Whale movements
Last update: 22.05.2026 09:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 07:43:01 |  |
299 BTC | $ 6 921 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 07:43:01 | |
299 BTC | $ 6 921 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2022 07:43:01 | |
300 BTC | $ 6 921 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2022 07:43:01 | |
409 BTC | $ 9 452 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tg39z2ea02cyyclcgpurh7p262s4pwlg2js9qdy3est9577mh2s0pe7n5 | To: bc1qqf62c62n3sy3at65pykqrcjzgd2lgcct77dl440maefwaxplpqsq92hqlg | |||
| 05.08.2022 07:43:01 | |
450 BTC | $ 10 399 968 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tg39z2ea02cyyclcgpurh7p262s4pwlg2js9qdy3est9577mh2s0pe7n5 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 05.08.2022 07:39:27 |  |
5 185 067 USDT | $ 5 217 242 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 05.08.2022 07:13:06 | |
1 213 BTC | $ 27 922 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xlja7260wz08d6jzveqw5ww4wvmyspna9pad6 | To: bc1qcph8tx0xvwwd3qkarfvkku8aa3zk5lqggpj4ue | |||
| 05.08.2022 07:13:06 | |
3 700 BTC | $ 85 175 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dupru0v3lulmnpjc5x4gkgf086szgz2hc29l | To: 367cK1NKx1QqpoB8N3y6x3N5F3mpU4Cg7j | |||
| 05.08.2022 07:13:06 | |
1 301 BTC | $ 29 940 448 | (unknown) | (unknown) |
| Type: transfer | From: 36sHwenVsWk61TucjEU8LrpPnyj8hge6Jh | To: 3NtXAjNDgmyh5jD4wXhs2Gbz3H3LUgpV6i | |||
| 05.08.2022 07:13:06 | |
241 BTC | $ 5 545 714 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkH1FDbYMqcsAcwoCYDq47kn8omCfyZV | To: 3P11Qpfa4siFx26Mnxk2KeHLCYX2dRgGif | |||
| 05.08.2022 07:13:06 | |
247 BTC | $ 5 677 612 | (unknown) | (unknown) |
| Type: transfer | From: 33bgA6zrJY2Qp64JDVxbqMG3JTL8bBLnMo | To: 3AMZ15Bv66XaBfiaFv7Uz9aQDuG6j8GeGv | |||
| 05.08.2022 07:13:06 | |
278 BTC | $ 6 408 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QEk7cSSxVodz8Wev8wDXqTF8L5YrXaZ9c | To: 3HGfco31cGoywRH39JyQJGDH73JZqkyYEV | |||
| 05.08.2022 07:13:06 | |
1 143 BTC | $ 26 303 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LfdkCk3cynTGsnkht5vWJ5Q8NZ1s8BZ7B | To: 31nHe9hk9TKfEaigZwXz9JTXPX5BdoyTh5 | |||
| 05.08.2022 07:13:06 | |
411 BTC | $ 9 464 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9fG3YCJ4iBJu5km7H61Fiugcn4vC4am | To: 3HHsdL3jqkKxUn4KPdv3c2zgAbGfsBQv8h | |||
| 05.08.2022 07:13:06 | |
6 552 BTC | $ 150 820 140 | (unknown) | (unknown) |
| Type: transfer | From: 32CKpzSkV1QtqxbDoJsiF7qsxmja6FpFua | To: 3LFtB3AAZTcWJU6UaYdMQZqeYppoA9BDM3 | |||
| 05.08.2022 07:13:06 | |
6 836 BTC | $ 157 350 940 | (unknown) | (unknown) |
| Type: transfer | From: 39eE5apZ6FRCspAYWVJJnjFEW6rN8j5Yy1 | To: 38cD1gPbmKKDQwQPa9osNXywM4SborvwiF | |||
| 05.08.2022 07:13:06 | |
