Whale movements
Last update: 21.05.2026 20:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 08:07:45 |  |
590 BTC | $ 13 632 278 | (unknown) | (unknown) |
| Type: transfer | From: 35k2ZqC5ANwKEosEN23n3yuVDbH4kPq5Le | To: 3HwN3w4BYvnknmrC6oXbpYPYRXLnfUp6wq | |||
| 06.08.2022 08:07:45 | |
3 429 BTC | $ 79 251 240 | (unknown) | (unknown) |
| Type: transfer | From: 33wCw83hoYu4EQRjLiZC6oxnfiq9xJF2Cv | To: 33Ts9uNAVcjdMsrNPYydCasSx59siQYb96 | |||
| 06.08.2022 08:07:45 | |
619 BTC | $ 14 309 303 | (unknown) | (unknown) |
| Type: transfer | From: 332ZTESHyAXdYtkudSKAQhebYdbVf529Ud | To: 3AeYL8g5rFcCpLeaD5EvQm5jTxt7Upp3BF | |||
| 06.08.2022 08:07:45 | |
516 BTC | $ 11 924 047 | (unknown) | (unknown) |
| Type: transfer | From: 34yxcMoCcDwKTNnf5b5deB7CoEzFqRD9vF | To: 3Cuy7W6e4b5SWyAWfqRzLuXdtQK44LXdLm | |||
| 06.08.2022 08:07:45 | |
1 008 BTC | $ 23 289 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MitMGyZJZmELBPeqK7TkvYkBch9ZwGv9E | To: 3AutvEJAXaP5Pdgo1wnXMqRMvccCMrUbEM | |||
| 06.08.2022 08:07:45 | |
6 821 BTC | $ 157 626 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ArBxjcbqcszUKdQuDU1Pv1JWR9eLawnmu | To: 3BQyKj2LaJ45yT1RLLPAb1nkTheQyEHoPd | |||
| 06.08.2022 08:07:45 | |
4 877 BTC | $ 112 711 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfk88rdy6yqw9hl2jm7m7h4xcw7g0u3zer2s0j | To: 33Z1RuVcRoeSHiez2u5jRGc8bBt1yKaiUE | |||
| 06.08.2022 07:20:27 |  |
9 281 510 USDT | $ 9 247 183 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.08.2022 07:40:24 |  |
42 478 264 USDT | $ 42 446 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.08.2022 07:33:38 | |
225 BTC | $ 5 251 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qperd03apq9m87t9nyk864nvu4jgnucf6gd7ajd | To: bc1qhccjt5j3luv4elrc2z6r95clp702w9a6zaz406 | |||
| 06.08.2022 07:33:38 | |
1 008 BTC | $ 23 499 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmew0shfwt0rcc6myjtxm57j6sadjfj2qkut3xy | To: 3MitMGyZJZmELBPeqK7TkvYkBch9ZwGv9E | |||
| 06.08.2022 07:33:38 | |
619 BTC | $ 14 438 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NtqMWoi1KuuKP3LsnTYeAckZhHzrGvQex | To: 332ZTESHyAXdYtkudSKAQhebYdbVf529Ud | |||
| 06.08.2022 07:23:18 | |
232 BTC | $ 5 379 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpmhhax87n6u5t4l4mlsgnxe0w8cfcexyzlws5 | To: 34fkg6fFEMXDrEMKL5aYeKu36QgSYzyB64 | |||
| 06.08.2022 07:23:18 | |
254 BTC | $ 5 880 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cmdncghjeyeeueg60vs58dwlyajahl8swfucl | To: bc1q9drz7ffp2k5y8ke5l3lhkzjt4gwzhlkh3w8slt | |||
| 06.08.2022 07:23:18 | |
590 BTC | $ 13 676 652 | (unknown) | (unknown) |
| Type: transfer | From: 34JYkuByw428EspCGzaCLzmtXJ22oY8cZ5 | To: 35k2ZqC5ANwKEosEN23n3yuVDbH4kPq5Le | |||
| 06.08.2022 07:23:18 | |
516 BTC | $ 11 962 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUdTj9gjR16b9XGzpcYUMNASmSXsGQ1G | To: 34yxcMoCcDwKTNnf5b5deB7CoEzFqRD9vF | |||
| 06.08.2022 07:23:18 | |
