Whale movements
Last update: 21.05.2026 08:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 14:50:37 |  |
5 107 BTC | $ 123 563 110 | (unknown) | (unknown) |
| Type: transfer | From: 33sz3bCWshp8ZMDj5JtSQgnFZcPdgPb5GY | To: 335Etj82LMdZrdBebLhJ3jkXkFBuJHi8VW | |||
| 08.08.2022 14:50:37 | |
5 107 BTC | $ 123 563 360 | (unknown) | (unknown) |
| Type: transfer | From: 32jy31ouiPbNYgbehubKMaPTR4Ko6ptToG | To: 33sz3bCWshp8ZMDj5JtSQgnFZcPdgPb5GY | |||
| 08.08.2022 14:50:37 | |
5 107 BTC | $ 123 563 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgx5kndlcvssug4v57a5rwq53gaj8tptxskn0f | To: 32jy31ouiPbNYgbehubKMaPTR4Ko6ptToG | |||
| 08.08.2022 14:50:37 | |
5 107 BTC | $ 123 565 180 | (unknown) | (unknown) |
| Type: transfer | From: 38p2bPTjYosHjqwF3qcfuaUUhLvtFzPgSm | To: bc1qhgx5kndlcvssug4v57a5rwq53gaj8tptxskn0f | |||
| 08.08.2022 14:50:37 | |
638 BTC | $ 15 440 389 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CRRFy5nyZ9dfCLyj4JMUL9dt2om3n25 | To: 35NKwByQQM8rf8LBcNvGaxLME9NthxowAN | |||
| 08.08.2022 14:50:37 | |
638 BTC | $ 15 440 548 | (unknown) | (unknown) |
| Type: transfer | From: 367VWAsQwR4ZKBQvVLGUsxr8t9X9jbhDdC | To: 3A3CRRFy5nyZ9dfCLyj4JMUL9dt2om3n25 | |||
| 08.08.2022 14:50:37 | |
666 BTC | $ 16 109 457 | (unknown) | (unknown) |
| Type: transfer | From: 3LvJNiceDzTPvkAReF8ZQQVm17G1ariS2C | To: 367VWAsQwR4ZKBQvVLGUsxr8t9X9jbhDdC | |||
| 08.08.2022 14:50:37 | |
666 BTC | $ 16 109 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhevw5aa5ku2jpq4s8uxdjaufmuzv9asmjzrr2z | To: 3LvJNiceDzTPvkAReF8ZQQVm17G1ariS2C | |||
| 08.08.2022 14:50:37 | |
529 BTC | $ 12 809 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmk220x2pt5hyc6eyxrtyxtm8fy65fuq62kmr2 | To: bc1qpsykkfeqnd2pmr087mr96y4fhprmd36mm3q4yt | |||
| 08.08.2022 14:50:37 | |
529 BTC | $ 12 809 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Hts7L4wZZmgAAcNQ2eRXRyTyP7XFjMVgm | To: bc1qdmk220x2pt5hyc6eyxrtyxtm8fy65fuq62kmr2 | |||
| 08.08.2022 14:50:37 | |
529 BTC | $ 12 810 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7cFSNvhUFLaBn9RkqU2zg9kNr2XPeP1 | To: 3Hts7L4wZZmgAAcNQ2eRXRyTyP7XFjMVgm | |||
| 08.08.2022 14:50:37 | |
6 455 BTC | $ 156 173 180 | (unknown) | (unknown) |
| Type: transfer | From: 34RMLbZjzuKYGXzTx6BZqAWQ9ZbG2QT8tN | To: 3Bmy4v3ATB1sDiSrF7L1J4VHdJBKTZ7CQ8 | |||
| 08.08.2022 14:50:37 | |
213 BTC | $ 5 157 532 | (unknown) | (unknown) |
| Type: transfer | From: 37VNGs8VhVNQvSDechSYNnJqQca3L2arhd | To: 32qvkFNWfdM8tCRBEHxRQh6MckqtWwhAGw | |||
| 08.08.2022 14:50:37 | |
4 992 BTC | $ 120 787 736 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ZqMLooxYAS3UBDQ7gAujY5ttG8JGtKi | To: 3DzwxqS8r94cjtYUgLxAz7kSPnnvatshyP | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 720 | (unknown) | (unknown) |
| Type: transfer | From: 36Mm6dejnniqmmccZCjohVkLAWptxexyq8 | To: 38xi1uakoF2moRGCiz3fizh3SFVbP7p4Hk | |||
| 08.08.2022 14:50:37 | |
529 BTC | $ 12 810 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HJJLEsCc8JkJ2hZxDMjjPw8oqq5Bo3aGV | To: 3QU7cFSNvhUFLaBn9RkqU2zg9kNr2XPeP1 | |||
| 08.08.2022 14:50:37 | |
3 424 BTC | $ 82 839 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4xY8UkizqwX5ibBatochMJBEVk8SFvY | To: 3PmsAkBZECYQBw2E2nkMgj4xDE3sw3QNkk | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 675 | (unknown) | (unknown) |
| Type: transfer | From: 3AAW7tebCnLtN3YbJWYfRERJJZkUQ2f8B3 | To: 3GoqkYiAWMzeNy9SBSUjcvmKXZz5oPz2tu | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 686 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FNoSr82y6oXT7cSphx3tq8VMmaKL8Y7hy | To: 36Mm6dejnniqmmccZCjohVkLAWptxexyq8 | |||
| 08.08.2022 14:50:37 | |
6 455 BTC | $ 156 179 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz48BiYwXTmb5QvnBqjBgEEsrbdN2Cg6c | To: 34RMLbZjzuKYGXzTx6BZqAWQ9ZbG2QT8tN | |||
| 08.08.2022 14:50:37 | |
6 455 BTC | $ 156 180 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef5JgPTrnE1XsZGhzBvCgdVW3VnucHusL | To: 3Kz48BiYwXTmb5QvnBqjBgEEsrbdN2Cg6c | |||
| 08.08.2022 14:50:37 | |
3 424 BTC | $ 82 846 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BHCMWe387jH35Lw14AU9Zam4URcGvoNtP | To: 3Bx4xY8UkizqwX5ibBatochMJBEVk8SFvY | |||
| 08.08.2022 14:50:37 | |
