Whale movements
Last update: 21.05.2026 13:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 18:40:24 |  |
41 765 860 USDT | $ 41 423 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.08.2022 18:12:35 |  |
995 BTC | $ 22 962 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhkenlcanh2wtnlgmvlgj7zj4kh28n5w9f6twv | To: 3Cj5HcyV7mR2Wdxd1JWwwqrv9F1ky8Q9Fa | |||
| 07.08.2022 18:12:35 | |
433 BTC | $ 9 986 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpxtsagnkrsvszd5xp67u5xzldeqjkuzeywe6l | To: 3EwJ8muvd5zJHG4B916e7Q3f5Y9wDE49or | |||
| 07.08.2022 18:12:35 | |
7 063 BTC | $ 162 992 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh54q062k8438w79clkheyzp5jwf6zfyr8wvad8 | To: 32pyFeyh9rziyYTQ5v6RuWPYo5SYdNpouV | |||
| 07.08.2022 18:12:35 | |
484 BTC | $ 11 169 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf3vp9sch990wyzsl7c0pm5h3494cjyxmtxcku | To: 386UUGM9FxDdQdCfTJ784fKsgG2VRwNRxJ | |||
| 07.08.2022 18:12:35 | |
5 456 BTC | $ 125 900 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ql8atxu6hlm6e50ft430n2jh9jm0pqx2q3nx | To: 3GBHYYjWedZ2ZfGeQ5cYqdbpTVnNfZivJP | |||
| 07.08.2022 18:12:35 | |
6 757 BTC | $ 155 929 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ru8s2dzw3mkkps8773pvsvx92twy9ae23mkyp | To: 3H3WaB7qMyxsquNpSXrtntbWvJkmt8NH4Z | |||
| 07.08.2022 18:12:35 | |
3 428 BTC | $ 79 109 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wveqaua83dulv0n04f2ghu3y8wgt56lyw4p69 | To: 3BN5qGGUyUwezHC7XUSgFVHLWiyy1FhjF2 | |||
| 07.08.2022 18:12:35 | |
241 BTC | $ 5 560 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k6z52w9jsg60w97x9fhgrqd28p288mp4jmh32 | To: 3BnNFWUGPMXodwvUZzkPrst1FBowUYHsVx | |||
| 07.08.2022 18:12:35 | |
1 095 BTC | $ 25 258 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnsngpcvzvarfrrsyyp2ycj6mdeyh7f4wgvw8d | To: 3HNoXzCf31zY8vz1MjFjnXjhG5D6d3pi2t | |||
| 07.08.2022 18:12:35 | |
327 BTC | $ 7 538 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ryearsqwe2jdrdwwskeksl6w26j4l339fm3wn | To: 38AW7JkYmZB7XdZz4zMZfkNphHrjz7ruX2 | |||
| 07.08.2022 18:12:35 | |
228 BTC | $ 5 262 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd52qsrjg3tjv4awst59khrhd2lddc393rxau3 | To: 3NadxpdvVa7tmnn7XZurwgzYythPpkEeMc | |||
| 07.08.2022 18:12:35 | |
3 645 BTC | $ 84 113 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumc58dgr0yr7aney8je3g4vrvw9gz7japwjkva | To: bc1qk8gl6j6qgr5lkykt7dntst6uk3pvqjlx5ur52j | |||
| 07.08.2022 18:12:35 | |
4 876 BTC | $ 112 533 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lhveagrd64r5pv9wzsrq54yrs2thur7hmgjvf | To: bc1qp4dcnwuwjuvlmd06x46ch3mt7zfnd9aagq978v | |||
| 07.08.2022 18:12:35 | |
1 748 BTC | $ 40 342 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0etx0u5qmecc5z5znn0nxw5emk0a7eataxr0cv | To: bc1qjep2t5kh7kck6ym26zzx37mvzx6xe84rn2umf6 | |||
| 07.08.2022 18:12:35 | |
234 BTC | $ 5 389 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qn2lppvdpunrqtu0w5nxtgr6qhmavwnrgh7d6 | To: bc1q54cdm57z6r3dac09zm756rhlqgj3t9je2q57vh | |||
| 07.08.2022 18:12:35 | |
