Whale movements
Last update: 24.05.2026 12:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 23:24:29 |  |
1 238 BTC | $ 28 395 094 | (unknown) | (unknown) |
| Type: transfer | From: 1LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz9 | To: 18SJT5nB6hYeFvhaEDxCmErX7dgXMjTiPS | |||
| 01.08.2022 23:24:29 | |
2 889 BTC | $ 66 235 584 | (unknown) | (unknown) |
| Type: transfer | From: 1CZjY9b6Qn7HAsWm3ZhjLbyJCSHjHmWdvP | To: 1PvyKiq4dK1PpFjUqrQMV8FjnaEDRs2SfB | |||
| 01.08.2022 23:24:21 |  |
54 414 620 XRP | $ 20 640 304 | (unknown) | (unknown) |
| Type: transfer | From: rpDnP82BRZQatXc9LdF8MG9wbDA7qk8mps | To: rNt4hzbVVWjPzNJMFUr2jYNdBjumsVDDPG | |||
| 01.08.2022 23:22:33 |  |
5 470 000 USDT | $ 5 468 136 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | |||
| 01.08.2022 23:13:05 | |
290 BTC | $ 6 639 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AmSMZJFiLGgoT6vwSvLhSkPK6pq9nv8ZE | To: bc1qudrme92m9xrpslks9ncs0mq7kyrwktm4n4h2gt | |||
| 01.08.2022 23:13:05 | |
302 BTC | $ 6 904 525 | (unknown) | (unknown) |
| Type: transfer | From: 3FLSGYG4XfK5AvQWgQqDTboss19PAScAfE | To: bc1qkz349r34qaf7hrj5pq7gy5sp7xwela5qvpdpdh | |||
| 01.08.2022 23:13:05 | |
408 BTC | $ 9 319 028 | (unknown) | (unknown) |
| Type: transfer | From: 33PTWSLReS8FoiWqtstvFQj8w6oL5PeB3f | To: 37sFcMurxhH9qgREonSLSB8cSJKxL2p5Ds | |||
| 01.08.2022 23:13:05 | |
257 BTC | $ 5 868 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EHquPW8gjnbDzimsjm5a7h3c3xG3eF8TE | To: 3FCLznG38vMYM9jP1UZegxJ85k7fGNHWga | |||
| 01.08.2022 23:13:05 | |
434 BTC | $ 9 923 821 | (unknown) | (unknown) |
| Type: transfer | From: 3LRbzBKx6fxGiQN7wzNetukzfaayU3FyhA | To: 31iwYz4TCNTUNtEUAHoZ8446grR92qCTb6 | |||
| 01.08.2022 23:13:05 | |
433 BTC | $ 9 898 111 | (unknown) | (unknown) |
| Type: transfer | From: 39NxNE49rcGtLo79AG8H7M4sXxJiJrXstc | To: 36Sq45WaUj7SfC5x4JXiCtjzXKohKrDYaZ | |||
| 01.08.2022 23:13:05 | |
257 BTC | $ 5 875 505 | (unknown) | (unknown) |
| Type: transfer | From: 3DCjUFRQapAZeVre4drSmZdMq3J3JVWm42 | To: 3NP6cd7yerdGbAdcW5ZNRwrRHMqN6A77BR | |||
| 01.08.2022 23:13:05 | |
422 BTC | $ 9 646 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AhUxC1hvE3nb4sGV7ayAduNa29QaeL2E5 | To: 3KnA72pxdHrAQwUwbJQzcY8Qi1X6dWTSuo | |||
| 01.08.2022 23:06:14 | |
247 BTC | $ 5 674 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm243zh73pdmz63sugn07j3qu4fwkcl7evmvgrwdt87renzpns5samn0e6 | To: bc1qck9jt8q0vpnatkhqczpawe4pyydzfg2lmf6u0a0jttt3390l6vaqfu64qu | |||
| 01.08.2022 23:05:43 | |
302 BTC | $ 6 926 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcgaaktu48ey5gxwm0wp9jmf8aqc596rt6xpdk | To: 3FLSGYG4XfK5AvQWgQqDTboss19PAScAfE | |||
| 01.08.2022 23:05:43 | |
290 BTC | $ 6 660 423 | (unknown) | (unknown) |
| Type: transfer | From: 35o3G8tqfKotWJDB8qFvSeTg7mdpRvpgim | To: 3AmSMZJFiLGgoT6vwSvLhSkPK6pq9nv8ZE | |||
| 01.08.2022 23:05:43 | |
422 BTC | $ 9 678 296 | (unknown) | (unknown) |
| Type: transfer | From: 36UzfQzYnLnw1M12otmCHe4oBPaurT5h8K | To: 3AhUxC1hvE3nb4sGV7ayAduNa29QaeL2E5 | |||
| 01.08.2022 23:05:43 | |
