Whale movements
Last update: 24.05.2026 23:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 04:57:13 |  |
3 559 BTC | $ 83 247 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8grqhgmll68ghn4y83y3nyychqpuf64hvurmcq | To: 3DJCXWKWBchutvrFpnHXn1edC86HxVyYHZ | |||
| 01.08.2022 04:57:13 | |
234 BTC | $ 5 462 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzka4hxth7uyeevnupvha3n9f5h39t5fq7cf44v | To: bc1qsaaggq4a32t97tt40pq96yl6p2rnslrm352xy7 | |||
| 01.08.2022 04:57:13 | |
310 BTC | $ 7 250 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqfq05zqe2y26nddcg6vshnvud4muhpz5wx5xg | To: bc1qrz6qt2t2uac9er6r0x3cwsglapnqtrvslner9t | |||
| 01.08.2022 04:57:13 | |
2 158 BTC | $ 50 491 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzafqu3nnjaf69ngqnecnp26xe4v3xmnq6rpktd | To: bc1qtzaqzrt7tekagvj5p5sfkqn2ht0wghypv6p2vm | |||
| 01.08.2022 04:57:13 | |
6 131 BTC | $ 143 412 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HqwEmAe5BZgBvchccqSpK18xTtC4vu9Fk | To: 39q8x6x3qtaSBvDyPohhfSSBtk7NH4Mfdk | |||
| 01.08.2022 04:57:13 | |
659 BTC | $ 15 421 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DCjHGdPJih7a942TbrCnkS2F2FsJ12cwp | To: 377nwKogygkgyJuF5Pc6M2jSCkXVjkUEYD | |||
| 01.08.2022 04:57:13 | |
1 433 BTC | $ 33 522 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HNPmdMoVHULesoT8Ar5Lf8bRyGVunAudM | To: 38NqcoWTaUC3qQocEf1NgMYJJ5Fu6nDWAY | |||
| 01.08.2022 04:57:13 | |
437 BTC | $ 10 215 041 | (unknown) | (unknown) |
| Type: transfer | From: 33pbY3ohPewiLKjtHxxKfhd2t9bz1w5NwP | To: 3L35Gbu6FC9zggm767raZW6yENRt4wLcZG | |||
| 01.08.2022 04:57:13 | |
215 BTC | $ 5 018 965 | (unknown) | (unknown) |
| Type: transfer | From: 38vUYQuamjxZHqqz5yNeGgwxKVXa23cFbX | To: 3BDq48VP2W7LFMXKPComDR54NHTQA6pwzR | |||
| 01.08.2022 04:57:13 | |
1 340 BTC | $ 31 340 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CjwEW5Rno9gWV9HjTPHeS79D6jSEZNLKZ | To: 3MDewgKFjPxC3N5gRDtSLnzK2CXhYhZyZX | |||
| 01.08.2022 04:57:13 | |
426 BTC | $ 9 956 201 | (unknown) | (unknown) |
| Type: transfer | From: 3LHemc9qVRmXL8ukeLH5v2CRtpbziG3iXK | To: 3PWjJNDfSpYR9yniWHK6dAGrdPspSUwYWH | |||
| 01.08.2022 04:57:13 | |
506 BTC | $ 11 831 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ERrEBq5eYZSv2vEZ1HN84SsYeGDPHXmUV | To: 3GnVhth7KpdANXUkr2pNCaqzvGJnz5cRaP | |||
| 01.08.2022 04:57:13 | |
8 706 BTC | $ 203 658 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AdCz42sVBzUKEU5e1wx9AXmnMZbfkFdgP | To: 36NUVcScVCDoDbTU78T7x2beNyUkiG5aHy | |||
| 01.08.2022 04:57:13 | |
381 BTC | $ 8 923 618 | (unknown) | (unknown) |
| Type: transfer | From: 38u9cjEFZwFcDYBaQrBuTbChs518vL32qw | To: 3HHks14TBkTEpLyfPSudiKVKj5hMW9Xzyu | |||
| 01.08.2022 04:57:13 | |
1 442 BTC | $ 33 733 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe75QjSB51E2mT8XLkSQ2mQKy5SsD6seC | To: bc1qhs24hcgamtwsa3a24lfmtcjxhd8jygp2lze2c9 | |||
| 01.08.2022 04:57:13 | |
323 BTC | $ 7 545 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MUzmFn9DxCphSm4G13Q9EwXNktbM2k2Yf | To: bc1q0k9gxvqn8fk3xhjcnd4c6rseyleaa3rqwc3r85 | |||
| 01.08.2022 04:57:13 | |
226 BTC | $ 5 289 029 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 01.08.2022 04:36:58 |  |
4 586 ETH | $ 7 754 045 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2022 04:36:42 | |
9 568 079 BUSD | $ 9 568 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 04:34:45 | |
9 568 079 BUSD | $ 9 568 079 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 04:30:29 | |
22 035 200 USDT | $ 21 984 084 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:27:56 | |
22 024 200 USDT | $ 21 887 046 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.08.2022 04:22:48 | |
381 BTC | $ 8 921 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0fkg7ag5f4w9geup5p60w0n8wulmw6a9k2l5s | To: 38u9cjEFZwFcDYBaQrBuTbChs518vL32qw | |||
| 01.08.2022 04:22:48 | |
