Whale movements
Last update: 23.05.2026 00:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 05:13:54 |  |
5 981 BTC | $ 138 465 500 | (unknown) | (unknown) |
| Type: transfer | From: 3869QJNvaonmFKwPEK9NSbqrzkpNftP4qA | To: 37tE3bWsfvydZNyC9e8TZcg9gj2oE8NAbW | |||
| 04.08.2022 05:13:54 | |
345 BTC | $ 7 998 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EY1Src6Qt7qTUFuFkB2pgmQ3NVV32dJgU | To: 3H5YBY2u5gRS9qyxZX8UJTBqXiiTdRHjDS | |||
| 04.08.2022 05:13:54 | |
6 555 BTC | $ 151 751 790 | (unknown) | (unknown) |
| Type: transfer | From: 37mxjSYZ4ci4MtADY1WQS74sb2SU3VF6ZW | To: 3BSbez785ChZaJJH95Cw9Y3xFkRfBJ191n | |||
| 04.08.2022 05:13:54 | |
2 025 BTC | $ 46 879 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NHMTGW9ciRjR4pk4SEUU1ncBvKMvnJXU9 | To: 3CQVo834fF1WJtksZqcSU7occdcA1ZfNWb | |||
| 04.08.2022 05:13:54 | |
5 035 BTC | $ 116 566 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CzsqruApR74iVMCZYC2GDWQTLGRSbWzfm | To: 345fyfyJgZFGF1qLpah1jLZ5q1dhjeAfSe | |||
| 04.08.2022 05:13:54 | |
1 251 BTC | $ 28 953 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KV5sHHDT8Q4TTkNZToPj57V2CocaJKygv | To: 3JHAaNEAjoVC6g2xSSKXaSUiyZ27hqeYWG | |||
| 04.08.2022 05:13:54 | |
586 BTC | $ 13 565 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GpGbsnTKvUcUedCqL8rvcWGM3vfpfuRfe | To: 3K1r4mhrCtDn5DxMCNoi7QgywZiNt6n9zV | |||
| 04.08.2022 05:13:54 | |
3 744 BTC | $ 86 674 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc1aiSFfR4TuxRiJggU4pFMx1hTGpR1WU | To: 37xw42Qsqrzh2qnoWe79sAVyKUb5ZN9o9b | |||
| 04.08.2022 05:13:54 | |
442 BTC | $ 10 225 981 | (unknown) | (unknown) |
| Type: transfer | From: 3HAT7iUJvkjqjsNCMJ55DAi2DayMKgbpZb | To: 3NSsjNczAqkniockvDvtbr22FpqwsTHYJn | |||
| 04.08.2022 05:13:54 | |
263 BTC | $ 6 095 091 | (unknown) | (unknown) |
| Type: transfer | From: 3C9TTa75kT61Yvr7CSwmE6RHVdS8FdsxAS | To: 32FqDGstYssZ385q15VJUF2qugyEpj3fdX | |||
| 04.08.2022 05:13:54 | |
407 BTC | $ 9 417 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EuHT9n9kytVNiUciers7vDsGZ38mx1PVV | To: 3KEz1j9p1h8dnk7MDiVUV1aDtx5cSeavLp | |||
| 04.08.2022 05:13:54 | |
8 594 BTC | $ 198 963 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GAcWCDSQCe7G3Jctg4hdN9xqkmSBQB7UD | To: 33BD1QRNpStpibULJbKXS8UWnKT46PF3Jw | |||
| 04.08.2022 05:13:54 | |
1 190 BTC | $ 27 541 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KMpDsbGY2jEjekGDtgVN9NMCYxSDkKSQk | To: 38JUDbH3L34pk9wk9PEU3pWX74JxMwHi4S | |||
| 04.08.2022 05:13:54 | |
1 385 BTC | $ 32 076 528 | (unknown) | (unknown) |
| Type: transfer | From: 32sgZ34buworUm3byf4EKH9fzC72FkqFk8 | To: 3QCRsYmXgCFQttuquoaG3q4ges9nqKRKqt | |||
| 04.08.2022 05:13:54 | |
3 461 BTC | $ 80 139 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MQY8b12tU7yJK5bmeVEnMDLZRCgAB9QfH | To: 32RRvB5iF2AaoDH65Wrsf9gXdsiLnZ6ptd | |||
| 04.08.2022 05:13:54 | |
