Whale movements
Last update: 21.05.2026 11:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 06:22:19 |  |
315 BTC | $ 7 363 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klfhl78sxa2xhatw6xf39e9uv5pqfzc0awc0h | To: 3H5wu4FXunTkWbi1F2fVsTVQM92MFiucSp | |||
| 08.08.2022 06:22:19 | |
564 BTC | $ 13 177 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DF2RhcNnJiGbfoW4R25Am8aRZ9LDPDzYb | To: 3QobgMH2srAiTkimcwPioZW5NewTAqEcsX | |||
| 08.08.2022 06:22:19 | |
694 BTC | $ 16 205 755 | (unknown) | (unknown) |
| Type: transfer | From: 32RTEV6cJ8mM71ZJimpeYzH6nvc945kfQX | To: bc1qwseh6suptmcmyshmtudvmrswp3zna4hmxxq39t | |||
| 08.08.2022 06:22:19 | |
582 BTC | $ 13 599 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrglunk0exzzxj67mzg80dmxf4pmjktfe4wr5q | To: bc1qfke6zjmwsw832pkfzdn82dmk927vl3zpe202ec | |||
| 08.08.2022 06:21:42 |  |
5 000 000 USDT | $ 5 007 553 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 08.08.2022 06:13:10 |  |
25 000 000 XRP | $ 9 304 732 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.08.2022 06:11:04 | |
22 372 000 USDT | $ 22 232 908 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1FRtceDPtWUdUtbT49b1phAvojGdGbpQgr | To: 3P4W9uZL3Hzw7QatWukaW5F72WSHaDMWSR | |||
| 08.08.2022 06:11:04 | |
7 963 BTC | $ 186 239 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JFw4mrKAHmqNUTxXFvszbYBaWGMyuKT3z | To: 3FZqKzrVtHPJipoT5J2zd8MTwBXqfcyttN | |||
| 08.08.2022 06:11:04 | |
694 BTC | $ 16 232 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mg3kh4my2gv39davsnw9a9lw3nnnwqv4u2dmd | To: 32RTEV6cJ8mM71ZJimpeYzH6nvc945kfQX | |||
| 08.08.2022 06:11:04 | |
564 BTC | $ 13 198 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GgGJLte1dD6Za4sdouyTdwPKkiFN1JoSt | To: 3DF2RhcNnJiGbfoW4R25Am8aRZ9LDPDzYb | |||
| 08.08.2022 06:11:04 | |
6 457 BTC | $ 151 002 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JNHTmLQDaSzafrdvUkLLmUuM1FfoKB5YD | To: 3MDo8mqFDf94UN73KuSws3NR9tqzE9af8s | |||
| 08.08.2022 06:11:04 | |
7 063 BTC | $ 165 178 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmdvdbo9kaNJndhHywAzsXw1W1JH2nD2r | To: 32ufWofdNncijCzV3KjM4RWYkyd2s8RtTY | |||
| 08.08.2022 06:11:04 | |
3 428 BTC | $ 80 171 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PdJVdJpUDTVGvK7r78thJGfg3r4uydNaD | To: 3ADfPgggZffP6um4umfRiwPz39f9z3jEFw | |||
| 08.08.2022 06:11:04 | |
3 443 BTC | $ 80 528 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GAHVtirCQFEE9QDA3U7vJro1n5BG6Xokz | To: 3Q2faXcktdvL8N2hCExvGqf9q7CiuRNQmK | |||
| 08.08.2022 06:11:04 | |
4 876 BTC | $ 114 041 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl6yrrlvcjkzsrtjag5slm3033q2dgpmzztfdm | To: bc1qefh5hl3ttpmaq49r3sygru4hj95xzk5nlmdumn | |||
| 08.08.2022 06:11:04 | |
6 218 BTC | $ 145 420 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf09txqp9nyzddet63v2xn0fdvc95e6x2k0fxg | To: bc1qke3zq7lp9xz3adlqamj05sr8rfn65gxsq6u050 | |||
| 08.08.2022 06:11:04 | |
