Whale movements
Last update: 24.05.2026 13:23:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 22:51:24 |  |
257 BTC | $ 5 880 091 | (unknown) | (unknown) |
| Type: transfer | From: 3G4B1TVmcU6bvCEupfdyuckG4WDE8nAoFn | To: 337dEyivfZKdMQRZbFFVY5vGxJNhhVfa4T | |||
| 01.08.2022 22:51:24 | |
434 BTC | $ 9 931 323 | (unknown) | (unknown) |
| Type: transfer | From: 3HyNvS2GFad5JhQyjzsoVUTdwe7J58XWMX | To: 3ErJw9z7wmrjAJ91NyRPtf6MtfC1uh7EZu | |||
| 01.08.2022 22:51:24 | |
1 401 BTC | $ 32 040 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ59MPAiNGDUHeyvvqdzF5AD7tGxQMdRv | To: 3J8GUF2ajRAcKoGt5wyfdsKst3YCp666FD | |||
| 01.08.2022 22:51:24 | |
291 BTC | $ 6 644 367 | (unknown) | (unknown) |
| Type: transfer | From: 3MhakQ1nwuK9SwxGtPmmLdFnQpxeAhPx3R | To: 35o3G8tqfKotWJDB8qFvSeTg7mdpRvpgim | |||
| 01.08.2022 22:51:24 | |
5 127 BTC | $ 117 247 120 | (unknown) | (unknown) |
| Type: transfer | From: 34H21crjwN653G7KEqeVAjqxkfy3VsiJdH | To: 3KXRkkziG4sbpg8j2cSpojoLntRkbPu5tg | |||
| 01.08.2022 22:51:24 | |
1 105 BTC | $ 25 269 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FBhewBrHhxFVuWgNCA6Ez2tkoUVxxuqUq | To: 38z6HYFJi2cM7F1XjmD9MzsQth4UT1oWK9 | |||
| 01.08.2022 22:51:24 | |
1 263 BTC | $ 28 885 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KLc1Ptv1ZcdXmBoNmXrJrYJZxSN8s3cw5 | To: 35nRwbL3B5s3wNqb1kDw6GQhkqUcGQxBAe | |||
| 01.08.2022 22:51:24 | |
257 BTC | $ 5 873 650 | (unknown) | (unknown) |
| Type: transfer | From: 39Nt5T9aWRwfaVyhAmqmgXcZeMo4Y3v3mz | To: 3JYPzH8Y8teVwVZ2krR2EeZorrL2mfCD5t | |||
| 01.08.2022 22:51:24 | |
408 BTC | $ 9 326 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MhU9MqidVBozmhQNBvUs32998SPgPQvUG | To: 33BQq38cnSbTiaB8deVyog5AbnMJpax5qE | |||
| 01.08.2022 22:40:24 |  |
41 873 436 USDT | $ 42 148 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.08.2022 22:37:53 | |
2 153 BTC | $ 49 324 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Joexyusjhfegc4FBGZcipXDtEcMFmPm36 | To: 3Ag86aJ1r7QspYLK2Gjdx9SJ7DqXZy2tpp | |||
| 01.08.2022 22:37:53 | |
408 BTC | $ 9 344 741 | (unknown) | (unknown) |
| Type: transfer | From: 31p1QCQMwWfc5FeChe7XhvzsS4HZjurhG2 | To: 3MhU9MqidVBozmhQNBvUs32998SPgPQvUG | |||
| 01.08.2022 22:37:53 | |
5 127 BTC | $ 117 456 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke1q4x8wQunvGwakeFopjtidk73xVDaRd | To: 34H21crjwN653G7KEqeVAjqxkfy3VsiJdH | |||
| 01.08.2022 22:37:53 | |
291 BTC | $ 6 657 041 | (unknown) | (unknown) |
| Type: transfer | From: 38esoxn22oRZ3gokVVC3aWkBn3R82DJVyy | To: 3MhakQ1nwuK9SwxGtPmmLdFnQpxeAhPx3R | |||
| 01.08.2022 22:37:53 | |
1 325 BTC | $ 30 348 312 | (unknown) | (unknown) |
| Type: transfer | From: 36ybheNnQ34megz46tXCdLdBC1qoqvA4D7 | To: 39SS6hNFMmcVxTcxXobok8zkKYwuLe2kWq | |||
| 01.08.2022 22:37:53 | |
257 BTC | $ 5 890 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LM9efZdXA5bQp42mwsUcxzKs28sXjSrk8 | To: 3G4B1TVmcU6bvCEupfdyuckG4WDE8nAoFn | |||
| 01.08.2022 22:37:53 | |
257 BTC | $ 5 886 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2z6tjd5ztnqVPPrpvx9ccNrzQB7gtcxT | To: 39Nt5T9aWRwfaVyhAmqmgXcZeMo4Y3v3mz | |||
