Whale movements
Last update: 24.05.2026 12:11:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 00:20:33 |  |
658 BTC | $ 15 147 387 | (unknown) | (unknown) |
| Type: transfer | From: 36Xrbt7HJjqKFDwHpfuneYFigsVBYf14kQ | To: 3LNWnUvPJq7XRNmrSK8yf6t5D6EocXzGRr | |||
| 02.08.2022 00:20:33 | |
525 BTC | $ 12 086 283 | (unknown) | (unknown) |
| Type: transfer | From: 39uaTrZZzVrAEUpjrh5tnNZjykMM9FjSJ3 | To: 34PBmXARwf3xYHrPEZL31vsgQGQCF8AjzJ | |||
| 02.08.2022 00:20:33 | |
346 BTC | $ 7 955 241 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwoHx8MhvNDjnivRdUB9ZTEoBf8XPMngB | |||
| 02.08.2022 00:17:11 |  |
62 561 420 XRP | $ 23 428 858 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.08.2022 00:17:01 | |
60 000 000 XRP | $ 22 469 622 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.08.2022 00:16:22 | |
257 BTC | $ 5 887 695 | (unknown) | (unknown) |
| Type: transfer | From: 38v3tZxXssHEurHrBYjDBrHqxt1iowMJy9 | To: 3HmZucK7R3WMs8RPbEfQmiCvHmoacFWuUR | |||
| 02.08.2022 00:16:22 | |
434 BTC | $ 9 946 835 | (unknown) | (unknown) |
| Type: transfer | From: 38jYoiXJZzHSgL4WqDAG6kFMimQCrezNb9 | To: 327aYoeiytaQm7YRHqAPKUT65TECr9unsn | |||
| 02.08.2022 00:16:22 | |
257 BTC | $ 5 881 409 | (unknown) | (unknown) |
| Type: transfer | From: 371167DresscTQFaXJdwbh93BjXD5pySBk | To: 3A7RnCHqQYh4yVQBurTWGEb1oJGSVuYe67 | |||
| 02.08.2022 00:16:22 | |
408 BTC | $ 9 340 582 | (unknown) | (unknown) |
| Type: transfer | From: 33N3UKQu9nCFHmvoZ9uXB5T7x8BHyomT6q | To: 39zyfKVtfBpWuHn3PBprqut9EWtRCXJipi | |||
| 02.08.2022 00:16:22 | |
290 BTC | $ 6 651 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NM5Kc8bTkoX1euQswCQC2CULeRUtgNGHf | To: bc1qe0f40jhy54kzay575fhk04gcw3uzwxpp4x3632 | |||
| 02.08.2022 00:16:22 | |
302 BTC | $ 6 918 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5q20c4wxq3yulwv8qfyjjfkuy80cvvyff3ffu | To: 3KGdciBazckYSTcmWo7gdm3Z6G8BpEzwZS | |||
| 02.08.2022 00:16:22 | |
433 BTC | $ 9 919 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7px4ah4rsnze7rupfzneg3uqxy4tphjc7q3s | To: 3AzGbZcv8cPB7HEFRasZvHyw6svx14hwXY | |||
| 02.08.2022 00:16:22 | |
422 BTC | $ 9 661 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ek9lnzx8c8m0lxw69x7xmckjqkz426g6p5dc0 | To: 3MZUhATEUupUYLgAtVMpAptGAqQWE1T4cN | |||
| 02.08.2022 00:16:22 | |
239 BTC | $ 5 475 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 00:06:09 | |
6 886 BTC | $ 158 587 540 | (unknown) | (unknown) |
| Type: transfer | From: 327fLs7Hiq7wG87DPCDf6xw2fgAQYiYcas | To: 3FYwg5cYpfpirFKgkQUwnZ4ogHgKLQBdK5 | |||
| 02.08.2022 00:06:09 | |
8 703 BTC | $ 200 439 380 | (unknown) | (unknown) |
| Type: transfer | From: 35KquaW7vK9G2QYU7b8e2348HJ8sknBcBk | To: 3AX1TfXNRzoZT7J5nnUVt3TgrxnTwkA3uK | |||
| 02.08.2022 00:06:09 | |
