Whale movements
Last update: 22.05.2026 18:41:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 18:01:27 |  |
434 BTC | $ 9 999 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NzJJmNyMeJFC6CUwhfDbZV1bSynJgNXZ5 | To: 32ewKWFULWicV5L3sUppPnfD8W7m3RMDf3 | |||
| 04.08.2022 18:01:27 | |
351 BTC | $ 8 089 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg9ZvkgkfyTm93DN5cfRvhAU4hKvN9Goj | To: 3Ng34UD8WKkJfhbdPtX4XCaDQRFqFM3hAw | |||
| 04.08.2022 18:01:27 | |
3 701 BTC | $ 85 200 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KeSAuKbv4NQPzBbpM6hgDn32yhSxbQUkG | To: 3CaTpeNFEoj42CrBukGELbimpdJtru3e9d | |||
| 04.08.2022 18:01:27 | |
239 BTC | $ 5 495 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GNfqTdpc4K3ZnUtpjc3ff6WjYjbjA7ETd | To: 3DzwFhMK8c9wbsMu1k4K5Chr6ZL5mXPLym | |||
| 04.08.2022 18:01:27 | |
239 BTC | $ 5 496 070 | (unknown) | (unknown) |
| Type: transfer | From: 379KbE4Cm4hrWAmsRh7b2keaDxdRKmtrVn | To: 3GNfqTdpc4K3ZnUtpjc3ff6WjYjbjA7ETd | |||
| 04.08.2022 18:01:27 | |
401 BTC | $ 9 234 016 | (unknown) | (unknown) |
| Type: transfer | From: 3ASRTqL3gLAeDRAg4NDmnsKqs6YTqFYpbL | To: 37YZvzDtDbHoYSrJBk7m1q6Z8SrCXC1ZrK | |||
| 04.08.2022 18:01:27 | |
319 BTC | $ 7 343 708 | (unknown) | (unknown) |
| Type: transfer | From: 3D8wmwLAdsD1ZN3u2u6RorL5GRLgz9UdC4 | To: 3HaxMUyUsHhZSqwiEKiDrUtP7dmryayDaA | |||
| 04.08.2022 18:01:27 | |
220 BTC | $ 5 064 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.08.2022 18:01:27 | |
324 BTC | $ 7 465 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgul4qmer4ez9raaf7ktw07l9rtfqppf7tvqzty2q7nw87dhh4q9s4ne6xp | |||
| 04.08.2022 17:38:35 | |
648 BTC | $ 14 922 094 | (unknown) | (unknown) |
| Type: transfer | From: 3JzphAo3jgYZvruBUGBpENnQduAJZiUapr | To: 3521aAm8BcH5cGCfR2qAoY3QVjcfUFyLHJ | |||
| 04.08.2022 17:38:35 | |
435 BTC | $ 10 002 974 | (unknown) | (unknown) |
| Type: transfer | From: 35mYpNBEv3JKGcXiaeKRC7nN3LTCeLE53Q | To: 3NzJJmNyMeJFC6CUwhfDbZV1bSynJgNXZ5 | |||
| 04.08.2022 17:38:35 | |
585 BTC | $ 13 463 803 | (unknown) | (unknown) |
| Type: transfer | From: 37eAKq28EP9tKjRBDyue4L4UrRPHMUbCAR | To: 3HH4q555tzhmy6zYj7Ywgv59KH3hnBUius | |||
| 04.08.2022 17:38:35 | |
239 BTC | $ 5 497 946 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcToZTPqFt4KD8GecSBzw7H2V6nwoB3X | To: 379KbE4Cm4hrWAmsRh7b2keaDxdRKmtrVn | |||
| 04.08.2022 17:38:35 | |
2 980 BTC | $ 68 598 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.08.2022 17:32:01 | |
239 BTC | $ 5 495 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e9kl935veejflhs3gjwat4yy42237waz9hhc8 | To: 3NZcToZTPqFt4KD8GecSBzw7H2V6nwoB3X | |||
| 04.08.2022 17:32:01 | |
406 BTC | $ 9 339 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JHBRSYGnVE1ffZErXMoR6Q1Uo4p8gFWvc | To: 3GVXZnEbFnpqe6cehXoTCB5UMsUd4uHCwG | |||
| 04.08.2022 17:32:01 | |
276 BTC | $ 6 340 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgBuCeKvC5fkWZpRbk7mVXCv1Q1jdN4M | To: 37fSZFBkwKSYsobSxcvniAAUnEdH1KDBW1 | |||
