Whale movements
Last update: 24.05.2026 16:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 19:11:19 |  |
526 BTC | $ 12 101 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5Cvov5KNxYC1qBder1969Bys6rzQj2n | To: 3AZgjt3ExHZKrSi3uNfVTs7bniX6pUhKLE | |||
| 01.08.2022 19:11:19 | |
526 BTC | $ 12 101 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MZUXon7krJoXFq1pASochpMmd9evzv6S5 | To: 3Bz5Cvov5KNxYC1qBder1969Bys6rzQj2n | |||
| 01.08.2022 19:11:19 | |
526 BTC | $ 12 102 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgjlp67u3m6969p0mchs6xwezq7l6ls3kjvndw | To: 3MZUXon7krJoXFq1pASochpMmd9evzv6S5 | |||
| 01.08.2022 19:11:19 | |
425 BTC | $ 9 775 521 | (unknown) | (unknown) |
| Type: transfer | From: 35DcpUPgMDkFaRTfmdQBKsUDq7WBhKC1LN | To: 3MK9uprgUFf7wMrtY6aczNFuu6pr9u9DES | |||
| 01.08.2022 19:11:19 | |
425 BTC | $ 9 776 332 | (unknown) | (unknown) |
| Type: transfer | From: 3CjctPqWZkCMamtUmcUWHaZZWutNCWmM4y | To: 35DcpUPgMDkFaRTfmdQBKsUDq7WBhKC1LN | |||
| 01.08.2022 19:11:19 | |
2 154 BTC | $ 49 596 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NQbn6rywrB8PTKnzQwJXSazFU6MQJ48Nb | To: 37RQbWq11gRqF7MWmmh6M1s1AfRjUiRcso | |||
| 01.08.2022 19:11:19 | |
7 102 BTC | $ 163 510 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbs5weoc6bSmocjhwcexbuwdHbvjUudLR | To: 3Ax18upSh2yg5wph3NBkCW22WYPbtgV5vp | |||
| 01.08.2022 19:11:19 | |
658 BTC | $ 15 157 305 | (unknown) | (unknown) |
| Type: transfer | From: 35bXni1z39eWn9BmgLPpgsbV7VYWnEtHYF | To: 39RobHjbRP9rpnTgdSMGT37oYaYBn3iRUx | |||
| 01.08.2022 19:11:19 | |
658 BTC | $ 15 158 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HHigB4bJqTW94czhcYShY4EtEp49aNSg5 | To: 35bXni1z39eWn9BmgLPpgsbV7VYWnEtHYF | |||
| 01.08.2022 19:11:19 | |
658 BTC | $ 15 158 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CkYC2gFBP1Z7ybfc3nYUkX6ChZyjN375S | To: 3HHigB4bJqTW94czhcYShY4EtEp49aNSg5 | |||
| 01.08.2022 19:11:19 | |
1 105 BTC | $ 25 450 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DmLaumtaWuYzDAkfCRMyjpznT7MzkQWNr | To: 3EXFBkAWiaLrzdTdgL1mzPyw1fZaXWwK8m | |||
| 01.08.2022 19:11:19 | |
1 105 BTC | $ 25 451 654 | (unknown) | (unknown) |
| Type: transfer | From: 33k8K71wv8nbF8KKrdUnqkTKNwj8CRN82c | To: 3DmLaumtaWuYzDAkfCRMyjpznT7MzkQWNr | |||
| 01.08.2022 19:11:19 | |
1 106 BTC | $ 25 452 462 | (unknown) | (unknown) |
| Type: transfer | From: 35VTBCmaeUfZx3mBFRtnNbR9Br9SjhAZts | To: 33k8K71wv8nbF8KKrdUnqkTKNwj8CRN82c | |||
| 01.08.2022 19:11:19 | |
425 BTC | $ 9 777 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5ccLiiWqCSmeRpYswJvHHhQu7caguBr | To: 3CjctPqWZkCMamtUmcUWHaZZWutNCWmM4y | |||
| 01.08.2022 19:11:19 | |
1 410 BTC | $ 32 474 136 | (unknown) | (unknown) |
| Type: transfer | From: 33M6SQFKTKsNbRZDaVUoppCusVLamQbTmv | To: 3F84jooKvsmLEQns4nYakPDndAUjooMKNt | |||
| 01.08.2022 19:11:19 | |
