Whale movements
Last update: 24.05.2026 15:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 19:35:26 |  |
1 410 BTC | $ 32 371 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GSknokZewJGvGgfpoXUk34zUQNtfjsQSQ | To: 3B4Vo9VtPAXRbWtDUQDCfi7fV78oRbQ3Jg | |||
| 01.08.2022 19:35:26 | |
1 402 BTC | $ 32 202 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KqdtokZo6GGMjfZiVYdmVAKMS8YzMzSAa | To: 3PJkm6DAsb1ijRTbBBQkKGyLiX7V85Rc7E | |||
| 01.08.2022 19:35:26 | |
304 BTC | $ 6 989 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GCLjetM6syyxg2w9i1aoqz8avuPazFFRX | To: 36JFC5jgbvR8FSpgxFzCApkeAYWwx2tq6C | |||
| 01.08.2022 19:35:26 | |
2 154 BTC | $ 49 460 944 | (unknown) | (unknown) |
| Type: transfer | From: 37RQbWq11gRqF7MWmmh6M1s1AfRjUiRcso | To: 3NBLku3bnPaXMaKbHQwJNutZpCp8B46GnW | |||
| 01.08.2022 19:35:26 | |
7 102 BTC | $ 163 064 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax18upSh2yg5wph3NBkCW22WYPbtgV5vp | To: 32dtJTxciajTnb7sAps3T7HQVxSPh5LBih | |||
| 01.08.2022 19:35:26 | |
1 337 BTC | $ 30 701 058 | (unknown) | (unknown) |
| Type: transfer | From: 3QZLawv91cewXjGEZreR1Fnb8pL3jj2VuM | To: 355uXDFszyf8ffn86RAmp7yuRbhmTAE9M1 | |||
| 01.08.2022 19:35:26 | |
425 BTC | $ 9 746 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MK9uprgUFf7wMrtY6aczNFuu6pr9u9DES | To: 33jSKw6FSWaNjZaSi6JMDZYTUbioVLtgMz | |||
| 01.08.2022 19:35:26 | |
6 122 BTC | $ 140 558 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PTatsAT1Y89JAZk9CELwMTAasoSYTiCoZ | To: 3HXSiwi1pBG5yqxNmLCuECLC4CSsaw3TW9 | |||
| 01.08.2022 19:35:26 | |
259 BTC | $ 5 951 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MzwtfoMLUkkjJ7PyVc9dsPcBn1ab87ftP | To: 3LmrqQxypdvR211v6XyGe6xo2YTq6KUuyf | |||
| 01.08.2022 19:35:26 | |
257 BTC | $ 5 907 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GC34J77MBrkeskCpgU1b3Q7hadX1b9yvf | To: 3JGmVj1oi4zbF5AiVqniuCsBDS9bh4RRSM | |||
| 01.08.2022 19:35:26 | |
435 BTC | $ 9 981 657 | (unknown) | (unknown) |
| Type: transfer | From: 32cWudbjNLdRSabHNtuNwCA3YbZcgkHAN2 | To: 34gfSfr1hvinP5VHu2kzB8vojFZZPP9LgK | |||
| 01.08.2022 19:35:26 | |
276 BTC | $ 6 337 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A | To: bc1qk9ea8pnrdzplsj44qzugyurlkf8f5mavgk7ps2 | |||
| 01.08.2022 19:35:26 | |
658 BTC | $ 15 116 078 | (unknown) | (unknown) |
| Type: transfer | From: 39RobHjbRP9rpnTgdSMGT37oYaYBn3iRUx | To: bc1qfdn67jher6jx6qql3d00ddxec0yyxvmt32xzya | |||
| 01.08.2022 19:35:26 | |
430 BTC | $ 9 874 200 | (unknown) | (unknown) |
| Type: transfer | From: 38uiDJgELJRbHixVvSTCDYorxjwh5sRiCk | To: bc1qakrjvhj237ekmdfwvfdyzv7wjweelrv6t5pqup | |||
| 01.08.2022 19:35:26 | |
526 BTC | $ 12 068 743 | (unknown) | (unknown) |
| Type: transfer | From: 3AZgjt3ExHZKrSi3uNfVTs7bniX6pUhKLE | To: bc1qf9m6fn0f2dwh4puruk5zhssr7mpecqlfpf8qm7 | |||
| 01.08.2022 19:35:26 | |
