Whale movements
Last update: 22.05.2026 04:21:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 18:28:22 |  |
4 744 BTC | $ 109 295 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzf8vx7322n56aelv46gjypqjdchhf3mpag7pxy6fp3v20dc790s0hunkm | To: bc1qx08tn3yqlldafpdcqcc6p6jjxqt0zlc5v5huv7wg3s09235vpc4qg6gx6k | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 028 858 | (unknown) | (unknown) |
| Type: transfer | From: 3L1dN2BjcBdxZpdAkZ2T5MPoA71uDNrnM8 | To: 3F9eUJK5ggUmjJQPFMYVABKhZ28pobh1Yx | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSqPvBButzMJrhjDuxFo8TA2ugU2HsEK | To: 3L1dN2BjcBdxZpdAkZ2T5MPoA71uDNrnM8 | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FDmaYDAGokLpZ5Di5H8Fs26TbECRF2E5N | To: 3QDSqPvBButzMJrhjDuxFo8TA2ugU2HsEK | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JXtifarjDRQy9udENzMQGtnoEH1Xcx8qd | To: 3FDmaYDAGokLpZ5Di5H8Fs26TbECRF2E5N | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MqSntYMHXGrz3otyMd22jAaxutnXcLumQ | To: 3JXtifarjDRQy9udENzMQGtnoEH1Xcx8qd | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua5z7wfu6sgdvgme247cfxmnvpjp5mur762fdu | To: 3MqSntYMHXGrz3otyMd22jAaxutnXcLumQ | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 446 | (unknown) | (unknown) |
| Type: transfer | From: 3CGn1XjnfsycXYs8jfDVvfgE1bssSUiScR | To: bc1qua5z7wfu6sgdvgme247cfxmnvpjp5mur762fdu | |||
| 05.08.2022 18:28:22 | |
1 130 BTC | $ 26 029 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8syxed5p2p0grl7vwxa69s5khrryygadg9we | To: 3CGn1XjnfsycXYs8jfDVvfgE1bssSUiScR | |||
| 05.08.2022 18:28:22 | |
281 BTC | $ 6 485 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 18:24:03 |  |
5 000 000 USDT | $ 5 007 723 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 18:21:41 | |
1 016 BTC | $ 23 301 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 05.08.2022 18:21:41 | |
220 BTC | $ 5 044 446 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVEYT5sT3yP9VcdNQTH3srEZvKXmm4mo | To: 37eZLMoBHKUE6iq5nEegRfa2Ce9NvePRk1 | |||
| 05.08.2022 18:21:41 | |
600 BTC | $ 13 760 659 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qu7t58l66lq2k9savjzqrjhwu03fxjktef860v0 | |||
| 05.08.2022 18:21:41 | |
600 BTC | $ 13 760 659 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qk3dfccvz798ge32kngduqj45pv8ktlvreuxlyr | |||
| 05.08.2022 18:21:41 | |
282 BTC | $ 6 478 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 18:21:41 | |
283 BTC | $ 6 494 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 18:21:41 | |
284 BTC | $ 6 517 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 18:11:19 |  |
4 999 997 USDT | $ 5 014 411 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 05.08.2022 18:15:28 | |
680 BTC | $ 15 718 212 | (unknown) | (unknown) |
| Type: transfer | From: 15GWokMZZnqMHabL21ixbPSmQcd9KJPmNt | To: 1Hgu3GWLArp9bNmS3V8vMeHmmgRqnZt97D | |||
| 05.08.2022 18:15:28 | |
600 BTC | $ 13 870 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 05.08.2022 18:02:29 | |
20 000 000 MATIC | $ 18 116 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.08.2022 18:01:55 | |
5 000 000 MANA | $ 5 212 822 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.08.2022 18:05:57 | |
6 000 000 USDT | $ 6 014 266 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.08.2022 17:55:58 | |
1 100 000 LINK | $ 8 494 299 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.08.2022 17:38:42 |  |
17 857 036 XRP | $ 6 567 855 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.08.2022 17:26:03 | |
