Whale movements
Last update: 21.05.2026 13:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 23:18:39 |  |
484 BTC | $ 11 268 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg4ReeCC7Tm9F8vaBLqJPAHdXnZ3NCbKG | To: 364UtpyU5zqvJqFbQJHaLAe9cmv5xoXWzU | |||
| 07.08.2022 23:18:39 | |
433 BTC | $ 10 076 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Q874YZBbGBj66VJiu3favzkMw5zALY3Ww | To: 3JMHogfPa2YJU5iwE51NAvw9N4jEJ3V67F | |||
| 07.08.2022 23:18:39 | |
618 BTC | $ 14 399 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qw3hu8cxp82jsslt2ard6w7z8e3lcz8pk5mkf | To: 3NtkaLTovLMzfsPr3Nr8HHqPtAqXMCNdPY | |||
| 07.08.2022 23:18:39 | |
327 BTC | $ 7 606 795 | (unknown) | (unknown) |
| Type: transfer | From: 3NKX81ysfqBBnX4JnJuPtGUNMvWVAJ9zaN | To: 38Nybf18VC93MTm9xiHeMTzez9iBYRYipV | |||
| 07.08.2022 23:18:39 | |
995 BTC | $ 23 170 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv72sssdtpt0qgz76hq00t872wyjwf3c89ur287 | To: bc1qd37gepht8gg7y82wwp4t5470lqrgrgtucym7lg | |||
| 07.08.2022 23:18:39 | |
584 BTC | $ 13 595 586 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYyWN4yYPXgfr3HyoEoZR8xtkmhpAHZK | To: bc1qmjn77qy3vfry82gz96mztm47gv7zxdg0t9c5pk | |||
| 07.08.2022 23:18:39 | |
241 BTC | $ 5 610 637 | (unknown) | (unknown) |
| Type: transfer | From: 3EHWQqbp3qmmML36azwWok8ru68ZD4eDcJ | To: bc1q9axla4althrr9e3yd8zu3a8ujtmwhtlpk573qn | |||
| 07.08.2022 23:12:27 | |
228 BTC | $ 5 350 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QNokWyAfMvYTznPYZse79dYRFU1hGruUX | To: 3CfCbQcFmzqzHyhQs95QFmpvCxNfAkCGEq | |||
| 07.08.2022 23:12:27 | |
234 BTC | $ 5 480 548 | (unknown) | (unknown) |
| Type: transfer | From: 32LeDcDcFiGnpJCrNd4FoNyN4h5xj3cMrT | To: 33VBX7RNXgau8aHcnghpnskUEYFTLodfyR | |||
| 07.08.2022 23:12:27 | |
285 BTC | $ 6 698 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2022 23:12:27 | |
285 BTC | $ 6 698 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2022 20:21:53 | |
584 BTC | $ 13 618 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8cxlrx2htrtdjsw9lhttvrde7we50x4skn0l | To: 3EZYyWN4yYPXgfr3HyoEoZR8xtkmhpAHZK | |||
| 07.08.2022 20:21:53 | |
8 264 BTC | $ 192 759 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfztkah9g4kd8muckqyafk4tecahll5rmwyczwz | To: 38NqAKpa72Msz62Ag3V4adbRLhfLuGwRrG | |||
| 07.08.2022 20:21:53 | |
1 748 BTC | $ 40 778 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjep2t5kh7kck6ym26zzx37mvzx6xe84rn2umf6 | To: 3J32Dc2x944jgX6hueVH8dXzHcnYStPW5t | |||
| 07.08.2022 20:21:53 | |
6 518 BTC | $ 152 041 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8q3zng8k6e5z4lgchagh3ukywqmtaheq7gn7 | To: 38Lczpya1ziRpdXXdHRaRqfxd2rqWN6ZzU | |||
| 07.08.2022 20:21:53 | |
3 645 BTC | $ 85 022 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8gl6j6qgr5lkykt7dntst6uk3pvqjlx5ur52j | To: bc1qawghn5sl486tx3au2687cv4xgd46fw8y79lnmq | |||
