Whale movements
Last update: 24.05.2026 08:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 09:53:59 |  |
500 BTC | $ 11 415 825 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 02.08.2022 09:53:59 | |
6 881 BTC | $ 157 097 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqku8d32gufprad08cm4p3evtwfq86xgcygxnw | To: 3JZ1UR8SMvw8T3dUrHw4ytmB3F4p6rVtK9 | |||
| 02.08.2022 09:53:59 | |
1 401 BTC | $ 31 979 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh38pzaag9uc5ckf7972g04jlk6q7lr22d3syw | To: 32xAHvV3akR51MbdJzVGZMsn7Jb5Nbv9kf | |||
| 02.08.2022 09:53:59 | |
248 BTC | $ 5 652 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AdHVVtz2itNFMWvpALhMDhc7R2ZdxmTTr | To: 3BkgpTejuPn2XTYYUAattDtqABq7SDewbF | |||
| 02.08.2022 09:53:59 | |
289 BTC | $ 6 603 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehhhy7Qp7ANHx4XVGFUFxmdN3WiejYSox | To: 3P5xvJ82osPoh7g9F9gMjYdnpgQnSQdEmN | |||
| 02.08.2022 09:53:59 | |
3 517 BTC | $ 80 287 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EQVC6DSR9V1LZ5sLDH7Uwumn2peZNGef5 | To: 3N6LkFZC4whWc7xAB44w6Ax149WFbgqQmd | |||
| 02.08.2022 09:53:59 | |
5 986 BTC | $ 136 671 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GV2GCMu1J55L6zhRcfHzCSn2tt9fsf81q | To: bc1qkz9fz64hedsqs93urkwntph8v6k88rh6deytn6 | |||
| 02.08.2022 09:53:59 | |
524 BTC | $ 11 956 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jf802ks2m935lxa62a5lwq378caq3h7mqstgf | To: 3PqrBR4EDo89zcpdnt514YXYxo2wUPtDYM | |||
| 02.08.2022 09:53:59 | |
8 703 BTC | $ 198 707 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8tjjn6kdhtlw08zgcqr86tmlc0vfg35v5zcdf | To: 3FJz5U8dwsjUWh85uzWFgygzsAKLm9TAQx | |||
| 02.08.2022 09:53:59 | |
1 255 BTC | $ 28 652 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj65jszja0krs5m9yl2tkspljtw8559mj9aamve | To: 35CJdjgvuL34RMSX3AVRn2esNUSshYE8VL | |||
| 02.08.2022 09:53:59 | |
1 324 BTC | $ 30 227 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepv524fettu9n96z89jgulwhg26wdfcjdfcudx | To: 3AUU3YjBYJfkDtYnRHjWsxRYpPpMTRjdGt | |||
| 02.08.2022 09:53:59 | |
658 BTC | $ 15 014 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw688znxzkhf9ahawn8urf78t6f84jtplhtfk8 | To: 3HbJTeEXdYHGGtNeqGC17fy81CuevXACpX | |||
| 02.08.2022 09:53:59 | |
1 390 BTC | $ 31 741 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrjjxrh2ZVq33Nts6wLgwqPFt78qEavfW | To: 36ekXcWSYcykjpzHe1mFvwmC7Txq77Eu8z | |||
| 02.08.2022 09:53:59 | |
253 BTC | $ 5 778 386 | (unknown) | (unknown) |
| Type: transfer | From: 3E33DDrNg63jv7mRN5E6woPbAtPpSqeSEh | To: 3BUn1veEVcqeaZeu71wma9Awpp5EE6HBYH | |||
| 02.08.2022 09:53:59 | |
5 125 BTC | $ 117 000 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkakpy6xXui6XKYp4et7h9LPL5TrPei5f | To: 3FPMwFQUCUsnpLJEzBK8vEhZrmrxhC61Jx | |||
| 02.08.2022 09:53:59 | |
1 100 BTC | $ 25 113 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MgrZmSUn1F8pCJJjN31FwtPMt9tApgt7e | To: 3PHCErTDTjnwCWbonEJmked3R6gGJ6tYzt | |||
| 02.08.2022 09:53:59 | |
383 BTC | $ 8 734 987 | (unknown) | (unknown) |
| Type: transfer | From: 3MSph3HSU26sRf8Bfss2ZjG88hoYtUDbwk | To: 39mhaEtaqiGsgi4BH9T6dycbDvca9cD6SQ | |||
| 02.08.2022 09:53:59 | |
2 152 BTC | $ 49 141 056 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jkYX5ANAbJitVhGiP9MYFpmqEcVon7Y | To: 362ScYerR4vGcnAB9z16APnVJqsBrKSa6g | |||
| 02.08.2022 09:53:59 | |
410 BTC | $ 9 359 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezu2LmmS7zwgokK2DkZZBJXQfTg3yR4NP | To: bc1qj94m5v29s5a0sjkzgws4nx7f3k6we759s0dprp | |||
| 02.08.2022 09:53:59 | |
432 BTC | $ 9 855 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LVFX9d3pJFX64SCvdaR1E9Sju1PmdATYL | To: bc1qdn6crp62mgjerv6pr6neq2m8j3k3tgt0cezlqt | |||
| 02.08.2022 09:53:59 | |
7 081 BTC | $ 161 670 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ASPS9J6Q3NHRa3cew5YhTm2yYfS61xUgA | To: bc1qsx0cp34tc9ml65sswcqmujkch8hqhrau9cqqdw | |||
| 02.08.2022 09:53:59 | |
387 BTC | $ 8 846 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MJEjf1mi7YjuXdebpxBPMouthuEjLk4yR | To: bc1q50l72dw2kcvqy0eevwye2m6g4kyjazcc50prhl | |||
| 02.08.2022 09:53:59 | |
