Whale movements
Last update: 22.05.2026 08:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 10:15:57 |  |
1 940 BTC | $ 45 184 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpugfljeevk9lmeylkmlvk9yh72l6sm8keczks3 | To: 3AxGM4V896cpTZBPw7At1rcsthoidHF8X2 | |||
| 05.08.2022 10:15:57 | |
1 016 BTC | $ 23 672 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanrsz59g4ue27np5yfqkfhtfyweaapuc6p84j2 | To: 3Auix3Udap84E3Dpt1ey9dZYF3FycNVSUu | |||
| 05.08.2022 10:15:57 | |
3 700 BTC | $ 86 195 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsseue357zhz6wswmm9zn0kx0m2d7afkj9x840 | To: 3Ne9TxXS2gGDNGKZh8xjafq1fMKaSAc2E3 | |||
| 05.08.2022 10:15:57 | |
522 BTC | $ 12 161 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmma3e0zlwlhn0nqz76vcnjlz5nhdzlm8s2dsc4 | To: 3MTxJQCtV4UdRs2iC23mc91sNZr7E9goDN | |||
| 05.08.2022 10:15:57 | |
1 138 BTC | $ 26 499 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3kzdvf354zm7z6u8p6fjt8sxdta8tqek9fmyq | To: 37sGiKES9hbfYU5Dn68Rdf6C6q1LgXr2Mi | |||
| 05.08.2022 10:15:57 | |
395 BTC | $ 9 193 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjccd4ufy0vwuc76pp72whfwt9n3z8prr24n074 | To: 37K4sJ1avEf9TY56EaaeSofhx1d5SC2SZQ | |||
| 05.08.2022 10:15:57 | |
4 950 BTC | $ 115 318 460 | (unknown) | (unknown) |
| Type: transfer | From: 354UzLyQp4cfVZgJdJXueYWB9v8QKnTVGx | To: 3NVZEbpAcwdgcarcZjgGiuF9mFPnTWzUdk | |||
| 05.08.2022 10:15:57 | |
277 BTC | $ 6 460 125 | (unknown) | (unknown) |
| Type: transfer | From: 38rupQaVUmj7viWcWyLBDTLdWTm6adUfNN | To: 3MuGWgZecAMCVeFaZknYpEhMMVdnzY2Pe9 | |||
| 05.08.2022 10:15:03 |  |
5 024 892 USDT | $ 5 039 907 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.08.2022 09:56:50 |  |
25 000 000 XRP | $ 9 335 336 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.08.2022 09:38:25 | |
1 138 BTC | $ 26 468 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BhbTpe56AurHhiGKjzBNvXC1C11wCN8yP | To: bc1qv3kzdvf354zm7z6u8p6fjt8sxdta8tqek9fmyq | |||
| 05.08.2022 09:38:25 | |
1 016 BTC | $ 23 645 768 | (unknown) | (unknown) |
| Type: transfer | From: 3J8nvszjRd8sDWteRTMGJ9XoUiMTuwocua | To: bc1qanrsz59g4ue27np5yfqkfhtfyweaapuc6p84j2 | |||
| 05.08.2022 09:38:25 | |
1 213 BTC | $ 28 215 124 | (unknown) | (unknown) |
| Type: transfer | From: 3D9btrXRcXi7YqWmyxa3ex1RJt8daEok8j | To: 3L4x1JGvgtzoJ4c9AxZbLSf3sdBK1EfwA1 | |||
| 05.08.2022 09:35:59 | |
247 BTC | $ 5 742 297 | (unknown) | (unknown) |
| Type: transfer | From: 34at9WEgRg2BMXuyXGckrmUWsDqy1MNuhM | To: bc1q22rwsd43t7frxea62ggyw5p0pcdlpy8lslpagh | |||
| 05.08.2022 09:35:59 | |
522 BTC | $ 12 157 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B8NBPENYAZPfw247vbZcxo7yatHxN2t7w | To: bc1qmma3e0zlwlhn0nqz76vcnjlz5nhdzlm8s2dsc4 | |||
| 05.08.2022 09:35:59 | |
395 BTC | $ 9 188 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JvnbBB9yJVVMyjfmzX77uz5Rev49JFDL4 | To: bc1qjccd4ufy0vwuc76pp72whfwt9n3z8prr24n074 | |||
| 05.08.2022 09:35:59 | |
