Whale movements
Last update: 24.05.2026 11:28:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 02:36:10 |  |
1 324 BTC | $ 30 824 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NkeRsdpLqwdx1txY19vTNxJEVxR1mtkSL | To: 3AATQJUFzKDLda3GKrwbGWFWpDrbsP2t1Z | |||
| 02.08.2022 02:36:10 | |
1 263 BTC | $ 29 391 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GSq9irJxEG2N5efpMWy8nGDCjN5Vj7uLX | To: bc1qrkjlkcs83pkvg3rskw48ee3zzf9xqyhfxm89yu | |||
| 02.08.2022 02:36:10 | |
5 000 BTC | $ 116 381 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 02.08.2022 02:36:10 | |
228 BTC | $ 5 315 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2022 02:15:30 |  |
50 000 ETH | $ 81 995 680 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 02.08.2022 02:31:59 | |
228 BTC | $ 5 309 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2022 02:31:59 | |
228 BTC | $ 5 309 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2022 02:31:59 | |
229 BTC | $ 5 325 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 02:31:59 | |
1 186 BTC | $ 27 572 798 | (unknown) | (unknown) |
| Type: transfer | From: 13NCfvdTbPHciHsiW2zDdCk1YMAVeyZko3 | To: 14Yuqw9F2pzJ4TZyNUy5ApNRL4SioEr4Xd | |||
| 02.08.2022 02:31:59 | |
400 BTC | $ 9 305 842 | (unknown) | (unknown) |
| Type: transfer | From: 1FzFoWKRwchf8eHxeuxcNTkC2bhLoo7EmN | To: 1BPcZT8xsfY1i7jQQefzC5Xr5ZAy2fFhqb | |||
| 02.08.2022 02:15:20 |  |
50 000 000 XRP | $ 19 135 498 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 02.08.2022 01:41:33 | |
658 BTC | $ 15 375 020 | (unknown) | (unknown) |
| Type: transfer | From: 3C5w5E7JzXXkfS6zXndH2i75PYuBFuCuoT | To: 34zuJ6G63us7eipt2JtS8bWVSEkc3CPLiv | |||
| 02.08.2022 01:41:33 | |
257 BTC | $ 6 004 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrayzfcwpkytpeyu9cxe720xam38z6zpe7d6ws | To: 3AwepHSCJY99i37foP98umyGT6UUb2vWLn | |||
| 02.08.2022 01:41:33 | |
302 BTC | $ 7 056 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfrm2zxlfrykt0vmx5984rxz2xavewprswc0uj | To: 3GiHTnkMsDvFnPsqTUWNJmYA16xqeu2ZJU | |||
| 02.08.2022 01:41:33 | |
290 BTC | $ 6 784 874 | (unknown) | (unknown) |
| Type: transfer | From: 3G5durxwU2wZ8XrtGnxXhdVAgH9RCN9aLD | To: 34t7HayMHAXe2oEYEHywGQ4UvoSb77NxLz | |||
| 02.08.2022 01:41:33 | |
433 BTC | $ 10 118 418 | (unknown) | (unknown) |
| Type: transfer | From: 3F7pv1yCVvyspX5qVXoLaQcw3TuFdkEWiF | To: 33PsV51Jc55DYsjWNyjronnigibqovcz1H | |||
| 02.08.2022 01:41:33 | |
525 BTC | $ 12 269 715 | (unknown) | (unknown) |
| Type: transfer | From: 36JxiU8pPMsMGPAF3KDPhw4AYGDN5APRaR | To: 3LrrwEPFtszCkMYUZVcDJHK3U6oQdwMkhd | |||
| 02.08.2022 01:41:33 | |
1 105 BTC | $ 25 817 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LPTQedDxnRGUdhHovDULMz7z6XVwVUMPo | To: 3MpRo9HnWziKibv4wfBBUkKdWFQ2YbrtQA | |||
| 02.08.2022 01:41:33 | |
