Whale movements
Last update: 21.05.2026 06:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 16:39:33 |  |
432 BTC | $ 10 447 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphq2cwn6pw6hph00gnt5eewnygj2menruxjuz9 | To: 3Dx3hbk1b1AqvH9dGCauPSppgdsJ9skZoh | |||
| 08.08.2022 16:37:22 | |
570 BTC | $ 13 803 243 | (unknown) | (unknown) |
| Type: transfer | From: 3EsKkUYxYDA1DBMX9KNpb9GVuhkdoNVMi5 | To: bc1qjlwu0vmpnswnmywrjq9333uhsjaq2nxthadra837eq0ch80ze0mqcg4w8g | |||
| 08.08.2022 16:37:22 | |
528 BTC | $ 12 776 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gqe6c5tct0w8p6f8n4twtyyzp9a0ga5fhqemd | To: bc1qrjcrvgfeze6x4lfuk69lm4d2jz5u4wwwc8rgly | |||
| 08.08.2022 16:37:22 | |
5 107 BTC | $ 123 598 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmqcczrcrcv0pk5qcs6cruaqwxqd2lhwvtqrhh | To: bc1qxpzcnuwes6vuf7g697gwyj5zv89d8lzepjy8gp | |||
| 08.08.2022 16:37:22 | |
4 992 BTC | $ 120 824 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxaht2zxxjyfcfh3rp03sss4smw8huurgakxpt | To: bc1q2xaadymzfwpvy0ay6qnjxpvxnljeeunlqne8su | |||
| 08.08.2022 16:37:22 | |
550 BTC | $ 13 306 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g7xuush435s2jdy8uwwerqf7c9r58ejrzl3qx | To: bc1q4n43rs6qkevhkqqtmz4fs35280x8vkp0pgrrly | |||
| 08.08.2022 16:37:22 | |
212 BTC | $ 5 120 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6us9nl6ua7rktyf78crlxphe4pxu2mute78nk | To: bc1q0sm4yt9y75alaukx28nncdzteqdfa706h27ef4 | |||
| 08.08.2022 16:37:22 | |
356 BTC | $ 8 606 291 | (unknown) | (unknown) |
| Type: transfer | From: 32U4eVTvZe19TQZPzcC4gxjvkNxifKCGAJ | To: bc1q4s24ev2dk364ut20fvjlkpm4t9vf4qtzlhf4j0 | |||
| 08.08.2022 16:37:22 | |
356 BTC | $ 8 613 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4fw43ez4yvq52fw7cwyuuw08eyqpvvqd360km | To: 32U4eVTvZe19TQZPzcC4gxjvkNxifKCGAJ | |||
| 08.08.2022 16:37:22 | |
356 BTC | $ 8 613 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1quujfr4mxws95e4uerwgdc4kz0a60yp9r22jzzj | To: bc1qr4fw43ez4yvq52fw7cwyuuw08eyqpvvqd360km | |||
| 08.08.2022 16:37:22 | |
331 BTC | $ 8 000 349 | (unknown) | (unknown) |
| Type: transfer | From: 37HuLXBQGf8q4riHMmSz3Fw7K3fuh78jfZ | To: 3PmxsccnMvx1R6MWeHH5fEcQdmDyr2Unqy | |||
| 08.08.2022 16:37:22 | |
331 BTC | $ 8 000 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv7rwleqx6t3ze2drmducjlczgs6spvtn36qu2 | To: 37HuLXBQGf8q4riHMmSz3Fw7K3fuh78jfZ | |||
| 08.08.2022 16:37:22 | |
6 453 BTC | $ 156 172 640 | (unknown) | (unknown) |
| Type: transfer | From: 31v2D2N58ZDDZNUphrscrg9Coy7jq5N7Hu | To: 3DRr89L1p8nxwHA49Umsdgf2Sy6CgecbsY | |||
| 08.08.2022 16:37:22 | |
6 215 BTC | $ 150 421 970 | (unknown) | (unknown) |
| Type: transfer | From: 389bNiwPhqLrzhXNngPXPRpAUxcoWUQ5Hi | To: 3BZUfoWGYPmx6ZkGN2SFrfrceyfKeZpssd | |||
| 08.08.2022 16:37:22 | |
331 BTC | $ 8 001 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpupbd2Gi9nAzEsybRvAGfTCDrjSUwh2M | To: bc1qgv7rwleqx6t3ze2drmducjlczgs6spvtn36qu2 | |||
