Whale movements
Last update: 25.05.2026 00:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2022 01:20:55 |  |
215 BTC | $ 5 021 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l0syyuly3twd0s39lp8z67uth5wtn7f7j2fdp | To: 31tNca6vWuT3LgKxkiRzCQxZFLAgvfpdCr | |||
| 01.08.2022 01:20:55 | |
215 BTC | $ 5 028 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc4xoz1pDdbMGkkk8VGPg4p8d4vgh7FVA | To: 3JR6f8u7T3iJrMXHZRtaS4miUbGq2dRsx1 | |||
| 01.08.2022 01:20:55 | |
278 BTC | $ 6 479 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2022 01:01:26 | |
2 178 BTC | $ 50 819 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Lve9EEHbsVz1xrTdT9KpmUFHUNZdL8GNm | To: bc1q7snyr55g3qds89sa47gr7gn6jjjzeenf3dj83e | |||
| 01.08.2022 01:01:26 | |
1 107 BTC | $ 25 817 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NqMeKBjW2Yr8okXeFr64LWFMjipqyQF2w | To: bc1q7xycntc5pms9x07v22tyc6vvgzrytgne2yra6x | |||
| 01.08.2022 01:01:26 | |
284 BTC | $ 6 621 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf64353mm4u96ld0zt9enpae690swrzrxr6uh4n | To: 33RZaadFVdRWEwxLjZpLqEjhqjdgy4Nyyd | |||
| 01.08.2022 01:01:26 | |
1 442 BTC | $ 33 646 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625ys0f847gsnr4xjtf7jy8kexn5c7cd8xu5ed | To: 3BydRXbxxSTGnSdNtk6BpjqJTTvAA2aKSS | |||
| 01.08.2022 01:01:26 | |
397 BTC | $ 9 262 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yrleu84as4hgdktkm308gsm6j3kknypa30feu | To: 3Cgn3K4P7jXV4rpybYxsWzYLiXnat3pkyW | |||
| 01.08.2022 01:01:26 | |
320 BTC | $ 7 466 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zfxxt03uq4p48m0u0zsnlv4d36qxmv9zr49l0 | To: 38fnBy73jTtf5Ebr8fSoCtfn8scQmzDvvQ | |||
| 01.08.2022 01:01:26 | |
1 438 BTC | $ 33 547 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zvdqhaqtktffte3e7xyn2vru06k9p2dred0en | To: 35aLC8tMHg7s4iG26xZztyp7bSSMmaN4Dw | |||
| 01.08.2022 01:01:26 | |
6 978 BTC | $ 162 790 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wv7sccuhhgf26a6urdw7dcx0s84yq2lyjuxy7 | To: 3DKkFFMXFR3hgxrWkuQ6VAPq3jXmp2Miew | |||
| 01.08.2022 01:01:26 | |
8 706 BTC | $ 203 101 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkj5jucqyrfddh2n02lsly8d7jnjdxezyyqr8f | To: bc1qkqc4x0paw3qajlwukp0jtl7g3wuqhqsxdx306t | |||
| 01.08.2022 01:01:26 | |
261 BTC | $ 6 086 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz2a637gp9pfjmdgf8y9ukryuddhjtvpm4anet | To: bc1q8e5uy2hkyy4ztf6tl0adjefyuzzzju6z6wdz8f | |||
| 01.08.2022 01:01:26 | |
437 BTC | $ 10 188 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemnqu4f4rxgfp7adfmxlkvfma0jvdhrs9uldh3 | To: bc1q6yqf0uswz7ca5ktdykys2ugs8pwz4a4t3zauam | |||
| 01.08.2022 01:01:26 | |
237 BTC | $ 5 523 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0v708nlg400jzvqk3cefy0n5jeq7vjxke6my4 | To: bc1q3u5rfsq8xz4q2hj0z4ke82ja4r2cdxc63dmes8 | |||
| 01.08.2022 01:01:26 | |
215 BTC | $ 5 016 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3vef3knmtkn8ln9rp3qck2aquyrd3ernsku4f | To: bc1q4l0syyuly3twd0s39lp8z67uth5wtn7f7j2fdp | |||