5 004 BTC | $ 117 025 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LC33p2gSYkFcVbSwjdGgc5iDZtCF7TtJy | To: bc1qdlt7jdvrzmyuttra5xx06qn2028tl0mx42nppz | |||
| 08.08.2022 06:11:04 | |
1 695 BTC | $ 39 636 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Aaf41gyCPkCAShbrFDzVgbonW8ccqWrfg | To: bc1q6sk2xc2mvt8nrl647jqsdnudlc7k7f24krm3n6 | |||
| 08.08.2022 06:11:04 | |
315 BTC | $ 7 376 015 | (unknown) | (unknown) |
| Type: transfer | From: 3F5WJ6kos4HtFdCvuUzFbZiieSp2eAcATd | To: bc1q6klfhl78sxa2xhatw6xf39e9uv5pqfzc0awc0h | |||
| 08.08.2022 06:11:04 | |
5 131 BTC | $ 119 989 060 | (unknown) | (unknown) |
| Type: transfer | From: 35VJC9nH8kwDJCwdyPWeQo3xLpvBN2uGAN | To: bc1qwy0wlu2lklr80hc9p0rxvnqzarwlr0ql7c8m74 | |||
| 08.08.2022 06:11:04 | |
401 BTC | $ 9 376 183 | (unknown) | (unknown) |
| Type: transfer | From: 39z78Su9h74RWvm9LAsPPB4ZTPHSUcbaYs | To: bc1q02cths8jywnnc5gyj9qa8u6yy8jepznmtg3p3s | |||
| 08.08.2022 06:11:04 | |
582 BTC | $ 13 621 835 | (unknown) | (unknown) |
| Type: transfer | From: 3J8kZeiPqJvgjvCTNQFPjPcVja7DH7fqV4 | To: bc1qkrglunk0exzzxj67mzg80dmxf4pmjktfe4wr5q | |||
| 08.08.2022 06:11:04 | |
430 BTC | $ 10 054 762 | (unknown) | (unknown) |
| Type: transfer | From: 3HVto7H7cCRgMfVJik5jvHX9gmkpyRcDqB | To: bc1qzwz35srsy3rdhdwe7sk5jq8ldge7x5rhxzxh9d | |||
| 08.08.2022 06:11:04 | |
311 BTC | $ 7 279 246 | (unknown) | (unknown) |
| Type: transfer | From: 3M3zUvoAEKQTTNL95DhD7LAHmDuR1ebBTr | To: bc1qfx8nqa9zpxuhfgt3wtfp99ffmraxclvu9m0c6m | |||
| 08.08.2022 06:11:04 | |
1 093 BTC | $ 25 567 366 | (unknown) | (unknown) |
| Type: transfer | From: 3APdCoDzXcd9XUFWsBU7bsPZBjj7staQyB | To: bc1qv9ua8z9237636eqcrd88vuwyav7gsga46k5e5s | |||
| 08.08.2022 06:11:04 | |
1 097 BTC | $ 25 655 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | To: bc1qa2qejmz9932yvdlme0sndau44qqksk8599h38q8urnszlt8hjyus0ws0tn | |||
| 08.08.2022 05:42:51 | |
315 BTC | $ 7 341 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr2vqa5c9ja5v65n3hdduwr3a4pjnwwp2qsxka | To: 3F5WJ6kos4HtFdCvuUzFbZiieSp2eAcATd | |||
| 08.08.2022 05:42:51 | |
311 BTC | $ 7 244 915 | (unknown) | (unknown) |
| Type: transfer | From: 3PZrXVDW9VaAQvBvH4PNyozZdnyxFAcHig | To: 3M3zUvoAEKQTTNL95DhD7LAHmDuR1ebBTr | |||
| 08.08.2022 05:42:51 | |
430 BTC | $ 10 007 341 | (unknown) | (unknown) |
| Type: transfer | From: 3DFdd4xvvHH4A8LEHNMwY92uxRaLfAsjmp | To: 3HVto7H7cCRgMfVJik5jvHX9gmkpyRcDqB | |||
| 08.08.2022 05:42:51 | |
564 BTC | $ 13 136 757 | (unknown) | (unknown) |
| Type: transfer | From: 3MhyH1yVq5dqTAPVp7KTFB8iTUaFKNZk1b | To: 3GgGJLte1dD6Za4sdouyTdwPKkiFN1JoSt | |||
| 08.08.2022 05:42:51 | |
220 BTC | $ 5 120 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.08.2022 05:28:35 | |
401 BTC | $ 9 293 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39z78Su9h74RWvm9LAsPPB4ZTPHSUcbaYs | |||
| 08.08.2022 05:28:35 | |
1 093 BTC | $ 25 342 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zqcu5uhfyqmfh8j5dtdz99xcrvcs7m7d7dx0 | To: 3APdCoDzXcd9XUFWsBU7bsPZBjj7staQyB | |||
