Whale movements
Last update: 23.05.2026 21:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 23:40:26 |  |
1 315 BTC | $ 30 239 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GQfbDVcndGXp14TJxTvxMUP1sigSEJWYG | To: 3GnWuezVjKK5WHW3tM27SLwWNA4nn3TPvL | |||
| 02.08.2022 23:40:26 | |
1 315 BTC | $ 30 239 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FK74DTUH4ec5sFEv4inEHmDvMV5NQD9ug | To: 3GQfbDVcndGXp14TJxTvxMUP1sigSEJWYG | |||
| 02.08.2022 23:40:26 | |
219 BTC | $ 5 038 428 | (unknown) | (unknown) |
| Type: transfer | From: 3E1SBuhHBD3bmJxyjukiLBJ48bfoLsnD1S | To: bc1q359ee28585m2w4nch5mlw8c9ztswaygpt2xpwu | |||
| 02.08.2022 23:40:26 | |
219 BTC | $ 5 038 434 | (unknown) | (unknown) |
| Type: transfer | From: 3M9dSsyzXcZvCPzBUicka1UvsvSi2gFrfw | To: 3E1SBuhHBD3bmJxyjukiLBJ48bfoLsnD1S | |||
| 02.08.2022 23:40:26 | |
219 BTC | $ 5 038 539 | (unknown) | (unknown) |
| Type: transfer | From: 38bRicATqG8WYZ6tNbLuk7qWXk1reE4YdW | To: 3M9dSsyzXcZvCPzBUicka1UvsvSi2gFrfw | |||
| 02.08.2022 23:40:26 | |
407 BTC | $ 9 364 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe3zVG3W7vKd6ewyd2ttpxEWhhbpNrMeE | To: bc1qnj65ggqw3l9pdjzqkudj8wrwsszt37jc7q2vu2 | |||
| 02.08.2022 23:40:26 | |
407 BTC | $ 9 365 602 | (unknown) | (unknown) |
| Type: transfer | From: 34TuSduMzhQ8N8KbPkSjgTNp4oFr8xKEMh | To: 3Pe3zVG3W7vKd6ewyd2ttpxEWhhbpNrMeE | |||
| 02.08.2022 23:40:26 | |
407 BTC | $ 9 365 633 | (unknown) | (unknown) |
| Type: transfer | From: 38DBYhRgy2U5J1keFDgRuT58n1Tbmv48Rb | To: 34TuSduMzhQ8N8KbPkSjgTNp4oFr8xKEMh | |||
| 02.08.2022 23:40:26 | |
266 BTC | $ 6 110 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qf6t72aw933hr26e4579w9022fe84a3e0dxt7 | To: bc1q59x80207cqjcmxgm0anxpr300vaxk9eud3wrvm | |||
| 02.08.2022 23:40:26 | |
513 BTC | $ 11 792 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k772mx38we69gghkfnrdfqpnkdxdgqzae9qqp | To: bc1qphyuk409r65vj3ntkp8qmw3xxz83fj5vllmdpf | |||
| 02.08.2022 23:40:26 | |
418 BTC | $ 9 619 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gs2ccdpjr534zau8u7njwmfex227m0ye9e9ec | To: bc1qmm6hkuest82dl2xhva0ze3cflxk9s8385w0y25 | |||
| 02.08.2022 23:40:26 | |
266 BTC | $ 6 110 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KokZV7PTGWniZ1BfbcknE2fjo8LWcC6gr | To: bc1q9qf6t72aw933hr26e4579w9022fe84a3e0dxt7 | |||
| 02.08.2022 23:40:26 | |
513 BTC | $ 11 792 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZDSa3YnHsinNpXMBtq5eZJ8ZpP2NdZd | To: bc1q5k772mx38we69gghkfnrdfqpnkdxdgqzae9qqp | |||
| 02.08.2022 23:40:26 | |
6 540 BTC | $ 150 340 210 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.08.2022 23:40:26 | |
268 BTC | $ 6 162 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 23:40:26 | |
268 BTC | $ 6 162 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 23:11:02 | |
346 BTC | $ 7 978 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhfnjtjmfx47754cljkunsypvz3gwtgjhgeevj | To: 33XmUN2XKycQDYYsm9N4tS2eEjMFm1Ypxj | |||
