Whale movements
Last update: 23.05.2026 06:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 23:10:41 |  |
1 192 BTC | $ 27 783 226 | (unknown) | (unknown) |
| Type: transfer | From: 39BXe7b4yeLwrmdcruBhMcMapZ29pv3Akq | To: 36H8PEMRpfUsNfYPxeNV5biGX3qrrTje5H | |||
| 03.08.2022 23:10:41 | |
1 192 BTC | $ 27 783 280 | (unknown) | (unknown) |
| Type: transfer | From: 383XvkvPGKr3n9s8u3gBpECP6seZaWgh5u | To: 39BXe7b4yeLwrmdcruBhMcMapZ29pv3Akq | |||
| 03.08.2022 23:10:41 | |
8 596 BTC | $ 200 434 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QNFxiWAjVzdefKBP7gzhehkjX1bTHiqnX | To: 34KK2TDf7o8tSUTNGju8dqMRgvQbkuF5JN | |||
| 03.08.2022 23:10:41 | |
390 BTC | $ 9 086 496 | (unknown) | (unknown) |
| Type: transfer | From: 3G3WDZA92z4x2ZMpe7Th1FZTE6bJhd4ko2 | To: 35bd8dJAyjFKwokSimQ6qKeXzqnqyNPFTs | |||
| 03.08.2022 23:10:41 | |
390 BTC | $ 9 087 063 | (unknown) | (unknown) |
| Type: transfer | From: 3H3APnPvjsiBavXfNrH7JdNamNmY3RqjuB | To: 3G3WDZA92z4x2ZMpe7Th1FZTE6bJhd4ko2 | |||
| 03.08.2022 23:10:41 | |
227 BTC | $ 5 304 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn1hCfRMssTxUNNWNb3qbXp65FdZs7qbk | To: bc1qea5re07qxec4pm9yq6uakem66c4gtsn0s7tms5 | |||
| 03.08.2022 23:10:41 | |
228 BTC | $ 5 304 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LWWrcszGPcLJgw5eA3jUivopaKLPnsnSm | To: 3Cn1hCfRMssTxUNNWNb3qbXp65FdZs7qbk | |||
| 03.08.2022 23:10:41 | |
228 BTC | $ 5 304 887 | (unknown) | (unknown) |
| Type: transfer | From: 3GGTteatzYwqLCu8vmhwQdXbUopUXEo4uo | To: 3LWWrcszGPcLJgw5eA3jUivopaKLPnsnSm | |||
| 03.08.2022 23:10:41 | |
228 BTC | $ 5 304 944 | (unknown) | (unknown) |
| Type: transfer | From: 31okDCy9fY3DtwYB85WfBs5HoBS3tXgqRk | To: 3GGTteatzYwqLCu8vmhwQdXbUopUXEo4uo | |||
| 03.08.2022 23:10:41 | |
651 BTC | $ 15 188 379 | (unknown) | (unknown) |
| Type: transfer | From: 36yugBJKs4PoERvcCdJtX19JCKzXcdYVRU | To: bc1q08fd97szz3k2zre9m6jps06ay5l6ynkwasygmf | |||
| 03.08.2022 23:10:41 | |
651 BTC | $ 15 189 018 | (unknown) | (unknown) |
| Type: transfer | From: 35ox79nb2TRSu3pGZrJ1k228RXr1LdHgti | To: 36yugBJKs4PoERvcCdJtX19JCKzXcdYVRU | |||
| 03.08.2022 23:10:41 | |
651 BTC | $ 15 189 580 | (unknown) | (unknown) |
| Type: transfer | From: 33ToCz5CVx2CKWVCTxgRF9vLLHecLH45f1 | To: 35ox79nb2TRSu3pGZrJ1k228RXr1LdHgti | |||
| 03.08.2022 23:10:41 | |
283 BTC | $ 6 600 606 | (unknown) | (unknown) |
| Type: transfer | From: 38zMtVMWZHivG9SDcu5o92B8447hXZbQVK | To: bc1qp7sf3dk7r9vk4ma3k64a0k5r4atph0jvz5f5de | |||
| 03.08.2022 23:10:41 | |
283 BTC | $ 6 600 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PtqPPPskhi9XJrTrK6MKXpZ3b6Xo27T3j | To: 38zMtVMWZHivG9SDcu5o92B8447hXZbQVK | |||
| 03.08.2022 23:10:41 | |
283 BTC | $ 6 601 929 | (unknown) | (unknown) |
| Type: transfer | From: 36e4JJb4zpPn3mSFp2yVonvQEMLti4m2kZ | To: 3PtqPPPskhi9XJrTrK6MKXpZ3b6Xo27T3j | |||
| 03.08.2022 23:10:41 | |
5 114 BTC | $ 119 251 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KjySPJWCJmgEYnugJGzoSJzzBLntab82A | To: bc1qjgaeyskwdpt0sdat84u0m8c7y3uag7hv0zr9mr | |||
| 03.08.2022 23:10:41 | |
