Whale movements
Last update: 23.05.2026 05:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 23:10:41 |  |
6 874 BTC | $ 160 276 530 | (unknown) | (unknown) |
| Type: transfer | From: 37cW2RL5WmqxTLkeRk43Xb9qNpYmX8E15B | To: 3E1pdMZzFkykNZyr4kgiU7imYegBvGgtR9 | |||
| 03.08.2022 23:10:41 | |
6 874 BTC | $ 160 276 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew937n9zsf3uhdgh6nyl2ec4sw2a6whqfjx5fn | To: 37cW2RL5WmqxTLkeRk43Xb9qNpYmX8E15B | |||
| 03.08.2022 23:10:41 | |
5 981 BTC | $ 139 463 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MNX2G8i5Y4qnCGJ7LsEoMvb547uK7skbR | To: 3EfgF3rAP318K1vV2AMJykXBPHoXEXRsBo | |||
| 03.08.2022 23:10:41 | |
5 981 BTC | $ 139 464 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx4xlphvuesqj9lk0k0qcgtzy5e4p6ywfhtgvq | To: 3MNX2G8i5Y4qnCGJ7LsEoMvb547uK7skbR | |||
| 03.08.2022 23:10:41 | |
264 BTC | $ 6 156 799 | (unknown) | (unknown) |
| Type: transfer | From: 32vNf2zwQkd7JdqUXPbeLoqBnt8AKY6HxD | To: 3LAxBdKoBj8kkQZhp8ANU7uJMfA8BrrhtP | |||
| 03.08.2022 23:10:41 | |
264 BTC | $ 6 157 150 | (unknown) | (unknown) |
| Type: transfer | From: 36o5F11ivnWNgYALFXKQbh6jf187S8SQBW | To: 32vNf2zwQkd7JdqUXPbeLoqBnt8AKY6HxD | |||
| 03.08.2022 23:10:41 | |
264 BTC | $ 6 157 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q405847w8muauctp0ytcvtyetqteeaqdtsqjtrf | To: 36o5F11ivnWNgYALFXKQbh6jf187S8SQBW | |||
| 03.08.2022 23:10:41 | |
1 251 BTC | $ 29 173 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NrACRazywkTcqtY8A6coJ1cfKDeK5YCLG | To: 3F1j9azNCrfYbrdKatAL2Yjgk6pYQpN1zJ | |||
| 03.08.2022 23:10:41 | |
1 251 BTC | $ 29 173 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DNXKzR9tp88Gf1GCQGnMatigb8jeHNW9g | To: 3NrACRazywkTcqtY8A6coJ1cfKDeK5YCLG | |||
| 03.08.2022 23:10:41 | |
1 251 BTC | $ 29 173 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lpqn356tz7f9nqjl38rne6wcgqehhk3shk7cv | To: 3DNXKzR9tp88Gf1GCQGnMatigb8jeHNW9g | |||
| 03.08.2022 23:10:41 | |
6 555 BTC | $ 152 858 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FsRnu8D2eXJBkQvTPstFBbuYgJaut3Y32 | To: bc1q9qnqp49kmtkqr0zfhq4xd9r74qga3msdd7ynv9 | |||
| 03.08.2022 23:10:41 | |
6 555 BTC | $ 152 858 600 | (unknown) | (unknown) |
| Type: transfer | From: 35uhtPun9svvFEyNUvGjGigvFYU6gxdgwL | To: 3FsRnu8D2eXJBkQvTPstFBbuYgJaut3Y32 | |||
| 03.08.2022 23:10:41 | |
6 555 BTC | $ 152 858 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmzv77r8hszytrmfjuhcv6n29pdp95f7cy4xet | To: 35uhtPun9svvFEyNUvGjGigvFYU6gxdgwL | |||
| 03.08.2022 23:10:41 | |
1 394 BTC | $ 32 498 286 | (unknown) | (unknown) |
| Type: transfer | From: 3F7BKRRVBPoMJdUrEw73YeAvTALmdRaKQc | To: 3QZyTiEuRMWNCBJ3KeTa2FKw4E994X9Sw4 | |||
| 03.08.2022 23:10:41 | |
1 394 BTC | $ 32 498 786 | (unknown) | (unknown) |
| Type: transfer | From: 36cLtdP9imdhcZFRDFNVA9T1NC9UBQwWsg | To: 3F7BKRRVBPoMJdUrEw73YeAvTALmdRaKQc | |||
| 03.08.2022 23:10:41 | |
1 394 BTC | $ 32 500 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hhsnjzc0sh8rcjtaxjugufg390h672mh6cprn | To: 36cLtdP9imdhcZFRDFNVA9T1NC9UBQwWsg | |||
| 03.08.2022 23:10:41 | |
