Whale movements
Last update: 24.05.2026 10:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 04:28:01 |  |
1 263 BTC | $ 28 920 896 | (unknown) | (unknown) |
| Type: transfer | From: 32udpkL2rVPPncmhfVevmscZ31oPALhdgc | To: bc1qgjkszttz3j9x3qgxurkr67dnsfpgve948ax6r9 | |||
| 02.08.2022 04:28:01 | |
383 BTC | $ 8 766 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DvsCqAvD5CKRTLznN8ucx66vRsZbotAaC | To: bc1qxyxjalj2rhrs7yt6y68ez5aux7z6rn2w2qksu5 | |||
| 02.08.2022 04:28:01 | |
434 BTC | $ 9 942 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx2c9sd30pyfx6c0k6pyg7xpdgy79pue3ytnay | To: 3HvCWHEJhukoGBKtwvpzZxj7z5g5fpReVo | |||
| 02.08.2022 04:28:01 | |
3 542 BTC | $ 81 135 960 | (unknown) | (unknown) |
| Type: transfer | From: 34tFMGuFhc279uZNTDHHtiV5yZMyiJ8vBc | To: 3JX2uAYPcnfhvx9dr4hT1K76s5Wpoef3vg | |||
| 02.08.2022 04:28:01 | |
350 BTC | $ 8 016 290 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.08.2022 04:09:06 | |
335 BTC | $ 7 710 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qw754xff9p7fwk0hvh4ypldpl9gtwls8x44c2 | To: bc1qy9qxjg2ssmrxcdefdtdhjee3999wvcumph7huc | |||
| 02.08.2022 04:09:06 | |
285 BTC | $ 6 568 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrc8caa5aut6kgphu2utah88qauq9eh4ntuk0m | To: 3A616PvXE94AqYW9GuvfvT89FimWdgtxU3 | |||
| 02.08.2022 04:09:06 | |
256 BTC | $ 5 902 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MBNccePhZChp9TGFpx3Sd16jZXwnidQ6x | To: 3DNdqTzJDM2Pjwrt1LWYn97dcxHUGMBzWj | |||
| 02.08.2022 04:09:06 | |
257 BTC | $ 5 912 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QL3MAsJF2RL4YwFhNxTZsKrgQDSj7mAJK | To: bc1q3k3txmjkw8l8f2rrsnrfd6n2na7twgcxcujaqq | |||
| 02.08.2022 04:00:09 | |
257 BTC | $ 5 913 757 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.08.2022 04:00:09 | |
218 BTC | $ 5 017 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 03:50:39 | |
300 BTC | $ 6 904 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50nu6qdytllexgme968u27cv2stj7nkj08wng7 | To: bc1qld83c3eac2txrh85uq3qs7mnhrw07jhnkdtjs0 | |||
| 02.08.2022 03:50:39 | |
385 BTC | $ 8 861 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6g4je0vv9ys8srur48dwyjqdeynvyz67d358 | To: bc1q2qw754xff9p7fwk0hvh4ypldpl9gtwls8x44c2 | |||
| 02.08.2022 03:50:39 | |
433 BTC | $ 9 964 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9aw4zh0qa5zpdmy5atjqqp30r3qt9zexfx70c | To: 3KznGEqZchLkvywkyKE4uHmGyKZ6sif1zN | |||
| 02.08.2022 03:50:39 | |
7 081 BTC | $ 162 988 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeL5JQFJL8n5Y59DckPxMXnNA9KxszXu | To: 3Df4b2YsRmLjws2jPRQfNFstGoDTKPTPX5 | |||
| 02.08.2022 03:50:39 | |
257 BTC | $ 5 912 325 | (unknown) | (unknown) |
| Type: transfer | From: 32uyT4VsyYs1xQJexZ1vprDLBJWSYh14cr | To: 3QL3MAsJF2RL4YwFhNxTZsKrgQDSj7mAJK | |||
| 02.08.2022 03:50:39 | |
5 988 BTC | $ 137 824 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BiA7PoYL7f8sBQDQjD24oztUPfUfrxUQm | To: 34jTJ21FNJFbxEwens6MASM5k39M8Td4LD | |||
| 02.08.2022 03:50:39 | |
1 105 BTC | $ 25 425 566 | (unknown) | (unknown) |
| Type: transfer | From: 3ALf1FR247a47LHcFeG7fXAvHDY7PjzVut | To: 37fFqKc3ET2y2tThdT7XjfCnsEGAdu3ik6 | |||
| 02.08.2022 03:50:39 | |
6 885 BTC | $ 158 476 130 | (unknown) | (unknown) |
| Type: transfer | From: 34B6TF4sDW34dUXDRTRqe8W1xHQ34TaAUk | To: 3At2JR7QZvxHx3BUia5sHMzbfmA62nz9V3 | |||
| 02.08.2022 03:50:39 | |
524 BTC | $ 12 071 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe7lt07yd4du6q27mwuukrfkw03ay3x75gxrl3 | To: 3LBBeigDNZmdg9ces3KA6oYgNSgM6TfeMY | |||
| 02.08.2022 03:50:39 | |
658 BTC | $ 15 139 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tplrnr5s6ffdhq3awd3kdrk0wq32tvhv3ggv0 | To: 3CwaA4dYgPBaAH7sCEAde2RtQRRt9QcLEf | |||
| 02.08.2022 03:50:39 | |
383 BTC | $ 8 810 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd28rl0qgu67936p7tvmm6efhxueykcap03asw | To: 3DvsCqAvD5CKRTLznN8ucx66vRsZbotAaC | |||
| 02.08.2022 03:50:39 | |
290 BTC | $ 6 680 844 | (unknown) | (unknown) |
| Type: transfer | From: 3BfifyKUyh6R3mwYPSdGEf4CmDBLcyWCTS | To: 35KLMZGrc9CT6YNg1PynAqnJtyps97TyBW | |||
| 02.08.2022 03:50:39 | |
