Whale movements
Last update: 22.05.2026 06:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 13:41:03 |  |
277 BTC | $ 6 456 525 | (unknown) | (unknown) |
| Type: transfer | From: 3NqztM51xQeeJhiqGbQSrQ29rubXYn79Cg | To: 39xGQ72GrTEV36smThupnXQTUo7Z5oPB2e | |||
| 05.08.2022 13:41:03 | |
252 BTC | $ 5 868 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd2DFkq2pZEmvpsM1qKAKGRQub2u5mxxt | To: bc1q5je2m0rtyzelk5mrqx7qk7w2wjdftqe60vqft2 | |||
| 05.08.2022 13:35:39 |  |
4 999 999 USDT | $ 5 017 395 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 05.08.2022 13:31:00 | |
7 000 000 USDT | $ 6 971 378 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.08.2022 13:29:49 | |
441 BTC | $ 10 342 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhslnfa47usz9zprhw6sxs58v7pr0qpz49v6rd | To: bc1q78cvveu6hxpqquvcrxhdf0fvuvlg8srwnlhmps | |||
| 05.08.2022 13:29:49 | |
7 069 BTC | $ 165 706 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hdtjr586st9cnax0ttscqmt32sv8cs5e8uv8 | To: bc1qrlxw9kf4pg80p2trujxwd2dj262kp9h2wc3tkc | |||
| 05.08.2022 13:29:49 | |
351 BTC | $ 8 225 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QkeRznASvTVkWdndkdsQJJmPNR9ScCscx | To: 3NVvEzciCnsuD3N6rVmi94E9NioSFDKDdg | |||
| 05.08.2022 13:29:49 | |
8 321 BTC | $ 195 061 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PY4sDxmANkouo4znsL5Q63ch4nn9geKuD | To: 3659AGcft1Loa32TUdQ9UJjhr3bXP5sHds | |||
| 05.08.2022 13:29:49 | |
277 BTC | $ 6 494 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CiCd8LKP5xgFqwrnqiPBFDkJEzocJQzyA | To: 3NqztM51xQeeJhiqGbQSrQ29rubXYn79Cg | |||
| 05.08.2022 13:29:49 | |
6 539 BTC | $ 153 292 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QgWovG7Lim1Q7GywJAqniNhhAu69AiL72 | To: 3LNHzK4GcF2MZPvCyxZVxAEc12tdPV2TrM | |||
| 05.08.2022 13:29:49 | |
1 212 BTC | $ 28 421 148 | (unknown) | (unknown) |
| Type: transfer | From: 34U7qiCtaxoo8zegRWYjaBh1AnTA1JcD7X | To: 37LfHPvLuzHcTgNji5Ka5uUxJqHaCeDVNB | |||
| 05.08.2022 13:29:49 | |
476 BTC | $ 11 150 356 | (unknown) | (unknown) |
| Type: transfer | From: 35nEvphJMQN2fkFTsc984CirYMAmAW5Jgx | To: 3AoqVqpmj7cC8SAYgGiKSHPu2iX7FNVEuB | |||
| 05.08.2022 13:29:49 | |
1 135 BTC | $ 26 611 800 | (unknown) | (unknown) |
| Type: transfer | From: 37TRryVozXuLdy4Xd6SH8UrGN2xt6u6Hg3 | To: 3K1aZBN2ojaCEjSh9aScxjcZWzkrKBSdWh | |||
| 05.08.2022 13:29:49 | |
1 296 BTC | $ 30 383 848 | (unknown) | (unknown) |
| Type: transfer | From: 37jNsdWy36ch5vchBRBVoeXyYcYyXNSqpr | To: bc1q5paqamkrgqf4hr8ls8g5n3867y25pcrhy0a7xh | |||
| 05.08.2022 13:29:49 | |
5 944 BTC | $ 139 333 010 | (unknown) | (unknown) |
| Type: transfer | From: 32s7V5dSJz6pwdEC8were3Rs6R4Y8HEnqa | To: bc1qzlpf9kmuyqxlcd58luc50907345qaulsaev95h | |||
| 05.08.2022 13:29:49 | |
520 BTC | $ 12 195 185 | (unknown) | (unknown) |
| Type: transfer | From: 3NxaZ7HH1uoerZMLgKUyauSjgv5N5YDcvT | To: bc1qa624z60rqknda95c32lmtclc5xqfffsu63ner3 | |||
