Whale movements
Last update: 21.05.2026 11:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 09:14:48 |  |
300 BTC | $ 7 118 634 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7s4a2cmqskptzdxrgkwe7pewh65pp8jr6gxa85kl8a3csv5c4w4sv3lkyt | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 08.08.2022 08:49:20 | |
295 BTC | $ 7 014 668 | (unknown) | (unknown) |
| Type: transfer | From: 1AFg3L1xYvFPQYbqCPJEwTovT6SAXVSb22 | To: 3BNSyWDB64BbbwhyeY6ybRzZTJnoEJGrTV | |||
| 08.08.2022 08:43:07 | |
1 186 BTC | $ 28 300 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5smcs48nn48zn2jh32rzgu7l79tq80svuz3t | To: bc1q5kklhlgdesu73uue0cfx0a2w6y2hyqn9mh806k | |||
| 08.08.2022 08:43:07 | |
310 BTC | $ 7 398 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Hit5LN6NzjoRBE3hhekEqsNGegemStWof | To: 3JS3Rcpd9amFxwUz8Vzxgpi8kmL4H9Ns4s | |||
| 08.08.2022 08:43:07 | |
290 BTC | $ 6 920 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LCSXkYkQSdR33zgALHJnih2HQLK1YBpCm | To: 3FgB4ACLJo31FYPxNVrbwKTXnuKGCyt9XZ | |||
| 08.08.2022 08:42:42 |  |
5 000 000 USDT | $ 5 006 047 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2022 08:37:45 | |
390 BTC | $ 9 246 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QPdz6JZAwsEJZEwN7t8GZqZnNChj2HNyi | To: 3DRqqWcc6DSqbxQowPLz8ovPv9FYLcHPs8 | |||
| 08.08.2022 08:37:45 | |
310 BTC | $ 7 348 912 | (unknown) | (unknown) |
| Type: transfer | From: 3EGUjREPYmnSbGMDFeXnA58U68foRafuSD | To: 3Hit5LN6NzjoRBE3hhekEqsNGegemStWof | |||
| 08.08.2022 08:37:45 | |
669 BTC | $ 15 845 886 | (unknown) | (unknown) |
| Type: transfer | From: 3CFUsfFdK2NQuHRQ6UuQaAC9HRYYNFfDP4 | To: 341JRUbfxgRXcnGbscSxZ4tw6xmk9EPUcK | |||
| 08.08.2022 08:37:45 | |
1 092 BTC | $ 25 879 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzm8u922m2s3u5qen20z3vnp7esv6fnjlnnpg | To: 3DBP2jZS9ZMJJbx7C3sFrizLrEyVyJ5u4B | |||
| 08.08.2022 08:37:45 | |
581 BTC | $ 13 763 679 | (unknown) | (unknown) |
| Type: transfer | From: 3HaCtqk4xdkRYMmLc43mNHxChG31c5Joko | To: bc1qhp6yek9yp5555zhxg6n5slspu98pymdyyvvfng | |||
| 08.08.2022 08:37:45 | |
427 BTC | $ 10 113 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CYtHtQyMyP3S1uVKebn4T2Xh983Kui9qD | To: bc1qdpwjqa9aehlw4kz28s469jcn8dkcx58t682a0n | |||
| 08.08.2022 08:37:45 | |
290 BTC | $ 6 874 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzc2p797mgslt9f890ftk5gc2fqclhump4u30 | To: 3LCSXkYkQSdR33zgALHJnih2HQLK1YBpCm | |||
| 08.08.2022 08:37:45 | |
564 BTC | $ 13 367 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc6q0w0gftfezzj7mdrz3tzlnzr4nhcf94jypn | To: bc1qsr6wwzvxvvr9gjd5sexnm7j9aedgjgrqa09ac9 | |||
| 08.08.2022 08:27:49 | |
310 BTC | $ 7 273 277 | (unknown) | (unknown) |
| Type: transfer | From: 3N3ohJqzz5Yn7hMJ86MEdZrryrhrcdSD3h | To: 3EGUjREPYmnSbGMDFeXnA58U68foRafuSD | |||
| 08.08.2022 08:27:49 | |
430 BTC | $ 10 078 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76af6vgn6p6lyz6gf60zv6s8vucrnj0y3uppp5 | To: 3CYtHtQyMyP3S1uVKebn4T2Xh983Kui9qD | |||
