Whale movements
Last update: 24.05.2026 17:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 18:13:52 |  |
430 BTC | $ 9 944 405 | (unknown) | (unknown) |
| Type: transfer | From: 39uzKMnMyyETqkaf1V41SSeW3LNbbP5qN7 | To: 3G6WvDk8WNFvbc6Ss6JeqfDtA1hTktDTWt | |||
| 01.08.2022 18:13:52 | |
1 411 BTC | $ 32 606 430 | (unknown) | (unknown) |
| Type: transfer | From: 32geSZHkWZMjAGxKjKReQGxb2KP6vAdDKL | To: 3F55iQHdAbubW8WACTmwdcsBvEPYEWMLNS | |||
| 01.08.2022 18:13:52 | |
219 BTC | $ 5 069 731 | (unknown) | (unknown) |
| Type: transfer | From: 34yubNP2czGvh5JwFGsjpp4vns7RzGAzzh | To: 3MkgGsWgeY8T3P9ErzVGu3ntdt3A5dJWK5 | |||
| 01.08.2022 18:13:52 | |
1 420 BTC | $ 32 824 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QEGLndVUebmFYfZ4jxxNesjzvk2SdmmzG | To: 36wVCYppr59Dy44Vkut1qwyVx9nZGRTqsE | |||
| 01.08.2022 18:13:52 | |
298 BTC | $ 6 894 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m2vksmd3vpcvayxrkhhgh0ksjz44rhfy0g2js | To: 3GdT76ZAZSZPGKm3tVLBjGfYXJ4sXMSupe | |||
| 01.08.2022 18:13:52 | |
3 544 BTC | $ 81 923 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kaxexc2pqz09csmrzs6tyf3qyq4y2t9y23ccz | To: 3Kg575yBsVKJGEBkqxBdTdXcMNdvtJMKY5 | |||
| 01.08.2022 18:13:52 | |
2 154 BTC | $ 49 802 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yd0tx3zmuhuqk3y0hf8d52x553z8dpmw7kk7k | To: 3NBLpCCu6usnBkmtZ6a6CxJUwC1PgnYMLV | |||
| 01.08.2022 18:13:52 | |
425 BTC | $ 9 819 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QjFMZxeJCnaS2PGkueXS6SfHghWtMUjNd | To: bc1q7w53e9h4jsqyc3aya4vrh03mnwy5seujaxskhh | |||
| 01.08.2022 18:13:52 | |
425 BTC | $ 9 820 003 | (unknown) | (unknown) |
| Type: transfer | From: 36Fxmym4FhbkyaMKTmgXKPgQAA5Bpj8Fzx | To: 3QjFMZxeJCnaS2PGkueXS6SfHghWtMUjNd | |||
| 01.08.2022 18:13:52 | |
5 127 BTC | $ 118 515 384 | (unknown) | (unknown) |
| Type: transfer | From: 3KY7fK6gwmLwfGi7jGBxonKZhhekLL9S81 | To: bc1qdfv9rlnmzp5fk696jjqkyv5mg6fej2e88ysu6u | |||
| 01.08.2022 18:13:52 | |
435 BTC | $ 10 055 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MxconHskdmtLMrzCZG4ZUK6EFoUmGXfcm | To: bc1qaxqgj2f5scn96a6a288g7c4s5k4gtm77znv8qd | |||
| 01.08.2022 18:13:52 | |
6 886 BTC | $ 159 192 430 | (unknown) | (unknown) |
| Type: transfer | From: 38g2WY25TtFrcv1Vn7RG3idpoQqrju1MGN | To: bc1qr00q5t5k6sr52p294pyl2k0qz9eytrap8h7m9g | |||
| 01.08.2022 18:13:52 | |
380 BTC | $ 8 786 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wqd7lf43sddc6rtp5lx7dmc7jcrgr728jund6 | To: 3MHuR4pkV52HjgxNYCCudJPfKzF9bCoAFC | |||
| 01.08.2022 18:13:52 | |
526 BTC | $ 12 156 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfgv3gyxe274lllpz0uadwckrpzugcyvgnmkj | To: 3Q84XhqaFqUZE6WUiefciedvcSdpaVqfto | |||
| 01.08.2022 18:13:52 | |
7 102 BTC | $ 164 175 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfrcwmavg43z4qgtgfnz4ydp0t2fjvg4ef95qy | To: 36yugrz1B3vFvQw1hABxP3Kjuk7GbTPxT1 | |||
| 01.08.2022 18:13:52 | |
8 704 BTC | $ 201 216 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qump0nnxv9jgj40mhhzd0pmjk0e5fl434j2384z | To: bc1qq9gu6kv07ud2xnndd92qduajp9eqdqrel5v08j | |||
