Whale movements
Last update: 22.05.2026 13:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 00:54:45 |  |
350 BTC | $ 7 887 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8my9yhg75lgpg66drgca3463hnay7ftvgp47 | To: 3J1wLU55hVFFqZAanCXX1t8shZyLgwYhsj | |||
| 05.08.2022 00:54:45 | |
450 BTC | $ 10 145 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvq9mvv4wg2dtweevw053ql77ak7t6864a3er4r | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.08.2022 00:54:45 | |
288 BTC | $ 6 486 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 00:42:39 |  |
7 249 902 USDT | $ 7 266 857 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.08.2022 00:38:41 | |
450 BTC | $ 10 099 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qvq9mvv4wg2dtweevw053ql77ak7t6864a3er4r | |||
| 05.08.2022 00:38:41 | |
250 BTC | $ 5 610 966 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1qg346agstm8zcwe9u07wv7z5jg3ltpk5a7gap9q | |||
| 05.08.2022 00:38:41 | |
689 BTC | $ 15 454 910 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 05.08.2022 00:38:41 | |
830 BTC | $ 18 628 406 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.08.2022 00:38:41 | |
288 BTC | $ 6 457 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 00:38:41 | |
288 BTC | $ 6 459 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 00:38:41 | |
601 BTC | $ 13 485 395 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 05.08.2022 00:38:41 | |
1 000 BTC | $ 22 443 864 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.08.2022 00:13:40 |  |
30 000 000 XRP | $ 10 989 610 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 05.08.2022 00:12:51 | |
23 969 000 XRP | $ 8 780 332 | (unknown) | (unknown) |
| Type: transfer | From: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 05.08.2022 00:11:02 | |
15 000 000 XRP | $ 5 521 507 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.08.2022 00:07:00 | |
7 249 902 USDT | $ 7 253 963 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.08.2022 23:55:46 | |
325 BTC | $ 7 393 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LHazjDSHphQndX9DerrSLhnmCoUoYbCdm | |||
| 04.08.2022 23:55:46 | |
6 847 BTC | $ 155 649 440 | (unknown) | (unknown) |
| Type: transfer | From: 37mC9Yypzcw95QGUxpAdoZJk8h6SQdjAYv | To: bc1qsl2s2mg87c242jjhs4pvqyxt564rgcluatqvy5 | |||
| 04.08.2022 23:55:46 | |
5 021 BTC | $ 114 139 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q497kqxu24dnut78fny6xx82anzsfx2jzjg7fng | To: bc1qm3hld5639gxajenfhmhez3aph3ju2axd0lwl5j | |||
| 04.08.2022 23:55:46 | |
6 553 BTC | $ 148 970 560 | (unknown) | (unknown) |
| Type: transfer | From: 3B21bXfDLa6C4jZzauNgx8mu5FivYasvM2 | To: 3GQUY72cX62fgaVie6y4NYx3qNTbWHiMGH | |||
| 04.08.2022 23:55:46 | |
5 944 BTC | $ 135 129 710 | (unknown) | (unknown) |
| Type: transfer | From: 32LhXEXr2fDazqD9FE9895rmUabVcJ2M1L | To: 3JzrVNfzVkkgLmqszgDBs3PgtzvyJrTS4H | |||
| 04.08.2022 23:55:46 | |
7 071 BTC | $ 160 738 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1quljyzt70g20mc5qh58rsvvgdrzmmmvp8pvxwdq | To: 3HVNjPMuJfoDHyRgguzZbiFmd5sv57hqwY | |||
| 04.08.2022 23:53:54 | |
397 BTC | $ 8 932 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q962gs6655964lahmmgaj3l5r22acw2ah4jrun9 | To: 3Nc5Gq9q4bU6ZfbNou8yBG2JfwPYRruf72 | |||
| 04.08.2022 23:53:54 | |
434 BTC | $ 9 743 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MzA3drYPkXZdZFSHLKeazuHDrMjuRFM1Q | To: 382kTbfKYXdorPetnxMwtP2jwcqLXFogAG | |||
| 04.08.2022 23:53:54 | |
434 BTC | $ 9 743 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JM6mri6cVzUM7QHXnG8yR9VtwrszFjdF6 | To: 3MzA3drYPkXZdZFSHLKeazuHDrMjuRFM1Q | |||
| 04.08.2022 23:53:54 | |
628 BTC | $ 14 121 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd9bCPn6Z1XZBWW9xX3uPHhV5i9JxfyLW | To: bc1qnujyjvyvk0ss7d4yk2fgqe6y4ckn087qspvmfu | |||
| 04.08.2022 23:53:54 | |
317 BTC | $ 7 132 978 | (unknown) | (unknown) |
| Type: transfer | From: 35ZGw56U7gkipaT4gjR45wygymJpRVPHZm | To: bc1qu56y9z8l9el3uprd9qrfm7n9yvjl6x5kz25uyn | |||
| 04.08.2022 23:53:54 | |