| 04.08.2022 17:32:01 | |
351 BTC | $ 8 086 873 | (unknown) | (unknown) |
| Type: transfer | From: 3DPDusBLvfUPfi4kygdq2PA6kCs8nUva3w | To: 3Qg9ZvkgkfyTm93DN5cfRvhAU4hKvN9Goj | |||
| 04.08.2022 17:32:01 | |
322 BTC | $ 7 413 693 | (unknown) | (unknown) |
| Type: transfer | From: 39brpcyX3XuXyTdz7Exx4RUYEHwARi4fqH | To: 38TZxJuAZqvBdzHKZtCdk1iCCCfiukssks | |||
| 04.08.2022 17:32:01 | |
401 BTC | $ 9 229 765 | (unknown) | (unknown) |
| Type: transfer | From: 35h4GYUyVs1knnJuTxz1jTzSjqKHEXjDE7 | To: 3ASRTqL3gLAeDRAg4NDmnsKqs6YTqFYpbL | |||
| 04.08.2022 17:32:01 | |
254 BTC | $ 5 855 055 | (unknown) | (unknown) |
| Type: transfer | From: 3HcehUUSRu9XKtoP168VyV2JwEob5kyWZS | To: 342TteagWogfrKVAVLBVtfRaZAcKn5ds4S | |||
| 04.08.2022 17:32:01 | |
361 BTC | $ 8 305 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy70kxf98f6s736c9m8q6tk5s7vvkfxqq4zm7h | To: bc1q22eatwgwha3cv6x6sz4j0wzrh6r6kztjzf3ndr | |||
| 04.08.2022 17:32:01 | |
319 BTC | $ 7 341 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q480rdfc6yjd8zprpppd5a8xev8u7uwx6e48us6 | To: 3D8wmwLAdsD1ZN3u2u6RorL5GRLgz9UdC4 | |||
| 04.08.2022 17:32:01 | |
1 189 BTC | $ 27 356 012 | (unknown) | (unknown) |
| Type: transfer | From: 364m3XywXi3ENA2FxkrASwSwRRCGE2Ynhg | To: 39nxYCu9KUDMjEypwfG5kCDeFgnpWNkPPF | |||
| 04.08.2022 17:32:01 | |
294 BTC | $ 6 758 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 17:32:01 | |
1 302 BTC | $ 29 952 452 | (unknown) | (unknown) |
| Type: transfer | From: 1QJPPGAUEdUShnx5ojo21sEmvQBtRdAExY | To: 1MsYszYK4FyoyV32wxgBV4hRz4QA5Gk14B | |||
| 04.08.2022 17:32:01 | |
348 BTC | $ 8 007 035 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KbsmRt13wis3xLKKo3tRiXf7ZY97GUYDh | |||
| 04.08.2022 17:31:48 |  |
9 984 348 USDT | $ 9 941 751 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 04.08.2022 17:25:15 | |
5 516 178 USDT | $ 5 528 054 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.08.2022 17:21:56 | |
351 BTC | $ 8 064 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4njzarutaa6salwy4m5r4x6dme5kjdeu0prvf5 | To: 3DPDusBLvfUPfi4kygdq2PA6kCs8nUva3w | |||
| 04.08.2022 17:21:56 | |
352 BTC | $ 8 065 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswcyluuczj2zcwwqq3h8q53w68sq3z26300e9g | To: bc1q4njzarutaa6salwy4m5r4x6dme5kjdeu0prvf5 | |||
| 04.08.2022 17:21:56 | |
352 BTC | $ 8 065 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FffK2eUJ6kvdK2DNoskn6kC81pswXFBzs | To: bc1qswcyluuczj2zcwwqq3h8q53w68sq3z26300e9g | |||
| 04.08.2022 17:21:56 | |
352 BTC | $ 8 065 254 | (unknown) | (unknown) |
| Type: transfer | From: 39wfmzeTmSCqYYEkC86NU8qoaycr8hrBBu | To: 3FffK2eUJ6kvdK2DNoskn6kC81pswXFBzs | |||
| 04.08.2022 17:21:56 | |
352 BTC | $ 8 073 342 | (unknown) | (unknown) |
| Type: transfer | From: 39xgsMSfsdpP6D5DuAXbxK5dyrJQLEvXAt | To: 39wfmzeTmSCqYYEkC86NU8qoaycr8hrBBu | |||
| 04.08.2022 17:21:56 | |
