Whale movements
Last update: 24.05.2026 12:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 23:48:30 |  |
250 BTC | $ 5 731 315 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 01.08.2022 23:39:51 | |
433 BTC | $ 9 950 073 | (unknown) | (unknown) |
| Type: transfer | From: 3FfC7d3VBZHKJ8tWhez7WX7SDuFoYYmg7H | To: 393458KmutvUvzWXkidBmUdnhHnFVWtzyc | |||
| 01.08.2022 23:39:51 | |
257 BTC | $ 5 899 735 | (unknown) | (unknown) |
| Type: transfer | From: 32ukYFSejDZCKcvLryEWtmLzEUFi6mjTiX | To: 3F21uCY5xE1qS5KPwsD2NzAvqq36FYatv4 | |||
| 01.08.2022 23:39:51 | |
7 101 BTC | $ 163 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 35JWqujSUZMFe5zpCZ1deBo3cWqY9bg3GH | To: 3Ehmoh33qdFgcUqA33NcDF6Kfsyz55ELVW | |||
| 01.08.2022 23:39:51 | |
6 886 BTC | $ 158 218 820 | (unknown) | (unknown) |
| Type: transfer | From: 379u8XV6KuowJyP4yK9SmLtS6fyBfh2Adg | To: 327fLs7Hiq7wG87DPCDf6xw2fgAQYiYcas | |||
| 01.08.2022 23:39:51 | |
658 BTC | $ 15 120 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H3QwQY1y1BPE4DcJAG1JAgN2rd6W7zH3N | To: 3Q2mGshUM3afiWJghxnvpbJZCCnoFCkX1R | |||
| 01.08.2022 23:39:51 | |
3 752 BTC | $ 86 208 790 | (unknown) | (unknown) |
| Type: transfer | From: 38Fk3WzMzPDHWCqbExGgCEPypJ8FjnNezb | To: 38AtXHjLc1KdAh3guLvE5gC8ggqYrQJX1Z | |||
| 01.08.2022 23:39:51 | |
290 BTC | $ 6 673 934 | (unknown) | (unknown) |
| Type: transfer | From: 3D8K2ATJFxCZ5urXNZaGZQerAw2NQ2qbww | To: 3KoW5ac63neVWm3kLyBsmnramxKbGkxWDk | |||
| 01.08.2022 23:39:51 | |
5 126 BTC | $ 117 790 760 | (unknown) | (unknown) |
| Type: transfer | From: 33DeCXtTbHZUB9PS4fUK8DGyoCi2s7Bmch | To: 3DBpiK1fWfDQEsUHdGPjpugGYaiZQmPguS | |||
| 01.08.2022 23:39:51 | |
1 263 BTC | $ 29 018 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Np2HYTpZSSogtnhJPLjpTH26SDB36McC8 | To: 3QeJ3hfCjdp5kjiQZJ6Cgb3xGZQbSzZzdE | |||
| 01.08.2022 23:39:51 | |
434 BTC | $ 9 976 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JreJPwBizk1z2ZrsJsD5xCPJE45bKyqyM | To: 37PZBnFUhQzduwq3tRDTbopgKoFKMJijRt | |||
| 01.08.2022 23:39:51 | |
5 988 BTC | $ 137 591 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HveWK5MJzJhAK6DscdHB6GrTNkyjeGJKL | To: 3Ky1tU1gjKh2sTaS2SsAb4EMx9YBzhDy4E | |||
| 01.08.2022 23:39:51 | |
1 105 BTC | $ 25 385 766 | (unknown) | (unknown) |
| Type: transfer | From: 392wjqj2FaaQ4qnkBvFz92B7CSzFRtqJeY | To: bc1qgy6n0a2mdgtgzu39zxpd320lzqgdglucfrwscv | |||
| 01.08.2022 23:39:51 | |
2 153 BTC | $ 49 462 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CFYbMimLVndjNEVdDRNVuuScv2umF286w | To: bc1qz9m7ms8dqt6g6ye07j4k9g0s4vxad2dsgq2djn | |||
| 01.08.2022 23:39:51 | |
422 BTC | $ 9 697 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QhpNWKjSnH7BVwdw2XjVEN385SLkfjsxf | To: bc1quxzqrsau9h460954yw48yu0qv7s7h57at4g7pj | |||
| 01.08.2022 23:39:51 | |
1 324 BTC | $ 30 431 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QYmQBRtT3EwvTqKnsNeGgS9X5nkD2fN2X | To: bc1qlp57qcllwu0y6735ydasxq37an8ztlt3lt4a8m | |||
| 01.08.2022 23:39:51 | |