257 BTC | $ 5 919 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KGTtQS5GDkEjo9W6dt4q6tWwNFKbVhdnS | To: 38v3tZxXssHEurHrBYjDBrHqxt1iowMJy9 | |||
| 02.08.2022 00:06:09 | |
525 BTC | $ 12 093 063 | (unknown) | (unknown) |
| Type: transfer | From: 33PnZ5Z5oAU3g446NGAuFgpMYiZGorqiLK | To: 39uaTrZZzVrAEUpjrh5tnNZjykMM9FjSJ3 | |||
| 02.08.2022 00:06:09 | |
3 752 BTC | $ 86 408 904 | (unknown) | (unknown) |
| Type: transfer | From: 38AtXHjLc1KdAh3guLvE5gC8ggqYrQJX1Z | To: 3B2SLGC5SzHx4xZFB7uqgn9yHN7ybqU9HX | |||
| 02.08.2022 00:06:09 | |
658 BTC | $ 15 155 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2mGshUM3afiWJghxnvpbJZCCnoFCkX1R | To: 36Xrbt7HJjqKFDwHpfuneYFigsVBYf14kQ | |||
| 02.08.2022 00:06:09 | |
408 BTC | $ 9 390 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXD6Hj4MnB7V71NbGQZLZNL9GCxpBYuR | To: 33N3UKQu9nCFHmvoZ9uXB5T7x8BHyomT6q | |||
| 02.08.2022 00:06:09 | |
1 401 BTC | $ 32 262 386 | (unknown) | (unknown) |
| Type: transfer | From: 3QMhZDxhL1Sj31iYizBwcLToqJBhDz522R | To: 3EE4uEGwAGRLdePbZP1Je9ueEeTANEjcxv | |||
| 02.08.2022 00:06:09 | |
1 263 BTC | $ 29 085 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJ3hfCjdp5kjiQZJ6Cgb3xGZQbSzZzdE | To: 3AvHaQdsVNrpEo7SMx3RW3ZStHB217ajxW | |||
| 02.08.2022 00:06:09 | |
5 988 BTC | $ 137 910 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky1tU1gjKh2sTaS2SsAb4EMx9YBzhDy4E | To: 363CZT34uj7VZBJSWvPU7yzcrS4ep76dNu | |||
| 02.08.2022 00:06:09 | |
7 101 BTC | $ 163 550 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehmoh33qdFgcUqA33NcDF6Kfsyz55ELVW | To: 3JonDZ2qRgn9w828Mna4s3zuocxz2GygAX | |||
| 02.08.2022 00:06:09 | |
5 126 BTC | $ 118 064 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DBpiK1fWfDQEsUHdGPjpugGYaiZQmPguS | To: 3HbC9H99u9FXjeLWQbqn6fmCQawEDzPurH | |||
| 02.08.2022 00:06:09 | |
257 BTC | $ 5 913 379 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ77aCGxeW5trBgqGRCdvuc1N9gfXARFK | To: 371167DresscTQFaXJdwbh93BjXD5pySBk | |||
| 02.08.2022 00:06:09 | |
290 BTC | $ 6 689 285 | (unknown) | (unknown) |
| Type: transfer | From: 3J17k693sfxu52yK1skTGo3yMkHKS5XPm1 | To: 3NM5Kc8bTkoX1euQswCQC2CULeRUtgNGHf | |||
| 02.08.2022 00:06:09 | |
433 BTC | $ 9 972 806 | (unknown) | (unknown) |
| Type: transfer | From: 36EcvRATY246L9dSNVNmjDaFAhCafNz4ti | To: bc1q2m7px4ah4rsnze7rupfzneg3uqxy4tphjc7q3s | |||
| 02.08.2022 00:06:09 | |
302 BTC | $ 6 956 392 | (unknown) | (unknown) |
| Type: transfer | From: 3L7cYSEHosxHEuPeMSm4gm1QR68twxA2cR | To: bc1qx5q20c4wxq3yulwv8qfyjjfkuy80cvvyff3ffu | |||
| 02.08.2022 00:06:09 | |
422 BTC | $ 9 713 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GhvUN1ArCm7qW5RpESAbm2GDEiRhveMTo | To: bc1q7ek9lnzx8c8m0lxw69x7xmckjqkz426g6p5dc0 | |||
| 02.08.2022 00:06:09 | |
1 105 BTC | $ 25 444 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy6n0a2mdgtgzu39zxpd320lzqgdglucfrwscv | To: 3Q9y8EyFLABurpwnSQSRedoErBZxtdhDhe | |||
