Whale movements
Last update: 21.05.2026 17:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 18:31:26 |  |
229 BTC | $ 5 311 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhxzugsp8qswyyl7zmq7j4e72mem3372fn3h79 | To: bc1qepjp2x5anxcq668hazac2nhdkhcmcwl96a8ear | |||
| 06.08.2022 18:29:57 |  |
14 000 000 USDT | $ 13 990 718 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 06.08.2022 18:18:47 | |
229 BTC | $ 5 290 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x83u6sk0hxzupryfr7s0aw4zlt6a28qdy8hl7 | To: bc1quhxzugsp8qswyyl7zmq7j4e72mem3372fn3h79 | |||
| 06.08.2022 18:16:15 | |
7 520 000 USDT | $ 7 585 476 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 06.08.2022 18:03:16 | |
217 BTC | $ 5 043 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqy2nr78rmugf7v7ut77nvgk7lnahe30vx93cqwdageppjzj5manqs4kqz8 | |||
| 06.08.2022 17:56:53 | |
1 291 BTC | $ 29 916 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NHBW3tYfJirnEKaagSAAsfmprgrRYgbkv | To: 3NjGfqbomBntxE13FJzN1N2uRoEcyXWiWQ | |||
| 06.08.2022 17:56:53 | |
3 429 BTC | $ 79 467 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSsraxEFJLNNqT76zqeqJvXxqC96TFBR | To: bc1qn4xpj40sfveznf9tekuf8m7pankgeqfwju4tsx | |||
| 06.08.2022 17:56:53 | |
1 758 BTC | $ 40 732 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FtWmtLbq6APMqsxiL88wARp7oJP6GD4aW | To: bc1qfm5x37ea77qtarpql45ymwvhfudz2x7nee0qh4 | |||
| 06.08.2022 17:50:00 | |
316 BTC | $ 7 336 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dqxedy9lpkzcymg4l3q3uth0t2vkkd4vdz6y64fyemlrat78vpsrv88fr | |||
| 06.08.2022 17:50:00 | |
1 128 BTC | $ 26 151 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c2khpt6t57n53zwzhnn98j9ew4w9d004p02f7 | To: 37kT8qbuvdxQeAK1Eqkw6BC3gm8HbjF1B2 | |||
| 06.08.2022 17:50:00 | |
588 BTC | $ 13 629 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmf4fz5lhr4kq7sjvx0c8vmy26y2yncaf86fr2 | To: 3KyKxTRgpMFSofDrKJNczMTLkgNtQ1gn9F | |||
| 06.08.2022 17:50:00 | |
514 BTC | $ 11 930 482 | (unknown) | (unknown) |
| Type: transfer | From: 34gwoTb97aSPdq2JZHCwRpvy6t3oBa4Hjx | To: 3Qjece3tcvrndCmvxRkjpjPpUeWm9wHPMN | |||
| 06.08.2022 17:50:00 | |
1 000 BTC | $ 23 198 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PEmP7CH33HdQjTCwrp159r6YuVgvDmTP4 | To: 36dEswZfD8u6XQkz6WkKZfgN4F2RjRQ8gj | |||
| 06.08.2022 17:50:00 | |
619 BTC | $ 14 347 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PVyxmXvtrZaN9CHUn33SCvHUFXLjjazQM | To: 3AjqGxDfnmSuVUcnogSPtGekg4YdpyX64A | |||
| 06.08.2022 17:50:00 | |
328 BTC | $ 7 606 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MuaUbPaemoiCLGhouURRUho77B55SbwK4 | To: 3FCQWRvQNT5MdPgemEPavPt9W79rh19Bfs | |||
| 06.08.2022 17:50:00 | |
458 BTC | $ 10 615 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj6QivWtEPD51mTEfUgkxFBk1EoPqFSUE | To: 39QPpduShqEBXob4BQJBdppdwXptPnfZU9 | |||
| 06.08.2022 17:50:00 | |
252 BTC | $ 5 838 855 | (unknown) | (unknown) |
| Type: transfer | From: 3DJEFw8Pid62ZFkXpGS4L74BNhy6FuWXs5 | To: bc1qtxq4hc04jv9j3vya6se5cfsgk6p5000gwxjvaf | |||
