Whale movements
Last update: 21.05.2026 08:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 13:55:34 |  |
454 BTC | $ 11 009 587 | (unknown) | (unknown) |
| Type: transfer | From: 3PY3ZzeicAqxZwTwsWUNaDWQQQbhSWsmfm | To: bc1q2862c66vn436gwg65d7jm3ajm82uds8h9k5lj0 | |||
| 08.08.2022 13:55:34 | |
4 874 BTC | $ 118 167 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7epq0z8nhqsxvlljeus6rr8fz5vgm886tzvr3c | To: 34KtQ4iypxnmxmS7ZvypZHnXAKvHHLxCMC | |||
| 08.08.2022 13:55:34 | |
666 BTC | $ 16 142 817 | (unknown) | (unknown) |
| Type: transfer | From: 386ofBNXcNuAet7SJ2hMCnR8v36aMWTq77 | To: bc1qhevw5aa5ku2jpq4s8uxdjaufmuzv9asmjzrr2z | |||
| 08.08.2022 13:55:34 | |
559 BTC | $ 13 550 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx5E9uhNQ8epD5EaYRNkWWmJgkUp3rpop | To: bc1qym0msgjqtlyvzqq7dr5xp8xlc8km3man00er7u | |||
| 08.08.2022 13:55:34 | |
529 BTC | $ 12 836 277 | (unknown) | (unknown) |
| Type: transfer | From: 3HDMnPL5Ho3o1wUK1xBAZSnm43boYBHw1u | To: 3HJJLEsCc8JkJ2hZxDMjjPw8oqq5Bo3aGV | |||
| 08.08.2022 13:55:34 | |
4 992 BTC | $ 121 025 850 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Ckz6u8WpCiKbGwQm7cUi2RhNsdFNdRp | To: 3N1ZqMLooxYAS3UBDQ7gAujY5ttG8JGtKi | |||
| 08.08.2022 13:55:34 | |
507 BTC | $ 12 296 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQFSxAUiKXUFnuZ1UdfgyhJUNMsi7KT5 | To: 32dbvTmuieF9F1wgpYryFv82C8VNT8pjPy | |||
| 08.08.2022 13:55:34 | |
213 BTC | $ 5 167 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CpHGXiaKSKKTpxZ1JpkbSzqXKgn5pBdcr | To: 37VNGs8VhVNQvSDechSYNnJqQca3L2arhd | |||
| 08.08.2022 13:55:34 | |
3 424 BTC | $ 83 010 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G4eFzHy2wasur6H3YTE94T2ek3i76tbEX | To: 3BHCMWe387jH35Lw14AU9Zam4URcGvoNtP | |||
| 08.08.2022 13:55:34 | |
358 BTC | $ 8 671 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz5aRcw7Hytmhu4wYnRG7QR4uhUo8Y5FK | To: 3AAW7tebCnLtN3YbJWYfRERJJZkUQ2f8B3 | |||
| 08.08.2022 13:55:34 | |
6 217 BTC | $ 150 707 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlmchtxku8hwhzn0p32p5mk3q373gpu63zehh0 | To: bc1qzwz76e7pf64ph7ug58n2fv6v9l5jldwmnjp58d | |||
| 08.08.2022 13:55:34 | |
1 089 BTC | $ 26 389 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu653j27h4l9jhghuanxn80hza6fza89twpks2j | To: bc1qj46xkldchwlufdt6ezjyvssctk6n6x0efqswwv | |||
| 08.08.2022 13:55:34 | |
7 328 BTC | $ 177 654 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwqh66tgy3qx8lv3n2x7v4xmddjnlpvc3ndrv2 | To: bc1q79ej2pkh458lymj2vxykt4u5chehsluxmyyv78 | |||
| 08.08.2022 13:55:34 | |
3 443 BTC | $ 83 456 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexgvavdhxuwayvlh2seknpkq2fyu22975l7gwy | To: bc1q0ll8qtayfhru2xz4l06jknd2gzh0gchz7p7ve6 | |||
| 08.08.2022 13:55:34 | |
7 058 BTC | $ 171 109 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3qcnxst29llyjm3594sd75t32m5e5zv02lff8 | To: bc1q4avj6canjfdp5jjrkatdnu0mvgcv33nhkg47nz | |||
