Whale movements
Last update: 24.05.2026 17:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 18:01:05 |  |
1 411 BTC | $ 32 774 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfzpkfwt544dzcydarq2n598q4rw0tpnj7uxs8 | To: 32geSZHkWZMjAGxKjKReQGxb2KP6vAdDKL | |||
| 01.08.2022 18:01:05 | |
659 BTC | $ 15 300 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwck8a7amhjgm4xd20w8njsyaggdtp922h67e | To: bc1qvzn4n5uw72x9jqyfevr23fgf0anlq9ejzjljz8 | |||
| 01.08.2022 18:01:05 | |
7 102 BTC | $ 165 013 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7557qswlqmjq7saw2unpj5wme9huqhd3nmrhy5 | To: bc1qzfrcwmavg43z4qgtgfnz4ydp0t2fjvg4ef95qy | |||
| 01.08.2022 18:01:05 | |
380 BTC | $ 8 831 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxsm5u2pfp8aerejplfnjqjvkf0ngwe5hj0c9p | To: bc1q4wqd7lf43sddc6rtp5lx7dmc7jcrgr728jund6 | |||
| 01.08.2022 18:01:05 | |
380 BTC | $ 8 834 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknpyp6akwcwtlqnt4z65hacn0pfsa7sddeqpx | To: bc1qlxsm5u2pfp8aerejplfnjqjvkf0ngwe5hj0c9p | |||
| 01.08.2022 18:01:05 | |
380 BTC | $ 8 834 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdp7s8ke867pveqrtcg0yr5jcc6yvk8ur93uf | To: bc1qgknpyp6akwcwtlqnt4z65hacn0pfsa7sddeqpx | |||
| 01.08.2022 18:01:05 | |
8 704 BTC | $ 202 243 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qska0hqkywxscgtjz8uel9ltk79nr60sjvhqj5z | To: bc1qump0nnxv9jgj40mhhzd0pmjk0e5fl434j2384z | |||
| 01.08.2022 18:01:05 | |
6 123 BTC | $ 142 271 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf56qateq2ka7kp6xehfymjwty4mhm8aulpm9k | To: bc1qs3nm0xkdtx2y7hwvz0pf56tlzz5p805uhahlp4 | |||
| 01.08.2022 18:01:05 | |
275 BTC | $ 6 389 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 18:01:05 | |
2 237 BTC | $ 51 970 532 | (unknown) | (unknown) |
| Type: transfer | From: 1GpAQYZGxCSBBiiyefcDUEHMfzmd4MYwZg | To: 12sGwtFKxykr73PhUEmsVb9tAFHV8s22y2 | |||
| 01.08.2022 18:01:05 | |
455 BTC | $ 10 572 757 | (unknown) | (unknown) |
| Type: transfer | From: 1Mg7QrWpaNcjMt3hk3GJ5oTc1iyqEhyARh | To: 1KAvUaAbZEonv51GagwUmhhc9qvkJKLw8E | |||
| 01.08.2022 18:01:05 | |
300 BTC | $ 6 970 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtdq4x2tqnsaqeysj9svuacdypac2e399t7u3p3gwum64yjmw78s4aredx | To: bc1q8620pqm6xd5pqmyuxes5u2kka3yjulfu7feew4 | |||
| 01.08.2022 18:01:05 | |
648 BTC | $ 15 065 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtdq4x2tqnsaqeysj9svuacdypac2e399t7u3p3gwum64yjmw78s4aredx | To: bc1qerxvqkej7j0qz2nxt8pgw3rh4tsgtx66kz485ut74hhfnvp5c3hsjwgd5s | |||
| 01.08.2022 18:01:05 | |
250 BTC | $ 5 808 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuv496xnnqz8cpdt4wwhgvk0kx8jkfr8rc6cq5vmf4la3ut2rnwq8tdt9r | To: bc1qsqmatye2v4new3uyeqnhu36hy4he0nrprk3cgg | |||
| 01.08.2022 18:01:05 | |
648 BTC | $ 15 065 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuv496xnnqz8cpdt4wwhgvk0kx8jkfr8rc6cq5vmf4la3ut2rnwq8tdt9r | To: bc1q7hudvlgtz0m0sfpe8aak2netl5lajny7m0ew8yw7kvnugcc5ngzqdpza4f | |||
| 01.08.2022 18:01:05 | |
1 084 BTC | $ 25 177 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 01.08.2022 17:33:42 | |