| 02.08.2022 23:11:02 | |
266 BTC | $ 6 127 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kdrg3yyfwk7v5724s0z4y5lr8q38rk4h6rdsx | To: 3KokZV7PTGWniZ1BfbcknE2fjo8LWcC6gr | |||
| 02.08.2022 23:11:02 | |
219 BTC | $ 5 053 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QJWwpaBUy1voPUFMADStKbTRcCBNU7wss | To: 38bRicATqG8WYZ6tNbLuk7qWXk1reE4YdW | |||
| 02.08.2022 23:11:02 | |
219 BTC | $ 5 053 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AdPovi3rHVKza2DjXBoGESbyLPHn4KaBL | To: 3QJWwpaBUy1voPUFMADStKbTRcCBNU7wss | |||
| 02.08.2022 23:11:02 | |
266 BTC | $ 6 127 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AuBWxk3tQb2bKXjwA7iJ5SEtgmVtb3tCE | To: bc1q6kdrg3yyfwk7v5724s0z4y5lr8q38rk4h6rdsx | |||
| 02.08.2022 23:11:02 | |
346 BTC | $ 7 978 954 | (unknown) | (unknown) |
| Type: transfer | From: 31r8uojCvzXkThkBHpm8wDjsFgrcFybMSD | To: bc1qlhfnjtjmfx47754cljkunsypvz3gwtgjhgeevj | |||
| 02.08.2022 23:07:38 | |
219 BTC | $ 5 053 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HvWozSfZc5fKDj4PVp3hgcnW4RWCm3ntN | To: 3AdPovi3rHVKza2DjXBoGESbyLPHn4KaBL | |||
| 02.08.2022 23:07:38 | |
513 BTC | $ 11 831 982 | (unknown) | (unknown) |
| Type: transfer | From: 399riRfPZgC23siH5cxUzrC6TkftRQgbAj | To: 3EgZDSa3YnHsinNpXMBtq5eZJ8ZpP2NdZd | |||
| 02.08.2022 23:07:38 | |
384 BTC | $ 8 842 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DCiEHR6ZML1tN73SrxZco9JNxwpJXXZS4 | To: 35yseNgKVNfrKxmaEZ2bWZfBLHhR3vwT1X | |||
| 02.08.2022 23:07:38 | |
656 BTC | $ 15 128 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FrxPzURhCTGjJJeAmEqs3tXUGCWryBHRx | To: 3FcaRSZNNN6JE3Bu9HsrRXQSa6EAgcBfXo | |||
| 02.08.2022 23:07:38 | |
346 BTC | $ 7 979 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FLxApRCygJd5DECqFFb7erGDd1peHTmVq | To: 31r8uojCvzXkThkBHpm8wDjsFgrcFybMSD | |||
| 02.08.2022 23:07:38 | |
1 254 BTC | $ 28 896 344 | (unknown) | (unknown) |
| Type: transfer | From: 333Y4gtpUfUaDXGJMHjt7Ytf3eaHC3ipQe | To: 3MNMviHLQPPScmPdBtaS3zijCCBCaqB9dR | |||
| 02.08.2022 23:07:38 | |
2 043 BTC | $ 47 084 772 | (unknown) | (unknown) |
| Type: transfer | From: 33D1CVxNjv9KDagsaBGTNAP5GEZZx93zeu | To: 3Bap9P176ZsXkuoDA8bE4fdGSHEPKiXY4t | |||
| 02.08.2022 23:07:38 | |
7 080 BTC | $ 163 208 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FUdaeTHPuJ6UE3A4JHrbjiNEZ16YhtTco | To: 36HEEL19bvha7SUYz47ErmL6Yucj38CiWW | |||
| 02.08.2022 23:07:38 | |
5 984 BTC | $ 137 937 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A3UaodQiYa7v7KR7R196pMdQK7HYMqCJu | To: 3BGeMQPg13tL9ADfvBA6uCdUMHkvUP8TgL | |||
| 02.08.2022 23:07:38 | |
266 BTC | $ 6 127 854 | (unknown) | (unknown) |
| Type: transfer | From: 3453T2hGBUSCn8UD47rM5Rexoru53SpcdL | To: 3AuBWxk3tQb2bKXjwA7iJ5SEtgmVtb3tCE | |||
| 02.08.2022 23:07:38 | |
5 124 BTC | $ 118 117 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcsf8EuGjysFkC1v1zi2bmKM3jsjP2U9z | To: 3ANZfM4udc2qJRihZ8KAEoHg2pN3nFscZu | |||
