Whale movements
Last update: 23.05.2026 04:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 23:57:31 |  |
1 394 BTC | $ 32 303 628 | (unknown) | (unknown) |
| Type: transfer | From: 3C8wNZ1m7go8xPvDf7TKwXkxisxVn2tK9g | To: 3Es8wm1UJFVomvoAbENBHWCBW5weGzukSS | |||
| 03.08.2022 23:57:31 | |
5 114 BTC | $ 118 538 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EjhemJwKZc8mULp7pYxsaFBEHWHcArcJW | To: 3KWYh6abMPssSvwK8s5iTHnZm8eYHKmisi | |||
| 03.08.2022 23:57:31 | |
661 BTC | $ 15 325 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaest3c75zhiT4CYsxVGKwECRj2eRQkS3 | To: 38pVjpYCJUqksx3cRqz367orf67DvDYTWq | |||
| 03.08.2022 23:57:31 | |
1 305 BTC | $ 30 246 038 | (unknown) | (unknown) |
| Type: transfer | From: 33hLUqgV5WP4uwNffRCHVzGr3AFGAfi3eH | To: 39VBPkAsq5aARDoQj3578GWMjoWWgovqtg | |||
| 03.08.2022 23:57:31 | |
227 BTC | $ 5 269 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs1RRBrJJnPSWym2BMHuvVSsHs86D8UzZ | To: bc1q6hn0c8sj4cajr48wret28ywc4qf7h9mne2u9p4 | |||
| 03.08.2022 23:45:27 | |
227 BTC | $ 5 310 424 | (unknown) | (unknown) |
| Type: transfer | From: 3B3dTjXRqGrF6hJsBpJVESCVmhzHWG2zQm | To: 3Qs1RRBrJJnPSWym2BMHuvVSsHs86D8UzZ | |||
| 03.08.2022 23:45:27 | |
227 BTC | $ 5 311 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHfit17tQ7WTPD4Xg3SGepsBDAb614oC | To: 3B3dTjXRqGrF6hJsBpJVESCVmhzHWG2zQm | |||
| 03.08.2022 23:45:27 | |
227 BTC | $ 5 312 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c7cq6ehq6m5cv0dlg77d6urp56d5v7gxw5r45 | To: 3CNHfit17tQ7WTPD4Xg3SGepsBDAb614oC | |||
| 03.08.2022 23:45:27 | |
264 BTC | $ 6 162 583 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CoSn2EwvnqFh7ropuR2hPtd1pyL9ywm | To: 33kTtq9gxc4GQatk2HgS5yds1J2AMhGC5Q | |||
| 03.08.2022 23:45:27 | |
264 BTC | $ 6 163 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GeAP96MPABdMrf3GkjuGWpiMxrW1S3v4X | To: 3N5CoSn2EwvnqFh7ropuR2hPtd1pyL9ywm | |||
| 03.08.2022 23:45:27 | |
264 BTC | $ 6 163 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxBdKoBj8kkQZhp8ANU7uJMfA8BrrhtP | To: 3GeAP96MPABdMrf3GkjuGWpiMxrW1S3v4X | |||
| 03.08.2022 23:45:27 | |
8 595 BTC | $ 200 764 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sgmpleshzg28c969u60f6ynccvktcg7tsfmgn | To: bc1q39uvew7v3l5zlvkfecx9csxnh88n7cg5teqa5k | |||
| 03.08.2022 23:45:27 | |
6 555 BTC | $ 153 116 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GX17ZU4DUNeqACWB3BsHCpGWmWVv467GF | To: bc1qmlacah255gcer754t4d0443g8ycp2xykjl4cz5 | |||
| 03.08.2022 23:45:27 | |
389 BTC | $ 9 087 843 | (unknown) | (unknown) |
| Type: transfer | From: 3QkawMCZHRjc7Q8GH6k8jjTQWiqq1MmcXy | To: bc1q23w5uhseedatv3ej2vf39tk9fl7yyh6afy77n7 | |||
| 03.08.2022 23:45:27 | |
8 595 BTC | $ 200 765 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BEpCy9QfoUM35BucuDX1WYwkBTE74vioS | To: bc1q8sgmpleshzg28c969u60f6ynccvktcg7tsfmgn | |||
| 03.08.2022 23:45:27 | |
2 032 BTC | $ 47 473 140 | (unknown) | (unknown) |
| Type: transfer | From: 34U1Esg8LzSG9x9BCots5a5kFVBrNAiyKL | To: bc1q7l0trud3pmx6hd52a4y9ggy8za6mlv373ln6kg | |||
| 03.08.2022 23:45:27 | |
3 745 BTC | $ 87 460 904 | (unknown) | (unknown) |
