Whale movements
Last update: 24.05.2026 08:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 13:12:38 |  |
294 BTC | $ 6 722 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 13:12:38 | |
294 BTC | $ 6 722 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 13:12:38 | |
294 BTC | $ 6 726 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 13:12:38 | |
294 BTC | $ 6 727 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 13:06:45 |  |
50 000 000 USDT | $ 50 038 264 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.08.2022 13:00:30 |  |
69 298 400 BUSD | $ 69 298 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2022 12:57:35 | |
518 BTC | $ 11 932 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdumne7fy3hmgrfegdld9ecctjwu2v6ln4el2v | To: 37YcRHGbtqRqpyd9MJjVdsEqEfDzs5JcLx | |||
| 02.08.2022 12:57:35 | |
5 124 BTC | $ 118 006 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z3kdacz497508q03kmykm0flzdg04unrzqy8s | To: 34sDKbm6o98e9xGT3VoSsmVwCdxHzWKakR | |||
| 02.08.2022 12:57:35 | |
387 BTC | $ 8 907 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwp0p8qz3na8nzzd2ah9fesfk67m6jah4wsxd | To: 3AvwaPn4pstb4TxWdfk27XagM7ED8ipyKa | |||
| 02.08.2022 12:57:35 | |
7 081 BTC | $ 163 059 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63xpxk2764mm7ppwynxd25fn28g9uc5urwp2rj | To: bc1qjf9n7htw4hf4dfsh06nskf5mrdk7z9qdt4sdrr | |||
| 02.08.2022 12:57:35 | |
6 879 BTC | $ 158 400 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp84qAY653gRQ2swKSkZC9acNmSQbBoEG | To: bc1qp0qavclaut896ljmqk4dclmvfh99y4qvytsfgl | |||
| 02.08.2022 12:57:35 | |
1 255 BTC | $ 28 896 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JnzSeNzZ4CTiMShQvo2LAnnnd1arUX8zq | To: 3EHMmiBULDSsfPtv8zJzovpC4DALk6FvrH | |||
| 02.08.2022 12:57:35 | |
1 323 BTC | $ 30 454 878 | (unknown) | (unknown) |
| Type: transfer | From: 3G6TTHgTnG9CDbjBr6AgCtaYai4hXVJVCm | To: bc1qttqjjv6dys6lgyvnkl900ayd2anwtcmgy25gxz | |||
| 02.08.2022 12:57:35 | |
3 751 BTC | $ 86 377 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct8sr5wwcm35agkywdfm0j6jpvhts6nf2a2j8g | To: bc1qwyezlx8hngtm0pys9gvx75q3sscnqv3p6nq7ky | |||
| 02.08.2022 12:57:35 | |
8 703 BTC | $ 200 412 900 | (unknown) | (unknown) |
| Type: transfer | From: 37QXjW8wsEtg63GEaYG5QycFhE82AWVPbm | To: bc1qtkc47030dp0vsasfhtjvhwzn2lt2ycf7rhwah5 | |||
| 02.08.2022 12:57:35 | |
1 357 BTC | $ 31 255 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JTmt94nWer3r5zBFGt7T9SWCaJZaopgph | To: 3KBvezgVND1E2zB6D94jHr8ieo3axhiQrk | |||
| 02.08.2022 12:57:35 | |
410 BTC | $ 9 434 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnyf040xhgwa9fv23n9qtgeage4nrmccne6ass | To: 37CdLogeXg4WWNBa5yF17A6EF5Nq1SHpfo | |||
| 02.08.2022 12:57:35 | |
287 BTC | $ 6 597 881 | (unknown) | (unknown) |
| Type: transfer | From: 37eqztB4wkFSRW5T7i5JaMKeNp8r4CoX2V | To: 3GQDcbKjL9fFcDWqEiN7JGnJZqfs5MSnbq | |||
| 02.08.2022 12:57:35 | |
287 BTC | $ 6 598 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AiArkPtPUxdrSt98r7s3GRoX11SptTLRs | To: 37eqztB4wkFSRW5T7i5JaMKeNp8r4CoX2V | |||
| 02.08.2022 12:57:35 | |
287 BTC | $ 6 598 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L55HkzqSH2NemakedvjtLayeS6ADKNsSY | To: 3AiArkPtPUxdrSt98r7s3GRoX11SptTLRs | |||
| 02.08.2022 12:57:35 | |
378 BTC | $ 8 698 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpalcfwdjj9qqv64dzqstrghvf6qh2s0r9pxmv | To: 3M8QasUGfY93oUDDKgfrk4rsSzjBudiaU5 | |||
| 02.08.2022 12:57:35 | |
378 BTC | $ 8 698 971 | (unknown) | (unknown) |
| Type: transfer | From: 37RB3FxkbfXTSSxXPrJKSTJuKiYMs1P8W9 | To: bc1qqpalcfwdjj9qqv64dzqstrghvf6qh2s0r9pxmv | |||
| 02.08.2022 12:57:35 | |
378 BTC | $ 8 699 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzt0u008ducryt37rqpqwspatdwjej3jq3362g | To: 37RB3FxkbfXTSSxXPrJKSTJuKiYMs1P8W9 | |||
| 02.08.2022 12:57:35 | |