| 01.08.2022 18:13:52 | |
1 106 BTC | $ 25 555 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02aq0uhvjdpn0p3qnm86pxplp4axywcqgpglxy | To: bc1qk3drxp394wvwassp8rxtjj0gqn25faanpx6jcr | |||
| 01.08.2022 18:13:52 | |
3 752 BTC | $ 86 744 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflg3gknrredye8ndyjr42uy4l4j6y5hv9d8dtq | To: bc1q9rrdt5dqwm35f60tagyedz5252qzxu3z742hk2 | |||
| 01.08.2022 18:13:52 | |
6 123 BTC | $ 141 545 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3nm0xkdtx2y7hwvz0pf56tlzz5p805uhahlp4 | To: bc1q96nvzu2gtyy4540nyu64ruudv3gjfd36z2qcrs | |||
| 01.08.2022 18:13:52 | |
659 BTC | $ 15 222 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzn4n5uw72x9jqyfevr23fgf0anlq9ejzjljz8 | To: bc1qd93wfup0cevud2gjf2jynu75e6mphluc92xpxw | |||
| 01.08.2022 18:13:52 | |
1 337 BTC | $ 30 918 604 | (unknown) | (unknown) |
| Type: transfer | From: 3F6RrDMr9NLg4MfmV7YBnEeDJ96tkM3SUK | To: bc1q7xwpraps5f3m4xrlkgrjxj8xktgqwh7f8gdqa0 | |||
| 01.08.2022 18:13:52 | |
987 BTC | $ 22 820 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 01.08.2022 18:13:52 | |
272 BTC | $ 6 280 135 | (unknown) | (unknown) |
| Type: transfer | From: 1UNv9TgTFqdM4fJarqzmNdDZ9ithuxgTd | To: 14QjXffL75pLdW2pfNun98EH6BVqpiAqT6 | |||
| 01.08.2022 18:13:52 | |
273 BTC | $ 6 308 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 18:11:50 |  |
200 000 000 XRP | $ 75 306 210 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.08.2022 18:09:50 | |
300 000 000 XRP | $ 113 036 000 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.08.2022 18:01:05 | |
304 BTC | $ 7 074 377 | (unknown) | (unknown) |
| Type: transfer | From: 38xMKt1di1wZ7Ey1pRgWKoGnLvmuwppr8F | To: 3L2bQHqA5YKj5EY57sJxfN6s95dojBx2T8 | |||
| 01.08.2022 18:01:05 | |
305 BTC | $ 7 076 432 | (unknown) | (unknown) |
| Type: transfer | From: 366fkSeWZ3Euze8mbRfTDFKC8hShEY1ZCr | To: 38xMKt1di1wZ7Ey1pRgWKoGnLvmuwppr8F | |||
| 01.08.2022 18:01:05 | |
305 BTC | $ 7 093 226 | (unknown) | (unknown) |
| Type: transfer | From: 37yPqCneN5DJwqphUktETxCUhbm7P69WL5 | To: 366fkSeWZ3Euze8mbRfTDFKC8hShEY1ZCr | |||
| 01.08.2022 18:01:05 | |
1 431 BTC | $ 33 259 060 | (unknown) | (unknown) |
| Type: transfer | From: 3M2zqXy6yMoJ2GPxRsDQC8JRnKm9aea2BK | To: 3QEGLndVUebmFYfZ4jxxNesjzvk2SdmmzG | |||
| 01.08.2022 18:01:05 | |
425 BTC | $ 9 870 182 | (unknown) | (unknown) |
| Type: transfer | From: 3EY4ZzD9HxQxMo9vot8BGkCKvX1o6iv53w | To: 36Fxmym4FhbkyaMKTmgXKPgQAA5Bpj8Fzx | |||
| 01.08.2022 18:01:05 | |
5 127 BTC | $ 119 120 140 | (unknown) | (unknown) |
| Type: transfer | From: 39Sp6X7SPiFUN4VEuyNmGKdKKwMRwRFAbx | To: 3KY7fK6gwmLwfGi7jGBxonKZhhekLL9S81 | |||
| 01.08.2022 18:01:05 | |
219 BTC | $ 5 096 881 | (unknown) | (unknown) |
| Type: transfer | From: 3EkDKqXo4DUmeApuREzU1NBfbpGTih3U6H | To: 34yubNP2czGvh5JwFGsjpp4vns7RzGAzzh | |||
| 01.08.2022 18:01:05 | |
292 BTC | $ 6 774 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcmcw5FXyqYCjYEeA3M42MQKGLTBjKnHm | To: 33hyqsraJq4vzzTrMwPd4USbyJ8EzEohvD | |||
