Whale movements
Last update: 24.05.2026 11:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 02:45:59 |  |
226 BTC | $ 5 260 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 02:43:36 | |
1 401 BTC | $ 32 728 452 | (unknown) | (unknown) |
| Type: transfer | From: 3A5WkUDzqB1mj3mZcNW2yCPAdh5SAr9AcY | To: 3HZSKFYx4HhPxi2Jrrkwb9zjYtvZJUrAfG | |||
| 02.08.2022 02:36:10 | |
1 105 BTC | $ 25 712 490 | (unknown) | (unknown) |
| Type: transfer | From: 32vaaqAxe3PWP37mWiGeEcAamEiQ3sF79K | To: 3ALf1FR247a47LHcFeG7fXAvHDY7PjzVut | |||
| 02.08.2022 02:36:10 | |
419 BTC | $ 9 758 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7sjzweh2xgwv30a5v3fzk4ftegycm3psry8mg | To: 3KrELfC8yE2EaiHzB1N6ZFWhDy1ASFnFD1 | |||
| 02.08.2022 02:36:10 | |
290 BTC | $ 6 757 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpc90cecusmvexz343qykt6rswz4nt5v22zvyr | To: 3BfifyKUyh6R3mwYPSdGEf4CmDBLcyWCTS | |||
| 02.08.2022 02:36:10 | |
1 401 BTC | $ 32 603 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvm8fhtg857u4xvkpuznlwcxykc5uzlaa3xq9 | To: 3A5WkUDzqB1mj3mZcNW2yCPAdh5SAr9AcY | |||
| 02.08.2022 02:36:10 | |
3 752 BTC | $ 87 330 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawfg98wgpjuxvamglxxf7mjz5dyuk4wg7amrmq | To: 3N5QJqDxCxHwmTyxJY44hz4qUHF3nZL2iz | |||
| 02.08.2022 02:36:10 | |
1 324 BTC | $ 30 824 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugwkk6vugkusxgn7dhkkdyg23lr9egak7gnn94 | To: 3LRYsCVeCVdS93kVJhPcBqtxrgY3tnaEU9 | |||
| 02.08.2022 02:36:10 | |
2 152 BTC | $ 50 100 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56yg9squ67c7xwr92j09kh2ndr0a9384rkezcp | To: 3EcGxQoL1xfgnza4GNbE9dKwndtBUY5jfF | |||
| 02.08.2022 02:36:10 | |
257 BTC | $ 5 979 197 | (unknown) | (unknown) |
| Type: transfer | From: 34wUVU5XKzFFMAGQqKB1sf7Ba3NQeUeP2H | To: 32uyT4VsyYs1xQJexZ1vprDLBJWSYh14cr | |||
| 02.08.2022 02:36:10 | |
257 BTC | $ 5 979 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf7djgl0haqgxael2efkcgg0t5j9flhwlmuj2r | To: 34wUVU5XKzFFMAGQqKB1sf7Ba3NQeUeP2H | |||
| 02.08.2022 02:36:10 | |
256 BTC | $ 5 968 677 | (unknown) | (unknown) |
| Type: transfer | From: 3E7YaLVjBdX1Xru5KexufyQMsLRKjEGRez | To: 3QsrwRQgiZGbibif3weE5FUXXuJ1sbftuf | |||
| 02.08.2022 02:36:10 | |
256 BTC | $ 5 969 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0sqgys9vur8r2sctc5xmczyjvyf2dge5ze6ka | To: 3E7YaLVjBdX1Xru5KexufyQMsLRKjEGRez | |||
| 02.08.2022 02:36:10 | |
434 BTC | $ 10 104 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfv2wK754hh1dZP1z8g5XrVgcF1Mdb1Gx | To: 3DDsBERjdeADtt6uVNub5xSPTkgBLJydAF | |||
| 02.08.2022 02:36:10 | |
434 BTC | $ 10 104 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BKBXGg4QFeEJgkCV3tpYFux5WiiKgCJn9 | To: 3Gfv2wK754hh1dZP1z8g5XrVgcF1Mdb1Gx | |||
| 02.08.2022 02:36:10 | |
434 BTC | $ 10 104 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet2ftwjeulqk5tq3j79kqggq4dp79vrl0yzdgr | To: 3BKBXGg4QFeEJgkCV3tpYFux5WiiKgCJn9 | |||
| 02.08.2022 02:36:10 | |
1 263 BTC | $ 29 391 496 | (unknown) | (unknown) |
| Type: transfer | From: 341CuhdY5H7Xmykc88sfeqRAP1b9LTvR7c | To: 382T5yY1TTimtJjtbKyekxVnGDh7z2T25s | |||
