Whale movements
Last update: 21.05.2026 17:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 17:10:31 |  |
6 521 BTC | $ 150 529 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvphsg6t75uz5zdkx79zwur6kmyglvvg39de0c | To: 3Mjrp5BUMybmhfth5CaCZEm5XRaJxydPMM | |||
| 06.08.2022 17:10:31 | |
1 758 BTC | $ 40 572 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavq3zystk2umqeqspcsqmdm80qn4pxdjg8ktuq | To: 3MB6NkzGa5ivYg9DEVRke7j6iB8aZpAM9c | |||
| 06.08.2022 17:10:31 | |
619 BTC | $ 14 283 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwq2ld6m49p7vcpe434tnj7zqwx2zv5pa3gdts | To: 3EmRvdnxrXaHduLGRwxA8HzeQnUSqDQutq | |||
| 06.08.2022 17:10:31 | |
3 647 BTC | $ 84 180 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qerqssglutjttdcathpvx5fqu5ydumrxntag0 | To: bc1qd3e677sm52h75he4qk49vl95gacwpctzjjrkf3 | |||
| 06.08.2022 17:10:31 | |
588 BTC | $ 13 568 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HgbRECtJZVFJyrJCfLmfNhk4rreq7kuHY | To: 3GWqpH9NzycgvwFjx9cNucq7ZK55cJYThg | |||
| 06.08.2022 16:50:24 | |
1 291 BTC | $ 29 937 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrxld05q3kuqrpwh6acvv4m5sfyuapvg0gr2qk | To: 3HjvvACWQphZmT9ZJBrNN4Sr3PrWhzXSkt | |||
| 06.08.2022 16:50:24 | |
3 429 BTC | $ 79 523 830 | (unknown) | (unknown) |
| Type: transfer | From: 3M6LT1uDNzjXTjnNpsCqid1eJQhNEyPMpy | To: 3A7KvGWEqSHCtvGxvh2D2JfEcBZ8WtxsUN | |||
| 06.08.2022 16:50:24 | |
1 758 BTC | $ 40 763 124 | (unknown) | (unknown) |
| Type: transfer | From: 39aLpQYKqcmXQtfTCPpP3PkYk2BR54EWnu | To: bc1qavq3zystk2umqeqspcsqmdm80qn4pxdjg8ktuq | |||
| 06.08.2022 16:50:24 | |
230 BTC | $ 5 324 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt77vafnu4x68supfs8p3jkcu7ygj82f9g7ye2 | To: 3PfG8Lmt44S9LfLJW5jQshUJgWA77eGASm | |||
| 06.08.2022 16:50:24 | |
252 BTC | $ 5 851 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt8wvg3z544lwt6psmfxkxnwedjnx0gh9xrwj6 | To: bc1qqfsvltch33nz48avsunc97ttr845ph0tycfwmq | |||
| 06.08.2022 16:50:24 | |
293 BTC | $ 6 800 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2022 16:48:36 |  |
6 000 000 USDT | $ 6 043 275 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.08.2022 16:45:45 | |
6 000 000 USDT | $ 6 006 120 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | |||
| 06.08.2022 16:43:33 | |
15 000 000 USDT | $ 15 016 203 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.08.2022 16:39:42 | |
15 000 000 USDT | $ 15 015 295 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.08.2022 16:38:08 | |
1 128 BTC | $ 26 031 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nrgqenddfed033dmp6904jtvd0x8p4t9cfc3d | To: 3JtbhzpJ7TZpbdnLksKrgbyQroR7amWygg | |||
| 06.08.2022 16:38:08 | |
458 BTC | $ 10 566 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmpkpune7e994gvdxqurvkggqxavj5x2qs2wsl | To: 3JghCGshZenvaMYmv2EkG3LXJiHJo2uG24 | |||
| 06.08.2022 16:38:08 | |