| 05.08.2022 13:29:49 | |
3 446 BTC | $ 80 787 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GGqqJAsxrwUJX94XYUUjZfgPhoh2zhNM4 | To: bc1qhpqqpejmx0p95djzt2e6sc23hv6avnk2ygagdf | |||
| 05.08.2022 13:29:49 | |
1 016 BTC | $ 23 813 838 | (unknown) | (unknown) |
| Type: transfer | From: 35zaumZfWRWMFAwapHe3G1xQWaq3N8ZsT7 | To: bc1qtkesa98jnfzqqlnag7kx4h80xds6hlmun4nn3z | |||
| 05.08.2022 13:29:49 | |
252 BTC | $ 5 902 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4srvpdf4dk7vcz4mzc6wmpw2cl3tz36w9cgl40 | To: 3Cd2DFkq2pZEmvpsM1qKAKGRQub2u5mxxt | |||
| 05.08.2022 13:29:49 | |
4 880 BTC | $ 114 384 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8j9a2pt4fpxd70mupehsl5z0s98lsnzhd9lhs | To: 3Qy6KRmtQFh3oKC6bxqvWPR5SbX44KWjEk | |||
| 05.08.2022 13:29:49 | |
591 BTC | $ 13 860 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04cm60la0pjw8yq6v8qs7ar3ljzkjlvkhnaks8 | To: 3EhVKMJM68Dxw3nQ5E9gzjCW75ymNWmHER | |||
| 05.08.2022 13:29:49 | |
395 BTC | $ 9 250 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctgs8dnpp5q6xqe0ap3wrujsdvd32f3a0xa75l | To: 31oJnBktbQ8ysB1oqaXrCqNyqzdkN84Nsb | |||
| 05.08.2022 13:29:49 | |
6 835 BTC | $ 160 215 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3y2s6rqqfswfh4f75a9yhaxpfh0nmllwy4plp | To: 33j5WXB3sbwNmCxuXZjwhGiDg9QcwJEUXY | |||
| 05.08.2022 13:29:49 | |
3 700 BTC | $ 86 739 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapy0hw6z6z34wtrqqfq4auhg66zfh5y7r5pun8 | To: 3EPtdXDvSVXz1F6u6UvuvwhJFw5noxzayx | |||
| 05.08.2022 13:29:49 | |
222 BTC | $ 5 208 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehgscuwky42ee8ww2lrzg9g07s67l7u933dxp | To: 3KidRPQ2stVEu6VS717PVBhkZxKUk6ssrW | |||
| 05.08.2022 13:29:49 | |
1 926 BTC | $ 45 139 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0pt622ltdpv63zdtr4v0whm6jyz9pjv52rqf8 | To: 37o6T97CAyDHLJyezoEEyh1HY5He3HRuA5 | |||
| 05.08.2022 13:29:49 | |
292 BTC | $ 6 838 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 13:29:49 | |
292 BTC | $ 6 839 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 13:29:49 | |
292 BTC | $ 6 839 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 13:29:49 | |
293 BTC | $ 6 863 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 13:28:12 | |
7 000 000 USDT | $ 6 993 334 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 05.08.2022 13:04:53 | |
3 447 BTC | $ 80 149 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezvjskr7cv9xkuqwg8nfvp8uel4km4pjl8h5y2 | To: 3GGqqJAsxrwUJX94XYUUjZfgPhoh2zhNM4 | |||
| 05.08.2022 13:04:53 | |
3 700 BTC | $ 86 048 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcrr5lvzp9zsuhfrjaha9a5q072xwu8ad28lfj | To: bc1qapy0hw6z6z34wtrqqfq4auhg66zfh5y7r5pun8 | |||
| 05.08.2022 13:04:53 | |
4 880 BTC | $ 113 472 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CswWjamztqEm8NAKTYAFgfDhuB67LsK48 | To: bc1qt8j9a2pt4fpxd70mupehsl5z0s98lsnzhd9lhs | |||
