Whale movements
Last update: 22.05.2026 18:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 18:27:37 |  |
406 BTC | $ 9 250 697 | (unknown) | (unknown) |
| Type: transfer | From: 3DzYyhtSqxb6FySbBXtZSy92MQsbdXn72r | To: 32YQDrcpgCBBnRuED6YT7dWvJws3Kq1dFw | |||
| 04.08.2022 18:27:37 | |
401 BTC | $ 9 141 633 | (unknown) | (unknown) |
| Type: transfer | From: 37YZvzDtDbHoYSrJBk7m1q6Z8SrCXC1ZrK | To: 3BRqkQUBS35SA985rAW4zf8LXmd9mfL3Bj | |||
| 04.08.2022 18:27:37 | |
254 BTC | $ 5 796 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KgyJLYYgZAfPCwhFYofwRedmaAHVQob9t | To: 39GEDS1911AjZK1jXQ6Hqdju6c2VF5Bd3d | |||
| 04.08.2022 18:27:37 | |
5 980 BTC | $ 136 283 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff7AqQrxQ77SqduURebRn25wT3iinzwnX | To: 3AjZF1dxcsrYzAmtoQabdDFdfizqU5TsFu | |||
| 04.08.2022 18:27:37 | |
5 032 BTC | $ 114 674 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CkbhQUGeFBRUWQK18CdmonvM279hXci4d | To: 3EDndGNYTk2TrwK62iQovG2C9mTxtuwsRw | |||
| 04.08.2022 18:27:37 | |
434 BTC | $ 9 899 763 | (unknown) | (unknown) |
| Type: transfer | From: 32ewKWFULWicV5L3sUppPnfD8W7m3RMDf3 | To: 3KAnm8NGwfTP3rvYWGEHx8vdUM5XRDpCT7 | |||
| 04.08.2022 18:27:37 | |
228 BTC | $ 5 206 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3tMkY9aZQgRcyu34SrifYvg2WcfMjQh | To: 36eRiceGYKvmgwjGzDppqnNAEqBAMqsxjB | |||
| 04.08.2022 18:27:37 | |
1 189 BTC | $ 27 095 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AXngpFQdEkzph5NTcHLNZTr6PTfgtHTm1 | To: 3F2tU1LYUFYpLDyvL1AdVgA7b27ijxYiqh | |||
| 04.08.2022 18:27:37 | |
322 BTC | $ 7 342 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe4pYor18xurwJo7bKvxw55ToQSYkBtZs | To: 3G2cdQaci5UZDzahxKg1d1Xx9XRwrZRDiz | |||
| 04.08.2022 18:27:37 | |
585 BTC | $ 13 324 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QY6id3Auu2jYYnCwhpGRkWgxH3i85r3G7 | To: 32ihpGAY3eAa955MhfRhfukZatgE7L8GYv | |||
| 04.08.2022 18:27:37 | |
351 BTC | $ 8 008 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng34UD8WKkJfhbdPtX4XCaDQRFqFM3hAw | To: 3GETvQvUabG4qj3XkDaUcRNeY19HPBaD6m | |||
| 04.08.2022 18:27:37 | |
361 BTC | $ 8 226 440 | (unknown) | (unknown) |
| Type: transfer | From: 32T9yGAurLqKUBNTsxFX71VfJrKZP2QaLu | To: 3EARFKZp2RqcfH3ZC9RxViHuPsswMC36Wx | |||
| 04.08.2022 18:27:37 | |
8 593 BTC | $ 195 830 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DRJU2jSrLwGWbA1hDLA9CM5Y4j8MvjUHJ | To: 31inAJFJqjh8fyewWzuDgK2gZj9tj7aR1e | |||
| 04.08.2022 18:27:37 | |
3 461 BTC | $ 78 866 070 | (unknown) | (unknown) |
| Type: transfer | From: 34Jbbqv9dkbftkxWEmSTpvfE79s815egGt | To: 3L6t1GQDmmDf6yTREYnhR4VvY9pMWkNx4A | |||
| 04.08.2022 18:27:37 | |
6 847 BTC | $ 156 034 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HMBohRpxtCaUiFfgcxy15ZyUgn4qof4 | To: bc1qn2qzzpnrpjrqx7jqslscgrn3huvwry7uftp6fv | |||
| 04.08.2022 18:27:37 | |
