Whale movements
Last update: 24.05.2026 09:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 08:40:30 |  |
3 517 BTC | $ 80 942 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavm4u687ev9nz3uwr9qvr0nd4j8v5lt22xrauh | To: 3EQVC6DSR9V1LZ5sLDH7Uwumn2peZNGef5 | |||
| 02.08.2022 08:40:30 | |
1 100 BTC | $ 25 318 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vgtr3ssyu0rhutvvdd0f83ahwqg9x78kyw8sl | To: 3JWBzhgk3Z3cz7yebY2bQfEe63JyAui8TP | |||
| 02.08.2022 08:40:30 | |
412 BTC | $ 9 482 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwa6sg76zzahq5amcllgh7qt6evq296w6jkde6 | To: 3PWv2mxydxUcd8FUyb1jqM7FJD7ausYVnw | |||
| 02.08.2022 08:40:30 | |
255 BTC | $ 5 880 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf49q8le9wn6yckdlvh07rfpyq03gtw0n92mrsw | To: 3PvJY3P7ynVs6PSbADPbxcseWyDbWZGZPa | |||
| 02.08.2022 08:40:30 | |
1 324 BTC | $ 30 474 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HtL3MVMLpqBhtdpHDDwuQJjiFShAFp835 | To: 3DP1mB2L8xSB1JQQWywKjgkdAx1oQ8m49K | |||
| 02.08.2022 08:40:30 | |
1 255 BTC | $ 28 888 062 | (unknown) | (unknown) |
| Type: transfer | From: 3GgoQWEXLuiQGVbhDxLuQdJWsfAs3XyTfY | To: 31y9q1EpvzEGSQWefjof9rHv1LEPVgf3Z9 | |||
| 02.08.2022 08:40:30 | |
5 125 BTC | $ 117 955 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GDmGuoj4QrmpZEPt44jd7wRLtUQCpmiJz | To: 3Kkakpy6xXui6XKYp4et7h9LPL5TrPei5f | |||
| 02.08.2022 08:40:30 | |
383 BTC | $ 8 807 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CZtbqPc9Vq6YaYBwrMC6bj6Xf3hRQ7ZCh | To: 3JZgS6h1VcbUikrVUqfEy1oS1i4Yr4gg2G | |||
| 02.08.2022 08:40:30 | |
1 401 BTC | $ 32 240 140 | (unknown) | (unknown) |
| Type: transfer | From: 38zAtfZvZi6wEVeDpHTPURaPXYFpjeLCdN | To: 3MU4sqYmz65uczJpShZyvUXvtpAuiYzy9H | |||
| 02.08.2022 08:40:30 | |
417 BTC | $ 9 609 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakdmehdtfk5u04cptg4mnmqp87z6szr47fr9dq | To: 3AW5dqqsiC54pw22JkmDpeAyiWdP2PB3Jj | |||
| 02.08.2022 08:40:30 | |
275 BTC | $ 6 336 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdh4zz338er4lrk0r3axk6ypqtd3ey42qlp5x | To: 35dGXdkZ197HvhC4f8b6NnXfMPui2ff9yu | |||
| 02.08.2022 08:40:30 | |
5 986 BTC | $ 137 786 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc0re0qceenkfnc728tlawjv4myt3kaa0zxm22 | To: 3GV2GCMu1J55L6zhRcfHzCSn2tt9fsf81q | |||
| 02.08.2022 08:40:30 | |
2 152 BTC | $ 49 541 980 | (unknown) | (unknown) |
| Type: transfer | From: 32dNqo9fFXASj8Ke5S6aYpNgUynTz7zpBV | To: 3M7jkYX5ANAbJitVhGiP9MYFpmqEcVon7Y | |||
| 02.08.2022 08:40:30 | |
289 BTC | $ 6 657 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCEYEGr9wvfjY1jfNKspuVmLQFRM6KU5 | To: 3CaRFDUBL5c6zFh1j153Q9zUt5EPp2CN8N | |||
| 02.08.2022 08:40:30 | |
257 BTC | $ 5 909 834 | (unknown) | (unknown) |
| Type: transfer | From: 3DszQBGCfU1qwU5Q2zXmvDYjq5CQwaQDpc | To: 32oZQpUaM25175B5REcNQQSLjx4cMW7LCE | |||
