Whale movements
Last update: 24.05.2026 03:49:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 18:27:51 |  |
6 878 BTC | $ 159 395 900 | (unknown) | (unknown) |
| Type: transfer | From: 34LMBhRLtkLc6UunenrEXvWymdScKW7rXD | To: 39xsvPc6tXbjXcBUgknCijvKimRRU1tY34 | |||
| 02.08.2022 18:27:51 | |
6 878 BTC | $ 159 395 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq488yh487q57rwyql055sh32je6vs0try0wu3 | To: 34LMBhRLtkLc6UunenrEXvWymdScKW7rXD | |||
| 02.08.2022 18:27:03 |  |
7 800 000 USDT | $ 7 865 510 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 02.08.2022 18:14:54 | |
272 BTC | $ 6 271 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 18:14:54 | |
274 BTC | $ 6 320 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 18:14:54 | |
500 BTC | $ 11 521 332 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 02.08.2022 18:13:15 | |
5 999 998 USDT | $ 5 954 106 | (unknown) | (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 02.08.2022 18:01:24 | |
5 455 263 USDT | $ 5 453 868 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 02.08.2022 17:57:42 | |
5 000 000 USDT | $ 5 019 964 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 02.08.2022 17:45:05 | |
3 514 BTC | $ 80 398 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62h67lvc2r55hrvk36hqfru4nqmvn0kukfx46t | To: bc1q9d4qt4cwhlj92zs5tyn2gjqrl5k3xup3w5k73g | |||
| 02.08.2022 17:45:05 | |
419 BTC | $ 9 598 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxz83qr0wcyytzdm6yaejreew94h6t2hydvdtx | To: bc1qcqgz3rgcczj6geq26lgqdl0tjualt6sehq7tja | |||
| 02.08.2022 17:45:05 | |
657 BTC | $ 15 025 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxd4hmy6h68g4cpekfe0qz0v23mle52hyzhcg | To: bc1ql9447zwjf9f586clgyethtp9538g3d6je8temj | |||
| 02.08.2022 17:45:05 | |
5 985 BTC | $ 136 953 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JMvkU9knDWcmPh4GyrA9Vt1uah2k3sAUr | To: bc1qzxhdue9ahtmk5whperr6ad8h02829gnnzzd7zp | |||
| 02.08.2022 17:45:05 | |
8 703 BTC | $ 199 141 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AJzFk2H6aexDF8ZkdxWBxEHLweCWfXRag | To: 3GCfYruHqkuwnGgR92Zmokyz1RktRb4CuB | |||
| 02.08.2022 17:45:05 | |
7 081 BTC | $ 162 025 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FHX8hHRQBYLESQ8JYCHhsEHjSATUqF6sz | To: 33kEXnSrLhVgpcKVGapc1LSgSWicsuWBw5 | |||
| 02.08.2022 17:45:05 | |
2 044 BTC | $ 46 768 916 | (unknown) | (unknown) |
| Type: transfer | From: 3E824exrDsRwqSCKAcBj9vSFypnwrrxtBc | To: 3Nc7UQMoqswuizNHq7QTj9yJi9sRwamGQU | |||
| 02.08.2022 17:45:05 | |
370 BTC | $ 8 461 809 | (unknown) | (unknown) |
| Type: transfer | From: 3P18Cg6nGq8hG7kCZgXkrx8dDpiGw4ewuC | To: 35gqPModRi94YVNCZmTNy6xb6qCP3M9TRh | |||
| 02.08.2022 17:45:05 | |
929 BTC | $ 21 248 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NpKkjsg2s6EV88HcRAyNekgEt3eDaA54P | To: 3GzPkpv7p3ysu6SEcdxpirwumFu7kVV6w5 | |||
