Whale movements
Last update: 21.05.2026 11:18:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 07:15:21 |  |
5 000 000 USDT | $ 5 006 457 | (unknown) | (unknown) |
| Type: transfer | From: TKGX9a454tD3qtrXJuuBQgEmjNBwBNaoBL | To: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | |||
| 08.08.2022 07:14:23 |  |
7 963 BTC | $ 185 866 770 | (unknown) | (unknown) |
| Type: transfer | From: 32zDXFQxxHkTjxYkHtpDdMT7NohG2ZGXrZ | To: 3AktMX1kb57PJuDa6cLKzCYiVbnmro8ojU | |||
| 08.08.2022 07:12:24 | |
1 092 BTC | $ 25 492 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum37n4m6hddnum9lr8rvnx3cnstcp6qxfll3qz | To: 3LWVTPssjmJZDC6Qohd3GERMwn92XF3g1i | |||
| 08.08.2022 07:12:24 | |
679 BTC | $ 15 842 555 | (unknown) | (unknown) |
| Type: transfer | From: 3CPAw6NHViMd5DCmcKc9LmFfEwnakBXTPD | To: 33hJs2XBg9PyTtKBnduHTKCZ69aN8TUKsb | |||
| 08.08.2022 07:12:24 | |
1 695 BTC | $ 39 556 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ENYsBdebTKq6DyGFwXM2fqi2RQ7QiMf8h | To: 33P4eZXAJ29Ak23e9M3jgARHdWqufSCNTs | |||
| 08.08.2022 07:12:24 | |
4 875 BTC | $ 113 789 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6md4p77yugf9zmrkgdcuqtxm33qlucjs7dgwkf | To: bc1qjdrwer55s9sfk0am4cqje7a4y8jpkth679as22 | |||
| 08.08.2022 07:12:24 | |
3 443 BTC | $ 80 353 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v6wg8sfncszklhxa0pa6cqenst58crn2j7qcv | To: bc1qljn829r8xk8nsdfpqz7dlnyufyjk39wghsvqva | |||
| 08.08.2022 07:12:24 | |
7 063 BTC | $ 164 846 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5e9hxf2uc7mtu0p6un674pk8u580py2v6ccep | To: bc1qwtjx28gz0m5y4tg3wuu87ykhwzewr6levqhvu0 | |||
| 08.08.2022 07:12:24 | |
311 BTC | $ 7 264 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HRpQ8LzVpWYbHv9pX5svJVQ7ea3FRt85j | To: 3QLakgAxNqtXTQLcdb2eKXSqLSotaxJvcP | |||
| 08.08.2022 07:12:24 | |
5 004 BTC | $ 116 786 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GNrGRrmjb9zr5fMrKTiYpvU81vjaYp5zT | To: 3Ccy8CZQbuYWhse6wjtNzYgt8jdjZwZLks | |||
| 08.08.2022 07:12:24 | |
3 428 BTC | $ 80 007 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb8NZBJaVfnjquqaQLxX1h8GUpN1dHpvS | To: 3LrVCvvuz2e3GJUSm9mMxe6e7DZvQjVKXm | |||
| 08.08.2022 07:12:24 | |
390 BTC | $ 9 110 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GeCEBrDkFd4EiT2ywBxrrKzWXCeV3ySgs | To: 34yNmbB3STVw5mEcLU8aGH9cjuCKab2fgj | |||
| 08.08.2022 07:12:24 | |
564 BTC | $ 13 168 565 | (unknown) | (unknown) |
| Type: transfer | From: 38M8PkiNQuQdQjA3kHpd7fZehzysJk3AfQ | To: 3Kp1QcV5TZNTeXFYZuf346eJDQ8wiH2Efm | |||
| 08.08.2022 07:12:24 | |
430 BTC | $ 10 032 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NU87iE6t83DwJi3Z8WBnknKjDF3CMd3m3 | To: bc1qe6ugx0d9r6vsa74pgnep0m4jktyp0y0chrsytx | |||
| 08.08.2022 07:12:24 | |
6 457 BTC | $ 150 700 860 | (unknown) | (unknown) |
| Type: transfer | From: 331MPqAsubvURpPxxDDuCFDX6rZ7binTfp | To: bc1qcpu0n84jldcddx64uk4pdhpzy5ah200a3v0hq3 | |||
| 08.08.2022 07:12:24 | |
582 BTC | $ 13 572 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EsF4HeRX3Ts9jEqnHJUidY6gXk7Qa8oBi | To: bc1qslswcjkdhyumdvps82cd0r4staleqlv7aegh7r | |||
| 08.08.2022 07:12:24 | |
