Whale movements
Last update: 24.05.2026 19:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 14:49:07 |  |
1 338 BTC | $ 30 795 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4tvvyepgv8znq45m4xujp3h76pa52s7z5ey8 | To: bc1q9v44rj2w3ketsh50a4twy9gjlw90g76u4nyj8x | |||
| 01.08.2022 14:49:07 | |
6 129 BTC | $ 141 098 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz7jf6k6k0n2cwx6t3xgega42w69cchr4w5c43 | To: bc1qjt5wh4zmuvk7htla3suwgecs2tgprfs583dacm | |||
| 01.08.2022 14:49:07 | |
600 BTC | $ 13 813 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 01.08.2022 14:49:07 | |
284 BTC | $ 6 538 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 14:49:07 | |
284 BTC | $ 6 538 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 14:49:07 | |
284 BTC | $ 6 540 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 14:49:07 | |
284 BTC | $ 6 542 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 14:49:07 | |
295 BTC | $ 6 795 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 14:41:09 |  |
10 000 000 USDT | $ 10 022 066 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.08.2022 14:39:18 | |
99 999 976 USDT | $ 99 872 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.08.2022 14:38:12 | |
99 999 976 USDT | $ 100 460 856 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 01.08.2022 14:35:15 | |
35 000 000 USDT | $ 35 043 990 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.08.2022 14:35:03 | |
70 000 000 USDT | $ 70 087 980 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.08.2022 14:32:06 | |
10 000 000 USDT | $ 10 035 909 | (unknown) | (unknown) |
| Type: transfer | From: TZD5YhpQChXndXdkZdwQMz8FKagJdmd55h | To: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | |||
| 01.08.2022 14:22:52 | |
407 BTC | $ 9 436 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuzpeezzwf50yymmdrlgtkz8e8qptln6ned5tk2aqd3mptq6anrsqdcrn8 | |||
| 01.08.2022 14:22:52 | |
1 411 BTC | $ 32 747 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsjrhmn2sq9c9nysaq332msy6zpp6jmhhhl0q3 | To: 37AmSR7gVcgex5tuvMyrJUSzziFyfu5hjV | |||
| 01.08.2022 14:16:22 | |
306 BTC | $ 7 128 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4kypp2ulyx3uad768ulta0wm9vxe5v9v6yqx2 | To: 3NzixcnJ9ak7JPka1n8Sx3FbhWBLcPPNzs | |||
| 01.08.2022 14:16:22 | |
304 BTC | $ 7 081 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3yadptz7uhvu7c29vdjnh56ju8qtdcl2utuzs | To: 3HEYui9EVQ8rWKm27RWjtPz2bjNutqfTJ3 | |||
| 01.08.2022 14:16:22 | |
425 BTC | $ 9 888 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw80npszgaued3jhv97jxgtp8j3w45393r7egw | To: 3HsSvWVEsBYEc4kcAbWZGXxM9zKKk9fj9f | |||
| 01.08.2022 14:16:22 | |
432 BTC | $ 10 042 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q575jtfq9hffg5fsk3shjjntxmw24538yh6393k | To: 3GLgvyUsdjJGC8QVoQkvqn8u36GoeiYDDN | |||
| 01.08.2022 14:16:22 | |
659 BTC | $ 15 324 719 | (unknown) | (unknown) |
| Type: transfer | From: 3D8z7SpBkujyR7pxHuTxvjBMXQqJgKkbvH | To: 3GU73qbgaJeszpzTp4vsD5ESrm7eqZGcwt | |||
| 01.08.2022 14:16:22 | |
288 BTC | $ 6 704 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8z4h2cjgnecs2m4tfjt2tt2f7xpre83zk0wgx | To: bc1qf76yya7fpxqu3ylmy6nyyh4y2fltyegtl8zf4l | |||
| 01.08.2022 14:16:22 | |
1 338 BTC | $ 31 122 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff33apz5jz4lljuln8wn7cchxnxq2yqxs8v8r6 | To: bc1qnz4tvvyepgv8znq45m4xujp3h76pa52s7z5ey8 | |||
| 01.08.2022 14:16:22 | |
395 BTC | $ 9 193 022 | (unknown) | (unknown) |
| Type: transfer | From: 34C7n2JkuBQTTCKQAdCWexwqu55nUANNhA | To: 3FuVaZN277PP4Uqn35rEcMvor8pzdt1pMn | |||
| 01.08.2022 14:16:22 | |
526 BTC | $ 12 248 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HvsRS4QeSajRATvQyUfL4f3Y9byUc9Szf | To: 3CZp7jMBy2hstVfWaB6PLdcpBGmhcstkzs | |||
| 01.08.2022 14:16:22 | |
381 BTC | $ 8 869 064 | (unknown) | (unknown) |
