Whale movements
Last update: 24.05.2026 09:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 07:05:10 |  |
257 BTC | $ 5 869 874 | (unknown) | (unknown) |
| Type: transfer | From: 3DXfjtZHiKBLfaHCcQATwW21UQiBTdVRw8 | To: bc1q4pgtpveajrym33cx0f67eh80ae5tz7y50ga8qp | |||
| 02.08.2022 07:05:10 | |
231 BTC | $ 5 270 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 06:53:33 | |
231 BTC | $ 5 284 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 06:47:59 | |
231 BTC | $ 5 258 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 06:46:01 | |
231 BTC | $ 5 255 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 06:43:57 | |
231 BTC | $ 5 252 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 06:39:58 | |
243 BTC | $ 5 519 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufzz9m8qnld73scqv09n09jlx358muhmyg5y7l | To: bc1qvplyr26sr66ggf5pxv3wqdxjhpnzk4dsw006ph | |||
| 02.08.2022 06:34:03 | |
231 BTC | $ 5 287 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 06:34:03 | |
231 BTC | $ 5 290 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 06:25:05 | |
7 081 BTC | $ 162 159 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeugvh85k5vffanpt6y8fc06sakss768px4xwes | To: 3DfTZBw7NivRowB76qKPYmCv2BZSMGANHU | |||
| 02.08.2022 06:25:05 | |
8 703 BTC | $ 199 306 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AmWDicTpoCz8Vseg6xG26MCnsDeSkJPoX | To: bc1qz8tjjn6kdhtlw08zgcqr86tmlc0vfg35v5zcdf | |||
| 02.08.2022 06:25:05 | |
231 BTC | $ 5 300 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 06:25:05 | |
231 BTC | $ 5 300 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 06:16:33 | |
337 BTC | $ 7 689 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt99k3zphdnftq8jlk2apvja3ylthk70d2w5pyt | To: bc1q9czadeywy93dpkjuvcnnml86rxc4avemgpfz93 | |||
| 02.08.2022 06:16:33 | |
289 BTC | $ 6 601 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wkn5uxhxzxtssvgl8u3z4uw8xpvla8flgefw4 | To: 34ryJghd5fw3N98iS7Hip3qkjZRGv5oVST | |||
| 02.08.2022 06:16:33 | |
5 125 BTC | $ 116 921 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu82h5jkejn3ac0g3ejmtmdz8sle05tz9ltnxf | To: 3GDmGuoj4QrmpZEPt44jd7wRLtUQCpmiJz | |||
| 02.08.2022 06:16:33 | |
1 401 BTC | $ 31 957 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxecqcwvy9p8q5x59h3fmjwsz86nd3y2qd3ejc | To: 38zAtfZvZi6wEVeDpHTPURaPXYFpjeLCdN | |||
| 02.08.2022 06:16:33 | |
6 882 BTC | $ 157 022 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7mq3mz0975drde70suls8f7z22cwcvvew2df9 | To: 37r18sADHqjVthv7HbFPqPPb4obqFiLapx | |||
| 02.08.2022 06:16:33 | |
285 BTC | $ 6 492 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Diu7BY5z22ZAurRBjCASr5e6MgriVyqjh | To: 3GGzhhvbyJqHDVaGsZDnrGzUNw2246RVCw | |||
| 02.08.2022 06:16:33 | |
433 BTC | $ 9 877 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AJuZ6Jpo4eQWHKdYGXPZ8aetpQdgkdnDS | To: 32v8LRHFPU6b3y6bAVeeNyF98ErgcCa91V | |||
| 02.08.2022 06:16:33 | |
383 BTC | $ 8 732 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GJs38AYmnu28oMA2uAKnPtyki5uRz7szj | To: 3LAoc2PcDU4MNLb1fFZiJw32gCCtvx3opj | |||
| 02.08.2022 06:16:33 | |
2 152 BTC | $ 49 107 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HMFPQ36X95T9wpwLSNUoLLRbbL8b2VnLV | To: 32dNqo9fFXASj8Ke5S6aYpNgUynTz7zpBV | |||
| 02.08.2022 06:16:33 | |
3 752 BTC | $ 85 599 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GZatZ1fJwbYVTfPMPDd1e1CFeTmqW9yHt | To: 3KrdnxCZbDnmpJHQinK3udRnpA9JMpFtbp | |||
| 02.08.2022 06:16:33 | |
1 324 BTC | $ 30 212 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LyhUoVBkWQ14z8MXxi1h7JpFu83uCCBBQ | To: 3HtL3MVMLpqBhtdpHDDwuQJjiFShAFp835 | |||
| 02.08.2022 06:16:33 | |