588 BTC | $ 13 567 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MH3ThEUxaYo9TW91YHQPuyJJDGNCSLj4A | To: 3HgbRECtJZVFJyrJCfLmfNhk4rreq7kuHY | |||
| 06.08.2022 16:38:08 | |
514 BTC | $ 11 875 421 | (unknown) | (unknown) |
| Type: transfer | From: 32kB2mKj4DzpBcNTztyD4G4y5E6qTRyFDY | To: 3J2WLuQtMwze4L9WBSnktHNr3spaNuKfFa | |||
| 06.08.2022 16:38:08 | |
1 000 BTC | $ 23 090 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Qju1NwQHQYuSpQQ8SSYgkAvLwXFBRWtkx | To: 3FZBANkTw7sFa6t9GV4frZYAg6GDbwNXzG | |||
| 06.08.2022 16:38:08 | |
328 BTC | $ 7 572 150 | (unknown) | (unknown) |
| Type: transfer | From: 377sjChzf36iBArma7EqFzjAYE4RXmdxdU | To: bc1qcmg4a2w4mjq2gy6g7tmeramd3qchxyqtnhkhec | |||
| 06.08.2022 16:38:08 | |
230 BTC | $ 5 299 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BvYBrSMgSPo4qQXCWJuFQxwFr3UiicfdN | To: bc1qjt77vafnu4x68supfs8p3jkcu7ygj82f9g7ye2 | |||
| 06.08.2022 16:38:08 | |
619 BTC | $ 14 282 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo4cmFUVWHWtxgYDE5B8JYobh7svnshDx | To: bc1qmwq2ld6m49p7vcpe434tnj7zqwx2zv5pa3gdts | |||
| 06.08.2022 16:38:08 | |
252 BTC | $ 5 824 182 | (unknown) | (unknown) |
| Type: transfer | From: 3F3J7pvCenbzFp9kxDrfY3efa47S463NCg | To: bc1qdt8wvg3z544lwt6psmfxkxnwedjnx0gh9xrwj6 | |||
| 06.08.2022 16:38:08 | |
293 BTC | $ 6 768 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2022 16:38:08 | |
294 BTC | $ 6 780 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2022 16:38:57 | |
25 000 000 USDT | $ 25 163 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.08.2022 16:36:03 | |
8 500 100 USDT | $ 8 476 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.08.2022 16:24:39 | |
588 BTC | $ 13 642 373 | (unknown) | (unknown) |
| Type: transfer | From: 3McqoxWvc7XXFzrpmH9dyhhdvWGqtxsuFV | To: 3MH3ThEUxaYo9TW91YHQPuyJJDGNCSLj4A | |||
| 06.08.2022 16:24:39 | |
514 BTC | $ 11 940 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtntpghdvjn2y8r3de5vh7aaajvv3tn2s7kvugt | To: 32kB2mKj4DzpBcNTztyD4G4y5E6qTRyFDY | |||
| 06.08.2022 16:24:39 | |
515 BTC | $ 11 941 352 | (unknown) | (unknown) |
| Type: transfer | From: 33PHNZhRQz1bwJXvgunTYmB3qwsUMZThBk | To: bc1qtntpghdvjn2y8r3de5vh7aaajvv3tn2s7kvugt | |||
| 06.08.2022 16:20:30 | |
589 BTC | $ 13 591 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LEs1sxmwNXji9jcuxyzriW9yUKKTWouXd | To: 3McqoxWvc7XXFzrpmH9dyhhdvWGqtxsuFV | |||
| 06.08.2022 16:20:30 | |
458 BTC | $ 10 556 285 | (unknown) | (unknown) |
| Type: transfer | From: 37LVMKBx7HWLc6V3eaMFJLWCvHruSNGAMm | To: bc1qgmpkpune7e994gvdxqurvkggqxavj5x2qs2wsl | |||
| 06.08.2022 16:20:30 | |
230 BTC | $ 5 294 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4w8uxqy2RSuFTMWqCkZi9CEZPZfTkU6 | To: 3BvYBrSMgSPo4qQXCWJuFQxwFr3UiicfdN | |||
| 06.08.2022 16:20:30 | |
6 521 BTC | $ 150 363 220 | (unknown) | (unknown) |
