Whale movements
Last update: 23.05.2026 09:36:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 19:42:41 |  |
663 BTC | $ 15 575 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AmqWtcuFdpCeYFCbfsfegZxCofUWyPiTY | To: 3MtCUkwfkHZBGZXAqvVK1d5RTwJiqxMkLA | |||
| 03.08.2022 19:42:41 | |
397 BTC | $ 9 318 428 | (unknown) | (unknown) |
| Type: transfer | From: 3F4i986STjcVCVLuxt2gvYD7x71CT1cstQ | To: 39iyvQFmw2SXpEqdMsYXetQR4C1zH7FTRF | |||
| 03.08.2022 19:41:50 |  |
15 250 000 XRP | $ 5 701 770 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.08.2022 19:36:03 |  |
7 486 000 USDT | $ 7 497 577 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 19:30:33 | |
1 306 BTC | $ 30 750 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3l675kefuaysnrs0sl20qykt4dakk05ec564s | To: 3FFqv81CaK8gbQyeGoQFDNdebEfUDHDTPM | |||
| 03.08.2022 19:30:33 | |
391 BTC | $ 9 213 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj5h9dflkq8s69w8ecxp64jern9vnp4489q9xw | To: 3ANVvR9hWcJ83YrGMEFQeU78DDKEFGh9Eh | |||
| 03.08.2022 19:30:33 | |
272 BTC | $ 6 394 153 | (unknown) | (unknown) |
| Type: transfer | From: 3A1PjYL3PXdAX5F2RdbMPPm6neBnDujNkF | To: 34TouRdkRAsEth2VvoUtFnF5btPwn7seUA | |||
| 03.08.2022 19:30:33 | |
265 BTC | $ 6 229 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EptiFpBURS6h652QzB1hGPu4q5j67cWrW | To: 3MhFvN98k3B9CJ5GzbVKmpcdjoUnLa5ioG | |||
| 03.08.2022 19:30:33 | |
371 BTC | $ 8 742 887 | (unknown) | (unknown) |
| Type: transfer | From: 3EebnxUrgqb3wpEkUTpbrMuxXhiTsdMbNP | To: 36gZmbeFjpku9zsMcMLXqCbSoqzLdpHjqe | |||
| 03.08.2022 19:30:33 | |
8 596 BTC | $ 202 440 580 | (unknown) | (unknown) |
| Type: transfer | From: 36ScKtsvNmF9gjqq3CDn5NP9UrWz2mLzpW | To: 3NVR5fTuMF8ZMtQtopwpiJ9f8WxDvjJYJN | |||
| 03.08.2022 19:30:33 | |
340 BTC | $ 8 000 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hfh0wzp7hwf5hyzjnc64jthvuuhw4n93lgvxe | To: bc1q0pcm6fy9h8ysrt80zktfgzs3qf63qenruvdua5 | |||
| 03.08.2022 19:30:33 | |
3 465 BTC | $ 81 596 376 | (unknown) | (unknown) |
| Type: transfer | From: 35HkAaxdRAD5B4JQwV8XnZGokDYjjgmGMM | To: bc1q0a0lrcdahdn0sv2q0k8srt2yzr7yq2a9gcw8y7 | |||
| 03.08.2022 19:30:33 | |
508 BTC | $ 11 956 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf75ga0fkkd9nfsl3zmexeq8dn45rnrygg47n3 | To: 3QNDXsgZ77kDqFwtS9wwAx4qxbhwQQfaNA | |||
| 03.08.2022 19:30:33 | |
409 BTC | $ 9 637 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnphfnjfz9ff90ygrapcrgf28j8z9h7y498k9e | To: 33SKUJY4MKiRiZfaup8mafdB4koSqPunPx | |||
| 03.08.2022 19:30:33 | |
397 BTC | $ 9 345 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuv0sf8tvkhree578txx66lnq30atae202yupj | To: 3F4i986STjcVCVLuxt2gvYD7x71CT1cstQ | |||
| 03.08.2022 19:30:33 | |
1 193 BTC | $ 28 094 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp529hzwqr42qcznhznxkd5fre6dxsyemj5zz5 | To: 3P1EJdobTHBwBs1gt2pRnjTCQTG6kES6Sk | |||
| 03.08.2022 19:30:33 | |
1 251 BTC | $ 29 468 570 | (unknown) | (unknown) |
