Whale movements
Last update: 23.05.2026 07:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 22:16:52 |  |
369 BTC | $ 8 672 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Em72sCy9vQeLcfnPY3zpBJujXQQ16Yzv6 | To: 3HXPA2yXz54ihbJKnMHR6iueoDVR5BZoTJ | |||
| 03.08.2022 22:16:52 | |
5 114 BTC | $ 120 116 390 | (unknown) | (unknown) |
| Type: transfer | From: 33QFdqq5D1uiVuWdpACSRJj18XJvo77J3P | To: 34cvTwgMNGSMYC1KqtRMA888nxfoMBXGoA | |||
| 03.08.2022 22:16:52 | |
264 BTC | $ 6 204 191 | (unknown) | (unknown) |
| Type: transfer | From: 33eK6eUqQcJZC1vmkEq4F7H7Dxjg9n3TUq | To: 39SDNYJ7ew3ya33XEDUZARB4mTnjnZpZDo | |||
| 03.08.2022 22:16:52 | |
264 BTC | $ 6 207 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LfY1DPCSJ1xxsY8JFbhXdHX7yt7b6ZdoQ | To: 33eK6eUqQcJZC1vmkEq4F7H7Dxjg9n3TUq | |||
| 03.08.2022 22:16:52 | |
264 BTC | $ 6 207 609 | (unknown) | (unknown) |
| Type: transfer | From: 34dGMbMrh1aq7gcyiYqgxNSHxxDS6f9T88 | To: 3LfY1DPCSJ1xxsY8JFbhXdHX7yt7b6ZdoQ | |||
| 03.08.2022 22:16:52 | |
3 745 BTC | $ 87 946 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GRK5W8y9xCYCB9S3sMydaborDPbmD5GNv | To: 35vFfUKQdrFURBDZR9ZqKG7BSmLRWdEPQ3 | |||
| 03.08.2022 22:16:52 | |
3 745 BTC | $ 87 946 970 | (unknown) | (unknown) |
| Type: transfer | From: 38b36nPT9DynFHECuvKpY5N5UywYURU97h | To: 3GRK5W8y9xCYCB9S3sMydaborDPbmD5GNv | |||
| 03.08.2022 22:16:52 | |
5 114 BTC | $ 120 116 400 | (unknown) | (unknown) |
| Type: transfer | From: 33k2H6stiqky2pLwQetQqJQsShgStjnsZp | To: 33QFdqq5D1uiVuWdpACSRJj18XJvo77J3P | |||
| 03.08.2022 22:16:52 | |
663 BTC | $ 15 560 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DdM9EDJXGsJx4NvGyv9SpdC599ZvbspLs | To: bc1qqep6pqqxmx2jusquek4dxm56apha3s77uc6764 | |||
| 03.08.2022 22:16:52 | |
663 BTC | $ 15 561 344 | (unknown) | (unknown) |
| Type: transfer | From: 33fSar14uA3Y56wpDgWKj2G8frGZenEG8L | To: 3DdM9EDJXGsJx4NvGyv9SpdC599ZvbspLs | |||
| 03.08.2022 22:16:52 | |
6 556 BTC | $ 153 961 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HkZxzniMv37rxCdwsc5NY5dFVadqx7N8L | To: bc1q8lttedpgqmwtpvxq8k6czdz9rt4l85m9q26fnx | |||
| 03.08.2022 22:16:52 | |
6 556 BTC | $ 153 961 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L3GWcAq9wWxG2wusAMedqbLeF9RaHsNUo | To: 3HkZxzniMv37rxCdwsc5NY5dFVadqx7N8L | |||
| 03.08.2022 22:16:52 | |
406 BTC | $ 9 526 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GsQNXXyhuUamBn7m9djJt9CVAhEywH6Xb | To: bc1qfcmy5dll6z6zltagrx79lp8qv6ckdz9kq6mj55 | |||
| 03.08.2022 22:16:52 | |
406 BTC | $ 9 527 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd2T4vwFXScpNi8uCWX8GoEvR3yLioaGc | To: 3GsQNXXyhuUamBn7m9djJt9CVAhEywH6Xb | |||
| 03.08.2022 22:16:52 | |
390 BTC | $ 9 156 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx66gC6srbGvapc78aX2meAwiKP3Jsc8F | To: bc1q087pk05267475jajl6ruvmmntq2fd8j2uffacn | |||
| 03.08.2022 22:16:52 | |
390 BTC | $ 9 156 123 | (unknown) | (unknown) |
| Type: transfer | From: 3DgbyNDaeNj3sZ42A8v8V7Hcm4QNd8QcZu | To: 3Mx66gC6srbGvapc78aX2meAwiKP3Jsc8F | |||