256 BTC | $ 5 993 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EM7kXsmMx2i36r4ineeucdXJ2wdrMbkKP | To: 32GY1QnHCLRttAxzzyuKGT31sVBfoxECNj | |||
| 02.08.2022 01:41:33 | |
434 BTC | $ 10 145 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DnDPW2Lmam8fzcyopaWtrc9n5AQa4vDCb | To: bc1qet2ftwjeulqk5tq3j79kqggq4dp79vrl0yzdgr | |||
| 02.08.2022 01:41:33 | |
419 BTC | $ 9 798 991 | (unknown) | (unknown) |
| Type: transfer | From: 36S3gpAcN7vD6PVsiH7QQbAFZeBHpfEQQe | To: bc1q035gpzgpaeq92q545e4vzlscy27dau9e5nhxng | |||
| 02.08.2022 01:41:33 | |
388 BTC | $ 9 060 385 | (unknown) | (unknown) |
| Type: transfer | From: 3NiyYEuLzo72e8Fk88RDMxpHxhzFcb1auM | To: bc1qtwyzguv8lq6hfulywv29z8dqfyw364en4gct97 | |||
| 02.08.2022 01:41:33 | |
229 BTC | $ 5 353 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2022 01:22:04 | |
216 BTC | $ 5 078 149 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 02.08.2022 01:22:04 | |
5 988 BTC | $ 140 592 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa04k2jhq03p6xcfn63dye7ucz9nz4ac2277aus | To: 33cqk2dA1rWSQ3tUxkQ15xyA4BqSbkvfue | |||
| 02.08.2022 01:22:04 | |
256 BTC | $ 6 021 450 | (unknown) | (unknown) |
| Type: transfer | From: 39HoCVuJkrSFQLJin5cjyzGDJoMqSYMuuo | To: 3EM7kXsmMx2i36r4ineeucdXJ2wdrMbkKP | |||
| 02.08.2022 01:22:04 | |
3 543 BTC | $ 83 172 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HxYA3QEdnNQX8VqGodRUw8ALpEpfFaN5e | To: 33kAnDP7LP9g38rjxNo5mPhrXPLLoqcWZM | |||
| 02.08.2022 01:22:04 | |
525 BTC | $ 12 326 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ug5raw2rpe52vtg0h6eaq50tc389gqd7uws22 | To: 36JxiU8pPMsMGPAF3KDPhw4AYGDN5APRaR | |||
| 02.08.2022 01:22:04 | |
1 401 BTC | $ 32 889 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknmy4x32669r9syas5qkmtkk9klzvv9yn0zn38 | To: 37Xr5rYmX3kCMRvNYYLouM6Mr7ChsCRFX5 | |||
| 02.08.2022 01:22:04 | |
7 101 BTC | $ 166 729 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkt8e7nrr859t69jdxljdaqaxsyrrfjhesxvdj | To: 3DaQXuHGAyxUnBmZZKVMT7GJq3V4WvQPCu | |||
| 02.08.2022 01:22:04 | |
5 126 BTC | $ 120 353 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr307wk2tal6e79k5j55y0v3q9zgtdcgkfhv6j | To: 33i8YQRZa66eoWNwuvsnvS1RTV3ju7kXRU | |||
| 02.08.2022 01:22:04 | |
1 324 BTC | $ 31 092 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5y8rncfmfzfp0wpl6guagyqe244ct93kfzv3e | To: 3NkeRsdpLqwdx1txY19vTNxJEVxR1mtkSL | |||
| 02.08.2022 01:22:04 | |
419 BTC | $ 9 844 113 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Nc626DQCCFL4r4DkbhDwLVyiT8izVsK | To: 36S3gpAcN7vD6PVsiH7QQbAFZeBHpfEQQe | |||
| 02.08.2022 01:22:04 | |
1 263 BTC | $ 29 647 178 | (unknown) | (unknown) |
| Type: transfer | From: 37brci1J3RwckSuNH3iFHYUwt1egh2hmSK | To: 3GSq9irJxEG2N5efpMWy8nGDCjN5Vj7uLX | |||
| 02.08.2022 01:22:04 | |
