Whale movements
Last update: 21.05.2026 23:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 23:40:10 |  |
1 008 BTC | $ 23 382 060 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xEMVgVnDH199iMXZuY8g7PxfwKx4mQk | To: 3FDjGbHDaZt8GqumM9wCTErK2W5D2wTgTX | |||
| 05.08.2022 23:40:10 | |
516 BTC | $ 11 976 806 | (unknown) | (unknown) |
| Type: transfer | From: 32Eio3WCnsRis7GzJZB5nCG9Xx55sMC83D | To: 39NxaDcyPPk5WwET5ZKrpmHwnB1iQZZzkp | |||
| 05.08.2022 23:37:57 | |
244 BTC | $ 5 655 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck9jt8q0vpnatkhqczpawe4pyydzfg2lmf6u0a0jttt3390l6vaqfu64qu | To: bc1qmy7msh05tjj2zkln26c0zzdhglv846syxfnc7vgzc58dyps4xkds66sxqz | |||
| 05.08.2022 23:37:57 | |
620 BTC | $ 14 384 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QCw4v965DTLy3h9SWKgQiPGZHQ3RZw4W2 | To: 3Mj47XbZ7L126HCnF2XJpub2RVZggACZTi | |||
| 05.08.2022 23:37:57 | |
590 BTC | $ 13 703 505 | (unknown) | (unknown) |
| Type: transfer | From: 32zSdZwj9Pmais36UFPXPkVa4dNsJ7L43w | To: 36aMBixNf4BGkQFT1UTUUWh6NPLxApeagi | |||
| 05.08.2022 23:37:57 | |
233 BTC | $ 5 406 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsapmyv6gcqz5xmu853jpuljkzw6ua736aswy9 | To: 3DVFW6FgJuGYtoHXh92NotwWjtwqk7UBGk | |||
| 05.08.2022 23:37:57 | |
461 BTC | $ 10 699 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BLc2Cn6vAqYAv6sYX5PxQAQkzkeU6a19E | To: bc1qu22la7kmrjhdndw28vdsmenjgz73mjk8ez430v | |||
| 05.08.2022 23:32:27 | |
500 BTC | $ 11 632 285 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 05.08.2022 23:32:27 | |
470 BTC | $ 10 934 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.08.2022 23:32:27 | |
8 275 BTC | $ 192 519 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99gmy0q89gx86tlestkttctxp7qmukn0ny3ej8 | To: 31wj1GPc16bkKsd2G7FtJrtg6yp65KvcGe | |||
| 05.08.2022 23:32:27 | |
1 760 BTC | $ 40 937 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6p5p2axp8mq8mlrk3rque423t3mzaw4xng9ua | To: bc1qkwgkvk560pz8tvhvfc8j9svesuvsw4f4g0vtep | |||
| 05.08.2022 23:32:27 | |
516 BTC | $ 12 015 897 | (unknown) | (unknown) |
| Type: transfer | From: 3D2b48cGKE7F8NUpT2cWdRsZHjUjat6Ewb | To: 32Eio3WCnsRis7GzJZB5nCG9Xx55sMC83D | |||
| 05.08.2022 23:32:27 | |
4 877 BTC | $ 113 466 610 | (unknown) | (unknown) |
| Type: transfer | From: 339PPvQSbMwewU8MnjLHFVMECSFX7GqLiN | To: 3ChWoVUA555RPFFdc1Gmru2NttRbXLRbKY | |||
| 05.08.2022 23:32:27 | |
516 BTC | $ 12 015 904 | (unknown) | (unknown) |
| Type: transfer | From: 34PNXnARMo3PyfK34m7gNEkkbvYuNTdriF | To: 3D2b48cGKE7F8NUpT2cWdRsZHjUjat6Ewb | |||
| 05.08.2022 23:32:27 | |
5 573 BTC | $ 129 645 930 | (unknown) | (unknown) |
| Type: transfer | From: 39BtD5QkR8J3FNDC8UmPoj3CBe1X6cqiGE | To: 3MaG8igNUFou7gnNeDeHQUt6NF7Lo8rH6K | |||
| 05.08.2022 23:32:27 | |
6 532 BTC | $ 151 964 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ABoCQky1y1sPa6hpmeQfxpTfLvkQ4dNJk | To: 37jugbEmy8g65ik6RoTLsDjCb3kNEMWTvD | |||
| 05.08.2022 23:32:27 | |