460 BTC | $ 10 670 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr4cp8vdydzcklksqsjmgvhy5gez8mdf6kanwk | To: 35GeyeuQGmDhwF11xZbJ9jazMFiYK8eZXT | |||
| 06.08.2022 06:44:51 | |
3 500 ETH | $ 6 071 539 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e81df2d0bf7e91352a5758e4705aad0f63092199 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.08.2022 06:34:02 | |
4 877 BTC | $ 112 647 450 | (unknown) | (unknown) |
| Type: transfer | From: 399zjdutVGmVRuda3BqotWsXv3dMuWYXbd | To: bc1qtfk88rdy6yqw9hl2jm7m7h4xcw7g0u3zer2s0j | |||
| 06.08.2022 06:34:02 | |
232 BTC | $ 5 359 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj73a5GZTphvzgrVKRLN7dqoQw2ni33j9 | To: bc1qqpmhhax87n6u5t4l4mlsgnxe0w8cfcexyzlws5 | |||
| 06.08.2022 06:34:02 | |
1 758 BTC | $ 40 606 668 | (unknown) | (unknown) |
| Type: transfer | From: 3821DMrRMLUXk9oL4S6Q5q1zje5rSqGhfw | To: bc1qfv64pp8ue5pmexdk90ssxrzlgdepnc3ws0k653 | |||
| 06.08.2022 06:34:02 | |
254 BTC | $ 5 860 223 | (unknown) | (unknown) |
| Type: transfer | From: 38gM3ibQwAN2LajyXmtKuFHhXU1LUKycC1 | To: bc1q3cmdncghjeyeeueg60vs58dwlyajahl8swfucl | |||
| 06.08.2022 06:34:02 | |
1 129 BTC | $ 26 069 696 | (unknown) | (unknown) |
| Type: transfer | From: 326pjVAiRuG78CovfhMuED6ZWQNq1cFDTu | To: bc1qpz2tfwflh4a6yq23e3a56ykxwg9etxncema2uw | |||
| 06.08.2022 06:34:02 | |
3 647 BTC | $ 84 231 784 | (unknown) | (unknown) |
| Type: transfer | From: 36cuxA7CcBSWNJke4j1nTEpxhJ62wM5you | To: bc1qdtkjhfvn928nxymn0k3zktpqss5zn42vfds99n | |||
| 06.08.2022 06:34:02 | |
1 008 BTC | $ 23 277 430 | (unknown) | (unknown) |
| Type: transfer | From: 3L37u8eR9PGvys3TBJBJZxVP6UHjdsnmxs | To: bc1qmew0shfwt0rcc6myjtxm57j6sadjfj2qkut3xy | |||
| 06.08.2022 06:34:02 | |
7 064 BTC | $ 163 156 450 | (unknown) | (unknown) |
| Type: transfer | From: 33SBFLsGXNBN1ZErTm3WBMiXSsgc9rdBmp | To: bc1q2u2ha7h0rwsmne009t6gmewl8d0a25nlvv4eqh | |||
| 06.08.2022 06:34:02 | |
6 821 BTC | $ 157 537 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcxcm00ufa69c3m2u0etenr23rehq60xktk6lr | To: 3ArBxjcbqcszUKdQuDU1Pv1JWR9eLawnmu | |||
| 06.08.2022 06:34:02 | |
590 BTC | $ 13 626 431 | (unknown) | (unknown) |
| Type: transfer | From: 35FjgyhXLSykjbMXpeFYCpUv6j1337k35N | To: 34JYkuByw428EspCGzaCLzmtXJ22oY8cZ5 | |||
| 06.08.2022 06:34:02 | |
619 BTC | $ 14 302 045 | (unknown) | (unknown) |
| Type: transfer | From: 3D4EdDDPsd8WCWpKxsToFEhG4ZMdsqf55t | To: 3NtqMWoi1KuuKP3LsnTYeAckZhHzrGvQex | |||
| 06.08.2022 06:34:02 | |
6 529 BTC | $ 150 794 290 | (unknown) | (unknown) |
| Type: transfer | From: 32m2MUiPqpvaiZ1BN3iEsCc1iseJJSnqdW | To: 3Q6Symrz98FAyMPCXs3EJCCWTubVUPFj9y | |||
| 06.08.2022 06:34:02 | |
3 429 BTC | $ 79 207 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HzTDZPjhtft3EtmDdZDb8bpnvTBo19eUi | To: 33wCw83hoYu4EQRjLiZC6oxnfiq9xJF2Cv | |||
| 06.08.2022 06:34:02 | |
516 BTC | $ 11 918 745 | (unknown) | (unknown) |
| Type: transfer | From: 3QLEJkMjBxA3r4kqmQFoqZrgro8ue4zxRQ | To: 3QcUdTj9gjR16b9XGzpcYUMNASmSXsGQ1G | |||
| 06.08.2022 06:34:02 | |
