Whale movements
Last update: 21.05.2026 09:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 12:13:49 |  |
300 BTC | $ 7 263 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 12:13:49 | |
300 BTC | $ 7 263 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 11:28:52 |  |
23 595 ETH | $ 42 023 930 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3f7e77b627676763997344a1ad71acb765fc8ac5 | |||
| 08.08.2022 11:28:06 | |
30 000 000 USDT | $ 29 940 502 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 11:26:07 | |
8 081 431 USDT | $ 8 071 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.08.2022 11:24:54 | |
45 119 ETH | $ 79 618 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2022 12:02:12 |  |
15 000 000 USDT | $ 15 040 852 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 12:00:24 | |
42 267 080 USDT | $ 41 930 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.08.2022 11:54:35 | |
414 BTC | $ 10 050 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlnrgjg3s4ye8gwzurta2tv6gj66jumvwwa7qmw3uqt0c2xpu2xwsaawq28 | |||
| 08.08.2022 11:54:35 | |
783 BTC | $ 19 003 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwr9n7f4q59mh02xf4kxa9kdfc5wwqunrslk80 | To: bc1qmq6zqn0crjm580pnwuwys76xkrg583658d0kr5 | |||
| 08.08.2022 11:54:35 | |
309 BTC | $ 7 509 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy52kc9va2z3xdkygj9utkts2m2vf2g5g6fy5x | To: 39BLZCNKYucDbdKSKovDEX8FW9UGyw6uFs | |||
| 08.08.2022 11:54:35 | |
263 BTC | $ 6 382 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tmw024aqwe3e06ptu0umdvuqrcezkvr02n2ld | To: 36NLmZcQS7kCKm1bPhCoGLd85nz5qsoEeu | |||
| 08.08.2022 11:54:35 | |
667 BTC | $ 16 174 351 | (unknown) | (unknown) |
| Type: transfer | From: 35qnKTNyfLeCEz6owvHMYKJ6giCKj2kBHn | To: 34tav7BSvpYZBLsmVRmiwPYeuvXcMR1jo5 | |||
| 08.08.2022 11:54:35 | |
5 003 BTC | $ 121 394 850 | (unknown) | (unknown) |
| Type: transfer | From: 38Eekv2af6hNb6QHRQuWKuahu2YiXRR56K | To: 3EL5rQktn3jueCXr95c5v3tcWKRbQHgKoZ | |||
| 08.08.2022 11:54:35 | |
1 682 BTC | $ 40 813 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGztApeDWnhcDs1kAaC66CAXyNpjLZtg | To: bc1qth878m0xs8zx5dr3k59d4rswgv8r23ac90fvxm | |||
| 08.08.2022 11:54:35 | |
3 425 BTC | $ 83 104 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PGTStaa1pLqJk1gjQKrFmpGEvJ5XXRmRG | To: bc1qkws3avpuagalwvyxk0xy569xyss298zax5klas | |||
| 08.08.2022 11:54:35 | |
4 875 BTC | $ 118 292 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EKLPRoMmeCpwxkUWfLVRAdS4NdRAQTchC | To: 3Aj1VFPT3Cge1JQvjTx6CeYG7pdUjiJtyF | |||
| 08.08.2022 11:54:35 | |
1 091 BTC | $ 26 464 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma67pZQK5YN52V1PFAGEszGV2HqcA9ajY | To: 39Yh2NpF6r6CxZkpU9YUrxcrs5HENfnwGs | |||
| 08.08.2022 11:54:35 | |
369 BTC | $ 8 946 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97jmxzchvam0dgdh87ljsda9fnh5u0nyvmp2yz | To: bc1qqvla8kxh34snzedgrp7jsjate3rysqqh4rqxc0 | |||