257 BTC | $ 5 906 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DoDwWZmJYJTSTJkpBwcArmeHPGjfc2P91 | To: bc1q9cvzel59chkx2dn0jvezf5tskuz3xr53hahjzg | |||
| 01.08.2022 23:39:51 | |
3 543 BTC | $ 81 396 104 | (unknown) | (unknown) |
| Type: transfer | From: 34v7D9RCMWYkt2vBZqJrAbVbd8nwjUXJvK | To: bc1q8k6a8fuen4yhtjx5fdgsq9jrxqa4s8n95qz86j | |||
| 01.08.2022 23:39:51 | |
302 BTC | $ 6 941 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvlk9y6jdsd9p9zdg54xjjrsrdy5xrhnugjprr | To: 386NnjDBosNRe5HG7i3DAMeFg3iaHhfwhc | |||
| 01.08.2022 23:39:51 | |
408 BTC | $ 9 368 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmfu6sprzh7prwcsvqzkjw07cwx3tcg09n9z9j | To: 3NRPzaEz5F6Yh7g7RS2oz7HvP1ThjarKMd | |||
| 01.08.2022 23:39:51 | |
525 BTC | $ 12 065 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44q2q3q2vr4k364cy273p2z4aevgcgy6kd78td | To: 33PnZ5Z5oAU3g446NGAuFgpMYiZGorqiLK | |||
| 01.08.2022 23:39:51 | |
8 703 BTC | $ 199 973 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ntklmp53r0jdzf4jmfsc9slujus38pwx7hfax | To: 35KquaW7vK9G2QYU7b8e2348HJ8sknBcBk | |||
| 01.08.2022 23:39:51 | |
1 401 BTC | $ 32 188 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesexsr2750rcf9dfz598m8t04qh2gwvn28ty7x | To: 3QMhZDxhL1Sj31iYizBwcLToqJBhDz522R | |||
| 01.08.2022 23:39:51 | |
1 404 BTC | $ 32 250 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz7g8y9k36w6732sgux6dg39mn9rs6dah5exy5 | To: bc1qfd3d5mzlal3v0p77072lj34xvnu5zw56argwzf | |||
| 01.08.2022 23:39:51 | |
493 BTC | $ 11 337 953 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.08.2022 23:39:51 | |
500 BTC | $ 11 488 407 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QTCw6FUosEJAVGxQcokwqjxQCBMQkZvML | |||
| 01.08.2022 23:39:51 | |
247 BTC | $ 5 681 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 23:24:29 | |
302 BTC | $ 6 926 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz349r34qaf7hrj5pq7gy5sp7xwela5qvpdpdh | To: bc1qzvlk9y6jdsd9p9zdg54xjjrsrdy5xrhnugjprr | |||
| 01.08.2022 23:24:29 | |
525 BTC | $ 12 039 697 | (unknown) | (unknown) |
| Type: transfer | From: 32ZiobhSUZ7h6iYuCMh7FAM1bSMJN9RfuN | To: bc1q44q2q3q2vr4k364cy273p2z4aevgcgy6kd78td | |||
| 01.08.2022 23:24:29 | |
257 BTC | $ 5 887 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FCLznG38vMYM9jP1UZegxJ85k7fGNHWga | To: 32ukYFSejDZCKcvLryEWtmLzEUFi6mjTiX | |||
| 01.08.2022 23:24:29 | |
422 BTC | $ 9 677 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KnA72pxdHrAQwUwbJQzcY8Qi1X6dWTSuo | To: 3QhpNWKjSnH7BVwdw2XjVEN385SLkfjsxf | |||
| 01.08.2022 23:24:29 | |
5 988 BTC | $ 137 298 700 | (unknown) | (unknown) |
| Type: transfer | From: 36afsVKstX4nVrN4yKwNGCBjhoXQARjyFQ | To: 3HveWK5MJzJhAK6DscdHB6GrTNkyjeGJKL | |||
| 01.08.2022 23:24:29 | |
1 263 BTC | $ 28 957 164 | (unknown) | (unknown) |
| Type: transfer | From: 32i8U8sziUjxDybrNnLvqmyAYaocniM86S | To: 3Np2HYTpZSSogtnhJPLjpTH26SDB36McC8 | |||
| 01.08.2022 23:24:29 | |
1 325 BTC | $ 30 368 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Bit2wGKugABwvd2cnXYLFXM6op3o1Pjcj | To: 3QYmQBRtT3EwvTqKnsNeGgS9X5nkD2fN2X | |||