298 BTC | $ 6 865 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ6pHkVQuXWxtURjhMo13We9eDTKEzJAk | To: bc1qxx34ps9mxeqpp3s7r92cf0vq5qsvmm529q7dgk | |||
| 01.08.2022 19:11:19 | |
298 BTC | $ 6 865 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsy7T5oFW9ig9dRDmyGDhHwAHNWYqvYUH | To: 3DJ6pHkVQuXWxtURjhMo13We9eDTKEzJAk | |||
| 01.08.2022 19:11:19 | |
298 BTC | $ 6 865 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GUr6N7czEnAUeiCMVDSs6i1NF7Zags6TE | To: 3Dsy7T5oFW9ig9dRDmyGDhHwAHNWYqvYUH | |||
| 01.08.2022 19:11:19 | |
276 BTC | $ 6 355 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PK4WigYSBsFzgpjsH4nZ36tNwkQTKSmGS | To: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 | |||
| 01.08.2022 19:11:19 | |
276 BTC | $ 6 355 604 | (unknown) | (unknown) |
| Type: transfer | From: 33vdqHdkSF6QVw4TYm1PDfMa44K9gEgtjk | To: 3PK4WigYSBsFzgpjsH4nZ36tNwkQTKSmGS | |||
| 01.08.2022 19:11:19 | |
259 BTC | $ 5 968 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv9k9el967z9y9p8afckfze4pkvg43dsk4n2zf | To: 3MzwtfoMLUkkjJ7PyVc9dsPcBn1ab87ftP | |||
| 01.08.2022 19:11:19 | |
259 BTC | $ 5 968 757 | (unknown) | (unknown) |
| Type: transfer | From: 36yTi4PVBxyWRvBNbedDx5spGRNnhtvpxu | To: bc1qvv9k9el967z9y9p8afckfze4pkvg43dsk4n2zf | |||
| 01.08.2022 19:11:19 | |
259 BTC | $ 5 968 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NzQEDFNQfxBYVCBy5AUbvbJKR3AAkxHyt | To: 36yTi4PVBxyWRvBNbedDx5spGRNnhtvpxu | |||
| 01.08.2022 19:11:19 | |
304 BTC | $ 7 008 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlep3svxccs2atrw6sa2zldlqrfccdp0spgza | To: 3LJSRGkwSijH9ZqDSHoJvVi3qxHTCfnpFc | |||
| 01.08.2022 19:11:19 | |
291 BTC | $ 6 708 087 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Fnjg8dBJpnJMmKVNyLArxSSCd2MEsC6 | To: bc1qzy6jk93s0yulgtsnngeat26q4ssrqdh25n3845 | |||
| 01.08.2022 19:11:19 | |
291 BTC | $ 6 708 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49g0hat84dgg79hycdjqewnjj48wngl9ljqlw3 | To: 3G6Fnjg8dBJpnJMmKVNyLArxSSCd2MEsC6 | |||
| 01.08.2022 19:11:19 | |
5 127 BTC | $ 118 035 320 | (unknown) | (unknown) |
| Type: transfer | From: 341uuyMBqQUaQ4vphxvJY4WZapM7EcdUju | To: bc1qah9e8gn24cp8pxxlxm4an0cwfd7jsg5v4yvvpl | |||
| 01.08.2022 19:11:19 | |
3 544 BTC | $ 81 591 300 | (unknown) | (unknown) |
| Type: transfer | From: 35h5r3pcZbdb9nk61wpsYJ11sqVmZCyYfQ | To: bc1qs4qep48gzg8g5e6g623uvslws3crrg0e7rnj7u | |||
| 01.08.2022 19:11:19 | |
3 752 BTC | $ 86 391 940 | (unknown) | (unknown) |
| Type: transfer | From: 36xqDftTGejbKTqhKqT5uDEgRqtceg6GkM | To: bc1qjy99m30lzjt5jqv3ra8lxempmrflm3x8x0esdy | |||
| 01.08.2022 19:11:19 | |
291 BTC | $ 6 708 133 | (unknown) | (unknown) |
| Type: transfer | From: 36HtyNsEbo5s3XvT7rmHWAvbsAV3NGDoEr | To: bc1q49g0hat84dgg79hycdjqewnjj48wngl9ljqlw3 | |||
| 01.08.2022 19:11:19 | |
435 BTC | $ 10 012 084 | (unknown) | (unknown) |
