Whale movements
Last update: 24.05.2026 15:37:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 20:09:12 |  |
435 BTC | $ 9 940 945 | (unknown) | (unknown) |
| Type: transfer | From: 32QoAH3LiEqxCV9gzL34kKCexRSZRybDmZ | To: 3KLohtMQfyafvdHaKRv7s89hujSAxuHUEh | |||
| 01.08.2022 20:09:12 | |
291 BTC | $ 6 661 212 | (unknown) | (unknown) |
| Type: transfer | From: 37SSAUCec5cSM1iUoMn5cFchuSgZWMD6N9 | To: bc1q5drsj06c98u3nwrh9yl34k6zaxuj8pate5y2lc | |||
| 01.08.2022 20:09:12 | |
291 BTC | $ 6 661 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GtQMgZ42gJsuakpqG5bWmsDyUiRYk4L93 | To: 37SSAUCec5cSM1iUoMn5cFchuSgZWMD6N9 | |||
| 01.08.2022 20:09:12 | |
257 BTC | $ 5 886 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JGmVj1oi4zbF5AiVqniuCsBDS9bh4RRSM | To: 36Gqdg86E93obAv5pu6vipa229M1NmzHVM | |||
| 01.08.2022 20:09:12 | |
1 402 BTC | $ 32 085 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji4AvoByQd4WXWPZu5iw2wPXWz1k4LM3y | To: 3HsEepydeD9UqYn1xN3ahY3uS14dA52Kw9 | |||
| 01.08.2022 20:09:12 | |
8 704 BTC | $ 199 128 290 | (unknown) | (unknown) |
| Type: transfer | From: 367o4E5rkrmMLMSxRXbcTX16WcCTx5VakJ | To: 3QxqcU4aAJQVCzzZ6mHJowQcotY7e188hp | |||
| 01.08.2022 20:09:12 | |
8 704 BTC | $ 199 130 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KZbtKjT3ayyEWAnYvvEiYK3aMU1g3wZ8z | To: 367o4E5rkrmMLMSxRXbcTX16WcCTx5VakJ | |||
| 01.08.2022 20:09:12 | |
8 704 BTC | $ 199 130 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FSyaEEbBhUUZ9CLy23b4S5r1aqt56qj7E | To: 3KZbtKjT3ayyEWAnYvvEiYK3aMU1g3wZ8z | |||
| 01.08.2022 20:09:12 | |
1 402 BTC | $ 32 085 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PJkm6DAsb1ijRTbBBQkKGyLiX7V85Rc7E | To: 3Ji4AvoByQd4WXWPZu5iw2wPXWz1k4LM3y | |||
| 01.08.2022 20:09:12 | |
2 154 BTC | $ 49 279 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LogRXnR46xG4igySP1LLdnAiraNbJSsjA | To: 39R7ihRjaLXvDFVVM4dYcZfXV7Awp17Uac | |||
| 01.08.2022 20:09:12 | |
2 154 BTC | $ 49 281 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NBLku3bnPaXMaKbHQwJNutZpCp8B46GnW | To: 3LogRXnR46xG4igySP1LLdnAiraNbJSsjA | |||
| 01.08.2022 20:09:12 | |
424 BTC | $ 9 710 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BHu8qbder7fLG9yUZsHSzH9E9mzDajPoX | To: bc1q7scrnmreqwvx4sxyz5hcr36rgeyxtumtg7sek3 | |||
| 01.08.2022 20:09:12 | |
424 BTC | $ 9 710 815 | (unknown) | (unknown) |
| Type: transfer | From: 3BoZFaZJVmEmkGBAhphL5ALdWLSzmBXQr4 | To: 3BHu8qbder7fLG9yUZsHSzH9E9mzDajPoX | |||
| 01.08.2022 20:09:12 | |
424 BTC | $ 9 710 918 | (unknown) | (unknown) |
| Type: transfer | From: 33jSKw6FSWaNjZaSi6JMDZYTUbioVLtgMz | To: 3BoZFaZJVmEmkGBAhphL5ALdWLSzmBXQr4 | |||
| 01.08.2022 20:09:12 | |
7 102 BTC | $ 162 470 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DgTj9inYNiT1yWLBYHfs4L7pbroLPgHAQ | To: bc1qlzrrnwv0xxn8h3vaj2t4anyljc7uj3nucfuf63 | |||
| 01.08.2022 20:09:12 | |
