Whale movements
Last update: 22.05.2026 10:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 04:08:41 |  |
300 BTC | $ 6 866 199 | (unknown) | (unknown) |
| Type: transfer | From: 3JSFP6oZguRndf48RpvDHsQ5fviG5UyZrx | To: 3NXnDxDPPMmLeA4ekK8BacLG5qhcRc7GGt | |||
| 05.08.2022 04:08:41 | |
3 700 BTC | $ 84 810 150 | (unknown) | (unknown) |
| Type: transfer | From: 37Xkwf2ZQ1AXQXVZbULkFidmurQhjBFcxf | To: 3DZt4PvGjn3wBG8Bx71ca9ZDrnpxXPmj6z | |||
| 05.08.2022 04:08:41 | |
1 019 BTC | $ 23 347 570 | (unknown) | (unknown) |
| Type: transfer | From: 3P2YgjK4VLT9NbBL56db4q42c8cGbHxRv8 | To: 39sw2EuGwQsi9nyqAQtMLVwEg1Rw7ttWbR | |||
| 05.08.2022 04:08:41 | |
233 BTC | $ 5 340 065 | (unknown) | (unknown) |
| Type: transfer | From: 3MzAsLyRuWBJAMWpnZcN1rNc8uw9TNUwbt | To: 33WWjonPx7HDmyYJdxSeeoQd733omzZF9B | |||
| 05.08.2022 04:08:41 | |
243 BTC | $ 5 569 480 | (unknown) | (unknown) |
| Type: transfer | From: 39uR5MGnfScaDPeZomv2WMULmqmK4dCjo6 | To: 38qA3jcJqazgnQ43P8WKYS9Wia7MKf1b75 | |||
| 05.08.2022 04:08:41 | |
292 BTC | $ 6 699 376 | (unknown) | (unknown) |
| Type: transfer | From: 39a1WW37NEy2DQoSgE2xmxj94ycFEnFMNi | To: bc1qmh56jrrkd32nenck5v634ujnsygs03w354w9pp | |||
| 05.08.2022 04:08:41 | |
6 836 BTC | $ 156 674 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw3iq3c1bbaorzJwZoazDzznWeMntnvcy | To: bc1qjyj8spkg20l2dymeespzhycn6npschmet9d977 | |||
| 05.08.2022 04:08:41 | |
7 070 BTC | $ 162 033 400 | (unknown) | (unknown) |
| Type: transfer | From: 32g3FkQ2kmkNhSDy6GWDhq7s16HwXSLn7m | To: bc1qmny3mdenjgntprhkn94tq352em6g2242cz3s90 | |||
| 05.08.2022 04:08:41 | |
3 448 BTC | $ 79 027 140 | (unknown) | (unknown) |
| Type: transfer | From: 37NRBMtowApLfW6UUiYa9a74nxQLHEwtxb | To: bc1qmsywlpc0e9z720rxtur4c6zutxc5j95xkv54g2 | |||
| 05.08.2022 04:08:41 | |
1 249 BTC | $ 28 632 622 | (unknown) | (unknown) |
| Type: transfer | From: 3796xeGrYgzMEQGVyAExg5wHdNjATT4n9n | To: bc1qqzyvzcm39fxfz7lddccmw40q077u3gmhc8j4rr | |||
| 05.08.2022 04:08:41 | |
596 BTC | $ 13 666 605 | (unknown) | (unknown) |
| Type: transfer | From: 3M4oSxodnPmQrtsgLoxsgfDe16FHHsmZdC | To: bc1qw6ydm0zsgeaswqrd7m7jtlzqwyydetaxr0kxpv | |||
| 05.08.2022 03:19:10 |  |
10 000 000 USDC | $ 9 987 713 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.08.2022 03:16:49 | |
10 000 016 USDC | $ 9 965 648 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.08.2022 03:04:20 | |
12 000 000 USDC | $ 12 031 778 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2022 03:42:09 | |
6 836 BTC | $ 155 185 900 | (unknown) | (unknown) |
| Type: transfer | From: 34pwZngTMt4Bi28DYPy3m3scSvkvqHG1BZ | To: 3Fw3iq3c1bbaorzJwZoazDzznWeMntnvcy | |||
| 05.08.2022 03:42:09 | |
292 BTC | $ 6 635 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QDgGPTJmciXnVcJBPteaFoyJBg3DNWwpv | To: 39a1WW37NEy2DQoSgE2xmxj94ycFEnFMNi | |||
| 05.08.2022 03:42:09 | |
1 019 BTC | $ 23 126 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ASNzVrckRJycxGARs5Hjc4HrDiaddVUAw | To: 3P2YgjK4VLT9NbBL56db4q42c8cGbHxRv8 | |||