| 03.08.2022 22:16:52 | |
283 BTC | $ 6 652 058 | (unknown) | (unknown) |
| Type: transfer | From: 32tUfFsmebY6nYGBY9rSHCPLHdrXx3uohw | To: bc1qqadx07m68qgc9kdf6jwnx2pg0lkvq2ck2wr4dw | |||
| 03.08.2022 22:16:52 | |
283 BTC | $ 6 652 109 | (unknown) | (unknown) |
| Type: transfer | From: 371Zs3bfBHX673N1CYzTgqCMaPWeStseWk | To: 32tUfFsmebY6nYGBY9rSHCPLHdrXx3uohw | |||
| 03.08.2022 22:16:52 | |
396 BTC | $ 9 304 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2qNbmF2LUX1U1JMD2BVjZ74aoKHxoi3i | To: bc1qcsld5mtfnredmyfh8tg3jqtfe0r26shavs8zmd | |||
| 03.08.2022 22:16:52 | |
362 BTC | $ 8 492 323 | (unknown) | (unknown) |
| Type: transfer | From: 3B3BxisZ5CWCf5vG8eeRTu488mvL2xGj1t | To: bc1q3nrtekvc5dffwpnqyqzu6xrgkmdrdw4fnf5rx0 | |||
| 03.08.2022 22:16:52 | |
6 874 BTC | $ 161 432 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DPAwaZsryrnoJTExrzziw36EuYQtvCC6g | To: bc1q3k7ylete5v4uqasxvpun6jgwgkplzq7q09r3np | |||
| 03.08.2022 22:16:52 | |
1 192 BTC | $ 27 985 710 | (unknown) | (unknown) |
| Type: transfer | From: 32EhzVCMF3y6PYwtjnVxMQSmaH5MyrJdVP | To: bc1q8rvumg2nkw3f8qny6tnj6lha0e77v0l9q987sa | |||
| 03.08.2022 22:16:52 | |
407 BTC | $ 9 567 166 | (unknown) | (unknown) |
| Type: transfer | From: 3F6djSGAjZ4Fa19rttYpSmpfrBSeJDu4Nf | To: bc1qzc4l8g0jy9m3ch68qgjwqglnhr3rzpmpkzspad | |||
| 03.08.2022 22:16:52 | |
5 982 BTC | $ 140 482 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw5fvsgwy6wdtxl958869evd3wv4f4mtdylfkr | To: 3KUCpJ63GKiTzofvKka9eQUmZKxqKPxwho | |||
| 03.08.2022 22:16:52 | |
5 983 BTC | $ 140 507 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr7wt77wd7nhkpf5wxmxxgl3zlu5ea7g3f3m0f | To: bc1qmw5fvsgwy6wdtxl958869evd3wv4f4mtdylfkr | |||
| 03.08.2022 22:16:52 | |
5 983 BTC | $ 140 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JRKjcLA62LgUbm7EBSzugLmXdB7nRkspQ | To: bc1qtr7wt77wd7nhkpf5wxmxxgl3zlu5ea7g3f3m0f | |||
| 03.08.2022 22:16:52 | |
339 BTC | $ 7 965 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ABJW8jT3mWPVAMoTcXZoUFrZWU3mJoomC | To: bc1qcvjcr6zcdgeyqpfqxg0sct5cpd3lc5qkfck89d | |||
| 03.08.2022 22:16:52 | |
339 BTC | $ 7 965 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Abnx3aKEWBZYbkrcDsjrk6zLtjFiWJUMk | To: 3ABJW8jT3mWPVAMoTcXZoUFrZWU3mJoomC | |||
| 03.08.2022 22:16:52 | |
339 BTC | $ 7 971 127 | (unknown) | (unknown) |
| Type: transfer | From: 3FLCk3e3Bf7ombawcbQwqUsKd2iFLFwqUp | To: 3Abnx3aKEWBZYbkrcDsjrk6zLtjFiWJUMk | |||
| 03.08.2022 22:16:52 | |
6 874 BTC | $ 161 432 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5dhhagfr28fnd0m23c4h95pnryjddl0r7fyq9 | To: 3DPAwaZsryrnoJTExrzziw36EuYQtvCC6g | |||
| 03.08.2022 22:16:52 | |
6 874 BTC | $ 161 432 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVxy7htSaCzyHHM62mGR4jNjPZ6z6t59 | To: bc1qh5dhhagfr28fnd0m23c4h95pnryjddl0r7fyq9 | |||
| 03.08.2022 22:16:52 | |
1 193 BTC | $ 28 010 998 | (unknown) | (unknown) |
| Type: transfer | From: 336VbnFKe1fT9CQXwztAQaybZdKhytNZuY | To: 32EhzVCMF3y6PYwtjnVxMQSmaH5MyrJdVP | |||
| 03.08.2022 22:16:52 | |
