Whale movements
Last update: 22.05.2026 09:16:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 06:35:14 |  |
1 213 BTC | $ 27 927 918 | (unknown) | (unknown) |
| Type: transfer | From: 35kS1vkgTbmfmnXGZwjuz6avqQMj2q2iwp | To: bc1q3xlja7260wz08d6jzveqw5ww4wvmyspna9pad6 | |||
| 05.08.2022 06:35:14 | |
1 213 BTC | $ 27 928 714 | (unknown) | (unknown) |
| Type: transfer | From: 32XZ25Yaxyvff9duVVLgvSyMFLAdrCAYSR | To: 35kS1vkgTbmfmnXGZwjuz6avqQMj2q2iwp | |||
| 05.08.2022 06:35:14 | |
1 249 BTC | $ 28 759 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz94xspeh49m3h94kd8qle57076egf3kkwt9dfy | To: 32XZ25Yaxyvff9duVVLgvSyMFLAdrCAYSR | |||
| 05.08.2022 06:35:14 | |
3 448 BTC | $ 79 373 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqgPVEvVvfbkFDrC7TdmDeCjbpSxVrSR | To: bc1q87t62pr9g648rkrh48zuyp6zzvtatv7zlewjzd | |||
| 05.08.2022 06:35:14 | |
3 448 BTC | $ 79 373 580 | (unknown) | (unknown) |
| Type: transfer | From: 34WsVwQZhsGEvpB7T2n3RqGAmEHdDYEoSW | To: 3CgqgPVEvVvfbkFDrC7TdmDeCjbpSxVrSR | |||
| 05.08.2022 06:35:14 | |
3 448 BTC | $ 79 374 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v4xh4vtth4fuu7pdj0tasfye5dd5klfvu7ah0 | To: 34WsVwQZhsGEvpB7T2n3RqGAmEHdDYEoSW | |||
| 05.08.2022 06:35:14 | |
395 BTC | $ 9 104 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DTTGwFnqpHnavpJVWmrTgzjmdvp5Ex9Ca | To: 3CreFN1F4fzFpfjKHH2Q9CXmUXQodnSYaV | |||
| 05.08.2022 06:35:14 | |
395 BTC | $ 9 104 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8lgtn5e4p2kxhgxnjl5tgk9ukz6s6hya4t3y8 | To: 3DTTGwFnqpHnavpJVWmrTgzjmdvp5Ex9Ca | |||
| 05.08.2022 06:35:14 | |
242 BTC | $ 5 580 924 | (unknown) | (unknown) |
| Type: transfer | From: 36sRmM7KhFc64ic9KiagBuRcVkreFfYjD5 | To: 3KZ7XH3eNxCFFLVCVk62wh9XkBS8vThaGf | |||
| 05.08.2022 06:35:14 | |
242 BTC | $ 5 581 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CkH2GKG9RRqufhWdrNbXxKULbnFMsiUNB | To: 36sRmM7KhFc64ic9KiagBuRcVkreFfYjD5 | |||
| 05.08.2022 06:35:14 | |
242 BTC | $ 5 581 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxqxslndx0377rawyvtwr0rdnznrqwj83t7tej | To: 3CkH2GKG9RRqufhWdrNbXxKULbnFMsiUNB | |||
| 05.08.2022 06:35:14 | |
1 019 BTC | $ 23 451 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FamXUAspp5FH478m8QmPmgvP2e2gdEcpg | To: bc1q3yfcr2ns7dguazc63pm2w89c54w8tcakxamuxr | |||
| 05.08.2022 06:35:14 | |
397 BTC | $ 9 139 357 | (unknown) | (unknown) |
| Type: transfer | From: 38MRPdXBpaj2sjGQCxhafKkzCmPBPSUsW1 | To: bc1qe8lgtn5e4p2kxhgxnjl5tgk9ukz6s6hya4t3y8 | |||
| 05.08.2022 06:35:14 | |
411 BTC | $ 9 466 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NBZzuuSQxnm1Jw2wqMGvNCAt6gP5r2T5g | To: bc1ql9ds83zslmra273acvt0artlzm0flxn6paueke | |||
| 05.08.2022 06:35:14 | |
8 323 BTC | $ 191 617 420 | (unknown) | (unknown) |
| Type: transfer | From: 3C2pFmn2DSe2855FGrBYPKXQEBz8AjeY9n | To: bc1qg7yf2wdnysajejr3k6yeyy96kwsmmt5wkm6nn7 | |||
| 05.08.2022 06:35:14 | |
1 143 BTC | $ 26 308 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MPj2e6RjxXDYs6cyCRfEkrPhxAcuL64Xk | To: bc1qg8m34xc23wgks0zrn9eee93w9zg7fx2hr4ljy6 | |||
