Whale movements
Last update: 23.05.2026 01:00:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 04:34:28 |  |
6 848 BTC | $ 157 901 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MTi5VpozmLKL84UnBRwCyhj1MAJ1XbjUc | To: bc1qdgvdzrtpkesj8d4mxdh833wujgy9prxpfqa65c | |||
| 04.08.2022 04:34:28 | |
225 BTC | $ 5 194 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ATaJnJ38MKhxpg6STE5Ym2Smo7xMZQoLA | To: bc1qys42g7z5mte3ttw6rq7g4jq2j7gnmx79q5kwsd | |||
| 04.08.2022 04:34:28 | |
651 BTC | $ 15 006 964 | (unknown) | (unknown) |
| Type: transfer | From: 3J2DunjKkC4eAvsaDg3hj6yr8RCH9uPyRo | To: bc1q4pel0x7045kgyl2pl8kg87nqv5g7mmmgvgdha3 | |||
| 04.08.2022 04:34:28 | |
360 BTC | $ 8 302 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh3Jp31YaYTrrv1YdgBmvNqnXF2TcUob8 | To: bc1qku5s78mt285mj2xypuzmxvrfql44uvug4weu3r | |||
| 04.08.2022 04:34:28 | |
1 304 BTC | $ 30 072 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuwwrdrcr22st8k0l6dh8lwp42g2fdv47dupqa | To: 3KVW29Ydb3gXhKJpgkR7mXQFVHuHGYDaqf | |||
| 04.08.2022 04:34:28 | |
1 386 BTC | $ 31 945 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeus7tgmg43ww8xx79l3njmysmuuhfrjwsvtnk4 | To: 32sgZ34buworUm3byf4EKH9fzC72FkqFk8 | |||
| 04.08.2022 04:34:28 | |
263 BTC | $ 6 070 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7j55e6ue4ze8rxyln2z9khtzlcfgw5xntkf6s | To: 3C9TTa75kT61Yvr7CSwmE6RHVdS8FdsxAS | |||
| 04.08.2022 04:04:57 |  |
7 000 ETH | $ 11 618 140 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2022 04:32:53 | |
900 BTC | $ 20 825 978 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.08.2022 04:32:53 | |
3 461 BTC | $ 80 097 980 | (unknown) | (unknown) |
| Type: transfer | From: 35g2VdBvNzCEon332oy1hgccHS7h6JtTrL | To: 3FcD9oQ7D2czEFiTjTxEAj31EzzFqskW9N | |||
| 04.08.2022 04:32:53 | |
220 BTC | $ 5 090 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.08.2022 04:32:53 | |
380 BTC | $ 8 793 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.08.2022 04:32:53 | |
295 BTC | $ 6 834 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2022 04:32:53 | |
295 BTC | $ 6 836 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 04:32:53 | |
297 BTC | $ 6 865 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2022 04:32:53 | |
297 BTC | $ 6 867 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 04:20:24 |  |
42 300 450 USDT | $ 42 165 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.08.2022 04:02:30 | |
230 BTC | $ 5 303 539 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.08.2022 04:02:30 | |
1 251 BTC | $ 28 860 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fmux3kz5u98lgtz8cmc6327nffj9uhu6swp2 | To: 3Fzi63H69QvqoRs3Abp5wJxCwydz6r9Jxt | |||
| 04.08.2022 04:02:30 | |