5 114 BTC | $ 119 255 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFKCbR4Nje4MAB4p4RLyF5sFMX2Kcgxq | To: 3KjySPJWCJmgEYnugJGzoSJzzBLntab82A | |||
| 03.08.2022 23:10:41 | |
5 114 BTC | $ 119 256 010 | (unknown) | (unknown) |
| Type: transfer | From: 34rPgEnQ5SZUU1mTeHbknqicD31tQDAWWg | To: 3KKFKCbR4Nje4MAB4p4RLyF5sFMX2Kcgxq | |||
| 03.08.2022 23:10:41 | |
264 BTC | $ 6 158 109 | (unknown) | (unknown) |
| Type: transfer | From: 36kvmRwcBmy49yiZBJzKaKQx6JgJhYuF6a | To: bc1q405847w8muauctp0ytcvtyetqteeaqdtsqjtrf | |||
| 03.08.2022 23:10:41 | |
264 BTC | $ 6 158 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7PbpecB8SwyDjkEzCZkmba1RVbpfZMS | To: 36kvmRwcBmy49yiZBJzKaKQx6JgJhYuF6a | |||
| 03.08.2022 23:10:41 | |
7 078 BTC | $ 165 050 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BQHQ19kV1Uui33Gh8nsgKFNDutz68pbFr | To: bc1qsc9pyfc7cwsy8stksj73qhphdl8e374mxgjaec | |||
| 03.08.2022 23:10:41 | |
7 078 BTC | $ 165 050 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBw1pC3CSuGJmhGi1errwdVyjXhZ9bji | To: 3BQHQ19kV1Uui33Gh8nsgKFNDutz68pbFr | |||
| 03.08.2022 23:10:41 | |
5 981 BTC | $ 139 464 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Agy6Dy6fawPwSdsRVGVBv6R9Wa6GGZXYj | To: bc1qtx4xlphvuesqj9lk0k0qcgtzy5e4p6ywfhtgvq | |||
| 03.08.2022 23:10:41 | |
6 874 BTC | $ 160 276 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EpoGah3e2rfdjHkvpWhipdCNX7UBdekcw | To: bc1qew937n9zsf3uhdgh6nyl2ec4sw2a6whqfjx5fn | |||
| 03.08.2022 23:10:41 | |
238 BTC | $ 5 542 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk05l72ssp5rh0xkz7x6cken8tw988uq8h8jcw | To: bc1qx4chercqcp6t2pekwk396j4lpsqzwy87ddsgs8 | |||
| 03.08.2022 23:10:41 | |
238 BTC | $ 5 542 541 | (unknown) | (unknown) |
| Type: transfer | From: 34QxLJ7WUu2yh5vUpVB4J7LuBm6t1sqokW | To: bc1qtk05l72ssp5rh0xkz7x6cken8tw988uq8h8jcw | |||
| 03.08.2022 23:10:41 | |
238 BTC | $ 5 552 553 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xSW1Wrp5fqdME934sZMVZzFhQMRRVmc | To: 34QxLJ7WUu2yh5vUpVB4J7LuBm6t1sqokW | |||
| 03.08.2022 23:10:41 | |
238 BTC | $ 5 552 606 | (unknown) | (unknown) |
| Type: transfer | From: 39BCWXX31jiTjjn1jmUEu4wL8UZzfHw9ie | To: 3D6xSW1Wrp5fqdME934sZMVZzFhQMRRVmc | |||
| 03.08.2022 23:10:41 | |
348 BTC | $ 8 121 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn79y0qd4jftuv9fc4x2k467a0l7wc6nfwjf69l5ag6tw2uta62s7hf6yl | To: bc1qjs7c48lvh3t4zz9kswp9yxlxh3wlxrs2gsqx8238yqv5gnydsdmq6l76sz | |||
| 03.08.2022 23:10:41 | |
348 BTC | $ 8 121 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qdn79y0qd4jftuv9fc4x2k467a0l7wc6nfwjf69l5ag6tw2uta62s7hf6yl | |||
| 03.08.2022 23:10:41 | |
350 BTC | $ 8 161 183 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 03.08.2022 22:40:24 |  |
42 192 800 USDT | $ 42 293 772 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.08.2022 22:31:04 | |
651 BTC | $ 15 297 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpveda6c6eav2adcxnfcwfnxjjmxv006dsdnvup | To: 33ToCz5CVx2CKWVCTxgRF9vLLHecLH45f1 | |||
| 03.08.2022 22:31:04 | |