460 BTC | $ 10 631 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx47v9jm5qz8kafzsac69hrsjf6vspxsy0m24x | To: bc1qjr4cp8vdydzcklksqsjmgvhy5gez8mdf6kanwk | |||
| 06.08.2022 06:34:02 | |
1 292 BTC | $ 29 838 370 | (unknown) | (unknown) |
| Type: transfer | From: 34zxguymSRrLZpqXZuq7gbgq4job3LECTC | To: 3KjAvyuK9YC3Q8KsvdzcSbRSXJF3TPECgC | |||
| 06.08.2022 06:34:02 | |
8 267 BTC | $ 190 943 860 | (unknown) | (unknown) |
| Type: transfer | From: 33NDNZZ279sQxaSptCoxpt3QqS2ZJ6Pksv | To: 3J2TevtKWMmSJWVHNTeVWtWreKxuieexk1 | |||
| 06.08.2022 06:34:02 | |
5 456 BTC | $ 126 027 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dxynenycszs5g69w66gnvl3vng30qh44dz03k | To: 3HB2D3yPaM4xGWKDDFjGFUF3Lk8fgBmCz2 | |||
| 06.08.2022 06:31:16 | |
8 305 165 USDT | $ 8 291 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.08.2022 05:40:24 | |
41 997 056 USDT | $ 42 241 576 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.08.2022 05:32:06 | |
9 974 300 USDT | $ 9 901 305 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.08.2022 05:29:54 | |
9 974 300 USDT | $ 9 929 126 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 06.08.2022 05:19:03 | |
6 529 BTC | $ 151 503 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquqgxumte9f7uha4akmtgzssmm846xm2srxpqd | To: 32m2MUiPqpvaiZ1BN3iEsCc1iseJJSnqdW | |||
| 06.08.2022 05:19:03 | |
1 758 BTC | $ 40 797 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnhfpfw24u09ggruue9vnyhawlpjng42kkeeqe | To: 3821DMrRMLUXk9oL4S6Q5q1zje5rSqGhfw | |||
| 06.08.2022 05:19:03 | |
1 129 BTC | $ 26 192 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgcsw9pz3vkh750z7cm45dvtjwagxtcgkpdx3 | To: 326pjVAiRuG78CovfhMuED6ZWQNq1cFDTu | |||
| 06.08.2022 05:19:03 | |
254 BTC | $ 5 890 122 | (unknown) | (unknown) |
| Type: transfer | From: 34hgJNkBMqwF1bEZ1g6atjzFG2EASDmtCm | To: 38gM3ibQwAN2LajyXmtKuFHhXU1LUKycC1 | |||
| 06.08.2022 05:19:03 | |
590 BTC | $ 13 691 264 | (unknown) | (unknown) |
| Type: transfer | From: 37DE2GCLGBe2t7CbxmF75wNnRHndPNYbBn | To: 35FjgyhXLSykjbMXpeFYCpUv6j1337k35N | |||
| 06.08.2022 05:19:03 | |
1 292 BTC | $ 29 981 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu9y5DQMwDZKZd6Wyep2iG9pXbNxNWGwA | To: 34zxguymSRrLZpqXZuq7gbgq4job3LECTC | |||
| 06.08.2022 05:19:03 | |
516 BTC | $ 11 975 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HtnEqEU3M2VPUXSyU7osJE3aPPMaAavud | To: 3QLEJkMjBxA3r4kqmQFoqZrgro8ue4zxRQ | |||
| 06.08.2022 05:19:03 | |
619 BTC | $ 14 370 101 | (unknown) | (unknown) |
| Type: transfer | From: 34N9inH46q8kVuwKjMJMU2Lc5msnoXo7P9 | To: 3D4EdDDPsd8WCWpKxsToFEhG4ZMdsqf55t | |||
| 06.08.2022 05:19:03 | |
1 008 BTC | $ 23 388 264 | (unknown) | (unknown) |
| Type: transfer | From: 3M22sP5NHNVWY14KnSMmyZngZ5kmYCiDH6 | To: 3L37u8eR9PGvys3TBJBJZxVP6UHjdsnmxs | |||
| 06.08.2022 05:19:03 | |
3 647 BTC | $ 84 628 470 | (unknown) | (unknown) |
| Type: transfer | From: 34v9A7rRgrJCxWervW1sq3TEsSJRLpiZn6 | To: 36cuxA7CcBSWNJke4j1nTEpxhJ62wM5you | |||