Whale movements
Last update: 22.05.2026 20:45:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 17:14:10 |  |
2 023 BTC | $ 46 566 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kj0xwmqzfnfh4eq3nfz0kz3zc08lk5x8mh9ca | To: 35YbUhiHsBjsVozfEKrXhTcbYinS6rRZLD | |||
| 04.08.2022 17:14:10 | |
2 023 BTC | $ 46 568 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeevqaum9stspvh86uv9sjly8azmvp6azya8m0 | To: bc1q9kj0xwmqzfnfh4eq3nfz0kz3zc08lk5x8mh9ca | |||
| 04.08.2022 17:14:10 | |
2 023 BTC | $ 46 568 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06d3dcle8hn57cgtm83sk2ap4s6gp4wpmx33zh | To: bc1qqeevqaum9stspvh86uv9sjly8azmvp6azya8m0 | |||
| 04.08.2022 17:14:10 | |
1 189 BTC | $ 27 374 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EQVShndhnqgtfC4kzkNYSEuVguacj7eRb | To: 364m3XywXi3ENA2FxkrASwSwRRCGE2Ynhg | |||
| 04.08.2022 17:14:10 | |
1 189 BTC | $ 27 374 900 | (unknown) | (unknown) |
| Type: transfer | From: 36pnK8rbMBvTWw5DZtr2UvMBL2LrPBmCLJ | To: 3EQVShndhnqgtfC4kzkNYSEuVguacj7eRb | |||
| 04.08.2022 17:14:10 | |
1 189 BTC | $ 27 377 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvc49pht4yjw0a43nj2w76a6uhrcp58qt62axw | To: 36pnK8rbMBvTWw5DZtr2UvMBL2LrPBmCLJ | |||
| 04.08.2022 17:14:10 | |
1 189 BTC | $ 27 379 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv0l0k48jpdg0p9ru4dcr9dk20akz3fl0ltff8 | To: bc1qdvc49pht4yjw0a43nj2w76a6uhrcp58qt62axw | |||
| 04.08.2022 17:14:10 | |
1 189 BTC | $ 27 380 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcvw2fwg6mfz8w4xp0dqlczzn30fzr26qsfhmv | To: bc1qnv0l0k48jpdg0p9ru4dcr9dk20akz3fl0ltff8 | |||
| 04.08.2022 17:14:10 | |
244 BTC | $ 5 606 351 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q5tl9jsxasj7qwuj44n3uvgjc0h55hdthjm78u604dkq296n3pwxquahg2f | To: bc1q7psx57c7tghk0cps9wu7e5qfrw2835gzkk8lp5g4cfx29rm6y5qs0u8pvn | |||
| 04.08.2022 17:10:50 | |
1 189 BTC | $ 27 255 780 | (unknown) | (unknown) |
| Type: transfer | From: 39jZayFQKFjdpWtp8wxnjtfvh5RjzbSSjM | To: bc1qqcvw2fwg6mfz8w4xp0dqlczzn30fzr26qsfhmv | |||
| 04.08.2022 17:10:50 | |
251 BTC | $ 5 752 400 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.08.2022 17:10:50 | |
235 BTC | $ 5 393 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.08.2022 17:10:50 | |
294 BTC | $ 6 733 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2022 17:10:50 | |
294 BTC | $ 6 733 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 17:10:50 | |
294 BTC | $ 6 744 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 17:10:50 | |
627 BTC | $ 14 360 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmzc2p5scxcrw9dh6hd3pm7thvdg3av4ye49kkk92dcewctjvrq9pcscf | To: bc1qmpstcxfnv4eg804s50gr3p4up77gyd2q4wagtmz6lcehdp3ufyqsl4ep7v | |||
| 04.08.2022 16:39:15 |  |
