Whale movements
Last update: 24.05.2026 01:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 19:56:34 |  |
5 985 BTC | $ 139 194 640 | (unknown) | (unknown) |
| Type: transfer | From: 36E3dXE2m4tsz8zQYpt773jpMjg72VtEpH | To: 3QA1jWgwDYf2kkF3fJcqxQBmpiwuuFY7hj | |||
| 02.08.2022 19:56:34 | |
221 BTC | $ 5 129 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EokhVhsJnERfpg842VVB8LCgADQskXArK | To: 37GNRfkgpaYWvFkS2fhyVLTcfp21oVkgyv | |||
| 02.08.2022 19:56:34 | |
427 BTC | $ 9 922 952 | (unknown) | (unknown) |
| Type: transfer | From: 3R1rMc5iYRgsxEhwjjZ2aBvnaNhGDmWZTP | To: 32BQbRbzsZcSFdKsZ5t2YUT3hetXWa6H1F | |||
| 02.08.2022 19:56:34 | |
1 318 BTC | $ 30 643 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QzKZ3DPmYc7W33TH7JuEdL2WvKK1gsJZq | To: 3JBxapR1i8Ar6JCjv47QRuPMD6xXbysHWS | |||
| 02.08.2022 19:56:34 | |
419 BTC | $ 9 742 595 | (unknown) | (unknown) |
| Type: transfer | From: 32LR4hU4tx2zda5YNnXCKTx2S181SBt7bX | To: 3BDfFGHLHom5xYf41dV46wF631agvuBN39 | |||
| 02.08.2022 19:56:34 | |
2 044 BTC | $ 47 529 776 | (unknown) | (unknown) |
| Type: transfer | From: 38wriopgtLXwyMwpwax3cttUMHS3PaJDnh | To: 32zR2psdA3R7BZgVUrW8kmK2jrairEXcmZ | |||
| 02.08.2022 19:56:34 | |
928 BTC | $ 21 590 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GsaRQoJT92MAS4yk7MVt9y1bNHbz8xVeV | To: 3Kj7DyVaiJE2ieBJwx42NAE6zJmpdU3XEW | |||
| 02.08.2022 19:56:34 | |
656 BTC | $ 15 267 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BDqUBTbT7QYkKkUanu2SqY8o7TeRuQoqg | To: 35GoYNbDWFdYFhCkom6vr5PFMNHHwKwr5H | |||
| 02.08.2022 19:56:34 | |
8 702 BTC | $ 202 375 460 | (unknown) | (unknown) |
| Type: transfer | From: 35SFaJYbsBdfkkowmZ3ympaWzMopasGPqX | To: 33KjpZvmogpCfnkihjUDyuMNveFoYybEaU | |||
| 02.08.2022 19:56:34 | |
5 124 BTC | $ 119 176 810 | (unknown) | (unknown) |
| Type: transfer | From: 3M9H28ji3D77Xg1AezotoeuggGKVuNMDoj | To: 33YEZzhyrGnqEhgGFWcT8NVibWN2QWePv6 | |||
| 02.08.2022 19:56:34 | |
3 513 BTC | $ 81 707 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYbdWvjXDYBSzVsRpxZVWiu1wCwNuZHZ | To: 3AYo1D4AFDHikoefekgixdwbtAqT1tAcPP | |||
| 02.08.2022 19:56:34 | |
1 397 BTC | $ 32 496 930 | (unknown) | (unknown) |
| Type: transfer | From: 38ZPPNs5We4hmnuXaEtWBiS1JqGstFoWSi | To: 3EUJQuU6wf7Wx1a8HzAwxoCaJ3qwoctT6T | |||
| 02.08.2022 19:56:34 | |
375 BTC | $ 8 723 004 | (unknown) | (unknown) |
| Type: transfer | From: 37F7MKLjjbDaf4dnJUYmvt2NE46oNykyPQ | To: 3MccyMPNc6JwiodtM7jQSHEMdMxrpK4fpW | |||
| 02.08.2022 19:56:34 | |
1 357 BTC | $ 31 552 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CWh9QFUVcGjdJxo7ujL5dX5LEaZM5tbkv | To: bc1q6hn3fhxxj50hlwx0729ylwk23davmv30nzjxtl | |||
| 02.08.2022 19:56:34 | |
6 878 BTC | $ 159 955 060 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cPjQA5bRSHczvp7YRwZXzrHCw8WzuPr | To: bc1qsy4zslv6fj2t8738jly9hzwz7d9td0tjkmhlww | |||
| 02.08.2022 19:56:34 | |
