Whale movements
Last update: 23.05.2026 00:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 09:38:40 |  |
362 BTC | $ 8 346 054 | (unknown) | (unknown) |
| Type: transfer | From: 3C6b5E1VLD6yA7pApZJB5BsyMQDG25puAZ | To: 3Gsi19X6fJ4vxpwPeexBz1eVyWqzxN7ZrB | |||
| 04.08.2022 09:38:40 | |
6 848 BTC | $ 158 020 030 | (unknown) | (unknown) |
| Type: transfer | From: 3C8r9GSowRx7JZosqGuqT4QDPe8AsuQaJR | To: 33hskMC4sos4UYDbvJHzms6bDMfVqQumzJ | |||
| 04.08.2022 09:38:40 | |
651 BTC | $ 15 014 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QLovPvir93dn2MbXPQrKYaVcCqUMdLyyC | To: 3LMan5bFqEeU6hATpL9ydi3x1zUjcu3viS | |||
| 04.08.2022 09:38:40 | |
3 744 BTC | $ 86 385 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JgazjqbEcDRCGjgTBvqpFjNHvKjVM96um | To: 3N3XNHowXGDueqF3B5vfzTiecByjHSidRr | |||
| 04.08.2022 09:38:40 | |
297 BTC | $ 6 855 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 09:38:40 | |
298 BTC | $ 6 881 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 09:38:40 | |
298 BTC | $ 6 881 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 09:10:02 | |
407 BTC | $ 9 307 966 | (unknown) | (unknown) |
| Type: transfer | From: 33KfktnJtP6A7PFbn69Dg7uKCCsjgaA3Ye | To: 3KPFqWWHucve62URCgJUhMJ5JsgJKy1UkH | |||
| 04.08.2022 09:09:10 | |
251 BTC | $ 5 765 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2nc7ngg7j8w5gen3mzxavq8q78nh4ljn8yq2nz8s4fp0dychhtqsk470z | To: bc1qvkp5ynqg4h87akpzeqvnhcwejak0x93tupgjvze2rwu8krdtf5zstkqlry | |||
| 04.08.2022 09:09:10 | |
225 BTC | $ 5 164 160 | (unknown) | (unknown) |
| Type: transfer | From: 37HimUoEyBhAELETi943u2t8SfuRAq7FWo | To: bc1qdugpc5ejprp3ql0lngdtrtkgegqv9z9kard0ue | |||
| 04.08.2022 09:09:10 | |
270 BTC | $ 6 204 549 | (unknown) | (unknown) |
| Type: transfer | From: 35vcPH9FGRFz52mqTiCXt1dEFAiG7BW2Yv | To: bc1qc38ucwqattr9lzl04x3a5rtp8afllx9ucx7md9 | |||
| 04.08.2022 09:09:10 | |
263 BTC | $ 6 038 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpfjsqf7z78pd3uymdwclfhn7056g07kh390t6 | To: 3F7qLYoHqZQKHrtLgMiruJsdpmfb7AkPqd | |||
| 04.08.2022 09:09:10 | |
403 BTC | $ 9 241 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JUoWN4D21A4D2KVQpf7cixLrWs6WwqanS | To: 3HdqnXwu3a1ctjeorzWcWe8LDxHPhVKxCk | |||
| 04.08.2022 09:09:10 | |
365 BTC | $ 8 380 650 | (unknown) | (unknown) |
| Type: transfer | From: 34KvZqA4Dh29MJirEnfFoenFx2TDKZkhhC | To: 3CZXCZHAEMs5fDKsCW6GqB1d1vbg8C1XHC | |||
| 04.08.2022 09:09:10 | |
345 BTC | $ 7 923 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624pratp46d9h58ass486e6gzwxjw5c3szjnvv | To: bc1qlpl76hm8s2nf5w8l7agakgml6jlvcfhl779pya | |||
| 04.08.2022 09:09:10 | |
356 BTC | $ 8 176 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nx95mrkclvz8j9k0ynqw0nkt2gh4q5vq69wf7 | To: bc1qaqpte9w2akjjalh2dpt8gfhaxhzx7dmmr0x868 | |||