| 05.08.2022 13:04:53 | |
5 944 BTC | $ 138 222 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgplyh8hmjp6ac9zz9m4zs6qq8s5qmznmrz97c | To: 32s7V5dSJz6pwdEC8were3Rs6R4Y8HEnqa | |||
| 05.08.2022 13:04:53 | |
293 BTC | $ 6 808 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 13:00:24 | |
42 487 816 USDT | $ 42 447 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.08.2022 12:55:58 | |
1 212 BTC | $ 28 253 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuu99ff84r0hmtluw8fc68rj847hqhpl7r5y0a | To: 34U7qiCtaxoo8zegRWYjaBh1AnTA1JcD7X | |||
| 05.08.2022 12:55:58 | |
277 BTC | $ 6 456 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JmQCZT6oX4QRMjvJpQ6ws87qfoX5ZMUyk | To: 3CiCd8LKP5xgFqwrnqiPBFDkJEzocJQzyA | |||
| 05.08.2022 12:55:58 | |
520 BTC | $ 12 123 343 | (unknown) | (unknown) |
| Type: transfer | From: 3KhVrKSSSnGoMPS1vYDFVexEf3MBYPjaLQ | To: 3NxaZ7HH1uoerZMLgKUyauSjgv5N5YDcvT | |||
| 05.08.2022 12:55:58 | |
1 137 BTC | $ 26 506 144 | (unknown) | (unknown) |
| Type: transfer | From: 35fLPi4tUzP7bcUzHoURb5zAeSwmPUUWLB | To: 37TRryVozXuLdy4Xd6SH8UrGN2xt6u6Hg3 | |||
| 05.08.2022 12:55:58 | |
476 BTC | $ 11 087 035 | (unknown) | (unknown) |
| Type: transfer | From: 3M4BE1eNuajbzwccHoBEVyY8g2xaxipe6v | To: 35nEvphJMQN2fkFTsc984CirYMAmAW5Jgx | |||
| 05.08.2022 12:55:58 | |
351 BTC | $ 8 177 840 | (unknown) | (unknown) |
| Type: transfer | From: 36TR6v5YcPXGNhKszybSx8zLkGYoG6CKoS | To: 3QkeRznASvTVkWdndkdsQJJmPNR9ScCscx | |||
| 05.08.2022 12:55:58 | |
1 926 BTC | $ 44 873 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezgu9SjLwoYBeDq9UGGxfjMTnzvberebv | To: bc1qn0pt622ltdpv63zdtr4v0whm6jyz9pjv52rqf8 | |||
| 05.08.2022 12:55:58 | |
591 BTC | $ 13 779 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmjinmhWKRKF8xfwHaVGN1xSePEKXVyD | To: bc1q04cm60la0pjw8yq6v8qs7ar3ljzkjlvkhnaks8 | |||
| 05.08.2022 12:55:58 | |
222 BTC | $ 5 177 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppq9M5KCXKkEBxWQcKhNvYB1awwp2uKkp | To: bc1qfehgscuwky42ee8ww2lrzg9g07s67l7u933dxp | |||
| 05.08.2022 12:55:58 | |
252 BTC | $ 5 867 355 | (unknown) | (unknown) |
| Type: transfer | From: 3P3TL5iiTL7L1KUjhTBhNSuugknDTr5CWA | To: bc1q4srvpdf4dk7vcz4mzc6wmpw2cl3tz36w9cgl40 | |||
| 05.08.2022 12:55:58 | |
395 BTC | $ 9 195 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LA6UNoQKE7X6KuY1w97vvzu2YCuyoRtfG | To: bc1qctgs8dnpp5q6xqe0ap3wrujsdvd32f3a0xa75l | |||
| 05.08.2022 12:55:58 | |
1 296 BTC | $ 30 205 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5hrwp6ql6knuh5f4uxx7wtnr4qex77f7aj387 | To: 37jNsdWy36ch5vchBRBVoeXyYcYyXNSqpr | |||
| 05.08.2022 12:55:58 | |
1 016 BTC | $ 23 676 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsf0nakeq7vtj7n924ujsfxz2m0z3as8d0lsrn | To: 35zaumZfWRWMFAwapHe3G1xQWaq3N8ZsT7 | |||