Whale movements
Last update: 23.05.2026 06:43:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 22:31:04 |  |
6 555 BTC | $ 153 941 660 | (unknown) | (unknown) |
| Type: transfer | From: 3J2R2doMqiDd8Hushs5dWn5q6UhYDRoJku | To: bc1qwmzv77r8hszytrmfjuhcv6n29pdp95f7cy4xet | |||
| 03.08.2022 22:31:04 | |
271 BTC | $ 6 370 321 | (unknown) | (unknown) |
| Type: transfer | From: 361G7chXW9ZqjQgR5azTLqTUf3urLKKRuP | To: bc1qzzlg5dzkhawfkmzxvsvq4muxuq3vv70fsrc2ve | |||
| 03.08.2022 22:31:04 | |
1 305 BTC | $ 30 647 888 | (unknown) | (unknown) |
| Type: transfer | From: 388GKA2Y7CYMpchLddukG6BBLF3EngZnR4 | To: bc1qcda3eek09pdzk5vd6uk8ppqv37j2mz69vzh7pv | |||
| 03.08.2022 22:31:04 | |
6 874 BTC | $ 161 412 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7ylete5v4uqasxvpun6jgwgkplzq7q09r3np | To: 3EpoGah3e2rfdjHkvpWhipdCNX7UBdekcw | |||
| 03.08.2022 22:31:04 | |
3 465 BTC | $ 81 358 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qc3rxcnqeet684nhfm855tqgj2v9mm55r2695 | To: 39N3zaEFoXAoeSgzU7U8egJWGh5KAHGRtW | |||
| 03.08.2022 22:31:04 | |
238 BTC | $ 5 592 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvjcr6zcdgeyqpfqxg0sct5cpd3lc5qkfck89d | To: 39BCWXX31jiTjjn1jmUEu4wL8UZzfHw9ie | |||
| 03.08.2022 22:31:04 | |
1 192 BTC | $ 27 980 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchj8dknmscj94qkaxq3z7qnwz0qd0n2gkuxsrc | To: 383XvkvPGKr3n9s8u3gBpECP6seZaWgh5u | |||
| 03.08.2022 22:31:04 | |
390 BTC | $ 9 152 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3zfv7j6cw860dhc8fwtnvqxgfs7h8juku0jey | To: 3H3APnPvjsiBavXfNrH7JdNamNmY3RqjuB | |||
| 03.08.2022 22:16:52 | |
681 BTC | $ 15 990 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.08.2022 22:16:52 | |
369 BTC | $ 8 672 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82rrctf0pstx8sdtjf98p42uulgpd3cq709dur | To: 3QroQkkoFJD11ko9zyFCzCxVimspmh9HpY | |||
| 03.08.2022 22:16:52 | |
6 555 BTC | $ 153 961 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lttedpgqmwtpvxq8k6czdz9rt4l85m9q26fnx | To: 3J2R2doMqiDd8Hushs5dWn5q6UhYDRoJku | |||
| 03.08.2022 22:16:52 | |
283 BTC | $ 6 651 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqadx07m68qgc9kdf6jwnx2pg0lkvq2ck2wr4dw | To: 367LEMFaMQiQhTjPWrx17vW82VEXi9qGWF | |||
| 03.08.2022 22:16:52 | |
406 BTC | $ 9 526 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcmy5dll6z6zltagrx79lp8qv6ckdz9kq6mj55 | To: 39yPcL1vZMQJAU7V3HuNgTaSkuSaZqJbGJ | |||
| 03.08.2022 22:16:52 | |
362 BTC | $ 8 491 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4d2cwza4nxt4l5ul09e3vykj8dl84hjpqhlt9 | To: 3Ga1Gybtcu45k6xaUgpbkpqkiV2aLKntp5 | |||
| 03.08.2022 22:16:52 | |
662 BTC | $ 15 536 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqep6pqqxmx2jusquek4dxm56apha3s77uc6764 | To: 37nHXjgAmGA8FqF9bsf1yEoxsPWwCueCek | |||
| 03.08.2022 22:16:52 | |
390 BTC | $ 9 155 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087pk05267475jajl6ruvmmntq2fd8j2uffacn | To: bc1qj3zfv7j6cw860dhc8fwtnvqxgfs7h8juku0jey | |||
| 03.08.2022 22:16:52 | |
