Whale movements
Last update: 21.05.2026 14:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 14:59:09 |  |
4 877 BTC | $ 113 176 380 | (unknown) | (unknown) |
| Type: transfer | From: 39m7FrUs5HpYWMcxJswuWQdAdyM1QHcnQo | To: 3BDuobbcmgZvTuJVX8fC9NrWq9swbNCkc5 | |||
| 07.08.2022 14:58:32 | |
328 BTC | $ 7 596 098 | (unknown) | (unknown) |
| Type: transfer | From: 39vbN9ksFHf5oo8mWSjQdsmuZ2hntXxtda | To: bc1qy20ngg3ane8e5asyl67fe43jzdje5za65zpv6w | |||
| 07.08.2022 14:58:32 | |
241 BTC | $ 5 586 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vncafyqa8z5uqm52da785nq3095nzl242tg2t | To: 36BWpVUdWKZx8uCFnoAof4Bpi6ykXepM2q | |||
| 07.08.2022 14:58:32 | |
442 BTC | $ 10 242 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnchq82h9y2ssqhqafmx4ycfmzkzkpqzp5k4yjl | To: 38knDNCBAPM3mk8BqP4NE2rjAF2wPGHhuH | |||
| 07.08.2022 14:58:32 | |
3 645 BTC | $ 84 494 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nw6f0zwnd9487uncn0q2rstut406mg9syk8u6 | To: bc1qe5eu9s3uqx4j4x4myy5t86ek2gymjuw8sq0ps2 | |||
| 07.08.2022 14:58:32 | |
1 095 BTC | $ 25 372 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlthzej2qj0hg43zau7s7tex697zlcwvl4k6y7e | To: bc1qp3pdcgmkjuenqf7tk6f65vmgrm6u6zhkmup3eh | |||
| 07.08.2022 14:58:32 | |
618 BTC | $ 14 335 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntaaphsdkgcja0x42zfrv6dkm5u7q767tm8ua3 | To: bc1qd62p93yny9ttc9m5dgxp9lzxavnxlud679p7lg | |||
| 07.08.2022 14:58:32 | |
234 BTC | $ 5 418 548 | (unknown) | (unknown) |
| Type: transfer | From: 35j9xpJB54iYDzNQZVcSaUVWHwC1xwaPt6 | To: 3H2TKYQtrC8YKZQhM2BHCWcab4agGvAt5E | |||
| 07.08.2022 14:58:32 | |
229 BTC | $ 5 298 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DED6CDBdYq3YDDsKDifUdRb9MsszwMyHk | To: 3AEBNKHLeEEGqfZJHroKPesSbwW3YFastF | |||
| 07.08.2022 14:58:32 | |
1 748 BTC | $ 40 524 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EywHbctuhEwY5pqm5WBrq1d62veNYBus1 | To: 3Dny2GmHb5hyb2JpwJrCiqx2o6NjmzeAYB | |||
| 07.08.2022 14:58:32 | |
1 185 BTC | $ 27 479 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FWGr9eCsXTBswykG48AXvrgFt9jMHKjue | To: 34X9e81PFFBDFYZ8wFDpMgoGXL6AZKcZDj | |||
| 07.08.2022 14:58:32 | |
484 BTC | $ 11 220 550 | (unknown) | (unknown) |
| Type: transfer | From: 35WBxC9KfWkBiqW6DSmr3rTYQDK1QzLSpi | To: 37rkAzdMBp9wnkCkZ11Ex6Rf3xra258kuD | |||
| 07.08.2022 14:58:32 | |
3 428 BTC | $ 79 466 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea5Dnmagb9MfVDcjWJSkSXppQCs6dPobm | To: 3Ftxx458VqJcz8D3WjRRmTGQ5yZktFrPAn | |||
| 07.08.2022 14:58:32 | |
584 BTC | $ 13 538 484 | (unknown) | (unknown) |
| Type: transfer | From: 36KACRubAuf6HiwLXrujgdkRDecwtGPZoV | To: bc1q3020eg9ndcecstfrjg6jech4u9kkvq6cl0hla5 | |||
| 07.08.2022 14:58:32 | |
995 BTC | $ 23 067 218 | (unknown) | (unknown) |
| Type: transfer | From: 3GV3nQhHjDbwGrKN4vhRV8EJ7KLsdM7RPK | To: bc1qxzrfzkpdwh02z05820k28uh4ad5afkh6hnfdhx | |||
