Whale movements
Last update: 24.05.2026 07:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 14:30:51 |  |
1 100 BTC | $ 25 058 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxr93awzjq6eqn3u3u9aus3d46m92mpt37ll2d | To: 3DMMnCm245tF9qBcXEsrXg4eu6CEnKoesv | |||
| 02.08.2022 14:30:51 | |
1 400 BTC | $ 31 910 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rm5l7mv9dn8rstxum3c955nsehpmwtvs5cf0v | To: 3ENQAbGxg2Fvu6DHq2kYnZNPtDDnUkr1qh | |||
| 02.08.2022 14:30:51 | |
3 749 BTC | $ 85 435 540 | (unknown) | (unknown) |
| Type: transfer | From: 32Zmn7gZy9W9W5gQQkfe4EZeB7EktKWQj2 | To: 38EjtQaLsYRF4DYArnwGknXvHJp14Y75wM | |||
| 02.08.2022 14:30:51 | |
6 879 BTC | $ 156 742 510 | (unknown) | (unknown) |
| Type: transfer | From: 3F8CyoFGvsw9ayUiCjVFUmhMkw2YGK2Hzm | To: 39C6dRMvTQgaxL61ZDf9TZ8f8J63RaJe1B | |||
| 02.08.2022 14:30:51 | |
452 BTC | $ 10 294 365 | (unknown) | (unknown) |
| Type: transfer | From: 3AY2xJTuQbwu9MNDuiyDjJyP95dhwEPBkZ | To: 38QKiBMiVW6ySDRuBd5YaWBQc528WhWgnp | |||
| 02.08.2022 14:30:51 | |
286 BTC | $ 6 516 453 | (unknown) | (unknown) |
| Type: transfer | From: 3F1m6x7mrzRPtKh6L9sgLNt6ykKQiLCCYy | To: 39zAMZLKzj6dyRbeKsvoXAqx2PwBNQBTbK | |||
| 02.08.2022 14:30:51 | |
3 516 BTC | $ 80 111 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EaYEUYPsYYHT34ytDXe7N3XNzFoPKYZ1e | To: 35EVYUDeuacptNdRt4s4BuzC9fdygzJU1W | |||
| 02.08.2022 14:30:51 | |
2 149 BTC | $ 48 978 030 | (unknown) | (unknown) |
| Type: transfer | From: 32XUJDfWnercUg2SK37ER2QrVJB4bJBT8f | To: 3MoXYEdYjyWGHyUVp5nvcKjie7nosrQges | |||
| 02.08.2022 14:30:51 | |
5 124 BTC | $ 116 772 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CGT5v9ZBQzBGvVKZHSfBTFHGxipKMaq9q | To: 3HLZGHFJFkBKAJiBqqgyFXN5a6LYtdzZYC | |||
| 02.08.2022 14:30:51 | |
432 BTC | $ 9 834 528 | (unknown) | (unknown) |
| Type: transfer | From: 3G6yuvwzh4SZkBQe14UL5s3GMknkSFKpPB | To: 3CLBkcHm1STC2yzSR7FWPvmicW5KLofehk | |||
| 02.08.2022 14:30:51 | |
371 BTC | $ 8 448 832 | (unknown) | (unknown) |
| Type: transfer | From: 33WapmvHRALggyzETAuYZqDMCfNoMrmCPT | To: 3NmV4QFbB4cnEadqEBxS4wTSwHLVTK7gYK | |||
| 02.08.2022 14:30:51 | |
7 081 BTC | $ 161 353 980 | (unknown) | (unknown) |
| Type: transfer | From: 33pnLL6AsFTnQYkPzCVjGkLdGkgiSL39P8 | To: 36jDPWPofayxWSKF2SjbqhkQX2v1JM9hsz | |||
| 02.08.2022 14:30:51 | |
385 BTC | $ 8 777 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a6xp7h6kxq33v7we4v8urw3pa57cp5mhegpza | To: bc1qkuc3588rruguxylf3hfl9xzt6plf9k8xwc7459 | |||
| 02.08.2022 14:30:51 | |
410 BTC | $ 9 335 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy93dpyakcnfwh4gtpl68ytkf40upfahp2vgmrl | To: bc1qqt58kt9ag2fkenvwpesnz83u4w95ssfet03a55 | |||
| 02.08.2022 14:30:51 | |
517 BTC | $ 11 791 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf83ltktcdymy5fftqrzs06shlcayzrwgxx2qae | To: bc1qej6qdd38v6udvh2zcdxuw2rsnufj7h968mjajn | |||
| 02.08.2022 14:30:51 | |
657 BTC | $ 14 965 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn84ey7p6kwyfhu4vggl9qh4zp95k7qy0tm49s | To: bc1qszrqwdzvy5k8m5s0aruw42q7y280wtj42pt6ev | |||