1 105 BTC | $ 25 374 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EXFBkAWiaLrzdTdgL1mzPyw1fZaXWwK8m | To: bc1qcvncxdxc6zrgtt3r3cq9p22k5crthnd5jnqhe3 | |||
| 01.08.2022 19:35:26 | |
6 886 BTC | $ 158 116 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcc6vk9p0ppru68kpy340kt2vlcq9yyzk5nyr2 | To: 31rgW3Fda5WH88m44mABWiNRiqemhKfTyW | |||
| 01.08.2022 19:35:26 | |
3 752 BTC | $ 86 156 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy99m30lzjt5jqv3ra8lxempmrflm3x8x0esdy | To: 33q6847NPeDwyLzHexCvcK1aiPB8xjp87A | |||
| 01.08.2022 19:35:26 | |
291 BTC | $ 6 687 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy6jk93s0yulgtsnngeat26q4ssrqdh25n3845 | To: 3GtQMgZ42gJsuakpqG5bWmsDyUiRYk4L93 | |||
| 01.08.2022 19:35:26 | |
3 544 BTC | $ 81 368 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qep48gzg8g5e6g623uvslws3crrg0e7rnj7u | To: 3Kjf6LuesRfFdLRcYK8bEkbjYdKx44fY8w | |||
| 01.08.2022 19:35:26 | |
5 127 BTC | $ 117 713 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah9e8gn24cp8pxxlxm4an0cwfd7jsg5v4yvvpl | To: 354CXQj9ejKxLRw2xHAWPY3v5Dhi8x9o8i | |||
| 01.08.2022 19:35:26 | |
298 BTC | $ 6 846 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx34ps9mxeqpp3s7r92cf0vq5qsvmm529q7dgk | To: 3LmDnL3epPJ7qeitEJcKGVQzx2QYa5X8em | |||
| 01.08.2022 19:35:26 | |
8 704 BTC | $ 199 856 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtveaczv0t452t8nvtcx9s4kwrh7enrrlz6hm4z | To: 3FSyaEEbBhUUZ9CLy23b4S5r1aqt56qj7E | |||
| 01.08.2022 19:35:26 | |
329 BTC | $ 7 558 880 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 01.08.2022 19:35:26 | |
272 BTC | $ 6 246 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 19:35:26 | |
500 BTC | $ 11 480 382 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 01.08.2022 19:23:00 |  |
9 614 360 USDT | $ 9 600 281 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 01.08.2022 19:16:03 | |
6 895 000 USDT | $ 6 892 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 19:13:21 | |
15 000 000 USDT | $ 14 880 405 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 19:11:43 | |
257 BTC | $ 5 925 334 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GC34J77MBrkeskCpgU1b3Q7hadX1b9yvf | |||
| 01.08.2022 19:11:43 | |
402 BTC | $ 9 244 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v95uf94yqmtn5am7r9jzpdkd3esgm4vv9lwsu | |||
| 01.08.2022 19:11:43 | |
1 410 BTC | $ 32 460 138 | (unknown) | (unknown) |
| Type: transfer | From: 3F84jooKvsmLEQns4nYakPDndAUjooMKNt | To: 3GSknokZewJGvGgfpoXUk34zUQNtfjsQSQ | |||
| 01.08.2022 19:11:19 | |
304 BTC | $ 7 008 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LJSRGkwSijH9ZqDSHoJvVi3qxHTCfnpFc | To: 3GCLjetM6syyxg2w9i1aoqz8avuPazFFRX | |||
| 01.08.2022 19:11:19 | |
6 122 BTC | $ 140 941 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HKzcKA3GSjTy67C8E7caKvc2bqNND6MMW | To: 3PTatsAT1Y89JAZk9CELwMTAasoSYTiCoZ | |||
| 01.08.2022 19:11:19 | |
