Whale movements
Last update: 24.05.2026 18:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 15:59:39 |  |
1 106 BTC | $ 25 530 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd3LPRViuAPwLDB25VdhaYEdNnxjuuXsm | To: 3QcuhVvz2jM5SRJxj67AKPey4tjcPYF6zM | |||
| 01.08.2022 15:59:39 | |
381 BTC | $ 8 798 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMa7J1y8Qk9ZZ4WKKFvFHvPvN1ZEmVvQ | To: 3FoQ1ukBGjnfyYTizkC8V7NSFzs5y5xCKA | |||
| 01.08.2022 15:59:39 | |
6 957 BTC | $ 160 655 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpf5V6YDr5v327LK7B6SunRKzyqjkB7iF | To: 3Ez814d8UK8eXQETJYdUg1zieU213SyYv1 | |||
| 01.08.2022 15:59:39 | |
2 157 BTC | $ 49 808 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BcXvg8izeABs65dSZvCW9eAq737rsnN9h | To: 3J13NpfzkRGfwkgCoBGm8RL8oqviQ3JK3K | |||
| 01.08.2022 15:59:39 | |
435 BTC | $ 10 046 579 | (unknown) | (unknown) |
| Type: transfer | From: 38WhpYV7gUVPcs9gKLCVRSSR1QutWwVAeT | To: 34CwNSgu8f6Go3gptGKoW2xm6DQHfVywJt | |||
| 01.08.2022 15:59:39 | |
260 BTC | $ 5 992 551 | (unknown) | (unknown) |
| Type: transfer | From: 35sbz4LxKVxPZtRrinZtMNp5WHHj6WETR8 | To: 3JDYJ7ov1BrgetuvcT4PfENumk93gxf5Ni | |||
| 01.08.2022 15:59:39 | |
1 433 BTC | $ 33 082 754 | (unknown) | (unknown) |
| Type: transfer | From: 34ym1nsq6sXFtdRxveiNzjBU5wR9ZRmC63 | To: 3MMN3W9nptMY8zNoRiarbkfyEHRnefT4ib | |||
| 01.08.2022 15:59:39 | |
526 BTC | $ 12 149 327 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ZM7wwqVWsWGafDJdKuxX4wXvvPfCd4s | To: 3K8c6mJZkcyvFCKg2WWsVWShY8ca5tHkj4 | |||
| 01.08.2022 15:59:39 | |
3 753 BTC | $ 86 649 336 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Unz9pdguuBxa3GhehVFarzj2CK9xBEP | To: 3E5aK98xuh8eYnVd5rCha6epXQS5UW7cUR | |||
| 01.08.2022 15:59:39 | |
1 411 BTC | $ 32 572 946 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Gk6v3BijGBrxhpm4pJTgkTEg4JTniQP | To: 3Fjp2vxfs4NBQQ9fbMbTGR19jcFcx8K4os | |||
| 01.08.2022 15:59:39 | |
7 000 BTC | $ 161 637 300 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 01.08.2022 15:59:39 | |
281 BTC | $ 6 488 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 15:59:39 | |
281 BTC | $ 6 488 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 15:55:24 |  |
5 000 000 USDT | $ 5 016 585 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 15:45:55 | |
493 BTC | $ 11 367 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyarlar6kzl650e0krwe3rsp0fjl0h6vxytgamtj3la9zrrz3rzqwt74qg | |||
| 01.08.2022 15:45:55 | |
283 BTC | $ 6 514 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 15:41:52 | |
6 958 BTC | $ 159 773 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz | To: 3Fpf5V6YDr5v327LK7B6SunRKzyqjkB7iF | |||
| 01.08.2022 15:41:52 | |
288 BTC | $ 6 616 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0my2gcs0a3ed7k8jz4gpcf269545umcvrq0ml | To: 3QaU6MUhNDYVhJVHt8Vo46fAf2QqNsrZci | |||
| 01.08.2022 15:41:52 | |
1 338 BTC | $ 30 716 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a | To: 3QCvRwHtWMVgVqD78BCFD2XiFLDHWxJoGU | |||
| 01.08.2022 15:41:52 | |
5 127 BTC | $ 117 739 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku | To: 3BSDDt4VKr3MSoDr7wSh6ihKxuwpnSc15Q | |||
| 01.08.2022 15:41:52 | |
260 BTC | $ 5 959 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt952sm20paeafa29mwghwtekxwhpgsx8gasg39 | To: 35sbz4LxKVxPZtRrinZtMNp5WHHj6WETR8 | |||
| 01.08.2022 15:41:52 | |
526 BTC | $ 12 083 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz94dmfweyssyt303usaqux4ntyp59kex2nxlv | To: 3M4ZM7wwqVWsWGafDJdKuxX4wXvvPfCd4s | |||
| 01.08.2022 15:41:52 | |
425 BTC | $ 9 759 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu99h59l9pdh9ewxz6ch2smrz7auss6w3emlrf | To: bc1qecmsvxyqpnhka2fc2j66plrfrwdk9s7760avzr | |||
| 01.08.2022 15:41:52 | |
431 BTC | $ 9 906 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ltep5qxfsc4cnx7lx8lzahzdytegr3uk7gf6p | To: bc1q7ajskryykt74l4q59alxngmrgjvxp3zhjvaa0s | |||
