Whale movements
Last update: 22.05.2026 15:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 21:57:50 |  |
1 023 BTC | $ 23 122 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62l3gnqsulfaanvtnp6w5tfn62n8jm65s7s8na | To: 338reRtSyVZ7i5eTXXtVxEWjJDH595EDBJ | |||
| 04.08.2022 21:57:50 | |
1 184 BTC | $ 26 747 458 | (unknown) | (unknown) |
| Type: transfer | From: 33erxFuTxgCtnb3S4neKwq3m2U2RGKsm5z | To: bc1q62l3gnqsulfaanvtnp6w5tfn62n8jm65s7s8na | |||
| 04.08.2022 21:57:50 | |
1 184 BTC | $ 26 747 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3ajexp3k00dzlhk88dl7qsau2sqq5gnsdy3uy | To: 33erxFuTxgCtnb3S4neKwq3m2U2RGKsm5z | |||
| 04.08.2022 21:57:50 | |
1 184 BTC | $ 26 747 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq8soGKtWXDoXZ4hDmnBcWKibUK1C7j1H | To: bc1qh3ajexp3k00dzlhk88dl7qsau2sqq5gnsdy3uy | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 003 581 | (unknown) | (unknown) |
| Type: transfer | From: 382i9A7S4b6LY5cJsY1jm6QMZZRSAsfmsu | To: bc1q9xapvw8l9u7kf03z5zxktd6qmj6l3s3npv2m8u | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 003 636 | (unknown) | (unknown) |
| Type: transfer | From: 38oUDWT8EZYqFHVXwV1WwS5bXaaUauvsXm | To: 382i9A7S4b6LY5cJsY1jm6QMZZRSAsfmsu | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 003 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KMT5L8PrShmosbis2gLRfga3xn7eR5Vy4 | To: 38oUDWT8EZYqFHVXwV1WwS5bXaaUauvsXm | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 003 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Puzhrg6EKGAacU5BvVbcf9Bb6mHVCyrCj | To: 3KMT5L8PrShmosbis2gLRfga3xn7eR5Vy4 | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 003 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KBX4r6Modvb4kSZFRDsjbRMuVCBVTMALn | To: 3Puzhrg6EKGAacU5BvVbcf9Bb6mHVCyrCj | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 138 749 | (unknown) | (unknown) |
| Type: transfer | From: 358hugtn6nz14BNSBAhD6rWb5seAX7TchQ | To: bc1q028kyhgxqth6wt44kg2u2mk0f9n2p0p5y7rs5t | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 138 857 | (unknown) | (unknown) |
| Type: transfer | From: 336Dcfcqi5jnN2X1QgrasTu5jfdp9VANqt | To: 358hugtn6nz14BNSBAhD6rWb5seAX7TchQ | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 139 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KdqWY7hGHd23qaZUYXoiXfcMdhZseNbt3 | To: 336Dcfcqi5jnN2X1QgrasTu5jfdp9VANqt | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 140 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Md9tGY4Dvtx3W4tyqKMu2AaYK4ng8RvG5 | To: 3KdqWY7hGHd23qaZUYXoiXfcMdhZseNbt3 | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 141 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz6rjrPpeF9YJEQVi2E7TUVwzdZaSwMJ9 | To: 3Md9tGY4Dvtx3W4tyqKMu2AaYK4ng8RvG5 | |||
| 04.08.2022 21:57:50 | |
244 BTC | $ 5 508 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DjGKQRdRWNCszDabKDnCnT2PF5uWDxrWF | To: 3KHRxNXs1HMs7JSVCWv9YTN8rS7uz5fz9q | |||
| 04.08.2022 21:57:50 | |
