Whale movements
Last update: 21.05.2026 09:09:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 12:41:29 |  |
309 BTC | $ 7 460 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnahcxyq9ayrg3cs03rfv664zh49yashvgznly | To: bc1qhgcmstq93l7q06wd64gzyrtsp9k77nd0msw5s2 | |||
| 08.08.2022 12:40:24 |  |
43 098 756 USDT | $ 43 221 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.08.2022 12:32:20 | |
530 BTC | $ 12 696 965 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 363ANBW95yk8r4uZE8oaxGag1oKWhb8d3B | |||
| 08.08.2022 12:31:23 | |
257 BTC | $ 6 172 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9udxxv9vxestdvaemvfhdwlk320vvsndzw5a7 | |||
| 08.08.2022 12:31:23 | |
449 BTC | $ 10 795 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.08.2022 12:30:44 | |
209 BTC | $ 5 009 774 | (unknown) | (unknown) |
| Type: transfer | From: 1MnB3LiKLfHeoCT4PVS3wKsJKvPrZMiZdb | To: 14iU5mviA8vYZpHvWP2JuY1VHFyHwkvxP2 | |||
| 08.08.2022 12:30:44 | |
263 BTC | $ 6 318 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgp345fw93vejulagmu8df9vlr7zlcptq3t5p | To: 37myt5YynFZodLc95qMgbg8kkVfBPNAdLq | |||
| 08.08.2022 12:30:44 | |
7 328 BTC | $ 176 074 000 | (unknown) | (unknown) |
| Type: transfer | From: 33kzBjK9N4wY7tKahqevtxKh68CVF1bfvp | To: 3QMLYr2NVsA1kQK5fKD1w6wSKhKUEnBkN1 | |||
| 08.08.2022 12:30:44 | |
4 874 BTC | $ 117 115 464 | (unknown) | (unknown) |
| Type: transfer | From: 39HyVZzymgnRMyYKruqjx3942LXyukeFPz | To: 36pKtJdTw3JTNh7W5q3RWQd5Hx7NBAPTwK | |||
| 08.08.2022 12:30:44 | |
6 217 BTC | $ 149 367 520 | (unknown) | (unknown) |
| Type: transfer | From: 36c4z27kcoa8h6b4zENvznGv313ZMeFcy2 | To: 3BxtifQNvaFS3DaTTtMp2LHT3W4rsMYag3 | |||
| 08.08.2022 12:30:44 | |
559 BTC | $ 13 433 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DPGkCEwzUsZYzdKBcLAwA2cSromTbfakn | To: 3C41ZSw1LNLyjiWiaHjoVFJ9iq2wMpB4Mi | |||
| 08.08.2022 12:30:44 | |
3 443 BTC | $ 82 713 820 | (unknown) | (unknown) |
| Type: transfer | From: 34GvAv3SbKXnccLHYHguGuW75byHx3XHTT | To: 3Gd3K82fjyqrrFSkEsbByhLDWyRquiz7Nf | |||
| 08.08.2022 12:30:44 | |
454 BTC | $ 10 912 835 | (unknown) | (unknown) |
| Type: transfer | From: 3EdsjHJREX571z7mQMsrVJRtYEFJqxn5Zv | To: 3QQDhBEZ93Rzq7fpcjjXHNMEorPonaCLWw | |||
| 08.08.2022 12:30:44 | |
7 058 BTC | $ 169 588 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A5NTZCmXhPvBxX9qnHXHkMVdxPVVUZntf | To: bc1qt9jvz8flztg6ghnxazg0l99ld5twy8e645v587 | |||
| 08.08.2022 12:30:44 | |
214 BTC | $ 5 131 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgyu84wpexhtdrpdr6h2um26ad078v3alls7f0 | To: 3ChsohrPZw5ZQxh6TzLo7TPWPkzKhMK4PJ | |||
| 08.08.2022 12:30:44 | |
5 109 BTC | $ 122 752 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MtBxj4buG82YmwLtZGr6ANvCeo3ogWLwY | To: bc1qgf49g0tht9zwjc8t3jntkh3ed5cud6sv007lmv | |||
| 08.08.2022 12:30:44 | |
1 682 BTC | $ 40 409 324 | (unknown) | (unknown) |
