Whale movements
Last update: 21.05.2026 15:55:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2022 02:32:20 |  |
3 647 BTC | $ 83 255 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LTHayuPMZq7JYz7B4ZTXW1pqzFAGnJvEB | To: bc1q4lscstquet7yd8rca46emz7d597vhwlcgnncd3 | |||
| 07.08.2022 02:32:20 | |
8 267 BTC | $ 188 742 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj8UkpqeQKVppnKaibNGmrk4rsjjtKWUo | To: bc1q7wwpg9lznayp2v82m762a0g6a0ka9ygprkhpz6 | |||
| 07.08.2022 02:32:20 | |
1 000 BTC | $ 22 836 676 | (unknown) | (unknown) |
| Type: transfer | From: 38qe8hZ9ZDPhsyssGkiu4UJr7jztX86Tju | To: bc1qsfezln6pee40el92cvga32vxseszen5q2cau0w | |||
| 07.08.2022 02:32:20 | |
7 064 BTC | $ 161 275 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk7nz4p6ekv9q4e3lvat4zexmkrwhlxtrsrldm | To: 3Jb7sxVrnZfW3c73o6KPy76woMVa91hvr2 | |||
| 07.08.2022 02:32:20 | |
6 521 BTC | $ 148 878 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax603hp84ffhuernw7t6dlvth9k60a3xf236dy | To: 3DyVSeQCfz1nFEoKmVS63pbAT6Y6pepZB9 | |||
| 07.08.2022 02:32:20 | |
1 095 BTC | $ 24 991 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxpuraxanqa9kpnu6hdtv6dyvmrssf9ntfhlnw | To: bc1qlw269dhesvkkk7campdl4mqlve2269ev8833pj | |||
| 07.08.2022 02:32:20 | |
4 877 BTC | $ 111 344 350 | (unknown) | (unknown) |
| Type: transfer | From: 3H3diPuYLBAMLpvchkpSP38ZJzd2zYoAfh | To: 34yYbhezVMvL9jXCqhm8BXLGx96SLLL7GE | |||
| 07.08.2022 02:32:20 | |
500 BTC | $ 11 413 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenxze5ls8768em2xeh406d3xw0nt5y2kyxy33n8wyfr7zeawadrqavznjd | To: bc1qgw3yyng6gne257y0qf2ndhp3n5uczj4k69e72ds9adv6v6v64vds70hwv5 | |||
| 07.08.2022 02:32:20 | |
238 BTC | $ 5 436 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczkyge8jmlas5rqte9hffqrrfghrygsppptm6jgd25g6jzd6q9tsqyrlj0 | |||
| 07.08.2022 02:09:13 |  |
9 613 126 USDT | $ 9 546 409 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 01:59:46 | |
443 BTC | $ 10 228 261 | (unknown) | (unknown) |
| Type: transfer | From: 35nUsqtA14brhPgfmgTB4TBecmDpZm3duY | To: 3Kmvfp6komzgAsEUeipaPQKNVpweTVYoPx | |||
| 07.08.2022 01:59:46 | |
328 BTC | $ 7 573 687 | (unknown) | (unknown) |
| Type: transfer | From: 3NTCp6sxqXNuqb4gaShuBNDhcciKsZDto6 | To: 39ZroHPa4gtQsgnp89cxmqgPTpWiY6ZxTZ | |||
| 07.08.2022 01:59:46 | |
252 BTC | $ 5 814 011 | (unknown) | (unknown) |
| Type: transfer | From: 3H17TPtQpPiNGef2M3uejfCG54v3GdPKNp | To: 387C63UFwj7xFKbc3yEgeReBDvYPufKMJs | |||
| 07.08.2022 01:59:46 | |
229 BTC | $ 5 299 137 | (unknown) | (unknown) |
| Type: transfer | From: 34DiPS69o4WVAicEiQLDwjAPcZD8qGY6GD | To: 3Azr5GwrZEGD6SYv8k4LSG4X3PF4G7Kfym | |||
| 07.08.2022 01:59:46 | |
500 BTC | $ 11 551 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23l0dqe39nq3py9fwd423uhmu8rzmke7hz0uw8qqer6fjmf38prskvxjke | To: bc1qenxze5ls8768em2xeh406d3xw0nt5y2kyxy33n8wyfr7zeawadrqavznjd | |||