| 08.08.2022 13:55:34 | |
298 BTC | $ 7 218 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 13:56:11 |  |
8 000 947 USDT | $ 8 043 847 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.08.2022 13:41:35 | |
666 BTC | $ 16 053 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kugn2ckntcsvzlzqqy2w8yjddqc5x878gs0vc | To: 386ofBNXcNuAet7SJ2hMCnR8v36aMWTq77 | |||
| 08.08.2022 13:41:35 | |
359 BTC | $ 8 645 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wexg7wfkvx5wusqkje2elxjdq62hh90pl34en | To: 3Jz5aRcw7Hytmhu4wYnRG7QR4uhUo8Y5FK | |||
| 08.08.2022 13:41:35 | |
454 BTC | $ 10 948 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FER5C5nBwKNuhJ8EJ7DRMqGF8HKa9UFwQ | To: 3PY3ZzeicAqxZwTwsWUNaDWQQQbhSWsmfm | |||
| 08.08.2022 13:41:35 | |
305 BTC | $ 7 352 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsulkte4v9pag8pa6td4v9y4kw6vxsjsh4qs8x | To: 3Cuww7AjqpvZY3PyXX9x4ANBLtuNuZmBho | |||
| 08.08.2022 13:41:35 | |
1 682 BTC | $ 40 540 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GqxE9wVGB82nigUrVbfThkmVHohYmCbQF | To: bc1qftej449r354t4lk04n84van4e83uzspjfetnzy | |||
| 08.08.2022 13:41:35 | |
351 BTC | $ 8 465 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DYmCY4k5JXWSsSWUc9NFrZfd6d3AYZMBX | To: bc1q5c7ya9hfsglyvgh2qf327nxxp2mslj5x6e4gkl | |||
| 08.08.2022 13:41:35 | |
1 089 BTC | $ 26 242 486 | (unknown) | (unknown) |
| Type: transfer | From: 3937CM14iY3h51iF6a63QnB8SFCtmTDJBx | To: bc1qu653j27h4l9jhghuanxn80hza6fza89twpks2j | |||
| 08.08.2022 13:41:35 | |
213 BTC | $ 5 140 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai7jDi2SVgK4THbrn13gQKT8pTv6oP4Gb | To: 3CpHGXiaKSKKTpxZ1JpkbSzqXKgn5pBdcr | |||
| 08.08.2022 13:41:35 | |
298 BTC | $ 7 181 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2022 13:40:27 | |
101 630 170 BUSD | $ 101 630 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2022 13:31:43 | |
99 999 990 BUSD | $ 99 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2022 13:27:17 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.08.2022 13:31:53 | |
507 BTC | $ 12 261 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FmQFSxAUiKXUFnuZ1UdfgyhJUNMsi7KT5 | |||
| 08.08.2022 13:31:53 | |
454 BTC | $ 10 978 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5jgssvgv9gdqxhzp85r9fs4eyn8ansftgs37w | To: 3FER5C5nBwKNuhJ8EJ7DRMqGF8HKa9UFwQ | |||
| 08.08.2022 13:31:53 | |
213 BTC | $ 5 154 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpyfhuusj2zjkzzaxejk3vx4tldz8ku7ga2ej8 | To: 3Ai7jDi2SVgK4THbrn13gQKT8pTv6oP4Gb | |||
| 08.08.2022 13:31:53 | |
305 BTC | $ 7 375 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NsG4gnBon1RZn4XSrQfCt75DBRqv53Kik | To: bc1qvsulkte4v9pag8pa6td4v9y4kw6vxsjsh4qs8x | |||
| 08.08.2022 13:31:53 | |
359 BTC | $ 8 668 897 | (unknown) | (unknown) |
| Type: transfer | From: 347nmw6ZxfkDHjpfPSSZpURfUiLqYisUDg | To: bc1q5wexg7wfkvx5wusqkje2elxjdq62hh90pl34en | |||
