Whale movements
Last update: 21.05.2026 15:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 10:26:03 |  |
17 799 984 USDT | $ 17 717 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 09:26:03 | |
18 800 130 USDT | $ 18 865 422 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.08.2022 09:25:18 |  |
229 BTC | $ 5 271 813 | (unknown) | (unknown) |
| Type: transfer | From: 34TprsRP3HkP3L1Lf7rufuQtxFYDLcUcjj | To: bc1qrfm0dx0y8dg6zkrkkfgk7032n7aflz8l8vppj8 | |||
| 07.08.2022 09:18:23 | |
299 BTC | $ 6 864 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5us2gj7f8elss03ymkyzq7vawhepmuvd20c0dw | To: bc1q8mvna7sdmn74qpkv6mmlq9zrdgu2spvjw6hew9 | |||
| 07.08.2022 09:18:23 | |
398 BTC | $ 9 135 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02jpz3ypfvc79hgsrq8nkhwlx6e22mg6vq0nnx | To: bc1q5us2gj7f8elss03ymkyzq7vawhepmuvd20c0dw | |||
| 07.08.2022 09:18:23 | |
497 BTC | $ 11 405 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhlcpn3et4wk003fv2x4k5l0xt4hl45ldummqp | To: bc1q02jpz3ypfvc79hgsrq8nkhwlx6e22mg6vq0nnx | |||
| 07.08.2022 09:18:23 | |
596 BTC | $ 13 676 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpep80vc96l5rj6hndsqeqrhkcy3a3vl368gv9w | To: bc1qjhlcpn3et4wk003fv2x4k5l0xt4hl45ldummqp | |||
| 07.08.2022 09:18:23 | |
695 BTC | $ 15 947 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjarjdjr8xuef0s7fj8kppw2nfxg0czeqduhzhs | To: bc1qpep80vc96l5rj6hndsqeqrhkcy3a3vl368gv9w | |||
| 07.08.2022 09:18:23 | |
794 BTC | $ 18 217 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qwq9s8p3y25g3cc4py7hht7x32fxuhrwap8m | To: bc1qjarjdjr8xuef0s7fj8kppw2nfxg0czeqduhzhs | |||
| 07.08.2022 09:18:23 | |
893 BTC | $ 20 488 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa2w4ekdtjw24rqu9kh9uyke34u2tgre66la35 | To: bc1qy4qwq9s8p3y25g3cc4py7hht7x32fxuhrwap8m | |||
| 07.08.2022 09:18:23 | |
992 BTC | $ 22 759 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekqlxcg89543ck728arryx5dk39el9wsa9wf57 | To: bc1qqa2w4ekdtjw24rqu9kh9uyke34u2tgre66la35 | |||
| 07.08.2022 09:18:23 | |
1 091 BTC | $ 25 029 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n9dy6k8u08zr2ehqe2kmmpf09g3kker8sv6cw | To: bc1qekqlxcg89543ck728arryx5dk39el9wsa9wf57 | |||
| 07.08.2022 09:18:23 | |
1 190 BTC | $ 27 300 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqflv32rkjyc6ts2uup628a550sfuk2uf40sc0t | To: bc1q2n9dy6k8u08zr2ehqe2kmmpf09g3kker8sv6cw | |||
| 07.08.2022 09:18:23 | |
1 289 BTC | $ 29 570 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y4468srpgs96jjxcj3wdlckk0gdag3jnq9ee4 | To: bc1qqflv32rkjyc6ts2uup628a550sfuk2uf40sc0t | |||
| 07.08.2022 09:01:24 | |
9 000 000 USDT | $ 9 054 250 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TSNVvQLLwJaA1neRfBTihMK5WSFujGMVcX | |||
| 07.08.2022 08:58:23 | |
1 388 BTC | $ 31 846 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eq9tduvl6u62hy90665uvc5ygx37xfkddj4ga | To: bc1q2y4468srpgs96jjxcj3wdlckk0gdag3jnq9ee4 | |||
| 07.08.2022 08:58:23 | |
1 487 BTC | $ 34 117 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvxrchyj0zh93zw3d68t3h4hp7xeyf0dqwmqm3 | To: bc1q3eq9tduvl6u62hy90665uvc5ygx37xfkddj4ga | |||
