Whale movements
Last update: 23.05.2026 05:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 23:45:27 |  |
3 745 BTC | $ 87 460 980 | (unknown) | (unknown) |
| Type: transfer | From: 33g44PVrgGBM21pUkzG36qNdsjg4Fw3SCr | To: 36GpnEWDbTAY3BK6zMNARCmpFUEfvNAzAN | |||
| 03.08.2022 23:45:27 | |
369 BTC | $ 8 617 006 | (unknown) | (unknown) |
| Type: transfer | From: 3NzDjjRcJD2WccYTXwCYcQpaFxjBo5en4A | To: 3Hi23bSvdu4k8otZvLnZeWyeLpbJatAPqJ | |||
| 03.08.2022 23:45:27 | |
369 BTC | $ 8 618 160 | (unknown) | (unknown) |
| Type: transfer | From: 3APNfVjcHMczmkgY7nLUPv717rdM8coeU4 | To: 3NzDjjRcJD2WccYTXwCYcQpaFxjBo5en4A | |||
| 03.08.2022 23:45:27 | |
406 BTC | $ 9 471 941 | (unknown) | (unknown) |
| Type: transfer | From: 3LkqYybpTJKYHK7dZuEJ8xMTZdvpm3JiwF | To: 3CLaexaNP1Gcpvo6dWnh3vV7Xu45CBiDUM | |||
| 03.08.2022 23:45:27 | |
1 394 BTC | $ 32 552 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QdkCpctzy6m8pQAgpPJ28YNEt1K8c5agV | To: 3C8wNZ1m7go8xPvDf7TKwXkxisxVn2tK9g | |||
| 03.08.2022 23:45:27 | |
271 BTC | $ 6 333 544 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iduhShiqUseD396aqdp4hMFeNNFoxEJ | To: 3HJGv9iq1D7LDhbk6U2icncuP2mwqWoC8h | |||
| 03.08.2022 23:45:27 | |
271 BTC | $ 6 334 113 | (unknown) | (unknown) |
| Type: transfer | From: 37g1XRvnDky3HxiHwihsVxMum21cJwrhNH | To: 3D6iduhShiqUseD396aqdp4hMFeNNFoxEJ | |||
| 03.08.2022 23:45:27 | |
3 745 BTC | $ 87 463 090 | (unknown) | (unknown) |
| Type: transfer | From: 379J5X7fMo8mvaRxYXwxfFzkS9Wrbv1aEB | To: 33g44PVrgGBM21pUkzG36qNdsjg4Fw3SCr | |||
| 03.08.2022 23:45:27 | |
226 BTC | $ 5 279 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MWPjGLcXtE9mcGWW8Uk5Q755r8grpNDW3 | To: 3Fu4ukRHq3znnFLuLNToiBn4q44JSDpbwa | |||
| 03.08.2022 23:45:27 | |
226 BTC | $ 5 280 785 | (unknown) | (unknown) |
| Type: transfer | From: 3MKpTR5rSVVPeJ9kDVTxY9rugfp8kQAWWD | To: 3MWPjGLcXtE9mcGWW8Uk5Q755r8grpNDW3 | |||
| 03.08.2022 23:45:27 | |
1 394 BTC | $ 32 552 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CZjaMdRPcSE4gHAYreRGYvq64uLHUKGVA | To: 3QdkCpctzy6m8pQAgpPJ28YNEt1K8c5agV | |||
| 03.08.2022 23:45:27 | |
1 394 BTC | $ 32 552 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QZyTiEuRMWNCBJ3KeTa2FKw4E994X9Sw4 | To: 3CZjaMdRPcSE4gHAYreRGYvq64uLHUKGVA | |||
| 03.08.2022 23:45:27 | |
661 BTC | $ 15 446 935 | (unknown) | (unknown) |
| Type: transfer | From: 344JBpYZoKLDM6tJus4gEaEnFF5P6SeM7U | To: 3Qaest3c75zhiT4CYsxVGKwECRj2eRQkS3 | |||
| 03.08.2022 23:45:27 | |
369 BTC | $ 8 619 058 | (unknown) | (unknown) |
| Type: transfer | From: 33kVT6PmPyyU82WstGcweqkVBVC1QJwGsn | To: 3APNfVjcHMczmkgY7nLUPv717rdM8coeU4 | |||
| 03.08.2022 23:45:27 | |
661 BTC | $ 15 447 193 | (unknown) | (unknown) |
| Type: transfer | From: 3D8zjxeYDxvkG8RpXX1E7ScZnksemtDbE3 | To: 344JBpYZoKLDM6tJus4gEaEnFF5P6SeM7U | |||
| 03.08.2022 23:45:27 | |
661 BTC | $ 15 447 413 | (unknown) | (unknown) |
| Type: transfer | From: 3M9JHW2vZwURS5Bj58DVeHJ2rfkuXcTfVB | To: 3D8zjxeYDxvkG8RpXX1E7ScZnksemtDbE3 | |||
