Whale movements
Last update: 24.05.2026 06:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 15:31:55 |  |
1 255 BTC | $ 28 489 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CsTNVCYW7rhHSuXjerJF79HbCJ73Uixv6 | To: bc1q2w56qnsy05355pflggrpudat68lqpte74gdpgl | |||
| 02.08.2022 15:31:55 | |
286 BTC | $ 6 493 335 | (unknown) | (unknown) |
| Type: transfer | From: 3NCnyf9yRj5HGQkXXFz4Yb6YkDUmPxr2Qx | To: bc1qa68nhgfkqqwctj36lzxwakcgyv3rpyxar24708 | |||
| 02.08.2022 15:31:55 | |
2 147 BTC | $ 48 756 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LsF3V56vY5BF97gUacsFFRoQzjRs8UEED | To: bc1qy72phlgmualje23n3gagtnpujl0ddmy6npqs0u | |||
| 02.08.2022 15:31:55 | |
5 124 BTC | $ 116 362 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HLZGHFJFkBKAJiBqqgyFXN5a6LYtdzZYC | To: bc1qg5yl5z9fcll04rnp5whzg2aep0aecywvasz42r | |||
| 02.08.2022 15:31:55 | |
5 985 BTC | $ 135 910 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CvBacLf66cjLhkmLCT9VEDyAZQUJuc5F9 | To: bc1q7yhuh7h8p6sz702etwmkcjfda50j9da04dtsn7 | |||
| 02.08.2022 15:31:55 | |
385 BTC | $ 8 741 613 | (unknown) | (unknown) |
| Type: transfer | From: 34rxVMBZNAzy8kJAXPS4s7A7HukKycyJz4 | To: bc1q2nnfl2u73qc72zpzwvpewd33sc55n77cjcfxus | |||
| 02.08.2022 15:31:55 | |
8 703 BTC | $ 197 626 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FF62aT7r9dPowPgsy2twnNsoqftQDgNiM | To: bc1q5kzw6ep3xc580cwmjc4xd92et4dwsk4wr8tcdy | |||
| 02.08.2022 15:31:55 | |
281 BTC | $ 6 371 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 15:31:55 | |
281 BTC | $ 6 375 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 15:31:55 | |
535 BTC | $ 12 151 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.08.2022 15:20:24 |  |
43 185 704 USDT | $ 43 274 696 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.08.2022 15:14:48 | |
281 BTC | $ 6 365 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 15:06:29 | |
282 BTC | $ 6 439 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 15:06:29 | |
500 BTC | $ 11 403 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 02.08.2022 15:00:31 | |
282 BTC | $ 6 434 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 15:00:31 | |
283 BTC | $ 6 438 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 15:00:15 | |
20 000 000 USDT | $ 20 100 954 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.08.2022 14:56:12 | |
20 000 000 USDT | $ 20 044 792 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.08.2022 14:55:27 | |
30 000 000 USDT | $ 29 960 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.08.2022 14:51:33 | |
3 749 BTC | $ 85 360 400 | (unknown) | (unknown) |
| Type: transfer | From: 38EjtQaLsYRF4DYArnwGknXvHJp14Y75wM | To: 37jiPsv9cyqx3VFisuk1AyZgacC7w26Aan | |||
| 02.08.2022 14:51:33 | |
283 BTC | $ 6 433 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 14:49:53 | |
1 321 BTC | $ 30 138 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r2hghycc2s5ck0mxxgtg3xagrjeqjzj7s6t5m | To: 3NMLxfXeTdC4N8vnaMXgDyZDBe1QnFuy8h | |||
| 02.08.2022 14:49:53 | |
3 516 BTC | $ 80 225 610 | (unknown) | (unknown) |
| Type: transfer | From: 35EVYUDeuacptNdRt4s4BuzC9fdygzJU1W | To: 3Q32c1KTRwJMad9jfqXyeBwf3MfQ92KzCV | |||
| 02.08.2022 14:49:53 | |
2 147 BTC | $ 48 997 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MoXYEdYjyWGHyUVp5nvcKjie7nosrQges | To: 3LsF3V56vY5BF97gUacsFFRoQzjRs8UEED | |||
| 02.08.2022 14:49:53 | |
385 BTC | $ 8 784 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuc3588rruguxylf3hfl9xzt6plf9k8xwc7459 | To: 34rxVMBZNAzy8kJAXPS4s7A7HukKycyJz4 | |||
| 02.08.2022 14:49:53 | |
657 BTC | $ 14 985 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszrqwdzvy5k8m5s0aruw42q7y280wtj42pt6ev | To: 3PuVuyB6uhnYB6sU5gwcbEARKJEwBq3eZE | |||
| 02.08.2022 14:49:53 | |