3 647 BTC | $ 84 853 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CHf2qg5bQMDVt3AHquz8z7KikUEzrB9Vt | To: 3MEE2bimn7Vj3AfKEK1XC7NJ8UajTJGagN | |||
| 05.08.2022 23:32:27 | |
590 BTC | $ 13 736 853 | (unknown) | (unknown) |
| Type: transfer | From: 3D9xc3CiSS9qn7G8vynCPMxcRhdHLqaTcT | To: 32zSdZwj9Pmais36UFPXPkVa4dNsJ7L43w | |||
| 05.08.2022 23:32:27 | |
3 433 BTC | $ 79 857 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FWwhdWGQTRK53kYNDq94qnd2A1ApZ2Ncm | To: 39qreDWBLMQf1KbRgMCessKCcUABnxmnEi | |||
| 05.08.2022 23:32:27 | |
7 065 BTC | $ 164 372 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ApaDBdLfLXLF1VGHrXnaS9drdvvAHvjjn | To: 3FjzHNeFS6buJaMZQqaEgk5qDjR7hGZAV6 | |||
| 05.08.2022 23:32:27 | |
233 BTC | $ 5 419 931 | (unknown) | (unknown) |
| Type: transfer | From: 3C1D4vvEegQ6mXigTVqNpYdg9uopGA13dw | To: bc1qfsapmyv6gcqz5xmu853jpuljkzw6ua736aswy9 | |||
| 05.08.2022 23:32:27 | |
233 BTC | $ 5 419 958 | (unknown) | (unknown) |
| Type: transfer | From: 38CkSSm5qcJ5E4BNVx8DwoHm1M6V8Bavhe | To: 3C1D4vvEegQ6mXigTVqNpYdg9uopGA13dw | |||
| 05.08.2022 23:32:27 | |
233 BTC | $ 5 419 981 | (unknown) | (unknown) |
| Type: transfer | From: 36eJoiFG2nPkS139Nz1LJMYksNX5YaLfpd | To: 38CkSSm5qcJ5E4BNVx8DwoHm1M6V8Bavhe | |||
| 05.08.2022 23:32:27 | |
590 BTC | $ 13 736 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JTiL2QsyfkMUDHsJYjmBQrg234GscXjer | To: 3D9xc3CiSS9qn7G8vynCPMxcRhdHLqaTcT | |||
| 05.08.2022 23:32:27 | |
1 292 BTC | $ 30 061 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AWTHPq5tnrZbBGsXmf2F5MskJqehrz2mG | To: 38L4iABkq3CSXovnHzj3fSihwXof1PQmM3 | |||
| 05.08.2022 23:32:27 | |
517 BTC | $ 12 018 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Aob5FwtzgK9qc1LskAXSnWSejivgBPtG1 | To: 34PNXnARMo3PyfK34m7gNEkkbvYuNTdriF | |||
| 05.08.2022 23:32:27 | |
217 BTC | $ 5 043 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lc000qecs9r2v8n2hldxpqfl6sg4axrscuv5j | To: 36jHDgrXa1FE4CBMW9HJAvpAotLUiZuWAH | |||
| 05.08.2022 23:32:27 | |
217 BTC | $ 5 043 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EDaU2GdC1JjY96Umd89trXkW1DrRxgNUg | To: bc1q4lc000qecs9r2v8n2hldxpqfl6sg4axrscuv5j | |||
| 05.08.2022 23:32:27 | |
217 BTC | $ 5 043 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KM7cHMqw9MThjP1SDqq6FsQvWA7LbdWoJ | To: 3EDaU2GdC1JjY96Umd89trXkW1DrRxgNUg | |||
| 05.08.2022 23:32:27 | |
461 BTC | $ 10 725 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgaj5wxepxyawfqx0maj4nl6htm8wyjksd3ty | To: 3BLc2Cn6vAqYAv6sYX5PxQAQkzkeU6a19E | |||
| 05.08.2022 23:32:27 | |
461 BTC | $ 10 729 402 | (unknown) | (unknown) |
| Type: transfer | From: 33XB5bEWL4HEc9gXjnk8RZfbZpHUpCZ9j7 | To: bc1qswgaj5wxepxyawfqx0maj4nl6htm8wyjksd3ty | |||
| 05.08.2022 23:32:27 | |
620 BTC | $ 14 419 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvr0cgukfl4dnv3uklcqccylrh8ygkxr4llq06 | To: 3QCw4v965DTLy3h9SWKgQiPGZHQ3RZw4W2 | |||
| 05.08.2022 23:32:27 | |
1 008 BTC | $ 23 458 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy08f748v73yu7nkteqqkxl0ewxrd9045y7fjtf | To: 3C2xEMVgVnDH199iMXZuY8g7PxfwKx4mQk | |||
