Whale movements
Last update: 21.05.2026 09:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 13:25:00 |  |
7 328 BTC | $ 176 290 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5s2eBAjVK11wfLyckbZEffFWdDxBwcr | To: bc1qzwqh66tgy3qx8lv3n2x7v4xmddjnlpvc3ndrv2 | |||
| 08.08.2022 13:25:00 | |
5 108 BTC | $ 122 877 730 | (unknown) | (unknown) |
| Type: transfer | From: 35cNR6Pxe15LqfWFsLHciUAMqdEykbU768 | To: bc1q6l0zwqvz0dmf9pejk2v884wtfjv7qlz0algqgr | |||
| 08.08.2022 13:25:00 | |
666 BTC | $ 16 020 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QzB5zWUfnmqk9765Azv1R4TTrTFmpp31n | To: bc1q6kugn2ckntcsvzlzqqy2w8yjddqc5x878gs0vc | |||
| 08.08.2022 13:25:00 | |
213 BTC | $ 5 130 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfyryyldwmhy4q9fdrzmheyg5c4c8nejnkdgmv | To: bc1qzpyfhuusj2zjkzzaxejk3vx4tldz8ku7ga2ej8 | |||
| 08.08.2022 13:25:00 | |
213 BTC | $ 5 130 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FKhv3kQqkKZjMWQyKiNAhxTzf5eATsurS | To: bc1qnfyryyldwmhy4q9fdrzmheyg5c4c8nejnkdgmv | |||
| 08.08.2022 13:25:00 | |
213 BTC | $ 5 130 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LaDhRyk1DpNziS6zeJs2mYwGfUqU82wHx | To: 3FKhv3kQqkKZjMWQyKiNAhxTzf5eATsurS | |||
| 08.08.2022 13:25:00 | |
454 BTC | $ 10 925 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xgpfhk2tzkw6ykmalqyulzgp4rqfr460ya5re | To: bc1qa5jgssvgv9gdqxhzp85r9fs4eyn8ansftgs37w | |||
| 08.08.2022 13:25:00 | |
6 217 BTC | $ 149 550 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzqpkgktz3rj7xg7quqv40rljr6x3pk5l0lmq | To: bc1qjlmchtxku8hwhzn0p32p5mk3q373gpu63zehh0 | |||
| 08.08.2022 13:25:00 | |
6 455 BTC | $ 155 286 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4z29ddak4r9ltye59ty688hmlgc8gtc4p3qq | To: bc1qztrzz4vtlh267jf5y25cd07lqxu2pa0td0mezg | |||
| 08.08.2022 13:25:00 | |
7 058 BTC | $ 169 795 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2l7k6xj43r4eu7pd0dwvr7ufv78dyspgtml5h | To: bc1qq3qcnxst29llyjm3594sd75t32m5e5zv02lff8 | |||
| 08.08.2022 13:25:00 | |
3 443 BTC | $ 82 815 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz02asjgxw93djrqdv3guqqxek5u5us74l7ym5 | To: bc1qexgvavdhxuwayvlh2seknpkq2fyu22975l7gwy | |||
| 08.08.2022 13:25:00 | |
4 874 BTC | $ 117 259 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutdymxrz0c0q3yzhlndt7rd6k0zfduj37q8hgu | To: bc1q7epq0z8nhqsxvlljeus6rr8fz5vgm886tzvr3c | |||
| 08.08.2022 13:20:24 |  |
43 375 590 USDT | $ 43 279 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 13:06:03 | |
11 189 264 USDT | $ 11 198 862 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 13:06:03 | |
25 000 000 USDT | $ 25 021 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.08.2022 13:03:41 | |
261 BTC | $ 6 346 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyagwpj6qv2fd5vj2g99989vy2pl9qum975k9ng | To: 3K1zAMAVZD2iz4WMHpStcBBYTtX4vyh3cn | |||
| 08.08.2022 13:03:41 | |
5 109 BTC | $ 124 036 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf49g0tht9zwjc8t3jntkh3ed5cud6sv007lmv | To: 35cNR6Pxe15LqfWFsLHciUAMqdEykbU768 | |||