415 BTC | $ 9 683 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu92yfx7fkgkusmlmcn2sf9nxh7lkg307p46k00ywy586l5xtjh3syzj96c | |||
| 01.08.2022 17:33:42 | |
298 BTC | $ 6 959 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtjswrzaldq2hz2sl4uvanvwxyk7prmj064aem | To: 3QLQWDQbitUsGMGsxQrjEadvdjCXeYVydP | |||
| 01.08.2022 17:33:42 | |
292 BTC | $ 6 801 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez7g27zldtv2vxddzyyv2qz3tg3r0ed6dk6lsj | To: 3Bd7KDQfL5sYDDtqJmXEJW4JHc2uGN996b | |||
| 01.08.2022 17:33:42 | |
301 BTC | $ 7 015 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymt4wyf7r6de6p6fmch37xthwzs7sjkzdl59mt | To: bc1qmtjswrzaldq2hz2sl4uvanvwxyk7prmj064aem | |||
| 01.08.2022 17:33:42 | |
292 BTC | $ 6 801 920 | (unknown) | (unknown) |
| Type: transfer | From: 35sHVcF1gcdEpRsbUWYN3hKKsBFYR5kdwo | To: bc1qez7g27zldtv2vxddzyyv2qz3tg3r0ed6dk6lsj | |||
| 01.08.2022 17:33:42 | |
275 BTC | $ 6 416 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 17:28:52 | |
526 BTC | $ 12 344 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FFdRsYP6MQLhoe4q1oKJsPguZsPFXFAta | To: 3PErhBsRbcKwFU9KQBYiAYwybPPwJZiiKC | |||
| 01.08.2022 17:28:52 | |
430 BTC | $ 10 099 869 | (unknown) | (unknown) |
| Type: transfer | From: 3AgHFvoogkZ9q7rDHLoXyPhB5MiitHW9fy | To: 39uzKMnMyyETqkaf1V41SSeW3LNbbP5qN7 | |||
| 01.08.2022 17:28:52 | |
292 BTC | $ 6 845 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AfFrAo9SgT6waW3Gt3guTFfuTqsKzUHwm | To: 35sHVcF1gcdEpRsbUWYN3hKKsBFYR5kdwo | |||
| 01.08.2022 17:28:52 | |
1 106 BTC | $ 25 949 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KWPYjvNuePcU1PJkcwbXWKen8QS57bWLr | To: 3NFCrg9ZaMms2jjEe6y1HBEyubkzoLUmzq | |||
| 01.08.2022 17:28:52 | |
3 752 BTC | $ 88 078 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq977303kkty3wk4h8s7mnj37qlv567mhltqray | To: 3MzER2PPWMWdsccmEevybR3hWNHVJ6j3CZ | |||
| 01.08.2022 17:28:52 | |
5 127 BTC | $ 120 342 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3r07tj2hd9ydcx746s3zlqe5hvfnm87v2ygjl | To: 39Sp6X7SPiFUN4VEuyNmGKdKKwMRwRFAbx | |||
| 01.08.2022 17:28:52 | |
259 BTC | $ 6 088 781 | (unknown) | (unknown) |
| Type: transfer | From: 39uxAKYVRqgiBM9wppJ14j53wr5YcpftUW | To: 3GJfPWqEW2an4PYwXTdtnuFSJ4jCNtB1ab | |||
| 01.08.2022 17:28:52 | |
259 BTC | $ 6 089 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpjg9s66vzwnc2gtj5m8q9fnt9rn9kwmum9scw | To: 39uxAKYVRqgiBM9wppJ14j53wr5YcpftUW | |||
| 01.08.2022 17:28:52 | |
220 BTC | $ 5 153 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HT9pcwidtV4Z36caWV3rk5QMwQqeMG6fE | To: 3JLESW3csYSvSKKiT9qtr2CgPpQaKm9FBN | |||
| 01.08.2022 17:28:52 | |
220 BTC | $ 5 154 548 | (unknown) | (unknown) |
| Type: transfer | From: 3C6LF3F2wLPe6ZXyXzbib5HGEfcYguTWMB | To: 3HT9pcwidtV4Z36caWV3rk5QMwQqeMG6fE | |||
| 01.08.2022 17:28:52 | |
220 BTC | $ 5 154 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvze6enrgec0rvtkvk4ss4zj8g9pf4rwdk34g3n | To: 3C6LF3F2wLPe6ZXyXzbib5HGEfcYguTWMB | |||
| 01.08.2022 17:28:52 | |
1 431 BTC | $ 33 598 990 | (unknown) | (unknown) |
| Type: transfer | From: 39qrwosdbrMYcvczesfgzc4dqYb6AYZ7mF | To: 3M2zqXy6yMoJ2GPxRsDQC8JRnKm9aea2BK | |||
