Whale movements
Last update: 22.05.2026 22:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 12:54:04 |  |
585 BTC | $ 13 363 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J8nd9cVtUrKSv3ruWWmtJtZcpWT7NGAh6 | To: 3Eh98RVFVrXi879XsJvUStMY2qpQP5qBQH | |||
| 04.08.2022 12:54:04 | |
220 BTC | $ 5 011 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuy4ZdLMHH7vr9UtvUKGyMoc4qrWXZuEG | To: 3NQC1NDbP4ga9dKTEtYJ4AB9ANq5N5UKtU | |||
| 04.08.2022 12:54:04 | |
1 189 BTC | $ 27 148 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HLivVcg5fifkLU3tsCKSDXP9iKNqZ9CC1 | To: 38HrTk5MsDswEdnVYQJptt21CGH7rqAkWv | |||
| 04.08.2022 12:54:04 | |
342 BTC | $ 7 800 785 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ZzAfHxgJS4Wsa83naNk2dMR8moJHS2p | To: 3EQpveFLBNFYo9tAhcPXkWWXkxDP7C8TD7 | |||
| 04.08.2022 12:54:04 | |
354 BTC | $ 8 070 426 | (unknown) | (unknown) |
| Type: transfer | From: 34DZtYX919TS13aPhMr8GrNKQUSDfXeSCu | To: 3PB1GqbGcBdefCKJr7jpHL63WRJQnPAxZW | |||
| 04.08.2022 12:54:04 | |
364 BTC | $ 8 298 687 | (unknown) | (unknown) |
| Type: transfer | From: 3P8ZWcsUk4U6Bq885fS2BpDN4sDBMU2A28 | To: 34DZtYX919TS13aPhMr8GrNKQUSDfXeSCu | |||
| 04.08.2022 12:54:04 | |
2 024 BTC | $ 46 199 630 | (unknown) | (unknown) |
| Type: transfer | From: 37y81dp1pToPEGVR2biY242ZJtKBrArC5b | To: bc1qjjw4emj8t7nup6un3f6ufqmwnufkprafezess7 | |||
| 04.08.2022 12:54:04 | |
403 BTC | $ 9 194 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62jagg688ge0kkgef69zt39tfxgccthqrvnktx | To: 3Ga8RLvmAmubuTUNRnshpu2ZpEtrjDNw2J | |||
| 04.08.2022 12:54:04 | |
403 BTC | $ 9 194 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlhjfl8yuum7kg0e0tlwzswfrtcpa7yn4whc8 | To: bc1q62jagg688ge0kkgef69zt39tfxgccthqrvnktx | |||
| 04.08.2022 12:54:04 | |
403 BTC | $ 9 195 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrgx8uvqm5kqffjmf022gaqaknm63wqdamv7k | To: bc1qxmlhjfl8yuum7kg0e0tlwzswfrtcpa7yn4whc8 | |||
| 04.08.2022 12:54:04 | |
256 BTC | $ 5 836 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20k7waupd6945mnjw5ck07pdgxl2slufp94gv5 | To: 3646MR91Gm9xVbLByQD1JiehSbaR2aUApJ | |||
| 04.08.2022 12:54:04 | |
256 BTC | $ 5 836 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EhLumf3NLd42ZSyDytac8yDoAYAZe1X6m | To: bc1q20k7waupd6945mnjw5ck07pdgxl2slufp94gv5 | |||
| 04.08.2022 12:54:04 | |
256 BTC | $ 5 836 649 | (unknown) | (unknown) |
| Type: transfer | From: 32KK7EQGngYar9VNKNjDrXB5EGXDRBJvdL | To: 3EhLumf3NLd42ZSyDytac8yDoAYAZe1X6m | |||
| 04.08.2022 12:54:04 | |
364 BTC | $ 8 298 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxmvsvsgvuneqpyzaz8ttzza7hsvhqgyytge4 | To: 3P8ZWcsUk4U6Bq885fS2BpDN4sDBMU2A28 | |||
| 04.08.2022 12:54:04 | |
355 BTC | $ 8 107 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6tt4euw2fgezn03dqzykkgk8l76ks9qw7u9qm | To: 3Ea2y7VYrh7Q7bRFNxhYxiasePQdiy5EC4 | |||
| 04.08.2022 12:54:04 | |