1 185 BTC | $ 27 355 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi3Lxw8QX7rzqbMXaLYe1ckXTyj4uM34R | To: 3KzvhhS33tJktdGmrgBqhU6cuDb2n7SkfM | |||
| 07.08.2022 18:12:35 | |
618 BTC | $ 14 270 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpvt8aH6Nh6sFxNtSAn5DHM9Y74iPEVLL | To: 39WXDncuWSKZdBTEygymUBAcsRfH5uQ2Rn | |||
| 07.08.2022 18:12:35 | |
8 264 BTC | $ 190 697 060 | (unknown) | (unknown) |
| Type: transfer | From: 39uLarNiDctwyJ2EVc7doFksLRb5xcd4WW | To: bc1qfztkah9g4kd8muckqyafk4tecahll5rmwyczwz | |||
| 07.08.2022 18:12:35 | |
6 518 BTC | $ 150 422 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Js6c2oDJGRfcHYqKfVhaKnCKqCSP1KyCH | To: bc1qlg8q3zng8k6e5z4lgchagh3ukywqmtaheq7gn7 | |||
| 07.08.2022 18:12:35 | |
584 BTC | $ 13 476 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo6Z7dA6t8tmJqEP9SJ5t9Ru7SY3WJ17M | To: bc1q2xgqs9m00hn2k5n35r64k4mzvp2vs06huzp8z9 | |||
| 07.08.2022 18:12:35 | |
286 BTC | $ 6 610 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2022 18:12:35 | |
341 BTC | $ 7 858 379 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1476q15pSQkGfS6chTN2L5F77Qa5yFBKyA | To: 1cPmNhjCaZuwBs5guEC5ceHtveyux5UDS | |||
| 07.08.2022 18:12:35 | |
500 BTC | $ 11 538 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 07.08.2022 17:31:27 | |
433 BTC | $ 10 064 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiSr7PBSpUJbrDUG9Da8be8YtHSfj2BY | To: bc1qfpxtsagnkrsvszd5xp67u5xzldeqjkuzeywe6l | |||
| 07.08.2022 17:31:27 | |
327 BTC | $ 7 597 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DbYUEWFsQScBXzsypm4E1LYin6KmqfAXH | To: bc1q0ryearsqwe2jdrdwwskeksl6w26j4l339fm3wn | |||
| 07.08.2022 17:26:51 | |
228 BTC | $ 5 264 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl2vyuc998lasjaj3wxhanvkekug0ezrgu4m6l | To: bc1qgd52qsrjg3tjv4awst59khrhd2lddc393rxau3 | |||
| 07.08.2022 17:26:51 | |
241 BTC | $ 5 558 177 | (unknown) | (unknown) |
| Type: transfer | From: 32W2iy3t8QtdJvnYMHrAmTZ8jCQBAhFUZr | To: bc1q4k6z52w9jsg60w97x9fhgrqd28p288mp4jmh32 | |||
| 07.08.2022 17:26:51 | |
234 BTC | $ 5 387 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAr94je8QcN1B55bNzeRbwqg5WMNnLwp | To: bc1q2qn2lppvdpunrqtu0w5nxtgr6qhmavwnrgh7d6 | |||
| 07.08.2022 17:26:51 | |
287 BTC | $ 6 608 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2022 17:21:12 | |
6 911 000 USDT | $ 6 884 897 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 07.08.2022 17:08:03 | |
241 BTC | $ 5 564 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DC4FkRST3DKX5K4Atk9K3DQWsScyuH6Cd | To: 32W2iy3t8QtdJvnYMHrAmTZ8jCQBAhFUZr | |||
| 07.08.2022 17:07:35 | |
234 BTC | $ 5 380 119 | (unknown) | (unknown) |
| Type: transfer | From: 3F1D7vPirxQ2yK6mKS7v9v9jpYnqEfJQNn | To: 3BPAr94je8QcN1B55bNzeRbwqg5WMNnLwp | |||
| 07.08.2022 17:07:35 | |
228 BTC | $ 5 256 570 | (unknown) | (unknown) |
| Type: transfer | From: 39PrHZvkRYNPUnw4245q5ujdpbTY2ruGkM | To: bc1qrl2vyuc998lasjaj3wxhanvkekug0ezrgu4m6l | |||
| 07.08.2022 17:07:35 | |
