Whale movements
Last update: 21.05.2026 15:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 13:06:32 |  |
229 BTC | $ 5 273 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3kgs9k5xfcwjuv0rlhu0ajaqyfvpl4a400dj | To: bc1qvpyc02vca6w7qhlz6mh50av8w2x5mfqm50rp09 | |||
| 07.08.2022 13:06:32 | |
239 BTC | $ 5 507 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa0t02g4pfy0hjxu7dr2ca2wygxx29j74ycqdy | To: bc1qf5megs9evmy84dc4jt4762edyqha452ur3vndv | |||
| 07.08.2022 13:06:32 | |
241 BTC | $ 5 559 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaw85WsPovD5cR7LkTtg36NJeTKPUZi7c | To: 3AXztUZazHGnW1p3YiaeLWFCBjqNbdPqch | |||
| 07.08.2022 13:06:32 | |
298 BTC | $ 6 870 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2022 13:00:21 |  |
33 495 146 XRP | $ 12 553 294 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.08.2022 12:29:58 | |
1 757 BTC | $ 40 458 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr9yk6pneg2ur57hc9skggv9g9jcw3u3au78a0 | To: bc1qfxstlzvmuxhuauzcnew85gtq29agv8wz928cfs | |||
| 07.08.2022 12:29:58 | |
1 095 BTC | $ 25 201 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0jspf9zj5d0myrwctcmq9k2hk55ct0pt8fsd4 | To: bc1qvkfkmkn6hjfkr3pu3dkm0nt3kt7x6u7zuql3c6 | |||
| 07.08.2022 12:29:58 | |
229 BTC | $ 5 265 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr9eq7lpq2g32y8dwj3qetg4z3yggjet2gmh7q | To: bc1qut3kgs9k5xfcwjuv0rlhu0ajaqyfvpl4a400dj | |||
| 07.08.2022 12:29:58 | |
3 647 BTC | $ 83 958 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwcuru2n7lk8fcv2pa37xrwuqe0gftgp835fl0 | To: bc1q2vj66uh235j4wwvkhnqg39n0hu5x2q08tpeuuk | |||
| 07.08.2022 12:29:58 | |
3 429 BTC | $ 78 942 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HdVhgT4U9F3n1uPAYY4Ujnx7HaTB7zWy9 | To: 37P4CyUPLp9nco628NmoCZQs5VKkxQdJaV | |||
| 07.08.2022 12:29:58 | |
584 BTC | $ 13 452 604 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ZUdj8CzbaCDzFSVXUzHac9uyn1JAsfQ | To: 36Xjkxekf3dj1zg4Ecamu3sfa1A8HuV3DM | |||
| 07.08.2022 12:29:58 | |
4 877 BTC | $ 112 279 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLg3ssJw62sjsRgzn9sxjJyVgPD8VZQN | To: 3HVKFk5vvzyijyfDXEyCEJE4zbLHGZjphj | |||
| 07.08.2022 12:29:58 | |
618 BTC | $ 14 239 237 | (unknown) | (unknown) |
| Type: transfer | From: 33RVFA9em6FzsDiPP9CH7TEJx6bZ1bQe3w | To: 37FeC4dGhB25WZa86f8F1rmPYEkt2XPmx5 | |||
| 07.08.2022 12:29:58 | |
484 BTC | $ 11 146 596 | (unknown) | (unknown) |
| Type: transfer | From: 33CzJndK6Q24MQwT2MT2vK7AqtUR4rYSyu | To: 3GTiZbg52KCtgHKRS3bGpULoK7K2GJ9mEL | |||
| 07.08.2022 12:29:58 | |
1 289 BTC | $ 29 670 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Mydv7hRCJmE3vjyHqxw5ck4ZZhzLGeeHq | To: 3NhHJnfQLsuA876DwRoa2H8x9jo7xiTsCN | |||
| 07.08.2022 12:29:58 | |
239 BTC | $ 5 498 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FLRwa6TJtXHHcDkqLvN417NRGUsKuKRGz | To: bc1qsa0t02g4pfy0hjxu7dr2ca2wygxx29j74ycqdy | |||
