Whale movements
Last update: 23.05.2026 01:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 03:23:31 |  |
405 BTC | $ 9 357 854 | (unknown) | (unknown) |
| Type: transfer | From: 35ZNoQyF7LPFrsG6TaKkePRku7u1q8ouvZ | To: 3KjvRSwuVzChrTHwqbqS2oi9PyK2BRKsXz | |||
| 04.08.2022 03:23:31 | |
227 BTC | $ 5 246 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MYD41mvvQzW2ftP3huaZpFtV1KhuZiUUB | To: 37bzT2NCGmiCV976UhFHRH5ztXoX9ESqqD | |||
| 04.08.2022 03:23:31 | |
1 190 BTC | $ 27 519 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbp5t6KB31mjBMTarrzHicMHK3BQ7dYiG | To: 388xmipBB7tQv3c1tjBBN5p8znyBAmMZtj | |||
| 04.08.2022 03:23:31 | |
5 981 BTC | $ 138 299 280 | (unknown) | (unknown) |
| Type: transfer | From: 3G6VsSb8LYKuJZrjEnhUZQqn9YT19uQ3wk | To: 3NkxChMDf4gVp2qWBusnZs6kj82edz2SD4 | |||
| 04.08.2022 03:23:31 | |
346 BTC | $ 7 992 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ1GUL9HjqmCfNowSYFwdXEFQZSf9qwNo | To: 3DQMt5nFATuUQs2z9D1hWvBxjR6kytdvgT | |||
| 04.08.2022 03:23:31 | |
346 BTC | $ 7 992 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BWrRwxuPV4uMkMZ7G2ZUJdCEhXWoiGUBu | To: 3DQ1GUL9HjqmCfNowSYFwdXEFQZSf9qwNo | |||
| 04.08.2022 03:23:31 | |
346 BTC | $ 7 993 824 | (unknown) | (unknown) |
| Type: transfer | From: 33XkMe11PpySy2WPmH1FYgqjKRHjyE8BDT | To: 3BWrRwxuPV4uMkMZ7G2ZUJdCEhXWoiGUBu | |||
| 04.08.2022 03:23:31 | |
2 032 BTC | $ 46 985 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk7FLF2enFHSKdH6gDfzBVtogqujTVCix | To: 36Y6oK1BH4ZnVyJFfSE9PPV2Kc8i5gPxYx | |||
| 04.08.2022 03:23:31 | |
651 BTC | $ 15 053 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HqE6s5eyeKN77mef9BKzyWMatHs97BGhU | To: 3AU7wRvaunJsgaAAUg2kzWsXuP4CFitAjs | |||
| 04.08.2022 03:23:31 | |
263 BTC | $ 6 090 807 | (unknown) | (unknown) |
| Type: transfer | From: 32qBHHPk2UNzdKG99fkAAeS3YfeYQ8EYFM | To: 33iV63q1JYcDUvqPWXdhPfdBYb1X5n7XfF | |||
| 04.08.2022 03:23:31 | |
283 BTC | $ 6 536 520 | (unknown) | (unknown) |
| Type: transfer | From: 34QXTpdph47t5jmceJzw1uRCgGMR1SMTfR | To: 3Q64aTZ55EEr5Cx1bf7peBU6B7jM2a5DTQ | |||
| 04.08.2022 03:23:31 | |
283 BTC | $ 6 536 552 | (unknown) | (unknown) |
| Type: transfer | From: 38xa6sQgs3vgoyX2uSd4r42uYQsSivKwNc | To: 34QXTpdph47t5jmceJzw1uRCgGMR1SMTfR | |||
| 04.08.2022 03:23:31 | |
405 BTC | $ 9 357 857 | (unknown) | (unknown) |
| Type: transfer | From: 38efCFFi551KkRfvc1fQb9gSvXgeFGdUZn | To: 35ZNoQyF7LPFrsG6TaKkePRku7u1q8ouvZ | |||
| 04.08.2022 03:23:31 | |
405 BTC | $ 9 361 865 | (unknown) | (unknown) |
| Type: transfer | From: 37JWdp8QAwPJqZuc9qu5LTx2Zuy4YAjW2m | To: 38efCFFi551KkRfvc1fQb9gSvXgeFGdUZn | |||
| 04.08.2022 03:23:31 | |
407 BTC | $ 9 407 564 | (unknown) | (unknown) |
| Type: transfer | From: 3L6MxJ9ypUdunyLQsTqAWYQW5GwHAqdCQp | To: 3HFUptEnJNJWHsk4sjUFMdb4wx42awAT2c | |||
| 04.08.2022 03:23:31 | |
407 BTC | $ 9 410 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4eFB8NRfXrsBhVP8FhnLboSK4FtG53S | To: 3L6MxJ9ypUdunyLQsTqAWYQW5GwHAqdCQp | |||
