Whale movements
Last update: 24.05.2026 18:27:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 16:42:03 |  |
2 157 BTC | $ 50 546 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BxL29C7SnW2wLhrwKNdwqZLbeofaazgju | To: bc1qnrp2k2xmvd8fcjxkz0d07aukvjc4np2ep65spj | |||
| 01.08.2022 16:42:03 | |
301 BTC | $ 7 048 802 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgXwuExeN1Ht6WZPN2AyYRrttZFk7zFV | To: bc1qu74kl9am2j4lkwzlwk8xwn5x4fgrl5tuwc5an8 | |||
| 01.08.2022 16:42:03 | |
3 547 BTC | $ 83 112 170 | (unknown) | (unknown) |
| Type: transfer | From: 35xQg7KTvV1fuUymRLrVG9WdYWRpY6p6bs | To: bc1q5nahmxqmjknntk588fmvc9eeasyarkw9wj0505 | |||
| 01.08.2022 16:42:03 | |
3 752 BTC | $ 87 933 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGmjPnGzzJSHgiB4JTCHi14Bi7nYMkqL | To: bc1qx6vr4ru6ff7tgfe2tgppygx3c2w52mzygsuwtj | |||
| 01.08.2022 16:42:03 | |
425 BTC | $ 9 954 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr2m9mnrzuktqrca236dsm3hsqpcfpfcqxdqew | To: 3Er7ZjmrfashHfufF6eC4UPSKLvef35EiA | |||
| 01.08.2022 16:42:03 | |
281 BTC | $ 6 575 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 16:42:03 | |
281 BTC | $ 6 576 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 16:23:09 | |
301 BTC | $ 7 000 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvacasa4wxp569krfhn3eczt4zsxhq5hrzdzc8 | To: 3DSgXwuExeN1Ht6WZPN2AyYRrttZFk7zFV | |||
| 01.08.2022 16:23:09 | |
306 BTC | $ 7 125 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zgsjdtx0qfp5hevjx98mkvdr9pdrspqnwa95h | To: bc1qzwmvkc20w5e4ty0ws5sr9ff8m9smdpd03lr9m3 | |||
| 01.08.2022 16:23:09 | |
6 124 BTC | $ 142 495 740 | (unknown) | (unknown) |
| Type: transfer | From: 39WzhYX7KNkt3kCeXCYcMJsegcg2sWLdaq | To: 39dfFfRXrSAJUhbXSe7NRbXsW8t8EmcrPe | |||
| 01.08.2022 16:23:09 | |
435 BTC | $ 10 124 322 | (unknown) | (unknown) |
| Type: transfer | From: 34CwNSgu8f6Go3gptGKoW2xm6DQHfVywJt | To: bc1q0v7gd7m4dsq4v4cjl9vjmjqfpr9yjr39dmhlh9 | |||
| 01.08.2022 16:23:09 | |
3 553 BTC | $ 82 670 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A66jb8oExJy5wuxGW7xudy1MUCiX5EZsQ | To: 35xQg7KTvV1fuUymRLrVG9WdYWRpY6p6bs | |||
| 01.08.2022 16:23:09 | |
1 411 BTC | $ 32 824 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjp2vxfs4NBQQ9fbMbTGR19jcFcx8K4os | To: 3HtuhQaV1MeSbZhGEQgSdEwkbF637km4a3 | |||
| 01.08.2022 16:23:09 | |
3 752 BTC | $ 87 319 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E5aK98xuh8eYnVd5rCha6epXQS5UW7cUR | To: 3MfGmjPnGzzJSHgiB4JTCHi14Bi7nYMkqL | |||
| 01.08.2022 16:23:09 | |
1 338 BTC | $ 31 125 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdt4sGMYKSLpn8a96yp2qSG9WprvEv8sT | To: 349Vda2KhENJRCf245xEPYyjFQwMJYbmbN | |||
| 01.08.2022 16:23:09 | |
1 431 BTC | $ 33 309 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MMN3W9nptMY8zNoRiarbkfyEHRnefT4ib | To: 3M4sbjWgUm3v61S7k484zjGxq3ovd7R4SL | |||
