Whale movements
Last update: 24.05.2026 13:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 22:21:45 |  |
658 BTC | $ 15 191 571 | (unknown) | (unknown) |
| Type: transfer | From: 31qxrXTKjJMiHDsQtcahBioyvJYRSXWjDC | To: 35Lyqwzt8KSpXeH43fBx9fZ3RpErEAYB3c | |||
| 01.08.2022 22:21:45 | |
257 BTC | $ 5 935 323 | (unknown) | (unknown) |
| Type: transfer | From: 389ubpabEfdio8HFTh1mEpbt2RCuaa37Cv | To: 3LM9efZdXA5bQp42mwsUcxzKs28sXjSrk8 | |||
| 01.08.2022 22:21:45 | |
6 886 BTC | $ 158 943 710 | (unknown) | (unknown) |
| Type: transfer | From: 36jXtr741AiujzDjocn1ovLhczwCukkTzg | To: 39LFj3Wg3ioPks2JVNaJybz3jST9F5QT8Y | |||
| 01.08.2022 22:21:45 | |
5 988 BTC | $ 138 220 530 | (unknown) | (unknown) |
| Type: transfer | From: 32TL6PMZ6VLXdm8rbFhg9syPmsS8mw29JD | To: bc1q836tz0xv35q9cy00sefxqeus0pjvzalpzpec4r | |||
| 01.08.2022 22:21:45 | |
525 BTC | $ 12 121 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QMC1Pt6UE83MYNvJ2AVGaNi3pGVXNoZsT | To: bc1qt32d7dq9u73prs03cu75y4l3kjnlmz60ctuwu3 | |||
| 01.08.2022 22:21:45 | |
433 BTC | $ 9 998 425 | (unknown) | (unknown) |
| Type: transfer | From: 35qvJQKCTy5qGKkMhjetoEtU4RQhBHSVTk | To: bc1qsp8u3vjqedq53nlu96epjj5n4e46a0pgd7gf5v | |||
| 01.08.2022 22:21:45 | |
265 BTC | $ 6 125 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 22:07:57 | |
525 BTC | $ 12 023 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjz5W5fBQUMLQajRkKVDjXVnYb94mLArs | To: 3QMC1Pt6UE83MYNvJ2AVGaNi3pGVXNoZsT | |||
| 01.08.2022 22:07:57 | |
658 BTC | $ 15 066 616 | (unknown) | (unknown) |
| Type: transfer | From: 34wuLXckTBvMoxRMfuxGYBVXowxcwVHJbU | To: 31qxrXTKjJMiHDsQtcahBioyvJYRSXWjDC | |||
| 01.08.2022 22:07:57 | |
1 105 BTC | $ 25 295 376 | (unknown) | (unknown) |
| Type: transfer | From: 31qULjwReDazceumQBExRE82sThehFqZTV | To: 3Dq2KQDgfmxmNtixWoRJsYgauSq5u978GU | |||
| 01.08.2022 22:07:57 | |
434 BTC | $ 9 942 613 | (unknown) | (unknown) |
| Type: transfer | From: 3KC5HX2ZyU2tgedE6QwYdib8jMPVXfxB7Z | To: 32L2jUthfufWYk9Hop2oe2c4ZPcqxKuaSz | |||
| 01.08.2022 22:04:09 | |
302 BTC | $ 6 957 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8cucsetehgzcv0guygsvm8zy8hgz6lnkucpzy | To: bc1q6x39qh2ythzmac0jnm3k7tt0grgfpqp26gedw6 | |||
| 01.08.2022 22:04:09 | |
433 BTC | $ 9 968 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjacMiSJboEhcothVWhFQGmgfHVfsnAo | To: 35qvJQKCTy5qGKkMhjetoEtU4RQhBHSVTk | |||
| 01.08.2022 22:04:09 | |
257 BTC | $ 5 917 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsJCjyemKBSah41vah5kxo1vFkoykX5z | To: 389ubpabEfdio8HFTh1mEpbt2RCuaa37Cv | |||
| 01.08.2022 22:04:09 | |
424 BTC | $ 9 761 701 | (unknown) | (unknown) |
| Type: transfer | From: 37Ms83HJ6vqh9AMztXVABEAgDT861eJBQA | To: 37cJ8HpYrYBjVrwuJ9z3GbNBTdosbeCykq | |||
| 01.08.2022 22:04:09 | |
291 BTC | $ 6 686 839 | (unknown) | (unknown) |
| Type: transfer | From: 37TVghYRp63R1qNikujmyM6i3abBMpPbjJ | To: 3HUpoN425RPW8cgM46RQLd9vd4qcM9jUrp | |||
| 01.08.2022 22:04:09 | |
