Whale movements
Last update: 22.05.2026 21:39:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 14:24:39 |  |
525 BTC | $ 12 054 229 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.08.2022 14:15:41 | |
296 BTC | $ 6 770 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2022 14:04:33 | |
352 BTC | $ 8 075 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt652gzyv8jpcvg0wprv466a6am0ftgcufq08x | To: 35ydeUNcgD5aFx6VXggF4Hmabzm71P5RWo | |||
| 04.08.2022 14:04:33 | |
5 981 BTC | $ 137 233 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhlw5wk7kt73ctpalhy0l0t0djdgrjtznm27y | To: 3DYvn893654xS64Mg7myDr64i4MYsSFns6 | |||
| 04.08.2022 14:04:33 | |
256 BTC | $ 5 865 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3x7qwecxnmlzf599g9aj7lnkd5fzptlg5sadg | To: 3B54J4diKshPUB1nJ15Be31mYDRse7Lyub | |||
| 04.08.2022 14:04:33 | |
361 BTC | $ 8 287 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aas94r7vmreaclr673tew0cpw754rfq4eru2d | To: 32ALgGUn3o34aZaNHkqpBnU5c5i3vP8U43 | |||
| 04.08.2022 14:04:33 | |
1 250 BTC | $ 28 691 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h606atf8rf4efy8f9hyzy87dvdfp9jjm7nqky | To: 3B7fptcKU84RAxWfJ1Rxs54eNDSBBVZiVE | |||
| 04.08.2022 14:04:33 | |
270 BTC | $ 6 200 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfct6laeukd4syfl94zptc8wra9szfamqes5ca | To: 323KqRgnzVpgrgGg4u5Bis7pyFpRsS44aN | |||
| 04.08.2022 14:04:33 | |
402 BTC | $ 9 228 563 | (unknown) | (unknown) |
| Type: transfer | From: 35Hmg1TGA6C1JAtvRAw1xehCwb7gfuFXBH | To: 38W88qHhZFPSnf6HMXWDNBXorViGEgFGuk | |||
| 04.08.2022 14:04:33 | |
5 033 BTC | $ 115 481 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GGX7KPcTW3JWr7mbfxmRNoTqEwVzb4dbc | To: 3LiB6MNfp5ze8jhR54dosTriXDCX1qwVwy | |||
| 04.08.2022 14:04:33 | |
6 848 BTC | $ 157 127 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QpkF9Tz4Q3TcuT2RknT3tzY3viYvMGAUs | To: bc1qj0tpc4zr0w7xzsf388usn2mn3ftmyvqv0643st | |||
| 04.08.2022 14:04:33 | |
336 BTC | $ 7 717 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffew5S2BEHHqExtbWSPZhkJXNRCTTMJdz | To: 3GMg6dnUwxgqE7tEZN7Zo7MUwX1ZRBLoWp | |||
| 04.08.2022 14:04:33 | |
8 594 BTC | $ 197 196 130 | (unknown) | (unknown) |
| Type: transfer | From: 35wAQD2LFLD1ncQWg3npmd25jU4UzeMf8d | To: 3H2hrqk5MiXBSJ9gUWT6rxKKAk2dJhbFsi | |||
| 04.08.2022 14:04:33 | |
219 BTC | $ 5 034 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KMeAcPzfvdu1x4DSXiU5M6HQCGGJg84rS | To: 3Q6JkBDES4DvTkHtDthV68scfxvApqggCQ | |||
| 04.08.2022 14:04:33 | |
3 461 BTC | $ 79 415 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DLmdzho4K5LBQPJFjq8LQEFS4eZTx7Pn5 | To: 3JYMXgYwSXUz9f1xUtHPLed3PmqKyzuXyf | |||
| 04.08.2022 14:04:33 | |
276 BTC | $ 6 328 918 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTTgU7eZwsFzvJ142rxfydaURnmjYw7v | To: 3MhG5bNRdoUpUGhwVZCHwTiyZm4woXHH3f | |||
