Whale movements
Last update: 24.05.2026 10:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 05:26:56 |  |
234 BTC | $ 5 355 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 05:20:28 | |
234 BTC | $ 5 370 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2022 05:17:02 | |
253 BTC | $ 5 760 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk5ehmzkdccwe3x5wuesqctg9h9jjhp26ngyj5 | To: bc1qufzz9m8qnld73scqv09n09jlx358muhmyg5y7l | |||
| 02.08.2022 05:07:30 | |
256 BTC | $ 5 881 264 | (unknown) | (unknown) |
| Type: transfer | From: 35M9qu5XZofHiUktnDn9GaKSMmMNxwmqMk | To: 35eZUrRb8kqdHqsiPnCqiDZyBUb1SPBw3q | |||
| 02.08.2022 05:02:16 | |
304 BTC | $ 6 983 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk5ehmzkdccwe3x5wuesqctg9h9jjhp26ngyj5 | |||
| 02.08.2022 04:49:46 | |
235 BTC | $ 5 405 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 02.08.2022 04:43:12 | |
277 BTC | $ 6 330 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JykXUkGufNjr4QMPgpWG9VXY6kyUqJMXL | |||
| 02.08.2022 04:43:12 | |
412 BTC | $ 9 429 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HvCWHEJhukoGBKtwvpzZxj7z5g5fpReVo | To: 3AfFWTkuZVjeN6mftGsYQuaYbWhEvu9NQn | |||
| 02.08.2022 04:43:12 | |
257 BTC | $ 5 876 680 | (unknown) | (unknown) |
| Type: transfer | From: 3972oVANXbqcawVarM6AnQ98jfT2hCwnVh | To: 3L7vgVU3XVNk9jBuxM56JM4xQWEQEy4Zns | |||
| 02.08.2022 04:43:12 | |
285 BTC | $ 6 511 228 | (unknown) | (unknown) |
| Type: transfer | From: 36Ad1vyzxwxi6vSMfgnneJ86i9b5Cq8tZC | To: 3Diu7BY5z22ZAurRBjCASr5e6MgriVyqjh | |||
| 02.08.2022 04:43:12 | |
8 703 BTC | $ 199 157 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9kmsrfdqwsd020qem7zzzdkgkj8ydtehtf4du | To: 3AmWDicTpoCz8Vseg6xG26MCnsDeSkJPoX | |||
| 02.08.2022 04:43:12 | |
383 BTC | $ 8 758 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyxjalj2rhrs7yt6y68ez5aux7z6rn2w2qksu5 | To: 3GJs38AYmnu28oMA2uAKnPtyki5uRz7szj | |||
| 02.08.2022 04:43:12 | |
1 263 BTC | $ 28 895 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjkszttz3j9x3qgxurkr67dnsfpgve948ax6r9 | To: 3Hj5oVzGeoLRsQ39ovnys7D3296XaFKYGq | |||
| 02.08.2022 04:43:12 | |
1 101 BTC | $ 25 186 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BLLBeFs9qRY25CsWLzx47PXd2p6MmD7vV | To: 34Pa1qU2qD8virf5yyTTmDUwGBhyXu7cB3 | |||
| 02.08.2022 04:43:12 | |
5 988 BTC | $ 137 026 960 | (unknown) | (unknown) |
| Type: transfer | From: 32nu3wmBwgJCxKTzBDfa1DZsvQ121QcF2H | To: 35d1nHAqig9WCPPXZjuMAvt3G4xft7r2y8 | |||
| 02.08.2022 04:43:12 | |
3 752 BTC | $ 85 856 456 | (unknown) | (unknown) |
| Type: transfer | From: 36Y38fZRjxAS31k8SqFPahaYoHY2ErzJ9y | To: 3GZatZ1fJwbYVTfPMPDd1e1CFeTmqW9yHt | |||
| 02.08.2022 04:43:12 | |
658 BTC | $ 15 051 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjh3oPK4ZmX5Gi6xb4Vze81RmKkfD3xN | To: 3HnfufB3onuWWoiHBzxnQyXrVNvJExjs9j | |||
| 02.08.2022 04:43:12 | |
1 324 BTC | $ 30 301 380 | (unknown) | (unknown) |