| 07.08.2022 20:21:53 | |
1 094 BTC | $ 25 521 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryee8pjpd3zvwwz2qpmnxanxzrj2f4zec9rpjc | To: bc1q0dqu3zcnz0wfqtyrwzmpzrrrqxw3retjqdahru | |||
| 07.08.2022 20:21:53 | |
228 BTC | $ 5 319 236 | (unknown) | (unknown) |
| Type: transfer | From: 38C1LCMSoCZCqqVi8pAtGhL1kAjSxEmfYj | To: 3QNokWyAfMvYTznPYZse79dYRFU1hGruUX | |||
| 07.08.2022 20:21:53 | |
241 BTC | $ 5 620 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EvoYunndVSvj9xeUF1y3b2cPbWSvLHEkZ | To: 3EHWQqbp3qmmML36azwWok8ru68ZD4eDcJ | |||
| 07.08.2022 20:21:53 | |
7 063 BTC | $ 164 754 620 | (unknown) | (unknown) |
| Type: transfer | From: 32pyFeyh9rziyYTQ5v6RuWPYo5SYdNpouV | To: 3NG5pnccDBAoRCrHrVRoB9FjgbVGKZGbvS | |||
| 07.08.2022 20:21:53 | |
484 BTC | $ 11 287 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QPtLqEHhMKPi6qs3yN95MfSTgQmFfWZ7F | To: 3Jg4ReeCC7Tm9F8vaBLqJPAHdXnZ3NCbKG | |||
| 07.08.2022 20:21:53 | |
433 BTC | $ 10 093 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt35uDPEvCv6qEiEqwXbYWp7fZ9ZnLkm9 | To: 3Q874YZBbGBj66VJiu3favzkMw5zALY3Ww | |||
| 07.08.2022 20:21:53 | |
1 175 BTC | $ 27 416 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BU844swDEr3PvxffnxPyEDm7faFYa6u4G | To: 3CqN4TmBKD1yiAxKzWrJHhg927JuwuakPX | |||
| 07.08.2022 20:21:53 | |
618 BTC | $ 14 424 434 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Uxx3L4dkgirZeFcX8bjjAw7joqoVvm1 | To: bc1q5qw3hu8cxp82jsslt2ard6w7z8e3lcz8pk5mkf | |||
| 07.08.2022 20:21:53 | |
6 757 BTC | $ 157 615 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H3WaB7qMyxsquNpSXrtntbWvJkmt8NH4Z | To: bc1qhm2h3r9z9m9flv49sxqs3qz7atwxneevesaume | |||
| 07.08.2022 20:21:53 | |
995 BTC | $ 23 210 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EAsCFVwDHU8iusZJ4y7GgkrpVGpzJH9e9 | To: bc1qv72sssdtpt0qgz76hq00t872wyjwf3c89ur287 | |||
| 07.08.2022 20:21:53 | |
5 456 BTC | $ 127 261 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GBHYYjWedZ2ZfGeQ5cYqdbpTVnNfZivJP | To: bc1qe748j73mgldp4zc5nzp4z5glxfzfgdnshjz6gq | |||
| 07.08.2022 20:21:53 | |
3 428 BTC | $ 79 964 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5qGGUyUwezHC7XUSgFVHLWiyy1FhjF2 | To: bc1qzh7d34eve7q2aa223rw6lkclnz8pglaqj0am2d | |||
| 07.08.2022 20:21:53 | |
4 876 BTC | $ 113 749 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4dcnwuwjuvlmd06x46ch3mt7zfnd9aagq978v | To: bc1qtxl4zmuu2q4h6v8ff6luv5c8fl5sgt9kwupc8f | |||
| 07.08.2022 20:21:53 | |
234 BTC | $ 5 448 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjverw338ls2e68qvp62wcrcg03908jv5ykzdt | To: 32LeDcDcFiGnpJCrNd4FoNyN4h5xj3cMrT | |||
| 07.08.2022 20:21:53 | |
327 BTC | $ 7 619 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwmr3hgv473kqxacwlfzhprqh8jl374vh3ckwf | To: 3NKX81ysfqBBnX4JnJuPtGUNMvWVAJ9zaN | |||