| 08.08.2022 11:54:35 | |
454 BTC | $ 11 022 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqrnlmakypszda8vd3vf0kt0z23snjhqjrql5f | To: bc1qdf7cxg629s3kcu2jht0t5dcvy5urhy577futvf | |||
| 08.08.2022 11:54:35 | |
3 443 BTC | $ 83 539 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx6ahzcz7znt30w69dg47s68kxuh7nf06tvjxr | To: bc1qm6nvr0qrt08f20d29pdh9cq9hsnqrrlz7w0qgz | |||
| 08.08.2022 11:54:35 | |
414 BTC | $ 10 034 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxppqyh5eny7df4lqy6aru90x3fx0tnczy3p6x4 | To: bc1qpndw5h5hdasnsnqs2ph00t5g9mamhyjqz58ph6 | |||
| 08.08.2022 11:54:35 | |
579 BTC | $ 14 060 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzckjk7k4el5msn8y7hzjswuqg4xgg634wn3nt0 | To: bc1qk2h22p03yk8tuzqdp607rqnqlrxksng8hnvyzj | |||
| 08.08.2022 11:54:35 | |
1 000 BTC | $ 24 266 602 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 08.08.2022 11:44:49 | |
3 425 BTC | $ 82 614 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw7xlv4t7dwvpwtvnm08rrhl7h4uayv7f5thq0 | To: 3PGTStaa1pLqJk1gjQKrFmpGEvJ5XXRmRG | |||
| 08.08.2022 11:44:49 | |
1 682 BTC | $ 40 572 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudfepkykxl29mtycx7hptc5pxhqfgwxe6zuhed | To: 3NxGztApeDWnhcDs1kAaC66CAXyNpjLZtg | |||
| 08.08.2022 11:44:49 | |
4 875 BTC | $ 117 595 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0yt6rjfpj0zvmsa6rzhj27rmshs8mlsrmvv87 | To: 3EKLPRoMmeCpwxkUWfLVRAdS4NdRAQTchC | |||
| 08.08.2022 11:44:49 | |
6 456 BTC | $ 155 748 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdymrd6004pzzn6vmc7wf6vp3dg4kfvezvwdsx | To: 33Smk1JUS2PXat7FiX3PKxXDkjkSESD7Ay | |||
| 08.08.2022 11:44:49 | |
635 BTC | $ 15 318 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LnoAohYfUDseKhsQ1MWoRELCxGzRNnS2L | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 08.08.2022 11:44:49 | |
7 328 BTC | $ 176 780 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LnoAohYfUDseKhsQ1MWoRELCxGzRNnS2L | To: 35fLuppx8zVrMjCjYyjixbD6ewwbkpT1Xu | |||
| 08.08.2022 11:44:49 | |
667 BTC | $ 16 078 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ft6t3m8zyxjy7a8c4q89tglnp7stjsknx4f6 | To: 35qnKTNyfLeCEz6owvHMYKJ6giCKj2kBHn | |||
| 08.08.2022 11:44:49 | |
1 091 BTC | $ 26 308 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w44cx6y2kqevus3usg244eywslmpdpvw6vsmy | To: 3Ma67pZQK5YN52V1PFAGEszGV2HqcA9ajY | |||
| 08.08.2022 11:44:49 | |
309 BTC | $ 7 465 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HAYyfpbXHdYbgeYCLjGYgPN8SwtB9HpHh | To: bc1qfy52kc9va2z3xdkygj9utkts2m2vf2g5g6fy5x | |||
| 08.08.2022 11:44:49 | |
414 BTC | $ 9 979 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BxqJBo43C8LwSFft7a5nQNbE5hiujUS3y | To: bc1qxppqyh5eny7df4lqy6aru90x3fx0tnczy3p6x4 | |||
| 08.08.2022 11:44:49 | |
