Whale movements
Last update: 22.05.2026 11:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 02:29:25 |  |
231 BTC | $ 5 195 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BcJWUJQY8Qsvf4PJkKSrXj3nxyB3FKeLH | To: bc1qt7uqz7ggn4sh8gsz402jc8l0y96zmkqppey4qu | |||
| 05.08.2022 02:22:32 | |
7 070 BTC | $ 159 923 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2fwfjgmy8t0rg25c6ep6rpzl8ggyyrull5vh3 | To: 33FPKBWhMWaFcAA6px2oxxTDxEShuqwo34 | |||
| 05.08.2022 02:22:32 | |
243 BTC | $ 5 500 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EVeogb3XjoQuj4VidxpS8vXJuGZfYU35c | To: 3KUPbD4D32YDG78YmZJzYtQU1bWKU5wrex | |||
| 05.08.2022 02:22:32 | |
1 143 BTC | $ 25 855 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HNeMnJ1bhkGgerf3HxhRXkuBRKjeW1bWZ | To: 3LyRJeMXmWHd2JzLVrXhTTr7SLovVV9hdL | |||
| 05.08.2022 02:22:32 | |
5 944 BTC | $ 134 460 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vQ4LgLJB6vrnzU3o3Y7nmXHV6eBsv4g | To: 3EAjJBBH39z32SJ9xtyrZwTpGQ8wAZ6QQA | |||
| 05.08.2022 02:22:32 | |
246 BTC | $ 5 574 042 | (unknown) | (unknown) |
| Type: transfer | From: 33MyEBixgdKCbHuTAgemuhyo3hWwDbBR78 | To: 3NjGw4HaBBtMY3wjbzk8tXLhiJG3ALSo5N | |||
| 05.08.2022 02:22:32 | |
1 249 BTC | $ 28 262 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedgwxvjx3uls9ufwq4j9f23lfmy6wp4f3gq5dz | To: 36YWP9THkBaScsPH1hRKvuZNXyf7qCk2bh | |||
| 05.08.2022 02:22:32 | |
3 700 BTC | $ 83 706 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l96g2genaksm6t3xgaj940pm3f7vmf9r5z3nx | To: 3JJkptTw6XAxq1dwA7mx3anUcMQz3ioBca | |||
| 05.08.2022 02:22:32 | |
6 553 BTC | $ 148 227 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqea99qwxm7lw338prq8rayzh43usjhmwzv7fmy | To: 3GK2Ni7DYYCoNiGREJkvAEzobwN2JoNHPa | |||
| 05.08.2022 02:22:32 | |
231 BTC | $ 5 225 113 | (unknown) | (unknown) |
| Type: transfer | From: 35xCjNBHqASQGD6hMda4VrmyjXVq1qMvdP | To: 3BcJWUJQY8Qsvf4PJkKSrXj3nxyB3FKeLH | |||
| 05.08.2022 02:22:32 | |
253 BTC | $ 5 728 775 | (unknown) | (unknown) |
| Type: transfer | From: 37G4BfinSqvGU3drxqDsaNB4YPKjKyk1eX | To: 39YwxeWPVBSHuPq57F3patCQJtgvtbTmyt | |||
| 05.08.2022 02:22:32 | |
397 BTC | $ 8 984 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DxebLf8Qcvrs8TjSE9icVaDFomBJaSvDb | To: 3P5JtvFvDqfE8NzUHM8tN46ozv5AZ4J3eE | |||
| 05.08.2022 02:22:32 | |
300 BTC | $ 6 781 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KswKbfbw8jSz1yPxLwzssFs8sPz9UoUDF | To: bc1q6uxys98y3x868gf8xre7f7r09w984d05texukg | |||
| 05.08.2022 02:22:32 | |
433 BTC | $ 9 801 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphm6zaue3zynvjz2wkt68h8qvnlgnpf3ayse7d | To: 3Cvpwvh3zottpvxc2Tn9xXN2vA3cUFLkUw | |||
| 05.08.2022 02:22:32 | |
293 BTC | $ 6 625 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx1gh62qPnLSzaZ1eu45oE45nqnCgeQjU | To: 3C71ZyRh8eLqYMoakmj5915u6vNaxzetRe | |||
| 05.08.2022 02:22:32 | |
3 457 BTC | $ 78 197 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9c0wrwx9rm95ekhf8mesysxcqt7ce4tsr2lf | To: bc1qzn8tfj6kqe4zhkhey97fl2m3hs4dv3srsu7lmh | |||