| Type: transfer | From: 3C7VNTdNYcJiZayCT4zAWqWv5hUAxVR61t | To: bc1qqvphsg6t75uz5zdkx79zwur6kmyglvvg39de0c | |||
| 06.08.2022 16:20:30 | |
252 BTC | $ 5 818 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GVFYiTWE4ExWNdryDxkAseruATucw55cK | To: 3F3J7pvCenbzFp9kxDrfY3efa47S463NCg | |||
| 06.08.2022 16:20:30 | |
3 647 BTC | $ 84 088 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GgKMbi9cT9dXc3hzZ5Q87TUu7Zp9VbXbQ | To: bc1q4qerqssglutjttdcathpvx5fqu5ydumrxntag0 | |||
| 06.08.2022 16:20:30 | |
230 BTC | $ 5 300 052 | (unknown) | (unknown) |
| Type: transfer | From: 33NJcjFvxQ9ST3zjJzqWPYhiwtBC9Ms6Ha | To: 3Gv4w8uxqy2RSuFTMWqCkZi9CEZPZfTkU6 | |||
| 06.08.2022 16:20:30 | |
6 757 BTC | $ 155 808 560 | (unknown) | (unknown) |
| Type: transfer | From: 38JtsX2aALijedDW1xNXZWo52FiADhCk7x | To: 3JvaAPKfyYZeHZR525Jwjri3eMbPuKxxG6 | |||
| 06.08.2022 16:20:30 | |
619 BTC | $ 14 268 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgkgbMssP69bsxSec57gz23QDZo4kzN8 | To: 3Fo4cmFUVWHWtxgYDE5B8JYobh7svnshDx | |||
| 06.08.2022 16:20:30 | |
1 000 BTC | $ 23 067 138 | (unknown) | (unknown) |
| Type: transfer | From: 31vxEacd5NPU5DA1Gsy4GyPQ6jo35gGtwc | To: 3Qju1NwQHQYuSpQQ8SSYgkAvLwXFBRWtkx | |||
| 06.08.2022 16:20:30 | |
1 291 BTC | $ 29 771 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa2NRddwnvzugPeXX5vp4T2CnB6WTunME | To: bc1qrrxld05q3kuqrpwh6acvv4m5sfyuapvg0gr2qk | |||
| 06.08.2022 16:20:30 | |
458 BTC | $ 10 556 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MwtTt5EhUZ1uUXnVZGs6BmNB9dP2EEXQf | To: 37LVMKBx7HWLc6V3eaMFJLWCvHruSNGAMm | |||
| 06.08.2022 16:20:30 | |
7 064 BTC | $ 162 883 100 | (unknown) | (unknown) |
| Type: transfer | From: 3812ucRNLdYJ7keipNE12Zp49Evby68XhC | To: 3R2TGYjXMo6rTgsYYSKC7nPESqtdTpttV6 | |||
| 06.08.2022 16:20:30 | |
1 128 BTC | $ 26 005 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KpoMZ3qwoFstxG511fYKAySeUE2zrybQv | To: bc1q2nrgqenddfed033dmp6904jtvd0x8p4t9cfc3d | |||
| 06.08.2022 16:20:30 | |
8 267 BTC | $ 190 623 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MLyh9M1WYGjmd6MzneVGYVCMDZgQVT8kz | To: 3PeM8b69zdXvkDD7AHC5ywVqsmwFCoDufG | |||
| 06.08.2022 16:20:30 | |
5 456 BTC | $ 125 811 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2WoFxVQNS9Ekreu8rBh3G9NMFbrUYEhd | To: 3F69ApSXShfyVayciwDdmnLZ11NezvtJog | |||
| 06.08.2022 16:20:30 | |
230 BTC | $ 5 300 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CxR6TPUHPoyrpHhendspuUEri6ZV4nVTx | To: 33NJcjFvxQ9ST3zjJzqWPYhiwtBC9Ms6Ha | |||
| 06.08.2022 16:20:30 | |
328 BTC | $ 7 565 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69r4zh8qpzyr5vudhud2yuhsml6n3pkzajqfye | To: 377sjChzf36iBArma7EqFzjAYE4RXmdxdU | |||
| 06.08.2022 16:20:30 | |
328 BTC | $ 7 566 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwe1VNPLnN3we9qFfUzFrvwZvTZZY9jiu | To: bc1q69r4zh8qpzyr5vudhud2yuhsml6n3pkzajqfye | |||