362 BTC | $ 8 492 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nrtekvc5dffwpnqyqzu6xrgkmdrdw4fnf5rx0 | To: bc1qd4d2cwza4nxt4l5ul09e3vykj8dl84hjpqhlt9 | |||
| 03.08.2022 22:16:52 | |
1 192 BTC | $ 27 985 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rvumg2nkw3f8qny6tnj6lha0e77v0l9q987sa | To: bc1qchj8dknmscj94qkaxq3z7qnwz0qd0n2gkuxsrc | |||
| 03.08.2022 22:16:52 | |
1 251 BTC | $ 29 384 798 | (unknown) | (unknown) |
| Type: transfer | From: 3F9QDs9ZvwZJrX4Voagc5EeHn3SHTCCkXM | To: 3PrxrJLquf4HKCCXerADMqx3qdcDY7LQvU | |||
| 03.08.2022 22:16:52 | |
1 251 BTC | $ 29 385 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhju3xf05u9v6nxf39s9t4cp2h69hfhm63p2r33 | To: 3F9QDs9ZvwZJrX4Voagc5EeHn3SHTCCkXM | |||
| 03.08.2022 22:16:52 | |
396 BTC | $ 9 303 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DuhAbFd7pekMQoAY7MFaAugHK5WSevtkU | To: 3FEjLXqKDrfM4LNaFM8G2JYovr8g2idkTC | |||
| 03.08.2022 22:16:52 | |
396 BTC | $ 9 304 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsld5mtfnredmyfh8tg3jqtfe0r26shavs8zmd | To: 3DuhAbFd7pekMQoAY7MFaAugHK5WSevtkU | |||
| 03.08.2022 22:16:52 | |
407 BTC | $ 9 566 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HxFAcz1xEENYfbNvWHZCdnoAMTEQSiN6K | To: 3AB1bJoSXHYLTaJeK1bmfpF593hJCdoNby | |||
| 03.08.2022 22:16:52 | |
407 BTC | $ 9 567 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc4l8g0jy9m3ch68qgjwqglnhr3rzpmpkzspad | To: 3HxFAcz1xEENYfbNvWHZCdnoAMTEQSiN6K | |||
| 03.08.2022 22:16:52 | |
2 038 BTC | $ 47 855 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GR8veHhG4AQpxbsPrxc2KDri9TkEZ5GoB | To: 3DjerNozNZUryPij89CrMN1CZXMoWCzdKE | |||
| 03.08.2022 22:16:52 | |
2 038 BTC | $ 47 855 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMVtp4RiYj1hB2GmpC7nJ5gieubV42Rz | To: 3GR8veHhG4AQpxbsPrxc2KDri9TkEZ5GoB | |||
| 03.08.2022 22:16:52 | |
2 038 BTC | $ 47 856 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9cjnsya4dh8ln5d96dkxf57hrzkvky56qnx08 | To: 3HcMVtp4RiYj1hB2GmpC7nJ5gieubV42Rz | |||
| 03.08.2022 22:16:52 | |
1 305 BTC | $ 30 652 046 | (unknown) | (unknown) |
| Type: transfer | From: 358DAzf2sbZj5r5MgzF1zb6v5sFrASSoUt | To: 388GKA2Y7CYMpchLddukG6BBLF3EngZnR4 | |||
| 03.08.2022 22:16:52 | |
1 305 BTC | $ 30 652 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FTyMrx3ibFE1F9vtmqToywjcJtGEvfvVS | To: 358DAzf2sbZj5r5MgzF1zb6v5sFrASSoUt | |||
| 03.08.2022 22:16:52 | |
1 305 BTC | $ 30 654 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz7j5qu2eynmuaqwggt4v5mm84dqgzky2fp5l2 | To: 3FTyMrx3ibFE1F9vtmqToywjcJtGEvfvVS | |||
| 03.08.2022 22:16:52 | |
271 BTC | $ 6 371 136 | (unknown) | (unknown) |
| Type: transfer | From: 35bK63wuSNASebjJm3RWvnaXVAq1A9Pu4C | To: 361G7chXW9ZqjQgR5azTLqTUf3urLKKRuP | |||
| 03.08.2022 22:16:52 | |
271 BTC | $ 6 371 167 | (unknown) | (unknown) |
| Type: transfer | From: 3J59TdiuNMdef3pE8Z1UmuUgg5hT4TbtJE | To: 35bK63wuSNASebjJm3RWvnaXVAq1A9Pu4C | |||
| 03.08.2022 22:16:52 | |
271 BTC | $ 6 371 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgeqxfzneufrdgptmna0eyr0fa479axg977tcl | To: 3J59TdiuNMdef3pE8Z1UmuUgg5hT4TbtJE | |||
| 03.08.2022 22:16:52 | |