| 05.08.2022 02:22:32 | |
5 020 BTC | $ 113 562 470 | (unknown) | (unknown) |
| Type: transfer | From: 33UqwZPQr4WSF8RE24VmZdyZ55xNPMbpsH | To: 377V5K3kY7ZPuBWY3q4zXpC9gbbmKi7WUM | |||
| 05.08.2022 02:22:32 | |
8 323 BTC | $ 188 278 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ENFzKXkUyHoBsJKhJ7Qi7RrcXQfuz3K5e | To: 35vWMH4E1wsy1AnV1dcuTKYYw2EppJjH3N | |||
| 05.08.2022 02:22:32 | |
6 846 BTC | $ 154 875 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWyEC9cFVbTMR8mvy67kgyXuq1vYgbRs | To: 3ACB1E1Yi8WhuhPApUe4CqkUybexKxDKNG | |||
| 05.08.2022 02:22:32 | |
628 BTC | $ 14 204 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AV1zWfGzujbcpiDDCPnTMJBhNV84yWTjC | To: 3B3xzEEYWhA2ndhgo6ixySZFVPpWgB3ub5 | |||
| 05.08.2022 02:22:32 | |
1 303 BTC | $ 29 471 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrnjz0jj7s7q2r2n7hnzkd3dctlmp3l99c0apv | To: 3EUfeUBW5ucxn9FVH3RcDoArdDEUvLH5Aq | |||
| 05.08.2022 02:22:32 | |
234 BTC | $ 5 287 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JVVJYDknUJAvRdcTQtvTWYoUR1uFrZTR4 | To: 37HdmE25MvCQjZXgQZee1CK4oX7Q6u1Mq4 | |||
| 05.08.2022 02:22:32 | |
1 952 BTC | $ 44 157 148 | (unknown) | (unknown) |
| Type: transfer | From: 33XMmhhCZSPX9QkLqgXdfkBPeBC8fVxteu | To: 3FE8c4M3JhkMG7uLS2JPpH5HGegdgeZozu | |||
| 05.08.2022 02:22:32 | |
1 019 BTC | $ 23 046 806 | (unknown) | (unknown) |
| Type: transfer | From: 34rtR7uwNhXByefsrHhWs7xAsPczDoDdHm | To: 3H9t5CwUZuw7sCn3fAh4JJa75GBmeGxrmx | |||
| 05.08.2022 02:22:32 | |
283 BTC | $ 6 394 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 02:15:22 |  |
30 000 000 XRP | $ 11 234 487 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.08.2022 02:07:46 | |
3 457 BTC | $ 78 344 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AeqzhBi4CXwYiahkHyUs2rCDXyF5Dy1zz | To: bc1qsy9c0wrwx9rm95ekhf8mesysxcqt7ce4tsr2lf | |||
| 05.08.2022 02:07:46 | |
3 700 BTC | $ 83 863 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HGasDsWXLg8KTCCaQoZnuPdzaxTXNt1gE | To: bc1q2l96g2genaksm6t3xgaj940pm3f7vmf9r5z3nx | |||
| 05.08.2022 02:07:46 | |
6 553 BTC | $ 148 505 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QgYx3o7soyrMa65ZEGTDXwLXrDeEKdjuf | To: bc1qqea99qwxm7lw338prq8rayzh43usjhmwzv7fmy | |||
| 05.08.2022 02:07:46 | |
433 BTC | $ 9 820 292 | (unknown) | (unknown) |
| Type: transfer | From: 36ti3gBBptcZPpaUw76ZaiusK3byuScrHg | To: bc1qphm6zaue3zynvjz2wkt68h8qvnlgnpf3ayse7d | |||
| 05.08.2022 02:07:46 | |
1 303 BTC | $ 29 526 388 | (unknown) | (unknown) |
| Type: transfer | From: 322NyR1AxcGduZZx9eBw8TA7Q1e9RvGntv | To: bc1qlrnjz0jj7s7q2r2n7hnzkd3dctlmp3l99c0apv | |||
| 05.08.2022 02:07:46 | |
7 070 BTC | $ 160 222 560 | (unknown) | (unknown) |
| Type: transfer | From: 38mr5ooeQYHXqBeNZ7tGR8jX4pGnuenTex | To: bc1qz2fwfjgmy8t0rg25c6ep6rpzl8ggyyrull5vh3 | |||
| 05.08.2022 02:07:46 | |
1 249 BTC | $ 28 315 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GWshwNwZG5iqtUS9LGXMXfvH6G2cGfS2R | To: bc1qedgwxvjx3uls9ufwq4j9f23lfmy6wp4f3gq5dz | |||
| 05.08.2022 02:07:46 | |