12 848 894 BUSD | $ 12 848 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.08.2022 16:49:35 | |
294 BTC | $ 6 780 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 16:49:35 | |
295 BTC | $ 6 792 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 16:49:35 | |
295 BTC | $ 6 795 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 16:49:35 | |
295 BTC | $ 6 796 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 16:49:35 | |
295 BTC | $ 6 798 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2022 16:04:27 |  |
5 000 000 USDT | $ 5 021 098 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGxyszhMbVDvTBg6FeWLPNDBDzaz9MiPH3 | |||
| 04.08.2022 15:54:42 | |
30 000 000 USDT | $ 30 026 722 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 15:49:38 | |
1 218 BTC | $ 28 128 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Aqid8DvXWzJnc9e7amxsX1P3CqoD5PZ | To: 329291moR4bkK5bGbcHCqdjT8B8uG2yVFE | |||
| 04.08.2022 15:49:38 | |
3 461 BTC | $ 79 901 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4KgRqbiBDoiue2tMpPqChXpLLVuZhM5 | To: 3NDfavZQzTUHhDNM8XawCt5sQFKuSmWQ8H | |||
| 04.08.2022 15:49:38 | |
1 189 BTC | $ 27 457 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HVGT62EtLFZBH5LDC3gQ9pSPovFSgBiF6 | To: 39jZayFQKFjdpWtp8wxnjtfvh5RjzbSSjM | |||
| 04.08.2022 15:49:38 | |
6 848 BTC | $ 158 089 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx7uv3VQZFkcwwcXArh4K7C4dRHnMXJTK | To: 3Kf2uFt9FyUmSWfueqKtePFX5ng5YqU1rL | |||
| 04.08.2022 15:49:38 | |
5 033 BTC | $ 116 188 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7dllgdg7973s38mfjdfkjf65j606exgcsh2u5 | To: 3MJhsJMVKHsJMcbFD1Ci911QCbwasX9gYK | |||
| 04.08.2022 15:49:38 | |
5 981 BTC | $ 138 072 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6phh20ut6eyjddkl97hwk236jnn4kf0kf3ssw | To: 353PbvhuyZY6HsaTrwsFTyAvZ1gMhJWEXf | |||
| 04.08.2022 15:49:38 | |
361 BTC | $ 8 335 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp0wcts2f2uyemp8k74zs4kdcjzw76pnkyagz6 | To: 397rLm6GWiFcnbCQoQ81UEeLggSrqA1TEq | |||
| 04.08.2022 15:49:38 | |
342 BTC | $ 7 887 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60th44cnp2jnyl8q7w24upd2en55rhfnycdd6 | To: 31z3WK51hTPgRLtiQ92rHyBbxFLDzyGvp6 | |||
| 04.08.2022 15:49:38 | |
336 BTC | $ 7 762 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FBztVH6eD7dKGkyY56zBe5xxhGugjv8xf | To: bc1qxhe25r4v9ez4u77cnw7tjkvdgs0s076aqq8t0w | |||
| 04.08.2022 15:49:38 | |
336 BTC | $ 7 763 343 | (unknown) | (unknown) |
| Type: transfer | From: 34Q1P6VM2S2scfupohYqUjz2N4DqELxLmY | To: 3FBztVH6eD7dKGkyY56zBe5xxhGugjv8xf | |||
| 04.08.2022 15:49:38 | |
336 BTC | $ 7 763 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KD3o3uRQqi7QnArZPK8UBrP6xwXuvDP6u | To: 34Q1P6VM2S2scfupohYqUjz2N4DqELxLmY | |||
| 04.08.2022 15:49:38 | |
