Whale movements
Last update: 24.05.2026 14:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 21:29:52 |  |
6 886 BTC | $ 158 740 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa88ppYfVJYpFpG8gJL6RkU9R3XQGZhoV | To: 3DUknAAUTzwD4zfgV2DLX1nu8UXk13MUN9 | |||
| 01.08.2022 21:29:52 | |
1 404 BTC | $ 32 357 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmNRfva83D6p3xc7D8uHHqzM3PYKGV3w | To: 3FePNPrTRFXSzpUhjBzPVeyr1uEgKQFyw3 | |||
| 01.08.2022 21:29:52 | |
5 127 BTC | $ 118 177 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4what4tyqw95arefp2p655vhkaqtfuqdjthxx | To: bc1qg3ncl6x97vde2sgpv6fckt3krnw33npnfe00zr | |||
| 01.08.2022 21:29:52 | |
424 BTC | $ 9 780 675 | (unknown) | (unknown) |
| Type: transfer | From: 38LvXWPyEJFDJTyKVLTTbbD6HWFQ9tHivE | To: 378teJUkR2a3GExPCiSE756RSgK57TrAG8 | |||
| 01.08.2022 21:29:52 | |
525 BTC | $ 12 108 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PHDXktCezo5QafrhPfXrvhP6KSJF1YaFV | To: 38oSQHBpy3GokoHpUe4s1S9izH3BF4bWJ9 | |||
| 01.08.2022 21:29:52 | |
1 325 BTC | $ 30 537 786 | (unknown) | (unknown) |
| Type: transfer | From: 368hsnXMpRT3oXw7k8S1KQfzy7VzXnCKto | To: 3GWCTmYQM7iPa2fi2p1hwtY2Vh1tBAub4i | |||
| 01.08.2022 21:29:52 | |
8 704 BTC | $ 200 641 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PQnPdU3N4Wc2oobWuM5CVbJQMTKrFgEtk | To: 3DF4PQtWsD287ys6ASwn14F8YMg1nYR1wo | |||
| 01.08.2022 21:29:52 | |
433 BTC | $ 9 988 615 | (unknown) | (unknown) |
| Type: transfer | From: 3ADcnh8TCgMB4csdR8Gde8TyBrrJSJY2sc | To: 3CMsfj98PUNzxsJSJ13cAM5C45AUL66rWg | |||
| 01.08.2022 21:29:52 | |
3 752 BTC | $ 86 494 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq87YbZ6Y8xbnS6f2p8rRBttnznwr3WYz | To: 33ZBqWV8s8PbyPRiArd1wSX4CmGSfBtpNs | |||
| 01.08.2022 21:29:52 | |
434 BTC | $ 10 013 727 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fjSK74sdU1YgwDiU6GMEDDUmzZcn46A | To: 3Athx7NGWUMVZXZJX7UT9P66Wm3JTVXem3 | |||
| 01.08.2022 21:29:52 | |
257 BTC | $ 5 928 875 | (unknown) | (unknown) |
| Type: transfer | From: 3D5yc38YTAoCHVuJavthKi9fS1vG55ABxp | To: 3JBP19E3Pre8tDnbGYj5RM66dXBMKS2pk8 | |||
| 01.08.2022 21:29:52 | |
5 988 BTC | $ 138 042 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DVS3iLFTAsWWv7C6PPkZzKuUoFPuKEE | To: 34qur4eerPyxPzwELy4oqCHq4BASwSsziP | |||
| 01.08.2022 21:29:52 | |
257 BTC | $ 5 928 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PbqRcxWkRJ6AWceYF2nrM2HD1MbAE2zzm | To: 391Myj6T5vA9F4YGLjZEEw6afZ4LwFANa7 | |||
| 01.08.2022 21:29:52 | |
658 BTC | $ 15 173 560 | (unknown) | (unknown) |
| Type: transfer | From: 37nucxnyZuRbWshgu6o14Z5v7qWE8DvTN3 | To: 3ERCXyRBomgrC8UGMnZEBjXrWPfVfhjA8Z | |||
| 01.08.2022 21:29:52 | |
291 BTC | $ 6 707 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr97dmcle7dsscttefxttqzedpmw64752a3aqx | To: 3MYnweqCNoJuyH1nfBwYK7VByQHLEz5SQm | |||
| 01.08.2022 21:29:52 | |
304 BTC | $ 7 010 649 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zUTFEk3JLS4WPe5vxyyGqkFPpWvLyhw | To: bc1q8t3ucc7p3ja65rkczlpka6jcjxd978krl9euvm | |||
| 01.08.2022 21:29:52 | |
