Whale movements
Last update: 24.05.2026 16:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 18:42:35 |  |
526 BTC | $ 12 133 963 | (unknown) | (unknown) |
| Type: transfer | From: 337VuFrRB13bCyxMpoZHQYstCheFyCNQob | To: bc1qcgjlp67u3m6969p0mchs6xwezq7l6ls3kjvndw | |||
| 01.08.2022 18:42:35 | |
5 127 BTC | $ 118 341 624 | (unknown) | (unknown) |
| Type: transfer | From: 35gSEchymiP1oQwguLkc9UKkjrL9ySDqtE | To: 341uuyMBqQUaQ4vphxvJY4WZapM7EcdUju | |||
| 01.08.2022 18:42:35 | |
1 106 BTC | $ 25 518 522 | (unknown) | (unknown) |
| Type: transfer | From: 36Q3ZffUuEPhb5Z1rBMZGdFUeToorxeewk | To: 35VTBCmaeUfZx3mBFRtnNbR9Br9SjhAZts | |||
| 01.08.2022 18:42:35 | |
8 704 BTC | $ 200 922 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9gu6kv07ud2xnndd92qduajp9eqdqrel5v08j | To: bc1qv80kr5ephm0k3udjlvke9s7c7ph0da3fmf2pyt | |||
| 01.08.2022 18:42:35 | |
658 BTC | $ 15 198 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gz0n83nnm0pjcgjf3mfp8ag6d9m2z4lxh9quy | To: 3CkYC2gFBP1Z7ybfc3nYUkX6ChZyjN375S | |||
| 01.08.2022 18:42:35 | |
3 752 BTC | $ 86 616 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DYYgpuE6wSrHhwRwhfoVPzR77fDisGqCu | To: 36xqDftTGejbKTqhKqT5uDEgRqtceg6GkM | |||
| 01.08.2022 18:42:35 | |
7 102 BTC | $ 163 935 980 | (unknown) | (unknown) |
| Type: transfer | From: 36yugrz1B3vFvQw1hABxP3Kjuk7GbTPxT1 | To: 3Bbs5weoc6bSmocjhwcexbuwdHbvjUudLR | |||
| 01.08.2022 18:42:35 | |
1 410 BTC | $ 32 558 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LUBcjRXZAHRVwC6qXdrMJ2U4PREFE3kzA | To: 33M6SQFKTKsNbRZDaVUoppCusVLamQbTmv | |||
| 01.08.2022 18:42:35 | |
259 BTC | $ 5 984 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Bha5tfSJbMWgVVGmVQPpyZPVeyPuNeNqw | To: 3NzQEDFNQfxBYVCBy5AUbvbJKR3AAkxHyt | |||
| 01.08.2022 18:42:35 | |
291 BTC | $ 6 727 848 | (unknown) | (unknown) |
| Type: transfer | From: 3J7HHyqkhogWyN9xTUvEDFYot3UuCsq1gD | To: 36HtyNsEbo5s3XvT7rmHWAvbsAV3NGDoEr | |||
| 01.08.2022 18:42:35 | |
3 544 BTC | $ 81 803 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KRir3HhntySo88SuBqUq9d1Vr9QRjMGWU | To: 35h5r3pcZbdb9nk61wpsYJ11sqVmZCyYfQ | |||
| 01.08.2022 18:42:35 | |
298 BTC | $ 6 883 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DJMFS9ZusKZNmKPiuF69uPXjfVhZu4fXF | To: 3GUr6N7czEnAUeiCMVDSs6i1NF7Zags6TE | |||
| 01.08.2022 18:42:35 | |
430 BTC | $ 9 928 085 | (unknown) | (unknown) |
| Type: transfer | From: 38U9akfo4iRBpGHbVJDkWJY47onfYwpkdC | To: 3Q5c4CyimURnenDkbxqyhoJpbJ662869B8 | |||
| 01.08.2022 18:42:35 | |
435 BTC | $ 10 039 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HptrHAdEYCbjDmTyPhGEiTfai63ScGase | To: 3D8HWRwL2SbNRc7TXhrTrLKrNk8trWYiBw | |||
| 01.08.2022 18:42:35 | |