249 BTC | $ 5 724 386 | (unknown) | (unknown) |
| Type: transfer | From: 3R25Zf3dMoJBUHoupPRxG11t6TdUTh2dJT | To: 3GxdwdLHJtuVRRuQm2gD4PrUHFqkwJXAiG | |||
| 02.08.2022 12:57:35 | |
249 BTC | $ 5 734 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KueRAn12zM1ZuNhjRNb4zZ15dppvYx5Lb | To: 3R25Zf3dMoJBUHoupPRxG11t6TdUTh2dJT | |||
| 02.08.2022 12:57:35 | |
249 BTC | $ 5 734 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4xj6ue7a798ggvp8gp2gt2vhwd6pq2vhuzq9 | To: 3KueRAn12zM1ZuNhjRNb4zZ15dppvYx5Lb | |||
| 02.08.2022 12:57:35 | |
381 BTC | $ 8 770 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56c387h48upxwehya03dxarntpuwdvnmgy0j0g | To: 39FV5Zvqg2E1otfhBpssd65PeXroD9ZGCE | |||
| 02.08.2022 12:57:35 | |
382 BTC | $ 8 788 363 | (unknown) | (unknown) |
| Type: transfer | From: 3PjBY7YmqpJXtxmX8aPx4cY3zmPp6CZ9Pt | To: bc1q56c387h48upxwehya03dxarntpuwdvnmgy0j0g | |||
| 02.08.2022 12:57:35 | |
382 BTC | $ 8 788 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qhxhpx9rn67mhyzsedhvrfkcpw3g9hkeph20q | To: 3PjBY7YmqpJXtxmX8aPx4cY3zmPp6CZ9Pt | |||
| 02.08.2022 12:57:35 | |
234 BTC | $ 5 394 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 02.08.2022 12:57:35 | |
5 986 BTC | $ 137 845 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcd5EGTfV82La6SRY3owKBNQ4kZjnpgrn | To: bc1qqdghr0xuxj7lwn6z7jkesyzs8sxh2nwllj4wr0 | |||
| 02.08.2022 12:57:35 | |
294 BTC | $ 6 776 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 12:45:46 | |
294 BTC | $ 6 690 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 12:45:46 | |
295 BTC | $ 6 713 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 12:45:46 | |
295 BTC | $ 6 713 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 12:45:46 | |
295 BTC | $ 6 713 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 12:45:46 | |
295 BTC | $ 6 714 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 12:45:46 | |
383 BTC | $ 8 703 098 | (unknown) | (unknown) |
| Type: transfer | From: 3M6P1ZVgx8JRza7DM71wHPZG9sowy1RLpM | To: bc1q4qhxhpx9rn67mhyzsedhvrfkcpw3g9hkeph20q | |||
| 02.08.2022 12:45:46 | |
500 BTC | $ 11 364 716 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.08.2022 12:20:24 | |
42 154 868 USDT | $ 42 263 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.08.2022 12:05:41 | |
240 BTC | $ 5 432 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.08.2022 12:05:41 | |
300 BTC | $ 6 779 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 12:00:24 | |
42 883 012 USDT | $ 42 989 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.08.2022 11:58:44 | |
3 516 BTC | $ 79 355 720 | (unknown) | (unknown) |
| Type: transfer | From: 3C22hRfn1KmzVyhuK4JcNfUdr96a26ziTx | To: 39Dit3ad1yvPBF5fKnjKbxR2EGiUq6Pk8G | |||
| 02.08.2022 11:58:44 | |
3 751 BTC | $ 84 650 410 | (unknown) | (unknown) |
| Type: transfer | From: 36hiNiMi9Q49Xk6Agq5NB2e7fgAPxMjYcQ | To: bc1qct8sr5wwcm35agkywdfm0j6jpvhts6nf2a2j8g | |||
| 02.08.2022 11:58:44 | |
2 150 BTC | $ 48 528 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacfhnsvn9gve9r9znuj9y37g4e6c3rrd4yueye | To: bc1qhtt8v7jkh57jh2sjtet2erhy5w0tqgutszmd0q | |||
| 02.08.2022 11:58:44 | |
1 401 BTC | $ 31 606 470 | (unknown) | (unknown) |
| Type: transfer | From: 36bcygSVB1SfY37hDxmjK2xs4Mk7onHfpz | To: bc1qjqq6l4eyqzy92zszs6w4sguk7xde3aq6cpgqeq | |||
| 02.08.2022 11:57:03 | |
287 BTC | $ 6 506 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRcK3huNwuBh6q9JwmJozsQY9vvB2y54 | To: 3L55HkzqSH2NemakedvjtLayeS6ADKNsSY | |||
| 02.08.2022 11:57:03 | |
378 BTC | $ 8 576 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CpqgfNEeZ6ZcuHVRcxiEHnpn45nzsP57k | To: bc1qgzt0u008ducryt37rqpqwspatdwjej3jq3362g | |||
| 02.08.2022 11:57:03 | |
1 255 BTC | $ 28 488 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdc3s405dfphhncxyvwsw4qltcgv0pxyp74em | To: 3JnzSeNzZ4CTiMShQvo2LAnnnd1arUX8zq | |||