| 02.08.2022 02:36:10 | |
5 126 BTC | $ 119 316 584 | (unknown) | (unknown) |
| Type: transfer | From: 33i8YQRZa66eoWNwuvsnvS1RTV3ju7kXRU | To: 3FWKLT3k2Sren3u6Lsfc1jmZrmUHPC7nnq | |||
| 02.08.2022 02:36:10 | |
1 105 BTC | $ 25 712 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GMGELBEkWHwFoi8uQ7bzDrDd9CpDnHqnr | To: 32vaaqAxe3PWP37mWiGeEcAamEiQ3sF79K | |||
| 02.08.2022 02:36:10 | |
7 101 BTC | $ 165 293 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DaQXuHGAyxUnBmZZKVMT7GJq3V4WvQPCu | To: 3KWeL5JQFJL8n5Y59DckPxMXnNA9KxszXu | |||
| 02.08.2022 02:36:10 | |
287 BTC | $ 6 678 797 | (unknown) | (unknown) |
| Type: transfer | From: 36h3Cxq8Lsb2pmH98ceCDVqSFHz1niiu1G | To: 39rQxYr7Kv8kw9bmQH1cwhLESF2hsFyvKZ | |||
| 02.08.2022 02:36:10 | |
6 886 BTC | $ 160 275 040 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ARgr2D8HGCcSE49UD2zBVEgV8Vxn4PV | To: 34B6TF4sDW34dUXDRTRqe8W1xHQ34TaAUk | |||
| 02.08.2022 02:36:10 | |
287 BTC | $ 6 678 811 | (unknown) | (unknown) |
| Type: transfer | From: 34sFFyfzx6xDmLWWZMhX4GRMmt2EVEGD5g | To: 36h3Cxq8Lsb2pmH98ceCDVqSFHz1niiu1G | |||
| 02.08.2022 02:36:10 | |
287 BTC | $ 6 679 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GiHTnkMsDvFnPsqTUWNJmYA16xqeu2ZJU | To: 34sFFyfzx6xDmLWWZMhX4GRMmt2EVEGD5g | |||
| 02.08.2022 02:36:10 | |
419 BTC | $ 9 758 232 | (unknown) | (unknown) |
| Type: transfer | From: 3GfBF9W5tsD8ZYMgJr5EoXH1F3ZsK3wfRu | To: bc1qn7sjzweh2xgwv30a5v3fzk4ftegycm3psry8mg | |||
| 02.08.2022 02:36:10 | |
419 BTC | $ 9 759 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035gpzgpaeq92q545e4vzlscy27dau9e5nhxng | To: 3GfBF9W5tsD8ZYMgJr5EoXH1F3ZsK3wfRu | |||
| 02.08.2022 02:36:10 | |
524 BTC | $ 12 207 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcddy6ep09fawj7slgrdkfslr83t5stluf9xwje | To: bc1qhe7lt07yd4du6q27mwuukrfkw03ay3x75gxrl3 | |||
| 02.08.2022 02:36:10 | |
433 BTC | $ 10 076 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef0mwqmvkgzu4hzz0nkuh6hpjmpyjrdduph2jq | To: bc1qk9aw4zh0qa5zpdmy5atjqqp30r3qt9zexfx70c | |||
| 02.08.2022 02:36:10 | |
433 BTC | $ 10 076 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nrm8ssymzxqe7pmh4888gj5nz4qs5uzttakua | To: bc1qef0mwqmvkgzu4hzz0nkuh6hpjmpyjrdduph2jq | |||
| 02.08.2022 02:36:10 | |
525 BTC | $ 12 219 289 | (unknown) | (unknown) |
| Type: transfer | From: 3D11zZLqGzjTiWAf4EBdEhTR3bhBPPmWr5 | To: bc1qcddy6ep09fawj7slgrdkfslr83t5stluf9xwje | |||
| 02.08.2022 02:36:10 | |
525 BTC | $ 12 219 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LrrwEPFtszCkMYUZVcDJHK3U6oQdwMkhd | To: 3D11zZLqGzjTiWAf4EBdEhTR3bhBPPmWr5 | |||
| 02.08.2022 02:36:10 | |
290 BTC | $ 6 757 240 | (unknown) | (unknown) |
| Type: transfer | From: 39AUj48agTeYiQLkcjKANHVpWkJQwJB3Eu | To: bc1qgpc90cecusmvexz343qykt6rswz4nt5v22zvyr | |||
| 02.08.2022 02:36:10 | |
290 BTC | $ 6 757 340 | (unknown) | (unknown) |
| Type: transfer | From: 34t7HayMHAXe2oEYEHywGQ4UvoSb77NxLz | To: 39AUj48agTeYiQLkcjKANHVpWkJQwJB3Eu | |||
| 02.08.2022 02:36:10 | |
383 BTC | $ 8 909 875 | (unknown) | (unknown) |