410 BTC | $ 9 348 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt58kt9ag2fkenvwpesnz83u4w95ssfet03a55 | To: 3E81VhAvPMZ9P8dv3BuhEPMsYwVdRBAC5Z | |||
| 02.08.2022 14:49:53 | |
1 255 BTC | $ 28 630 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LNv8xuKBLnTUi8zXikA4uBher9LFcw7jL | To: 3CsTNVCYW7rhHSuXjerJF79HbCJ73Uixv6 | |||
| 02.08.2022 14:49:53 | |
286 BTC | $ 6 525 488 | (unknown) | (unknown) |
| Type: transfer | From: 39zAMZLKzj6dyRbeKsvoXAqx2PwBNQBTbK | To: 3NCnyf9yRj5HGQkXXFz4Yb6YkDUmPxr2Qx | |||
| 02.08.2022 14:49:53 | |
371 BTC | $ 8 460 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NmV4QFbB4cnEadqEBxS4wTSwHLVTK7gYK | To: 3LKsGCaggNmjo6NGNPWUo8dzSpxXgGdy52 | |||
| 02.08.2022 14:49:53 | |
1 100 BTC | $ 25 093 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DMMnCm245tF9qBcXEsrXg4eu6CEnKoesv | To: 35zJzAcSUkpBaBWMZd5HsV8tBkXa5R3kBw | |||
| 02.08.2022 14:49:53 | |
1 400 BTC | $ 31 956 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ENQAbGxg2Fvu6DHq2kYnZNPtDDnUkr1qh | To: bc1qttgdxqyhecw40mw307n6w4e6xr4peunpxkcm37 | |||
| 02.08.2022 14:49:53 | |
1 357 BTC | $ 30 969 510 | (unknown) | (unknown) |
| Type: transfer | From: 324eJiwBKp3DrurDC56z1Hheh1bWyrxrrU | To: bc1q0n3c8ec0knqsrepnl46r6squ2hx99tltp7u3mu | |||
| 02.08.2022 14:49:53 | |
377 BTC | $ 8 596 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NMU6SwA7DKPCfEfwpnooXMpTdKag2vYwd | To: bc1q72k85p7gwgt8zpxm0lsznjftlhpd5dnvwm4qe9 | |||
| 02.08.2022 14:49:53 | |
432 BTC | $ 9 847 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CLBkcHm1STC2yzSR7FWPvmicW5KLofehk | To: bc1quy7dt8a54l5w9jm563v6mhv6g5lnhwqme8d94y | |||
| 02.08.2022 14:49:53 | |
228 BTC | $ 5 197 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NwsfAKNmh6tunhfVNnDwW6doaVT3HWvEW | To: bc1qnzrr5tg20u90laphz4f48j5tquu29j54hha5l5 | |||
| 02.08.2022 14:49:53 | |
517 BTC | $ 11 803 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6qdd38v6udvh2zcdxuw2rsnufj7h968mjajn | To: bc1qzg7qvntu7s5897wsd45uy2pds4l5stj4chgkc6 | |||
| 02.08.2022 14:49:53 | |
452 BTC | $ 10 307 611 | (unknown) | (unknown) |
| Type: transfer | From: 38QKiBMiVW6ySDRuBd5YaWBQc528WhWgnp | To: bc1qz4nhsl9gp4pdgex94crtcl78md5fmsgnx3xcer | |||
| 02.08.2022 14:49:53 | |
283 BTC | $ 6 466 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 14:49:53 | |
288 BTC | $ 6 570 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 14:40:54 | |
6 000 000 USDT | $ 5 999 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.08.2022 14:37:24 | |
291 BTC | $ 6 655 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KzqZwdV3fZFVbhmHYPqKLtJVabgz8r7ms | |||
| 02.08.2022 14:37:24 | |
528 BTC | $ 12 059 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBYkfpC85YxPR2nnn9yuRMm6cXWWJbxK9 | |||
| 02.08.2022 14:37:27 | |
6 000 000 USDT | $ 5 948 794 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 02.08.2022 14:36:36 | |
105 000 000 USDT | $ 104 675 040 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.08.2022 14:34:00 | |
105 000 000 USDT | $ 104 502 504 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.08.2022 14:30:51 | |
1 357 BTC | $ 30 925 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzvynytrgf8g6pwcrh476wsuwwr4e20n0sap5p | To: 324eJiwBKp3DrurDC56z1Hheh1bWyrxrrU | |||
| 02.08.2022 14:30:51 | |
378 BTC | $ 8 606 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlg667sgpu4y6h2lrrntwtg26cfenafstm8tjc | To: 3NMU6SwA7DKPCfEfwpnooXMpTdKag2vYwd | |||
| 02.08.2022 14:30:51 | |
5 985 BTC | $ 136 385 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3a75t0ag0n7arrd7jj5fu4u0x7c5aesjmjp7 | To: 3CvBacLf66cjLhkmLCT9VEDyAZQUJuc5F9 | |||
| 02.08.2022 14:30:51 | |
8 703 BTC | $ 198 317 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ll5qcwuesys7g2rqagw4aawthheadrr6eqq97 | To: 3FF62aT7r9dPowPgsy2twnNsoqftQDgNiM | |||