Whale movements
Last update: 24.05.2026 14:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 21:07:52 |  |
475 BTC | $ 10 871 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 01.08.2022 21:07:52 | |
266 BTC | $ 6 082 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 21:02:20 |  |
75 000 000 XRP | $ 27 984 590 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.08.2022 20:59:03 |  |
9 614 360 USDT | $ 9 613 422 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.08.2022 20:53:10 | |
1 267 BTC | $ 29 208 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDpiZJ4jbYTQKzjvXosyeTpBjpPSXTHfV | |||
| 01.08.2022 20:53:10 | |
475 BTC | $ 10 948 847 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.08.2022 20:53:10 | |
433 BTC | $ 9 988 985 | (unknown) | (unknown) |
| Type: transfer | From: 3DEkswYPnRwvMrG8TpvmDqzJv3mdPiz7sr | To: bc1qnrx06matfn0g7la4z2yjjf7wfhz9jjq54zvh5y | |||
| 01.08.2022 20:53:10 | |
1 402 BTC | $ 32 321 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DeEGmpcySBD6f4KfdiHkPNULEU6W7banW | To: bc1qv642nd76feus2d06pmpzmd83dzefjz3vue3zz0 | |||
| 01.08.2022 20:53:10 | |
291 BTC | $ 6 707 909 | (unknown) | (unknown) |
| Type: transfer | From: 3B3DQ96qS911eWrqypVh26BZ4BBK6LvPH8 | To: bc1qcq6qgpkvdvcmzaxe3jk3ndpxk4dm5a9r86vqaa | |||
| 01.08.2022 20:53:10 | |
304 BTC | $ 7 012 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jpzuzalfd8av48dvvvkv4l7uu6872m52dssqx | To: bc1q7s9gay5wlmvfazhjn8g79pc0t4q6gxqlplsgwh | |||
| 01.08.2022 20:53:10 | |
424 BTC | $ 9 781 676 | (unknown) | (unknown) |
| Type: transfer | From: 38jJkrkkdpi7P7e6HFr7DbgHa3r9jyte1A | To: 38qGE9vNtRNKoqcuEqrrbF1EPeTp23MusV | |||
| 01.08.2022 20:53:10 | |
1 105 BTC | $ 25 473 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JCjRfvd49kMUzmS2A9DDEDYsN2CAAkvsQ | To: 3FYXT3x8XEqyByKkzsHLJRkvyWmk9b6BBn | |||
| 01.08.2022 20:53:10 | |
525 BTC | $ 12 110 269 | (unknown) | (unknown) |
| Type: transfer | From: 35VeD1Ap9SxiyKifUzK8nLXS9KvywCirBK | To: 3EQWreE2zTtAAi8CZYAs6Y2YUwztcBVujN | |||
| 01.08.2022 20:53:10 | |
259 BTC | $ 5 970 569 | (unknown) | (unknown) |
| Type: transfer | From: 3NL7PYeFf1TPhaNGoSmLkyLaSqdqQuYeAp | To: 3Jh7sZgJvc85wjpyHggWLyPMtx7MTeEssU | |||
| 01.08.2022 20:53:10 | |
658 BTC | $ 15 173 398 | (unknown) | (unknown) |
| Type: transfer | From: 3ME4PurRMBsgN3A5aqrMrwqJG3Vq4MvfW3 | To: 3AAd2mbmpv1hZgVmEQtxoJiX2BB7Njfsuf | |||
| 01.08.2022 20:53:10 | |
1 325 BTC | $ 30 538 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JrNX66tp3HtrQ34cVKHSJieq9o5NePdtF | To: 3QUGSXudiXyL9Rob9H52eUtLSiVHtFmR8S | |||
| 01.08.2022 20:53:10 | |
257 BTC | $ 5 928 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LWKCK6WLjQJWFZ5wq3bfJyS2sLKxAwuiV | To: 3HBfR8fzU6R8r4AJLRkQHBLt1Bu4MFYPC3 | |||
| 01.08.2022 20:53:10 | |