| 04.08.2022 03:23:31 | |
407 BTC | $ 9 410 696 | (unknown) | (unknown) |
| Type: transfer | From: 33KSck1GKktWHiejVvgBABDKepQEoKCiag | To: 3Db4eFB8NRfXrsBhVP8FhnLboSK4FtG53S | |||
| 04.08.2022 03:23:31 | |
271 BTC | $ 6 257 110 | (unknown) | (unknown) |
| Type: transfer | From: 353XHpKQd8QFjYPcqXtmU7SrdKzJdnyC72 | To: bc1q5cnkx4ejg6u2qu77lnvme07j96xp0ccchx4l0k | |||
| 04.08.2022 03:23:31 | |
271 BTC | $ 6 257 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KLAuu6zJygYSj6hyMXBihqux9XXdmSTkL | To: 353XHpKQd8QFjYPcqXtmU7SrdKzJdnyC72 | |||
| 04.08.2022 03:23:31 | |
369 BTC | $ 8 522 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvv4NdHReKLc9zfyAuxasHME4FYU7JdUF | To: bc1qwlva9hvwe46yl9u920thrura5kvsj7a6k6sq28 | |||
| 04.08.2022 03:23:31 | |
369 BTC | $ 8 522 755 | (unknown) | (unknown) |
| Type: transfer | From: 33GDEtobGxfxUSBrX1uwCPZeyirp4JtxcD | To: 3Lvv4NdHReKLc9zfyAuxasHME4FYU7JdUF | |||
| 04.08.2022 03:23:31 | |
361 BTC | $ 8 345 360 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sRaxspGsw6qSDr1XAjxiqkhM781HVdE | To: bc1qfq9n7qeu7lyqqd57da4en7t346vxfds02khudy | |||
| 04.08.2022 03:23:31 | |
361 BTC | $ 8 345 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KBaGvQeFNWF4iRinxK7Fobb6nRvcgbTUh | To: 3N7sRaxspGsw6qSDr1XAjxiqkhM781HVdE | |||
| 04.08.2022 03:23:31 | |
1 387 BTC | $ 32 079 310 | (unknown) | (unknown) |
| Type: transfer | From: 35uSWqWiMhEHD7ZNWpfeKz4RUAQPxyPcBz | To: bc1qswvfszj5mfwfg0tqpatqwzm68ttfvzhed8uk86 | |||
| 04.08.2022 03:23:31 | |
366 BTC | $ 8 453 082 | (unknown) | (unknown) |
| Type: transfer | From: 34WjCPbHoeyvBuG4SVTURTyEVFENtmUqWS | To: bc1qurq6hpra24dshvxdvwvrml0l5uc3hkprj4yghe | |||
| 04.08.2022 03:23:31 | |
6 555 BTC | $ 151 582 380 | (unknown) | (unknown) |
| Type: transfer | From: 34L1qUVjkCWgY1Yn8fVhUcWgKYeRSnsN7h | To: bc1qdqcttjrm7wlgml7ymtqmd42zwnm0ct779ld3z0 | |||
| 04.08.2022 03:23:31 | |
1 304 BTC | $ 30 161 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ1MJDtDiWC6cQribadV93UvA3xCNnnwe | To: bc1qlpx3yklngsm95c6wrf8s0vy0s4c699gq7xk0p6 | |||
| 04.08.2022 03:23:31 | |
1 251 BTC | $ 28 924 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ESdD3zWKdHjDmphC2nvUzXSN9VPQBz3tA | To: bc1qds9jnywmegdkymasvtnaqs9n9xnqw42adrpfhe | |||
| 04.08.2022 03:23:31 | |
287 BTC | $ 6 629 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2022 03:23:31 | |
288 BTC | $ 6 652 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 03:20:57 |  |
5 000 000 USDT | $ 5 002 527 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 04.08.2022 03:00:21 |  |
34 617 560 XRP | $ 12 892 631 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.08.2022 02:41:49 | |
366 BTC | $ 8 440 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkencj55u9ny0yu5jctq8allzy38fv2fhd97eqh | To: 34WjCPbHoeyvBuG4SVTURTyEVFENtmUqWS | |||
| 04.08.2022 02:41:49 | |
405 BTC | $ 9 347 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwk72kqqvyh2dd0euefxpl2yqfrsu4j6axq570 | To: 37JWdp8QAwPJqZuc9qu5LTx2Zuy4YAjW2m | |||