| 05.08.2022 06:35:14 | |
4 951 BTC | $ 113 993 100 | (unknown) | (unknown) |
| Type: transfer | From: 34vGBrVeg7iX3jLDaio857WigDZG5aJfLb | To: bc1qc7sf3gvxaypwfsas3yeqzucu6dh509e5a47rm3 | |||
| 05.08.2022 06:35:14 | |
3 700 BTC | $ 85 191 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GP66imQHWAjxoe3XDvLWDNL3WRs6u93R7 | To: bc1qv4dupru0v3lulmnpjc5x4gkgf086szgz2hc29l | |||
| 05.08.2022 06:35:14 | |
1 301 BTC | $ 29 952 320 | (unknown) | (unknown) |
| Type: transfer | From: 39DMonDsNghHkaXwQjxkX8LBHUKXJSq6BE | To: bc1qc30v5marux96a2675f9t82kec6lffjxj5tlz3a | |||
| 05.08.2022 06:35:14 | |
593 BTC | $ 13 651 029 | (unknown) | (unknown) |
| Type: transfer | From: 33rHEpp3Ng5jUwU42tQ75DQqPzcdyF8AjM | To: bc1qpx833xpzp6jarspkc7zlcgmmf7uqxyptvqzx30 | |||
| 05.08.2022 06:35:14 | |
5 944 BTC | $ 136 846 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LoFqyabuMKt9Vsw6CRzhom21RqaXTi4ix | To: 3HeUhyczqUizVsxkfXGZewPtyxKUaymRW2 | |||
| 05.08.2022 06:35:14 | |
1 940 BTC | $ 44 658 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JBV7nN1iNXVZuPJzEQi4fy7A6Pnka8k3C | To: 3MAGGLMXbYsybcXo7gvgNyEnb4KLrX7iUw | |||
| 05.08.2022 06:35:14 | |
411 BTC | $ 9 466 522 | (unknown) | (unknown) |
| Type: transfer | From: 3LnbzrDx8KTMhTDYB9VdBXAbqS5J91GHwM | To: 3NBZzuuSQxnm1Jw2wqMGvNCAt6gP5r2T5g | |||
| 05.08.2022 06:35:14 | |
411 BTC | $ 9 466 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PGSYMQZ8FeSEecnYTpr89iNWYMWmQdMnj | To: 3LnbzrDx8KTMhTDYB9VdBXAbqS5J91GHwM | |||
| 05.08.2022 06:35:14 | |
1 301 BTC | $ 29 959 156 | (unknown) | (unknown) |
| Type: transfer | From: 38fwni1q4gxhW1dwFtAfZUjHgYBn1jD5mZ | To: 39DMonDsNghHkaXwQjxkX8LBHUKXJSq6BE | |||
| 05.08.2022 06:35:14 | |
299 BTC | $ 6 888 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx5737qoC7EA35wiGfu4T9Bz3yTRMKJfz | To: 37EhhqYZJ2Q2F1vVTDYWKEuzaYe83GWNhe | |||
| 05.08.2022 06:35:14 | |
291 BTC | $ 6 689 853 | (unknown) | (unknown) |
| Type: transfer | From: 3PymXGTwpM6V3KKd2SjUnN8nCXAjWw6d27 | To: 3MX76snxBkxDjtuY4n5gdB5bYTFMP9yJBR | |||
| 05.08.2022 06:35:14 | |
253 BTC | $ 5 822 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MjepQGgDayQ2UHuX8vFaNTM7KacnM8R6V | To: 3CNWDjbLWcsNzN4tPa98hfPBe5e5zRbuHu | |||
| 05.08.2022 06:35:14 | |
253 BTC | $ 5 822 425 | (unknown) | (unknown) |
| Type: transfer | From: 39B99HQwqznz5jvTVcjfKrDm7cg5hf1A5i | To: 3MjepQGgDayQ2UHuX8vFaNTM7KacnM8R6V | |||
| 05.08.2022 06:35:14 | |
253 BTC | $ 5 822 552 | (unknown) | (unknown) |
| Type: transfer | From: 39RjdkZ15BfPkHC4mWHitWseWU4yzoKbZX | To: 39B99HQwqznz5jvTVcjfKrDm7cg5hf1A5i | |||
| 05.08.2022 06:35:14 | |
6 552 BTC | $ 150 848 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KPnNucmcan58Np5U5vH2f1usBAkSRP3og | To: 32CKpzSkV1QtqxbDoJsiF7qsxmja6FpFua | |||
| 05.08.2022 06:35:14 | |
3 700 BTC | $ 85 191 470 | (unknown) | (unknown) |
| Type: transfer | From: 35JzBBnKgRP1RgCF1GR4oGaXppXJE13vDd | To: 3GP66imQHWAjxoe3XDvLWDNL3WRs6u93R7 | |||
| 05.08.2022 06:35:14 | |
3 700 BTC | $ 85 192 264 | (unknown) | (unknown) |