7 076 BTC | $ 163 825 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcu7QYXdBQCN53v1xfX6TArMreBu2DTcy | To: bc1qvcm3t2qgwkfn4kws2pmq05f5t763s5ln6es2rq | |||
| 04.08.2022 05:13:54 | |
271 BTC | $ 6 264 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MLE7mdyXZo1EQQPPpgGmTKActnPqoinuu | To: bc1qmpezxax8n230lthzhwszdk9pxmvy9e39ht8sem | |||
| 04.08.2022 05:13:54 | |
1 304 BTC | $ 30 196 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KVW29Ydb3gXhKJpgkR7mXQFVHuHGYDaqf | To: bc1qyl8fhmcrlfwdnpgej2j9jl9euhj5ug4snkzcsq | |||
| 04.08.2022 05:13:54 | |
360 BTC | $ 8 336 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku5s78mt285mj2xypuzmxvrfql44uvug4weu3r | To: 3ADvr6RVYbsiXVAk9bchg5NZQjeLeD6SjD | |||
| 04.08.2022 05:13:54 | |
6 848 BTC | $ 158 550 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgvdzrtpkesj8d4mxdh833wujgy9prxpfqa65c | To: 3BvMYLhzKrnNDZcD725MbZwrvJKczud4db | |||
| 04.08.2022 05:13:54 | |
225 BTC | $ 5 215 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys42g7z5mte3ttw6rq7g4jq2j7gnmx79q5kwsd | To: 3P8cXx797g83yfwqVBuxocGJAfoFvqRsQu | |||
| 04.08.2022 05:13:54 | |
651 BTC | $ 15 068 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pel0x7045kgyl2pl8kg87nqv5g7mmmgvgdha3 | To: bc1qju7atatyngvzukls8ege5yfdtcn73kn2tznded | |||
| 04.08.2022 05:13:54 | |
403 BTC | $ 9 329 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XzsriFsxXHNXwnd9wtWQqev47k8cFtv | To: 3GCVGbXAVMqEvucotosomqhbjTrYWUU8X8 | |||
| 04.08.2022 05:13:54 | |
295 BTC | $ 6 834 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 05:13:54 | |
295 BTC | $ 6 834 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 05:13:54 | |
295 BTC | $ 6 835 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 04:26:58 |  |
10 000 000 USDT | $ 10 063 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2022 04:25:30 | |
5 600 000 USDT | $ 5 594 830 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.08.2022 04:22:14 | |
10 000 000 USDT | $ 9 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.08.2022 04:16:03 | |
5 000 000 USDT | $ 5 018 474 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.08.2022 04:36:03 |  |
5 000 000 USDT | $ 5 029 555 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 04:34:28 | |
6 555 BTC | $ 151 130 880 | (unknown) | (unknown) |
| Type: transfer | From: 3L66R7izj29HKvQPStzihEbgaTnf2PZ5of | To: 37mxjSYZ4ci4MtADY1WQS74sb2SU3VF6ZW | |||
| 04.08.2022 04:34:28 | |
404 BTC | $ 9 325 475 | (unknown) | (unknown) |
| Type: transfer | From: 35H5ZAXHtqLRpx98t2Mm6eLLJHLe5NuzXZ | To: 3A9XzsriFsxXHNXwnd9wtWQqev47k8cFtv | |||
| 04.08.2022 04:34:28 | |
3 744 BTC | $ 86 317 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EWutzw41GkZdR2AU7Sase9ZuusQWZChwH | To: 3Hc1aiSFfR4TuxRiJggU4pFMx1hTGpR1WU | |||
| 04.08.2022 04:34:28 | |