| 01.08.2022 23:24:29 | |
2 153 BTC | $ 49 358 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CxdTLUaJAUsPEsenf4GYMc6NbNV1TN3RV | To: 3CFYbMimLVndjNEVdDRNVuuScv2umF286w | |||
| 01.08.2022 23:24:29 | |
1 105 BTC | $ 25 331 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MysffVV8rsUUxVYPj5nJCcBm5nUxmn5vN | To: 392wjqj2FaaQ4qnkBvFz92B7CSzFRtqJeY | |||
| 01.08.2022 23:24:29 | |
257 BTC | $ 5 893 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6cd7yerdGbAdcW5ZNRwrRHMqN6A77BR | To: 3DoDwWZmJYJTSTJkpBwcArmeHPGjfc2P91 | |||
| 01.08.2022 23:24:29 | |
3 543 BTC | $ 81 222 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JiwTmce38pbazxpZxAXzknB3VvNpZwy1s | To: 34v7D9RCMWYkt2vBZqJrAbVbd8nwjUXJvK | |||
| 01.08.2022 23:24:29 | |
3 752 BTC | $ 86 025 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G7x6k2RvHgVj9ADweAQGnDEzmgsKLnytJ | To: 38Fk3WzMzPDHWCqbExGgCEPypJ8FjnNezb | |||
| 01.08.2022 23:24:29 | |
658 BTC | $ 15 088 501 | (unknown) | (unknown) |
| Type: transfer | From: 3K3WenkTRvgPwDmj5S16E4cvjqywhP3v7M | To: 3H3QwQY1y1BPE4DcJAG1JAgN2rd6W7zH3N | |||
| 01.08.2022 23:24:29 | |
5 126 BTC | $ 117 539 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GEsXZXMjm55KNktQ6wqbC82mY6ymvBs75 | To: 33DeCXtTbHZUB9PS4fUK8DGyoCi2s7Bmch | |||
| 01.08.2022 23:24:29 | |
6 886 BTC | $ 157 882 080 | (unknown) | (unknown) |
| Type: transfer | From: 37F2VfQpwqmwuGnH5814cnpPrXGqWStg2J | To: 379u8XV6KuowJyP4yK9SmLtS6fyBfh2Adg | |||
| 01.08.2022 23:24:29 | |
434 BTC | $ 9 955 434 | (unknown) | (unknown) |
| Type: transfer | From: 31iwYz4TCNTUNtEUAHoZ8446grR92qCTb6 | To: 3JreJPwBizk1z2ZrsJsD5xCPJE45bKyqyM | |||
| 01.08.2022 23:24:29 | |
7 101 BTC | $ 162 822 290 | (unknown) | (unknown) |
| Type: transfer | From: 36rwFGdYSBx7VZVvzZzzfLqwTLX7qWGtBt | To: 35JWqujSUZMFe5zpCZ1deBo3cWqY9bg3GH | |||
| 01.08.2022 23:24:29 | |
433 BTC | $ 9 929 255 | (unknown) | (unknown) |
| Type: transfer | From: 36Sq45WaUj7SfC5x4JXiCtjzXKohKrDYaZ | To: 3FfC7d3VBZHKJ8tWhez7WX7SDuFoYYmg7H | |||
| 01.08.2022 23:24:29 | |
290 BTC | $ 6 659 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudrme92m9xrpslks9ncs0mq7kyrwktm4n4h2gt | To: 3D8K2ATJFxCZ5urXNZaGZQerAw2NQ2qbww | |||
| 01.08.2022 23:24:29 | |
8 703 BTC | $ 199 547 900 | (unknown) | (unknown) |
| Type: transfer | From: 37ZjsVsCSiHvhan3iM8ZYd5QSYgvkKqY1o | To: bc1q3ntklmp53r0jdzf4jmfsc9slujus38pwx7hfax | |||
| 01.08.2022 23:24:29 | |
1 404 BTC | $ 32 181 490 | (unknown) | (unknown) |
| Type: transfer | From: 3P7e3WfKGVaCsnPNpfRdUodGTA9gBcQ1GZ | To: bc1qrz7g8y9k36w6732sgux6dg39mn9rs6dah5exy5 | |||
| 01.08.2022 23:24:29 | |
408 BTC | $ 9 348 646 | (unknown) | (unknown) |
| Type: transfer | From: 37sFcMurxhH9qgREonSLSB8cSJKxL2p5Ds | To: bc1qqmfu6sprzh7prwcsvqzkjw07cwx3tcg09n9z9j | |||
| 01.08.2022 23:24:29 | |
1 401 BTC | $ 32 119 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw34fFCvW57XXfQLqbDSgn6owgbdpoJcq | To: bc1qesexsr2750rcf9dfz598m8t04qh2gwvn28ty7x | |||