Whale movements
Last update: 23.05.2026 17:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 09:01:29 |  |
264 BTC | $ 6 130 354 | (unknown) | (unknown) |
| Type: transfer | From: 34hDwy9Sw8p4GEUzhmK5tDnm6ybNnKShqe | To: 3LgvH79a33wRmvayeLKgRz3o9rEcKtdz13 | |||
| 03.08.2022 09:01:29 | |
382 BTC | $ 8 844 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej89ancxgecjd9kk49ncw4mfelkjehmgn47pat | To: 36ntKq9GZssnLm8kYWMxBhzwjBAjugMTyQ | |||
| 03.08.2022 09:01:29 | |
345 BTC | $ 8 003 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmslduwsajwm0reaah2mzlrwtdgck3yllx8d3k | To: 3DZzH4UouRzRXwgLN7hCdxrtv6MkpZh15H | |||
| 03.08.2022 09:01:29 | |
1 307 BTC | $ 30 302 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ERyb8SxBXKSF2qh6KbBUDWSZbeDDSoVPL | To: bc1qr7snhtmectezupx2fg00ne27k4y004zd3qhytu | |||
| 03.08.2022 09:01:29 | |
511 BTC | $ 11 843 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CNkVRjsXGixKJCpP37aQuoUfEJ1U1yEqZ | To: bc1q894t66n79d2h2k7zeag9rjtsh4gta30z7cwrp8 | |||
| 03.08.2022 09:01:29 | |
291 BTC | $ 6 746 260 | (unknown) | (unknown) |
| Type: transfer | From: 33oWhNNdo49AD2hRnVEjhj4DUuZHCDPVb9 | To: bc1qv9gnmfavv8dlgnkuhpx5phwa8ts4l36nm7vdks | |||
| 03.08.2022 09:01:29 | |
412 BTC | $ 9 558 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9eTNcuHAJAhGsggWe9cBwNi3JQAKg3j7 | To: bc1qtehvwc3f6t2xqh56amv004h6sa2rzj2velar4t | |||
| 03.08.2022 09:01:29 | |
400 BTC | $ 9 272 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0qq8qqlf25mcl72frwk4m6krurpmna86fedj0 | To: 35Kft1EDxWUCVrNjkaBH2HbaNBKtVzeyJ1 | |||
| 03.08.2022 09:01:29 | |
450 BTC | $ 10 420 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsjh4jdy50tcymqrw5s3r0auqcd7gwn48tnsgt | To: bc1q4kzwes67lxk82phjtphr4gpdfmkc0nmz799uyj | |||
| 03.08.2022 09:01:29 | |
450 BTC | $ 10 420 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qfsjh4jdy50tcymqrw5s3r0auqcd7gwn48tnsgt | |||
| 03.08.2022 09:01:29 | |
293 BTC | $ 6 794 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2022 09:01:29 | |
293 BTC | $ 6 794 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 08:40:24 |  |
42 289 376 USDT | $ 42 403 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.08.2022 08:39:12 | |
296 BTC | $ 6 824 081 | (unknown) | (unknown) |
| Type: transfer | From: 346QRvJgvyaDzZUyHFvkuv1cQoLR5ae8Y5 | To: 33oWhNNdo49AD2hRnVEjhj4DUuZHCDPVb9 | |||
| 03.08.2022 08:37:40 | |
265 BTC | $ 6 113 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxajj66sevhnw8sz9c0j8x9j60m4uhuwj3t9f5d | To: 34hDwy9Sw8p4GEUzhmK5tDnm6ybNnKShqe | |||
| 03.08.2022 08:37:40 | |
293 BTC | $ 6 774 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 08:37:40 | |
293 BTC | $ 6 774 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 08:28:49 | |
