Whale movements
Last update: 22.05.2026 06:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 12:55:58 |  |
500 BTC | $ 11 651 742 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.08.2022 12:55:58 | |
293 BTC | $ 6 826 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 12:51:33 |  |
5 052 800 USDT | $ 5 029 877 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 05.08.2022 11:56:19 |  |
10 000 000 USDT | $ 10 061 202 | (unknown) | (unknown) |
| Type: transfer | From: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 05.08.2022 11:55:54 | |
3 154 ETH | $ 5 244 296 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 05.08.2022 12:42:00 | |
7 745 072 USDT | $ 7 788 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 12:38:37 | |
500 BTC | $ 11 489 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpstcxfnv4eg804s50gr3p4up77gyd2q4wagtmz6lcehdp3ufyqsl4ep7v | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 05.08.2022 12:38:18 | |
4 974 998 USDT | $ 5 013 687 | (unknown) | (unknown) |
| Type: transfer | From: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | To: TVv8odrM5WZXfmhrfwhnNdqVRrdYNqQneT | |||
| 05.08.2022 12:36:46 | |
1 016 BTC | $ 23 441 996 | (unknown) | (unknown) |
| Type: transfer | From: 32PNCQ2qZDgZ9L71VEE5z2ShJwFfAu4psH | To: bc1qjsf0nakeq7vtj7n924ujsfxz2m0z3as8d0lsrn | |||
| 05.08.2022 12:36:46 | |
3 447 BTC | $ 79 518 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQhbmmxM49cqiMqrMdEF9h1PF7NzFQqW | To: bc1qezvjskr7cv9xkuqwg8nfvp8uel4km4pjl8h5y2 | |||
| 05.08.2022 12:36:46 | |
3 700 BTC | $ 85 369 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LB7aiKWpfx1WHNYPhoADnMBf6qMR8ypBq | To: bc1qqcrr5lvzp9zsuhfrjaha9a5q072xwu8ad28lfj | |||
| 05.08.2022 12:36:46 | |
6 835 BTC | $ 157 684 450 | (unknown) | (unknown) |
| Type: transfer | From: 345DQzAUV8jPFLUii4xTYXY1WV2oaVcaFG | To: bc1qn3y2s6rqqfswfh4f75a9yhaxpfh0nmllwy4plp | |||
| 05.08.2022 12:36:46 | |
8 321 BTC | $ 191 980 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dzyuwjkfqjulq5c8mcyq8wuzc2jtkvnxajyqu | To: 3PY4sDxmANkouo4znsL5Q63ch4nn9geKuD | |||
| 05.08.2022 12:36:46 | |
476 BTC | $ 10 976 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq4gsph5s0rd87r0zppc70tj5ggp7qyd3g2hwd | To: 3M4BE1eNuajbzwccHoBEVyY8g2xaxipe6v | |||
| 05.08.2022 12:36:46 | |
252 BTC | $ 5 808 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcya52vrl2n5yraahd9nez90mme4v5kh2wcx7hf | To: 3P3TL5iiTL7L1KUjhTBhNSuugknDTr5CWA | |||
| 05.08.2022 12:36:46 | |
395 BTC | $ 9 104 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgf59ruk2ngr8wlfsv25x9jg2yqfxs7cuans24 | To: 3LA6UNoQKE7X6KuY1w97vvzu2YCuyoRtfG | |||
| 05.08.2022 12:36:46 | |
7 069 BTC | $ 163 088 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxsrxxl9e902vmrn4m00naa58gps56t9g785lp | To: bc1qt7hdtjr586st9cnax0ttscqmt32sv8cs5e8uv8 | |||
| 05.08.2022 12:36:46 | |
5 944 BTC | $ 137 132 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnz9pp6kz6828wfaghqmv2xxuknl9ktgwg5end | To: bc1qtgplyh8hmjp6ac9zz9m4zs6qq8s5qmznmrz97c | |||
| 05.08.2022 12:36:46 | |
1 299 BTC | $ 29 977 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0eltfjjsjpuh93eg4853v5qsd0qeuqe2wrrwc | To: bc1qe5hrwp6ql6knuh5f4uxx7wtnr4qex77f7aj387 | |||
| 05.08.2022 12:36:46 | |
520 BTC | $ 12 002 596 | (unknown) | (unknown) |
| Type: transfer | From: 32bxJ4NeBrxNxHX1egqhAZ8dymCjZYiMbc | To: 3KhVrKSSSnGoMPS1vYDFVexEf3MBYPjaLQ | |||
| 05.08.2022 12:36:46 | |
591 BTC | $ 13 641 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NRNmYbfETAU28113Upg8qYXEqRBZDZRqK | To: 3FfmjinmhWKRKF8xfwHaVGN1xSePEKXVyD | |||
| 05.08.2022 12:36:46 | |
1 137 BTC | $ 26 242 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AJsKKk3pt8xvpF7ScWbf3YNhDjBKCiJ6o | To: 35fLPi4tUzP7bcUzHoURb5zAeSwmPUUWLB | |||
| 05.08.2022 12:36:46 | |
277 BTC | $ 6 392 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ChWcm8e88WoUKTQBJfcctiPRbsoRQquVn | To: 3JmQCZT6oX4QRMjvJpQ6ws87qfoX5ZMUyk | |||
| 05.08.2022 12:36:46 | |
6 539 BTC | $ 150 871 440 | (unknown) | (unknown) |
| Type: transfer | From: 39PywgKYfjPMveTvAnRhMYMwaptT9bTPLy | To: 3QgWovG7Lim1Q7GywJAqniNhhAu69AiL72 | |||
