdg5mcmjd8m65u0q0kuemm8cqt9ap60t35ssr9r | |||
| 08.08.2022 16:46:26 | |
7 056 BTC | $ 170 724 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf48ygtgnpt99lqd92d6cqjckkm92nnl4q934k7 | To: bc1qdz4nhdqx83rnkc7v3vp79rx6pmnd473tmn3ppz | |||
| 08.08.2022 16:46:26 | |
4 992 BTC | $ 120 781 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xaadymzfwpvy0ay6qnjxpvxnljeeunlqne8su | To: bc1qm7ahnpka6mjxcyl2umrwyzux20r73slhvqpw42 | |||
| 08.08.2022 16:46:26 | |
5 107 BTC | $ 123 553 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpzcnuwes6vuf7g697gwyj5zv89d8lzepjy8gp | To: bc1qgujuxdmkjmjdcdaual476jssyhthyn2fsyhm49 | |||
| 08.08.2022 16:46:26 | |
550 BTC | $ 13 301 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n43rs6qkevhkqqtmz4fs35280x8vkp0pgrrly | To: bc1qf3uppkdw84tl89qc5dazfja9034yjcz4l93pjs | |||
| 08.08.2022 16:46:26 | |
211 BTC | $ 5 116 029 | (unknown) | (unknown) |
| Type: transfer | From: 3B4LRSuZ92wYQQNT8CzYGKFMMkyET1rRjU | To: 39vYdEcjF6Ui1EuLqHGymg2AqxGz5wabjZ | |||
| 08.08.2022 16:46:26 | |
528 BTC | $ 12 770 572 | (unknown) | (unknown) |
| Type: transfer | From: 3AND1EG1uqmSVj2F23P7bRk5TmyT8XEUsw | To: 31xfL29nMDt5AfF8jdYBJNrwYZZAydWHqs | |||
| 08.08.2022 16:46:26 | |
6 453 BTC | $ 156 117 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DRr89L1p8nxwHA49Umsdgf2Sy6CgecbsY | To: 3C3uxdkHDeYjMG4yfanivF8eeFXuSpXCeU | |||
| 08.08.2022 16:46:26 | |
331 BTC | $ 7 997 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PmxsccnMvx1R6MWeHH5fEcQdmDyr2Unqy | To: 3FkUbWrvGnx1n8Av8uaGV1HYGv8FieRi9z | |||
| 08.08.2022 16:46:26 | |
6 215 BTC | $ 150 368 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUfoWGYPmx6ZkGN2SFrfrceyfKeZpssd | To: 3FfmjKtsRFCcQncYgDWxDYCEU7XjVdSjzu | |||
| 08.08.2022 16:46:26 | |
3 416 BTC | $ 82 637 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BZL19ckPFRs9r44HrkB5Pu24ByQitxeQD | To: 38Ka3N1XXJegQ4t7WpwzEWP3dtK4tcyWdG | |||
| 08.08.2022 16:46:26 | |
303 BTC | $ 7 322 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aejwe40nmj8a9y422aftk5p3yntm6ermyde69 | To: 39RY9jS6XMfnPCgxs4NLevko8YutXdYkFp | |||
| 08.08.2022 16:46:26 | |
4 872 BTC | $ 117 873 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ae8dp2weq93usfdgqt2wd7vsxp9pyfsjggds | To: 3DHMWvfvTjo6RiYJbMVwf6RMNq1r7VaBwe | |||
| 08.08.2022 16:46:26 | |
622 BTC | $ 15 056 855 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Rpp1GtraF7VXbTmuUsHqttjPQtsQMSr | To: bc1qdm5jslhd6hganz6fh980yf6rpq6h4yhaa792nx | |||
| 08.08.2022 16:46:26 | |
339 BTC | $ 8 196 101 | (unknown) | (unknown) |
| Type: transfer | From: 3CsB3ZxcrcW7Zik2uKVmwGdfLd5sUp14ET | To: bc1qyey29e0wtze54gluzf9zz8hmpag50g95w3n5qm | |||
| 08.08.2022 16:46:26 | |
1 087 BTC | $ 26 290 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzrvtrgvqsgk929n47m50gjxzsku8458e5fukq | To: 39CaZwVm2yBRuL7oAg1YyX1aEfHYEGDwP5 | |||
| 08.08.2022 16:46:26 | |
356 BTC | $ 8 603 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s24ev2dk364ut20fvjlkpm4t9vf4qtzlhf4j0 | To: 3D7r1yrnj25FSzHjRhSrn586uPrfz6Fvtu | |||
| 08.08.2022 16:46:26 | |
431 BTC | $ 10 438 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7s92ml5dafghtwq28tg9krmyvjy29m9zp6yhk | To: 38B8EV4fR7UhoTrs2ugYn21o8cz2fk8N21 | |||
| 08.08.2022 16:46:26 | |
292 BTC | $ 7 056 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 16:40:24 | |
42 065 300 USDT | $ 42 121 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.08.2022 16:39:33 | |
526 BTC | $ 12 731 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4f2s3s3zp5cec334rc2x3cgu8tgnrx274j68h2 | |||
| 08.08.2022 16:39:33 | |
256 BTC | $ 6 195 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxph6vmz3g08g0098u27d7g3pzecexxw8ph7nuv6t6uuxz68d6ljqsespzt | |||
| 08.08.2022 16:39:33 | |
528 BTC | $ 12 766 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjcrvgfeze6x4lfuk69lm4d2jz5u4wwwc8rgly | To: 3AND1EG1uqmSVj2F23P7bRk5TmyT8XEUsw | |||
| 08.08.2022 16:39:33 | |
431 BTC | $ 10 435 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx3hbk1b1AqvH9dGCauPSppgdsJ9skZoh | To: bc1qf7s92ml5dafghtwq28tg9krmyvjy29m9zp6yhk | |||