Whale movements
Last update: 24.05.2026 15:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 20:23:22 |  |
5 127 BTC | $ 117 661 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QDRKeRshUqJ1ef1eF1XDQAX7NrqEAPXBc | To: 3Bu1qRX7g72TSFbXXnEfpswBK48kw3NoMJ | |||
| 01.08.2022 20:23:22 | |
3 752 BTC | $ 86 117 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A3wSaFSi2HUqyD9Mi2uK2EnWpEUbbJHV4 | To: 33Zeq8wHs2hNJTbu6pKHCHHBdRxYsZjDcc | |||
| 01.08.2022 20:23:22 | |
5 988 BTC | $ 137 438 930 | (unknown) | (unknown) |
| Type: transfer | From: 361GtdVbuQGTnkdern1F89zj79CDVnwQbf | To: 3AhkNNDqKiyVqa7NDYqzHa4rMcsEDC3EoU | |||
| 01.08.2022 20:23:22 | |
7 102 BTC | $ 162 990 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzrrnwv0xxn8h3vaj2t4anyljc7uj3nucfuf63 | To: 3KaDsYzZUxCgQw4zy5QRr1VcPGQYv2He1L | |||
| 01.08.2022 20:23:22 | |
8 704 BTC | $ 199 766 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QxqcU4aAJQVCzzZ6mHJowQcotY7e188hp | To: bc1qfpfgxxa3zwl29nz824nnedwt9lqq5vclqq4s7d | |||
| 01.08.2022 20:19:25 | |
2 154 BTC | $ 49 322 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptx96Qkef9upjaQCrDWrwyhaihmia8R5t | To: 32ZcyhgUARtLpoyQgEXsGp1gZyeTcfbv3o | |||
| 01.08.2022 20:19:25 | |
525 BTC | $ 12 031 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYbDe1v9yHXeYnZLeftYE4WkeXSRHSBT | To: 3GSiPXf37zq3fyT3Q2N8U5DNTxiDHekmYH | |||
| 01.08.2022 20:19:25 | |
434 BTC | $ 9 948 750 | (unknown) | (unknown) |
| Type: transfer | From: 323MapLeu2YgNQLsMbPoyaVpqn7qcvv6hb | To: 359EuX5G7fhgxpAq7Y8BhwD7HA1u7XtkEs | |||
| 01.08.2022 20:19:25 | |
1 404 BTC | $ 32 144 828 | (unknown) | (unknown) |
| Type: transfer | From: 33e2nWgVcoacxSyuD3yJjWxnV9MT4JLEXu | To: 3PST1zgYJKjuiGgbkrRa699uo92WX7JBJU | |||
| 01.08.2022 20:19:25 | |
259 BTC | $ 5 932 118 | (unknown) | (unknown) |
| Type: transfer | From: 31twQc3DUN4cmnzUzNJgoFFePu27n2tqGy | To: 3LMZDq76mXhfqnF9T2j5sQHw7aeDunSiBp | |||
| 01.08.2022 20:19:25 | |
1 337 BTC | $ 30 613 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LeTYq1bGuSQ8LKz3vFniCDz9HPAGFXby8 | To: 3MpTJZXvPF7SGZ62C3oCRVJr9qBFVpUmi4 | |||
| 01.08.2022 20:19:25 | |
1 402 BTC | $ 32 111 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NEAziC3YZET3dUrs6qETRnd7Xtd9BDX69 | To: 3CeKddd3QQ1j3B13NRkhAKGmto1RGzufac | |||
| 01.08.2022 20:19:25 | |
291 BTC | $ 6 666 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LqvRz3V5RsftMyVqEn8j1cDJayyEw36x9 | To: 39LinAui8HYPMb7kLvEQAY3UmqXRH8Q69k | |||
| 01.08.2022 20:19:25 | |
430 BTC | $ 9 845 984 | (unknown) | (unknown) |
| Type: transfer | From: 35DNLBx5GwNEKjez1KcSqsigzWCpdsaWVY | To: 33DdxoFmcMQ6BeDmGT2Gs1RgVKy4Q1GnTG | |||
| 01.08.2022 20:19:25 | |
3 544 BTC | $ 81 144 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PzezSgvg3oF3LyvUEYh3T7Z1q8WcegDsJ | To: 3Py5bfXcZ1GLsDjZ66YY6AQDjuP6S1YA6r | |||
| 01.08.2022 20:19:25 | |
424 BTC | $ 9 717 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7scrnmreqwvx4sxyz5hcr36rgeyxtumtg7sek3 | To: 3Nsv1WyeGF6oVJESMNos2jHYxUZ68vYds2 | |||