| Type: transfer | From: 35AwCuMoJjwg2fGHyNq3sUWfB3z6T2Kqrb | To: bc1qns0r3yusya4n8jw75d5nvlarqdr52c3wrltpyt | |||
| 08.08.2022 12:30:44 | |
666 BTC | $ 16 013 624 | (unknown) | (unknown) |
| Type: transfer | From: 36di8smKTH2G2RKgztUR7a3qVdxL75qmSp | To: bc1qe6jdh2tjwhy9p38eukferzlgpx9u2uycn5m022 | |||
| 08.08.2022 12:30:44 | |
309 BTC | $ 7 434 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G7gnDgMj7UHnSbbPtR53djP2py5tgWdsn | To: bc1qxnahcxyq9ayrg3cs03rfv664zh49yashvgznly | |||
| 08.08.2022 12:30:44 | |
1 090 BTC | $ 26 179 788 | (unknown) | (unknown) |
| Type: transfer | From: 35A34AkvUmuAfVkuoZZVZtbtUB7nHgnQbZ | To: 3HZop4j7Uq63Gix3uVkTZrqmrb1ZHSBUaR | |||
| 08.08.2022 12:30:44 | |
359 BTC | $ 8 617 158 | (unknown) | (unknown) |
| Type: transfer | From: 35PZ9RFMg9RFVQNqSp2MYMBcd4U4sbKHmL | To: 38LpeW4kkXdUFLoKJZ68JVyAsEV6nXWmtr | |||
| 08.08.2022 12:30:44 | |
3 425 BTC | $ 82 283 190 | (unknown) | (unknown) |
| Type: transfer | From: 398TDf7zdQ8Pq118def9aBMKBP8JFYfjiV | To: 39Jrhhaz6thUsfatyVuuH3U7vrrBnNecqS | |||
| 08.08.2022 12:30:44 | |
351 BTC | $ 8 442 045 | (unknown) | (unknown) |
| Type: transfer | From: 32Tq7QzD6w2L22zzGMib1hR4SgZKehpb2K | To: 38oRFvau6oUzXMcQhq1vaSasZypU5hk2pw | |||
| 08.08.2022 12:30:44 | |
4 993 BTC | $ 119 954 980 | (unknown) | (unknown) |
| Type: transfer | From: 394okky6DhpjDyUYi1YzUatRDTt2LAQsjv | To: 3Ph1nU7TCn2PUbzpAtUfKQCjmd8RrJ2rvo | |||
| 08.08.2022 12:30:44 | |
6 455 BTC | $ 155 100 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GdiCRM8Nhc6fySFYv9JxKxHbN42V9j6dV | To: 3EMtPit7uFFrUx52Hb8JLGbcDLtZGVcnYQ | |||
| 08.08.2022 11:33:55 |  |
190 730 FTT | $ 6 020 767 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2022 11:33:04 | |
499 006 FTT | $ 15 693 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 12:18:29 | |
351 BTC | $ 8 523 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Tq7QzD6w2L22zzGMib1hR4SgZKehpb2K | |||
| 08.08.2022 12:16:44 | |
2 776 BTC | $ 66 889 290 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzadrytr4w90jqwrdkcujer63r3t8r7ym9m0dh0erafg7yemdfpxqgn2edm | |||
| 08.08.2022 12:16:44 | |
245 BTC | $ 5 899 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PwFoNSjqXE92mkZ97rNyUA1ni6Vu2w897 | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 08.08.2022 12:13:49 | |
667 BTC | $ 16 163 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.08.2022 12:13:49 | |
454 BTC | $ 11 006 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf7cxg629s3kcu2jht0t5dcvy5urhy577futvf | To: 3EdsjHJREX571z7mQMsrVJRtYEFJqxn5Zv | |||
| 08.08.2022 12:13:49 | |
559 BTC | $ 13 555 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2h22p03yk8tuzqdp607rqnqlrxksng8hnvyzj | To: 3DPGkCEwzUsZYzdKBcLAwA2cSromTbfakn | |||
| 08.08.2022 12:13:49 | |
6 456 BTC | $ 156 449 150 | (unknown) | (unknown) |
| Type: transfer | From: 33Smk1JUS2PXat7FiX3PKxXDkjkSESD7Ay | To: 3GdiCRM8Nhc6fySFYv9JxKxHbN42V9j6dV | |||