319 BTC | $ 7 269 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CqCjLGRJvMzqLLDL5rax4B7FJhkeqRiWK | To: bc1qrwqyxk4qfjektz5359tc54e00rw88xems6k9uf | |||
| 04.08.2022 18:27:37 | |
483 BTC | $ 11 014 574 | (unknown) | (unknown) |
| Type: transfer | From: 1GpJWUkSLpRHuNyrkAtB93nuew3dEKcZCf | To: 13nS1ibo3C48dLXAo9QfNd6tesLkPhJqix | |||
| 04.08.2022 18:27:37 | |
294 BTC | $ 6 693 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2022 18:27:37 | |
300 BTC | $ 6 836 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.08.2022 18:19:50 |  |
15 000 000 XRP | $ 5 505 843 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rKL6iowKRFWGWfG7e3ZWa7DymskPXS5Xwa | |||
| 04.08.2022 18:18:52 | |
75 000 000 XRP | $ 27 711 048 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.08.2022 18:16:03 |  |
5 399 995 USDT | $ 5 399 633 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 18:06:15 | |
333 BTC | $ 7 666 758 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsj6k8z72zxk495042crrz3rz5qnvqrwh6ja83l065htm09aurxwskz6erq | |||
| 04.08.2022 18:06:15 | |
251 BTC | $ 5 780 190 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.08.2022 18:06:15 | |
319 BTC | $ 7 345 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HaxMUyUsHhZSqwiEKiDrUtP7dmryayDaA | To: 3CqCjLGRJvMzqLLDL5rax4B7FJhkeqRiWK | |||
| 04.08.2022 18:06:15 | |
228 BTC | $ 5 260 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LFPxKLvqsNKNSNC39wgEGnLuqfpwDWpDu | To: 3JU3tMkY9aZQgRcyu34SrifYvg2WcfMjQh | |||
| 04.08.2022 18:06:15 | |
434 BTC | $ 10 001 608 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.08.2022 18:01:27 | |
228 BTC | $ 5 258 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3sVZDxFNafoMSr3NUdyc5G58VJkBysc | To: 3LFPxKLvqsNKNSNC39wgEGnLuqfpwDWpDu | |||
| 04.08.2022 18:01:27 | |
276 BTC | $ 6 342 983 | (unknown) | (unknown) |
| Type: transfer | From: 37fSZFBkwKSYsobSxcvniAAUnEdH1KDBW1 | To: 3Hb3sVZDxFNafoMSr3NUdyc5G58VJkBysc | |||
| 04.08.2022 18:01:27 | |
254 BTC | $ 5 855 365 | (unknown) | (unknown) |
| Type: transfer | From: 3QRUrygV43oiqZevh2KEdZ2TiAzEbx5ypK | To: 3KgyJLYYgZAfPCwhFYofwRedmaAHVQob9t | |||
| 04.08.2022 18:01:27 | |
254 BTC | $ 5 855 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkafc5096nva2dfwpdz0sz4janea6yrv79xt589 | To: 3QRUrygV43oiqZevh2KEdZ2TiAzEbx5ypK | |||
| 04.08.2022 18:01:27 | |
254 BTC | $ 5 856 177 | (unknown) | (unknown) |
| Type: transfer | From: 342TteagWogfrKVAVLBVtfRaZAcKn5ds4S | To: bc1qkafc5096nva2dfwpdz0sz4janea6yrv79xt589 | |||
| 04.08.2022 18:01:27 | |
6 554 BTC | $ 150 869 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q96h24zskvmj9yl2yfe8zugz6lt7fnmvxtdgl | To: bc1q6ye8zy63wpwku78zd63whqsxpjjaxnfzr2ukqr | |||
| 04.08.2022 18:01:27 | |
1 304 BTC | $ 30 005 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzzxyahsjp9lhmv7w3ych3kf05nacgkwq6stw8 | To: 38S2Gm3hE2gyKwSCp8LncTzyVk11pjwtm6 | |||
| 04.08.2022 18:01:27 | |
