Whale movements
Last update: 23.05.2026 22:28:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 11:52:51 |  |
438 BTC | $ 10 021 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v57mg4qx9qnxuvpleu6xn3kwn0lh5fqhg20ce | To: 3JkpWTLWNkeGPnkpVwotquLbUzzS4zZqfH | |||
| 04.08.2022 11:52:51 | |
244 BTC | $ 5 581 930 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.08.2022 11:52:51 | |
650 BTC | $ 14 863 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljvxq8nhp728wcxy3sqphfyd309c9gh7qpvpkg4qrmh2w6p0u6vsg7zuux | To: bc1qs99k0peptl46d3qxn9zvfgx9gdcf0jz52s7n6tmn2k8pgha5se7srypy0v | |||
| 04.08.2022 11:40:24 |  |
42 515 668 USDT | $ 42 691 052 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.08.2022 11:34:11 | |
1 385 BTC | $ 31 647 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc9v34v2h4dy9uqrh8z8dd2l66xvk003a280k2 | To: 37VEjs76TpgCd8Zas3L75vn1ZxwY7zi1w1 | |||
| 04.08.2022 11:34:11 | |
2 025 BTC | $ 46 248 624 | (unknown) | (unknown) |
| Type: transfer | From: 37SoArUUpTpjLQK7116mvEHigxke8BECiL | To: 37y81dp1pToPEGVR2biY242ZJtKBrArC5b | |||
| 04.08.2022 11:34:11 | |
3 742 BTC | $ 85 473 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k2ud5zqr6g722g8q7mmxp0rqeseu8skapaed3 | To: bc1qvhwhrf2y8jy2hd7vgchnajf6sce76dkr29j0p0 | |||
| 04.08.2022 11:34:11 | |
3 461 BTC | $ 79 068 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LwfgzqhxpJ18WRTDzLh4jfcq55ZeVLP8w | To: 3MD6r3dHQpuD3G2NxA5JxRoNi4tCXBuSJZ | |||
| 04.08.2022 11:27:10 | |
1 250 BTC | $ 28 613 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq7x00hctk6nzh8wf9utftygkyhn85xwg4xxyg | To: 35L8eob7vimbn8oLgurUr9if2YmLj9rreb | |||
| 04.08.2022 11:27:10 | |
280 BTC | $ 6 397 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4k3chklsy5ne0fwz0tp8af6ld44vnvsj7h43l | To: 3Pr5ze2m8pF5KBh3ajrgU1VJU7GzewkMFr | |||
| 04.08.2022 11:27:10 | |
270 BTC | $ 6 186 974 | (unknown) | (unknown) |
| Type: transfer | From: 38hUTSrhiy2s69X6FojPtBGFtVCE3QwXCG | To: bc1qjrwcwguyg5whyz6mdn2f622tqj06k5xg2nhlsx | |||
| 04.08.2022 11:27:10 | |
342 BTC | $ 7 823 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MZKjQVLJGQHjpwQy1oAne7MzVwUvaiJ4k | To: bc1qqy5cszffv09tsae2gfggtedwmvcn007yn778h2 | |||
| 04.08.2022 11:27:10 | |
256 BTC | $ 5 851 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfskz2r34ucccwrjxx8vdgh0rx5fw6f0yd0qz4y | To: 37BpytFr8qRMwqkYSB8PGUfq8AG83JwKu7 | |||
| 04.08.2022 11:27:10 | |
220 BTC | $ 5 036 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxmhevtulukg44eatvng4qpgjpc432pg0uvmj2 | To: 3FhSPtgEJMXWhv2UjcbTz7Z1XPcNL4qZkG | |||
| 04.08.2022 11:27:10 | |
1 304 BTC | $ 29 838 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3738yy2y824wc76j7d2rk064ayuqm020x9ae73 | To: 3DJKAbQ6owkWpGxeZY3wcGSMZtCWDs2BAk | |||
| 04.08.2022 11:27:10 | |
1 189 BTC | $ 27 216 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MJNLV61ZUHGq5AiRVnourXdoppv9zvvqq | To: 3HLivVcg5fifkLU3tsCKSDXP9iKNqZ9CC1 | |||