384 BTC | $ 8 929 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AwVNTvdLpKqqQ3c3kbArTa15kMy3kCoh1 | To: bc1q99z8jyy0tfrj6r8vyy23f6900ny4u9mpy68m03 | |||
| 02.08.2022 19:56:34 | |
370 BTC | $ 8 594 233 | (unknown) | (unknown) |
| Type: transfer | From: 3C872kxdf775GDwfGmE2m9RNnJr8EL6s7u | To: bc1qnc39y98ctvt4nd48zeaf9atjcd0s7edx5t8xyd | |||
| 02.08.2022 19:56:34 | |
409 BTC | $ 9 517 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhx8x9vlq45enejphky036lccp9hx37fj2dqu | To: bc1qu0nue3c6lau5wr8a2dw24rjtd22mtm0yvp0h7v | |||
| 02.08.2022 19:56:34 | |
272 BTC | $ 6 315 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 19:56:34 | |
272 BTC | $ 6 315 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 19:40:20 |  |
50 539 356 USDT | $ 50 930 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2022 19:46:21 |  |
80 000 000 XRP | $ 29 985 030 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.08.2022 19:45:35 | |
413 BTC | $ 9 678 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts83ejs7xfz69x7k8jktkrcqh6pvg64lg7lmg9hg8792yddy0wxqtmlcfk | |||
| 02.08.2022 19:45:35 | |
221 BTC | $ 5 166 455 | (unknown) | (unknown) |
| Type: transfer | From: 3GFitPXQWTHjqk5s4FASjZJ3fQXu3mYrw5 | To: 3EokhVhsJnERfpg842VVB8LCgADQskXArK | |||
| 02.08.2022 19:45:35 | |
375 BTC | $ 8 788 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CKG5VUfufXDqtPUTpVXuamiZj6K7f4P4J | To: 37F7MKLjjbDaf4dnJUYmvt2NE46oNykyPQ | |||
| 02.08.2022 19:45:35 | |
370 BTC | $ 8 655 731 | (unknown) | (unknown) |
| Type: transfer | From: 35szrHqdSj43hko6iTXHkRL1F9AFfVbw4N | To: 3C872kxdf775GDwfGmE2m9RNnJr8EL6s7u | |||
| 02.08.2022 19:45:35 | |
282 BTC | $ 6 593 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FA73MTasmKs6LjxSpHj1TPnKGjAjnmdUr | To: bc1q4ztwxn3cgtlxz6tsyhvsrsc3ngs48p5qqc2zyq | |||
| 02.08.2022 19:45:35 | |
384 BTC | $ 8 994 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqytc4e79jhyr9jq88anrskt3dlgll6engv3a07 | To: 3AwVNTvdLpKqqQ3c3kbArTa15kMy3kCoh1 | |||
| 02.08.2022 19:45:35 | |
500 BTC | $ 11 711 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 02.08.2022 19:44:48 |  |
5 017 940 USDT | $ 5 040 715 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.08.2022 19:30:15 | |
11 320 299 USDT | $ 11 316 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2022 19:36:03 | |
12 741 505 USDT | $ 12 848 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.08.2022 19:32:23 | |
515 BTC | $ 12 068 767 | (unknown) | (unknown) |
| Type: transfer | From: 3FTTFHgiqjFq3yKwjt2f1aCVJtRmVyFx3y | To: bc1q5zlh2kvgyhv5dp9tqfs8umjkqts605l8zlswdv | |||
| 02.08.2022 19:32:23 | |
419 BTC | $ 9 811 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FLLfxVEEYApYZaPFxmT3PJTvGUEzFXyye | To: 32LR4hU4tx2zda5YNnXCKTx2S181SBt7bX | |||
| 02.08.2022 19:32:23 | |