659 BTC | $ 15 421 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum2z4cztq3px8ptakaxe57c3xv3pv096l94fpw | To: 3DCjHGdPJih7a942TbrCnkS2F2FsJ12cwp | |||
| 01.08.2022 04:22:48 | |
1 106 BTC | $ 25 875 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdgxanp8x653vv7tj0uawfmt02a4e8sa320vgx | To: bc1qgpj29nwvmk6wjmgsms6yy9m7frcq5ustk04c45 | |||
| 01.08.2022 04:22:48 | |
283 BTC | $ 6 624 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt89ga4wgtfnw8z056v7948jxqsw6m5c7x4uxa | To: bc1qrxnczkqd3u7j67mf0a6y2he0s7s2th2d40j3f2 | |||
| 01.08.2022 04:22:48 | |
261 BTC | $ 6 101 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y4j9dnjmf9rr2al4peynrudnjqanazuces77 | To: bc1qxu5gvflm58m8qdw656gnfjwj3sesyqwdd6cy23 | |||
| 01.08.2022 04:22:48 | |
215 BTC | $ 5 020 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxxXKrxC29ojtfTCYTz19kfwXJxn4WmJ | To: 38vUYQuamjxZHqqz5yNeGgwxKVXa23cFbX | |||
| 01.08.2022 04:22:48 | |
506 BTC | $ 11 828 640 | (unknown) | (unknown) |
| Type: transfer | From: 32VA3AsWEuMPNPsyZVzBRfNTJ9mjCqcbns | To: 3ERrEBq5eYZSv2vEZ1HN84SsYeGDPHXmUV | |||
| 01.08.2022 04:22:48 | |
426 BTC | $ 9 953 992 | (unknown) | (unknown) |
| Type: transfer | From: 37Sau9cHKZbwaaAazPwwi9WM4NK4PXYSm6 | To: 3LHemc9qVRmXL8ukeLH5v2CRtpbziG3iXK | |||
| 01.08.2022 04:22:48 | |
323 BTC | $ 7 544 338 | (unknown) | (unknown) |
| Type: transfer | From: 37phSnkNMFF5y5JVEpy4JS9zgKZCNZzE1d | To: 3MUzmFn9DxCphSm4G13Q9EwXNktbM2k2Yf | |||
| 01.08.2022 04:22:48 | |
437 BTC | $ 10 212 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NxHr4xx5qnSqE1JQHuQwnznemcF5B3EN6 | To: 33pbY3ohPewiLKjtHxxKfhd2t9bz1w5NwP | |||
| 01.08.2022 04:22:48 | |
214 BTC | $ 5 015 347 | (unknown) | (unknown) |
| Type: transfer | From: 3ExXXTbrN47i1KnpQJWY1A8MpmvFjJz49x | To: bc1q5nnk878ftkazn95wg2zmw7wmv289p4384wzsc3 | |||
| 01.08.2022 04:22:48 | |
234 BTC | $ 5 461 602 | (unknown) | (unknown) |
| Type: transfer | From: 38aYKTrm3ycJNUbZB2THPVKWm94YRsgtoZ | To: bc1qzka4hxth7uyeevnupvha3n9f5h39t5fq7cf44v | |||
| 01.08.2022 04:22:48 | |
310 BTC | $ 7 249 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LoWBQ9CT9FBPNNfhM9oXcsVrofcUcPnVj | To: bc1qcqfq05zqe2y26nddcg6vshnvud4muhpz5wx5xg | |||
| 01.08.2022 04:22:48 | |
397 BTC | $ 9 282 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QvmkdQhwrAkkGcu9rfJcBEae39KYrtKZB | To: bc1qykmwdufd8jf5ultepc8dcqtmfmk0p2wa084f89 | |||
| 01.08.2022 04:22:48 | |
272 BTC | $ 6 358 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 04:07:23 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2022 04:05:26 | |
9 999 978 USDT | $ 10 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 01.08.2022 04:00:43 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.08.2022 04:07:32 | |
272 BTC | $ 6 352 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 03:53:00 | |
3 000 ETH | $ 5 110 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.08.2022 03:50:46 | |
3 000 ETH | $ 5 067 091 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c33f1fd53e8ef533d852f58a1b0cac2e727cd1bd | |||
| 01.08.2022 03:50:16 | |
9 900 000 USDC | $ 9 883 902 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2022 03:49:35 | |
455 BTC | $ 10 705 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk8f0f4vzafaedtqlg8jf4qwxhujdwcamchgxh | To: bc1q5rq9ta5xvuq2crxmjjlf26q88tf4xgyc493gtr | |||
| 01.08.2022 03:49:35 | |
272 BTC | $ 6 392 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 01.08.2022 03:49:35 | |
215 BTC | $ 5 058 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BAG4wRQtNPv5KeNcBqpr3nDu2gwfiPunt | To: 3CZxxXKrxC29ojtfTCYTz19kfwXJxn4WmJ | |||
| 01.08.2022 03:49:35 | |
272 BTC | $ 6 397 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 03:49:35 | |
272 BTC | $ 6 400 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 03:49:35 | |
274 BTC | $ 6 449 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||