Whale movements
Last update: 24.05.2026 06:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 15:50:06 |  |
377 BTC | $ 8 586 495 | (unknown) | (unknown) |
| Type: transfer | From: 352e2XDrN5Ep1C3bk8SAGFa8voKaH58Kfd | To: 3DnN4gaM8cUbURtDiNbf2Tg7cddjucTGQ7 | |||
| 02.08.2022 15:50:06 | |
281 BTC | $ 6 397 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 15:40:19 | |
657 BTC | $ 15 026 750 | (unknown) | (unknown) |
| Type: transfer | From: 358bqBbgBarmcWJzPVrmt2dRBt8Z2MtG8m | To: bc1q6h4zv5x6anzmpmrw3vcd3l06zv2sz6rstkftz4 | |||
| 02.08.2022 15:40:19 | |
657 BTC | $ 15 026 991 | (unknown) | (unknown) |
| Type: transfer | From: 3LqoaSYv7CSMx6N1mYiRn1dB2RprMWF5Vf | To: 358bqBbgBarmcWJzPVrmt2dRBt8Z2MtG8m | |||
| 02.08.2022 15:40:19 | |
1 254 BTC | $ 28 706 378 | (unknown) | (unknown) |
| Type: transfer | From: 37ZYm38AiuGgtNYs9z2gtdwheHtxQZatFz | To: 3HRRXBTvh1VCgpch2FrF6gUYEvuRzufoMY | |||
| 02.08.2022 15:40:19 | |
1 321 BTC | $ 30 220 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LgkX6ZMbRpoJdvi7JAomaS3WvxG2XFCqD | To: 3HtU7afKYXZV5p1Mws2k14ZXQzg6dDbKFP | |||
| 02.08.2022 15:40:19 | |
1 321 BTC | $ 30 221 194 | (unknown) | (unknown) |
| Type: transfer | From: 394cSxHvQRGz3K256UkRu28HKxjqGHgpyK | To: 3LgkX6ZMbRpoJdvi7JAomaS3WvxG2XFCqD | |||
| 02.08.2022 15:40:19 | |
1 398 BTC | $ 31 984 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MtU2nBT6xH3bJDtgVoaHQWTXnS73obEmT | To: 3DsPprPjGHP5hppKyBhXrgGpQDPBJ7Mvn9 | |||
| 02.08.2022 15:40:19 | |
1 398 BTC | $ 31 985 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FXennhwMfvjqyCvSyw6xMtoPrRof2LH6C | To: 3MtU2nBT6xH3bJDtgVoaHQWTXnS73obEmT | |||
| 02.08.2022 15:40:19 | |
1 357 BTC | $ 31 051 980 | (unknown) | (unknown) |
| Type: transfer | From: 37P2R9Lcz8jvvziNtyteMdfBGkpcM4gwvh | To: 36mdGi2sEuL7NRHsP9N1pBtsBWATcE3KQG | |||
| 02.08.2022 15:40:19 | |
516 BTC | $ 11 801 485 | (unknown) | (unknown) |
| Type: transfer | From: 38e6NvyJVvKdF3YpEXtasS9nubTJfdpZSk | To: 3ARnbuzjjmBup6NBnXtwNEBrNxcHTtJNYr | |||
| 02.08.2022 15:40:19 | |
1 357 BTC | $ 31 052 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq4v30htyhmaxtrcw0g6lmpju992m54jaqeuuh | To: 37P2R9Lcz8jvvziNtyteMdfBGkpcM4gwvh | |||
| 02.08.2022 15:40:19 | |
1 255 BTC | $ 28 708 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w56qnsy05355pflggrpudat68lqpte74gdpgl | To: 37ZYm38AiuGgtNYs9z2gtdwheHtxQZatFz | |||
| 02.08.2022 15:40:19 | |
2 147 BTC | $ 49 131 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy72phlgmualje23n3gagtnpujl0ddmy6npqs0u | To: 3Q6bHjfc5HwzxJM4BZHmH3L7oWKxMSPLBn | |||
| 02.08.2022 15:40:19 | |
1 100 BTC | $ 25 162 830 | (unknown) | (unknown) |
| Type: transfer | From: 34ACCNF39JXrqQGMfmxQzd62D7kCEcji7v | To: bc1qtyvsqvsex5dheu55jaadqe4sn4a93dctmxtsjt | |||
| 02.08.2022 15:40:19 | |
1 100 BTC | $ 25 162 990 | (unknown) | (unknown) |
| Type: transfer | From: 37cNwiB3EkGFxs7QwxXBaG2jvUsbJzxisq | To: 34ACCNF39JXrqQGMfmxQzd62D7kCEcji7v | |||
| 02.08.2022 15:40:19 | |
281 BTC | $ 6 420 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 15:31:55 | |
