Whale movements
Last update: 24.05.2026 20:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 13:40:02 |  |
381 BTC | $ 8 793 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QJfkwVd13pVNXU9sa1jyoUk4mbw1qGW7T | To: 3J6DoU3Db13tx16vfYnn5zXDrDuWscSmxW | |||
| 01.08.2022 13:40:02 | |
306 BTC | $ 7 067 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pfefagfxlka2kx9kapde7tzcv747h8gya5fgm | To: bc1qv4kypp2ulyx3uad768ulta0wm9vxe5v9v6yqx2 | |||
| 01.08.2022 13:40:02 | |
304 BTC | $ 7 020 958 | (unknown) | (unknown) |
| Type: transfer | From: 37WzKV7aTcKz13bqnd838GqKJwVtVW5MB4 | To: bc1qd3yadptz7uhvu7c29vdjnh56ju8qtdcl2utuzs | |||
| 01.08.2022 13:40:02 | |
270 BTC | $ 6 225 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MEyJy44KspsZd2EgVf6wq1k4Bj67Hwzxi | To: bc1q0r8kwfzkgasdku9fn209wr2d2v9n08vzjeq2qd | |||
| 01.08.2022 13:40:02 | |
288 BTC | $ 6 647 251 | (unknown) | (unknown) |
| Type: transfer | From: 32qQcmr9Puuo5vf8YKv912ZNh3T83VZfWg | To: bc1qp8z4h2cjgnecs2m4tfjt2tt2f7xpre83zk0wgx | |||
| 01.08.2022 13:40:02 | |
425 BTC | $ 9 805 478 | (unknown) | (unknown) |
| Type: transfer | From: 38GtdEHeraGVLBQFLMkBaJafNhCtntqZ3Z | To: bc1qpw80npszgaued3jhv97jxgtp8j3w45393r7egw | |||
| 01.08.2022 13:40:02 | |
432 BTC | $ 9 957 138 | (unknown) | (unknown) |
| Type: transfer | From: 34FsqQynLfqzNNgAMF3Pg8hwusm18LXtun | To: bc1q575jtfq9hffg5fsk3shjjntxmw24538yh6393k | |||
| 01.08.2022 13:40:02 | |
260 BTC | $ 5 989 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DTFDg9J6RchhEFj6pa9yT6qqajgmbzsKM | To: bc1q04rgmxc033t9ntgcjwf6s6u9j4v78e4jx33ljy | |||
| 01.08.2022 13:40:02 | |
500 BTC | $ 11 533 819 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 01.08.2022 13:40:02 | |
297 BTC | $ 6 860 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 13:40:02 | |
298 BTC | $ 6 864 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 13:20:30 | |
298 BTC | $ 6 837 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 13:20:30 | |
298 BTC | $ 6 838 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 13:19:06 |  |
5 177 183 USDT | $ 5 176 221 | (unknown) | (unknown) |
| Type: transfer | From: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 | To: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | |||
| 01.08.2022 13:11:12 | |
432 BTC | $ 9 972 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u776kw8lpqsahsqfrjvgxr3lq5k3autpa6wkm | To: 34FsqQynLfqzNNgAMF3Pg8hwusm18LXtun | |||
| 01.08.2022 13:11:12 | |
280 BTC | $ 6 475 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2s4q3pt92uglfnlwct9ejaqsskx6pcdwgnft5 | To: 3MEyJy44KspsZd2EgVf6wq1k4Bj67Hwzxi | |||
| 01.08.2022 13:11:12 | |
381 BTC | $ 8 809 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rthltttxkgspdn5ajgfpz5ew4h0k9yuad3c00 | To: 3QJfkwVd13pVNXU9sa1jyoUk4mbw1qGW7T | |||
| 01.08.2022 13:11:12 | |
