Whale movements
Last update: 23.05.2026 10:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 18:46:33 |  |
229 BTC | $ 5 356 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb7D7APs4L2aWptsxUG3t6irVptJ8DHzc | To: 342JYk7UrbrhBQHcuqBkCCQoUNC8LXYZih | |||
| 03.08.2022 18:46:33 | |
8 596 BTC | $ 201 432 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp92joRMUtRnhAjohTiFDVNKdPEM4ftCv | To: 36ScKtsvNmF9gjqq3CDn5NP9UrWz2mLzpW | |||
| 03.08.2022 18:46:33 | |
222 BTC | $ 5 201 393 | (unknown) | (unknown) |
| Type: transfer | From: 3F6EWKfMrpWex27xf4KpAu6v95Xg5Lfp4L | To: 39Gf6v4fMYthJ9whAP5r37ndtx84YTkY6f | |||
| 03.08.2022 18:46:33 | |
272 BTC | $ 6 363 975 | (unknown) | (unknown) |
| Type: transfer | From: 3KV1xC1QYUkteBm2Eh3tFXfuDwRrMYYBPW | To: 3Jvscf418CuBcEDN1oQKAGxqrdQmwvk1mY | |||
| 03.08.2022 18:46:33 | |
272 BTC | $ 6 364 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtug1rHvwyfk6uir9VhnmBcZzk3BZTv23 | To: 3KV1xC1QYUkteBm2Eh3tFXfuDwRrMYYBPW | |||
| 03.08.2022 18:46:33 | |
272 BTC | $ 6 364 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GwMoGD2My7eqdP74JhaKysgBCKA8XhKt5 | To: 3Dtug1rHvwyfk6uir9VhnmBcZzk3BZTv23 | |||
| 03.08.2022 18:46:33 | |
285 BTC | $ 6 682 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jg0kvl38c22pm5sfvkc4xdfq6lptew4zw337y | To: 3B8FWFeX7egWZKkDY8kKi2tQeYDtDHjGfj | |||
| 03.08.2022 18:46:33 | |
383 BTC | $ 8 981 228 | (unknown) | (unknown) |
| Type: transfer | From: 1BPcZT8xsfY1i7jQQefzC5Xr5ZAy2fFhqb | To: 1KsYqexpUZPpMkeqf2E1ionuDRmep7JHkJ | |||
| 03.08.2022 18:46:33 | |
375 BTC | $ 8 787 380 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.08.2022 18:46:33 | |
300 BTC | $ 7 029 904 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.08.2022 18:46:03 |  |
95 000 000 USDT | $ 94 860 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 18:21:55 |  |
8 063 ETH | $ 13 382 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 1643d8a89016d7643b406b79c1d06130b9804182 | To: ab5ec6289ea84c261ccdf9c00dc627bc96636ad2 | |||
| 03.08.2022 18:36:03 | |
7 055 150 USDT | $ 7 016 901 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.08.2022 18:21:38 | |
11 593 178 USDT | $ 11 530 325 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2022 18:26:12 | |
15 000 000 USDT | $ 14 887 061 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 03.08.2022 18:25:07 | |
268 BTC | $ 6 273 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5u5rlefv4u3rlkr7cdcdwzztvfwx6mchdc7mu | To: 392oxR6JUUDQpy47VWnjf1xMNb3zP8iafQ | |||
| 03.08.2022 18:25:07 | |
229 BTC | $ 5 358 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4y4hr5x7w4zm525mghkaz7707tq6c8r622ke3 | To: 3Lb7D7APs4L2aWptsxUG3t6irVptJ8DHzc | |||
| 03.08.2022 18:25:07 | |
508 BTC | $ 11 898 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddqsft6cugvqz2s25j09fhdu4u99p6w7q760sx | To: 339CSt8iM5LqSF1iHKHJTQcj6GFeKrBya2 | |||