| Type: transfer | From: 3D8HWRwL2SbNRc7TXhrTrLKrNk8trWYiBw | To: bc1qxaxernafc0cx8y9jadtdxtp8xz3vknky558ldy | |||
| 01.08.2022 19:11:19 | |
304 BTC | $ 7 008 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JngADyMwNCmLKTiiAYsphGGFrcLEco1yw | To: bc1qfxlep3svxccs2atrw6sa2zldlqrfccdp0spgza | |||
| 01.08.2022 19:11:19 | |
1 067 BTC | $ 24 564 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.08.2022 19:11:19 | |
272 BTC | $ 6 272 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 19:09:00 |  |
15 000 000 USDT | $ 15 017 604 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 19:09:00 | |
15 000 000 USDT | $ 15 017 604 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 19:08:12 | |
30 000 000 USDT | $ 29 933 878 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 19:07:30 | |
6 894 900 USDT | $ 6 879 703 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 01.08.2022 18:57:33 | |
7 476 090 USDT | $ 7 465 919 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TYGJnJ6wY7TNVWtNLrDpqxfRkFNAc8p6m1 | |||
| 01.08.2022 18:51:33 | |
110 000 000 USDT | $ 110 015 090 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.08.2022 18:48:51 | |
110 000 000 USDT | $ 110 238 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.08.2022 18:42:35 | |
411 BTC | $ 9 476 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclsa8mwcvh4v04xrxlmjz8zenmlwj2aqefw52kwjpajg9mev7spsl6dcrn | |||
| 01.08.2022 18:42:35 | |
6 886 BTC | $ 158 959 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr00q5t5k6sr52p294pyl2k0qz9eytrap8h7m9g | To: bc1qajwdxcxfvs2wfxgpskr28jvrgllwlj8x22tkfy | |||
| 01.08.2022 18:42:35 | |
6 123 BTC | $ 141 338 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96nvzu2gtyy4540nyu64ruudv3gjfd36z2qcrs | To: 3HKzcKA3GSjTy67C8E7caKvc2bqNND6MMW | |||
| 01.08.2022 18:42:35 | |
1 415 BTC | $ 32 660 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8dwsxyum9k9zxa8yycfqhejcl4c2awcux643 | To: 3Bmf6mLGNaLjaib48qt5wEYoUSoF3AMLye | |||
| 01.08.2022 18:42:35 | |
304 BTC | $ 7 027 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9amvmc7zj92hz6hvp4q0u8zs2c85m5mxs9j9dp | To: 3JngADyMwNCmLKTiiAYsphGGFrcLEco1yw | |||
| 01.08.2022 18:42:35 | |
2 154 BTC | $ 49 728 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzlwjc4m57kf4r0mnm9mcal0hp0lvhc06ema5y | To: 3NQbn6rywrB8PTKnzQwJXSazFU6MQJ48Nb | |||
| 01.08.2022 18:42:35 | |
380 BTC | $ 8 772 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7wkx0fxgx38dy2gwzxfchc4gd8zld20fgvjks | To: 33vdqHdkSF6QVw4TYm1PDfMa44K9gEgtjk | |||
| 01.08.2022 18:42:35 | |
1 337 BTC | $ 30 871 934 | (unknown) | (unknown) |
| Type: transfer | From: 373eVfbrJzvEpAm3CnUJsDZV5mbDidDMe8 | To: bc1qy48c60dtp2mf0pfw863gxx03jl2nrd4t6p2quc | |||
| 01.08.2022 18:42:35 | |
219 BTC | $ 5 061 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkgSpB9jsiW33i2TWxsQLmUDecEaQC5k | To: bc1q5j6w40ya6mtakfc42efmdx2yqu4lwlf5eqqklt | |||