| 01.08.2022 16:23:09 | |
5 127 BTC | $ 119 305 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwm76MWTwicfewAPgFCDPkWXQLnMqQPYw | To: 3L3QvppgCWi8esiUAWLymcgvXAp3iXi97f | |||
| 01.08.2022 16:23:09 | |
259 BTC | $ 6 038 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JDYJ7ov1BrgetuvcT4PfENumk93gxf5Ni | To: 3ErbPDxBebQz8S3h9pLLoUM3S3y17f7FDY | |||
| 01.08.2022 16:23:09 | |
380 BTC | $ 8 850 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FoQ1ukBGjnfyYTizkC8V7NSFzs5y5xCKA | To: 3PZcqC927vRBREwBgwqrtC5Xj6kvyUCC8a | |||
| 01.08.2022 16:23:09 | |
6 957 BTC | $ 161 899 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez814d8UK8eXQETJYdUg1zieU213SyYv1 | To: 33zkpP8PA2ZGDBFjESra9T7HovRxmDkRcN | |||
| 01.08.2022 16:23:09 | |
292 BTC | $ 6 788 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpwpc1vUDSRTekySHZpbB9binWqc1Qz4R | To: 33EjmibNE9qo5wzmB4fq9bbF5MTtzJUg14 | |||
| 01.08.2022 16:23:09 | |
2 157 BTC | $ 50 194 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J13NpfzkRGfwkgCoBGm8RL8oqviQ3JK3K | To: 3BxL29C7SnW2wLhrwKNdwqZLbeofaazgju | |||
| 01.08.2022 16:23:09 | |
430 BTC | $ 10 013 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxj9xa59f3MBfXi43f3kXX6ouns5CeaLB | To: 3NM389gxwvhuU6S9DQndDe93ZXDoZrP14p | |||
| 01.08.2022 16:23:09 | |
526 BTC | $ 12 243 311 | (unknown) | (unknown) |
| Type: transfer | From: 3K8c6mJZkcyvFCKg2WWsVWShY8ca5tHkj4 | To: bc1qm28p3ek7jejh48nmknht6q28jtn6fns9kxuwv9 | |||
| 01.08.2022 16:23:09 | |
425 BTC | $ 9 887 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BEobxm8qC3UGmGsmzCyi8ZgdvJzpaevZS | To: bc1qlr2m9mnrzuktqrca236dsm3hsqpcfpfcqxdqew | |||
| 01.08.2022 16:23:09 | |
8 704 BTC | $ 202 548 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv1s7QgmTXrhksYDRo8HAVCNmNBdNNX3a | To: bc1qpp85wrhu52zcrfdt65vcrj0wna7se2992xan68 | |||
| 01.08.2022 16:23:09 | |
1 106 BTC | $ 25 727 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QcuhVvz2jM5SRJxj67AKPey4tjcPYF6zM | To: bc1qqvxkxl0jkntdswfwrevdz9d770pnxgs8xy5sqf | |||
| 01.08.2022 16:23:09 | |
659 BTC | $ 15 324 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PiuQVJjk64xsLHoYSC2SbLYaghbGeg4Uz | To: bc1qyux99warx2fxkh85qcjtqyrr36p7ancwg87y9y | |||
| 01.08.2022 16:23:09 | |
220 BTC | $ 5 129 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NpvJ2zSB3gdKqB5d8R9bocinckhrg9f3K | To: bc1qpj308j0hevcdke8umpm2gmt67r36zgqe4wwku7 | |||
| 01.08.2022 16:23:09 | |
281 BTC | $ 6 530 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 16:23:09 | |
281 BTC | $ 6 531 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 16:23:09 | |
281 BTC | $ 6 531 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 16:23:09 | |
600 BTC | $ 13 961 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.08.2022 16:23:09 | |