257 BTC | $ 5 860 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLuqrG1uX7WFuq1nEuHRaDNueoc9QafG | To: bc1qf8lqcc9jmpnll7sxt0ahfqpdtklusjexkwknxt | |||
| 02.08.2022 09:53:59 | |
3 752 BTC | $ 85 657 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm3wuv5jy4rk7xxjs97al88tw3s2mw2u57kc6v | To: bc1qkvzx3qjuuxcm46rhtlaxv584yyxxq08m8t8yy5 | |||
| 02.08.2022 09:53:59 | |
294 BTC | $ 6 707 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 09:53:59 | |
295 BTC | $ 6 738 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 09:53:59 | |
295 BTC | $ 6 738 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 09:19:19 | |
432 BTC | $ 9 826 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0q52am7w3474a9usf8zuy4ucjcn5ewytmhy5f | To: 3LVFX9d3pJFX64SCvdaR1E9Sju1PmdATYL | |||
| 02.08.2022 09:19:19 | |
289 BTC | $ 6 583 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRFDUBL5c6zFh1j153Q9zUt5EPp2CN8N | To: 3Ehhhy7Qp7ANHx4XVGFUFxmdN3WiejYSox | |||
| 02.08.2022 09:19:19 | |
253 BTC | $ 5 760 901 | (unknown) | (unknown) |
| Type: transfer | From: 3PvJY3P7ynVs6PSbADPbxcseWyDbWZGZPa | To: 3E33DDrNg63jv7mRN5E6woPbAtPpSqeSEh | |||
| 02.08.2022 09:19:19 | |
1 390 BTC | $ 31 645 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaamsnqm87t2rgzp9rnd9w4c8szkmh5rr539rff | To: 3Qrjjxrh2ZVq33Nts6wLgwqPFt78qEavfW | |||
| 02.08.2022 09:19:19 | |
383 BTC | $ 8 708 697 | (unknown) | (unknown) |
| Type: transfer | From: 3JZgS6h1VcbUikrVUqfEy1oS1i4Yr4gg2G | To: 3MSph3HSU26sRf8Bfss2ZjG88hoYtUDbwk | |||
| 02.08.2022 09:19:19 | |
387 BTC | $ 8 820 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AW5dqqsiC54pw22JkmDpeAyiWdP2PB3Jj | To: 3MJEjf1mi7YjuXdebpxBPMouthuEjLk4yR | |||
| 02.08.2022 09:19:19 | |
410 BTC | $ 9 331 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PWv2mxydxUcd8FUyb1jqM7FJD7ausYVnw | To: 3Ezu2LmmS7zwgokK2DkZZBJXQfTg3yR4NP | |||
| 02.08.2022 09:19:19 | |
257 BTC | $ 5 843 500 | (unknown) | (unknown) |
| Type: transfer | From: 32oZQpUaM25175B5REcNQQSLjx4cMW7LCE | To: 3DNLuqrG1uX7WFuq1nEuHRaDNueoc9QafG | |||
| 02.08.2022 09:19:19 | |
248 BTC | $ 5 651 467 | (unknown) | (unknown) |
| Type: transfer | From: 35dGXdkZ197HvhC4f8b6NnXfMPui2ff9yu | To: 3AdHVVtz2itNFMWvpALhMDhc7R2ZdxmTTr | |||
| 02.08.2022 09:19:19 | |
1 100 BTC | $ 25 037 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JWBzhgk3Z3cz7yebY2bQfEe63JyAui8TP | To: 3MgrZmSUn1F8pCJJjN31FwtPMt9tApgt7e | |||
| 02.08.2022 09:19:19 | |
1 324 BTC | $ 30 136 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DP1mB2L8xSB1JQQWywKjgkdAx1oQ8m49K | To: bc1qepv524fettu9n96z89jgulwhg26wdfcjdfcudx | |||
| 02.08.2022 09:19:19 | |
1 401 BTC | $ 31 882 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MU4sqYmz65uczJpShZyvUXvtpAuiYzy9H | To: bc1quh38pzaag9uc5ckf7972g04jlk6q7lr22d3syw | |||
| 02.08.2022 09:19:19 | |
1 255 BTC | $ 28 565 642 | (unknown) | (unknown) |
| Type: transfer | From: 31y9q1EpvzEGSQWefjof9rHv1LEPVgf3Z9 | To: bc1qj65jszja0krs5m9yl2tkspljtw8559mj9aamve | |||
| 02.08.2022 09:19:19 | |
524 BTC | $ 11 920 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QGDifL58yqMmNkp4fb8eyU6KMC1tXy5oF | To: bc1q2jf802ks2m935lxa62a5lwq378caq3h7mqstgf | |||
| 02.08.2022 09:19:19 | |
658 BTC | $ 14 969 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90kxcjs7r0wpaxcajcsnwen42wchgskma7zwzx | To: bc1qpw688znxzkhf9ahawn8urf78t6f84jtplhtfk8 | |||
| 02.08.2022 09:19:19 | |
295 BTC | $ 6 718 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 09:04:00 |  |
85 000 000 XRP | $ 31 678 916 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.08.2022 09:00:28 | |
1 600 BTC | $ 36 457 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.08.2022 08:54:05 | |
259 BTC | $ 5 941 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q350c867egm6jge8ejh9zw7mhy2educr09wljc8 | |||
| 02.08.2022 08:54:05 | |
298 BTC | $ 6 849 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 08:54:05 | |
298 BTC | $ 6 849 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 08:45:22 | |
298 BTC | $ 6 854 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 08:41:03 | |
7 081 BTC | $ 162 989 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DfTZBw7NivRowB76qKPYmCv2BZSMGANHU | To: 3ASPS9J6Q3NHRa3cew5YhTm2yYfS61xUgA | |||