| 01.08.2022 20:19:25 | |
304 BTC | $ 6 966 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr63u74yup09fvwf66luwmd753446gpualn0vu | To: 38WFnKEDN4ceKjaKVWmM2wKGrJB5K4nQjW | |||
| 01.08.2022 20:19:25 | |
257 BTC | $ 5 890 377 | (unknown) | (unknown) |
| Type: transfer | From: 3D8BgHZETqSisfQRMBy9Da7FyRVx2TzbTM | To: bc1qyyc74yq72jnsaar7kccdzgmkc65079ylst53aa | |||
| 01.08.2022 20:19:25 | |
658 BTC | $ 15 074 368 | (unknown) | (unknown) |
| Type: transfer | From: 35J7oN8MAeDgifpWmrny2Baq6AnheaXMRH | To: bc1ql225cdya8ptwlk5hz9dcwqx30pwch0jffxjpdv | |||
| 01.08.2022 20:19:25 | |
1 105 BTC | $ 25 305 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuD4YsEVHeWnKfvVV7wg5oiP3cTXHgTg | To: 31oh3gQKwc7CnVJoYTT1ntHCctg3F86z51 | |||
| 01.08.2022 20:19:25 | |
1 084 BTC | $ 24 811 908 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 01.08.2022 20:19:25 | |
267 BTC | $ 6 107 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 20:19:25 | |
325 BTC | $ 7 441 787 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.08.2022 20:19:25 | |
745 BTC | $ 17 058 866 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 01.08.2022 20:19:25 | |
870 BTC | $ 19 921 090 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 01.08.2022 19:46:27 |  |
99 999 ETH | $ 163 931 140 | (unknown) | (unknown) |
| Type: transfer | From: 6eb6052e8f14fdc19d0a5d697b26d2ffb88345c6 | To: 6a2c3c4c7169d69a67ae2251c7d765ac79a4967e | |||
| 01.08.2022 20:09:12 | |
3 544 BTC | $ 81 072 790 | (unknown) | (unknown) |
| Type: transfer | From: 36QXnNRRjjBTwziaQRphHS4otGnKcr42hj | To: 3PzezSgvg3oF3LyvUEYh3T7Z1q8WcegDsJ | |||
| 01.08.2022 20:09:12 | |
3 544 BTC | $ 81 072 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DCoG9KAZMeyBxi7Ctm2JBE7zhtkxxrtBQ | To: 36QXnNRRjjBTwziaQRphHS4otGnKcr42hj | |||
| 01.08.2022 20:09:12 | |
257 BTC | $ 5 885 597 | (unknown) | (unknown) |
| Type: transfer | From: 3BGRerzFJVxA6MitkiHAc4VtPPz2qqfc7u | To: 3D8BgHZETqSisfQRMBy9Da7FyRVx2TzbTM | |||
| 01.08.2022 20:09:12 | |
435 BTC | $ 9 940 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KLohtMQfyafvdHaKRv7s89hujSAxuHUEh | To: 323MapLeu2YgNQLsMbPoyaVpqn7qcvv6hb | |||
| 01.08.2022 20:09:12 | |
6 886 BTC | $ 157 541 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wgkp325cruqaz6t5hcvesxv37m0ltaeauarqd | To: 3G17DfWrm4UsYg11xSV2CfKVfpT5ARRepK | |||
| 01.08.2022 20:09:12 | |
5 988 BTC | $ 137 000 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemx4c3vxhyay53sfqpm8sc8xd3mflu75e00l7f | To: 361GtdVbuQGTnkdern1F89zj79CDVnwQbf | |||
| 01.08.2022 20:09:12 | |
1 404 BTC | $ 32 117 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2lu2fs366a4jrnp8yvd7vjltfxhagr47xjfmh | To: 33e2nWgVcoacxSyuD3yJjWxnV9MT4JLEXu | |||
| 01.08.2022 20:09:12 | |
5 127 BTC | $ 117 286 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr9sjs2f23h9c8hhwjjrkdsppc20v678ewukz2 | To: 3QDRKeRshUqJ1ef1eF1XDQAX7NrqEAPXBc | |||
