Whale movements
Last update: 21.05.2026 15:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 06:53:48 |  |
442 BTC | $ 10 095 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c6w7e8tuqucmn3ajlc6q08xd2qealaz29tt95 | To: 3KyDLV8H5F2wuNWLgknBNsjMUDCAvZapYc | |||
| 07.08.2022 06:53:48 | |
299 BTC | $ 6 832 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2022 06:02:50 | |
345 BTC | $ 7 897 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpt5wjayfh9qj70ev56nr3qhhvgt5kd58yhvn8k | To: bc1qy9er46gkaatvyvnk6gs5up2jugclzu52njg5cy | |||
| 07.08.2022 05:08:15 | |
245 BTC | $ 5 608 347 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.08.2022 04:40:24 |  |
41 819 412 USDT | $ 41 817 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.08.2022 03:52:59 |  |
10 000 000 USDC | $ 10 069 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.08.2022 03:51:00 | |
10 000 000 USDC | $ 10 069 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 07.08.2022 04:25:06 | |
360 BTC | $ 8 285 022 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.08.2022 04:25:06 | |
223 BTC | $ 5 134 733 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.08.2022 04:25:06 | |
587 BTC | $ 13 516 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpctuhqtng43ew8qv6k6xu4x0kts0nj598evev | To: 32EZJGc5FgNZYYtDAEEQvMh62d4ibZbUeu | |||
| 07.08.2022 04:25:06 | |
5 456 BTC | $ 125 561 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z0prphtwua0dqqvdkyrkvvvezqcdctm5lv6wq | To: 33qp4dZDDdjvA1g6vAidvujtkbphcvc4UK | |||
| 07.08.2022 04:25:06 | |
1 000 BTC | $ 23 018 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfezln6pee40el92cvga32vxseszen5q2cau0w | To: 3PScWEVSHf4JzsUum5jPYTxsTbF8mGFyr4 | |||
| 07.08.2022 04:25:06 | |
619 BTC | $ 14 235 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6jw0g339vlf5cp8f5klq43s7rvz5r3dr5tanj | To: 38R4qUppnSUSCLR3Q7RJffpYAiyzsJBZwr | |||
| 07.08.2022 04:25:06 | |
1 095 BTC | $ 25 191 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw269dhesvkkk7campdl4mqlve2269ev8833pj | To: 3MGM2QhYRBMW2ch7q7mDa5DQrecJDk4AQW | |||
| 07.08.2022 04:25:06 | |
1 289 BTC | $ 29 660 204 | (unknown) | (unknown) |
| Type: transfer | From: 328yDodfMaLhSqW1uHR7VeBixWUSBwUDyn | To: bc1qjjrncc87wzp2ummt0xdmcgjatsc4vzr0warycp | |||
| 07.08.2022 04:25:06 | |
328 BTC | $ 7 543 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KVn4Lec4EENVB3FjRFyUHLpfNtkQDbKc5 | To: 3JQz8YgcrRGe7DkwFTTxHh6gNthuD5W1aw | |||
| 07.08.2022 04:25:06 | |
252 BTC | $ 5 789 883 | (unknown) | (unknown) |
| Type: transfer | From: 3M4CDZkvdLfSjUkTP5V2LcJQGauX7dygH4 | To: 365s43LS8wzJBqBuWZMrunttnNsch7x2zD | |||
| 07.08.2022 04:25:06 | |
3 429 BTC | $ 78 910 100 | (unknown) | (unknown) |
| Type: transfer | From: 3M8uWpYW3cRsNF7jw62EKF4Enq17Z2UGfF | To: 3Pvxbyqfa3w7A842wKCgPr85WpF4omSHk4 | |||
| 07.08.2022 04:25:06 | |
484 BTC | $ 11 142 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BUnHYx2NRFXMbeGE8hHb9Fr2Zsh2PAApX | To: 39AqpJ7apQcYZguMQCyouShL8qd1PzBZkm | |||
| 07.08.2022 04:25:06 | |
1 757 BTC | $ 40 440 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LXP2aPCjSSQipzyQGjEwJGpjnfcUhuMwr | To: 33D2NATTkbJ32oB1BB3DDsn7iq13dXhNQk | |||
| 07.08.2022 04:25:06 | |
4 877 BTC | $ 112 233 920 | (unknown) | (unknown) |
| Type: transfer | From: 34yYbhezVMvL9jXCqhm8BXLGx96SLLL7GE | To: 338XRezMe5PnoCpdCZYN8t83nHNsm5KKpS | |||
| 07.08.2022 04:25:06 | |
6 521 BTC | $ 150 067 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVSeQCfz1nFEoKmVS63pbAT6Y6pepZB9 | To: bc1q2qk4glpv99ud5xwnk00t679rc5uvqd04vwlttx | |||
| 07.08.2022 04:25:06 | |
442 BTC | $ 10 180 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AE1GgGmRrMAn4vn96gET9PPFiA6M3exQ1 | To: bc1q4c6w7e8tuqucmn3ajlc6q08xd2qealaz29tt95 | |||
| 07.08.2022 04:25:06 | |
229 BTC | $ 5 266 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MUas7CFTmsY8Mqd8M1QeUrKhAuAzyXxJw | To: bc1q3wpvnzn74jakmpvxtejyufdzjy7r5vm9f396ym | |||
| 07.08.2022 04:25:06 | |
