Whale movements
Last update: 21.05.2026 18:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 14:54:32 |  |
589 BTC | $ 13 685 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx677aKTVmHSP87tP6p4nyeARQwJguPBH | To: 3NiCoGVBCDTkp7LL9SFMEiaLy55V5XkhVG | |||
| 06.08.2022 14:54:32 | |
1 002 BTC | $ 23 253 298 | (unknown) | (unknown) |
| Type: transfer | From: 36FLjMpGszvRw4ADpdf6aiw3ZaT8Wt5b2y | To: 3Qay5hhc1zq5Hm4mj1QuvyW7HLThQ45E6x | |||
| 06.08.2022 14:54:32 | |
619 BTC | $ 14 366 078 | (unknown) | (unknown) |
| Type: transfer | From: 36cfug2Dc4kSneEiukdbaeJjDnPKvTEuAv | To: 3M4G3utSAvVz8jr86t8V9tY9Bs4PSs6MhF | |||
| 06.08.2022 14:48:43 | |
328 BTC | $ 7 628 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt9nFtmZxrm8QWPVN7dTYuct9ftjb1ZxA | To: 3DT5FUwPZH86BmTcPU646nkT35fjWFzX9y | |||
| 06.08.2022 14:48:43 | |
231 BTC | $ 5 375 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr7xwkgQEt3kiUuGkXMFnTqVqwxL7jAAd | To: 3K6L7s95YXMBcdsRa3M83PKkZN82xoVMip | |||
| 06.08.2022 14:48:43 | |
458 BTC | $ 10 640 045 | (unknown) | (unknown) |
| Type: transfer | From: 3ARtS5SeEkdPxSxBGofAaHuQrPRmtDruNt | To: 3Jk9mW72J1skkDUoi8XXRUH5C72DeCLprZ | |||
| 06.08.2022 14:48:43 | |
253 BTC | $ 5 878 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm4PPvganCXPbXBUX4D4sKqaxxKnjnkob | To: 3ASrY6VvsqMV3NJtxUV7NsMbpos6wf1pwt | |||
| 06.08.2022 14:48:43 | |
422 BTC | $ 9 805 030 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.08.2022 14:43:23 | |
231 BTC | $ 5 357 378 | (unknown) | (unknown) |
| Type: transfer | From: 3G91kH3UPz1mXNe8WhsphCXvHRhEKjxGko | To: 3Gr7xwkgQEt3kiUuGkXMFnTqVqwxL7jAAd | |||
| 06.08.2022 14:43:23 | |
253 BTC | $ 5 857 953 | (unknown) | (unknown) |
| Type: transfer | From: 39it6SMBUA6Re8JyUYg12gbGNtpajQjoJU | To: 3Gm4PPvganCXPbXBUX4D4sKqaxxKnjnkob | |||
| 06.08.2022 14:35:23 | |
1 291 BTC | $ 30 100 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PjqyJdgfoRYa1ZmgMfmdQbNSM9zjqggn4 | To: bc1q87453xudq0r5zkqaylaren2m2mk9lxgsd8v3ds | |||
| 06.08.2022 14:35:23 | |
3 429 BTC | $ 79 932 720 | (unknown) | (unknown) |
| Type: transfer | From: 39NKct4um2STzwReJph2LVrD8pBV9gYZBM | To: bc1qeuyskdc2xdjhvfpkjgpw0npgq0c7luuxq8g2su | |||
| 06.08.2022 14:35:23 | |
7 064 BTC | $ 164 660 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwo5ZoRuWTD6yah5jJGpvR6bTHRdjRFbm | To: 3812ucRNLdYJ7keipNE12Zp49Evby68XhC | |||
| 06.08.2022 14:35:23 | |
1 128 BTC | $ 26 294 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KzRv5ZmBk25yMfhnWFsuKALjn25LfDEDY | To: 3PBLTywmcM6mPbDhxHCjWQSqFsCsJNfTct | |||
| 06.08.2022 14:35:23 | |
619 BTC | $ 14 425 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FtxqTv63ZkpQmYUYN5TosXpSftMS9AxEN | To: 36cfug2Dc4kSneEiukdbaeJjDnPKvTEuAv | |||
| 06.08.2022 14:35:23 | |
231 BTC | $ 5 395 041 | (unknown) | (unknown) |
| Type: transfer | From: 38Wk2beCfDkQzDt6foEr8UJvGu5GWKMi5t | To: 3G91kH3UPz1mXNe8WhsphCXvHRhEKjxGko | |||
| 06.08.2022 14:35:23 | |
