Whale movements
Last update: 23.05.2026 16:06:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 11:46:16 |  |
1 307 BTC | $ 30 416 118 | (unknown) | (unknown) |
| Type: transfer | From: 3AhiGiK2WLANMoiXqYLmmbRcUdZg3JPvDZ | To: bc1q0tl4fkdmtqxu583j3f0hten66elpr6e6vw9j37 | |||
| 03.08.2022 11:41:52 |  |
25 000 000 XRP | $ 9 361 342 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 03.08.2022 11:40:51 | |
25 000 000 XRP | $ 9 398 225 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 03.08.2022 11:20:24 |  |
42 066 276 USDT | $ 42 079 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.08.2022 11:19:40 | |
300 BTC | $ 7 002 144 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qjnuu4kv2rj7gw00eqdjlvpzqd5fedcaguvgdff | |||
| 03.08.2022 11:13:12 | |
415 BTC | $ 9 711 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06dxjepqvx48hl6j2h9s942zt7843u33smzqtc | To: bc1qnezqtc3e8xph2negfu8escqn90wgudek8am37s | |||
| 03.08.2022 11:13:12 | |
313 BTC | $ 7 309 729 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 321fygcpFixKB7ezcKHd1wMqJfbhW6MTLv | |||
| 03.08.2022 11:13:12 | |
285 BTC | $ 6 673 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2022 11:10:18 | |
5 000 000 USDT | $ 5 018 083 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 11:06:01 | |
367 BTC | $ 8 563 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6rh0y3ls6tj2exs0p88jcer53h5etaatagdw5 | To: 3GomMkMzbdP6fqeUmXgtTdJpskfMC6m7aP | |||
| 03.08.2022 11:06:01 | |
398 BTC | $ 9 270 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ac6uhxgqndr4zwt4qug942h2auyjtsng3uza | To: 376SGYZkisy14sdxWYAuMveSBLGEHEDht8 | |||
| 03.08.2022 11:06:01 | |
291 BTC | $ 6 774 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GKfZGKj3opuieY1deJQgrM46KH8gBA8rz | To: bc1qvp3rz4n5936jzp2eqzw3ddzjnz4gtj0tucg4n2 | |||
| 03.08.2022 11:06:01 | |
215 BTC | $ 5 021 881 | (unknown) | (unknown) |
| Type: transfer | From: 3FEaoDmHzCQVTcJCavfF7had9c9Pwmrb8F | To: bc1qpydjmv9s6nra36uf5rf7xl0xw5m7r8mcj56n3p | |||
| 03.08.2022 11:06:01 | |
344 BTC | $ 8 013 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv3mf753e6slweszhnz2sk47l07a88aqd55hur | To: bc1qpkg0lrwk8zazqxffnvxp0q64qd3muh382kalqa | |||
| 03.08.2022 11:06:01 | |
412 BTC | $ 9 608 888 | (unknown) | (unknown) |
| Type: transfer | From: 3P26RrwEMdYxxdH4HckfJAep7raWCpNdLd | To: 3AhvHs24BWPYNcUXTVWRo6ZNmC2T8ywswe | |||
| 03.08.2022 11:06:01 | |
370 BTC | $ 8 615 472 | (unknown) | (unknown) |
| Type: transfer | From: 39SY788dL5KeUkDFksHnyWG9x7rJ9KcyL7 | To: 33pzZxVYaASsDUShCkjDfSnR8KQgrWgwDr | |||
| 03.08.2022 11:06:01 | |
287 BTC | $ 6 699 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 10:48:11 | |
401 BTC | $ 9 348 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg8urg2yphjmvnktxuefu8t0rc7slra7fphxc863fwqw564jnnvqsfyzrm | |||