257 BTC | $ 5 858 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CQgw7ehcs6GNjGjZujHRQS4ViLmAKyzkf | To: 3DXfjtZHiKBLfaHCcQATwW21UQiBTdVRw8 | |||
| 02.08.2022 06:16:33 | |
277 BTC | $ 6 312 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JykXUkGufNjr4QMPgpWG9VXY6kyUqJMXL | To: 3A511UzGXFR49HCeMWjAX7yTTbwRcMZJ2w | |||
| 02.08.2022 06:16:33 | |
1 403 BTC | $ 32 012 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg9gVMLck1Fa8x3SxrqRch7JVF3KU8iMf | To: 38CEWprfiMtsqnWgWk7kNtKHQjQF8xke7n | |||
| 02.08.2022 06:16:33 | |
658 BTC | $ 15 006 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HnfufB3onuWWoiHBzxnQyXrVNvJExjs9j | To: 3LESY3ffJ5vfXnpyzg1gB8LVXMGVKBq2yY | |||
| 02.08.2022 06:16:33 | |
1 101 BTC | $ 25 112 896 | (unknown) | (unknown) |
| Type: transfer | From: 34Pa1qU2qD8virf5yyTTmDUwGBhyXu7cB3 | To: 3FnVwHDSn2qw4HjPH44Fewr3SyvRpt1eNu | |||
| 02.08.2022 06:16:33 | |
412 BTC | $ 9 400 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AfFWTkuZVjeN6mftGsYQuaYbWhEvu9NQn | To: bc1qcw0jv3e5fhpusku6djdldnkzr9vg6zeve82qd9 | |||
| 02.08.2022 06:16:33 | |
524 BTC | $ 11 960 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MHuaiug8LcWkLrrCFj7Rq3VswdeTif1sY | To: bc1qnu7dfmwje7ux250xkn8kqarackhkhrt0d2wlwn | |||
| 02.08.2022 06:16:33 | |
5 986 BTC | $ 136 578 930 | (unknown) | (unknown) |
| Type: transfer | From: 35d1nHAqig9WCPPXZjuMAvt3G4xft7r2y8 | To: bc1qsc0re0qceenkfnc728tlawjv4myt3kaa0zxm22 | |||
| 02.08.2022 06:16:33 | |
256 BTC | $ 5 841 876 | (unknown) | (unknown) |
| Type: transfer | From: 36k8o5BFmqpV1pfGGzEvfsNBVGgLZ6UPUs | To: bc1q5medu6ch968y2nca4myzq33fnavhlsmrxts2ns | |||
| 02.08.2022 06:16:33 | |
1 256 BTC | $ 28 647 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj5oVzGeoLRsQ39ovnys7D3296XaFKYGq | To: bc1qkxxwftrxe2k3d9dmazpnd2qq6l3f5ugqkejaz8 | |||
| 02.08.2022 06:16:33 | |
3 517 BTC | $ 80 238 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ezx3md8ggtxpmacekvssmgmug7nkl9nggp6lu | To: bc1qavm4u687ev9nz3uwr9qvr0nd4j8v5lt22xrauh | |||
| 02.08.2022 06:16:33 | |
418 BTC | $ 9 526 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e5m86nguh3c2a86u4k45m6h4nzkw3n4jezdvv | To: bc1qshqzmguqevn989fzucp9l9495z6stv09mcl24u | |||
| 02.08.2022 06:16:33 | |
231 BTC | $ 5 280 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 06:16:33 | |
232 BTC | $ 5 303 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 06:16:33 | |
232 BTC | $ 5 303 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 06:16:33 | |
232 BTC | $ 5 304 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 05:53:36 | |
233 BTC | $ 5 336 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 05:53:36 | |
233 BTC | $ 5 339 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 05:48:26 | |
233 BTC | $ 5 328 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 05:48:26 | |
234 BTC | $ 5 353 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 05:41:25 | |
257 BTC | $ 5 842 145 | (unknown) | (unknown) |
| Type: transfer | From: 3L7vgVU3XVNk9jBuxM56JM4xQWEQEy4Zns | To: 3CQgw7ehcs6GNjGjZujHRQS4ViLmAKyzkf | |||
| 02.08.2022 05:41:25 | |
256 BTC | $ 5 826 044 | (unknown) | (unknown) |
| Type: transfer | From: 35eZUrRb8kqdHqsiPnCqiDZyBUb1SPBw3q | To: 36k8o5BFmqpV1pfGGzEvfsNBVGgLZ6UPUs | |||
| 02.08.2022 05:41:25 | |
269 BTC | $ 6 112 948 | (unknown) | (unknown) |
| Type: transfer | From: 1FAQaEgsdx2SqV9zUQQePGsJBGcTdy11rc | To: 32QJ7K9nmGdpUTDH3esWgvQgzGttPHB9uF | |||
| 02.08.2022 05:41:25 | |
423 BTC | $ 9 623 160 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.08.2022 05:41:25 | |
234 BTC | $ 5 324 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 05:37:42 |  |
7 500 000 USDT | $ 7 549 099 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||