| 01.08.2022 01:01:26 | |
3 758 BTC | $ 87 671 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ts7vs2y3rau7qhmg7wte0jfgpzjtqawkaettm | To: bc1q60qegxt492gelsf2ha50h0kfu9ygyykgcdcqdm | |||
| 01.08.2022 01:01:26 | |
5 128 BTC | $ 119 638 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ZmizTfKpKZjvQSyKQixruyt9Yz8q5xM | To: 3KEgze6vuCH8mkt6XbuKX4aVVspjt8iZkT | |||
| 01.08.2022 01:01:26 | |
426 BTC | $ 9 929 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AWcR6GTFw61MLPTPXEJ5gt8nZ5vLAtyRR | To: 39ZAUiBQoQYLHUpdKBvPvoBS8d8EQtQXgn | |||
| 01.08.2022 01:01:26 | |
323 BTC | $ 7 525 858 | (unknown) | (unknown) |
| Type: transfer | From: 39942VyL3KPYCyHTV3DJbPci2XqdcEHPqA | To: 3FBnpiqSmGL9qp8bfuBHk575Xwr44z2xyJ | |||
| 01.08.2022 01:01:26 | |
6 131 BTC | $ 143 031 620 | (unknown) | (unknown) |
| Type: transfer | From: 32LvCy8uDF2i4ZMjtYWzdJMxTxJ85SGhZC | To: 3LnetVgNZdWYhPt1tpn3wkCeJbcX18Wmhh | |||
| 01.08.2022 01:01:26 | |
507 BTC | $ 11 832 801 | (unknown) | (unknown) |
| Type: transfer | From: 322bpPxDPkmqpu9pQzvvua5fr4ss2DXbb7 | To: 3GfdivMnheyQ5SQ3pRNzCyZj69F5ZWTTd2 | |||
| 01.08.2022 01:01:26 | |
1 340 BTC | $ 31 256 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiw3NLMhMVpQ7wd6G1iMSBorMQ2SSYpMX | To: 38uXh1T4hAzvVZPJ9h3ABqL6QLEk1xW2DM | |||
| 01.08.2022 01:01:26 | |
383 BTC | $ 8 923 087 | (unknown) | (unknown) |
| Type: transfer | From: 31q1CECr9aaLSKsZBPb6ekdhmwhF2FLp5f | To: 3EtMUod57j3sPAM84jM37Pjzwcxnm4RTEt | |||
| 01.08.2022 01:01:26 | |
660 BTC | $ 15 385 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KAc714HzuHHXzvChVNcrHGgBLm83UCXUa | To: 36s6A6Z7ehVjK2YaqtJCBjnLQHLmKoFFsy | |||
| 01.08.2022 01:01:26 | |
215 BTC | $ 5 026 117 | (unknown) | (unknown) |
| Type: transfer | From: 33xi1BQe1o3msZd3xjxpQ1r7RYNB7StShu | To: 3Mc4xoz1pDdbMGkkk8VGPg4p8d4vgh7FVA | |||
| 01.08.2022 01:01:26 | |
3 559 BTC | $ 83 020 860 | (unknown) | (unknown) |
| Type: transfer | From: 34sdAaTo1G9g8NtDy3863d1aevs2SRYEpE | To: 32xHU1DQFuoNEnG5UqtXRXUoxxU1f3ia64 | |||
| 01.08.2022 01:01:26 | |
278 BTC | $ 6 473 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2022 01:01:26 | |
289 BTC | $ 6 752 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2022 00:40:15 |  |
50 242 680 USDT | $ 50 294 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2022 00:42:51 | |
397 BTC | $ 9 214 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CqQCMYUh9XPsi2B6eMH4QWwyoMGimjtn9 | To: bc1q5yrleu84as4hgdktkm308gsm6j3kknypa30feu | |||
| 01.08.2022 00:42:51 | |
289 BTC | $ 6 717 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2022 00:36:20 | |
215 BTC | $ 5 047 515 | (unknown) | (unknown) |
| Type: transfer | From: 37zJPK3E1nZ96qvr9he4XfLyfWiwWb6uuM | To: bc1qe3vef3knmtkn8ln9rp3qck2aquyrd3ernsku4f | |||
| 01.08.2022 00:36:20 | |
237 BTC | $ 5 553 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KdqFfGwPmTVgpnpVnNvpr8SKYQLdmbGef | To: bc1qt0v708nlg400jzvqk3cefy0n5jeq7vjxke6my4 | |||
