Whale movements
Last update: 21.05.2026 18:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 16:20:30 |  |
328 BTC | $ 7 568 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HZpZpURba9symPTGwa5NDDb2KKkXT9zYG | To: 3Kwe1VNPLnN3we9qFfUzFrvwZvTZZY9jiu | |||
| 06.08.2022 16:20:30 | |
515 BTC | $ 11 864 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyswet9gkl3qy5c0444ruy4lxpmujeu9r5ccnf7 | To: 33PHNZhRQz1bwJXvgunTYmB3qwsUMZThBk | |||
| 06.08.2022 16:20:30 | |
252 BTC | $ 5 819 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2fqdu3ecwhq8kc7txlt6e3enj382vcrrfwcjk | To: 3GVFYiTWE4ExWNdryDxkAseruATucw55cK | |||
| 06.08.2022 16:20:30 | |
1 758 BTC | $ 40 529 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ddrzqsztyw8xxje0nxvrkgfrp6ygv6jdlvdq | To: 39aLpQYKqcmXQtfTCPpP3PkYk2BR54EWnu | |||
| 06.08.2022 16:20:30 | |
4 877 BTC | $ 112 457 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy504fytapr4mpyapghh3rla3un3vppt9rm6rps | To: 37U9TE49EsAJpqRYCSbft1rzVKJ5ah1gqN | |||
| 06.08.2022 16:20:30 | |
458 BTC | $ 10 556 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5esyslkpctzs7xq6cydzeesvpekc9gxuesfer | To: 3MwtTt5EhUZ1uUXnVZGs6BmNB9dP2EEXQf | |||
| 06.08.2022 16:20:30 | |
3 429 BTC | $ 79 069 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuyskdc2xdjhvfpkjgpw0npgq0c7luuxq8g2su | To: 3M6LT1uDNzjXTjnNpsCqid1eJQhNEyPMpy | |||
| 06.08.2022 16:20:30 | |
252 BTC | $ 5 819 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zsuq93mxs0zrjsxv3nspr7j349hcjazle3gct | To: bc1qj2fqdu3ecwhq8kc7txlt6e3enj382vcrrfwcjk | |||
| 06.08.2022 16:20:30 | |
294 BTC | $ 6 783 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2022 16:20:30 | |
294 BTC | $ 6 784 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2022 16:20:30 | |
294 BTC | $ 6 784 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2022 16:20:30 | |
295 BTC | $ 6 796 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2022 16:20:30 | |
295 BTC | $ 6 812 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2022 16:20:30 | |
295 BTC | $ 6 812 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2022 16:20:30 | |
296 BTC | $ 6 821 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2022 16:20:30 | |
296 BTC | $ 6 829 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2022 16:20:30 | |
326 BTC | $ 7 517 241 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.08.2022 16:12:24 |  |
10 000 000 USDT | $ 9 977 050 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.08.2022 15:41:20 | |
1 758 BTC | $ 40 820 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EUPxtAUtck4DcgujL33C5wiXjCxwhKPps | To: bc1qk2ddrzqsztyw8xxje0nxvrkgfrp6ygv6jdlvdq | |||
| 06.08.2022 15:41:20 | |
297 BTC | $ 6 901 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2022 15:35:31 | |
1 000 BTC | $ 23 050 566 | (unknown) | (unknown) |
| Type: transfer | From: 37T8xZSs3YSvFA24ftqCSjwniB9tGF67xK | To: 31vxEacd5NPU5DA1Gsy4GyPQ6jo35gGtwc | |||
| 06.08.2022 15:35:31 | |
252 BTC | $ 5 816 405 | (unknown) | (unknown) |
| Type: transfer | From: 332uQwoWj8f27XUwRSD8mCnE2t5nrFmDLx | To: bc1q9zsuq93mxs0zrjsxv3nspr7j349hcjazle3gct | |||
| 06.08.2022 15:35:31 | |
230 BTC | $ 5 305 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JCuqa9WrdB4CmdGeHkf71UTXndoXN5TVr | To: 3CxR6TPUHPoyrpHhendspuUEri6ZV4nVTx | |||
| 06.08.2022 15:35:31 | |
458 BTC | $ 10 550 219 | (unknown) | (unknown) |
| Type: transfer | From: 37VhsFnkros8QcwCs6AMLN3D83M6J4AKP4 | To: bc1qj5esyslkpctzs7xq6cydzeesvpekc9gxuesfer | |||
| 06.08.2022 15:35:31 | |
1 128 BTC | $ 25 986 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FvMtNtch8WXTrmZQYZMFhC2bsh8HZnDQn | To: 3KpoMZ3qwoFstxG511fYKAySeUE2zrybQv | |||
| 06.08.2022 15:35:31 | |
1 291 BTC | $ 29 749 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87453xudq0r5zkqaylaren2m2mk9lxgsd8v3ds | To: 3Fa2NRddwnvzugPeXX5vp4T2CnB6WTunME | |||
| 06.08.2022 15:35:31 | |
619 BTC | $ 14 257 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jycsluevq4lclzsffep34u0ws7jfteme8cfff | To: 3MLgkgbMssP69bsxSec57gz23QDZo4kzN8 | |||