7 078 BTC | $ 166 219 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GUuaAmoaspkGgxLUe6N6xiHRbrM7Y4ebH | To: 3MDBw1pC3CSuGJmhGi1errwdVyjXhZ9bji | |||
| 03.08.2022 22:31:04 | |
5 982 BTC | $ 140 463 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KUCpJ63GKiTzofvKka9eQUmZKxqKPxwho | To: 3Agy6Dy6fawPwSdsRVGVBv6R9Wa6GGZXYj | |||
| 03.08.2022 22:31:04 | |
264 BTC | $ 6 202 401 | (unknown) | (unknown) |
| Type: transfer | From: 39SDNYJ7ew3ya33XEDUZARB4mTnjnZpZDo | To: 3Fz7PbpecB8SwyDjkEzCZkmba1RVbpfZMS | |||
| 03.08.2022 22:31:04 | |
362 BTC | $ 8 490 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga1Gybtcu45k6xaUgpbkpqkiV2aLKntp5 | To: 3FjAJMcYdKTsRPfrnNrbAnXe85QAPptiUp | |||
| 03.08.2022 22:31:04 | |
5 114 BTC | $ 120 100 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FfmEEimm2k9zLdsGtDcs7f9Vp1h1bALeg | To: 34rPgEnQ5SZUU1mTeHbknqicD31tQDAWWg | |||
| 03.08.2022 22:31:04 | |
369 BTC | $ 8 670 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QroQkkoFJD11ko9zyFCzCxVimspmh9HpY | To: 34yvwJsJomEYzt9sCcDWYfrXdJHvycq39H | |||
| 03.08.2022 22:31:04 | |
283 BTC | $ 6 649 278 | (unknown) | (unknown) |
| Type: transfer | From: 367LEMFaMQiQhTjPWrx17vW82VEXi9qGWF | To: 36e4JJb4zpPn3mSFp2yVonvQEMLti4m2kZ | |||
| 03.08.2022 22:31:04 | |
406 BTC | $ 9 524 880 | (unknown) | (unknown) |
| Type: transfer | From: 39yPcL1vZMQJAU7V3HuNgTaSkuSaZqJbGJ | To: 3JDfbCsEUVhvXNzT9ht9BrrTyjnpXwhuN9 | |||
| 03.08.2022 22:31:04 | |
228 BTC | $ 5 343 092 | (unknown) | (unknown) |
| Type: transfer | From: 31pnuJVvwcS9dWY4KEcEMjunjwKW9vNC75 | To: 31okDCy9fY3DtwYB85WfBs5HoBS3tXgqRk | |||
| 03.08.2022 22:31:04 | |
661 BTC | $ 15 533 537 | (unknown) | (unknown) |
| Type: transfer | From: 37nHXjgAmGA8FqF9bsf1yEoxsPWwCueCek | To: 33auSTxJYLCdevYwVBaogf9YZoyTdoyDV7 | |||
| 03.08.2022 22:31:04 | |
8 596 BTC | $ 201 854 370 | (unknown) | (unknown) |
| Type: transfer | From: 32XDHVuyDW66bzSniYFRBaafBfhZLrhPbP | To: 3QNFxiWAjVzdefKBP7gzhehkjX1bTHiqnX | |||
| 03.08.2022 22:31:04 | |
407 BTC | $ 9 565 738 | (unknown) | (unknown) |
| Type: transfer | From: 3AB1bJoSXHYLTaJeK1bmfpF593hJCdoNby | To: 32h4ACgubgch27EQY3jbb3Lqdj1aKGoJw5 | |||
| 03.08.2022 22:31:04 | |
396 BTC | $ 9 300 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FEjLXqKDrfM4LNaFM8G2JYovr8g2idkTC | To: 3BS6fVhn7LRvANYBD9de3jQKXt1prvSH5u | |||
| 03.08.2022 22:31:04 | |
3 745 BTC | $ 87 934 170 | (unknown) | (unknown) |
| Type: transfer | From: 36iBCiQtXB4j9PoyfCuMCExhVu7P13758y | To: 3FboGQTC5mto3WUaj1DR42YgaRg6Dcr2hv | |||
| 03.08.2022 22:31:04 | |
2 038 BTC | $ 47 849 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DjerNozNZUryPij89CrMN1CZXMoWCzdKE | To: bc1qxrwjnqphckaqc30092dvcgjuenr3rn6lar3zjd | |||
| 03.08.2022 22:31:04 | |
1 394 BTC | $ 32 730 914 | (unknown) | (unknown) |
| Type: transfer | From: 346xU4XSCw6cwzFZ7ALQDPVhf6sGgzP5yq | To: bc1q4hhsnjzc0sh8rcjtaxjugufg390h672mh6cprn | |||
| 03.08.2022 22:31:04 | |
1 251 BTC | $ 29 381 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PrxrJLquf4HKCCXerADMqx3qdcDY7LQvU | To: bc1q3lpqn356tz7f9nqjl38rne6wcgqehhk3shk7cv | |||