Whale movements
Last update: 21.05.2026 10:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 10:11:53 |  |
1 092 BTC | $ 26 001 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxtfl5vy6auf2pgrgf4v2kwwuzs5d5twuq2g7x | To: bc1q68ya4jwkx0seq3v8un96lgyprvettxtvgl2znc | |||
| 08.08.2022 10:11:53 | |
462 BTC | $ 11 002 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskg7flyy99dfr03k6gyqmg0z8k8ugkqqaykph | To: bc1qfn0h92elehqzkw94fvmsyrqh8kz2gp0cn2r07y | |||
| 08.08.2022 10:11:53 | |
428 BTC | $ 10 191 741 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.08.2022 10:11:30 |  |
10 000 000 USDT | $ 10 063 356 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 10:07:27 | |
10 000 000 USDT | $ 9 960 247 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.08.2022 09:54:12 | |
2 875 BTC | $ 68 439 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quenlafv4rntf9numllm7yexph76ppjytsq2lj2zl2yxd6awfmn2sq3sjsp | To: bc1qrn4qw0gr4nj9kpjxnwdc83s3fs88zeu55mzkesewxwypw5mslels3f7r5l | |||
| 08.08.2022 09:47:59 | |
1 094 BTC | $ 26 152 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6ufa2c2yaxa6qp0yeqpmnhkn8n2frl0l5gpe | To: bc1qfhmaqjdt2hr70zjh6pxlhr63et5ygr0jgdazzs | |||
| 08.08.2022 09:47:59 | |
5 004 BTC | $ 119 589 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75mytv9v99vd4z6psguz059u6j5asxxws0y6da | To: 38Bo5QXWNqHGmXRJyXviUJawFGp4yozCtG | |||
| 08.08.2022 09:47:59 | |
6 457 BTC | $ 154 317 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93tg24hmjpvc7xlwh6sh33pkgjwsdrmkd4vsfu | To: 37MefWbfdWmdc5cvxX3paHCdyAq2eB4cQj | |||
| 08.08.2022 09:47:59 | |
310 BTC | $ 7 401 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrq98wdgmew5n9y0jc6v77sm09afthrfaquyp6 | To: 3Ake5hUpD3VLdX5sMmZXB175GsgYDQdkiu | |||
| 08.08.2022 09:47:59 | |
1 685 BTC | $ 40 268 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98p2m86xtd87q6qks9tp6lrn969rrsm494acx | To: 3Ng6aPiyU96TFm9fuzXRm9po9KX26kBGvA | |||
| 08.08.2022 09:47:59 | |
3 427 BTC | $ 81 896 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ztvz7ufrrmnjjn4sxyaua2q0x6e6mtmmp7fg | To: 3KhDGaFqW5MeKrwAEdV9vbsNQhuPhLLugt | |||
| 08.08.2022 09:47:59 | |
4 875 BTC | $ 116 519 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnfwsczjda989sx8a0pz7zprrxtns85d60ycln | To: 3P3edhQXyvjkfoJiYFjti8uM4w6rrrGutq | |||
| 08.08.2022 09:47:59 | |
7 063 BTC | $ 168 800 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9pdrn9clad4g7f2r8hgq3fggr4cwjdph4cxa8 | To: bc1q92uqa05h2w6q63yk9sfkptdt4nm2gsf0w8vga0 | |||
| 08.08.2022 09:47:59 | |
581 BTC | $ 13 881 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rl07jjz3lw3wxhp5z5ltldzdf7um3axhzxc0z | To: bc1qrpwesxzdvcyqvnmelu446jkx7ezt47va75plcs | |||
| 08.08.2022 09:47:59 | |
390 BTC | $ 9 325 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhktrw95yprnn6gfnx9fqmwckrh86jf73yc492c | To: bc1qeah78lnzn3qemqe62muxq39va08zr0rha98rky | |||
| 08.08.2022 09:47:59 | |