| 08.08.2022 13:03:41 | |
213 BTC | $ 5 178 629 | (unknown) | (unknown) |
| Type: transfer | From: 3J9w5yCPKi22hRmfUe75K7bh1bmaWoT9Ea | To: 3LaDhRyk1DpNziS6zeJs2mYwGfUqU82wHx | |||
| 08.08.2022 13:03:41 | |
308 BTC | $ 7 466 325 | (unknown) | (unknown) |
| Type: transfer | From: 36M63D8DNfAvbLaAn9GzBtR4DGqUN5Mawh | To: bc1qxgneh8r7nf6e6lgp4ascff3m50w67qfaet9dce | |||
| 08.08.2022 13:03:41 | |
4 992 BTC | $ 121 209 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph1nU7TCn2PUbzpAtUfKQCjmd8RrJ2rvo | To: bc1qau3md8mks4mpge0erjh4d2q3etkeek5ah09930 | |||
| 08.08.2022 13:03:41 | |
6 455 BTC | $ 156 720 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EMtPit7uFFrUx52Hb8JLGbcDLtZGVcnYQ | To: bc1qjk4z29ddak4r9ltye59ty688hmlgc8gtc4p3qq | |||
| 08.08.2022 13:03:41 | |
6 217 BTC | $ 150 931 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BxtifQNvaFS3DaTTtMp2LHT3W4rsMYag3 | To: bc1qchzqpkgktz3rj7xg7quqv40rljr6x3pk5l0lmq | |||
| 08.08.2022 13:03:41 | |
4 874 BTC | $ 118 341 690 | (unknown) | (unknown) |
| Type: transfer | From: 36pKtJdTw3JTNh7W5q3RWQd5Hx7NBAPTwK | To: bc1qutdymxrz0c0q3yzhlndt7rd6k0zfduj37q8hgu | |||
| 08.08.2022 13:03:41 | |
7 328 BTC | $ 177 917 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QMLYr2NVsA1kQK5fKD1w6wSKhKUEnBkN1 | To: 3Mv5s2eBAjVK11wfLyckbZEffFWdDxBwcr | |||
| 08.08.2022 13:03:41 | |
7 058 BTC | $ 171 362 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9jvz8flztg6ghnxazg0l99ld5twy8e645v587 | To: bc1qz2l7k6xj43r4eu7pd0dwvr7ufv78dyspgtml5h | |||
| 08.08.2022 13:03:41 | |
530 BTC | $ 12 855 903 | (unknown) | (unknown) |
| Type: transfer | From: 363ANBW95yk8r4uZE8oaxGag1oKWhb8d3B | To: bc1qp6ppnt90fg4exwmll46frygrqs6zevd6tsku9y | |||
| 08.08.2022 13:00:24 | |
42 244 110 USDT | $ 42 220 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.08.2022 12:53:57 | |
309 BTC | $ 7 404 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgcmstq93l7q06wd64gzyrtsp9k77nd0msw5s2 | To: 36M63D8DNfAvbLaAn9GzBtR4DGqUN5Mawh | |||
| 08.08.2022 12:53:57 | |
666 BTC | $ 15 949 894 | (unknown) | (unknown) |
| Type: transfer | From: 3K4t21ZQwp2w4DX7etCnv9jvUhqRnnDbby | To: 3QzB5zWUfnmqk9765Azv1R4TTrTFmpp31n | |||
| 08.08.2022 12:53:57 | |
351 BTC | $ 8 408 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MVChJzStnPmPCR9dGqLWEGpDBzXChEoZ2 | To: 3NQGNurwLttHCEfVDAafyKTVbntEE86HTV | |||
| 08.08.2022 12:53:57 | |
213 BTC | $ 5 104 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf2ta66sqeezrxyztrp0vh85gm7640qevw2eue | To: 3J9w5yCPKi22hRmfUe75K7bh1bmaWoT9Ea | |||
| 08.08.2022 12:53:57 | |
3 424 BTC | $ 81 953 080 | (unknown) | (unknown) |
| Type: transfer | From: 39Jrhhaz6thUsfatyVuuH3U7vrrBnNecqS | To: bc1q63ejr229726z9e0uy0er76d2glfr8z0g7e2tpe | |||
| 08.08.2022 12:53:57 | |
261 BTC | $ 6 256 375 | (unknown) | (unknown) |
| Type: transfer | From: 359Dq5aAdTpZxSbnmZHaCcnrgTSX5sxG6s | To: bc1qyagwpj6qv2fd5vj2g99989vy2pl9qum975k9ng | |||
| 08.08.2022 12:53:57 | |
454 BTC | $ 10 869 467 | (unknown) | (unknown) |
