Whale movements
Last update: 22.05.2026 07:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 10:58:53 |  |
395 BTC | $ 9 145 627 | (unknown) | (unknown) |
| Type: transfer | From: 357sXzodjYqew4muxhdHctrBkKuJsZgMKE | To: 3ND8snRF7iLCWp6UeS9T6LsY3aTyNgS7zi | |||
| 05.08.2022 10:58:53 | |
521 BTC | $ 12 082 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MTxJQCtV4UdRs2iC23mc91sNZr7E9goDN | To: 3FaFpiDM1WXVgitKEn1XX6BkjAQ4oyu9xL | |||
| 05.08.2022 10:58:53 | |
1 016 BTC | $ 23 550 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Auix3Udap84E3Dpt1ey9dZYF3FycNVSUu | To: 3NbnPVNChnuaG1BeR1BuyTyaELrQipsu5J | |||
| 05.08.2022 10:58:53 | |
8 321 BTC | $ 192 842 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6hqxgg46q2d5fcrq0sr5a7yemguf7azy33j80 | To: 3QriYTY9yYKLCVTJgVMTHEg5Xr7Cau8rjW | |||
| 05.08.2022 10:58:53 | |
411 BTC | $ 9 523 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlgynxr6v50y2jvlertuzmnccy65e7d58y5tkn | To: 3JP8mw6GqZmj46siFydBD3pV44sY8PYBor | |||
| 05.08.2022 10:58:53 | |
222 BTC | $ 5 151 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjee4jfw4m0xsnerkhwypw809kdjxltyk8cclwy | To: 3BwFAYS6CdRDEZsqqDFXyLqMujaiRDBwyW | |||
| 05.08.2022 10:58:53 | |
4 950 BTC | $ 114 724 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZEbpAcwdgcarcZjgGiuF9mFPnTWzUdk | To: bc1q4qxyzdn8tky0jme7lsmjvgq5fzzzjuce88ja93 | |||
| 05.08.2022 10:58:53 | |
7 069 BTC | $ 163 822 800 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hS7NF4S57H5DdBKsmrRso9CudY92HDz | To: bc1qestr6a3s34kezrm75n08g65ck08nlk6c3aemxy | |||
| 05.08.2022 10:58:53 | |
252 BTC | $ 5 836 299 | (unknown) | (unknown) |
| Type: transfer | From: 33nLKPD8U7kbynmAMh4W5WXcYWUuJb6fET | To: bc1q5aursgylqgm2mtgyc9ccadwygzdxumh4jvqv9g | |||
| 05.08.2022 10:58:53 | |
6 835 BTC | $ 158 405 780 | (unknown) | (unknown) |
| Type: transfer | From: 34HACCuSdrtCb9Ra2p8BBdsdgU4WKdBg2A | To: bc1q7fr7kpnlyuwgx2x7cn8gy6px3w7cs9uq75an7t | |||
| 05.08.2022 10:58:53 | |
591 BTC | $ 13 703 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wr6sewe43tzz22znxyl8u6h380vp4e8vjwgr | To: 36tuKuXaWdTK6tKoe4iu3ucFfcZ4EVhZd6 | |||
| 05.08.2022 10:58:53 | |
1 299 BTC | $ 30 114 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlratx02szl08u3t8rfaqs5nlylheplke0udny5 | To: 3FfuotGxk4bFs3ooaqYonaGVyWiRb9itu6 | |||
| 05.08.2022 10:58:53 | |
277 BTC | $ 6 426 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dpnfnghgcvv093zav6hz62j4wupskks9p5hdc | To: bc1q5qcxen4m3fqnd5yafu30rsxz43fy4hf3vd5aly | |||
| 05.08.2022 10:58:53 | |
3 447 BTC | $ 79 882 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30rtmq6lysmk4zn9hl26nzt2qc36nejrq5u9d9 | To: bc1qnkr0snsczw6ymxf2st8tyfmnsnqc2ww8cgmyqg | |||
| 05.08.2022 10:58:53 | |
5 944 BTC | $ 137 748 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7jqjnrwgdf7h3hfy5u8d6qw25vsurqvcvguh | To: bc1q6uggnuejte6xlndvzksnwmrjwqe33srrcumfax | |||
