Whale movements
Last update: 24.05.2026 19:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 15:14:03 |  |
284 BTC | $ 6 561 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 15:14:03 | |
284 BTC | $ 6 563 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 15:10:49 | |
500 BTC | $ 11 563 905 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 01.08.2022 15:10:49 | |
1 106 BTC | $ 25 573 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhbBT2XadpBDAdgH6k8Dm1JYPr3KTuNR | To: 3LASL4dKYjycVZHG9ppkMi4DabX33NmTMP | |||
| 01.08.2022 15:10:49 | |
659 BTC | $ 15 232 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTk79Jhkux9Kr58s1UYtWux54uVizVk4 | To: 3JakjTpzxxfw3rm1r8FVojevoujyooi1rB | |||
| 01.08.2022 15:10:49 | |
435 BTC | $ 10 065 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns7UpfpWubXs92PaAfVUmovLwqsw5vXvM | To: 3AypMC1wSQ7s3J6zHdznXgFe8AUvixT3an | |||
| 01.08.2022 15:10:49 | |
6 129 BTC | $ 141 744 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt5wh4zmuvk7htla3suwgecs2tgprfs583dacm | To: 33fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H | |||
| 01.08.2022 15:10:49 | |
270 BTC | $ 6 241 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk2xra069f85xk9gfvs0pu3qgwg6na4gc3pn86 | To: 3CUwvGn8KU26BiEpD9QgrosxfLMsDvDH82 | |||
| 01.08.2022 15:10:49 | |
395 BTC | $ 9 136 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FDRtgTRF41gPxgXwhT1WXBoc8gewFeQhY | To: 3PUhqtQdyCXh53t24dpaMZj3WxNnnkXTFY | |||
| 01.08.2022 15:10:49 | |
1 411 BTC | $ 32 627 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GzhgjgTme8AtbEFB71MjmDcKoAArULJtG | To: 3QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ | |||
| 01.08.2022 15:10:49 | |
3 553 BTC | $ 82 168 520 | (unknown) | (unknown) |
| Type: transfer | From: 3H7UrNQas2KyBer7rZhzb8RP5mTA7a2Fyq | To: 3HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo | |||
| 01.08.2022 15:10:49 | |
381 BTC | $ 8 813 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PeoLMAUtAGXKRSXFfArENgmmUgTAqFxHQ | To: 37xZVaeLhfTrY9rQUEwEbbEjEcdRJnBcwg | |||
| 01.08.2022 15:10:49 | |
306 BTC | $ 7 082 875 | (unknown) | (unknown) |
| Type: transfer | From: 35gGf248FjbJGfkHP2dBvkx6dXwjcbk3Cr | To: 3PC7LSZ9R6xpG3d1eK3Ezpa2KYaZp8d7r5 | |||
| 01.08.2022 15:10:49 | |
304 BTC | $ 7 037 292 | (unknown) | (unknown) |
| Type: transfer | From: 3H1X1MLY3pEG4MnXhQ5xRqX84vY5NPrtX7 | To: 3N1KE7h9rhe3eiQyjCoAgpKM2mbUeh1PyD | |||
| 01.08.2022 15:10:49 | |
3 753 BTC | $ 86 789 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5ggdxzk9k7tnly0w7lruwd8w9aq830p8x06k | To: 35Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW | |||
| 01.08.2022 15:10:49 | |
319 BTC | $ 7 373 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hy5huj5m7l78a6qwvrr7jz9u5en4s67qem3ad | To: 3G6zA9fDD2mur9EzzjYvNfN3cAQCE3SLui | |||
| 01.08.2022 15:10:49 | |
2 157 BTC | $ 49 890 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5gtn3rhyxfzjdqfcgc794cahcft4kex3rd6p | To: 3BQj32mewm9wVcYbsB46SmoMczAtW8x2t5 | |||
| 01.08.2022 15:10:49 | |