| 06.08.2022 17:50:00 | |
229 BTC | $ 5 322 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5rj1nsqc8yvmCT3GkgfCmFEfD6cFTFy | To: bc1q4x83u6sk0hxzupryfr7s0aw4zlt6a28qdy8hl7 | |||
| 06.08.2022 17:36:12 | |
252 BTC | $ 5 858 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GDWV4yHmTFnR32UqT5oqJ3bV4jDcN3oQQ | To: 3DJEFw8Pid62ZFkXpGS4L74BNhy6FuWXs5 | |||
| 06.08.2022 17:36:12 | |
230 BTC | $ 5 341 442 | (unknown) | (unknown) |
| Type: transfer | From: 39txGTafNL6k7xixHAytaiGrp6eo1rE8rr | To: 3Mv5rj1nsqc8yvmCT3GkgfCmFEfD6cFTFy | |||
| 06.08.2022 17:32:31 | |
3 647 BTC | $ 84 624 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3e677sm52h75he4qk49vl95gacwpctzjjrkf3 | To: 3Qks8DChMZo2mzGZXwWZA2821c5hGVwhri | |||
| 06.08.2022 17:32:31 | |
3 429 BTC | $ 79 574 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38vems864qukx52um0wn5tq3u2daraqdvphkjt | To: 3GWSsraxEFJLNNqT76zqeqJvXxqC96TFBR | |||
| 06.08.2022 17:32:31 | |
1 291 BTC | $ 29 956 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PxYat3S4HBgK1Leu6y3gHuEEZEeoSgCpj | To: 3NHBW3tYfJirnEKaagSAAsfmprgrRYgbkv | |||
| 06.08.2022 17:32:31 | |
5 456 BTC | $ 126 614 610 | (unknown) | (unknown) |
| Type: transfer | From: 32uhzz15Vctr5jXydFQF2Q3yyzUs8eAYX5 | To: 3JqVZcSHjCHWMucmgjT641LCnff68oKGbX | |||
| 06.08.2022 17:32:31 | |
4 877 BTC | $ 113 174 410 | (unknown) | (unknown) |
| Type: transfer | From: 3A89H3VEVd8nvBW8A6ub8q1oWRkSZYZiCW | To: 38Y1Wm2motKiR27Ahr2ZApZX2HFFB1UXMg | |||
| 06.08.2022 17:32:31 | |
1 758 BTC | $ 40 786 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MB6NkzGa5ivYg9DEVRke7j6iB8aZpAM9c | To: 3FtWmtLbq6APMqsxiL88wARp7oJP6GD4aW | |||
| 06.08.2022 17:22:32 | |
3 363 BTC | $ 78 573 620 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4v4v8fh9p3whzlq05xuusyrwymst2leet6z9xu8fxvldkdef9qqza5kcw | |||
| 06.08.2022 17:22:32 | |
230 BTC | $ 5 362 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4eqrnlwvayxsk44p4hrrvnzmkxj9jfht3xze | To: 39txGTafNL6k7xixHAytaiGrp6eo1rE8rr | |||
| 06.08.2022 17:22:32 | |
458 BTC | $ 10 694 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5czpnp0qv7d3tkqy3zsn9j25ex46kg9k8rmzh6 | To: 3Nj6QivWtEPD51mTEfUgkxFBk1EoPqFSUE | |||
| 06.08.2022 17:22:32 | |
619 BTC | $ 14 454 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EmRvdnxrXaHduLGRwxA8HzeQnUSqDQutq | To: 3PVyxmXvtrZaN9CHUn33SCvHUFXLjjazQM | |||
| 06.08.2022 17:22:32 | |
514 BTC | $ 12 018 671 | (unknown) | (unknown) |
| Type: transfer | From: 3AToaQj6qq1bFuM2RcP7PJCrLiL5NuzB7Z | To: 34gwoTb97aSPdq2JZHCwRpvy6t3oBa4Hjx | |||
| 06.08.2022 17:22:32 | |
1 000 BTC | $ 23 369 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JujtfWeyWtScoctQAPe7k3Y1xQFHZW9d1 | To: 3PEmP7CH33HdQjTCwrp159r6YuVgvDmTP4 | |||
| 06.08.2022 17:22:32 | |
252 BTC | $ 5 889 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MoQ3BzUoQRYgbu3T25ms78sFHjKtH1Lnt | To: 3GDWV4yHmTFnR32UqT5oqJ3bV4jDcN3oQQ | |||
| 06.08.2022 17:22:32 | |
328 BTC | $ 7 662 512 | (unknown) | (unknown) |
