Whale movements
Last update: 23.05.2026 10:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 19:10:49 |  |
285 BTC | $ 6 753 518 | (unknown) | (unknown) |
| Type: transfer | From: 35gRuH9kxoKJtwv381VkCgqtPkerYvL1Tw | To: 3Gp7xFxKP9JtYUPjMEpDaZZcwjF6xZFfWJ | |||
| 03.08.2022 19:10:49 | |
371 BTC | $ 8 792 840 | (unknown) | (unknown) |
| Type: transfer | From: 37gg62NtW1333x6y4sMhaFAVfXjuZKqEn9 | To: 3EebnxUrgqb3wpEkUTpbrMuxXhiTsdMbNP | |||
| 03.08.2022 19:10:49 | |
229 BTC | $ 5 412 298 | (unknown) | (unknown) |
| Type: transfer | From: 39crEPVvANTr5YBrZ57C79SbBSGHgFiHje | To: 3J69pAk9zy2r22gTJTn1YaimhPWL43SFbe | |||
| 03.08.2022 19:10:49 | |
362 BTC | $ 8 569 903 | (unknown) | (unknown) |
| Type: transfer | From: 3NGTAxFcDGTdYynJcAL3PsD8Z18rE6kq3r | To: 3J1xJmqhH3FMpwQ6rYRoEPcph6HZnLof8U | |||
| 03.08.2022 19:10:49 | |
600 BTC | $ 14 210 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 03.08.2022 19:02:40 | |
222 BTC | $ 5 231 243 | (unknown) | (unknown) |
| Type: transfer | From: 3HMs61y1HWV8BJp6Ud4rcrsjh5byrf8vCy | To: 38XzUK23eCGKxm4hGwbDwrAgGRyF8Yx9vX | |||
| 03.08.2022 19:02:40 | |
362 BTC | $ 8 528 305 | (unknown) | (unknown) |
| Type: transfer | From: 3LxvbNvXJ4BikcZtJV4mCC6xPXb4eJ66BC | To: 3NGTAxFcDGTdYynJcAL3PsD8Z18rE6kq3r | |||
| 03.08.2022 19:02:40 | |
229 BTC | $ 5 386 106 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWtkS4ji8HEczzNWxbfXr8UbfbJdoWm4 | To: 39crEPVvANTr5YBrZ57C79SbBSGHgFiHje | |||
| 03.08.2022 19:02:40 | |
267 BTC | $ 6 284 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDfM27RTqa2Tb1jVjAvDJUWYtKTMB8nR | To: 3ASaTDofhDsxazCXJgDY1aQSmZnsXfowh9 | |||
| 03.08.2022 19:02:40 | |
371 BTC | $ 8 749 850 | (unknown) | (unknown) |
| Type: transfer | From: 3H2TL1uPV7dNtT8iUn6tTfNrZvoYeNEBBS | To: 37gg62NtW1333x6y4sMhaFAVfXjuZKqEn9 | |||
| 03.08.2022 19:02:40 | |
341 BTC | $ 8 029 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyd3QMJ16PGGpW5DaZ4FHGRHJNWvTzSqF | To: 3B8yThNSyuXm7ywqkRNtnte34ik6K6NzfZ | |||
| 03.08.2022 19:02:40 | |
285 BTC | $ 6 721 032 | (unknown) | (unknown) |
| Type: transfer | From: 39enqxfu9RUooLuuPd7GXT3aFN9Lo6xyTF | To: 35gRuH9kxoKJtwv381VkCgqtPkerYvL1Tw | |||
| 03.08.2022 19:02:40 | |
272 BTC | $ 6 400 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EkS91AaUApE6LTYdwTAmbjsE8ithYWDQD | To: bc1qrv7gxt8388qy996qc26fqwtw5qp9h4483tn3f4 | |||
| 03.08.2022 19:02:40 | |
385 BTC | $ 9 078 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 03.08.2022 18:56:30 |  |
75 000 000 XRP | $ 28 063 740 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.08.2022 18:55:55 | |
3 465 BTC | $ 81 391 736 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35HkAaxdRAD5B4JQwV8XnZGokDYjjgmGMM | |||
| 03.08.2022 18:54:44 | |
341 BTC | $ 7 987 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0jqgq78cd2dhd27z49us32crk0v78afqes3r6 | To: 3Lyd3QMJ16PGGpW5DaZ4FHGRHJNWvTzSqF | |||
| 03.08.2022 18:54:44 | |