427 BTC | $ 9 992 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PuPPQWonhBxAgJHkAmQzZ6uNrvSnmqrCG | To: 3R1rMc5iYRgsxEhwjjZ2aBvnaNhGDmWZTP | |||
| 02.08.2022 19:29:08 | |
409 BTC | $ 9 589 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu03rtsl8sx6089a6m3t3f36n6sqwpjek6p8nw | To: bc1qlyhx8x9vlq45enejphky036lccp9hx37fj2dqu | |||
| 02.08.2022 19:29:08 | |
384 BTC | $ 9 001 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ukyu0098supc4756sdegy30cztvlzse9zvy0 | To: bc1qqytc4e79jhyr9jq88anrskt3dlgll6engv3a07 | |||
| 02.08.2022 19:29:08 | |
221 BTC | $ 5 170 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HfvbjEwYis61xdpNg2B6Hf192p1zSJjHu | To: 3GFitPXQWTHjqk5s4FASjZJ3fQXu3mYrw5 | |||
| 02.08.2022 19:29:08 | |
370 BTC | $ 8 660 405 | (unknown) | (unknown) |
| Type: transfer | From: 34MYH8mYsa25TtBRYKHbhC5nQUFxHAyRue | To: 35szrHqdSj43hko6iTXHkRL1F9AFfVbw4N | |||
| 02.08.2022 19:29:08 | |
375 BTC | $ 8 795 028 | (unknown) | (unknown) |
| Type: transfer | From: 34SnrkKatJFTsaewbc7Up6SEc9rUdprxfW | To: 3CKG5VUfufXDqtPUTpVXuamiZj6K7f4P4J | |||
| 02.08.2022 19:29:08 | |
282 BTC | $ 6 606 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KkpZLzLaiBRoWafoBWwswx6uJ8MqQXi1S | To: 3FA73MTasmKs6LjxSpHj1TPnKGjAjnmdUr | |||
| 02.08.2022 19:20:36 | |
251 BTC | $ 5 830 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxz256ywnf4teh825d4h7kqe6pwngr4f2t2qgn4u2kck2pf7lr6ks3xcj33 | |||
| 02.08.2022 19:20:36 | |
384 BTC | $ 8 923 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BpoVmFo7MY38mXDniQ21YgsPWnB9v4YGf | To: bc1q72ukyu0098supc4756sdegy30cztvlzse9zvy0 | |||
| 02.08.2022 19:20:36 | |
409 BTC | $ 9 506 321 | (unknown) | (unknown) |
| Type: transfer | From: 38e4aF1veAwg8zt47rqdPSQ7rTYTUd4GAH | To: bc1qqu03rtsl8sx6089a6m3t3f36n6sqwpjek6p8nw | |||
| 02.08.2022 19:20:36 | |
1 254 BTC | $ 29 126 282 | (unknown) | (unknown) |
| Type: transfer | From: 32p9wTatb8SthMr5WTg8NhLxtvJ8skTBh8 | To: bc1qx6w09kq5npmt7zgsn9n64exg53uj82fx57uxgj | |||
| 02.08.2022 19:20:36 | |
7 081 BTC | $ 164 483 520 | (unknown) | (unknown) |
| Type: transfer | From: 36Hqeg3GwoBuGeoFndvwEQTh1dcm6XFreV | To: bc1qfzav39rd6rh57qq97metgkshsc4nwyln644dem | |||
| 02.08.2022 19:20:36 | |
3 749 BTC | $ 87 090 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JcyVJbMTT6NivvEXGiGyy4s3m2VZFDiCJ | To: bc1qr6tr0q5j6356z6k4quqvdg20lzg6gjez7wkal7 | |||
| 02.08.2022 19:20:36 | |
8 702 BTC | $ 202 133 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrducvlap6hpgwaum09r030xyuhc96fhj9nah5q | To: 35SFaJYbsBdfkkowmZ3ympaWzMopasGPqX | |||
| 02.08.2022 19:20:36 | |
3 513 BTC | $ 81 611 670 | (unknown) | (unknown) |
| Type: transfer | From: 38AwhFUY5xZVp6KDr6rjG15VjL3aPyrD6w | To: 3FRYbdWvjXDYBSzVsRpxZVWiu1wCwNuZHZ | |||
| 02.08.2022 19:20:36 | |
5 124 BTC | $ 119 034 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt8Rjvnpgi1RtTKp1RedFBBcxorNDMxb4 | To: 3M9H28ji3D77Xg1AezotoeuggGKVuNMDoj | |||