95 000 000 USDT | $ 94 657 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 17:02:24 | |
3 446 BTC | $ 79 669 520 | (unknown) | (unknown) |
| Type: transfer | From: 32MfTzeVVySnaXwk8vB9DAVDPQhFZPrdj7 | To: bc1q4cg833tun8apnrmdypt60akn97y2rdn6q5sy77 | |||
| 05.08.2022 17:02:24 | |
3 446 BTC | $ 79 669 550 | (unknown) | (unknown) |
| Type: transfer | From: 322VrGmzjqgqJyK4ZxM7uLmZjz8dzen1RW | To: 32MfTzeVVySnaXwk8vB9DAVDPQhFZPrdj7 | |||
| 05.08.2022 17:02:24 | |
3 446 BTC | $ 79 670 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxajvgm6d3ggf2fjv675snnqdup9fdjfqy724 | To: 322VrGmzjqgqJyK4ZxM7uLmZjz8dzen1RW | |||
| 05.08.2022 17:02:24 | |
3 446 BTC | $ 79 671 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PjwfxYJjfoLg7Q9JFXFUZqqrcDYG75sLh | To: bc1qrfxajvgm6d3ggf2fjv675snnqdup9fdjfqy724 | |||
| 05.08.2022 17:02:24 | |
285 BTC | $ 6 583 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 17:02:24 | |
285 BTC | $ 6 583 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 17:02:24 | |
285 BTC | $ 6 584 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 860 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qc7jhazfu3la9489xfc85d93w8lykmsa649pupnu0ntrrwp588l0qs7wda9 | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 864 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 35fZB3uH6AYgBwTQujc2mYPzDiXkmv795p | |||
| 05.08.2022 17:02:24 | |
700 BTC | $ 16 183 933 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qp5qfmwfk6qsnwhd9fz7v3gvcg8kx06zg5f89jxl9pwxlpltl6hqqh60a8n | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 864 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r | |||
| 05.08.2022 17:02:24 | |
354 BTC | $ 8 182 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2aex3y4ae4rhf92ysl6xulxtkt72wkqfdfws3x74ynql7ddl8ks3wxyx5 | To: bc1q03cj5fppx5263e2n6kycgr6mpahp0ezjhmrjjelug7z42tm3kvnsygxjqf | |||
| 05.08.2022 17:02:24 | |
257 BTC | $ 5 940 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 864 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 31i92LvmPTvBqi1F6wu81Ex1bUMMs143d6 | |||
| 05.08.2022 17:02:24 | |
2 500 BTC | $ 57 799 770 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qqvmghvctnatjh0rpsw4l4hyywka79xveq69d4wpaqwke2uqgl9ssmph06x | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 860 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qhmn5v3tj7x7f3xhc0hqws60y8ck4e44ss0x85cfqsn86q50kvduqyfv4zt | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 864 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 3HGX8pHjxKrqjFmt5yeyD2yGCuoJQuK8y5 | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 860 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm | |||
| 05.08.2022 17:02:24 | |
1 500 BTC | $ 34 679 864 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 33VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt7 | |||
| 05.08.2022 17:02:24 | |
500 BTC | $ 11 559 951 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1q6x2093wjh867nduy0u92h2ehrf8exhygdnlckmnvwlf7dl08eycq905tc4 | |||
| 05.08.2022 17:02:24 | |
500 BTC | $ 11 559 954 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 05.08.2022 16:51:09 | |
5 000 000 USDT | $ 5 022 524 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.08.2022 16:43:31 | |
6 535 BTC | $ 153 013 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq20keqnfhthc7hftqhe5wt4nnpe5z0ezhpyecf | To: 36ScU8yXDT5FGXq1Y43wEtzwbAoE8mUMfN | |||