| 08.08.2022 12:13:49 | |
6 217 BTC | $ 150 643 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EJsQE3r9YuR2pfBppvYfNkqBC2wxLZjkA | To: 36c4z27kcoa8h6b4zENvznGv313ZMeFcy2 | |||
| 08.08.2022 12:13:49 | |
667 BTC | $ 16 150 580 | (unknown) | (unknown) |
| Type: transfer | From: 34tav7BSvpYZBLsmVRmiwPYeuvXcMR1jo5 | To: 36di8smKTH2G2RKgztUR7a3qVdxL75qmSp | |||
| 08.08.2022 12:13:49 | |
309 BTC | $ 7 498 628 | (unknown) | (unknown) |
| Type: transfer | From: 39BLZCNKYucDbdKSKovDEX8FW9UGyw6uFs | To: 3G7gnDgMj7UHnSbbPtR53djP2py5tgWdsn | |||
| 08.08.2022 12:13:49 | |
5 109 BTC | $ 123 799 330 | (unknown) | (unknown) |
| Type: transfer | From: 35zc5z79ZiGYyj7EudF3wUXK6okMR5VMZv | To: 3MtBxj4buG82YmwLtZGr6ANvCeo3ogWLwY | |||
| 08.08.2022 12:13:49 | |
3 425 BTC | $ 82 984 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkws3avpuagalwvyxk0xy569xyss298zax5klas | To: 398TDf7zdQ8Pq118def9aBMKBP8JFYfjiV | |||
| 08.08.2022 12:13:49 | |
1 682 BTC | $ 40 754 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth878m0xs8zx5dr3k59d4rswgv8r23ac90fvxm | To: 35AwCuMoJjwg2fGHyNq3sUWfB3z6T2Kqrb | |||
| 08.08.2022 12:13:49 | |
369 BTC | $ 8 933 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvla8kxh34snzedgrp7jsjate3rysqqh4rqxc0 | To: 35PZ9RFMg9RFVQNqSp2MYMBcd4U4sbKHmL | |||
| 08.08.2022 12:13:49 | |
3 443 BTC | $ 83 419 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6nvr0qrt08f20d29pdh9cq9hsnqrrlz7w0qgz | To: 34GvAv3SbKXnccLHYHguGuW75byHx3XHTT | |||
| 08.08.2022 12:13:49 | |
263 BTC | $ 6 372 993 | (unknown) | (unknown) |
| Type: transfer | From: 36NLmZcQS7kCKm1bPhCoGLd85nz5qsoEeu | To: bc1qrzgp345fw93vejulagmu8df9vlr7zlcptq3t5p | |||
| 08.08.2022 12:13:49 | |
7 328 BTC | $ 177 575 220 | (unknown) | (unknown) |
| Type: transfer | From: 35fLuppx8zVrMjCjYyjixbD6ewwbkpT1Xu | To: 33kzBjK9N4wY7tKahqevtxKh68CVF1bfvp | |||
| 08.08.2022 12:13:49 | |
4 875 BTC | $ 118 121 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1VFPT3Cge1JQvjTx6CeYG7pdUjiJtyF | To: 39HyVZzymgnRMyYKruqjx3942LXyukeFPz | |||
| 08.08.2022 12:13:49 | |
4 993 BTC | $ 120 977 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EL5rQktn3jueCXr95c5v3tcWKRbQHgKoZ | To: 394okky6DhpjDyUYi1YzUatRDTt2LAQsjv | |||
| 08.08.2022 12:13:49 | |
7 062 BTC | $ 171 134 940 | (unknown) | (unknown) |
| Type: transfer | From: 39LdJ9RB3ZBmw5uPKQ6kub8dhAw2w6zSfc | To: 3A5NTZCmXhPvBxX9qnHXHkMVdxPVVUZntf | |||
| 08.08.2022 12:13:49 | |
214 BTC | $ 5 175 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpndw5h5hdasnsnqs2ph00t5g9mamhyjqz58ph6 | To: bc1qwgyu84wpexhtdrpdr6h2um26ad078v3alls7f0 | |||
| 08.08.2022 12:13:49 | |
1 090 BTC | $ 26 403 834 | (unknown) | (unknown) |
| Type: transfer | From: 39Yh2NpF6r6CxZkpU9YUrxcrs5HENfnwGs | To: 35A34AkvUmuAfVkuoZZVZtbtUB7nHgnQbZ | |||
| 08.08.2022 12:13:49 | |
299 BTC | $ 7 241 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||