579 BTC | $ 13 978 982 | (unknown) | (unknown) |
| Type: transfer | From: 3DMeoUCHyf1PgVYdnAPo4Pd4Q61TeWL7Nq | To: bc1qzckjk7k4el5msn8y7hzjswuqg4xgg634wn3nt0 | |||
| 08.08.2022 11:44:49 | |
3 443 BTC | $ 83 045 540 | (unknown) | (unknown) |
| Type: transfer | From: 36Za7GqPtjRT5qzhx1uwZz9XJhhwdEbKbP | To: bc1qdx6ahzcz7znt30w69dg47s68kxuh7nf06tvjxr | |||
| 08.08.2022 11:44:49 | |
454 BTC | $ 10 957 649 | (unknown) | (unknown) |
| Type: transfer | From: 3DfkcTHXUWpmFzFBo8GhBGZrPoGBf9qa4Y | To: bc1qxqrnlmakypszda8vd3vf0kt0z23snjhqjrql5f | |||
| 08.08.2022 11:44:49 | |
285 BTC | $ 6 875 664 | (unknown) | (unknown) |
| Type: transfer | From: 36CaRVp1hrx9ZLyTBp5jqN9AbMQjqevQMg | To: bc1q6tmw024aqwe3e06ptu0umdvuqrcezkvr02n2ld | |||
| 08.08.2022 11:44:49 | |
369 BTC | $ 8 893 951 | (unknown) | (unknown) |
| Type: transfer | From: 3MsyFaYBwgcJkvQjyeuqegyzoj95cK2zEc | To: bc1q97jmxzchvam0dgdh87ljsda9fnh5u0nyvmp2yz | |||
| 08.08.2022 11:44:49 | |
5 003 BTC | $ 120 677 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PAtvNcR39xaYA5gjQ5TgJZrQMnvBMi8J5 | To: 38Eekv2af6hNb6QHRQuWKuahu2YiXRR56K | |||
| 08.08.2022 11:44:49 | |
5 109 BTC | $ 123 244 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Dpt8NeuMSqtb6H5TEuv1E85i3XVutRx | To: 35zc5z79ZiGYyj7EudF3wUXK6okMR5VMZv | |||
| 08.08.2022 11:44:49 | |
7 062 BTC | $ 170 369 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QoL7XL6XwoBb4qfPpqqZyScvgJ6NJnEgS | To: 39LdJ9RB3ZBmw5uPKQ6kub8dhAw2w6zSfc | |||
| 08.08.2022 11:44:49 | |
6 217 BTC | $ 149 968 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LzxtpKLNVvWZb3F3B3o2uPZTeaYWKsR9X | To: 3EJsQE3r9YuR2pfBppvYfNkqBC2wxLZjkA | |||
| 08.08.2022 11:33:42 | |
10 000 000 USDT | $ 9 970 665 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.08.2022 11:29:09 | |
7 963 BTC | $ 193 021 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgwq83nara9xk58mwcacqe0dxvc3f2gah26trv | To: 3LnoAohYfUDseKhsQ1MWoRELCxGzRNnS2L | |||
| 08.08.2022 11:29:09 | |
3 443 BTC | $ 83 444 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dsd9qnauwh8vcvamhr4ykyl4zvk93q8jr0qq0 | To: 36Za7GqPtjRT5qzhx1uwZz9XJhhwdEbKbP | |||
| 08.08.2022 11:29:09 | |
5 109 BTC | $ 123 837 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdcavg9l63p3hlp4awgz6cphrpw9y9um444w57 | To: 3H8Dpt8NeuMSqtb6H5TEuv1E85i3XVutRx | |||
| 08.08.2022 11:29:09 | |
414 BTC | $ 10 027 133 | (unknown) | (unknown) |
| Type: transfer | From: 35sBDboyPt5xydQMcS57y6TFFcDN4S4uNC | To: 3BxqJBo43C8LwSFft7a5nQNbE5hiujUS3y | |||
| 08.08.2022 11:29:09 | |
667 BTC | $ 16 156 038 | (unknown) | (unknown) |
| Type: transfer | From: 34AhMyxDW8odhopgsvimLdvt2XoPAMHq6c | To: bc1qp2ft6t3m8zyxjy7a8c4q89tglnp7stjsknx4f6 | |||
| 08.08.2022 11:29:09 | |
667 BTC | $ 16 156 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgufj60jmzpg9hrcdz72emrj34qncecxwan7zau | To: 34AhMyxDW8odhopgsvimLdvt2XoPAMHq6c | |||