| 06.08.2022 15:35:31 | |
328 BTC | $ 7 563 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkeaqgzr6jtje6rg2ytpzy4l0rytyzkz35ktxh | To: 3HZpZpURba9symPTGwa5NDDb2KKkXT9zYG | |||
| 06.08.2022 15:35:31 | |
589 BTC | $ 13 581 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6na5ugrdm8gkal82c2c0asuy86y78xrzm25xq7 | To: 3LEs1sxmwNXji9jcuxyzriW9yUKKTWouXd | |||
| 06.08.2022 15:35:31 | |
515 BTC | $ 11 856 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7nqxt3cuz8agad0qtck7sug0086a3sjjxgfmh | To: bc1qyswet9gkl3qy5c0444ruy4lxpmujeu9r5ccnf7 | |||
| 06.08.2022 15:35:31 | |
297 BTC | $ 6 850 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2022 15:24:26 | |
1 000 BTC | $ 23 133 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Qay5hhc1zq5Hm4mj1QuvyW7HLThQ45E6x | To: 37T8xZSs3YSvFA24ftqCSjwniB9tGF67xK | |||
| 06.08.2022 15:24:26 | |
1 128 BTC | $ 26 084 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PBLTywmcM6mPbDhxHCjWQSqFsCsJNfTct | To: 3FvMtNtch8WXTrmZQYZMFhC2bsh8HZnDQn | |||
| 06.08.2022 15:23:55 | |
328 BTC | $ 7 591 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t7tgsj5cxve6s6yltpcgluja5lcdhlpgv8q4u | To: bc1qpkeaqgzr6jtje6rg2ytpzy4l0rytyzkz35ktxh | |||
| 06.08.2022 15:23:55 | |
458 BTC | $ 10 587 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutwfggcsrlz7e2vf973hyczup0lfh6wt0lz5hk | To: 37VhsFnkros8QcwCs6AMLN3D83M6J4AKP4 | |||
| 06.08.2022 15:23:55 | |
619 BTC | $ 14 308 959 | (unknown) | (unknown) |
| Type: transfer | From: 3M4G3utSAvVz8jr86t8V9tY9Bs4PSs6MhF | To: bc1q7jycsluevq4lclzsffep34u0ws7jfteme8cfff | |||
| 06.08.2022 15:23:55 | |
589 BTC | $ 13 630 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Chxt3NszVTFR8eTGdvQgE3DP2eZ9ybj9T | To: bc1q6na5ugrdm8gkal82c2c0asuy86y78xrzm25xq7 | |||
| 06.08.2022 15:23:55 | |
230 BTC | $ 5 324 991 | (unknown) | (unknown) |
| Type: transfer | From: 39VhensGQDJX36C7PVTdeQP6EZVDZDjLT9 | To: 3JCuqa9WrdB4CmdGeHkf71UTXndoXN5TVr | |||
| 06.08.2022 15:23:55 | |
515 BTC | $ 11 898 439 | (unknown) | (unknown) |
| Type: transfer | From: 329qZDVvH2Agzyh486dtHuhJF5LxLz31ZX | To: bc1qh7nqxt3cuz8agad0qtck7sug0086a3sjjxgfmh | |||
| 06.08.2022 15:23:55 | |
252 BTC | $ 5 837 244 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Afr31hqLJdFM4TEJHDHyBpcvj93GDfL | To: 332uQwoWj8f27XUwRSD8mCnE2t5nrFmDLx | |||
| 06.08.2022 15:06:39 | |
515 BTC | $ 11 958 126 | (unknown) | (unknown) |
| Type: transfer | From: 39neMgQesMZjB5A7eECDLGHTfxbwUQG6Mn | To: 329qZDVvH2Agzyh486dtHuhJF5LxLz31ZX | |||
| 06.08.2022 15:06:39 | |
589 BTC | $ 13 699 737 | (unknown) | (unknown) |
| Type: transfer | From: 3NiCoGVBCDTkp7LL9SFMEiaLy55V5XkhVG | To: 3Chxt3NszVTFR8eTGdvQgE3DP2eZ9ybj9T | |||
| 06.08.2022 15:06:39 | |
458 BTC | $ 10 641 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk9mW72J1skkDUoi8XXRUH5C72DeCLprZ | To: bc1qutwfggcsrlz7e2vf973hyczup0lfh6wt0lz5hk | |||
| 06.08.2022 15:06:39 | |
253 BTC | $ 5 868 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ASrY6VvsqMV3NJtxUV7NsMbpos6wf1pwt | To: 3B4Afr31hqLJdFM4TEJHDHyBpcvj93GDfL | |||
| 06.08.2022 15:06:39 | |
328 BTC | $ 7 630 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DT5FUwPZH86BmTcPU646nkT35fjWFzX9y | To: bc1q7t7tgsj5cxve6s6yltpcgluja5lcdhlpgv8q4u | |||
| 06.08.2022 15:03:55 | |
230 BTC | $ 5 310 156 | (unknown) | (unknown) |
| Type: transfer | From: 3K6L7s95YXMBcdsRa3M83PKkZN82xoVMip | To: 39VhensGQDJX36C7PVTdeQP6EZVDZDjLT9 | |||
| 06.08.2022 15:03:55 | |
250 BTC | $ 5 762 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa | |||
| 06.08.2022 14:56:33 | |
297 BTC | $ 6 859 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2022 14:54:32 | |
345 BTC | $ 7 998 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8gfl5grn7622cew9s42nh5s34ay02pvf3gz7ygl2rw4fcctwkrqv0n6yk | To: bc1q6jqc2qcumnm4htq55xu2zertsrfwsps3dhs6zasfs2tr3tcun0uqr5j88q | |||
| 06.08.2022 14:54:32 | |
515 BTC | $ 11 949 671 | (unknown) | (unknown) |
| Type: transfer | From: 36woFyjGFJ3s8vMh3DfcPspC95oE5o5AZH | To: 39neMgQesMZjB5A7eECDLGHTfxbwUQG6Mn | |||