Whale movements
Last update: 22.05.2026 08:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 08:56:50 |  |
247 BTC | $ 5 720 129 | (unknown) | (unknown) |
| Type: transfer | From: 32nqZ5JTphT5nsVU5RFG8EaYav1uRyni5g | To: 3HRywXekQrN3SCnp5XA1shead9cX8onUTZ | |||
| 05.08.2022 08:56:50 | |
6 552 BTC | $ 151 954 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LFtB3AAZTcWJU6UaYdMQZqeYppoA9BDM3 | To: 3H8jkuMdFSK37Pt8u1RM2LHXDzMN8AKw9R | |||
| 05.08.2022 08:56:50 | |
1 213 BTC | $ 28 124 782 | (unknown) | (unknown) |
| Type: transfer | From: 3A2aYozCyJK3FTuaDBuwgBt8yN3W6M1cLc | To: 3L9b7oLooP6ciRz6hxWYQjjMzvGCLubcPu | |||
| 05.08.2022 08:56:50 | |
3 700 BTC | $ 85 815 910 | (unknown) | (unknown) |
| Type: transfer | From: 367cK1NKx1QqpoB8N3y6x3N5F3mpU4Cg7j | To: 38GvcW6uZ136vucUzw3SzNnZtYxmkKWgWo | |||
| 05.08.2022 08:56:50 | |
240 BTC | $ 5 559 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BPNeSZBeVnmDjgw8HeXhLQJhc6ZsWL6GG | To: bc1qq2m2nkpjl0akydey56k4fwqdc5uu8lrqwhmt4y | |||
| 05.08.2022 08:56:50 | |
522 BTC | $ 12 109 721 | (unknown) | (unknown) |
| Type: transfer | From: 3BqHX25DenK6q78pBygLu9moqwJsLuwGNM | To: bc1qph3en4zzhyvslat5y80nfkn54jwue9passmh3u | |||
| 05.08.2022 08:56:50 | |
1 940 BTC | $ 44 985 348 | (unknown) | (unknown) |
| Type: transfer | From: 348Uy3751X2kzXczeKLrsbYCKDgQuWCmxg | To: bc1q607azz62xw6dq827lylwrud96lu4h4r2qhyqa9 | |||
| 05.08.2022 08:56:50 | |
7 070 BTC | $ 163 954 700 | (unknown) | (unknown) |
| Type: transfer | From: 33nMqAA14iC9gsm6ukCL4ZcyPpNJ4zg3Xo | To: bc1qd5s8jng8hks96rscl83qt5mtsex3ssav49f52a | |||
| 05.08.2022 08:56:50 | |
1 301 BTC | $ 30 161 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PVrrGcfESLPkxbmr49rvUYJmeokcwMHw8 | To: bc1q43sr3n0gt8uss0ufeykpntw8hm8zmyucd8369w | |||
| 05.08.2022 08:56:50 | |
3 447 BTC | $ 79 941 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez75g82uz3fuvkjhmjletw59vfkazc3q6wy9zs | To: bc1qln3jqyxwpzu8h2zw5ennfkcpgsvr4hcalkzmn9 | |||
| 05.08.2022 08:56:50 | |
6 835 BTC | $ 158 522 000 | (unknown) | (unknown) |
| Type: transfer | From: 38cD1gPbmKKDQwQPa9osNXywM4SborvwiF | To: 37gNBz9RPdgve2CmNqRxnRWrmfXhHvVbEz | |||
| 05.08.2022 08:56:50 | |
252 BTC | $ 5 854 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KwUn4rThEh4F6EhfgbP4bRPhGo7x7FLnK | To: 389rpQJUcbpZC2io6UQ66ua7zVVqwCLx6S | |||
| 05.08.2022 08:56:50 | |
8 323 BTC | $ 193 017 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfh2NbtXwz4tyfr7iNyPDYJoB6arM5BKv | To: 36HRqfTQayF5mow9GKwXEkdgS9ZtDP1yxw | |||
| 05.08.2022 08:56:50 | |
591 BTC | $ 13 717 544 | (unknown) | (unknown) |
| Type: transfer | From: 37fnekHK36tPuoVNLSL1Z6aqkdLJdDR69n | To: 3Kzg4usnp7RHYrgyBhjo9pgerywgYmffoR | |||
| 05.08.2022 08:56:50 | |
1 143 BTC | $ 26 496 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AsAwyJAqpSQU3DHLkp87TWZghKbygVukT | To: 3Kf1isApLzK5t3wrZQRwhs4oReQ8MX3W6D | |||
| 05.08.2022 08:56:50 | |
295 BTC | $ 6 841 574 | (unknown) | (unknown) |
| Type: transfer | From: 19x3KGXDYnkVvMzJpGHkeLkyLhube3zMFs | To: 37jvLy5AytQb2hrmSp7XVf26Te6bM7EaS5 | |||
| 05.08.2022 08:56:50 | |
296 BTC | $ 6 873 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 08:37:27 |  |
15 000 000 USDT | $ 14 914 263 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.08.2022 08:25:47 | |
522 BTC | $ 12 118 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqHX25DenK6q78pBygLu9moqwJsLuwGNM | |||
| 05.08.2022 08:25:47 | |
253 BTC | $ 5 865 899 | (unknown) | (unknown) |
| Type: transfer | From: 341HstovGxCkhV1imTcRcqQMnBeDENH9xo | To: 3KwUn4rThEh4F6EhfgbP4bRPhGo7x7FLnK | |||
| 05.08.2022 08:25:47 | |
247 BTC | $ 5 724 081 | (unknown) | (unknown) |
| Type: transfer | From: 3AgwumCmN9tUBoEPJp9ucDTXgQKnfx6KNo | To: 32nqZ5JTphT5nsVU5RFG8EaYav1uRyni5g | |||
| 05.08.2022 08:22:33 | |
10 000 000 USDT | $ 9 987 649 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.08.2022 08:21:28 | |
240 BTC | $ 5 552 361 | (unknown) | (unknown) |
| Type: transfer | From: 34wVCUkGfig4qb8Gpzb1mR3WcB16ueYxcG | To: 3BPNeSZBeVnmDjgw8HeXhLQJhc6ZsWL6GG | |||
| 05.08.2022 08:21:28 | |