2 038 BTC | $ 47 510 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GWfv6d69NaVqcRspVVEec7C1zSCxAJFYm | To: bc1qqspe6v0l0zma6mu2yfrytg94ndj5vyt2kucwtn | |||
| 03.08.2022 23:10:41 | |
2 038 BTC | $ 47 510 280 | (unknown) | (unknown) |
| Type: transfer | From: 387p7EGtt228gFZHNXN3TuszvMNgr9EbLM | To: 3GWfv6d69NaVqcRspVVEec7C1zSCxAJFYm | |||
| 03.08.2022 23:10:41 | |
2 038 BTC | $ 47 512 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrwjnqphckaqc30092dvcgjuenr3rn6lar3zjd | To: 387p7EGtt228gFZHNXN3TuszvMNgr9EbLM | |||
| 03.08.2022 23:10:41 | |
271 BTC | $ 6 324 864 | (unknown) | (unknown) |
| Type: transfer | From: 33yec4FUQRvv43f9N2B6jggykjdrpiRFcr | To: 3AzNB4iDTW2TDuaEUFBMWodskqQW9bbRXu | |||
| 03.08.2022 23:10:41 | |
271 BTC | $ 6 324 908 | (unknown) | (unknown) |
| Type: transfer | From: 373WeVt8vt6ygtoDwH8RZbEfJ9n4vFMpqQ | To: 33yec4FUQRvv43f9N2B6jggykjdrpiRFcr | |||
| 03.08.2022 23:10:41 | |
271 BTC | $ 6 324 913 | (unknown) | (unknown) |
| Type: transfer | From: 3GCEuURazmrxSf3oFon7hG15SVh8uVRzZz | To: 373WeVt8vt6ygtoDwH8RZbEfJ9n4vFMpqQ | |||
| 03.08.2022 23:10:41 | |
271 BTC | $ 6 324 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzlg5dzkhawfkmzxvsvq4muxuq3vv70fsrc2ve | To: 3GCEuURazmrxSf3oFon7hG15SVh8uVRzZz | |||
| 03.08.2022 23:10:41 | |
407 BTC | $ 9 498 330 | (unknown) | (unknown) |
| Type: transfer | From: 36qfwkh3utPuoExyUWLWejjsKwMVcEsSbS | To: 35m9gu6PgbCSxbXhm1pAmgysMK2ajWXNRy | |||
| 03.08.2022 23:10:41 | |
407 BTC | $ 9 498 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo3DSTND6oSJznQN78LU2eFen2TQAChN9 | To: 36qfwkh3utPuoExyUWLWejjsKwMVcEsSbS | |||
| 03.08.2022 23:10:41 | |
407 BTC | $ 9 498 354 | (unknown) | (unknown) |
| Type: transfer | From: 32h4ACgubgch27EQY3jbb3Lqdj1aKGoJw5 | To: 3Mo3DSTND6oSJznQN78LU2eFen2TQAChN9 | |||
| 03.08.2022 23:10:41 | |
3 465 BTC | $ 80 786 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JvAmJnpmCg6axK5rnMt8uYWvevjDPjvwU | To: bc1qgkss74suevn3km77vd7uu5q59zlstghj6kctph | |||
| 03.08.2022 23:10:41 | |
3 465 BTC | $ 80 786 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NTM2h7g8ied2wVZjkK12ExtcNha1UGL5Y | To: 3JvAmJnpmCg6axK5rnMt8uYWvevjDPjvwU | |||
| 03.08.2022 23:10:41 | |
390 BTC | $ 9 085 372 | (unknown) | (unknown) |
| Type: transfer | From: 35bd8dJAyjFKwokSimQ6qKeXzqnqyNPFTs | To: 3By7BUgQcqGwk2dxDYLv8oxofWG7eCdA4o | |||
| 03.08.2022 23:10:41 | |
1 192 BTC | $ 27 783 116 | (unknown) | (unknown) |
| Type: transfer | From: 36H8PEMRpfUsNfYPxeNV5biGX3qrrTje5H | To: 3Q3DiM7P2VmV41E9m8AojtzNhFU8PEvDmG | |||
| 03.08.2022 23:10:41 | |
369 BTC | $ 8 606 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BxmcoKxwbt7CARwqSUyrCuCjjnDaWjCsR | To: 33kVT6PmPyyU82WstGcweqkVBVC1QJwGsn | |||
| 03.08.2022 23:10:41 | |
661 BTC | $ 15 422 440 | (unknown) | (unknown) |
| Type: transfer | From: 38KpHZsZCwpzu2huobhTipAsEN783HdbRV | To: 3M9JHW2vZwURS5Bj58DVeHJ2rfkuXcTfVB | |||
| 03.08.2022 23:10:41 | |
361 BTC | $ 8 427 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GonTEsSviKzaURFtUMzJ2CQXeEnhaqDc8 | To: 3NxWenPGYgRvyLGZLW2nzDaYcokWt7b3SA | |||
