Whale movements
Last update: 24.05.2026 21:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 08:56:39 |  |
1 340 BTC | $ 31 359 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddxz03ch6n4vxp2hlwr48rn0dh6aa0swnl5g3l | To: bc1qak0uv0n99wvnl8zp0ycx8qae6wgetzegpzpm78 | |||
| 01.08.2022 08:56:39 | |
260 BTC | $ 6 090 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrenq8jc35fx08du5afe358e5azrlc3hyx7lwuw | To: bc1qjlsj47nxk9z2d9gzdtd4sqvrjh8aju6peyqam7 | |||
| 01.08.2022 08:56:39 | |
381 BTC | $ 8 929 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw9fkkjjkyxxfndw9ey2zs0ds5kfqhu9fd8pwm | To: bc1q0ka8q8gkvceull6qcham0ufwrpem57zcpq7v6g | |||
| 01.08.2022 08:56:39 | |
410 BTC | $ 9 599 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CzGF5FMz8ASDpeAM1CZgP611j9Ggv9mzC | To: bc1qhu4ncgrjkhzhf955xkcj6rqlx2rdmazqnw5w634m3n3we92x6ryqmc6k6j | |||
| 01.08.2022 08:56:39 | |
283 BTC | $ 6 617 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LR6ZEekdrTSagYFZ97Z7P4bvRbUBc8QaT | To: 3Gq4rYyWyUJ2dQPEnnwmA2r7xAJG2Yvtb5 | |||
| 01.08.2022 08:56:39 | |
279 BTC | $ 6 528 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 08:56:39 | |
279 BTC | $ 6 528 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 08:49:41 |  |
48 668 140 USDT | $ 48 250 760 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
7 123 281 USDT | $ 7 062 191 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
8 343 674 USDT | $ 8 272 118 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 770 015 USDT | $ 6 711 956 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:49:41 | |
6 536 501 USDT | $ 6 480 444 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 08:30:31 | |
306 BTC | $ 7 110 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39DYFqbvu4s6Hj6anYwMM5WzXXpNC8uYcN | |||
| 01.08.2022 08:21:19 | |
400 BTC | $ 9 344 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.08.2022 08:21:19 | |
283 BTC | $ 6 604 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm86plts7sjze9xhacjrcqkwfgusx0qt98eqqr7 | To: 3LR6ZEekdrTSagYFZ97Z7P4bvRbUBc8QaT | |||
| 01.08.2022 08:21:19 | |
310 BTC | $ 7 236 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkh4t6kaa5u3e5fvyttl8xuzdlju7fn8sdakqw | To: 3DUFvJstgNcch2RWxuEh5QPfGpUSiqJva5 | |||
| 01.08.2022 08:21:19 | |
214 BTC | $ 5 008 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QdvCeoK9bvVNbGmZA6FdSwfoV3rJD1RPj | To: bc1q2dax78d6r9qxkegmu3f34fyjj6u86ytpycw5a3 | |||
| 01.08.2022 08:21:19 | |
1 340 BTC | $ 31 298 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LQi3Y6By8WmodL6qrhs1oaNsckNTayhau | To: bc1qddxz03ch6n4vxp2hlwr48rn0dh6aa0swnl5g3l | |||
| 01.08.2022 08:21:19 | |
437 BTC | $ 10 202 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Px8cuWWXkcRZF5DT9mJq5Xm3vhHruv6gi | To: bc1qhhhq28u3lrnxfku350pxjjc60vmmv34mlcrhlr | |||
| 01.08.2022 08:21:19 | |
6 958 BTC | $ 162 572 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhy5wx0e2a0fee6ud7gpuslm05tkarlfwsz74y | To: 37V7Ei5zuzLY3uMZoMgtMkA6wRGbrj2pNz | |||
| 01.08.2022 08:21:19 | |
659 BTC | $ 15 402 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjugpran2wzwy4gvppjren5qrdpc82c23h8783w | To: 35agRAvLaxLvaVPTDpASV8ZmvxnKsFyLVB | |||
| 01.08.2022 08:21:19 | |
425 BTC | $ 9 941 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45n7wmxcmk4p085n90548380jrdgv7msxrcu94 | To: bc1qx3zn3yf0pap7qkg76n8zuqjs234jf7yzl39r8x | |||
| 01.08.2022 08:21:19 | |
381 BTC | $ 8 911 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgdsaarx5652gz48fpd00j8t2dkmn4qq6mk9tc | To: bc1qsw9fkkjjkyxxfndw9ey2zs0ds5kfqhu9fd8pwm | |||
| 01.08.2022 08:21:19 | |
2 158 BTC | $ 50 430 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrtd7mc7qnm6uxqqdsxxtxkh8zwgsk54dak28j | To: bc1qmtw65h6xpp4nq09687geyc42p2mprlk2tpvcre | |||
| 01.08.2022 08:21:19 | |
260 BTC | $ 6 078 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86ehckqxq4yhlk7pzwrk36kvznmagt5dang5y | To: bc1qrenq8jc35fx08du5afe358e5azrlc3hyx7lwuw | |||
| 01.08.2022 08:21:19 | |