| 08.08.2022 08:27:49 | |
390 BTC | $ 9 149 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9l5u06v7uumgrx47p3smrfnfdfkwk9pek4gwu | To: 3QPdz6JZAwsEJZEwN7t8GZqZnNChj2HNyi | |||
| 08.08.2022 08:27:49 | |
3 443 BTC | $ 80 724 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndw6q6kqs6ddc34ffa77znnj00urj99hwaaw23 | To: 3P9cZkfd2b8F1njLkpbhh6pnZCxkSy7MfW | |||
| 08.08.2022 08:27:49 | |
564 BTC | $ 13 228 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0dl3qsrdm2099r8udsmfw9e0tjqqnwny85h2 | To: bc1qpc6q0w0gftfezzj7mdrz3tzlnzr4nhcf94jypn | |||
| 08.08.2022 08:27:49 | |
312 BTC | $ 7 318 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76jc5hz8efvm6gljz3p0lmja538mp0xrl75csm | To: bc1q7wzc2p797mgslt9f890ftk5gc2fqclhump4u30 | |||
| 08.08.2022 08:16:49 | |
3 427 BTC | $ 80 270 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QtrZ8or9tHcDb1heydKrKQ8Xu9AnpVMrA | To: 3GtfAgnKyJvCoqvKZJco9AX2c7oBNKSvmG | |||
| 08.08.2022 08:16:49 | |
1 685 BTC | $ 39 468 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJMMK6dxopvmnWKbcFgNEuL6tKwKe79R | To: 39B4NqNCEok7rc2cg54VB1bqNakWScrb47 | |||
| 08.08.2022 08:16:49 | |
679 BTC | $ 15 899 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrut2pt99wjyplh07cdrngl8msxz4fux45edjmt | To: 3CFUsfFdK2NQuHRQ6UuQaAC9HRYYNFfDP4 | |||
| 08.08.2022 08:16:49 | |
564 BTC | $ 13 216 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LEdM6PcN4yZRWABSFVx2d153T6FER32nv | To: bc1qee0dl3qsrdm2099r8udsmfw9e0tjqqnwny85h2 | |||
| 08.08.2022 08:16:49 | |
430 BTC | $ 10 068 274 | (unknown) | (unknown) |
| Type: transfer | From: 3G26QJSwoa1sYtMv9Q8WZXsjpY9XNJuCVh | To: bc1q76af6vgn6p6lyz6gf60zv6s8vucrnj0y3uppp5 | |||
| 08.08.2022 08:16:49 | |
310 BTC | $ 7 267 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8tg877x7xprq4cwvunp9jq04h0xqs5zwrwszr | To: 3N3ohJqzz5Yn7hMJ86MEdZrryrhrcdSD3h | |||
| 08.08.2022 08:16:49 | |
581 BTC | $ 13 606 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf266lupnvh4kyq9gf3szafze6ph3kge7ddelsk | To: 3HaCtqk4xdkRYMmLc43mNHxChG31c5Joko | |||
| 08.08.2022 08:16:49 | |
1 092 BTC | $ 25 583 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2snsf3p2534hhdj52h8nsezr5cszmcn4ratcte | To: bc1qvfzm8u922m2s3u5qen20z3vnp7esv6fnjlnnpg | |||
| 08.08.2022 08:16:49 | |
390 BTC | $ 9 141 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav5sr02yr8jenvjdfczpwn86ghsy9aux2hdjqw | To: bc1qn9l5u06v7uumgrx47p3smrfnfdfkwk9pek4gwu | |||
| 08.08.2022 08:16:49 | |
315 BTC | $ 7 385 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8he5dlr95wa90u2qmw070j3drzhgrcyzt3yqa4 | To: bc1q76jc5hz8efvm6gljz3p0lmja538mp0xrl75csm | |||
| 08.08.2022 08:16:49 | |
279 BTC | $ 6 536 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2022 08:16:49 | |
300 BTC | $ 7 027 468 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.08.2022 08:01:52 | |
5 004 BTC | $ 117 164 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccy8CZQbuYWhse6wjtNzYgt8jdjZwZLks | To: 36MhYUXhD5L8hHm4qRdaCsxJV1CrBBB1Ai | |||