3 188 BTC | $ 73 420 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex7yg6jnr5w7x5c433068pxuz75ka7le68sht2mwtp8ehdnzpgvqg3nuzk | To: bc1qht4nhfruynchjnuc2nk8ulrpf53yxvm3y5cf6wqchryp7dn9jzms3xmpn2 | |||
| 07.08.2022 17:07:35 | |
3 188 BTC | $ 73 420 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu499lvpqpxq6g33m3lcct480zh5pdsrka6l4njnjdyx5m4yd83fqpcxu5f | To: bc1qex7yg6jnr5w7x5c433068pxuz75ka7le68sht2mwtp8ehdnzpgvqg3nuzk | |||
| 07.08.2022 16:55:04 | |
8 264 BTC | $ 191 302 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50x7eztxqh5jfkv5cq0rtpzdquskncuymp7ldk | To: 39uLarNiDctwyJ2EVc7doFksLRb5xcd4WW | |||
| 07.08.2022 16:55:04 | |
228 BTC | $ 5 288 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3594vpt2zsd46xs8r65dcg9rqcv3zzxhxaum4j | To: 39PrHZvkRYNPUnw4245q5ujdpbTY2ruGkM | |||
| 07.08.2022 16:55:04 | |
6 518 BTC | $ 150 901 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8wp0h3vx2y7evc7svc8c3awn52jtn5eqf34vu | To: 3Js6c2oDJGRfcHYqKfVhaKnCKqCSP1KyCH | |||
| 07.08.2022 16:55:04 | |
241 BTC | $ 5 579 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgy30pma5lys66s9j23wdelxams5anmsmqa8v4 | To: 3DC4FkRST3DKX5K4Atk9K3DQWsScyuH6Cd | |||
| 07.08.2022 16:55:04 | |
234 BTC | $ 5 409 874 | (unknown) | (unknown) |
| Type: transfer | From: 34Cr929ChBRrYG5NTuSPsGApm6qt9mDcuJ | To: 3F1D7vPirxQ2yK6mKS7v9v9jpYnqEfJQNn | |||
| 07.08.2022 16:55:04 | |
234 BTC | $ 5 411 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthv6racyta9z3wlrhfpssm0wkxdp8le3fs9njw | To: 34Cr929ChBRrYG5NTuSPsGApm6qt9mDcuJ | |||
| 07.08.2022 16:55:04 | |
7 063 BTC | $ 163 510 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcna0xcdugjmsuuf434nj06l2v0x728ytvgthz | To: bc1qh54q062k8438w79clkheyzp5jwf6zfyr8wvad8 | |||
| 07.08.2022 16:55:04 | |
229 BTC | $ 5 291 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrzwng5vzh9v0dj7kcj9y8xmrnd820x7kz3jdj | To: bc1q3594vpt2zsd46xs8r65dcg9rqcv3zzxhxaum4j | |||
| 07.08.2022 16:55:04 | |
229 BTC | $ 5 291 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ug60mjumgjd6gqpwh35sguxjytnduuka5k98 | To: bc1qsrzwng5vzh9v0dj7kcj9y8xmrnd820x7kz3jdj | |||
| 07.08.2022 16:55:04 | |
241 BTC | $ 5 579 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffhud0rua385ulaxhku96ntmr3m2l8uhqyeknd | To: bc1qkgy30pma5lys66s9j23wdelxams5anmsmqa8v4 | |||
| 07.08.2022 16:55:04 | |
1 095 BTC | $ 25 338 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgex3hczju5pp796ykfmdljnpp377xwyfvezqmp | To: bc1qxnsngpcvzvarfrrsyyp2ycj6mdeyh7f4wgvw8d | |||
| 07.08.2022 16:55:04 | |
3 428 BTC | $ 79 361 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz87kysp2tc37a5jt2un0y2ay3m7vyv6q4cze0r | To: bc1q9wveqaua83dulv0n04f2ghu3y8wgt56lyw4p69 | |||
| 07.08.2022 16:55:04 | |
5 456 BTC | $ 126 300 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8pr76ffrqhg9uxdzcj6gldq53xtwr8z4ld8m | To: bc1qd7ql8atxu6hlm6e50ft430n2jh9jm0pqx2q3nx | |||
| 07.08.2022 16:55:04 | |
327 BTC | $ 7 562 843 | (unknown) | (unknown) |
| Type: transfer | From: 33vUB8bu4NkguPuEeUFEutuGzxSg28DyZu | To: 3DbYUEWFsQScBXzsypm4E1LYin6KmqfAXH | |||