355 BTC | $ 8 109 989 | (unknown) | (unknown) |
| Type: transfer | From: 34YyYsVUiffHrmRqYpZKwUkBadkitsfTth | To: bc1qt6tt4euw2fgezn03dqzykkgk8l76ks9qw7u9qm | |||
| 04.08.2022 12:54:04 | |
355 BTC | $ 8 110 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6rux2zjmtykgqnkttkaf07hpg8ujw4je9he5 | To: 34YyYsVUiffHrmRqYpZKwUkBadkitsfTth | |||
| 04.08.2022 12:54:04 | |
220 BTC | $ 5 012 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5x4vqejl0wpkkmy82xthrkm6xejpz0awq6a8 | To: 3Cuy4ZdLMHH7vr9UtvUKGyMoc4qrWXZuEG | |||
| 04.08.2022 12:54:04 | |
342 BTC | $ 7 801 014 | (unknown) | (unknown) |
| Type: transfer | From: 32s6BYeM83jXx9bKWbzPJ4iz1AziQR235R | To: 3B3ZzAfHxgJS4Wsa83naNk2dMR8moJHS2p | |||
| 04.08.2022 12:54:04 | |
342 BTC | $ 7 801 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BpsjBRZyUS72cG4T47SnvQAhnHMpjX6Sv | To: 32s6BYeM83jXx9bKWbzPJ4iz1AziQR235R | |||
| 04.08.2022 12:54:04 | |
278 BTC | $ 6 350 765 | (unknown) | (unknown) |
| Type: transfer | From: 38zqvVNEoPNPAh8LhsMsXCZc7zVtch8pQf | To: bc1qal3dk5t42q8h3aemz9njm42jmmmjw5y6rqapqh | |||
| 04.08.2022 12:54:04 | |
279 BTC | $ 6 360 873 | (unknown) | (unknown) |
| Type: transfer | From: 34MrmkN5NfSfCLsJvrsDCotvALsFs4bLUg | To: 38zqvVNEoPNPAh8LhsMsXCZc7zVtch8pQf | |||
| 04.08.2022 12:54:04 | |
279 BTC | $ 6 362 948 | (unknown) | (unknown) |
| Type: transfer | From: 36xYxYst5rdd8tERmyg7HSCFkQp2MigEyY | To: 34MrmkN5NfSfCLsJvrsDCotvALsFs4bLUg | |||
| 04.08.2022 12:54:04 | |
1 304 BTC | $ 29 765 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKAbQ6owkWpGxeZY3wcGSMZtCWDs2BAk | To: bc1q2cp70etwm8srqxs8t5cgr23l2h7mqq68q45h3e | |||
| 04.08.2022 12:54:04 | |
1 250 BTC | $ 28 541 456 | (unknown) | (unknown) |
| Type: transfer | From: 35L8eob7vimbn8oLgurUr9if2YmLj9rreb | To: bc1qtz0jd27s6j0mzmf22fzge4mswleeup96zs0cg7 | |||
| 04.08.2022 12:54:04 | |
1 218 BTC | $ 27 811 404 | (unknown) | (unknown) |
| Type: transfer | From: 37VEjs76TpgCd8Zas3L75vn1ZxwY7zi1w1 | To: bc1qch88ywhtv49dk58e9k5sjxkkmmskcz550lzcd6 | |||
| 04.08.2022 12:54:04 | |
3 461 BTC | $ 79 007 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MD6r3dHQpuD3G2NxA5JxRoNi4tCXBuSJZ | To: bc1q7l7e977sasyyk38d6dqjgmq4sv9usyam6v0jxm | |||
| 04.08.2022 12:54:04 | |
5 981 BTC | $ 136 513 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DwBwf3JunomhaEEC7Efh9HcGTwZwUsrqs | To: bc1qa5wgzzwmeycml5unts5295kf0xg6xlnl6xnyxz | |||
| 04.08.2022 12:54:04 | |
362 BTC | $ 8 253 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LL5eJPjF8mVVebJFqN5xoHr7jQJTDLPds | To: bc1qffqch8gw22px62pj7sl4eg7fxgkv9e3z3k5qum | |||
| 04.08.2022 12:54:04 | |
438 BTC | $ 9 997 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JkpWTLWNkeGPnkpVwotquLbUzzS4zZqfH | To: bc1qzwwcy7n5u2vv9yavrjuyr3r2fvh5fcvkca76gt | |||
| 04.08.2022 12:54:04 | |