| 01.08.2022 22:37:53 | |
424 BTC | $ 9 716 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FDHmEenTernyBsf5fMpBq24waQSFm3qsN | To: 3DUu83YUooWLa1cLB5sfr2cekdhUMhszeY | |||
| 01.08.2022 22:37:53 | |
434 BTC | $ 9 949 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GuLTp5phDWZcQFsuxHK8mvutRJeXTusgW | To: 3HyNvS2GFad5JhQyjzsoVUTdwe7J58XWMX | |||
| 01.08.2022 22:37:53 | |
302 BTC | $ 6 924 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QL4BGhVGHADRWFaXHLBUvfW7r9YZ7zpBo | To: 3ECGuoEvCgWLNuXHYZ2nZZBJaWSiSzx5TQ | |||
| 01.08.2022 22:37:53 | |
658 BTC | $ 15 079 458 | (unknown) | (unknown) |
| Type: transfer | From: 35Lyqwzt8KSpXeH43fBx9fZ3RpErEAYB3c | To: 3DZa3rEwr2QFgSsvxUt8PVHwCuBGsxfCZ9 | |||
| 01.08.2022 22:37:53 | |
6 886 BTC | $ 157 770 780 | (unknown) | (unknown) |
| Type: transfer | From: 39LFj3Wg3ioPks2JVNaJybz3jST9F5QT8Y | To: 37vq7gjvc2sWgJyM9MJGYzhKyQqcfdc9AL | |||
| 01.08.2022 22:37:53 | |
1 105 BTC | $ 25 315 662 | (unknown) | (unknown) |
| Type: transfer | From: 39iYYfdF9VQNKSnUQ2aLnQyM6DepqGwUAq | To: 3FBhewBrHhxFVuWgNCA6Ez2tkoUVxxuqUq | |||
| 01.08.2022 22:37:53 | |
1 404 BTC | $ 32 159 682 | (unknown) | (unknown) |
| Type: transfer | From: 38zym93ZiSkZcaoaw1h94RZTousF3njp79 | To: 3Ei2yVqdufJFNJXj5zvBTqGNR1N7MkGomL | |||
| 01.08.2022 22:37:53 | |
1 402 BTC | $ 32 124 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MrEWQaPYTRj1jLCu2XBi18gF1mv9CgoDQ | To: 3JJ59MPAiNGDUHeyvvqdzF5AD7tGxQMdRv | |||
| 01.08.2022 22:37:53 | |
433 BTC | $ 9 924 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp8u3vjqedq53nlu96epjj5n4e46a0pgd7gf5v | To: bc1qkx70eqc5hkvgf7ktce9freldnlh9rpvsxvl5cx | |||
| 01.08.2022 22:37:53 | |
3 752 BTC | $ 85 964 030 | (unknown) | (unknown) |
| Type: transfer | From: 38t163oqPLE1Fo1idaxStP7DiPtcNe7aRt | To: bc1qeyx3a4yp2xpp0qjrcfzx7d934lawrv3ae2wca2 | |||
| 01.08.2022 22:37:53 | |
525 BTC | $ 12 032 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32d7dq9u73prs03cu75y4l3kjnlmz60ctuwu3 | To: 3PZE18n4CgMPMYK87gEiwVbat9F3yEmdz9 | |||
| 01.08.2022 22:37:53 | |
5 988 BTC | $ 137 200 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q836tz0xv35q9cy00sefxqeus0pjvzalpzpec4r | To: 355AUYtg4CpCMxg8iRmAibPfnuLgVRZn6R | |||
| 01.08.2022 22:37:53 | |
3 543 BTC | $ 81 164 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DUW1nNifwJQLg7DGP9q9KqHN7s1svLFi6 | To: 3DjWH4u4Jzhr7iY9JJJkuRdMuZtzXmeyNe | |||
| 01.08.2022 22:37:53 | |
1 263 BTC | $ 28 937 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NSSsAnR9hdk1Y3By6xPLqJYvmyzrBBg42 | To: 3KLc1Ptv1ZcdXmBoNmXrJrYJZxSN8s3cw5 | |||
| 01.08.2022 22:37:53 | |
265 BTC | $ 6 080 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 22:21:45 | |
217 BTC | $ 5 000 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucw5zme6ds3qmgzlkn7ulyka3aszy76jpu3n70wnuqx6dmq8rrksf5s3l4 | To: bc1qxg0yjkufc3ulev36yk2pzghx5geqspl25tuyrd9qs728j85uts6sq5uz9q | |||
| 01.08.2022 22:21:45 | |