| 07.08.2022 08:58:23 | |
1 586 BTC | $ 36 388 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnean9cyh0nnsdt4600mjwxuhte35pdr9tv3y2 | To: bc1qtvxrchyj0zh93zw3d68t3h4hp7xeyf0dqwmqm3 | |||
| 07.08.2022 08:58:23 | |
1 685 BTC | $ 38 659 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke48ps8zghp00fkf9ksx4uhwnqp25grtsmznqj | To: bc1qcnean9cyh0nnsdt4600mjwxuhte35pdr9tv3y2 | |||
| 07.08.2022 08:58:23 | |
1 784 BTC | $ 40 930 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8nfk2swcv223jjh7cl0nxzq7jlckklxww4sqe | To: bc1qke48ps8zghp00fkf9ksx4uhwnqp25grtsmznqj | |||
| 07.08.2022 08:58:23 | |
1 883 BTC | $ 43 201 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtae49qqvnf5e2g7h9tjzesu5rxtmv4jdn7xh8q | To: bc1qj8nfk2swcv223jjh7cl0nxzq7jlckklxww4sqe | |||
| 07.08.2022 08:58:23 | |
1 982 BTC | $ 45 472 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdycksc6ugzdjzjmclhsrl4havxpvp677pz8mf9 | To: bc1qtae49qqvnf5e2g7h9tjzesu5rxtmv4jdn7xh8q | |||
| 07.08.2022 08:58:23 | |
2 081 BTC | $ 47 743 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yfrqgtq0wnn4p2p4xv3rnnee8zcxmkh7fl6f | To: bc1qdycksc6ugzdjzjmclhsrl4havxpvp677pz8mf9 | |||
| 07.08.2022 08:53:18 | |
2 180 BTC | $ 50 454 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jxtullhqg4ce253d975tg8dfxm8f9rxptlq8e | To: bc1q79yfrqgtq0wnn4p2p4xv3rnnee8zcxmkh7fl6f | |||
| 07.08.2022 08:53:18 | |
2 278 BTC | $ 52 722 316 | (unknown) | (unknown) |
| Type: transfer | From: 1MGnaSGLFHqZdZLZKjghWU9fvVcwTCw4gw | To: bc1q7jxtullhqg4ce253d975tg8dfxm8f9rxptlq8e | |||
| 07.08.2022 08:34:22 |  |
100 000 000 XRP | $ 37 041 720 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.08.2022 08:21:23 | |
282 BTC | $ 6 465 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm63mklzt992jh4ulm3xc8eqdyyvhg8wtk5t22f6updnnas5xp63qfztdxp | To: bc1qehlca3r9twp664kwmyn30jnh50vd2f5u6gekzvz0n5z38hsykgwqvy092f | |||
| 07.08.2022 08:21:23 | |
995 BTC | $ 22 821 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiYLW2Ssk11qkbUUuQ8MXhrBqHGETrbQ | To: 3DPJCrpPUS1N1hPEsHdJ4NtEPCtzZubU6f | |||
| 07.08.2022 08:21:23 | |
1 289 BTC | $ 29 552 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5mg2ylcn8nhk9xxj50vpkc8hg70axdnc47fmw | To: bc1quru987a2qsqynrh5zr4m0232tak0p72emjms8v | |||
| 07.08.2022 08:21:23 | |
1 095 BTC | $ 25 101 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl0z7ahlxlwwfaugrh5k3zdl9cdq4jpeav7kut | To: bc1q7f4d7lx0wnaxdjqsztkujmacnadn6apftu2c5r | |||
| 07.08.2022 08:18:32 | |
442 BTC | $ 10 132 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KyDLV8H5F2wuNWLgknBNsjMUDCAvZapYc | To: 31pxE4hppJrCmkwGZ9KdusBLaHxWv1QjcQ | |||
| 07.08.2022 08:18:32 | |
328 BTC | $ 7 508 054 | (unknown) | (unknown) |
| Type: transfer | From: 32cHozQKPTCAocK81SWiN6FQj36rCHYy9h | To: 3911DW15xpMG9msj5VA1KNH7aaDSe3pwPZ | |||
| 07.08.2022 08:18:32 | |
484 BTC | $ 11 091 388 | (unknown) | (unknown) |
| Type: transfer | From: 32m4Yddo6bdzAcscmMdpnn1VwQdMAhX1Te | To: 36XyS23qicwCM6w2gWCN3VHUcuJuHZAPoV | |||