| 08.08.2022 05:28:35 | |
564 BTC | $ 13 082 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjfpgv34f6xsutkp6etj5ccgjsf8k8pp3xyxry | To: 3MhyH1yVq5dqTAPVp7KTFB8iTUaFKNZk1b | |||
| 08.08.2022 05:28:35 | |
3 428 BTC | $ 79 465 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx639llugfkf4u9cwjgvurpll6p5mal9mrlhkd | To: 3PdJVdJpUDTVGvK7r78thJGfg3r4uydNaD | |||
| 08.08.2022 05:28:35 | |
1 696 BTC | $ 39 303 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DF5dogbDrbmpPtjKEw5Ugs7nqUx5phM3B | To: 3Aaf41gyCPkCAShbrFDzVgbonW8ccqWrfg | |||
| 08.08.2022 05:28:35 | |
432 BTC | $ 10 011 026 | (unknown) | (unknown) |
| Type: transfer | From: 37TJkMRtnLv4gbFPVq69ySoEp7PiPkgzcW | To: 3DFdd4xvvHH4A8LEHNMwY92uxRaLfAsjmp | |||
| 08.08.2022 05:28:35 | |
582 BTC | $ 13 501 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gkvk33lyx3ug3dv400ulw7lqge4ptf6p04a5z | To: 3J8kZeiPqJvgjvCTNQFPjPcVja7DH7fqV4 | |||
| 08.08.2022 05:28:35 | |
311 BTC | $ 7 215 840 | (unknown) | (unknown) |
| Type: transfer | From: 32iEf53nXdHVzH3jSXmV2Yw6BDp9Lb8aXi | To: 3PZrXVDW9VaAQvBvH4PNyozZdnyxFAcHig | |||
| 08.08.2022 05:28:35 | |
694 BTC | $ 16 093 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HymJ2ZdV8gvYFGcascJigMcHPKiUYRkhr | To: bc1q8mg3kh4my2gv39davsnw9a9lw3nnnwqv4u2dmd | |||
| 08.08.2022 05:28:35 | |
315 BTC | $ 7 313 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JJhr5qu9A1dyNMvtxYsUKVtQAuUB9ALTA | To: bc1qjr2vqa5c9ja5v65n3hdduwr3a4pjnwwp2qsxka | |||
| 08.08.2022 05:13:55 | |
311 BTC | $ 7 285 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWY1BszRnhhQebsSttWyHFE9nMCxnCH7 | To: 32iEf53nXdHVzH3jSXmV2Yw6BDp9Lb8aXi | |||
| 08.08.2022 05:00:29 | |
235 BTC | $ 5 477 231 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.08.2022 04:56:37 | |
285 BTC | $ 6 649 858 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.08.2022 04:56:37 | |
694 BTC | $ 16 199 333 | (unknown) | (unknown) |
| Type: transfer | From: 39pfhws1LCm5YSqkrz2CG6zobCkw43ShhC | To: 3HymJ2ZdV8gvYFGcascJigMcHPKiUYRkhr | |||
| 08.08.2022 04:56:37 | |
1 696 BTC | $ 39 561 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DdMqVbra62rqzzVrTEn8LtxvdVc6uxunT | To: 3DF5dogbDrbmpPtjKEw5Ugs7nqUx5phM3B | |||
| 08.08.2022 04:56:37 | |
311 BTC | $ 7 263 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt6my2j9w0xkxqp7s3zpmxpfgwq3n0079kw9r7 | To: 3DFWY1BszRnhhQebsSttWyHFE9nMCxnCH7 | |||
| 08.08.2022 04:56:37 | |
432 BTC | $ 10 078 853 | (unknown) | (unknown) |
| Type: transfer | From: 3NxgZWj7AN33avSKTSCrcy8yFAVDcTZagT | To: 37TJkMRtnLv4gbFPVq69ySoEp7PiPkgzcW | |||
| 08.08.2022 04:56:37 | |
316 BTC | $ 7 361 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MAxjWxJwEEkxFbEu4bj1JDc9HR5cUe1JW | To: 3JJhr5qu9A1dyNMvtxYsUKVtQAuUB9ALTA | |||
| 08.08.2022 04:56:37 | |
582 BTC | $ 13 590 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dvwsjytsywq0d0zc7spr59t47fwkglrt4hl5y | To: bc1q2gkvk33lyx3ug3dv400ulw7lqge4ptf6p04a5z | |||