244 BTC | $ 5 509 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QYbqzWzs4wsySBgAxx8DBEZNcMq35WjFS | To: 3DjGKQRdRWNCszDabKDnCnT2PF5uWDxrWF | |||
| 04.08.2022 21:57:50 | |
244 BTC | $ 5 510 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LnKxgvSyxKeYQs2KgghBxQhtbGhb4yzgF | To: 3QYbqzWzs4wsySBgAxx8DBEZNcMq35WjFS | |||
| 04.08.2022 21:57:50 | |
244 BTC | $ 5 511 440 | (unknown) | (unknown) |
| Type: transfer | From: 3E8YYP3JmQLQy2B5C7eee3SwvoMS63EmLS | To: 3LnKxgvSyxKeYQs2KgghBxQhtbGhb4yzgF | |||
| 04.08.2022 21:57:50 | |
244 BTC | $ 5 511 998 | (unknown) | (unknown) |
| Type: transfer | From: 351uFgwZdaTYVYmojRJrRAN5Xr1bETFwmA | To: 3E8YYP3JmQLQy2B5C7eee3SwvoMS63EmLS | |||
| 04.08.2022 21:57:50 | |
1 250 BTC | $ 28 238 698 | (unknown) | (unknown) |
| Type: transfer | From: 362AmAZhFiVfoexJv9FGjSnQR2RD8baHuW | To: 3LhcPeerEeWnDC1xsC9Mwj3f6TMynQWrYk | |||
| 04.08.2022 21:57:50 | |
1 250 BTC | $ 28 239 222 | (unknown) | (unknown) |
| Type: transfer | From: 335tUwEU51S9jGhNm2uk15PGUw8woryYxz | To: 362AmAZhFiVfoexJv9FGjSnQR2RD8baHuW | |||
| 04.08.2022 21:57:50 | |
1 250 BTC | $ 28 239 336 | (unknown) | (unknown) |
| Type: transfer | From: 37e77t4su3hHUEXW9PWD2SkyFg7qwzdgFc | To: 335tUwEU51S9jGhNm2uk15PGUw8woryYxz | |||
| 04.08.2022 21:57:50 | |
1 250 BTC | $ 28 239 388 | (unknown) | (unknown) |
| Type: transfer | From: 32UTBtqEzNjMLZHCxsxGycLDq48WVmGZaG | To: 37e77t4su3hHUEXW9PWD2SkyFg7qwzdgFc | |||
| 04.08.2022 21:57:50 | |
1 250 BTC | $ 28 239 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne2bM9KYkWZsbqW8Wpy7mhycQK8CbW2DK | To: 32UTBtqEzNjMLZHCxsxGycLDq48WVmGZaG | |||
| 04.08.2022 21:57:50 | |
1 216 BTC | $ 27 480 528 | (unknown) | (unknown) |
| Type: transfer | From: 3GibGMhx6yYnLxH9MuhHi8UjLq2XPGLy9e | To: 3J7YfHi2L4tGRRxTarc6RVfTxz7yRJ2Ubu | |||
| 04.08.2022 21:57:50 | |
1 216 BTC | $ 27 480 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EFeHQ1PKeBAbnYnEGh74cV8Nd5tMMAM9E | To: 3GibGMhx6yYnLxH9MuhHi8UjLq2XPGLy9e | |||
| 04.08.2022 21:57:50 | |
1 217 BTC | $ 27 495 630 | (unknown) | (unknown) |
| Type: transfer | From: 3P93E5ZzeM9ej9psveUuiEnJLzjbiganny | To: 3EFeHQ1PKeBAbnYnEGh74cV8Nd5tMMAM9E | |||
| 04.08.2022 21:57:50 | |
1 217 BTC | $ 27 495 652 | (unknown) | (unknown) |
| Type: transfer | From: 37Gv1C56qEhMqyDgJjAEfvevXvfSsyToKV | To: 3P93E5ZzeM9ej9psveUuiEnJLzjbiganny | |||
| 04.08.2022 21:57:50 | |
1 217 BTC | $ 27 495 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FYmVfS6UWFGMBmetwKn1kFPXtZvLgMT8T | To: 37Gv1C56qEhMqyDgJjAEfvevXvfSsyToKV | |||
| 04.08.2022 21:57:50 | |
434 BTC | $ 9 802 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DYQFoVsncax52HFNSCV7snwRkdKVnXgs8 | To: bc1qt2pshxc74myel4nz8mvjj2vwhaaky7lczmg52c | |||
| 04.08.2022 21:57:50 | |
434 BTC | $ 9 802 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0td5esgrztkh945rj6qe6rdayve6g8fvf8d0w4 | To: 3DYQFoVsncax52HFNSCV7snwRkdKVnXgs8 | |||
| 04.08.2022 21:57:50 | |
434 BTC | $ 9 807 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QTtAoeodVrk1WNzm7biDNDHi6au4L8eKn | To: bc1q0td5esgrztkh945rj6qe6rdayve6g8fvf8d0w4 | |||
