Whale movements
Last update: 21.05.2026 20:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 10:20:55 |  |
254 BTC | $ 5 835 496 | (unknown) | (unknown) |
| Type: transfer | From: 376vNbtox5fEgVKZZXnyaimfM8V9FpA3iQ | To: 3CQfte9178r8T9GhGg6YJqGgtgN8fRjyDw | |||
| 06.08.2022 10:20:55 | |
1 292 BTC | $ 29 732 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AqyZ6hDcxkQGx5hyNdvZ1rHhNDfShUKtc | To: 36sqKFNKAgxBFdzwdGMNgScxKFuxNQsZJT | |||
| 06.08.2022 10:20:55 | |
460 BTC | $ 10 591 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ6WbNoc6yYnnrodZhJh4ThugBhwLwGAT | To: 36bLLvjKvZdcNT9inwhjxko6WF5XNEV2UK | |||
| 06.08.2022 10:20:55 | |
516 BTC | $ 11 873 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JsqhdF95d6ezHKZAD8FBNm7sVYZhGmmCq | To: 38FqeU1gE8d5Fyj8XwiNWW3cYecVbQn9aE | |||
| 06.08.2022 10:20:55 | |
1 003 BTC | $ 23 074 642 | (unknown) | (unknown) |
| Type: transfer | From: 37GYrz4eKW6zHsv1zM676Nx9uUKC9nAtet | To: 3Hz17DVnfWnKzpg357xc8dLTjegH3iCeb6 | |||
| 06.08.2022 10:20:55 | |
3 647 BTC | $ 83 935 800 | (unknown) | (unknown) |
| Type: transfer | From: 355nkNPGK6Pj3JMRm3rGb4aQuzAqknYeWk | To: bc1qjpscg2dwzrzr6jyzgyfylpus9ndpxtal8vhfkc | |||
| 06.08.2022 10:20:55 | |
1 129 BTC | $ 25 975 844 | (unknown) | (unknown) |
| Type: transfer | From: 31k2LFbMh1RMeiRrJbgiyAenRFtzuwNA6e | To: bc1qxdafgjryfla2wnt6d9wtcjzclw7vrctvtssr75 | |||
| 06.08.2022 10:20:55 | |
3 429 BTC | $ 78 927 816 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Kpnp34qCnnP96L1kPbr2faUsoTmoxLr | To: bc1qfck9rc3ue2kzu6hr82y55hztfq7wu5x2ms9psy | |||
| 06.08.2022 10:20:55 | |
1 758 BTC | $ 40 457 920 | (unknown) | (unknown) |
| Type: transfer | From: 39Ekqcq9sha8VE1HxCTPbYTMeZHu9u2JhM | To: bc1qzqm49ydk0w4dqjuxj3zvvwmxznnc6zjt97mdxv | |||
| 06.08.2022 10:10:06 | |
1 242 BTC | $ 28 945 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KUyxpVWU5mQBGix3V6AeVgQiLkWzQkmor | To: bc1q9k5smcs48nn48zn2jh32rzgu7l79tq80svuz3t | |||
| 06.08.2022 10:01:29 | |
3 647 BTC | $ 84 310 260 | (unknown) | (unknown) |
| Type: transfer | From: 33RaFPnTuBrLynQEphwWjRmcSsguiMM8EK | To: 355nkNPGK6Pj3JMRm3rGb4aQuzAqknYeWk | |||
| 06.08.2022 10:01:29 | |
6 821 BTC | $ 157 685 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BQyKj2LaJ45yT1RLLPAb1nkTheQyEHoPd | To: 397cQQKTGGWgjmRp8dErEcMRCkVWuaBDp5 | |||
| 06.08.2022 10:01:29 | |
232 BTC | $ 5 363 350 | (unknown) | (unknown) |
| Type: transfer | From: 39gDGjvMAvUPbYB7J6quPBCdRoBSK6QPwa | To: 3G5Hn2L8GhKAVhaaTWyc2ykaqNMMoDLRu4 | |||
| 06.08.2022 10:01:29 | |
1 758 BTC | $ 40 643 424 | (unknown) | (unknown) |
| Type: transfer | From: 33tCFpsJcgzL8uPfAn1QNGfQn2SbPUiJZh | To: 39Ekqcq9sha8VE1HxCTPbYTMeZHu9u2JhM | |||
| 06.08.2022 10:01:29 | |
1 292 BTC | $ 29 865 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CLoTQVhdePgVjvnVuPgYkcE9gHHuFrFcD | To: 3AqyZ6hDcxkQGx5hyNdvZ1rHhNDfShUKtc | |||
| 06.08.2022 10:01:29 | |
254 BTC | $ 5 862 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BrgsL51VeZYQMK1KPKVQtEaKpwMdUrqNn | To: 376vNbtox5fEgVKZZXnyaimfM8V9FpA3iQ | |||