| Type: transfer | From: 33eFuZea1xGya9AuJ8kTW8gF5jKrfG7qUC | To: 3HrJ6KF5PoRQwJSXcMtuQdcJ5Wb5MAVr4H | |||
| 03.08.2022 19:30:33 | |
663 BTC | $ 15 621 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Muvw9uDCQUzK2ZX4ttG45SBgqYaCNQNES | To: 3AmqWtcuFdpCeYFCbfsfegZxCofUWyPiTY | |||
| 03.08.2022 19:30:33 | |
652 BTC | $ 15 347 019 | (unknown) | (unknown) |
| Type: transfer | From: 31iHoAMdBwq4eF8hq8BpsEeB6CcG99tV8P | To: 3AXmJyZ62p2eHyZWA18U4MJuNu23Smda5R | |||
| 03.08.2022 19:30:33 | |
285 BTC | $ 6 714 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7xFxKP9JtYUPjMEpDaZZcwjF6xZFfWJ | To: 38DPNVPue1mjuAxZwK4Eh2yqS3fHUaxnQh | |||
| 03.08.2022 19:30:33 | |
3 745 BTC | $ 88 192 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DDJt9jSvNsKUcTHuVKxaWQev4eFVKLoWB | To: 3Hu3DYwuLBqsvs2z7xxmTMY51wz9iB8QMN | |||
| 03.08.2022 19:30:33 | |
6 556 BTC | $ 154 385 980 | (unknown) | (unknown) |
| Type: transfer | From: 38iKFiPXGgf68Yv7h4uAGyZ38WGbQBnQs8 | To: 3Qx1CnepPV9ARc6eAkKoVkZYjKfQWwi9ZG | |||
| 03.08.2022 19:30:33 | |
362 BTC | $ 8 520 518 | (unknown) | (unknown) |
| Type: transfer | From: 3J1xJmqhH3FMpwQ6rYRoEPcph6HZnLof8U | To: 3AdFwfXainTtDHD1vbThLrXecr9Pw5GfEm | |||
| 03.08.2022 19:30:33 | |
2 038 BTC | $ 47 989 304 | (unknown) | (unknown) |
| Type: transfer | From: 34NjP3L6Y9bv6zppQtVtJbogMoqsgs5gaQ | To: 3JECn71gwXZdj4Dx8YjVs3GpLoQ7DjwmkC | |||
| 03.08.2022 19:30:33 | |
5 983 BTC | $ 140 900 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NMg5J1ktLa5GFYZzuauZCUDwJX3rNFmdK | To: 3MMYJQW8Ah865rwgxcRx9SUp5t6fSR3fqZ | |||
| 03.08.2022 19:30:33 | |
6 874 BTC | $ 161 877 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ESCLx8FSyUUYCbn356rb3SaBW2Cqx1s | To: 38qKfAjwg6U8qeMeuGNW15L7EPsfqraQrU | |||
| 03.08.2022 19:30:33 | |
7 078 BTC | $ 166 698 450 | (unknown) | (unknown) |
| Type: transfer | From: 32266HsyXEmKu3Mi533FdKqiGgB466pQ9k | To: 3MYN6CkzLNUL5EHzMjRyUBwAM3SQfBPSUt | |||
| 03.08.2022 19:30:33 | |
1 394 BTC | $ 32 829 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LmEkhHjg4n1V8Hv54U96HUq8ZEutL9TmX | To: 37RYb8URcQTqFyijYNhtBAZ8wW8XWqnH6o | |||
| 03.08.2022 19:30:33 | |
222 BTC | $ 5 226 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LybA46PNyBusjzpFo54P6zsR571wcZ3Wd | To: 37NGNVU5btiSrnWAQcSniPzWJV71Mshxzk | |||
| 03.08.2022 19:30:33 | |
5 115 BTC | $ 120 449 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEVu99rhXtj5B1JMQVK5LubSqTujTJ2j | To: 3Ppp6MLRwrtwNH5Jc848E9pJaLRffYQDNd | |||
| 03.08.2022 19:30:33 | |
228 BTC | $ 5 371 251 | (unknown) | (unknown) |
| Type: transfer | From: 3QV6hCE8ycxSPssb4Tn9RUrWPuejWrXePq | To: 3F9txujZNWwe2GgS1SHreB8oW5dWrMqrb8 | |||
| 03.08.2022 19:30:33 | |
317 BTC | $ 7 476 381 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 03.08.2022 19:20:24 | |
41 846 748 USDT | $ 41 694 160 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.08.2022 18:44:33 |  |