| Type: transfer | From: 39mRYb1YpUGVirKQocFJBjuuXFpjwnhYHD | To: 35JzBBnKgRP1RgCF1GR4oGaXppXJE13vDd | |||
| 05.08.2022 06:35:14 | |
7 070 BTC | $ 162 763 490 | (unknown) | (unknown) |
| Type: transfer | From: 38UnvQA5bpDVb9mnFtX8kVDd6XnH5pVWqC | To: 3L9SvMnyjpuULqMRHMURHY9UFhESFugL68 | |||
| 05.08.2022 06:35:14 | |
6 836 BTC | $ 157 380 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad6qESMML1RdF5reGz8f37XN4NhMyDdmQ | To: 39eE5apZ6FRCspAYWVJJnjFEW6rN8j5Yy1 | |||
| 05.08.2022 06:35:14 | |
1 940 BTC | $ 44 658 844 | (unknown) | (unknown) |
| Type: transfer | From: 32mZj17AUYL89Um6LwDVdz7w29TcKePCWT | To: 3JBV7nN1iNXVZuPJzEQi4fy7A6Pnka8k3C | |||
| 05.08.2022 06:35:14 | |
1 940 BTC | $ 44 659 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DHxH2q2y8n8zPiodN7vfM14yj6mpsAXM4 | To: 32mZj17AUYL89Um6LwDVdz7w29TcKePCWT | |||
| 05.08.2022 06:35:14 | |
291 BTC | $ 6 691 849 | (unknown) | (unknown) |
| Type: transfer | From: 36rykSRRN9JdPkWUV113JUPdrhXibgVTLz | To: 3PymXGTwpM6V3KKd2SjUnN8nCXAjWw6d27 | |||
| 05.08.2022 06:35:14 | |
291 BTC | $ 6 691 899 | (unknown) | (unknown) |
| Type: transfer | From: 394XecWMP16ymK3FiohJA9r1vQocGHPuaF | To: 36rykSRRN9JdPkWUV113JUPdrhXibgVTLz | |||
| 05.08.2022 06:35:14 | |
226 BTC | $ 5 193 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BAhRnZj472XDwgivvmAYVC5atg2QVZa2G | To: 35QXvjegfpFqWJ8YMXYjrCcm8WwqWEY5fs | |||
| 05.08.2022 06:35:14 | |
295 BTC | $ 6 791 775 | (unknown) | (unknown) |
| Type: transfer | From: 1Aadapm2DQeLGEA37AUUF2aZgqijX4Lf8j | To: 3QGRZkcqvyMjbw6jAo9quATFJRDvsC9uoW | |||
| 05.08.2022 06:05:00 |  |
16 580 593 USDT | $ 16 682 561 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.08.2022 06:00:24 | |
42 696 764 USDT | $ 42 889 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.08.2022 05:46:21 | |
253 BTC | $ 5 887 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KEuaEVR4ckKzJAof4ZsKdUvkB5mdNFfBT | To: 39RjdkZ15BfPkHC4mWHitWseWU4yzoKbZX | |||
| 05.08.2022 05:46:21 | |
1 249 BTC | $ 29 082 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HwjeGu2biCG861wVSQU7Mk4HURLSaaVPb | To: bc1qz94xspeh49m3h94kd8qle57076egf3kkwt9dfy | |||
| 05.08.2022 05:46:21 | |
218 BTC | $ 5 085 492 | (unknown) | (unknown) |
| Type: transfer | From: 38WTCzBFUAq7VQukePm2zgCxbP858ubaze | To: bc1qgkrycq8u6sq47fk9dmasdvu5gt6udq6duvnd06 | |||
| 05.08.2022 05:46:21 | |
397 BTC | $ 9 241 993 | (unknown) | (unknown) |
| Type: transfer | From: 37ZKMKjnQvH1qgUjFNjpkf3bW7pfXMEgiE | To: 38MRPdXBpaj2sjGQCxhafKkzCmPBPSUsW1 | |||
| 05.08.2022 05:46:21 | |
1 301 BTC | $ 30 295 576 | (unknown) | (unknown) |
| Type: transfer | From: 3P6mQGbrs32G9Kq174nE3ehx2Z8WNTMhSa | To: 38fwni1q4gxhW1dwFtAfZUjHgYBn1jD5mZ | |||
| 05.08.2022 05:46:21 | |
411 BTC | $ 9 573 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVPvxbVMsg9fe1GA2V6cXMjy5nwQgtJ8 | To: 3PGSYMQZ8FeSEecnYTpr89iNWYMWmQdMnj | |||
| 05.08.2022 05:46:21 | |
1 019 BTC | $ 23 715 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Qef4FAfDL6xReCrV8HV7XAtcVqNaMnQKc | To: 3FamXUAspp5FH478m8QmPmgvP2e2gdEcpg | |||