1 433 BTC | $ 33 138 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflype0jn54pwrywz8m4yjtlud3nnevdh87py3 | To: 35xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf | |||
| 01.08.2022 15:10:49 | |
8 704 BTC | $ 201 315 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvp97akyect36pz2hccmp6vfns3mzzez67nvyr | To: 3MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW | |||
| 01.08.2022 15:10:49 | |
5 127 BTC | $ 118 581 544 | (unknown) | (unknown) |
| Type: transfer | From: 33i3DpjdmEsXA14VYfdB4utmAX457RAr2Z | To: bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku | |||
| 01.08.2022 15:10:49 | |
526 BTC | $ 12 172 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AoYq9DRTK13WJ8m1T91heQPvD9wYLE4KE | To: bc1qjz94dmfweyssyt303usaqux4ntyp59kex2nxlv | |||
| 01.08.2022 15:10:49 | |
288 BTC | $ 6 663 964 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ffnjie6iAMKtRzsCgyHQ8Yo32fnaGk3 | To: bc1qy0my2gcs0a3ed7k8jz4gpcf269545umcvrq0ml | |||
| 01.08.2022 15:10:49 | |
425 BTC | $ 9 829 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03q2ks6khyedvh5s2zzhudwtvek8xpz5ey47z | To: bc1qeu99h59l9pdh9ewxz6ch2smrz7auss6w3emlrf | |||
| 01.08.2022 15:10:49 | |
1 338 BTC | $ 30 936 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v44rj2w3ketsh50a4twy9gjlw90g76u4nyj8x | To: bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a | |||
| 01.08.2022 15:10:49 | |
260 BTC | $ 6 002 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8k74reatdmdxvtpgce57wrhhhse4s5ktsktuv | To: bc1qt952sm20paeafa29mwghwtekxwhpgsx8gasg39 | |||
| 01.08.2022 15:10:49 | |
431 BTC | $ 9 977 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2r0uvwe60w8t58hkthu8rlvvwrfmnrrgq5kx2 | To: bc1q5ltep5qxfsc4cnx7lx8lzahzdytegr3uk7gf6p | |||
| 01.08.2022 15:10:49 | |
6 958 BTC | $ 160 920 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p2x94dn7y872l66hqflqz8ue9zda3uhf4dec6 | To: bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz | |||
| 01.08.2022 15:10:26 | |
284 BTC | $ 6 568 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 14:49:07 | |
395 BTC | $ 9 096 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FuVaZN277PP4Uqn35rEcMvor8pzdt1pMn | To: 3FDRtgTRF41gPxgXwhT1WXBoc8gewFeQhY | |||
| 01.08.2022 14:49:07 | |
3 553 BTC | $ 81 794 290 | (unknown) | (unknown) |
| Type: transfer | From: 38Po99DAJ3gcPJxGCac8WspHLXivuKvgLd | To: 3H7UrNQas2KyBer7rZhzb8RP5mTA7a2Fyq | |||
| 01.08.2022 14:49:07 | |
288 BTC | $ 6 633 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf76yya7fpxqu3ylmy6nyyh4y2fltyegtl8zf4l | To: 3D1ffnjie6iAMKtRzsCgyHQ8Yo32fnaGk3 | |||
| 01.08.2022 14:49:07 | |
319 BTC | $ 7 341 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8slqleldtu34ylntvsdcz89y0gpdqc2v0hmn73 | To: bc1q5hy5huj5m7l78a6qwvrr7jz9u5en4s67qem3ad | |||
| 01.08.2022 14:49:07 | |
435 BTC | $ 10 019 608 | (unknown) | (unknown) |
| Type: transfer | From: 3GyezppUWDSZTJrjyq4ouuZAx1qQE8yezn | To: 3Ns7UpfpWubXs92PaAfVUmovLwqsw5vXvM | |||
| 01.08.2022 14:49:07 | |
659 BTC | $ 15 163 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GU73qbgaJeszpzTp4vsD5ESrm7eqZGcwt | To: 3HyTk79Jhkux9Kr58s1UYtWux54uVizVk4 | |||
