Whale movements
Last update: 22.05.2026 17:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 19:06:07 |  |
235 BTC | $ 5 318 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pp97ymrz02h38tjfzhutvw6dv3n5xn8v67d89 | To: 3NJMkrkT6xAMCGjCMfuGNXgWyHodpL2XHg | |||
| 04.08.2022 19:06:07 | |
228 BTC | $ 5 166 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckruj5e04mgv9lq7xfawumtsuqueqdjxrgvl0 | To: 3K8AT39H3TN4jcVovXqbxCdHXjXcuZbx3q | |||
| 04.08.2022 19:00:01 | |
361 BTC | $ 8 217 397 | (unknown) | (unknown) |
| Type: transfer | From: 33SkqyVRRJGC8SP4iV8pGVD3UVY7T6drNC | To: bc1qjww989mh60s3lrkm573tlunev7qe83usc846y6 | |||
| 04.08.2022 19:00:01 | |
228 BTC | $ 5 197 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QgrWN4qPMTTMQeEWX3Gc5ZLWZZ7441FkQ | To: bc1qfckruj5e04mgv9lq7xfawumtsuqueqdjxrgvl0 | |||
| 04.08.2022 19:00:01 | |
434 BTC | $ 9 887 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwqsqrXGBMAGQCKTP6WLMVYmkVVMmnE9 | To: bc1qu2j8k56njfdcr6944kf3qk3kpzweej0nj4htn9 | |||
| 04.08.2022 19:00:01 | |
322 BTC | $ 7 334 258 | (unknown) | (unknown) |
| Type: transfer | From: 34L2mrnsxEgKkERX7fkijyfRZfPNjrfVYa | To: bc1q4gxu604f59gusg0kgcjnxglm29erdtcdftxnjp | |||
| 04.08.2022 19:00:01 | |
319 BTC | $ 7 261 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AcipyWcfNRAYKAzvpKmPBKXm94sMJKXCF | To: 36R3pmgPnDRJJfQpawqg3k3HbnGZcTRtt7 | |||
| 04.08.2022 19:00:01 | |
401 BTC | $ 9 126 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KY83yZH7B9JKY1DH4mqreeSXuEqQC8BwS | To: 38j6k5gmgLHuMHSdNpHMyXE9qq2K1RbFa7 | |||
| 04.08.2022 19:00:01 | |
254 BTC | $ 5 789 045 | (unknown) | (unknown) |
| Type: transfer | From: 3QFMoprB5i3WZpTfgaw49mZ935Rkp74Fxs | To: 3HCzXsrWVjqYoeodWtjKCHx3ym2Ryy2b4x | |||
| 04.08.2022 19:00:01 | |
237 BTC | $ 5 394 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaud6l6dvn4hrlpnnfj8yfcs796kge5vtw7f0u5 | To: bc1q5pp97ymrz02h38tjfzhutvw6dv3n5xn8v67d89 | |||
| 04.08.2022 19:00:01 | |
406 BTC | $ 9 240 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanhy0kuhqy3xgt450g38aatn3ssr8ps5mxrw6n | To: bc1qs7ykxhkqjeej5aj5yz0mj37ajfsxrjpk6kksa4 | |||
| 04.08.2022 19:00:01 | |
351 BTC | $ 7 998 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzu0e8hma7l6y7kp4djtfp44h2q0zvzaad9e5x | To: 3PEzdpXbbDgyqx6Cxd3vHiHW9pBimieczY | |||
| 04.08.2022 18:24:57 |  |
5 755 000 GUSD | $ 5 743 438 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 04.08.2022 18:24:57 | |
8 102 992 BUSD | $ 8 102 992 | (unknown) | (unknown) |
| Type: transfer | From: 829303461442dde1002f66eb6005eb73121dd24a | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 04.08.2022 18:21:42 | |
8 000 000 USDT | $ 7 973 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 18:50:56 | |
339 BTC | $ 7 735 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31rVzsi3PC51MrgrFraZwMxVqPVeMheRZJ | |||
| 04.08.2022 18:50:56 | |
429 BTC | $ 9 806 881 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 04.08.2022 18:50:56 | |