| Type: transfer | From: 37UnjN7Dt4vULhLtyU4c4Ny8FrUSDKow4G | To: bc1q7xgpfhk2tzkw6ykmalqyulzgp4rqfr460ya5re | |||
| 08.08.2022 12:53:57 | |
1 089 BTC | $ 26 052 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HZop4j7Uq63Gix3uVkTZrqmrb1ZHSBUaR | To: bc1qcvek0uk9a8mqdhcedfmk5ts0v79w8gg8wr4j7p | |||
| 08.08.2022 12:53:57 | |
3 443 BTC | $ 82 387 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd3K82fjyqrrFSkEsbByhLDWyRquiz7Nf | To: bc1qwz02asjgxw93djrqdv3guqqxek5u5us74l7ym5 | |||
| 08.08.2022 12:53:57 | |
359 BTC | $ 8 582 347 | (unknown) | (unknown) |
| Type: transfer | From: 3LGZ5BaKRxAirYwWKuA4ojhcMG5xVynD66 | To: bc1q7lzw2vrsyqz2p25mlxxwu99mmsm80jfyp9weua | |||
| 08.08.2022 12:53:57 | |
1 682 BTC | $ 40 249 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns0r3yusya4n8jw75d5nvlarqdr52c3wrltpyt | To: bc1qcxdjuh7yj2jdlt0vlq5dcn0pss2gmcalzmysge | |||
| 08.08.2022 12:53:57 | |
559 BTC | $ 13 379 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq52jnuwhed698eh4hf36xss9j3f4z8pymzjdha | To: bc1q772rjrjc3yh0chgtcstswhu9mm4tchpng9tzzz | |||
| 08.08.2022 12:53:57 | |
288 BTC | $ 6 892 475 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 08.08.2022 12:53:57 | |
298 BTC | $ 7 129 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 12:53:57 | |
350 BTC | $ 8 376 260 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnepskcvn6676s5pknayvn3ns9mgfcvy3dvzs8r3m23hlhprprzhq0qn2c8 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 08.08.2022 12:53:57 | |
460 BTC | $ 11 008 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnepskcvn6676s5pknayvn3ns9mgfcvy3dvzs8r3m23hlhprprzhq0qn2c8 | To: bc1qlhyrjzwd0pyuhd6vark0nlzu7a6nax5473tegynxraxgkw3zmvxqc4vscw | |||
| 08.08.2022 12:41:29 | |
666 BTC | $ 16 068 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6jdh2tjwhy9p38eukferzlgpx9u2uycn5m022 | To: 3K4t21ZQwp2w4DX7etCnv9jvUhqRnnDbby | |||
| 08.08.2022 12:41:29 | |
359 BTC | $ 8 646 424 | (unknown) | (unknown) |
| Type: transfer | From: 38LpeW4kkXdUFLoKJZ68JVyAsEV6nXWmtr | To: 3LGZ5BaKRxAirYwWKuA4ojhcMG5xVynD66 | |||
| 08.08.2022 12:41:29 | |
454 BTC | $ 10 950 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QQDhBEZ93Rzq7fpcjjXHNMEorPonaCLWw | To: 37UnjN7Dt4vULhLtyU4c4Ny8FrUSDKow4G | |||
| 08.08.2022 12:41:29 | |
213 BTC | $ 5 145 321 | (unknown) | (unknown) |
| Type: transfer | From: 3ChsohrPZw5ZQxh6TzLo7TPWPkzKhMK4PJ | To: bc1qrf2ta66sqeezrxyztrp0vh85gm7640qevw2eue | |||
| 08.08.2022 12:41:29 | |
559 BTC | $ 13 479 003 | (unknown) | (unknown) |
| Type: transfer | From: 3C41ZSw1LNLyjiWiaHjoVFJ9iq2wMpB4Mi | To: bc1qq52jnuwhed698eh4hf36xss9j3f4z8pymzjdha | |||
| 08.08.2022 12:41:29 | |
263 BTC | $ 6 339 689 | (unknown) | (unknown) |
| Type: transfer | From: 37myt5YynFZodLc95qMgbg8kkVfBPNAdLq | To: 359Dq5aAdTpZxSbnmZHaCcnrgTSX5sxG6s | |||
| 08.08.2022 12:41:29 | |
351 BTC | $ 8 471 065 | (unknown) | (unknown) |
| Type: transfer | From: 38oRFvau6oUzXMcQhq1vaSasZypU5hk2pw | To: 3MVChJzStnPmPCR9dGqLWEGpDBzXChEoZ2 | |||