242 BTC | $ 5 568 733 | (unknown) | (unknown) |
| Type: transfer | From: 34C5gcvbxQ8snDSzNspF95K9bJu5ScKtxP | To: 3EzkH1FDbYMqcsAcwoCYDq47kn8omCfyZV | |||
| 05.08.2022 07:13:06 | |
1 940 BTC | $ 44 649 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGGLMXbYsybcXo7gvgNyEnb4KLrX7iUw | To: 3DwgBKpvaPDY9LrCe48LyeoY4Hj3cRjKAa | |||
| 05.08.2022 07:13:06 | |
3 448 BTC | $ 79 358 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87t62pr9g648rkrh48zuyp6zzvtatv7zlewjzd | To: 3GnA54s2sNXEBNqxiaGZr1Q46FqDLpbtfe | |||
| 05.08.2022 07:13:06 | |
8 323 BTC | $ 191 581 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7yf2wdnysajejr3k6yeyy96kwsmmt5wkm6nn7 | To: 3Pfh2NbtXwz4tyfr7iNyPDYJoB6arM5BKv | |||
| 05.08.2022 07:13:06 | |
4 951 BTC | $ 113 957 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7sf3gvxaypwfsas3yeqzucu6dh509e5a47rm3 | To: 3GDj31huc4sMBXrYaKLY2aY3fdir5YJDTL | |||
| 05.08.2022 07:13:06 | |
253 BTC | $ 5 821 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JS18MhiEEu7vRUjMGoTfZuNhG46n5hsaZ | To: bc1qx8gkvpw0fz2fe9upxf3863axpct0mxrgamt2wj | |||
| 05.08.2022 07:13:06 | |
1 016 BTC | $ 23 397 720 | (unknown) | (unknown) |
| Type: transfer | From: 336z4kxZ2cb1SBCq5iZ4jQvFa5DntB5Fee | To: bc1qkev7vsduy4nnl8ypcjhdmrer0xv6yvq0ed0x9n | |||
| 05.08.2022 07:13:06 | |
7 070 BTC | $ 162 732 240 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SvMnyjpuULqMRHMURHY9UFhESFugL68 | To: 33nMqAA14iC9gsm6ukCL4ZcyPpNJ4zg3Xo | |||
| 05.08.2022 07:13:06 | |
395 BTC | $ 9 088 161 | (unknown) | (unknown) |
| Type: transfer | From: 3J8BkXSr9kHdk1fJEt4TMv7vAPyqi2NUB9 | To: 3MiDRfLM2P1FGD4Y9mYZHnSHfa2YFff41Y | |||
| 05.08.2022 07:13:06 | |
5 944 BTC | $ 136 821 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUhyczqUizVsxkfXGZewPtyxKUaymRW2 | To: 3BQM9LHqRMNK1juPu4nNwwApQSnRH9wGQP | |||
| 05.08.2022 07:13:06 | |
591 BTC | $ 13 615 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MKkxSgzdKgM1udfzHGN6PjaJrHUGXndDR | To: 3K6yxfupWwPBssfecbuqc9U3fNB8YqZaMJ | |||
| 05.08.2022 07:13:06 | |
293 BTC | $ 6 734 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 07:13:06 | |
293 BTC | $ 6 742 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 07:13:06 | |
293 BTC | $ 6 743 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 07:09:36 | |
5 376 842 USDT | $ 5 372 453 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.08.2022 07:07:33 | |
5 376 842 USDT | $ 5 388 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 05.08.2022 06:46:27 | |
245 BTC | $ 5 629 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.08.2022 06:46:27 | |
291 BTC | $ 6 677 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MX76snxBkxDjtuY4n5gdB5bYTFMP9yJBR | To: 3QEk7cSSxVodz8Wev8wDXqTF8L5YrXaZ9c | |||
| 05.08.2022 06:46:27 | |