| 01.08.2022 18:01:05 | |
6 886 BTC | $ 160 006 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6lwlv7mcxernpgeqcmn7ag323duk8j3n7hk9t | To: 38g2WY25TtFrcv1Vn7RG3idpoQqrju1MGN | |||
| 01.08.2022 18:01:05 | |
1 337 BTC | $ 31 076 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06tytu25858g3ylakwmaxx9xmgfvfjjhnpa9xr | To: 3F6RrDMr9NLg4MfmV7YBnEeDJ96tkM3SUK | |||
| 01.08.2022 18:01:05 | |
298 BTC | $ 6 929 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9tq93vqdm62kr2953fteguryp0kwr0dn86z2 | To: bc1q4m2vksmd3vpcvayxrkhhgh0ksjz44rhfy0g2js | |||
| 01.08.2022 18:01:05 | |
298 BTC | $ 6 931 135 | (unknown) | (unknown) |
| Type: transfer | From: 39taAzYjX9h7tpVFwbQhkfSRzDq5U4NqbC | To: bc1q9z9tq93vqdm62kr2953fteguryp0kwr0dn86z2 | |||
| 01.08.2022 18:01:05 | |
298 BTC | $ 6 931 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QLQWDQbitUsGMGsxQrjEadvdjCXeYVydP | To: 39taAzYjX9h7tpVFwbQhkfSRzDq5U4NqbC | |||
| 01.08.2022 18:01:05 | |
3 544 BTC | $ 82 342 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwe7D2bfhRMrdnj5DW2f9yVxyMKupPYsF | To: bc1q8kaxexc2pqz09csmrzs6tyf3qyq4y2t9y23ccz | |||
| 01.08.2022 18:01:05 | |
259 BTC | $ 6 027 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GJfPWqEW2an4PYwXTdtnuFSJ4jCNtB1ab | To: bc1qauhzdaz96ddc7ldlynxg0r3dltfsnth37mm5vu | |||
| 01.08.2022 18:01:05 | |
3 752 BTC | $ 87 187 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MzER2PPWMWdsccmEevybR3hWNHVJ6j3CZ | To: bc1qflg3gknrredye8ndyjr42uy4l4j6y5hv9d8dtq | |||
| 01.08.2022 18:01:05 | |
526 BTC | $ 12 219 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PErhBsRbcKwFU9KQBYiAYwybPPwJZiiKC | To: bc1qqcfgv3gyxe274lllpz0uadwckrpzugcyvgnmkj | |||
| 01.08.2022 18:01:05 | |
2 154 BTC | $ 50 056 596 | (unknown) | (unknown) |
| Type: transfer | From: 3M1zSt1HYsMpsTjdefxtpbAKw5sgiq8F4K | To: bc1q0yd0tx3zmuhuqk3y0hf8d52x553z8dpmw7kk7k | |||
| 01.08.2022 18:01:05 | |
1 106 BTC | $ 25 686 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NFCrg9ZaMms2jjEe6y1HBEyubkzoLUmzq | To: bc1q02aq0uhvjdpn0p3qnm86pxplp4axywcqgpglxy | |||
| 01.08.2022 18:01:05 | |
219 BTC | $ 5 098 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e4mewq5jqe9ks93lhg80le9x8mm9jdxnyz6nh | To: 3EkDKqXo4DUmeApuREzU1NBfbpGTih3U6H | |||
| 01.08.2022 18:01:05 | |
219 BTC | $ 5 099 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JLESW3csYSvSKKiT9qtr2CgPpQaKm9FBN | To: bc1q0e4mewq5jqe9ks93lhg80le9x8mm9jdxnyz6nh | |||
| 01.08.2022 18:01:05 | |
292 BTC | $ 6 775 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudhuvd0j2uzs2muvg8qq9xka8y3ptkegcysgaq | To: 3Mcmcw5FXyqYCjYEeA3M42MQKGLTBjKnHm | |||
| 01.08.2022 18:01:05 | |
292 BTC | $ 6 775 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd7KDQfL5sYDDtqJmXEJW4JHc2uGN996b | To: bc1qudhuvd0j2uzs2muvg8qq9xka8y3ptkegcysgaq | |||
| 01.08.2022 18:01:05 | |
435 BTC | $ 10 106 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkjwuakdq3rztc4c09ngfw8hfesv4dvd3zqynh | To: 3MxconHskdmtLMrzCZG4ZUK6EFoUmGXfcm | |||