9 000 000 USDT | $ 9 035 916 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.08.2022 19:16:13 | |
265 BTC | $ 6 224 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqvduvypn4w9tzw0gtu78z2hg04t60ds5gwgdh | To: 3EptiFpBURS6h652QzB1hGPu4q5j67cWrW | |||
| 03.08.2022 19:16:13 | |
228 BTC | $ 5 366 741 | (unknown) | (unknown) |
| Type: transfer | From: 3J69pAk9zy2r22gTJTn1YaimhPWL43SFbe | To: 3QV6hCE8ycxSPssb4Tn9RUrWPuejWrXePq | |||
| 03.08.2022 19:16:13 | |
222 BTC | $ 5 221 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz844f9u6adgych2vkjrcm5z3cjs8rs74e0klr | To: 3LybA46PNyBusjzpFo54P6zsR571wcZ3Wd | |||
| 03.08.2022 19:16:13 | |
1 193 BTC | $ 28 066 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMJCjM1pQfJX7uKBKLnWA7hLxqw6uYxM | To: bc1qqp529hzwqr42qcznhznxkd5fre6dxsyemj5zz5 | |||
| 03.08.2022 19:16:13 | |
1 251 BTC | $ 29 438 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70j4gs76f7crraakfxps8knt2ycc4hjsvtvvuv | To: 33eFuZea1xGya9AuJ8kTW8gF5jKrfG7qUC | |||
| 03.08.2022 19:11:05 | |
663 BTC | $ 15 606 763 | (unknown) | (unknown) |
| Type: transfer | From: 3KkdK1mDPs4GncSkDp3QhFegpAjUcVxVke | To: 3Muvw9uDCQUzK2ZX4ttG45SBgqYaCNQNES | |||
| 03.08.2022 19:11:12 | |
7 485 900 USDT | $ 7 509 048 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 03.08.2022 19:10:49 | |
508 BTC | $ 12 026 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NwgWV8hcMHgmD7MezkDDuM5zA8A4zpSft | To: bc1qsf75ga0fkkd9nfsl3zmexeq8dn45rnrygg47n3 | |||
| 03.08.2022 19:10:49 | |
409 BTC | $ 9 693 265 | (unknown) | (unknown) |
| Type: transfer | From: 35YYoWiSHE1yLWSqTN4xtprwFWHMgbCv8J | To: bc1qhnphfnjfz9ff90ygrapcrgf28j8z9h7y498k9e | |||
| 03.08.2022 19:10:49 | |
222 BTC | $ 5 256 957 | (unknown) | (unknown) |
| Type: transfer | From: 38XzUK23eCGKxm4hGwbDwrAgGRyF8Yx9vX | To: bc1qdz844f9u6adgych2vkjrcm5z3cjs8rs74e0klr | |||
| 03.08.2022 19:10:49 | |
341 BTC | $ 8 069 415 | (unknown) | (unknown) |
| Type: transfer | From: 3B8yThNSyuXm7ywqkRNtnte34ik6K6NzfZ | To: bc1q7hfh0wzp7hwf5hyzjnc64jthvuuhw4n93lgvxe | |||
| 03.08.2022 19:10:49 | |
391 BTC | $ 9 265 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4JjSUrDekhkEuSeNVsWBk3zWUdMwNPh | To: bc1qkj5h9dflkq8s69w8ecxp64jern9vnp4489q9xw | |||
| 03.08.2022 19:10:49 | |
397 BTC | $ 9 399 844 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ444pURMJfCyPipNxRYGKmEiHyJke8b5 | To: bc1qzuv0sf8tvkhree578txx66lnq30atae202yupj | |||
| 03.08.2022 19:10:49 | |
265 BTC | $ 6 267 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ASaTDofhDsxazCXJgDY1aQSmZnsXfowh9 | To: bc1quqvduvypn4w9tzw0gtu78z2hg04t60ds5gwgdh | |||
| 03.08.2022 19:10:49 | |
272 BTC | $ 6 431 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv7gxt8388qy996qc26fqwtw5qp9h4483tn3f4 | To: 3A1PjYL3PXdAX5F2RdbMPPm6neBnDujNkF | |||
| 03.08.2022 19:10:49 | |
652 BTC | $ 15 435 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl54zzenezkpgzfqydknsxfu57qvzwsxw0fev9 | To: 31iHoAMdBwq4eF8hq8BpsEeB6CcG99tV8P | |||