Whale movements
Last update: 21.05.2026 10:22:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 10:58:16 |  |
276 BTC | $ 6 659 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 10:58:09 |  |
10 000 000 USDT | $ 9 921 243 | (unknown) | (unknown) |
| Type: transfer | From: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | To: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | |||
| 08.08.2022 10:46:19 | |
462 BTC | $ 11 162 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld3GpGhu8fkfdV6hUQQFBN9G9s3p69sux | To: 33ha2CM97Fi9xFCq4PZKykd2BbNhyJbgex | |||
| 08.08.2022 10:46:19 | |
1 092 BTC | $ 26 397 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6ukl4v65q69myusvvjfpctu3pks9pkfq707z | To: 31vdiM2Sa7buQSyaMBPZrqc8tFm8NrvWpF | |||
| 08.08.2022 10:46:19 | |
581 BTC | $ 14 044 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQdgK7ZGPsxFNxU3soy5esuBCjeo4vC6 | To: bc1q4j44txxwakau9ctyangndxzkzaacu6fcnppesn | |||
| 08.08.2022 10:46:19 | |
3 425 BTC | $ 82 817 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BffG8SJrT98aH6a7WwUGrXNfbZc5kdhmF | To: bc1q7grrsaezku6ga78j6pkkt0nat2cxkyp4m8rfmc | |||
| 08.08.2022 10:46:19 | |
1 683 BTC | $ 40 703 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DgtKUdBZYCHnWd3mdYsadHEjawTeciMgz | To: 32ScJFeQsaXJfFNaa6pkQE8fDvgi2P1fjK | |||
| 08.08.2022 10:46:19 | |
3 443 BTC | $ 83 248 390 | (unknown) | (unknown) |
| Type: transfer | From: 3P8gWimpYGJnDrtFTbHQoG1irgMcJ3witt | To: 38jRTi8hHvxShTN7KhpNtxoebctXPy3B4U | |||
| 08.08.2022 10:46:19 | |
310 BTC | $ 7 487 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59zvm6fdqxx0szlve2umvzy6ns9d7twysxzevx | To: bc1qyx0u7ac3vk777n0czure4r270emtxykuhcm065 | |||
| 08.08.2022 10:46:19 | |
290 BTC | $ 7 013 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3j5cjdza08ptqxdcjujnepmdwy9hdk4hnffkv | To: bc1q324lqjvy9twlzp3svh3s3y838985k0za05jnv7 | |||
| 08.08.2022 10:46:19 | |
369 BTC | $ 8 920 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyg6shkrpwex9el2z06jg6qqtje8h6qpzmzrk2 | To: bc1qx99vq6gz85aav5cnz9gdwsfrevyqkcjq0x356d | |||
| 08.08.2022 10:46:19 | |
4 875 BTC | $ 117 889 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhula6e5j6yvtxml485g80pw5g2fgfyaec7u0r | To: bc1qftl83f60st8vzc3882dm5ly30dv2mrdun2k2xa | |||
| 08.08.2022 10:46:19 | |
667 BTC | $ 16 118 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ep7znvv9nd45xc6n5eqfs5gfeawuks4g0h4ck | To: bc1qmyvj4vgwrxdzhv70t3ak2yp7a4jl7nl6f9ntnp | |||
| 08.08.2022 10:46:19 | |
414 BTC | $ 10 004 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwfpy2ycqf8s6perncs9zemsct7xpjxnqztryf | To: bc1qtglrafus3ylya2nagwuc7t32k5zkjgxy73zsga | |||
| 08.08.2022 10:46:19 | |
279 BTC | $ 6 740 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2022 10:33:07 | |
1 684 BTC | $ 40 405 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfu7utcrw570sq2pmtrxgn339qepxpyq78xdy | To: 3DgtKUdBZYCHnWd3mdYsadHEjawTeciMgz | |||
| 08.08.2022 10:33:07 | |
3 443 BTC | $ 82 620 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JbL9xDzwox1e5sardy6nLS3fKvAcrWSN6 | To: 3P8gWimpYGJnDrtFTbHQoG1irgMcJ3witt | |||
