Whale movements
Last update: 23.05.2026 08:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 21:21:18 |  |
390 BTC | $ 9 138 169 | (unknown) | (unknown) |
| Type: transfer | From: 3M7kZRAro9bQhaFjCUtzG2D73mMp4dd3aX | To: 32vCZ9FenG3XPLSsQBWQjNiFfLMmyUUfiH | |||
| 03.08.2022 21:21:18 | |
390 BTC | $ 9 138 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PEqwvJppbPuuEEjQKZd9km9Ki1UiCAfMC | To: 3M7kZRAro9bQhaFjCUtzG2D73mMp4dd3aX | |||
| 03.08.2022 21:21:18 | |
390 BTC | $ 9 138 301 | (unknown) | (unknown) |
| Type: transfer | From: 3PapS1Y1jWEkK3vGvf2RzdVrLhTtPtkP5G | To: 3PEqwvJppbPuuEEjQKZd9km9Ki1UiCAfMC | |||
| 03.08.2022 21:21:18 | |
390 BTC | $ 9 138 579 | (unknown) | (unknown) |
| Type: transfer | From: 39HkfNmtQwSMdKK9wzFPF3ijtNiYf8RcCP | To: 3PapS1Y1jWEkK3vGvf2RzdVrLhTtPtkP5G | |||
| 03.08.2022 21:21:18 | |
391 BTC | $ 9 162 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q833crq7twqfcan72awqdeyhppvc3my6wf4krph | To: 39HkfNmtQwSMdKK9wzFPF3ijtNiYf8RcCP | |||
| 03.08.2022 21:21:18 | |
391 BTC | $ 9 162 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JfV5nC5CX7Cojh7rPbrNmF2kTz1EwDigz | To: bc1q833crq7twqfcan72awqdeyhppvc3my6wf4krph | |||
| 03.08.2022 21:21:18 | |
391 BTC | $ 9 162 254 | (unknown) | (unknown) |
| Type: transfer | From: 35JiXW3GejDuy9VTssgJ95gHzBdzytrv6A | To: 3JfV5nC5CX7Cojh7rPbrNmF2kTz1EwDigz | |||
| 03.08.2022 21:21:18 | |
396 BTC | $ 9 280 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q265g8347wsymeyvqcjuee7vtykdk3a507lz35k | To: bc1qlxl74qxtqkwqq9wu8lmhpynp9aar85vyzrcywt | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 292 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgwd36r3hl5nkyzrapxusarjp6w8wuwwmgpamy | To: bc1q265g8347wsymeyvqcjuee7vtykdk3a507lz35k | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 293 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcud5wh0eha7mwxcjvamk94quxqhva0d932capf | To: bc1qcgwd36r3hl5nkyzrapxusarjp6w8wuwwmgpamy | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 293 075 | (unknown) | (unknown) |
| Type: transfer | From: 3KLk7K6XjruDg64crPczoQca8BX5ae7Je6 | To: bc1qcud5wh0eha7mwxcjvamk94quxqhva0d932capf | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 293 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3jeh6wm95cdnluc7z5vz9z2vwqp2fgms35me | To: 3KLk7K6XjruDg64crPczoQca8BX5ae7Je6 | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 293 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4YsMJ2BsXGCbwWcDDoG6JiXsNKMP2wtD | To: bc1qlj3jeh6wm95cdnluc7z5vz9z2vwqp2fgms35me | |||
| 03.08.2022 21:21:18 | |
397 BTC | $ 9 294 656 | (unknown) | (unknown) |
| Type: transfer | From: 39iyvQFmw2SXpEqdMsYXetQR4C1zH7FTRF | To: 3Q4YsMJ2BsXGCbwWcDDoG6JiXsNKMP2wtD | |||
| 03.08.2022 21:16:37 | |
680 BTC | $ 15 870 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.08.2022 21:16:37 | |
