Whale movements
Last update: 25.05.2026 00:29:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 02:46:41 |  |
8 706 BTC | $ 203 715 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DbfhtDWMCP7reFfFW9oSLdVxagMyc8QjG | To: 3AdCz42sVBzUKEU5e1wx9AXmnMZbfkFdgP | |||
| 01.08.2022 02:46:41 | |
1 340 BTC | $ 31 350 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QxTcmTcwuKcLGb77sTiB8jNsEgabShQRw | To: 3PMcVG1fdSE3SPQZRzrWH8zyogbhMGQ516 | |||
| 01.08.2022 02:46:41 | |
382 BTC | $ 8 950 029 | (unknown) | (unknown) |
| Type: transfer | From: 35GgKJpUmqNV9HqKZMTuoFVydy54FRhWFi | To: 39gNuUBig5dSKdrBYMCqo7ov2xuz8m8miJ | |||
| 01.08.2022 02:46:41 | |
320 BTC | $ 7 486 963 | (unknown) | (unknown) |
| Type: transfer | From: 3EuoK6ybG5gPCsaHUSbZeHcVf1HkvFBpRZ | To: bc1qatw95d2wv2cxse9rukmutqj28htgadlfcee7zu | |||
| 01.08.2022 02:46:41 | |
659 BTC | $ 15 431 426 | (unknown) | (unknown) |
| Type: transfer | From: 39PLDFpCiqEuumDvyqQPZY8Pb25fc5Zv92 | To: bc1q20eqm2qvxlqu6h64y36w32ffn2f7z0kptul2ue | |||
| 01.08.2022 02:46:41 | |
261 BTC | $ 6 104 834 | (unknown) | (unknown) |
| Type: transfer | From: 38AQmWHPJnqp1PKr6BNLfp55CvxVo8RtF8 | To: bc1q4hs4qk7grgpjhze9fd75l5evr28gyvh8wyazrr | |||
| 01.08.2022 02:46:41 | |
426 BTC | $ 9 959 307 | (unknown) | (unknown) |
| Type: transfer | From: 37H81MoX9hUk1uKvfEHCRRzybTd98gY97z | To: bc1q4wcamk0as2npxh50rrrcljdfqfksf4zgszpcsd | |||
| 01.08.2022 02:46:41 | |
437 BTC | $ 10 218 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn42aJiKRQ37KSkmcWu9PcgYRrbxxD4vF | To: bc1qnj4y3km2rmrrddv2js2gdpuywe9stknhqlyfuz | |||
| 01.08.2022 02:46:41 | |
6 978 BTC | $ 163 278 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BgdruPB5Q6kWPFndipoYF5VkP3rCCio39 | To: bc1qlvx3kvvkeqskl39x7hg4agx9p7dtwznk24ypex | |||
| 01.08.2022 02:46:41 | |
3 758 BTC | $ 87 933 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CSovNnQPhw83C8LXSVCcHLAzgCiS1ZXSA | To: bc1qnxxlpmpkjacsu9z98tfnqfq6sxc2mjjhc9ed5q | |||
| 01.08.2022 02:46:41 | |
234 BTC | $ 5 464 435 | (unknown) | (unknown) |
| Type: transfer | From: 35fJjEjgGqpCH2gAUppNQQEBeLnbpwuNui | To: bc1qp3h55500krafexpqtydpgr3rtu3t20r78zsqgu | |||
| 01.08.2022 02:46:41 | |
323 BTC | $ 7 548 217 | (unknown) | (unknown) |
| Type: transfer | From: 344nycXybrwkY1QALkK98xwAAaG5cNSczC | To: bc1q0svqp50dl023eqndv2jk0any0yumttldtjkdjs | |||
| 01.08.2022 02:46:41 | |
277 BTC | $ 6 474 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 02:46:41 | |
277 BTC | $ 6 477 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 02:46:41 | |
277 BTC | $ 6 484 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2022 02:46:41 | |
277 BTC | $ 6 484 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2022 02:19:21 |  |