425 BTC | $ 9 803 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EDJVLuhp4UThZMbdEdHGdc35fA9JvdBUk | To: 3Ks5ccLiiWqCSmeRpYswJvHHhQu7caguBr | |||
| 01.08.2022 18:42:35 | |
250 BTC | $ 5 761 065 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.08.2022 18:42:35 | |
272 BTC | $ 6 289 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 18:42:35 | |
273 BTC | $ 6 292 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 18:42:35 | |
273 BTC | $ 6 292 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 18:42:35 | |
405 BTC | $ 9 348 631 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 01.08.2022 18:42:35 | |
675 BTC | $ 15 581 051 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.08.2022 18:42:35 | |
1 467 BTC | $ 33 870 896 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 01.08.2022 18:23:10 |  |
400 000 000 XRP | $ 151 046 500 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.08.2022 18:23:03 | |
658 BTC | $ 15 212 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93wfup0cevud2gjf2jynu75e6mphluc92xpxw | To: bc1q8gz0n83nnm0pjcgjf3mfp8ag6d9m2z4lxh9quy | |||
| 01.08.2022 18:23:03 | |
430 BTC | $ 9 936 832 | (unknown) | (unknown) |
| Type: transfer | From: 3G6WvDk8WNFvbc6Ss6JeqfDtA1hTktDTWt | To: 38U9akfo4iRBpGHbVJDkWJY47onfYwpkdC | |||
| 01.08.2022 18:23:03 | |
526 BTC | $ 12 145 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Q84XhqaFqUZE6WUiefciedvcSdpaVqfto | To: 337VuFrRB13bCyxMpoZHQYstCheFyCNQob | |||
| 01.08.2022 18:23:03 | |
292 BTC | $ 6 734 382 | (unknown) | (unknown) |
| Type: transfer | From: 39Rh4hGigD4BX2CjE7dAGBTfbvL2HeXqcn | To: 3J7HHyqkhogWyN9xTUvEDFYot3UuCsq1gD | |||
| 01.08.2022 18:23:03 | |
1 106 BTC | $ 25 538 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3drxp394wvwassp8rxtjj0gqn25faanpx6jcr | To: 36Q3ZffUuEPhb5Z1rBMZGdFUeToorxeewk | |||
| 01.08.2022 18:23:03 | |
1 410 BTC | $ 32 584 574 | (unknown) | (unknown) |
| Type: transfer | From: 3F55iQHdAbubW8WACTmwdcsBvEPYEWMLNS | To: 3LUBcjRXZAHRVwC6qXdrMJ2U4PREFE3kzA | |||
| 01.08.2022 18:23:03 | |
259 BTC | $ 5 990 691 | (unknown) | (unknown) |
| Type: transfer | From: 3KhgMC7cR84etA1rQnGcLrzUkaFzkDh8dL | To: 3Bha5tfSJbMWgVVGmVQPpyZPVeyPuNeNqw | |||
| 01.08.2022 18:23:03 | |
3 544 BTC | $ 81 869 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg575yBsVKJGEBkqxBdTdXcMNdvtJMKY5 | To: 3KRir3HhntySo88SuBqUq9d1Vr9QRjMGWU | |||
| 01.08.2022 18:23:03 | |
298 BTC | $ 6 889 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GdT76ZAZSZPGKm3tVLBjGfYXJ4sXMSupe | To: 3DJMFS9ZusKZNmKPiuF69uPXjfVhZu4fXF | |||
| 01.08.2022 18:23:03 | |
219 BTC | $ 5 065 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MkgGsWgeY8T3P9ErzVGu3ntdt3A5dJWK5 | To: 3DLkgSpB9jsiW33i2TWxsQLmUDecEaQC5k | |||
| 01.08.2022 18:23:03 | |