| 04.08.2022 11:27:10 | |
439 BTC | $ 10 035 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956gxsv4mewcjkcxrc7dau2fk5autnf3xfj43y | To: bc1q4v57mg4qx9qnxuvpleu6xn3kwn0lh5fqhg20ce | |||
| 04.08.2022 11:27:10 | |
362 BTC | $ 8 275 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q657nmykk6z2wpqafv87p8wy5aw4axwent3fcqt | To: bc1qufgghx2p34gulruz984u79zc76rupcrhqg35f4 | |||
| 04.08.2022 11:27:10 | |
364 BTC | $ 8 321 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj9425uw34hk9730rq63yj3qc5ktve58ycjnxq | To: bc1qgu44c4prwlg94un9r7xh9ny9e6hhgr37f7j8xf | |||
| 04.08.2022 11:27:10 | |
650 BTC | $ 14 865 314 | (unknown) | (unknown) |
| Type: transfer | From: 35gkwyBajgrhby3bxyisxFq8RKfvDP59Hb | To: 37kLyhbMofuq3ripXu2DPgKneBx3vAMfYf | |||
| 04.08.2022 11:27:10 | |
585 BTC | $ 13 395 943 | (unknown) | (unknown) |
| Type: transfer | From: 37Y3Pp16UwHhFrRFdSDRvNJqwcEoxJtWWn | To: 3J8nd9cVtUrKSv3ruWWmtJtZcpWT7NGAh6 | |||
| 04.08.2022 11:27:10 | |
403 BTC | $ 9 217 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JKyBKRZruFhsnGCxCHr98nQfmpB3PedEZ | To: 3FZwSCXXH7Sgfm9soNFzqDqDVo6ru9PPfZ | |||
| 04.08.2022 11:27:10 | |
355 BTC | $ 8 131 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DCo2SJLc2TKdfFJLKFbGXjdiH4Zdk5q6a | To: 3FzYAjTu4wj4xUs93XJDHcoXFCzmC7vHZt | |||
| 04.08.2022 11:27:10 | |
406 BTC | $ 9 300 083 | (unknown) | (unknown) |
| Type: transfer | From: 36Nzk19RP1Qeunw5oU8BEX5JCT57ErXcNp | To: bc1q6c9h3tshvjy25qjz9dpcge8xa8ey4g9g3xy42z | |||
| 04.08.2022 11:27:10 | |
296 BTC | $ 6 766 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2022 11:27:10 | |
297 BTC | $ 6 790 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 11:27:10 | |
297 BTC | $ 6 790 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2022 11:20:27 | |
45 328 736 USDT | $ 45 296 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.08.2022 11:14:00 | |
5 499 999 USDT | $ 5 537 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.08.2022 11:09:39 | |
5 499 999 USDT | $ 5 535 815 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 04.08.2022 11:06:57 | |
5 981 BTC | $ 137 481 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r07dp4t9zxqzgtsvj3ervthxq55fetehw6ec | To: 3DwBwf3JunomhaEEC7Efh9HcGTwZwUsrqs | |||
| 04.08.2022 10:56:08 | |
655 BTC | $ 15 039 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk4wqd8rly5hzvadkl0t4ruyjlj34cffsfc5ltkdqnqppkhjxqksvrhrx5 | To: bc1qljvxq8nhp728wcxy3sqphfyd309c9gh7qpvpkg4qrmh2w6p0u6vsg7zuux | |||
| 04.08.2022 10:56:08 | |
343 BTC | $ 7 862 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x7m5nu5tru5xaxfzzenv2acjdw4cw3m0jdjdv | To: 3MZKjQVLJGQHjpwQy1oAne7MzVwUvaiJ4k | |||
| 04.08.2022 10:56:08 | |
406 BTC | $ 9 327 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZF7JkLmexwv4wtU9A6nsRyBteBAoYGP | To: 36Nzk19RP1Qeunw5oU8BEX5JCT57ErXcNp | |||
| 04.08.2022 10:56:08 | |
