Whale movements
Last update: 21.05.2026 14:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 16:55:04 |  |
327 BTC | $ 7 562 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrjez2kmt20vwfkkjyv64dpd8jfn2h84mlswnw | To: 33vUB8bu4NkguPuEeUFEutuGzxSg28DyZu | |||
| 07.08.2022 16:55:04 | |
584 BTC | $ 13 519 840 | (unknown) | (unknown) |
| Type: transfer | From: 33JnqVZzbSE8fX2GWH3q43EG5sBNtyzyLV | To: 3Lo6Z7dA6t8tmJqEP9SJ5t9Ru7SY3WJ17M | |||
| 07.08.2022 16:55:04 | |
618 BTC | $ 14 315 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LmLy2kPrvjQ8acUJfJ2PU51vjeL5ne54q | To: 3Mpvt8aH6Nh6sFxNtSAn5DHM9Y74iPEVLL | |||
| 07.08.2022 16:55:04 | |
1 185 BTC | $ 27 442 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CxWQmvc6o6hGtU8hRiCK1qiagX4zREY3F | To: 3Bi3Lxw8QX7rzqbMXaLYe1ckXTyj4uM34R | |||
| 07.08.2022 16:55:04 | |
433 BTC | $ 10 018 865 | (unknown) | (unknown) |
| Type: transfer | From: 3F3NZtGzFReipAv4Uy2mwt4Dw5Mu8k8EbM | To: 3GWiSr7PBSpUJbrDUG9Da8be8YtHSfj2BY | |||
| 07.08.2022 16:55:04 | |
995 BTC | $ 23 035 782 | (unknown) | (unknown) |
| Type: transfer | From: 38LmaiS8YCP5ouGyYoEQDgw1DpWA2qgJcF | To: bc1qjhkenlcanh2wtnlgmvlgj7zj4kh28n5w9f6twv | |||
| 07.08.2022 16:55:04 | |
6 757 BTC | $ 156 423 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LrEz7amb5QLRDDUkgKz392HaoYduuvY32 | To: bc1q0ru8s2dzw3mkkps8773pvsvx92twy9ae23mkyp | |||
| 07.08.2022 16:55:04 | |
1 748 BTC | $ 40 470 524 | (unknown) | (unknown) |
| Type: transfer | From: 336aKfT84sADH2ivioxPFF7u7AGHin5rrK | To: bc1q0etx0u5qmecc5z5znn0nxw5emk0a7eataxr0cv | |||
| 07.08.2022 16:55:04 | |
241 BTC | $ 5 579 313 | (unknown) | (unknown) |
| Type: transfer | From: 37kSSzQw3UgYGREpfSkGPTdp7rxxNhK11a | To: bc1qffhud0rua385ulaxhku96ntmr3m2l8uhqyeknd | |||
| 07.08.2022 16:55:04 | |
3 645 BTC | $ 84 382 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PwKJpP1W7RbNs68jQyJkqcidmAv9zfz6B | To: bc1qumc58dgr0yr7aney8je3g4vrvw9gz7japwjkva | |||
| 07.08.2022 16:55:04 | |
327 BTC | $ 7 562 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Qryt87BZdDBqLN9kq18EDxKosLHbbsami | To: bc1qvrjez2kmt20vwfkkjyv64dpd8jfn2h84mlswnw | |||
| 07.08.2022 16:55:04 | |
234 BTC | $ 5 411 278 | (unknown) | (unknown) |
| Type: transfer | From: 36FEV5nYJM8epGdM8SsJkMs5nLQAJtFfTD | To: bc1qthv6racyta9z3wlrhfpssm0wkxdp8le3fs9njw | |||
| 07.08.2022 16:55:04 | |
484 BTC | $ 11 204 934 | (unknown) | (unknown) |
| Type: transfer | From: 35i6K1Scvn6YWxQMH3XPwiQbTyojEhAZX8 | To: bc1qdf3vp9sch990wyzsl7c0pm5h3494cjyxmtxcku | |||
| 07.08.2022 16:55:04 | |
4 877 BTC | $ 112 892 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NkQExVQGnu92DZRbnDv2tZekNeL9WY17N | To: bc1q7lhveagrd64r5pv9wzsrq54yrs2thur7hmgjvf | |||
| 07.08.2022 16:50:29 | |
595 BTC | $ 13 703 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn0faqhjjq3qwynmemlnhp7nsaqarw54en2ckk8eagqa5xgy4l6spg4kgz | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 595 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 595 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 596 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 596 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 597 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 598 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 598 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2022 16:50:29 | |
287 BTC | $ 6 600 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2022 16:50:29 | |
318 BTC | $ 7 319 575 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.08.2022 16:36:03 |  |
10 022 000 USDT | $ 9 931 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 16:05:54 | |
38 335 972 USDT | $ 38 418 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 15:56:55 | |
287 BTC | $ 6 605 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2022 15:52:55 | |
229 BTC | $ 5 268 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBNKHLeEEGqfZJHroKPesSbwW3YFastF | To: bc1q00ug60mjumgjd6gqpwh35sguxjytnduuka5k98 | |||