| 07.08.2022 01:48:59 | |
3 582 ETH | $ 6 045 768 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 07.08.2022 01:49:43 | |
287 BTC | $ 6 589 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytqqhury58537khwes4xk3ge4vl02k79wcrylcvg5k4nluj94j6s9m7629 | |||
| 07.08.2022 01:39:20 | |
9 631 070 USDT | $ 9 665 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.08.2022 01:23:22 | |
3 230 BTC | $ 74 465 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0y3ngz0yx9px8a4h5uyml9ce4mtvwh0kg6uvndj5w932tmn48fqwufyxt | To: bc1quv9ulukjllx36kj36h8qftrjc0yz6jgzqnmqcc595sdgre8v9xasclyky6 | |||
| 07.08.2022 01:23:22 | |
313 BTC | $ 7 214 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn42dhz584sj40dz2t4dgypu083qfdx6qmqat7qfkn62fkjhnmgeq0qymky | |||
| 07.08.2022 01:23:22 | |
626 BTC | $ 14 429 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsy39alf5eckqp3hw4ntsuctv0u68p52p4plw7ec0fwvzysu5xqps4c0s23 | |||
| 07.08.2022 00:49:12 | |
619 BTC | $ 14 316 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnrtyns7x5lcq3dcsfv6lmyknmfvq7ejrelafw | To: 3P9bSEdxCUJcCLbcCwLSp9Xak9fH9eTYNu | |||
| 07.08.2022 00:49:12 | |
1 757 BTC | $ 40 671 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcw0ty5pw0mg4juuammmkza5dtlmqwafsdfuz | To: 376RALUxaiJMeZDkNqCgQTQuswkZqW1Fjz | |||
| 07.08.2022 00:49:12 | |
3 429 BTC | $ 79 356 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4elasn4v7zp0aezlnhlq82nwmn00g8cjesuca | To: 38H7Ds3urUCzfmrHY7AQEwiwp9hTiWhLmq | |||
| 07.08.2022 00:49:12 | |
6 757 BTC | $ 156 382 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz8vglkyhny46y8d84vy778yrq8nkcdpa0mdgv | To: 36TmoYfqXYw9NP2hQC3wq7fSqDM5FSy1so | |||
| 07.08.2022 00:49:12 | |
6 521 BTC | $ 150 916 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6huv4d7seugr3jaqh6elpwn6xc4c0lhqr0xwet | To: bc1qax603hp84ffhuernw7t6dlvth9k60a3xf236dy | |||
| 07.08.2022 00:49:12 | |
4 877 BTC | $ 112 868 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Csoxs7krNWkTq8Lwrj8orfbCtmPfKvoKh | To: 3H3diPuYLBAMLpvchkpSP38ZJzd2zYoAfh | |||
| 07.08.2022 00:49:12 | |
229 BTC | $ 5 308 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BMT2MTYGDRGnXW55SNCDPVRsuk3Cs376r | To: 34DiPS69o4WVAicEiQLDwjAPcZD8qGY6GD | |||
| 07.08.2022 00:49:12 | |
587 BTC | $ 13 593 464 | (unknown) | (unknown) |
| Type: transfer | From: 38k4u1qUCwmD8mFaiyi1Tgjmfk2fxZ5Hmo | To: 3A4eG2EndUoMkQVWaAV6RmLR85Gn5Txzg2 | |||
| 07.08.2022 00:49:12 | |
8 267 BTC | $ 191 325 630 | (unknown) | (unknown) |
| Type: transfer | From: 341PF41hHUhXfL3igc3GHzAW2URMkc8fZW | To: 3Mj8UkpqeQKVppnKaibNGmrk4rsjjtKWUo | |||
| 07.08.2022 00:49:12 | |
328 BTC | $ 7 586 211 | (unknown) | (unknown) |
| Type: transfer | From: 3G2UGasgMsBtCfUj93YW8ueeeoX1uBnMLG | To: 3NTCp6sxqXNuqb4gaShuBNDhcciKsZDto6 | |||
| 07.08.2022 00:49:12 | |
252 BTC | $ 5 823 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8ZD94QtPrLJL4wzSeWSEJvwKFoq99oaF | To: 3H17TPtQpPiNGef2M3uejfCG54v3GdPKNp | |||