323 BTC | $ 7 418 664 | (unknown) | (unknown) |
| Type: transfer | From: 35aY3bLhGytsV6E8vg2ZtcFVzpQKRpx9nF | To: 39brpcyX3XuXyTdz7Exx4RUYEHwARi4fqH | |||
| 04.08.2022 17:21:56 | |
326 BTC | $ 7 473 854 | (unknown) | (unknown) |
| Type: transfer | From: 3KHnYNbHiCpAXBAJP7BvHztWhdDQm1Qfff | To: 35aY3bLhGytsV6E8vg2ZtcFVzpQKRpx9nF | |||
| 04.08.2022 17:21:56 | |
342 BTC | $ 7 838 658 | (unknown) | (unknown) |
| Type: transfer | From: 3ByCmgC1Sbkevtw2P8NWHCcLuJZnRKYfmz | To: 3KHnYNbHiCpAXBAJP7BvHztWhdDQm1Qfff | |||
| 04.08.2022 17:21:56 | |
342 BTC | $ 7 838 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FzjsAADV8fqeUgduV7b5GEJJofSi3XXbH | To: 3ByCmgC1Sbkevtw2P8NWHCcLuJZnRKYfmz | |||
| 04.08.2022 17:21:56 | |
342 BTC | $ 7 838 812 | (unknown) | (unknown) |
| Type: transfer | From: 31z3WK51hTPgRLtiQ92rHyBbxFLDzyGvp6 | To: 3FzjsAADV8fqeUgduV7b5GEJJofSi3XXbH | |||
| 04.08.2022 17:21:56 | |
401 BTC | $ 9 208 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84apvnra2yhy7y943l5c22cs27m6zgwvur6s0s | To: 35h4GYUyVs1knnJuTxz1jTzSjqKHEXjDE7 | |||
| 04.08.2022 17:21:56 | |
401 BTC | $ 9 209 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9maap48guzwv3kpz2kan97pvzzvsyq0flsdur | To: bc1q84apvnra2yhy7y943l5c22cs27m6zgwvur6s0s | |||
| 04.08.2022 17:21:56 | |
401 BTC | $ 9 209 299 | (unknown) | (unknown) |
| Type: transfer | From: 327ckzRF1n1V3GG9GSpLiYoRoBKuYHG6dN | To: bc1qv9maap48guzwv3kpz2kan97pvzzvsyq0flsdur | |||
| 04.08.2022 17:21:56 | |
401 BTC | $ 9 209 327 | (unknown) | (unknown) |
| Type: transfer | From: 3C4UsucEQZvTruSJk7XEwpVgLzspFxx1jm | To: 327ckzRF1n1V3GG9GSpLiYoRoBKuYHG6dN | |||
| 04.08.2022 17:21:56 | |
401 BTC | $ 9 209 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CRbWuPyohvvUrsCPrG7VTdfruzSRBdgzg | To: 3C4UsucEQZvTruSJk7XEwpVgLzspFxx1jm | |||
| 04.08.2022 17:21:56 | |
406 BTC | $ 9 314 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w2jq8keu6xar5yrfgahm88nmzgzme7qw72dxy | To: 3JHBRSYGnVE1ffZErXMoR6Q1Uo4p8gFWvc | |||
| 04.08.2022 17:21:56 | |
406 BTC | $ 9 314 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34vhl6gzpqt7vvw8xwcxlhh9tvfkgqrggagd95 | To: bc1q4w2jq8keu6xar5yrfgahm88nmzgzme7qw72dxy | |||
| 04.08.2022 17:21:56 | |
406 BTC | $ 9 314 902 | (unknown) | (unknown) |
| Type: transfer | From: 3K47p8GYnSv5yFpCAco8ARUPmE4HGt9GXw | To: bc1q34vhl6gzpqt7vvw8xwcxlhh9tvfkgqrggagd95 | |||
| 04.08.2022 17:21:56 | |
406 BTC | $ 9 315 102 | (unknown) | (unknown) |
| Type: transfer | From: 3625XwgZqTUnvsSAQo8VuUwwsQS4VVQ1k4 | To: 3K47p8GYnSv5yFpCAco8ARUPmE4HGt9GXw | |||
| 04.08.2022 17:21:56 | |
406 BTC | $ 9 315 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LW1k929ZZPqLPagKbcCzadE1fUAUMTmUS | To: 3625XwgZqTUnvsSAQo8VuUwwsQS4VVQ1k4 | |||
| 04.08.2022 17:21:56 | |
218 BTC | $ 5 002 427 | (unknown) | (unknown) |
| Type: transfer | From: 3PetcnxdpThi193FALkc4yjdF3TiRrkaWM | To: 36LJshn2whJnzavvSpLzBgyx4ztuUKHWmd | |||