Whale movements
Last update: 23.05.2026 07:45:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 21:34:49 |  |
283 BTC | $ 6 662 821 | (unknown) | (unknown) |
| Type: transfer | From: 3PbNnzYANnCPT2A9Kguo5nekCbiRTUM5zi | To: 371Zs3bfBHX673N1CYzTgqCMaPWeStseWk | |||
| 03.08.2022 21:34:49 | |
228 BTC | $ 5 353 662 | (unknown) | (unknown) |
| Type: transfer | From: 34Ru4e4wPDTxPN32k5HDdPcRHmZTqcv5Hw | To: 36E2QcDu9eBVb56PkpAimmcPTpuNcTu62y | |||
| 03.08.2022 21:34:49 | |
339 BTC | $ 7 983 988 | (unknown) | (unknown) |
| Type: transfer | From: 31iNhSDHGtMRAq7CmB9b86fsfn5zUnBYjG | To: 3FLCk3e3Bf7ombawcbQwqUsKd2iFLFwqUp | |||
| 03.08.2022 21:34:49 | |
406 BTC | $ 9 542 567 | (unknown) | (unknown) |
| Type: transfer | From: 34HAgyu17N2m6Wyz5oHD3NGPWqYrvSLw7r | To: 3Kd2T4vwFXScpNi8uCWX8GoEvR3yLioaGc | |||
| 03.08.2022 21:34:49 | |
271 BTC | $ 6 381 816 | (unknown) | (unknown) |
| Type: transfer | From: 33h7GR8GD9YKFB3BsRXoRqYGMjGkQQFaLS | To: bc1qsgeqxfzneufrdgptmna0eyr0fa479axg977tcl | |||
| 03.08.2022 21:34:49 | |
2 813 BTC | $ 66 168 390 | (unknown) | (unknown) |
| Type: transfer | From: 1PoF76KUzCyqwTVLgVELyRdDRZhdWkv3oK | To: 16Km2WSNUgXPdnhV1L2GuwbNfRggekE692 | |||
| 03.08.2022 21:34:49 | |
1 024 BTC | $ 24 077 896 | (unknown) | (unknown) |
| Type: transfer | From: 14jSvzgG4S49na378hrna2vmbMgMZacLuj | To: 1NhfZtbSdPu83cVuP5qXaURQLfmsE1q13c | |||
| 03.08.2022 21:34:49 | |
1 041 BTC | $ 24 492 206 | (unknown) | (unknown) |
| Type: transfer | From: 1NZynBEDWUY6wWHvCPUiPevUk7gKd2m6P9 | To: 1Go9xmUc3mYgS8Y87C9bWGzDeRAMaz78ip | |||
| 03.08.2022 21:34:49 | |
394 BTC | $ 9 256 836 | (unknown) | (unknown) |
| Type: transfer | From: 1NTZ6Sh1uWca7hVyqUz8jcsgoHteXDDrnG | To: 17YXcYNkHB2ZfuDNv6hdpEhKibNu7Zmrpu | |||
| 03.08.2022 21:34:49 | |
1 831 BTC | $ 43 068 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18hHCZ7dbWiWrbEFrUMcuk498jXLrcjcyU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.08.2022 21:34:12 |  |
10 000 000 USDT | $ 10 002 787 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2022 21:30:42 | |
10 000 000 USDT | $ 10 010 415 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.08.2022 21:26:45 | |
697 BTC | $ 16 384 161 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.08.2022 21:22:16 | |
396 BTC | $ 9 226 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxl74qxtqkwqq9wu8lmhpynp9aar85vyzrcywt | To: 3F7nDiD2DnRtYwWUBH99t1AtzJfYxP1smV | |||
| 03.08.2022 21:21:18 | |
264 BTC | $ 6 195 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttqt3q9rlkpt99tn2u7dspks56mfr9fsuggvq | To: 3PQsKffKoLAumZnAgLzycNX3cLVQGsYTab | |||
| 03.08.2022 21:21:18 | |
222 BTC | $ 5 195 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffe63k8kpn8ns945flpelu0c4uafuk6m24zz4n | To: bc1qh945gw4yyx5lwhrfvlp3acun3cufhf7dm85xnu | |||
| 03.08.2022 21:21:18 | |
222 BTC | $ 5 196 382 | (unknown) | (unknown) |
| Type: transfer | From: 3R1qXwCtP14Cg2d3VSEmFcjHeJq9ahuCDU | To: bc1qffe63k8kpn8ns945flpelu0c4uafuk6m24zz4n | |||