| 02.08.2022 17:45:05 | |
227 BTC | $ 5 204 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BcWCRfW6BE1ryZuXQETbWbPABkdxYWBzT | To: 3GLPigkqBtmoNFc1HvrqTsNuy9DQguzA29 | |||
| 02.08.2022 17:45:05 | |
285 BTC | $ 6 516 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PsXBtC9Vv7pWoZqnZsfUZkHFs2WkKL6Xw | To: 3QTb1vreCeYQX57EHis98VfCTHucixAyjf | |||
| 02.08.2022 17:45:05 | |
427 BTC | $ 9 769 229 | (unknown) | (unknown) |
| Type: transfer | From: 3HDtP6ZTMFx6qQjesMKz9LvzU6PD73TAiG | To: 3EB1LFrE4mNrDKuGpVGSbpnpQ9DHg2eE5D | |||
| 02.08.2022 17:45:05 | |
3 749 BTC | $ 85 790 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AMk3vtfUPmceRrqqAwAqVDjpCVRmRDFiA | To: 3JoBKhFtgLskvypAKiBnM1BP5TUYfWZviB | |||
| 02.08.2022 17:45:05 | |
1 320 BTC | $ 30 215 032 | (unknown) | (unknown) |
| Type: transfer | From: 37VQrdMqTrkMjY7ihRc9nxtVPq6krvBW3F | To: 37Utmf1fW7n3mbuQwjjjVE68VW6zwrw6oM | |||
| 02.08.2022 17:45:05 | |
516 BTC | $ 11 796 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FFg98QpeDLeHWqzFgy9rRb2NtX32CeW4P | To: 3GmpP1vjqBS81yfqw4xwJ2Nn1NgUD6gRuP | |||
| 02.08.2022 17:45:05 | |
385 BTC | $ 8 799 480 | (unknown) | (unknown) |
| Type: transfer | From: 33ZfXAtTBXNJXsecyJTUETeJdEK9AQSd9M | To: 3NqVB9pnLb5cewFckR3TVW2SkXF6wSUok5 | |||
| 02.08.2022 17:45:05 | |
6 878 BTC | $ 157 386 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcmp7M5QeHqMfHmTkeUccxncfX4YkaWLq | To: bc1qgq488yh487q57rwyql055sh32je6vs0try0wu3 | |||
| 02.08.2022 17:45:05 | |
376 BTC | $ 8 595 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KMyfUfDEDCwTT14EHxM23VJrnEp43MV5e | To: bc1q72sasdej9azhhsck3u0e0ctkkvkjmqerkldvjg | |||
| 02.08.2022 17:45:05 | |
1 357 BTC | $ 31 044 000 | (unknown) | (unknown) |
| Type: transfer | From: 356VFGFS64atFHBQ8AdhXS6K3JR83jG91P | To: bc1qn9464mnyn2l6cneahgfk9tman4tlk7j9hf5mpw | |||
| 02.08.2022 17:45:05 | |
409 BTC | $ 9 368 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmUWcJdAeDx3pbF9DQbmk3C7CArhuzLm | To: bc1qsdhxh7mz6kkxhcae84kdtadmwlzy0dxdm8at52 | |||
| 02.08.2022 17:45:05 | |
1 397 BTC | $ 31 977 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2emcpxurshj2fj5q2gn2z0cvsvydp7gj5d9qth | To: 3KiEiVmskjaa3qSmUEbV7gx4UFv4qim8aM | |||
| 02.08.2022 17:45:05 | |
5 124 BTC | $ 117 255 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23qjtk8sefa823mxpchjvx6v3rcre22zpzffy2 | To: 3PBh2TA4hJBi12MGYtVVg4EG64VV5TTeX7 | |||
| 02.08.2022 17:45:05 | |
1 254 BTC | $ 28 699 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhzuvea02jztqqt200kn6rhj4ea8kdz6fxygwa | To: 3M7aSDLcfQcru4XVZwafCVutsjUEYSoHCC | |||
| 02.08.2022 17:45:05 | |
274 BTC | $ 6 276 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 17:32:36 | |
427 BTC | $ 9 834 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzrjh0j2yf5d8xkfmy9g70kz45txxpkd23rd8g | To: 3HDtP6ZTMFx6qQjesMKz9LvzU6PD73TAiG | |||
