Whale movements
Last update: 21.05.2026 09:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 11:29:09 |  |
6 217 BTC | $ 150 689 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70we79q855gw4p8xgnrwcsrdscctpaqxxpq2gt | To: 3LzxtpKLNVvWZb3F3B3o2uPZTeaYWKsR9X | |||
| 08.08.2022 11:29:09 | |
7 063 BTC | $ 171 188 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqxpprmcyq0dqwc04ruxfa894vhkx9kfzfxxnn | To: 3QoL7XL6XwoBb4qfPpqqZyScvgJ6NJnEgS | |||
| 08.08.2022 11:29:09 | |
310 BTC | $ 7 504 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv8VKdyNSWoVNPmasWYrv8rGMnmAXqbLv | To: 3HAYyfpbXHdYbgeYCLjGYgPN8SwtB9HpHh | |||
| 08.08.2022 11:29:09 | |
310 BTC | $ 7 504 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08zxypu34l344rn4k47kw3kszg7vs80myp9rk | To: 3Nv8VKdyNSWoVNPmasWYrv8rGMnmAXqbLv | |||
| 08.08.2022 11:29:09 | |
285 BTC | $ 6 908 731 | (unknown) | (unknown) |
| Type: transfer | From: 3E73LeDEA3jsFypwpxkMH8598BDv2JEuuc | To: 36CaRVp1hrx9ZLyTBp5jqN9AbMQjqevQMg | |||
| 08.08.2022 11:29:09 | |
285 BTC | $ 6 908 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp940ddej0x0736vrt2wa5aq4jytz68d9py7d5 | To: 3E73LeDEA3jsFypwpxkMH8598BDv2JEuuc | |||
| 08.08.2022 11:29:09 | |
369 BTC | $ 8 939 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr7ufCkTk4nzRVsjKf9yWwCM7motLRUd3 | To: 3MsyFaYBwgcJkvQjyeuqegyzoj95cK2zEc | |||
| 08.08.2022 11:29:09 | |
369 BTC | $ 8 939 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qwne8h6y47dtrg2tl36kxl2v5np953eys5cxn | To: 3Qr7ufCkTk4nzRVsjKf9yWwCM7motLRUd3 | |||
| 08.08.2022 11:29:09 | |
454 BTC | $ 11 010 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PCV6ZXeANQZnbiSe3Dy4994LUMi6jkz3q | To: 3DfkcTHXUWpmFzFBo8GhBGZrPoGBf9qa4Y | |||
| 08.08.2022 11:29:09 | |
461 BTC | $ 11 180 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pxemes74me6khk86seh2fawhzx6mqj6v336h9 | To: 3PCV6ZXeANQZnbiSe3Dy4994LUMi6jkz3q | |||
| 08.08.2022 11:29:09 | |
4 875 BTC | $ 118 161 010 | (unknown) | (unknown) |
| Type: transfer | From: 36H7gkpkqRqRhKKvqNzSob9t18Y5SfWC3c | To: bc1qj0yt6rjfpj0zvmsa6rzhj27rmshs8mlsrmvv87 | |||
| 08.08.2022 11:29:09 | |
6 456 BTC | $ 156 497 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DHDoaXL2hU7Vzr9dYkZ8XYgU9aBijixPg | To: bc1qqdymrd6004pzzn6vmc7wf6vp3dg4kfvezvwdsx | |||
| 08.08.2022 11:29:09 | |
1 091 BTC | $ 26 435 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BwCCCSZbZZmFrHffkfSTXW5evKfn6RdYm | To: bc1q2w44cx6y2kqevus3usg244eywslmpdpvw6vsmy | |||
| 08.08.2022 11:29:09 | |
369 BTC | $ 8 940 891 | (unknown) | (unknown) |
| Type: transfer | From: 39U9EG7PgK4f4Bd3k7vK8sVkUqkBjxpoyH | To: bc1q8qwne8h6y47dtrg2tl36kxl2v5np953eys5cxn | |||
| 08.08.2022 11:29:09 | |
285 BTC | $ 6 908 873 | (unknown) | (unknown) |
| Type: transfer | From: 34PbU3RnZGFAvuTBgx9crrMa3pMhPRfVVJ | To: bc1qwp940ddej0x0736vrt2wa5aq4jytz68d9py7d5 | |||
| 08.08.2022 11:29:09 | |