1 404 BTC | $ 32 398 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BqRt1kiub6Zk3ZNca8NdYxhyanRoLZKH4 | To: 38zym93ZiSkZcaoaw1h94RZTousF3njp79 | |||
| 01.08.2022 22:21:45 | |
2 153 BTC | $ 49 691 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MAKNasVJ2XkpVeposBmCffUFYV7nwFirH | To: 3Joexyusjhfegc4FBGZcipXDtEcMFmPm36 | |||
| 01.08.2022 22:21:45 | |
5 127 BTC | $ 118 329 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn7veemt6kdxhzqpwsfsqtlwv92hyfuax9vrkf | To: 3Ke1q4x8wQunvGwakeFopjtidk73xVDaRd | |||
| 01.08.2022 22:21:45 | |
257 BTC | $ 5 930 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xe4pqn6ya6ufmv3sjuja3q6kpms5t7fxr0vp6 | To: 3Q2z6tjd5ztnqVPPrpvx9ccNrzQB7gtcxT | |||
| 01.08.2022 22:21:45 | |
302 BTC | $ 6 976 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x39qh2ythzmac0jnm3k7tt0grgfpqp26gedw6 | To: 3QL4BGhVGHADRWFaXHLBUvfW7r9YZ7zpBo | |||
| 01.08.2022 22:21:45 | |
7 102 BTC | $ 163 916 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptxrs8zerc7g6dppsvj24vtt53dhx5plcrn2sx | To: 34G565QJhdMShEjuXgisgA7qv934NaAueY | |||
| 01.08.2022 22:21:45 | |
408 BTC | $ 9 415 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wsy6zt98ccsflymzcexusuhy58naaqld000na | To: 31p1QCQMwWfc5FeChe7XhvzsS4HZjurhG2 | |||
| 01.08.2022 22:21:45 | |
8 703 BTC | $ 200 888 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JHNugXk7cTaKqrjTeqkuoNYTZQjkB4G6S | To: 3CcRi8eQWejU6NN8VfQzptAPbRoAM3zgjs | |||
| 01.08.2022 22:21:45 | |
424 BTC | $ 9 790 029 | (unknown) | (unknown) |
| Type: transfer | From: 37cJ8HpYrYBjVrwuJ9z3GbNBTdosbeCykq | To: 3FDHmEenTernyBsf5fMpBq24waQSFm3qsN | |||
| 01.08.2022 22:21:45 | |
291 BTC | $ 6 706 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HUpoN425RPW8cgM46RQLd9vd4qcM9jUrp | To: 38esoxn22oRZ3gokVVC3aWkBn3R82DJVyy | |||
| 01.08.2022 22:21:45 | |
1 325 BTC | $ 30 575 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EspNCMLS47h8dB42Q1PVusFxZHjCifJGQ | To: 36ybheNnQ34megz46tXCdLdBC1qoqvA4D7 | |||
| 01.08.2022 22:21:45 | |
3 543 BTC | $ 81 769 224 | (unknown) | (unknown) |
| Type: transfer | From: 3J2hRNNrA42nbGwAwgdTEiUvGBpdeY7LhV | To: 3DUW1nNifwJQLg7DGP9q9KqHN7s1svLFi6 | |||
| 01.08.2022 22:21:45 | |
1 402 BTC | $ 32 364 058 | (unknown) | (unknown) |
| Type: transfer | From: 3D6b7wUMcV8oEomKVBtHmcreNrYy14JvVW | To: 3MrEWQaPYTRj1jLCu2XBi18gF1mv9CgoDQ | |||
| 01.08.2022 22:21:45 | |
3 752 BTC | $ 86 603 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbReasAfF2nEfqK4mNWCP1uCYM9uxU2u | To: 38t163oqPLE1Fo1idaxStP7DiPtcNe7aRt | |||
| 01.08.2022 22:21:45 | |
1 105 BTC | $ 25 504 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2KQDgfmxmNtixWoRJsYgauSq5u978GU | To: 39iYYfdF9VQNKSnUQ2aLnQyM6DepqGwUAq | |||
| 01.08.2022 22:21:45 | |
434 BTC | $ 10 025 069 | (unknown) | (unknown) |
| Type: transfer | From: 32L2jUthfufWYk9Hop2oe2c4ZPcqxKuaSz | To: 3GuLTp5phDWZcQFsuxHK8mvutRJeXTusgW | |||
| 01.08.2022 22:21:45 | |
1 263 BTC | $ 29 154 038 | (unknown) | (unknown) |
| Type: transfer | From: 37KThdCyJBkrvqD543HL96SWw9XhriQJEa | To: 3NSSsAnR9hdk1Y3By6xPLqJYvmyzrBBg42 | |||