| 03.08.2022 10:48:11 | |
412 BTC | $ 9 599 375 | (unknown) | (unknown) |
| Type: transfer | From: 33YJobQnqM4tNsMK55wFbkMEtwFru2ThJZ | To: 3P26RrwEMdYxxdH4HckfJAep7raWCpNdLd | |||
| 03.08.2022 10:48:11 | |
398 BTC | $ 9 264 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2kfescy9yqy878hpd7av5swlx492unjfunzht | To: bc1q35ac6uhxgqndr4zwt4qug942h2auyjtsng3uza | |||
| 03.08.2022 10:46:45 | |
25 000 000 USDT | $ 24 861 854 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 10:44:12 | |
224 BTC | $ 5 227 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTfAyn7cQcosbULXfzF65FpPxtjRRCVVy | |||
| 03.08.2022 10:44:12 | |
291 BTC | $ 6 770 170 | (unknown) | (unknown) |
| Type: transfer | From: 38oPzMvv3QtaYP2N3vQKt3YwMx5FVCe6f6 | To: 3GKfZGKj3opuieY1deJQgrM46KH8gBA8rz | |||
| 03.08.2022 10:44:12 | |
370 BTC | $ 8 609 921 | (unknown) | (unknown) |
| Type: transfer | From: 36qU7wVYw1A9DLpXNptpiLBkBRj1pzvpUK | To: 39SY788dL5KeUkDFksHnyWG9x7rJ9KcyL7 | |||
| 03.08.2022 10:44:12 | |
344 BTC | $ 8 008 236 | (unknown) | (unknown) |
| Type: transfer | From: 37wYFv3upfPXuJdPo6wSVEjQhHGotg6yYf | To: bc1qcv3mf753e6slweszhnz2sk47l07a88aqd55hur | |||
| 03.08.2022 10:44:12 | |
367 BTC | $ 8 559 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GyeEVqjMLWnHUd4gkXhQevQPs9bLLRwfZ | To: bc1qw6rh0y3ls6tj2exs0p88jcer53h5etaatagdw5 | |||
| 03.08.2022 10:44:12 | |
215 BTC | $ 5 018 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkx76a9xdcl68f08quf8a8pzsazqwsugnhvzwk | To: 3FEaoDmHzCQVTcJCavfF7had9c9Pwmrb8F | |||
| 03.08.2022 10:44:12 | |
288 BTC | $ 6 704 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 10:35:51 | |
291 BTC | $ 6 760 354 | (unknown) | (unknown) |
| Type: transfer | From: 3F3DTYCwhJxQEeapubF8fFNfmmHJ1Vm5ZX | To: 38oPzMvv3QtaYP2N3vQKt3YwMx5FVCe6f6 | |||
| 03.08.2022 10:35:51 | |
246 BTC | $ 5 721 930 | (unknown) | (unknown) |
| Type: transfer | From: 3D8o55cGpRkwotcgD4utVBztoEVniBQdCz | To: bc1qrkx76a9xdcl68f08quf8a8pzsazqwsugnhvzwk | |||
| 03.08.2022 10:28:59 | |
288 BTC | $ 6 719 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 10:22:59 | |
1 395 BTC | $ 32 280 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NUFEELVNF7vqjtuYXyJMx4sE5QmcpAnWY | To: 34txX6kcxQn5J7DhoHt61rEb5icEEXTzeE | |||
| 03.08.2022 10:22:59 | |
8 598 BTC | $ 198 992 780 | (unknown) | (unknown) |
| Type: transfer | From: 3F9SQxoufaEvFP25gbRBbSFTA14BxRJhn6 | To: 3G2xhk9ndGWzzm5c9yatm51dmRfkbagTJT | |||
| 03.08.2022 10:22:59 | |
412 BTC | $ 9 543 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CLtfhXb8Ddy15qVkzUwKBXkMZXjSS1R49 | To: 33YJobQnqM4tNsMK55wFbkMEtwFru2ThJZ | |||
| 03.08.2022 10:22:59 | |
1 194 BTC | $ 27 627 574 | (unknown) | (unknown) |
| Type: transfer | From: 32oMvnCDdG3FKxjrdP1zXkbra25qJtbwjY | To: 38akGeZFZWeP1yuxhvUmKy9cJxtYzaVgFJ | |||