| 05.08.2022 12:36:46 | |
4 880 BTC | $ 112 578 456 | (unknown) | (unknown) |
| Type: transfer | From: 32KYhYBskEb3SzAcF89AfSjGUN5VFjL3CJ | To: 3CswWjamztqEm8NAKTYAFgfDhuB67LsK48 | |||
| 05.08.2022 12:36:46 | |
1 940 BTC | $ 44 749 796 | (unknown) | (unknown) |
| Type: transfer | From: 3M8gSpNcSZUEhArN4ZARM2A9WwfkgFafeN | To: 3Ezgu9SjLwoYBeDq9UGGxfjMTnzvberebv | |||
| 05.08.2022 12:36:46 | |
351 BTC | $ 8 096 640 | (unknown) | (unknown) |
| Type: transfer | From: 36EsJdMzrQSFFz7khEKEEyKr9UHyRTrE1L | To: 36TR6v5YcPXGNhKszybSx8zLkGYoG6CKoS | |||
| 05.08.2022 12:36:46 | |
222 BTC | $ 5 126 426 | (unknown) | (unknown) |
| Type: transfer | From: 32DaDYC9FydZBiJg3teXjiDu2nq5VDAgLr | To: 3Ppq9M5KCXKkEBxWQcKhNvYB1awwp2uKkp | |||
| 05.08.2022 12:36:46 | |
1 212 BTC | $ 27 972 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DdUzAb3P6BRP33XRnaComWMMmeEv1UKNf | To: bc1qyuu99ff84r0hmtluw8fc68rj847hqhpl7r5y0a | |||
| 05.08.2022 12:36:46 | |
425 BTC | $ 9 805 329 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.08.2022 12:36:46 | |
294 BTC | $ 6 784 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 12:36:46 | |
295 BTC | $ 6 795 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 12:14:30 | |
252 BTC | $ 5 780 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczmu3tfru9q0903xzq0626p8euj7qc5p25kqky | To: bc1qcya52vrl2n5yraahd9nez90mme4v5kh2wcx7hf | |||
| 05.08.2022 12:14:30 | |
277 BTC | $ 6 366 028 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EZx9ddnpfMMPWbs5MyB3JQHAvSNR9Vp | To: 3ChWcm8e88WoUKTQBJfcctiPRbsoRQquVn | |||
| 05.08.2022 12:14:30 | |
222 BTC | $ 5 101 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JBvDaSFyEt9CUNkFFrxKqoRroeQGRvHx2 | To: 32DaDYC9FydZBiJg3teXjiDu2nq5VDAgLr | |||
| 05.08.2022 12:14:30 | |
476 BTC | $ 10 923 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LbTAERv19Kd7arcnJGs91bGTFyQb8ZH89 | To: bc1qjq4gsph5s0rd87r0zppc70tj5ggp7qyd3g2hwd | |||
| 05.08.2022 12:14:30 | |
591 BTC | $ 13 576 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl0cy60je46u4d3s89gm97d28gcjtw2hrcvvg | To: 3NRNmYbfETAU28113Upg8qYXEqRBZDZRqK | |||
| 05.08.2022 12:14:30 | |
381 BTC | $ 8 746 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgce4ca35d3ygsea9mmtkag46ncpyfy550kn3j | To: 36EsJdMzrQSFFz7khEKEEyKr9UHyRTrE1L | |||
| 05.08.2022 12:14:30 | |
395 BTC | $ 9 060 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kd6w9vgnl36l7aty4l7rdhk9vpx3kmnk4lx0z | To: bc1qwgf59ruk2ngr8wlfsv25x9jg2yqfxs7cuans24 | |||
| 05.08.2022 12:14:30 | |
520 BTC | $ 11 944 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVU7nuSjHbCXKKv2KribEix9geQFhi6V | To: 32bxJ4NeBrxNxHX1egqhAZ8dymCjZYiMbc | |||
| 05.08.2022 12:14:30 | |
238 BTC | $ 5 453 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | |||
| 05.08.2022 12:14:30 | |
295 BTC | $ 6 763 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 11:41:57 | |
20 000 000 USDT | $ 19 949 798 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2022 12:04:40 | |
414 BTC | $ 9 630 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.08.2022 12:04:40 | |
222 BTC | $ 5 163 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BVzkAQLttsF6YhfcqDc9DH2U6kuphkJ5R | To: 3JBvDaSFyEt9CUNkFFrxKqoRroeQGRvHx2 | |||
| 05.08.2022 12:04:40 | |
476 BTC | $ 11 056 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LM1LixLXYgTqUzwwLZ7YXExSY97ePHnxF | To: 3LbTAERv19Kd7arcnJGs91bGTFyQb8ZH89 | |||
| 05.08.2022 12:04:40 | |
277 BTC | $ 6 442 835 | (unknown) | (unknown) |
| Type: transfer | From: 33U7QuaP9z4Kp5ZVrZUCEbwcegewjx9Ff1 | To: 3N1EZx9ddnpfMMPWbs5MyB3JQHAvSNR9Vp | |||
| 05.08.2022 12:04:40 | |
381 BTC | $ 8 851 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QaVs6RgMdUZEjMwjsWNfdmWKgV8fLBjt1 | To: bc1qcgce4ca35d3ygsea9mmtkag46ncpyfy550kn3j | |||
| 05.08.2022 12:04:40 | |
252 BTC | $ 5 850 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsmvjtatw7lmts8cjwlchfn7g5qqsm67ej3wa7 | To: bc1qczmu3tfru9q0903xzq0626p8euj7qc5p25kqky | |||
| 05.08.2022 12:04:40 | |
395 BTC | $ 9 169 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk9fjzsavjvjgp2fr7djnap7y0dtd8rg9ak6lc | To: bc1q3kd6w9vgnl36l7aty4l7rdhk9vpx3kmnk4lx0z | |||