750 BTC | $ 17 504 538 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 03.08.2022 21:12:27 | |
422 BTC | $ 9 930 589 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.08.2022 21:12:27 | |
292 BTC | $ 6 874 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 21:12:27 | |
292 BTC | $ 6 874 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2022 20:29:51 |  |
4 998 001 USDT | $ 5 005 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCZsi1HKVZ3cX3yKzjNZuyXaNedozQ7Ar | |||
| 03.08.2022 20:20:07 | |
225 BTC | $ 5 307 909 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 03.08.2022 20:18:08 | |
237 BTC | $ 5 591 316 | (unknown) | (unknown) |
| Type: transfer | From: 1NwhksR3zLwL32zqPdYZ5MTv8EDUvcwqNc | To: 1CNYZAxSreqXRuKPj7gQjiMukKugptVYFa | |||
| 03.08.2022 20:18:08 | |
250 BTC | $ 5 906 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.08.2022 20:18:08 | |
292 BTC | $ 6 908 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 20:18:08 | |
491 BTC | $ 11 591 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DrHm7YjVP7ndXvofEXRroeyYYLTzGyyZL | |||
| 03.08.2022 19:04:40 |  |
5 635 967 USDT | $ 5 631 186 | (unknown) | binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: ba9f4df0167279fd8a96bb2647ad7f05c8e82b02 | |||
| 03.08.2022 19:00:59 | |
6 500 000 USDT | $ 6 530 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 19:52:45 | |
6 402 400 USDT | $ 6 437 630 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TUDhrBMkhL6WLkv5WCjNjeMQ3TnRDv93a2 | |||
| 03.08.2022 19:42:41 | |
3 465 BTC | $ 81 356 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a0lrcdahdn0sv2q0k8srt2yzr7yq2a9gcw8y7 | To: bc1qf6xp63xne8a6uhgcmd8krlppwaga40usfegw0d | |||
| 03.08.2022 19:42:41 | |
508 BTC | $ 11 921 294 | (unknown) | (unknown) |
| Type: transfer | From: 3QNDXsgZ77kDqFwtS9wwAx4qxbhwQQfaNA | To: bc1qj2ah9pfe4h5chnd7939mg9f6grj5zsenuq3xac | |||
| 03.08.2022 19:42:41 | |
285 BTC | $ 6 690 738 | (unknown) | (unknown) |
| Type: transfer | From: 38DPNVPue1mjuAxZwK4Eh2yqS3fHUaxnQh | To: bc1qh2mvmpfk5eufl9rfrjmtv4g39yaef9tjdkz6p3 | |||
| 03.08.2022 19:42:41 | |
265 BTC | $ 6 211 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MhFvN98k3B9CJ5GzbVKmpcdjoUnLa5ioG | To: bc1qvttqt3q9rlkpt99tn2u7dspks56mfr9fsuggvq | |||
| 03.08.2022 19:42:41 | |
1 193 BTC | $ 28 011 454 | (unknown) | (unknown) |
| Type: transfer | From: 3P1EJdobTHBwBs1gt2pRnjTCQTG6kES6Sk | To: bc1qepnh37n49j59rpjc2a5nxya72lx9e4uqt6zfm8 | |||
| 03.08.2022 19:42:41 | |
652 BTC | $ 15 301 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AXmJyZ62p2eHyZWA18U4MJuNu23Smda5R | To: bc1qgqlexuj4qc2r0mdlq6lzeua90csjf284pnj67e | |||
| 03.08.2022 19:42:41 | |
272 BTC | $ 6 375 357 | (unknown) | (unknown) |
