Whale movements
Last update: 24.05.2026 20:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 12:36:03 |  |
320 BTC | $ 7 376 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0p28dhz8kkxt4g8j2navqmvnprgpm2hggcwwu | To: bc1qggu3vqqwawk20us3h8v6dl5xg3nuaejjzf4zuu | |||
| 01.08.2022 12:36:03 | |
3 553 BTC | $ 81 912 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj593cmmr53dstuzv8f0p38pgcau5c02v3t9zw | To: bc1qhs75vzrmr7acz7uvadsapyprfkdcjjyepsrp0j | |||
| 01.08.2022 12:36:03 | |
8 706 BTC | $ 200 705 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscgqsulpt32dpnvkkm438q94vfkv7hfffmuunw | To: bc1q75ryr5myvd35haklffzkf52fdyuye2pqf4c527 | |||
| 01.08.2022 12:36:03 | |
396 BTC | $ 9 120 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfEE6nkSfmeSDiFgfvcfZNvMYDc7nPZe | To: 3Qb9P7YsPSZHVrZy4JEx2JHcemfUV2PVRA | |||
| 01.08.2022 12:36:03 | |
659 BTC | $ 15 185 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsh42fVY2GizNvQnTe8dzAptGRYBNNMqo | To: 3HE8eKg1zstJKXhD65m1n8zVqGiboxrYSU | |||
| 01.08.2022 12:36:03 | |
306 BTC | $ 7 044 304 | (unknown) | (unknown) |
| Type: transfer | From: 37v9zKwH7HQARY3TyD2HuMqyyyES2K6Tpi | To: 3Lnnnm7YJ6x9Z4KEzgwmnM8Gjb97mBYStx | |||
| 01.08.2022 12:36:03 | |
1 433 BTC | $ 33 036 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8Vdy9gyHf8ysm8o43JhyPqoSK2xSY7y | To: 35QEJgg4A4Sw1aGA6tcZHjFRjjjKq5Aa2K | |||
| 01.08.2022 12:36:03 | |
425 BTC | $ 9 800 655 | (unknown) | (unknown) |
| Type: transfer | From: 395f1TpDtpjUPNiAa1vVMFGvPe2jiS3wgK | To: 33Hu5Z5PL6LPjqPGEvYyWn7zH5JPBRDqk6 | |||
| 01.08.2022 12:36:03 | |
6 958 BTC | $ 160 414 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9fhZkFgYUbM6UoxaV6jMLcZ49uKXEiG | To: 368S9yCuMST3fCGA3QKvUeZA4asKvxgWT7 | |||
| 01.08.2022 12:36:03 | |
260 BTC | $ 5 987 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FdJKaS2H9j25HYTjwknyHZw1R87dSbGdH | To: 3L2uA5HxA6iGWfMMK1GLpeAcUoCtgEV7Hz | |||
| 01.08.2022 12:36:03 | |
435 BTC | $ 10 037 959 | (unknown) | (unknown) |
| Type: transfer | From: 3L4acCZgJXE9piDeNsEnXviYHev15s5tFN | To: bc1qwkt0dq3raqf7hu2rptuxkeuve269sgxkelay34 | |||
| 01.08.2022 12:36:03 | |
288 BTC | $ 6 644 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N4P5CdxfywP6uoR2pPES9TZr3yXdoJRBd | To: bc1qs94jqx4gp7dlvu3syhgv4hcsrr099xfq7xss8a | |||
| 01.08.2022 12:36:03 | |
432 BTC | $ 9 951 937 | (unknown) | (unknown) |
| Type: transfer | From: 37rdfcnVaVBdg9srNSbGXG1NeJ5FvrtSQb | To: bc1q8u776kw8lpqsahsqfrjvgxr3lq5k3autpa6wkm | |||
| 01.08.2022 12:36:03 | |
2 157 BTC | $ 49 737 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NWKGBeYYaCaY2SwNH7441Aj25WvBy8mXo | To: bc1q70sdm59hvfevnllcte5ltpygpu9vynp9jfnfhw | |||
| 01.08.2022 12:36:03 | |
527 BTC | $ 12 138 806 | (unknown) | (unknown) |
| Type: transfer | From: 35rUNbPpqUz4xPt4vD9dCXbV8nTpA3gDLf | To: bc1qdvxguz0kgd4mk5t4wn8t722vsu0vvlqp80q3ff | |||
| 01.08.2022 12:36:03 | |
