Whale movements
Last update: 24.05.2026 00:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 20:26:46 |  |
2 044 BTC | $ 47 545 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GJiwDoEfkZvHF8W7eUZPp2gnVZEhj3yqQ | To: 34UpTp9gEw2bAifjseBHxWFf1pCC5FsyCC | |||
| 02.08.2022 20:26:46 | |
3 513 BTC | $ 81 733 790 | (unknown) | (unknown) |
| Type: transfer | From: 31pqHEa2QvnYTkf3UrYeNszVgaQhszUdYK | To: 3HySyA2Qq2pDt1XfSqU4c87B1qmadnp8yB | |||
| 02.08.2022 20:26:46 | |
514 BTC | $ 11 967 700 | (unknown) | (unknown) |
| Type: transfer | From: 345G1uGzBWwaf8Vvu4hxBUcshdEp5wJ9dd | To: 3Nb12VjDMFio4wdrdWKyZDCmYwCujEp9P2 | |||
| 02.08.2022 20:26:46 | |
384 BTC | $ 8 932 255 | (unknown) | (unknown) |
| Type: transfer | From: 39SkVVaez14v9rZd6TfQLgYq16LWcuZMey | To: 3HkuCpmyuLYudTh6S8xGsaiY7ySMnwpynQ | |||
| 02.08.2022 20:26:46 | |
221 BTC | $ 5 131 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NQmiLiyrFD1BRK5EvsaC5BMjnJRKh93Aq | To: 3EGFDzrL6Zb6hixuNe4VCzjoQxsKRRBzQv | |||
| 02.08.2022 20:26:46 | |
369 BTC | $ 8 596 166 | (unknown) | (unknown) |
| Type: transfer | From: 371xqBrhxAkeGv9MNkdo7KrnHC1buzaoSm | To: 39bE5YoN7vEFeMoQtZmBgH9CCPWoe3VKDJ | |||
| 02.08.2022 20:26:46 | |
1 397 BTC | $ 32 507 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EZfB4HvRqKZQUAMTGeRMrsYGapRGCpBmo | To: 3Ms7Qqrdw1ZwFNfdua1xHs5RLxHyKeJUqw | |||
| 02.08.2022 20:26:46 | |
409 BTC | $ 9 517 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhfalmvstzas7skn6aajr4rr0czpzq88q242wz | To: 36hbsEnk3HZE2QE5PVRcs55M3G9SfUEJBo | |||
| 02.08.2022 20:26:46 | |
928 BTC | $ 21 597 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hd44kq3dpmx9xp66wle05xdqql2rt8dpcannv | To: 3HiWCGDkz319mPxfScC2YaUpsUVqudMBMj | |||
| 02.08.2022 20:26:46 | |
1 357 BTC | $ 31 562 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlylqkgyl8tptzjf34j640c5qwty2xawychje5q | To: 3DqgESpRBRsWbHmM7d9W5b7ksFUNJ6ahif | |||
| 02.08.2022 20:26:46 | |
6 878 BTC | $ 160 009 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy4zslv6fj2t8738jly9hzwz7d9td0tjkmhlww | To: 3JyVqCP3jfxdu43sucPjMBCFW7WPvVB3ZL | |||
| 02.08.2022 20:26:46 | |
427 BTC | $ 9 925 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06eejued9v0mh7f7m2rv73a2w2dzhfp4pf3jk | To: 3JfCHttpNeChmRFwV19YhUJn8sJVtLVCrF | |||
| 02.08.2022 20:26:46 | |
3 749 BTC | $ 87 224 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvdmdp7mtqmcknsf6lyswuwldmcgputqap0hu | To: 3DTbLhN6nB1TnzPdB22ktV3hCutQoBSCnb | |||
| 02.08.2022 20:26:46 | |
656 BTC | $ 15 272 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DjQkrqWrxu4XBLbtu118TKzH5EGzsKk3v | To: bc1q2fcy2zzf6wysj4wdfau3x9nhhg8234nw9fmakq | |||
| 02.08.2022 20:26:46 | |
281 BTC | $ 6 547 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HJqKZPLyKSBWcqC4Abio85GpCFXZCmvwm | To: bc1qdsple2lc4ymxsawn9aq60fc0k8nmyypyz2ma0v | |||
| 02.08.2022 20:26:46 | |
5 124 BTC | $ 119 217 490 | (unknown) | (unknown) |
