Whale movements
Last update: 22.05.2026 20:43:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 15:49:38 |  |
585 BTC | $ 13 515 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlckn4jdn880ws0t8gzg770p56fjjh5flr54ta | To: bc1qhej4s0ttqxagw80yx3qp32fgtpd2scaqp0j5hs | |||
| 04.08.2022 15:49:38 | |
1 304 BTC | $ 30 102 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HctN12WNTbX98oxKk4SX44TvAj6CCmx6a | To: 38ugqtbLHgbH2m3gH6AZaQqG22NZq2wFuX | |||
| 04.08.2022 15:49:38 | |
276 BTC | $ 6 367 531 | (unknown) | (unknown) |
| Type: transfer | From: 333uTpHiBsU94JNLgYuWoxkx9z6NVPSUkP | To: 3BCTdB9WKvBcosv6y1UfCaMM33jq67CWDK | |||
| 04.08.2022 15:49:38 | |
270 BTC | $ 6 233 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FeimPxDkuwc2K8wzT88PEkvdxkyRyygkG | To: 3DEdXXAhfyv1Ycg6eAhDBZ8BB7R2hVpg5r | |||
| 04.08.2022 15:49:38 | |
295 BTC | $ 6 813 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 15:49:38 | |
295 BTC | $ 6 813 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 15:49:38 | |
425 BTC | $ 9 812 014 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.08.2022 15:11:07 | |
647 BTC | $ 14 841 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 04.08.2022 15:01:35 | |
345 BTC | $ 7 884 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvygymnfkmpmdgw9fjwu4e5ne8yv953ya0k5y6unn8v3ggcx3avqk2zjej | To: bc1q7s4a2cmqskptzdxrgkwe7pewh65pp8jr6gxa85kl8a3csv5c4w4sv3lkyt | |||
| 04.08.2022 14:54:43 | |
6 848 BTC | $ 156 580 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0tpc4zr0w7xzsf388usn2mn3ftmyvqv0643st | To: 3Kx7uv3VQZFkcwwcXArh4K7C4dRHnMXJTK | |||
| 04.08.2022 14:54:43 | |
436 BTC | $ 9 962 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagxrpmkuly2hdzukmnzl2fxmy2kgsek4w2d8gc | To: 3K9onkm8JQ5JFE5BnMkuZVygtiPphNQTfT | |||
| 04.08.2022 14:54:43 | |
3 742 BTC | $ 85 556 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk20x5z94amd98qhl07q2zzhtdlr6hsz0fmszc8 | To: 32yMn73YQ4NmYUsnBX6rJur9H6wDdjvJyX | |||
| 04.08.2022 14:54:43 | |
1 250 BTC | $ 28 590 742 | (unknown) | (unknown) |
| Type: transfer | From: 3B7fptcKU84RAxWfJ1Rxs54eNDSBBVZiVE | To: 35yk8tEBaVBhJchhAdZ2XRXpQrbWk5boGi | |||
| 04.08.2022 14:54:43 | |
256 BTC | $ 5 845 246 | (unknown) | (unknown) |
| Type: transfer | From: 3B54J4diKshPUB1nJ15Be31mYDRse7Lyub | To: 3HZsKYDtmZFndGWE7biAstTMz5NHmmVGTP | |||
| 04.08.2022 14:54:43 | |
3 461 BTC | $ 79 138 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JYMXgYwSXUz9f1xUtHPLed3PmqKyzuXyf | To: 3Nt4KgRqbiBDoiue2tMpPqChXpLLVuZhM5 | |||
| 04.08.2022 14:54:43 | |
219 BTC | $ 5 017 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6JkBDES4DvTkHtDthV68scfxvApqggCQ | To: 3Cbuf5UXPgHKXdUf1ZTKnA5Q4n269LbPpT | |||
| 04.08.2022 14:54:43 | |
336 BTC | $ 7 689 841 | (unknown) | (unknown) |
| Type: transfer | From: 3GMg6dnUwxgqE7tEZN7Zo7MUwX1ZRBLoWp | To: 3KD3o3uRQqi7QnArZPK8UBrP6xwXuvDP6u | |||
| 04.08.2022 14:54:43 | |
406 BTC | $ 9 284 455 | (unknown) | (unknown) |
| Type: transfer | From: 38TxbNjs4EZof9ZhJWgRZWz6wB4K6pUAXq | To: 3LW1k929ZZPqLPagKbcCzadE1fUAUMTmUS | |||
| 04.08.2022 14:54:43 | |
342 BTC | $ 7 812 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7u82fck8wpf8j4r3em97juy5dj4ed03045cpr | To: bc1qa60th44cnp2jnyl8q7w24upd2en55rhfnycdd6 | |||
| 04.08.2022 14:54:43 | |
361 BTC | $ 8 256 514 | (unknown) | (unknown) |
| Type: transfer | From: 32ALgGUn3o34aZaNHkqpBnU5c5i3vP8U43 | To: bc1qxp0wcts2f2uyemp8k74zs4kdcjzw76pnkyagz6 | |||
| 04.08.2022 14:54:43 | |
5 981 BTC | $ 136 755 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DYvn893654xS64Mg7myDr64i4MYsSFns6 | To: bc1qy6phh20ut6eyjddkl97hwk236jnn4kf0kf3ssw | |||
| 04.08.2022 14:54:43 | |
6 554 BTC | $ 149 877 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAj51aqYs22X1xi8ciJxjbch7nTFZZCa | To: bc1qnty0zl4v3u5hlq6zeksrkr9npgcnm5rs36m6f3 | |||
| 04.08.2022 14:54:43 | |
585 BTC | $ 13 386 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MptEnjz6bHUky8Pi7DwZgaGLD7Nv8hWLV | To: bc1qqlckn4jdn880ws0t8gzg770p56fjjh5flr54ta | |||