| 08.08.2022 16:37:22 | |
212 BTC | $ 5 120 490 | (unknown) | (unknown) |
| Type: transfer | From: 35YUGghF3guy9Jxm8xsyxzVSXHKj2ohGwq | To: bc1qp6us9nl6ua7rktyf78crlxphe4pxu2mute78nk | |||
| 08.08.2022 16:37:22 | |
432 BTC | $ 10 455 650 | (unknown) | (unknown) |
| Type: transfer | From: 3D5e8MGApJo28WYEx1gUsApJyN1qkq3H8S | To: bc1qphq2cwn6pw6hph00gnt5eewnygj2menruxjuz9 | |||
| 08.08.2022 16:37:22 | |
1 087 BTC | $ 26 300 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LVwrAEXu9NCdTmtKVHuxQXAGd3Dav6jnc | To: bc1qkzrvtrgvqsgk929n47m50gjxzsku8458e5fukq | |||
| 08.08.2022 16:37:22 | |
3 416 BTC | $ 82 667 144 | (unknown) | (unknown) |
| Type: transfer | From: 39npWjQKT9xezGpeMrCP3m9n7Ldv2oD4xk | To: 3BZL19ckPFRs9r44HrkB5Pu24ByQitxeQD | |||
| 08.08.2022 16:37:22 | |
622 BTC | $ 15 063 140 | (unknown) | (unknown) |
| Type: transfer | From: 372c5i3H6p3rc4GU34qnGJJUJGDTZ1xwBW | To: 3J9Rpp1GtraF7VXbTmuUsHqttjPQtsQMSr | |||
| 08.08.2022 16:37:22 | |
4 872 BTC | $ 117 915 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7YxZrjtp7wx3vbQYADgzQimcfe44o6K | To: bc1q56ae8dp2weq93usfdgqt2wd7vsxp9pyfsjggds | |||
| 08.08.2022 16:37:22 | |
7 321 BTC | $ 177 202 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci1y98gPid8q6fonH5f9sSjyg67SDJgra | To: 3B3eZYQtyTJUiTgJn9B7gtYPLkbdzLx4zZ | |||
| 08.08.2022 16:37:22 | |
3 438 BTC | $ 83 205 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuya3MVLHftisZDaG1MxR9VCczyVv9LNX | To: bc1qr9yxhc0k90zacjc60fdprvpaglta7kdsq8a6uy | |||
| 08.08.2022 16:37:22 | |
339 BTC | $ 8 200 698 | (unknown) | (unknown) |
| Type: transfer | From: 37a4uP1xaEgtq4MbksJLCf3MZDVpuF9JLD | To: 3CsB3ZxcrcW7Zik2uKVmwGdfLd5sUp14ET | |||
| 08.08.2022 16:37:22 | |
339 BTC | $ 8 200 790 | (unknown) | (unknown) |
| Type: transfer | From: 3G6RNSr5n76PpkgdHYH9vzhM3f3vshM4ed | To: 37a4uP1xaEgtq4MbksJLCf3MZDVpuF9JLD | |||
| 08.08.2022 16:37:22 | |
339 BTC | $ 8 202 413 | (unknown) | (unknown) |
| Type: transfer | From: 39LnSJ9NSyDJYZBPrFHMrSSwH1GfHaxyHM | To: 3G6RNSr5n76PpkgdHYH9vzhM3f3vshM4ed | |||
| 08.08.2022 16:37:22 | |
1 679 BTC | $ 40 644 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpro4DSXJajQevTehozvfULj9y3TfDEeC | To: bc1qdn58xfgxmg6c74tlph78lxe2f8qfea7r68xkxt | |||
| 08.08.2022 16:37:22 | |
303 BTC | $ 7 325 768 | (unknown) | (unknown) |
| Type: transfer | From: 37N42gizf1vFtikQ87Sd48L4kwsMzRN5SD | To: bc1q0aejwe40nmj8a9y422aftk5p3yntm6ermyde69 | |||
| 08.08.2022 16:37:22 | |
303 BTC | $ 7 328 136 | (unknown) | (unknown) |
| Type: transfer | From: 37JAJbNKFQWDMSLQY6qER64fZ681yV89gU | To: 37N42gizf1vFtikQ87Sd48L4kwsMzRN5SD | |||
| 08.08.2022 16:37:22 | |
303 BTC | $ 7 328 228 | (unknown) | (unknown) |
| Type: transfer | From: 38T9EVXZtnt4PgLV4RCMk6qjFmxePHEKAs | To: 37JAJbNKFQWDMSLQY6qER64fZ681yV89gU | |||
| 08.08.2022 16:37:22 | |
