Whale movements
Last update: 24.05.2026 20:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 11:20:57 |  |
396 BTC | $ 9 233 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PtSbYtLXNsYQSUNc85Rm7bf7KMsbctXX1 | To: 3KzfEE6nkSfmeSDiFgfvcfZNvMYDc7nPZe | |||
| 01.08.2022 11:20:57 | |
261 BTC | $ 6 083 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 11:20:24 |  |
42 194 550 USDT | $ 41 896 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.08.2022 11:11:33 | |
55 207 684 USDT | $ 55 114 388 | (unknown) | (unknown) |
| Type: transfer | From: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.08.2022 11:11:27 | |
25 909 614 USDT | $ 25 865 830 | (unknown) | (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | |||
| 01.08.2022 11:11:27 | |
29 150 134 USDT | $ 29 100 874 | (unknown) | (unknown) |
| Type: transfer | From: TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j | To: TThXAaFuwsbHPkcUpnomKvnegJrB44gVS8 | |||
| 01.08.2022 11:11:18 | |
10 099 847 USDT | $ 10 082 779 | (unknown) | (unknown) |
| Type: transfer | From: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 01.08.2022 11:05:17 | |
261 BTC | $ 6 064 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 11:03:33 | |
396 BTC | $ 9 210 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a6hlh6lw0egnxqk0gwdjq4zcma6jacj4699s7 | To: 3PtSbYtLXNsYQSUNc85Rm7bf7KMsbctXX1 | |||
| 01.08.2022 11:03:33 | |
288 BTC | $ 6 710 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59xh5akxmfls9l268ppcemj74zpwa4hf53pea | To: 33fyrCZHhqNERnN6EQhh96csuxwYmGkaJ1 | |||
| 01.08.2022 11:03:33 | |
283 BTC | $ 6 577 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08d8n90v0sh468z236df3xms2u26c9jzq94q5z | To: 3NC8NF2vNYcvaut9NDfz2D62K168CiXkfC | |||
| 01.08.2022 11:03:33 | |
1 106 BTC | $ 25 754 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cctflu2jlu2lagkjspzcvzs7ajh7qdef54j7l | To: 3HSW3M2MLvw7vuDZTns8PSdnpn6KZ7oRHr | |||
| 01.08.2022 11:03:33 | |
1 339 BTC | $ 31 184 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0uv0n99wvnl8zp0ycx8qae6wgetzegpzpm78 | To: 3EMLALwwMrovCNL2rXb3QxsGLvDfjgpfrv | |||
| 01.08.2022 11:03:33 | |
381 BTC | $ 8 879 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrrp5ndtptdhves5pn4a43ulw5wtc2q6d4ys3t | To: 39cVrFiuVfDaDAPgh38vXBtm88LDhPqFGw | |||
| 01.08.2022 11:03:33 | |
306 BTC | $ 7 134 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn870np2lsq9qm5jg4dfdm2ayjxmp85w7gwxfd | To: bc1qc7m7qt5c8ghm7hzvjj7805844ca4277hr6vsud | |||
| 01.08.2022 11:03:33 | |
1 412 BTC | $ 32 875 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7hn44krnnf33fksc2nyzuh6uycqsprs03l3rq | To: bc1qjgm8dwdj4f2h3vkxamwwm9n4vna4g8xzcxv7x5 | |||
| 01.08.2022 11:03:33 | |
3 758 BTC | $ 87 489 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7eu7tydvpp68he6c86y0yuf80xury9eyjvyr2 | To: bc1qe9fvwlvg3ywcckwkxg9c6skwmmvm8l87a4drzu | |||
| 01.08.2022 11:03:33 | |
5 127 BTC | $ 119 378 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnehgeexwmcwx36zz0c4ea7006hgeydhfyacl6 | To: bc1qcjya8n8parexkgncrm0jwukflgp60vkd3wrehx | |||
| 01.08.2022 11:03:33 | |
6 958 BTC | $ 161 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 37V7Ei5zuzLY3uMZoMgtMkA6wRGbrj2pNz | To: 3Bq9fhZkFgYUbM6UoxaV6jMLcZ49uKXEiG | |||
| 01.08.2022 11:03:33 | |
260 BTC | $ 6 052 007 | (unknown) | (unknown) |
| Type: transfer | From: 3QMG7NBQ5DqT5VU4wTWsjzNuHXDMygZqrc | To: 3QMyvo5R8RmkUEnaJk2Nt7E9dRi3GnSjKx | |||
| 01.08.2022 11:03:33 | |
1 433 BTC | $ 33 363 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DWfMeU5AvkwG7zfhVmGwnnsurxYU68kkC | To: 3QA8Vdy9gyHf8ysm8o43JhyPqoSK2xSY7y | |||
| 01.08.2022 11:03:33 | |
306 BTC | $ 7 114 012 | (unknown) | (unknown) |
| Type: transfer | From: 32Au9cbsXxEkkQrUz3e1QdMdwsNJk22684 | To: 3FSHeiFXFetLuRwaAZvMjs8LFP4VqunX8L | |||
| 01.08.2022 11:03:33 | |
527 BTC | $ 12 259 028 | (unknown) | (unknown) |
| Type: transfer | From: 39EzJte9XMxMxjxMSg2yPP43eYSGDUdhQt | To: 3ByYvDsNWFrBVE5JfXiEv2hjCSSBC3bx5P | |||
| 01.08.2022 11:03:33 | |
2 157 BTC | $ 50 228 936 | (unknown) | (unknown) |
| Type: transfer | From: 35my3P7SAAxchUKNd2joN4ACgytAc4r7hN | To: 3NWKGBeYYaCaY2SwNH7441Aj25WvBy8mXo | |||
| 01.08.2022 11:03:33 | |