306 BTC | $ 7 064 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HX5cq9o7e6p9587zzeAgaKAcsgVmMTY88 | To: bc1qluetntrkjzlqd9nkh3hmn83eed3zep8a368fqf | |||
| 01.08.2022 12:36:03 | |
1 339 BTC | $ 30 879 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EMLALwwMrovCNL2rXb3QxsGLvDfjgpfrv | To: bc1qlxhaxeyt3yy8hxq5357pj7y4pdfjdk7gs96mwt | |||
| 01.08.2022 12:36:03 | |
389 BTC | $ 8 974 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uwxyvzwtmnymp7fnxhclmacfd3n0kkyvdhw3f | To: bc1q8pyct7ht7gtdsj27j2kjlkuc824cdl8gezjuqf | |||
| 01.08.2022 12:33:42 |  |
15 000 000 USDT | $ 15 011 098 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.08.2022 12:33:27 | |
70 000 000 USDT | $ 70 051 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.08.2022 12:23:29 | |
659 BTC | $ 15 366 337 | (unknown) | (unknown) |
| Type: transfer | From: 38ZyKYnJAo4nfb5eufkxiFBqak8Pis2N2M | To: 3Lsh42fVY2GizNvQnTe8dzAptGRYBNNMqo | |||
| 01.08.2022 12:20:24 | |
42 192 332 USDT | $ 42 286 476 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.08.2022 12:05:33 | |
5 800 000 USDT | $ 5 846 749 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 12:01:54 | |
5 800 000 USDT | $ 5 781 187 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 01.08.2022 11:59:06 | |
5 800 100 USDT | $ 5 766 005 | (unknown) | cexio (exchange) |
| Type: transfer | From: TNvaTA4NUYkSa2R6ox9Mc6cBsJDSKEzZmu | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 01.08.2022 11:52:12 | |
5 800 000 USDT | $ 5 808 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvaTA4NUYkSa2R6ox9Mc6cBsJDSKEzZmu | |||
| 01.08.2022 11:40:55 | |
288 BTC | $ 6 746 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqenmqg8yl9xftj5w5tum893fuqdxj9u7fuzjt | To: 3N4P5CdxfywP6uoR2pPES9TZr3yXdoJRBd | |||
| 01.08.2022 11:40:55 | |
260 BTC | $ 6 083 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxuv92z4eg4d8j32p694yaedxsqplt7p6ygud5 | To: 3FdJKaS2H9j25HYTjwknyHZw1R87dSbGdH | |||
| 01.08.2022 11:40:55 | |
306 BTC | $ 7 173 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllvmkql5rf3lt6p8jxu5alasd9kwsw3ens8y7q | To: 3HX5cq9o7e6p9587zzeAgaKAcsgVmMTY88 | |||
| 01.08.2022 11:40:55 | |
282 BTC | $ 6 608 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsgly63svlsj28ceg8yyhw40gyr3mzeqvh6tr | To: bc1qpgqvfckjy3ra8g94asnw0spm4yyxfu0keqvfhu | |||
| 01.08.2022 11:40:55 | |
306 BTC | $ 7 153 223 | (unknown) | (unknown) |
| Type: transfer | From: 38dRnf6cXyF6xzwVrRa3MrvwA25A1KpRS7 | To: 37v9zKwH7HQARY3TyD2HuMqyyyES2K6Tpi | |||
| 01.08.2022 11:40:55 | |
214 BTC | $ 5 013 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NRqmPH8gpicWLcvhhHiLvs516qa6jcZJ5 | To: 3M7xgUBc3jdfEjuHmJuxuksRixz6bopscy | |||
| 01.08.2022 11:40:55 | |
381 BTC | $ 8 928 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc94ipPYiQTXckr5kdvTDr2CVkK7QH7cj | To: bc1quswk78u6rjj05hqdq3km9htew8krfd9ym07fq3 | |||