| 01.08.2022 00:36:20 | |
215 BTC | $ 5 052 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxnvxngkm4ne6phvnwqwhwp8vrr7zkpmxc7gal | To: 33xi1BQe1o3msZd3xjxpQ1r7RYNB7StShu | |||
| 01.08.2022 00:36:20 | |
284 BTC | $ 6 656 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4x1WSJhBMz1VtpcM1TzWL1NZzWJVxtF | To: bc1qf64353mm4u96ld0zt9enpae690swrzrxr6uh4n | |||
| 01.08.2022 00:36:20 | |
320 BTC | $ 7 505 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HXvjbisf9iFr786nbDtWe8MYiKSDVDx86 | To: bc1q3zfxxt03uq4p48m0u0zsnlv4d36qxmv9zr49l0 | |||
| 01.08.2022 00:36:20 | |
383 BTC | $ 8 969 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77nuwsh2k5kr8xu6w8hvl2f7whlf3rk6ttjhl | To: 31q1CECr9aaLSKsZBPb6ekdhmwhF2FLp5f | |||
| 01.08.2022 00:36:20 | |
323 BTC | $ 7 565 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgx4nxfm7j9tfvhmfp3gnwnpq4tndwn7nct4l | To: 39942VyL3KPYCyHTV3DJbPci2XqdcEHPqA | |||
| 01.08.2022 00:36:20 | |
261 BTC | $ 6 121 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm3342jy9xkmhzuhnqueyfr7mqq4lcgvxphv43 | To: bc1qgz2a637gp9pfjmdgf8y9ukryuddhjtvpm4anet | |||
| 01.08.2022 00:25:33 | |
383 BTC | $ 9 019 075 | (unknown) | (unknown) |
| Type: transfer | From: 35iLDjFjaq1SBDZ8CuMzcukyXG3T3mX6pt | To: bc1qf77nuwsh2k5kr8xu6w8hvl2f7whlf3rk6ttjhl | |||
| 01.08.2022 00:23:53 | |
237 BTC | $ 5 544 559 | (unknown) | (unknown) |
| Type: transfer | From: 35bHUNnAFufbM4dsmV7dchtY3kmYsmbnLp | To: 3KdqFfGwPmTVgpnpVnNvpr8SKYQLdmbGef | |||
| 01.08.2022 00:23:53 | |
227 BTC | $ 5 314 158 | (unknown) | (unknown) |
| Type: transfer | From: 34CEhA3zE9ciKxA8cSPQMW4iSiAVCQtQdN | To: 38J4EWShmgzsd9i42fAVZhmsmCHEkaWReE | |||
| 01.08.2022 00:23:53 | |
284 BTC | $ 6 647 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CKWZ9KDKaCTHZv7xqUxGqVLMzE8GDUfam | To: 3Di4x1WSJhBMz1VtpcM1TzWL1NZzWJVxtF | |||
| 01.08.2022 00:23:53 | |
320 BTC | $ 7 492 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KxWDvbHHsCHtuVp7MtcLkJ1etbA4oQkJz | To: 3HXvjbisf9iFr786nbDtWe8MYiKSDVDx86 | |||
| 01.08.2022 00:23:53 | |
215 BTC | $ 5 044 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Hznw5gDZh3DoPiqvwuNDZEiA2PMtG5Ga1 | To: bc1qmxnvxngkm4ne6phvnwqwhwp8vrr7zkpmxc7gal | |||
| 01.08.2022 00:23:53 | |
324 BTC | $ 7 590 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1cCaxWRJGPBHd1Up4djcwTENfBz3XMY | To: bc1q4zgx4nxfm7j9tfvhmfp3gnwnpq4tndwn7nct4l | |||
| 01.08.2022 00:23:53 | |
261 BTC | $ 6 120 664 | (unknown) | (unknown) |
| Type: transfer | From: 37jPn167MYng1zMhbnUkDEFiStjqj8BRGw | To: bc1qwm3342jy9xkmhzuhnqueyfr7mqq4lcgvxphv43 | |||
| 01.08.2022 00:23:53 | |
215 BTC | $ 5 039 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9skrh2ydm3ugn8jwv3j5rz0h5deazz5fe0c3x3 | To: 37zJPK3E1nZ96qvr9he4XfLyfWiwWb6uuM | |||
| 01.08.2022 00:23:53 | |
290 BTC | $ 6 796 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||