1 105 BTC | $ 25 474 020 | (unknown) | (unknown) |
| Type: transfer | From: 31hfbongWgrYrNMCUibhUJYCKqD9uEHo48 | To: bc1qgm9jkng909kgg83wu0sg907jnjtxn9l55ngxn0 | |||
| 01.08.2022 21:29:52 | |
2 153 BTC | $ 49 628 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSSQiBViZerKHVELRSppNABEDuGrmHKa | To: bc1qma50g5wtmwkzh5dwwn7reddq5l4fcf45apx6em | |||
| 01.08.2022 21:29:52 | |
408 BTC | $ 9 403 379 | (unknown) | (unknown) |
| Type: transfer | From: 3P7LxMjGg9XLnzCJpX5eGfC8MmkrZjzuBr | To: bc1q8yrs78gj9q5aprf3vkdz0q3zruwpye94nzf443 | |||
| 01.08.2022 21:29:52 | |
3 543 BTC | $ 81 664 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4ZpgaktfJWkgrPWa8yEDHrRNoddfWgR | To: bc1qz9squ00uuvjktd6haz36gmwgerpartumfjgkm4 | |||
| 01.08.2022 21:29:52 | |
1 402 BTC | $ 32 323 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms6a14BSWTc48FeW8weYEYhjb9Wwz6T4L | To: bc1qkt4sw5w4msw4ghylwluttvjpwrh93y576rfw4r | |||
| 01.08.2022 21:29:52 | |
7 102 BTC | $ 163 705 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GzHXkrkT6cKmdKWM6iANJoaMe8jqW1qux | To: bc1q2f9ytr2r0v08lxawhlrf0a4l4k6f6cp0hawa8q | |||
| 01.08.2022 21:29:52 | |
366 BTC | $ 8 436 956 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1AfSCbc9A9yEr7k6cJTqKTf46oLhQ4dggb | |||
| 01.08.2022 21:29:52 | |
599 BTC | $ 13 812 563 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.08.2022 21:07:52 | |
269 BTC | $ 6 160 581 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qyujrlg80clfmdzlpz4j6ppulcvejpkx95nhtq2macakujvfcxpkqkmvryc | |||
| 01.08.2022 21:07:52 | |
311 BTC | $ 7 108 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclsa8mwcvh4v04xrxlmjz8zenmlwj2aqefw52kwjpajg9mev7spsl6dcrn | To: bc1qucw5zme6ds3qmgzlkn7ulyka3aszy76jpu3n70wnuqx6dmq8rrksf5s3l4 | |||
| 01.08.2022 21:07:52 | |
250 BTC | $ 5 721 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | |||
| 01.08.2022 21:07:52 | |
291 BTC | $ 6 659 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6qgpkvdvcmzaxe3jk3ndpxk4dm5a9r86vqaa | To: bc1qxr97dmcle7dsscttefxttqzedpmw64752a3aqx | |||
| 01.08.2022 21:07:52 | |
5 127 BTC | $ 117 334 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd6nxqdx6dejxhmhk07sccrefvr892tecrnjdg | To: bc1qv4what4tyqw95arefp2p655vhkaqtfuqdjthxx | |||
| 01.08.2022 21:07:52 | |
6 886 BTC | $ 157 606 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NNtWonquxyNHKTkDAv7oh6ptsaUqLy5Xn | To: 3Aa88ppYfVJYpFpG8gJL6RkU9R3XQGZhoV | |||
| 01.08.2022 21:07:52 | |
408 BTC | $ 9 336 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbVBwyMVPrzY6Fjrqz77qM9eze1JN6Gp | To: 3P7LxMjGg9XLnzCJpX5eGfC8MmkrZjzuBr | |||
| 01.08.2022 21:07:52 | |
1 105 BTC | $ 25 292 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FYXT3x8XEqyByKkzsHLJRkvyWmk9b6BBn | To: 31hfbongWgrYrNMCUibhUJYCKqD9uEHo48 | |||
| 01.08.2022 21:07:52 | |
434 BTC | $ 9 942 249 | (unknown) | (unknown) |
| Type: transfer | From: 38NoT4XuGXdcNdxSGkJnGkoEyhDfisKiFW | To: 3A7fjSK74sdU1YgwDiU6GMEDDUmzZcn46A | |||
| 01.08.2022 21:07:52 | |
8 704 BTC | $ 199 208 620 | (unknown) | (unknown) |