| Type: transfer | From: 35YVe7AxGEEytgufk7NGufZKYuWZrXKQEU | To: 3MuaUbPaemoiCLGhouURRUho77B55SbwK4 | |||
| 06.08.2022 17:22:32 | |
1 128 BTC | $ 26 344 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LpkJJmhksJFRvNhGS9r3N526sDedPfCkK | To: bc1q8c2khpt6t57n53zwzhnn98j9ew4w9d004p02f7 | |||
| 06.08.2022 17:22:32 | |
588 BTC | $ 13 731 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GWqpH9NzycgvwFjx9cNucq7ZK55cJYThg | To: bc1qjmf4fz5lhr4kq7sjvx0c8vmy26y2yncaf86fr2 | |||
| 06.08.2022 17:20:24 | |
41 837 936 USDT | $ 41 982 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.08.2022 17:12:18 | |
419 BTC | $ 9 688 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qpdsvq4se9v5w73xnkt43g979wq4nt0nc74xdejllw8la2xjh8a9s5efmem | |||
| 06.08.2022 17:10:31 | |
341 BTC | $ 7 864 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqc2qcumnm4htq55xu2zertsrfwsps3dhs6zasfs2tr3tcun0uqr5j88q | To: bc1qkyh9yfacxe3gy2w5632xx5hkt2pmp74hazzrpyq22pavmvc97hhqc9eytw | |||
| 06.08.2022 17:10:31 | |
4 877 BTC | $ 112 580 240 | (unknown) | (unknown) |
| Type: transfer | From: 37U9TE49EsAJpqRYCSbft1rzVKJ5ah1gqN | To: 3A89H3VEVd8nvBW8A6ub8q1oWRkSZYZiCW | |||
| 06.08.2022 17:10:31 | |
1 128 BTC | $ 26 033 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JtbhzpJ7TZpbdnLksKrgbyQroR7amWygg | To: 3LpkJJmhksJFRvNhGS9r3N526sDedPfCkK | |||
| 06.08.2022 17:10:31 | |
1 291 BTC | $ 29 798 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HjvvACWQphZmT9ZJBrNN4Sr3PrWhzXSkt | To: 3PxYat3S4HBgK1Leu6y3gHuEEZEeoSgCpj | |||
| 06.08.2022 17:10:31 | |
5 456 BTC | $ 125 949 784 | (unknown) | (unknown) |
| Type: transfer | From: 3F69ApSXShfyVayciwDdmnLZ11NezvtJog | To: 32uhzz15Vctr5jXydFQF2Q3yyzUs8eAYX5 | |||
| 06.08.2022 17:10:31 | |
1 000 BTC | $ 23 092 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FZBANkTw7sFa6t9GV4frZYAg6GDbwNXzG | To: 3JujtfWeyWtScoctQAPe7k3Y1xQFHZW9d1 | |||
| 06.08.2022 17:10:31 | |
514 BTC | $ 11 876 517 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WLuQtMwze4L9WBSnktHNr3spaNuKfFa | To: 3AToaQj6qq1bFuM2RcP7PJCrLiL5NuzB7Z | |||
| 06.08.2022 17:10:31 | |
3 429 BTC | $ 79 156 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A7KvGWEqSHCtvGxvh2D2JfEcBZ8WtxsUN | To: bc1q38vems864qukx52um0wn5tq3u2daraqdvphkjt | |||
| 06.08.2022 17:10:31 | |
458 BTC | $ 10 567 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JghCGshZenvaMYmv2EkG3LXJiHJo2uG24 | To: bc1q5czpnp0qv7d3tkqy3zsn9j25ex46kg9k8rmzh6 | |||
| 06.08.2022 17:10:31 | |
230 BTC | $ 5 299 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PfG8Lmt44S9LfLJW5jQshUJgWA77eGASm | To: bc1quv4eqrnlwvayxsk44p4hrrvnzmkxj9jfht3xze | |||
| 06.08.2022 17:10:31 | |
328 BTC | $ 7 572 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmg4a2w4mjq2gy6g7tmeramd3qchxyqtnhkhec | To: 35YVe7AxGEEytgufk7NGufZKYuWZrXKQEU | |||
| 06.08.2022 17:10:31 | |
252 BTC | $ 5 819 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfsvltch33nz48avsunc97ttr845ph0tycfwmq | To: 3MoQ3BzUoQRYgbu3T25ms78sFHjKtH1Lnt | |||