| 02.08.2022 08:40:30 | |
524 BTC | $ 12 060 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CsDv9HuGbah5zvi8zrmH4Udph3eHaeM6r | To: 3QGDifL58yqMmNkp4fb8eyU6KMC1tXy5oF | |||
| 02.08.2022 08:40:30 | |
433 BTC | $ 9 957 161 | (unknown) | (unknown) |
| Type: transfer | From: 3MG9Zor5YZRikZ5cCkjdPXXB1dptsNsJy9 | To: bc1qh0q52am7w3474a9usf8zuy4ucjcn5ewytmhy5f | |||
| 02.08.2022 08:40:30 | |
3 752 BTC | $ 86 356 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdnxCZbDnmpJHQinK3udRnpA9JMpFtbp | To: bc1qjm3wuv5jy4rk7xxjs97al88tw3s2mw2u57kc6v | |||
| 02.08.2022 08:40:30 | |
1 403 BTC | $ 32 295 702 | (unknown) | (unknown) |
| Type: transfer | From: 38CEWprfiMtsqnWgWk7kNtKHQjQF8xke7n | To: bc1qaamsnqm87t2rgzp9rnd9w4c8szkmh5rr539rff | |||
| 02.08.2022 08:40:30 | |
6 882 BTC | $ 158 411 040 | (unknown) | (unknown) |
| Type: transfer | From: 37r18sADHqjVthv7HbFPqPPb4obqFiLapx | To: bc1qxqku8d32gufprad08cm4p3evtwfq86xgcygxnw | |||
| 02.08.2022 08:40:30 | |
658 BTC | $ 15 139 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76j7t8cdha9wz9k293ec3lr2nrgq8r2e9urjrh | To: bc1q90kxcjs7r0wpaxcajcsnwen42wchgskma7zwzx | |||
| 02.08.2022 08:40:30 | |
1 987 BTC | $ 45 740 430 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.08.2022 08:40:30 | |
298 BTC | $ 6 863 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 08:40:24 |  |
42 057 308 USDT | $ 41 820 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.08.2022 08:09:47 | |
800 BTC | $ 18 420 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BmRU8hpNL3nv46RoAuZvg6LmMvBrpBV4H | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 02.08.2022 08:09:47 | |
800 BTC | $ 18 420 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BmRU8hpNL3nv46RoAuZvg6LmMvBrpBV4H | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 02.08.2022 08:09:47 | |
1 100 BTC | $ 25 328 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BmRU8hpNL3nv46RoAuZvg6LmMvBrpBV4H | To: 32dHYyxQenEt5vjqHgrxJzN4AjgD3v3yRT | |||
| 02.08.2022 08:09:47 | |
1 256 BTC | $ 28 909 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxwftrxe2k3d9dmazpnd2qq6l3f5ugqkejaz8 | To: 3GgoQWEXLuiQGVbhDxLuQdJWsfAs3XyTfY | |||
| 02.08.2022 08:09:47 | |
658 BTC | $ 15 144 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LESY3ffJ5vfXnpyzg1gB8LVXMGVKBq2yY | To: bc1q76j7t8cdha9wz9k293ec3lr2nrgq8r2e9urjrh | |||
| 02.08.2022 08:09:47 | |
1 101 BTC | $ 25 343 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FnVwHDSn2qw4HjPH44Fewr3SyvRpt1eNu | To: bc1q8vgtr3ssyu0rhutvvdd0f83ahwqg9x78kyw8sl | |||
| 02.08.2022 08:09:12 |  |
85 000 000 XRP | $ 31 626 474 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 02.08.2022 07:51:32 | |
524 BTC | $ 11 988 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu7dfmwje7ux250xkn8kqarackhkhrt0d2wlwn | To: 3CsDv9HuGbah5zvi8zrmH4Udph3eHaeM6r | |||