| 05.08.2022 03:42:09 | |
1 143 BTC | $ 25 945 952 | (unknown) | (unknown) |
| Type: transfer | From: 39LetaJkcmCsEZfExeCLHAQ1wVas77Yjsb | To: 3FbDqj5UWdeUWsmLJVtaZcUFCB79Z1karH | |||
| 05.08.2022 03:42:09 | |
3 448 BTC | $ 78 284 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr9TMGZUKhjL4mpjgSrC3JZdH5A4TpJ46 | To: 37NRBMtowApLfW6UUiYa9a74nxQLHEwtxb | |||
| 05.08.2022 03:42:09 | |
4 999 BTC | $ 113 493 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PBarav6thXxGfXm4pT3apbyn7Ec7ho6JJ | To: 3NbfxyiNgVvk8t2442B4mHpexMMoq3faY3 | |||
| 05.08.2022 03:42:09 | |
1 302 BTC | $ 29 565 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JWcK3u9YSpciKY1dd8YBWR9dsegiJae4U | To: 3HzqSCqRCA8zMa6ydipfGJq4Q8j4MEEixk | |||
| 05.08.2022 03:42:09 | |
3 700 BTC | $ 84 004 780 | (unknown) | (unknown) |
| Type: transfer | From: 35nzwkPfieQpYNG8CmSFSsSbEsmnMVoHKN | To: 37Xkwf2ZQ1AXQXVZbULkFidmurQhjBFcxf | |||
| 05.08.2022 03:42:09 | |
433 BTC | $ 9 834 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7a6ZJARnScbbUSkHqTJK981MSEvqPDN | To: 3AvYiyRLBosQ9jE53K4txkywWGQMmGzRsX | |||
| 05.08.2022 03:42:09 | |
246 BTC | $ 5 592 187 | (unknown) | (unknown) |
| Type: transfer | From: 32zGZGDUiedqXidELLtTZtAXi9R6kSCsQm | To: 3JCQX87HUDoPFsLpB8moFV1nwW6nmiT3eY | |||
| 05.08.2022 03:42:09 | |
1 940 BTC | $ 44 037 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BE4tSNWnLQmfooJ8Hv91tEaH69sA3NeSU | To: 33Q3tG7VegDrUMAKzBiGfpMEPXA8Pydcd7 | |||
| 05.08.2022 03:42:09 | |
5 944 BTC | $ 134 939 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CjAfJNWBzbJ2zn5RsCmojCgs4kKwNU55i | To: 34vnVm3pB9FLkNxycyYTxXkaCMyrHpo9qb | |||
| 05.08.2022 03:42:09 | |
1 249 BTC | $ 28 361 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FnBeUDb8AXYziHDbXBZtKoQ9hisqqbE89 | To: 3796xeGrYgzMEQGVyAExg5wHdNjATT4n9n | |||
| 05.08.2022 03:42:09 | |
8 323 BTC | $ 188 949 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HRc3sTGfMg9YNj4Ft6joq3odBNYbaKtLF | To: 3GdQnmRvSyTApcCBDPkLcjxEUZ64fetvWK | |||
| 05.08.2022 03:42:09 | |
596 BTC | $ 13 536 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LKfNrMLM2zNQ3KHAPZg7TqKbec2UUF4n9 | To: 3M4oSxodnPmQrtsgLoxsgfDe16FHHsmZdC | |||
| 05.08.2022 03:42:09 | |
233 BTC | $ 5 289 879 | (unknown) | (unknown) |
| Type: transfer | From: 325X6S74qfd5FFqJKpRsQQfPwx9y9zrz51 | To: 3MzAsLyRuWBJAMWpnZcN1rNc8uw9TNUwbt | |||
| 05.08.2022 03:42:09 | |
243 BTC | $ 5 517 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Jozq8nRNvxQdaFkwAYAbJTvSndvvLGsGZ | To: 39uR5MGnfScaDPeZomv2WMULmqmK4dCjo6 | |||
| 05.08.2022 03:42:09 | |
397 BTC | $ 9 014 321 | (unknown) | (unknown) |
| Type: transfer | From: 3BBWfjYThcijwBmTrrh6PY3S2vyAj2ZVZM | To: bc1qxmtzwy3fq8ew0nx2k96mju0vfncg7a25l2djn9 | |||
| 05.08.2022 03:42:09 | |
6 552 BTC | $ 148 745 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje57jja932fy6mcf832fnxr3gqymv44l8x293t | To: 3EunEbF7MrKdQvc8pQa1p35othop6XVF54 | |||
| 05.08.2022 03:42:09 | |