| 07.08.2022 20:21:53 | |
449 BTC | $ 10 471 245 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 07.08.2022 19:20:43 |  |
9 385 041 USDT | $ 9 396 475 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2022 19:20:43 | |
9 553 782 USDT | $ 9 565 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.08.2022 19:20:24 |  |
41 984 144 USDT | $ 41 859 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.08.2022 18:55:59 | |
286 BTC | $ 6 605 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2022 18:42:41 | |
6 756 ETH | $ 11 455 083 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.08.2022 18:40:05 | |
6 756 ETH | $ 11 442 380 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 07.08.2022 18:44:00 | |
1 175 BTC | $ 27 380 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KzvhhS33tJktdGmrgBqhU6cuDb2n7SkfM | To: 3BU844swDEr3PvxffnxPyEDm7faFYa6u4G | |||
| 07.08.2022 18:41:15 | |
584 BTC | $ 13 577 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgqs9m00hn2k5n35r64k4mzvp2vs06huzp8z9 | To: bc1qrw8cxlrx2htrtdjsw9lhttvrde7we50x4skn0l | |||
| 07.08.2022 18:41:15 | |
234 BTC | $ 5 431 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54cdm57z6r3dac09zm756rhlqgj3t9je2q57vh | To: bc1qxjverw338ls2e68qvp62wcrcg03908jv5ykzdt | |||
| 07.08.2022 18:41:15 | |
228 BTC | $ 5 303 135 | (unknown) | (unknown) |
| Type: transfer | From: 3NadxpdvVa7tmnn7XZurwgzYythPpkEeMc | To: 38C1LCMSoCZCqqVi8pAtGhL1kAjSxEmfYj | |||
| 07.08.2022 18:41:15 | |
995 BTC | $ 23 139 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5HcyV7mR2Wdxd1JWwwqrv9F1ky8Q9Fa | To: 3EAsCFVwDHU8iusZJ4y7GgkrpVGpzJH9e9 | |||
| 07.08.2022 18:41:15 | |
433 BTC | $ 10 063 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJ8muvd5zJHG4B916e7Q3f5Y9wDE49or | To: 3Gt35uDPEvCv6qEiEqwXbYWp7fZ9ZnLkm9 | |||
| 07.08.2022 18:41:15 | |
241 BTC | $ 5 603 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BnNFWUGPMXodwvUZzkPrst1FBowUYHsVx | To: 3EvoYunndVSvj9xeUF1y3b2cPbWSvLHEkZ | |||
| 07.08.2022 18:41:15 | |
618 BTC | $ 14 380 791 | (unknown) | (unknown) |
| Type: transfer | From: 39WXDncuWSKZdBTEygymUBAcsRfH5uQ2Rn | To: 3G9Uxx3L4dkgirZeFcX8bjjAw7joqoVvm1 | |||
| 07.08.2022 18:41:15 | |
484 BTC | $ 11 256 024 | (unknown) | (unknown) |
| Type: transfer | From: 386UUGM9FxDdQdCfTJ784fKsgG2VRwNRxJ | To: 3QPtLqEHhMKPi6qs3yN95MfSTgQmFfWZ7F | |||
| 07.08.2022 18:41:15 | |
327 BTC | $ 7 596 515 | (unknown) | (unknown) |
| Type: transfer | From: 38AW7JkYmZB7XdZz4zMZfkNphHrjz7ruX2 | To: bc1qtwmr3hgv473kqxacwlfzhprqh8jl374vh3ckwf | |||
| 07.08.2022 18:41:15 | |
1 095 BTC | $ 25 454 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoXzCf31zY8vz1MjFjnXjhG5D6d3pi2t | To: bc1qryee8pjpd3zvwwz2qpmnxanxzrj2f4zec9rpjc | |||
| 07.08.2022 18:41:15 | |
286 BTC | $ 6 648 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||