1 433 BTC | $ 33 481 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzreqdlmjztlhe93ae4q48x6zujzxnhjg2508dn | To: bc1qw8h0ywjtcn02dmu08ayqstkutj7h2uqeuf96xt | |||
| 01.08.2022 08:21:19 | |
5 128 BTC | $ 119 804 570 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Z71g8cZvXf3yPGeWL72daR3hY2M8uuS | To: 3HVTipy3yWkoTj19XzAGzrJeb3C7pQzw4g | |||
| 01.08.2022 08:21:19 | |
214 BTC | $ 5 007 864 | (unknown) | (unknown) |
| Type: transfer | From: 34J3d5gsm71H9yuegepf6KKa456AQwzLXy | To: 3ADHDiGLqpMragEcL74vQweukq1tV2sLm8 | |||
| 01.08.2022 08:21:19 | |
396 BTC | $ 9 246 734 | (unknown) | (unknown) |
| Type: transfer | From: 39vAvUhDtuKxDu8CcVCdRjuhCTpDkXnG9f | To: 3Hq13xTzzZFjJFYH1Y7qYcnjdxDeSEKeaA | |||
| 01.08.2022 08:21:19 | |
3 758 BTC | $ 87 800 070 | (unknown) | (unknown) |
| Type: transfer | From: 3D9LHsRicSb9n5tsiT2Ac7kg1Bczn3JsJ5 | To: 3HRQ1aWJf5FpMNqHryrC7sXLkvoysR4Vxe | |||
| 01.08.2022 08:21:19 | |
1 442 BTC | $ 33 691 576 | (unknown) | (unknown) |
| Type: transfer | From: 3851DZoiscifL98HVW58HbSDdHthuLtxYR | To: 37JV3D4C82JCg5mfjG3gyRXGCEgoHecCBx | |||
| 01.08.2022 08:21:19 | |
320 BTC | $ 7 484 608 | (unknown) | (unknown) |
| Type: transfer | From: 3H8enTT7RvUpQbfAb5xG6Fv3KrcY8F4Zne | To: 3EDJaFaaauhvoNAtDAyBNBnLHAj7Wq9dif | |||
| 01.08.2022 08:21:19 | |
505 BTC | $ 11 810 421 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5atiJAMKM7efYmxMXcCb8WZG76QEpiw | To: 39YU6XxfjRdFv4avYEYzgx1Hw8fTFNJ3uH | |||
| 01.08.2022 08:21:19 | |
6 130 BTC | $ 143 214 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CMMTeMyTHLAupK7i8AHcK9fVjwArjoMtL | To: 3E5wcMs6uiinD5gWFaWz8mwYsNWHcLSP42 | |||
| 01.08.2022 08:21:19 | |
1 106 BTC | $ 25 849 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Q56Q4KDQkmAwowf8LFTUnJXgKwSDtTpfQ | To: 39yGxc59GDAEEpRNYhDEQmxCWVuMZnKFsd | |||
| 01.08.2022 08:21:19 | |
3 558 BTC | $ 83 138 140 | (unknown) | (unknown) |
| Type: transfer | From: 3No9EQxYZfo6w4XzM8Gea6dQfo86oWYGg6 | To: 33WxgvrQ4RDxqYys5a1vTyHEYtfVu84S6R | |||
| 01.08.2022 08:21:19 | |
282 BTC | $ 6 595 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 08:21:19 | |
282 BTC | $ 6 595 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 08:21:19 | |
282 BTC | $ 6 596 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 08:21:19 | |
220 BTC | $ 5 140 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.08.2022 08:20:15 |  |
5 000 000 USDT | $ 5 017 548 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 01.08.2022 07:45:47 | |
1 340 BTC | $ 31 482 518 | (unknown) | (unknown) |
| Type: transfer | From: 3J1aoRamWngTzqYPA6zm76CrPZbqA6rzQt | To: 3LQi3Y6By8WmodL6qrhs1oaNsckNTayhau | |||
| 01.08.2022 07:45:47 | |
6 130 BTC | $ 144 074 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PDbTjtqKaUtrG4tcA9Ft89bYDQKJtP12R | To: 3CMMTeMyTHLAupK7i8AHcK9fVjwArjoMtL | |||
| 01.08.2022 07:45:47 | |
437 BTC | $ 10 262 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FfNaJLutgsKHX2rR229jHoJ2R5x8xb3vP | To: 3Px8cuWWXkcRZF5DT9mJq5Xm3vhHruv6gi | |||
| 01.08.2022 07:45:47 | |
506 BTC | $ 11 882 003 | (unknown) | (unknown) |
| Type: transfer | From: 3B3JZbccAjWwm7poW4CQ8nUaPDPHKvYnjd | To: 36Q5atiJAMKM7efYmxMXcCb8WZG76QEpiw | |||
| 01.08.2022 07:45:47 | |
659 BTC | $ 15 492 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho74qdspjTUf7mgA6aG9S3A8PX6F5aXjC | To: bc1qjugpran2wzwy4gvppjren5qrdpc82c23h8783w | |||
| 01.08.2022 07:45:47 | |
2 158 BTC | $ 50 726 708 | (unknown) | (unknown) |
| Type: transfer | From: 371PHNU9xUZkPbTvCongnGPzSqASHKds14 | To: bc1qdrtd7mc7qnm6uxqqdsxxtxkh8zwgsk54dak28j | |||
| 01.08.2022 07:45:47 | |
1 433 BTC | $ 33 678 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Qom6xSEvmN1NG3wYTM8zTgNL1hdL1RJzh | To: bc1qzreqdlmjztlhe93ae4q48x6zujzxnhjg2508dn | |||
| 01.08.2022 07:45:47 | |
260 BTC | $ 6 116 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ksafBdWDMnsgWyqeFXMhTyWrzXE1ih9 | To: bc1qs86ehckqxq4yhlk7pzwrk36kvznmagt5dang5y | |||
| 01.08.2022 07:45:47 | |
426 BTC | $ 10 000 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GXA2XjU7hYSSecSEsY2WymN8XFbM167tv | To: bc1q45n7wmxcmk4p085n90548380jrdgv7msxrcu94 | |||