434 BTC | $ 10 013 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CUFawpFqtKY9V96Zv7ar2giydaA5q5SHh | To: 38NoT4XuGXdcNdxSGkJnGkoEyhDfisKiFW | |||
| 01.08.2022 20:53:10 | |
1 404 BTC | $ 32 356 562 | (unknown) | (unknown) |
| Type: transfer | From: 34wbqsA64CUAYCpwg5n3DY8ooZixrKQ5qW | To: 38k16aQFwZv8yYNrmFgEeMpJ7UR7kBtEB1 | |||
| 01.08.2022 20:53:10 | |
2 154 BTC | $ 49 649 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GxYVSsk2f6EyVWdwdwxHAJ3djYbo9BVRf | To: 3Nsq3pd3iS8sA2KdNRu78sjHsUpRMHfg4z | |||
| 01.08.2022 20:53:10 | |
225 BTC | $ 5 186 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 01.08.2022 20:53:10 | |
408 BTC | $ 9 403 607 | (unknown) | (unknown) |
| Type: transfer | From: 34F6w2G3uagSSJarToVxn7khAVUS8qSUnn | To: 3GFbVBwyMVPrzY6Fjrqz77qM9eze1JN6Gp | |||
| 01.08.2022 20:53:10 | |
283 BTC | $ 6 515 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68fmnxnk98r92xex4m5rekredj49tys5cspcrpjqsn5uqjcutzks89ef7v | To: bc1q0g492d7lcjsmqs452afj0xet9qyvhlx54q6fthqwf32zfn2l2x3qwlxqpl | |||
| 01.08.2022 20:43:41 | |
430 BTC | $ 9 828 751 | (unknown) | (unknown) |
| Type: transfer | From: 33DdxoFmcMQ6BeDmGT2Gs1RgVKy4Q1GnTG | To: 34F6w2G3uagSSJarToVxn7khAVUS8qSUnn | |||
| 01.08.2022 20:43:41 | |
7 102 BTC | $ 162 341 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KaDsYzZUxCgQw4zy5QRr1VcPGQYv2He1L | To: 32Q33q5Dg4b8vjTNHmN2zdqFw1exUrogyj | |||
| 01.08.2022 20:43:41 | |
3 752 BTC | $ 85 774 090 | (unknown) | (unknown) |
| Type: transfer | From: 33Zeq8wHs2hNJTbu6pKHCHHBdRxYsZjDcc | To: 3GHtGsiGP5tytDDsjvBteFveeoNnDLioy7 | |||
| 01.08.2022 20:43:41 | |
6 886 BTC | $ 157 416 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DWg9NUHmZUkm5PLvF8xWrC7BjGaSdQBj1 | To: 3NNtWonquxyNHKTkDAv7oh6ptsaUqLy5Xn | |||
| 01.08.2022 20:43:41 | |
1 402 BTC | $ 32 054 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CeKddd3QQ1j3B13NRkhAKGmto1RGzufac | To: 3DeEGmpcySBD6f4KfdiHkPNULEU6W7banW | |||
| 01.08.2022 20:43:41 | |
1 404 BTC | $ 32 089 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PST1zgYJKjuiGgbkrRa699uo92WX7JBJU | To: 34wbqsA64CUAYCpwg5n3DY8ooZixrKQ5qW | |||
| 01.08.2022 20:43:41 | |
3 544 BTC | $ 81 007 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Py5bfXcZ1GLsDjZ66YY6AQDjuP6S1YA6r | To: 38izedjaZH75bvUj5pNDYgaL6vX68wjAQV | |||
| 01.08.2022 20:43:41 | |
525 BTC | $ 12 010 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GSiPXf37zq3fyT3Q2N8U5DNTxiDHekmYH | To: 35VeD1Ap9SxiyKifUzK8nLXS9KvywCirBK | |||
| 01.08.2022 20:43:41 | |
1 105 BTC | $ 25 262 652 | (unknown) | (unknown) |
| Type: transfer | From: 31oh3gQKwc7CnVJoYTT1ntHCctg3F86z51 | To: 3JCjRfvd49kMUzmS2A9DDEDYsN2CAAkvsQ | |||
| 01.08.2022 20:43:41 | |
1 337 BTC | $ 30 561 806 | (unknown) | (unknown) |
| Type: transfer | From: 3MpTJZXvPF7SGZ62C3oCRVJr9qBFVpUmi4 | To: 3JrNX66tp3HtrQ34cVKHSJieq9o5NePdtF | |||
| 01.08.2022 20:43:41 | |