7 963 BTC | $ 190 327 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AktMX1kb57PJuDa6cLKzCYiVbnmro8ojU | To: 3Cd1aBRrrJMEzaSkPwYronBtgupMyeF1wt | |||
| 08.08.2022 09:47:59 | |
290 BTC | $ 6 932 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MdE2grmi6CrEXoNCZFjPaNtkzDVvFQPPH | To: 3G2Ca55iqsLCdcviuHaef3uEB4Vm2vmuK7 | |||
| 08.08.2022 09:47:59 | |
6 218 BTC | $ 148 604 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G9RepzjYPY4w3TUvDA65eWjouuDoh9hCF | To: 3BzM91eVLkhrVVd3AYrYoveUvHEQQ3j6bq | |||
| 08.08.2022 09:47:59 | |
668 BTC | $ 15 960 159 | (unknown) | (unknown) |
| Type: transfer | From: 3N1gqCARtuEjvpHBTYZvp8KAp5JYmjB2zr | To: 3NZgxoKnSxHx1tZpWwvNrWN2RXV895EN9E | |||
| 08.08.2022 09:47:59 | |
5 130 BTC | $ 122 620 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkCwp1DvzPVYNw32GPp84FUcGq3PW7eo | To: 32gZSHGgjxGNBC4He3jPLRpkDodo4ftJrz | |||
| 08.08.2022 09:47:59 | |
3 443 BTC | $ 82 280 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FpNwohHfyrDhZYFZco7QKZPj8BJKhgjad | To: 3KiQKyhKzH91xeRai2tcnRfrccCvZpLaic | |||
| 08.08.2022 09:47:59 | |
1 092 BTC | $ 26 097 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYa6JtoEsjoror3YQsasjXEmVmk3UtSs | To: bc1qzxtfl5vy6auf2pgrgf4v2kwwuzs5d5twuq2g7x | |||
| 08.08.2022 09:47:59 | |
462 BTC | $ 11 043 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GC38VdUEHN5SYSyj4VNB6ZysYs9o4JHcU | To: bc1qdskg7flyy99dfr03k6gyqmg0z8k8ugkqqaykph | |||
| 08.08.2022 09:47:59 | |
414 BTC | $ 9 890 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BPC7GVYs3F1whxAJYVZdxKSRG1wBojPfV | To: bc1qqfzu4ssmwpxcn6zjn30hkkw2dsea2wnf7ag30s | |||
| 08.08.2022 09:49:27 | |
17 372 010 USDT | $ 17 356 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 08.08.2022 09:24:44 | |
310 BTC | $ 7 335 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2U1bzD8DvJa29PYS9T7UZy2jcyyU2mV | To: bc1qzrq98wdgmew5n9y0jc6v77sm09afthrfaquyp6 | |||
| 08.08.2022 09:24:44 | |
290 BTC | $ 6 870 562 | (unknown) | (unknown) |
| Type: transfer | From: 3CYpQ2U3YhFSTsfRJuazNAR1vixNSrKqk1 | To: 3MdE2grmi6CrEXoNCZFjPaNtkzDVvFQPPH | |||
| 08.08.2022 09:24:44 | |
397 BTC | $ 9 413 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 08.08.2022 09:24:44 | |
262 BTC | $ 6 212 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7skx92cwwwe2m05ecj3qzn2kqswkafyjvmxd3c | To: bc1qhre7xc4y7dcnn2un4xtyusdxaxsn08v37vxvx4 | |||
| 08.08.2022 09:20:22 |  |
33 884 932 XRP | $ 12 730 517 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.08.2022 09:14:48 | |
414 BTC | $ 9 820 171 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPC7GVYs3F1whxAJYVZdxKSRG1wBojPfV | |||
| 08.08.2022 09:14:48 | |
1 144 BTC | $ 27 149 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kklhlgdesu73uue0cfx0a2w6y2hyqn9mh806k | To: bc1qpk6ufa2c2yaxa6qp0yeqpmnhkn8n2frl0l5gpe | |||
| 08.08.2022 09:14:48 | |
3 443 BTC | $ 81 689 336 | (unknown) | (unknown) |
| Type: transfer | From: 3P9cZkfd2b8F1njLkpbhh6pnZCxkSy7MfW | To: 3FpNwohHfyrDhZYFZco7QKZPj8BJKhgjad | |||
| 08.08.2022 09:14:48 | |