| Type: transfer | From: 37XgcNTU1ffAGQGfSnFfxi2GfErj5B16jy | To: bc1qvw5cv3qchlcywn5namup3wsyt0r92z4z429xht | |||
| 02.08.2022 20:26:46 | |
375 BTC | $ 8 725 306 | (unknown) | (unknown) |
| Type: transfer | From: 36TAJBE7cpiKu8fJogo5tTV5P2XqDtT5gu | To: bc1q9sljt85dxevyntj746cyw5tp87etxe30dvj9qx | |||
| 02.08.2022 20:26:46 | |
8 701 BTC | $ 202 421 740 | (unknown) | (unknown) |
| Type: transfer | From: 33KjpZvmogpCfnkihjUDyuMNveFoYybEaU | To: bc1qev4e8446xcrjhdx2rgt7gxrffjf9vp525c926r | |||
| 02.08.2022 20:26:46 | |
7 080 BTC | $ 164 727 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqk0vut34z9gcd2gpszpmdf2kex26jnlfqtkk5 | To: bc1qdextwm65j6hr7475etg5uhx23g66aygq7smqpx | |||
| 02.08.2022 20:26:46 | |
5 985 BTC | $ 139 242 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QA1jWgwDYf2kkF3fJcqxQBmpiwuuFY7hj | To: 3GFUGqBhnfjWXUKqvtBZCQdRs4X2pEw5Ha | |||
| 02.08.2022 20:26:46 | |
283 BTC | $ 6 577 160 | huobi global (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 02.08.2022 20:13:52 | |
369 BTC | $ 8 576 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc39y98ctvt4nd48zeaf9atjcd0s7edx5t8xyd | To: 371xqBrhxAkeGv9MNkdo7KrnHC1buzaoSm | |||
| 02.08.2022 20:13:52 | |
384 BTC | $ 8 911 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99z8jyy0tfrj6r8vyy23f6900ny4u9mpy68m03 | To: 39SkVVaez14v9rZd6TfQLgYq16LWcuZMey | |||
| 02.08.2022 20:13:52 | |
427 BTC | $ 9 903 160 | (unknown) | (unknown) |
| Type: transfer | From: 32BQbRbzsZcSFdKsZ5t2YUT3hetXWa6H1F | To: bc1qm06eejued9v0mh7f7m2rv73a2w2dzhfp4pf3jk | |||
| 02.08.2022 20:13:52 | |
928 BTC | $ 21 547 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj7DyVaiJE2ieBJwx42NAE6zJmpdU3XEW | To: bc1q7hd44kq3dpmx9xp66wle05xdqql2rt8dpcannv | |||
| 02.08.2022 20:13:52 | |
3 749 BTC | $ 87 021 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EeVjAhvyVnDdqHewTEzYqpPzacVfp324W | To: bc1qzzvdmdp7mtqmcknsf6lyswuwldmcgputqap0hu | |||
| 02.08.2022 20:13:52 | |
409 BTC | $ 9 497 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0nue3c6lau5wr8a2dw24rjtd22mtm0yvp0h7v | To: bc1qmhfalmvstzas7skn6aajr4rr0czpzq88q242wz | |||
| 02.08.2022 20:13:52 | |
656 BTC | $ 15 237 414 | (unknown) | (unknown) |
| Type: transfer | From: 35GoYNbDWFdYFhCkom6vr5PFMNHHwKwr5H | To: 3DjQkrqWrxu4XBLbtu118TKzH5EGzsKk3v | |||
| 02.08.2022 20:13:52 | |
221 BTC | $ 5 119 507 | (unknown) | (unknown) |
| Type: transfer | From: 37GNRfkgpaYWvFkS2fhyVLTcfp21oVkgyv | To: 3NQmiLiyrFD1BRK5EvsaC5BMjnJRKh93Aq | |||
| 02.08.2022 20:13:52 | |
515 BTC | $ 11 961 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FU81DDeLenT1XU2x2RaZLGmoe8a2au4vw | To: 345G1uGzBWwaf8Vvu4hxBUcshdEp5wJ9dd | |||
| 02.08.2022 20:13:52 | |
375 BTC | $ 8 705 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MccyMPNc6JwiodtM7jQSHEMdMxrpK4fpW | To: 36TAJBE7cpiKu8fJogo5tTV5P2XqDtT5gu | |||
| 02.08.2022 20:13:52 | |
281 BTC | $ 6 533 528 | (unknown) | (unknown) |
| Type: transfer | From: 3E7dwL4euxFDA7jAHtvwHJEK6nyBJz3oFd | To: 3HJqKZPLyKSBWcqC4Abio85GpCFXZCmvwm | |||
