Whale movements
Last update: 24.05.2026 23:46:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 03:38:12 |  |
19 999 940 USDC | $ 19 812 742 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.08.2022 03:40:24 |  |
41 985 584 USDT | $ 42 229 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.08.2022 03:38:50 |  |
275 BTC | $ 6 435 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 03:30:07 | |
15 299 700 BUSD | $ 15 299 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2022 03:30:07 | |
6 000 ETH | $ 10 103 345 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.08.2022 03:30:20 | |
276 BTC | $ 6 497 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 03:27:30 | |
4 999 999 USDT | $ 5 039 514 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TSZjdJVESc8Xi8iPWH32La7jHpnGYxvx64 | |||
| 01.08.2022 03:25:01 | |
215 BTC | $ 5 005 116 | (unknown) | (unknown) |
| Type: transfer | From: 15Mbp1HBHLmfxXqR5on8DvS3a2UZqpSU4N | To: 17h1LaBY25sTQi7HR2NwzT2iSwcJiwTasv | |||
| 01.08.2022 03:25:01 | |
276 BTC | $ 6 438 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 03:20:24 | |
43 040 980 USDT | $ 43 404 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.08.2022 03:16:33 | |
327 BTC | $ 7 707 537 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.08.2022 03:16:33 | |
3 758 BTC | $ 88 578 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxxlpmpkjacsu9z98tfnqfq6sxc2mjjhc9ed5q | To: bc1q0qy0jd76ptzp5huz5yu6drtakwlvk46an3v9et | |||
| 01.08.2022 03:13:44 | |
15 299 700 BUSD | $ 15 299 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.08.2022 03:13:29 | |
12 000 119 BUSD | $ 12 000 119 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2022 03:10:26 | |
12 000 119 BUSD | $ 12 000 119 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2022 03:12:51 | |
6 000 000 USDT | $ 5 976 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.08.2022 03:11:08 | |
437 BTC | $ 10 232 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj4y3km2rmrrddv2js2gdpuywe9stknhqlyfuz | To: 3NxHr4xx5qnSqE1JQHuQwnznemcF5B3EN6 | |||
| 01.08.2022 03:11:08 | |
426 BTC | $ 9 973 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wcamk0as2npxh50rrrcljdfqfksf4zgszpcsd | To: 37Sau9cHKZbwaaAazPwwi9WM4NK4PXYSm6 | |||
| 01.08.2022 03:11:08 | |
234 BTC | $ 5 472 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3h55500krafexpqtydpgr3rtu3t20r78zsqgu | To: 38aYKTrm3ycJNUbZB2THPVKWm94YRsgtoZ | |||
| 01.08.2022 03:11:08 | |
320 BTC | $ 7 497 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatw95d2wv2cxse9rukmutqj28htgadlfcee7zu | To: 3LoWBQ9CT9FBPNNfhM9oXcsVrofcUcPnVj | |||
| 01.08.2022 03:11:08 | |
323 BTC | $ 7 558 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0svqp50dl023eqndv2jk0any0yumttldtjkdjs | To: 37phSnkNMFF5y5JVEpy4JS9zgKZCNZzE1d | |||
| 01.08.2022 03:11:08 | |
261 BTC | $ 6 113 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hs4qk7grgpjhze9fd75l5evr28gyvh8wyazrr | To: bc1qs7y4j9dnjmf9rr2al4peynrudnjqanazuces77 | |||
| 01.08.2022 03:11:08 | |
659 BTC | $ 15 452 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20eqm2qvxlqu6h64y36w32ffn2f7z0kptul2ue | To: bc1qum2z4cztq3px8ptakaxe57c3xv3pv096l94fpw | |||
| 01.08.2022 03:11:08 | |
507 BTC | $ 11 880 811 | (unknown) | (unknown) |
| Type: transfer | From: 3P3LxD245id6d3U3bv6eSGh62GRppAaoXe | To: 32VA3AsWEuMPNPsyZVzBRfNTJ9mjCqcbns | |||
| 01.08.2022 03:11:08 | |
215 BTC | $ 5 037 454 | (unknown) | (unknown) |
| Type: transfer | From: 32cC7xhaAYtVxsMcjYJaHbaVuUZvCdbaYi | To: 3BAG4wRQtNPv5KeNcBqpr3nDu2gwfiPunt | |||
| 01.08.2022 03:11:08 | |
215 BTC | $ 5 045 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QxXHHEFhnbH86keo6XPAYT1g1znchXuAX | To: 3ExXXTbrN47i1KnpQJWY1A8MpmvFjJz49x | |||
| 01.08.2022 03:11:08 | |
1 433 BTC | $ 33 578 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LdaA6Y9L71pYxVVR99XmF7zz8Ys4T15qK | To: 3HNPmdMoVHULesoT8Ar5Lf8bRyGVunAudM | |||
| 01.08.2022 03:11:08 | |