1 325 BTC | $ 30 368 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw8CU4cYHGNtvaQaFoaCpNntFQTHEZetS | To: 3Bit2wGKugABwvd2cnXYLFXM6op3o1Pjcj | |||
| 01.08.2022 23:05:43 | |
3 543 BTC | $ 81 222 840 | (unknown) | (unknown) |
| Type: transfer | From: 35ZyZZne4wMirnTSzTX9dsuA8Y5sx4kCwY | To: 3JiwTmce38pbazxpZxAXzknB3VvNpZwy1s | |||
| 01.08.2022 23:05:43 | |
6 886 BTC | $ 157 883 490 | (unknown) | (unknown) |
| Type: transfer | From: 3F1UtMvHN6kPuudZAi8eVxdtpMvoBK1bKR | To: 37F2VfQpwqmwuGnH5814cnpPrXGqWStg2J | |||
| 01.08.2022 23:05:43 | |
5 127 BTC | $ 117 540 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KXRkkziG4sbpg8j2cSpojoLntRkbPu5tg | To: 3GEsXZXMjm55KNktQ6wqbC82mY6ymvBs75 | |||
| 01.08.2022 23:05:43 | |
3 752 BTC | $ 86 025 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvdyiy4Kqc6yqzSChc1JsHFGUeiHAYD8H | To: 3G7x6k2RvHgVj9ADweAQGnDEzmgsKLnytJ | |||
| 01.08.2022 23:05:43 | |
433 BTC | $ 9 930 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LJewcZxbyYuTXjF1wdAptqutYx584STR5 | To: 39NxNE49rcGtLo79AG8H7M4sXxJiJrXstc | |||
| 01.08.2022 23:05:43 | |
8 703 BTC | $ 199 548 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JmERhCnLUadjFM8meD4g1oTLKw6uJbkXs | To: 37ZjsVsCSiHvhan3iM8ZYd5QSYgvkKqY1o | |||
| 01.08.2022 23:05:43 | |
434 BTC | $ 9 956 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJw9z7wmrjAJ91NyRPtf6MtfC1uh7EZu | To: 3LRbzBKx6fxGiQN7wzNetukzfaayU3FyhA | |||
| 01.08.2022 23:05:43 | |
2 153 BTC | $ 49 359 330 | (unknown) | (unknown) |
| Type: transfer | From: 36RrYcEmJTEr2N18yk7HGTVRyAzFLHWyAE | To: 3CxdTLUaJAUsPEsenf4GYMc6NbNV1TN3RV | |||
| 01.08.2022 23:05:43 | |
1 401 BTC | $ 32 120 106 | (unknown) | (unknown) |
| Type: transfer | From: 3J8GUF2ajRAcKoGt5wyfdsKst3YCp666FD | To: 3Aw34fFCvW57XXfQLqbDSgn6owgbdpoJcq | |||
| 01.08.2022 23:05:43 | |
5 988 BTC | $ 137 298 930 | (unknown) | (unknown) |
| Type: transfer | From: 38aLf6h5z4unw8v8mrJnGmzTwPZEaiYJ5t | To: 36afsVKstX4nVrN4yKwNGCBjhoXQARjyFQ | |||
| 01.08.2022 23:05:43 | |
257 BTC | $ 5 894 235 | (unknown) | (unknown) |
| Type: transfer | From: 337dEyivfZKdMQRZbFFVY5vGxJNhhVfa4T | To: 3DCjUFRQapAZeVre4drSmZdMq3J3JVWm42 | |||
| 01.08.2022 23:05:43 | |
525 BTC | $ 12 040 262 | (unknown) | (unknown) |
| Type: transfer | From: 37KpZ297NTBtuL2AS7yHWMMoBSke2kHXqb | To: 32ZiobhSUZ7h6iYuCMh7FAM1bSMJN9RfuN | |||
| 01.08.2022 23:05:43 | |
408 BTC | $ 9 348 956 | (unknown) | (unknown) |
| Type: transfer | From: 33BQq38cnSbTiaB8deVyog5AbnMJpax5qE | To: 33PTWSLReS8FoiWqtstvFQj8w6oL5PeB3f | |||
| 01.08.2022 23:05:43 | |
257 BTC | $ 5 887 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JYPzH8Y8teVwVZ2krR2EeZorrL2mfCD5t | To: 3EHquPW8gjnbDzimsjm5a7h3c3xG3eF8TE | |||
| 01.08.2022 23:05:43 | |
1 105 BTC | $ 25 332 662 | (unknown) | (unknown) |
| Type: transfer | From: 38z6HYFJi2cM7F1XjmD9MzsQth4UT1oWK9 | To: 3MysffVV8rsUUxVYPj5nJCcBm5nUxmn5vN | |||
| 01.08.2022 23:05:43 | |
658 BTC | $ 15 089 317 | (unknown) | (unknown) |
| Type: transfer | From: 3MgsBdiYuZMMsUA3zWdDPk2RK18tM5c17p | To: 3K3WenkTRvgPwDmj5S16E4cvjqywhP3v7M | |||
| 01.08.2022 23:05:43 | |