| 06.08.2022 10:01:29 | |
4 877 BTC | $ 112 753 010 | (unknown) | (unknown) |
| Type: transfer | From: 33Z1RuVcRoeSHiez2u5jRGc8bBt1yKaiUE | To: 35pVtTS7d5QdHS9Nk8CfYFsWGEFU8aADeN | |||
| 06.08.2022 10:01:29 | |
331 BTC | $ 7 650 265 | (unknown) | (unknown) |
| Type: transfer | From: 36nmo7nLjsC1L853AiGwKomPmhxwntZJ9D | To: 3CgYx9jh8ztwus6zKp3jE6XTk4SjuC12Fy | |||
| 06.08.2022 10:01:29 | |
1 008 BTC | $ 23 297 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AutvEJAXaP5Pdgo1wnXMqRMvccCMrUbEM | To: 37GYrz4eKW6zHsv1zM676Nx9uUKC9nAtet | |||
| 06.08.2022 10:01:29 | |
516 BTC | $ 11 927 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuy7W6e4b5SWyAWfqRzLuXdtQK44LXdLm | To: 3JsqhdF95d6ezHKZAD8FBNm7sVYZhGmmCq | |||
| 06.08.2022 10:01:29 | |
460 BTC | $ 10 639 505 | (unknown) | (unknown) |
| Type: transfer | From: 3EJhS1C9GHS2H2XT79wDZhfEToTQHbuHyD | To: 3EZ6WbNoc6yYnnrodZhJh4ThugBhwLwGAT | |||
| 06.08.2022 10:01:29 | |
3 429 BTC | $ 79 280 104 | (unknown) | (unknown) |
| Type: transfer | From: 33Ts9uNAVcjdMsrNPYydCasSx59siQYb96 | To: 3A4Kpnp34qCnnP96L1kPbr2faUsoTmoxLr | |||
| 06.08.2022 10:01:29 | |
619 BTC | $ 14 314 412 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYL8g5rFcCpLeaD5EvQm5jTxt7Upp3BF | To: bc1qze0ny7xmyu4f2lxq27s03s56lk2k0nqu4533te | |||
| 06.08.2022 10:01:29 | |
6 528 BTC | $ 150 929 090 | (unknown) | (unknown) |
| Type: transfer | From: 37F91ErcWcGJ4GdMM5rGcqijkwMv27MxSX | To: bc1q2faj046j42l8mggsty6yu302sw778quz2qu8wh | |||
| 06.08.2022 10:01:29 | |
7 064 BTC | $ 163 309 820 | (unknown) | (unknown) |
| Type: transfer | From: 3535necA324yThrFXwpfZ7NhZ8XhTteLFJ | To: bc1qy7jggxf2cwawruxqcluj4zar09dny8x2xqz7gd | |||
| 06.08.2022 10:01:29 | |
8 267 BTC | $ 191 122 600 | (unknown) | (unknown) |
| Type: transfer | From: 373QFLx8YqDfk1QRBNtNLHqu5grBZKXzyD | To: bc1q3mq25q5gskxgylur44qvxkdn8cmmajgh4gu6h6 | |||
| 06.08.2022 10:01:29 | |
590 BTC | $ 13 637 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HwN3w4BYvnknmrC6oXbpYPYRXLnfUp6wq | To: bc1qzl9cu9qs752eqjwftfhs7x9p9fzvvatcan0ukt | |||
| 06.08.2022 10:01:29 | |
5 456 BTC | $ 126 144 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgely85zfgmuwwfv3acr399tf2lcvmmv28sefr | To: 3CmnYP1Bkim4T2qh86bGNhg3PvnkmUh2sv | |||
| 06.08.2022 10:01:29 | |
1 129 BTC | $ 26 091 876 | (unknown) | (unknown) |
| Type: transfer | From: 36LewfhtoqUvizEsFiN7f6qmggvRs3kDvx | To: 31k2LFbMh1RMeiRrJbgiyAenRFtzuwNA6e | |||
| 06.08.2022 10:01:29 | |
500 BTC | $ 11 559 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.08.2022 09:14:59 | |
412 BTC | $ 9 492 926 | (unknown) | (unknown) |
| Type: transfer | From: 3G5LzYfVU3wERjSucWBQUderynDoBTLSz5 | To: 36Q7Uhb6sgeD8V5Gfo5bK6J9LZ9gR92DVX | |||
| 06.08.2022 09:10:06 | |
413 BTC | $ 9 603 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GckWh6CAAEu3cYHmoNuwVN13jWPQm779e | To: 3G5LzYfVU3wERjSucWBQUderynDoBTLSz5 | |||
| 06.08.2022 07:47:24 |  |
