Whale movements
Last update: 22.05.2026 06:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 15:22:43 |  |
251 BTC | $ 5 756 963 | (unknown) | (unknown) |
| Type: transfer | From: 3HMM36cF2ybiVruG7c1xxrBdcxgzEMENGJ | To: 39mJzxQMJSHydsbYbfazUiQzqhTwU2oo57 | |||
| 05.08.2022 15:22:43 | |
251 BTC | $ 5 757 765 | (unknown) | (unknown) |
| Type: transfer | From: 3EMProvPCUvVaqMjd4r5D4NgcKNi57oVUB | To: 3HMM36cF2ybiVruG7c1xxrBdcxgzEMENGJ | |||
| 05.08.2022 15:22:43 | |
222 BTC | $ 5 085 729 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfmnFocC8i2kiU6B6mrtTisyhFSM6UFd | To: 33ACr6R39roS5xn6aY9XwbATyXKNry2PC5 | |||
| 05.08.2022 15:22:43 | |
1 294 BTC | $ 29 641 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9EpKbW55vdvhEcpymq2dEohATr11Rit | To: 3AnBJYan9szPRBmmDJHoEpsutbhz3ijJEe | |||
| 05.08.2022 15:22:43 | |
1 294 BTC | $ 29 641 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PioCg1by87hk3Lju24TbJDBv9JqzKtWUr | To: 3HE9EpKbW55vdvhEcpymq2dEohATr11Rit | |||
| 05.08.2022 15:22:43 | |
275 BTC | $ 6 310 477 | (unknown) | (unknown) |
| Type: transfer | From: 31zqzXojW729vixwzTQQXL3sy7SuRgunZ6 | To: 3Q5awwK7sVxCzVAYrRQSXb4Ne6dHRPS4JY | |||
| 05.08.2022 15:22:43 | |
6 823 BTC | $ 156 286 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DUc1DUGyCrkfyj1DUnTgF74UuSHCWvyih | To: 3KMjycUGcnNRKyguFLtnXegdE4VZKk1Nqg | |||
| 05.08.2022 15:22:43 | |
517 BTC | $ 11 845 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KZKtGw2PE2DtztBYx28rVQerAZZvqpKxc | To: bc1qx9c067670gngtgjvschg0r7nkaq3x3xsamfdjg | |||
| 05.08.2022 15:22:43 | |
517 BTC | $ 11 845 764 | (unknown) | (unknown) |
| Type: transfer | From: 35yB15fPqZ13cq8EC51DKHRgsvuygsfRrG | To: 3KZKtGw2PE2DtztBYx28rVQerAZZvqpKxc | |||
| 05.08.2022 15:22:43 | |
3 446 BTC | $ 78 942 530 | (unknown) | (unknown) |
| Type: transfer | From: 34wutyyXqorAJjT41YTbeBM3fREDRa7mH2 | To: bc1qw9xh7z0n90u74g0gm8yc5m0k3f2ehg5jcq5lnu | |||
| 05.08.2022 15:22:43 | |
3 446 BTC | $ 78 944 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GR52NQi97xhBS6XSLECiEAVCxyvPKE85j | To: 34wutyyXqorAJjT41YTbeBM3fREDRa7mH2 | |||
| 05.08.2022 15:22:43 | |
3 446 BTC | $ 78 945 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JuRJbZkYrieLJCeUmn8vByhai37FvjHiW | To: 3GR52NQi97xhBS6XSLECiEAVCxyvPKE85j | |||
| 05.08.2022 15:22:43 | |
222 BTC | $ 5 085 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln1Tjh9x4qC9bszuFGAAUcjQ8KFgCnWso | To: 3AgfmnFocC8i2kiU6B6mrtTisyhFSM6UFd | |||
| 05.08.2022 15:22:43 | |
222 BTC | $ 5 085 852 | (unknown) | (unknown) |
| Type: transfer | From: 39FnUDmyfhAtZGAMeekwBhQ6CbnezZAova | To: 3Ln1Tjh9x4qC9bszuFGAAUcjQ8KFgCnWso | |||
| 05.08.2022 15:22:43 | |
1 016 BTC | $ 23 264 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GahHMRFaf3VbBxV52FRQDhQndTRN7Pb2J | To: bc1qnwxvv95vft4h5wjrrtxdrvfuk3dm3ln0spvv9y | |||
| 05.08.2022 15:22:43 | |
1 016 BTC | $ 23 264 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KU1cahCPAqYek7cHGAtHzrQUV5Jox7oLz | To: 3GahHMRFaf3VbBxV52FRQDhQndTRN7Pb2J | |||
| 05.08.2022 15:22:43 | |
1 016 BTC | $ 23 268 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LewYZ3AQDzq7Gt7YY7zbcGbAtCAHzthYh | To: 3KU1cahCPAqYek7cHGAtHzrQUV5Jox7oLz | |||
| 05.08.2022 15:22:43 | |
591 BTC | $ 13 539 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne2ucBwbgGUoBXpDCWfhWsZbu9KLD4jbW | To: bc1qf6m0systsssx5hqfp9858tm4e4f53t9cfaqqgk | |||
| 05.08.2022 15:22:43 | |
591 BTC | $ 13 539 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DBk5LrA58TwyL762UYcqMnA5Pxb152S2j | To: 3Ne2ucBwbgGUoBXpDCWfhWsZbu9KLD4jbW | |||
| 05.08.2022 15:22:43 | |
591 BTC | $ 13 540 624 | (unknown) | (unknown) |
| Type: transfer | From: 33M3Hpf2J9Cx9FNiTQ8aDCmdzcgvFtyEWj | To: 3DBk5LrA58TwyL762UYcqMnA5Pxb152S2j | |||
| 05.08.2022 15:22:43 | |
476 BTC | $ 10 895 409 | (unknown) | (unknown) |
| Type: transfer | From: 36fWa5ST3yb8aSCv5aLTGVFbNDTQX6vinD | To: bc1q6m3qsvm5kl055dnu7v309wkunwum9ee5gjfxv7 | |||
| 05.08.2022 15:22:43 | |
476 BTC | $ 10 895 611 | (unknown) | (unknown) |
