Whale movements
Last update: 22.05.2026 05:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 16:43:31 |  |
256 BTC | $ 5 994 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 05.08.2022 16:43:31 | |
285 BTC | $ 6 668 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 16:43:31 | |
286 BTC | $ 6 687 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2022 16:43:31 | |
286 BTC | $ 6 687 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 16:43:31 | |
286 BTC | $ 6 687 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 16:43:31 | |
345 BTC | $ 8 078 777 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1476q15pSQkGfS6chTN2L5F77Qa5yFBKyA | |||
| 05.08.2022 16:43:31 | |
600 BTC | $ 14 048 837 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 | |||
| 05.08.2022 16:43:31 | |
265 BTC | $ 6 204 905 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.08.2022 16:36:45 |  |
9 999 990 USDT | $ 10 069 573 | (unknown) | (unknown) |
| Type: transfer | From: TVZF4Ukxa7zoUsui3FtYBZBNJVXrxorH9Q | To: TYz812pg86JJHQEWWLgRP9GCsA44KHHouu | |||
| 05.08.2022 16:34:27 | |
5 000 000 USDT | $ 5 034 749 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.08.2022 16:26:03 | |
6 630 000 USDT | $ 6 628 821 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 16:17:21 | |
6 000 000 USDT | $ 5 982 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 16:06:42 | |
237 BTC | $ 5 446 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.08.2022 16:06:42 | |
220 BTC | $ 5 053 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NgneQSmZjdhacN5hFZVbPkpZ1eK4DRhHs | To: 3LUVEYT5sT3yP9VcdNQTH3srEZvKXmm4mo | |||
| 05.08.2022 16:06:42 | |
219 BTC | $ 5 037 214 | (unknown) | (unknown) |
| Type: transfer | From: 39yJtEGX3DuBwbfJMP3ShtxWnNvHfrrk9p | To: 3BeCKBQ6k72KGrzV4Jc18gxZQwrgvExCze | |||
| 05.08.2022 16:06:42 | |
275 BTC | $ 6 313 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GTFBKcxNEnWw8Tzvyo4dsphKnFTnKAqtG | To: 3464FXWLUNgJKcNwrGe1Jy5mMPGD17riZz | |||
| 05.08.2022 16:06:42 | |
474 BTC | $ 10 899 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N4B4wVDpZBx62cEsfY2rvprqUuzHWcRbv | To: 3BJFstQvs8xc1Xsyb8gXLPJ4Lbwp1k4TU3 | |||
| 05.08.2022 16:06:42 | |
266 BTC | $ 6 105 039 | (unknown) | (unknown) |
| Type: transfer | From: 338tfDzbFMtPvQVKbMg8nADGBfFKELXSDU | To: bc1qutakwmvyl0nr3fpqt887mjtq03phxmh9urkpk3 | |||
| 05.08.2022 16:06:42 | |
245 BTC | $ 5 638 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdj5nv844wn7qgtmftzm5nglack0z46expjjqk | To: 34dqHmiwLoimMteFbLXaB6gSBNWXjVqS7W | |||
| 05.08.2022 16:06:42 | |
286 BTC | $ 6 562 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 16:04:57 | |
6 000 000 USDT | $ 5 967 653 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | |||
| 05.08.2022 16:04:57 | |
6 000 000 USDT | $ 5 967 653 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWySGSUEMtx2YTE2jvaX5AapWHR5smi1He | |||
| 05.08.2022 16:01:48 | |
286 BTC | $ 6 589 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2022 15:56:29 | |
4 817 BTC | $ 110 944 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qnzf8vx7322n56aelv46gjypqjdchhf3mpag7pxy6fp3v20dc790s0hunkm | |||
| 05.08.2022 15:56:29 | |
3 446 BTC | $ 79 368 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncncjzpk9lznc3lz77f6sen7z3snpea0crz3lf | To: 3PjwfxYJjfoLg7Q9JFXFUZqqrcDYG75sLh | |||
| 05.08.2022 15:56:29 | |
6 823 BTC | $ 157 134 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5t9yeuect2jrvp9rs3369cukvnrjjzn6qth7 | To: 36uU4D4PrJyQo381p31PDYCoPSUP8ovA7r | |||
| 05.08.2022 15:56:29 | |
1 294 BTC | $ 29 801 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnusr9smhxx6xfehtucx8z29amj5cap40ftc9z2 | To: 31shHqNs9VQChdPqsJUZhZr2DaSprxTgT6 | |||
| 05.08.2022 15:56:29 | |
266 BTC | $ 6 121 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4xv4cyhsyrcslxurwpn65ujfqtz8meah72uxp | To: 338tfDzbFMtPvQVKbMg8nADGBfFKELXSDU | |||
| 05.08.2022 15:56:29 | |