| 08.08.2022 07:52:41 | |
1 685 BTC | $ 39 388 700 | (unknown) | (unknown) |
| Type: transfer | From: 33P4eZXAJ29Ak23e9M3jgARHdWqufSCNTs | To: 3CuJMMK6dxopvmnWKbcFgNEuL6tKwKe79R | |||
| 08.08.2022 07:52:41 | |
3 427 BTC | $ 80 120 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LrVCvvuz2e3GJUSm9mMxe6e7DZvQjVKXm | To: 3QtrZ8or9tHcDb1heydKrKQ8Xu9AnpVMrA | |||
| 08.08.2022 07:52:41 | |
564 BTC | $ 13 189 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1QcV5TZNTeXFYZuf346eJDQ8wiH2Efm | To: 3LEdM6PcN4yZRWABSFVx2d153T6FER32nv | |||
| 08.08.2022 07:52:41 | |
430 BTC | $ 10 048 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ugx0d9r6vsa74pgnep0m4jktyp0y0chrsytx | To: 3G26QJSwoa1sYtMv9Q8WZXsjpY9XNJuCVh | |||
| 08.08.2022 07:52:41 | |
390 BTC | $ 9 123 605 | (unknown) | (unknown) |
| Type: transfer | From: 34yNmbB3STVw5mEcLU8aGH9cjuCKab2fgj | To: bc1qav5sr02yr8jenvjdfczpwn86ghsy9aux2hdjqw | |||
| 08.08.2022 07:52:41 | |
315 BTC | $ 7 370 953 | (unknown) | (unknown) |
| Type: transfer | From: 32DodsJU1ETfDqjtktcbNyV4WbHax7S7AA | To: bc1q8he5dlr95wa90u2qmw070j3drzhgrcyzt3yqa4 | |||
| 08.08.2022 07:52:41 | |
679 BTC | $ 15 867 183 | (unknown) | (unknown) |
| Type: transfer | From: 33hJs2XBg9PyTtKBnduHTKCZ69aN8TUKsb | To: bc1qrut2pt99wjyplh07cdrngl8msxz4fux45edjmt | |||
| 08.08.2022 07:52:41 | |
1 092 BTC | $ 25 532 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LWVTPssjmJZDC6Qohd3GERMwn92XF3g1i | To: bc1q2snsf3p2534hhdj52h8nsezr5cszmcn4ratcte | |||
| 08.08.2022 07:52:41 | |
310 BTC | $ 7 252 471 | (unknown) | (unknown) |
| Type: transfer | From: 35RYxLm7bBiK7zUfT1vm6rQvAGwBqPyHb4 | To: bc1ql8tg877x7xprq4cwvunp9jq04h0xqs5zwrwszr | |||
| 08.08.2022 07:52:41 | |
4 875 BTC | $ 113 971 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdrwer55s9sfk0am4cqje7a4y8jpkth679as22 | To: 37Pnbpw2Fixk3F4ogPigV7bk5P39BhtC2e | |||
| 08.08.2022 07:52:41 | |
581 BTC | $ 13 580 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslswcjkdhyumdvps82cd0r4staleqlv7aegh7r | To: bc1qf266lupnvh4kyq9gf3szafze6ph3kge7ddelsk | |||
| 08.08.2022 07:52:41 | |
3 443 BTC | $ 80 482 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljn829r8xk8nsdfpqz7dlnyufyjk39wghsvqva | To: bc1qndw6q6kqs6ddc34ffa77znnj00urj99hwaaw23 | |||
| 08.08.2022 07:52:41 | |
279 BTC | $ 6 523 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 07:52:41 | |
279 BTC | $ 6 530 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2022 07:52:41 | |
282 BTC | $ 6 602 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2022 07:38:27 | |
315 BTC | $ 7 363 898 | (unknown) | (unknown) |
| Type: transfer | From: 32jCeP9dNnCkYy5koogQ7qu3A6xFjjChyA | To: 32DodsJU1ETfDqjtktcbNyV4WbHax7S7AA | |||
| 08.08.2022 07:38:27 | |
311 BTC | $ 7 268 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QLakgAxNqtXTQLcdb2eKXSqLSotaxJvcP | To: 35RYxLm7bBiK7zUfT1vm6rQvAGwBqPyHb4 | |||