292 BTC | $ 7 060 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 16:37:22 | |
292 BTC | $ 7 060 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2022 16:37:22 | |
292 BTC | $ 7 060 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2022 16:35:15 |  |
9 531 345 USDT | $ 9 500 329 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2022 16:31:00 |  |
15 015 524 USDT | $ 15 080 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:31:00 | |
7 000 000 USDT | $ 7 030 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 362d52da7219f8f66835c72c1a46532c1a0e1319 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2022 16:27:58 | |
7 778 101 USDT | $ 7 790 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.08.2022 16:22:25 | |
20 000 000 USDT | $ 19 890 292 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 538b678807d424811b0b4e1a77e0cd75b0459e88 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.08.2022 16:19:12 | |
550 BTC | $ 13 305 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BvDRR89k3SyVGBfWFMqmPyBP2cw8NsZEf | To: bc1q6g7xuush435s2jdy8uwwerqf7c9r58ejrzl3qx | |||
| 08.08.2022 16:19:12 | |
528 BTC | $ 12 777 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr23wk9gay4uxfdq36et6z6zmeja7fxfv6e83t | To: bc1q9gqe6c5tct0w8p6f8n4twtyyzp9a0ga5fhqemd | |||
| 08.08.2022 16:19:12 | |
1 087 BTC | $ 26 299 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdn5zvdw6n3sf4jl4qdlfmha58m78ll9z2qvs | To: 3LVwrAEXu9NCdTmtKVHuxQXAGd3Dav6jnc | |||
| 08.08.2022 16:19:12 | |
622 BTC | $ 15 063 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fn4du2rshduaw82hd6e4f65whz568t22xnvcd | To: 372c5i3H6p3rc4GU34qnGJJUJGDTZ1xwBW | |||
| 08.08.2022 16:19:12 | |
212 BTC | $ 5 120 258 | (unknown) | (unknown) |
| Type: transfer | From: 33ynmzUmoZarwouJdchWCfSJQGHkpiojyh | To: 35YUGghF3guy9Jxm8xsyxzVSXHKj2ohGwq | |||
| 08.08.2022 16:19:12 | |
292 BTC | $ 7 064 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 16:19:12 | |
292 BTC | $ 7 064 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 16:16:11 | |
213 BTC | $ 5 136 843 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1ql8k84un2w4gqsax5sxck7hk72ujywe550arj3td09hz2s2snc2vq28dhya | |||
| 08.08.2022 16:16:11 | |
331 BTC | $ 7 974 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2zUbNbdvLJNTULpwwEqDi1EK6ju8mBM | To: 3Qpupbd2Gi9nAzEsybRvAGfTCDrjSUwh2M | |||
| 08.08.2022 16:16:11 | |
339 BTC | $ 8 175 157 | (unknown) | (unknown) |
| Type: transfer | From: 3LVyfQEypXe4zgiPWGbSQz1hwWVdhNbEW8 | To: 39LnSJ9NSyDJYZBPrFHMrSSwH1GfHaxyHM | |||
| 08.08.2022 16:16:11 | |
212 BTC | $ 5 103 427 | (unknown) | (unknown) |
| Type: transfer | From: 3PjXD6AVmq1RzUDj7tshYupYFn89Gvibue | To: 33ynmzUmoZarwouJdchWCfSJQGHkpiojyh | |||
| 08.08.2022 16:16:11 | |
356 BTC | $ 8 586 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gannql83k7awg8jjhtr8p96gkjxqla42xj3qm | To: bc1quujfr4mxws95e4uerwgdc4kz0a60yp9r22jzzj | |||