Whale movements
Last update: 21.05.2026 21:35:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 03:03:54 |  |
270 BTC | $ 6 300 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2022 02:47:14 | |
283 BTC | $ 6 597 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v4ejvgmxqx9ndzmer54wa9yh7duw9l0m60ec88sds0kdvd9w5wqzr6wme | To: bc1q7fd8esy8pmgkymadpkv9kj5det0w2t3k4uhgyua7c0jljayrtsuqn84axu | |||
| 06.08.2022 02:47:14 | |
275 BTC | $ 6 415 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2022 02:47:14 | |
275 BTC | $ 6 416 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2022 02:39:10 | |
254 BTC | $ 5 915 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HtPkyngCZcEDo8AyrNHR4hJfLx4WDmZNQ | |||
| 06.08.2022 02:39:10 | |
1 008 BTC | $ 23 486 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FC8qPiXCVZv2oq98iJs3rogqB8vgdkUWJ | To: 34RWqmoWDMRQeqWaZKWxJ5ok6vmJvfsNpv | |||
| 06.08.2022 02:39:10 | |
461 BTC | $ 10 734 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6JrLU2ua1n1vhyEUyLB8ZM5v8zzPMqa | To: 3Ay5mC89QkdKAvvhBmGeLW1rUhSc69peK1 | |||
| 06.08.2022 02:39:10 | |
590 BTC | $ 13 748 009 | (unknown) | (unknown) |
| Type: transfer | From: 36kB6nWtyjU5H6EZ4Nrpqn9WhEXoUR5AfW | To: 3Qv7cX2Zc2K9nHapFADDW7poFN76o9XH4u | |||
| 06.08.2022 02:39:10 | |
516 BTC | $ 12 028 269 | (unknown) | (unknown) |
| Type: transfer | From: 32ckuUL9MiC8okyqYTcN91Yx1fuNrwzJVz | To: 3QJY2QZsSPuWJuFhTqJ5NAynrgur6zFhkk | |||
| 06.08.2022 02:39:10 | |
233 BTC | $ 5 420 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FLE5KqwhPYy2Q5jL8xREPmJCY6HHvWRrR | To: 37zvuPftVTA3nZ9LSBsN7Km4c879LMj8Qs | |||
| 06.08.2022 02:39:10 | |
3 432 BTC | $ 79 975 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CPamkmy8L4VMznc1YwaC6mtMeSfsfFdo9 | To: 3NJ2jGwg76exCdZB2XABPoRuMLnrdo3Y36 | |||
| 06.08.2022 02:39:10 | |
4 877 BTC | $ 113 639 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HJz8XxgZaqPQez5sDwHonu6sM1JRU1oCE | To: 3FEmTvhQYMuGxHCGSMt1oRcV3tTS2MuhTj | |||
| 06.08.2022 02:39:10 | |
1 129 BTC | $ 26 300 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PPAHzRbsxysHffErot1t4d3bLkCyVnwyS | To: 34WCM2kZxEQJ3ZHQTpgjiJHHnpGAP5DUEs | |||
| 06.08.2022 02:39:10 | |
6 821 BTC | $ 158 940 820 | (unknown) | (unknown) |
| Type: transfer | From: 32BDaSybMRvRi7qEsrjyvhLuwSR6D3Y29q | To: 35jaPZ53N17Ypp4y5FNMftTjKy9bdeFtYJ | |||
| 06.08.2022 02:39:10 | |
5 457 BTC | $ 127 139 980 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xHFHnczcKV4CoB4VJC1dp5wU7DnNz16 | To: 3QoQcKrm4oc1P1zEPqvgkGouRHT3J9oaiQ | |||
| 06.08.2022 02:39:10 | |
6 529 BTC | $ 152 122 930 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pYRXkj7efziXMEQsus9kZp49wmPSCvJ | To: 3C914mJPv7MWDxbguMxHFG6U7vUK5RogL7 | |||
| 06.08.2022 02:39:10 | |