667 BTC | $ 16 156 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LVWb3ni1Ngg34qqnAhXmV9q7M758pYPvf | To: bc1qgufj60jmzpg9hrcdz72emrj34qncecxwan7zau | |||
| 08.08.2022 11:29:09 | |
3 425 BTC | $ 83 011 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PVe1mma2PNmqxwQZJ7oGcQpJ4Xa5QGzVZ | To: bc1quw7xlv4t7dwvpwtvnm08rrhl7h4uayv7f5thq0 | |||
| 08.08.2022 11:29:09 | |
1 682 BTC | $ 40 767 924 | (unknown) | (unknown) |
| Type: transfer | From: 359PgpztXYVkbJAUrTmqeun8NCsSLuke1E | To: bc1qudfepkykxl29mtycx7hptc5pxhqfgwxe6zuhed | |||
| 08.08.2022 11:29:09 | |
579 BTC | $ 14 046 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N7MUMXa2XbSSwrauaEwxHGwbWnPNZYJag | To: 3DMeoUCHyf1PgVYdnAPo4Pd4Q61TeWL7Nq | |||
| 08.08.2022 11:29:09 | |
580 BTC | $ 14 069 870 | (unknown) | (unknown) |
| Type: transfer | From: 39VvKNBvyc8ZboQ5AMk9yLn5sgVr41J6aM | To: 3N7MUMXa2XbSSwrauaEwxHGwbWnPNZYJag | |||
| 08.08.2022 11:29:09 | |
580 BTC | $ 14 069 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwdvx7vsfxz5twdp83hmts7ldr8cvk6uq993t | To: 39VvKNBvyc8ZboQ5AMk9yLn5sgVr41J6aM | |||
| 08.08.2022 11:29:09 | |
5 003 BTC | $ 121 257 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjys4fdVhuFf6ZruqEJJ5cvjGSwM3FLQV | To: 3PAtvNcR39xaYA5gjQ5TgJZrQMnvBMi8J5 | |||
| 08.08.2022 11:29:09 | |
414 BTC | $ 10 027 183 | (unknown) | (unknown) |
| Type: transfer | From: 334uMCqh1piZBCaLgfrGkjfvZG1ZvGnevv | To: 35sBDboyPt5xydQMcS57y6TFFcDN4S4uNC | |||
| 08.08.2022 11:29:09 | |
414 BTC | $ 10 028 016 | (unknown) | (unknown) |
| Type: transfer | From: 38tzMfomDy1DowrtkPSp2CXgexTEyfTdba | To: 334uMCqh1piZBCaLgfrGkjfvZG1ZvGnevv | |||
| 08.08.2022 11:29:09 | |
462 BTC | $ 11 189 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe39uvuwet6jyrtxxgec9lh0kr0q9rsj33z9g2k | To: bc1q9pxemes74me6khk86seh2fawhzx6mqj6v336h9 | |||
| 08.08.2022 11:29:09 | |
310 BTC | $ 7 504 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaec85apmytqtpe899ayv2lr8kfs7a49zpv0fyp | To: bc1qx08zxypu34l344rn4k47kw3kszg7vs80myp9rk | |||
| 08.08.2022 11:29:09 | |
276 BTC | $ 6 695 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2022 11:29:09 | |
276 BTC | $ 6 695 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 11:29:09 | |
276 BTC | $ 6 693 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2022 11:29:09 | |
340 BTC | $ 8 239 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s66k9d6rjzfgkxk2gztqe3h92vn592phydv08 | |||
| 08.08.2022 11:29:15 |  |
30 000 000 USDT | $ 29 882 294 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.08.2022 10:57:36 |  |
297 747 FTT | $ 9 439 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.08.2022 10:52:46 | |
4 200 ETH | $ 7 402 761 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 08.08.2022 10:59:52 |  |
22 000 000 XRP | $ 8 412 377 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.08.2022 10:58:16 | |