| 02.08.2022 23:07:38 | |
8 700 BTC | $ 200 560 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L9nFzKzJ65C5TjpcvucTPB9eSMYxrQM7k | To: 3AyFfPy4vYdBs2sdGsRtd8A2kEK8VvF5SJ | |||
| 02.08.2022 23:07:38 | |
1 315 BTC | $ 30 324 724 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FNCVrjWWmbtGjP7N9zrStUgAZdVc82k | To: 3FK74DTUH4ec5sFEv4inEHmDvMV5NQD9ug | |||
| 02.08.2022 23:07:38 | |
3 748 BTC | $ 86 406 000 | (unknown) | (unknown) |
| Type: transfer | From: 33yZ2HzEs55dNCxYq9SAvAMoFmTYDoGSCz | To: 35nBTdddSpvxnq2KLnFTpXAQKqceeoei8S | |||
| 02.08.2022 23:07:38 | |
6 877 BTC | $ 158 527 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdnwmc5pdd30mn82r2ku7w5z3ykyglc47uzv5 | To: bc1qe3d8wpdc5kexdykfwg8h2qqcplk94s6dvqu7yw | |||
| 02.08.2022 23:07:38 | |
928 BTC | $ 21 391 980 | (unknown) | (unknown) |
| Type: transfer | From: 36RKkNQZdkuTXgsP5XZiCiATBPQyv8DSyH | To: bc1q4lcm9zdyytn7mt4k7xn22f7yzr7ld0w8t7jc49 | |||
| 02.08.2022 23:07:38 | |
375 BTC | $ 8 638 646 | (unknown) | (unknown) |
| Type: transfer | From: 365GriPcUj9x7poRjME6iV62dpMCNacB8z | To: bc1q7wmy06hatnnlddnfh7gq7np2smj2kctkk39zk9 | |||
| 02.08.2022 23:07:38 | |
427 BTC | $ 9 832 741 | (unknown) | (unknown) |
| Type: transfer | From: 37BWVgZDfZBTBeHkdApwMzMApLnMhWCV3x | To: bc1q7tzymsxur5y233lfrf9t956tds3z78yc4tq9xp | |||
| 02.08.2022 23:07:38 | |
418 BTC | $ 9 646 250 | (unknown) | (unknown) |
| Type: transfer | From: 34d9ZgjrafhovTVPG7VY1UqeTx7gkkpVdg | To: bc1q3gs2ccdpjr534zau8u7njwmfex227m0ye9e9ec | |||
| 02.08.2022 23:07:38 | |
1 346 BTC | $ 31 037 038 | (unknown) | (unknown) |
| Type: transfer | From: 39aSe68HsG47nsj3sXbUiDswqWYV7mYnGZ | To: bc1quhvxvlkkerqmh3ffr328t549snkhm8n89hr9ax | |||
| 02.08.2022 23:07:38 | |
365 BTC | $ 8 412 978 | (unknown) | (unknown) |
| Type: transfer | From: 36tqnjK8T7XCwF7hrwM1pBCJokD8FpH8ys | To: 3KfYeeZv7kWkLU4xr2kgQ497jxMUh4Anib | |||
| 02.08.2022 23:07:38 | |
407 BTC | $ 9 391 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BvnJa55c47JrpvxbGdaAUQnv5NKoLBYwi | To: 38DBYhRgy2U5J1keFDgRuT58n1Tbmv48Rb | |||
| 02.08.2022 23:07:38 | |
1 397 BTC | $ 32 204 090 | (unknown) | (unknown) |
| Type: transfer | From: 37WrD5KJW1RCRvBPs4eSPy5bYHfLiWaomr | To: 31oBDzeVWcAJPd2ULcQ4eLFr8Dy9sjkRfM | |||
| 02.08.2022 23:07:38 | |
499 BTC | $ 11 510 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 02.08.2022 23:04:57 |  |
5 364 284 USDT | $ 5 367 578 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.08.2022 22:57:21 |  |
95 000 000 XRP | $ 35 462 300 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.08.2022 22:52:44 | |
407 BTC | $ 9 395 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BvnJa55c47JrpvxbGdaAUQnv5NKoLBYwi | |||
| 02.08.2022 22:52:44 | |
346 BTC | $ 7 981 833 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Yya7XPUYvxbBKvkt2KaPFUqgXBz3Rw5 | To: 3FLxApRCygJd5DECqFFb7erGDd1peHTmVq | |||