| Type: transfer | From: 36GpnEWDbTAY3BK6zMNARCmpFUEfvNAzAN | To: bc1q4pnhtl5hrng65738u73jyx7kv0k7qw68k0754z | |||
| 03.08.2022 23:45:27 | |
5 114 BTC | $ 119 452 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9dchl54fv9u00kl4umpqa3krez0xqfadk57sn | To: 3EjhemJwKZc8mULp7pYxsaFBEHWHcArcJW | |||
| 03.08.2022 23:45:27 | |
5 114 BTC | $ 119 452 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux86uu8cev73y7ryv5wvakcv7x7ec3t03j22u3 | To: bc1qd9dchl54fv9u00kl4umpqa3krez0xqfadk57sn | |||
| 03.08.2022 23:45:27 | |
5 114 BTC | $ 119 453 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgaeyskwdpt0sdat84u0m8c7y3uag7hv0zr9mr | To: bc1qux86uu8cev73y7ryv5wvakcv7x7ec3t03j22u3 | |||
| 03.08.2022 23:45:27 | |
6 874 BTC | $ 160 546 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6m9ln06dypfqny4lsuxdu6z6dyv07gmcmg0cw | To: 3D2sMUg6VHihWFrCdJcHDJsmwQEwqjtyog | |||
| 03.08.2022 23:45:27 | |
6 874 BTC | $ 160 546 860 | (unknown) | (unknown) |
| Type: transfer | From: 32KSwWunvgAqAtsFy9UZ8o8zNpU4RTyDZH | To: bc1ql6m9ln06dypfqny4lsuxdu6z6dyv07gmcmg0cw | |||
| 03.08.2022 23:45:27 | |
396 BTC | $ 9 248 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0t2qryga9tu7zsm0p5g4yvuux3pw762ecnrh | To: 368aKyw7SMayfqhKjvqaiBjXwGpsxajNTc | |||
| 03.08.2022 23:45:27 | |
396 BTC | $ 9 248 227 | (unknown) | (unknown) |
| Type: transfer | From: 3HrDdsyMuG8V5sJETXYwd4QyxGt6tFeA4S | To: bc1q4s0t2qryga9tu7zsm0p5g4yvuux3pw762ecnrh | |||
| 03.08.2022 23:45:27 | |
5 981 BTC | $ 139 696 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv76pn9hkrtuxuvhygne799y6tz2znqn9a9mck | To: 3NRKvLSfDmJgH2qoobTvCzqxy3VbtDmcmW | |||
| 03.08.2022 23:45:27 | |
5 981 BTC | $ 139 697 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QY7uqbiruDq7Qq4ZrCVKNdp7rZVJUxdyH | To: bc1qkv76pn9hkrtuxuvhygne799y6tz2znqn9a9mck | |||
| 03.08.2022 23:45:27 | |
283 BTC | $ 6 608 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq46cmhu078kuvpv9wv6yr0qagx7gx58ejwc6c | To: 3BBZTreLBdVQ1Yan8GKBZx1ej9bQDgDNtE | |||
| 03.08.2022 23:45:27 | |
283 BTC | $ 6 609 345 | (unknown) | (unknown) |
| Type: transfer | From: 3BNMxj2CFL97K6hJKApBrHDY2tZTTqQQwq | To: bc1qwq46cmhu078kuvpv9wv6yr0qagx7gx58ejwc6c | |||
| 03.08.2022 23:45:27 | |
2 037 BTC | $ 47 589 892 | (unknown) | (unknown) |
| Type: transfer | From: 337CZkGdXGkP81YTx44ReyJnCdGAgwzVZt | To: 34U1Esg8LzSG9x9BCots5a5kFVBrNAiyKL | |||
| 03.08.2022 23:45:27 | |
2 037 BTC | $ 47 589 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqspe6v0l0zma6mu2yfrytg94ndj5vyt2kucwtn | To: 337CZkGdXGkP81YTx44ReyJnCdGAgwzVZt | |||
| 03.08.2022 23:45:27 | |
6 555 BTC | $ 153 116 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MqPE53AYg7atZpiYHvfLmrNvqiRzkBNbr | To: 3GX17ZU4DUNeqACWB3BsHCpGWmWVv467GF | |||
| 03.08.2022 23:45:27 | |
6 555 BTC | $ 153 116 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qnqp49kmtkqr0zfhq4xd9r74qga3msdd7ynv9 | To: 3MqPE53AYg7atZpiYHvfLmrNvqiRzkBNbr | |||
| 03.08.2022 23:45:27 | |
651 BTC | $ 15 212 240 | (unknown) | (unknown) |
| Type: transfer | From: 3D8TiQDp9DTXmJg4Puxbz41z3PfRJbgZYb | To: 3JK5PiTiErTQ2LgTJokF6mmcrQQx2qQFY1 | |||