| 04.08.2022 14:04:33 | |
6 554 BTC | $ 150 401 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GQULXwTeHxfZrZd1syBgFSvbpeGSCDF5F | To: 3QqAj51aqYs22X1xi8ciJxjbch7nTFZZCa | |||
| 04.08.2022 14:04:33 | |
1 304 BTC | $ 29 921 220 | (unknown) | (unknown) |
| Type: transfer | From: 353vLpoMeCqSJCy8ckzXpTQYD9q8EFKimL | To: 39eSC4s4NZi9qXhkzNCKDu1kxdDPazWBrY | |||
| 04.08.2022 14:04:33 | |
585 BTC | $ 13 432 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GB4YDTk9ZE7NAeg53xEefKwhcgZrMNrSy | To: 3MptEnjz6bHUky8Pi7DwZgaGLD7Nv8hWLV | |||
| 04.08.2022 14:04:33 | |
406 BTC | $ 9 325 657 | (unknown) | (unknown) |
| Type: transfer | From: 37GVCDBVDUKzShL3AcQyeYSm6UXCvX2sQn | To: 38TxbNjs4EZof9ZhJWgRZWz6wB4K6pUAXq | |||
| 04.08.2022 14:04:33 | |
650 BTC | $ 14 905 779 | (unknown) | (unknown) |
| Type: transfer | From: 33aPSidgGsAZXiicXMW9qgKSyF45jXAkKv | To: 3JgWQoGpo4JCyDm3u9DdDi4G7r3cRcSvxX | |||
| 04.08.2022 14:04:33 | |
1 189 BTC | $ 27 290 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FA3k6H45Ss9rA975wWNYa9C3gBfXm2mMj | To: 3FKG8ziVTVQa5wEUzyeyQtwcnVZuQTVnjn | |||
| 04.08.2022 14:04:33 | |
7 076 BTC | $ 162 370 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4sp9stx9mtgvy9uelzhu5fa7z4trwrgr3y5vg | To: bc1q98gadl4pyz85hty4425s5j0zt9rl7zm0ugfmxz | |||
| 04.08.2022 14:04:33 | |
2 024 BTC | $ 46 443 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskkc20cm7azw442ec30r98uve79h9pqfjfp2ge | To: bc1qyk67d56xkr0ts6x0kd65uqr49aazfqgl4yl8k9 | |||
| 04.08.2022 14:04:33 | |
436 BTC | $ 9 996 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eqxycf8kz57uze46w9cv2uvtw4v53zcm302w9 | To: bc1qagxrpmkuly2hdzukmnzl2fxmy2kgsek4w2d8gc | |||
| 04.08.2022 14:04:33 | |
3 742 BTC | $ 85 855 810 | (unknown) | (unknown) |
| Type: transfer | From: 32k2nkVDYNtQAQYHfYkTg9ppSknT5KTaTY | To: bc1qk20x5z94amd98qhl07q2zzhtdlr6hsz0fmszc8 | |||
| 04.08.2022 14:04:33 | |
1 218 BTC | $ 27 957 892 | (unknown) | (unknown) |
| Type: transfer | From: 3J7CPmQmnxBhjETSj3qKFb9b4tx2D2WMZR | To: bc1qjh6vmnd8zk87qekggkjsy97xas2vq4lhmgx6w4 | |||
| 04.08.2022 14:04:33 | |
342 BTC | $ 7 841 012 | (unknown) | (unknown) |
| Type: transfer | From: 3G3zm4auXTnMyybZcQZEzPM584sWzojykW | To: bc1qs7u82fck8wpf8j4r3em97juy5dj4ed03045cpr | |||
| 04.08.2022 14:04:33 | |
3 000 BTC | $ 68 839 624 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 04.08.2022 14:04:33 | |
299 BTC | $ 6 851 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 14:04:33 | |
299 BTC | $ 6 851 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 13:00:12 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2022 13:46:03 |  |
6 585 926 USDT | $ 6 602 217 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 13:45:12 |  |
20 000 000 XRP | $ 7 390 597 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 04.08.2022 13:42:30 | |