| 03.08.2022 10:22:59 | |
2 041 BTC | $ 47 235 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DYhJViQyoDDupBizwTXGkc1nUEwsR5ffD | To: 3AT3rsrzLoKfYkkN6q3isTMQMXFe1aYR48 | |||
| 03.08.2022 10:22:59 | |
5 119 BTC | $ 118 480 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqem046gee0q98y0nxhtalevsqa8vuwclhduy2 | To: 3BVt7i9wUDPcnEbTxJqVjoXxfc59crjCff | |||
| 03.08.2022 10:22:59 | |
652 BTC | $ 15 093 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rwmtm20w8dea3nuprk6twnjwy737r3g0447zl | To: 3BKDepXGfduGzYPkfxojKzVE5xeCRNViMX | |||
| 03.08.2022 10:22:59 | |
344 BTC | $ 7 961 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8usle8pjlv8e0uknctudnp4z5qr9j3xgfkkud | To: 37wYFv3upfPXuJdPo6wSVEjQhHGotg6yYf | |||
| 03.08.2022 10:22:59 | |
368 BTC | $ 8 523 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlx554svadcaq6k2jruy9adyk48mmk97gp003 | To: 3GyeEVqjMLWnHUd4gkXhQevQPs9bLLRwfZ | |||
| 03.08.2022 10:22:59 | |
398 BTC | $ 9 209 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GBN9bFtt82YMPAFzcCfdowFojrJP8TQip | To: bc1qj2kfescy9yqy878hpd7av5swlx492unjfunzht | |||
| 03.08.2022 10:22:59 | |
6 874 BTC | $ 159 101 360 | (unknown) | (unknown) |
| Type: transfer | From: 31zGsokZMudqEZECFrwGfUHSa6AggC5pSs | To: bc1qvwxd4sy379d3fcrr2gjuv2yv00ahgcs49lx6dx | |||
| 03.08.2022 10:22:59 | |
3 748 BTC | $ 86 745 870 | (unknown) | (unknown) |
| Type: transfer | From: 33yv9xvJ1EdRRCM5tprvmqbboXAnjh4fMa | To: bc1ql2tzkx0gwlecdfxpxd28qpphsr3dfzhw0ee2z6 | |||
| 03.08.2022 10:22:59 | |
291 BTC | $ 6 727 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8we7pvr6rp8prwsfhcvyyr77cu37szwj6uylwp | To: 3F3DTYCwhJxQEeapubF8fFNfmmHJ1Vm5ZX | |||
| 03.08.2022 10:22:59 | |
7 080 BTC | $ 163 851 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3klwc9xvsrd7xmfx9y2t8hkjm0mzw6qcu8ck | To: 3BmwsV7tbHoyLh2CBkT6SVsNmL7Eu8qqjd | |||
| 03.08.2022 10:22:59 | |
6 565 BTC | $ 151 949 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7hf2yk43k4m9sydjayydzqtgm04g5663v7lm | To: 3NMguspTPWHKtMyqkf2JZy28nZotA89tah | |||
| 03.08.2022 10:22:59 | |
1 252 BTC | $ 28 979 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjkxa2sv75d0rk3tqvrcpxyvesx0x4004p2zx7 | To: 3LZ6psAnQXrfihyp1vXcHPLtBpYoR5U5JQ | |||
| 03.08.2022 10:22:59 | |
370 BTC | $ 8 554 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7at7tjzqcm84w2evm9tmffn2ent2nndslyampv | To: 36qU7wVYw1A9DLpXNptpiLBkBRj1pzvpUK | |||
| 03.08.2022 10:22:59 | |
1 307 BTC | $ 30 253 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7snhtmectezupx2fg00ne27k4y004zd3qhytu | To: 3AhiGiK2WLANMoiXqYLmmbRcUdZg3JPvDZ | |||
| 03.08.2022 10:22:59 | |
511 BTC | $ 11 824 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894t66n79d2h2k7zeag9rjtsh4gta30z7cwrp8 | To: bc1qcw0xrgqcwkxvzq6d63g43utamylh8rjcqeczlu | |||