| 02.08.2022 14:30:51 | |
1 321 BTC | $ 30 096 192 | (unknown) | (unknown) |
| Type: transfer | From: 35vqvDbLTJx76NvpBTa1WztmLQBdVF4r1Z | To: bc1q9r2hghycc2s5ck0mxxgtg3xagrjeqjzj7s6t5m | |||
| 02.08.2022 14:30:51 | |
1 255 BTC | $ 28 589 376 | (unknown) | (unknown) |
| Type: transfer | From: 3DpzcSW6EGS9rf6zNdHvEnaoEyhYv4fWHj | To: 3LNv8xuKBLnTUi8zXikA4uBher9LFcw7jL | |||
| 02.08.2022 14:30:51 | |
228 BTC | $ 5 190 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GMkPUieEJ4NUespwf26dHeiNgWzr4qwZH | To: 3NwsfAKNmh6tunhfVNnDwW6doaVT3HWvEW | |||
| 02.08.2022 14:30:51 | |
288 BTC | $ 6 563 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 13:27:28 |  |
10 000 000 USDT | $ 10 082 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 02.08.2022 14:09:58 | |
452 BTC | $ 10 333 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AY2xJTuQbwu9MNDuiyDjJyP95dhwEPBkZ | |||
| 02.08.2022 14:09:58 | |
370 BTC | $ 8 459 229 | (unknown) | (unknown) |
| Type: transfer | From: 17KqpwANfv2i49f8YRc52JbibrHoqmQN2T | To: bc1q5zaaktmsxreavytyrtka9kpaux0t2u0jgv4ry9 | |||
| 02.08.2022 14:09:58 | |
286 BTC | $ 6 551 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcqusxs6xuqs5683tzj5l44ald36pte8xwa8pq | To: 3F1m6x7mrzRPtKh6L9sgLNt6ykKQiLCCYy | |||
| 02.08.2022 14:09:58 | |
228 BTC | $ 5 210 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdud4wf6m6erkrp8tlncjqeud822ekgsnk29fkr | To: 3GMkPUieEJ4NUespwf26dHeiNgWzr4qwZH | |||
| 02.08.2022 14:08:45 | |
288 BTC | $ 6 586 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 14:03:04 | |
378 BTC | $ 8 704 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgxecpu68ryztm3w2l8dawpu0ja2fxc399hlnx | To: bc1qzlg667sgpu4y6h2lrrntwtg26cfenafstm8tjc | |||
| 02.08.2022 14:03:04 | |
248 BTC | $ 5 710 865 | (unknown) | (unknown) |
| Type: transfer | From: 3654HgxtyiccMf5y9HJor93BojqjpnvyXR | To: bc1qdud4wf6m6erkrp8tlncjqeud822ekgsnk29fkr | |||
| 02.08.2022 14:03:04 | |
1 400 BTC | $ 32 272 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MYTZURZvJQg9GrrDrj4oLhYvZqaX4r37w | To: bc1q6rm5l7mv9dn8rstxum3c955nsehpmwtvs5cf0v | |||
| 02.08.2022 14:03:04 | |
385 BTC | $ 8 876 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9hT31ryebYL5QupMgz7WSpxppRCe17uM | To: bc1q2a6xp7h6kxq33v7we4v8urw3pa57cp5mhegpza | |||
| 02.08.2022 14:03:04 | |
1 100 BTC | $ 25 342 000 | (unknown) | (unknown) |
| Type: transfer | From: 31kteopqirF2c5Ud7Xca34pdStu44hpo2C | To: bc1qfxr93awzjq6eqn3u3u9aus3d46m92mpt37ll2d | |||
| 02.08.2022 14:03:04 | |
518 BTC | $ 11 929 531 | (unknown) | (unknown) |
| Type: transfer | From: 3B15xTBVo6qvFTUkqkKXnCMhZBCpRBgYGs | To: bc1qf83ltktcdymy5fftqrzs06shlcayzrwgxx2qae | |||
| 02.08.2022 14:03:04 | |
286 BTC | $ 6 601 716 | (unknown) | (unknown) |
| Type: transfer | From: 35Rzz5KiQyRL2HGhwNbMKRKTUhTd2o4wxp | To: bc1qxcqusxs6xuqs5683tzj5l44ald36pte8xwa8pq | |||
| 02.08.2022 14:03:04 | |
