Whale movements
Last update: 21.05.2026 07:11:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 15:35:39 |  |
4 992 BTC | $ 120 455 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj3220vznawcfzlgkgk5xe3qr22g2erztzly9p | To: 3E12xSqiJU2FgqtwUJjFtcex5hZ28RyFFu | |||
| 08.08.2022 15:35:39 | |
529 BTC | $ 12 767 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldzjmp50rdq9f4a8nhvgjpdkx58cy04cgvky22 | To: 3Lg3f3B2PpZdJXUW1L9ECqxujqUCVJ2wGA | |||
| 08.08.2022 15:35:39 | |
1 681 BTC | $ 40 568 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm26g44u65dsa0dpr7ds6a8nq5m5thzcp5awta | To: 3DdZ4FbmuayudNCybu7CHzBP5eSRvDUzmZ | |||
| 08.08.2022 15:35:39 | |
6 215 BTC | $ 149 967 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvltk9tmevunrz6fck9e44ae8sfqx7e5lrs8nr | To: 3CAvwdoMiMhWwShMZL21cwqNkywPsDRTbk | |||
| 08.08.2022 15:35:39 | |
3 423 BTC | $ 82 599 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrs394qvg2s60xr3vas0huneghvmzl0wwjkdx9 | To: 3Eqi5VeyzHKH2Tt8NJQgscr4PLmn91sS2u | |||
| 08.08.2022 15:35:39 | |
3 438 BTC | $ 82 953 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfudj9yjqaj66z29z7ne677zrevwc6xzsvng3s | To: 3CfQgkANLpq1qsf67DLK2ozXmSsheVWm9a | |||
| 08.08.2022 15:35:39 | |
499 BTC | $ 12 039 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.08.2022 15:35:39 | |
294 BTC | $ 7 095 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 15:25:10 | |
213 BTC | $ 5 087 523 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jMDr6Pf3ZFr5MvKRwNf1Wvk6eJweBR3 | To: bc1qngdm6jl2qnktugyvdnruy3svw5zqrn7dhdp399 | |||
| 08.08.2022 15:25:10 | |
303 BTC | $ 7 241 407 | (unknown) | (unknown) |
| Type: transfer | From: 3ChVuhn8E7tJqK6jmYdgy2brtzsR19P5Np | To: 32LUVYPamHmb9pLdf7FaeBacJ8GJbyHoxn | |||
| 08.08.2022 15:25:10 | |
501 BTC | $ 11 982 063 | (unknown) | (unknown) |
| Type: transfer | From: 38U2pDnkDrWt8SYYJaxXjTpXaQNiVc6oRf | To: 3PQr4eq2V41oe8dYaUGRXttk6sbbrDmjk1 | |||
| 08.08.2022 15:25:10 | |
432 BTC | $ 10 332 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvfwemcfz0sxtkjagrm4t8gqvy8w650g6zyy4h | To: bc1qs09upunrlkr6lslhklwudlcj0jf9xmgjz3qcyl | |||
| 08.08.2022 15:25:10 | |
356 BTC | $ 8 517 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky9tjwnhhyxyah3mpu3secta7g754ndj7xrkze | To: 3QWB9sKGXb4CnT698yioHpKyiamAPDK1DN | |||
| 08.08.2022 15:25:10 | |
341 BTC | $ 8 150 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q530g0hnanzc69j9erplw6n6a8j5092kxq33p6z | To: 3Q2XB7FBJGNAFvW7YBLTtHrrZnaSxX1giG | |||
| 08.08.2022 15:25:10 | |
295 BTC | $ 7 062 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2022 15:24:24 |  |
5 776 663 USDT | $ 5 766 124 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 08.08.2022 15:24:01 | |
97 492 424 BUSD | $ 97 492 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2022 15:21:02 | |
213 BTC | $ 5 102 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p3ghf0w9mqe8hycmw84ljcpkg4ar43r6z785k | To: 3H6jMDr6Pf3ZFr5MvKRwNf1Wvk6eJweBR3 | |||
| 08.08.2022 15:20:29 | |
295 BTC | $ 7 172 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 15:18:55 | |
295 BTC | $ 7 109 467 | (unknown) | (unknown) |
| Type: transfer | From: 1AZoX9enf6UEHnQ2rZ6vKDqBy1zGUbt6D4 | To: 3PTAg7t5uE5vZH2xP2FXS17JhN97ST5Neh | |||
| 08.08.2022 15:18:55 | |
365 BTC | $ 8 801 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1quwuxnp68s0zs76842kh8cdls4cguscuqxc3uqln0whjalfkt98yq7uanj4 | |||
| 08.08.2022 15:18:55 | |
222 BTC | $ 5 344 110 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.08.2022 15:18:55 | |
4 992 BTC | $ 120 311 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvusfgydg9l0h064qwdez3yp6606che8yq7zzc8 | To: bc1qqj3220vznawcfzlgkgk5xe3qr22g2erztzly9p | |||
| 08.08.2022 15:18:55 | |
4 873 BTC | $ 117 438 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KC1HLbQrSNwEUmPcFLjCgJ7URabyrT38Y | To: bc1qtymehzs2ard8znt5fdwxym4r6x5z9das5etzl5 | |||
| 08.08.2022 15:18:55 | |
3 438 BTC | $ 82 853 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsha8c07wzq50naf58wzyp9lgrjnphrraxtj2h | To: bc1qkfudj9yjqaj66z29z7ne677zrevwc6xzsvng3s | |||
| 08.08.2022 15:18:55 | |