228 BTC | $ 5 217 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd7es9qS2B9m81Ja976rpNE9wcUwYyH2A | To: 3QgrWN4qPMTTMQeEWX3Gc5ZLWZZ7441FkQ | |||
| 04.08.2022 18:50:56 | |
237 BTC | $ 5 413 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6dxyvehv3dun9uqujah5amsthertfgn6d58s | To: bc1qaud6l6dvn4hrlpnnfj8yfcs796kge5vtw7f0u5 | |||
| 04.08.2022 18:50:56 | |
254 BTC | $ 5 809 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CDLWVWZde5G77arrQqqCZaUZuyBA16qjJ | To: 3QFMoprB5i3WZpTfgaw49mZ935Rkp74Fxs | |||
| 04.08.2022 18:50:56 | |
291 BTC | $ 6 644 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 18:47:08 | |
217 BTC | $ 5 005 514 | (unknown) | (unknown) |
| Type: transfer | From: 38Lfnd4T8ApLVYQwKveCc43kqTakJjRw5v | To: bc1qdj34th4ezhhr0m32qkpzgzcvlytgfq4fdcxcse | |||
| 04.08.2022 18:42:43 | |
229 BTC | $ 5 237 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsj6k8z72zxk495042crrz3rz5qnvqrwh6ja83l065htm09aurxwskz6erq | To: bc1q4jqh6m3he0srv559ykk6g3kk5texh0pfmv7akr7ph9qpzrufh5ms0q4vel | |||
| 04.08.2022 18:42:43 | |
1 303 BTC | $ 29 783 162 | (unknown) | (unknown) |
| Type: transfer | From: 3D686M2FVyUTwtJE3fc55BNr7oSpLoVJUR | To: 3A1xoJZNtWSiPRBZt5L7tT9m9KsHhkS9M4 | |||
| 04.08.2022 18:19:01 | |
8 000 000 USDT | $ 8 001 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 18:39:03 | |
250 BTC | $ 5 697 931 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.08.2022 18:39:03 | |
648 BTC | $ 14 769 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrqpdlmq74mtlyzkejvaxe6twagfq4pmcfp20d | To: bc1qvxe8cjuwvg3kxwevjwykuq5w9vvdskl0g4gcle | |||
| 04.08.2022 18:39:03 | |
319 BTC | $ 7 268 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqyxk4qfjektz5359tc54e00rw88xems6k9uf | To: 3AcipyWcfNRAYKAzvpKmPBKXm94sMJKXCF | |||
| 04.08.2022 18:39:03 | |
1 250 BTC | $ 28 485 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxmp6pp2za9wr27x357svfwwsyccpu6kmxy2np | To: 3G373RKhqcCeMkwkob7QepDWMJfJwt6dSD | |||
| 04.08.2022 18:39:03 | |
1 218 BTC | $ 27 756 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FX22F2BK6BCsJPNcRiDRqM1cRTL1yhA1B | To: bc1qhl7qk4uxk7s97kftstmd2zw29pz44ktjphmy6e | |||
| 04.08.2022 18:39:03 | |
351 BTC | $ 8 007 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GETvQvUabG4qj3XkDaUcRNeY19HPBaD6m | To: bc1qpzu0e8hma7l6y7kp4djtfp44h2q0zvzaad9e5x | |||
| 04.08.2022 18:39:03 | |
237 BTC | $ 5 401 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CKz953CoioismzLprqM8jUsdrpqH4iv7x | To: bc1qed6dxyvehv3dun9uqujah5amsthertfgn6d58s | |||
| 04.08.2022 18:39:03 | |
406 BTC | $ 9 249 444 | (unknown) | (unknown) |
| Type: transfer | From: 32YQDrcpgCBBnRuED6YT7dWvJws3Kq1dFw | To: bc1qanhy0kuhqy3xgt450g38aatn3ssr8ps5mxrw6n | |||
| 04.08.2022 18:39:03 | |
434 BTC | $ 9 898 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KAnm8NGwfTP3rvYWGEHx8vdUM5XRDpCT7 | To: 3EjwqsqrXGBMAGQCKTP6WLMVYmkVVMmnE9 | |||
| 04.08.2022 18:39:03 | |
