Whale movements
Last update: 24.05.2026 22:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 06:03:37 |  |
234 BTC | $ 5 489 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaaggq4a32t97tt40pq96yl6p2rnslrm352xy7 | To: bc1qf7fdh4pdnlnwwjc0hstj0j5047mvz8k55wpvtn | |||
| 01.08.2022 06:03:37 | |
3 559 BTC | $ 83 654 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DJCXWKWBchutvrFpnHXn1edC86HxVyYHZ | To: 37vVDE9CAuzxLt97j2MuDzRfLWiYwJzV8B | |||
| 01.08.2022 06:03:37 | |
506 BTC | $ 11 889 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GnVhth7KpdANXUkr2pNCaqzvGJnz5cRaP | To: 3B3JZbccAjWwm7poW4CQ8nUaPDPHKvYnjd | |||
| 01.08.2022 06:03:37 | |
261 BTC | $ 6 132 799 | (unknown) | (unknown) |
| Type: transfer | From: 36rpApnsHVtRDkDsrHwQ6x3MTn3ZFTkrsQ | To: 3FsELwjw5Gn3CGiLHU9JydtB7BQQLgHtNX | |||
| 01.08.2022 06:03:37 | |
283 BTC | $ 6 648 197 | (unknown) | (unknown) |
| Type: transfer | From: 389s68MYMLyuUiCj1Hye969kNKDazLkShm | To: 3HLh1J1YR3EW6RR4rCcQWs1t6ZYjztLULJ | |||
| 01.08.2022 06:03:37 | |
8 706 BTC | $ 204 656 600 | (unknown) | (unknown) |
| Type: transfer | From: 36NUVcScVCDoDbTU78T7x2beNyUkiG5aHy | To: 3DPCwk63gLe4CXUpA2XdWrz7qUfm28qUHB | |||
| 01.08.2022 06:03:37 | |
1 340 BTC | $ 31 495 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MDewgKFjPxC3N5gRDtSLnzK2CXhYhZyZX | To: 3J1aoRamWngTzqYPA6zm76CrPZbqA6rzQt | |||
| 01.08.2022 06:03:37 | |
397 BTC | $ 9 330 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EBAJvudSehgS3uBJEsAJJkD7Pmsxaqav6 | To: 32uquB9zAAVZibdW4nDAjfnEXRzSmC24Hp | |||
| 01.08.2022 06:03:37 | |
381 BTC | $ 8 967 080 | (unknown) | (unknown) |
| Type: transfer | From: 3223JtiCDobVBCpKys8P3HWtpmNpyzg49M | To: 3KcaYnbT5t5zF8GrLsiWjhq1SyMBMsgUzS | |||
| 01.08.2022 06:03:37 | |
381 BTC | $ 8 967 551 | (unknown) | (unknown) |
| Type: transfer | From: 3HHks14TBkTEpLyfPSudiKVKj5hMW9Xzyu | To: 3223JtiCDobVBCpKys8P3HWtpmNpyzg49M | |||
| 01.08.2022 06:03:37 | |
1 106 BTC | $ 26 008 980 | (unknown) | (unknown) |
| Type: transfer | From: 35oLQiT1M3A4dP7tHvFfp97AQ2qNc411H2 | To: 3EjBMHUdZSkBgi3mUPvkb4WYWAPuf75AAe | |||
| 01.08.2022 06:03:37 | |
659 BTC | $ 15 497 201 | (unknown) | (unknown) |
| Type: transfer | From: 377nwKogygkgyJuF5Pc6M2jSCkXVjkUEYD | To: 3Ho74qdspjTUf7mgA6aG9S3A8PX6F5aXjC | |||
| 01.08.2022 06:03:37 | |
283 BTC | $ 6 655 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HwcWqozNnftuH7wWFrVus2UmRx2qywh35 | To: 389s68MYMLyuUiCj1Hye969kNKDazLkShm | |||
| 01.08.2022 06:03:37 | |
283 BTC | $ 6 655 912 | (unknown) | (unknown) |
| Type: transfer | From: 36r2UMTXmRdFtzMCe8cMEJRZLabBsA53Zk | To: 3HwcWqozNnftuH7wWFrVus2UmRx2qywh35 | |||
| 01.08.2022 06:03:37 | |
261 BTC | $ 6 133 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu7Rm7kSPZGmLiExJBVHVbGmyXJjzhyD1 | To: 36rpApnsHVtRDkDsrHwQ6x3MTn3ZFTkrsQ | |||
| 01.08.2022 06:03:37 | |
261 BTC | $ 6 133 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AoAVkdwWjUH3vvrCfkYJxP99gyMMcu2GF | To: 3Fu7Rm7kSPZGmLiExJBVHVbGmyXJjzhyD1 | |||
| 01.08.2022 06:03:37 | |
426 BTC | $ 10 003 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjJNDfSpYR9yniWHK6dAGrdPspSUwYWH | To: 3GXA2XjU7hYSSecSEsY2WymN8XFbM167tv | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 041 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUpTtrVgkb2am7hTsH8q5HEvTNrJRfcz | To: bc1qh8dheu0tfdag8s0f373p7urp5hmvgwdnsvk5fp | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 041 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AXFqYZsbrJFFw4JhTwaN9BA6Nmmp8yjEZ | To: 3KWUpTtrVgkb2am7hTsH8q5HEvTNrJRfcz | |||
| 01.08.2022 06:03:37 | |
1 433 BTC | $ 33 687 990 | (unknown) | (unknown) |
| Type: transfer | From: 38NqcoWTaUC3qQocEf1NgMYJJ5Fu6nDWAY | To: 3Qom6xSEvmN1NG3wYTM8zTgNL1hdL1RJzh | |||
| 01.08.2022 06:03:37 | |
6 131 BTC | $ 144 121 200 | (unknown) | (unknown) |
| Type: transfer | From: 39q8x6x3qtaSBvDyPohhfSSBtk7NH4Mfdk | To: 3PDbTjtqKaUtrG4tcA9Ft89bYDQKJtP12R | |||
| 01.08.2022 06:03:37 | |
5 128 BTC | $ 120 556 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BS3i8TdrNngp5GuwhCH2gq58WkDZnVaRz | To: 3NaZHY44twCGYG2udV6VKibKinkwWbRPQd | |||
| 01.08.2022 06:03:37 | |