320 BTC | $ 7 456 745 | (unknown) | (unknown) |
| Type: transfer | From: 38MmRjpUMGehiqFx93V7T96zgyhHh74jYe | To: 3KEgsq8azP54putXnuTeEapRmDxjSwt9Ew | |||
| 01.08.2022 11:03:33 | |
435 BTC | $ 10 138 372 | (unknown) | (unknown) |
| Type: transfer | From: 36twgKAuvsPbzZEbDqtYo3AuVFt8CCuJXK | To: 39NDNAXL7fvK23i2xTLenEXczkuAukm7V7 | |||
| 01.08.2022 11:03:33 | |
432 BTC | $ 10 050 522 | (unknown) | (unknown) |
| Type: transfer | From: 3J6xS7ZXxzpGtvduJBj3TyjfSCwcs98juc | To: 3AhLybooHJFrWj4CRsekSGUJmFdL6nkLzr | |||
| 01.08.2022 11:03:33 | |
425 BTC | $ 9 897 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QCQTm7RC1YNDt2xrx6i6ViKuaS3QmDiy1 | To: bc1qljjx5h4q5j3nfsek0h3krl2jvfktymvf5vdgst | |||
| 01.08.2022 11:03:33 | |
659 BTC | $ 15 347 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NAvpkUEUSxLi2EH3h5gNjfzM3bE275vDu | To: bc1q2zfdtuk9rntktzxswztajfhpvlc6thh657t6jx | |||
| 01.08.2022 11:03:33 | |
8 706 BTC | $ 202 695 620 | (unknown) | (unknown) |
| Type: transfer | From: 331mKtatEpDm29pwxukHK6NjmfTJyo2nXT | To: bc1qscgqsulpt32dpnvkkm438q94vfkv7hfffmuunw | |||
| 01.08.2022 11:03:33 | |
6 130 BTC | $ 142 712 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E5wcMs6uiinD5gWFaWz8mwYsNWHcLSP42 | To: bc1qdncu6h923pz0lh0jyzrwjs6p6uxh65efh3kvgv | |||
| 01.08.2022 11:03:33 | |
3 553 BTC | $ 82 722 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsRLPTg79pNGy5V2iBP6KucAv5TTA8Eu | To: bc1qfj593cmmr53dstuzv8f0p38pgcau5c02v3t9zw | |||
| 01.08.2022 11:03:33 | |
228 BTC | $ 5 298 748 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.08.2022 11:03:33 | |
261 BTC | $ 6 068 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 11:03:33 | |
261 BTC | $ 6 070 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 11:03:33 | |
261 BTC | $ 6 070 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 11:03:33 | |
261 BTC | $ 6 071 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 11:03:33 | |
248 BTC | $ 5 773 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y78jsau508dxxnyxer2324wx4gwkvezpzu946u9ga2z3evw3jes7yx58x | To: bc1qpyq7aay503xgq42t4zwecxusd49956y3k9yyr08xqd0mv4dvgm0s38d6g0 | |||
| 01.08.2022 11:03:33 | |
591 BTC | $ 13 760 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcg79c6nf8aql30xd9hhpx7zjd9h8t3g0repzl4vcgrqx8604c5qqlhncd | To: bc1q5g6h64pmf2cx5zksfpsc5e4v8alrcvetv0j70yf34d6aemzrdwrsx37k3g | |||
| 01.08.2022 11:03:33 | |
859 BTC | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcg79c6nf8aql30xd9hhpx7zjd9h8t3g0repzl4vcgrqx8604c5qqlhncd | To: bc1q8tg39z2ea02cyyclcgpurh7p262s4pwlg2js9qdy3est9577mh2s0pe7n5 | |||
| 01.08.2022 11:03:33 | |
283 BTC | $ 6 583 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkaaze2ydfvvk7gurqd425s7uxkkpx8w2jkgtqv9qetymurwsnjsf5z8j6 | To: bc1q68fmnxnk98r92xex4m5rekredj49tys5cspcrpjqsn5uqjcutzks89ef7v | |||
| 01.08.2022 10:59:00 | |
9 171 877 USDT | $ 9 233 129 | (unknown) | (unknown) |
| Type: transfer | From: TU4zKJG3fb8ium6TG8qx6mEWTJ656VT5b9 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 01.08.2022 10:42:23 | |
266 BTC | $ 6 171 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 10:39:16 | |
266 BTC | $ 6 159 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 10:39:16 | |
266 BTC | $ 6 161 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 10:27:46 | |
306 BTC | $ 7 156 071 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Au9cbsXxEkkQrUz3e1QdMdwsNJk22684 | |||
| 01.08.2022 10:27:46 | |
435 BTC | $ 10 198 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99as9ffrtv4x7zfdw4mvsa0nrps8qu3lzl4xfr | To: 36twgKAuvsPbzZEbDqtYo3AuVFt8CCuJXK | |||
| 01.08.2022 10:25:21 | |
214 BTC | $ 5 035 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vta9ks6ln0mwv3rsugm3uwnm9dtdqwzstwche | To: bc1qu56phj2ucf2cd552kjylxwry6ltzymdzk5ayr6 | |||
| 01.08.2022 10:25:21 | |
381 BTC | $ 8 974 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ka8q8gkvceull6qcham0ufwrpem57zcpq7v6g | To: bc1qsrrp5ndtptdhves5pn4a43ulw5wtc2q6d4ys3t | |||
| 01.08.2022 10:25:21 | |
306 BTC | $ 7 210 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1quje7l3dlqel04gqwpevfyzss8ztkp2s2f3ljmn | To: bc1qfn870np2lsq9qm5jg4dfdm2ayjxmp85w7gwxfd | |||