322 BTC | $ 7 341 349 | (unknown) | (unknown) |
| Type: transfer | From: 3G2cdQaci5UZDzahxKg1d1Xx9XRwrZRDiz | To: 34L2mrnsxEgKkERX7fkijyfRZfPNjrfVYa | |||
| 04.08.2022 18:39:03 | |
585 BTC | $ 13 322 192 | (unknown) | (unknown) |
| Type: transfer | From: 32ihpGAY3eAa955MhfRhfukZatgE7L8GYv | To: 33hFYeTgEDvmhpESKRppVUsheF8iiN6nb2 | |||
| 04.08.2022 18:39:03 | |
401 BTC | $ 9 137 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BRqkQUBS35SA985rAW4zf8LXmd9mfL3Bj | To: 3KY83yZH7B9JKY1DH4mqreeSXuEqQC8BwS | |||
| 04.08.2022 18:39:03 | |
228 BTC | $ 5 205 030 | (unknown) | (unknown) |
| Type: transfer | From: 36eRiceGYKvmgwjGzDppqnNAEqBAMqsxjB | To: 3Nd7es9qS2B9m81Ja976rpNE9wcUwYyH2A | |||
| 04.08.2022 18:39:03 | |
361 BTC | $ 8 225 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EARFKZp2RqcfH3ZC9RxViHuPsswMC36Wx | To: 33SkqyVRRJGC8SP4iV8pGVD3UVY7T6drNC | |||
| 04.08.2022 18:39:03 | |
254 BTC | $ 5 795 451 | (unknown) | (unknown) |
| Type: transfer | From: 39GEDS1911AjZK1jXQ6Hqdju6c2VF5Bd3d | To: 3CDLWVWZde5G77arrQqqCZaUZuyBA16qjJ | |||
| 04.08.2022 18:39:03 | |
1 189 BTC | $ 27 091 254 | (unknown) | (unknown) |
| Type: transfer | From: 3F2tU1LYUFYpLDyvL1AdVgA7b27ijxYiqh | To: 37B8nKxnftRhkYKBkYkuzekNj1zQ3CKBoT | |||
| 04.08.2022 18:27:37 | |
7 075 BTC | $ 161 234 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9pahjydtufcn395lfsrandpv6wp5klyytmx5h | To: bc1q9u3t6ka3xathsngayravwqghy6dg6093t3hld7 | |||
| 04.08.2022 18:27:37 | |
6 554 BTC | $ 149 361 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ye8zy63wpwku78zd63whqsxpjjaxnfzr2ukqr | To: 3LR3rnpcmKftChWu3ifoC7oESuyvV8uhe7 | |||
| 04.08.2022 18:27:37 | |
2 022 BTC | $ 46 088 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rtnxntv66yl6304u4t2uh50ta6yhrrd5kle9y | To: 39fxkpETMZQK1RcyZehTsrp1VntWhYTWSM | |||
| 04.08.2022 18:27:37 | |
239 BTC | $ 5 440 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w34lpqxh9ktsm0xa522kuyrjnshug0jemkw9q | To: 3CKz953CoioismzLprqM8jUsdrpqH4iv7x | |||
| 04.08.2022 18:27:37 | |
3 701 BTC | $ 84 349 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CaTpeNFEoj42CrBukGELbimpdJtru3e9d | To: bc1qucunza5a7tjv9hfgtspdnh88xj74fpaekjdrt6 | |||
| 04.08.2022 18:27:37 | |
1 250 BTC | $ 28 489 366 | (unknown) | (unknown) |
| Type: transfer | From: 3438n9uRp4TR2bS9V9ftDrqesmrFpd92Fw | To: bc1qtxmp6pp2za9wr27x357svfwwsyccpu6kmxy2np | |||
| 04.08.2022 18:27:37 | |
648 BTC | $ 14 771 341 | (unknown) | (unknown) |
| Type: transfer | From: 3MvyVsQ1ojXBax9kRJEGG96wVi6Fs5zgtc | To: bc1qnrqpdlmq74mtlyzkejvaxe6twagfq4pmcfp20d | |||
| 04.08.2022 18:27:37 | |
1 303 BTC | $ 29 704 048 | (unknown) | (unknown) |
| Type: transfer | From: 38S2Gm3hE2gyKwSCp8LncTzyVk11pjwtm6 | To: 3D686M2FVyUTwtJE3fc55BNr7oSpLoVJUR | |||
| 04.08.2022 18:27:37 | |
1 218 BTC | $ 27 760 478 | (unknown) | (unknown) |
| Type: transfer | From: 3CZmh8m1Gj4osFKTzjcD1USexymaRyTv5D | To: 3FX22F2BK6BCsJPNcRiDRqM1cRTL1yhA1B | |||