| 08.08.2022 10:33:07 | |
3 425 BTC | $ 82 194 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw9v9x590z8paz2e30k8vz23r2fmkrj22s77e8 | To: 3BffG8SJrT98aH6a7WwUGrXNfbZc5kdhmF | |||
| 08.08.2022 10:33:07 | |
462 BTC | $ 11 087 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0h92elehqzkw94fvmsyrqh8kz2gp0cn2r07y | To: 3Ld3GpGhu8fkfdV6hUQQFBN9G9s3p69sux | |||
| 08.08.2022 10:33:07 | |
668 BTC | $ 16 020 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Auntuhs9secmRVmMPNaL6SXqrVagJAioy | To: bc1q9ep7znvv9nd45xc6n5eqfs5gfeawuks4g0h4ck | |||
| 08.08.2022 10:33:07 | |
414 BTC | $ 9 929 272 | (unknown) | (unknown) |
| Type: transfer | From: 3EWaaZD58EQFVo9XGxLmSWZUpvu3AXHRMM | To: bc1qhwfpy2ycqf8s6perncs9zemsct7xpjxnqztryf | |||
| 08.08.2022 10:33:07 | |
7 063 BTC | $ 169 496 180 | (unknown) | (unknown) |
| Type: transfer | From: 33LKikYsTn8w2xm77geY5tXN4BUkMndfbw | To: bc1qmqxpprmcyq0dqwc04ruxfa894vhkx9kfzfxxnn | |||
| 08.08.2022 10:33:07 | |
310 BTC | $ 7 431 160 | (unknown) | (unknown) |
| Type: transfer | From: 38fKbarsCjGHZRijtzHCHX3V1QjFPfnqMn | To: bc1q59zvm6fdqxx0szlve2umvzy6ns9d7twysxzevx | |||
| 08.08.2022 10:33:07 | |
389 BTC | $ 9 342 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HSePhDc8PmfMbRwLTWoDdFUyESvFcvq8B | To: bc1qwyg6shkrpwex9el2z06jg6qqtje8h6qpzmzrk2 | |||
| 08.08.2022 10:33:07 | |
7 963 BTC | $ 191 113 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DAxtM8cQ2T12fXwbySf4GmSwJSMUVLKb7 | To: bc1qrgwq83nara9xk58mwcacqe0dxvc3f2gah26trv | |||
| 08.08.2022 10:33:07 | |
290 BTC | $ 6 961 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqz3QuiyseDtLYAGZzmnebUhb1HyJHq1w | To: bc1qv3j5cjdza08ptqxdcjujnepmdwy9hdk4hnffkv | |||
| 08.08.2022 10:33:07 | |
6 456 BTC | $ 154 950 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FiiZRBEU3yg6nRnYnCpN9QJ9vw1mMASMt | To: 3DHDoaXL2hU7Vzr9dYkZ8XYgU9aBijixPg | |||
| 08.08.2022 10:33:07 | |
581 BTC | $ 13 938 430 | (unknown) | (unknown) |
| Type: transfer | From: 32uiaUYkGU19tdJqYAmG4TGnxaHLJV3j9C | To: 3QBQdgK7ZGPsxFNxU3soy5esuBCjeo4vC6 | |||
| 08.08.2022 10:33:07 | |
5 130 BTC | $ 123 117 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NmaMvDUfGCMFF9oWnHuk3Z7XHxpZxu6LN | To: 3JTmrdMffJmwPqq3AtJrw4nKmNT7LBtQGN | |||
| 08.08.2022 10:33:07 | |
5 004 BTC | $ 120 083 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AX49g8oK7wxUnKx38GpW5d21Y9H8CKVLC | To: 3JELftEsrfkiw6xXDNsxFBnxKavSqNgKjc | |||
| 08.08.2022 10:33:07 | |
6 217 BTC | $ 149 199 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwqnnwmtd9rnm7zlc5rtstzse2z73g9p5ljmsr | To: bc1q70we79q855gw4p8xgnrwcsrdscctpaqxxpq2gt | |||
| 08.08.2022 10:33:07 | |
4 875 BTC | $ 117 000 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwngqe3wxmwk5kh962l3sa6330w87szgngsmuvu | To: bc1qfhula6e5j6yvtxml485g80pw5g2fgfyaec7u0r | |||
| 08.08.2022 10:33:07 | |
1 092 BTC | $ 26 204 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68ya4jwkx0seq3v8un96lgyprvettxtvgl2znc | To: bc1q5h6ukl4v65q69myusvvjfpctu3pks9pkfq707z | |||