| Type: transfer | From: 3J6DoU3Db13tx16vfYnn5zXDrDuWscSmxW | To: 32Z8ieCR4kzzX1drSfcf4V1QVM2Sz2hfGk | |||
| 01.08.2022 14:16:22 | |
435 BTC | $ 10 126 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QYyakYeDJ8AiYMQGc85nJv83EtQ7x3UrJ | To: 3GyezppUWDSZTJrjyq4ouuZAx1qQE8yezn | |||
| 01.08.2022 14:16:22 | |
319 BTC | $ 7 420 822 | (unknown) | (unknown) |
| Type: transfer | From: 3M49aEqnX6FQit6BM9QHh1ftjM1bSKfzpE | To: bc1q8slqleldtu34ylntvsdcz89y0gpdqc2v0hmn73 | |||
| 01.08.2022 14:16:22 | |
1 106 BTC | $ 25 727 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32ccez9mt67f6l2kv3wkz2hmts69sgtz4rqfk | To: 3BR5dpHUyZRAvBBEjt8MA95MnhspCp6UwQ | |||
| 01.08.2022 14:16:22 | |
260 BTC | $ 6 040 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04rgmxc033t9ntgcjwf6s6u9j4v78e4jx33ljy | To: 3Nx8PxRMqpNK2Rq1EBBcAHz5i6KmHM2Jub | |||
| 01.08.2022 14:16:22 | |
270 BTC | $ 6 279 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8kwfzkgasdku9fn209wr2d2v9n08vzjeq2qd | To: bc1q4vm4rxhjm4299zgg5nvxq4w54ugjaymrekasxu | |||
| 01.08.2022 14:16:22 | |
295 BTC | $ 6 869 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 14:16:22 | |
295 BTC | $ 6 870 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 14:16:22 | |
295 BTC | $ 6 872 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 14:16:22 | |
297 BTC | $ 6 919 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 14:16:03 | |
17 503 396 USDT | $ 17 537 264 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 14:08:06 | |
7 800 000 USDT | $ 7 851 424 | (unknown) | (unknown) |
| Type: transfer | From: TYwEEhfFAFQJuDF61g8zH3W2FXxvbTT8aQ | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 01.08.2022 14:07:10 |  |
30 000 000 XRP | $ 11 323 381 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.08.2022 13:54:57 | |
13 000 100 USDT | $ 13 058 644 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 01.08.2022 13:52:03 | |
13 000 000 USDT | $ 13 051 302 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 01.08.2022 13:50:42 | |
526 BTC | $ 12 226 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezv3rvzrslu3utu99p8d5vfmzgze9hkznqv6mh | To: 3HvsRS4QeSajRATvQyUfL4f3Y9byUc9Szf | |||
| 01.08.2022 13:50:42 | |
1 433 BTC | $ 33 276 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxyjas09jjqmnw872ze82jctwlw8y84u8rnv8 | To: 3Jg85NwMYzoXKF59F89pU8ntBBgmbD6ucT | |||
| 01.08.2022 13:50:42 | |
659 BTC | $ 15 295 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QkRZSwmWhSMGupqWwhwsa85cv5V8ywjDe | To: 3D8z7SpBkujyR7pxHuTxvjBMXQqJgKkbvH | |||
| 01.08.2022 13:50:42 | |
1 106 BTC | $ 25 679 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhmu5n26tqmc8r68p2x8e6c25cn2ck750s23g | To: bc1qh32ccez9mt67f6l2kv3wkz2hmts69sgtz4rqfk | |||
| 01.08.2022 13:50:42 | |
1 412 BTC | $ 32 790 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4t8kjkylju7ghf0jllrvzv700xxuau2g7dwtx | To: bc1qcsjrhmn2sq9c9nysaq332msy6zpp6jmhhhl0q3 | |||
| 01.08.2022 13:50:42 | |
1 338 BTC | $ 31 063 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx00tfhkm0q8x482yaq0w3hulqkef09yql6sal | To: bc1qff33apz5jz4lljuln8wn7cchxnxq2yqxs8v8r6 | |||
| 01.08.2022 13:50:06 | |
5 000 000 USDT | $ 5 001 328 | (unknown) | (unknown) |
| Type: transfer | From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |||
| 01.08.2022 13:40:02 | |
435 BTC | $ 10 039 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm4k09wyhp0ks2ygxs48hweql3wgra0s06ph0s | To: 3QYyakYeDJ8AiYMQGc85nJv83EtQ7x3UrJ | |||
| 01.08.2022 13:40:02 | |
395 BTC | $ 9 121 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6krta5w0plkxxpzwdh2k4kvhjj3npd3ng6k52y | To: 34C7n2JkuBQTTCKQAdCWexwqu55nUANNhA | |||
| 01.08.2022 13:40:02 | |
319 BTC | $ 7 357 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QdqAyGB9MKQBJh8gZYrfL9qMbDmzfPYY1 | To: 3M49aEqnX6FQit6BM9QHh1ftjM1bSKfzpE | |||