| 03.08.2022 23:45:27 | |
1 305 BTC | $ 30 478 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku6pwqSfQbtjZRVayc3gxaoCA8PUTHNsN | To: 33hLUqgV5WP4uwNffRCHVzGr3AFGAfi3eH | |||
| 03.08.2022 23:45:27 | |
1 305 BTC | $ 30 481 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp4bCAwyuUCGyE1vQmxJ4GJz6nhriJYCc | To: 3Ku6pwqSfQbtjZRVayc3gxaoCA8PUTHNsN | |||
| 03.08.2022 23:45:27 | |
1 305 BTC | $ 30 481 740 | (unknown) | (unknown) |
| Type: transfer | From: 39MhMc9Neo2udHpERwaTEUYWvvv5S8igqX | To: 3Bp4bCAwyuUCGyE1vQmxJ4GJz6nhriJYCc | |||
| 03.08.2022 23:45:27 | |
1 190 BTC | $ 27 804 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DPhCVof9VWxGZj6c63VvRk2AAJdvbcXfb | To: 3HnaehSQvgdLDFybQsCbSeX9Ur54Avg434 | |||
| 03.08.2022 23:45:27 | |
1 190 BTC | $ 27 804 502 | (unknown) | (unknown) |
| Type: transfer | From: 32e4Kfkda4PrL2UjuL4E911Yk1hxNUrHk2 | To: 3DPhCVof9VWxGZj6c63VvRk2AAJdvbcXfb | |||
| 03.08.2022 23:45:27 | |
1 190 BTC | $ 27 805 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3DiM7P2VmV41E9m8AojtzNhFU8PEvDmG | To: 32e4Kfkda4PrL2UjuL4E911Yk1hxNUrHk2 | |||
| 03.08.2022 23:45:27 | |
407 BTC | $ 9 513 443 | (unknown) | (unknown) |
| Type: transfer | From: 34FBTqgkwkVGmdFXzJTmb2duWX9fmcgv13 | To: 3KZDSUfVJuvFH82tp893gpsT1KyfoQadng | |||
| 03.08.2022 23:45:27 | |
407 BTC | $ 9 513 845 | (unknown) | (unknown) |
| Type: transfer | From: 35m9gu6PgbCSxbXhm1pAmgysMK2ajWXNRy | To: 34FBTqgkwkVGmdFXzJTmb2duWX9fmcgv13 | |||
| 03.08.2022 23:45:27 | |
1 251 BTC | $ 29 221 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NpdELwXsL8Wqi59Bm71xFKrZNBzKRH3jm | To: 3JyX3F7GdVnX7PZKcqCnnSmJK8jyXdShWo | |||
| 03.08.2022 23:45:27 | |
1 251 BTC | $ 29 222 478 | (unknown) | (unknown) |
| Type: transfer | From: 3F1j9azNCrfYbrdKatAL2Yjgk6pYQpN1zJ | To: 3NpdELwXsL8Wqi59Bm71xFKrZNBzKRH3jm | |||
| 03.08.2022 23:45:27 | |
7 078 BTC | $ 165 328 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L5YQgBPstXaJJ8UVJaUV9TCYiFK6zY5ic | To: 3DzQJyqNdCVnDeVDjBNdeanvGCuCnqmVPJ | |||
| 03.08.2022 23:45:27 | |
7 078 BTC | $ 165 329 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MdijMJgeHXgASGYqbuR4Cr9jFmw4fpBEt | To: 3L5YQgBPstXaJJ8UVJaUV9TCYiFK6zY5ic | |||
| 03.08.2022 23:45:27 | |
7 078 BTC | $ 165 329 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkzqalp5x8v7utdl6ckukmn058kvqgdknhern3 | To: 3MdijMJgeHXgASGYqbuR4Cr9jFmw4fpBEt | |||
| 03.08.2022 23:45:27 | |
3 465 BTC | $ 80 922 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LzMCwdQ9t2W51hE9X9A9hmUUje9N924ko | To: 36AJf9PWbgnM6Sj23R9bRthcNsDuYdyKya | |||
| 03.08.2022 23:45:27 | |
3 465 BTC | $ 80 922 104 | (unknown) | (unknown) |
| Type: transfer | From: 3C3mPMiDY4HRpSS92NBnr8utGm4Gbyw2oq | To: 3LzMCwdQ9t2W51hE9X9A9hmUUje9N924ko | |||
| 03.08.2022 23:45:27 | |
3 465 BTC | $ 80 922 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkss74suevn3km77vd7uu5q59zlstghj6kctph | To: 3C3mPMiDY4HRpSS92NBnr8utGm4Gbyw2oq | |||
| 03.08.2022 23:45:27 | |