| 08.08.2022 13:31:53 | |
559 BTC | $ 13 512 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CvdXgPwf8eAZX9YxSLDaG46FG83vm7MTJ | To: 3Hx5E9uhNQ8epD5EaYRNkWWmJgkUp3rpop | |||
| 08.08.2022 13:31:53 | |
529 BTC | $ 12 799 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CNxW9wjugzkraW9KTQseuE46txhiC72P9 | To: 3HDMnPL5Ho3o1wUK1xBAZSnm43boYBHw1u | |||
| 08.08.2022 13:31:53 | |
351 BTC | $ 8 488 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NCahrRtU7TmydZ6ErfEuk71nPmtYJQGyx | To: 3DYmCY4k5JXWSsSWUc9NFrZfd6d3AYZMBX | |||
| 08.08.2022 13:25:00 | |
1 682 BTC | $ 40 458 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxdjuh7yj2jdlt0vlq5dcn0pss2gmcalzmysge | To: 3GqxE9wVGB82nigUrVbfThkmVHohYmCbQF | |||
| 08.08.2022 13:25:00 | |
1 089 BTC | $ 26 186 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvek0uk9a8mqdhcedfmk5ts0v79w8gg8wr4j7p | To: 3937CM14iY3h51iF6a63QnB8SFCtmTDJBx | |||
| 08.08.2022 13:25:00 | |
240 BTC | $ 5 780 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkpqx74yrmdgv23449jm0tuh25d26ev6wedlan | To: 3Fe3KqwAapPbeCbkSYFdrHNfEhppg6yTZQ | |||
| 08.08.2022 13:25:00 | |
4 992 BTC | $ 120 095 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3md8mks4mpge0erjh4d2q3etkeek5ah09930 | To: 3F9Ckz6u8WpCiKbGwQm7cUi2RhNsdFNdRp | |||
| 08.08.2022 13:25:00 | |
530 BTC | $ 12 738 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6ppnt90fg4exwmll46frygrqs6zevd6tsku9y | To: 3CNxW9wjugzkraW9KTQseuE46txhiC72P9 | |||
| 08.08.2022 13:25:00 | |
559 BTC | $ 13 446 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q772rjrjc3yh0chgtcstswhu9mm4tchpng9tzzz | To: 3CvdXgPwf8eAZX9YxSLDaG46FG83vm7MTJ | |||
| 08.08.2022 13:25:00 | |
3 424 BTC | $ 82 373 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ejr229726z9e0uy0er76d2glfr8z0g7e2tpe | To: 3G4eFzHy2wasur6H3YTE94T2ek3i76tbEX | |||
| 08.08.2022 13:25:00 | |
359 BTC | $ 8 626 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lzw2vrsyqz2p25mlxxwu99mmsm80jfyp9weua | To: 347nmw6ZxfkDHjpfPSSZpURfUiLqYisUDg | |||
| 08.08.2022 13:25:00 | |
305 BTC | $ 7 339 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FRndzcS1L9xC7qcazP118D5ynkP9f39q9 | To: 3NsG4gnBon1RZn4XSrQfCt75DBRqv53Kik | |||
| 08.08.2022 13:25:00 | |
308 BTC | $ 7 397 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgneh8r7nf6e6lgp4ascff3m50w67qfaet9dce | To: 3FRndzcS1L9xC7qcazP118D5ynkP9f39q9 | |||
| 08.08.2022 13:25:00 | |
351 BTC | $ 8 452 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NQGNurwLttHCEfVDAafyKTVbntEE86HTV | To: 3NCahrRtU7TmydZ6ErfEuk71nPmtYJQGyx | |||
| 08.08.2022 13:25:00 | |
261 BTC | $ 6 286 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5YdgUiMLxUdxyP1NDZwb7aVGrRnP9vG | To: bc1qqkpqx74yrmdgv23449jm0tuh25d26ev6wedlan | |||
| 08.08.2022 13:25:00 | |
261 BTC | $ 6 288 479 | (unknown) | (unknown) |
| Type: transfer | From: 3K1zAMAVZD2iz4WMHpStcBBYTtX4vyh3cn | To: 3LY5YdgUiMLxUdxyP1NDZwb7aVGrRnP9vG | |||