Whale movements
Last update: 21.05.2026 12:04:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 04:56:37 |  |
564 BTC | $ 13 169 146 | (unknown) | (unknown) |
| Type: transfer | From: 32sRwYnshv1511KauHALU5oL5HE9usYqbf | To: bc1qcjfpgv34f6xsutkp6etj5ccgjsf8k8pp3xyxry | |||
| 08.08.2022 04:56:37 | |
1 093 BTC | $ 25 508 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M2qTRfgvMJpjWWp6Q2QEXrciZprWgx1HG | To: bc1qm2zqcu5uhfyqmfh8j5dtdz99xcrvcs7m7d7dx0 | |||
| 08.08.2022 04:44:32 | |
4 876 BTC | $ 114 257 820 | (unknown) | (unknown) |
| Type: transfer | From: 3C6rLnw23DhQtWkRmDaiHfcpXs8waxvCeD | To: bc1qpl6yrrlvcjkzsrtjag5slm3033q2dgpmzztfdm | |||
| 08.08.2022 04:42:51 | |
316 BTC | $ 7 344 721 | (unknown) | (unknown) |
| Type: transfer | From: 33SjMubZP6ue49oLqDV73q1D76tvG2bCYa | To: 3MAxjWxJwEEkxFbEu4bj1JDc9HR5cUe1JW | |||
| 08.08.2022 04:42:51 | |
569 BTC | $ 13 254 098 | (unknown) | (unknown) |
| Type: transfer | From: 38zZov66A3KjN8rrN5K5sEGUTwMzapJ2ZF | To: 32sRwYnshv1511KauHALU5oL5HE9usYqbf | |||
| 08.08.2022 04:42:51 | |
1 696 BTC | $ 39 470 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8zfsyrthzlrpmdazv9g79keg8c7elmz2jdsg | To: 3DdMqVbra62rqzzVrTEn8LtxvdVc6uxunT | |||
| 08.08.2022 04:42:51 | |
1 093 BTC | $ 25 447 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrzacmsf3y5qa5spdfer875fk5yrk8g3f57f44 | To: 3M2qTRfgvMJpjWWp6Q2QEXrciZprWgx1HG | |||
| 08.08.2022 04:42:51 | |
432 BTC | $ 10 055 145 | (unknown) | (unknown) |
| Type: transfer | From: 34wJs9T1FhieASRSEu59yTMHK2ZnnmHDY8 | To: 3NxgZWj7AN33avSKTSCrcy8yFAVDcTZagT | |||
| 08.08.2022 04:42:51 | |
694 BTC | $ 16 160 717 | (unknown) | (unknown) |
| Type: transfer | From: 3K47ScUrYReFcz3zJCVexJWVz5VNdCHNfH | To: 39pfhws1LCm5YSqkrz2CG6zobCkw43ShhC | |||
| 08.08.2022 04:42:51 | |
3 443 BTC | $ 80 150 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PWVPLgCDdbBVcxRyX66FskX9oGSNqtBbF | To: 3GAHVtirCQFEE9QDA3U7vJro1n5BG6Xokz | |||
| 08.08.2022 04:42:51 | |
583 BTC | $ 13 559 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcph4d29wm9xgd2kjce58mgmahpeeg5466dr3 | To: bc1q3dvwsjytsywq0d0zc7spr59t47fwkglrt4hl5y | |||
| 08.08.2022 04:42:51 | |
3 428 BTC | $ 79 794 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HgSQbzjzPM1Rqnwxynvh7M9GEjbJfExcP | To: bc1qfx639llugfkf4u9cwjgvurpll6p5mal9mrlhkd | |||
| 08.08.2022 04:42:51 | |
311 BTC | $ 7 246 827 | (unknown) | (unknown) |
| Type: transfer | From: 3AEd2gP2mVFzj4ZmvyeZxGnhBzFjpgNR55 | To: bc1qdt6my2j9w0xkxqp7s3zpmxpfgwq3n0079kw9r7 | |||
| 08.08.2022 04:40:24 |  |
41 875 720 USDT | $ 41 882 644 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 04:27:39 | |
293 BTC | $ 6 788 439 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qecf85ldqeqzevyd9yhu5m8uxm8nzp4s93r0pp4 | To: 32Vq4mc28H9BKzzJPNzXSFARbQFhKiHp1D | |||
| 08.08.2022 04:24:01 | |
311 BTC | $ 7 231 661 | (unknown) | (unknown) |
| Type: transfer | From: 3EM9QYWjeDYD2CSaVank7PdjHj7kyYfcB9 | To: 3AEd2gP2mVFzj4ZmvyeZxGnhBzFjpgNR55 | |||