6 218 BTC | $ 145 124 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EYTKqSLooHTAfqra1EQWkBwN3Z1fNuqsy | To: bc1q9zem7kre5eltkavpdnqnfsypgtsw28uwmx2atd | |||
| 08.08.2022 07:12:24 | |
5 130 BTC | $ 119 746 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrdezuedg8zmj7nxsqutfa7qg09pt3gcrhw9cj | To: 3BMY5mWTnDFFw8xaP3qfSd8qEEKen7HQWC | |||
| 08.08.2022 07:12:24 | |
315 BTC | $ 7 359 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk55htsmps2t49pr3w8n0x5vsrs23njduym3hns | To: 32jCeP9dNnCkYy5koogQ7qu3A6xFjjChyA | |||
| 08.08.2022 06:43:22 | |
564 BTC | $ 13 157 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fy86502tgzyuwmwxd98ln8wmwxrdmvxeuvhen | To: 38M8PkiNQuQdQjA3kHpd7fZehzysJk3AfQ | |||
| 08.08.2022 06:43:22 | |
430 BTC | $ 10 023 014 | (unknown) | (unknown) |
| Type: transfer | From: 33kDzS7sTWLL3dNmiViW3ZVaQWC6b2WMgc | To: 3NU87iE6t83DwJi3Z8WBnknKjDF3CMd3m3 | |||
| 08.08.2022 06:43:22 | |
390 BTC | $ 9 101 482 | (unknown) | (unknown) |
| Type: transfer | From: 32WGkJ1icLRTf2NpPCCLgXx2WauKVf4VZF | To: 3GeCEBrDkFd4EiT2ywBxrrKzWXCeV3ySgs | |||
| 08.08.2022 06:43:22 | |
582 BTC | $ 13 559 456 | (unknown) | (unknown) |
| Type: transfer | From: 34oDeZ29AFZiwpNvgwFLoJNQcjw2tDjQ3U | To: 3EsF4HeRX3Ts9jEqnHJUidY6gXk7Qa8oBi | |||
| 08.08.2022 06:43:22 | |
315 BTC | $ 7 353 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg6fhrxa4xfyrvse8faynyfqdh9559dwtz003a | To: bc1qk55htsmps2t49pr3w8n0x5vsrs23njduym3hns | |||
| 08.08.2022 06:43:22 | |
311 BTC | $ 7 257 125 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtmcrJExSQQAizMXcUL9NUEtQzv6V9tf | To: 3HRpQ8LzVpWYbHv9pX5svJVQ7ea3FRt85j | |||
| 08.08.2022 06:35:34 | |
582 BTC | $ 13 576 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfke6zjmwsw832pkfzdn82dmk927vl3zpe202ec | To: 34oDeZ29AFZiwpNvgwFLoJNQcjw2tDjQ3U | |||
| 08.08.2022 06:35:34 | |
6 218 BTC | $ 145 139 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke3zq7lp9xz3adlqamj05sr8rfn65gxsq6u050 | To: 3EYTKqSLooHTAfqra1EQWkBwN3Z1fNuqsy | |||
| 08.08.2022 06:35:34 | |
5 004 BTC | $ 116 800 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlt7jdvrzmyuttra5xx06qn2028tl0mx42nppz | To: 3GNrGRrmjb9zr5fMrKTiYpvU81vjaYp5zT | |||
| 08.08.2022 06:35:34 | |
1 695 BTC | $ 39 560 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sk2xc2mvt8nrl647jqsdnudlc7k7f24krm3n6 | To: 3ENYsBdebTKq6DyGFwXM2fqi2RQ7QiMf8h | |||
| 08.08.2022 06:35:34 | |
694 BTC | $ 16 194 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwseh6suptmcmyshmtudvmrswp3zna4hmxxq39t | To: 3CPAw6NHViMd5DCmcKc9LmFfEwnakBXTPD | |||
| 08.08.2022 06:35:34 | |
7 963 BTC | $ 185 883 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqKzrVtHPJipoT5J2zd8MTwBXqfcyttN | To: 32zDXFQxxHkTjxYkHtpDdMT7NohG2ZGXrZ | |||
| 08.08.2022 06:35:34 | |
6 457 BTC | $ 150 714 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MDo8mqFDf94UN73KuSws3NR9tqzE9af8s | To: 331MPqAsubvURpPxxDDuCFDX6rZ7binTfp | |||
| 08.08.2022 06:35:34 | |
4 875 BTC | $ 113 800 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefh5hl3ttpmaq49r3sygru4hj95xzk5nlmdumn | To: bc1q6md4p77yugf9zmrkgdcuqtxm33qlucjs7dgwkf | |||
| 08.08.2022 06:35:34 | |
