Whale movements
Last update: 24.05.2026 18:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 17:28:52 |  |
636 BTC | $ 14 928 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet5k5rlk59kwfcshl7sdpnf5wj4yymvykgnfvs0kkqgzz4vejc9sm7rudg | To: bc1qc46tsa5p3y97qtwxga25enmye8pv6tk6g4jex7ke4u724nqpfc3q9dk362 | |||
| 01.08.2022 17:03:36 | |
985 BTC | $ 23 208 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp545env355wykzlykr8wpnehce0vyac6uv0wql | To: 1LYdLq2DWwqrSy27ytSGasiNADAqpXHw5q | |||
| 01.08.2022 17:03:36 | |
435 BTC | $ 10 245 405 | (unknown) | (unknown) |
| Type: transfer | From: 3KN9YjmuR5ecYEvhdMuCp135AE8RvXuEm6 | To: 3MBEL3mdyQgAyhXrgKP3Pubh589quGth8G | |||
| 01.08.2022 17:03:36 | |
259 BTC | $ 6 109 547 | (unknown) | (unknown) |
| Type: transfer | From: 3JWkCeXxeEsKXLQeR2EbikRwNXARrQxdXZ | To: 31vkLm2JtQY5qNHn3B9k7JpgH9a9vTf4kt | |||
| 01.08.2022 17:03:36 | |
1 411 BTC | $ 33 221 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaex4dyq2lrkkc4dn87rhuj8p28gzpe799kdqg | To: 326JYUqi4WMCR1kADaV2crZWtiGCUsB5c8 | |||
| 01.08.2022 17:03:36 | |
2 157 BTC | $ 50 800 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrp2k2xmvd8fcjxkz0d07aukvjc4np2ep65spj | To: 34Hq4jmTTjqXsR5ea2MTRg2H4DuWJ6wM6m | |||
| 01.08.2022 17:03:36 | |
292 BTC | $ 6 868 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpu57wu9r9prl87lx6r3y08ydr29ujk7xrj6v | To: 3AfFrAo9SgT6waW3Gt3guTFfuTqsKzUHwm | |||
| 01.08.2022 17:03:36 | |
1 431 BTC | $ 33 712 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm28f4rmvfrsequszphh7mvhxn9jgct5ku96xl | To: 39qrwosdbrMYcvczesfgzc4dqYb6AYZ7mF | |||
| 01.08.2022 17:03:36 | |
301 BTC | $ 7 084 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu74kl9am2j4lkwzlwk8xwn5x4fgrl5tuwc5an8 | To: 3FsbvQeormEMpvsmfTeneFVzmKDFaARgQT | |||
| 01.08.2022 17:03:36 | |
3 544 BTC | $ 83 464 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nahmxqmjknntk588fmvc9eeasyarkw9wj0505 | To: 3QyTRoJNWDMaCJhfRqtRaL7WYQa3QvezMJ | |||
| 01.08.2022 17:03:36 | |
425 BTC | $ 10 004 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Er7ZjmrfashHfufF6eC4UPSKLvef35EiA | To: 3KHdGYPq37ALr8cE263BxYXiNuRNfaZSDt | |||
| 01.08.2022 17:03:36 | |
526 BTC | $ 12 390 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfzuCtYqH6epyNFAxy5K6PYfod8z3v9c | To: 3FFdRsYP6MQLhoe4q1oKJsPguZsPFXFAta | |||
| 01.08.2022 17:03:36 | |
1 338 BTC | $ 31 501 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv2X8BFecanh8M1EqWMLyCC9T3DSSy6uM | To: 3FK3rfizrBTgTU9tgeMynpwoaDfhMvjBoG | |||
| 01.08.2022 17:03:36 | |
380 BTC | $ 8 954 728 | (unknown) | (unknown) |
| Type: transfer | From: 39hWu7d3nSS64z7SJB5CFLYvVK9e5uTKUF | To: 36H63RHJU3b1qXiTE1jyrtPznsYFenao8U | |||
| 01.08.2022 17:03:36 | |
306 BTC | $ 7 210 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HGA5CFHPijbyNhRUoxCigPe7H6Y1hn3rs | To: 3AXW2ioZKTUNzqV1pdcdtzqVeWEP1e8Yw5 | |||