5 000 125 USDT | $ 5 015 053 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 01.08.2022 02:13:51 | |
5 128 BTC | $ 118 916 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KEgze6vuCH8mkt6XbuKX4aVVspjt8iZkT | To: bc1qs04shnxyvh8t5dzgwm77e7f2jl74n3xhj9exux | |||
| 01.08.2022 02:13:51 | |
2 158 BTC | $ 50 049 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snyr55g3qds89sa47gr7gn6jjjzeenf3dj83e | To: 3Dg1m7kvbW3UaSteNje7CTv8k6AVxmcwi6 | |||
| 01.08.2022 02:13:51 | |
437 BTC | $ 10 126 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yqf0uswz7ca5ktdykys2ugs8pwz4a4t3zauam | To: 3Kn42aJiKRQ37KSkmcWu9PcgYRrbxxD4vF | |||
| 01.08.2022 02:13:51 | |
8 706 BTC | $ 201 877 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqc4x0paw3qajlwukp0jtl7g3wuqhqsxdx306t | To: 3DbfhtDWMCP7reFfFW9oSLdVxagMyc8QjG | |||
| 01.08.2022 02:13:51 | |
261 BTC | $ 6 050 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64cedw44cmz5ecr24wwpad9jzu0mlhkmmggtaf | To: 38AQmWHPJnqp1PKr6BNLfp55CvxVo8RtF8 | |||
| 01.08.2022 02:13:51 | |
1 106 BTC | $ 25 655 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xycntc5pms9x07v22tyc6vvgzrytgne2yra6x | To: 3HzhH7c4siLqkHv49JbBS6jjzJhHmeGeXj | |||
| 01.08.2022 02:13:51 | |
3 758 BTC | $ 87 141 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qegxt492gelsf2ha50h0kfu9ygyykgcdcqdm | To: 3CSovNnQPhw83C8LXSVCcHLAzgCiS1ZXSA | |||
| 01.08.2022 02:13:51 | |
234 BTC | $ 5 418 987 | (unknown) | (unknown) |
| Type: transfer | From: 37i1dZMGvQWE97FNhVxGXpLWp9YGSgvjff | To: 35fJjEjgGqpCH2gAUppNQQEBeLnbpwuNui | |||
| 01.08.2022 02:13:51 | |
6 131 BTC | $ 142 169 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LnetVgNZdWYhPt1tpn3wkCeJbcX18Wmhh | To: 3JHYZ6V6YEV1yFxkwYPJjzC83mtYC6825y | |||
| 01.08.2022 02:13:51 | |
1 433 BTC | $ 33 229 448 | (unknown) | (unknown) |
| Type: transfer | From: 35aLC8tMHg7s4iG26xZztyp7bSSMmaN4Dw | To: 3EgcHpaPRHxowRCD1tMU4QQy5T8FKeobgQ | |||
| 01.08.2022 02:13:51 | |
1 442 BTC | $ 33 443 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BydRXbxxSTGnSdNtk6BpjqJTTvAA2aKSS | To: 37Ttpp7TLbn8m9a7NYrHXxczsxPSDKvmFh | |||
| 01.08.2022 02:13:51 | |
397 BTC | $ 9 206 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgn3K4P7jXV4rpybYxsWzYLiXnat3pkyW | To: 31rGh1q8hifcb5EViNptNF9WSLnv4KqaxK | |||
| 01.08.2022 02:13:51 | |
323 BTC | $ 7 480 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FBnpiqSmGL9qp8bfuBHk575Xwr44z2xyJ | To: 344nycXybrwkY1QALkK98xwAAaG5cNSczC | |||
| 01.08.2022 02:13:51 | |
426 BTC | $ 9 869 806 | (unknown) | (unknown) |
| Type: transfer | From: 39ZAUiBQoQYLHUpdKBvPvoBS8d8EQtQXgn | To: 37H81MoX9hUk1uKvfEHCRRzybTd98gY97z | |||
| 01.08.2022 02:13:51 | |
3 559 BTC | $ 82 520 270 | (unknown) | (unknown) |