| 07.08.2022 12:29:58 | |
442 BTC | $ 10 173 928 | (unknown) | (unknown) |
| Type: transfer | From: 39BWTKpySrau88nMdas7GctMrmYHqJdNcP | To: bc1qms6tplaw6q0ccgyxay64dj688w3md22qsadn2j | |||
| 07.08.2022 12:29:58 | |
5 456 BTC | $ 125 615 840 | (unknown) | (unknown) |
| Type: transfer | From: 34C12D2cfUB6P2Ykdu48q3NrF4Fgg2EqGR | To: bc1qhcxntphag6xjjesw9lx3agr942d6e27u65836k | |||
| 07.08.2022 12:29:58 | |
995 BTC | $ 22 911 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhq3p286zu6ywks6th42q0u849wnffzj6m3axd | To: 38rNJ3ZHqZ1GeqVMqLbQnpDWvxMKmVwQaz | |||
| 07.08.2022 12:29:58 | |
241 BTC | $ 5 551 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy27gy0vh02clcc0kpmv9k6f3t3zaa72xx2cr6a | To: 3Qaw85WsPovD5cR7LkTtg36NJeTKPUZi7c | |||
| 07.08.2022 12:29:58 | |
328 BTC | $ 7 545 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnzqkrke3797aal96j3d6xdpw5ltmrwqs6whhz | To: 33ApAvBuJSw4cedFqQcQ8PZ9UJ1LDKSue1 | |||
| 07.08.2022 11:30:53 | |
239 BTC | $ 5 493 507 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLRwa6TJtXHHcDkqLvN417NRGUsKuKRGz | |||
| 07.08.2022 11:30:53 | |
296 BTC | $ 6 794 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2022 11:02:25 |  |
4 961 ETH | $ 8 376 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.08.2022 11:08:35 | |
297 BTC | $ 6 791 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2022 11:00:24 |  |
42 147 644 USDT | $ 41 953 664 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.08.2022 10:45:30 | |
4 961 ETH | $ 8 320 201 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | |||
| 07.08.2022 10:33:40 | |
1 289 BTC | $ 29 618 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1quru987a2qsqynrh5zr4m0232tak0p72emjms8v | To: 3Mydv7hRCJmE3vjyHqxw5ck4ZZhzLGeeHq | |||
| 07.08.2022 10:33:40 | |
6 518 BTC | $ 149 821 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qk4glpv99ud5xwnk00t679rc5uvqd04vwlttx | To: 3BhCdvQbqZ4g7qnRFY2FMj5Q1xW4Hw7YMQ | |||
| 07.08.2022 10:33:40 | |
587 BTC | $ 13 498 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ewtuwnzj0vuscraldx66jf95f6pw08pvrpjz | To: 3K1ZUdj8CzbaCDzFSVXUzHac9uyn1JAsfQ | |||
| 07.08.2022 10:33:40 | |
618 BTC | $ 14 214 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sf65tzp6tsy8pegu8fzdck7k3vnx62lyh8972 | To: 33RVFA9em6FzsDiPP9CH7TEJx6bZ1bQe3w | |||
| 07.08.2022 10:33:40 | |
229 BTC | $ 5 256 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfm0dx0y8dg6zkrkkfgk7032n7aflz8l8vppj8 | To: bc1qpr9eq7lpq2g32y8dwj3qetg4z3yggjet2gmh7q | |||
| 07.08.2022 10:33:40 | |
8 267 BTC | $ 190 004 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wwpg9lznayp2v82m762a0g6a0ka9ygprkhpz6 | To: bc1q4aly0lg6a44jjnaetvd9q4jfsa0smu60csuf37 | |||
| 07.08.2022 10:33:40 | |