| 08.08.2022 04:24:01 | |
432 BTC | $ 10 033 876 | (unknown) | (unknown) |
| Type: transfer | From: 36fZqbqNATr3PPyJCMBaKiaqsYzFodSrk3 | To: 34wJs9T1FhieASRSEu59yTMHK2ZnnmHDY8 | |||
| 08.08.2022 04:24:01 | |
318 BTC | $ 7 388 001 | (unknown) | (unknown) |
| Type: transfer | From: 3FYG9SpHTcDX12oSofbjDhXiFUmk3bsny8 | To: 33SjMubZP6ue49oLqDV73q1D76tvG2bCYa | |||
| 08.08.2022 04:20:24 | |
42 710 444 USDT | $ 42 592 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.08.2022 04:16:35 | |
432 BTC | $ 9 991 945 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJXDASQKB4ypjuw51quuQy11u9t4iQoX | To: 36fZqbqNATr3PPyJCMBaKiaqsYzFodSrk3 | |||
| 08.08.2022 04:14:42 | |
318 BTC | $ 7 406 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrqsut9epdnre8d8uc2k7aktdxmwn7mn2f7fnn | To: 3FYG9SpHTcDX12oSofbjDhXiFUmk3bsny8 | |||
| 08.08.2022 04:14:42 | |
311 BTC | $ 7 249 291 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvZPX87wPfRkJcEg5ru4HQEWZFZ81KDi | To: 3EM9QYWjeDYD2CSaVank7PdjHj7kyYfcB9 | |||
| 08.08.2022 04:08:52 | |
223 BTC | $ 5 154 640 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.08.2022 04:08:52 | |
1 094 BTC | $ 25 301 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GEUSYdWtJ3dKM6M92SstNYCJwQoUUeeWb | To: bc1qnrzacmsf3y5qa5spdfer875fk5yrk8g3f57f44 | |||
| 08.08.2022 04:08:52 | |
3 443 BTC | $ 79 631 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRcHJUSy8bHYk4qFwsaNFbNbqdnz66mS | To: 3PWVPLgCDdbBVcxRyX66FskX9oGSNqtBbF | |||
| 08.08.2022 04:08:52 | |
3 428 BTC | $ 79 278 330 | (unknown) | (unknown) |
| Type: transfer | From: 31xDWWWVWrfyhn9uSxY7vdJcCVuBsV7EMH | To: 3HgSQbzjzPM1Rqnwxynvh7M9GEjbJfExcP | |||
| 08.08.2022 04:08:52 | |
311 BTC | $ 7 200 994 | (unknown) | (unknown) |
| Type: transfer | From: 34wDvm8RAVTeVqcPAvotCh6AmQb2354ZQs | To: 3QHvZPX87wPfRkJcEg5ru4HQEWZFZ81KDi | |||
| 08.08.2022 04:08:52 | |
6 457 BTC | $ 149 319 310 | (unknown) | (unknown) |
| Type: transfer | From: 342Ri4n7nvL5FhubDz8obaLTszrFq2dGPS | To: 3JNHTmLQDaSzafrdvUkLLmUuM1FfoKB5YD | |||
| 08.08.2022 04:08:52 | |
4 876 BTC | $ 112 770 690 | (unknown) | (unknown) |
| Type: transfer | From: 36c98BwDndyodCMfFKTc1PJMDK6KFJDxFV | To: 3C6rLnw23DhQtWkRmDaiHfcpXs8waxvCeD | |||
| 08.08.2022 04:08:52 | |
572 BTC | $ 13 233 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HpcyfTLnaFFym9FDojEepy3SmWgem1XWS | To: 38zZov66A3KjN8rrN5K5sEGUTwMzapJ2ZF | |||
| 08.08.2022 04:08:52 | |
7 063 BTC | $ 163 336 880 | (unknown) | (unknown) |
| Type: transfer | From: 37gXAc7fFNPw8mg6esHBnFGBXeARRApPPM | To: 3Qmdvdbo9kaNJndhHywAzsXw1W1JH2nD2r | |||
| 08.08.2022 04:08:52 | |
7 963 BTC | $ 184 164 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PkcUcyt1wRjDZwvH1FGS9HpTgokRhiE4J | To: 3JFw4mrKAHmqNUTxXFvszbYBaWGMyuKT3z | |||
| 08.08.2022 04:08:52 | |
5 131 BTC | $ 118 651 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FhAFnWsDR6rQWUmVYFii518XopTHQqPFZ | To: 35VJC9nH8kwDJCwdyPWeQo3xLpvBN2uGAN | |||
| 08.08.2022 04:08:52 | |
432 BTC | $ 9 997 969 | (unknown) | (unknown) |
