Whale movements
Last update: 24.05.2026 08:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 11:20:36 |  |
500 BTC | $ 11 377 752 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 02.08.2022 11:20:36 | |
260 BTC | $ 5 914 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 11:20:36 | |
260 BTC | $ 5 915 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 11:20:36 | |
260 BTC | $ 5 917 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 11:20:36 | |
260 BTC | $ 5 917 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 11:20:36 | |
260 BTC | $ 5 918 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 11:20:36 | |
400 BTC | $ 9 102 201 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ht9kmwnn3s8t40eeynawkse2uk9xplgf7yksj | |||
| 02.08.2022 11:20:36 | |
235 BTC | $ 5 349 819 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 02.08.2022 10:52:10 | |
289 BTC | $ 6 622 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsh8rwecysh75l682jla3ngqnh56mndvk0krsg | To: 3GtnQuuCKe8o9Ma2wasKJJfiVHdm7oJdTL | |||
| 02.08.2022 10:52:10 | |
264 BTC | $ 6 062 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 10:46:45 | |
253 BTC | $ 5 756 465 | (unknown) | (unknown) |
| Type: transfer | From: 33NDtrMK8ZF5zX8iKyZqBFAQjjWiNaWdhY | To: 3JkBpeJW9DUbhBCAFuoFmA4n5NoyVrt3Dd | |||
| 02.08.2022 10:46:45 | |
252 BTC | $ 5 723 986 | (unknown) | (unknown) |
| Type: transfer | From: 3P4BxtDACctPmZeicSXjHq3hBZtdxfkrRW | To: 3G2cptfnSWT7g75iLKJT5X2gmLw7W7dvyE | |||
| 02.08.2022 10:46:45 | |
265 BTC | $ 6 017 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 10:45:41 |  |
24 000 000 XRP | $ 8 878 953 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.08.2022 10:35:36 | |
410 BTC | $ 9 365 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LtzFE134AGQhykXb2WBkhap9PZZrETZY6 | To: 3B1hyNFQFT7wYydjjEnGBJxF6hHJhXPs4w | |||
| 02.08.2022 10:35:36 | |
240 BTC | $ 5 484 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 02.08.2022 10:26:08 | |
302 BTC | $ 6 869 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf2p9aapaz630ztu2kflw9lxnk7rrxlvnrr8jq0lvu8azz22tm2q97vp8y | To: bc1q4ymmhe2npgr8sttmnl6rv25p7z6x237u4g68s2xd7fdpxnqhn2sq3t4yss | |||
| 02.08.2022 10:26:08 | |
302 BTC | $ 6 869 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlf2p9aapaz630ztu2kflw9lxnk7rrxlvnrr8jq0lvu8azz22tm2q97vp8y | |||
| 02.08.2022 10:26:08 | |
257 BTC | $ 5 832 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwhpxlk6k3lnrh93k8nd4v3d4urrudxsp4y3x | To: 3P4BxtDACctPmZeicSXjHq3hBZtdxfkrRW | |||
| 02.08.2022 10:26:08 | |
253 BTC | $ 5 751 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QccFud7AM82vC99uHKKc76LsxmMwzXaUw | To: 33NDtrMK8ZF5zX8iKyZqBFAQjjWiNaWdhY | |||
| 02.08.2022 10:26:08 | |
379 BTC | $ 8 604 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp7jS2NpjKu6vLC8TnE2syzB5rfKsVEJF | To: 3Pyindue1t5ky2vv3BwiE8HKGA4SdSETDL | |||
| 02.08.2022 10:26:08 | |
387 BTC | $ 8 800 462 | (unknown) | (unknown) |
| Type: transfer | From: 37jp4wq4e525w72sFLJ5xrUXMbuvMZJxaG | To: bc1qcfq3kk6lgtemrdrnf4799zv6makd0ppdjzv6ws | |||
| 02.08.2022 10:26:08 | |
289 BTC | $ 6 566 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun86v52xakpn7uydfqdrhesyvapsn7s5l4kmu6 | To: bc1qrsh8rwecysh75l682jla3ngqnh56mndvk0krsg | |||
| 02.08.2022 10:26:08 | |
265 BTC | $ 6 019 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 10:16:18 | |
271 BTC | $ 6 185 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 10:16:18 | |
271 BTC | $ 6 186 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 10:11:03 | |
249 BTC | $ 5 690 664 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.08.2022 10:11:03 | |
271 BTC | $ 6 197 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 10:08:13 | |