| 05.08.2022 10:58:53 | |
6 539 BTC | $ 151 549 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfknvdfez9nzft68heazj7pjr2ttsjghvq45xk6 | To: bc1qenqysruap84akwj8dphxutea2grmm9zjk578ce | |||
| 05.08.2022 10:58:53 | |
1 940 BTC | $ 44 952 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AxGM4V896cpTZBPw7At1rcsthoidHF8X2 | To: 33uJ4AjqfZM2zwweUb5PdHepPhkbPYduwT | |||
| 05.08.2022 10:58:53 | |
3 700 BTC | $ 85 752 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne9TxXS2gGDNGKZh8xjafq1fMKaSAc2E3 | To: 3QoTmaxvLN3iwUZE7mt4XYLV88VbyxJgUg | |||
| 05.08.2022 10:58:53 | |
295 BTC | $ 6 847 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 10:58:53 | |
230 BTC | $ 5 330 210 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqf62c62n3sy3at65pykqrcjzgd2lgcct77dl440maefwaxplpqsq92hqlg | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 05.08.2022 10:56:03 |  |
6 000 000 USDT | $ 5 968 650 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:46:03 | |
19 399 984 USDT | $ 19 293 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:40:09 | |
411 BTC | $ 9 498 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq2uqlynj03pn3hv2fkdpwyegqx2cj5qxxl6c8 | To: bc1qnlgynxr6v50y2jvlertuzmnccy65e7d58y5tkn | |||
| 05.08.2022 10:38:46 | |
252 BTC | $ 5 820 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt74y6yax6wk3zx7lqwhqxfp6kfynfpzjaeg8je | To: 33nLKPD8U7kbynmAMh4W5WXcYWUuJb6fET | |||
| 05.08.2022 10:38:46 | |
222 BTC | $ 5 137 959 | (unknown) | (unknown) |
| Type: transfer | From: 35QkCpc6N1SPhUB946NNd3Tbzz565P8GJq | To: bc1qjee4jfw4m0xsnerkhwypw809kdjxltyk8cclwy | |||
| 05.08.2022 10:38:46 | |
395 BTC | $ 9 120 955 | (unknown) | (unknown) |
| Type: transfer | From: 37K4sJ1avEf9TY56EaaeSofhx1d5SC2SZQ | To: 357sXzodjYqew4muxhdHctrBkKuJsZgMKE | |||
| 05.08.2022 10:38:46 | |
277 BTC | $ 6 409 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MuGWgZecAMCVeFaZknYpEhMMVdnzY2Pe9 | To: bc1q6dpnfnghgcvv093zav6hz62j4wupskks9p5hdc | |||
| 05.08.2022 10:38:46 | |
296 BTC | $ 6 830 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 10:38:46 | |
296 BTC | $ 6 834 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 10:38:46 | |
296 BTC | $ 6 839 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 10:28:50 | |
350 BTC | $ 8 124 857 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 3K31aU32Dzy96R8DcDS7MBQgjEZttbTqzG | |||
| 05.08.2022 10:28:50 | |
222 BTC | $ 5 161 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlwcq98dr6l6avunk39cs57ekf4knl7zys4ley | To: 35QkCpc6N1SPhUB946NNd3Tbzz565P8GJq | |||
| 05.08.2022 10:28:50 | |
252 BTC | $ 5 859 199 | (unknown) | (unknown) |
| Type: transfer | From: 367VGrUhmLrW5SmCcvWE2wn4f4rANwVYEq | To: bc1qt74y6yax6wk3zx7lqwhqxfp6kfynfpzjaeg8je | |||
| 05.08.2022 10:26:03 | |