1 681 BTC | $ 40 520 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx2ed4x8q2hz5p5n3k87ku9kagdpa7hfg00dec | To: bc1qkm26g44u65dsa0dpr7ds6a8nq5m5thzcp5awta | |||
| 08.08.2022 15:18:55 | |
356 BTC | $ 8 585 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpzgghwctcek0pv0h4495xwxa0t2zx2tjtjsq4 | To: bc1qky9tjwnhhyxyah3mpu3secta7g754ndj7xrkze | |||
| 08.08.2022 15:18:55 | |
213 BTC | $ 5 130 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw7uqeuhqqhxlyaqd06rg9ydherezf6n2s9dp0 | To: bc1q4p3ghf0w9mqe8hycmw84ljcpkg4ar43r6z785k | |||
| 08.08.2022 15:18:55 | |
341 BTC | $ 8 216 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nahw40069hjuangzuxjwjqv9497eyeta9ckad | To: bc1q530g0hnanzc69j9erplw6n6a8j5092kxq33p6z | |||
| 08.08.2022 15:18:55 | |
3 423 BTC | $ 82 500 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztte08qv3l3lk3tzkww5h4plr4vrvwqg7jwzep | To: bc1qsrs394qvg2s60xr3vas0huneghvmzl0wwjkdx9 | |||
| 08.08.2022 15:18:55 | |
529 BTC | $ 12 752 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwaftet9e9uve3wluey4kayax3d8jkqsfdtfv | To: bc1qldzjmp50rdq9f4a8nhvgjpdkx58cy04cgvky22 | |||
| 08.08.2022 15:18:55 | |
501 BTC | $ 12 081 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsljct9nlw9pfn7ywvfuq96lgzsuz0j33md4we | To: 38U2pDnkDrWt8SYYJaxXjTpXaQNiVc6oRf | |||
| 08.08.2022 15:18:55 | |
1 089 BTC | $ 26 233 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKMQ5oFXePvg8JVabrzgH41euWtQpx5L | To: bc1qtg2sv0ry5ykaeh3q67yc64q37t55dhcc39t3zn | |||
| 08.08.2022 15:18:55 | |
6 215 BTC | $ 149 787 140 | (unknown) | (unknown) |
| Type: transfer | From: 32LJXNziE8PNmFNbQtbm43B16r2YEGg58v | To: bc1qfvltk9tmevunrz6fck9e44ae8sfqx7e5lrs8nr | |||
| 08.08.2022 15:18:55 | |
551 BTC | $ 13 277 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NhfnQADxqfsCLZKXHKTazz9S1RsiK8rHz | To: bc1qkjp7c3udc6403cwa9tt89y0lmayhglwhw2fhq3 | |||
| 08.08.2022 15:18:55 | |
303 BTC | $ 7 299 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73r2tdxvhgtepzl9uxykgl5pjqap2ad9k9c76w | To: 3ChVuhn8E7tJqK6jmYdgy2brtzsR19P5Np | |||
| 08.08.2022 15:18:55 | |
638 BTC | $ 15 379 000 | (unknown) | (unknown) |
| Type: transfer | From: 35ne1L3cXywuxUR4tj4E2XCrP99FecvZvR | To: 3Q891YwN1LXFmA28F2ctoG38kuuq2rSHZQ | |||
| 08.08.2022 15:18:55 | |
5 107 BTC | $ 123 076 264 | (unknown) | (unknown) |
| Type: transfer | From: 31ncLxGmjQjCZV8VLoRqg1K3yndf4gBhPC | To: 3LK6ukqAvXEZ9sC6JqVtmqP1eWEye8JrmK | |||
| 08.08.2022 15:18:55 | |
6 454 BTC | $ 155 552 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Etv5hbMZb5DqrfZo9VAwGC8RrjFoqAFLT | To: 35qo5JAukSSDADh8dR5oBqvxqFpCHuwP9h | |||
| 08.08.2022 15:18:55 | |
7 058 BTC | $ 170 095 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KgR2QaVfSuDGFLCayS8CcEvXsZpyMvdYA | To: 3HYHo7bupMMUeUAjFDxY5rY13ZLk9t1A9r | |||
| 08.08.2022 15:18:55 | |
7 327 BTC | $ 176 581 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdqxh1jYQyW6is382vqHxTscuzr8Uj6Mi | To: 3MuqnALoMu3VkQphX1pfpmUqZJms4QTz3a | |||
| 08.08.2022 15:18:55 | |
432 BTC | $ 10 414 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24q343rvrxfewl7udhveq9ghnpd3gtlf4kndq2 | To: bc1qvvfwemcfz0sxtkjagrm4t8gqvy8w650g6zyy4h | |||
| 08.08.2022 15:18:55 | |
263 BTC | $ 6 338 271 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 08.08.2022 15:18:55 | |
295 BTC | $ 7 119 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2022 15:18:55 | |
295 BTC | $ 7 121 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 15:18:55 | |
295 BTC | $ 7 121 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 15:18:55 | |
415 BTC | $ 9 996 895 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.08.2022 15:06:41 | |
215 BTC | $ 5 191 513 | (unknown) | (unknown) |
| Type: transfer | From: 31xdDYkggERFnt12BPLmbpw4BWA3ZtCwGb | To: 3EWSNp4YdKh5PBC8u9UYTmF5E5XKGq9Hq9 | |||
| 08.08.2022 15:06:41 | |
341 BTC | $ 8 226 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t3wg4fw7935s0r5cejed6fthzr53g0pepghve | To: bc1q8nahw40069hjuangzuxjwjqv9497eyeta9ckad | |||
| 08.08.2022 15:06:41 | |
3 438 BTC | $ 82 952 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npylppjtaeruxc2vga2cc897lp5nh0z9yyv6m | To: bc1qdsha8c07wzq50naf58wzyp9lgrjnphrraxtj2h | |||