8 595 BTC | $ 200 766 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CH3gR5ud1FyQokBM2LQ9yTcFwKVh8rM1g | To: 3BEpCy9QfoUM35BucuDX1WYwkBTE74vioS | |||
| 03.08.2022 23:45:27 | |
260 BTC | $ 6 080 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.08.2022 23:45:27 | |
224 BTC | $ 5 239 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.08.2022 23:45:27 | |
289 BTC | $ 6 757 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2022 23:15:20 | |
226 BTC | $ 5 263 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkrrr6vswtvCYX7GMdimPvpaXm5BeiPSK | To: 3MKpTR5rSVVPeJ9kDVTxY9rugfp8kQAWWD | |||
| 03.08.2022 23:13:49 | |
379 BTC | $ 8 821 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qaej3c0rvs00nma0sw3p6j5ew7q6l4mp53uegk6e883lc4ax9xn8suzlch0 | |||
| 03.08.2022 23:13:49 | |
283 BTC | $ 6 583 978 | (unknown) | (unknown) |
| Type: transfer | From: 3E7WNfurq2aLsZfKghDZp8zHiEKZRQkT6Y | To: 37EyQFy1zU6MKRMoySbmGTKBqXHWZZn8ef | |||
| 03.08.2022 23:13:49 | |
283 BTC | $ 6 584 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7sf3dk7r9vk4ma3k64a0k5r4atph0jvz5f5de | To: 3E7WNfurq2aLsZfKghDZp8zHiEKZRQkT6Y | |||
| 03.08.2022 23:13:49 | |
271 BTC | $ 6 308 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AzNB4iDTW2TDuaEUFBMWodskqQW9bbRXu | To: 37g1XRvnDky3HxiHwihsVxMum21cJwrhNH | |||
| 03.08.2022 23:13:49 | |
361 BTC | $ 8 405 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NxWenPGYgRvyLGZLW2nzDaYcokWt7b3SA | To: bc1q48cgge75vyhe982cj82xk8dkhgk9s8cvx8485a | |||
| 03.08.2022 23:13:49 | |
668 BTC | $ 15 529 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlk4wqd8rly5hzvadkl0t4ruyjlj34cffsfc5ltkdqnqppkhjxqksvrhrx5 | |||
| 03.08.2022 23:10:41 | |
226 BTC | $ 5 272 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4chercqcp6t2pekwk396j4lpsqzwy87ddsgs8 | To: 3Pkrrr6vswtvCYX7GMdimPvpaXm5BeiPSK | |||
| 03.08.2022 23:10:41 | |
3 745 BTC | $ 87 315 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6ghlmqcq84c4z8feqs2hamx0z9wfgs4v603q7 | To: 379J5X7fMo8mvaRxYXwxfFzkS9Wrbv1aEB | |||
| 03.08.2022 23:10:41 | |
227 BTC | $ 5 304 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea5re07qxec4pm9yq6uakem66c4gtsn0s7tms5 | To: bc1q5c7cq6ehq6m5cv0dlg77d6urp56d5v7gxw5r45 | |||
| 03.08.2022 23:10:41 | |
7 078 BTC | $ 165 050 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc9pyfc7cwsy8stksj73qhphdl8e374mxgjaec | To: bc1qlkzqalp5x8v7utdl6ckukmn058kvqgdknhern3 | |||
| 03.08.2022 23:10:41 | |
1 305 BTC | $ 30 430 798 | (unknown) | (unknown) |
| Type: transfer | From: 32LFxWEgtTc2bBAAvMnaLdjNfKtVdSijZa | To: 39MhMc9Neo2udHpERwaTEUYWvvv5S8igqX | |||
| 03.08.2022 23:10:41 | |
1 305 BTC | $ 30 431 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q776q8qc096d2dpfcaa00tsl4fschce4x2qfyw0 | To: 32LFxWEgtTc2bBAAvMnaLdjNfKtVdSijZa | |||
| 03.08.2022 23:10:41 | |
1 305 BTC | $ 30 432 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcda3eek09pdzk5vd6uk8ppqv37j2mz69vzh7pv | To: bc1q776q8qc096d2dpfcaa00tsl4fschce4x2qfyw0 | |||