8 704 BTC | $ 200 402 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80kr5ephm0k3udjlvke9s7c7ph0da3fmf2pyt | To: bc1qtveaczv0t452t8nvtcx9s4kwrh7enrrlz6hm4z | |||
| 01.08.2022 19:11:19 | |
6 886 BTC | $ 158 547 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajwdxcxfvs2wfxgpskr28jvrgllwlj8x22tkfy | To: bc1qxcc6vk9p0ppru68kpy340kt2vlcq9yyzk5nyr2 | |||
| 01.08.2022 19:11:19 | |
1 403 BTC | $ 32 290 656 | (unknown) | (unknown) |
| Type: transfer | From: 35R3apr9T5Qnx9ccRD3okdmeFUdyRzcUVA | To: 3KqdtokZo6GGMjfZiVYdmVAKMS8YzMzSAa | |||
| 01.08.2022 19:11:19 | |
1 403 BTC | $ 32 295 910 | (unknown) | (unknown) |
| Type: transfer | From: 32u8bKUjzo8grECp1KgnEv65KV1mw9yK86 | To: 35R3apr9T5Qnx9ccRD3okdmeFUdyRzcUVA | |||
| 01.08.2022 19:11:19 | |
1 403 BTC | $ 32 295 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmf6mLGNaLjaib48qt5wEYoUSoF3AMLye | To: 32u8bKUjzo8grECp1KgnEv65KV1mw9yK86 | |||
| 01.08.2022 19:11:19 | |
430 BTC | $ 9 901 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddsh5ZzNX1MK4LuJqTnmm9NQzd9Q9aYXL | To: 38uiDJgELJRbHixVvSTCDYorxjwh5sRiCk | |||
| 01.08.2022 19:11:19 | |
430 BTC | $ 9 902 226 | (unknown) | (unknown) |
| Type: transfer | From: 34RZuEvG4k9bar7M7r4uPhRNbVyZGM7xhg | To: 3Ddsh5ZzNX1MK4LuJqTnmm9NQzd9Q9aYXL | |||
| 01.08.2022 19:11:19 | |
430 BTC | $ 9 902 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5c4CyimURnenDkbxqyhoJpbJ662869B8 | To: 34RZuEvG4k9bar7M7r4uPhRNbVyZGM7xhg | |||
| 01.08.2022 19:11:19 | |
219 BTC | $ 5 048 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6w40ya6mtakfc42efmdx2yqu4lwlf5eqqklt | To: bc1qpv02hwetj2vkjxmt6f3exy3r3fmvhu2wkkxnu8 | |||
| 01.08.2022 19:11:19 | |
276 BTC | $ 6 355 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 | To: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A | |||
| 01.08.2022 19:11:19 | |
276 BTC | $ 6 355 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9saazuxl5qxdzuzsd85tgzu7hw5ertylfhvng8 | To: 3BimfwYcYNQdSdFcbcjatuncLT2qGJXo1A | |||
| 01.08.2022 19:11:19 | |
435 BTC | $ 10 009 853 | (unknown) | (unknown) |
| Type: transfer | From: 3E6rhrvCJVLx2UxQ5edRKMZWkdiw8JW4AD | To: 32cWudbjNLdRSabHNtuNwCA3YbZcgkHAN2 | |||
| 01.08.2022 19:11:19 | |
435 BTC | $ 10 010 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaxernafc0cx8y9jadtdxtp8xz3vknky558ldy | To: 3E6rhrvCJVLx2UxQ5edRKMZWkdiw8JW4AD | |||
| 01.08.2022 19:11:19 | |
1 337 BTC | $ 30 784 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HeG2FxqfL4nYXpdjEvBYfxa6iCEzzg52u | To: 3QZLawv91cewXjGEZreR1Fnb8pL3jj2VuM | |||
| 01.08.2022 19:11:19 | |
1 337 BTC | $ 30 789 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KR2Q4DW9XcGWRTuaouLUZVEakv6BJ9QnA | To: 3HeG2FxqfL4nYXpdjEvBYfxa6iCEzzg52u | |||
| 01.08.2022 19:11:19 | |
1 337 BTC | $ 30 791 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy48c60dtp2mf0pfw863gxx03jl2nrd4t6p2quc | To: 3KR2Q4DW9XcGWRTuaouLUZVEakv6BJ9QnA | |||