3 553 BTC | $ 82 081 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs75vzrmr7acz7uvadsapyprfkdcjjyepsrp0j | To: 38Po99DAJ3gcPJxGCac8WspHLXivuKvgLd | |||
| 01.08.2022 13:11:12 | |
8 705 BTC | $ 201 102 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ryr5myvd35haklffzkf52fdyuye2pqf4c527 | To: 3NcgcFU3qYjtChZhQJDUAQvEuKS48fDqrR | |||
| 01.08.2022 13:11:12 | |
319 BTC | $ 7 368 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggu3vqqwawk20us3h8v6dl5xg3nuaejjzf4zuu | To: 3QdqAyGB9MKQBJh8gZYrfL9qMbDmzfPYY1 | |||
| 01.08.2022 13:11:12 | |
1 338 BTC | $ 30 903 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxhaxeyt3yy8hxq5357pj7y4pdfjdk7gs96mwt | To: bc1qyx00tfhkm0q8x482yaq0w3hulqkef09yql6sal | |||
| 01.08.2022 13:11:12 | |
659 BTC | $ 15 216 934 | (unknown) | (unknown) |
| Type: transfer | From: 3HE8eKg1zstJKXhD65m1n8zVqGiboxrYSU | To: 3QkRZSwmWhSMGupqWwhwsa85cv5V8ywjDe | |||
| 01.08.2022 13:11:12 | |
304 BTC | $ 7 031 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnnnm7YJ6x9Z4KEzgwmnM8Gjb97mBYStx | To: 37WzKV7aTcKz13bqnd838GqKJwVtVW5MB4 | |||
| 01.08.2022 13:11:12 | |
306 BTC | $ 7 079 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluetntrkjzlqd9nkh3hmn83eed3zep8a368fqf | To: bc1q2pfefagfxlka2kx9kapde7tzcv747h8gya5fgm | |||
| 01.08.2022 13:11:12 | |
6 130 BTC | $ 141 611 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4m2evfjmkdxj5w7xnjrf35rseff735v8mlrz6 | To: bc1qvz7jf6k6k0n2cwx6t3xgega42w69cchr4w5c43 | |||
| 01.08.2022 13:11:12 | |
5 127 BTC | $ 118 456 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7j9x5yxya5nv8u3vyfe65we245578m292f9ey | To: bc1quhzll3h9pjqedw0jh509nezyxphz9m02de9vt8 | |||
| 01.08.2022 13:11:12 | |
527 BTC | $ 12 163 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvxguz0kgd4mk5t4wn8t722vsu0vvlqp80q3ff | To: bc1qezv3rvzrslu3utu99p8d5vfmzgze9hkznqv6mh | |||
| 01.08.2022 13:11:12 | |
435 BTC | $ 10 055 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkt0dq3raqf7hu2rptuxkeuve269sgxkelay34 | To: bc1qjm4k09wyhp0ks2ygxs48hweql3wgra0s06ph0s | |||
| 01.08.2022 13:11:12 | |
6 958 BTC | $ 160 749 940 | (unknown) | (unknown) |
| Type: transfer | From: 368S9yCuMST3fCGA3QKvUeZA4asKvxgWT7 | To: 3JpzziQfi2KtYj4VBQan6No9f8PrCrALU4 | |||
| 01.08.2022 13:11:12 | |
260 BTC | $ 5 998 911 | (unknown) | (unknown) |
| Type: transfer | From: 3L2uA5HxA6iGWfMMK1GLpeAcUoCtgEV7Hz | To: 3DTFDg9J6RchhEFj6pa9yT6qqajgmbzsKM | |||
| 01.08.2022 13:11:12 | |
1 412 BTC | $ 32 621 562 | (unknown) | (unknown) |
| Type: transfer | From: 38L9LXgeFnzk6fubD3DLX5724rjoSZbZtV | To: bc1qv4t8kjkylju7ghf0jllrvzv700xxuau2g7dwtx | |||
| 01.08.2022 13:11:12 | |
1 106 BTC | $ 25 552 128 | (unknown) | (unknown) |
| Type: transfer | From: 3FdwTXJMzuACRH1pj3hzzVMoXzteB9oBJA | To: bc1q4rhmu5n26tqmc8r68p2x8e6c25cn2ck750s23g | |||
| 01.08.2022 13:11:12 | |
396 BTC | $ 9 138 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb9P7YsPSZHVrZy4JEx2JHcemfUV2PVRA | To: bc1q6krta5w0plkxxpzwdh2k4kvhjj3npd3ng6k52y | |||