| 01.08.2022 17:28:52 | |
305 BTC | $ 7 165 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AXW2ioZKTUNzqV1pdcdtzqVeWEP1e8Yw5 | To: 37yPqCneN5DJwqphUktETxCUhbm7P69WL5 | |||
| 01.08.2022 17:28:52 | |
2 154 BTC | $ 50 568 184 | (unknown) | (unknown) |
| Type: transfer | From: 34Hq4jmTTjqXsR5ea2MTRg2H4DuWJ6wM6m | To: 3M1zSt1HYsMpsTjdefxtpbAKw5sgiq8F4K | |||
| 01.08.2022 17:28:52 | |
3 544 BTC | $ 83 184 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QyTRoJNWDMaCJhfRqtRaL7WYQa3QvezMJ | To: 3Pwe7D2bfhRMrdnj5DW2f9yVxyMKupPYsF | |||
| 01.08.2022 17:28:52 | |
425 BTC | $ 9 971 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KHdGYPq37ALr8cE263BxYXiNuRNfaZSDt | To: 3EY4ZzD9HxQxMo9vot8BGkCKvX1o6iv53w | |||
| 01.08.2022 17:28:52 | |
659 BTC | $ 15 457 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc9swrg34x447h8x7hsxq74zpldl3v4zsmdsnw | To: bc1qzjwck8a7amhjgm4xd20w8njsyaggdtp922h67e | |||
| 01.08.2022 17:28:52 | |
6 123 BTC | $ 143 729 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s3x0qs5035fh40vmc8tpy5lxlwncetsf3umrs | To: bc1qqf56qateq2ka7kp6xehfymjwty4mhm8aulpm9k | |||
| 01.08.2022 17:28:52 | |
8 704 BTC | $ 204 310 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp85wrhu52zcrfdt65vcrj0wna7se2992xan68 | To: bc1qska0hqkywxscgtjz8uel9ltk79nr60sjvhqj5z | |||
| 01.08.2022 17:28:52 | |
6 954 BTC | $ 163 237 420 | (unknown) | (unknown) |
| Type: transfer | From: 33zkpP8PA2ZGDBFjESra9T7HovRxmDkRcN | To: bc1qm6lwlv7mcxernpgeqcmn7ag323duk8j3n7hk9t | |||
| 01.08.2022 17:28:52 | |
435 BTC | $ 10 209 679 | (unknown) | (unknown) |
| Type: transfer | From: 3MBEL3mdyQgAyhXrgKP3Pubh589quGth8G | To: bc1qgkjwuakdq3rztc4c09ngfw8hfesv4dvd3zqynh | |||
| 01.08.2022 17:28:52 | |
7 102 BTC | $ 166 700 370 | (unknown) | (unknown) |
| Type: transfer | From: 34KDZkQkaCzPxyC5inmYvZyLqDhpKKSD5s | To: bc1q7557qswlqmjq7saw2unpj5wme9huqhd3nmrhy5 | |||
| 01.08.2022 17:28:52 | |
1 411 BTC | $ 33 109 292 | (unknown) | (unknown) |
| Type: transfer | From: 326JYUqi4WMCR1kADaV2crZWtiGCUsB5c8 | To: bc1qzfzpkfwt544dzcydarq2n598q4rw0tpnj7uxs8 | |||
| 01.08.2022 17:28:52 | |
380 BTC | $ 8 924 674 | (unknown) | (unknown) |
| Type: transfer | From: 36H63RHJU3b1qXiTE1jyrtPznsYFenao8U | To: bc1qgfdp7s8ke867pveqrtcg0yr5jcc6yvk8ur93uf | |||
| 01.08.2022 17:28:52 | |
301 BTC | $ 7 060 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FsbvQeormEMpvsmfTeneFVzmKDFaARgQT | To: bc1qymt4wyf7r6de6p6fmch37xthwzs7sjkzdl59mt | |||
| 01.08.2022 17:28:52 | |
1 337 BTC | $ 31 393 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FK3rfizrBTgTU9tgeMynpwoaDfhMvjBoG | To: bc1q06tytu25858g3ylakwmaxx9xmgfvfjjhnpa9xr | |||
| 01.08.2022 17:28:52 | |
259 BTC | $ 6 089 031 | (unknown) | (unknown) |
| Type: transfer | From: 31vkLm2JtQY5qNHn3B9k7JpgH9a9vTf4kt | To: bc1qfpjg9s66vzwnc2gtj5m8q9fnt9rn9kwmum9scw | |||
| 01.08.2022 17:28:52 | |
214 BTC | $ 5 023 041 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qet5k5rlk59kwfcshl7sdpnf5wj4yymvykgnfvs0kkqgzz4vejc9sm7rudg | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||