7 076 BTC | $ 161 517 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QKYJSH7DBavKpUh7YPpF1SwwKu46CLrTf | To: bc1qa4sp9stx9mtgvy9uelzhu5fa7z4trwrgr3y5vg | |||
| 04.08.2022 12:01:29 |  |
20 000 000 USDT | $ 19 905 082 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 12:40:41 |  |
32 000 000 XRP | $ 11 838 226 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.08.2022 12:29:23 | |
570 BTC | $ 13 028 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 04.08.2022 12:29:23 | |
299 BTC | $ 6 825 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 12:29:23 | |
299 BTC | $ 6 825 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 12:29:23 | |
299 BTC | $ 6 826 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2022 11:43:48 | |
4 999 993 USDT | $ 5 011 518 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.08.2022 12:07:27 |  |
20 000 000 USDT | $ 19 852 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 11:52:51 | |
335 BTC | $ 7 661 966 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu47j2tll6q07rrkymltr6vpg8ks42nz66z0k6yrp94s383ty2xdsdv68t4 | |||
| 04.08.2022 11:52:51 | |
220 BTC | $ 5 024 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FhSPtgEJMXWhv2UjcbTz7Z1XPcNL4qZkG | To: bc1q8z5x4vqejl0wpkkmy82xthrkm6xejpz0awq6a8 | |||
| 04.08.2022 11:52:51 | |
355 BTC | $ 8 129 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FzYAjTu4wj4xUs93XJDHcoXFCzmC7vHZt | To: bc1qsa6rux2zjmtykgqnkttkaf07hpg8ujw4je9he5 | |||
| 04.08.2022 11:52:51 | |
362 BTC | $ 8 272 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgghx2p34gulruz984u79zc76rupcrhqg35f4 | To: 3LL5eJPjF8mVVebJFqN5xoHr7jQJTDLPds | |||
| 04.08.2022 11:52:51 | |
342 BTC | $ 7 821 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy5cszffv09tsae2gfggtedwmvcn007yn778h2 | To: 3BpsjBRZyUS72cG4T47SnvQAhnHMpjX6Sv | |||
| 04.08.2022 11:52:51 | |
256 BTC | $ 5 850 235 | (unknown) | (unknown) |
| Type: transfer | From: 37BpytFr8qRMwqkYSB8PGUfq8AG83JwKu7 | To: 32KK7EQGngYar9VNKNjDrXB5EGXDRBJvdL | |||
| 04.08.2022 11:52:51 | |
279 BTC | $ 6 378 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr5ze2m8pF5KBh3ajrgU1VJU7GzewkMFr | To: 36xYxYst5rdd8tERmyg7HSCFkQp2MigEyY | |||
| 04.08.2022 11:52:51 | |
270 BTC | $ 6 185 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrwcwguyg5whyz6mdn2f622tqj06k5xg2nhlsx | To: bc1qc4ddr0dc7cpyr9resgrxl52klla2ztkkfl65ms | |||
| 04.08.2022 11:52:51 | |
364 BTC | $ 8 320 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu44c4prwlg94un9r7xh9ny9e6hhgr37f7j8xf | To: bc1q9wxmvsvsgvuneqpyzaz8ttzza7hsvhqgyytge4 | |||
| 04.08.2022 11:52:51 | |
406 BTC | $ 9 298 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c9h3tshvjy25qjz9dpcge8xa8ey4g9g3xy42z | To: bc1qj2hj9q4ylzx409354tv2e9v3xcjmqkg9ungf67 | |||
| 04.08.2022 11:52:51 | |
403 BTC | $ 9 216 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FZwSCXXH7Sgfm9soNFzqDqDVo6ru9PPfZ | To: bc1q4nrgx8uvqm5kqffjmf022gaqaknm63wqdamv7k | |||