| 01.08.2022 17:03:36 | |
1 106 BTC | $ 26 036 474 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe951aeXC4PyM5SFiv2aR9PLMdALT6To5 | To: 3KWPYjvNuePcU1PJkcwbXWKen8QS57bWLr | |||
| 01.08.2022 17:03:36 | |
430 BTC | $ 10 134 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FDn4E53Dg6YchjbX5yczYCQmXjDg4S2t1 | To: 3AgHFvoogkZ9q7rDHLoXyPhB5MiitHW9fy | |||
| 01.08.2022 17:03:36 | |
5 127 BTC | $ 120 747 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8se4y0f2gndvly88kenxm645lm7rrvnfvfumjn | To: bc1qh3r07tj2hd9ydcx746s3zlqe5hvfnm87v2ygjl | |||
| 01.08.2022 17:03:36 | |
3 752 BTC | $ 88 374 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6vr4ru6ff7tgfe2tgppygx3c2w52mzygsuwtj | To: bc1qq977303kkty3wk4h8s7mnj37qlv567mhltqray | |||
| 01.08.2022 17:03:36 | |
220 BTC | $ 5 190 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7txfu97hzevrte7u289uzxgl343mpj7mhulc54 | To: bc1qvze6enrgec0rvtkvk4ss4zj8g9pf4rwdk34g3n | |||
| 01.08.2022 17:03:36 | |
659 BTC | $ 15 509 185 | (unknown) | (unknown) |
| Type: transfer | From: 3H5J9Cea3ZTS1qFhHEJ21jvMVgciRLGRig | To: bc1qvc9swrg34x447h8x7hsxq74zpldl3v4zsmdsnw | |||
| 01.08.2022 17:03:36 | |
6 123 BTC | $ 144 213 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BpPx4sf1ma4DuTEGMVPBZd6LWSSBNoMtq | To: bc1q4s3x0qs5035fh40vmc8tpy5lxlwncetsf3umrs | |||
| 01.08.2022 17:03:36 | |
272 BTC | $ 6 398 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1UNv9TgTFqdM4fJarqzmNdDZ9ithuxgTd | |||
| 01.08.2022 17:03:36 | |
275 BTC | $ 6 478 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 17:03:36 | |
275 BTC | $ 6 480 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 16:59:02 |  |
20 089 980 XRP | $ 7 583 245 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 01.08.2022 16:50:13 | |
7 102 BTC | $ 166 460 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KDZkQkaCzPxyC5inmYvZyLqDhpKKSD5s | |||
| 01.08.2022 16:50:13 | |
259 BTC | $ 6 080 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkgzp2sHRtEvw11PPH2Xvkw8DXYsAX3EC | To: 3JWkCeXxeEsKXLQeR2EbikRwNXARrQxdXZ | |||
| 01.08.2022 16:50:13 | |
220 BTC | $ 5 165 287 | (unknown) | (unknown) |
| Type: transfer | From: 33nMnD1q4BUojLi3sScZjAhkFnvJTRzetC | To: bc1q7txfu97hzevrte7u289uzxgl343mpj7mhulc54 | |||
| 01.08.2022 16:50:13 | |
292 BTC | $ 6 835 737 | (unknown) | (unknown) |
| Type: transfer | From: 38NKg7zNpELSGde546cceowdsYFBoCqYSu | To: bc1qptpu57wu9r9prl87lx6r3y08ydr29ujk7xrj6v | |||
| 01.08.2022 16:50:13 | |
276 BTC | $ 6 472 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 16:50:13 | |
276 BTC | $ 6 473 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 16:46:16 | |
985 BTC | $ 23 027 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg0fhajtagdtsx0akzrpf08rjgeavpjzrd30uj | To: bc1qp545env355wykzlykr8wpnehce0vyac6uv0wql | |||
| 01.08.2022 16:46:16 | |
1 000 BTC | $ 23 367 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 01.08.2022 16:46:16 | |
