Whale movements
Last update: 21.05.2026 06:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 16:16:11 |  |
432 BTC | $ 10 420 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4at8wpv6vqjwnxjlsxf0dvtv7w5grt0w4ycle | To: 3D5e8MGApJo28WYEx1gUsApJyN1qkq3H8S | |||
| 08.08.2022 16:16:11 | |
303 BTC | $ 7 303 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02mdgw9m0kayscewpmst7lcv4ehcfswr7f3uue | To: 38T9EVXZtnt4PgLV4RCMk6qjFmxePHEKAs | |||
| 08.08.2022 16:16:11 | |
292 BTC | $ 7 040 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 16:11:19 | |
219 BTC | $ 5 304 309 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qwftg3sg7gf7gdd8vu7a6h2pwsp83kva89feljp | |||
| 08.08.2022 16:11:19 | |
528 BTC | $ 12 771 097 | (unknown) | (unknown) |
| Type: transfer | From: 32wSq1kwC9siTkc7GtTkjiD2mriirpypYu | To: bc1qkr23wk9gay4uxfdq36et6z6zmeja7fxfv6e83t | |||
| 08.08.2022 16:11:19 | |
292 BTC | $ 7 075 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 16:10:41 |  |
20 000 000 USDT | $ 19 986 098 | (unknown) | okex (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 08.08.2022 16:10:20 | |
7 056 BTC | $ 170 317 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuuwd8tn7zazg36n7wpdmmnreltqk5nq8muklk | To: bc1qu80a7c5fls8yra86gx0h663ama8qznt5jutmun | |||
| 08.08.2022 16:10:20 | |
432 BTC | $ 10 427 981 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHkBSEAUbo6q9jzxzFS2us6ox2xuaZX9 | To: bc1qm4at8wpv6vqjwnxjlsxf0dvtv7w5grt0w4ycle | |||
| 08.08.2022 16:10:20 | |
356 BTC | $ 8 592 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QHHCKdtLyQuYUrkQFaNhUGm1tyrxnSRNL | To: bc1q0gannql83k7awg8jjhtr8p96gkjxqla42xj3qm | |||
| 08.08.2022 16:10:20 | |
303 BTC | $ 7 308 575 | (unknown) | (unknown) |
| Type: transfer | From: 37rEkXQeEwfz3RN81Wa3wBYMm1UcpxJFPj | To: bc1q02mdgw9m0kayscewpmst7lcv4ehcfswr7f3uue | |||
| 08.08.2022 16:10:20 | |
212 BTC | $ 5 107 477 | (unknown) | (unknown) |
| Type: transfer | From: 3FS9sLCw5k4KovhCYosiV1tYJKQEGfTdqi | To: 3PjXD6AVmq1RzUDj7tshYupYFn89Gvibue | |||
| 08.08.2022 16:10:20 | |
339 BTC | $ 8 181 272 | (unknown) | (unknown) |
| Type: transfer | From: 38LLPWbXSf2kf2R5bLSeLABMkRdvsnYc9S | To: 3LVyfQEypXe4zgiPWGbSQz1hwWVdhNbEW8 | |||
| 08.08.2022 16:10:20 | |
341 BTC | $ 8 220 787 | (unknown) | (unknown) |
| Type: transfer | From: 3MiByUF6ThcRwPEAMt9LTpFC2Biq18x4WA | To: 3MN2zUbNbdvLJNTULpwwEqDi1EK6ju8mBM | |||
| 08.08.2022 16:06:56 | |
5 107 BTC | $ 122 411 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PUcsJE57KGwRJDDpSU3x6HqAHg4UtA4rG | To: bc1qcmqcczrcrcv0pk5qcs6cruaqwxqd2lhwvtqrhh | |||
| 08.08.2022 16:06:56 | |
5 107 BTC | $ 122 411 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PUcsJE57KGwRJDDpSU3x6HqAHg4UtA4rG | To: bc1qcmqcczrcrcv0pk5qcs6cruaqwxqd2lhwvtqrhh | |||
| 08.08.2022 16:06:56 | |
339 BTC | $ 8 125 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqb4sSTAGFAQTgN3zx2oJBCUmfDcSC2Wc | To: 38LLPWbXSf2kf2R5bLSeLABMkRdvsnYc9S | |||
