Whale movements
Last update: 22.05.2026 10:53:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 03:15:22 |  |
246 BTC | $ 5 564 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7plxdh777gedtmn8el65pduvl2ct5ew86x606e | To: 3L7PonhfLwrBbuaU3kYiSwBgBZ22XJCocE | |||
| 05.08.2022 03:15:22 | |
1 952 BTC | $ 44 093 064 | (unknown) | (unknown) |
| Type: transfer | From: 31p4XMCVvdfnPWzNosZjKNV5tacuubbpSp | To: 3BE4tSNWnLQmfooJ8Hv91tEaH69sA3NeSU | |||
| 05.08.2022 03:15:22 | |
3 700 BTC | $ 83 585 650 | (unknown) | (unknown) |
| Type: transfer | From: 35TQJPRLbtXPmr4zD6RxDosTyfoutvThpZ | To: 35nzwkPfieQpYNG8CmSFSsSbEsmnMVoHKN | |||
| 05.08.2022 03:15:22 | |
397 BTC | $ 8 969 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BL2nUL1QBD6bzKbfAfwDJXkaJY93Aw9kQ | To: 397ocag7QMjfd14kV15ciEjLaBcTSaYyAk | |||
| 05.08.2022 03:15:22 | |
243 BTC | $ 5 490 179 | (unknown) | (unknown) |
| Type: transfer | From: 35SL3oWbXWiyif7DeWYBebEESKmFvhjCfp | To: 38s72H6NQLKARkq48tXJQnhXGyUhjmQBUe | |||
| 05.08.2022 03:15:22 | |
1 019 BTC | $ 23 012 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw6vV6kEUXbWukdfEqZDK1NQvKHsJBkzQ | To: 38KHdR4krPLTBdze4j3BDexrBGfwJqR8F9 | |||
| 05.08.2022 03:15:22 | |
300 BTC | $ 6 770 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HWt5eyBTqkvoFFpKYxvLSLTzK3CikTGUT | To: 3CEHjVWNAfNvoneUguEPuBbd436apWx5vd | |||
| 05.08.2022 03:15:22 | |
1 249 BTC | $ 28 220 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FzdbPaafiV2nq49YkEf3TPq5dtVya3o2B | To: 3FnBeUDb8AXYziHDbXBZtKoQ9hisqqbE89 | |||
| 05.08.2022 03:15:22 | |
1 143 BTC | $ 25 817 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AmdZrb2YFKAcicEuu2ziskFQchUmrrLR9 | To: 3447bBECs9naP3PKXLF5e4VkVAPT9o6ebZ | |||
| 05.08.2022 03:15:22 | |
433 BTC | $ 9 786 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HYpKiKnbnYmn9RdBkHGpt7PLsVLzFjTn3 | To: 34td2et9Rpi72HJDxSnUjDJS8a9uLqv3Lx | |||
| 05.08.2022 03:15:22 | |
293 BTC | $ 6 615 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5fQ1nYAyDimr4aKWox37NGSWMuuA35gf | To: 3DRsQdgsKqRjthn28NUijen4sWjUSSLyBx | |||
| 05.08.2022 03:15:22 | |
628 BTC | $ 14 183 238 | (unknown) | (unknown) |
| Type: transfer | From: 33H8kG7XR41z3CvbYY8NdSDpzFfZMvmk3v | To: 3Kz3yUcPozJ77yLTgDnVq9p5Bimhio2e6u | |||
| 05.08.2022 03:15:22 | |
3 457 BTC | $ 78 081 550 | (unknown) | (unknown) |
| Type: transfer | From: 3J983CHBB8hw9Lp5RrpXNSucfmEDFJRTdL | To: 3Fr9TMGZUKhjL4mpjgSrC3JZdH5A4TpJ46 | |||
| 05.08.2022 03:15:22 | |
253 BTC | $ 5 718 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHqy5orjm4v56FM1EJkdPxv63bCKEZYe | To: 32u2nHPUXxHmByvyWzUqCWRjyxwUqpm6wP | |||
| 05.08.2022 03:15:22 | |
233 BTC | $ 5 266 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky5xJQrXa2t2wyAvNjhpBnJKuN1fBpXPm | To: bc1q50ums4fucvr8s32jtjx0p9xd5pfmgqp05nksep | |||
| 05.08.2022 03:08:15 | |
253 BTC | $ 5 752 249 | (unknown) | (unknown) |
| Type: transfer | From: 36x1nPfGdT2kmkr1f1mcCJ1zZChK1fxefi | To: 3MpHqy5orjm4v56FM1EJkdPxv63bCKEZYe | |||
| 05.08.2022 03:08:15 | |