| 01.08.2022 15:41:52 | |
292 BTC | $ 6 701 147 | (unknown) | (unknown) |
| Type: transfer | From: 3G6zA9fDD2mur9EzzjYvNfN3cAQCE3SLui | To: 3Dpq97MZGjYx7UJV6kFdtPLeUgn2pmdGLn | |||
| 01.08.2022 15:41:52 | |
8 704 BTC | $ 199 888 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW | To: 335qWE6X2LYu32vwazfcyyusbDGy8WAaxx | |||
| 01.08.2022 15:41:52 | |
304 BTC | $ 6 983 752 | (unknown) | (unknown) |
| Type: transfer | From: 3N1KE7h9rhe3eiQyjCoAgpKM2mbUeh1PyD | To: 3JmW3W9paWbqJfyByouveS6kaTD9cunFwk | |||
| 01.08.2022 15:41:52 | |
220 BTC | $ 5 062 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CUwvGn8KU26BiEpD9QgrosxfLMsDvDH82 | To: 38o1ZQsZmewZJCMYmmSX3e7PWqcbA1CNyR | |||
| 01.08.2022 15:41:52 | |
1 433 BTC | $ 32 902 054 | (unknown) | (unknown) |
| Type: transfer | From: 35xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf | To: 34ym1nsq6sXFtdRxveiNzjBU5wR9ZRmC63 | |||
| 01.08.2022 15:41:52 | |
306 BTC | $ 7 032 661 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7LSZ9R6xpG3d1eK3Ezpa2KYaZp8d7r5 | To: 3QszCV7ZmEnGmvYkcfBNVDs2uBrma5JLSn | |||
| 01.08.2022 15:41:52 | |
381 BTC | $ 8 751 380 | (unknown) | (unknown) |
| Type: transfer | From: 37xZVaeLhfTrY9rQUEwEbbEjEcdRJnBcwg | To: 3PoMa7J1y8Qk9ZZ4WKKFvFHvPvN1ZEmVvQ | |||
| 01.08.2022 15:41:52 | |
395 BTC | $ 9 071 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhqtQdyCXh53t24dpaMZj3WxNnnkXTFY | To: 3LGr4VwuRehVARViMCUMZ61aefeHBUnpUA | |||
| 01.08.2022 15:41:52 | |
3 753 BTC | $ 86 172 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW | To: 3N9Unz9pdguuBxa3GhehVFarzj2CK9xBEP | |||
| 01.08.2022 15:41:52 | |
2 157 BTC | $ 49 535 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BQj32mewm9wVcYbsB46SmoMczAtW8x2t5 | To: 3BcXvg8izeABs65dSZvCW9eAq737rsnN9h | |||
| 01.08.2022 15:41:52 | |
1 411 BTC | $ 32 395 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ | To: 3J7Gk6v3BijGBrxhpm4pJTgkTEg4JTniQP | |||
| 01.08.2022 15:41:52 | |
3 553 BTC | $ 81 584 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo | To: 36grKaRwf4XSa3YXPVc55yoBDfcpubXF1s | |||
| 01.08.2022 15:41:52 | |
435 BTC | $ 9 992 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AypMC1wSQ7s3J6zHdznXgFe8AUvixT3an | To: 38WhpYV7gUVPcs9gKLCVRSSR1QutWwVAeT | |||
| 01.08.2022 15:41:52 | |
1 106 BTC | $ 25 390 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LASL4dKYjycVZHG9ppkMi4DabX33NmTMP | To: 3Fd3LPRViuAPwLDB25VdhaYEdNnxjuuXsm | |||
| 01.08.2022 15:41:52 | |
659 BTC | $ 15 123 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JakjTpzxxfw3rm1r8FVojevoujyooi1rB | To: 34FKsNCBh8xnoTdMXVV8bevtnSz1VRWHa3 | |||
| 01.08.2022 15:41:52 | |
6 124 BTC | $ 140 625 120 | (unknown) | (unknown) |
| Type: transfer | From: 33fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H | To: bc1qg57rp2ea53fdwtlzn9d62pm74jancgq6wlpphh | |||
| 01.08.2022 15:41:52 | |
284 BTC | $ 6 513 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 15:41:52 | |
284 BTC | $ 6 516 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 15:41:52 | |
284 BTC | $ 6 517 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 15:41:52 | |
284 BTC | $ 6 517 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 15:41:52 | |
350 BTC | $ 8 037 376 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.08.2022 15:20:21 |  |
33 582 100 XRP | $ 12 604 304 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.08.2022 15:18:30 | |
250 BTC | $ 5 730 573 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31rio99VknnnqE34Sujis7zZbBKaG5Avis | |||
| 01.08.2022 15:16:03 | |
6 143 520 USDT | $ 6 133 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 15:16:03 | |
5 500 000 USDT | $ 5 491 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 15:16:03 | |
15 000 000 USDT | $ 14 976 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||