| 07.08.2022 14:58:32 | |
287 BTC | $ 6 660 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2022 14:58:32 | |
288 BTC | $ 6 681 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2022 14:57:57 |  |
8 000 000 USDT | $ 8 006 409 | (unknown) | (unknown) |
| Type: transfer | From: TYGJnJ6wY7TNVWtNLrDpqxfRkFNAc8p6m1 | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 07.08.2022 14:57:27 | |
10 500 000 USDT | $ 10 446 135 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 07.08.2022 14:32:39 | |
3 190 BTC | $ 73 838 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv9ulukjllx36kj36h8qftrjc0yz6jgzqnmqcc595sdgre8v9xasclyky6 | To: bc1qu499lvpqpxq6g33m3lcct480zh5pdsrka6l4njnjdyx5m4yd83fqpcxu5f | |||
| 07.08.2022 14:32:39 | |
288 BTC | $ 6 671 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2022 14:19:27 | |
4 877 BTC | $ 112 952 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HVKFk5vvzyijyfDXEyCEJE4zbLHGZjphj | To: 39m7FrUs5HpYWMcxJswuWQdAdyM1QHcnQo | |||
| 07.08.2022 14:13:57 | |
1 757 BTC | $ 40 613 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxstlzvmuxhuauzcnew85gtq29agv8wz928cfs | To: 3EywHbctuhEwY5pqm5WBrq1d62veNYBus1 | |||
| 07.08.2022 14:13:57 | |
442 BTC | $ 10 212 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk5z0g6k6zfl8dwhdhw6smvwzfg3dn07x3akx4 | To: bc1qnchq82h9y2ssqhqafmx4ycfmzkzkpqzp5k4yjl | |||
| 07.08.2022 14:13:57 | |
3 647 BTC | $ 84 280 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vj66uh235j4wwvkhnqg39n0hu5x2q08tpeuuk | To: bc1q3nw6f0zwnd9487uncn0q2rstut406mg9syk8u6 | |||
| 07.08.2022 14:13:57 | |
1 095 BTC | $ 25 298 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfkmkn6hjfkr3pu3dkm0nt3kt7x6u7zuql3c6 | To: bc1qlthzej2qj0hg43zau7s7tex697zlcwvl4k6y7e | |||
| 07.08.2022 14:13:57 | |
229 BTC | $ 5 285 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PeGgAih2zgQyXVFjkKrDckdS9ij64SvvN | To: 3DED6CDBdYq3YDDsKDifUdRb9MsszwMyHk | |||
| 07.08.2022 14:13:57 | |
995 BTC | $ 22 999 576 | (unknown) | (unknown) |
| Type: transfer | From: 38rNJ3ZHqZ1GeqVMqLbQnpDWvxMKmVwQaz | To: 3GV3nQhHjDbwGrKN4vhRV8EJ7KLsdM7RPK | |||
| 07.08.2022 14:13:57 | |
584 BTC | $ 13 501 680 | (unknown) | (unknown) |
| Type: transfer | From: 36Xjkxekf3dj1zg4Ecamu3sfa1A8HuV3DM | To: 36KACRubAuf6HiwLXrujgdkRDecwtGPZoV | |||
| 07.08.2022 14:13:57 | |
239 BTC | $ 5 518 175 | (unknown) | (unknown) |
| Type: transfer | From: 3A637jvqWohpvG84pRKfYzrLsmjhnQBWQt | To: 35j9xpJB54iYDzNQZVcSaUVWHwC1xwaPt6 | |||
| 07.08.2022 14:13:57 | |
328 BTC | $ 7 573 887 | (unknown) | (unknown) |
| Type: transfer | From: 33CBjY1ihsqLdQ5Amh9p84G8RK4cVupvsm | To: 39vbN9ksFHf5oo8mWSjQdsmuZ2hntXxtda | |||
| 07.08.2022 14:13:57 | |
3 428 BTC | $ 79 233 210 | (unknown) | (unknown) |
| Type: transfer | From: 37P4CyUPLp9nco628NmoCZQs5VKkxQdJaV | To: 3Ea5Dnmagb9MfVDcjWJSkSXppQCs6dPobm | |||