| 02.08.2022 07:51:32 | |
283 BTC | $ 6 481 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EpGX18tsA6KitAdYkLbCj3dGbGB6fncc1 | To: 3CaXhpShUqEdiLKVbUup194bsZQrmttAxx | |||
| 02.08.2022 07:51:32 | |
383 BTC | $ 8 753 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LAoc2PcDU4MNLb1fFZiJw32gCCtvx3opj | To: 3CZtbqPc9Vq6YaYBwrMC6bj6Xf3hRQ7ZCh | |||
| 02.08.2022 07:51:32 | |
433 BTC | $ 9 898 979 | (unknown) | (unknown) |
| Type: transfer | From: 32v8LRHFPU6b3y6bAVeeNyF98ErgcCa91V | To: 3MG9Zor5YZRikZ5cCkjdPXXB1dptsNsJy9 | |||
| 02.08.2022 07:51:32 | |
418 BTC | $ 9 551 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqzmguqevn989fzucp9l9495z6stv09mcl24u | To: bc1qakdmehdtfk5u04cptg4mnmqp87z6szr47fr9dq | |||
| 02.08.2022 07:51:32 | |
257 BTC | $ 5 874 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pgtpveajrym33cx0f67eh80ae5tz7y50ga8qp | To: 3DszQBGCfU1qwU5Q2zXmvDYjq5CQwaQDpc | |||
| 02.08.2022 07:51:32 | |
289 BTC | $ 6 618 464 | (unknown) | (unknown) |
| Type: transfer | From: 34ryJghd5fw3N98iS7Hip3qkjZRGv5oVST | To: 3AJCEYEGr9wvfjY1jfNKspuVmLQFRM6KU5 | |||
| 02.08.2022 07:51:32 | |
275 BTC | $ 6 299 820 | (unknown) | (unknown) |
| Type: transfer | From: 32x6Jn89KFaGh1oUeRLwZgk4S3pNzsjDW3 | To: bc1q3rdh4zz338er4lrk0r3axk6ypqtd3ey42qlp5x | |||
| 02.08.2022 07:51:32 | |
256 BTC | $ 5 856 189 | (unknown) | (unknown) |
| Type: transfer | From: 3L222wnn55jWjtqV3B2r6xffFTJSaTEDUC | To: bc1qf49q8le9wn6yckdlvh07rfpyq03gtw0n92mrsw | |||
| 02.08.2022 07:51:32 | |
412 BTC | $ 9 424 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw0jv3e5fhpusku6djdldnkzr9vg6zeve82qd9 | To: bc1qlwa6sg76zzahq5amcllgh7qt6evq296w6jkde6 | |||
| 02.08.2022 07:51:32 | |
230 BTC | $ 5 251 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 07:51:32 | |
230 BTC | $ 5 251 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 07:29:27 | |
230 BTC | $ 5 229 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 07:29:27 | |
230 BTC | $ 5 229 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 07:14:42 | |
285 BTC | $ 6 526 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GGzhhvbyJqHDVaGsZDnrGzUNw2246RVCw | To: 3EpGX18tsA6KitAdYkLbCj3dGbGB6fncc1 | |||
| 02.08.2022 07:14:42 | |
275 BTC | $ 6 316 982 | (unknown) | (unknown) |
| Type: transfer | From: 3A511UzGXFR49HCeMWjAX7yTTbwRcMZJ2w | To: 32x6Jn89KFaGh1oUeRLwZgk4S3pNzsjDW3 | |||
| 02.08.2022 07:14:42 | |
231 BTC | $ 5 288 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 07:14:42 | |
231 BTC | $ 5 288 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 07:05:10 | |
256 BTC | $ 5 851 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5medu6ch968y2nca4myzq33fnavhlsmrxts2ns | To: 3L222wnn55jWjtqV3B2r6xffFTJSaTEDUC | |||