1 251 BTC | $ 29 385 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf97iR4jvWBKgHXZQ7o6xAkbNpzaxAnVA | To: bc1qhju3xf05u9v6nxf39s9t4cp2h69hfhm63p2r33 | |||
| 03.08.2022 22:16:52 | |
228 BTC | $ 5 345 053 | (unknown) | (unknown) |
| Type: transfer | From: 36E2QcDu9eBVb56PkpAimmcPTpuNcTu62y | To: 36xzyRE4s7g7uSWgsSbKdz5FxMLo43m7KT | |||
| 03.08.2022 22:16:52 | |
651 BTC | $ 15 301 001 | (unknown) | (unknown) |
| Type: transfer | From: 36cTjKpa8HgBkyhK9kMdRVD647hkSp53dD | To: bc1qpveda6c6eav2adcxnfcwfnxjjmxv006dsdnvup | |||
| 03.08.2022 22:16:52 | |
652 BTC | $ 15 301 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MY69Fg5SYkTNfmkLPAPoPZNVKsxLe1CMi | To: 36cTjKpa8HgBkyhK9kMdRVD647hkSp53dD | |||
| 03.08.2022 22:16:52 | |
945 BTC | $ 22 196 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PYeSkSTmTqvrj218wyirgAGR4guxAtnZL | |||
| 03.08.2022 22:14:36 | |
652 BTC | $ 15 230 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj2hlvps5m6qgvj0xu24hs8dnh7tgcpnnj8thp | To: 3MY69Fg5SYkTNfmkLPAPoPZNVKsxLe1CMi | |||
| 03.08.2022 22:14:36 | |
652 BTC | $ 15 230 276 | (unknown) | (unknown) |
| Type: transfer | From: 34vgTpE7VCzXDPLPfRmKNXHAgSRhTpan1s | To: bc1qjj2hlvps5m6qgvj0xu24hs8dnh7tgcpnnj8thp | |||
| 03.08.2022 22:14:36 | |
326 BTC | $ 7 632 057 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1CYp3YKivN86H1mVoAajfWiWTd6PrkRUiC | |||
| 03.08.2022 22:14:36 | |
320 BTC | $ 7 477 604 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PYeSkSTmTqvrj218wyirgAGR4guxAtnZL | |||
| 03.08.2022 22:14:36 | |
292 BTC | $ 6 825 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 21:34:49 | |
369 BTC | $ 8 686 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7v4hcqaz2txe25mpe0zm0y9cn924kykq2shuu | To: 3Em72sCy9vQeLcfnPY3zpBJujXQQ16Yzv6 | |||
| 03.08.2022 21:34:49 | |
362 BTC | $ 8 506 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7szgj492pdle4pgely6xmfwlrvnr9aqj7uerd8 | To: 3B3BxisZ5CWCf5vG8eeRTu488mvL2xGj1t | |||
| 03.08.2022 21:34:49 | |
396 BTC | $ 9 319 968 | (unknown) | (unknown) |
| Type: transfer | From: 3F7nDiD2DnRtYwWUBH99t1AtzJfYxP1smV | To: 3Q2qNbmF2LUX1U1JMD2BVjZ74aoKHxoi3i | |||
| 03.08.2022 21:34:49 | |
663 BTC | $ 15 586 371 | (unknown) | (unknown) |
| Type: transfer | From: 39E3Qa4aRSWay3GWEP6b7iGxvatFK2QT9S | To: 33fSar14uA3Y56wpDgWKj2G8frGZenEG8L | |||
| 03.08.2022 21:34:49 | |
264 BTC | $ 6 217 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Pjrj8sCBS78wYr6s7j5uiSzqXWkqG5e | To: 34dGMbMrh1aq7gcyiYqgxNSHxxDS6f9T88 | |||
| 03.08.2022 21:34:49 | |
390 BTC | $ 9 170 863 | (unknown) | (unknown) |
| Type: transfer | From: 376EUcQNHenQF3TY4pHaKL8xNpafitueWc | To: 3DgbyNDaeNj3sZ42A8v8V7Hcm4QNd8QcZu | |||
| 03.08.2022 21:34:49 | |
407 BTC | $ 9 582 745 | (unknown) | (unknown) |
| Type: transfer | From: 3DVwoQ7gUgkPH8ABmeoLhAp9c6AnSy7px3 | To: 3F6djSGAjZ4Fa19rttYpSmpfrBSeJDu4Nf | |||
| 03.08.2022 21:34:49 | |
652 BTC | $ 15 326 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZvgAG47WevmpAX5TX68n8Z2LmT5aj6H | To: 34vgTpE7VCzXDPLPfRmKNXHAgSRhTpan1s | |||