| Type: transfer | From: 32xHU1DQFuoNEnG5UqtXRXUoxxU1f3ia64 | To: 3JWUZip5YF5wt49xT9Z88fD7f8ee3HLw8J | |||
| 01.08.2022 02:13:51 | |
320 BTC | $ 7 419 447 | (unknown) | (unknown) |
| Type: transfer | From: 38fnBy73jTtf5Ebr8fSoCtfn8scQmzDvvQ | To: 3EuoK6ybG5gPCsaHUSbZeHcVf1HkvFBpRZ | |||
| 01.08.2022 02:13:51 | |
507 BTC | $ 11 760 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GfdivMnheyQ5SQ3pRNzCyZj69F5ZWTTd2 | To: 3PpPMQ4e9Xrzhr3BCSDdbcte51hjYPJqdv | |||
| 01.08.2022 02:13:51 | |
1 340 BTC | $ 31 067 888 | (unknown) | (unknown) |
| Type: transfer | From: 38uXh1T4hAzvVZPJ9h3ABqL6QLEk1xW2DM | To: 3QxTcmTcwuKcLGb77sTiB8jNsEgabShQRw | |||
| 01.08.2022 02:13:51 | |
382 BTC | $ 8 869 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EtMUod57j3sPAM84jM37Pjzwcxnm4RTEt | To: 35GgKJpUmqNV9HqKZMTuoFVydy54FRhWFi | |||
| 01.08.2022 02:13:51 | |
284 BTC | $ 6 581 749 | (unknown) | (unknown) |
| Type: transfer | From: 33RZaadFVdRWEwxLjZpLqEjhqjdgy4Nyyd | To: 3PKXshY5xToSNMRvUgZnzdCfo1KWs9Dcxb | |||
| 01.08.2022 02:13:51 | |
660 BTC | $ 15 292 441 | (unknown) | (unknown) |
| Type: transfer | From: 36s6A6Z7ehVjK2YaqtJCBjnLQHLmKoFFsy | To: 39PLDFpCiqEuumDvyqQPZY8Pb25fc5Zv92 | |||
| 01.08.2022 02:13:51 | |
6 978 BTC | $ 161 807 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DKkFFMXFR3hgxrWkuQ6VAPq3jXmp2Miew | To: 3BgdruPB5Q6kWPFndipoYF5VkP3rCCio39 | |||
| 01.08.2022 02:13:51 | |
277 BTC | $ 6 426 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2022 02:13:51 | |
277 BTC | $ 6 427 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 02:13:51 | |
277 BTC | $ 6 427 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2022 02:13:51 | |
277 BTC | $ 6 427 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 02:13:51 | |
277 BTC | $ 6 434 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2022 02:07:42 |  |
13 478 752 XRP | $ 5 142 583 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r2FkygUbrMCJcgc8nJGzs5dXWvQis6BqE | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 01.08.2022 02:00:11 | |
100 000 000 XRP | $ 37 771 972 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.08.2022 02:00:11 | |
400 000 000 XRP | $ 151 087 890 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.08.2022 02:00:10 | |
500 000 000 XRP | $ 188 859 860 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.08.2022 01:26:59 | |
237 BTC | $ 5 561 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u5rfsq8xz4q2hj0z4ke82ja4r2cdxc63dmes8 | To: 37i1dZMGvQWE97FNhVxGXpLWp9YGSgvjff | |||
| 01.08.2022 01:26:59 | |
261 BTC | $ 6 131 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e5uy2hkyy4ztf6tl0adjefyuzzzju6z6wdz8f | To: bc1q64cedw44cmz5ecr24wwpad9jzu0mlhkmmggtaf | |||