3 647 BTC | $ 83 920 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lscstquet7yd8rca46emz7d597vhwlcgnncd3 | To: 32h9AEzR3xTZzzBtMXBmPh7fLvw2Waku3P | |||
| 07.08.2022 04:25:06 | |
289 BTC | $ 6 657 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2022 03:45:06 | |
352 BTC | $ 8 093 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qm63mklzt992jh4ulm3xc8eqdyyvhg8wtk5t22f6updnnas5xp63qfztdxp | |||
| 07.08.2022 03:45:06 | |
328 BTC | $ 7 528 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BuumUqbBgmvoHjZ8dNjgibaxe5mh4Ufk3 | To: 3KVn4Lec4EENVB3FjRFyUHLpfNtkQDbKc5 | |||
| 07.08.2022 03:45:06 | |
252 BTC | $ 5 779 011 | (unknown) | (unknown) |
| Type: transfer | From: 3A4yMXTioVoK6sswVYv2VLDEBQG3AC6TzB | To: 3M4CDZkvdLfSjUkTP5V2LcJQGauX7dygH4 | |||
| 07.08.2022 03:38:15 | |
229 BTC | $ 5 213 408 | (unknown) | (unknown) |
| Type: transfer | From: 3P411sgBGWUj4J1Hg75xtSTPWbSvtA2PfW | To: 3MUas7CFTmsY8Mqd8M1QeUrKhAuAzyXxJw | |||
| 07.08.2022 03:17:31 | |
289 BTC | $ 6 609 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2022 03:12:55 | |
219 BTC | $ 5 024 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14V7nMJ9MM7k4oKRrXXHPgHQhTZMEMqZU1 | |||
| 07.08.2022 03:12:55 | |
289 BTC | $ 6 651 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2022 03:12:55 | |
290 BTC | $ 6 657 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2022 02:33:00 | |
9 524 084 USDT | $ 9 530 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 03:03:36 | |
290 BTC | $ 6 656 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2022 03:03:36 | |
291 BTC | $ 6 670 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2022 02:44:51 | |
422 BTC | $ 9 758 039 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.08.2022 02:32:20 | |
443 BTC | $ 10 106 411 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmvfp6komzgAsEUeipaPQKNVpweTVYoPx | To: 3AE1GgGmRrMAn4vn96gET9PPFiA6M3exQ1 | |||
| 07.08.2022 02:32:20 | |
3 429 BTC | $ 78 284 860 | (unknown) | (unknown) |
| Type: transfer | From: 38H7Ds3urUCzfmrHY7AQEwiwp9hTiWhLmq | To: 3M8uWpYW3cRsNF7jw62EKF4Enq17Z2UGfF | |||
| 07.08.2022 02:32:20 | |
1 289 BTC | $ 29 425 130 | (unknown) | (unknown) |
| Type: transfer | From: 33Cjpm8TefuZ12GpRPwx85bXHfgsgWUUZU | To: 328yDodfMaLhSqW1uHR7VeBixWUSBwUDyn | |||
| 07.08.2022 02:32:20 | |
1 757 BTC | $ 40 122 716 | (unknown) | (unknown) |
| Type: transfer | From: 376RALUxaiJMeZDkNqCgQTQuswkZqW1Fjz | To: 3LXP2aPCjSSQipzyQGjEwJGpjnfcUhuMwr | |||
| 07.08.2022 02:32:20 | |
252 BTC | $ 5 744 812 | (unknown) | (unknown) |
| Type: transfer | From: 387C63UFwj7xFKbc3yEgeReBDvYPufKMJs | To: 3A4yMXTioVoK6sswVYv2VLDEBQG3AC6TzB | |||
| 07.08.2022 02:32:20 | |
328 BTC | $ 7 483 570 | (unknown) | (unknown) |
| Type: transfer | From: 39ZroHPa4gtQsgnp89cxmqgPTpWiY6ZxTZ | To: 3BuumUqbBgmvoHjZ8dNjgibaxe5mh4Ufk3 | |||
| 07.08.2022 02:32:20 | |
484 BTC | $ 11 059 151 | (unknown) | (unknown) |
| Type: transfer | From: 3A9LLzcs1AFdkgUmpk8b6EuANhDSieQrxB | To: 3BUnHYx2NRFXMbeGE8hHb9Fr2Zsh2PAApX | |||
| 07.08.2022 02:32:20 | |
229 BTC | $ 5 236 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Azr5GwrZEGD6SYv8k4LSG4X3PF4G7Kfym | To: 3P411sgBGWUj4J1Hg75xtSTPWbSvtA2PfW | |||
| 07.08.2022 02:32:20 | |
6 757 BTC | $ 154 271 090 | (unknown) | (unknown) |
| Type: transfer | From: 36TmoYfqXYw9NP2hQC3wq7fSqDM5FSy1so | To: 3LT6CojuQ1nH5AUDMkBtgEnGbmzVfzkGrH | |||
| 07.08.2022 02:32:20 | |
5 456 BTC | $ 124 566 504 | (unknown) | (unknown) |
| Type: transfer | From: 32foAzBtxi1deFQGdQ9je78NRxB48zptqQ | To: bc1q9z0prphtwua0dqqvdkyrkvvvezqcdctm5lv6wq | |||
| 07.08.2022 02:32:20 | |
619 BTC | $ 14 123 481 | (unknown) | (unknown) |
| Type: transfer | From: 3P9bSEdxCUJcCLbcCwLSp9Xak9fH9eTYNu | To: bc1qv6jw0g339vlf5cp8f5klq43s7rvz5r3dr5tanj | |||
| 07.08.2022 02:32:20 | |
587 BTC | $ 13 409 916 | (unknown) | (unknown) |
| Type: transfer | From: 3A4eG2EndUoMkQVWaAV6RmLR85Gn5Txzg2 | To: bc1qnpctuhqtng43ew8qv6k6xu4x0kts0nj598evev | |||