| 07.08.2022 15:52:55 | |
995 BTC | $ 22 936 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzrfzkpdwh02z05820k28uh4ad5afkh6hnfdhx | To: 38LmaiS8YCP5ouGyYoEQDgw1DpWA2qgJcF | |||
| 07.08.2022 15:52:55 | |
584 BTC | $ 13 461 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3020eg9ndcecstfrjg6jech4u9kkvq6cl0hla5 | To: 33JnqVZzbSE8fX2GWH3q43EG5sBNtyzyLV | |||
| 07.08.2022 15:52:55 | |
618 BTC | $ 14 254 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62p93yny9ttc9m5dgxp9lzxavnxlud679p7lg | To: 3LmLy2kPrvjQ8acUJfJ2PU51vjeL5ne54q | |||
| 07.08.2022 15:52:55 | |
327 BTC | $ 7 530 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20ngg3ane8e5asyl67fe43jzdje5za65zpv6w | To: 3Qryt87BZdDBqLN9kq18EDxKosLHbbsami | |||
| 07.08.2022 15:52:55 | |
3 645 BTC | $ 84 016 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5eu9s3uqx4j4x4myy5t86ek2gymjuw8sq0ps2 | To: 3PwKJpP1W7RbNs68jQyJkqcidmAv9zfz6B | |||
| 07.08.2022 15:52:55 | |
8 267 BTC | $ 190 546 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aly0lg6a44jjnaetvd9q4jfsa0smu60csuf37 | To: bc1q50x7eztxqh5jfkv5cq0rtpzdquskncuymp7ldk | |||
| 07.08.2022 15:52:55 | |
5 456 BTC | $ 125 752 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfxzt5j0dn6zdqhj84mfzex0dlmhadcqas5quu | To: bc1q7f8pr76ffrqhg9uxdzcj6gldq53xtwr8z4ld8m | |||
| 07.08.2022 15:52:55 | |
433 BTC | $ 9 977 043 | (unknown) | (unknown) |
| Type: transfer | From: 38knDNCBAPM3mk8BqP4NE2rjAF2wPGHhuH | To: 3F3NZtGzFReipAv4Uy2mwt4Dw5Mu8k8EbM | |||
| 07.08.2022 15:52:55 | |
234 BTC | $ 5 387 878 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TKYQtrC8YKZQhM2BHCWcab4agGvAt5E | To: 36FEV5nYJM8epGdM8SsJkMs5nLQAJtFfTD | |||
| 07.08.2022 15:52:55 | |
484 BTC | $ 11 156 427 | (unknown) | (unknown) |
| Type: transfer | From: 37rkAzdMBp9wnkCkZ11Ex6Rf3xra258kuD | To: 35i6K1Scvn6YWxQMH3XPwiQbTyojEhAZX8 | |||
| 07.08.2022 15:52:55 | |
6 757 BTC | $ 155 745 940 | (unknown) | (unknown) |
| Type: transfer | From: 38cLom7iAk2iRXjzAdQwNqr6sLx9KuiJtg | To: 3LrEz7amb5QLRDDUkgKz392HaoYduuvY32 | |||
| 07.08.2022 15:52:55 | |
241 BTC | $ 5 555 399 | (unknown) | (unknown) |
| Type: transfer | From: 36BWpVUdWKZx8uCFnoAof4Bpi6ykXepM2q | To: 37kSSzQw3UgYGREpfSkGPTdp7rxxNhK11a | |||
| 07.08.2022 15:52:55 | |
4 877 BTC | $ 112 403 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BDuobbcmgZvTuJVX8fC9NrWq9swbNCkc5 | To: 3NkQExVQGnu92DZRbnDv2tZekNeL9WY17N | |||
| 07.08.2022 15:52:55 | |
1 748 BTC | $ 40 295 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Dny2GmHb5hyb2JpwJrCiqx2o6NjmzeAYB | To: 336aKfT84sADH2ivioxPFF7u7AGHin5rrK | |||
| 07.08.2022 15:52:55 | |
1 185 BTC | $ 27 324 558 | (unknown) | (unknown) |
| Type: transfer | From: 34X9e81PFFBDFYZ8wFDpMgoGXL6AZKcZDj | To: 3CxWQmvc6o6hGtU8hRiCK1qiagX4zREY3F | |||
| 07.08.2022 15:52:55 | |
6 518 BTC | $ 150 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BhCdvQbqZ4g7qnRFY2FMj5Q1xW4Hw7YMQ | To: bc1qc8wp0h3vx2y7evc7svc8c3awn52jtn5eqf34vu | |||
| 07.08.2022 15:52:55 | |
7 064 BTC | $ 162 817 420 | (unknown) | (unknown) |
| Type: transfer | From: 36V9wmbMNokDqb4NyLjh7TeGSD5vSZBsZn | To: bc1qkcna0xcdugjmsuuf434nj06l2v0x728ytvgthz | |||
| 07.08.2022 15:52:55 | |
3 428 BTC | $ 79 017 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftxx458VqJcz8D3WjRRmTGQ5yZktFrPAn | To: bc1qz87kysp2tc37a5jt2un0y2ay3m7vyv6q4cze0r | |||
| 07.08.2022 15:52:55 | |
1 095 BTC | $ 25 229 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3pdcgmkjuenqf7tk6f65vmgrm6u6zhkmup3eh | To: bc1qgex3hczju5pp796ykfmdljnpp377xwyfvezqmp | |||
| 07.08.2022 15:52:55 | |
287 BTC | $ 6 622 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2022 15:27:15 | |
10 022 000 USDT | $ 10 011 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2022 14:59:09 | |
5 456 BTC | $ 126 619 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxntphag6xjjesw9lx3agr942d6e27u65836k | To: bc1qyfxzt5j0dn6zdqhj84mfzex0dlmhadcqas5quu | |||