5 130 BTC | $ 119 757 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy0wlu2lklr80hc9p0rxvnqzarwlr0ql7c8m74 | To: bc1qmrdezuedg8zmj7nxsqutfa7qg09pt3gcrhw9cj | |||
| 08.08.2022 06:35:34 | |
1 093 BTC | $ 25 518 424 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xgHe5YMJecBFE9kcx321w4yHwTDmqMG | To: bc1qum37n4m6hddnum9lr8rvnx3cnstcp6qxfll3qz | |||
| 08.08.2022 06:35:34 | |
315 BTC | $ 7 361 208 | (unknown) | (unknown) |
| Type: transfer | From: 3H5wu4FXunTkWbi1F2fVsTVQM92MFiucSp | To: bc1qqg6fhrxa4xfyrvse8faynyfqdh9559dwtz003a | |||
| 08.08.2022 06:35:34 | |
3 443 BTC | $ 80 374 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2faXcktdvL8N2hCExvGqf9q7CiuRNQmK | To: bc1q4v6wg8sfncszklhxa0pa6cqenst58crn2j7qcv | |||
| 08.08.2022 06:35:34 | |
564 BTC | $ 13 173 113 | (unknown) | (unknown) |
| Type: transfer | From: 3QobgMH2srAiTkimcwPioZW5NewTAqEcsX | To: bc1q9fy86502tgzyuwmwxd98ln8wmwxrdmvxeuvhen | |||
| 08.08.2022 06:35:34 | |
7 063 BTC | $ 164 862 850 | (unknown) | (unknown) |
| Type: transfer | From: 32ufWofdNncijCzV3KjM4RWYkyd2s8RtTY | To: bc1qs5e9hxf2uc7mtu0p6un674pk8u580py2v6ccep | |||
| 08.08.2022 06:35:34 | |
430 BTC | $ 10 034 838 | (unknown) | (unknown) |
| Type: transfer | From: 34zpFakN3NiqGRHpnz7uQTRzPaxZeVZ5m6 | To: 33kDzS7sTWLL3dNmiViW3ZVaQWC6b2WMgc | |||
| 08.08.2022 06:35:34 | |
3 428 BTC | $ 80 015 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ADfPgggZffP6um4umfRiwPz39f9z3jEFw | To: 3Eb8NZBJaVfnjquqaQLxX1h8GUpN1dHpvS | |||
| 08.08.2022 06:35:34 | |
311 BTC | $ 7 265 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HpmAZaF5HhTrXdZ8hV542LhUb4kQ4CUUN | To: 3QbtmcrJExSQQAizMXcUL9NUEtQzv6V9tf | |||
| 08.08.2022 06:35:34 | |
390 BTC | $ 9 111 432 | (unknown) | (unknown) |
| Type: transfer | From: 38vwgJrzbLZ6mYufAhC8Y47jVP6S7GPo38 | To: 32WGkJ1icLRTf2NpPCCLgXx2WauKVf4VZF | |||
| 08.08.2022 06:32:50 |  |
14 000 000 XRP | $ 5 187 172 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.08.2022 06:22:19 | |
3 036 BTC | $ 70 894 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw45wn4agddp8j7vvx8zxurjqk5c27yslym2hg2n77hd2q5tmvadqnu7usc | To: bc1quenlafv4rntf9numllm7yexph76ppjytsq2lj2zl2yxd6awfmn2sq3sjsp | |||
| 08.08.2022 06:22:19 | |
22 372 000 USDT | $ 22 566 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3P4W9uZL3Hzw7QatWukaW5F72WSHaDMWSR | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 08.08.2022 06:22:19 | |
1 093 BTC | $ 25 525 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ua8z9237636eqcrd88vuwyav7gsga46k5e5s | To: 3P7xgHe5YMJecBFE9kcx321w4yHwTDmqMG | |||
| 08.08.2022 06:22:19 | |
390 BTC | $ 9 115 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02cths8jywnnc5gyj9qa8u6yy8jepznmtg3p3s | To: 38vwgJrzbLZ6mYufAhC8Y47jVP6S7GPo38 | |||
| 08.08.2022 06:22:19 | |
430 BTC | $ 10 038 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwz35srsy3rdhdwe7sk5jq8ldge7x5rhxzxh9d | To: 34zpFakN3NiqGRHpnz7uQTRzPaxZeVZ5m6 | |||
| 08.08.2022 06:22:19 | |
311 BTC | $ 7 267 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx8nqa9zpxuhfgt3wtfp99ffmraxclvu9m0c6m | To: 3HpmAZaF5HhTrXdZ8hV542LhUb4kQ4CUUN | |||