414 BTC | $ 9 479 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PVAkg3YVfKyccvDEaVmkZfhYVHX845Ksf | To: 3GckWh6CAAEu3cYHmoNuwVN13jWPQm779e | |||
| 03.08.2022 08:28:49 | |
5 124 BTC | $ 117 393 860 | (unknown) | (unknown) |
| Type: transfer | From: 35viihbdZK78uJmSjnpCaNBfSFwA6ivipF | To: bc1qyqem046gee0q98y0nxhtalevsqa8vuwclhduy2 | |||
| 03.08.2022 08:25:52 | |
400 BTC | $ 9 211 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QmqTXayPSTVfnmNXJ2iDFQsyCzAcXk1R7 | To: bc1qc0qq8qqlf25mcl72frwk4m6krurpmna86fedj0 | |||
| 03.08.2022 08:25:52 | |
412 BTC | $ 9 496 512 | (unknown) | (unknown) |
| Type: transfer | From: 34e2NYGBqhrLwtoNfCt6hSDwKpP4YzH9Qg | To: 3Q9eTNcuHAJAhGsggWe9cBwNi3JQAKg3j7 | |||
| 03.08.2022 08:25:52 | |
1 194 BTC | $ 27 492 446 | (unknown) | (unknown) |
| Type: transfer | From: 34Rc2Uww3qDwE9d538f3hf8tfeqojSGNKy | To: 3JWJWAGMSKPiSS8CxrPVgmSBy5pfXroZvR | |||
| 03.08.2022 08:25:52 | |
2 041 BTC | $ 47 004 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FCk1y36oUnT7ARuy7AuvejovUQE91xHmu | To: 3DYhJViQyoDDupBizwTXGkc1nUEwsR5ffD | |||
| 03.08.2022 08:25:52 | |
296 BTC | $ 6 823 069 | (unknown) | (unknown) |
| Type: transfer | From: 38ahPZh9Jok242fEmmYj5cM2uDyqVxcVaQ | To: 346QRvJgvyaDzZUyHFvkuv1cQoLR5ae8Y5 | |||
| 03.08.2022 08:25:52 | |
511 BTC | $ 11 768 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23esll62f5lpy3qdwamj8m0adc7reds0qda7ev | To: 3CNkVRjsXGixKJCpP37aQuoUfEJ1U1yEqZ | |||
| 03.08.2022 08:25:52 | |
1 307 BTC | $ 30 105 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LmaeqXuGEb8jUAfMh4LKx7g87QWFNNmNQ | To: 3ERyb8SxBXKSF2qh6KbBUDWSZbeDDSoVPL | |||
| 03.08.2022 08:25:52 | |
374 BTC | $ 8 620 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KTnqvPvitdbGV2UExzUX4qBYf6bMQ9JpS | To: 396nPMP4yJvxAbBbJF9LTJzVuEmGTTxwKg | |||
| 03.08.2022 08:25:52 | |
3 748 BTC | $ 86 320 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw9jcxurtrql6zd9dcalvs474nnh3zluhz83zr | To: 33yv9xvJ1EdRRCM5tprvmqbboXAnjh4fMa | |||
| 03.08.2022 08:25:52 | |
265 BTC | $ 6 095 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BkTPqg8DcLUrZ9r8oQPdgCcqZi2on1vYB | To: bc1qxajj66sevhnw8sz9c0j8x9j60m4uhuwj3t9f5d | |||
| 03.08.2022 08:25:52 | |
1 252 BTC | $ 28 837 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DQkb6mvpgkSWHHoAJqYoWxMMygu3mfcof | To: bc1quxy4jk8jzhfpmzyek05dz0p6nta3lkkzskym0m | |||
| 03.08.2022 08:25:52 | |
382 BTC | $ 8 789 591 | (unknown) | (unknown) |
| Type: transfer | From: 35LZ9d93U4GD9Z6TnhWWDPwGskoCrE6d4t | To: bc1qej89ancxgecjd9kk49ncw4mfelkjehmgn47pat | |||
| 03.08.2022 08:25:52 | |
652 BTC | $ 15 021 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jtmhxk0ujgjq2g8jnc8td8yp7t6npnetudl65 | To: bc1qfc5rc9r9qv9yprs3swj3kqfa42q4jzvp5nqz2z | |||
| 03.08.2022 08:25:52 | |
1 395 BTC | $ 32 133 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh4rzj3y6xukpstrrhze6x0nf4lms89lyqr4mj | To: bc1qullejes28w8q4ge569w6fq02z8tdgadsw52zme | |||