| 03.08.2022 21:21:18 | |
222 BTC | $ 5 196 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt9chS6EqjvMVbgEXeQwJhXCVoGnESWUp | To: 3R1qXwCtP14Cg2d3VSEmFcjHeJq9ahuCDU | |||
| 03.08.2022 21:21:18 | |
222 BTC | $ 5 197 178 | (unknown) | (unknown) |
| Type: transfer | From: 32zLaA2mCjNBrqrAQuCWqYqYmvw4DwWCDT | To: 3Gt9chS6EqjvMVbgEXeQwJhXCVoGnESWUp | |||
| 03.08.2022 21:21:18 | |
407 BTC | $ 9 543 387 | (unknown) | (unknown) |
| Type: transfer | From: 39o8H9cfHgyBGfaKGHZfzfwwH53ZEjYwGp | To: 3DVwoQ7gUgkPH8ABmeoLhAp9c6AnSy7px3 | |||
| 03.08.2022 21:21:18 | |
407 BTC | $ 9 543 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QhDJsm9HvP4qZtsKJuTnfo7oSkEjTSHv3 | To: 39o8H9cfHgyBGfaKGHZfzfwwH53ZEjYwGp | |||
| 03.08.2022 21:21:18 | |
407 BTC | $ 9 543 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpkq5jm6wll099cy2wl3ajs55elnhdf5gkxnmd | To: 3QhDJsm9HvP4qZtsKJuTnfo7oSkEjTSHv3 | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoNZ5q5hP1rUufg67S9WmTVngdvzfE1f | To: 33h7GR8GD9YKFB3BsRXoRqYGMjGkQQFaLS | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 255 | (unknown) | (unknown) |
| Type: transfer | From: 36mbipf1526VZS9Hoz7Ymu3fgKjSZNPGBA | To: 3FqoNZ5q5hP1rUufg67S9WmTVngdvzfE1f | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 684 | (unknown) | (unknown) |
| Type: transfer | From: 37w2pTdkQCBEVFSBp2jCvBkiner4shToNM | To: 36mbipf1526VZS9Hoz7Ymu3fgKjSZNPGBA | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3zR7886DQHLt6p7QhEt8tJH5ue3a3vm | To: 37w2pTdkQCBEVFSBp2jCvBkiner4shToNM | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JAGTLjDCxcrq2vVr2yATJbTxR5gHvUoa3 | To: 3Hu3zR7886DQHLt6p7QhEt8tJH5ue3a3vm | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 355 800 | (unknown) | (unknown) |
| Type: transfer | From: 33pPjz2AVwJ7QbzgqnLGVL6MD1VsDNmdSC | To: 3JAGTLjDCxcrq2vVr2yATJbTxR5gHvUoa3 | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 356 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6ADFLBS66PCbrR6kCEy5BGz1UN8vnJo | To: 33pPjz2AVwJ7QbzgqnLGVL6MD1VsDNmdSC | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 356 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKKquiRXu136mmG6CXSHgcPArvPHbUkG | To: 3LC6ADFLBS66PCbrR6kCEy5BGz1UN8vnJo | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 356 917 | (unknown) | (unknown) |
| Type: transfer | From: 3D8rGFaAs7cXmnMr22ZCA9bsHjSwzFK8yp | To: 3JiKKquiRXu136mmG6CXSHgcPArvPHbUkG | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 357 319 | (unknown) | (unknown) |
| Type: transfer | From: 362KzU2ea7Ao9xT7gEYk4YYzkYYV8MP7CE | To: 3D8rGFaAs7cXmnMr22ZCA9bsHjSwzFK8yp | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 357 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FSEwANRhZtVTc2wFaLmM4MyxpsDqpHBRQ | To: 362KzU2ea7Ao9xT7gEYk4YYzkYYV8MP7CE | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 358 558 | (unknown) | (unknown) |