272 BTC | $ 6 366 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvscf418CuBcEDN1oQKAGxqrdQmwvk1mY | To: 3EkS91AaUApE6LTYdwTAmbjsE8ithYWDQD | |||
| 03.08.2022 18:54:44 | |
222 BTC | $ 5 203 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyav05xxauc5p9366fpu6uqq3caw5elas3y784k | To: 3HMs61y1HWV8BJp6Ud4rcrsjh5byrf8vCy | |||
| 03.08.2022 18:54:44 | |
362 BTC | $ 8 482 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwumhw8p5meanx0ypukyxskqve2wc09s2estxzj | To: 3LxvbNvXJ4BikcZtJV4mCC6xPXb4eJ66BC | |||
| 03.08.2022 18:54:44 | |
229 BTC | $ 5 358 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqp49g4wjc53pmp3jsvfgakf3lf5kvu9ajlj79 | To: 3AcWtkS4ji8HEczzNWxbfXr8UbfbJdoWm4 | |||
| 03.08.2022 18:54:44 | |
285 BTC | $ 6 685 377 | (unknown) | (unknown) |
| Type: transfer | From: 3B8FWFeX7egWZKkDY8kKi2tQeYDtDHjGfj | To: 39enqxfu9RUooLuuPd7GXT3aFN9Lo6xyTF | |||
| 03.08.2022 18:54:44 | |
267 BTC | $ 6 251 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GeZsQARFgXexZmFBQLJv8m9chWSVhboAQ | To: 3EVDfM27RTqa2Tb1jVjAvDJUWYtKTMB8nR | |||
| 03.08.2022 18:46:33 | |
5 115 BTC | $ 119 850 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EzbU6M5W78S4qjNxMqxhU5Es3CXR2dH7A | To: 3AUEVu99rhXtj5B1JMQVK5LubSqTujTJ2j | |||
| 03.08.2022 18:46:33 | |
3 745 BTC | $ 87 753 080 | (unknown) | (unknown) |
| Type: transfer | From: 37G15eCzWRWiFw4bZFJe3dwqa51345aTcK | To: 3DDJt9jSvNsKUcTHuVKxaWQev4eFVKLoWB | |||
| 03.08.2022 18:46:33 | |
371 BTC | $ 8 699 985 | (unknown) | (unknown) |
| Type: transfer | From: 3K6CanhZwtTFZw3hoh4gTR6jsqtGDKjfmn | To: 3H2TL1uPV7dNtT8iUn6tTfNrZvoYeNEBBS | |||
| 03.08.2022 18:46:33 | |
1 193 BTC | $ 27 956 002 | (unknown) | (unknown) |
| Type: transfer | From: 3NYCoe1n3sruDcJXzx5LCNnK9yFsA1uQf5 | To: 3AiMJCjM1pQfJX7uKBKLnWA7hLxqw6uYxM | |||
| 03.08.2022 18:46:33 | |
391 BTC | $ 9 168 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PyCwQ1jQhQfXgAHjrMse7ENpZZVzTECD5 | To: 3Qj4JjSUrDekhkEuSeNVsWBk3zWUdMwNPh | |||
| 03.08.2022 18:46:33 | |
2 038 BTC | $ 47 750 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CKuPsRcYcfmWHLhFjxPRgA8kFifSKShRw | To: 34NjP3L6Y9bv6zppQtVtJbogMoqsgs5gaQ | |||
| 03.08.2022 18:46:33 | |
1 251 BTC | $ 29 322 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2w3gd6jqwmk48thqp4vxjqw2sg8p7p5auyyqe | To: bc1q70j4gs76f7crraakfxps8knt2ycc4hjsvtvvuv | |||
| 03.08.2022 18:46:33 | |
362 BTC | $ 8 479 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhdnd3dar6dzs07qna7c7w4cmvqlz9p9lshgz3 | To: bc1qwumhw8p5meanx0ypukyxskqve2wc09s2estxzj | |||
| 03.08.2022 18:46:33 | |
652 BTC | $ 15 271 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KEuSurxcsjNa5XvqxUoQKSP6AZYWpJ75w | To: bc1qvl54zzenezkpgzfqydknsxfu57qvzwsxw0fev9 | |||
| 03.08.2022 18:46:33 | |
341 BTC | $ 7 983 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NtXRkqfkCifEsbSud8VKuG2sTjkdNYc7f | To: bc1qj0jqgq78cd2dhd27z49us32crk0v78afqes3r6 | |||
| 03.08.2022 18:46:33 | |
1 306 BTC | $ 30 597 862 | (unknown) | (unknown) |
| Type: transfer | From: 39U2bhyhb8WpbgK6y9AsPbVZ3ZHHvgGCcM | To: bc1qc3l675kefuaysnrs0sl20qykt4dakk05ec564s | |||