| 07.08.2022 14:13:57 | |
484 BTC | $ 11 187 848 | (unknown) | (unknown) |
| Type: transfer | From: 38qtrhbmk4fTkSPMLp5u2vDCxTaFX3RnkL | To: 35WBxC9KfWkBiqW6DSmr3rTYQDK1QzLSpi | |||
| 07.08.2022 14:13:57 | |
1 186 BTC | $ 27 403 654 | (unknown) | (unknown) |
| Type: transfer | From: 3NhHJnfQLsuA876DwRoa2H8x9jo7xiTsCN | To: 3FWGr9eCsXTBswykG48AXvrgFt9jMHKjue | |||
| 07.08.2022 14:13:57 | |
618 BTC | $ 14 293 594 | (unknown) | (unknown) |
| Type: transfer | From: 37FeC4dGhB25WZa86f8F1rmPYEkt2XPmx5 | To: bc1qntaaphsdkgcja0x42zfrv6dkm5u7q767tm8ua3 | |||
| 07.08.2022 14:13:57 | |
241 BTC | $ 5 571 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PTEPRkaR7DU5js6h2zRDhtVoj1VPHhCPw | To: bc1q5vncafyqa8z5uqm52da785nq3095nzl242tg2t | |||
| 07.08.2022 14:13:57 | |
228 BTC | $ 5 260 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.08.2022 14:13:57 | |
296 BTC | $ 6 841 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2022 13:49:32 | |
484 BTC | $ 11 159 663 | (unknown) | (unknown) |
| Type: transfer | From: 3GTiZbg52KCtgHKRS3bGpULoK7K2GJ9mEL | To: 38qtrhbmk4fTkSPMLp5u2vDCxTaFX3RnkL | |||
| 07.08.2022 13:41:44 | |
241 BTC | $ 5 537 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AXztUZazHGnW1p3YiaeLWFCBjqNbdPqch | To: 3PTEPRkaR7DU5js6h2zRDhtVoj1VPHhCPw | |||
| 07.08.2022 13:41:44 | |
229 BTC | $ 5 252 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpyc02vca6w7qhlz6mh50av8w2x5mfqm50rp09 | To: 3PeGgAih2zgQyXVFjkKrDckdS9ij64SvvN | |||
| 07.08.2022 13:41:44 | |
442 BTC | $ 10 148 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms6tplaw6q0ccgyxay64dj688w3md22qsadn2j | To: bc1qfk5z0g6k6zfl8dwhdhw6smvwzfg3dn07x3akx4 | |||
| 07.08.2022 13:41:44 | |
328 BTC | $ 7 527 431 | (unknown) | (unknown) |
| Type: transfer | From: 33ApAvBuJSw4cedFqQcQ8PZ9UJ1LDKSue1 | To: 33CBjY1ihsqLdQ5Amh9p84G8RK4cVupvsm | |||
| 07.08.2022 13:41:44 | |
239 BTC | $ 5 483 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5megs9evmy84dc4jt4762edyqha452ur3vndv | To: 3A637jvqWohpvG84pRKfYzrLsmjhnQBWQt | |||
| 07.08.2022 13:41:44 | |
296 BTC | $ 6 805 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2022 13:15:17 | |
298 BTC | $ 6 853 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2022 13:15:17 | |
500 BTC | $ 11 498 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw3yyng6gne257y0qf2ndhp3n5uczj4k69e72ds9adv6v6v64vds70hwv5 | To: bc1qv0huw845xfdg2nt3yg2wpwd6z4s39a3wu7dv5l89kp3zph9a4phqau6xxy | |||
| 07.08.2022 13:09:49 | |
298 BTC | $ 6 843 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2022 13:06:32 | |
308 BTC | $ 7 092 451 | (unknown) | (unknown) |
| Type: transfer | From: 1NYBjPQKyWqhUG4sLwNB4MQGmZH9tjGRpL | To: 146FAc3UusvJPnSc6EWHndBTYahUaFRBe8 | |||
| 07.08.2022 13:06:32 | |
228 BTC | $ 5 248 412 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||