| 03.08.2022 08:25:52 | |
416 BTC | $ 9 573 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc97uv4ra4y3r8hvslr7kgw92qjm92qrt5whshv | To: bc1qdefhs03sdxsx259ug3guay7hjpa260xcmdk55e | |||
| 03.08.2022 08:25:52 | |
345 BTC | $ 7 954 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LZSQk3iQPfoA6uskpyC8VuyRbt9crakX4 | To: bc1qsmslduwsajwm0reaah2mzlrwtdgck3yllx8d3k | |||
| 03.08.2022 08:25:52 | |
299 BTC | $ 6 885 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 08:25:52 | |
299 BTC | $ 6 892 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 08:19:18 | |
5 000 000 USDT | $ 5 032 875 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 08:07:08 | |
265 BTC | $ 6 071 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxae2a8m50wrqe9nc0nfv8fkuqn4vyd2c5nzl | To: 3BkTPqg8DcLUrZ9r8oQPdgCcqZi2on1vYB | |||
| 03.08.2022 08:07:08 | |
382 BTC | $ 8 752 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xss30waut3c96rpayvdltml0kjnq99w4jhemq | To: 35LZ9d93U4GD9Z6TnhWWDPwGskoCrE6d4t | |||
| 03.08.2022 08:07:08 | |
345 BTC | $ 7 922 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWEtY3BPK2S5mdj7Cgs35HYYV2bgyA6S | To: 3LZSQk3iQPfoA6uskpyC8VuyRbt9crakX4 | |||
| 03.08.2022 08:07:08 | |
298 BTC | $ 6 840 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Fizt3bQjT4DkSjn2awBY8bsJFzyncL7hY | To: 38ahPZh9Jok242fEmmYj5cM2uDyqVxcVaQ | |||
| 03.08.2022 08:07:08 | |
374 BTC | $ 8 585 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q6c7g4n4rvnxz8pfxzsgpqvkc8dyr7fs2x9mk | To: 3KTnqvPvitdbGV2UExzUX4qBYf6bMQ9JpS | |||
| 03.08.2022 07:49:33 | |
299 BTC | $ 6 866 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2022 07:39:03 | |
512 BTC | $ 11 749 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5hNgoZekBM6KP4RoKTJLS3VhnpeB4Nt | To: bc1q23esll62f5lpy3qdwamj8m0adc7reds0qda7ev | |||
| 03.08.2022 07:39:03 | |
416 BTC | $ 9 532 109 | (unknown) | (unknown) |
| Type: transfer | From: 32PSviQbAwpJ86nqEvPU9KKJvgYnew3r2H | To: bc1qc97uv4ra4y3r8hvslr7kgw92qjm92qrt5whshv | |||
| 03.08.2022 07:32:31 | |
413 BTC | $ 9 501 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JSZkG49yUSL8p5CyMU8vqM59tvve1qAMh | To: 34e2NYGBqhrLwtoNfCt6hSDwKpP4YzH9Qg | |||
| 03.08.2022 07:32:31 | |
345 BTC | $ 7 941 800 | (unknown) | (unknown) |
| Type: transfer | From: 32tkEGoDrTppmnguYpCvJXx1dWMadhszZu | To: 3FkWEtY3BPK2S5mdj7Cgs35HYYV2bgyA6S | |||
| 03.08.2022 07:32:31 | |
298 BTC | $ 6 856 788 | (unknown) | (unknown) |
| Type: transfer | From: 32gj8CwU3uqG3hq8yaUAkqScLizmYQjMAc | To: 3Fizt3bQjT4DkSjn2awBY8bsJFzyncL7hY | |||
| 03.08.2022 07:32:31 | |
400 BTC | $ 9 195 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzxjxgdppm86rragjmg4p8ryz2h2v3tllhv9gd | To: 3QmqTXayPSTVfnmNXJ2iDFQsyCzAcXk1R7 | |||