| 03.08.2022 18:46:33 | |
222 BTC | $ 5 201 363 | (unknown) | (unknown) |
| Type: transfer | From: 3An1Ber6atTfajAFSGSY9geUpGxTANf8UG | To: bc1qyav05xxauc5p9366fpu6uqq3caw5elas3y784k | |||
| 03.08.2022 18:46:33 | |
229 BTC | $ 5 355 877 | (unknown) | (unknown) |
| Type: transfer | From: 383wq2rUx95YaiWEbRnYwvP84b1a3XjteL | To: bc1qqqp49g4wjc53pmp3jsvfgakf3lf5kvu9ajlj79 | |||
| 03.08.2022 18:46:33 | |
267 BTC | $ 6 248 437 | (unknown) | (unknown) |
| Type: transfer | From: 3DMucQcb4EbDciYAsDoYwZ6SeDHYa9FeHn | To: 3GeZsQARFgXexZmFBQLJv8m9chWSVhboAQ | |||
| 03.08.2022 18:46:33 | |
267 BTC | $ 6 248 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvem2ej6ttjc0jrkempjh0pjtfv2kpwp34d2u3 | To: 3DMucQcb4EbDciYAsDoYwZ6SeDHYa9FeHn | |||
| 03.08.2022 18:46:33 | |
267 BTC | $ 6 248 951 | (unknown) | (unknown) |
| Type: transfer | From: 392oxR6JUUDQpy47VWnjf1xMNb3zP8iafQ | To: bc1qnvem2ej6ttjc0jrkempjh0pjtfv2kpwp34d2u3 | |||
| 03.08.2022 18:46:33 | |
1 394 BTC | $ 32 667 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkz7dqk5ch8vfjkdg8x09l3c6uwc2w9ksruelv | To: 3LmEkhHjg4n1V8Hv54U96HUq8ZEutL9TmX | |||
| 03.08.2022 18:46:33 | |
7 079 BTC | $ 165 870 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjulmucqqmaufevqc8jqazqylwrmnslfrzky09 | To: 32266HsyXEmKu3Mi533FdKqiGgB466pQ9k | |||
| 03.08.2022 18:46:33 | |
229 BTC | $ 5 356 112 | (unknown) | (unknown) |
| Type: transfer | From: 342JYk7UrbrhBQHcuqBkCCQoUNC8LXYZih | To: 383wq2rUx95YaiWEbRnYwvP84b1a3XjteL | |||
| 03.08.2022 18:46:33 | |
6 874 BTC | $ 161 072 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HSkAPY1tGa5zGP6YD427QyBY1z5wbp4oh | To: 3M6ESCLx8FSyUUYCbn356rb3SaBW2Cqx1s | |||
| 03.08.2022 18:46:33 | |
663 BTC | $ 15 545 671 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZSt8hFRowtqCN6wPV4VSWJZ2pW8LmE1 | To: 3KkdK1mDPs4GncSkDp3QhFegpAjUcVxVke | |||
| 03.08.2022 18:46:33 | |
508 BTC | $ 11 901 091 | (unknown) | (unknown) |
| Type: transfer | From: 339CSt8iM5LqSF1iHKHJTQcj6GFeKrBya2 | To: 3NwgWV8hcMHgmD7MezkDDuM5zA8A4zpSft | |||
| 03.08.2022 18:46:33 | |
5 983 BTC | $ 140 199 310 | (unknown) | (unknown) |
| Type: transfer | From: 33C9bZxGpG811frRTporUHXnVEKG6dgakS | To: 3NMg5J1ktLa5GFYZzuauZCUDwJX3rNFmdK | |||
| 03.08.2022 18:46:33 | |
409 BTC | $ 9 590 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PpUEequf8q1xiG4x8xXA34cae3BLWKauW | To: 35YYoWiSHE1yLWSqTN4xtprwFWHMgbCv8J | |||
| 03.08.2022 18:46:33 | |
6 556 BTC | $ 153 623 120 | (unknown) | (unknown) |
| Type: transfer | From: 324QFeLvctyMgeRLCpMww9baHXqfFERZiw | To: 38iKFiPXGgf68Yv7h4uAGyZ38WGbQBnQs8 | |||
| 03.08.2022 18:46:33 | |
222 BTC | $ 5 201 377 | (unknown) | (unknown) |
| Type: transfer | From: 39Gf6v4fMYthJ9whAP5r37ndtx84YTkY6f | To: 3An1Ber6atTfajAFSGSY9geUpGxTANf8UG | |||
| 03.08.2022 18:46:33 | |
397 BTC | $ 9 299 937 | (unknown) | (unknown) |
| Type: transfer | From: 3LC1Ejc39uhbc7GKSzpSzgce8v6seAtAaG | To: 3GJ444pURMJfCyPipNxRYGKmEiHyJke8b5 | |||