408 BTC | $ 9 386 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NepFHD3gKQCtvxCrUW1bMmpnQmfFa19Ja | To: bc1q0wsy6zt98ccsflymzcexusuhy58naaqld000na | |||
| 01.08.2022 22:04:09 | |
257 BTC | $ 5 914 948 | (unknown) | (unknown) |
| Type: transfer | From: 3D8hk1Gt5ZBezCJs1QhjuEeRsvqFqSbigY | To: bc1q8xe4pqn6ya6ufmv3sjuja3q6kpms5t7fxr0vp6 | |||
| 01.08.2022 21:50:17 | |
291 BTC | $ 6 682 193 | (unknown) | (unknown) |
| Type: transfer | From: 3HHHiZATdZYTqXZVvUCTLBvBg1WgpkcBKa | To: 37TVghYRp63R1qNikujmyM6i3abBMpPbjJ | |||
| 01.08.2022 21:50:17 | |
257 BTC | $ 5 913 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KcD81k8iHdJPimyQDwt2HSX8abisXLT2F | To: 3NQsJCjyemKBSah41vah5kxo1vFkoykX5z | |||
| 01.08.2022 21:50:17 | |
475 BTC | $ 10 921 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.08.2022 21:48:49 | |
239 BTC | $ 5 514 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyujrlg80clfmdzlpz4j6ppulcvejpkx95nhtq2macakujvfcxpkqkmvryc | To: 35kUQH64gpo8TmL4V4Hee3WLbtrEPHffyb | |||
| 01.08.2022 21:48:49 | |
257 BTC | $ 5 928 548 | (unknown) | (unknown) |
| Type: transfer | From: 39kgsQFrydz3TPD6Tp65qEAVHUH9a2G3fv | To: 3D8hk1Gt5ZBezCJs1QhjuEeRsvqFqSbigY | |||
| 01.08.2022 21:48:49 | |
412 BTC | $ 9 498 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt99k3zphdnftq8jlk2apvja3ylthk70d2w5pyt | |||
| 01.08.2022 21:48:49 | |
388 BTC | $ 8 950 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pyct7ht7gtdsj27j2kjlkuc824cdl8gezjuqf | To: bc1qv0v4p54h4xhqxpyz7cpdr958ekn4cghgg9atpv | |||
| 01.08.2022 21:43:02 | |
5 127 BTC | $ 118 625 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ncl6x97vde2sgpv6fckt3krnw33npnfe00zr | To: bc1qvn7veemt6kdxhzqpwsfsqtlwv92hyfuax9vrkf | |||
| 01.08.2022 21:43:02 | |
7 102 BTC | $ 164 325 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9ytr2r0v08lxawhlrf0a4l4k6f6cp0hawa8q | To: bc1qptxrs8zerc7g6dppsvj24vtt53dhx5plcrn2sx | |||
| 01.08.2022 21:43:02 | |
302 BTC | $ 6 996 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t3ucc7p3ja65rkczlpka6jcjxd978krl9euvm | To: bc1qn8cucsetehgzcv0guygsvm8zy8hgz6lnkucpzy | |||
| 01.08.2022 21:43:02 | |
434 BTC | $ 10 050 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Athx7NGWUMVZXZJX7UT9P66Wm3JTVXem3 | To: 3KC5HX2ZyU2tgedE6QwYdib8jMPVXfxB7Z | |||
| 01.08.2022 21:43:02 | |
1 404 BTC | $ 32 479 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FePNPrTRFXSzpUhjBzPVeyr1uEgKQFyw3 | To: 3BqRt1kiub6Zk3ZNca8NdYxhyanRoLZKH4 | |||
| 01.08.2022 21:43:02 | |
1 325 BTC | $ 30 652 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GWCTmYQM7iPa2fi2p1hwtY2Vh1tBAub4i | To: 3EspNCMLS47h8dB42Q1PVusFxZHjCifJGQ | |||
| 01.08.2022 21:43:02 | |
6 886 BTC | $ 159 341 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DUknAAUTzwD4zfgV2DLX1nu8UXk13MUN9 | To: 36jXtr741AiujzDjocn1ovLhczwCukkTzg | |||
| 01.08.2022 21:43:02 | |
257 BTC | $ 5 950 433 | (unknown) | (unknown) |
| Type: transfer | From: 391Myj6T5vA9F4YGLjZEEw6afZ4LwFANa7 | To: 39kgsQFrydz3TPD6Tp65qEAVHUH9a2G3fv | |||
| 01.08.2022 21:43:02 | |