| 01.08.2022 20:09:12 | |
526 BTC | $ 12 022 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv6zgqulhufs2c4c5pv2hxghpsunxfn02jya5n | To: 3CgYbDe1v9yHXeYnZLeftYE4WkeXSRHSBT | |||
| 01.08.2022 20:09:12 | |
526 BTC | $ 12 022 971 | (unknown) | (unknown) |
| Type: transfer | From: 39YpEU3XSKB2uFSrbPvVtK4bCh356FJFir | To: bc1qjv6zgqulhufs2c4c5pv2hxghpsunxfn02jya5n | |||
| 01.08.2022 20:09:12 | |
291 BTC | $ 6 661 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drsj06c98u3nwrh9yl34k6zaxuj8pate5y2lc | To: 3LqvRz3V5RsftMyVqEn8j1cDJayyEw36x9 | |||
| 01.08.2022 20:09:12 | |
3 752 BTC | $ 85 843 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JFAUyf2UcgjNUHA2uxXS8cRqZiApqUWWP | To: 3A3wSaFSi2HUqyD9Mi2uK2EnWpEUbbJHV4 | |||
| 01.08.2022 20:09:12 | |
3 752 BTC | $ 85 843 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BG1zmvSvM8wz3vK4z9ZEsGmGupjhAj8v7 | To: 3JFAUyf2UcgjNUHA2uxXS8cRqZiApqUWWP | |||
| 01.08.2022 20:09:12 | |
3 752 BTC | $ 85 843 860 | (unknown) | (unknown) |
| Type: transfer | From: 33q6847NPeDwyLzHexCvcK1aiPB8xjp87A | To: 3BG1zmvSvM8wz3vK4z9ZEsGmGupjhAj8v7 | |||
| 01.08.2022 20:09:12 | |
259 BTC | $ 5 928 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BZnN3jyEg622AqbeKPqeqKYpgxNT1P2th | To: 31twQc3DUN4cmnzUzNJgoFFePu27n2tqGy | |||
| 01.08.2022 20:09:12 | |
259 BTC | $ 5 929 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6utmlplmwc9mvk7wpg3rt4n56ape9t59ecyjs5 | To: 3BZnN3jyEg622AqbeKPqeqKYpgxNT1P2th | |||
| 01.08.2022 20:09:12 | |
1 105 BTC | $ 25 282 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GVTTRVRz7R6jbDFn4tFSixa4xyf16Fpgw | To: 3GwuD4YsEVHeWnKfvVV7wg5oiP3cTXHgTg | |||
| 01.08.2022 20:09:12 | |
1 105 BTC | $ 25 282 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt3N8MyiCB8prCnfDzWwdRoHkMkMmiTN9 | To: 3GVTTRVRz7R6jbDFn4tFSixa4xyf16Fpgw | |||
| 01.08.2022 20:09:12 | |
1 105 BTC | $ 25 282 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvncxdxc6zrgtt3r3cq9p22k5crthnd5jnqhe3 | To: 3Gt3N8MyiCB8prCnfDzWwdRoHkMkMmiTN9 | |||
| 01.08.2022 20:09:12 | |
3 544 BTC | $ 81 072 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjf6LuesRfFdLRcYK8bEkbjYdKx44fY8w | To: 3DCoG9KAZMeyBxi7Ctm2JBE7zhtkxxrtBQ | |||
| 01.08.2022 20:09:12 | |
257 BTC | $ 5 885 897 | (unknown) | (unknown) |
| Type: transfer | From: 36Gqdg86E93obAv5pu6vipa229M1NmzHVM | To: 3BGRerzFJVxA6MitkiHAc4VtPPz2qqfc7u | |||
| 01.08.2022 20:09:12 | |
1 402 BTC | $ 32 084 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEepydeD9UqYn1xN3ahY3uS14dA52Kw9 | To: 3NEAziC3YZET3dUrs6qETRnd7Xtd9BDX69 | |||
| 01.08.2022 20:09:12 | |
430 BTC | $ 9 838 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NwcSdgix2wPu9D744SaP7c9RH6mGoYzRs | To: 35DNLBx5GwNEKjez1KcSqsigzWCpdsaWVY | |||
| 01.08.2022 20:09:12 | |
2 154 BTC | $ 49 279 076 | (unknown) | (unknown) |
| Type: transfer | From: 39R7ihRjaLXvDFVVM4dYcZfXV7Awp17Uac | To: 3Ptx96Qkef9upjaQCrDWrwyhaihmia8R5t | |||