9 258 403 USDT | $ 9 290 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 08:24:07 | |
331 BTC | $ 7 639 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36nmo7nLjsC1L853AiGwKomPmhxwntZJ9D | |||
| 06.08.2022 08:20:24 |  |
42 008 652 USDT | $ 42 012 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.08.2022 08:12:35 | |
439 BTC | $ 10 227 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnyg4m79uqf2mp08pqdf3rtn3mapvqyn0zdh5l | To: bc1q378pxkwz6y6q4kx5dvmxz2932uh065dq958ahh | |||
| 06.08.2022 08:12:35 | |
439 BTC | $ 10 227 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qsnyg4m79uqf2mp08pqdf3rtn3mapvqyn0zdh5l | |||
| 06.08.2022 08:07:45 | |
469 BTC | $ 10 847 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxc0mgq9jzs9lxpm873vpnqnjcxcpcf86hsk0l | To: bc1q6clwlu82ka9qwv8g5vu2uc2zva0dc6gg3vtrux | |||
| 06.08.2022 08:07:45 | |
469 BTC | $ 10 847 463 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qgxc0mgq9jzs9lxpm873vpnqnjcxcpcf86hsk0l | |||
| 06.08.2022 08:07:45 | |
5 456 BTC | $ 126 098 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HB2D3yPaM4xGWKDDFjGFUF3Lk8fgBmCz2 | To: bc1qhgely85zfgmuwwfv3acr399tf2lcvmmv28sefr | |||
| 06.08.2022 08:07:45 | |
7 064 BTC | $ 163 248 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u2ha7h0rwsmne009t6gmewl8d0a25nlvv4eqh | To: 3535necA324yThrFXwpfZ7NhZ8XhTteLFJ | |||
| 06.08.2022 08:07:45 | |
1 129 BTC | $ 26 083 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2tfwflh4a6yq23e3a56ykxwg9etxncema2uw | To: 36LewfhtoqUvizEsFiN7f6qmggvRs3kDvx | |||
| 06.08.2022 08:07:45 | |
3 647 BTC | $ 84 279 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtkjhfvn928nxymn0k3zktpqss5zn42vfds99n | To: 33RaFPnTuBrLynQEphwWjRmcSsguiMM8EK | |||
| 06.08.2022 08:07:45 | |
1 758 BTC | $ 40 629 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv64pp8ue5pmexdk90ssxrzlgdepnc3ws0k653 | To: 33tCFpsJcgzL8uPfAn1QNGfQn2SbPUiJZh | |||
| 06.08.2022 08:07:45 | |
254 BTC | $ 5 861 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9drz7ffp2k5y8ke5l3lhkzjt4gwzhlkh3w8slt | To: 3BrgsL51VeZYQMK1KPKVQtEaKpwMdUrqNn | |||
| 06.08.2022 08:07:45 | |
460 BTC | $ 10 636 106 | (unknown) | (unknown) |
| Type: transfer | From: 35GeyeuQGmDhwF11xZbJ9jazMFiYK8eZXT | To: 3EJhS1C9GHS2H2XT79wDZhfEToTQHbuHyD | |||
| 06.08.2022 08:07:45 | |
232 BTC | $ 5 362 062 | (unknown) | (unknown) |
| Type: transfer | From: 34fkg6fFEMXDrEMKL5aYeKu36QgSYzyB64 | To: 39gDGjvMAvUPbYB7J6quPBCdRoBSK6QPwa | |||
| 06.08.2022 08:07:45 | |
6 529 BTC | $ 150 879 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Symrz98FAyMPCXs3EJCCWTubVUPFj9y | To: 37F91ErcWcGJ4GdMM5rGcqijkwMv27MxSX | |||
| 06.08.2022 08:07:45 | |
1 292 BTC | $ 29 854 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KjAvyuK9YC3Q8KsvdzcSbRSXJF3TPECgC | To: 3CLoTQVhdePgVjvnVuPgYkcE9gHHuFrFcD | |||
| 06.08.2022 08:07:45 | |
8 267 BTC | $ 191 051 740 | (unknown) | (unknown) |
| Type: transfer | From: 3J2TevtKWMmSJWVHNTeVWtWreKxuieexk1 | To: 373QFLx8YqDfk1QRBNtNLHqu5grBZKXzyD | |||