| 02.08.2022 20:13:52 | |
1 254 BTC | $ 29 103 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KQzVxurFrm9zhBvVmQRn3phuBMt2YCXJW | To: 39a7gxA9cx2hNaLf2bsYr55amYZNstnQHg | |||
| 02.08.2022 20:13:52 | |
5 124 BTC | $ 118 940 330 | (unknown) | (unknown) |
| Type: transfer | From: 33YEZzhyrGnqEhgGFWcT8NVibWN2QWePv6 | To: 37XgcNTU1ffAGQGfSnFfxi2GfErj5B16jy | |||
| 02.08.2022 20:13:52 | |
1 397 BTC | $ 32 432 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EUJQuU6wf7Wx1a8HzAwxoCaJ3qwoctT6T | To: 3EZfB4HvRqKZQUAMTGeRMrsYGapRGCpBmo | |||
| 02.08.2022 20:13:52 | |
3 513 BTC | $ 81 544 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AYo1D4AFDHikoefekgixdwbtAqT1tAcPP | To: 31pqHEa2QvnYTkf3UrYeNszVgaQhszUdYK | |||
| 02.08.2022 20:13:52 | |
419 BTC | $ 9 722 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BDfFGHLHom5xYf41dV46wF631agvuBN39 | To: 3JGJrX8a475vKxHEfgGk2KqQw8qj6xmiij | |||
| 02.08.2022 20:13:52 | |
1 316 BTC | $ 30 555 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JBxapR1i8Ar6JCjv47QRuPMD6xXbysHWS | To: 3CiP7bcf7Pf9xkfLS7whyD9BYGpx3qtQDz | |||
| 02.08.2022 20:13:52 | |
2 044 BTC | $ 47 434 948 | (unknown) | (unknown) |
| Type: transfer | From: 32zR2psdA3R7BZgVUrW8kmK2jrairEXcmZ | To: 3GJiwDoEfkZvHF8W7eUZPp2gnVZEhj3yqQ | |||
| 02.08.2022 20:13:52 | |
1 357 BTC | $ 31 489 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn3fhxxj50hlwx0729ylwk23davmv30nzjxtl | To: bc1qlylqkgyl8tptzjf34j640c5qwty2xawychje5q | |||
| 02.08.2022 20:13:52 | |
500 BTC | $ 11 605 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 02.08.2022 20:13:52 | |
400 BTC | $ 9 284 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 02.08.2022 20:04:46 | |
300 BTC | $ 6 965 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.08.2022 20:00:59 | |
334 BTC | $ 7 761 750 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.08.2022 20:00:22 |  |
36 186 572 XRP | $ 13 602 729 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.08.2022 19:56:34 | |
1 254 BTC | $ 29 161 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6w09kq5npmt7zgsn9n64exg53uj82fx57uxgj | To: 3KQzVxurFrm9zhBvVmQRn3phuBMt2YCXJW | |||
| 02.08.2022 19:56:34 | |
515 BTC | $ 11 985 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zlh2kvgyhv5dp9tqfs8umjkqts605l8zlswdv | To: 3FU81DDeLenT1XU2x2RaZLGmoe8a2au4vw | |||
| 02.08.2022 19:56:34 | |
281 BTC | $ 6 546 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ztwxn3cgtlxz6tsyhvsrsc3ngs48p5qqc2zyq | To: 3E7dwL4euxFDA7jAHtvwHJEK6nyBJz3oFd | |||
| 02.08.2022 19:56:34 | |
3 749 BTC | $ 87 194 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tr0q5j6356z6k4quqvdg20lzg6gjez7wkal7 | To: 3EeVjAhvyVnDdqHewTEzYqpPzacVfp324W | |||
| 02.08.2022 19:56:34 | |
7 081 BTC | $ 164 680 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzav39rd6rh57qq97metgkshsc4nwyln644dem | To: bc1qcqk0vut34z9gcd2gpszpmdf2kex26jnlfqtkk5 | |||