| 01.08.2022 14:49:07 | |
1 411 BTC | $ 32 479 204 | (unknown) | (unknown) |
| Type: transfer | From: 37AmSR7gVcgex5tuvMyrJUSzziFyfu5hjV | To: 3GzhgjgTme8AtbEFB71MjmDcKoAArULJtG | |||
| 01.08.2022 14:49:07 | |
304 BTC | $ 7 006 647 | (unknown) | (unknown) |
| Type: transfer | From: 3HEYui9EVQ8rWKm27RWjtPz2bjNutqfTJ3 | To: 3H1X1MLY3pEG4MnXhQ5xRqX84vY5NPrtX7 | |||
| 01.08.2022 14:49:07 | |
306 BTC | $ 7 052 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NzixcnJ9ak7JPka1n8Sx3FbhWBLcPPNzs | To: 35gGf248FjbJGfkHP2dBvkx6dXwjcbk3Cr | |||
| 01.08.2022 14:49:07 | |
526 BTC | $ 12 118 701 | (unknown) | (unknown) |
| Type: transfer | From: 3CZp7jMBy2hstVfWaB6PLdcpBGmhcstkzs | To: 3AoYq9DRTK13WJ8m1T91heQPvD9wYLE4KE | |||
| 01.08.2022 14:49:07 | |
381 BTC | $ 8 775 815 | (unknown) | (unknown) |
| Type: transfer | From: 32Z8ieCR4kzzX1drSfcf4V1QVM2Sz2hfGk | To: 3PeoLMAUtAGXKRSXFfArENgmmUgTAqFxHQ | |||
| 01.08.2022 14:49:07 | |
1 106 BTC | $ 25 456 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BR5dpHUyZRAvBBEjt8MA95MnhspCp6UwQ | To: 3CjhbBT2XadpBDAdgH6k8Dm1JYPr3KTuNR | |||
| 01.08.2022 14:49:07 | |
5 127 BTC | $ 118 041 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhzll3h9pjqedw0jh509nezyxphz9m02de9vt8 | To: 33i3DpjdmEsXA14VYfdB4utmAX457RAr2Z | |||
| 01.08.2022 14:49:07 | |
6 958 BTC | $ 160 187 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzziQfi2KtYj4VBQan6No9f8PrCrALU4 | To: bc1q4p2x94dn7y872l66hqflqz8ue9zda3uhf4dec6 | |||
| 01.08.2022 14:49:07 | |
425 BTC | $ 9 784 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HsSvWVEsBYEc4kcAbWZGXxM9zKKk9fj9f | To: bc1qd03q2ks6khyedvh5s2zzhudwtvek8xpz5ey47z | |||
| 01.08.2022 14:49:07 | |
8 704 BTC | $ 200 398 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NcgcFU3qYjtChZhQJDUAQvEuKS48fDqrR | To: bc1qdvp97akyect36pz2hccmp6vfns3mzzez67nvyr | |||
| 01.08.2022 14:49:07 | |
432 BTC | $ 9 936 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgvyUsdjJGC8QVoQkvqn8u36GoeiYDDN | To: bc1qf2r0uvwe60w8t58hkthu8rlvvwrfmnrrgq5kx2 | |||
| 01.08.2022 14:49:07 | |
260 BTC | $ 5 975 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx8PxRMqpNK2Rq1EBBcAHz5i6KmHM2Jub | To: bc1qc8k74reatdmdxvtpgce57wrhhhse4s5ktsktuv | |||
| 01.08.2022 14:49:07 | |
1 433 BTC | $ 32 989 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg85NwMYzoXKF59F89pU8ntBBgmbD6ucT | To: bc1qcflype0jn54pwrywz8m4yjtlud3nnevdh87py3 | |||
| 01.08.2022 14:49:07 | |
2 157 BTC | $ 49 664 708 | (unknown) | (unknown) |
| Type: transfer | From: 32PAz1NRXC9gbS1a9wEv7SDA8Q3PTYdvia | To: bc1qee5gtn3rhyxfzjdqfcgc794cahcft4kex3rd6p | |||
| 01.08.2022 14:49:07 | |
270 BTC | $ 6 213 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vm4rxhjm4299zgg5nvxq4w54ugjaymrekasxu | To: bc1qmk2xra069f85xk9gfvs0pu3qgwg6na4gc3pn86 | |||
| 01.08.2022 14:49:07 | |
3 753 BTC | $ 86 395 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx8psnnp4fcfr78rhqtqcu3ge086qgk0748zvh | To: bc1qma5ggdxzk9k7tnly0w7lruwd8w9aq830p8x06k | |||