1 251 BTC | $ 28 835 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzi63H69QvqoRs3Abp5wJxCwydz6r9Jxt | To: 3KV5sHHDT8Q4TTkNZToPj57V2CocaJKygv | |||
| 04.08.2022 04:34:28 | |
368 BTC | $ 8 492 489 | (unknown) | (unknown) |
| Type: transfer | From: 34gyM8ckFdsWv2kzRqryzUEoqzSgxyucZ4 | To: 3KoRggbfhHabUkwTARnev7eMCcAMsXSp7o | |||
| 04.08.2022 04:34:28 | |
271 BTC | $ 6 238 324 | (unknown) | (unknown) |
| Type: transfer | From: 3C57sMbNPGANiysyiw1Xd5xFtCVtAygSVd | To: 3MLE7mdyXZo1EQQPPpgGmTKActnPqoinuu | |||
| 04.08.2022 04:34:28 | |
407 BTC | $ 9 378 784 | (unknown) | (unknown) |
| Type: transfer | From: 36LnqXHZJydDoZtncamv9duhvowCghFg9X | To: 3EuHT9n9kytVNiUciers7vDsGZ38mx1PVV | |||
| 04.08.2022 04:34:28 | |
3 461 BTC | $ 79 809 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FcD9oQ7D2czEFiTjTxEAj31EzzFqskW9N | To: 3MQY8b12tU7yJK5bmeVEnMDLZRCgAB9QfH | |||
| 04.08.2022 04:34:28 | |
586 BTC | $ 13 509 924 | (unknown) | (unknown) |
| Type: transfer | From: 371gBgBPsFutNAbV7ukdikwRZ1ocrETHq8 | To: 3GpGbsnTKvUcUedCqL8rvcWGM3vfpfuRfe | |||
| 04.08.2022 04:34:28 | |
346 BTC | $ 7 966 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HLwLJ1vovtVrW8tUcDZGRixgQZxAA1kwz | To: 3EY1Src6Qt7qTUFuFkB2pgmQ3NVV32dJgU | |||
| 04.08.2022 04:34:28 | |
7 078 BTC | $ 163 183 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj2wCoJ75xN9aTG66r3b9GKiFsBt4NrtJ | To: 3Fcu7QYXdBQCN53v1xfX6TArMreBu2DTcy | |||
| 04.08.2022 04:34:28 | |
283 BTC | $ 6 514 232 | (unknown) | (unknown) |
| Type: transfer | From: 39qRaEfQYDncc9ssJ3dPtQ29KaWXXyCUgg | To: 3Ep6yHyheB5aHDdANmV5JhkT4pfs3spvuN | |||
| 04.08.2022 04:34:28 | |
8 594 BTC | $ 198 142 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNRsw4FBVdUYtzSSnNAeKoGcoZ8Zkg4g | To: 3GAcWCDSQCe7G3Jctg4hdN9xqkmSBQB7UD | |||
| 04.08.2022 04:34:28 | |
5 035 BTC | $ 116 086 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JRiD7RQisXE49pJqPAi6RhwK1cYnbkggq | To: 3CzsqruApR74iVMCZYC2GDWQTLGRSbWzfm | |||
| 04.08.2022 04:34:28 | |
1 190 BTC | $ 27 427 888 | (unknown) | (unknown) |
| Type: transfer | From: 395DUsV4UNYe3NSgwwJahrwCj257ga65mJ | To: 3KMpDsbGY2jEjekGDtgVN9NMCYxSDkKSQk | |||
| 04.08.2022 04:34:28 | |
365 BTC | $ 8 426 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GLWtT5v4T1yHFVanHiQqRwfmHrNxY77FP | To: 3NecE22JiNb5zcCqjvBBZPCPAE5mYnepa1 | |||
| 04.08.2022 04:34:28 | |
443 BTC | $ 10 212 888 | (unknown) | (unknown) |
| Type: transfer | From: 3E8bLtYpUpHrJVEGy8n5TebuooPFWR5vY2 | To: 3HAT7iUJvkjqjsNCMJ55DAi2DayMKgbpZb | |||
| 04.08.2022 04:34:28 | |
5 981 BTC | $ 137 894 740 | (unknown) | (unknown) |
| Type: transfer | From: 38Aon7KyrUuSyUS2aFp22ZXypuTn5q95gV | To: 3869QJNvaonmFKwPEK9NSbqrzkpNftP4qA | |||
| 04.08.2022 04:34:28 | |
2 025 BTC | $ 46 686 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86l9m2pfnk2vvezqa93nqk6m5qhk62avm468yv | To: 3NHMTGW9ciRjR4pk4SEUU1ncBvKMvnJXU9 | |||