| 08.08.2022 10:20:24 | |
42 309 990 USDT | $ 42 636 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.08.2022 10:11:53 | |
7 063 BTC | $ 168 176 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92uqa05h2w6q63yk9sfkptdt4nm2gsf0w8vga0 | To: 33LKikYsTn8w2xm77geY5tXN4BUkMndfbw | |||
| 08.08.2022 10:11:53 | |
414 BTC | $ 9 852 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfzu4ssmwpxcn6zjn30hkkw2dsea2wnf7ag30s | To: 3EWaaZD58EQFVo9XGxLmSWZUpvu3AXHRMM | |||
| 08.08.2022 10:11:53 | |
5 130 BTC | $ 122 158 110 | (unknown) | (unknown) |
| Type: transfer | From: 32gZSHGgjxGNBC4He3jPLRpkDodo4ftJrz | To: 3NmaMvDUfGCMFF9oWnHuk3Z7XHxpZxu6LN | |||
| 08.08.2022 10:11:53 | |
4 875 BTC | $ 116 089 096 | (unknown) | (unknown) |
| Type: transfer | From: 3P3edhQXyvjkfoJiYFjti8uM4w6rrrGutq | To: bc1qwngqe3wxmwk5kh962l3sa6330w87szgngsmuvu | |||
| 08.08.2022 10:11:53 | |
581 BTC | $ 13 830 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpwesxzdvcyqvnmelu446jkx7ezt47va75plcs | To: 32uiaUYkGU19tdJqYAmG4TGnxaHLJV3j9C | |||
| 08.08.2022 10:11:53 | |
389 BTC | $ 9 270 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeah78lnzn3qemqe62muxq39va08zr0rha98rky | To: 3HSePhDc8PmfMbRwLTWoDdFUyESvFcvq8B | |||
| 08.08.2022 10:11:53 | |
1 685 BTC | $ 40 119 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng6aPiyU96TFm9fuzXRm9po9KX26kBGvA | To: bc1qqmfu7utcrw570sq2pmtrxgn339qepxpyq78xdy | |||
| 08.08.2022 10:11:53 | |
6 217 BTC | $ 148 037 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BzM91eVLkhrVVd3AYrYoveUvHEQQ3j6bq | To: bc1qhwqnnwmtd9rnm7zlc5rtstzse2z73g9p5ljmsr | |||
| 08.08.2022 10:11:53 | |
3 425 BTC | $ 81 554 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KhDGaFqW5MeKrwAEdV9vbsNQhuPhLLugt | To: bc1qtw9v9x590z8paz2e30k8vz23r2fmkrj22s77e8 | |||
| 08.08.2022 10:11:53 | |
290 BTC | $ 6 906 795 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Ca55iqsLCdcviuHaef3uEB4Vm2vmuK7 | To: 3Aqz3QuiyseDtLYAGZzmnebUhb1HyJHq1w | |||
| 08.08.2022 10:11:53 | |
5 004 BTC | $ 119 148 370 | (unknown) | (unknown) |
| Type: transfer | From: 38Bo5QXWNqHGmXRJyXviUJawFGp4yozCtG | To: 3AX49g8oK7wxUnKx38GpW5d21Y9H8CKVLC | |||
| 08.08.2022 10:11:53 | |
668 BTC | $ 15 901 321 | (unknown) | (unknown) |
| Type: transfer | From: 3NZgxoKnSxHx1tZpWwvNrWN2RXV895EN9E | To: 3Auntuhs9secmRVmMPNaL6SXqrVagJAioy | |||
| 08.08.2022 10:11:53 | |
7 963 BTC | $ 189 626 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd1aBRrrJMEzaSkPwYronBtgupMyeF1wt | To: 3DAxtM8cQ2T12fXwbySf4GmSwJSMUVLKb7 | |||
| 08.08.2022 10:11:53 | |
6 456 BTC | $ 153 743 040 | (unknown) | (unknown) |
| Type: transfer | From: 37MefWbfdWmdc5cvxX3paHCdyAq2eB4cQj | To: 3FiiZRBEU3yg6nRnYnCpN9QJ9vw1mMASMt | |||
| 08.08.2022 10:11:53 | |
310 BTC | $ 7 373 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Ake5hUpD3VLdX5sMmZXB175GsgYDQdkiu | To: 38fKbarsCjGHZRijtzHCHX3V1QjFPfnqMn | |||
| 08.08.2022 10:11:53 | |
3 443 BTC | $ 81 977 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KiQKyhKzH91xeRai2tcnRfrccCvZpLaic | To: 3JbL9xDzwox1e5sardy6nLS3fKvAcrWSN6 | |||