411 BTC | $ 9 569 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjakengytu2u9aj5gtm2k66h0x5uragjkffshtd | To: 3Kf2bMaHg5ZMbLBQp58x4Zz7Rx5xEobzA8 | |||
| 05.08.2022 09:35:59 | |
277 BTC | $ 6 458 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AzjS4XLv6HqB2kKUvjpXD2937EREUrc85 | To: 38rupQaVUmj7viWcWyLBDTLdWTm6adUfNN | |||
| 05.08.2022 09:35:59 | |
591 BTC | $ 13 767 545 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqZqetFKh59YTAkXkBxRuVAeibWiWryM | To: 3DDzcU2Rzsp8VFab1RbL6S5oqtHH6niHNc | |||
| 05.08.2022 09:35:59 | |
252 BTC | $ 5 876 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhakjgx7lm4dqd8darmtdutl7kxshv5ahwgnjfl | To: bc1qysrwd9m4h3fmsndvpfm8qhhm6mztevf6ag5jag | |||
| 05.08.2022 09:23:56 | |
222 BTC | $ 5 161 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36dFiVUPfm9n5mgvVQQbtGRTTEtqPo9jgG | |||
| 05.08.2022 09:23:56 | |
411 BTC | $ 9 535 011 | (unknown) | (unknown) |
| Type: transfer | From: 3H4QLxdY7nM7Cw8JVcsqd1xyuHz8ZpYh7W | To: bc1qjakengytu2u9aj5gtm2k66h0x5uragjkffshtd | |||
| 05.08.2022 09:23:56 | |
8 323 BTC | $ 193 076 060 | (unknown) | (unknown) |
| Type: transfer | From: 36HRqfTQayF5mow9GKwXEkdgS9ZtDP1yxw | To: bc1q3gy87hckkkk3thzsahvlqn3m8hrudf4resrpj9 | |||
| 05.08.2022 09:23:56 | |
3 700 BTC | $ 85 841 570 | (unknown) | (unknown) |
| Type: transfer | From: 38GvcW6uZ136vucUzw3SzNnZtYxmkKWgWo | To: bc1qlsseue357zhz6wswmm9zn0kx0m2d7afkj9x840 | |||
| 05.08.2022 09:23:56 | |
252 BTC | $ 5 855 740 | (unknown) | (unknown) |
| Type: transfer | From: 389rpQJUcbpZC2io6UQ66ua7zVVqwCLx6S | To: bc1qhakjgx7lm4dqd8darmtdutl7kxshv5ahwgnjfl | |||
| 05.08.2022 09:23:56 | |
7 069 BTC | $ 163 998 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5s8jng8hks96rscl83qt5mtsex3ssav49f52a | To: 3D2L9ehNYDAFzxEfCB1XSksSR5KzRxJmFd | |||
| 05.08.2022 09:23:56 | |
522 BTC | $ 12 113 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph3en4zzhyvslat5y80nfkn54jwue9passmh3u | To: 3B8NBPENYAZPfw247vbZcxo7yatHxN2t7w | |||
| 05.08.2022 09:23:56 | |
3 447 BTC | $ 79 965 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln3jqyxwpzu8h2zw5ennfkcpgsvr4hcalkzmn9 | To: 3Fk5w2kkZR5FVJCVTvSAFsQr8boJ6q3dpd | |||
| 05.08.2022 09:23:56 | |
1 940 BTC | $ 44 998 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607azz62xw6dq827lylwrud96lu4h4r2qhyqa9 | To: bc1qpugfljeevk9lmeylkmlvk9yh72l6sm8keczks3 | |||
| 05.08.2022 09:23:56 | |
1 301 BTC | $ 30 170 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43sr3n0gt8uss0ufeykpntw8hm8zmyucd8369w | To: bc1q4j457r6n7nyzd0fun8d4eeduqzclq05n9p9y5m | |||
| 05.08.2022 09:23:56 | |
277 BTC | $ 6 437 502 | (unknown) | (unknown) |
| Type: transfer | From: 38rx8ipwHEzgCqhkPGHYdNp7WhPFBiqowP | To: 3AzjS4XLv6HqB2kKUvjpXD2937EREUrc85 | |||
| 05.08.2022 09:23:56 | |
6 539 BTC | $ 151 707 170 | (unknown) | (unknown) |
| Type: transfer | From: 3H8jkuMdFSK37Pt8u1RM2LHXDzMN8AKw9R | To: 38doThgyJSJNtaBLkSv6BkwLwVroQwFwaq | |||
| 05.08.2022 09:23:56 | |
1 213 BTC | $ 28 133 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L9b7oLooP6ciRz6hxWYQjjMzvGCLubcPu | To: 3D9btrXRcXi7YqWmyxa3ex1RJt8daEok8j | |||