| Type: transfer | From: 3DaF9vjLwsBNjDeuSgGS6K1oLJuYqk1A1U | To: 3MTJXDASQKB4ypjuw51quuQy11u9t4iQoX | |||
| 08.08.2022 04:08:52 | |
5 004 BTC | $ 115 720 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MK6bdRHrJztqGkxGhcK79n9YvUjTmCn6G | To: 3LC33p2gSYkFcVbSwjdGgc5iDZtCF7TtJy | |||
| 08.08.2022 04:08:52 | |
694 BTC | $ 16 057 190 | (unknown) | (unknown) |
| Type: transfer | From: 32vAxQDKUm9nKXhY6ALWP7Bgf1SVPC3JcM | To: 3K47ScUrYReFcz3zJCVexJWVz5VNdCHNfH | |||
| 08.08.2022 04:08:52 | |
318 BTC | $ 7 356 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hesmxm6mz0s2leepsrazd8vgknjxmryawp8kp | To: bc1qjrqsut9epdnre8d8uc2k7aktdxmwn7mn2f7fnn | |||
| 08.08.2022 04:08:52 | |
1 696 BTC | $ 39 215 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa53dlcmmseq880jppllc0zpmh4yhzcn2ux0k8l | To: bc1qnv8zfsyrthzlrpmdazv9g79keg8c7elmz2jdsg | |||
| 08.08.2022 04:08:52 | |
6 218 BTC | $ 143 798 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj6v96pypad9mp8h6cnww88j2clz0aptnsukhv | To: bc1qrf09txqp9nyzddet63v2xn0fdvc95e6x2k0fxg | |||
| 08.08.2022 04:08:52 | |
583 BTC | $ 13 473 110 | (unknown) | (unknown) |
| Type: transfer | From: 37uhBBW4yRrW2U4D8T8BwUCMYiF4HnePQ8 | To: bc1qplcph4d29wm9xgd2kjce58mgmahpeeg5466dr3 | |||
| 08.08.2022 04:08:52 | |
270 BTC | $ 6 254 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2022 04:00:48 | |
7 500 000 USDT | $ 7 473 588 | (unknown) | (unknown) |
| Type: transfer | From: TVZF4Ukxa7zoUsui3FtYBZBNJVXrxorH9Q | To: TYz812pg86JJHQEWWLgRP9GCsA44KHHouu | |||
| 08.08.2022 03:51:32 | |
318 BTC | $ 7 349 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306dl2e5je3h3dhrca8xkskwqfrruhw5myjna9 | To: bc1q9hesmxm6mz0s2leepsrazd8vgknjxmryawp8kp | |||
| 08.08.2022 03:51:32 | |
695 BTC | $ 16 051 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fsgtgqln82me97ad7lx2nv7wedqzcr4qmtndw | To: 32vAxQDKUm9nKXhY6ALWP7Bgf1SVPC3JcM | |||
| 08.08.2022 03:51:32 | |
573 BTC | $ 13 228 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWxQu4iUU7ntnoiRDXRzfaYZGacocpAc | To: 3HpcyfTLnaFFym9FDojEepy3SmWgem1XWS | |||
| 08.08.2022 03:51:32 | |
3 428 BTC | $ 79 202 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M1H2B3Li6v8xHxzVw2hHJ8ro3HpjPAkfF | To: 31xDWWWVWrfyhn9uSxY7vdJcCVuBsV7EMH | |||
| 08.08.2022 03:51:32 | |
583 BTC | $ 13 460 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc3zr5hcktaxrs9g0wkrgrdkwqvtrjgwj9fxem | To: 37uhBBW4yRrW2U4D8T8BwUCMYiF4HnePQ8 | |||
| 08.08.2022 03:51:32 | |
311 BTC | $ 7 194 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rh3e2nl78s5cz84k5u75pddvkkprgrunav5jh | To: 34wDvm8RAVTeVqcPAvotCh6AmQb2354ZQs | |||
| 08.08.2022 03:51:32 | |
3 444 BTC | $ 79 567 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FahxePtqqZykGbfQ8GRo3DbCjSeu8oMPP | To: 3BaRcHJUSy8bHYk4qFwsaNFbNbqdnz66mS | |||
| 08.08.2022 03:51:32 | |
432 BTC | $ 9 991 471 | (unknown) | (unknown) |
| Type: transfer | From: 32WgYqhfdupsAgE8h3SsUeWV8RLW5D4Udk | To: 3DaF9vjLwsBNjDeuSgGS6K1oLJuYqk1A1U | |||