Whale movements
Last update: 23.05.2026 14:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 14:22:39 |  |
1 000 000 000 USDT | $ 1 001 883 600 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.08.2022 14:22:27 | |
1 000 000 000 USDT | $ 1 001 883 600 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 03.08.2022 14:20:24 | |
43 746 100 USDT | $ 43 777 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.08.2022 14:11:20 |  |
6 874 BTC | $ 161 024 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6jNfCgoVc87DDhPkEjR42cuLMx8c36v | To: 3HvmvAxZxPDXij1TmnXncbhc7HzjgLMfhD | |||
| 03.08.2022 14:11:20 | |
354 BTC | $ 8 301 237 | (unknown) | (unknown) |
| Type: transfer | From: 3R27axhXjXHgmgTyvzc2LGcqK1Sm2mdQEy | To: 3JqL3TcHAYRDWJXEPEPXtpE2rJtdBs8nwT | |||
| 03.08.2022 14:11:20 | |
1 306 BTC | $ 30 603 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aqe2x96mnywqqj3759gqz93wtfrfe6nd2cygk | To: bc1q76x26sh52zazz40agr6eampjkhyqjluytpvt0h | |||
| 03.08.2022 14:11:20 | |
412 BTC | $ 9 653 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3juknk3lv4dm5k0wm4j05z4le07gnt7kgtppr | To: bc1qtctvuxlur0e57fge8djlntdlwjfv63694rnaa2 | |||
| 03.08.2022 14:11:20 | |
5 983 BTC | $ 140 160 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwu84qc9zre0mj4qrw8pwztqm8sdrantdmzy78 | To: bc1qvatz5ayf6j5v0yzf5l9smvdfjdr8mqct4lev9h | |||
| 03.08.2022 14:11:20 | |
367 BTC | $ 8 600 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrwzsrclzmeu0j2vlugzqx643aw545h6l0p7zv | To: bc1qvmsngqyg8y3ejm7ruxnasxl389y2zdrgycyqyy | |||
| 03.08.2022 14:11:20 | |
3 748 BTC | $ 87 794 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Nywt7fyTV5DP22ykqMJxofNGEBLsKdLR8 | To: 32nojuvqg1tkw3cAh3iyqorhHVCDHXcMtp | |||
| 03.08.2022 14:11:20 | |
671 BTC | $ 15 709 947 | (unknown) | (unknown) |
| Type: transfer | From: 335t2eGxG9MgPbEEEthds9GfaZpX4CAxHY | To: 3JrVLmNxZJ2pf2U66Z6MuiCCNYDgYzEzf2 | |||
| 03.08.2022 14:11:20 | |
1 394 BTC | $ 32 666 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LFU5rddAe6ttyVP7zCe39gvi9mkstotHn | To: 3HxyEtw12YiNKhvCSHfYPRR8quSKqHNtgQ | |||
| 03.08.2022 14:11:20 | |
2 039 BTC | $ 47 772 504 | (unknown) | (unknown) |
| Type: transfer | From: 359jFrVeM7U5Z2FKgvYLwjDCZfLpkRdbrd | To: 3HYRY3zXsCuM3NiB8ZkqAmC3oi3TdJhmKM | |||
| 03.08.2022 14:11:20 | |
224 BTC | $ 5 256 115 | (unknown) | (unknown) |
| Type: transfer | From: 31zob2MVt9kdwX5KFH9xozLJeTMbqFpgNr | To: 39J5Uoc8WL1FcHuctgtNdx9uyrYx81LzmC | |||
| 03.08.2022 14:11:20 | |
413 BTC | $ 9 679 170 | (unknown) | (unknown) |
| Type: transfer | From: 39E4DjiYUvs6XFgnwtjDkr18jCMtLJLXX2 | To: 3C8PPNBW5sQt9btrseRMCxgoHTB2CbbaGB | |||
| 03.08.2022 14:11:20 | |
1 252 BTC | $ 29 324 774 | (unknown) | (unknown) |
| Type: transfer | From: 3A3XquLwSqJYA4BYkPWxXpKb6cGqUsWe4h | To: 37Qb42xRaWSaTVWLSrHWhpcLdCA2Vv3Nx1 | |||
| 03.08.2022 14:11:20 | |
398 BTC | $ 9 327 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQjWwyP8QXMAvpsf9y3cL713wCKKPpQg | To: 3QFP3BGD18c2pevzgFahQMspymQAmkWSVd | |||
| 03.08.2022 14:11:20 | |
652 BTC | $ 15 272 917 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EEBu9admKGtrgJevxQ5LhkQrfLWnZAg | To: 3PbkfYx2DYjEY1LzmbvoM8JLh4CwCRT4Tx | |||
| 03.08.2022 14:11:20 | |
5 119 BTC | $ 119 914 230 | (unknown) | (unknown) |
| Type: transfer | From: 33dzaSbcad4TUAE69nDQhkjegjVc4dj1zy | To: 3NkWZidAUaTWFN3HcVpK8VgC6UuVcY8KMb | |||
| 03.08.2022 14:11:20 | |
6 560 BTC | $ 153 674 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJeQxWhDAuVQoyDZsvpYVo57MtokgJva | To: bc1q8055324egstj9d4ztr2j8pjr8d2gjv35tg9wwz | |||
| 03.08.2022 14:11:20 | |
1 194 BTC | $ 27 960 080 | (unknown) | (unknown) |
| Type: transfer | From: 358GJXWKd8a1NKqvGPDmv1LuLV4G6riMiM | To: bc1qwx4agkjz9elygkhwjqj60lm9xdzxznnc59qr3p | |||
| 03.08.2022 14:11:20 | |
290 BTC | $ 6 788 075 | (unknown) | (unknown) |
| Type: transfer | From: 3QDwfgHc5UH1cue8dowNzqye79cn2D1cZP | To: bc1qcn8vc3cptd5gfmmnq2sxpf2zwpkhke45u37fmd | |||
| 03.08.2022 14:11:20 | |
343 BTC | $ 8 045 091 | (unknown) | (unknown) |