361 BTC | $ 8 309 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22eatwgwha3cv6x6sz4j0wzrh6r6kztjzf3ndr | To: 32T9yGAurLqKUBNTsxFX71VfJrKZP2QaLu | |||
| 04.08.2022 18:01:27 | |
3 461 BTC | $ 79 661 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchj75jq2vd2m6zvmme5w97ue8mpmcqp05tpg48 | To: 34Jbbqv9dkbftkxWEmSTpvfE79s815egGt | |||
| 04.08.2022 18:01:27 | |
5 032 BTC | $ 115 831 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl7azg87afcxh0uafrrqeldptya0wrw67dkd7z | To: 3CkbhQUGeFBRUWQK18CdmonvM279hXci4d | |||
| 04.08.2022 18:01:27 | |
5 980 BTC | $ 137 657 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8plt8rlwve2muj2cef5sps4m6k2gu26gu75xzx | To: 3Ff7AqQrxQ77SqduURebRn25wT3iinzwnX | |||
| 04.08.2022 18:01:27 | |
2 022 BTC | $ 46 553 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BvrvyvjykDi31b2ycWvrkreGkgMnqvfmF | To: bc1q5rtnxntv66yl6304u4t2uh50ta6yhrrd5kle9y | |||
| 04.08.2022 18:01:27 | |
239 BTC | $ 5 495 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwFhMK8c9wbsMu1k4K5Chr6ZL5mXPLym | To: bc1q6w34lpqxh9ktsm0xa522kuyrjnshug0jemkw9q | |||
| 04.08.2022 18:01:27 | |
7 075 BTC | $ 162 860 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEcaZvenLKpCqs2sjEUYRNumsLmiJZ2W | To: bc1qc9pahjydtufcn395lfsrandpv6wp5klyytmx5h | |||
| 04.08.2022 18:01:27 | |
1 250 BTC | $ 28 776 638 | (unknown) | (unknown) |
| Type: transfer | From: 36ry9BUWmkhSpyw2KNQvhnaqP1z3QfJYgt | To: 3438n9uRp4TR2bS9V9ftDrqesmrFpd92Fw | |||
| 04.08.2022 18:01:27 | |
648 BTC | $ 14 920 289 | (unknown) | (unknown) |
| Type: transfer | From: 3521aAm8BcH5cGCfR2qAoY3QVjcfUFyLHJ | To: 3MvyVsQ1ojXBax9kRJEGG96wVi6Fs5zgtc | |||
| 04.08.2022 18:01:27 | |
1 189 BTC | $ 27 368 282 | (unknown) | (unknown) |
| Type: transfer | From: 39nxYCu9KUDMjEypwfG5kCDeFgnpWNkPPF | To: 3AXngpFQdEkzph5NTcHLNZTr6PTfgtHTm1 | |||
| 04.08.2022 18:01:27 | |
585 BTC | $ 13 463 027 | (unknown) | (unknown) |
| Type: transfer | From: 3HH4q555tzhmy6zYj7Ywgv59KH3hnBUius | To: 3QY6id3Auu2jYYnCwhpGRkWgxH3i85r3G7 | |||
| 04.08.2022 18:01:27 | |
406 BTC | $ 9 343 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GVXZnEbFnpqe6cehXoTCB5UMsUd4uHCwG | To: 3DzYyhtSqxb6FySbBXtZSy92MQsbdXn72r | |||
| 04.08.2022 18:01:27 | |
8 593 BTC | $ 197 805 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KbL9mwmJJr5zqnMzwLKwfrsUgNHnx1v7k | To: 3DRJU2jSrLwGWbA1hDLA9CM5Y4j8MvjUHJ | |||
| 04.08.2022 18:01:27 | |
322 BTC | $ 7 416 815 | (unknown) | (unknown) |
| Type: transfer | From: 38TZxJuAZqvBdzHKZtCdk1iCCCfiukssks | To: 3Pe4pYor18xurwJo7bKvxw55ToQSYkBtZs | |||
| 04.08.2022 18:01:27 | |
6 848 BTC | $ 157 618 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PF8QSqZsu7WJn8Cc4eS4kJNDxDBud1H3M | To: 3J8HMBohRpxtCaUiFfgcxy15ZyUgn4qof4 | |||
| 04.08.2022 18:01:27 | |
1 218 BTC | $ 28 042 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv3G1ygSwS7YdXyEaeeeyJb3vLcU3FMPN | To: 3CZmh8m1Gj4osFKTzjcD1USexymaRyTv5D | |||