276 BTC | $ 6 453 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 16:42:03 | |
1 411 BTC | $ 33 055 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HtuhQaV1MeSbZhGEQgSdEwkbF637km4a3 | To: bc1qzaex4dyq2lrkkc4dn87rhuj8p28gzpe799kdqg | |||
| 01.08.2022 16:42:03 | |
659 BTC | $ 15 431 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyux99warx2fxkh85qcjtqyrr36p7ancwg87y9y | To: 3H5J9Cea3ZTS1qFhHEJ21jvMVgciRLGRig | |||
| 01.08.2022 16:42:03 | |
220 BTC | $ 5 164 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj308j0hevcdke8umpm2gmt67r36zgqe4wwku7 | To: 33nMnD1q4BUojLi3sScZjAhkFnvJTRzetC | |||
| 01.08.2022 16:42:03 | |
1 106 BTC | $ 25 906 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxkxl0jkntdswfwrevdz9d770pnxgs8xy5sqf | To: 3Pe951aeXC4PyM5SFiv2aR9PLMdALT6To5 | |||
| 01.08.2022 16:42:03 | |
306 BTC | $ 7 174 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmvkc20w5e4ty0ws5sr9ff8m9smdpd03lr9m3 | To: 3HGA5CFHPijbyNhRUoxCigPe7H6Y1hn3rs | |||
| 01.08.2022 16:42:03 | |
526 BTC | $ 12 328 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm28p3ek7jejh48nmknht6q28jtn6fns9kxuwv9 | To: 3LnfzuCtYqH6epyNFAxy5K6PYfod8z3v9c | |||
| 01.08.2022 16:42:03 | |
435 BTC | $ 10 194 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v7gd7m4dsq4v4cjl9vjmjqfpr9yjr39dmhlh9 | To: 3KN9YjmuR5ecYEvhdMuCp135AE8RvXuEm6 | |||
| 01.08.2022 16:42:03 | |
6 124 BTC | $ 143 496 820 | (unknown) | (unknown) |
| Type: transfer | From: 39dfFfRXrSAJUhbXSe7NRbXsW8t8EmcrPe | To: 3BpPx4sf1ma4DuTEGMVPBZd6LWSSBNoMtq | |||
| 01.08.2022 16:42:03 | |
1 338 BTC | $ 31 344 064 | (unknown) | (unknown) |
| Type: transfer | From: 349Vda2KhENJRCf245xEPYyjFQwMJYbmbN | To: 3Mv2X8BFecanh8M1EqWMLyCC9T3DSSy6uM | |||
| 01.08.2022 16:42:03 | |
380 BTC | $ 8 910 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PZcqC927vRBREwBgwqrtC5Xj6kvyUCC8a | To: 39hWu7d3nSS64z7SJB5CFLYvVK9e5uTKUF | |||
| 01.08.2022 16:42:03 | |
430 BTC | $ 10 084 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NM389gxwvhuU6S9DQndDe93ZXDoZrP14p | To: 3FDn4E53Dg6YchjbX5yczYCQmXjDg4S2t1 | |||
| 01.08.2022 16:42:03 | |
259 BTC | $ 6 079 177 | (unknown) | (unknown) |
| Type: transfer | From: 3ErbPDxBebQz8S3h9pLLoUM3S3y17f7FDY | To: 3Fkgzp2sHRtEvw11PPH2Xvkw8DXYsAX3EC | |||
| 01.08.2022 16:42:03 | |
292 BTC | $ 6 834 490 | (unknown) | (unknown) |
| Type: transfer | From: 33EjmibNE9qo5wzmB4fq9bbF5MTtzJUg14 | To: 38NKg7zNpELSGde546cceowdsYFBoCqYSu | |||
| 01.08.2022 16:42:03 | |
5 127 BTC | $ 120 144 504 | (unknown) | (unknown) |
| Type: transfer | From: 3L3QvppgCWi8esiUAWLymcgvXAp3iXi97f | To: bc1q8se4y0f2gndvly88kenxm645lm7rrvnfvfumjn | |||
| 01.08.2022 16:42:03 | |
1 431 BTC | $ 33 543 598 | (unknown) | (unknown) |
| Type: transfer | From: 3M4sbjWgUm3v61S7k484zjGxq3ovd7R4SL | To: bc1qpm28f4rmvfrsequszphh7mvhxn9jgct5ku96xl | |||