| 03.08.2022 18:25:07 | |
222 BTC | $ 5 200 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkjavg70jqdq4r02hj2gxu3klkcfk60fvdgww | To: 3F6EWKfMrpWex27xf4KpAu6v95Xg5Lfp4L | |||
| 03.08.2022 18:25:07 | |
1 306 BTC | $ 30 591 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KgEeNb1WfvsScz6yRUGsejm1UNRtqyh5N | To: 39U2bhyhb8WpbgK6y9AsPbVZ3ZHHvgGCcM | |||
| 03.08.2022 18:25:07 | |
397 BTC | $ 9 303 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LeHFGQAfcRkD6w2e18cSzVnfUNj9rgyAF | To: 3LC1Ejc39uhbc7GKSzpSzgce8v6seAtAaG | |||
| 03.08.2022 18:25:07 | |
652 BTC | $ 15 269 699 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8iUmNMYPaKzDEKGiijiD3kgAE9tL2qS | To: 3KEuSurxcsjNa5XvqxUoQKSP6AZYWpJ75w | |||
| 03.08.2022 18:25:07 | |
663 BTC | $ 15 542 403 | (unknown) | (unknown) |
| Type: transfer | From: 32ypA5gYA2yshzaXzYKUxXWXUrURUCeWGx | To: 3CMZSt8hFRowtqCN6wPV4VSWJZ2pW8LmE1 | |||
| 03.08.2022 18:25:07 | |
391 BTC | $ 9 166 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PiZrTDFY5Tzzi92EjzJx2nnSwqoWZcNow | To: 3PyCwQ1jQhQfXgAHjrMse7ENpZZVzTECD5 | |||
| 03.08.2022 18:25:07 | |
1 193 BTC | $ 27 950 264 | (unknown) | (unknown) |
| Type: transfer | From: 3ByYwn4VCM9pET9VdoHWYvj6P7MUt54pmT | To: 3NYCoe1n3sruDcJXzx5LCNnK9yFsA1uQf5 | |||
| 03.08.2022 18:25:07 | |
371 BTC | $ 8 698 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjxsfcmeut8kel5qz7s5f06ulj5fun8e8jzwdm | To: 3K6CanhZwtTFZw3hoh4gTR6jsqtGDKjfmn | |||
| 03.08.2022 18:25:07 | |
409 BTC | $ 9 588 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K71FBfiMzQiu6HSkAUKo1FXW1oophSza2 | To: 3PpUEequf8q1xiG4x8xXA34cae3BLWKauW | |||
| 03.08.2022 18:25:07 | |
1 251 BTC | $ 29 316 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttsd448cvrswkjcpcq2dn7zppa2twdd9usgvqf | To: bc1qp2w3gd6jqwmk48thqp4vxjqw2sg8p7p5auyyqe | |||
| 03.08.2022 18:25:07 | |
286 BTC | $ 6 700 905 | (unknown) | (unknown) |
| Type: transfer | From: 3L3vNtXwk7ZJqyk118hK4avFhqVcydLHJ8 | To: bc1q7jg0kvl38c22pm5sfvkc4xdfq6lptew4zw337y | |||
| 03.08.2022 18:25:07 | |
1 394 BTC | $ 32 660 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz1f3c1QUpwfZ16mW5Nts51jyWubGRqfu | To: bc1qwkz7dqk5ch8vfjkdg8x09l3c6uwc2w9ksruelv | |||
| 03.08.2022 18:25:07 | |
362 BTC | $ 8 477 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DLTaJ1sFqojePKbtvsjLu4ouwsWYWfDrK | To: bc1qlhdnd3dar6dzs07qna7c7w4cmvqlz9p9lshgz3 | |||
| 03.08.2022 18:25:07 | |
341 BTC | $ 7 987 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27e4utcnt4t6nh25z8tq9yyase0gsuc6ulxdf0 | To: 3NtXRkqfkCifEsbSud8VKuG2sTjkdNYc7f | |||
| 03.08.2022 18:25:07 | |
272 BTC | $ 6 363 961 | (unknown) | (unknown) |
| Type: transfer | From: 32GSNK4ZHmR2p5vDEtLaty2vABQivwrawo | To: 3GwMoGD2My7eqdP74JhaKysgBCKA8XhKt5 | |||
| 03.08.2022 18:25:07 | |
292 BTC | $ 6 851 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2022 18:12:54 | |
268 BTC | $ 6 234 571 | (unknown) | (unknown) |
