Whale movements
Last update: 24.05.2026 12:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 01:01:14 |  |
257 BTC | $ 5 946 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90dddselmqtgmkjv83a4py3lvqtauq6vq0w3a4 | To: 39HoCVuJkrSFQLJin5cjyzGDJoMqSYMuuo | |||
| 02.08.2022 01:01:14 | |
433 BTC | $ 10 029 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxe6vthpuu9k8turm73ph08j4ex583wqjvhs7 | To: 3F83ivEVhuJaFzm8hZTA5gKE9uREF7vWkw | |||
| 02.08.2022 01:01:14 | |
6 886 BTC | $ 159 515 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LbpSRFBqvuLZsNPmvAPWJRzXVdZd2pqNb | To: 3MTQS8pvsdNfJ9ngNq8qjiftZzhJsYiDj5 | |||
| 02.08.2022 01:01:14 | |
3 752 BTC | $ 86 914 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GSEvHucENN2JyVeKn5n9EvRCpHSDdpY3c | To: 33HUeEAKfgwRaga9dLpr9LnTv5GX96Dqx5 | |||
| 02.08.2022 01:01:14 | |
434 BTC | $ 10 057 252 | (unknown) | (unknown) |
| Type: transfer | From: 32dF8s9Gmswzym4xrArCkzU93hfj8UreJL | To: 3LYyHejxrYMxnCDMhqVXv9usAgmqvsktjZ | |||
| 02.08.2022 01:01:14 | |
3 543 BTC | $ 82 062 510 | (unknown) | (unknown) |
| Type: transfer | From: 35rF6jYErfFZFnYfisFTtDNvU6Biw3aVSU | To: 3HxYA3QEdnNQX8VqGodRUw8ALpEpfFaN5e | |||
| 02.08.2022 01:01:14 | |
408 BTC | $ 9 444 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KKwMb5xJnXS2jo5apWmLkTAN3q4AjwLnV | To: 39xqzQuJn4fa8ys7dbk5M1mWH8skgBNTaW | |||
| 02.08.2022 01:01:14 | |
8 703 BTC | $ 201 611 660 | (unknown) | (unknown) |
| Type: transfer | From: 399xNApee6RCioVcFvfhcKvUuSiEuhEu8b | To: 3Dz1nHum31TuZ2fyKUznGEnexH3v8oeLQ6 | |||
| 02.08.2022 01:01:14 | |
658 BTC | $ 15 242 258 | (unknown) | (unknown) |
| Type: transfer | From: 36gyt3VTeLEVE8fvsLBJTXUhNNWJkpPhzL | To: 3EMR9dYDLgo8u7cALadKVjqvPq9k3k4z72 | |||
| 02.08.2022 01:01:14 | |
421 BTC | $ 9 741 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1dAK7PKZRNXhQLQCsocyFVyNG1FnP1e | To: 3D1Nc626DQCCFL4r4DkbhDwLVyiT8izVsK | |||
| 02.08.2022 01:01:14 | |
290 BTC | $ 6 725 252 | (unknown) | (unknown) |
| Type: transfer | From: 36ADzfxXQoBvhWS4A9aQMLT4r6F9JddRhi | To: 3513sSevNbmjDmDHWwzyzuCEqqatd2hBqS | |||
| 02.08.2022 01:01:14 | |
1 263 BTC | $ 29 251 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FvWSB1QpYLHLC2Wjt621cEj3WC7sEWnHP | To: 37brci1J3RwckSuNH3iFHYUwt1egh2hmSK | |||
| 02.08.2022 01:01:14 | |
525 BTC | $ 12 162 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkjz7Yt33nwn1KBVwUKDHugtyFcitemTL | To: bc1q8ug5raw2rpe52vtg0h6eaq50tc389gqd7uws22 | |||
| 02.08.2022 01:01:14 | |
302 BTC | $ 6 995 136 | (unknown) | (unknown) |
| Type: transfer | From: 3A5pd7erjff9wZqkxSSdkmt6qMdrRZ2vTV | To: bc1qqn7mt0mezwr3hk9yel3s9s8mee08449dkuwqst | |||
| 02.08.2022 01:01:14 | |
1 403 BTC | $ 32 507 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ExjUZ6EtfKNka5Hjkj58kuap2iHNevLer | To: bc1q5qpe3q54ckkh7gh8dz2e5madh8d4e58c99py8r | |||
| 02.08.2022 01:01:14 | |
1 401 BTC | $ 32 451 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FtsKVrJiJzX1W3bXo6eohPFXN5MBzxLJq | To: bc1qknmy4x32669r9syas5qkmtkk9klzvv9yn0zn38 | |||