| Type: transfer | From: 3GquZz8ZgDb6p2AfYBzbVEvxj7Y6BVyFzs | To: 36fWa5ST3yb8aSCv5aLTGVFbNDTQX6vinD | |||
| 05.08.2022 15:22:43 | |
229 BTC | $ 5 253 578 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZTsixFPPYC17w1Kbx5MEV9cRaPH3SEV | To: bc1qj9d93eu7p6s4qtxr95nspd6kjga2f4clkc6haj | |||
| 05.08.2022 15:22:43 | |
229 BTC | $ 5 253 598 | (unknown) | (unknown) |
| Type: transfer | From: 3K1q9qmqEozE24SbWub5p11x22iZuRHdnK | To: 3EBZTsixFPPYC17w1Kbx5MEV9cRaPH3SEV | |||
| 05.08.2022 15:22:43 | |
1 200 BTC | $ 27 488 734 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hHrQcGn9jASudcpJcea84KYYWVQ7fia | To: bc1qju2e0ex5a2hu6aq8zhxa33m545g3dkjqqlncfa | |||
| 05.08.2022 15:22:43 | |
1 211 BTC | $ 27 731 810 | (unknown) | (unknown) |
| Type: transfer | From: 34tZbnjhpNgjBQZRM8trCmu8Hh6RMe676f | To: 3F3hHrQcGn9jASudcpJcea84KYYWVQ7fia | |||
| 05.08.2022 15:22:43 | |
6 539 BTC | $ 149 796 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27vdru0n2r798exwk7fgzs6p0me4rfrenvryvv | To: 3LT82yQ4NwKZAPG3SVuMpYCbidoA1cmLSx | |||
| 05.08.2022 15:22:43 | |
6 539 BTC | $ 149 797 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JchUbrT1BY4BeYZTJ199D9YmDYZkxEcAs | To: bc1q27vdru0n2r798exwk7fgzs6p0me4rfrenvryvv | |||
| 05.08.2022 15:22:43 | |
6 539 BTC | $ 149 797 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DEEaUjiQ2gV1RhBCWjrmrCTpWyBAhwuTN | To: 3JchUbrT1BY4BeYZTJ199D9YmDYZkxEcAs | |||
| 05.08.2022 15:22:43 | |
6 823 BTC | $ 156 286 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmmy4p7fna0mles8wp28nh37qh63xdq4dks3n | To: 3DUc1DUGyCrkfyj1DUnTgF74UuSHCWvyih | |||
| 05.08.2022 15:22:43 | |
6 823 BTC | $ 156 288 000 | (unknown) | (unknown) |
| Type: transfer | From: 31zZj3mv63HJ46x2ssMVikDhFJCnrwqWak | To: bc1q8kmmy4p7fna0mles8wp28nh37qh63xdq4dks3n | |||
| 05.08.2022 15:22:43 | |
7 069 BTC | $ 161 925 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fpepaj4t9l2332fe29tqcrcvnnstyk9mddpt | To: 3AtXzMhdGf8wCzTswPfh3cScuAjpCadE3a | |||
| 05.08.2022 15:22:43 | |
7 069 BTC | $ 161 926 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KhzrLbwikWkLbHHCRFmZfsLuBartns2eT | To: bc1qk0fpepaj4t9l2332fe29tqcrcvnnstyk9mddpt | |||
| 05.08.2022 15:22:43 | |
517 BTC | $ 11 846 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrmdfuwz2d56cpecsywyysgucn0rfvjzftp6e6 | To: 35yB15fPqZ13cq8EC51DKHRgsvuygsfRrG | |||
| 05.08.2022 15:22:43 | |
5 944 BTC | $ 136 156 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeerz270zc76x7a6k98wcnggpfae3rdlx9mx68 | To: 3NMq8nQ9YA6PWvZVsCvfWAeY3vLqChZZUT | |||
| 05.08.2022 15:22:43 | |
7 069 BTC | $ 161 926 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxcxr0kp52ckx3rv4s55x98xt52spdpkqleykk | To: 3KhzrLbwikWkLbHHCRFmZfsLuBartns2eT | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 598 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 598 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 599 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 599 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 599 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 601 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 15:20:55 | |
288 BTC | $ 6 617 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 15:20:55 | |
290 BTC | $ 6 642 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 15:20:55 | |
290 BTC | $ 6 645 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 15:20:24 |  |
43 473 464 USDT | $ 43 742 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.08.2022 14:56:03 | |
9 239 259 USDT | $ 9 256 249 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 14:37:42 | |
5 000 000 USDT | $ 5 023 106 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.08.2022 14:23:46 | |
229 BTC | $ 5 375 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1q9qmqEozE24SbWub5p11x22iZuRHdnK | |||
| 05.08.2022 14:20:57 | |
1 135 BTC | $ 26 377 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkmg4rh80x5rwfgz7g09fpp6sj48plttl6r93c | To: bc1qns50375tuefm2rh7nfjjkc7zudgeuc7sttynm0 | |||