246 BTC | $ 5 597 955 | (unknown) | (unknown) |
| Type: transfer | From: 38XBAdf1p9pFA9VpG6GKZvPbKaW69h64H7 | To: bc1q7plxdh777gedtmn8el65pduvl2ct5ew86x606e | |||
| 05.08.2022 03:05:22 | |
234 BTC | $ 5 303 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BhvWGqGjUg7v92bgToB8QnQPBrBNV2qhP | To: 3Ky5xJQrXa2t2wyAvNjhpBnJKuN1fBpXPm | |||
| 05.08.2022 03:05:22 | |
243 BTC | $ 5 516 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BqFeHvbbu5P7jAccostN4UNhjatJGVQ9q | To: 35SL3oWbXWiyif7DeWYBebEESKmFvhjCfp | |||
| 05.08.2022 02:58:38 | |
250 BTC | $ 5 686 421 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.08.2022 02:58:38 | |
243 BTC | $ 5 529 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Egb9AdNDUDhXhma97rBWZiaPWVDEKCtWs | To: 3BqFeHvbbu5P7jAccostN4UNhjatJGVQ9q | |||
| 05.08.2022 02:50:53 | |
6 553 BTC | $ 147 610 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GK2Ni7DYYCoNiGREJkvAEzobwN2JoNHPa | To: bc1qje57jja932fy6mcf832fnxr3gqymv44l8x293t | |||
| 05.08.2022 02:50:53 | |
234 BTC | $ 5 264 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FybeyCAL1HjG5X6wGoqD3iny1FRAp6Ubo | To: 3BhvWGqGjUg7v92bgToB8QnQPBrBNV2qhP | |||
| 05.08.2022 02:50:53 | |
234 BTC | $ 5 264 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KJf4WEfvj7NQg3tRiUP5d3EU6HuXMJNUe | To: 3FybeyCAL1HjG5X6wGoqD3iny1FRAp6Ubo | |||
| 05.08.2022 02:50:53 | |
243 BTC | $ 5 476 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ERmHy8X66FxBsmpJKJPsi1ygcez3Pr7nQ | To: 3Egb9AdNDUDhXhma97rBWZiaPWVDEKCtWs | |||
| 05.08.2022 02:50:53 | |
1 019 BTC | $ 22 949 986 | (unknown) | (unknown) |
| Type: transfer | From: 3H9t5CwUZuw7sCn3fAh4JJa75GBmeGxrmx | To: 3Mw6vV6kEUXbWukdfEqZDK1NQvKHsJBkzQ | |||
| 05.08.2022 02:50:53 | |
1 952 BTC | $ 43 972 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FE8c4M3JhkMG7uLS2JPpH5HGegdgeZozu | To: 31p4XMCVvdfnPWzNosZjKNV5tacuubbpSp | |||
| 05.08.2022 02:50:53 | |
293 BTC | $ 6 597 561 | (unknown) | (unknown) |
| Type: transfer | From: 3C71ZyRh8eLqYMoakmj5915u6vNaxzetRe | To: 3Q5fQ1nYAyDimr4aKWox37NGSWMuuA35gf | |||
| 05.08.2022 02:50:53 | |
246 BTC | $ 5 550 283 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGw4HaBBtMY3wjbzk8tXLhiJG3ALSo5N | To: 38XBAdf1p9pFA9VpG6GKZvPbKaW69h64H7 | |||
| 05.08.2022 02:50:53 | |
628 BTC | $ 14 145 090 | (unknown) | (unknown) |
| Type: transfer | From: 3B3xzEEYWhA2ndhgo6ixySZFVPpWgB3ub5 | To: 33H8kG7XR41z3CvbYY8NdSDpzFfZMvmk3v | |||
| 05.08.2022 02:50:53 | |
6 836 BTC | $ 153 993 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ACB1E1Yi8WhuhPApUe4CqkUybexKxDKNG | To: 34pwZngTMt4Bi28DYPy3m3scSvkvqHG1BZ | |||
| 05.08.2022 02:50:53 | |
5 944 BTC | $ 133 900 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjJBBH39z32SJ9xtyrZwTpGQ8wAZ6QQA | To: 3CjAfJNWBzbJ2zn5RsCmojCgs4kKwNU55i | |||
| 05.08.2022 02:50:53 | |
433 BTC | $ 9 759 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvpwvh3zottpvxc2Tn9xXN2vA3cUFLkUw | To: 3HYpKiKnbnYmn9RdBkHGpt7PLsVLzFjTn3 | |||
| 05.08.2022 02:50:53 | |