| 01.08.2022 13:11:12 | |
1 433 BTC | $ 33 105 148 | (unknown) | (unknown) |
| Type: transfer | From: 35QEJgg4A4Sw1aGA6tcZHjFRjjjKq5Aa2K | To: bc1qhcxyjas09jjqmnw872ze82jctwlw8y84u8rnv8 | |||
| 01.08.2022 13:11:12 | |
3 753 BTC | $ 86 699 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QHwSxKRHz6wLoZRwoLSHysNV1GwMFGAKL | To: bc1qhx8psnnp4fcfr78rhqtqcu3ge086qgk0748zvh | |||
| 01.08.2022 13:11:12 | |
2 157 BTC | $ 49 841 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70sdm59hvfevnllcte5ltpygpu9vynp9jfnfhw | To: 32PAz1NRXC9gbS1a9wEv7SDA8Q3PTYdvia | |||
| 01.08.2022 13:11:12 | |
288 BTC | $ 6 657 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs94jqx4gp7dlvu3syhgv4hcsrr099xfq7xss8a | To: 32qQcmr9Puuo5vf8YKv912ZNh3T83VZfWg | |||
| 01.08.2022 13:11:12 | |
425 BTC | $ 9 820 752 | (unknown) | (unknown) |
| Type: transfer | From: 33Hu5Z5PL6LPjqPGEvYyWn7zH5JPBRDqk6 | To: 38GtdEHeraGVLBQFLMkBaJafNhCtntqZ3Z | |||
| 01.08.2022 13:11:12 | |
1 619 BTC | $ 37 412 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LKdzcGTbXM3UAQQaeNSAVuvvAcGJfrJth | |||
| 01.08.2022 13:11:12 | |
298 BTC | $ 6 878 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 13:00:24 | |
43 682 560 USDT | $ 43 687 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.08.2022 12:40:24 | |
41 701 652 USDT | $ 41 877 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.08.2022 12:40:00 | |
804 BTC | $ 18 566 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywutfhz47693609tzvml37fte2dn07r45p8pvk | To: bc1qlwr9n7f4q59mh02xf4kxa9kdfc5wwqunrslk80 | |||
| 01.08.2022 12:36:03 | |
1 106 BTC | $ 25 498 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9a09sdu42ddfddkm2cvj3p920ncxmqw4t6e8x | To: 3FdwTXJMzuACRH1pj3hzzVMoXzteB9oBJA | |||
| 01.08.2022 12:36:03 | |
1 412 BTC | $ 32 553 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgm8dwdj4f2h3vkxamwwm9n4vna4g8xzcxv7x5 | To: 38L9LXgeFnzk6fubD3DLX5724rjoSZbZtV | |||
| 01.08.2022 12:36:03 | |
3 753 BTC | $ 86 518 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9fvwlvg3ywcckwkxg9c6skwmmvm8l87a4drzu | To: 3QHwSxKRHz6wLoZRwoLSHysNV1GwMFGAKL | |||
| 01.08.2022 12:36:03 | |
282 BTC | $ 6 507 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgqvfckjy3ra8g94asnw0spm4yyxfu0keqvfhu | To: bc1qx2s4q3pt92uglfnlwct9ejaqsskx6pcdwgnft5 | |||
| 01.08.2022 12:36:03 | |
5 127 BTC | $ 118 209 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjya8n8parexkgncrm0jwukflgp60vkd3wrehx | To: bc1qw7j9x5yxya5nv8u3vyfe65we245578m292f9ey | |||
| 01.08.2022 12:36:03 | |
381 BTC | $ 8 790 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1quswk78u6rjj05hqdq3km9htew8krfd9ym07fq3 | To: bc1q5rthltttxkgspdn5ajgfpz5ew4h0k9yuad3c00 | |||
| 01.08.2022 12:36:03 | |
6 130 BTC | $ 141 316 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdncu6h923pz0lh0jyzrwjs6p6uxh65efh3kvgv | To: bc1qs4m2evfjmkdxj5w7xnjrf35rseff735v8mlrz6 | |||