4 877 BTC | $ 112 083 930 | (unknown) | (unknown) |
| Type: transfer | From: 338XRezMe5PnoCpdCZYN8t83nHNsm5KKpS | To: 3DtLg3ssJw62sjsRgzn9sxjJyVgPD8VZQN | |||
| 07.08.2022 10:33:40 | |
6 757 BTC | $ 155 302 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LT6CojuQ1nH5AUDMkBtgEnGbmzVfzkGrH | To: 38cLom7iAk2iRXjzAdQwNqr6sLx9KuiJtg | |||
| 07.08.2022 10:33:40 | |
5 456 BTC | $ 125 396 990 | (unknown) | (unknown) |
| Type: transfer | From: 33qp4dZDDdjvA1g6vAidvujtkbphcvc4UK | To: 34C12D2cfUB6P2Ykdu48q3NrF4Fgg2EqGR | |||
| 07.08.2022 10:33:40 | |
7 064 BTC | $ 162 354 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7sxVrnZfW3c73o6KPy76woMVa91hvr2 | To: 36V9wmbMNokDqb4NyLjh7TeGSD5vSZBsZn | |||
| 07.08.2022 10:33:40 | |
484 BTC | $ 11 128 027 | (unknown) | (unknown) |
| Type: transfer | From: 36XyS23qicwCM6w2gWCN3VHUcuJuHZAPoV | To: 33CzJndK6Q24MQwT2MT2vK7AqtUR4rYSyu | |||
| 07.08.2022 10:33:40 | |
3 429 BTC | $ 78 808 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HLrwEq5MbdorYcnqGr3A5ZVTtJiYw7jKJ | To: 3HdVhgT4U9F3n1uPAYY4Ujnx7HaTB7zWy9 | |||
| 07.08.2022 10:33:40 | |
241 BTC | $ 5 544 608 | (unknown) | (unknown) |
| Type: transfer | From: 3A9FH6Mu1KZBFwFXssHNbWUxq8DDCcCJSo | To: bc1qy27gy0vh02clcc0kpmv9k6f3t3zaa72xx2cr6a | |||
| 07.08.2022 10:33:40 | |
995 BTC | $ 22 872 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DPJCrpPUS1N1hPEsHdJ4NtEPCtzZubU6f | To: bc1qdhq3p286zu6ywks6th42q0u849wnffzj6m3axd | |||
| 07.08.2022 10:33:40 | |
1 757 BTC | $ 40 388 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ArSRatFPgtiX8s7GDLwRxLQdnMuXuP3wZ | To: bc1qgr9yk6pneg2ur57hc9skggv9g9jcw3u3au78a0 | |||
| 07.08.2022 10:33:40 | |
3 647 BTC | $ 83 812 400 | (unknown) | (unknown) |
| Type: transfer | From: 32h9AEzR3xTZzzBtMXBmPh7fLvw2Waku3P | To: bc1qlwcuru2n7lk8fcv2pa37xrwuqe0gftgp835fl0 | |||
| 07.08.2022 10:33:40 | |
328 BTC | $ 7 532 836 | (unknown) | (unknown) |
| Type: transfer | From: 3911DW15xpMG9msj5VA1KNH7aaDSe3pwPZ | To: bc1qjnzqkrke3797aal96j3d6xdpw5ltmrwqs6whhz | |||
| 07.08.2022 10:33:40 | |
442 BTC | $ 10 156 433 | (unknown) | (unknown) |
| Type: transfer | From: 31pxE4hppJrCmkwGZ9KdusBLaHxWv1QjcQ | To: 39BWTKpySrau88nMdas7GctMrmYHqJdNcP | |||
| 07.08.2022 10:33:40 | |
1 095 BTC | $ 25 158 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4d7lx0wnaxdjqsztkujmacnadn6apftu2c5r | To: bc1qf0jspf9zj5d0myrwctcmq9k2hk55ct0pt8fsd4 | |||
| 07.08.2022 10:33:40 | |
400 BTC | $ 9 193 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe2ldcxmw8j6vwat8lt5dvmkj84csq36wkj6z7 | |||
| 07.08.2022 10:33:40 | |
500 BTC | $ 11 492 127 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 07.08.2022 10:33:40 | |
297 BTC | $ 6 832 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2022 10:33:40 | |
298 BTC | $ 6 843 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||