Whale movements
Last update: 24.05.2026 22:24:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 07:45:47 |  |
381 BTC | $ 8 964 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvll6realvyvyd6tp9qx6hgvcr9plpzmuuppys3 | To: bc1qdgdsaarx5652gz48fpd00j8t2dkmn4qq6mk9tc | |||
| 01.08.2022 07:45:47 | |
283 BTC | $ 6 645 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysyvwy678p7r3hrkc9rlpm9gy4668xk65j48gp | To: bc1qm86plts7sjze9xhacjrcqkwfgusx0qt98eqqr7 | |||
| 01.08.2022 07:45:47 | |
6 978 BTC | $ 163 995 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmghz6l94yykmnqn0k3yk6hc9szq3dhr4wk45u | To: bc1qlhy5wx0e2a0fee6ud7gpuslm05tkarlfwsz74y | |||
| 01.08.2022 07:45:47 | |
310 BTC | $ 7 283 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47cneqaqpv96ss3ncvt7pfsgdc5dvf576re8nt | To: bc1qxkh4t6kaa5u3e5fvyttl8xuzdlju7fn8sdakqw | |||
| 01.08.2022 07:45:47 | |
8 706 BTC | $ 204 599 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DPCwk63gLe4CXUpA2XdWrz7qUfm28qUHB | To: 331mKtatEpDm29pwxukHK6NjmfTJyo2nXT | |||
| 01.08.2022 07:45:47 | |
5 128 BTC | $ 120 507 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NaZHY44twCGYG2udV6VKibKinkwWbRPQd | To: 3D6Z71g8cZvXf3yPGeWL72daR3hY2M8uuS | |||
| 01.08.2022 07:45:47 | |
214 BTC | $ 5 038 762 | (unknown) | (unknown) |
| Type: transfer | From: 3587rmEZZ9WUvjuw6JK3B3UFgnNy4xo9e1 | To: 34J3d5gsm71H9yuegepf6KKa456AQwzLXy | |||
| 01.08.2022 07:45:47 | |
3 758 BTC | $ 88 317 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhWd3pQ7Ccua8aCPgREAgMNGaXX5U9mS | To: 3D9LHsRicSb9n5tsiT2Ac7kg1Bczn3JsJ5 | |||
| 01.08.2022 07:45:47 | |
214 BTC | $ 5 038 929 | (unknown) | (unknown) |
| Type: transfer | From: 3AvrEEvZ8Ju9BLDVz1ewLYCd3WKYuMq1zS | To: 3QdvCeoK9bvVNbGmZA6FdSwfoV3rJD1RPj | |||
| 01.08.2022 07:45:47 | |
321 BTC | $ 7 532 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AGhsQzxTQo5bRwLxpztd8Kb4xqcFMExWV | To: 3H8enTT7RvUpQbfAb5xG6Fv3KrcY8F4Zne | |||
| 01.08.2022 07:45:47 | |
3 558 BTC | $ 83 629 016 | (unknown) | (unknown) |
| Type: transfer | From: 37vVDE9CAuzxLt97j2MuDzRfLWiYwJzV8B | To: 3No9EQxYZfo6w4XzM8Gea6dQfo86oWYGg6 | |||
| 01.08.2022 07:45:47 | |
1 106 BTC | $ 26 001 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EjBMHUdZSkBgi3mUPvkb4WYWAPuf75AAe | To: 3Q56Q4KDQkmAwowf8LFTUnJXgKwSDtTpfQ | |||
| 01.08.2022 07:45:47 | |
1 442 BTC | $ 33 889 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CGRbteWb1CJr55fpxeAtZeHSEN9ugtdMp | To: 3851DZoiscifL98HVW58HbSDdHthuLtxYR | |||
| 01.08.2022 07:45:47 | |
396 BTC | $ 9 308 694 | (unknown) | (unknown) |
| Type: transfer | From: 32uquB9zAAVZibdW4nDAjfnEXRzSmC24Hp | To: 39vAvUhDtuKxDu8CcVCdRjuhCTpDkXnG9f | |||
| 01.08.2022 07:45:47 | |
270 BTC | $ 6 341 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 07:45:47 | |
271 BTC | $ 6 364 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 07:45:47 | |
283 BTC | $ 6 660 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 07:45:47 | |
284 BTC | $ 6 667 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 07:45:47 | |
284 BTC | $ 6 670 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 07:05:01 | |
310 BTC | $ 7 218 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvfspldsqqsu5ad0c37e2xqqs5xcfuzvk8d37 | To: bc1q47cneqaqpv96ss3ncvt7pfsgdc5dvf576re8nt | |||
| 01.08.2022 07:05:01 | |
260 BTC | $ 6 062 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FsELwjw5Gn3CGiLHU9JydtB7BQQLgHtNX | To: 3M1ksafBdWDMnsgWyqeFXMhTyWrzXE1ih9 | |||
| 01.08.2022 07:05:01 | |
321 BTC | $ 7 465 174 | (unknown) | (unknown) |
| Type: transfer | From: 3738Ny1KU9nwSr9HJ2GrBgoEf6BNcBFwpc | To: 3AGhsQzxTQo5bRwLxpztd8Kb4xqcFMExWV | |||
| 01.08.2022 07:05:01 | |
283 BTC | $ 6 586 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HLh1J1YR3EW6RR4rCcQWs1t6ZYjztLULJ | To: bc1qysyvwy678p7r3hrkc9rlpm9gy4668xk65j48gp | |||