5 124 BTC | $ 118 095 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0vgyv6dzn757z3ju4f73drnfn85vkmptq7qpj | To: 3CGT5v9ZBQzBGvVKZHSfBTFHGxipKMaq9q | |||
| 02.08.2022 14:03:04 | |
6 879 BTC | $ 158 517 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykmchea3pdtgyvlla8hcl6tytgwpl2t528ll6t | To: 3F8CyoFGvsw9ayUiCjVFUmhMkw2YGK2Hzm | |||
| 02.08.2022 14:03:04 | |
7 081 BTC | $ 163 181 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf9n7htw4hf4dfsh06nskf5mrdk7z9qdt4sdrr | To: 33pnLL6AsFTnQYkPzCVjGkLdGkgiSL39P8 | |||
| 02.08.2022 14:03:04 | |
5 985 BTC | $ 137 930 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6q22qv0v2y7ywqjpestr5hcj7tp4yxug73004 | To: bc1qep3a75t0ag0n7arrd7jj5fu4u0x7c5aesjmjp7 | |||
| 02.08.2022 14:03:04 | |
8 703 BTC | $ 200 563 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkc47030dp0vsasfhtjvhwzn2lt2ycf7rhwah5 | To: bc1q2ll5qcwuesys7g2rqagw4aawthheadrr6eqq97 | |||
| 02.08.2022 14:03:04 | |
410 BTC | $ 9 441 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4twsswzzvrgxlxh7zrryt5kjmtfj9pwsf2ud | To: bc1qy93dpyakcnfwh4gtpl68ytkf40upfahp2vgmrl | |||
| 02.08.2022 14:03:04 | |
1 357 BTC | $ 31 276 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeed4q5jdlwsz3wzc39hxt9tt5gkmy4nufa8ssp | To: bc1qpzvynytrgf8g6pwcrh476wsuwwr4e20n0sap5p | |||
| 02.08.2022 14:03:04 | |
657 BTC | $ 15 135 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2scdesevn4x52np27c6dpuuvunqjcf7gy6r58 | To: bc1qjn84ey7p6kwyfhu4vggl9qh4zp95k7qy0tm49s | |||
| 02.08.2022 14:03:04 | |
432 BTC | $ 9 946 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HmsdGoG7W7f8CNqrkfiSYp3KYC2hQBuyE | To: 3G6yuvwzh4SZkBQe14UL5s3GMknkSFKpPB | |||
| 02.08.2022 14:03:04 | |
1 321 BTC | $ 30 438 080 | (unknown) | (unknown) |
| Type: transfer | From: 3M4dpMLiLpHHtNoezFCejtbi1zD85VE9tU | To: 35vqvDbLTJx76NvpBTa1WztmLQBdVF4r1Z | |||
| 02.08.2022 14:03:04 | |
1 255 BTC | $ 28 913 218 | (unknown) | (unknown) |
| Type: transfer | From: 35sMgmjDY1P6kzwwaqp2pCbB4JRhre6tji | To: 3DpzcSW6EGS9rf6zNdHvEnaoEyhYv4fWHj | |||
| 02.08.2022 14:03:04 | |
3 516 BTC | $ 81 020 010 | (unknown) | (unknown) |
| Type: transfer | From: 39PUXKqcjNchV4wHVeoCKrt8U6eSUqrmBP | To: 3EaYEUYPsYYHT34ytDXe7N3XNzFoPKYZ1e | |||
| 02.08.2022 14:03:04 | |
381 BTC | $ 8 774 752 | (unknown) | (unknown) |
| Type: transfer | From: 35HKsSNad3U5sSLCSze2MpU7LQLNE2XDWV | To: 33WapmvHRALggyzETAuYZqDMCfNoMrmCPT | |||
| 02.08.2022 14:03:04 | |
3 749 BTC | $ 86 403 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnd6xDf4bfBtv4XswJjvDQ84wjfS9YDZC | To: 32Zmn7gZy9W9W5gQQkfe4EZeB7EktKWQj2 | |||
| 02.08.2022 14:03:04 | |
2 149 BTC | $ 49 533 876 | (unknown) | (unknown) |
| Type: transfer | From: 3P9YjwXTGu7cCSgxy8FmKWFYbDT62rnZoH | To: 32XUJDfWnercUg2SK37ER2QrVJB4bJBT8f | |||
| 02.08.2022 14:03:04 | |
425 BTC | $ 9 794 212 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.08.2022 14:00:24 |  |
42 387 836 USDT | $ 42 317 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||