| 02.08.2022 01:01:14 | |
5 988 BTC | $ 138 716 780 | (unknown) | (unknown) |
| Type: transfer | From: 3APnw2TdRSew8rCWqnsE5bNzcaBPuDASsr | To: bc1qa04k2jhq03p6xcfn63dye7ucz9nz4ac2277aus | |||
| 02.08.2022 01:01:14 | |
1 324 BTC | $ 30 677 838 | (unknown) | (unknown) |
| Type: transfer | From: 32iV81jyGGo3gRuN1uxbJpJao5wSCB5Rgi | To: bc1qq5y8rncfmfzfp0wpl6guagyqe244ct93kfzv3e | |||
| 02.08.2022 01:01:14 | |
257 BTC | $ 5 951 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NWgjeP5k4qiqBgCATRCJ3jM961AkaHp6C | To: bc1qlwskageqp8cq35zyze332aqmfw7me5ad4x5p3q | |||
| 02.08.2022 01:01:14 | |
7 101 BTC | $ 164 504 800 | (unknown) | (unknown) |
| Type: transfer | From: 36E8DnWdHfkkK8Qh656WhZhNU85gUeHGTw | To: bc1qhkt8e7nrr859t69jdxljdaqaxsyrrfjhesxvdj | |||
| 02.08.2022 01:01:14 | |
2 153 BTC | $ 49 866 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j0ammrxq292g9l0gdjrq4es9yumnmw7lqs5mh | To: bc1qssknqp95ctmpyd4q5cvdmchepum5evw7c9x4hu | |||
| 02.08.2022 01:01:14 | |
5 126 BTC | $ 118 754 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdwp6lwwxj07th3na5jfdyhn6v30yxu6ayv72d | To: bc1qlr307wk2tal6e79k5j55y0v3q9zgtdcgkfhv6j | |||
| 02.08.2022 00:45:20 | |
229 BTC | $ 5 252 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 00:45:00 |  |
6 000 000 USDT | $ 5 985 420 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 02.08.2022 00:39:34 | |
290 BTC | $ 6 694 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0f40jhy54kzay575fhk04gcw3uzwxpp4x3632 | To: 36ADzfxXQoBvhWS4A9aQMLT4r6F9JddRhi | |||
| 02.08.2022 00:39:34 | |
1 401 BTC | $ 32 297 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EE4uEGwAGRLdePbZP1Je9ueEeTANEjcxv | To: 3FtsKVrJiJzX1W3bXo6eohPFXN5MBzxLJq | |||
| 02.08.2022 00:39:34 | |
302 BTC | $ 6 963 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KGdciBazckYSTcmWo7gdm3Z6G8BpEzwZS | To: 3A5pd7erjff9wZqkxSSdkmt6qMdrRZ2vTV | |||
| 02.08.2022 00:39:34 | |
434 BTC | $ 10 010 565 | (unknown) | (unknown) |
| Type: transfer | From: 327aYoeiytaQm7YRHqAPKUT65TECr9unsn | To: 32dF8s9Gmswzym4xrArCkzU93hfj8UreJL | |||
| 02.08.2022 00:39:34 | |
525 BTC | $ 12 105 603 | (unknown) | (unknown) |
| Type: transfer | From: 34PBmXARwf3xYHrPEZL31vsgQGQCF8AjzJ | To: 3Kkjz7Yt33nwn1KBVwUKDHugtyFcitemTL | |||
| 02.08.2022 00:39:34 | |
1 324 BTC | $ 30 534 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BcfYRAcBd9waGorzY4ptsU4UVwc3DmejV | To: 32iV81jyGGo3gRuN1uxbJpJao5wSCB5Rgi | |||
| 02.08.2022 00:39:34 | |
408 BTC | $ 9 399 629 | (unknown) | (unknown) |
| Type: transfer | From: 39zyfKVtfBpWuHn3PBprqut9EWtRCXJipi | To: 3KKwMb5xJnXS2jo5apWmLkTAN3q4AjwLnV | |||
| 02.08.2022 00:39:34 | |
1 263 BTC | $ 29 117 916 | (unknown) | (unknown) |
| Type: transfer | From: 3AvHaQdsVNrpEo7SMx3RW3ZStHB217ajxW | To: 3FvWSB1QpYLHLC2Wjt621cEj3WC7sEWnHP | |||
| 02.08.2022 00:39:34 | |
1 404 BTC | $ 32 360 120 | (unknown) | (unknown) |