403 BTC | $ 9 244 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfe78zofwv1D1j57FeFzEXDcJyyiXmqVu | To: 3JKyBKRZruFhsnGCxCHr98nQfmpB3PedEZ | |||
| 04.08.2022 10:56:08 | |
650 BTC | $ 14 908 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LMan5bFqEeU6hATpL9ydi3x1zUjcu3viS | To: 35gkwyBajgrhby3bxyisxFq8RKfvDP59Hb | |||
| 04.08.2022 10:56:08 | |
270 BTC | $ 6 205 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb4D6pyMnkf2BbvgQGToKQb3vGvbSxYSh | To: 38hUTSrhiy2s69X6FojPtBGFtVCE3QwXCG | |||
| 04.08.2022 10:56:08 | |
585 BTC | $ 13 435 821 | (unknown) | (unknown) |
| Type: transfer | From: 3NSFnkSKD8xiL8avtw4n1LpVw5wdePfS9c | To: 37Y3Pp16UwHhFrRFdSDRvNJqwcEoxJtWWn | |||
| 04.08.2022 10:56:08 | |
439 BTC | $ 10 065 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923nvhjgn0v007yy8n0htz267snep77mvz23dg | To: bc1q956gxsv4mewcjkcxrc7dau2fk5autnf3xfj43y | |||
| 04.08.2022 10:56:08 | |
5 033 BTC | $ 115 494 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm7msqpf0lq8n3q77yy7y6utkuply8qatm8786 | To: bc1qslhdy7dg9ydjc5rl0505qw0kp54u5afstaclg0 | |||
| 04.08.2022 10:56:08 | |
220 BTC | $ 5 050 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwpml6ulzjl50882xhl824v6uvlumkm3227zz | To: bc1qyxmhevtulukg44eatvng4qpgjpc432pg0uvmj2 | |||
| 04.08.2022 10:56:08 | |
256 BTC | $ 5 868 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20hn4q0t6ztagc6l60tahmljxlm9y73m6454al | To: bc1qfskz2r34ucccwrjxx8vdgh0rx5fw6f0yd0qz4y | |||
| 04.08.2022 10:56:08 | |
1 251 BTC | $ 28 697 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrktxhlg7mkvlm3phnsn5n5arhtdp2u50drzud5 | To: bc1qtq7x00hctk6nzh8wf9utftygkyhn85xwg4xxyg | |||
| 04.08.2022 10:56:08 | |
2 025 BTC | $ 46 465 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eyhjdw4zhezzh73w44ds2fvx9vcjtzdpm70qc | To: 37SoArUUpTpjLQK7116mvEHigxke8BECiL | |||
| 04.08.2022 10:56:08 | |
1 189 BTC | $ 27 297 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ymdnutef6gevc69rhtr0akzdf4sc909p6zkf | To: 3MJNLV61ZUHGq5AiRVnourXdoppv9zvvqq | |||
| 04.08.2022 10:56:08 | |
3 742 BTC | $ 85 867 090 | (unknown) | (unknown) |
| Type: transfer | From: 3N3XNHowXGDueqF3B5vfzTiecByjHSidRr | To: bc1q2k2ud5zqr6g722g8q7mmxp0rqeseu8skapaed3 | |||
| 04.08.2022 10:56:08 | |
362 BTC | $ 8 300 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqt7aTxtSSNHqYoy1inK4S7KH3XLHfai9 | To: bc1q657nmykk6z2wpqafv87p8wy5aw4axwent3fcqt | |||
| 04.08.2022 10:56:08 | |
1 385 BTC | $ 31 794 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfg4oABh5H3oauiGSxaoFUkB7jt8J6aKX | To: bc1qnc9v34v2h4dy9uqrh8z8dd2l66xvk003a280k2 | |||
| 04.08.2022 10:56:08 | |
1 304 BTC | $ 29 925 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw9fmuofZdiwCbbMbKh68Y4fKuBoz84gA | To: bc1q3738yy2y824wc76j7d2rk064ayuqm020x9ae73 | |||
| 04.08.2022 10:56:08 | |
364 BTC | $ 8 346 012 | (unknown) | (unknown) |
| Type: transfer | From: 388vSpxWZdA5g6XyRDm8c6VhSmEonnF52e | To: bc1qnj9425uw34hk9730rq63yj3qc5ktve58ycjnxq | |||