| 07.08.2022 08:18:32 | |
241 BTC | $ 5 526 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmb3eJpdzGFVEoCt38SsCE2zEKoPk9RVh | To: 3A9FH6Mu1KZBFwFXssHNbWUxq8DDCcCJSo | |||
| 07.08.2022 08:18:32 | |
229 BTC | $ 5 239 319 | (unknown) | (unknown) |
| Type: transfer | From: 35xi1JzFuSu5Nh3XbvsuFkRuK9kW1j2Nxy | To: 34TprsRP3HkP3L1Lf7rufuQtxFYDLcUcjj | |||
| 07.08.2022 08:18:32 | |
587 BTC | $ 13 453 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ja5k3gzjmr3ltugqxsh5hnsuas4487s68tagz | To: bc1qa5ewtuwnzj0vuscraldx66jf95f6pw08pvrpjz | |||
| 07.08.2022 08:18:32 | |
618 BTC | $ 14 167 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4gl4j6wd8v56wfaxsfw654rsu4fezkeu8r43 | To: bc1q7sf65tzp6tsy8pegu8fzdck7k3vnx62lyh8972 | |||
| 07.08.2022 07:15:41 | |
500 BTC | $ 11 501 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn6vxmksws907gtym5tqr4x4wypk8q00ea83sa | To: bc1qjxv0uzulwsr39pawkpe7qhgfvy48fgfn77tus3 | |||
| 07.08.2022 07:03:47 | |
299 BTC | $ 6 886 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2022 06:53:48 | |
1 289 BTC | $ 29 413 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjrncc87wzp2ummt0xdmcgjatsc4vzr0warycp | To: bc1qn5mg2ylcn8nhk9xxj50vpkc8hg70axdnc47fmw | |||
| 07.08.2022 06:53:48 | |
251 BTC | $ 5 734 314 | (unknown) | (unknown) |
| Type: transfer | From: 365s43LS8wzJBqBuWZMrunttnNsch7x2zD | To: 3Dmb3eJpdzGFVEoCt38SsCE2zEKoPk9RVh | |||
| 07.08.2022 06:53:48 | |
1 000 BTC | $ 22 826 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PScWEVSHf4JzsUum5jPYTxsTbF8mGFyr4 | To: 3CTiYLW2Ssk11qkbUUuQ8MXhrBqHGETrbQ | |||
| 07.08.2022 06:53:48 | |
484 BTC | $ 11 050 013 | (unknown) | (unknown) |
| Type: transfer | From: 39AqpJ7apQcYZguMQCyouShL8qd1PzBZkm | To: 32m4Yddo6bdzAcscmMdpnn1VwQdMAhX1Te | |||
| 07.08.2022 06:53:48 | |
328 BTC | $ 7 479 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JQz8YgcrRGe7DkwFTTxHh6gNthuD5W1aw | To: 32cHozQKPTCAocK81SWiN6FQj36rCHYy9h | |||
| 07.08.2022 06:53:48 | |
3 429 BTC | $ 78 252 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvxbyqfa3w7A842wKCgPr85WpF4omSHk4 | To: 3HLrwEq5MbdorYcnqGr3A5ZVTtJiYw7jKJ | |||
| 07.08.2022 06:53:48 | |
1 757 BTC | $ 40 103 810 | (unknown) | (unknown) |
| Type: transfer | From: 33D2NATTkbJ32oB1BB3DDsn7iq13dXhNQk | To: 3ArSRatFPgtiX8s7GDLwRxLQdnMuXuP3wZ | |||
| 07.08.2022 06:53:48 | |
618 BTC | $ 14 114 680 | (unknown) | (unknown) |
| Type: transfer | From: 38R4qUppnSUSCLR3Q7RJffpYAiyzsJBZwr | To: bc1qud4gl4j6wd8v56wfaxsfw654rsu4fezkeu8r43 | |||
| 07.08.2022 06:53:48 | |
1 095 BTC | $ 24 981 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MGM2QhYRBMW2ch7q7mDa5DQrecJDk4AQW | To: bc1qkl0z7ahlxlwwfaugrh5k3zdl9cdq4jpeav7kut | |||
| 07.08.2022 06:53:48 | |
587 BTC | $ 13 403 547 | (unknown) | (unknown) |
| Type: transfer | From: 32EZJGc5FgNZYYtDAEEQvMh62d4ibZbUeu | To: bc1q0ja5k3gzjmr3ltugqxsh5hnsuas4487s68tagz | |||
| 07.08.2022 06:53:48 | |
229 BTC | $ 5 221 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wpvnzn74jakmpvxtejyufdzjy7r5vm9f396ym | To: 35xi1JzFuSu5Nh3XbvsuFkRuK9kW1j2Nxy | |||