3 758 BTC | $ 88 342 280 | (unknown) | (unknown) |
| Type: transfer | From: 38BAufZvkBYbCQNsRv1v2juH8URDUE9VL8 | To: 3EHhWd3pQ7Ccua8aCPgREAgMNGaXX5U9mS | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 041 241 | (unknown) | (unknown) |
| Type: transfer | From: 3DfNJWyHvHaoY7rM9B32HiVymDRKLzbySY | To: 3AXFqYZsbrJFFw4JhTwaN9BA6Nmmp8yjEZ | |||
| 01.08.2022 06:03:37 | |
437 BTC | $ 10 265 486 | (unknown) | (unknown) |
| Type: transfer | From: 3L35Gbu6FC9zggm767raZW6yENRt4wLcZG | To: 3FfNaJLutgsKHX2rR229jHoJ2R5x8xb3vP | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 040 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxd4KAjkp9Qnofm8T1pNJzU23FcmYUFq | To: bc1qeln0j4vxu5vsv7ej6dqvrtlfmvdz6dc2qpx25v | |||
| 01.08.2022 06:03:37 | |
6 978 BTC | $ 164 040 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Aejnqdx8vVnZN1vNtMrgUgWcwwYXAa91M | To: bc1qzmghz6l94yykmnqn0k3yk6hc9szq3dhr4wk45u | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 040 248 | (unknown) | (unknown) |
| Type: transfer | From: 33R8nhCe89e1yJkGMN4nyXS9tUTLyk4CYZ | To: 3MZxd4KAjkp9Qnofm8T1pNJzU23FcmYUFq | |||
| 01.08.2022 06:03:37 | |
214 BTC | $ 5 040 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BDq48VP2W7LFMXKPComDR54NHTQA6pwzR | To: 33R8nhCe89e1yJkGMN4nyXS9tUTLyk4CYZ | |||
| 01.08.2022 06:03:37 | |
220 BTC | $ 5 171 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.08.2022 06:03:37 | |
225 BTC | $ 5 289 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 01.08.2022 05:56:12 |  |
5 000 000 USDT | $ 5 023 504 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 05:33:20 |  |
14 186 666 BUSD | $ 14 186 666 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.08.2022 05:33:20 | |
39 673 860 BUSD | $ 39 673 860 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2022 05:31:50 | |
53 860 524 BUSD | $ 53 860 524 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2022 05:44:42 | |
5 000 000 USDT | $ 5 012 816 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 05:41:12 | |
5 000 000 USDT | $ 5 016 911 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 05:16:13 | |
19 817 896 BUSD | $ 19 817 896 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 05:13:48 | |
9 911 093 BUSD | $ 9 911 093 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 05:13:23 | |
9 906 804 BUSD | $ 9 906 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 04:58:18 | |
3 000 ETH | $ 5 116 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2022 04:57:13 | |
435 BTC | $ 10 175 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rq9ta5xvuq2crxmjjlf26q88tf4xgyc493gtr | To: bc1qnskesgd47qeck8sakz7sswj0rf3w03m33qwlh2 | |||
| 01.08.2022 04:57:13 | |
6 978 BTC | $ 163 234 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvx3kvvkeqskl39x7hg4agx9p7dtwznk24ypex | To: 3Aejnqdx8vVnZN1vNtMrgUgWcwwYXAa91M | |||
| 01.08.2022 04:57:13 | |
3 758 BTC | $ 87 908 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qy0jd76ptzp5huz5yu6drtakwlvk46an3v9et | To: 38BAufZvkBYbCQNsRv1v2juH8URDUE9VL8 | |||
| 01.08.2022 04:57:13 | |
261 BTC | $ 6 102 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu5gvflm58m8qdw656gnfjwj3sesyqwdd6cy23 | To: 3AoAVkdwWjUH3vvrCfkYJxP99gyMMcu2GF | |||
| 01.08.2022 04:57:13 | |
397 BTC | $ 9 284 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykmwdufd8jf5ultepc8dcqtmfmk0p2wa084f89 | To: 3EBAJvudSehgS3uBJEsAJJkD7Pmsxaqav6 | |||
| 01.08.2022 04:57:13 | |
1 106 BTC | $ 25 881 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpj29nwvmk6wjmgsms6yy9m7frcq5ustk04c45 | To: 35oLQiT1M3A4dP7tHvFfp97AQ2qNc411H2 | |||
| 01.08.2022 04:57:13 | |
5 128 BTC | $ 119 966 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ryvl38rafvwdyqgcdakkypnuteyhc6hkeudr | To: 3BS3i8TdrNngp5GuwhCH2gq58WkDZnVaRz | |||
| 01.08.2022 04:57:13 | |
214 BTC | $ 5 016 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nnk878ftkazn95wg2zmw7wmv289p4384wzsc3 | To: 3DfNJWyHvHaoY7rM9B32HiVymDRKLzbySY | |||
| 01.08.2022 04:57:13 | |
283 BTC | $ 6 625 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxnczkqd3u7j67mf0a6y2he0s7s2th2d40j3f2 | To: 36r2UMTXmRdFtzMCe8cMEJRZLabBsA53Zk | |||