2 152 BTC | $ 49 541 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EcGxQoL1xfgnza4GNbE9dKwndtBUY5jfF | To: 36RHfrvCs4ekssKNYY7Nqiy36PpvHATQfg | |||
| 02.08.2022 03:50:39 | |
3 542 BTC | $ 81 535 760 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ZA96DdqovcGCCutJgykajWgH2wBadMH | To: 34tFMGuFhc279uZNTDHHtiV5yZMyiJ8vBc | |||
| 02.08.2022 03:50:39 | |
1 263 BTC | $ 29 063 426 | (unknown) | (unknown) |
| Type: transfer | From: 382T5yY1TTimtJjtbKyekxVnGDh7z2T25s | To: 32udpkL2rVPPncmhfVevmscZ31oPALhdgc | |||
| 02.08.2022 03:50:39 | |
256 BTC | $ 5 901 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrwRQgiZGbibif3weE5FUXXuJ1sbftuf | To: 3MBNccePhZChp9TGFpx3Sd16jZXwnidQ6x | |||
| 02.08.2022 03:50:39 | |
3 752 BTC | $ 86 356 390 | (unknown) | (unknown) |
| Type: transfer | From: 3N5QJqDxCxHwmTyxJY44hz4qUHF3nZL2iz | To: 3FqmCmkuvhWcoKNNg4LDjvJjwiKDN71nou | |||
| 02.08.2022 03:50:39 | |
419 BTC | $ 9 649 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KrELfC8yE2EaiHzB1N6ZFWhDy1ASFnFD1 | To: 3MyDyHKkY45DTnnYAkZWKExe21biW85NeY | |||
| 02.08.2022 03:50:39 | |
5 126 BTC | $ 117 985 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FWKLT3k2Sren3u6Lsfc1jmZrmUHPC7nnq | To: 3Mv7PGvzkA7px1Gq3ssxFrdRtTifgzEV5X | |||
| 02.08.2022 03:50:39 | |
1 324 BTC | $ 30 478 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LRYsCVeCVdS93kVJhPcBqtxrgY3tnaEU9 | To: 3L8rd8TgZ7QWaTtkdBY4p5FNQuABSMxRx2 | |||
| 02.08.2022 03:50:39 | |
1 401 BTC | $ 32 239 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSKFYx4HhPxi2Jrrkwb9zjYtvZJUrAfG | To: 3G43rMjyd34nJ45775eemLQRBvuHTWB1z1 | |||
| 02.08.2022 03:50:39 | |
8 703 BTC | $ 200 317 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp05a9wwdcc7jlkkaudcc4xeq4xwpfkuvs2jqk9 | To: bc1qn9kmsrfdqwsd020qem7zzzdkgkj8ydtehtf4du | |||
| 02.08.2022 03:50:39 | |
287 BTC | $ 6 604 256 | (unknown) | (unknown) |
| Type: transfer | From: 39rQxYr7Kv8kw9bmQH1cwhLESF2hsFyvKZ | To: bc1qyrc8caa5aut6kgphu2utah88qauq9eh4ntuk0m | |||
| 02.08.2022 03:50:39 | |
1 403 BTC | $ 32 295 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NMt4H2mtT4QzoJSzfiUukYBeqZGA51Dzg | To: bc1q3s036hqxezgnylukzhz26vu3fdv7shfn047x8y | |||
| 02.08.2022 03:50:39 | |
434 BTC | $ 9 991 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DDsBERjdeADtt6uVNub5xSPTkgBLJydAF | To: bc1qyx2c9sd30pyfx6c0k6pyg7xpdgy79pue3ytnay | |||
| 02.08.2022 03:34:20 | |
220 BTC | $ 5 105 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 03:28:18 | |
390 BTC | $ 9 057 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0vs3pgwqzxlr6055f8szufjhmhv946pmlzp7q | To: bc1qns6g4je0vv9ys8srur48dwyjqdeynvyz67d358 | |||
| 02.08.2022 03:28:18 | |
223 BTC | $ 5 176 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 03:17:34 | |
279 BTC | $ 6 487 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx8d4ya6064heusvx9gk4cr69hfxswafaqvp0fuv9qp7g58xpnlq84ls5q | To: bc1ql9uhyv0tjw0z0lplzhnsaj350z55kvepky9kqp8zuzchcyz3phgs03waju | |||
| 02.08.2022 03:17:34 | |
400 BTC | $ 9 309 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dx2d0k2gvfk7u5pa39ea0rrznf4qu0ulmssal | To: bc1qy0vs3pgwqzxlr6055f8szufjhmhv946pmlzp7q | |||
| 02.08.2022 03:17:34 | |
223 BTC | $ 5 187 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 03:17:34 | |
223 BTC | $ 5 187 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 03:05:13 | |
224 BTC | $ 5 216 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 02:57:51 | |
600 BTC | $ 13 951 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qug28mlc6hk5cu0r3fhuy5v6dac7a6nfclyqcw5snv0wzrgp7lr9sjjgk9y | |||
| 02.08.2022 02:57:51 | |
224 BTC | $ 5 215 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 02:57:51 | |
225 BTC | $ 5 232 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 02:48:23 | |
302 BTC | $ 7 091 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 1PwFoNSjqXE92mkZ97rNyUA1ni6Vu2w897 | |||
| 02.08.2022 02:48:23 | |
351 BTC | $ 8 222 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qxx8d4ya6064heusvx9gk4cr69hfxswafaqvp0fuv9qp7g58xpnlq84ls5q | |||
| 02.08.2022 02:45:59 | |
225 BTC | $ 5 237 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||