| 03.08.2022 23:10:41 | |
361 BTC | $ 8 427 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HBaLWBKEjufejdX7C5jTWw2ffXJnGRixG | To: 3GonTEsSviKzaURFtUMzJ2CQXeEnhaqDc8 | |||
| 03.08.2022 23:10:41 | |
362 BTC | $ 8 429 634 | (unknown) | (unknown) |
| Type: transfer | From: 3FjAJMcYdKTsRPfrnNrbAnXe85QAPptiUp | To: 3HBaLWBKEjufejdX7C5jTWw2ffXJnGRixG | |||
| 03.08.2022 23:10:41 | |
396 BTC | $ 9 232 632 | (unknown) | (unknown) |
| Type: transfer | From: 37KL8LhG7s4DGVEU8KRMDNbVsaJPFZTXUF | To: 3CdV8pL9AvCr5KsDbSHXB7Rd3zhoPoad8z | |||
| 03.08.2022 23:10:41 | |
396 BTC | $ 9 233 898 | (unknown) | (unknown) |
| Type: transfer | From: 35GR9qVr5r12KSEiGEZ4FHoFMr9AZxv4GA | To: 37KL8LhG7s4DGVEU8KRMDNbVsaJPFZTXUF | |||
| 03.08.2022 23:10:41 | |
406 BTC | $ 9 456 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ARrLJDRWJMRBbvSYBZfiaa8ZUDWs5YgUR | To: 3LkqYybpTJKYHK7dZuEJ8xMTZdvpm3JiwF | |||
| 03.08.2022 23:10:41 | |
661 BTC | $ 15 422 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NhACPa66jWV5aXDpfvay7H2UZkzat2Ehb | To: 38KpHZsZCwpzu2huobhTipAsEN783HdbRV | |||
| 03.08.2022 23:10:41 | |
8 596 BTC | $ 200 427 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PUEdxWbMcbNWZJZhFrmCAQP8C1XLK9yhu | To: 3CH3gR5ud1FyQokBM2LQ9yTcFwKVh8rM1g | |||
| 03.08.2022 23:10:41 | |
8 596 BTC | $ 200 434 000 | (unknown) | (unknown) |
| Type: transfer | From: 34KK2TDf7o8tSUTNGju8dqMRgvQbkuF5JN | To: 3PUEdxWbMcbNWZJZhFrmCAQP8C1XLK9yhu | |||
| 03.08.2022 23:10:41 | |
406 BTC | $ 9 457 212 | (unknown) | (unknown) |
| Type: transfer | From: 35k3qH4gnVYHq7sfkM1atWrG1E6RYmvBxm | To: 3ARrLJDRWJMRBbvSYBZfiaa8ZUDWs5YgUR | |||
| 03.08.2022 23:10:41 | |
406 BTC | $ 9 457 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JDfbCsEUVhvXNzT9ht9BrrTyjnpXwhuN9 | To: 35k3qH4gnVYHq7sfkM1atWrG1E6RYmvBxm | |||
| 03.08.2022 23:10:41 | |
3 745 BTC | $ 87 315 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GJc8oHYoABUAv2muZGoEsfDrQiZejp6n8 | To: bc1qn6ghlmqcq84c4z8feqs2hamx0z9wfgs4v603q7 | |||
| 03.08.2022 23:10:41 | |
3 745 BTC | $ 87 315 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FboGQTC5mto3WUaj1DR42YgaRg6Dcr2hv | To: 3GJc8oHYoABUAv2muZGoEsfDrQiZejp6n8 | |||
| 03.08.2022 23:10:41 | |
369 BTC | $ 8 607 193 | (unknown) | (unknown) |
| Type: transfer | From: 38M9FnbA1EBAEkw5MdeULEtiZytMotjoVm | To: 3BxmcoKxwbt7CARwqSUyrCuCjjnDaWjCsR | |||
| 03.08.2022 23:10:41 | |
369 BTC | $ 8 607 763 | (unknown) | (unknown) |
| Type: transfer | From: 34yvwJsJomEYzt9sCcDWYfrXdJHvycq39H | To: 38M9FnbA1EBAEkw5MdeULEtiZytMotjoVm | |||
| 03.08.2022 23:10:41 | |
661 BTC | $ 15 423 707 | (unknown) | (unknown) |
| Type: transfer | From: 33auSTxJYLCdevYwVBaogf9YZoyTdoyDV7 | To: 3NhACPa66jWV5aXDpfvay7H2UZkzat2Ehb | |||
| 03.08.2022 23:10:41 | |
3 465 BTC | $ 80 786 380 | (unknown) | (unknown) |
| Type: transfer | From: 39N3zaEFoXAoeSgzU7U8egJWGh5KAHGRtW | To: 3NTM2h7g8ied2wVZjkK12ExtcNha1UGL5Y | |||
| 03.08.2022 23:10:41 | |
396 BTC | $ 9 234 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6fVhn7LRvANYBD9de3jQKXt1prvSH5u | To: 35GR9qVr5r12KSEiGEZ4FHoFMr9AZxv4GA | |||