593 BTC | $ 13 616 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Esv4e8wTkWYibra92q5DWyrtickot575o | To: 3MKkxSgzdKgM1udfzHGN6PjaJrHUGXndDR | |||
| 05.08.2022 06:46:27 | |
395 BTC | $ 9 086 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CreFN1F4fzFpfjKHH2Q9CXmUXQodnSYaV | To: 3J8BkXSr9kHdk1fJEt4TMv7vAPyqi2NUB9 | |||
| 05.08.2022 06:46:27 | |
411 BTC | $ 9 448 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9ds83zslmra273acvt0artlzm0flxn6paueke | To: 3DE9fG3YCJ4iBJu5km7H61Fiugcn4vC4am | |||
| 05.08.2022 06:44:46 | |
254 BTC | $ 5 889 520 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.08.2022 06:44:46 | |
253 BTC | $ 5 860 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CNWDjbLWcsNzN4tPa98hfPBe5e5zRbuHu | To: 3JS18MhiEEu7vRUjMGoTfZuNhG46n5hsaZ | |||
| 05.08.2022 06:44:46 | |
242 BTC | $ 5 606 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7XH3eNxCFFLVCVk62wh9XkBS8vThaGf | To: 34C5gcvbxQ8snDSzNspF95K9bJu5ScKtxP | |||
| 05.08.2022 06:44:46 | |
258 BTC | $ 5 972 242 | (unknown) | (unknown) |
| Type: transfer | From: 346iLcH2NQWscvCw1am38FynZwjznHnTns | To: 33bgA6zrJY2Qp64JDVxbqMG3JTL8bBLnMo | |||
| 05.08.2022 06:44:46 | |
423 BTC | $ 9 802 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35h49kvohPx5Pmtpt26P8o3KuSczsFLo23 | |||
| 05.08.2022 06:35:14 | |
1 143 BTC | $ 26 308 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8m34xc23wgks0zrn9eee93w9zg7fx2hr4ljy6 | To: 3LfdkCk3cynTGsnkht5vWJ5Q8NZ1s8BZ7B | |||
| 05.08.2022 06:35:14 | |
258 BTC | $ 5 944 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j7fgmwdzf7j7npvw250s4jj0ggph4j5c8633k | To: 346iLcH2NQWscvCw1am38FynZwjznHnTns | |||
| 05.08.2022 06:35:14 | |
1 301 BTC | $ 29 946 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc30v5marux96a2675f9t82kec6lffjxj5tlz3a | To: 36sHwenVsWk61TucjEU8LrpPnyj8hge6Jh | |||
| 05.08.2022 06:35:14 | |
259 BTC | $ 5 967 521 | (unknown) | (unknown) |
| Type: transfer | From: 37EhhqYZJ2Q2F1vVTDYWKEuzaYe83GWNhe | To: bc1q9j7fgmwdzf7j7npvw250s4jj0ggph4j5c8633k | |||
| 05.08.2022 06:35:14 | |
593 BTC | $ 13 646 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QWYpFt2NH9FvJALZzgJLVjcMgjw5WiErx | To: 3Esv4e8wTkWYibra92q5DWyrtickot575o | |||
| 05.08.2022 06:35:14 | |
593 BTC | $ 13 646 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx833xpzp6jarspkc7zlcgmmf7uqxyptvqzx30 | To: 3QWYpFt2NH9FvJALZzgJLVjcMgjw5WiErx | |||
| 05.08.2022 06:35:14 | |
1 019 BTC | $ 23 451 910 | (unknown) | (unknown) |
| Type: transfer | From: 38oNnWcghpK8uCszmnUF5Ja8JDeABdQGbv | To: 336z4kxZ2cb1SBCq5iZ4jQvFa5DntB5Fee | |||
| 05.08.2022 06:35:14 | |
1 019 BTC | $ 23 451 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yfcr2ns7dguazc63pm2w89c54w8tcakxamuxr | To: 38oNnWcghpK8uCszmnUF5Ja8JDeABdQGbv | |||