7 102 BTC | $ 162 470 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NgYChQ7vZV7wSTkkY3uMNt7MS4nqVPj3b | To: 3DgTj9inYNiT1yWLBYHfs4L7pbroLPgHAQ | |||
| 01.08.2022 20:09:12 | |
7 102 BTC | $ 162 470 350 | (unknown) | (unknown) |
| Type: transfer | From: 32dtJTxciajTnb7sAps3T7HQVxSPh5LBih | To: 3NgYChQ7vZV7wSTkkY3uMNt7MS4nqVPj3b | |||
| 01.08.2022 20:09:12 | |
1 410 BTC | $ 32 254 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QVPZLqCnDH2LLheNbBxT7tBcSGnk2pdBk | To: bc1qx2lu2fs366a4jrnp8yvd7vjltfxhagr47xjfmh | |||
| 01.08.2022 20:09:12 | |
1 410 BTC | $ 32 254 296 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Vo9VtPAXRbWtDUQDCfi7fV78oRbQ3Jg | To: 3QVPZLqCnDH2LLheNbBxT7tBcSGnk2pdBk | |||
| 01.08.2022 20:09:12 | |
260 BTC | $ 5 948 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DBbbaW9PxWn29iesMWRqfnCnewNkAyiZR | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 01.08.2022 20:09:12 | |
5 127 BTC | $ 117 286 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EhDTQdSnKZCR4XgdZ5wB3Q7VAjhmoA7JH | To: bc1qzr9sjs2f23h9c8hhwjjrkdsppc20v678ewukz2 | |||
| 01.08.2022 20:09:12 | |
5 127 BTC | $ 117 286 760 | (unknown) | (unknown) |
| Type: transfer | From: 354CXQj9ejKxLRw2xHAWPY3v5Dhi8x9o8i | To: 3EhDTQdSnKZCR4XgdZ5wB3Q7VAjhmoA7JH | |||
| 01.08.2022 20:09:12 | |
6 121 BTC | $ 140 043 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MV7zvfMFycdioFhWoDvWz72UqVJMcG222 | To: bc1qemx4c3vxhyay53sfqpm8sc8xd3mflu75e00l7f | |||
| 01.08.2022 20:09:12 | |
6 121 BTC | $ 140 043 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HXSiwi1pBG5yqxNmLCuECLC4CSsaw3TW9 | To: 3MV7zvfMFycdioFhWoDvWz72UqVJMcG222 | |||
| 01.08.2022 20:09:12 | |
304 BTC | $ 6 963 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrl6khmlzxuym98emktsj3u2feqtututtv8vuk | To: bc1qdr63u74yup09fvwf66luwmd753446gpualn0vu | |||
| 01.08.2022 20:09:12 | |
304 BTC | $ 6 964 050 | (unknown) | (unknown) |
| Type: transfer | From: 37Uvv3V3LWqwNixAnSFT4Y7Rztp6cehjjh | To: bc1qtrl6khmlzxuym98emktsj3u2feqtututtv8vuk | |||
| 01.08.2022 20:09:12 | |
304 BTC | $ 6 964 058 | (unknown) | (unknown) |
| Type: transfer | From: 36JFC5jgbvR8FSpgxFzCApkeAYWwx2tq6C | To: 37Uvv3V3LWqwNixAnSFT4Y7Rztp6cehjjh | |||
| 01.08.2022 20:09:12 | |
6 886 BTC | $ 157 541 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykzyxstr2k6jajzxu5auxrnd6rchtfjcz8m7mm | To: bc1q8wgkp325cruqaz6t5hcvesxv37m0ltaeauarqd | |||
| 01.08.2022 20:09:12 | |
1 337 BTC | $ 30 587 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rpve7j8csmruj24lv0a527e0zxh0f8wxxk5dy | To: 3LeTYq1bGuSQ8LKz3vFniCDz9HPAGFXby8 | |||
| 01.08.2022 20:09:12 | |
1 337 BTC | $ 30 587 328 | (unknown) | (unknown) |
| Type: transfer | From: 36WirSQCH1harvSMQF5o3rpGvY2vbNqMZf | To: bc1q8rpve7j8csmruj24lv0a527e0zxh0f8wxxk5dy | |||
| 01.08.2022 20:09:12 | |
1 337 BTC | $ 30 587 388 | (unknown) | (unknown) |