3 459 BTC | $ 77 738 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LjD9DfG4TDsohUsRCHHFjBLPgscCMVdd7 | To: bc1qg7nf5nm7vg7vdargkmh9u4n726xhcndna0fy5j | |||
| 04.08.2022 23:53:54 | |
350 BTC | $ 7 863 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KiJ7KWCsqUUncrjo48oMdjf3r6TFRsdY3 | To: bc1qec8my9yhg75lgpg66drgca3463hnay7ftvgp47 | |||
| 04.08.2022 23:53:54 | |
1 019 BTC | $ 22 902 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LTAFLMicgFPRLmjuAUHCmV9uc76xLFWfK | To: bc1qstygcvt9ma9uzahek2xzu00t0zhyanyayhuymf | |||
| 04.08.2022 23:53:54 | |
3 701 BTC | $ 83 182 960 | (unknown) | (unknown) |
| Type: transfer | From: 33bg8FqADEbx2FY9L9jiVDtDCxMSGEp4ab | To: bc1q0kk9um7a57jjt5qu7unfhh4seszg2qp44qpeev | |||
| 04.08.2022 23:53:54 | |
1 303 BTC | $ 29 283 358 | (unknown) | (unknown) |
| Type: transfer | From: 39QXQZMjTrGUPVDLXyi6C6AuuJgh5iU182 | To: bc1qtg76pukanywqvyuyfwez02qnhzu3lc6xehmu97 | |||
| 04.08.2022 23:53:54 | |
254 BTC | $ 5 700 799 | (unknown) | (unknown) |
| Type: transfer | From: 3LQaXYDo4NT71BRAwxCW5md9NWCvNrLRSv | To: bc1q5av8ftn0hkv8t8j3r50j0fext2wq88kdq9acfy | |||
| 04.08.2022 23:53:54 | |
300 BTC | $ 6 750 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D9N8xGZs3Nhyjq2rVYqW73sKnV9kVLqUs | To: bc1qlmy3n99zmydqec7g76x62ydj4zmrsh58stwtgz | |||
| 04.08.2022 23:53:54 | |
1 216 BTC | $ 27 332 720 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vFMZdgoD392CSjYSLba3GiXsLRgNim6 | To: 36GHN7pPxy5Kt6asUJQmvMRykbLKcwkqR7 | |||
| 04.08.2022 23:53:54 | |
1 250 BTC | $ 28 087 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsrdh1EEVVBsVXxeSnHMNynVM3BixNai | To: 32LHq6zhBmM8ruDuAQJ6Mi21LER7pHPWbM | |||
| 04.08.2022 23:53:54 | |
302 BTC | $ 6 780 521 | (unknown) | (unknown) |
| Type: transfer | From: 31yyYcmSed6TzoyuhHivmU4bnnxWnN1Yc6 | To: 3GYy7g45Hxkw7jVt3vaSz5R9tHddwGb4os | |||
| 04.08.2022 23:53:54 | |
1 953 BTC | $ 43 883 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FiTBKoaTHP1svcrw2gyB46xiJbGmK7Xrv | To: 3HfyxiFrkeshkADzpFcag6ReC4TjvM23dt | |||
| 04.08.2022 23:53:54 | |
234 BTC | $ 5 258 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r3nhj2csyl37qaeyac28d8rcerrc854jren60 | To: 3MTTDmN9i1Suaou5P9S8AdU2kvDjDCFSoH | |||
| 04.08.2022 23:53:54 | |
243 BTC | $ 5 471 622 | (unknown) | (unknown) |
| Type: transfer | From: 3AGN88dg8a1hng4sntxosaGt2s8KQKtNzX | To: 3MkP2SX5PwEgfjrDDZByLUuBtBN6FQYWrE | |||
| 04.08.2022 23:46:14 | |
300 BTC | $ 6 739 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.08.2022 23:46:14 | |
5 021 BTC | $ 112 785 650 | (unknown) | (unknown) |
| Type: transfer | From: 33jdax11L2c3QyXuqfhbT9G7cnyiqH7fec | To: bc1q497kqxu24dnut78fny6xx82anzsfx2jzjg7fng | |||
| 04.08.2022 23:46:14 | |
1 250 BTC | $ 28 074 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zkhvklcgg5e8d5vt0zahe8mk0hgc556kzkc85 | To: 3GKsrdh1EEVVBsVXxeSnHMNynVM3BixNai | |||
| 04.08.2022 23:46:14 | |
1 953 BTC | $ 43 861 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh6hrlhasy2se9qt5hadly8pf3ffxhyds3gc5w | To: 3FiTBKoaTHP1svcrw2gyB46xiJbGmK7Xrv | |||
| 04.08.2022 23:46:14 | |
3 459 BTC | $ 77 701 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ewg9fggyk08h95e8ce3j8a5qm3k26gafxawnd | To: 3LjD9DfG4TDsohUsRCHHFjBLPgscCMVdd7 | |||
| 04.08.2022 23:46:14 | |
7 071 BTC | $ 158 831 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BYujx1vz88g78ATwRY43EuAoL6MU7GSNL | To: bc1quljyzt70g20mc5qh58rsvvgdrzmmmvp8pvxwdq | |||
| 04.08.2022 23:46:14 | |
398 BTC | $ 8 929 790 | (unknown) | (unknown) |
| Type: transfer | From: 31qCz9s3wcoecaMfWLEkWTbmWYhJDZ32CD | To: bc1q962gs6655964lahmmgaj3l5r22acw2ah4jrun9 | |||
| 04.08.2022 23:46:14 | |
234 BTC | $ 5 255 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FDKnhvF84bdUyaAGDZba99JKZdHmzFCPG | To: bc1q5r3nhj2csyl37qaeyac28d8rcerrc854jren60 | |||
| 04.08.2022 23:46:14 | |
628 BTC | $ 14 115 926 | (unknown) | (unknown) |
| Type: transfer | From: 3B8YRGpsKDLoALLHCSWpd1ii1115CC4Rrv | To: 3Nd9bCPn6Z1XZBWW9xX3uPHhV5i9JxfyLW | |||
| 04.08.2022 23:46:14 | |
8 355 BTC | $ 187 686 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HrKZKMbTv1uxXhuTfXKpBLv6d9WCtxyXQ | To: 3GzvYPq2RnUeYeyyY3SGbFPU2zaPJGwXi5 | |||