| 08.08.2022 16:06:56 | |
339 BTC | $ 8 125 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqb4sSTAGFAQTgN3zx2oJBCUmfDcSC2Wc | To: 38LLPWbXSf2kf2R5bLSeLABMkRdvsnYc9S | |||
| 08.08.2022 16:06:56 | |
356 BTC | $ 8 534 012 | (unknown) | (unknown) |
| Type: transfer | From: 3La46xXpBZz66AaRAHxLBqQpGBPvuuYJE1 | To: 3QHHCKdtLyQuYUrkQFaNhUGm1tyrxnSRNL | |||
| 08.08.2022 16:06:56 | |
356 BTC | $ 8 534 012 | (unknown) | (unknown) |
| Type: transfer | From: 3La46xXpBZz66AaRAHxLBqQpGBPvuuYJE1 | To: 3QHHCKdtLyQuYUrkQFaNhUGm1tyrxnSRNL | |||
| 08.08.2022 16:06:56 | |
3 438 BTC | $ 82 404 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FwGp5CEarjPymo1zgPrG5kx7X1jY7eVkU | To: 3Fuya3MVLHftisZDaG1MxR9VCczyVv9LNX | |||
| 08.08.2022 16:06:56 | |
3 438 BTC | $ 82 404 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FwGp5CEarjPymo1zgPrG5kx7X1jY7eVkU | To: 3Fuya3MVLHftisZDaG1MxR9VCczyVv9LNX | |||
| 08.08.2022 16:06:56 | |
6 215 BTC | $ 148 975 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FDxMgxgQYLRuJUAC1vuNBsfXf2QAz4D4L | To: 389bNiwPhqLrzhXNngPXPRpAUxcoWUQ5Hi | |||
| 08.08.2022 16:06:56 | |
6 215 BTC | $ 148 975 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FDxMgxgQYLRuJUAC1vuNBsfXf2QAz4D4L | To: 389bNiwPhqLrzhXNngPXPRpAUxcoWUQ5Hi | |||
| 08.08.2022 16:06:56 | |
432 BTC | $ 10 356 133 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eqHBJ8vmGDkRzsqfgAx8DVrFkFbtX8q | To: 3CnHkBSEAUbo6q9jzxzFS2us6ox2xuaZX9 | |||
| 08.08.2022 16:06:56 | |
432 BTC | $ 10 356 133 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eqHBJ8vmGDkRzsqfgAx8DVrFkFbtX8q | To: 3CnHkBSEAUbo6q9jzxzFS2us6ox2xuaZX9 | |||
| 08.08.2022 16:06:56 | |
3 416 BTC | $ 81 886 300 | (unknown) | (unknown) |
| Type: transfer | From: 36EWNp1fLU1T66CeGzvdrqghwPEAquFhzp | To: 39npWjQKT9xezGpeMrCP3m9n7Ldv2oD4xk | |||
| 08.08.2022 16:06:56 | |
3 416 BTC | $ 81 886 300 | (unknown) | (unknown) |
| Type: transfer | From: 36EWNp1fLU1T66CeGzvdrqghwPEAquFhzp | To: 39npWjQKT9xezGpeMrCP3m9n7Ldv2oD4xk | |||
| 08.08.2022 16:06:56 | |
303 BTC | $ 7 258 603 | (unknown) | (unknown) |
| Type: transfer | From: 32d8FZyTfyFJ5pWiq3t4uEmo7y8Yo3UBCp | To: 37rEkXQeEwfz3RN81Wa3wBYMm1UcpxJFPj | |||
| 08.08.2022 16:06:56 | |
6 453 BTC | $ 154 670 700 | (unknown) | (unknown) |
| Type: transfer | From: 3F9z12cfmwx1kRyyuFX5f3sHzNqEHpEEdK | To: 31v2D2N58ZDDZNUphrscrg9Coy7jq5N7Hu | |||
| 08.08.2022 16:06:56 | |
4 873 BTC | $ 116 804 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6VcBJS9yVqx4JL9X11qknG8KhCeb6Jt | To: 3Av7YxZrjtp7wx3vbQYADgzQimcfe44o6K | |||
| 08.08.2022 16:06:56 | |
4 992 BTC | $ 119 662 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33fj6yfl7pxwkxsjxnceqj072qqydksw5rc904 | To: bc1qrxaht2zxxjyfcfh3rp03sss4smw8huurgakxpt | |||
| 08.08.2022 16:06:56 | |
622 BTC | $ 14 919 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg00zsrazqntc4dc39cfmeyk8kpzhshhr0vefmd | To: bc1q3fn4du2rshduaw82hd6e4f65whz568t22xnvcd | |||
| 08.08.2022 16:06:56 | |