4 879 BTC | $ 112 374 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54mmvtdv2j57spgvpyk2wx8ru2ysgc4cj4t3t2 | To: 3KhVSnmeH5sKrEt3cNCDKFzzYyzMXD8n8S | |||
| 05.08.2022 15:56:29 | |
5 574 BTC | $ 128 374 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L36W9Z9fb8UJ6f2vFYiK4BApSwNb8WLLk | To: 35eLQirki7rTNi8B7gM2NJ5kuUAkHsuMKa | |||
| 05.08.2022 15:56:29 | |
219 BTC | $ 5 050 770 | (unknown) | (unknown) |
| Type: transfer | From: 37HZkbhR1zvV1BtCG98QPPLeHkhXP6GdYB | To: 39yJtEGX3DuBwbfJMP3ShtxWnNvHfrrk9p | |||
| 05.08.2022 15:56:29 | |
474 BTC | $ 10 927 609 | (unknown) | (unknown) |
| Type: transfer | From: 36LZCSbvPfr3HY8JtNxdj37WXpJ2xLq6MZ | To: 3N4B4wVDpZBx62cEsfY2rvprqUuzHWcRbv | |||
| 05.08.2022 15:56:29 | |
6 539 BTC | $ 150 610 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d4g7gcknwm2hgqtk64g8rp5dnpa2gwgsfvy08 | To: bc1qq20keqnfhthc7hftqhe5wt4nnpe5z0ezhpyecf | |||
| 05.08.2022 15:56:29 | |
1 130 BTC | $ 26 020 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesnc7y38l5c9jnnx45clj3sqmlvx6cd4fp0n6q | To: bc1q5n8syxed5p2p0grl7vwxa69s5khrryygadg9we | |||
| 05.08.2022 15:56:29 | |
3 690 BTC | $ 84 991 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjchuts472nz2r6df7lqu89chnmz4hnujnfkzn7 | To: bc1qu7d420exq5fa5fattgy4pah0gvnm9lzyp9fpuu | |||
| 05.08.2022 15:56:29 | |
591 BTC | $ 13 610 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q983w44jvmre3xqwufcha0n9lsuqpnl90t72j | To: bc1q0632g3j3aj65t68e0f0etmzqj6xh0e9xt4lakw | |||
| 05.08.2022 15:56:29 | |
222 BTC | $ 5 112 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Qts5jGzhgabi9tKp1q7hy8T7WLo6HfEeW | To: 3NgneQSmZjdhacN5hFZVbPkpZ1eK4DRhHs | |||
| 05.08.2022 15:56:29 | |
7 069 BTC | $ 162 805 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QgTdpUXrD2RkDt6VoAse5QMGNHWZxgGKC | To: 3F4oxCxcQVYe3nBnRn8p2tuR9Mhw2CPGAY | |||
| 05.08.2022 15:56:29 | |
517 BTC | $ 11 908 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JnicnFywZXNeMgdUMXoRpNuGPt3Wz7g6D | To: 387cMTsS9S6dWuCB69xVBW3K8VcASrYKKn | |||
| 05.08.2022 15:56:29 | |
245 BTC | $ 5 653 698 | (unknown) | (unknown) |
| Type: transfer | From: 3KkX1Z8qjsYCVeUyVv1TwkLyyyZ2Ux6Qag | To: bc1qcdj5nv844wn7qgtmftzm5nglack0z46expjjqk | |||
| 05.08.2022 15:56:29 | |
1 015 BTC | $ 23 369 700 | (unknown) | (unknown) |
| Type: transfer | From: 35GYbMb2BAB6ZLDjAiRpGdVLZWvCP1UGvk | To: bc1qc58knvxrt8npq98qftwrzq08q943cxmskmrzuw | |||
| 05.08.2022 15:56:29 | |
1 879 BTC | $ 43 269 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmAThRz5mDLA1fZyuU9V9SiBDBCWrZ35 | To: bc1qgcsz939yrvg5hhkuj7uxplkv258dtc99kqtqjd | |||
| 05.08.2022 15:56:29 | |
8 309 BTC | $ 191 362 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AzgaqVQyTDjyoPuHrsXPwMmVjDhyd378W | To: bc1q8stx9m9wfv62spp9p76d0nxlnw97f9sx039eqa | |||
| 05.08.2022 15:56:29 | |
275 BTC | $ 6 329 518 | (unknown) | (unknown) |
| Type: transfer | From: 3McGAwnLvVqLwB15gyZAYhrFUjJD6C2KQv | To: 3GTFBKcxNEnWw8Tzvyo4dsphKnFTnKAqtG | |||
| 05.08.2022 15:43:24 | |
249 BTC | $ 5 756 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q374mghygpw74rpzlftdwvke0v45yl8ga5c04u0 | To: bc1qcksg5umkh39qralqhdvmee7cf94f04qupj9p58 | |||
| 05.08.2022 15:43:24 | |
249 BTC | $ 5 756 769 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q374mghygpw74rpzlftdwvke0v45yl8ga5c04u0 | |||
| 05.08.2022 15:43:24 | |
245 BTC | $ 5 675 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QVD1LJWjuheehnVNWDE7PSQVs5u1H1eFY | To: 3KkX1Z8qjsYCVeUyVv1TwkLyyyZ2Ux6Qag | |||
| 05.08.2022 15:43:24 | |
7 069 BTC | $ 163 434 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AtXzMhdGf8wCzTswPfh3cScuAjpCadE3a | To: 3QgTdpUXrD2RkDt6VoAse5QMGNHWZxgGKC | |||
| 05.08.2022 15:43:24 | |
275 BTC | $ 6 354 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QYpL8uyB7SELsMTrn1mhUHYKDjShZSKxo | To: 3McGAwnLvVqLwB15gyZAYhrFUjJD6C2KQv | |||
| 05.08.2022 15:43:24 | |
1 879 BTC | $ 43 437 240 | (unknown) | (unknown) |
| Type: transfer | From: 399usYwA5yzBkYA3xTMco9Le9ejN1Grn6Q | To: 3PQmAThRz5mDLA1fZyuU9V9SiBDBCWrZ35 | |||