| Type: transfer | From: 39mc8WJSc98xtaYEYNcPyhzQEKG48wqUCP | To: bc1qw5u5rlefv4u3rlkr7cdcdwzztvfwx6mchdc7mu | |||
| 03.08.2022 18:12:54 | |
268 BTC | $ 6 234 571 | (unknown) | (unknown) |
| Type: transfer | From: 39mc8WJSc98xtaYEYNcPyhzQEKG48wqUCP | To: bc1qw5u5rlefv4u3rlkr7cdcdwzztvfwx6mchdc7mu | |||
| 03.08.2022 18:12:54 | |
229 BTC | $ 5 330 061 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ZJTgSfyeFZnfPXPgk7xoehWGQkahhHV | To: bc1qv4y4hr5x7w4zm525mghkaz7707tq6c8r622ke3 | |||
| 03.08.2022 18:12:54 | |
222 BTC | $ 5 167 453 | (unknown) | (unknown) |
| Type: transfer | From: 32VBEk6bUqCbZzBPaMQtvU51k57AxQhP23 | To: bc1qkfkjavg70jqdq4r02hj2gxu3klkcfk60fvdgww | |||
| 03.08.2022 18:08:41 | |
2 038 BTC | $ 47 323 824 | (unknown) | (unknown) |
| Type: transfer | From: 3B8uaL22bNvMov7A8ekGW43oh9AXEXBbRG | To: 3CKuPsRcYcfmWHLhFjxPRgA8kFifSKShRw | |||
| 03.08.2022 18:08:41 | |
268 BTC | $ 6 218 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CKfyBVQAx6ummJxhQGLHXXc61taoz7A3u | To: 39mc8WJSc98xtaYEYNcPyhzQEKG48wqUCP | |||
| 03.08.2022 18:08:41 | |
268 BTC | $ 6 221 865 | (unknown) | (unknown) |
| Type: transfer | From: 36V21nKbnHWq3ihDevM7rNiJvqhkrKatX5 | To: 3CKfyBVQAx6ummJxhQGLHXXc61taoz7A3u | |||
| 03.08.2022 18:08:41 | |
3 745 BTC | $ 86 958 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EtHcj8sVHtt5mZZEaFxiWA9mAGnUURPuv | To: 37G15eCzWRWiFw4bZFJe3dwqa51345aTcK | |||
| 03.08.2022 18:08:41 | |
397 BTC | $ 9 221 588 | (unknown) | (unknown) |
| Type: transfer | From: 376byBr1oAXkYAtVCbpmE4ew9DXY93k7zV | To: 3LeHFGQAfcRkD6w2e18cSzVnfUNj9rgyAF | |||
| 03.08.2022 18:08:41 | |
8 596 BTC | $ 199 610 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx9ky2kwzYXaUMsT8M2F6y5uwekA1ARCw | To: 3Pp92joRMUtRnhAjohTiFDVNKdPEM4ftCv | |||
| 03.08.2022 18:08:41 | |
391 BTC | $ 9 085 343 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfZeikzRyNdajHrtzUFQ5igxoAPkkJRt | To: 3PiZrTDFY5Tzzi92EjzJx2nnSwqoWZcNow | |||
| 03.08.2022 18:08:41 | |
5 115 BTC | $ 118 771 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FSoBHuYiiiuA9qABhqB8aG32fnGKNx4NT | To: 3EzbU6M5W78S4qjNxMqxhU5Es3CXR2dH7A | |||
| 03.08.2022 18:08:41 | |
229 BTC | $ 5 328 210 | (unknown) | (unknown) |
| Type: transfer | From: 36KPmArhA7fLv5BRcH12xBhAxwcbE2HPDK | To: 3L7ZJTgSfyeFZnfPXPgk7xoehWGQkahhHV | |||
| 03.08.2022 18:08:41 | |
1 306 BTC | $ 30 321 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AjrmMTfNfgk9dzMw1u1FFcmeSMhfEfPrS | To: 3KgEeNb1WfvsScz6yRUGsejm1UNRtqyh5N | |||
| 03.08.2022 18:08:41 | |
5 983 BTC | $ 138 933 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FZHxuSQ7WcYajGDemJZWMV1BDNtQMfbGg | To: 33C9bZxGpG811frRTporUHXnVEKG6dgakS | |||
| 03.08.2022 18:08:41 | |
6 556 BTC | $ 152 232 980 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HC7Vg1p9aYzW6tzfsubkAdMZtQjCpyk | To: 324QFeLvctyMgeRLCpMww9baHXqfFERZiw | |||