8 323 BTC | $ 188 630 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KTUuj4wsgw3NiahUrm9CJPMyao2JpqtdY | To: 3ENFzKXkUyHoBsJKhJ7Qi7RrcXQfuz3K5e | |||
| 05.08.2022 02:07:46 | |
243 BTC | $ 5 511 937 | (unknown) | (unknown) |
| Type: transfer | From: 34rEk4c5EdoinCCUZsbM2bgjuTCdJkD8zp | To: 3EVeogb3XjoQuj4VidxpS8vXJuGZfYU35c | |||
| 05.08.2022 02:07:46 | |
5 944 BTC | $ 134 712 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyjxhJnoZhMxB4EvKPDgYbz28zm4YHcX | To: 3E3vQ4LgLJB6vrnzU3o3Y7nmXHV6eBsv4g | |||
| 05.08.2022 02:07:46 | |
293 BTC | $ 6 638 628 | (unknown) | (unknown) |
| Type: transfer | From: 39cpvFf3nJbzwZ9qNhxtD1aDMhYxJkYeJs | To: 3Hx1gh62qPnLSzaZ1eu45oE45nqnCgeQjU | |||
| 05.08.2022 02:07:46 | |
253 BTC | $ 5 740 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NwMg2VRtuHobFdroK6A9MXLxVoDigdZdj | To: 37G4BfinSqvGU3drxqDsaNB4YPKjKyk1eX | |||
| 05.08.2022 02:07:46 | |
397 BTC | $ 9 002 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy6QLHSNWrFx26nmnD51ApVh3agzqvSiY | To: 3DxebLf8Qcvrs8TjSE9icVaDFomBJaSvDb | |||
| 05.08.2022 02:07:46 | |
246 BTC | $ 5 585 158 | (unknown) | (unknown) |
| Type: transfer | From: 35Gwk3TmbTZKytDhyT1quBMAeHYdWfUCwC | To: 33MyEBixgdKCbHuTAgemuhyo3hWwDbBR78 | |||
| 05.08.2022 02:07:46 | |
1 019 BTC | $ 23 090 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PHrzjYb2tBmgzADD1hLXGsdjFPZ9vcBzb | To: 34rtR7uwNhXByefsrHhWs7xAsPczDoDdHm | |||
| 05.08.2022 02:07:46 | |
300 BTC | $ 6 796 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf79Y1NUNrxX7goMQMvsXRPAJqZKsaZ12 | To: 3KswKbfbw8jSz1yPxLwzssFs8sPz9UoUDF | |||
| 05.08.2022 02:07:46 | |
231 BTC | $ 5 235 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AcHBPu2k1QmWKs9fQtAJgfJXQk4H8yGAY | To: 35xCjNBHqASQGD6hMda4VrmyjXVq1qMvdP | |||
| 05.08.2022 02:07:46 | |
6 847 BTC | $ 155 165 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AmXKm4UHXiW2ouwyZnM2YqouHFmAu8zNj | To: 3FbWyEC9cFVbTMR8mvy67kgyXuq1vYgbRs | |||
| 05.08.2022 02:07:46 | |
5 020 BTC | $ 113 775 180 | (unknown) | (unknown) |
| Type: transfer | From: 3A2usLYDGWvRUfrrhqdYjUzBHsbmSp5Cz2 | To: 33UqwZPQr4WSF8RE24VmZdyZ55xNPMbpsH | |||
| 05.08.2022 02:07:46 | |
234 BTC | $ 5 297 925 | (unknown) | (unknown) |
| Type: transfer | From: 36RuXdVqsTgnddCc9SLx4G65w1MghNS6YQ | To: 3JVVJYDknUJAvRdcTQtvTWYoUR1uFrZTR4 | |||
| 05.08.2022 02:07:46 | |
1 143 BTC | $ 25 904 784 | (unknown) | (unknown) |
| Type: transfer | From: 36r6Q9Q5Fk7z6VQCFozmovcZ7hSPn29L21 | To: 3HNeMnJ1bhkGgerf3HxhRXkuBRKjeW1bWZ | |||
| 05.08.2022 02:07:46 | |
628 BTC | $ 14 231 843 | (unknown) | (unknown) |
| Type: transfer | From: 3LEEUXjHEd9PHUT7LUiLtsQwKFzUjsSZFD | To: 3AV1zWfGzujbcpiDDCPnTMJBhNV84yWTjC | |||
| 05.08.2022 02:07:46 | |
1 952 BTC | $ 44 240 204 | (unknown) | (unknown) |
| Type: transfer | From: 38a4EPR5z3mxqYYKuw5t63inf3SaCtRJyE | To: 33XMmhhCZSPX9QkLqgXdfkBPeBC8fVxteu | |||
| 05.08.2022 01:48:29 | |
628 BTC | $ 14 212 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWqZ5Gc8UtsmDrjTSqdL9LHpF9zr7Z5b | To: 3LEEUXjHEd9PHUT7LUiLtsQwKFzUjsSZFD | |||