| 05.08.2022 23:32:27 | |
461 BTC | $ 10 729 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j0s79gquuf204jya98ft79kq7z4wcxl2uls4n | To: 33XB5bEWL4HEc9gXjnk8RZfbZpHUpCZ9j7 | |||
| 05.08.2022 23:32:27 | |
6 822 BTC | $ 158 704 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngln44de0chvv6ee2v79st2k6wk50svy9q9v4d | To: bc1qmkxn2mccr9twpc7e0rs6fmm0xzen3fgwffeznc | |||
| 05.08.2022 23:32:27 | |
1 129 BTC | $ 26 266 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CMaAMxunm5nNh6NDum4wb8ov6J7t44jsJ | To: bc1q3e5vek57cmjg03vpy8q0yvf4w0ajyeatm03j7j | |||
| 05.08.2022 23:32:27 | |
278 BTC | $ 6 463 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 23:08:21 |  |
60 000 000 XRP | $ 22 349 642 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.08.2022 23:00:46 | |
6 532 BTC | $ 150 263 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BGXsJbTHV2tuSomKx7cNDSQJRce7UfUTQ | To: 3ABoCQky1y1sPa6hpmeQfxpTfLvkQ4dNJk | |||
| 05.08.2022 23:00:46 | |
4 877 BTC | $ 112 196 610 | (unknown) | (unknown) |
| Type: transfer | From: 38DH8P1i36McPGtJpXceJVRTuxYxJ7PWzp | To: 339PPvQSbMwewU8MnjLHFVMECSFX7GqLiN | |||
| 05.08.2022 23:00:46 | |
3 433 BTC | $ 78 963 490 | (unknown) | (unknown) |
| Type: transfer | From: 34NS85VgXjTCDK5hqGyMkLijcUk18AzKjb | To: 3FWwhdWGQTRK53kYNDq94qnd2A1ApZ2Ncm | |||
| 05.08.2022 23:00:46 | |
3 647 BTC | $ 83 903 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BKmB2QWNeqryLJ1dnYJiAvQ5NiguMUt83 | To: 3CHf2qg5bQMDVt3AHquz8z7KikUEzrB9Vt | |||
| 05.08.2022 23:00:46 | |
517 BTC | $ 11 884 241 | (unknown) | (unknown) |
| Type: transfer | From: 3EnieRVmSwF5fDM2zFrsstgqZdte1cBqd6 | To: 3Aob5FwtzgK9qc1LskAXSnWSejivgBPtG1 | |||
| 05.08.2022 23:00:46 | |
5 573 BTC | $ 128 194 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GHkJyXR2iyiCBZxXBf4CuPVA6VsjsfpiR | To: 39BtD5QkR8J3FNDC8UmPoj3CBe1X6cqiGE | |||
| 05.08.2022 23:00:46 | |
1 129 BTC | $ 25 972 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MwpUdSwwFhvE9jWjApfb8CSjGtVs9iKDS | To: 3CMaAMxunm5nNh6NDum4wb8ov6J7t44jsJ | |||
| 05.08.2022 23:00:46 | |
590 BTC | $ 13 583 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PjfdiFGNC3rUM8Bz2sunHNpDoeKg1BEF9 | To: 3JTiL2QsyfkMUDHsJYjmBQrg234GscXjer | |||
| 05.08.2022 23:00:46 | |
1 292 BTC | $ 29 724 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MR7SUaERYjsJGceFhTwZQDh4BAREWgGVg | To: 3AWTHPq5tnrZbBGsXmf2F5MskJqehrz2mG | |||
| 05.08.2022 23:00:46 | |
7 065 BTC | $ 162 531 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujtjsd0dw677ace0j7peullshyktcyx47xgt9a | To: 3ApaDBdLfLXLF1VGHrXnaS9drdvvAHvjjn | |||
| 05.08.2022 23:00:46 | |
461 BTC | $ 10 610 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PFY52v8JQYuAx4SYpzXojdD5mvsGpnNwB | To: bc1q6j0s79gquuf204jya98ft79kq7z4wcxl2uls4n | |||
| 05.08.2022 23:00:46 | |
6 822 BTC | $ 156 926 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NfFNme92bqoEyXgJpyUrHL8zxieKpdsXq | To: bc1qngln44de0chvv6ee2v79st2k6wk50svy9q9v4d | |||