300 BTC | $ 6 801 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5qyz0mw3dlh24msr8nznfeds7h7rkaacmr8m5 | To: 3JSFP6oZguRndf48RpvDHsQ5fviG5UyZrx | |||
| 05.08.2022 03:42:09 | |
7 070 BTC | $ 160 494 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnmv8rlhls9sq8wck6rrz9jyypjyzl0lfvehx6 | To: 32g3FkQ2kmkNhSDy6GWDhq7s16HwXSLn7m | |||
| 05.08.2022 03:42:09 | |
253 BTC | $ 5 746 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thksdzckmw3rra6zxzt0hvf7ea6hz9tyc0k82 | To: 34avNfuK17dvTXv7nDtvrVBNxXLtj8my41 | |||
| 05.08.2022 03:39:41 |  |
100 000 000 XRP | $ 37 161 228 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.08.2022 03:22:00 | |
397 BTC | $ 9 000 882 | (unknown) | (unknown) |
| Type: transfer | From: 397ocag7QMjfd14kV15ciEjLaBcTSaYyAk | To: 3BBWfjYThcijwBmTrrh6PY3S2vyAj2ZVZM | |||
| 05.08.2022 03:22:00 | |
246 BTC | $ 5 584 181 | (unknown) | (unknown) |
| Type: transfer | From: 3L7PonhfLwrBbuaU3kYiSwBgBZ22XJCocE | To: 32zGZGDUiedqXidELLtTZtAXi9R6kSCsQm | |||
| 05.08.2022 03:22:00 | |
243 BTC | $ 5 508 854 | (unknown) | (unknown) |
| Type: transfer | From: 38s72H6NQLKARkq48tXJQnhXGyUhjmQBUe | To: 3Jozq8nRNvxQdaFkwAYAbJTvSndvvLGsGZ | |||
| 05.08.2022 03:22:00 | |
596 BTC | $ 13 516 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz3yUcPozJ77yLTgDnVq9p5Bimhio2e6u | To: 3LKfNrMLM2zNQ3KHAPZg7TqKbec2UUF4n9 | |||
| 05.08.2022 03:22:00 | |
5 003 BTC | $ 113 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 34Vm5PVd3DxTSjanFYsdY4i5CHioSdNKGG | To: 3PBarav6thXxGfXm4pT3apbyn7Ec7ho6JJ | |||
| 05.08.2022 03:22:00 | |
433 BTC | $ 9 819 829 | (unknown) | (unknown) |
| Type: transfer | From: 34td2et9Rpi72HJDxSnUjDJS8a9uLqv3Lx | To: 3Fe7a6ZJARnScbbUSkHqTJK981MSEvqPDN | |||
| 05.08.2022 03:22:00 | |
293 BTC | $ 6 637 149 | (unknown) | (unknown) |
| Type: transfer | From: 3DRsQdgsKqRjthn28NUijen4sWjUSSLyBx | To: 3QDgGPTJmciXnVcJBPteaFoyJBg3DNWwpv | |||
| 05.08.2022 03:22:00 | |
1 019 BTC | $ 23 091 756 | (unknown) | (unknown) |
| Type: transfer | From: 38KHdR4krPLTBdze4j3BDexrBGfwJqR8F9 | To: 3ASNzVrckRJycxGARs5Hjc4HrDiaddVUAw | |||
| 05.08.2022 03:22:00 | |
1 143 BTC | $ 25 907 324 | (unknown) | (unknown) |
| Type: transfer | From: 3447bBECs9naP3PKXLF5e4VkVAPT9o6ebZ | To: 39LetaJkcmCsEZfExeCLHAQ1wVas77Yjsb | |||
| 05.08.2022 03:22:00 | |
300 BTC | $ 6 791 759 | (unknown) | (unknown) |
| Type: transfer | From: 3CEHjVWNAfNvoneUguEPuBbd436apWx5vd | To: bc1qg5qyz0mw3dlh24msr8nznfeds7h7rkaacmr8m5 | |||
| 05.08.2022 03:22:00 | |
253 BTC | $ 5 738 023 | (unknown) | (unknown) |
| Type: transfer | From: 32u2nHPUXxHmByvyWzUqCWRjyxwUqpm6wP | To: bc1q5thksdzckmw3rra6zxzt0hvf7ea6hz9tyc0k82 | |||
| 05.08.2022 03:22:00 | |
233 BTC | $ 5 282 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ums4fucvr8s32jtjx0p9xd5pfmgqp05nksep | To: 325X6S74qfd5FFqJKpRsQQfPwx9y9zrz51 | |||
| 05.08.2022 03:15:22 | |
1 302 BTC | $ 29 418 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05huaw05nqjfy8xqrtv8nk2agnzep5h07v5mc7 | To: 3JWcK3u9YSpciKY1dd8YBWR9dsegiJae4U | |||