290 BTC | $ 6 816 156 | (unknown) | (unknown) |
| Type: transfer | From: 3513sSevNbmjDmDHWwzyzuCEqqatd2hBqS | To: 3G5durxwU2wZ8XrtGnxXhdVAgH9RCN9aLD | |||
| 02.08.2022 01:22:04 | |
658 BTC | $ 15 448 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EMR9dYDLgo8u7cALadKVjqvPq9k3k4z72 | To: 3C5w5E7JzXXkfS6zXndH2i75PYuBFuCuoT | |||
| 02.08.2022 01:22:04 | |
1 105 BTC | $ 25 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 36jEp384YxRF5naQDYGtF9oPn1HiVW4bsT | To: 3LPTQedDxnRGUdhHovDULMz7z6XVwVUMPo | |||
| 02.08.2022 01:22:04 | |
8 703 BTC | $ 204 338 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz1nHum31TuZ2fyKUznGEnexH3v8oeLQ6 | To: 38V5HMJapgNSZysfYA8BfPTVQGjb54yJ4T | |||
| 02.08.2022 01:22:04 | |
6 886 BTC | $ 161 667 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQS8pvsdNfJ9ngNq8qjiftZzhJsYiDj5 | To: 3B4ARgr2D8HGCcSE49UD2zBVEgV8Vxn4PV | |||
| 02.08.2022 01:22:04 | |
408 BTC | $ 9 571 653 | (unknown) | (unknown) |
| Type: transfer | From: 39xqzQuJn4fa8ys7dbk5M1mWH8skgBNTaW | To: 3NiyYEuLzo72e8Fk88RDMxpHxhzFcb1auM | |||
| 02.08.2022 01:22:04 | |
434 BTC | $ 10 192 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LYyHejxrYMxnCDMhqVXv9usAgmqvsktjZ | To: 3DnDPW2Lmam8fzcyopaWtrc9n5AQa4vDCb | |||
| 02.08.2022 01:22:04 | |
433 BTC | $ 10 165 094 | (unknown) | (unknown) |
| Type: transfer | From: 3F83ivEVhuJaFzm8hZTA5gKE9uREF7vWkw | To: 3F7pv1yCVvyspX5qVXoLaQcw3TuFdkEWiF | |||
| 02.08.2022 01:22:04 | |
3 752 BTC | $ 88 089 630 | (unknown) | (unknown) |
| Type: transfer | From: 33HUeEAKfgwRaga9dLpr9LnTv5GX96Dqx5 | To: bc1qawfg98wgpjuxvamglxxf7mjz5dyuk4wg7amrmq | |||
| 02.08.2022 01:22:04 | |
2 152 BTC | $ 50 536 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssknqp95ctmpyd4q5cvdmchepum5evw7c9x4hu | To: bc1q56yg9squ67c7xwr92j09kh2ndr0a9384rkezcp | |||
| 02.08.2022 01:22:04 | |
302 BTC | $ 7 089 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn7mt0mezwr3hk9yel3s9s8mee08449dkuwqst | To: bc1qcfrm2zxlfrykt0vmx5984rxz2xavewprswc0uj | |||
| 02.08.2022 01:22:04 | |
257 BTC | $ 6 031 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwskageqp8cq35zyze332aqmfw7me5ad4x5p3q | To: bc1qnrayzfcwpkytpeyu9cxe720xam38z6zpe7d6ws | |||
| 02.08.2022 01:22:04 | |
1 403 BTC | $ 32 946 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qpe3q54ckkh7gh8dz2e5madh8d4e58c99py8r | To: 33wcQTGBgyE95YxMNEydtGYoz9baQm2iJU | |||
| 02.08.2022 01:20:24 |  |
42 248 510 USDT | $ 42 418 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.08.2022 01:01:14 | |
266 BTC | $ 6 151 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmefv66fwdply5tvsu0xhk5tm8lpnnaganlect9 | |||
| 02.08.2022 01:01:14 | |
1 105 BTC | $ 25 592 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uvqq6t34whffjtfnk5qy6dca5ww2qa8yduy76 | To: 36jEp384YxRF5naQDYGtF9oPn1HiVW4bsT | |||