| Type: transfer | From: 34TouRdkRAsEth2VvoUtFnF5btPwn7seUA | To: bc1qu72pxuka2myh8aj5w7ylctlg2pcz4nwgy4k2gj | |||
| 03.08.2022 19:42:41 | |
340 BTC | $ 7 976 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pcm6fy9h8ysrt80zktfgzs3qf63qenruvdua5 | To: 32ApAc639pwSVEFkGogR9aECUhigqa9Wjf | |||
| 03.08.2022 19:42:41 | |
2 038 BTC | $ 47 848 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JECn71gwXZdj4Dx8YjVs3GpLoQ7DjwmkC | To: 3HkpftSVmuPVivZYg1fBj89MhSBDNR1Xf7 | |||
| 03.08.2022 19:42:41 | |
6 556 BTC | $ 153 932 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx1CnepPV9ARc6eAkKoVkZYjKfQWwi9ZG | To: 3BvfFxZPME3GrhXuBae2ghgEeFtaiTyw28 | |||
| 03.08.2022 19:42:41 | |
1 306 BTC | $ 30 659 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FFqv81CaK8gbQyeGoQFDNdebEfUDHDTPM | To: 39aWKKFoSCcXCn4pFuSCBrcZQc2DKy31PR | |||
| 03.08.2022 19:42:41 | |
1 251 BTC | $ 29 381 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HrJ6KF5PoRQwJSXcMtuQdcJ5Wb5MAVr4H | To: 3BN1ZT6BvkFjXiHxiG7hWRZ2yCoa9adQaM | |||
| 03.08.2022 19:42:41 | |
222 BTC | $ 5 210 312 | (unknown) | (unknown) |
| Type: transfer | From: 37NGNVU5btiSrnWAQcSniPzWJV71Mshxzk | To: 32zLaA2mCjNBrqrAQuCWqYqYmvw4DwWCDT | |||
| 03.08.2022 19:42:41 | |
3 745 BTC | $ 87 933 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3DYwuLBqsvs2z7xxmTMY51wz9iB8QMN | To: 3A9YPKabLW52z26empegiDMdZgi2Ws8r8S | |||
| 03.08.2022 19:42:41 | |
409 BTC | $ 9 608 528 | (unknown) | (unknown) |
| Type: transfer | From: 33SKUJY4MKiRiZfaup8mafdB4koSqPunPx | To: 39zhMSFtiakoXpmEY44We5yTR9wptATjz8 | |||
| 03.08.2022 19:42:41 | |
362 BTC | $ 8 495 283 | (unknown) | (unknown) |
| Type: transfer | From: 3AdFwfXainTtDHD1vbThLrXecr9Pw5GfEm | To: 35gv4oLVPhTgHbUmhp6p8X5gF3U26Cq6D9 | |||
| 03.08.2022 19:42:41 | |
228 BTC | $ 5 355 325 | (unknown) | (unknown) |
| Type: transfer | From: 3F9txujZNWwe2GgS1SHreB8oW5dWrMqrb8 | To: 3FPo4jX8U93A3U3CL8VxC5YVFmqCxkucRA | |||
| 03.08.2022 19:42:41 | |
1 394 BTC | $ 32 733 014 | (unknown) | (unknown) |
| Type: transfer | From: 37RYb8URcQTqFyijYNhtBAZ8wW8XWqnH6o | To: 39vVYaGv4ZUz86ZZkb15vY2FWooUwFVGhj | |||
| 03.08.2022 19:42:41 | |
371 BTC | $ 8 717 095 | (unknown) | (unknown) |
| Type: transfer | From: 36gZmbeFjpku9zsMcMLXqCbSoqzLdpHjqe | To: 3Qpb9xnehdFvr5qH6KX2LP5Mkd6Vma79av | |||
| 03.08.2022 19:42:41 | |
5 983 BTC | $ 140 486 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MMYJQW8Ah865rwgxcRx9SUp5t6fSR3fqZ | To: 3DAgrVkct6m2DaQojw3CrA7nH3XHqSxz14 | |||
| 03.08.2022 19:42:41 | |
5 115 BTC | $ 120 096 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppp6MLRwrtwNH5Jc848E9pJaLRffYQDNd | To: 3P3S7DfcwbYQuckCyVfdfgW9yWYJCfHzoC | |||
| 03.08.2022 19:42:41 | |
391 BTC | $ 9 184 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVvR9hWcJ83YrGMEFQeU78DDKEFGh9Eh | To: 35JiXW3GejDuy9VTssgJ95gHzBdzytrv6A | |||