| Type: transfer | From: 37TipYrMWDdViJrmknxdfJ9vGPR633H3gY | To: bc1qxd28rl0qgu67936p7tvmm6efhxueykcap03asw | |||
| 02.08.2022 02:36:10 | |
383 BTC | $ 8 910 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PYr8s1MYH2ryLZjyaq7pHBoWkTnCpVURT | To: 37TipYrMWDdViJrmknxdfJ9vGPR633H3gY | |||
| 02.08.2022 02:36:10 | |
658 BTC | $ 15 310 165 | (unknown) | (unknown) |
| Type: transfer | From: 3PYhwaATmXczKC7nCSo9MSyXcgRuoJcqYk | To: bc1q6tplrnr5s6ffdhq3awd3kdrk0wq32tvhv3ggv0 | |||
| 02.08.2022 02:36:10 | |
658 BTC | $ 15 312 063 | (unknown) | (unknown) |
| Type: transfer | From: 32UrqTfbo7kiVACDkgfcv3khLiyXkhZEVk | To: 3PYhwaATmXczKC7nCSo9MSyXcgRuoJcqYk | |||
| 02.08.2022 02:36:10 | |
1 401 BTC | $ 32 603 726 | (unknown) | (unknown) |
| Type: transfer | From: 37Xr5rYmX3kCMRvNYYLouM6Mr7ChsCRFX5 | To: bc1qepvm8fhtg857u4xvkpuznlwcxykc5uzlaa3xq9 | |||
| 02.08.2022 02:36:10 | |
8 703 BTC | $ 202 578 220 | (unknown) | (unknown) |
| Type: transfer | From: 38V5HMJapgNSZysfYA8BfPTVQGjb54yJ4T | To: bc1qp05a9wwdcc7jlkkaudcc4xeq4xwpfkuvs2jqk9 | |||
| 02.08.2022 02:36:10 | |
256 BTC | $ 5 969 225 | (unknown) | (unknown) |
| Type: transfer | From: 32GY1QnHCLRttAxzzyuKGT31sVBfoxECNj | To: bc1qr0sqgys9vur8r2sctc5xmczyjvyf2dge5ze6ka | |||
| 02.08.2022 02:36:10 | |
257 BTC | $ 5 979 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AwepHSCJY99i37foP98umyGT6UUb2vWLn | To: bc1qvf7djgl0haqgxael2efkcgg0t5j9flhwlmuj2r | |||
| 02.08.2022 02:36:10 | |
1 324 BTC | $ 30 824 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AATQJUFzKDLda3GKrwbGWFWpDrbsP2t1Z | To: bc1qugwkk6vugkusxgn7dhkkdyg23lr9egak7gnn94 | |||
| 02.08.2022 02:36:10 | |
433 BTC | $ 10 077 393 | (unknown) | (unknown) |
| Type: transfer | From: 33PsV51Jc55DYsjWNyjronnigibqovcz1H | To: bc1q5nrm8ssymzxqe7pmh4888gj5nz4qs5uzttakua | |||
| 02.08.2022 02:36:10 | |
383 BTC | $ 8 913 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwyzguv8lq6hfulywv29z8dqfyw364en4gct97 | To: 3PYr8s1MYH2ryLZjyaq7pHBoWkTnCpVURT | |||
| 02.08.2022 02:36:10 | |
1 263 BTC | $ 29 391 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkjlkcs83pkvg3rskw48ee3zzf9xqyhfxm89yu | To: 341CuhdY5H7Xmykc88sfeqRAP1b9LTvR7c | |||
| 02.08.2022 02:36:10 | |
658 BTC | $ 15 312 118 | (unknown) | (unknown) |
| Type: transfer | From: 34zuJ6G63us7eipt2JtS8bWVSEkc3CPLiv | To: 32UrqTfbo7kiVACDkgfcv3khLiyXkhZEVk | |||
| 02.08.2022 02:36:10 | |
1 403 BTC | $ 32 662 566 | (unknown) | (unknown) |
| Type: transfer | From: 33wcQTGBgyE95YxMNEydtGYoz9baQm2iJU | To: 3NMt4H2mtT4QzoJSzfiUukYBeqZGA51Dzg | |||
| 02.08.2022 02:36:10 | |
1 105 BTC | $ 25 712 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MpRo9HnWziKibv4wfBBUkKdWFQ2YbrtQA | To: 3GMGELBEkWHwFoi8uQ7bzDrDd9CpDnHqnr | |||
| 02.08.2022 02:36:10 | |
5 988 BTC | $ 139 380 590 | (unknown) | (unknown) |
| Type: transfer | From: 33cqk2dA1rWSQ3tUxkQ15xyA4BqSbkvfue | To: 3BiA7PoYL7f8sBQDQjD24oztUPfUfrxUQm | |||
| 02.08.2022 02:36:10 | |
3 542 BTC | $ 82 455 864 | (unknown) | (unknown) |
| Type: transfer | From: 33kAnDP7LP9g38rjxNo5mPhrXPLLoqcWZM | To: 3C9ZA96DdqovcGCCutJgykajWgH2wBadMH | |||