410 BTC | $ 9 377 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj94m5v29s5a0sjkzgws4nx7f3k6we759s0dprp | To: 3LtzFE134AGQhykXb2WBkhap9PZZrETZY6 | |||
| 02.08.2022 10:08:13 | |
387 BTC | $ 8 865 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50l72dw2kcvqy0eevwye2m6g4kyjazcc50prhl | To: 37jp4wq4e525w72sFLJ5xrUXMbuvMZJxaG | |||
| 02.08.2022 10:08:13 | |
519 BTC | $ 11 868 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PqrBR4EDo89zcpdnt514YXYxo2wUPtDYM | To: 39KirMUoEtgBGpaxzVWD4RZfnxgm9ynkz4 | |||
| 02.08.2022 10:08:13 | |
253 BTC | $ 5 790 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BUn1veEVcqeaZeu71wma9Awpp5EE6HBYH | To: 3QccFud7AM82vC99uHKKc76LsxmMwzXaUw | |||
| 02.08.2022 10:08:13 | |
1 390 BTC | $ 31 807 974 | (unknown) | (unknown) |
| Type: transfer | From: 36ekXcWSYcykjpzHe1mFvwmC7Txq77Eu8z | To: 3NC9DsT1B7LmX291H6MvHsLUEJ6bSeHm2E | |||
| 02.08.2022 10:08:13 | |
1 401 BTC | $ 32 044 702 | (unknown) | (unknown) |
| Type: transfer | From: 32xAHvV3akR51MbdJzVGZMsn7Jb5Nbv9kf | To: 3GC1QgzjanWpPfu2FXZCeQgSAn3rrJZrnn | |||
| 02.08.2022 10:08:13 | |
1 323 BTC | $ 30 263 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AUU3YjBYJfkDtYnRHjWsxRYpPpMTRjdGt | To: 3EpNcoKaAiJovvDAPAJmeFmHRkffnjpAVt | |||
| 02.08.2022 10:08:13 | |
383 BTC | $ 8 753 471 | (unknown) | (unknown) |
| Type: transfer | From: 39mhaEtaqiGsgi4BH9T6dycbDvca9cD6SQ | To: 3Cp7jS2NpjKu6vLC8TnE2syzB5rfKsVEJF | |||
| 02.08.2022 10:08:13 | |
2 150 BTC | $ 49 203 470 | (unknown) | (unknown) |
| Type: transfer | From: 362ScYerR4vGcnAB9z16APnVJqsBrKSa6g | To: bc1qm5y2rjcuukdp428wvsd28paktm2329a473fa8p | |||
| 02.08.2022 10:08:13 | |
3 516 BTC | $ 80 456 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LkFZC4whWc7xAB44w6Ax149WFbgqQmd | To: bc1qzrj4hm02nrulm6xsqx4ldaymsgz2yn4yyuqtwx | |||
| 02.08.2022 10:08:13 | |
1 100 BTC | $ 25 166 686 | (unknown) | (unknown) |
| Type: transfer | From: 3PHCErTDTjnwCWbonEJmked3R6gGJ6tYzt | To: bc1q4ce6hhxmf5vznr3cat0eygd2pg7ss09k4zjyht | |||
| 02.08.2022 10:08:13 | |
1 255 BTC | $ 28 712 934 | (unknown) | (unknown) |
| Type: transfer | From: 35CJdjgvuL34RMSX3AVRn2esNUSshYE8VL | To: bc1q47n2505a7dpg2c43f5t9tsxmjkhcsu9pwg4f2z | |||
| 02.08.2022 10:08:13 | |
289 BTC | $ 6 617 569 | (unknown) | (unknown) |
| Type: transfer | From: 3P5xvJ82osPoh7g9F9gMjYdnpgQnSQdEmN | To: bc1qun86v52xakpn7uydfqdrhesyvapsn7s5l4kmu6 | |||
| 02.08.2022 10:08:13 | |
257 BTC | $ 5 872 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8lqcc9jmpnll7sxt0ahfqpdtklusjexkwknxt | To: bc1qpwwhpxlk6k3lnrh93k8nd4v3d4urrudxsp4y3x | |||
| 02.08.2022 10:08:13 | |
432 BTC | $ 9 876 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6crp62mgjerv6pr6neq2m8j3k3tgt0cezlqt | To: bc1qhl3zk7fwhwsaheav34ygkdptef0n0fcng2yumj | |||
| 02.08.2022 10:08:13 | |
246 BTC | $ 5 628 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BkgpTejuPn2XTYYUAattDtqABq7SDewbF | To: 38GtSq8xvQhBwMkMVPvwnDnpJ9DgYaKvFW | |||
| 02.08.2022 10:08:13 | |
657 BTC | $ 15 036 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HbJTeEXdYHGGtNeqGC17fy81CuevXACpX | To: 3MfvPLd7WXaQDEFRpf1y7M2CbKGgcq79bn | |||
| 02.08.2022 10:08:13 | |
3 752 BTC | $ 85 839 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvzx3qjuuxcm46rhtlaxv584yyxxq08m8t8yy5 | To: 3HS7nJuVDYrpiYsUoEepKAG7yBEoRq9Hmg | |||
| 02.08.2022 10:08:13 | |
272 BTC | $ 6 213 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 10:08:54 |  |
10 081 999 USDT | $ 10 044 629 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.08.2022 10:06:21 | |
9 999 999 USDT | $ 10 039 043 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 02.08.2022 10:00:24 | |
43 526 904 USDT | $ 43 819 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||