525 BTC | $ 12 153 869 | (unknown) | (unknown) |
| Type: transfer | From: 38oSQHBpy3GokoHpUe4s1S9izH3BF4bWJ9 | To: 3Gjz5W5fBQUMLQajRkKVDjXVnYb94mLArs | |||
| 01.08.2022 21:43:02 | |
3 752 BTC | $ 86 821 864 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBqWV8s8PbyPRiArd1wSX4CmGSfBtpNs | To: 3MUbReasAfF2nEfqK4mNWCP1uCYM9uxU2u | |||
| 01.08.2022 21:43:02 | |
5 988 BTC | $ 138 565 700 | (unknown) | (unknown) |
| Type: transfer | From: 34qur4eerPyxPzwELy4oqCHq4BASwSsziP | To: 32TL6PMZ6VLXdm8rbFhg9syPmsS8mw29JD | |||
| 01.08.2022 21:43:02 | |
658 BTC | $ 15 230 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ERCXyRBomgrC8UGMnZEBjXrWPfVfhjA8Z | To: 34wuLXckTBvMoxRMfuxGYBVXowxcwVHJbU | |||
| 01.08.2022 21:43:02 | |
8 703 BTC | $ 201 390 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DF4PQtWsD287ys6ASwn14F8YMg1nYR1wo | To: 3JHNugXk7cTaKqrjTeqkuoNYTZQjkB4G6S | |||
| 01.08.2022 21:43:02 | |
257 BTC | $ 5 951 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JBP19E3Pre8tDnbGYj5RM66dXBMKS2pk8 | To: 3KcD81k8iHdJPimyQDwt2HSX8abisXLT2F | |||
| 01.08.2022 21:43:02 | |
424 BTC | $ 9 816 983 | (unknown) | (unknown) |
| Type: transfer | From: 378teJUkR2a3GExPCiSE756RSgK57TrAG8 | To: 37Ms83HJ6vqh9AMztXVABEAgDT861eJBQA | |||
| 01.08.2022 21:43:02 | |
433 BTC | $ 10 025 271 | (unknown) | (unknown) |
| Type: transfer | From: 3CMsfj98PUNzxsJSJ13cAM5C45AUL66rWg | To: 3DTjacMiSJboEhcothVWhFQGmgfHVfsnAo | |||
| 01.08.2022 21:43:02 | |
291 BTC | $ 6 724 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MYnweqCNoJuyH1nfBwYK7VByQHLEz5SQm | To: 3HHHiZATdZYTqXZVvUCTLBvBg1WgpkcBKa | |||
| 01.08.2022 21:43:02 | |
408 BTC | $ 9 438 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yrs78gj9q5aprf3vkdz0q3zruwpye94nzf443 | To: 3NepFHD3gKQCtvxCrUW1bMmpnQmfFa19Ja | |||
| 01.08.2022 21:43:02 | |
1 402 BTC | $ 32 445 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt4sw5w4msw4ghylwluttvjpwrh93y576rfw4r | To: 3D6b7wUMcV8oEomKVBtHmcreNrYy14JvVW | |||
| 01.08.2022 21:43:02 | |
2 153 BTC | $ 49 815 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma50g5wtmwkzh5dwwn7reddq5l4fcf45apx6em | To: 3MAKNasVJ2XkpVeposBmCffUFYV7nwFirH | |||
| 01.08.2022 21:43:02 | |
3 543 BTC | $ 81 974 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9squ00uuvjktd6haz36gmwgerpartumfjgkm4 | To: 3J2hRNNrA42nbGwAwgdTEiUvGBpdeY7LhV | |||
| 01.08.2022 21:43:02 | |
1 105 BTC | $ 25 569 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9jkng909kgg83wu0sg907jnjtxn9l55ngxn0 | To: 31qULjwReDazceumQBExRE82sThehFqZTV | |||
| 01.08.2022 21:43:02 | |
1 263 BTC | $ 29 227 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PgbuzApWhKkZMUm7AfyXsfzWQNXcXGzrq | To: 37KThdCyJBkrvqD543HL96SWw9XhriQJEa | |||
| 01.08.2022 21:29:52 | |
273 BTC | $ 6 293 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.08.2022 21:29:52 | |
1 267 BTC | $ 29 209 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rmyw0qs9qs8j3vyxpn2g2tqs2ll90h8wmql8 | To: 3PgbuzApWhKkZMUm7AfyXsfzWQNXcXGzrq | |||