| Type: transfer | From: 387pGMpcf7Yjsj2qxEVkw3JhvEhjBzduib | To: 3LyhUoVBkWQ14z8MXxi1h7JpFu83uCCBBQ | |||
| 02.08.2022 04:43:12 | |
2 152 BTC | $ 49 252 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyy9hggNoGc9f5v8iqq9ZKLdEodrndjFD | To: 3HMFPQ36X95T9wpwLSNUoLLRbbL8b2VnLV | |||
| 02.08.2022 04:43:12 | |
524 BTC | $ 12 000 965 | (unknown) | (unknown) |
| Type: transfer | From: 35tKDcyvrwthhGnokrbCNAemXPJLA2Yd2C | To: 3MHuaiug8LcWkLrrCFj7Rq3VswdeTif1sY | |||
| 02.08.2022 04:43:12 | |
256 BTC | $ 5 860 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LaP75Cjt6CHbu2H52x32hLeegKVwn1C15 | To: 35M9qu5XZofHiUktnDn9GaKSMmMNxwmqMk | |||
| 02.08.2022 04:43:12 | |
1 403 BTC | $ 32 107 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KpghsVPJJMsrBimawcWvHrjHdE9DPBTaF | To: 3Eg9gVMLck1Fa8x3SxrqRch7JVF3KU8iMf | |||
| 02.08.2022 04:43:12 | |
433 BTC | $ 9 906 426 | (unknown) | (unknown) |
| Type: transfer | From: 352KvWNXBcWvfVhP5nSSUXHCZE4W3Apibv | To: 3AJuZ6Jpo4eQWHKdYGXPZ8aetpQdgkdnDS | |||
| 02.08.2022 04:43:12 | |
1 401 BTC | $ 32 052 792 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pT59fE68hnm5V8oFQNXiG8iPWUpfsXd | To: bc1qvxecqcwvy9p8q5x59h3fmjwsz86nd3y2qd3ejc | |||
| 02.08.2022 04:43:12 | |
290 BTC | $ 6 632 206 | (unknown) | (unknown) |
| Type: transfer | From: 39Cs2kS3umbtcFZqc1xtryzYAZ7SAGdY6D | To: bc1q5wkn5uxhxzxtssvgl8u3z4uw8xpvla8flgefw4 | |||
| 02.08.2022 04:43:12 | |
3 542 BTC | $ 81 063 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JX2uAYPcnfhvx9dr4hT1K76s5Wpoef3vg | To: bc1q0ezx3md8ggtxpmacekvssmgmug7nkl9nggp6lu | |||
| 02.08.2022 04:43:12 | |
418 BTC | $ 9 554 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PnQkpoGxnrCCyfdAdAnA3gKKV4mYg5GWA | To: bc1q3e5m86nguh3c2a86u4k45m6h4nzkw3n4jezdvv | |||
| 02.08.2022 04:43:12 | |
6 885 BTC | $ 157 558 850 | (unknown) | (unknown) |
| Type: transfer | From: 3At2JR7QZvxHx3BUia5sHMzbfmA62nz9V3 | To: bc1qy7mq3mz0975drde70suls8f7z22cwcvvew2df9 | |||
| 02.08.2022 04:43:12 | |
5 126 BTC | $ 117 301 930 | (unknown) | (unknown) |
| Type: transfer | From: 335XZG9w9ahvp5EMBFf7sXkXqHLc2Bpyec | To: bc1quu82h5jkejn3ac0g3ejmtmdz8sle05tz9ltnxf | |||
| 02.08.2022 04:43:12 | |
7 081 BTC | $ 162 038 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Df4b2YsRmLjws2jPRQfNFstGoDTKPTPX5 | To: bc1qeugvh85k5vffanpt6y8fc06sakss768px4xwes | |||
| 02.08.2022 04:43:12 | |
285 BTC | $ 6 521 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.08.2022 04:43:12 | |
599 BTC | $ 13 713 585 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qug28mlc6hk5cu0r3fhuy5v6dac7a6nfclyqcw5snv0wzrgp7lr9sjjgk9y | To: bc1qs9ykx5dxzkv24h22n50xk8yctp9pfjaptjd2k7x9x6g6qtm2902qyngytf | |||
| 02.08.2022 04:35:51 |  |
10 000 000 USDT | $ 10 018 287 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 02.08.2022 04:28:01 | |
600 BTC | $ 13 742 211 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.08.2022 04:28:01 | |