296 BTC | $ 6 863 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 08:20:24 | |
42 473 700 USDT | $ 42 627 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.08.2022 08:18:42 | |
10 000 000 USDT | $ 9 993 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.08.2022 08:16:12 |  |
25 001 980 XRP | $ 9 434 183 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 05.08.2022 08:15:40 | |
25 001 980 XRP | $ 9 471 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 05.08.2022 08:08:29 | |
300 BTC | $ 6 981 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FtEcnqGaNoir9JxPSsZGd69mADCSh9XEj | To: 3N1b2EUDBhRbHLpczoseUkFSSp6Wc2zw1Q | |||
| 05.08.2022 08:08:29 | |
900 BTC | $ 20 944 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FtEcnqGaNoir9JxPSsZGd69mADCSh9XEj | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 05.08.2022 08:08:29 | |
900 BTC | $ 20 944 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FtEcnqGaNoir9JxPSsZGd69mADCSh9XEj | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 05.08.2022 08:08:29 | |
292 BTC | $ 6 805 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacsql8l2ual559ram92fkwfjy2txlw629hkalh6ty27dxnjkr8mqrc39xj | To: 1LHY7rj2xW5h7dUuDTGSiFP6FdFz8bQxin | |||
| 05.08.2022 08:08:29 | |
297 BTC | $ 6 902 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 08:08:29 | |
297 BTC | $ 6 902 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 08:02:25 | |
297 BTC | $ 6 903 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 08:00:24 | |
43 307 776 USDT | $ 43 259 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.08.2022 07:56:03 | |
8 516 178 USDT | $ 8 517 012 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 07:46:47 | |
1 940 BTC | $ 45 084 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DwgBKpvaPDY9LrCe48LyeoY4Hj3cRjKAa | To: 348Uy3751X2kzXczeKLrsbYCKDgQuWCmxg | |||
| 05.08.2022 07:46:47 | |
1 301 BTC | $ 30 229 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NtXAjNDgmyh5jD4wXhs2Gbz3H3LUgpV6i | To: 3PVrrGcfESLPkxbmr49rvUYJmeokcwMHw8 | |||
| 05.08.2022 07:46:47 | |
3 447 BTC | $ 80 116 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GnA54s2sNXEBNqxiaGZr1Q46FqDLpbtfe | To: bc1qez75g82uz3fuvkjhmjletw59vfkazc3q6wy9zs | |||
| 05.08.2022 07:43:01 | |
1 143 BTC | $ 26 405 516 | (unknown) | (unknown) |
| Type: transfer | From: 31nHe9hk9TKfEaigZwXz9JTXPX5BdoyTh5 | To: 3AsAwyJAqpSQU3DHLkp87TWZghKbygVukT | |||
| 05.08.2022 07:43:01 | |
247 BTC | $ 5 700 287 | (unknown) | (unknown) |
| Type: transfer | From: 3AMZ15Bv66XaBfiaFv7Uz9aQDuG6j8GeGv | To: 3AgwumCmN9tUBoEPJp9ucDTXgQKnfx6KNo | |||
| 05.08.2022 07:43:01 | |
241 BTC | $ 5 567 040 | (unknown) | (unknown) |
| Type: transfer | From: 3P11Qpfa4siFx26Mnxk2KeHLCYX2dRgGif | To: 34wVCUkGfig4qb8Gpzb1mR3WcB16ueYxcG | |||
| 05.08.2022 07:43:01 | |
411 BTC | $ 9 501 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HHsdL3jqkKxUn4KPdv3c2zgAbGfsBQv8h | To: 35vpMJFYDu4FwqtmFBDieorf8JqLm2Zwtb | |||
| 05.08.2022 07:43:01 | |
395 BTC | $ 9 122 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MiDRfLM2P1FGD4Y9mYZHnSHfa2YFff41Y | To: bc1q7ws460hara3f8cadxg3q32grv5hluvnd7qvama | |||
| 05.08.2022 07:43:01 | |
278 BTC | $ 6 413 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HGfco31cGoywRH39JyQJGDH73JZqkyYEV | To: bc1qpewxag7zda9fnmvf7mqcxt2e0xmxyt2ppaj0tc | |||
| 05.08.2022 07:43:01 | |
1 213 BTC | $ 28 027 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcph8tx0xvwwd3qkarfvkku8aa3zk5lqggpj4ue | To: 3A2aYozCyJK3FTuaDBuwgBt8yN3W6M1cLc | |||
| 05.08.2022 07:43:01 | |
1 016 BTC | $ 23 489 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkev7vsduy4nnl8ypcjhdmrer0xv6yvq0ed0x9n | To: 33vRTcPJbLSbXmZLbUby3QApcLTXkdw3fJ | |||
| 05.08.2022 07:43:01 | |
253 BTC | $ 5 842 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8gkvpw0fz2fe9upxf3863axpct0mxrgamt2wj | To: 341HstovGxCkhV1imTcRcqQMnBeDENH9xo | |||
| 05.08.2022 07:43:01 | |
591 BTC | $ 13 669 867 | (unknown) | (unknown) |
| Type: transfer | From: 3K6yxfupWwPBssfecbuqc9U3fNB8YqZaMJ | To: 37fnekHK36tPuoVNLSL1Z6aqkdLJdDR69n | |||