1 357 BTC | $ 30 815 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n3c8ec0knqsrepnl46r6squ2hx99tltp7u3mu | To: bc1qaq4v30htyhmaxtrcw0g6lmpju992m54jaqeuuh | |||
| 02.08.2022 15:31:55 | |
452 BTC | $ 10 254 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgxdj7u35dxfts5mclwsn5vvrvzw9rju6etx2e | To: 34Ub8NdYf7CMNQobAMFPcduSuBPNd5MYwQ | |||
| 02.08.2022 15:31:55 | |
452 BTC | $ 10 254 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfj5377j9vkw70acqwgmn8c2wfevywfkhnv9u7 | To: bc1qmgxdj7u35dxfts5mclwsn5vvrvzw9rju6etx2e | |||
| 02.08.2022 15:31:55 | |
452 BTC | $ 10 257 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4nhsl9gp4pdgex94crtcl78md5fmsgnx3xcer | To: bc1qhfj5377j9vkw70acqwgmn8c2wfevywfkhnv9u7 | |||
| 02.08.2022 15:31:55 | |
657 BTC | $ 14 912 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PuVuyB6uhnYB6sU5gwcbEARKJEwBq3eZE | To: 3LqoaSYv7CSMx6N1mYiRn1dB2RprMWF5Vf | |||
| 02.08.2022 15:31:55 | |
1 100 BTC | $ 24 971 050 | (unknown) | (unknown) |
| Type: transfer | From: 35zJzAcSUkpBaBWMZd5HsV8tBkXa5R3kBw | To: 37cNwiB3EkGFxs7QwxXBaG2jvUsbJzxisq | |||
| 02.08.2022 15:31:55 | |
377 BTC | $ 8 553 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhesq46tju6vw59fg8zfe624pfspx4cjtpvzqz | To: 352e2XDrN5Ep1C3bk8SAGFa8voKaH58Kfd | |||
| 02.08.2022 15:31:55 | |
432 BTC | $ 9 799 137 | (unknown) | (unknown) |
| Type: transfer | From: 3D1eGf4HK71vBidR9s4gF3Nk1Ydn4iL1Yc | To: 3EnaoxspDZFUAm8Z7bj3fJr7qvxZ5GCCST | |||
| 02.08.2022 15:31:55 | |
432 BTC | $ 9 799 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraaxhd0sfgtxfdnlavmzyha3tmn6mrx5vss2n7 | To: 3D1eGf4HK71vBidR9s4gF3Nk1Ydn4iL1Yc | |||
| 02.08.2022 15:31:55 | |
432 BTC | $ 9 799 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy7dt8a54l5w9jm563v6mhv6g5lnhwqme8d94y | To: bc1qraaxhd0sfgtxfdnlavmzyha3tmn6mrx5vss2n7 | |||
| 02.08.2022 15:31:55 | |
228 BTC | $ 5 168 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MZpbLPYF8Qoup2PqMDbpyXCdqYiErTErU | To: bc1q6dzdh35qr6n6wg9zfkzl55xs9cw5q2lvy0n28m | |||
| 02.08.2022 15:31:55 | |
228 BTC | $ 5 170 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0sz4qdfmwtvghdvkmu8qfs3ek55jx0tazu9sg | To: 3MZpbLPYF8Qoup2PqMDbpyXCdqYiErTErU | |||
| 02.08.2022 15:31:55 | |
228 BTC | $ 5 170 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzrr5tg20u90laphz4f48j5tquu29j54hha5l5 | To: bc1qe0sz4qdfmwtvghdvkmu8qfs3ek55jx0tazu9sg | |||
| 02.08.2022 15:31:55 | |
6 879 BTC | $ 156 196 400 | (unknown) | (unknown) |
| Type: transfer | From: 39C6dRMvTQgaxL61ZDf9TZ8f8J63RaJe1B | To: 32DWVA9tMVvkUGWJ9bVCT4TnPZbc9JaSy6 | |||
| 02.08.2022 15:31:55 | |
517 BTC | $ 11 745 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AArN9MrEcQ8f59bMsLmBEw7bLRMZkMFY4 | To: 38e6NvyJVvKdF3YpEXtasS9nubTJfdpZSk | |||
| 02.08.2022 15:31:55 | |
1 321 BTC | $ 29 990 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLxfXeTdC4N8vnaMXgDyZDBe1QnFuy8h | To: 394cSxHvQRGz3K256UkRu28HKxjqGHgpyK | |||
| 02.08.2022 15:31:55 | |
385 BTC | $ 8 740 468 | (unknown) | (unknown) |
