Whale movements
Last update: 24.05.2026 21:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 10:25:21 |  |
425 BTC | $ 10 002 903 | (unknown) | (unknown) |
| Type: transfer | From: 34x37giY5q7RoKJjsYJLUrKNFfPf6a5Nwb | To: 3QCQTm7RC1YNDt2xrx6i6ViKuaS3QmDiy1 | |||
| 01.08.2022 10:25:21 | |
396 BTC | $ 9 311 855 | (unknown) | (unknown) |
| Type: transfer | From: 3C1eywVSGCV3CHuVWXtHMzRcZy7uSDY9FJ | To: bc1q2a6hlh6lw0egnxqk0gwdjq4zcma6jacj4699s7 | |||
| 01.08.2022 10:25:21 | |
288 BTC | $ 6 781 188 | (unknown) | (unknown) |
| Type: transfer | From: 32WvPi6h7kb1GrPM9sQQwLpuvx82wTnS48 | To: bc1qz59xh5akxmfls9l268ppcemj74zpwa4hf53pea | |||
| 01.08.2022 10:25:21 | |
260 BTC | $ 6 116 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aypv36e2nv7yt5t3x05nhygn2u3zzr7e0kxrr | To: 3QMG7NBQ5DqT5VU4wTWsjzNuHXDMygZqrc | |||
| 01.08.2022 10:25:21 | |
214 BTC | $ 5 039 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq3jafl47gf0czr6uhzwwv3mxwczgtknyh3kj4 | To: 3Nkz4aR3WrJqaNp3HDAYKjs9YxGoTh2Qke | |||
| 01.08.2022 10:25:21 | |
320 BTC | $ 7 536 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk34qyy0x2ta6u9jhygeu7d55jd3q0yvr8dfpq | To: 38MmRjpUMGehiqFx93V7T96zgyhHh74jYe | |||
| 01.08.2022 10:25:21 | |
432 BTC | $ 10 157 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0a903n7kcfhc302s6ca3qgg6nt3eq9kj5x8zl | To: 3J6xS7ZXxzpGtvduJBj3TyjfSCwcs98juc | |||
| 01.08.2022 10:25:21 | |
283 BTC | $ 6 651 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryzgawhqts2lhupu9c6rstas0kq6s9rjdpa0dh | To: bc1q08d8n90v0sh468z236df3xms2u26c9jzq94q5z | |||
| 01.08.2022 10:25:21 | |
266 BTC | $ 6 250 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 10:25:21 | |
267 BTC | $ 6 275 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 10:25:21 | |
267 BTC | $ 6 275 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 10:25:21 | |
267 BTC | $ 6 282 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 10:25:21 | |
283 BTC | $ 6 657 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7qwgycu3zpylk3xcndz4f6gpdnqh32sgnmzc9xs3ttegjyqruysyj5n7z | To: bc1qdkaaze2ydfvvk7gurqd425s7uxkkpx8w2jkgtqv9qetymurwsnjsf5z8j6 | |||
| 01.08.2022 10:16:03 |  |
7 840 000 USDT | $ 7 879 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.08.2022 10:08:31 | |
267 BTC | $ 6 177 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 10:08:31 | |
267 BTC | $ 6 177 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 10:04:12 |  |
15 000 000 XRP | $ 5 727 078 | coinsph (exchange) | (unknown) |
| Type: transfer | From: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | To: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL | |||
| 01.08.2022 10:00:24 | |
42 609 130 USDT | $ 42 485 532 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.08.2022 09:56:00 | |
250 BTC | $ 5 843 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | To: bc1q32hnkk2d7ss4np6qa5353snwnq2szkc02chvl9 | |||
| 01.08.2022 09:45:51 | |
273 BTC | $ 6 368 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 09:44:57 | |
20 000 000 USDT | $ 20 059 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2022 09:41:12 | |
20 000 000 USDT | $ 20 142 844 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.08.2022 09:39:01 | |
308 BTC | $ 7 151 113 | (unknown) | (unknown) |
| Type: transfer | From: 38FuYvQUx5CwevntCVftycTTRpUo2GD1k2 | To: 32WvPi6h7kb1GrPM9sQQwLpuvx82wTnS48 | |||
| 01.08.2022 09:38:12 | |
527 BTC | $ 12 264 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EzJte9XMxMxjxMSg2yPP43eYSGDUdhQt | |||
| 01.08.2022 09:38:12 | |
306 BTC | $ 7 137 783 | (unknown) | (unknown) |
| Type: transfer | From: 39DYFqbvu4s6Hj6anYwMM5WzXXpNC8uYcN | To: bc1quje7l3dlqel04gqwpevfyzss8ztkp2s2f3ljmn | |||
| 01.08.2022 09:38:12 | |
283 BTC | $ 6 584 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq4rYyWyUJ2dQPEnnwmA2r7xAJG2Yvtb5 | To: bc1qryzgawhqts2lhupu9c6rstas0kq6s9rjdpa0dh | |||
| 01.08.2022 09:38:12 | |