253 BTC | $ 5 899 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NspCrzsu6VXGzN6cFscD9nWKmsQrEqk5y | To: 39it6SMBUA6Re8JyUYg12gbGNtpajQjoJU | |||
| 06.08.2022 14:35:23 | |
1 002 BTC | $ 23 358 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QSSE8A6jAWpA4t7FqjDEqKtnGkshd5WSJ | To: 36FLjMpGszvRw4ADpdf6aiw3ZaT8Wt5b2y | |||
| 06.08.2022 14:35:23 | |
6 757 BTC | $ 157 512 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbfrjmobr4ERB9Qb78fcmga6QeLaDGrn | To: 38JtsX2aALijedDW1xNXZWo52FiADhCk7x | |||
| 06.08.2022 14:35:23 | |
458 BTC | $ 10 675 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QyJHPoh8fnr2SLRDE3DTfq7RsZydEjjni | To: 3ARtS5SeEkdPxSxBGofAaHuQrPRmtDruNt | |||
| 06.08.2022 14:35:23 | |
6 521 BTC | $ 152 003 500 | (unknown) | (unknown) |
| Type: transfer | From: 33YfAcsTu6aBZKS9PpPZ3Gwk2yAjGJAs4m | To: 3C7VNTdNYcJiZayCT4zAWqWv5hUAxVR61t | |||
| 06.08.2022 14:35:23 | |
1 758 BTC | $ 40 973 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUm7J8BUJK6PwstB2W2PNgEYuP6jNaFy | To: 3EUPxtAUtck4DcgujL33C5wiXjCxwhKPps | |||
| 06.08.2022 14:35:23 | |
515 BTC | $ 11 997 967 | (unknown) | (unknown) |
| Type: transfer | From: 3QRTHxTZN32kqw6QpcZsQHd32epG6e8TDw | To: 36woFyjGFJ3s8vMh3DfcPspC95oE5o5AZH | |||
| 06.08.2022 14:35:23 | |
589 BTC | $ 13 741 195 | (unknown) | (unknown) |
| Type: transfer | From: 3An3YmCmKXmLF8wEE4xFqahenLX9CWNSh3 | To: 3Lx677aKTVmHSP87tP6p4nyeARQwJguPBH | |||
| 06.08.2022 14:35:23 | |
4 877 BTC | $ 113 685 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9luamjdhnczrjmpz22l207a94fdv4ucgsxuus | To: bc1qy504fytapr4mpyapghh3rla3un3vppt9rm6rps | |||
| 06.08.2022 14:35:23 | |
3 647 BTC | $ 85 006 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3j6ast7puj2uk5nmuaqzpet9syeddz8cxzrg | To: 3GgKMbi9cT9dXc3hzZ5Q87TUu7Zp9VbXbQ | |||
| 06.08.2022 14:35:23 | |
8 267 BTC | $ 192 703 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzc6txm0rz3ny3affjj96n7k8vupeul979l47l | To: 3MLyh9M1WYGjmd6MzneVGYVCMDZgQVT8kz | |||
| 06.08.2022 14:35:23 | |
328 BTC | $ 7 654 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju8jmgsfmv3awnfhch8gj25aktxr2rasszsgl7 | To: 3Gt9nFtmZxrm8QWPVN7dTYuct9ftjb1ZxA | |||
| 06.08.2022 14:35:23 | |
5 456 BTC | $ 127 188 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcrggmu5cypg9a5uupprzyujzxj97yj3kwfyum | To: 3Q2WoFxVQNS9Ekreu8rBh3G9NMFbrUYEhd | |||
| 06.08.2022 14:35:23 | |
297 BTC | $ 6 933 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2022 14:35:23 | |
298 BTC | $ 6 936 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2022 14:09:00 |  |
18 077 BNB | $ 5 680 220 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.08.2022 14:08:03 | |
415 BTC | $ 9 591 659 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8gfl5grn7622cew9s42nh5s34ay02pvf3gz7ygl2rw4fcctwkrqv0n6yk | |||
| 06.08.2022 14:05:41 | |
232 BTC | $ 5 362 526 | (unknown) | (unknown) |
