Whale movements
Last update: 23.05.2026 18:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 06:38:34 |  |
265 BTC | $ 6 042 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckukcchd6pcvsfgtdllpzvvuzsekqtsqk2n950 | To: 369cvX6jVpj5Qg6wb9UvPpFdUPraAqnyCR | |||
| 03.08.2022 06:38:34 | |
1 395 BTC | $ 31 835 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxec4c40l5z4v9denrk4g3duzr75ef4u38kkphm | To: 3GnQraWjdZL31zoFBLKej3ixgUSeJWToPk | |||
| 03.08.2022 06:38:34 | |
277 BTC | $ 6 320 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2022 06:38:34 | |
280 BTC | $ 6 394 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 06:38:34 | |
281 BTC | $ 6 405 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2022 06:14:28 | |
260 BTC | $ 5 981 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 03.08.2022 06:14:28 | |
281 BTC | $ 6 458 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 06:06:03 |  |
5 363 000 USDT | $ 5 355 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 06:04:34 | |
265 BTC | $ 6 056 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FqK1a8EyN4hP74U4D6rf4kbhz6JRbeEnu | To: bc1qckukcchd6pcvsfgtdllpzvvuzsekqtsqk2n950 | |||
| 03.08.2022 06:04:34 | |
219 BTC | $ 5 004 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q453fsefmcf84n2nvp3a0pugadvszxj5v94e3tr | To: 3JPxx6Q9njuTjdYqgvrpwv1TjuqexsTDRH | |||
| 03.08.2022 06:02:51 | |
310 BTC | $ 7 067 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.08.2022 06:02:51 | |
281 BTC | $ 6 400 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 06:00:24 | |
41 987 764 USDT | $ 42 032 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.08.2022 05:57:39 | |
346 BTC | $ 7 893 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywrqsljz7pd4kcc8hagjz08crc8tfp0xzkeur | To: 3DZwdqhZn1aq2ovZPveaUpnv8pWvNsumgx | |||
| 03.08.2022 05:53:35 | |
219 BTC | $ 5 007 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZAL2JwsbhhmKrBasnETsDGmRiJuEaWd | To: bc1q453fsefmcf84n2nvp3a0pugadvszxj5v94e3tr | |||
| 03.08.2022 05:53:35 | |
298 BTC | $ 6 824 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhi7DGJ7oegHs1BFVw162PozetrNaoSoc | To: 3N8Yp8XynxbmT49971CRJCbYaaK2sWXir6 | |||
| 03.08.2022 05:53:35 | |
265 BTC | $ 6 059 543 | (unknown) | (unknown) |
| Type: transfer | From: 3G3P89qBrd9x9sv9jx25cDouMaQVy1xCyb | To: 3FqK1a8EyN4hP74U4D6rf4kbhz6JRbeEnu | |||
| 03.08.2022 05:45:53 | |
281 BTC | $ 6 413 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 05:38:26 | |
417 BTC | $ 9 568 253 | (unknown) | (unknown) |
| Type: transfer | From: 37J8Yqn2Hd8eH7CCeVFWXLBFkMMLVZ6SvG | To: 3QMbgNbaWBtBfksk9HHxTVAnQxkWeFwztL | |||
| 03.08.2022 05:38:26 | |
282 BTC | $ 6 478 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 05:38:26 | |
282 BTC | $ 6 479 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 05:37:33 | |
10 000 000 USDT | $ 10 036 235 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 05:29:15 | |
374 BTC | $ 8 516 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlznfhzj2ym6xpvu0c9ej6pd9dh0nggagvavhlr | To: 36KjiddmwBu6rcME7VFvJn8pL2kuK7WaAV | |||
| 03.08.2022 05:29:15 | |
265 BTC | $ 6 026 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wxxkqsqnmu8nz0ewmfejfmv0428qs8rhjsket | To: 3G3P89qBrd9x9sv9jx25cDouMaQVy1xCyb | |||
| 03.08.2022 05:29:15 | |
400 BTC | $ 9 098 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggg6mftsjgg4ats6namkcpx6zmr7nmhl5yssn6 | To: 3GoY6jHKireZk1Udx3S3tApPJnSTokCCoW | |||
| 03.08.2022 05:29:15 | |
346 BTC | $ 7 858 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurfe3gavuuuscph2x23umg38nxpdkqydvlutqj | To: bc1qxywrqsljz7pd4kcc8hagjz08crc8tfp0xzkeur | |||
| 03.08.2022 05:29:15 | |
298 BTC | $ 6 785 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LDJD9eU7tAW7tm4cJ9YnbwSefJhtVYDVF | To: 3Lhi7DGJ7oegHs1BFVw162PozetrNaoSoc | |||
| 03.08.2022 05:29:15 | |
413 BTC | $ 9 403 197 | (unknown) | (unknown) |
| Type: transfer | From: 33vpj1nHaGWA2HdQwEaxLSFfE7tgkgdCLR | To: 33w6z6mRJW2QQeAgjJZExcrxnRhFF83mbN | |||
