Whale movements
Last update: 24.05.2026 07:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 13:42:09 |  |
1 400 BTC | $ 31 836 844 | (unknown) | (unknown) |
| Type: transfer | From: 38Ez8dmUSMRch6ieaw5FgLPF2v3JLUKx1i | To: 3MYTZURZvJQg9GrrDrj4oLhYvZqaX4r37w | |||
| 02.08.2022 13:42:09 | |
430 BTC | $ 9 775 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 02.08.2022 13:42:09 | |
500 BTC | $ 11 366 703 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 02.08.2022 13:42:09 | |
430 BTC | $ 9 775 364 | (unknown) | (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 02.08.2022 13:42:09 | |
288 BTC | $ 6 558 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 13:32:42 | |
1 321 BTC | $ 30 018 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CATj62Z63vAJKbsKSqKxcTWAEvcFizQzr | To: 3M4dpMLiLpHHtNoezFCejtbi1zD85VE9tU | |||
| 02.08.2022 13:32:42 | |
1 357 BTC | $ 30 846 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7unu4l6zyumu8dkxdsd762lp8fekmszu39x42 | To: bc1qeed4q5jdlwsz3wzc39hxt9tt5gkmy4nufa8ssp | |||
| 02.08.2022 13:31:30 | |
286 BTC | $ 6 510 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjauh3v6fq65j7z6c7lu24ec8tjhw5395ruwtn | To: 35Rzz5KiQyRL2HGhwNbMKRKTUhTd2o4wxp | |||
| 02.08.2022 13:31:30 | |
378 BTC | $ 8 584 530 | (unknown) | (unknown) |
| Type: transfer | From: 37XGY1nwV4s57Q9X4kSxhPAMSuLgdHpCeQ | To: bc1qmgxecpu68ryztm3w2l8dawpu0ja2fxc399hlnx | |||
| 02.08.2022 13:31:30 | |
657 BTC | $ 14 928 217 | (unknown) | (unknown) |
| Type: transfer | From: 35zWAX6Y68QPmBzaKJg3H1u6JLbq7ZjuMd | To: bc1qv2scdesevn4x52np27c6dpuuvunqjcf7gy6r58 | |||
| 02.08.2022 13:31:30 | |
410 BTC | $ 9 311 009 | (unknown) | (unknown) |
| Type: transfer | From: 342J35eFx9192MGRWQFZNU2JMvKx7wk6F2 | To: bc1q2q4twsswzzvrgxlxh7zrryt5kjmtfj9pwsf2ud | |||
| 02.08.2022 13:31:30 | |
248 BTC | $ 5 647 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljkzl4w3yeka4dl47w4pnnr5cxa2w4sqzvzu8c | To: 3654HgxtyiccMf5y9HJor93BojqjpnvyXR | |||
| 02.08.2022 13:31:30 | |
432 BTC | $ 9 809 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujw9rvrxtj6uwadn069cn93vm7z9mpn7y7a87m | To: 3HmsdGoG7W7f8CNqrkfiSYp3KYC2hQBuyE | |||
| 02.08.2022 13:31:30 | |
1 100 BTC | $ 24 991 836 | (unknown) | (unknown) |
| Type: transfer | From: 399uFXt6876a5fVEbyHrFoNqxhnR2feyna | To: 31kteopqirF2c5Ud7Xca34pdStu44hpo2C | |||
| 02.08.2022 13:31:30 | |
381 BTC | $ 8 654 713 | (unknown) | (unknown) |
| Type: transfer | From: 3EdyDez32emSs1en81P1Go2a9wYboWDFmX | To: 35HKsSNad3U5sSLCSze2MpU7LQLNE2XDWV | |||
| 02.08.2022 13:31:30 | |
385 BTC | $ 8 761 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EHo9CgUarPEy7pMqxLNNbWUmkqHmQhCcQ | To: 3Q9hT31ryebYL5QupMgz7WSpxppRCe17uM | |||
| 02.08.2022 13:31:30 | |