12 409 950 USDT | $ 12 431 041 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 10:25:21 |  |
40 000 000 XRP | $ 15 000 616 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.08.2022 10:19:00 | |
5 024 892 USDT | $ 5 001 907 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 10:17:10 | |
222 BTC | $ 5 170 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5u5rl7h5c7zlw6v00jmckxzjyzmpwklz2gkc7 | To: bc1qxlwcq98dr6l6avunk39cs57ekf4knl7zys4ley | |||
| 05.08.2022 10:15:57 | |
1 299 BTC | $ 30 270 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j457r6n7nyzd0fun8d4eeduqzclq05n9p9y5m | To: bc1qlratx02szl08u3t8rfaqs5nlylheplke0udny5 | |||
| 05.08.2022 10:15:57 | |
8 323 BTC | $ 193 873 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gy87hckkkk3thzsahvlqn3m8hrudf4resrpj9 | To: bc1qc6hqxgg46q2d5fcrq0sr5a7yemguf7azy33j80 | |||
| 05.08.2022 10:15:57 | |
1 213 BTC | $ 28 248 208 | (unknown) | (unknown) |
| Type: transfer | From: 3L4x1JGvgtzoJ4c9AxZbLSf3sdBK1EfwA1 | To: 3BwBv1VsWV2a3xaeG9LrmGLSGi39XXiGqc | |||
| 05.08.2022 10:15:57 | |
6 835 BTC | $ 159 223 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Q43v9tz7DPe81zh4qVVhPekrYNsKHDQJB | To: 34HACCuSdrtCb9Ra2p8BBdsdgU4WKdBg2A | |||
| 05.08.2022 10:15:57 | |
7 069 BTC | $ 164 675 280 | (unknown) | (unknown) |
| Type: transfer | From: 3D2L9ehNYDAFzxEfCB1XSksSR5KzRxJmFd | To: 3A8hS7NF4S57H5DdBKsmrRso9CudY92HDz | |||
| 05.08.2022 10:15:57 | |
222 BTC | $ 5 180 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JpEaf2xmB6s7jZA9v7itTQYhrg3PoS4e5 | To: bc1qu5u5rl7h5c7zlw6v00jmckxzjyzmpwklz2gkc7 | |||
| 05.08.2022 10:15:57 | |
222 BTC | $ 5 181 828 | (unknown) | (unknown) |
| Type: transfer | From: 36dFiVUPfm9n5mgvVQQbtGRTTEtqPo9jgG | To: 3JpEaf2xmB6s7jZA9v7itTQYhrg3PoS4e5 | |||
| 05.08.2022 10:15:57 | |
3 447 BTC | $ 80 295 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk5w2kkZR5FVJCVTvSAFsQr8boJ6q3dpd | To: bc1q30rtmq6lysmk4zn9hl26nzt2qc36nejrq5u9d9 | |||
| 05.08.2022 10:15:57 | |
591 BTC | $ 13 774 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DDzcU2Rzsp8VFab1RbL6S5oqtHH6niHNc | To: bc1qy8wr6sewe43tzz22znxyl8u6h380vp4e8vjwgr | |||
| 05.08.2022 10:15:57 | |
411 BTC | $ 9 574 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf2bMaHg5ZMbLBQp58x4Zz7Rx5xEobzA8 | To: bc1qeq2uqlynj03pn3hv2fkdpwyegqx2cj5qxxl6c8 | |||
| 05.08.2022 10:15:57 | |
5 944 BTC | $ 138 460 480 | (unknown) | (unknown) |
| Type: transfer | From: 3261CoqgkiRhVzyuZwVz8hPsdRNkNzw3vT | To: bc1q4g7jqjnrwgdf7h3hfy5u8d6qw25vsurqvcvguh | |||
| 05.08.2022 10:15:57 | |
6 539 BTC | $ 152 333 220 | (unknown) | (unknown) |
| Type: transfer | From: 38doThgyJSJNtaBLkSv6BkwLwVroQwFwaq | To: bc1qfknvdfez9nzft68heazj7pjr2ttsjghvq45xk6 | |||
| 05.08.2022 10:15:57 | |
252 BTC | $ 5 879 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysrwd9m4h3fmsndvpfm8qhhm6mztevf6ag5jag | To: 367VGrUhmLrW5SmCcvWE2wn4f4rANwVYEq | |||