3 442 BTC | $ 83 291 610 | (unknown) | (unknown) |
| Type: transfer | From: 3F8essZ3ziQ819qhnN3vfVPv1zU8J8oXNM | To: bc1q9npylppjtaeruxc2vga2cc897lp5nh0z9yyv6m | |||
| 08.08.2022 14:50:37 | |
3 443 BTC | $ 83 291 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MCZURFL8xYV2KQyJN5rYYdeuypaadrjdz | To: 3F8essZ3ziQ819qhnN3vfVPv1zU8J8oXNM | |||
| 08.08.2022 14:50:37 | |
3 443 BTC | $ 83 291 920 | (unknown) | (unknown) |
| Type: transfer | From: 33WYDrUo3QD3VjH8oUSt8B1qjGa4asnJYx | To: 3MCZURFL8xYV2KQyJN5rYYdeuypaadrjdz | |||
| 08.08.2022 14:50:37 | |
263 BTC | $ 6 363 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | To: bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u | |||
| 08.08.2022 14:47:46 | |
3 443 BTC | $ 82 914 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QfqCitNFZSdrqkWrteBK8YyPMD1ZaLnbd | To: 33WYDrUo3QD3VjH8oUSt8B1qjGa4asnJYx | |||
| 08.08.2022 14:47:46 | |
3 443 BTC | $ 82 914 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7etw7958fa2kfsvlqrf8vkk7v7nkwmrugr6a5 | To: 3QfqCitNFZSdrqkWrteBK8YyPMD1ZaLnbd | |||
| 08.08.2022 14:47:46 | |
3 443 BTC | $ 82 914 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HSYBDHaC32ZURMZ1xwtimjvuxm2ETEfFJ | To: bc1qg7etw7958fa2kfsvlqrf8vkk7v7nkwmrugr6a5 | |||
| 08.08.2022 14:47:46 | |
3 443 BTC | $ 82 914 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjy0gknk3t485y2d2wwz3t5su6r679y56dx7q0 | To: 3HSYBDHaC32ZURMZ1xwtimjvuxm2ETEfFJ | |||
| 08.08.2022 14:47:46 | |
3 443 BTC | $ 82 914 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ll8qtayfhru2xz4l06jknd2gzh0gchz7p7ve6 | To: bc1qxjy0gknk3t485y2d2wwz3t5su6r679y56dx7q0 | |||
| 08.08.2022 14:47:34 | |
424 BTC | $ 10 181 037 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 08.08.2022 14:47:34 | |
297 BTC | $ 7 139 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 14:47:34 | |
297 BTC | $ 7 141 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2022 14:47:34 | |
298 BTC | $ 7 146 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 14:47:34 | |
298 BTC | $ 7 148 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 14:47:34 | |
298 BTC | $ 7 149 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2022 14:38:45 |  |
5 000 000 USDT | $ 5 005 853 | (unknown) | (unknown) |
| Type: transfer | From: TE5GCJC7E2Dhm5tzHsXRxnwwe2UXBrVy3s | To: TDRV5XHmdJaWXJVtiHDxhtXH83VTfU5z7S | |||
| 08.08.2022 14:35:15 | |
7 000 000 USDT | $ 6 955 292 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2022 14:21:44 |  |
6 008 801 USDT | $ 6 019 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a56e90b70d9a3479d47c9e7b495cf874654526c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2022 14:17:49 | |
6 008 801 USDT | $ 5 973 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 7a56e90b70d9a3479d47c9e7b495cf874654526c | |||
| 08.08.2022 14:13:09 | |
7 000 000 USDT | $ 7 013 951 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 08.08.2022 14:12:48 | |
5 146 680 USDT | $ 5 156 938 | (unknown) | (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 08.08.2022 14:11:14 | |
3 000 ETH | $ 5 432 668 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.08.2022 13:57:33 | |
7 471 059 USDT | $ 7 471 009 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSDSF2ytYvd21iWHuZyc71PKxsMCTf3d1X | |||
| 08.08.2022 13:55:34 | |
1 682 BTC | $ 40 766 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftej449r354t4lk04n84van4e83uzspjfetnzy | To: 3FNoSr82y6oXT7cSphx3tq8VMmaKL8Y7hy | |||
| 08.08.2022 13:55:34 | |
351 BTC | $ 8 512 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7ya9hfsglyvgh2qf327nxxp2mslj5x6e4gkl | To: 3NXFYTcD3nCau4xUtftra2NNnygut7DUwb | |||
| 08.08.2022 13:55:34 | |
5 107 BTC | $ 123 808 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l0zwqvz0dmf9pejk2v884wtfjv7qlz0algqgr | To: 38p2bPTjYosHjqwF3qcfuaUUhLvtFzPgSm | |||
| 08.08.2022 13:55:34 | |
6 455 BTC | $ 156 488 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztrzz4vtlh267jf5y25cd07lqxu2pa0td0mezg | To: 3Ef5JgPTrnE1XsZGhzBvCgdVW3VnucHusL | |||
| 08.08.2022 13:55:34 | |
305 BTC | $ 7 390 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuww7AjqpvZY3PyXX9x4ANBLtuNuZmBho | To: 3NPttrCXeNUq4VGWcYYKSNQjfx1jhCShKV | |||