518 BTC | $ 11 776 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EfG27sYAYUgGZae6aPozMMpiGEX2HHvXQ | To: 3B15xTBVo6qvFTUkqkKXnCMhZBCpRBgYGs | |||
| 02.08.2022 13:31:30 | |
1 255 BTC | $ 28 514 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6cdyy4r5p0gn3s6wa5k7g02w2vq627fpc2pmh | To: 35sMgmjDY1P6kzwwaqp2pCbB4JRhre6tji | |||
| 02.08.2022 13:31:30 | |
293 BTC | $ 6 667 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 13:31:30 | |
294 BTC | $ 6 673 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 13:31:30 | |
294 BTC | $ 6 673 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 13:31:30 | |
1 000 BTC | $ 22 726 734 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 02.08.2022 13:05:49 |  |
9 999 996 USDT | $ 10 054 986 | (unknown) | (unknown) |
| Type: transfer | From: 31ba340a57261ac56023bbeb604a1ce98eb0486d | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.08.2022 13:05:20 | |
8 088 685 USDT | $ 8 149 467 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.08.2022 13:17:41 | |
6 879 BTC | $ 157 449 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0qavclaut896ljmqk4dclmvfh99y4qvytsfgl | To: bc1qykmchea3pdtgyvlla8hcl6tytgwpl2t528ll6t | |||
| 02.08.2022 13:17:41 | |
294 BTC | $ 6 721 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 13:17:41 | |
294 BTC | $ 6 726 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 13:17:41 | |
288 BTC | $ 6 603 619 | (unknown) | (unknown) |
| Type: transfer | From: 1DWgDetX5n4CBy4fUV3qPxRDotucTKBz2j | To: 1CpNhvMhA6fEygqzRTH2EfC3rYqcHN3TYR | |||
| 02.08.2022 13:02:45 | |
9 799 975 USDT | $ 9 842 161 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.08.2022 13:12:38 | |
227 BTC | $ 5 182 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ymmhe2npgr8sttmnl6rv25p7z6x237u4g68s2xd7fdpxnqhn2sq3t4yss | To: bc1q0sw89mm8674sxae4fgp9k8g2pad6m3z5972nmgdcyen2aamn4epqjxwj4h | |||
| 02.08.2022 13:12:38 | |
1 100 BTC | $ 25 141 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0v465z0qx06p9jz947n8pqslkkg4uknfkv7xz | To: 399uFXt6876a5fVEbyHrFoNqxhnR2feyna | |||
| 02.08.2022 13:12:38 | |
3 516 BTC | $ 80 376 664 | (unknown) | (unknown) |
| Type: transfer | From: 39Dit3ad1yvPBF5fKnjKbxR2EGiUq6Pk8G | To: 39PUXKqcjNchV4wHVeoCKrt8U6eSUqrmBP | |||
| 02.08.2022 13:12:38 | |
2 150 BTC | $ 49 161 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtt8v7jkh57jh2sjtet2erhy5w0tqgutszmd0q | To: 3P9YjwXTGu7cCSgxy8FmKWFYbDT62rnZoH | |||
| 02.08.2022 13:12:38 | |
432 BTC | $ 9 867 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ctuc734mx4e0ar0wy2fex2uce9c5w2xrux6p | To: bc1qujw9rvrxtj6uwadn069cn93vm7z9mpn7y7a87m | |||
| 02.08.2022 13:12:38 | |
657 BTC | $ 15 024 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj5MzraY6B93ZhVUrkLphiY8E66wGbMMa | To: 35zWAX6Y68QPmBzaKJg3H1u6JLbq7ZjuMd | |||