5 130 BTC | $ 121 739 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BMY5mWTnDFFw8xaP3qfSd8qEEKen7HQWC | To: 3ABkCwp1DvzPVYNw32GPp84FUcGq3PW7eo | |||
| 08.08.2022 09:14:48 | |
320 BTC | $ 7 593 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpwjqa9aehlw4kz28s469jcn8dkcx58t682a0n | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 08.08.2022 09:14:48 | |
390 BTC | $ 9 258 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DRqqWcc6DSqbxQowPLz8ovPv9FYLcHPs8 | To: bc1qhktrw95yprnn6gfnx9fqmwckrh86jf73yc492c | |||
| 08.08.2022 09:14:48 | |
3 427 BTC | $ 81 308 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GtfAgnKyJvCoqvKZJco9AX2c7oBNKSvmG | To: bc1q59ztvz7ufrrmnjjn4sxyaua2q0x6e6mtmmp7fg | |||
| 08.08.2022 09:14:48 | |
1 685 BTC | $ 39 980 170 | (unknown) | (unknown) |
| Type: transfer | From: 39B4NqNCEok7rc2cg54VB1bqNakWScrb47 | To: bc1qx98p2m86xtd87q6qks9tp6lrn969rrsm494acx | |||
| 08.08.2022 09:14:48 | |
4 875 BTC | $ 115 682 824 | (unknown) | (unknown) |
| Type: transfer | From: 37Pnbpw2Fixk3F4ogPigV7bk5P39BhtC2e | To: bc1qhnfwsczjda989sx8a0pz7zprrxtns85d60ycln | |||
| 08.08.2022 09:14:48 | |
5 004 BTC | $ 118 729 976 | (unknown) | (unknown) |
| Type: transfer | From: 36MhYUXhD5L8hHm4qRdaCsxJV1CrBBB1Ai | To: bc1q75mytv9v99vd4z6psguz059u6j5asxxws0y6da | |||
| 08.08.2022 09:14:48 | |
6 218 BTC | $ 147 537 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zem7kre5eltkavpdnqnfsypgtsw28uwmx2atd | To: 3G9RepzjYPY4w3TUvDA65eWjouuDoh9hCF | |||
| 08.08.2022 09:14:48 | |
462 BTC | $ 10 966 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr6wwzvxvvr9gjd5sexnm7j9aedgjgrqa09ac9 | To: 3GC38VdUEHN5SYSyj4VNB6ZysYs9o4JHcU | |||
| 08.08.2022 09:14:48 | |
6 457 BTC | $ 153 209 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpu0n84jldcddx64uk4pdhpzy5ah200a3v0hq3 | To: bc1q93tg24hmjpvc7xlwh6sh33pkgjwsdrmkd4vsfu | |||
| 08.08.2022 09:14:48 | |
7 063 BTC | $ 167 587 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtjx28gz0m5y4tg3wuu87ykhwzewr6levqhvu0 | To: bc1qz9pdrn9clad4g7f2r8hgq3fggr4cwjdph4cxa8 | |||
| 08.08.2022 09:14:48 | |
581 BTC | $ 13 782 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp6yek9yp5555zhxg6n5slspu98pymdyyvvfng | To: bc1q8rl07jjz3lw3wxhp5z5ltldzdf7um3axhzxc0z | |||
| 08.08.2022 09:14:48 | |
310 BTC | $ 7 349 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JS3Rcpd9amFxwUz8Vzxgpi8kmL4H9Ns4s | To: 3Cr2U1bzD8DvJa29PYS9T7UZy2jcyyU2mV | |||
| 08.08.2022 09:14:48 | |
290 BTC | $ 6 883 071 | (unknown) | (unknown) |
| Type: transfer | From: 3FgB4ACLJo31FYPxNVrbwKTXnuKGCyt9XZ | To: 3CYpQ2U3YhFSTsfRJuazNAR1vixNSrKqk1 | |||
| 08.08.2022 09:14:48 | |
668 BTC | $ 15 850 013 | (unknown) | (unknown) |
| Type: transfer | From: 341JRUbfxgRXcnGbscSxZ4tw6xmk9EPUcK | To: 3N1gqCARtuEjvpHBTYZvp8KAp5JYmjB2zr | |||
| 08.08.2022 09:14:48 | |
1 092 BTC | $ 25 909 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DBP2jZS9ZMJJbx7C3sFrizLrEyVyJ5u4B | To: 3DHYa6JtoEsjoror3YQsasjXEmVmk3UtSs | |||