| Type: transfer | From: 38aW8sYE71H3FPUo2HxUATKvBKa6kULKPa | To: bc1q7nvc5eq4vvmftach04ktv70vkku5u87qygj4nz | |||
| 03.08.2022 14:11:20 | |
273 BTC | $ 6 401 360 | (unknown) | (unknown) |
| Type: transfer | From: 32wnKcD35pMZCr94UddxeRY3AZPNkDisXN | To: bc1qnwqlanfge9p4sd9plm9vnh73uau0ndc57a7ffe | |||
| 03.08.2022 14:11:20 | |
7 079 BTC | $ 165 837 040 | (unknown) | (unknown) |
| Type: transfer | From: 36HeGaApf4qdU4UfC4ZcLpY7R2gY4dftXF | To: bc1qyt3emclmg3d4kj67dz4cmcp2fyxsjkq24jlmp3 | |||
| 03.08.2022 14:11:20 | |
8 597 BTC | $ 201 380 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FvEWjvB4PXDFQtzxkNmJKv98LHHb1FN6M | To: bc1q8jac4tmll9tg898l3p2w2j683xz3rn4h5kanz9 | |||
| 03.08.2022 14:11:20 | |
510 BTC | $ 11 943 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sa0cckdjnpm6em0qc20546tljragywq2mz9ku | To: 3HDoLJQtSbgfVAn2qUmmV2ZtpgioAoomqt | |||
| 03.08.2022 14:11:20 | |
387 BTC | $ 9 070 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80ra3lz2cadnfv0247lfds9vl9cj544qn9s9hq | To: 3H8nnTwgEvyPyxGUMF1eMeZciNFshn6NrD | |||
| 03.08.2022 14:11:20 | |
375 BTC | $ 8 795 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcglnalvx3s603w8nfqekrmz0wqud5w38kap6a | To: bc1qd0p383pnk5svl7xvtyjc9gc940fu7lv2gkcusc | |||
| 03.08.2022 14:07:57 | |
10 000 000 USDT | $ 9 985 253 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 14:02:33 | |
10 000 000 USDT | $ 10 058 883 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 03.08.2022 14:00:24 | |
42 139 736 USDT | $ 42 404 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.08.2022 12:58:33 |  |
7 900 000 USDT | $ 7 906 279 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 362d52da7219f8f66835c72c1a46532c1a0e1319 | |||
| 03.08.2022 13:45:59 | |
273 BTC | $ 6 357 811 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wnKcD35pMZCr94UddxeRY3AZPNkDisXN | |||
| 03.08.2022 13:45:48 | |
296 BTC | $ 6 892 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 13:45:48 | |
296 BTC | $ 6 892 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 13:41:27 | |
5 500 000 USDT | $ 5 483 188 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJ9XREiffFzFCEEpL72osAzNHaitqCVLHD | |||
| 03.08.2022 13:39:33 | |
5 500 000 USDT | $ 5 470 519 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 03.08.2022 13:34:41 | |
296 BTC | $ 6 948 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2022 13:34:41 | |
297 BTC | $ 6 951 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 12:46:30 | |
5 075 094 USDC | $ 5 080 799 | (unknown) | (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.08.2022 13:28:37 | |
224 BTC | $ 5 250 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0fh2um3z8avmuzgp6qu7kclazleqy3prqtkh5 | To: 31zob2MVt9kdwX5KFH9xozLJeTMbqFpgNr | |||
| 03.08.2022 13:28:37 | |
290 BTC | $ 6 780 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzuaet0hyvntdrhr0u70gdyvdar35uzsht0cg2 | To: 3QDwfgHc5UH1cue8dowNzqye79cn2D1cZP | |||
| 03.08.2022 12:42:43 | |
15 500 ETH | $ 25 809 218 | (unknown) | blockfolio (other) |
| Type: transfer | From: aae7ac476b117bccafe2f05f582906be44bc8ff1 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.08.2022 13:16:00 | |
331 BTC | $ 7 718 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgkta0n3l8p8zhpjra8yffhdz40a32dtvhu69g27pj3h3868jmwsrpy8fs | |||
| 03.08.2022 12:40:26 | |
6 390 000 USDT | $ 6 409 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 03.08.2022 13:12:53 | |
1 194 BTC | $ 27 839 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kvw4ts57fqxyxqdeg3m58n6csa8lhpje59ngm | To: 358GJXWKd8a1NKqvGPDmv1LuLV4G6riMiM | |||
| 03.08.2022 13:12:53 | |
510 BTC | $ 11 892 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql58epz4lj20dhh9lvdrs8qpvqnngfjxy0wwt44 | To: bc1q2sa0cckdjnpm6em0qc20546tljragywq2mz9ku | |||
| 03.08.2022 13:12:53 | |
652 BTC | $ 15 208 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BYH2xoMMqJJZDCZ7S4XutoiSuBjuhfL92 | To: 3N1EEBu9admKGtrgJevxQ5LhkQrfLWnZAg | |||
| 03.08.2022 13:12:53 | |
300 BTC | $ 6 997 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||