270 BTC | $ 6 233 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NH8JdfM68ynEUzYJT7UdvWhQ35V8nhEpg | To: bc1q2n0qgmzjkgtkfd626wvcgvs44lak7gswwcq9w3 | |||
| 04.08.2022 15:49:38 | |
270 BTC | $ 6 233 605 | (unknown) | (unknown) |
| Type: transfer | From: 3DEdXXAhfyv1Ycg6eAhDBZ8BB7R2hVpg5r | To: 3NH8JdfM68ynEUzYJT7UdvWhQ35V8nhEpg | |||
| 04.08.2022 15:49:38 | |
256 BTC | $ 5 900 199 | (unknown) | (unknown) |
| Type: transfer | From: 37XuB5yLVpW2SubdcawU7GDjfVEnfc4RkL | To: bc1q9gqatdrz0uqjgxq7r3m9d77kgknyjtshzndp32 | |||
| 04.08.2022 15:49:38 | |
256 BTC | $ 5 900 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0lz52kdqlcqg5l752a30kt3u5rn6f6ecldhdj | To: 37XuB5yLVpW2SubdcawU7GDjfVEnfc4RkL | |||
| 04.08.2022 15:49:38 | |
435 BTC | $ 10 035 021 | (unknown) | (unknown) |
| Type: transfer | From: 3K9onkm8JQ5JFE5BnMkuZVygtiPphNQTfT | To: bc1qv6sr7rkfgm0zsq3sh3kcgt2ngjhjt9ggajze5k | |||
| 04.08.2022 15:49:38 | |
7 076 BTC | $ 163 360 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BwmNZpNaep6X5rrnj5x4ZCzVR9fxLjqSU | To: bc1qcuepd5htgdwfk5q655aq8lgcl59t7plsudc3jk | |||
| 04.08.2022 15:49:38 | |
2 024 BTC | $ 46 726 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NZirdeipxiwves7RZZt5AfJMDPMmjCJXY | To: bc1q06d3dcle8hn57cgtm83sk2ap4s6gp4wpmx33zh | |||
| 04.08.2022 15:49:38 | |
256 BTC | $ 5 901 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HZsKYDtmZFndGWE7biAstTMz5NHmmVGTP | To: bc1qt0lz52kdqlcqg5l752a30kt3u5rn6f6ecldhdj | |||
| 04.08.2022 15:49:38 | |
649 BTC | $ 14 977 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FjkGb1GRG2rLRqLjN9JwkiHPYxc5vypmg | To: bc1qmqkwr7wsdfw4lklykathdrwwnvp2vg9vaalrgm | |||
| 04.08.2022 15:49:38 | |
1 250 BTC | $ 28 866 086 | (unknown) | (unknown) |
| Type: transfer | From: 35yk8tEBaVBhJchhAdZ2XRXpQrbWk5boGi | To: bc1q8ps3zyylswmqmhn54u27tdychxp3g64kcztc0x | |||
| 04.08.2022 15:49:38 | |
276 BTC | $ 6 365 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49lqtaruej3nz89x763mta7trqe66s8jx06t4v | To: bc1qfv6mutdn74nz4vqy3n540fwnjlky7kwdc52cl0 | |||
| 04.08.2022 15:49:38 | |
276 BTC | $ 6 367 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BCTdB9WKvBcosv6y1UfCaMM33jq67CWDK | To: bc1q49lqtaruej3nz89x763mta7trqe66s8jx06t4v | |||
| 04.08.2022 15:49:38 | |
218 BTC | $ 5 037 061 | (unknown) | (unknown) |
| Type: transfer | From: 36quuzJY7QmGmbeyLfx5wATc5k8P118ymE | To: 395mLpWjraiyoKccAcKjM1GKnmoApj3Eui | |||
| 04.08.2022 15:49:38 | |
219 BTC | $ 5 065 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq98khgth96st8z8xe6l8kreaq4e86fgzx3y97 | To: 36quuzJY7QmGmbeyLfx5wATc5k8P118ymE | |||
| 04.08.2022 15:49:38 | |
219 BTC | $ 5 065 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbuf5UXPgHKXdUf1ZTKnA5Q4n269LbPpT | To: bc1qyq98khgth96st8z8xe6l8kreaq4e86fgzx3y97 | |||