Whale movements
Last update: 24.05.2026 04:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 16:47:38 |  |
452 BTC | $ 10 420 622 | (unknown) | (unknown) |
| Type: transfer | From: 3AG2e6K5KouHDjfyZstWWPxZ8HT8kmxJGe | To: bc1qq8wxg04rf95ewrv7w0zj7typ89zkrwueg9ar6u | |||
| 02.08.2022 16:47:38 | |
376 BTC | $ 8 670 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CMYmDFCYUuB6mzRDDT84hR4mBqYVzEdEs | To: 3Aqxf8CcJu4cZGPQHpGUrqujty6GUUy45V | |||
| 02.08.2022 16:47:38 | |
376 BTC | $ 8 671 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k386mtjqlrelcw9tu5h8tesxpnu6uq8tm7vew | To: 3CMYmDFCYUuB6mzRDDT84hR4mBqYVzEdEs | |||
| 02.08.2022 16:47:38 | |
376 BTC | $ 8 671 162 | (unknown) | (unknown) |
| Type: transfer | From: 32xqbX8RFtbFqcY8a62vLUUkd7FPC9aP8Y | To: bc1q0k386mtjqlrelcw9tu5h8tesxpnu6uq8tm7vew | |||
| 02.08.2022 16:47:38 | |
376 BTC | $ 8 671 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat503qw7y3fp9r5vhhc6xwayg7x7gvh55fmu8r | To: 32xqbX8RFtbFqcY8a62vLUUkd7FPC9aP8Y | |||
| 02.08.2022 16:47:38 | |
376 BTC | $ 8 671 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JMX4xdtFMoKm4syBftkuPXvUkubjYgGm5 | To: bc1qat503qw7y3fp9r5vhhc6xwayg7x7gvh55fmu8r | |||
| 02.08.2022 16:47:38 | |
370 BTC | $ 8 535 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45tmfq7zsgsuq26s50clr6swzju69gqywmw6xm | To: 3BKSYAoQm9v3vc6DwYqJoDM2NTTZ3rmiGX | |||
| 02.08.2022 16:47:38 | |
370 BTC | $ 8 535 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JUJQeT8BSrxVQdQGmtbHj8PxQHzVxPQLt | To: bc1q45tmfq7zsgsuq26s50clr6swzju69gqywmw6xm | |||
| 02.08.2022 16:47:38 | |
371 BTC | $ 8 552 310 | (unknown) | (unknown) |
| Type: transfer | From: 38Np28TxnyuVrvakMBeoTPYmCVg1vRX1nQ | To: 3JUJQeT8BSrxVQdQGmtbHj8PxQHzVxPQLt | |||
| 02.08.2022 16:47:38 | |
371 BTC | $ 8 552 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GseDLzUmP583JXS3tTChHXaYEXU2fTQMA | To: 38Np28TxnyuVrvakMBeoTPYmCVg1vRX1nQ | |||
| 02.08.2022 16:47:38 | |
371 BTC | $ 8 553 188 | (unknown) | (unknown) |
| Type: transfer | From: 3E9CLoMLjyEQwTBxiLHxW83NyYFVKv4sXU | To: 3GseDLzUmP583JXS3tTChHXaYEXU2fTQMA | |||
| 02.08.2022 16:47:38 | |
397 BTC | $ 9 167 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5pyuwagmrrx2s746ua7v4pt5vkdqrsdptrphd9qylvsqecm0gq96ln66 | To: bc1qx7yhv6jxuzywa8c3fkr5uj9tpc4www6gcnxunfuwqdu4v8d4j9jstj3mmp | |||
| 02.08.2022 16:47:38 | |
400 BTC | $ 9 231 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc5pyuwagmrrx2s746ua7v4pt5vkdqrsdptrphd9qylvsqecm0gq96ln66 | To: bc1qnchepua03tdmeznjmwfggxewkjcht4mklqq04p | |||
| 02.08.2022 16:47:38 | |
350 BTC | $ 8 077 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05gr0qftlwyrv47ee8tyy5sj26vgdf9kvuvv5nc0vuu6kyc2kcaqx8p4k7 | To: bc1qca72wwx4lcufka49d58yfrej6u079vuqrm9tep | |||
| 02.08.2022 16:47:38 | |