| 01.08.2022 07:05:01 | |
590 BTC | $ 13 741 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.08.2022 07:05:01 | |
225 BTC | $ 5 240 570 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.08.2022 07:05:01 | |
500 BTC | $ 11 645 708 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.08.2022 07:05:01 | |
284 BTC | $ 6 617 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 07:05:01 | |
288 BTC | $ 6 697 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 06:38:54 |  |
10 000 000 USDT | $ 10 049 908 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 01.08.2022 06:30:48 |  |
10 000 000 USDT | $ 9 984 395 | (unknown) | okex (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 538b678807d424811b0b4e1a77e0cd75b0459e88 | |||
| 01.08.2022 06:30:18 | |
44 059 400 USDT | $ 44 005 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 06:20:36 | |
46 929 670 BUSD | $ 46 929 670 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 06:20:30 | |
79 200 980 BUSD | $ 79 200 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.08.2022 06:16:44 | |
23 444 920 BUSD | $ 23 444 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 06:16:44 | |
23 484 752 BUSD | $ 23 484 752 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 06:23:59 | |
400 BTC | $ 9 358 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 01.08.2022 06:19:00 | |
246 BTC | $ 5 747 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.08.2022 06:14:37 | |
430 BTC | $ 10 065 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnskesgd47qeck8sakz7sswj0rf3w03m33qwlh2 | To: bc1q9dx2d0k2gvfk7u5pa39ea0rrznf4qu0ulmssal | |||
| 01.08.2022 06:14:37 | |
275 BTC | $ 6 437 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.08.2022 06:14:37 | |
381 BTC | $ 8 929 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KcaYnbT5t5zF8GrLsiWjhq1SyMBMsgUzS | To: bc1qvll6realvyvyd6tp9qx6hgvcr9plpzmuuppys3 | |||
| 01.08.2022 06:14:37 | |
348 BTC | $ 8 149 440 | (unknown) | (unknown) |
| Type: transfer | From: 1DnhWeFkp3TAjKmNpd5AR8yXFRTrJ7rnSm | To: 1MWmefL73ymZEaAC6pFfNoivYGBRgDaqeb | |||
| 01.08.2022 06:00:48 | |
10 390 479 USDT | $ 10 376 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.08.2022 06:03:37 | |
1 442 BTC | $ 33 899 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs24hcgamtwsa3a24lfmtcjxhd8jygp2lze2c9 | To: 3CGRbteWb1CJr55fpxeAtZeHSEN9ugtdMp | |||
| 01.08.2022 06:03:37 | |
2 158 BTC | $ 50 740 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzaqzrt7tekagvj5p5sfkqn2ht0wghypv6p2vm | To: 371PHNU9xUZkPbTvCongnGPzSqASHKds14 | |||
| 01.08.2022 06:03:37 | |
310 BTC | $ 7 286 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ewjqywxqgtq4nn8l5cteaneyeuz6h2vfk4ndf | To: bc1qjdvfspldsqqsu5ad0c37e2xqqs5xcfuzvk8d37 | |||
| 01.08.2022 06:03:37 | |
310 BTC | $ 7 286 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ast44r2f6uvwhu87zyzq4xu59avjd0jvnwqlq | To: bc1q3ewjqywxqgtq4nn8l5cteaneyeuz6h2vfk4ndf | |||
| 01.08.2022 06:03:37 | |
310 BTC | $ 7 286 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6qt2t2uac9er6r0x3cwsglapnqtrvslner9t | To: bc1q5ast44r2f6uvwhu87zyzq4xu59avjd0jvnwqlq | |||
| 01.08.2022 06:03:37 | |
321 BTC | $ 7 551 751 | (unknown) | (unknown) |
| Type: transfer | From: 33vAhx8RVhgyubvjs41RyWxLo47rpt32zw | To: 3738Ny1KU9nwSr9HJ2GrBgoEf6BNcBFwpc | |||
| 01.08.2022 06:03:37 | |
321 BTC | $ 7 551 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapr0dsnsws6l8tfzf8v86za650ud2j2drhnwxn | To: 33vAhx8RVhgyubvjs41RyWxLo47rpt32zw | |||
| 01.08.2022 06:03:37 | |
323 BTC | $ 7 582 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k9gxvqn8fk3xhjcnd4c6rseyleaa3rqwc3r85 | To: bc1qapr0dsnsws6l8tfzf8v86za650ud2j2drhnwxn | |||