550 BTC | $ 13 178 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7hz2sk6kzqtchlrq6nrm9qz03d9n9a48mjjeu | To: 3BvDRR89k3SyVGBfWFMqmPyBP2cw8NsZEf | |||
| 08.08.2022 16:06:56 | |
212 BTC | $ 5 072 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsu6cnw7dmjfsgu3ejsedyafkrmwdumghvkhaw | To: 3FS9sLCw5k4KovhCYosiV1tYJKQEGfTdqi | |||
| 08.08.2022 16:06:56 | |
528 BTC | $ 12 655 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ah5jqv7sdgah7xfxns8uc92dn4sph89nd758f | To: 32wSq1kwC9siTkc7GtTkjiD2mriirpypYu | |||
| 08.08.2022 16:06:56 | |
341 BTC | $ 8 165 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpp2atrjn4g3r4w8ktlcpass88cujgxf8pjtp2 | To: 3MiByUF6ThcRwPEAMt9LTpFC2Biq18x4WA | |||
| 08.08.2022 16:06:56 | |
1 679 BTC | $ 40 253 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6xf9fcl9suwardgwcd9re43um2t4q77c660sf | To: 3Mpro4DSXJajQevTehozvfULj9y3TfDEeC | |||
| 08.08.2022 16:06:56 | |
1 088 BTC | $ 26 090 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecpu0wf5fp672ulz0s9l5lljy8zn4kgh3e3tqg | To: bc1quvdn5zvdw6n3sf4jl4qdlfmha58m78ll9z2qvs | |||
| 08.08.2022 16:06:56 | |
222 BTC | $ 5 315 368 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.08.2022 16:01:52 | |
7 000 000 USDT | $ 7 044 333 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 08.08.2022 15:57:52 | |
303 BTC | $ 7 326 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6z2dpuv9k7lk0mq09j0l0dfl08xmfv2vky7fl | To: 32d8FZyTfyFJ5pWiq3t4uEmo7y8Yo3UBCp | |||
| 08.08.2022 15:57:52 | |
303 BTC | $ 7 326 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sc0xw8yft5sfsykkzxdcj940s6wv5yczu3dv | To: bc1qa6z2dpuv9k7lk0mq09j0l0dfl08xmfv2vky7fl | |||
| 08.08.2022 15:57:52 | |
7 056 BTC | $ 170 712 140 | (unknown) | (unknown) |
| Type: transfer | From: 35Y6kgxPwH7noiB1f3iQguzEWNkEV6Rsxq | To: bc1qmuuwd8tn7zazg36n7wpdmmnreltqk5nq8muklk | |||
| 08.08.2022 15:57:52 | |
623 BTC | $ 15 069 594 | (unknown) | (unknown) |
| Type: transfer | From: 372SsqJs4gZEKMg92LhKN2ANovWCUZAotJ | To: bc1qg00zsrazqntc4dc39cfmeyk8kpzhshhr0vefmd | |||
| 08.08.2022 15:57:52 | |
1 088 BTC | $ 26 332 912 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Ve8uyEBX8Mk8UGzwq2y3i5nrSFGGZdm | To: bc1qecpu0wf5fp672ulz0s9l5lljy8zn4kgh3e3tqg | |||
| 08.08.2022 15:57:52 | |
1 681 BTC | $ 40 664 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3hE5YvgzbxqdtipfxXke5MhMkzohAMfB | To: bc1ql6xf9fcl9suwardgwcd9re43um2t4q77c660sf | |||
| 08.08.2022 15:57:52 | |
212 BTC | $ 5 119 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCz91CEwM1F61FrYkh7QChZbWp1tsEwd | To: bc1qcsu6cnw7dmjfsgu3ejsedyafkrmwdumghvkhaw | |||
| 08.08.2022 15:57:52 | |
3 416 BTC | $ 82 645 840 | (unknown) | (unknown) |
| Type: transfer | From: 327cfHbXwAqUhKrUP28vX34gDU7UJdi92K | To: 36EWNp1fLU1T66CeGzvdrqghwPEAquFhzp | |||
| 08.08.2022 15:57:52 | |
5 107 BTC | $ 123 546 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ExXyPn68mVqJhY6HHaayX3md6zUAMeRCz | To: 3PUcsJE57KGwRJDDpSU3x6HqAHg4UtA4rG | |||