1 251 BTC | $ 28 860 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzxdytzq9ljll2cmcyx6qrfd55t5sdgxwp5lch | To: bc1qh0fmux3kz5u98lgtz8cmc6327nffj9uhu6swp2 | |||
| 04.08.2022 04:02:30 | |
286 BTC | $ 6 594 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lfq03nkstqudvc4zwye2s8quwrz2smhqq26pa8unuf4g9femvyqr4xwl2 | To: bc1qlcvusr73hc4cekmuvxaud8y239l5mxzhqw4m2c0a0yuvestpj6wsmaes30 | |||
| 04.08.2022 03:59:45 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2022 03:58:31 | |
6 873 BTC | $ 159 318 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ypj7raec8e0ck9ly64a4lj7mm67zs6fssspc | To: 3MTi5VpozmLKL84UnBRwCyhj1MAJ1XbjUc | |||
| 04.08.2022 03:58:31 | |
6 555 BTC | $ 151 942 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqcttjrm7wlgml7ymtqmd42zwnm0ct779ld3z0 | To: 3L66R7izj29HKvQPStzihEbgaTnf2PZ5of | |||
| 04.08.2022 03:58:31 | |
365 BTC | $ 8 471 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rth0w2hkpu26pyg5tyk76xw5t67deemz462p | To: 3GLWtT5v4T1yHFVanHiQqRwfmHrNxY77FP | |||
| 04.08.2022 03:58:31 | |
283 BTC | $ 6 548 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6cmr64s0sdhtnts4jqsewdq7j9c08fjh8nqyl | To: 39qRaEfQYDncc9ssJ3dPtQ29KaWXXyCUgg | |||
| 04.08.2022 03:58:31 | |
443 BTC | $ 10 267 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KjvFMuoJ2ZAEw4WDZmUpcso5ChieEx5eY | To: 3E8bLtYpUpHrJVEGy8n5TebuooPFWR5vY2 | |||
| 04.08.2022 03:58:31 | |
443 BTC | $ 10 267 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kz69t6ly0c8x4ddqd007gp0vqlxxfgpxq65vf | To: 3KjvFMuoJ2ZAEw4WDZmUpcso5ChieEx5eY | |||
| 04.08.2022 03:58:31 | |
1 304 BTC | $ 30 232 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpx3yklngsm95c6wrf8s0vy0s4c699gq7xk0p6 | To: bc1qvuwwrdrcr22st8k0l6dh8lwp42g2fdv47dupqa | |||
| 04.08.2022 03:58:31 | |
1 387 BTC | $ 32 155 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswvfszj5mfwfg0tqpatqwzm68ttfvzhed8uk86 | To: bc1qeus7tgmg43ww8xx79l3njmysmuuhfrjwsvtnk4 | |||
| 04.08.2022 03:58:31 | |
1 251 BTC | $ 28 993 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds9jnywmegdkymasvtnaqs9n9xnqw42adrpfhe | To: bc1qxzxdytzq9ljll2cmcyx6qrfd55t5sdgxwp5lch | |||
| 04.08.2022 03:58:31 | |
651 BTC | $ 15 086 975 | (unknown) | (unknown) |
| Type: transfer | From: 3GrEkYpVwHmbqoSKBPA6EjtAjn9spzmvDH | To: 3J2DunjKkC4eAvsaDg3hj6yr8RCH9uPyRo | |||
| 04.08.2022 03:58:31 | |
651 BTC | $ 15 086 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmqpp2vsz3jz6vc6k8ncf8uktncflcntxrzs3 | To: 3GrEkYpVwHmbqoSKBPA6EjtAjn9spzmvDH | |||
| 04.08.2022 03:58:31 | |
225 BTC | $ 5 222 029 | (unknown) | (unknown) |
| Type: transfer | From: 34YWpywLkosLWMpMVG2jVSZibQjxZoLySA | To: 3ATaJnJ38MKhxpg6STE5Ym2Smo7xMZQoLA | |||
| 04.08.2022 03:58:31 | |
8 594 BTC | $ 199 197 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QDj5XcVgysMTYMY6U7eFqLnY5fiBPodoW | To: 3JjNRsw4FBVdUYtzSSnNAeKoGcoZ8Zkg4g | |||