1 337 BTC | $ 30 897 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xwpraps5f3m4xrlkgrjxj8xktgqwh7f8gdqa0 | To: 373eVfbrJzvEpAm3CnUJsDZV5mbDidDMe8 | |||
| 01.08.2022 18:23:03 | |
435 BTC | $ 10 047 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqgj2f5scn96a6a288g7c4s5k4gtm77znv8qd | To: 3HptrHAdEYCbjDmTyPhGEiTfai63ScGase | |||
| 01.08.2022 18:23:03 | |
3 752 BTC | $ 86 686 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rrdt5dqwm35f60tagyedz5252qzxu3z742hk2 | To: 3DYYgpuE6wSrHhwRwhfoVPzR77fDisGqCu | |||
| 01.08.2022 18:23:03 | |
425 BTC | $ 9 811 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w53e9h4jsqyc3aya4vrh03mnwy5seujaxskhh | To: 3EDJVLuhp4UThZMbdEdHGdc35fA9JvdBUk | |||
| 01.08.2022 18:23:03 | |
5 127 BTC | $ 118 436 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfv9rlnmzp5fk696jjqkyv5mg6fej2e88ysu6u | To: 35gSEchymiP1oQwguLkc9UKkjrL9ySDqtE | |||
| 01.08.2022 18:23:03 | |
304 BTC | $ 7 033 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EhgoCx12EyPYBDoUcrcnuaUGbwR9vQS2Q | To: bc1q9amvmc7zj92hz6hvp4q0u8zs2c85m5mxs9j9dp | |||
| 01.08.2022 18:23:03 | |
1 415 BTC | $ 32 687 120 | (unknown) | (unknown) |
| Type: transfer | From: 36wVCYppr59Dy44Vkut1qwyVx9nZGRTqsE | To: bc1qsy8dwsxyum9k9zxa8yycfqhejcl4c2awcux643 | |||
| 01.08.2022 18:23:03 | |
2 154 BTC | $ 49 769 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NBLpCCu6usnBkmtZ6a6CxJUwC1PgnYMLV | To: bc1qkzlwjc4m57kf4r0mnm9mcal0hp0lvhc06ema5y | |||
| 01.08.2022 18:23:03 | |
380 BTC | $ 8 780 549 | (unknown) | (unknown) |
| Type: transfer | From: 3MHuR4pkV52HjgxNYCCudJPfKzF9bCoAFC | To: bc1qv7wkx0fxgx38dy2gwzxfchc4gd8zld20fgvjks | |||
| 01.08.2022 18:21:01 | |
300 000 000 XRP | $ 113 172 120 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.08.2022 18:20:24 |  |
41 851 396 USDT | $ 41 890 784 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.08.2022 18:16:21 | |
400 000 000 XRP | $ 150 056 740 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.08.2022 18:15:00 | |
100 000 000 XRP | $ 37 633 440 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.08.2022 18:13:52 | |
259 BTC | $ 5 996 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgql2rm06zyee6my82vkf76ar5s6j2t8qmwn8v | To: 3KhgMC7cR84etA1rQnGcLrzUkaFzkDh8dL | |||
| 01.08.2022 18:13:52 | |
259 BTC | $ 5 996 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauhzdaz96ddc7ldlynxg0r3dltfsnth37mm5vu | To: bc1qhgql2rm06zyee6my82vkf76ar5s6j2t8qmwn8v | |||
| 01.08.2022 18:13:52 | |
304 BTC | $ 7 038 444 | (unknown) | (unknown) |
| Type: transfer | From: 3L2bQHqA5YKj5EY57sJxfN6s95dojBx2T8 | To: 3EhgoCx12EyPYBDoUcrcnuaUGbwR9vQS2Q | |||
| 01.08.2022 18:13:52 | |
292 BTC | $ 6 739 849 | (unknown) | (unknown) |
| Type: transfer | From: 33hyqsraJq4vzzTrMwPd4USbyJ8EzEohvD | To: 39Rh4hGigD4BX2CjE7dAGBTfbvL2HeXqcn | |||