260 BTC | $ 6 054 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Q55sSxMiSaHnxaJfThrL5BP7rkR31RS39 | To: bc1q6aypv36e2nv7yt5t3x05nhygn2u3zzr7e0kxrr | |||
| 01.08.2022 09:23:45 | |
260 BTC | $ 6 038 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlsj47nxk9z2d9gzdtd4sqvrjh8aju6peyqam7 | To: 3Q55sSxMiSaHnxaJfThrL5BP7rkR31RS39 | |||
| 01.08.2022 09:23:45 | |
279 BTC | $ 6 471 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 09:15:12 | |
214 BTC | $ 5 012 045 | (unknown) | (unknown) |
| Type: transfer | From: 3266UMNnzG5XFdwKxt44mX1H67S1ZReEVN | To: bc1qk95zyn7v03eg7unvc05x85xqqpxjl0rlkjs6a2 | |||
| 01.08.2022 09:15:12 | |
214 BTC | $ 5 010 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6h3w67wzef7ll6y8llw6ndy92ggj5efw39k8p | To: 3D6JRGE4DDG41WN1Qd1ZCzsJjkvk9oB7SU | |||
| 01.08.2022 09:15:12 | |
279 BTC | $ 6 519 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 09:15:12 | |
279 BTC | $ 6 520 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2022 09:00:50 |  |
11 500 000 USDT | $ 11 444 124 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.08.2022 08:57:02 | |
5 127 BTC | $ 120 033 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HVTipy3yWkoTj19XzAGzrJeb3C7pQzw4g | To: bc1qdnehgeexwmcwx36zz0c4ea7006hgeydhfyacl6 | |||
| 01.08.2022 08:56:39 | |
3 558 BTC | $ 83 301 336 | (unknown) | (unknown) |
| Type: transfer | From: 33WxgvrQ4RDxqYys5a1vTyHEYtfVu84S6R | To: 3ALsRLPTg79pNGy5V2iBP6KucAv5TTA8Eu | |||
| 01.08.2022 08:56:39 | |
396 BTC | $ 9 264 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq13xTzzZFjJFYH1Y7qYcnjdxDeSEKeaA | To: 3C1eywVSGCV3CHuVWXtHMzRcZy7uSDY9FJ | |||
| 01.08.2022 08:56:39 | |
310 BTC | $ 7 250 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DUFvJstgNcch2RWxuEh5QPfGpUSiqJva5 | To: 38FuYvQUx5CwevntCVftycTTRpUo2GD1k2 | |||
| 01.08.2022 08:56:39 | |
659 BTC | $ 15 432 216 | (unknown) | (unknown) |
| Type: transfer | From: 35agRAvLaxLvaVPTDpASV8ZmvxnKsFyLVB | To: 3NAvpkUEUSxLi2EH3h5gNjfzM3bE275vDu | |||
| 01.08.2022 08:56:39 | |
1 106 BTC | $ 25 899 802 | (unknown) | (unknown) |
| Type: transfer | From: 39yGxc59GDAEEpRNYhDEQmxCWVuMZnKFsd | To: bc1q7cctflu2jlu2lagkjspzcvzs7ajh7qdef54j7l | |||
| 01.08.2022 08:56:39 | |
505 BTC | $ 11 833 473 | (unknown) | (unknown) |
| Type: transfer | From: 39YU6XxfjRdFv4avYEYzgx1Hw8fTFNJ3uH | To: bc1q99as9ffrtv4x7zfdw4mvsa0nrps8qu3lzl4xfr | |||
| 01.08.2022 08:56:39 | |
1 442 BTC | $ 33 757 600 | (unknown) | (unknown) |
| Type: transfer | From: 37JV3D4C82JCg5mfjG3gyRXGCEgoHecCBx | To: bc1qr7hn44krnnf33fksc2nyzuh6uycqsprs03l3rq | |||
| 01.08.2022 08:56:39 | |
320 BTC | $ 7 499 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EDJaFaaauhvoNAtDAyBNBnLHAj7Wq9dif | To: bc1qfk34qyy0x2ta6u9jhygeu7d55jd3q0yvr8dfpq | |||
| 01.08.2022 08:56:39 | |
214 BTC | $ 5 017 484 | (unknown) | (unknown) |
| Type: transfer | From: 3ADHDiGLqpMragEcL74vQweukq1tV2sLm8 | To: bc1qe6h3w67wzef7ll6y8llw6ndy92ggj5efw39k8p | |||
| 01.08.2022 08:56:39 | |
3 758 BTC | $ 87 968 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HRQ1aWJf5FpMNqHryrC7sXLkvoysR4Vxe | To: bc1qa7eu7tydvpp68he6c86y0yuf80xury9eyjvyr2 | |||
| 01.08.2022 08:56:39 | |
425 BTC | $ 9 953 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3zn3yf0pap7qkg76n8zuqjs234jf7yzl39r8x | To: 34x37giY5q7RoKJjsYJLUrKNFfPf6a5Nwb | |||
| 01.08.2022 08:56:39 | |
2 158 BTC | $ 50 528 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtw65h6xpp4nq09687geyc42p2mprlk2tpvcre | To: 35my3P7SAAxchUKNd2joN4ACgytAc4r7hN | |||
| 01.08.2022 08:56:39 | |
1 433 BTC | $ 33 546 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8h0ywjtcn02dmu08ayqstkutj7h2uqeuf96xt | To: 3DWfMeU5AvkwG7zfhVmGwnnsurxYU68kkC | |||
| 01.08.2022 08:56:39 | |
214 BTC | $ 5 018 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dax78d6r9qxkegmu3f34fyjj6u86ytpycw5a3 | To: 3266UMNnzG5XFdwKxt44mX1H67S1ZReEVN | |||
| 01.08.2022 08:56:39 | |
432 BTC | $ 10 105 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhhq28u3lrnxfku350pxjjc60vmmv34mlcrhlr | To: bc1qd0a903n7kcfhc302s6ca3qgg6nt3eq9kj5x8zl | |||