| 02.08.2022 17:27:31 | |
409 BTC | $ 9 283 885 | (unknown) | (unknown) |
| Type: transfer | From: 3CwdstFHX3C76dr77ik43gFzJ77MutfHJ6 | To: 3FWmUWcJdAeDx3pbF9DQbmk3C7CArhuzLm | |||
| 02.08.2022 17:27:31 | |
275 BTC | $ 6 242 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 17:20:07 | |
275 BTC | $ 6 355 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 17:09:13 | |
370 BTC | $ 8 468 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BKSYAoQm9v3vc6DwYqJoDM2NTTZ3rmiGX | To: 33jyPRnxCJm47E6d4DPfeqAxRYpgx12v1K | |||
| 02.08.2022 17:09:13 | |
385 BTC | $ 8 806 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FULHgG2DfQ42Y55U8EnV9ayS279S1GNUx | To: 3Ke64jNH4WQYD5yRbBvN6ksqP3QkJBzimj | |||
| 02.08.2022 17:09:13 | |
3 749 BTC | $ 85 849 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MgC8smqi8QM9tk2fyxDj1oREG7HHjdSrk | To: 3AMk3vtfUPmceRrqqAwAqVDjpCVRmRDFiA | |||
| 02.08.2022 17:09:13 | |
929 BTC | $ 21 263 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPZQ7ruAC9PKGXGybwe97gc6RjqS2Wur | To: 3NpKkjsg2s6EV88HcRAyNekgEt3eDaA54P | |||
| 02.08.2022 17:09:13 | |
419 BTC | $ 9 605 699 | (unknown) | (unknown) |
| Type: transfer | From: 3F9y2ykcvAEgD8Z2yG33ozac1i7QJcXaRR | To: 39simw4jEpmEhKgjcbNVR4npB2PrBid4oB | |||
| 02.08.2022 17:09:13 | |
6 878 BTC | $ 157 500 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JzNxafyuZZZ6GXxr67LLinDgQsdYR6Y8V | To: 3Dcmp7M5QeHqMfHmTkeUccxncfX4YkaWLq | |||
| 02.08.2022 17:09:13 | |
7 081 BTC | $ 162 137 460 | (unknown) | (unknown) |
| Type: transfer | From: 36e3tKqZLyJQE1BsASsnP6hh9b99ruabBP | To: 3FHX8hHRQBYLESQ8JYCHhsEHjSATUqF6sz | |||
| 02.08.2022 17:09:13 | |
516 BTC | $ 11 805 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MYWUmpwG5JNJPbVcjLJBBfjTqikqMupHX | To: 3FFg98QpeDLeHWqzFgy9rRb2NtX32CeW4P | |||
| 02.08.2022 17:09:13 | |
5 124 BTC | $ 117 337 304 | (unknown) | (unknown) |
| Type: transfer | From: 37HkiC9UmiDeiafbLdbKyZciuLSdCiPqCT | To: bc1q23qjtk8sefa823mxpchjvx6v3rcre22zpzffy2 | |||
| 02.08.2022 17:09:13 | |
376 BTC | $ 8 602 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqxf8CcJu4cZGPQHpGUrqujty6GUUy45V | To: bc1qc2u5q3l93xgmmau3vygmka86hycwzjkxrr8zl4 | |||
| 02.08.2022 17:09:13 | |
1 254 BTC | $ 28 720 418 | (unknown) | (unknown) |
| Type: transfer | From: 3K1r8oKeM8fSKTCmRz9hFCSbtU2DJdDuDx | To: bc1qkhzuvea02jztqqt200kn6rhj4ea8kdz6fxygwa | |||
| 02.08.2022 17:09:13 | |
3 514 BTC | $ 80 460 260 | (unknown) | (unknown) |
| Type: transfer | From: 38V6Z4sGmUwKC2LJ2rfo58Dd4kfReCKnFm | To: bc1q62h67lvc2r55hrvk36hqfru4nqmvn0kukfx46t | |||
| 02.08.2022 17:09:13 | |
427 BTC | $ 9 777 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra8he8mczzhyd8jlvq6ylrt5fkdq6s25vdre5g | To: bc1qpzrjh0j2yf5d8xkfmy9g70kz45txxpkd23rd8g | |||