| 03.08.2022 23:45:27 | |
651 BTC | $ 15 213 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NGbHb7K9LEf8eKhLeN7WhyCXpTFhQoENb | To: 3D8TiQDp9DTXmJg4Puxbz41z3PfRJbgZYb | |||
| 03.08.2022 23:45:27 | |
651 BTC | $ 15 213 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08fd97szz3k2zre9m6jps06ay5l6ynkwasygmf | To: 3NGbHb7K9LEf8eKhLeN7WhyCXpTFhQoENb | |||
| 03.08.2022 23:45:27 | |
361 BTC | $ 8 438 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MuAomiNWGHfa4FRP3ybnKS85AkVUjHpn4 | To: 3G3XrgXanSnSpFstw6bgwTR3f5JpeKoLHi | |||
| 03.08.2022 23:45:27 | |
361 BTC | $ 8 439 434 | (unknown) | (unknown) |
| Type: transfer | From: 35RSMKUhXPUxiSctmrMEwT7TAufQV7EXFs | To: 3MuAomiNWGHfa4FRP3ybnKS85AkVUjHpn4 | |||
| 03.08.2022 23:45:27 | |
361 BTC | $ 8 440 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48cgge75vyhe982cj82xk8dkhgk9s8cvx8485a | To: 35RSMKUhXPUxiSctmrMEwT7TAufQV7EXFs | |||
| 03.08.2022 23:45:27 | |
405 BTC | $ 9 468 477 | (unknown) | (unknown) |
| Type: transfer | From: 39hqn54YzXJLJVr4GBsfeCYdbTCPDCRh52 | To: 3NT9r6zS1rv1Kj5YXpYL15AG4HE2e8voXA | |||
| 03.08.2022 23:45:27 | |
407 BTC | $ 9 513 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDSUfVJuvFH82tp893gpsT1KyfoQadng | To: 3AKAnQNeTQAtcLmVGH82ucGcjF1CQMEDSy | |||
| 03.08.2022 23:45:27 | |
226 BTC | $ 5 279 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu4ukRHq3znnFLuLNToiBn4q44JSDpbwa | To: 3JqW4Qqdn8wrqkTRnbYwVzrwVcGUvP3pn5 | |||
| 03.08.2022 23:45:27 | |
283 BTC | $ 6 610 301 | (unknown) | (unknown) |
| Type: transfer | From: 37EyQFy1zU6MKRMoySbmGTKBqXHWZZn8ef | To: 3BNMxj2CFL97K6hJKApBrHDY2tZTTqQQwq | |||
| 03.08.2022 23:45:27 | |
389 BTC | $ 9 088 693 | (unknown) | (unknown) |
| Type: transfer | From: 39XP89rifZqztZkGeikGR6CxZFrQYTL2kP | To: 3QkawMCZHRjc7Q8GH6k8jjTQWiqq1MmcXy | |||
| 03.08.2022 23:45:27 | |
390 BTC | $ 9 099 052 | (unknown) | (unknown) |
| Type: transfer | From: 3By7BUgQcqGwk2dxDYLv8oxofWG7eCdA4o | To: 39XP89rifZqztZkGeikGR6CxZFrQYTL2kP | |||
| 03.08.2022 23:45:27 | |
405 BTC | $ 9 469 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CLaexaNP1Gcpvo6dWnh3vV7Xu45CBiDUM | To: 39hqn54YzXJLJVr4GBsfeCYdbTCPDCRh52 | |||
| 03.08.2022 23:45:27 | |
1 251 BTC | $ 29 221 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JyX3F7GdVnX7PZKcqCnnSmJK8jyXdShWo | To: 36soshAhLMmZpkLWuvMefduQ4X6oHGx5Xv | |||
| 03.08.2022 23:45:27 | |
5 981 BTC | $ 139 697 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgF3rAP318K1vV2AMJykXBPHoXEXRsBo | To: 3QY7uqbiruDq7Qq4ZrCVKNdp7rZVJUxdyH | |||
| 03.08.2022 23:45:27 | |
6 874 BTC | $ 160 547 230 | (unknown) | (unknown) |
| Type: transfer | From: 3E1pdMZzFkykNZyr4kgiU7imYegBvGgtR9 | To: 32KSwWunvgAqAtsFy9UZ8o8zNpU4RTyDZH | |||
| 03.08.2022 23:45:27 | |
271 BTC | $ 6 332 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HJGv9iq1D7LDhbk6U2icncuP2mwqWoC8h | To: 3ETYMjUa9o2omCfBf5LgV3ECjVtjBKWCyi | |||
| 03.08.2022 23:45:27 | |
396 BTC | $ 9 248 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CdV8pL9AvCr5KsDbSHXB7Rd3zhoPoad8z | To: 3HrDdsyMuG8V5sJETXYwd4QyxGt6tFeA4S | |||