1 758 BTC | $ 40 965 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tpjhg2unx3l47hmqw95j0xnadjdelcds73mxe | To: 37LPCR1WbYdQBjVUbtdNxtvtLjL5Sx9vGK | |||
| 06.08.2022 02:39:10 | |
7 065 BTC | $ 164 621 800 | (unknown) | (unknown) |
| Type: transfer | From: 36HJUBd8rTv7mAnJYh9cRVU17rzJbrNFFe | To: bc1qncy5zqm6jr2g8z70ehyk4g59a2j4c967a50xmk | |||
| 06.08.2022 02:39:10 | |
619 BTC | $ 14 430 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t9c798hn6wpt02fk66w5vd8sc75zrjgj54cyt | To: 3HDgqjZJJecwcNpa8fgUiMR5GxwuVSBiYP | |||
| 06.08.2022 02:39:10 | |
3 647 BTC | $ 84 976 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6902jer0xfezgfm5jcl593gp3r23z9v4l0fukd | To: 397xSZBriPiM9jN1WTxhVG6njctTXWrmiq | |||
| 06.08.2022 02:39:10 | |
1 292 BTC | $ 30 105 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpm22qakqmtyvd0562kl4zjmeqrc606azgplvl | To: 365FXvSdMA29699J6vzFcPuUC5jorRWBWc | |||
| 06.08.2022 02:39:10 | |
8 275 BTC | $ 192 812 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatuhzczhkep03t0m4n7kgh8ema3mrsnmxhep5p | To: bc1qxrxn0tdpjxq3pud02ste5pq3s9e34adkzq76u0 | |||
| 06.08.2022 02:20:31 | |
276 BTC | $ 6 441 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2022 02:20:24 |  |
41 967 708 USDT | $ 41 638 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.08.2022 02:14:19 | |
366 BTC | $ 8 439 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v4ejvgmxqx9ndzmer54wa9yh7duw9l0m60ec88sds0kdvd9w5wqzr6wme | |||
| 06.08.2022 02:14:19 | |
242 BTC | $ 5 563 068 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.08.2022 02:14:19 | |
315 BTC | $ 7 249 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.08.2022 02:14:19 | |
5 457 BTC | $ 125 679 210 | (unknown) | (unknown) |
| Type: transfer | From: 34UjbKyQHXjMNQc8KECzPxwytpswnC5YNt | To: 3E8xHFHnczcKV4CoB4VJC1dp5wU7DnNz16 | |||
| 06.08.2022 02:14:19 | |
3 432 BTC | $ 79 057 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MWqZroLG7eZ4BrRndYMEaetvh6Ym3EcnN | To: 3CPamkmy8L4VMznc1YwaC6mtMeSfsfFdo9 | |||
| 06.08.2022 02:14:19 | |
1 129 BTC | $ 25 999 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc2NyEPRrLzoxeWNXGgF6Xk7TLEeE6Qx1 | To: 3PPAHzRbsxysHffErot1t4d3bLkCyVnwyS | |||
| 06.08.2022 02:14:19 | |
233 BTC | $ 5 357 890 | (unknown) | (unknown) |
| Type: transfer | From: 37K41hp5qB6owUX2scGTEwze8g3AKEUeiu | To: 3FLE5KqwhPYy2Q5jL8xREPmJCY6HHvWRrR | |||
| 06.08.2022 02:14:19 | |
6 529 BTC | $ 150 375 310 | (unknown) | (unknown) |
| Type: transfer | From: 343w9ix28Cm7aPE8iUb6phkB23GRL3wwYe | To: 3M9pYRXkj7efziXMEQsus9kZp49wmPSCvJ | |||
| 06.08.2022 02:14:19 | |
590 BTC | $ 13 590 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BTPhUz8D3uAjaXhTeZUAFScwDeGLjxH8S | To: 36kB6nWtyjU5H6EZ4Nrpqn9WhEXoUR5AfW | |||
| 06.08.2022 02:14:19 | |
461 BTC | $ 10 611 860 | (unknown) | (unknown) |
| Type: transfer | From: 3C5NzTrS76k6KERgEEZeNVMGxs2XmbLv7p | To: 3BS6JrLU2ua1n1vhyEUyLB8ZM5v8zzPMqa | |||