366 BTC | $ 8 516 753 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.08.2022 16:09:15 |  |
5 187 334 USDT | $ 5 178 207 | (unknown) | (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 01.08.2022 16:06:00 | |
121 752 904 TRX | $ 8 423 715 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: TAmruX8amGd7Nr1C6ueiddkGGDrbG9gpMN | |||
| 01.08.2022 15:59:39 | |
269 BTC | $ 6 201 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mkjk3zq5pzlr9teqwdu75g4r4st7eqyrth8wj | |||
| 01.08.2022 15:59:39 | |
220 BTC | $ 5 090 238 | (unknown) | (unknown) |
| Type: transfer | From: 38o1ZQsZmewZJCMYmmSX3e7PWqcbA1CNyR | To: 3NpvJ2zSB3gdKqB5d8R9bocinckhrg9f3K | |||
| 01.08.2022 15:59:39 | |
304 BTC | $ 7 022 338 | (unknown) | (unknown) |
| Type: transfer | From: 3JmW3W9paWbqJfyByouveS6kaTD9cunFwk | To: bc1qgvacasa4wxp569krfhn3eczt4zsxhq5hrzdzc8 | |||
| 01.08.2022 15:59:39 | |
306 BTC | $ 7 071 568 | (unknown) | (unknown) |
| Type: transfer | From: 3QszCV7ZmEnGmvYkcfBNVDs2uBrma5JLSn | To: bc1q5zgsjdtx0qfp5hevjx98mkvdr9pdrspqnwa95h | |||
| 01.08.2022 15:59:39 | |
431 BTC | $ 9 960 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ajskryykt74l4q59alxngmrgjvxp3zhjvaa0s | To: 3Hxj9xa59f3MBfXi43f3kXX6ouns5CeaLB | |||
| 01.08.2022 15:59:39 | |
6 124 BTC | $ 141 403 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg57rp2ea53fdwtlzn9d62pm74jancgq6wlpphh | To: 39WzhYX7KNkt3kCeXCYcMJsegcg2sWLdaq | |||
| 01.08.2022 15:59:39 | |
425 BTC | $ 9 813 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecmsvxyqpnhka2fc2j66plrfrwdk9s7760avzr | To: 3BEobxm8qC3UGmGsmzCyi8ZgdvJzpaevZS | |||
| 01.08.2022 15:59:39 | |
292 BTC | $ 6 736 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpq97MZGjYx7UJV6kFdtPLeUgn2pmdGLn | To: 3Bpwpc1vUDSRTekySHZpbB9binWqc1Qz4R | |||
| 01.08.2022 15:59:39 | |
260 BTC | $ 6 003 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LGr4VwuRehVARViMCUMZ61aefeHBUnpUA | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 01.08.2022 15:59:39 | |
8 704 BTC | $ 200 992 930 | (unknown) | (unknown) |
| Type: transfer | From: 335qWE6X2LYu32vwazfcyyusbDGy8WAaxx | To: 3Nv1s7QgmTXrhksYDRo8HAVCNmNBdNNX3a | |||
| 01.08.2022 15:59:39 | |
659 BTC | $ 15 206 408 | (unknown) | (unknown) |
| Type: transfer | From: 34FKsNCBh8xnoTdMXVV8bevtnSz1VRWHa3 | To: 3PiuQVJjk64xsLHoYSC2SbLYaghbGeg4Uz | |||
| 01.08.2022 15:59:39 | |
1 338 BTC | $ 30 886 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QCvRwHtWMVgVqD78BCFD2XiFLDHWxJoGU | To: 3Cdt4sGMYKSLpn8a96yp2qSG9WprvEv8sT | |||
| 01.08.2022 15:59:39 | |
3 553 BTC | $ 82 035 650 | (unknown) | (unknown) |
| Type: transfer | From: 36grKaRwf4XSa3YXPVc55yoBDfcpubXF1s | To: 3A66jb8oExJy5wuxGW7xudy1MUCiX5EZsQ | |||
| 01.08.2022 15:59:39 | |
5 127 BTC | $ 118 389 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BSDDt4VKr3MSoDr7wSh6ihKxuwpnSc15Q | To: 3Dwm76MWTwicfewAPgFCDPkWXQLnMqQPYw | |||