| 04.08.2022 21:57:50 | |
434 BTC | $ 9 808 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0qmpkdjsz523nfc80dzkdutnn2mwstnshs0e4 | To: 3QTtAoeodVrk1WNzm7biDNDHi6au4L8eKn | |||
| 04.08.2022 21:57:50 | |
434 BTC | $ 9 808 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp820q0e24gs2n2sm2hhvvl557k2fq5alrgzsqh | To: bc1qe0qmpkdjsz523nfc80dzkdutnn2mwstnshs0e4 | |||
| 04.08.2022 21:57:50 | |
581 BTC | $ 13 123 327 | (unknown) | (unknown) |
| Type: transfer | From: 3NBuYcUKBkZ5z1qsQNE8L4sFpCLXjXYLgs | To: bc1qn3l35v4pc85aa3he2k4q0xywy5wrrv30hrz4dt | |||
| 04.08.2022 21:57:50 | |
581 BTC | $ 13 124 292 | (unknown) | (unknown) |
| Type: transfer | From: 38VezfwnH7Nj5vJmcH1hLRBtn19aMjUFNc | To: 3NBuYcUKBkZ5z1qsQNE8L4sFpCLXjXYLgs | |||
| 04.08.2022 21:57:50 | |
581 BTC | $ 13 124 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JaZG2MxRdr89PJYCCqSHqkKCfrmD2hXwC | To: 38VezfwnH7Nj5vJmcH1hLRBtn19aMjUFNc | |||
| 04.08.2022 21:57:50 | |
581 BTC | $ 13 125 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmp0n5tvzzlutwtzeuttudmqptr9eexjyc7yxe | To: 3JaZG2MxRdr89PJYCCqSHqkKCfrmD2hXwC | |||
| 04.08.2022 21:57:50 | |
581 BTC | $ 13 127 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpgvqemje4hn2hvhurh2d8lfmxw27r3lh3nzpj | To: bc1qfmp0n5tvzzlutwtzeuttudmqptr9eexjyc7yxe | |||
| 04.08.2022 21:57:50 | |
393 BTC | $ 8 886 608 | (unknown) | (unknown) |
| Type: transfer | From: 17YXcYNkHB2ZfuDNv6hdpEhKibNu7Zmrpu | To: 14W9d6GETu4WkUgk67LmEkRCXxy7BtEjeV | |||
| 04.08.2022 21:57:50 | |
1 023 BTC | $ 23 110 754 | (unknown) | (unknown) |
| Type: transfer | From: 1NhfZtbSdPu83cVuP5qXaURQLfmsE1q13c | To: 1EvbUZNTtmcQGTetbVyQpWU8ZVQVerKoMB | |||
| 04.08.2022 21:57:50 | |
483 BTC | $ 10 904 860 | (unknown) | (unknown) |
| Type: transfer | From: 1KsYqexpUZPpMkeqf2E1ionuDRmep7JHkJ | To: 1A4Q974xdkkCNohnJzorWmzZNYb3h1CFcn | |||
| 04.08.2022 21:47:09 |  |
15 005 472 USDT | $ 15 101 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.08.2022 21:43:35 | |
2 624 BTC | $ 59 008 770 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 04.08.2022 21:42:42 | |
15 005 472 USDT | $ 14 972 404 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 04.08.2022 21:40:22 |  |
33 401 300 XRP | $ 12 293 859 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.08.2022 21:03:40 | |
499 BTC | $ 11 232 483 | (unknown) | (unknown) |
| Type: transfer | From: 13B5o5JSeuRbyYsS2R5Yd2M5W91J9gKBKK | To: 1NKnFBo5n63uDmkJCBffq94BAmwUzJvFQJ | |||
| 04.08.2022 21:03:40 | |
318 BTC | $ 7 162 395 | (unknown) | (unknown) |
| Type: transfer | From: 336fYpSMdjqyqYAHqaTFVMdML8pZoiegoz | To: 35VpsM7JWKhKTfsNRwGhp5zUuYnkJC6mKu | |||
| 04.08.2022 21:03:40 | |
318 BTC | $ 7 163 270 | (unknown) | (unknown) |
| Type: transfer | From: 31oNdhKiWMtejcrqSG1EDNbiXxoCh2ZzsN | To: 336fYpSMdjqyqYAHqaTFVMdML8pZoiegoz | |||
| 04.08.2022 21:00:06 | |
361 BTC | $ 8 160 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf6s7wmzsk6d6cs5yt7jfkk2ac9jtz2mlls3qw | To: 31iwVSsf7CFEbdvVzs35bVxQ2okJgZiZmu | |||