424 BTC | $ 9 700 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsv1WyeGF6oVJESMNos2jHYxUZ68vYds2 | To: 38jJkrkkdpi7P7e6HFr7DbgHa3r9jyte1A | |||
| 01.08.2022 20:43:41 | |
5 988 BTC | $ 136 892 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AhkNNDqKiyVqa7NDYqzHa4rMcsEDC3EoU | To: 3FUQELp6GnftRRhRemaTYFhmftW2bdxn5z | |||
| 01.08.2022 20:43:41 | |
259 BTC | $ 5 921 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LMZDq76mXhfqnF9T2j5sQHw7aeDunSiBp | To: 3NL7PYeFf1TPhaNGoSmLkyLaSqdqQuYeAp | |||
| 01.08.2022 20:43:41 | |
2 154 BTC | $ 49 238 864 | (unknown) | (unknown) |
| Type: transfer | From: 32ZcyhgUARtLpoyQgEXsGp1gZyeTcfbv3o | To: 3GxYVSsk2f6EyVWdwdwxHAJ3djYbo9BVRf | |||
| 01.08.2022 20:43:41 | |
433 BTC | $ 9 906 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FzcHvuNoJiEAxrqqfhuQcgouoftWbvNmZ | To: 3DEkswYPnRwvMrG8TpvmDqzJv3mdPiz7sr | |||
| 01.08.2022 20:43:41 | |
291 BTC | $ 6 653 302 | (unknown) | (unknown) |
| Type: transfer | From: 39LinAui8HYPMb7kLvEQAY3UmqXRH8Q69k | To: 3B3DQ96qS911eWrqypVh26BZ4BBK6LvPH8 | |||
| 01.08.2022 20:43:41 | |
434 BTC | $ 9 931 335 | (unknown) | (unknown) |
| Type: transfer | From: 359EuX5G7fhgxpAq7Y8BhwD7HA1u7XtkEs | To: 3CUFawpFqtKY9V96Zv7ar2giydaA5q5SHh | |||
| 01.08.2022 20:43:41 | |
257 BTC | $ 5 879 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyc74yq72jnsaar7kccdzgmkc65079ylst53aa | To: 3LWKCK6WLjQJWFZ5wq3bfJyS2sLKxAwuiV | |||
| 01.08.2022 20:43:41 | |
8 704 BTC | $ 198 971 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpfgxxa3zwl29nz824nnedwt9lqq5vclqq4s7d | To: 3G8WCQLiWpffc5bHYy1PqryYpV6tFZ5hiK | |||
| 01.08.2022 20:43:41 | |
658 BTC | $ 15 047 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql225cdya8ptwlk5hz9dcwqx30pwch0jffxjpdv | To: 3ME4PurRMBsgN3A5aqrMrwqJG3Vq4MvfW3 | |||
| 01.08.2022 20:43:41 | |
304 BTC | $ 6 954 135 | (unknown) | (unknown) |
| Type: transfer | From: 38WFnKEDN4ceKjaKVWmM2wKGrJB5K4nQjW | To: bc1q9jpzuzalfd8av48dvvvkv4l7uu6872m52dssqx | |||
| 01.08.2022 20:43:41 | |
5 127 BTC | $ 117 193 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu1qRX7g72TSFbXXnEfpswBK48kw3NoMJ | To: bc1qyd6nxqdx6dejxhmhk07sccrefvr892tecrnjdg | |||
| 01.08.2022 20:43:41 | |
450 BTC | $ 10 277 279 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 01.08.2022 20:00:19 |  |
11 736 513 USDT | $ 11 704 796 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 01.08.2022 20:27:06 | |
599 BTC | $ 13 745 936 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 01.08.2022 20:27:06 | |
433 BTC | $ 9 942 012 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzcHvuNoJiEAxrqqfhuQcgouoftWbvNmZ | |||
| 01.08.2022 20:23:22 | |
6 886 BTC | $ 158 045 420 | (unknown) | (unknown) |
| Type: transfer | From: 3G17DfWrm4UsYg11xSV2CfKVfpT5ARRepK | To: 3DWg9NUHmZUkm5PLvF8xWrC7BjGaSdQBj1 | |||