3 465 BTC | $ 81 369 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzv2QF6wasZNHarh3mrXPJkYZSDgegGzD | To: bc1q0qc3rxcnqeet684nhfm855tqgj2v9mm55r2695 | |||
| 03.08.2022 22:16:52 | |
3 465 BTC | $ 81 369 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgjECkBbPcGDaDSLdUzT88xHLPZmZAEK | To: 3Bzv2QF6wasZNHarh3mrXPJkYZSDgegGzD | |||
| 03.08.2022 22:16:52 | |
3 465 BTC | $ 81 370 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnszs5zj62eq5j0xqsxvehck7gg094m6hjdjcc | To: 3PpgjECkBbPcGDaDSLdUzT88xHLPZmZAEK | |||
| 03.08.2022 22:16:52 | |
228 BTC | $ 5 343 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GhbUHReEgtWDmNcDDHqyVjf6ZChKQhAps | To: 31pnuJVvwcS9dWY4KEcEMjunjwKW9vNC75 | |||
| 03.08.2022 22:16:52 | |
1 394 BTC | $ 32 735 362 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ecK1UsoBCfooV5xNxDhbKxWowU86HUm | To: 346xU4XSCw6cwzFZ7ALQDPVhf6sGgzP5yq | |||
| 03.08.2022 22:16:52 | |
1 394 BTC | $ 32 736 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqturdpbsk8pFpj8aX7654ChZQ5iFsXJr | To: 3L8ecK1UsoBCfooV5xNxDhbKxWowU86HUm | |||
| 03.08.2022 22:16:52 | |
8 596 BTC | $ 201 881 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9kvg9m7rW8RG7wsXjJ5ck7jQHRJLx1r | To: 32XDHVuyDW66bzSniYFRBaafBfhZLrhPbP | |||
| 03.08.2022 22:16:52 | |
8 596 BTC | $ 201 884 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ECFzwuZf9TYUYkyDtrqwJJGfr1BzTGn14 | To: 3FD9kvg9m7rW8RG7wsXjJ5ck7jQHRJLx1r | |||
| 03.08.2022 22:16:52 | |
7 078 BTC | $ 166 241 000 | (unknown) | (unknown) |
| Type: transfer | From: 3E1RTgasgs4jaUx5TZcRsv4fvyWXVnvFiF | To: 3GUuaAmoaspkGgxLUe6N6xiHRbrM7Y4ebH | |||
| 03.08.2022 22:16:52 | |
7 078 BTC | $ 166 241 100 | (unknown) | (unknown) |
| Type: transfer | From: 32cKdVRgbjFdjLAPGrGaFqi8rpPznF17VB | To: 3E1RTgasgs4jaUx5TZcRsv4fvyWXVnvFiF | |||
| 03.08.2022 22:16:52 | |
7 078 BTC | $ 166 241 120 | (unknown) | (unknown) |
| Type: transfer | From: 35KstKgZhVL2H2kFWwmfhGMhLqU91M6cxT | To: 32cKdVRgbjFdjLAPGrGaFqi8rpPznF17VB | |||
| 03.08.2022 22:16:52 | |
1 394 BTC | $ 32 736 562 | (unknown) | (unknown) |
| Type: transfer | From: 38mNBfBuNww3exvnVA6GK8mcCoWiYHkMGu | To: 3Hqturdpbsk8pFpj8aX7654ChZQ5iFsXJr | |||
| 03.08.2022 22:16:52 | |
228 BTC | $ 5 344 327 | (unknown) | (unknown) |
| Type: transfer | From: 36xzyRE4s7g7uSWgsSbKdz5FxMLo43m7KT | To: 3GhbUHReEgtWDmNcDDHqyVjf6ZChKQhAps | |||
| 03.08.2022 22:16:52 | |
8 596 BTC | $ 201 885 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PZb8XvaohXs7qsCHWmx6mrH8Tn9ULrRWq | To: 3ECFzwuZf9TYUYkyDtrqwJJGfr1BzTGn14 | |||
| 03.08.2022 22:16:52 | |
5 114 BTC | $ 120 116 190 | (unknown) | (unknown) |
| Type: transfer | From: 34cvTwgMNGSMYC1KqtRMA888nxfoMBXGoA | To: 3FfmEEimm2k9zLdsGtDcs7f9Vp1h1bALeg | |||
| 03.08.2022 22:16:52 | |
3 745 BTC | $ 87 945 280 | (unknown) | (unknown) |
| Type: transfer | From: 35vFfUKQdrFURBDZR9ZqKG7BSmLRWdEPQ3 | To: 36iBCiQtXB4j9PoyfCuMCExhVu7P13758y | |||
| 03.08.2022 22:16:52 | |
369 BTC | $ 8 672 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPA2yXz54ihbJKnMHR6iueoDVR5BZoTJ | To: bc1q82rrctf0pstx8sdtjf98p42uulgpd3cq709dur | |||