Whale movements
Last update: 22.05.2026 07:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 12:04:40 |  |
295 BTC | $ 6 857 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 12:04:40 | |
295 BTC | $ 6 857 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 11:56:04 | |
272 BTC | $ 6 273 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28p20x3duwt2ch3vw9uu89c5y93lx3xv8zga4q | To: bc1q5qk69qdazf5wm6pgvdc2zvxx6u6s0t0qkfrzea | |||
| 05.08.2022 11:53:19 | |
3 447 BTC | $ 79 929 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkr0snsczw6ymxf2st8tyfmnsnqc2ww8cgmyqg | To: 3QrQhbmmxM49cqiMqrMdEF9h1PF7NzFQqW | |||
| 05.08.2022 11:53:19 | |
591 BTC | $ 13 712 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv4vlfxmusf9gah8wt0mk8n98avgfffvhf9hq9 | To: bc1q8kl0cy60je46u4d3s89gm97d28gcjtw2hrcvvg | |||
| 05.08.2022 11:53:19 | |
7 069 BTC | $ 163 932 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qestr6a3s34kezrm75n08g65ck08nlk6c3aemxy | To: bc1qqxsrxxl9e902vmrn4m00naa58gps56t9g785lp | |||
| 05.08.2022 11:53:19 | |
5 944 BTC | $ 137 840 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uggnuejte6xlndvzksnwmrjwqe33srrcumfax | To: bc1qhnz9pp6kz6828wfaghqmv2xxuknl9ktgwg5end | |||
| 05.08.2022 11:53:19 | |
1 212 BTC | $ 28 116 676 | (unknown) | (unknown) |
| Type: transfer | From: 32iDpQUYiMDTrSLRCao9z85kaEwPmE5ksD | To: 3DdUzAb3P6BRP33XRnaComWMMmeEv1UKNf | |||
| 05.08.2022 11:53:19 | |
222 BTC | $ 5 154 238 | (unknown) | (unknown) |
| Type: transfer | From: 3D4VpCb2y5y9iCqM2DvpYTEwbXQPGB8Ggz | To: 3BVzkAQLttsF6YhfcqDc9DH2U6kuphkJ5R | |||
| 05.08.2022 11:53:19 | |
520 BTC | $ 12 065 240 | (unknown) | (unknown) |
| Type: transfer | From: 39JG4FHnPBGw7U3urH13BhL27k3TFwii9R | To: 3FzVU7nuSjHbCXKKv2KribEix9geQFhi6V | |||
| 05.08.2022 11:53:19 | |
1 137 BTC | $ 26 377 688 | (unknown) | (unknown) |
| Type: transfer | From: 34zuT2eizT5sD3GucJvM3vEETY8fmJHnW8 | To: 3AJsKKk3pt8xvpF7ScWbf3YNhDjBKCiJ6o | |||
| 05.08.2022 11:53:19 | |
1 940 BTC | $ 44 980 816 | (unknown) | (unknown) |
| Type: transfer | From: 33uJ4AjqfZM2zwweUb5PdHepPhkbPYduwT | To: 3M8gSpNcSZUEhArN4ZARM2A9WwfkgFafeN | |||
| 05.08.2022 11:53:19 | |
1 016 BTC | $ 23 563 932 | (unknown) | (unknown) |
| Type: transfer | From: 33b496hpA37aN2zzECU9bdRkQqoGV7KP9o | To: 32PNCQ2qZDgZ9L71VEE5z2ShJwFfAu4psH | |||
| 05.08.2022 11:53:19 | |
277 BTC | $ 6 430 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu4GmLK1GkkkWc6BTmvpGrDZhN9pfVgZ2 | To: 33U7QuaP9z4Kp5ZVrZUCEbwcegewjx9Ff1 | |||
| 05.08.2022 11:53:19 | |
476 BTC | $ 11 036 525 | (unknown) | (unknown) |
| Type: transfer | From: 37rS25NkpZZvC33Br9nzZBoCmttUpHY3Xd | To: 3LM1LixLXYgTqUzwwLZ7YXExSY97ePHnxF | |||
| 05.08.2022 11:53:19 | |
381 BTC | $ 8 834 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HNR7NWtprenVKZ8Xe14RRTf8maWJRL287 | To: 3QaVs6RgMdUZEjMwjsWNfdmWKgV8fLBjt1 | |||
| 05.08.2022 11:53:19 | |
3 700 BTC | $ 85 810 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTmaxvLN3iwUZE7mt4XYLV88VbyxJgUg | To: 3LB7aiKWpfx1WHNYPhoADnMBf6qMR8ypBq | |||
| 05.08.2022 11:53:19 | |
1 299 BTC | $ 30 134 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FfuotGxk4bFs3ooaqYonaGVyWiRb9itu6 | To: bc1qm0eltfjjsjpuh93eg4853v5qsd0qeuqe2wrrwc | |||
| 05.08.2022 11:53:19 | |
8 321 BTC | $ 192 971 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QriYTY9yYKLCVTJgVMTHEg5Xr7Cau8rjW | To: bc1q7dzyuwjkfqjulq5c8mcyq8wuzc2jtkvnxajyqu | |||
| 05.08.2022 11:53:19 | |
252 BTC | $ 5 839 087 | (unknown) | (unknown) |
| Type: transfer | From: 3ExCG5PdADoV5iuWax6aejs2JmVcqHkCXu | To: bc1qqsmvjtatw7lmts8cjwlchfn7g5qqsm67ej3wa7 | |||
| 05.08.2022 11:53:19 | |
395 BTC | $ 9 151 638 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Xym8EL71mv1YbtzWr1iqnUTZmyhCw2U | To: bc1qqk9fjzsavjvjgp2fr7djnap7y0dtd8rg9ak6lc | |||
| 05.08.2022 11:53:19 | |
6 539 BTC | $ 151 650 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenqysruap84akwj8dphxutea2grmm9zjk578ce | To: 39PywgKYfjPMveTvAnRhMYMwaptT9bTPLy | |||
| 05.08.2022 11:53:19 | |