| Type: transfer | From: 355uXDFszyf8ffn86RAmp7yuRbhmTAE9M1 | To: 36WirSQCH1harvSMQF5o3rpGvY2vbNqMZf | |||
| 01.08.2022 20:09:12 | |
658 BTC | $ 15 061 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzl76s04r5wc536axyvm6y76n05c7utjmteksz | To: 35J7oN8MAeDgifpWmrny2Baq6AnheaXMRH | |||
| 01.08.2022 20:09:12 | |
526 BTC | $ 12 022 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9m6fn0f2dwh4puruk5zhssr7mpecqlfpf8qm7 | To: 39YpEU3XSKB2uFSrbPvVtK4bCh356FJFir | |||
| 01.08.2022 20:09:12 | |
276 BTC | $ 6 314 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ea8pnrdzplsj44qzugyurlkf8f5mavgk7ps2 | To: 3DBbbaW9PxWn29iesMWRqfnCnewNkAyiZR | |||
| 01.08.2022 20:09:12 | |
658 BTC | $ 15 061 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QiksYeHHBWi6aKN453YNWkL9MTHuuHhRh | To: bc1qrzl76s04r5wc536axyvm6y76n05c7utjmteksz | |||
| 01.08.2022 20:09:12 | |
658 BTC | $ 15 061 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdn67jher6jx6qql3d00ddxec0yyxvmt32xzya | To: 3QiksYeHHBWi6aKN453YNWkL9MTHuuHhRh | |||
| 01.08.2022 20:09:12 | |
259 BTC | $ 5 929 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LmrqQxypdvR211v6XyGe6xo2YTq6KUuyf | To: bc1q6utmlplmwc9mvk7wpg3rt4n56ape9t59ecyjs5 | |||
| 01.08.2022 20:09:12 | |
6 886 BTC | $ 157 542 540 | (unknown) | (unknown) |
| Type: transfer | From: 31rgW3Fda5WH88m44mABWiNRiqemhKfTyW | To: bc1qykzyxstr2k6jajzxu5auxrnd6rchtfjcz8m7mm | |||
| 01.08.2022 20:09:12 | |
430 BTC | $ 9 838 052 | (unknown) | (unknown) |
| Type: transfer | From: 35XHo16k9uyGXZBEyA7QuuLwa9dmKQLu9W | To: 3NwcSdgix2wPu9D744SaP7c9RH6mGoYzRs | |||
| 01.08.2022 20:09:12 | |
430 BTC | $ 9 838 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrjvhj237ekmdfwvfdyzv7wjweelrv6t5pqup | To: 35XHo16k9uyGXZBEyA7QuuLwa9dmKQLu9W | |||
| 01.08.2022 20:09:12 | |
435 BTC | $ 9 940 978 | (unknown) | (unknown) |
| Type: transfer | From: 34gfSfr1hvinP5VHu2kzB8vojFZZPP9LgK | To: 32QoAH3LiEqxCV9gzL34kKCexRSZRybDmZ | |||
| 01.08.2022 20:08:35 | |
3 000 BTC | $ 68 890 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.08.2022 20:08:35 | |
1 084 BTC | $ 24 882 914 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 01.08.2022 20:08:35 | |
267 BTC | $ 6 125 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 20:08:35 | |
267 BTC | $ 6 125 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 20:08:35 | |
267 BTC | $ 6 126 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 20:08:35 | |
272 BTC | $ 6 242 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 20:08:35 | |
345 BTC | $ 7 919 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlre6kqyynmvyms2gn78f4xmjudpdhwhsv9kam02nlfxz7nxj7q67g3k5 | To: bc1qyfev728aqher0czxcqgdgetg4vvv5f6lykn6dd3p99jdjpt54szszdzkhh | |||
| 01.08.2022 20:06:03 |  |
30 000 000 USDT | $ 29 954 090 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 20:00:24 | |
43 118 348 USDT | $ 43 133 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||