| 04.08.2022 14:54:43 | |
5 033 BTC | $ 115 079 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LiB6MNfp5ze8jhR54dosTriXDCX1qwVwy | To: bc1qq7dllgdg7973s38mfjdfkjf65j606exgcsh2u5 | |||
| 04.08.2022 14:54:43 | |
1 304 BTC | $ 29 817 004 | (unknown) | (unknown) |
| Type: transfer | From: 39eSC4s4NZi9qXhkzNCKDu1kxdDPazWBrY | To: 3HctN12WNTbX98oxKk4SX44TvAj6CCmx6a | |||
| 04.08.2022 14:54:43 | |
276 BTC | $ 6 306 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MhG5bNRdoUpUGhwVZCHwTiyZm4woXHH3f | To: 333uTpHiBsU94JNLgYuWoxkx9z6NVPSUkP | |||
| 04.08.2022 14:54:43 | |
8 594 BTC | $ 196 509 310 | (unknown) | (unknown) |
| Type: transfer | From: 3H2hrqk5MiXBSJ9gUWT6rxKKAk2dJhbFsi | To: 34MsKQMQhNa7w5fLL4bWGZ1X3rfzmZhMBF | |||
| 04.08.2022 14:54:43 | |
352 BTC | $ 8 046 346 | (unknown) | (unknown) |
| Type: transfer | From: 35ydeUNcgD5aFx6VXggF4Hmabzm71P5RWo | To: 39xgsMSfsdpP6D5DuAXbxK5dyrJQLEvXAt | |||
| 04.08.2022 14:54:43 | |
401 BTC | $ 9 178 976 | (unknown) | (unknown) |
| Type: transfer | From: 38W88qHhZFPSnf6HMXWDNBXorViGEgFGuk | To: 3CRbWuPyohvvUrsCPrG7VTdfruzSRBdgzg | |||
| 04.08.2022 14:54:43 | |
649 BTC | $ 14 836 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JgWQoGpo4JCyDm3u9DdDi4G7r3cRcSvxX | To: 3FjkGb1GRG2rLRqLjN9JwkiHPYxc5vypmg | |||
| 04.08.2022 14:54:43 | |
270 BTC | $ 6 178 856 | (unknown) | (unknown) |
| Type: transfer | From: 323KqRgnzVpgrgGg4u5Bis7pyFpRsS44aN | To: 3FeimPxDkuwc2K8wzT88PEkvdxkyRyygkG | |||
| 04.08.2022 14:54:43 | |
1 189 BTC | $ 27 195 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FKG8ziVTVQa5wEUzyeyQtwcnVZuQTVnjn | To: 3HVGT62EtLFZBH5LDC3gQ9pSPovFSgBiF6 | |||
| 04.08.2022 14:54:43 | |
7 076 BTC | $ 161 800 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gadl4pyz85hty4425s5j0zt9rl7zm0ugfmxz | To: 3BwmNZpNaep6X5rrnj5x4ZCzVR9fxLjqSU | |||
| 04.08.2022 14:54:43 | |
2 024 BTC | $ 46 281 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk67d56xkr0ts6x0kd65uqr49aazfqgl4yl8k9 | To: 3NZirdeipxiwves7RZZt5AfJMDPMmjCJXY | |||
| 04.08.2022 14:54:43 | |
1 218 BTC | $ 27 860 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh6vmnd8zk87qekggkjsy97xas2vq4lhmgx6w4 | To: 3Q6Aqid8DvXWzJnc9e7amxsX1P3CqoD5PZ | |||
| 04.08.2022 14:54:43 | |
295 BTC | $ 6 748 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2022 14:54:43 | |
295 BTC | $ 6 749 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 14:54:43 | |
295 BTC | $ 6 751 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 14:54:43 | |
296 BTC | $ 6 774 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 14:54:43 | |
296 BTC | $ 6 774 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 14:54:43 | |
239 BTC | $ 5 461 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsul05clxnky3dv46wsguqu45up3fnf4wgzqp68lxfyjhl7lam2qcr0x5a | To: bc1qsu5nn3qhsvag3kyhjvesxtu5pe7gsl530ux0w9p2f0s4w2tmn0ls4zqjww | |||
| 04.08.2022 14:45:27 |  |
8 752 111 USDT | $ 8 738 554 | (unknown) | (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 04.08.2022 14:40:24 | |
42 196 684 USDT | $ 41 908 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.08.2022 14:40:24 | |
43 191 270 USDT | $ 42 896 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.08.2022 14:40:21 |  |
33 371 390 XRP | $ 12 327 602 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.08.2022 14:39:57 | |
7 524 506 USDT | $ 7 473 179 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 04.08.2022 14:36:36 | |
7 524 217 USDT | $ 7 514 627 | (unknown) | (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 04.08.2022 14:29:40 | |
296 BTC | $ 6 772 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 14:29:40 | |
1 097 BTC | $ 25 076 228 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2406w2yjhkaf7x8p22hsjn6v7jkglp8l6ayja5cxyecpd94qy8xq34ngpu | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 04.08.2022 14:24:39 | |
250 BTC | $ 5 738 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||