| 04.08.2022 03:58:31 | |
1 190 BTC | $ 27 574 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BWjtEv6K6jqarnHEn6PD416kGcG4y7DBi | To: 395DUsV4UNYe3NSgwwJahrwCj257ga65mJ | |||
| 04.08.2022 03:58:31 | |
365 BTC | $ 8 471 058 | (unknown) | (unknown) |
| Type: transfer | From: 3AWm8Z4FqCpBWRMe6Jfjw7Mi4pcxk2dnCT | To: bc1q22rth0w2hkpu26pyg5tyk76xw5t67deemz462p | |||
| 04.08.2022 03:58:31 | |
365 BTC | $ 8 471 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqkz7n9xq9xt7ujx07vj3t42dq99fnzkdy7a7j | To: 3AWm8Z4FqCpBWRMe6Jfjw7Mi4pcxk2dnCT | |||
| 04.08.2022 03:58:31 | |
271 BTC | $ 6 271 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfc3oeYRqqVqhTfjCkAkkiJocsceYWaGv | To: 3C57sMbNPGANiysyiw1Xd5xFtCVtAygSVd | |||
| 04.08.2022 03:58:31 | |
271 BTC | $ 6 271 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpdwwj62i9SN1SsuCjpK3FygvLhuhapR | To: 3Hfc3oeYRqqVqhTfjCkAkkiJocsceYWaGv | |||
| 04.08.2022 03:58:31 | |
271 BTC | $ 6 271 944 | (unknown) | (unknown) |
| Type: transfer | From: 3L49vQwc6jH7ztifsp4HQzKih3R6zv5UwN | To: 3GGpdwwj62i9SN1SsuCjpK3FygvLhuhapR | |||
| 04.08.2022 03:58:31 | |
368 BTC | $ 8 538 175 | (unknown) | (unknown) |
| Type: transfer | From: 3F8btN4aNnAEnH4cVW7EVnYddPtruYYoqv | To: 34gyM8ckFdsWv2kzRqryzUEoqzSgxyucZ4 | |||
| 04.08.2022 03:58:31 | |
368 BTC | $ 8 538 205 | (unknown) | (unknown) |
| Type: transfer | From: 35xCpegTPkiXfGQkhFZzdQzgjK61o6zeAR | To: 3F8btN4aNnAEnH4cVW7EVnYddPtruYYoqv | |||
| 04.08.2022 03:58:31 | |
368 BTC | $ 8 538 706 | (unknown) | (unknown) |
| Type: transfer | From: 34UEroxoodZUmWTdtS4WpGe9KLwu38rNkT | To: 35xCpegTPkiXfGQkhFZzdQzgjK61o6zeAR | |||
| 04.08.2022 03:58:31 | |
3 744 BTC | $ 86 780 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2F3Sha2uxJ69mPkCdbgkBrmsJpXq621 | To: 3EWutzw41GkZdR2AU7Sase9ZuusQWZChwH | |||
| 04.08.2022 03:58:31 | |
5 035 BTC | $ 116 705 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PzmFVbS4v1LtFmXCpqmm6cG143URubHPr | To: 3JRiD7RQisXE49pJqPAi6RhwK1cYnbkggq | |||
| 04.08.2022 03:58:31 | |
407 BTC | $ 9 429 190 | (unknown) | (unknown) |
| Type: transfer | From: 34mYXNy3GF36APf6byJ5awHfqvS4xRj6Hc | To: 36LnqXHZJydDoZtncamv9duhvowCghFg9X | |||
| 04.08.2022 03:58:31 | |
346 BTC | $ 8 008 634 | (unknown) | (unknown) |
| Type: transfer | From: 377xAVPUVbcv4FJ5ew4Gq6yE633ypBj4ZA | To: 3HLwLJ1vovtVrW8tUcDZGRixgQZxAA1kwz | |||
| 04.08.2022 03:58:31 | |
407 BTC | $ 9 429 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KmUWHXopJv4GKinpGHeg3YUksFsGPAh5D | To: 34mYXNy3GF36APf6byJ5awHfqvS4xRj6Hc | |||
| 04.08.2022 03:58:31 | |
7 078 BTC | $ 164 052 030 | (unknown) | (unknown) |
| Type: transfer | From: 3K52vTghttT6w8H3ATQf1Q1YyuQVM4ddVR | To: 3Dj2wCoJ75xN9aTG66r3b9GKiFsBt4NrtJ | |||