406 BTC | $ 9 306 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj44usg820rsxj6mdylun7aqr7djdyq4shrhckc | To: 37GVCDBVDUKzShL3AcQyeYSm6UXCvX2sQn | |||
| 04.08.2022 13:42:30 | |
402 BTC | $ 9 213 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Ferw6T4VrhQ4ASX5jKentw9xQq2mDWcK7 | To: 35Hmg1TGA6C1JAtvRAw1xehCwb7gfuFXBH | |||
| 04.08.2022 13:42:30 | |
361 BTC | $ 8 271 561 | (unknown) | (unknown) |
| Type: transfer | From: 39bigeFiiHNSsjwS4hd1PTBzoFxzdd351T | To: bc1q6aas94r7vmreaclr673tew0cpw754rfq4eru2d | |||
| 04.08.2022 13:42:30 | |
355 BTC | $ 8 133 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QHDNa7SxzyZhRahTZko6HHVRJHi4pZ31H | To: bc1qpt652gzyv8jpcvg0wprv466a6am0ftgcufq08x | |||
| 04.08.2022 13:42:30 | |
336 BTC | $ 7 686 422 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhvnmnczhs602nga368qn2hexq7vej0rnf4rdcpd6tmvx9j7vvejqxxa580 | To: bc1qjsul05clxnky3dv46wsguqu45up3fnf4wgzqp68lxfyjhl7lam2qcr0x5a | |||
| 04.08.2022 13:42:30 | |
336 BTC | $ 7 686 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvnmnczhs602nga368qn2hexq7vej0rnf4rdcpd6tmvx9j7vvejqxxa580 | |||
| 04.08.2022 13:42:30 | |
647 BTC | $ 14 807 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9hej52y5zt47luqkmcupfsd7zej23freyh25lfjg9ts7qfrsgesgkaq0l | To: bc1qsnmzc2p5scxcrw9dh6hd3pm7thvdg3av4ye49kkk92dcewctjvrq9pcscf | |||
| 04.08.2022 13:42:30 | |
647 BTC | $ 14 807 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs99k0peptl46d3qxn9zvfgx9gdcf0jz52s7n6tmn2k8pgha5se7srypy0v | To: bc1qh9hej52y5zt47luqkmcupfsd7zej23freyh25lfjg9ts7qfrsgesgkaq0l | |||
| 04.08.2022 13:42:30 | |
299 BTC | $ 6 837 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 13:42:30 | |
299 BTC | $ 6 838 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 13:42:30 | |
1 300 BTC | $ 29 768 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa | To: bc1q2406w2yjhkaf7x8p22hsjn6v7jkglp8l6ayja5cxyecpd94qy8xq34ngpu | |||
| 04.08.2022 13:43:20 | |
20 000 000 XRP | $ 7 326 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 04.08.2022 12:42:21 | |
5 000 000 USDT | $ 5 008 333 | (unknown) | (unknown) |
| Type: transfer | From: ac7c826df6571a14e30146e70b55589eacfd95a1 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 04.08.2022 12:40:45 | |
5 000 000 USDT | $ 5 012 807 | (unknown) | (unknown) |
| Type: transfer | From: 9a2b9a532dfc75527135bab97c14feecc2b60138 | To: ac7c826df6571a14e30146e70b55589eacfd95a1 | |||
| 04.08.2022 13:32:21 | |
220 BTC | $ 5 009 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcw029sr7ge2f7h227mqeaf2uz2vhrzam9tnn | To: 3KMeAcPzfvdu1x4DSXiU5M6HQCGGJg84rS | |||
| 04.08.2022 13:32:21 | |
276 BTC | $ 6 294 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EZJv9oeDbiXozRoqz3wEytLzmzS9dpPtB | To: 3LnTTgU7eZwsFzvJ142rxfydaURnmjYw7v | |||