| 04.08.2022 02:41:49 | |
271 BTC | $ 6 248 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMDHtwhheJn9LwwAndvzcaess7WAEcBU | To: 3KLAuu6zJygYSj6hyMXBihqux9XXdmSTkL | |||
| 04.08.2022 02:41:49 | |
283 BTC | $ 6 527 246 | (unknown) | (unknown) |
| Type: transfer | From: 36V7XoFJwiHYYsUyVgC8JeruQEgehwLskf | To: 38xa6sQgs3vgoyX2uSd4r42uYQsSivKwNc | |||
| 04.08.2022 02:41:49 | |
227 BTC | $ 5 240 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HhSJnveKALoTyWkGVYRJTYfAe5FJt2aMv | To: 3MYD41mvvQzW2ftP3huaZpFtV1KhuZiUUB | |||
| 04.08.2022 02:41:49 | |
369 BTC | $ 8 510 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QEkwBZCFSFVB6x4DEY7w5joziBawt517Q | To: 33GDEtobGxfxUSBrX1uwCPZeyirp4JtxcD | |||
| 04.08.2022 02:41:49 | |
361 BTC | $ 8 332 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DW1gupEmcXoz7HE2YiwjuWWWYLLmPLxvx | To: 3KBaGvQeFNWF4iRinxK7Fobb6nRvcgbTUh | |||
| 04.08.2022 02:41:49 | |
346 BTC | $ 7 981 631 | (unknown) | (unknown) |
| Type: transfer | From: 3LdCiaXGoPboMninUz7rskNCoaRKmdaQWk | To: 33XkMe11PpySy2WPmH1FYgqjKRHjyE8BDT | |||
| 04.08.2022 02:41:49 | |
263 BTC | $ 6 082 043 | (unknown) | (unknown) |
| Type: transfer | From: 3AUssmTgJamLCt6JbLhEtYYqUsUYBJZnjF | To: 32qBHHPk2UNzdKG99fkAAeS3YfeYQ8EYFM | |||
| 04.08.2022 02:35:44 | |
8 594 BTC | $ 195 748 130 | (unknown) | (unknown) |
| Type: transfer | From: 39MUNr5quq9hGm3MhiHagAJEoXCWhfUe8i | To: 3GPMU7BPmhivmXmBFWD5wGS35knkyJCHKC | |||
| 04.08.2022 02:35:44 | |
1 387 BTC | $ 31 598 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh4pvlqw85tuyxdkhyrfcnuj0gnmvdvy8uhxzr | To: 35uSWqWiMhEHD7ZNWpfeKz4RUAQPxyPcBz | |||
| 04.08.2022 02:35:44 | |
1 251 BTC | $ 28 489 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvte65rh9eca3x8u9hawg55vnup29p3l3x3a4u | To: 3ESdD3zWKdHjDmphC2nvUzXSN9VPQBz3tA | |||
| 04.08.2022 02:35:44 | |
5 981 BTC | $ 136 221 090 | (unknown) | (unknown) |
| Type: transfer | From: 35ApX9U9Rj71cdLKNwRgLYs8P8FBz57pof | To: 3G6VsSb8LYKuJZrjEnhUZQqn9YT19uQ3wk | |||
| 04.08.2022 02:35:44 | |
6 555 BTC | $ 149 304 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E3cgXajtNEVmjV8odJYvvPG1W8AHPUrwj | To: 34L1qUVjkCWgY1Yn8fVhUcWgKYeRSnsN7h | |||
| 04.08.2022 02:35:44 | |
661 BTC | $ 15 056 008 | (unknown) | (unknown) |
| Type: transfer | From: 3AAuZzkaveHX5dfbqXr37CF43q11zeEmYX | To: 38NHWbRWPHUAssurAEbMicg8XSxbMUDfhR | |||
| 04.08.2022 02:35:44 | |
369 BTC | $ 8 395 499 | (unknown) | (unknown) |
| Type: transfer | From: 393uByVGD8wS3qDSCNhWyTa4cFSxRdLi8v | To: 3QEkwBZCFSFVB6x4DEY7w5joziBawt517Q | |||
| 04.08.2022 02:35:44 | |
7 078 BTC | $ 161 217 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1N5WrM77TcDqz3WTYeTYZ64YA7f9a4z8 | To: 3N1EvGBALUadTGUJi4m5uQVchzpnWso9jS | |||
| 04.08.2022 02:35:44 | |
271 BTC | $ 6 165 067 | (unknown) | (unknown) |
| Type: transfer | From: 39s5rXWJz2Kj8m9WyHVSQJTbc9ixFS9UXn | To: 3DiMDHtwhheJn9LwwAndvzcaess7WAEcBU | |||