| Type: transfer | From: 3J6eCWyuLwb1BcrghF1SPJZkmgDuT4ciLu | To: 3FSEwANRhZtVTc2wFaLmM4MyxpsDqpHBRQ | |||
| 03.08.2022 21:21:18 | |
271 BTC | $ 6 359 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu72pxuka2myh8aj5w7ylctlg2pcz4nwgy4k2gj | To: 3J6eCWyuLwb1BcrghF1SPJZkmgDuT4ciLu | |||
| 03.08.2022 21:21:18 | |
3 465 BTC | $ 81 157 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg5BYUcifP3GihhhmuUkck9dkYtNH95oi | To: bc1qjnszs5zj62eq5j0xqsxvehck7gg094m6hjdjcc | |||
| 03.08.2022 21:21:18 | |
3 465 BTC | $ 81 158 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp7rLsxx4cPQ29zH236Y1pURWof2dDW7X | To: 3Cg5BYUcifP3GihhhmuUkck9dkYtNH95oi | |||
| 03.08.2022 21:21:18 | |
3 465 BTC | $ 81 158 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvd9trq0fy9cx6u0daxvteu4hwmrvycfs96scj | To: 3Lp7rLsxx4cPQ29zH236Y1pURWof2dDW7X | |||
| 03.08.2022 21:21:18 | |
407 BTC | $ 9 543 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LKJE2nSVewP3G75JLbGCXpt7Uwipo9Nrq | To: bc1qwpkq5jm6wll099cy2wl3ajs55elnhdf5gkxnmd | |||
| 03.08.2022 21:21:18 | |
3 465 BTC | $ 81 158 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DCV4bzDPCR2kmX7ERHWkbwieTSwwLw1t1 | To: bc1qjvd9trq0fy9cx6u0daxvteu4hwmrvycfs96scj | |||
| 03.08.2022 21:21:18 | |
409 BTC | $ 9 584 786 | (unknown) | (unknown) |
| Type: transfer | From: 39zhMSFtiakoXpmEY44We5yTR9wptATjz8 | To: 3LKJE2nSVewP3G75JLbGCXpt7Uwipo9Nrq | |||
| 03.08.2022 21:21:18 | |
3 465 BTC | $ 81 159 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xp63xne8a6uhgcmd8krlppwaga40usfegw0d | To: 3DCV4bzDPCR2kmX7ERHWkbwieTSwwLw1t1 | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 376 | (unknown) | (unknown) |
| Type: transfer | From: 39JzJC1XSZjYDr4NpuR5G7zC3ocCXqg2H5 | To: 31iNhSDHGtMRAq7CmB9b86fsfn5zUnBYjG | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukxnvvwakssrvlfdzf0lwcxjmg58wxmmlfk9jj | To: 39JzJC1XSZjYDr4NpuR5G7zC3ocCXqg2H5 | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PTonYTpvcbABkhZtHj17GEEniz67kg4gT | To: bc1qukxnvvwakssrvlfdzf0lwcxjmg58wxmmlfk9jj | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 442 | (unknown) | (unknown) |
| Type: transfer | From: 38cgKz4mniVhZjD7ZqmvU66cogz1QEEnML | To: 3PTonYTpvcbABkhZtHj17GEEniz67kg4gT | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4a523wl5p66xru0rvlpazg8nszmpwdny76pg0 | To: 38cgKz4mniVhZjD7ZqmvU66cogz1QEEnML | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 950 521 | (unknown) | (unknown) |
| Type: transfer | From: 3J7mHBaWorKERVGj3fHhtbkNgCAwV7BQL5 | To: bc1qc4a523wl5p66xru0rvlpazg8nszmpwdny76pg0 | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 951 018 | (unknown) | (unknown) |
| Type: transfer | From: 365Uu1kFHP1Pj9prpU9zjHn69FZrHb8zVk | To: 3J7mHBaWorKERVGj3fHhtbkNgCAwV7BQL5 | |||
| 03.08.2022 21:21:18 | |
339 BTC | $ 7 951 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerj0jr4k3cwcucjj54wcjpmf0hw0g88ytz30jc | To: 365Uu1kFHP1Pj9prpU9zjHn69FZrHb8zVk | |||