| 05.08.2022 09:23:56 | |
395 BTC | $ 9 156 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MfP4BDifrvVQWJRT2aLb5aVeweBwkrai9 | To: 3JvnbBB9yJVVMyjfmzX77uz5Rev49JFDL4 | |||
| 05.08.2022 09:23:56 | |
1 138 BTC | $ 26 391 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf1isApLzK5t3wrZQRwhs4oReQ8MX3W6D | To: 3BhbTpe56AurHhiGKjzBNvXC1C11wCN8yP | |||
| 05.08.2022 09:23:56 | |
5 944 BTC | $ 137 891 220 | (unknown) | (unknown) |
| Type: transfer | From: 38Wsx757vHBdaEs2eVYaEhkpncWqwyHcn9 | To: 3261CoqgkiRhVzyuZwVz8hPsdRNkNzw3vT | |||
| 05.08.2022 09:23:56 | |
1 016 BTC | $ 23 578 128 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ZD82JfiLjXWWpn91Ksj5YeQWhSY1kRy | To: 3J8nvszjRd8sDWteRTMGJ9XoUiMTuwocua | |||
| 05.08.2022 09:23:56 | |
4 950 BTC | $ 114 844 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CNvJgj5iaHieJry5rzspj1j1CxtaLwtbE | To: 354UzLyQp4cfVZgJdJXueYWB9v8QKnTVGx | |||
| 05.08.2022 09:23:56 | |
591 BTC | $ 13 721 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzg4usnp7RHYrgyBhjo9pgerywgYmffoR | To: 3JtqZqetFKh59YTAkXkBxRuVAeibWiWryM | |||
| 05.08.2022 09:23:56 | |
247 BTC | $ 5 721 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HRywXekQrN3SCnp5XA1shead9cX8onUTZ | To: 34at9WEgRg2BMXuyXGckrmUWsDqy1MNuhM | |||
| 05.08.2022 09:23:56 | |
6 835 BTC | $ 158 569 620 | (unknown) | (unknown) |
| Type: transfer | From: 37gNBz9RPdgve2CmNqRxnRWrmfXhHvVbEz | To: 3Q43v9tz7DPe81zh4qVVhPekrYNsKHDQJB | |||
| 05.08.2022 09:23:56 | |
296 BTC | $ 6 870 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2022 09:23:56 | |
296 BTC | $ 6 874 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 08:56:50 | |
265 BTC | $ 6 145 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc6qraavpfqd4t3qyrzlkq9j8gxhg5xgynae64 | To: bc1qkp8egswll7dgse8v6fvja62l2ukxr0qwchngwv | |||
| 05.08.2022 08:56:50 | |
395 BTC | $ 9 153 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ws460hara3f8cadxg3q32grv5hluvnd7qvama | To: 3MfP4BDifrvVQWJRT2aLb5aVeweBwkrai9 | |||
| 05.08.2022 08:56:50 | |
277 BTC | $ 6 435 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpewxag7zda9fnmvf7mqcxt2e0xmxyt2ppaj0tc | To: 38rx8ipwHEzgCqhkPGHYdNp7WhPFBiqowP | |||
| 05.08.2022 08:56:50 | |
411 BTC | $ 9 534 122 | (unknown) | (unknown) |
| Type: transfer | From: 35vpMJFYDu4FwqtmFBDieorf8JqLm2Zwtb | To: 3H4QLxdY7nM7Cw8JVcsqd1xyuHz8ZpYh7W | |||
| 05.08.2022 08:56:50 | |
4 951 BTC | $ 114 812 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GDj31huc4sMBXrYaKLY2aY3fdir5YJDTL | To: 3CNvJgj5iaHieJry5rzspj1j1CxtaLwtbE | |||
| 05.08.2022 08:56:50 | |
1 016 BTC | $ 23 571 062 | (unknown) | (unknown) |
| Type: transfer | From: 33vRTcPJbLSbXmZLbUby3QApcLTXkdw3fJ | To: 3H5ZD82JfiLjXWWpn91Ksj5YeQWhSY1kRy | |||
| 05.08.2022 08:56:50 | |
5 944 BTC | $ 137 850 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BQM9LHqRMNK1juPu4nNwwApQSnRH9wGQP | To: 38Wsx757vHBdaEs2eVYaEhkpncWqwyHcn9 | |||