| 02.08.2022 13:12:38 | |
1 400 BTC | $ 32 017 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqq6l4eyqzy92zszs6w4sguk7xde3aq6cpgqeq | To: 38Ez8dmUSMRch6ieaw5FgLPF2v3JLUKx1i | |||
| 02.08.2022 13:12:38 | |
1 357 BTC | $ 31 030 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KBvezgVND1E2zB6D94jHr8ieo3axhiQrk | To: bc1qp7unu4l6zyumu8dkxdsd762lp8fekmszu39x42 | |||
| 02.08.2022 13:12:38 | |
1 255 BTC | $ 28 688 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EHMmiBULDSsfPtv8zJzovpC4DALk6FvrH | To: bc1qp6cdyy4r5p0gn3s6wa5k7g02w2vq627fpc2pmh | |||
| 02.08.2022 13:12:38 | |
5 124 BTC | $ 117 157 290 | (unknown) | (unknown) |
| Type: transfer | From: 34sDKbm6o98e9xGT3VoSsmVwCdxHzWKakR | To: bc1qh0vgyv6dzn757z3ju4f73drnfn85vkmptq7qpj | |||
| 02.08.2022 13:12:38 | |
249 BTC | $ 5 682 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GxdwdLHJtuVRRuQm2gD4PrUHFqkwJXAiG | To: bc1qljkzl4w3yeka4dl47w4pnnr5cxa2w4sqzvzu8c | |||
| 02.08.2022 13:12:38 | |
5 986 BTC | $ 136 853 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdghr0xuxj7lwn6z7jkesyzs8sxh2nwllj4wr0 | To: bc1qc6q22qv0v2y7ywqjpestr5hcj7tp4yxug73004 | |||
| 02.08.2022 13:12:38 | |
518 BTC | $ 11 846 720 | (unknown) | (unknown) |
| Type: transfer | From: 37YcRHGbtqRqpyd9MJjVdsEqEfDzs5JcLx | To: 3EfG27sYAYUgGZae6aPozMMpiGEX2HHvXQ | |||
| 02.08.2022 13:12:38 | |
386 BTC | $ 8 813 562 | (unknown) | (unknown) |
| Type: transfer | From: 3AvwaPn4pstb4TxWdfk27XagM7ED8ipyKa | To: 3EHo9CgUarPEy7pMqxLNNbWUmkqHmQhCcQ | |||
| 02.08.2022 13:12:38 | |
378 BTC | $ 8 635 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M8QasUGfY93oUDDKgfrk4rsSzjBudiaU5 | To: 37XGY1nwV4s57Q9X4kSxhPAMSuLgdHpCeQ | |||
| 02.08.2022 13:12:38 | |
381 BTC | $ 8 706 528 | (unknown) | (unknown) |
| Type: transfer | From: 39FV5Zvqg2E1otfhBpssd65PeXroD9ZGCE | To: 3EdyDez32emSs1en81P1Go2a9wYboWDFmX | |||
| 02.08.2022 13:12:38 | |
410 BTC | $ 9 366 510 | (unknown) | (unknown) |
| Type: transfer | From: 37CdLogeXg4WWNBa5yF17A6EF5Nq1SHpfo | To: 342J35eFx9192MGRWQFZNU2JMvKx7wk6F2 | |||
| 02.08.2022 13:12:38 | |
3 749 BTC | $ 85 717 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyezlx8hngtm0pys9gvx75q3sscnqv3p6nq7ky | To: 3Lnd6xDf4bfBtv4XswJjvDQ84wjfS9YDZC | |||
| 02.08.2022 13:12:38 | |
1 323 BTC | $ 30 235 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttqjjv6dys6lgyvnkl900ayd2anwtcmgy25gxz | To: 3CATj62Z63vAJKbsKSqKxcTWAEvcFizQzr | |||
| 02.08.2022 13:12:38 | |
286 BTC | $ 6 549 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GQDcbKjL9fFcDWqEiN7JGnJZqfs5MSnbq | To: bc1qwjauh3v6fq65j7z6c7lu24ec8tjhw5395ruwtn | |||
| 02.08.2022 13:12:38 | |
294 BTC | $ 6 718 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||