| 07.08.2022 00:49:12 | |
3 647 BTC | $ 84 396 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FqubqNhN28QxQvvQbk7pTnZYdowa3qisd | To: 3LTHayuPMZq7JYz7B4ZTXW1pqzFAGnJvEB | |||
| 07.08.2022 00:49:12 | |
1 289 BTC | $ 29 827 840 | (unknown) | (unknown) |
| Type: transfer | From: 36jKFzsqc6MLgHP5262BvUvnaT5zYiTtCZ | To: 33Cjpm8TefuZ12GpRPwx85bXHfgsgWUUZU | |||
| 07.08.2022 00:49:12 | |
1 000 BTC | $ 23 149 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QRnfmqKhCV5Y3do49ckJoX7xh6xuZ3sd2 | To: 38qe8hZ9ZDPhsyssGkiu4UJr7jztX86Tju | |||
| 07.08.2022 00:49:12 | |
484 BTC | $ 11 210 558 | (unknown) | (unknown) |
| Type: transfer | From: 36bAMNPMZqcCGVKQ1HwccQ45oYecJPtzuU | To: 3A9LLzcs1AFdkgUmpk8b6EuANhDSieQrxB | |||
| 07.08.2022 00:49:12 | |
443 BTC | $ 10 245 087 | (unknown) | (unknown) |
| Type: transfer | From: 335vHkYKnmRzCB9RM9njQ7Wa5vLJxxipj5 | To: 35nUsqtA14brhPgfmgTB4TBecmDpZm3duY | |||
| 07.08.2022 00:49:12 | |
7 064 BTC | $ 163 482 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LtY3UeZHnjBBZnuzerUo4ZaMkjimPvxXF | To: bc1qpk7nz4p6ekv9q4e3lvat4zexmkrwhlxtrsrldm | |||
| 07.08.2022 00:49:12 | |
1 095 BTC | $ 25 334 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6aCt82xa5vTqVWBrRYaJ3GR95ftx1EH | To: bc1qgxpuraxanqa9kpnu6hdtv6dyvmrssf9ntfhlnw | |||
| 07.08.2022 00:49:12 | |
5 456 BTC | $ 126 272 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu592j4y0fk27nykfx33q6a8lusgvllqupcx6wn | To: 32foAzBtxi1deFQGdQ9je78NRxB48zptqQ | |||
| 07.08.2022 00:49:12 | |
291 BTC | $ 6 731 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2022 00:49:12 | |
291 BTC | $ 6 731 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2022 00:49:12 | |
430 BTC | $ 9 954 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdqjg0rqrnap9w6v4ddafdz4d2ukaugfla3fvqr5mpem3k7lw32ql4wccy | |||
| 07.08.2022 00:01:28 | |
3 231 BTC | $ 74 992 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wcvsz5006lhfwc53vxm4qpwa4tvt359yy8vywtj6hhxslemu3nqncj3rq | To: bc1qx0y3ngz0yx9px8a4h5uyml9ce4mtvwh0kg6uvndj5w932tmn48fqwufyxt | |||
| 07.08.2022 00:01:28 | |
229 BTC | $ 5 325 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5whll0hxc84tqzw6hv3s05amtxl2455z07pd7 | To: 3BMT2MTYGDRGnXW55SNCDPVRsuk3Cs376r | |||
| 07.08.2022 00:01:28 | |
292 BTC | $ 6 781 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2022 00:01:28 | |
292 BTC | $ 6 782 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2022 00:00:24 |  |
41 957 144 USDT | $ 42 191 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.08.2022 23:40:44 | |
1 289 BTC | $ 29 781 448 | (unknown) | (unknown) |
| Type: transfer | From: 33fxSCRSiHVjpWaLvp5JeerF5cvYsD69qy | To: 36jKFzsqc6MLgHP5262BvUvnaT5zYiTtCZ | |||
| 06.08.2022 23:40:44 | |
1 000 BTC | $ 23 107 614 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||