4 950 BTC | $ 114 801 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qxyzdn8tky0jme7lsmjvgq5fzzzjuce88ja93 | To: 32KYhYBskEb3SzAcF89AfSjGUN5VFjL3CJ | |||
| 05.08.2022 11:53:19 | |
6 835 BTC | $ 158 498 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fr7kpnlyuwgx2x7cn8gy6px3w7cs9uq75an7t | To: 345DQzAUV8jPFLUii4xTYXY1WV2oaVcaFG | |||
| 05.08.2022 11:53:19 | |
364 BTC | $ 8 442 860 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13SNwqvfuGxvmN7KaaKiw3YxZjQLZAzWE5 | |||
| 05.08.2022 11:53:19 | |
295 BTC | $ 6 847 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 11:53:19 | |
297 BTC | $ 6 893 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 11:53:19 | |
250 BTC | $ 5 796 443 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qjnuu4kv2rj7gw00eqdjlvpzqd5fedcaguvgdff | To: 1NcwiHQWVCrkr2eY3t75ENJJZLtf6wfdE8 | |||
| 05.08.2022 11:26:39 |  |
9 999 999 USDT | $ 9 975 937 | (unknown) | (unknown) |
| Type: transfer | From: ac83cea7ff9cdaa5fb24040c66e8ed0678e1085e | To: 1f0387bd3ed7501862d7002f4ec9524ce8caa90c | |||
| 05.08.2022 11:26:03 | |
23 213 930 USDC | $ 23 104 776 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 05.08.2022 11:50:48 |  |
5 050 000 USDT | $ 5 067 437 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 05.08.2022 11:24:47 | |
476 BTC | $ 11 021 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37rS25NkpZZvC33Br9nzZBoCmttUpHY3Xd | |||
| 05.08.2022 11:24:47 | |
591 BTC | $ 13 692 692 | (unknown) | (unknown) |
| Type: transfer | From: 36tuKuXaWdTK6tKoe4iu3ucFfcZ4EVhZd6 | To: bc1qvv4vlfxmusf9gah8wt0mk8n98avgfffvhf9hq9 | |||
| 05.08.2022 11:24:47 | |
1 016 BTC | $ 23 531 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NbnPVNChnuaG1BeR1BuyTyaELrQipsu5J | To: 33b496hpA37aN2zzECU9bdRkQqoGV7KP9o | |||
| 05.08.2022 11:21:32 | |
277 BTC | $ 6 412 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qcxen4m3fqnd5yafu30rsxz43fy4hf3vd5aly | To: 3Mu4GmLK1GkkkWc6BTmvpGrDZhN9pfVgZ2 | |||
| 05.08.2022 11:21:32 | |
252 BTC | $ 5 823 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aursgylqgm2mtgyc9ccadwygzdxumh4jvqv9g | To: 3ExCG5PdADoV5iuWax6aejs2JmVcqHkCXu | |||
| 05.08.2022 11:21:32 | |
520 BTC | $ 12 032 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FaFpiDM1WXVgitKEn1XX6BkjAQ4oyu9xL | To: 39JG4FHnPBGw7U3urH13BhL27k3TFwii9R | |||
| 05.08.2022 11:21:32 | |
411 BTC | $ 9 503 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JP8mw6GqZmj46siFydBD3pV44sY8PYBor | To: 3HNR7NWtprenVKZ8Xe14RRTf8maWJRL287 | |||
| 05.08.2022 11:21:32 | |
222 BTC | $ 5 140 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BwFAYS6CdRDEZsqqDFXyLqMujaiRDBwyW | To: 3D4VpCb2y5y9iCqM2DvpYTEwbXQPGB8Ggz | |||
| 05.08.2022 11:21:32 | |
395 BTC | $ 9 126 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ND8snRF7iLCWp6UeS9T6LsY3aTyNgS7zi | To: 3J8Xym8EL71mv1YbtzWr1iqnUTZmyhCw2U | |||
| 05.08.2022 11:21:32 | |
500 BTC | $ 11 562 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.08.2022 11:20:24 | |
43 012 708 USDT | $ 42 847 708 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.08.2022 11:07:37 | |
8 920 700 USDT | $ 8 964 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 05.08.2022 11:09:58 | |
294 BTC | $ 6 786 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 11:09:58 | |
295 BTC | $ 6 824 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 10:58:53 | |
221 BTC | $ 5 115 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwtzq2ef6fxeat2x6shht0a4y9wjx8afrh94jf2hccy8p5easwvqmydda3 | To: bc1q2p3hcc5uw56pj05r9gwjr7p55qcmjeewwfffhe7hw4fsv77u67yq8tjw3f | |||
| 05.08.2022 10:58:53 | |
300 BTC | $ 6 952 463 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 05.08.2022 10:58:53 | |
350 BTC | $ 8 111 207 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 05.08.2022 10:58:53 | |
1 213 BTC | $ 28 099 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BwBv1VsWV2a3xaeG9LrmGLSGi39XXiGqc | To: 32iDpQUYiMDTrSLRCao9z85kaEwPmE5ksD | |||
| 05.08.2022 10:58:53 | |
1 137 BTC | $ 26 360 070 | (unknown) | (unknown) |
| Type: transfer | From: 37sGiKES9hbfYU5Dn68Rdf6C6q1LgXr2Mi | To: 34zuT2eizT5sD3GucJvM3vEETY8fmJHnW8 | |||