| Type: transfer | From: 38KFMaZ5WuTw6iUuuVLyk4xStJD6QHdDsW | To: 3NckhZZmSUUZsMEVTxTeLsLgjjF5BDsoqE | |||
| 02.08.2022 15:31:55 | |
3 516 BTC | $ 79 831 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Q32c1KTRwJMad9jfqXyeBwf3MfQ92KzCV | To: 3KuZn2LK3BVuofmMfdadggSAYvfGy6VDPr | |||
| 02.08.2022 15:31:55 | |
286 BTC | $ 6 492 838 | (unknown) | (unknown) |
| Type: transfer | From: 39FWFB9HyyLXPLm4tZhQ8KLPhPYR2WgJgx | To: bc1qh6ancmzvgsjutafsvefvq50fq7ns45sejxd39h | |||
| 02.08.2022 15:31:55 | |
286 BTC | $ 6 492 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa68nhgfkqqwctj36lzxwakcgyv3rpyxar24708 | To: 39FWFB9HyyLXPLm4tZhQ8KLPhPYR2WgJgx | |||
| 02.08.2022 15:31:55 | |
410 BTC | $ 9 302 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JyAS2ZxjCc6ChsEbh11NHmfBPgxTs6HY3 | To: bc1qayjrrt5hsnga0zfuwfunlz7ksjpapyc2jad2dk | |||
| 02.08.2022 15:31:55 | |
410 BTC | $ 9 302 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CKb4Ty6XrLpfZjumszddd9ektpTCGnpKy | To: 3JyAS2ZxjCc6ChsEbh11NHmfBPgxTs6HY3 | |||
| 02.08.2022 15:31:55 | |
410 BTC | $ 9 302 877 | (unknown) | (unknown) |
| Type: transfer | From: 3E81VhAvPMZ9P8dv3BuhEPMsYwVdRBAC5Z | To: 3CKb4Ty6XrLpfZjumszddd9ektpTCGnpKy | |||
| 02.08.2022 15:31:55 | |
371 BTC | $ 8 417 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KjSFeUVoqoeW5fVuGXk1wRpYNe3epVXLF | To: bc1q0kmtjuczhz5mvldxmv0q9ytxsth38kymj5yk0x | |||
| 02.08.2022 15:31:55 | |
371 BTC | $ 8 418 032 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Ka82ayT2uedTPuGcnnT1AWzGT4ehXJ8 | To: 3KjSFeUVoqoeW5fVuGXk1wRpYNe3epVXLF | |||
| 02.08.2022 15:31:55 | |
371 BTC | $ 8 418 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsGCaggNmjo6NGNPWUo8dzSpxXgGdy52 | To: 3J7Ka82ayT2uedTPuGcnnT1AWzGT4ehXJ8 | |||
| 02.08.2022 15:31:55 | |
517 BTC | $ 11 745 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg7qvntu7s5897wsd45uy2pds4l5stj4chgkc6 | To: 3AArN9MrEcQ8f59bMsLmBEw7bLRMZkMFY4 | |||
| 02.08.2022 15:31:55 | |
385 BTC | $ 8 740 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nnfl2u73qc72zpzwvpewd33sc55n77cjcfxus | To: 38KFMaZ5WuTw6iUuuVLyk4xStJD6QHdDsW | |||
| 02.08.2022 15:31:55 | |
1 398 BTC | $ 31 742 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttgdxqyhecw40mw307n6w4e6xr4peunpxkcm37 | To: 3FXennhwMfvjqyCvSyw6xMtoPrRof2LH6C | |||
| 02.08.2022 15:31:55 | |
377 BTC | $ 8 553 684 | (unknown) | (unknown) |
| Type: transfer | From: 39DCTYBjV1ng5QZS79ZiiNarYDkP83BjRg | To: bc1qyhesq46tju6vw59fg8zfe624pfspx4cjtpvzqz | |||
| 02.08.2022 15:31:55 | |
377 BTC | $ 8 553 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72k85p7gwgt8zpxm0lsznjftlhpd5dnvwm4qe9 | To: 39DCTYBjV1ng5QZS79ZiiNarYDkP83BjRg | |||
| 02.08.2022 15:31:55 | |
3 749 BTC | $ 85 137 690 | (unknown) | (unknown) |
| Type: transfer | From: 37jiPsv9cyqx3VFisuk1AyZgacC7w26Aan | To: bc1qj0wvnrgkw60rwkpqpadceg8ge3a8dq6lm0459z | |||
| 02.08.2022 15:31:55 | |
7 081 BTC | $ 160 791 230 | (unknown) | (unknown) |
| Type: transfer | From: 36jDPWPofayxWSKF2SjbqhkQX2v1JM9hsz | To: bc1qw32eqxwjaykv3ffq39uzl5hyu2ftv0jcrq4qce | |||