648 BTC | $ 14 960 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05gr0qftlwyrv47ee8tyy5sj26vgdf9kvuvv5nc0vuu6kyc2kcaqx8p4k7 | To: bc1qknwvg5tjqwlyulsg0le5a9qt4qdnhlvd3pdk67c3mzphszz47xwsvqzjvd | |||
| 02.08.2022 16:47:38 | |
350 BTC | $ 8 077 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh40d8xzafd8hfwcc6eysaarqdx5lrzj7n8r7rnvxwwqjry6jyswq3jzg86 | To: bc1q0xamv4p7pmtjrrx4v7uu53jxfzzqly9f8uxdqf | |||
| 02.08.2022 16:47:38 | |
598 BTC | $ 13 806 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh40d8xzafd8hfwcc6eysaarqdx5lrzj7n8r7rnvxwwqjry6jyswq3jzg86 | To: bc1qf9832kgwnn9uzlkeguzetnn972hvkn37upt9gfcgn9wrww229r2qklvmd5 | |||
| 02.08.2022 16:47:38 | |
300 BTC | $ 6 923 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9t002200753we3a868ckp02yvetgry27hc9elhxykm4ndd5pzkqfhpygs | To: bc1qymuu66ktx6gfcufpzaazstfepnhdmrhs4pgvqu | |||
| 02.08.2022 16:47:38 | |
598 BTC | $ 13 806 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9t002200753we3a868ckp02yvetgry27hc9elhxykm4ndd5pzkqfhpygs | To: bc1qh4pnkzu9chz0xj3jtr5z03f2rt9a7t89ydczmdcw60r0nrhm3smsn40sy3 | |||
| 02.08.2022 16:37:51 | |
376 BTC | $ 8 646 160 | (unknown) | (unknown) |
| Type: transfer | From: 34WcNsSzc2KVQej76YABAPQ9jSnYrHnPBH | To: 3JMX4xdtFMoKm4syBftkuPXvUkubjYgGm5 | |||
| 02.08.2022 16:37:51 | |
377 BTC | $ 8 661 493 | (unknown) | (unknown) |
| Type: transfer | From: 3DnN4gaM8cUbURtDiNbf2Tg7cddjucTGQ7 | To: 34WcNsSzc2KVQej76YABAPQ9jSnYrHnPBH | |||
| 02.08.2022 16:29:41 | |
500 BTC | $ 11 364 795 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13SNwqvfuGxvmN7KaaKiw3YxZjQLZAzWE5 | |||
| 02.08.2022 16:29:41 | |
700 BTC | $ 15 910 717 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.08.2022 16:29:41 | |
278 BTC | $ 6 318 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qke4rzdeda6m8j406nf7d2p5ms85fny9692xh6x | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 333 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 333 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 333 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 334 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 334 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 16:29:41 | |
279 BTC | $ 6 345 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 16:29:41 | |
281 BTC | $ 6 377 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 16:29:41 | |
1 194 BTC | $ 27 143 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj7RXUMdAjwABW1a61W8EbuMAJ3e2gtbh | To: 35NNRp8YGWPDMBqUZzUax6pQ9UaPfj29HF | |||
| 02.08.2022 16:00:24 |  |
41 788 456 USDT | $ 41 783 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.08.2022 15:54:44 | |
327 BTC | $ 7 428 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdma9umkdltlvtjzk5p0my7dc6agdac5sy20dl | To: bc1qgre8lupjp6uchsev6jl4mq49ejctvge9wc2yta | |||
| 02.08.2022 15:54:44 | |