1 263 BTC | $ 28 957 206 | (unknown) | (unknown) |
| Type: transfer | From: 35nRwbL3B5s3wNqb1kDw6GQhkqUcGQxBAe | To: 32i8U8sziUjxDybrNnLvqmyAYaocniM86S | |||
| 01.08.2022 23:05:43 | |
1 404 BTC | $ 32 181 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NQWPCvyyA9vfzRYh8arPLMjBFvNpLHzha | To: 3P7e3WfKGVaCsnPNpfRdUodGTA9gBcQ1GZ | |||
| 01.08.2022 23:05:43 | |
7 101 BTC | $ 162 822 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LQyuHBBVq8Pm4QB8mZtLRyf8tzwFSnBFz | To: 36rwFGdYSBx7VZVvzZzzfLqwTLX7qWGtBt | |||
| 01.08.2022 22:51:24 | |
7 102 BTC | $ 162 416 480 | (unknown) | (unknown) |
| Type: transfer | From: 34G565QJhdMShEjuXgisgA7qv934NaAueY | To: 3LQyuHBBVq8Pm4QB8mZtLRyf8tzwFSnBFz | |||
| 01.08.2022 22:51:24 | |
302 BTC | $ 6 909 849 | (unknown) | (unknown) |
| Type: transfer | From: 3ECGuoEvCgWLNuXHYZ2nZZBJaWSiSzx5TQ | To: bc1qxcgaaktu48ey5gxwm0wp9jmf8aqc596rt6xpdk | |||
| 01.08.2022 22:51:24 | |
6 886 BTC | $ 157 488 850 | (unknown) | (unknown) |
| Type: transfer | From: 37vq7gjvc2sWgJyM9MJGYzhKyQqcfdc9AL | To: 3F1UtMvHN6kPuudZAi8eVxdtpMvoBK1bKR | |||
| 01.08.2022 22:51:24 | |
3 543 BTC | $ 81 019 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DjWH4u4Jzhr7iY9JJJkuRdMuZtzXmeyNe | To: 35ZyZZne4wMirnTSzTX9dsuA8Y5sx4kCwY | |||
| 01.08.2022 22:51:24 | |
422 BTC | $ 9 654 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DUu83YUooWLa1cLB5sfr2cekdhUMhszeY | To: 36UzfQzYnLnw1M12otmCHe4oBPaurT5h8K | |||
| 01.08.2022 22:51:24 | |
2 153 BTC | $ 49 236 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag86aJ1r7QspYLK2Gjdx9SJ7DqXZy2tpp | To: 36RrYcEmJTEr2N18yk7HGTVRyAzFLHWyAE | |||
| 01.08.2022 22:51:24 | |
433 BTC | $ 9 905 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx70eqc5hkvgf7ktce9freldnlh9rpvsxvl5cx | To: 3LJewcZxbyYuTXjF1wdAptqutYx584STR5 | |||
| 01.08.2022 22:51:24 | |
3 752 BTC | $ 85 810 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyx3a4yp2xpp0qjrcfzx7d934lawrv3ae2wca2 | To: 3Nvdyiy4Kqc6yqzSChc1JsHFGUeiHAYD8H | |||
| 01.08.2022 22:51:24 | |
525 BTC | $ 12 010 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PZE18n4CgMPMYK87gEiwVbat9F3yEmdz9 | To: 37KpZ297NTBtuL2AS7yHWMMoBSke2kHXqb | |||
| 01.08.2022 22:51:24 | |
1 404 BTC | $ 32 102 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei2yVqdufJFNJXj5zvBTqGNR1N7MkGomL | To: 3NQWPCvyyA9vfzRYh8arPLMjBFvNpLHzha | |||
| 01.08.2022 22:51:24 | |
1 325 BTC | $ 30 292 850 | (unknown) | (unknown) |
| Type: transfer | From: 39SS6hNFMmcVxTcxXobok8zkKYwuLe2kWq | To: 3Aw8CU4cYHGNtvaQaFoaCpNntFQTHEZetS | |||
| 01.08.2022 22:51:24 | |
658 BTC | $ 15 051 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DZa3rEwr2QFgSsvxUt8PVHwCuBGsxfCZ9 | To: 3MgsBdiYuZMMsUA3zWdDPk2RK18tM5c17p | |||
| 01.08.2022 22:51:24 | |
5 988 BTC | $ 136 955 840 | (unknown) | (unknown) |
| Type: transfer | From: 355AUYtg4CpCMxg8iRmAibPfnuLgVRZn6R | To: 38aLf6h5z4unw8v8mrJnGmzTwPZEaiYJ5t | |||
| 01.08.2022 22:51:24 | |
8 703 BTC | $ 199 050 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CcRi8eQWejU6NN8VfQzptAPbRoAM3zgjs | To: 3JmERhCnLUadjFM8meD4g1oTLKw6uJbkXs | |||