| 02.08.2022 00:06:09 | |
3 543 BTC | $ 81 585 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k6a8fuen4yhtjx5fdgsq9jrxqa4s8n95qz86j | To: 3CGFnmCkZajcjHjubktas8ifkbU5EcUGFo | |||
| 02.08.2022 00:06:09 | |
1 324 BTC | $ 30 501 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp57qcllwu0y6735ydasxq37an8ztlt3lt4a8m | To: 3BcfYRAcBd9waGorzY4ptsU4UVwc3DmejV | |||
| 02.08.2022 00:06:09 | |
1 404 BTC | $ 32 325 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3d5mzlal3v0p77072lj34xvnu5zw56argwzf | To: 39VU7Myp3BziCvJ2SY6x1ss7vkR9vo7m4w | |||
| 02.08.2022 00:06:09 | |
2 153 BTC | $ 49 577 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9m7ms8dqt6g6ye07j4k9g0s4vxad2dsgq2djn | To: 352kvdiP8H2BmkK5EgJWrTLgYDxLWPmw8H | |||
| 02.08.2022 00:06:09 | |
434 BTC | $ 9 999 535 | (unknown) | (unknown) |
| Type: transfer | From: 37PZBnFUhQzduwq3tRDTbopgKoFKMJijRt | To: 38jYoiXJZzHSgL4WqDAG6kFMimQCrezNb9 | |||
| 02.08.2022 00:06:09 | |
901 BTC | $ 20 754 774 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.08.2022 00:06:09 | |
239 BTC | $ 5 505 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 23:56:03 |  |
5 470 000 USDT | $ 5 447 195 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 23:48:30 | |
257 BTC | $ 5 892 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cvzel59chkx2dn0jvezf5tskuz3xr53hahjzg | To: 3KGTtQS5GDkEjo9W6dt4q6tWwNFKbVhdnS | |||
| 01.08.2022 23:48:30 | |
422 BTC | $ 9 669 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxzqrsau9h460954yw48yu0qv7s7h57at4g7pj | To: 3GhvUN1ArCm7qW5RpESAbm2GDEiRhveMTo | |||
| 01.08.2022 23:48:30 | |
257 BTC | $ 5 886 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F21uCY5xE1qS5KPwsD2NzAvqq36FYatv4 | To: 3MQ77aCGxeW5trBgqGRCdvuc1N9gfXARFK | |||
| 01.08.2022 23:48:30 | |
290 BTC | $ 6 658 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KoW5ac63neVWm3kLyBsmnramxKbGkxWDk | To: 3J17k693sfxu52yK1skTGo3yMkHKS5XPm1 | |||
| 01.08.2022 23:48:30 | |
408 BTC | $ 9 347 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NRPzaEz5F6Yh7g7RS2oz7HvP1ThjarKMd | To: 3EtXD6Hj4MnB7V71NbGQZLZNL9GCxpBYuR | |||
| 01.08.2022 23:48:30 | |
433 BTC | $ 9 927 721 | (unknown) | (unknown) |
| Type: transfer | From: 393458KmutvUvzWXkidBmUdnhHnFVWtzyc | To: 36EcvRATY246L9dSNVNmjDaFAhCafNz4ti | |||
| 01.08.2022 23:48:30 | |
302 BTC | $ 6 925 457 | (unknown) | (unknown) |
| Type: transfer | From: 386NnjDBosNRe5HG7i3DAMeFg3iaHhfwhc | To: 3L7cYSEHosxHEuPeMSm4gm1QR68twxA2cR | |||
| 01.08.2022 23:48:30 | |
239 BTC | $ 5 480 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 23:48:30 | |
1 000 BTC | $ 22 925 260 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 01.08.2022 23:48:30 | |
421 BTC | $ 9 658 412 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||