397 BTC | $ 9 302 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H5KqXYdvLXJW3rMJWy4rTgubuc6eiuHX9 | To: 3QvmkdQhwrAkkGcu9rfJcBEae39KYrtKZB | |||
| 01.08.2022 03:11:08 | |
1 442 BTC | $ 33 795 268 | (unknown) | (unknown) |
| Type: transfer | From: 36LjLYRgiPHmY28PNN6EkoryinMKZyHjtQ | To: 3Pe75QjSB51E2mT8XLkSQ2mQKy5SsD6seC | |||
| 01.08.2022 03:11:08 | |
1 340 BTC | $ 31 393 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PMcVG1fdSE3SPQZRzrWH8zyogbhMGQ516 | To: 3CjwEW5Rno9gWV9HjTPHeS79D6jSEZNLKZ | |||
| 01.08.2022 03:11:08 | |
3 559 BTC | $ 83 387 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LAJ9nc7jfXArLcK7wgkrjqyify82HmzFs | To: bc1q8grqhgmll68ghn4y83y3nyychqpuf64hvurmcq | |||
| 01.08.2022 03:11:08 | |
2 158 BTC | $ 50 575 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JT3JkT6jAwhdrdpPm3XAyef8Vb9qJvfXT | To: bc1qzafqu3nnjaf69ngqnecnp26xe4v3xmnq6rpktd | |||
| 01.08.2022 03:11:08 | |
1 106 BTC | $ 25 925 102 | (unknown) | (unknown) |
| Type: transfer | From: 32ZaGPwqVjLA2xSpdmM6ZpYB1wSLLQhBmd | To: bc1qmdgxanp8x653vv7tj0uawfmt02a4e8sa320vgx | |||
| 01.08.2022 03:11:08 | |
382 BTC | $ 8 959 762 | (unknown) | (unknown) |
| Type: transfer | From: 39gNuUBig5dSKdrBYMCqo7ov2xuz8m8miJ | To: bc1qj0fkg7ag5f4w9geup5p60w0n8wulmw6a9k2l5s | |||
| 01.08.2022 03:11:08 | |
283 BTC | $ 6 642 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QNPFdEAiZCCjmxiEvKM9NFLt2v3ZfQdxR | To: bc1qrt89ga4wgtfnw8z056v7948jxqsw6m5c7x4uxa | |||
| 01.08.2022 03:11:08 | |
277 BTC | $ 6 482 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 03:09:57 | |
6 000 000 USDT | $ 6 003 031 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | |||
| 01.08.2022 02:56:03 | |
5 000 125 USDT | $ 5 031 830 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 02:46:41 | |
5 128 BTC | $ 119 999 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs04shnxyvh8t5dzgwm77e7f2jl74n3xhj9exux | To: bc1qv2ryvl38rafvwdyqgcdakkypnuteyhc6hkeudr | |||
| 01.08.2022 02:46:41 | |
215 BTC | $ 5 038 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CGtEgYbNp4kygHbtV3pNTcjxmYSTUpifk | To: 3QxXHHEFhnbH86keo6XPAYT1g1znchXuAX | |||
| 01.08.2022 02:46:41 | |
1 442 BTC | $ 33 747 976 | (unknown) | (unknown) |
| Type: transfer | From: 37Ttpp7TLbn8m9a7NYrHXxczsxPSDKvmFh | To: 36LjLYRgiPHmY28PNN6EkoryinMKZyHjtQ | |||
| 01.08.2022 02:46:41 | |
1 106 BTC | $ 25 889 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HzhH7c4siLqkHv49JbBS6jjzJhHmeGeXj | To: 32ZaGPwqVjLA2xSpdmM6ZpYB1wSLLQhBmd | |||
| 01.08.2022 02:46:41 | |
1 433 BTC | $ 33 531 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EgcHpaPRHxowRCD1tMU4QQy5T8FKeobgQ | To: 3LdaA6Y9L71pYxVVR99XmF7zz8Ys4T15qK | |||
| 01.08.2022 02:46:41 | |
507 BTC | $ 11 867 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPMQ4e9Xrzhr3BCSDdbcte51hjYPJqdv | To: 3P3LxD245id6d3U3bv6eSGh62GRppAaoXe | |||
| 01.08.2022 02:46:41 | |
2 158 BTC | $ 50 505 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1m7kvbW3UaSteNje7CTv8k6AVxmcwi6 | To: 3JT3JkT6jAwhdrdpPm3XAyef8Vb9qJvfXT | |||
| 01.08.2022 02:46:41 | |
6 131 BTC | $ 143 463 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JHYZ6V6YEV1yFxkwYPJjzC83mtYC6825y | To: 3HqwEmAe5BZgBvchccqSpK18xTtC4vu9Fk | |||
| 01.08.2022 02:46:41 | |
397 BTC | $ 9 289 341 | (unknown) | (unknown) |
| Type: transfer | From: 31rGh1q8hifcb5EViNptNF9WSLnv4KqaxK | To: 3H5KqXYdvLXJW3rMJWy4rTgubuc6eiuHX9 | |||
| 01.08.2022 02:46:41 | |
284 BTC | $ 6 641 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PKXshY5xToSNMRvUgZnzdCfo1KWs9Dcxb | To: 3QNPFdEAiZCCjmxiEvKM9NFLt2v3ZfQdxR | |||
| 01.08.2022 02:46:41 | |
3 559 BTC | $ 83 271 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JWUZip5YF5wt49xT9Z88fD7f8ee3HLw8J | To: 3LAJ9nc7jfXArLcK7wgkrjqyify82HmzFs | |||
| 01.08.2022 02:46:41 | |
215 BTC | $ 5 031 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv75rweiyyWCU5oiQgFtQvV7CK7TGJ8HV | To: 32cC7xhaAYtVxsMcjYJaHbaVuUZvCdbaYi | |||