3 700 BTC | $ 83 357 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JJkptTw6XAxq1dwA7mx3anUcMQz3ioBca | To: 35TQJPRLbtXPmr4zD6RxDosTyfoutvThpZ | |||
| 05.08.2022 02:50:53 | |
397 BTC | $ 8 945 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P5JtvFvDqfE8NzUHM8tN46ozv5AZ4J3eE | To: 3BL2nUL1QBD6bzKbfAfwDJXkaJY93Aw9kQ | |||
| 05.08.2022 02:50:53 | |
253 BTC | $ 5 704 376 | (unknown) | (unknown) |
| Type: transfer | From: 39YwxeWPVBSHuPq57F3patCQJtgvtbTmyt | To: 36x1nPfGdT2kmkr1f1mcCJ1zZChK1fxefi | |||
| 05.08.2022 02:50:53 | |
5 020 BTC | $ 113 089 760 | (unknown) | (unknown) |
| Type: transfer | From: 377V5K3kY7ZPuBWY3q4zXpC9gbbmKi7WUM | To: 34Vm5PVd3DxTSjanFYsdY4i5CHioSdNKGG | |||
| 05.08.2022 02:50:53 | |
1 249 BTC | $ 28 143 940 | (unknown) | (unknown) |
| Type: transfer | From: 36YWP9THkBaScsPH1hRKvuZNXyf7qCk2bh | To: 3FzdbPaafiV2nq49YkEf3TPq5dtVya3o2B | |||
| 05.08.2022 02:50:53 | |
1 143 BTC | $ 25 747 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LyRJeMXmWHd2JzLVrXhTTr7SLovVV9hdL | To: 3AmdZrb2YFKAcicEuu2ziskFQchUmrrLR9 | |||
| 05.08.2022 02:50:53 | |
7 070 BTC | $ 159 257 440 | (unknown) | (unknown) |
| Type: transfer | From: 33FPKBWhMWaFcAA6px2oxxTDxEShuqwo34 | To: bc1qdnmv8rlhls9sq8wck6rrz9jyypjyzl0lfvehx6 | |||
| 05.08.2022 02:50:53 | |
1 302 BTC | $ 29 338 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EUfeUBW5ucxn9FVH3RcDoArdDEUvLH5Aq | To: bc1q05huaw05nqjfy8xqrtv8nk2agnzep5h07v5mc7 | |||
| 05.08.2022 02:50:53 | |
3 457 BTC | $ 77 871 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn8tfj6kqe4zhkhey97fl2m3hs4dv3srsu7lmh | To: 3J983CHBB8hw9Lp5RrpXNSucfmEDFJRTdL | |||
| 05.08.2022 02:50:53 | |
243 BTC | $ 5 476 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6qs72dhz2lkjtqvcy8usvl5ezn63h4zgpg3kr | To: 3ERmHy8X66FxBsmpJKJPsi1ygcez3Pr7nQ | |||
| 05.08.2022 02:50:53 | |
300 BTC | $ 6 752 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uxys98y3x868gf8xre7f7r09w984d05texukg | To: 3HWt5eyBTqkvoFFpKYxvLSLTzK3CikTGUT | |||
| 05.08.2022 02:50:53 | |
234 BTC | $ 5 264 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4a0jwemfjvfneedq7ul625x80xq9creczg94f | To: 3KJf4WEfvj7NQg3tRiUP5d3EU6HuXMJNUe | |||
| 05.08.2022 02:50:53 | |
231 BTC | $ 5 202 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7uqz7ggn4sh8gsz402jc8l0y96zmkqppey4qu | To: 3KaEjzc96MJ8azXeTRYmTbffdDV1eUfqgB | |||
| 05.08.2022 02:50:53 | |
8 323 BTC | $ 187 495 000 | (unknown) | (unknown) |
| Type: transfer | From: 35vWMH4E1wsy1AnV1dcuTKYYw2EppJjH3N | To: 3HRc3sTGfMg9YNj4Ft6joq3odBNYbaKtLF | |||
| 05.08.2022 02:40:52 |  |
200 000 000 XRP | $ 74 678 430 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 05.08.2022 02:29:25 | |
234 BTC | $ 5 256 950 | (unknown) | (unknown) |
| Type: transfer | From: 37HdmE25MvCQjZXgQZee1CK4oX7Q6u1Mq4 | To: bc1qn4a0jwemfjvfneedq7ul625x80xq9creczg94f | |||
| 05.08.2022 02:29:25 | |
243 BTC | $ 5 469 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KUPbD4D32YDG78YmZJzYtQU1bWKU5wrex | To: bc1qs6qs72dhz2lkjtqvcy8usvl5ezn63h4zgpg3kr | |||