| 04.08.2022 09:09:10 | |
362 BTC | $ 8 297 637 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MHQL7jea5Tse2WLo5FDAWm9cpEuDAgh | To: 3C6b5E1VLD6yA7pApZJB5BsyMQDG25puAZ | |||
| 04.08.2022 09:09:10 | |
281 BTC | $ 6 457 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu36flcjnsqqmz9etcv00n7cypm9mgzy42tpha6 | To: 384wZ3xQEEW1HJHDYXP4GAiTSXp6s1XUUC | |||
| 04.08.2022 09:09:10 | |
298 BTC | $ 6 841 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 09:00:24 |  |
42 811 420 USDT | $ 42 685 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.08.2022 08:46:07 | |
298 BTC | $ 6 856 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 08:40:24 | |
298 BTC | $ 6 833 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 08:31:30 | |
298 BTC | $ 6 823 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 08:31:30 | |
372 BTC | $ 8 517 472 | (unknown) | (unknown) |
| Type: transfer | From: 16DDYXU33xB7QiNQNLkdmYQxddfhoTvxdK | To: 16w5mcJdrQNBBhNzHMhKL4EixTrJDfHDns | |||
| 04.08.2022 08:24:42 | |
356 BTC | $ 8 215 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmcymmhhfhyg4l78u4rnsc9gscvvw70u32j29w | To: bc1q0nx95mrkclvz8j9k0ynqw0nkt2gh4q5vq69wf7 | |||
| 04.08.2022 08:24:42 | |
364 BTC | $ 8 389 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trzrwrfedcu8e7sqlpezr764n9dyggmmwk9hw | To: 3J5MHQL7jea5Tse2WLo5FDAWm9cpEuDAgh | |||
| 04.08.2022 08:24:42 | |
270 BTC | $ 6 233 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lplyl43gg2zp0t09j6vtccalrw3k0tmpjyuy5 | To: 35vcPH9FGRFz52mqTiCXt1dEFAiG7BW2Yv | |||
| 04.08.2022 08:24:42 | |
225 BTC | $ 5 188 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmdsvzdgfsevlda6pk7qlukpslc00n7j80hj8n | To: 37HimUoEyBhAELETi943u2t8SfuRAq7FWo | |||
| 04.08.2022 08:24:42 | |
263 BTC | $ 6 066 299 | (unknown) | (unknown) |
| Type: transfer | From: 3ADzERVGjuhHhXUx3A5gUrkwz1UouJk9m7 | To: bc1qgpfjsqf7z78pd3uymdwclfhn7056g07kh390t6 | |||
| 04.08.2022 08:24:42 | |
345 BTC | $ 7 962 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3sUw2v3fq7T2Mom5kL8wZEGxqmaTALs | To: bc1q624pratp46d9h58ass486e6gzwxjw5c3szjnvv | |||
| 04.08.2022 08:24:42 | |
282 BTC | $ 6 503 582 | (unknown) | (unknown) |
| Type: transfer | From: 3ATSuy8hDbEfJ2uLhb5DZoHuNu7JGfqBPy | To: bc1qu36flcjnsqqmz9etcv00n7cypm9mgzy42tpha6 | |||
| 04.08.2022 08:24:42 | |
4 716 BTC | $ 108 693 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu098gkdn2enjw424y5s60avpj8mphlkacus6n | To: bc1qv0zuky7dkcysen8j7u2aujspa74qmhg2fz9q99 | |||
| 04.08.2022 08:24:42 | |
299 BTC | $ 6 901 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2022 08:04:18 | |
6 848 BTC | $ 158 752 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BvMYLhzKrnNDZcD725MbZwrvJKczud4db | To: 3C8r9GSowRx7JZosqGuqT4QDPe8AsuQaJR | |||
| 04.08.2022 08:04:18 | |