290 BTC | $ 6 640 511 | (unknown) | (unknown) |
| Type: transfer | From: 35KLMZGrc9CT6YNg1PynAqnJtyps97TyBW | To: 39Cs2kS3umbtcFZqc1xtryzYAZ7SAGdY6D | |||
| 02.08.2022 04:28:01 | |
256 BTC | $ 5 869 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DNdqTzJDM2Pjwrt1LWYn97dcxHUGMBzWj | To: 3LaP75Cjt6CHbu2H52x32hLeegKVwn1C15 | |||
| 02.08.2022 04:28:01 | |
419 BTC | $ 9 594 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MyDyHKkY45DTnnYAkZWKExe21biW85NeY | To: 3PnQkpoGxnrCCyfdAdAnA3gKKV4mYg5GWA | |||
| 02.08.2022 04:28:01 | |
285 BTC | $ 6 528 462 | (unknown) | (unknown) |
| Type: transfer | From: 3A616PvXE94AqYW9GuvfvT89FimWdgtxU3 | To: 36Ad1vyzxwxi6vSMfgnneJ86i9b5Cq8tZC | |||
| 02.08.2022 04:28:01 | |
2 152 BTC | $ 49 298 224 | (unknown) | (unknown) |
| Type: transfer | From: 36RHfrvCs4ekssKNYY7Nqiy36PpvHATQfg | To: 3Lyy9hggNoGc9f5v8iqq9ZKLdEodrndjFD | |||
| 02.08.2022 04:28:01 | |
257 BTC | $ 5 882 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k3txmjkw8l8f2rrsnrfd6n2na7twgcxcujaqq | To: 3972oVANXbqcawVarM6AnQ98jfT2hCwnVh | |||
| 02.08.2022 04:28:01 | |
1 403 BTC | $ 32 136 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s036hqxezgnylukzhz26vu3fdv7shfn047x8y | To: 3KpghsVPJJMsrBimawcWvHrjHdE9DPBTaF | |||
| 02.08.2022 04:28:01 | |
5 988 BTC | $ 137 149 280 | (unknown) | (unknown) |
| Type: transfer | From: 34jTJ21FNJFbxEwens6MASM5k39M8Td4LD | To: 32nu3wmBwgJCxKTzBDfa1DZsvQ121QcF2H | |||
| 02.08.2022 04:28:01 | |
1 103 BTC | $ 25 255 148 | (unknown) | (unknown) |
| Type: transfer | From: 37fFqKc3ET2y2tThdT7XjfCnsEGAdu3ik6 | To: 3BLLBeFs9qRY25CsWLzx47PXd2p6MmD7vV | |||
| 02.08.2022 04:28:01 | |
658 BTC | $ 15 064 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CwaA4dYgPBaAH7sCEAde2RtQRRt9QcLEf | To: 3JBjh3oPK4ZmX5Gi6xb4Vze81RmKkfD3xN | |||
| 02.08.2022 04:28:01 | |
524 BTC | $ 12 011 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LBBeigDNZmdg9ces3KA6oYgNSgM6TfeMY | To: 35tKDcyvrwthhGnokrbCNAemXPJLA2Yd2C | |||
| 02.08.2022 04:28:01 | |
5 126 BTC | $ 117 406 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7PGvzkA7px1Gq3ssxFrdRtTifgzEV5X | To: 335XZG9w9ahvp5EMBFf7sXkXqHLc2Bpyec | |||
| 02.08.2022 04:28:01 | |
3 752 BTC | $ 85 933 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FqmCmkuvhWcoKNNg4LDjvJjwiKDN71nou | To: 36Y38fZRjxAS31k8SqFPahaYoHY2ErzJ9y | |||
| 02.08.2022 04:28:01 | |
1 324 BTC | $ 30 328 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L8rd8TgZ7QWaTtkdBY4p5FNQuABSMxRx2 | To: 387pGMpcf7Yjsj2qxEVkw3JhvEhjBzduib | |||
| 02.08.2022 04:28:01 | |
1 401 BTC | $ 32 081 768 | (unknown) | (unknown) |
| Type: transfer | From: 3G43rMjyd34nJ45775eemLQRBvuHTWB1z1 | To: 3F3pT59fE68hnm5V8oFQNXiG8iPWUpfsXd | |||
| 02.08.2022 04:28:01 | |
433 BTC | $ 9 915 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KznGEqZchLkvywkyKE4uHmGyKZ6sif1zN | To: 352KvWNXBcWvfVhP5nSSUXHCZE4W3Apibv | |||