| Type: transfer | From: 36ixnXEFWsAUuYoCs9rmXeN6yDfANc42yW | To: 38Wk2beCfDkQzDt6foEr8UJvGu5GWKMi5t | |||
| 06.08.2022 14:03:54 | |
18 046 BNB | $ 5 637 792 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.08.2022 13:57:33 | |
232 BTC | $ 5 346 552 | (unknown) | (unknown) |
| Type: transfer | From: 338JJx2ETp1soHmfgnaxXwxwvNSpm1mZrN | To: 36ixnXEFWsAUuYoCs9rmXeN6yDfANc42yW | |||
| 06.08.2022 13:44:50 | |
5 456 BTC | $ 126 843 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E4XyKwCBaoRMQQC4GhF1ZQxXuhYb91P3W | To: bc1qdcrggmu5cypg9a5uupprzyujzxj97yj3kwfyum | |||
| 06.08.2022 13:44:50 | |
328 BTC | $ 7 634 341 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTSugkhsE4a9mHj2j5cm3KH35nmUqKaH | To: bc1qju8jmgsfmv3awnfhch8gj25aktxr2rasszsgl7 | |||
| 06.08.2022 13:44:50 | |
3 647 BTC | $ 84 776 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HFRKm6q7H3suKyGy97UV3k8P3Y4vZJvp2 | To: bc1qfj3j6ast7puj2uk5nmuaqzpet9syeddz8cxzrg | |||
| 06.08.2022 13:44:50 | |
232 BTC | $ 5 382 876 | (unknown) | (unknown) |
| Type: transfer | From: 37quBDbHPhGV3G5iXejxY4TWAVU889geSp | To: 338JJx2ETp1soHmfgnaxXwxwvNSpm1mZrN | |||
| 06.08.2022 13:44:50 | |
3 429 BTC | $ 79 716 180 | (unknown) | (unknown) |
| Type: transfer | From: 3H3pLL2Mz8wLTsxeHP2aBCSgz1LcG8FkfZ | To: 39NKct4um2STzwReJph2LVrD8pBV9gYZBM | |||
| 06.08.2022 13:44:50 | |
253 BTC | $ 5 884 200 | (unknown) | (unknown) |
| Type: transfer | From: 39jwEFea2wTprnSyaAkFqFGZdpCFNGxbUJ | To: 3NspCrzsu6VXGzN6cFscD9nWKmsQrEqk5y | |||
| 06.08.2022 13:44:50 | |
1 002 BTC | $ 23 296 278 | (unknown) | (unknown) |
| Type: transfer | From: 39DsmUqWxiy42gQheSBrTQ9Kos71TvfvQu | To: 3QSSE8A6jAWpA4t7FqjDEqKtnGkshd5WSJ | |||
| 06.08.2022 13:44:50 | |
1 128 BTC | $ 26 225 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HHzZcq2pnQp5Mw7xa4CAD3EgvknrsqDST | To: 3KzRv5ZmBk25yMfhnWFsuKALjn25LfDEDY | |||
| 06.08.2022 13:44:50 | |
458 BTC | $ 10 647 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BPZxYY6xFxcAR5M2ggz33hkHKw2Dmtn5k | To: 3QyJHPoh8fnr2SLRDE3DTfq7RsZydEjjni | |||
| 06.08.2022 13:44:50 | |
515 BTC | $ 11 966 464 | (unknown) | (unknown) |
| Type: transfer | From: 38shu8NkgxTnSoF7kxATPWdT48AvjfTZv4 | To: 3QRTHxTZN32kqw6QpcZsQHd32epG6e8TDw | |||
| 06.08.2022 13:44:50 | |
1 758 BTC | $ 40 862 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KUidPGvNAoSJLUzodNgVcnv1ozH8MdkHC | To: 3FDUm7J8BUJK6PwstB2W2PNgEYuP6jNaFy | |||
| 06.08.2022 13:44:50 | |
619 BTC | $ 14 387 354 | (unknown) | (unknown) |
| Type: transfer | From: 34xCGgQ6hsJhmnJtpkqvPWq1QrcmwfECuf | To: 3FtxqTv63ZkpQmYUYN5TosXpSftMS9AxEN | |||
| 06.08.2022 13:44:50 | |
1 291 BTC | $ 30 019 140 | (unknown) | (unknown) |
| Type: transfer | From: 332GRru4XD39CvGw8vRz6KELYxizFYq9Uz | To: 3PjqyJdgfoRYa1ZmgMfmdQbNSM9zjqggn4 | |||
| 06.08.2022 13:44:50 | |
590 BTC | $ 13 704 675 | (unknown) | (unknown) |
| Type: transfer | From: 32jFNy4ZQCvFNdgcd1R3i5pLk1fEXoEpfG | To: 3An3YmCmKXmLF8wEE4xFqahenLX9CWNSh3 | |||