| 06.08.2022 02:14:19 | |
7 065 BTC | $ 162 730 610 | (unknown) | (unknown) |
| Type: transfer | From: 35tcsQegD4ej7epbzAi2rwWebqKumqpZ6U | To: 36HJUBd8rTv7mAnJYh9cRVU17rzJbrNFFe | |||
| 06.08.2022 02:14:19 | |
516 BTC | $ 11 890 176 | (unknown) | (unknown) |
| Type: transfer | From: 36Wrr2sk9L8DG71t3T4ZzocCk5qkFXhj5h | To: 32ckuUL9MiC8okyqYTcN91Yx1fuNrwzJVz | |||
| 06.08.2022 02:14:19 | |
6 821 BTC | $ 157 115 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k5x84fp48ec5fqxstr967nh9m7qmvrdmvqx70 | To: 32BDaSybMRvRi7qEsrjyvhLuwSR6D3Y29q | |||
| 06.08.2022 02:14:19 | |
4 877 BTC | $ 112 334 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ayqqwx7yrte9pf2ykxqq44c0jdw7wyu0ue6zr | To: 3HJz8XxgZaqPQez5sDwHonu6sM1JRU1oCE | |||
| 06.08.2022 02:14:19 | |
1 008 BTC | $ 23 217 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkjkd85hl9q30zlv5y6z05rsz26x94ad5yuqmk | To: 3FC8qPiXCVZv2oq98iJs3rogqB8vgdkUWJ | |||
| 06.08.2022 02:14:19 | |
8 275 BTC | $ 190 597 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq84vy28NV2SBzqpcAxjdQq3rMCsJejaX | To: bc1qatuhzczhkep03t0m4n7kgh8ema3mrsnmxhep5p | |||
| 06.08.2022 02:14:19 | |
619 BTC | $ 14 265 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyZdL9WVXH2NyfbUgGnt11V5UHr1eAF4 | To: bc1q0t9c798hn6wpt02fk66w5vd8sc75zrjgj54cyt | |||
| 06.08.2022 02:14:19 | |
1 292 BTC | $ 29 759 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CqJJVmyGNLzDCENSuVFaqs6oCL6bWPjpt | To: bc1qzpm22qakqmtyvd0562kl4zjmeqrc606azgplvl | |||
| 06.08.2022 02:14:19 | |
1 760 BTC | $ 40 529 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EFQNhjX5DJNUhQC3cEcpsjLerV9S8MGzQ | To: bc1q0tpjhg2unx3l47hmqw95j0xnadjdelcds73mxe | |||
| 06.08.2022 02:14:19 | |
3 647 BTC | $ 84 000 344 | (unknown) | (unknown) |
| Type: transfer | From: 37bbVAiK5ZsJmVoN19wGD1Sr7jmBoQrBhv | To: bc1q6902jer0xfezgfm5jcl593gp3r23z9v4l0fukd | |||
| 06.08.2022 02:14:19 | |
487 BTC | $ 11 216 884 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.08.2022 02:14:19 | |
276 BTC | $ 6 367 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2022 01:47:06 | |
619 BTC | $ 14 453 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9zjH267mexTbAnpesAdsjvLX3tpSpFa3 | To: 3PJyZdL9WVXH2NyfbUgGnt11V5UHr1eAF4 | |||
| 06.08.2022 01:47:06 | |
516 BTC | $ 12 047 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl4meqdxvcz6fckmrp3rayw4pq3zzgs57p3ue5 | To: 36Wrr2sk9L8DG71t3T4ZzocCk5qkFXhj5h | |||
| 06.08.2022 01:47:06 | |
590 BTC | $ 13 769 301 | (unknown) | (unknown) |
| Type: transfer | From: 3MJPVQZZqWcunKJ4bb382tc9LwEwSugLUj | To: 3BTPhUz8D3uAjaXhTeZUAFScwDeGLjxH8S | |||
| 06.08.2022 01:47:06 | |
1 292 BTC | $ 30 152 202 | (unknown) | (unknown) |
| Type: transfer | From: 36tRTQettCfvpyvThQ3eBQDC4ojcuhKMKY | To: 3CqJJVmyGNLzDCENSuVFaqs6oCL6bWPjpt | |||