| 03.08.2022 05:29:15 | |
382 BTC | $ 8 684 352 | (unknown) | (unknown) |
| Type: transfer | From: 3ASX6b1VdnzmSkkwbUwCLYXSgFXtjPAP9N | To: 3M7Wahmniosjvei25nfHYKNujtPFSH1f6k | |||
| 03.08.2022 05:29:15 | |
320 BTC | $ 7 278 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 03.08.2022 05:16:04 | |
400 BTC | $ 9 184 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkl9dqgdp95vzvtfc8cr0au4ktx4hsfftq8a8z | To: bc1qggg6mftsjgg4ats6namkcpx6zmr7nmhl5yssn6 | |||
| 03.08.2022 05:16:04 | |
265 BTC | $ 6 083 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83m9cp8yahc350438fmfl6m9n6fcc5rh5pn2xz | To: bc1q8wxxkqsqnmu8nz0ewmfejfmv0428qs8rhjsket | |||
| 03.08.2022 05:16:04 | |
414 BTC | $ 9 495 518 | (unknown) | (unknown) |
| Type: transfer | From: 39tHsLUJyDw9Ur1Jb5PDq6bzzXAyqNi15F | To: 33vpj1nHaGWA2HdQwEaxLSFfE7tgkgdCLR | |||
| 03.08.2022 05:16:04 | |
513 BTC | $ 11 772 111 | (unknown) | (unknown) |
| Type: transfer | From: 3GePs6HMpJTSQwWujrVzNrFUwgRMyFLUZa | To: 3CkwGLrHXT18MNaPzrvdzY1hbqgUuYjMPu | |||
| 03.08.2022 05:16:04 | |
417 BTC | $ 9 566 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BvhU3Awd9e5QgtZ5K9ayNbCY8pEok29PR | To: 37J8Yqn2Hd8eH7CCeVFWXLBFkMMLVZ6SvG | |||
| 03.08.2022 05:16:04 | |
5 984 BTC | $ 137 382 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDouNSrN8vdq8D97mPcsDRUUnAeWdD5G | To: 3EWLihsExAw5VFAgtzNppSJ2W9Xh7DjLJW | |||
| 03.08.2022 05:16:04 | |
1 345 BTC | $ 30 889 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JcGWoob6FtxJBAPKNaxvAddjngNjSrjnz | To: 3258PaJtVQGjv6GEBpheBREZ5Rij77a8Kz | |||
| 03.08.2022 05:16:04 | |
652 BTC | $ 14 977 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JhYRdhzFouyGe3zMuzYPh2cEvhqn57vap | To: 3Qdy6CfydPsLtsonTfo377VwWFBFjonRps | |||
| 03.08.2022 05:16:04 | |
8 700 BTC | $ 199 747 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GVDcUqjsccaqE6m7N9G9LiW6YE9eaRDN6 | To: 3Jawc5mz49xtfDw9QJCy3zMNnj37txXxNB | |||
| 03.08.2022 05:16:04 | |
7 080 BTC | $ 162 547 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KQYuPHeqwP2rTQXwDuzZsTJvsy98bHvVo | To: 33X7nKXGGz61MFkWjUU7K8m4bUVDou1bMA | |||
| 03.08.2022 05:16:04 | |
382 BTC | $ 8 766 164 | (unknown) | (unknown) |
| Type: transfer | From: 34DwfeyyiBNMJGZbWdV6M4Tm8fbXAPduy1 | To: 3ASX6b1VdnzmSkkwbUwCLYXSgFXtjPAP9N | |||
| 03.08.2022 05:16:04 | |
219 BTC | $ 5 025 547 | (unknown) | (unknown) |
| Type: transfer | From: 37xZDFoeZzexHGcmrr67CkVWi5yco4WwXb | To: 38BE561ZYRp3auTN22fcncirRKuYG2mQEb | |||
| 03.08.2022 05:16:04 | |
3 748 BTC | $ 86 056 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FtC2njVsUxzP6VJWhDHFRJFrjX4qRH59S | To: 32CuHwek8rXm3asMyaw1CryNAt4kFuZk6t | |||
| 03.08.2022 05:16:04 | |
6 565 BTC | $ 150 741 810 | (unknown) | (unknown) |
| Type: transfer | From: 3ANETBquS9N1wvXJCEZ73kVRyyF51kjAET | To: 32dJ2V6vS6a59NX3sNPcPPknYb28wVnXZj | |||
| 03.08.2022 05:16:04 | |
346 BTC | $ 7 933 547 | (unknown) | (unknown) |
| Type: transfer | From: 345XTNKeBRrLLBUom3JKfwJ4TYBGVpgUzd | To: bc1qurfe3gavuuuscph2x23umg38nxpdkqydvlutqj | |||
| 03.08.2022 05:16:04 | |
374 BTC | $ 8 596 693 | (unknown) | (unknown) |
| Type: transfer | From: 3H9RBuHGsiGs7RQQogve8XYWb6bJFnjMzb | To: bc1qlznfhzj2ym6xpvu0c9ej6pd9dh0nggagvavhlr | |||
| 03.08.2022 05:16:04 | |
1 395 BTC | $ 32 035 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FHFNhxPEoqrdGvRARDDqEaJEBam9g1Jg4 | To: bc1qxec4c40l5z4v9denrk4g3duzr75ef4u38kkphm | |||
| 03.08.2022 05:16:04 | |
1 194 BTC | $ 27 413 328 | (unknown) | (unknown) |
| Type: transfer | From: 34VFdLy6X2jCWmkEKbUYKzeq1RCd1CiLBW | To: bc1q3x70phz4tpv6ck4a5eu3hudzjvjjmelagz3zv3 | |||
| 03.08.2022 05:16:04 | |
2 041 BTC | $ 46 859 268 | (unknown) | (unknown) |
| Type: transfer | From: 3EQikih9cGHvtCYmWB2r77hnA2seVvnGfH | To: 35TVjuEjyBBr8JSuHmQwKhFEWYpqpBFoUm | |||
| 03.08.2022 05:16:04 | |
1 252 BTC | $ 28 752 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GxRN6cbbH2gko43ffbsYAtkbZv7dLkVTU | To: 3LqsrtHHwanR9Biqw1Eebvi1QTbf8rqjBE | |||