6 555 BTC | $ 151 947 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbez785ChZaJJH95Cw9Y3xFkRfBJ191n | To: 3HqeC1pJqXtoMZCPgpHDv6UJENc8vXACzQ | |||
| 04.08.2022 08:04:18 | |
481 BTC | $ 11 144 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 04.08.2022 07:58:17 | |
270 BTC | $ 6 260 051 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2nc7ngg7j8w5gen3mzxavq8q78nh4ljn8yq2nz8s4fp0dychhtqsk470z | |||
| 04.08.2022 07:58:17 | |
365 BTC | $ 8 475 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fuw3cydmq5n6s6hfjxselzshj8h7hsyra2kh8 | To: bc1q3trzrwrfedcu8e7sqlpezr764n9dyggmmwk9hw | |||
| 04.08.2022 07:58:17 | |
3 744 BTC | $ 86 927 520 | (unknown) | (unknown) |
| Type: transfer | From: 37xw42Qsqrzh2qnoWe79sAVyKUb5ZN9o9b | To: 3JgazjqbEcDRCGjgTBvqpFjNHvKjVM96um | |||
| 04.08.2022 07:58:17 | |
365 BTC | $ 8 483 882 | (unknown) | (unknown) |
| Type: transfer | From: 37e64cgbjkSmUBs8aKwDMiqpbaK6HTSfVL | To: 34KvZqA4Dh29MJirEnfFoenFx2TDKZkhhC | |||
| 04.08.2022 07:58:17 | |
403 BTC | $ 9 354 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CUhwsm9Uq5LtRNEEqNq9bo1xRK8G6xjWW | To: 3JUoWN4D21A4D2KVQpf7cixLrWs6WwqanS | |||
| 04.08.2022 07:58:17 | |
1 304 BTC | $ 30 283 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KqrMMpFaPQ3LPgZxWTHgpqNLAnxQu97Q1 | To: 3EeZx9saHTNHREc3TjXmZWphQZBwFDY27F | |||
| 04.08.2022 07:58:17 | |
263 BTC | $ 6 111 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DjQA3dTstunr9j9iPHBnYoFGuxLNwdKQU | To: 3ADzERVGjuhHhXUx3A5gUrkwz1UouJk9m7 | |||
| 04.08.2022 07:58:17 | |
5 981 BTC | $ 138 869 360 | (unknown) | (unknown) |
| Type: transfer | From: 37tE3bWsfvydZNyC9e8TZcg9gj2oE8NAbW | To: 3CpJW2qzWsdP3kmkoCgQRpYxoKfBKhcgo1 | |||
| 04.08.2022 07:58:17 | |
2 025 BTC | $ 47 015 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CQVo834fF1WJtksZqcSU7occdcA1ZfNWb | To: 33CetX8VJE5RjqnbRietYkTYb7Do74dJuE | |||
| 04.08.2022 07:58:17 | |
586 BTC | $ 13 597 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey2WeQNWxLFgSFxdDWJs6RPqX4uG52xhP | To: bc1q8khjtaxmgtn3sl4uk42d66eg39pt8u5qmdrlxr | |||
| 04.08.2022 07:58:17 | |
357 BTC | $ 8 285 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FiebtjXYiGmVj9sfBRJ96XLcxxmvhXYCJ | To: bc1qvmcymmhhfhyg4l78u4rnsc9gscvvw70u32j29w | |||
| 04.08.2022 07:58:17 | |
1 190 BTC | $ 27 621 090 | (unknown) | (unknown) |
| Type: transfer | From: 346foVa12FHYkzi3padSachtw5FsFwMPs5 | To: bc1qna7qztnjnuj778d4my9cjawdzulserdce7hej5 | |||
| 04.08.2022 07:58:17 | |
225 BTC | $ 5 230 242 | (unknown) | (unknown) |
| Type: transfer | From: 3K74JTS9j8wMRxjvS7eMgadyDmUC3p9vMo | To: bc1qwmdsvzdgfsevlda6pk7qlukpslc00n7j80hj8n | |||
| 04.08.2022 07:58:17 | |
1 385 BTC | $ 32 170 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QCRsYmXgCFQttuquoaG3q4ges9nqKRKqt | To: bc1qgjkh5720uj5tzn8yx3r4vjmp7tcku43pfwyx78 | |||