| Type: transfer | From: 3G8WCQLiWpffc5bHYy1PqryYpV6tFZ5hiK | To: 3PQnPdU3N4Wc2oobWuM5CVbJQMTKrFgEtk | |||
| 01.08.2022 21:07:52 | |
3 543 BTC | $ 81 081 624 | (unknown) | (unknown) |
| Type: transfer | From: 38izedjaZH75bvUj5pNDYgaL6vX68wjAQV | To: 3Az4ZpgaktfJWkgrPWa8yEDHrRNoddfWgR | |||
| 01.08.2022 21:07:52 | |
7 102 BTC | $ 162 536 260 | (unknown) | (unknown) |
| Type: transfer | From: 32Q33q5Dg4b8vjTNHmN2zdqFw1exUrogyj | To: 3GzHXkrkT6cKmdKWM6iANJoaMe8jqW1qux | |||
| 01.08.2022 21:07:52 | |
658 BTC | $ 15 065 267 | (unknown) | (unknown) |
| Type: transfer | From: 3AAd2mbmpv1hZgVmEQtxoJiX2BB7Njfsuf | To: 37nucxnyZuRbWshgu6o14Z5v7qWE8DvTN3 | |||
| 01.08.2022 21:07:52 | |
424 BTC | $ 9 711 684 | (unknown) | (unknown) |
| Type: transfer | From: 38qGE9vNtRNKoqcuEqrrbF1EPeTp23MusV | To: 38LvXWPyEJFDJTyKVLTTbbD6HWFQ9tHivE | |||
| 01.08.2022 21:07:52 | |
1 325 BTC | $ 30 321 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QUGSXudiXyL9Rob9H52eUtLSiVHtFmR8S | To: 368hsnXMpRT3oXw7k8S1KQfzy7VzXnCKto | |||
| 01.08.2022 21:07:52 | |
1 404 BTC | $ 32 126 696 | (unknown) | (unknown) |
| Type: transfer | From: 38k16aQFwZv8yYNrmFgEeMpJ7UR7kBtEB1 | To: 3DvmNRfva83D6p3xc7D8uHHqzM3PYKGV3w | |||
| 01.08.2022 21:07:52 | |
3 752 BTC | $ 85 877 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GHtGsiGP5tytDDsjvBteFveeoNnDLioy7 | To: 3Aq87YbZ6Y8xbnS6f2p8rRBttnznwr3WYz | |||
| 01.08.2022 21:07:52 | |
525 BTC | $ 12 022 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EQWreE2zTtAAi8CZYAs6Y2YUwztcBVujN | To: 3PHDXktCezo5QafrhPfXrvhP6KSJF1YaFV | |||
| 01.08.2022 21:07:52 | |
5 988 BTC | $ 137 057 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FUQELp6GnftRRhRemaTYFhmftW2bdxn5z | To: 3M6DVS3iLFTAsWWv7C6PPkZzKuUoFPuKEE | |||
| 01.08.2022 21:07:52 | |
257 BTC | $ 5 886 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HBfR8fzU6R8r4AJLRkQHBLt1Bu4MFYPC3 | To: 3PbqRcxWkRJ6AWceYF2nrM2HD1MbAE2zzm | |||
| 01.08.2022 21:07:52 | |
2 154 BTC | $ 49 296 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsq3pd3iS8sA2KdNRu78sjHsUpRMHfg4z | To: 3QUSSQiBViZerKHVELRSppNABEDuGrmHKa | |||
| 01.08.2022 21:07:52 | |
257 BTC | $ 5 886 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh7sZgJvc85wjpyHggWLyPMtx7MTeEssU | To: 3D5yc38YTAoCHVuJavthKi9fS1vG55ABxp | |||
| 01.08.2022 21:07:52 | |
1 267 BTC | $ 29 000 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PDpiZJ4jbYTQKzjvXosyeTpBjpPSXTHfV | To: bc1qr2rmyw0qs9qs8j3vyxpn2g2tqs2ll90h8wmql8 | |||
| 01.08.2022 21:07:52 | |
304 BTC | $ 6 961 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s9gay5wlmvfazhjn8g79pc0t4q6gxqlplsgwh | To: 3F4zUTFEk3JLS4WPe5vxyyGqkFPpWvLyhw | |||
| 01.08.2022 21:07:52 | |
1 402 BTC | $ 32 092 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv642nd76feus2d06pmpzmd83dzefjz3vue3zz0 | To: 3Ms6a14BSWTc48FeW8weYEYhjb9Wwz6T4L | |||
| 01.08.2022 21:07:52 | |
433 BTC | $ 9 917 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrx06matfn0g7la4z2yjjf7wfhz9jjq54zvh5y | To: 3ADcnh8TCgMB4csdR8Gde8TyBrrJSJY2sc | |||