2 784 BTC | $ 67 084 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn4qw0gr4nj9kpjxnwdc83s3fs88zeu55mzkesewxwypw5mslels3f7r5l | To: bc1qu8rl94v07h2l9e58z9cvrn478elrhpdht35sdtkkgz3qnw9ry53s2hrhyg | |||
| 08.08.2022 10:58:16 | |
4 200 BTC | $ 101 211 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.08.2022 10:58:16 | |
4 875 BTC | $ 117 474 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftl83f60st8vzc3882dm5ly30dv2mrdun2k2xa | To: 36H7gkpkqRqRhKKvqNzSob9t18Y5SfWC3c | |||
| 08.08.2022 10:58:16 | |
414 BTC | $ 9 969 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtglrafus3ylya2nagwuc7t32k5zkjgxy73zsga | To: 38tzMfomDy1DowrtkPSp2CXgexTEyfTdba | |||
| 08.08.2022 10:58:16 | |
667 BTC | $ 16 062 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvj4vgwrxdzhv70t3ak2yp7a4jl7nl6f9ntnp | To: 3LVWb3ni1Ngg34qqnAhXmV9q7M758pYPvf | |||
| 08.08.2022 10:58:16 | |
3 425 BTC | $ 82 528 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7grrsaezku6ga78j6pkkt0nat2cxkyp4m8rfmc | To: 3PVe1mma2PNmqxwQZJ7oGcQpJ4Xa5QGzVZ | |||
| 08.08.2022 10:58:16 | |
5 004 BTC | $ 120 575 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JELftEsrfkiw6xXDNsxFBnxKavSqNgKjc | To: 3Qjys4fdVhuFf6ZruqEJJ5cvjGSwM3FLQV | |||
| 08.08.2022 10:58:16 | |
1 682 BTC | $ 40 530 500 | (unknown) | (unknown) |
| Type: transfer | From: 32ScJFeQsaXJfFNaa6pkQE8fDvgi2P1fjK | To: 359PgpztXYVkbJAUrTmqeun8NCsSLuke1E | |||
| 08.08.2022 10:58:16 | |
369 BTC | $ 8 889 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx99vq6gz85aav5cnz9gdwsfrevyqkcjq0x356d | To: 39U9EG7PgK4f4Bd3k7vK8sVkUqkBjxpoyH | |||
| 08.08.2022 10:58:16 | |
285 BTC | $ 6 868 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q324lqjvy9twlzp3svh3s3y838985k0za05jnv7 | To: 34PbU3RnZGFAvuTBgx9crrMa3pMhPRfVVJ | |||
| 08.08.2022 10:58:16 | |
462 BTC | $ 11 124 136 | (unknown) | (unknown) |
| Type: transfer | From: 33ha2CM97Fi9xFCq4PZKykd2BbNhyJbgex | To: bc1qe39uvuwet6jyrtxxgec9lh0kr0q9rsj33z9g2k | |||
| 08.08.2022 10:58:16 | |
3 443 BTC | $ 82 959 070 | (unknown) | (unknown) |
| Type: transfer | From: 38jRTi8hHvxShTN7KhpNtxoebctXPy3B4U | To: bc1q7dsd9qnauwh8vcvamhr4ykyl4zvk93q8jr0qq0 | |||
| 08.08.2022 10:58:16 | |
5 130 BTC | $ 123 621 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JTmrdMffJmwPqq3AtJrw4nKmNT7LBtQGN | To: bc1qfdcavg9l63p3hlp4awgz6cphrpw9y9um444w57 | |||
| 08.08.2022 10:58:16 | |
1 091 BTC | $ 26 281 760 | (unknown) | (unknown) |
| Type: transfer | From: 31vdiM2Sa7buQSyaMBPZrqc8tFm8NrvWpF | To: 3BwCCCSZbZZmFrHffkfSTXW5evKfn6RdYm | |||
| 08.08.2022 10:58:16 | |
581 BTC | $ 13 994 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j44txxwakau9ctyangndxzkzaacu6fcnppesn | To: bc1qsuwdvx7vsfxz5twdp83hmts7ldr8cvk6uq993t | |||
| 08.08.2022 10:58:16 | |
310 BTC | $ 7 461 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0u7ac3vk777n0czure4r270emtxykuhcm065 | To: bc1qaec85apmytqtpe899ayv2lr8kfs7a49zpv0fyp | |||