295 BTC | $ 6 697 137 | (unknown) | (unknown) |
| Type: transfer | From: 19asxKFb16XgrLBu3cTLbKiSWewzwy57Yp | To: 3PQyLeBPiysPaYEMzt7hwzEJrsBtL5a79a | |||
| 02.08.2022 15:53:01 | |
1 357 BTC | $ 31 001 706 | (unknown) | (unknown) |
| Type: transfer | From: 36mdGi2sEuL7NRHsP9N1pBtsBWATcE3KQG | To: 3EW9VNM87pMuZqCjZRhPHzQhj7Py4Yb8Hv | |||
| 02.08.2022 15:53:01 | |
1 321 BTC | $ 30 172 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HtU7afKYXZV5p1Mws2k14ZXQzg6dDbKFP | To: 3Ejdtg8W1yC8KFTJ2RBnWURAStHGqaBKrk | |||
| 02.08.2022 15:53:01 | |
1 398 BTC | $ 31 933 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DsPprPjGHP5hppKyBhXrgGpQDPBJ7Mvn9 | To: 3KqTd6yoENhDek1azAnHzJVtNzMdDJYnwc | |||
| 02.08.2022 15:50:06 | |
500 BTC | $ 11 400 061 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.08.2022 15:50:06 | |
452 BTC | $ 10 295 082 | (unknown) | (unknown) |
| Type: transfer | From: 34Ub8NdYf7CMNQobAMFPcduSuBPNd5MYwQ | To: 3AG2e6K5KouHDjfyZstWWPxZ8HT8kmxJGe | |||
| 02.08.2022 15:50:06 | |
431 BTC | $ 9 837 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EnaoxspDZFUAm8Z7bj3fJr7qvxZ5GCCST | To: 3LZSF6c7oXGiesHr6zLt67hv6jJCiotCq6 | |||
| 02.08.2022 15:50:06 | |
516 BTC | $ 11 758 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ARnbuzjjmBup6NBnXtwNEBrNxcHTtJNYr | To: 32SVq3VyhbPbDHGCGkTArotsUpXUmK2bzM | |||
| 02.08.2022 15:50:06 | |
385 BTC | $ 8 774 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NckhZZmSUUZsMEVTxTeLsLgjjF5BDsoqE | To: 3CYqdxWaMGVGxLZ1qxfCziYkwP9rnnT6PN | |||
| 02.08.2022 15:50:06 | |
1 254 BTC | $ 28 602 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HRRXBTvh1VCgpch2FrF6gUYEvuRzufoMY | To: bc1qafpgfwjwv2qhx3hxxqzapay56f53w3x0etp0pq | |||
| 02.08.2022 15:50:06 | |
1 099 BTC | $ 25 049 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyvsqvsex5dheu55jaadqe4sn4a93dctmxtsjt | To: 3Ke46QgFdeyzdenGoEFL8MeXV5zqAd8Eco | |||
| 02.08.2022 15:50:06 | |
286 BTC | $ 6 518 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ancmzvgsjutafsvefvq50fq7ns45sejxd39h | To: 3FshM1PdPvoN3Fwj98Q6QcTqngmHSMfJih | |||
| 02.08.2022 15:50:06 | |
228 BTC | $ 5 189 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dzdh35qr6n6wg9zfkzl55xs9cw5q2lvy0n28m | To: 39dC2TETKtdFYmihgLDfepYDAGWeuuvNvF | |||
| 02.08.2022 15:50:06 | |
657 BTC | $ 14 971 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h4zv5x6anzmpmrw3vcd3l06zv2sz6rstkftz4 | To: 3PDorKh6d8u3mpytVBmxq7twi4iFgxueL7 | |||
| 02.08.2022 15:50:06 | |
410 BTC | $ 9 339 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayjrrt5hsnga0zfuwfunlz7ksjpapyc2jad2dk | To: 37FQuoPTXm6gdZ2chKHw2hBp3GT2ZigWUX | |||
| 02.08.2022 15:50:06 | |
371 BTC | $ 8 451 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kmtjuczhz5mvldxmv0q9ytxsth38kymj5yk0x | To: 3E9CLoMLjyEQwTBxiLHxW83NyYFVKv4sXU | |||