| Type: transfer | From: 39VU7Myp3BziCvJ2SY6x1ss7vkR9vo7m4w | To: 3ExjUZ6EtfKNka5Hjkj58kuap2iHNevLer | |||
| 02.08.2022 00:39:34 | |
8 703 BTC | $ 200 660 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AX1TfXNRzoZT7J5nnUVt3TgrxnTwkA3uK | To: 399xNApee6RCioVcFvfhcKvUuSiEuhEu8b | |||
| 02.08.2022 00:39:34 | |
6 886 BTC | $ 158 762 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FYwg5cYpfpirFKgkQUwnZ4ogHgKLQBdK5 | To: 3LbpSRFBqvuLZsNPmvAPWJRzXVdZd2pqNb | |||
| 02.08.2022 00:39:34 | |
3 543 BTC | $ 81 675 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CGFnmCkZajcjHjubktas8ifkbU5EcUGFo | To: 35rF6jYErfFZFnYfisFTtDNvU6Biw3aVSU | |||
| 02.08.2022 00:39:34 | |
5 988 BTC | $ 138 062 610 | (unknown) | (unknown) |
| Type: transfer | From: 363CZT34uj7VZBJSWvPU7yzcrS4ep76dNu | To: 3APnw2TdRSew8rCWqnsE5bNzcaBPuDASsr | |||
| 02.08.2022 00:39:34 | |
421 BTC | $ 9 696 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MZUhATEUupUYLgAtVMpAptGAqQWE1T4cN | To: 3PP1dAK7PKZRNXhQLQCsocyFVyNG1FnP1e | |||
| 02.08.2022 00:39:34 | |
257 BTC | $ 5 925 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HmZucK7R3WMs8RPbEfQmiCvHmoacFWuUR | To: 3NWgjeP5k4qiqBgCATRCJ3jM961AkaHp6C | |||
| 02.08.2022 00:39:34 | |
7 101 BTC | $ 163 730 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JonDZ2qRgn9w828Mna4s3zuocxz2GygAX | To: 36E8DnWdHfkkK8Qh656WhZhNU85gUeHGTw | |||
| 02.08.2022 00:39:34 | |
3 752 BTC | $ 86 504 290 | (unknown) | (unknown) |
| Type: transfer | From: 3B2SLGC5SzHx4xZFB7uqgn9yHN7ybqU9HX | To: 3GSEvHucENN2JyVeKn5n9EvRCpHSDdpY3c | |||
| 02.08.2022 00:39:34 | |
2 153 BTC | $ 49 631 330 | (unknown) | (unknown) |
| Type: transfer | From: 352kvdiP8H2BmkK5EgJWrTLgYDxLWPmw8H | To: bc1q7j0ammrxq292g9l0gdjrq4es9yumnmw7lqs5mh | |||
| 02.08.2022 00:39:34 | |
1 105 BTC | $ 25 471 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9y8EyFLABurpwnSQSRedoErBZxtdhDhe | To: bc1q8uvqq6t34whffjtfnk5qy6dca5ww2qa8yduy76 | |||
| 02.08.2022 00:39:34 | |
433 BTC | $ 9 982 195 | (unknown) | (unknown) |
| Type: transfer | From: 3AzGbZcv8cPB7HEFRasZvHyw6svx14hwXY | To: bc1qdcxe6vthpuu9k8turm73ph08j4ex583wqjvhs7 | |||
| 02.08.2022 00:39:34 | |
257 BTC | $ 5 919 075 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RnCHqQYh4yVQBurTWGEb1oJGSVuYe67 | To: bc1q90dddselmqtgmkjv83a4py3lvqtauq6vq0w3a4 | |||
| 02.08.2022 00:39:34 | |
5 126 BTC | $ 118 194 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HbC9H99u9FXjeLWQbqn6fmCQawEDzPurH | To: bc1qxdwp6lwwxj07th3na5jfdyhn6v30yxu6ayv72d | |||
| 02.08.2022 00:39:34 | |
658 BTC | $ 15 171 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LNWnUvPJq7XRNmrSK8yf6t5D6EocXzGRr | To: 36gyt3VTeLEVE8fvsLBJTXUhNNWJkpPhzL | |||
| 02.08.2022 00:39:34 | |
422 BTC | $ 9 729 562 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.08.2022 00:39:34 | |
1 250 BTC | $ 28 819 792 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | |||
| 02.08.2022 00:40:24 | |
41 806 904 USDT | $ 41 689 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||