| 01.08.2022 11:40:55 | |
320 BTC | $ 7 490 512 | (unknown) | (unknown) |
| Type: transfer | From: 31xkR67UrkVSWy4WqRyV2xuzYUCFnjVSp6 | To: bc1qq0p28dhz8kkxt4g8j2navqmvnprgpm2hggcwwu | |||
| 01.08.2022 11:40:22 |  |
33 468 186 XRP | $ 12 655 911 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.08.2022 11:25:40 | |
1 106 BTC | $ 25 706 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HSW3M2MLvw7vuDZTns8PSdnpn6KZ7oRHr | To: bc1ql9a09sdu42ddfddkm2cvj3p920ncxmqw4t6e8x | |||
| 01.08.2022 11:25:40 | |
659 BTC | $ 15 308 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zfdtuk9rntktzxswztajfhpvlc6thh657t6jx | To: 38ZyKYnJAo4nfb5eufkxiFBqak8Pis2N2M | |||
| 01.08.2022 11:25:40 | |
228 BTC | $ 5 288 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.08.2022 11:20:57 | |
290 BTC | $ 6 770 421 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 01.08.2022 11:20:57 | |
260 BTC | $ 6 067 141 | (unknown) | (unknown) |
| Type: transfer | From: 3QMyvo5R8RmkUEnaJk2Nt7E9dRi3GnSjKx | To: bc1qzxuv92z4eg4d8j32p694yaedxsqplt7p6ygud5 | |||
| 01.08.2022 11:20:57 | |
288 BTC | $ 6 727 070 | (unknown) | (unknown) |
| Type: transfer | From: 33fyrCZHhqNERnN6EQhh96csuxwYmGkaJ1 | To: bc1qxqenmqg8yl9xftj5w5tum893fuqdxj9u7fuzjt | |||
| 01.08.2022 11:20:57 | |
283 BTC | $ 6 594 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NC8NF2vNYcvaut9NDfz2D62K168CiXkfC | To: bc1qzpsgly63svlsj28ceg8yyhw40gyr3mzeqvh6tr | |||
| 01.08.2022 11:20:57 | |
425 BTC | $ 9 923 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljjx5h4q5j3nfsek0h3krl2jvfktymvf5vdgst | To: 395f1TpDtpjUPNiAa1vVMFGvPe2jiS3wgK | |||
| 01.08.2022 11:20:57 | |
306 BTC | $ 7 152 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7m7qt5c8ghm7hzvjj7805844ca4277hr6vsud | To: bc1qllvmkql5rf3lt6p8jxu5alasd9kwsw3ens8y7q | |||
| 01.08.2022 11:20:57 | |
320 BTC | $ 7 475 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KEgsq8azP54putXnuTeEapRmDxjSwt9Ew | To: 31xkR67UrkVSWy4WqRyV2xuzYUCFnjVSp6 | |||
| 01.08.2022 11:20:57 | |
306 BTC | $ 7 132 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FSHeiFXFetLuRwaAZvMjs8LFP4VqunX8L | To: 38dRnf6cXyF6xzwVrRa3MrvwA25A1KpRS7 | |||
| 01.08.2022 11:20:57 | |
432 BTC | $ 10 076 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AhLybooHJFrWj4CRsekSGUJmFdL6nkLzr | To: 37rdfcnVaVBdg9srNSbGXG1NeJ5FvrtSQb | |||
| 01.08.2022 11:20:57 | |
527 BTC | $ 12 290 085 | (unknown) | (unknown) |
| Type: transfer | From: 3ByYvDsNWFrBVE5JfXiEv2hjCSSBC3bx5P | To: 35rUNbPpqUz4xPt4vD9dCXbV8nTpA3gDLf | |||
| 01.08.2022 11:20:57 | |
435 BTC | $ 10 163 124 | (unknown) | (unknown) |
| Type: transfer | From: 39NDNAXL7fvK23i2xTLenEXczkuAukm7V7 | To: 3L4acCZgJXE9piDeNsEnXviYHev15s5tFN | |||
| 01.08.2022 11:20:57 | |
381 BTC | $ 8 901 836 | (unknown) | (unknown) |
| Type: transfer | From: 39cVrFiuVfDaDAPgh38vXBtm88LDhPqFGw | To: 3Kc94ipPYiQTXckr5kdvTDr2CVkK7QH7cj | |||