Whale movements
Last update: 23.05.2026 11:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 18:08:41 |  |
341 BTC | $ 7 920 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjscuamwhnscul7tchg0g62qtc5tltejtgrmtux | To: bc1q27e4utcnt4t6nh25z8tq9yyase0gsuc6ulxdf0 | |||
| 03.08.2022 18:08:41 | |
362 BTC | $ 8 403 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PGocEo9RG2tW1U3qsFbhvHp1MJeGG8AB7 | To: 3DLTaJ1sFqojePKbtvsjLu4ouwsWYWfDrK | |||
| 03.08.2022 18:08:41 | |
1 193 BTC | $ 27 704 194 | (unknown) | (unknown) |
| Type: transfer | From: 35LWPJmLxpaPRqXdQUt8EfwMpSCHNyX9yB | To: 3ByYwn4VCM9pET9VdoHWYvj6P7MUt54pmT | |||
| 03.08.2022 18:08:41 | |
652 BTC | $ 15 134 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKXzvAkrBKK3iyTevw2b7j3YJYYN54ic | To: 3AV8iUmNMYPaKzDEKGiijiD3kgAE9tL2qS | |||
| 03.08.2022 18:08:41 | |
222 BTC | $ 5 154 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QcHyvzDdcdU37Dgt7GfAayPULTrFT3esJ | To: 32VBEk6bUqCbZzBPaMQtvU51k57AxQhP23 | |||
| 03.08.2022 18:08:41 | |
1 251 BTC | $ 29 057 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9vs7tey2u3gdervc675w68jd7zh6wdmqshqge | To: bc1qttsd448cvrswkjcpcq2dn7zppa2twdd9usgvqf | |||
| 03.08.2022 18:08:41 | |
508 BTC | $ 11 805 008 | (unknown) | (unknown) |
| Type: transfer | From: 32KMyjRxmqxCyMkeC1sdEuu2TUGhP9zS89 | To: bc1qddqsft6cugvqz2s25j09fhdu4u99p6w7q760sx | |||
| 03.08.2022 18:08:41 | |
7 079 BTC | $ 164 371 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NjymbjuVCKj9rWGuhx5UTw4bCjW2Ug9rm | To: bc1qsjulmucqqmaufevqc8jqazqylwrmnslfrzky09 | |||
| 03.08.2022 18:08:41 | |
272 BTC | $ 6 307 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77gw9c9lwpfjxlrl6p7z3evwpg24wtf3hq7tl | To: 32GSNK4ZHmR2p5vDEtLaty2vABQivwrawo | |||
| 03.08.2022 18:08:41 | |
664 BTC | $ 15 417 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn55ys6catjr4kvxslf50u8cm63qataatl0x6kj | To: 32ypA5gYA2yshzaXzYKUxXWXUrURUCeWGx | |||
| 03.08.2022 18:08:41 | |
409 BTC | $ 9 503 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegamyd8x6a3ex5eetj6qvsc72wu3qp6ckye6nz | To: 3K71FBfiMzQiu6HSkAUKo1FXW1oophSza2 | |||
| 03.08.2022 18:08:41 | |
286 BTC | $ 6 642 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn3gedrews6g4ygxwj92008ta02autcuq77t5m | To: 3L3vNtXwk7ZJqyk118hK4avFhqVcydLHJ8 | |||
| 03.08.2022 18:08:41 | |
1 394 BTC | $ 32 372 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe4ufsmws8aunegx6g2t6e0359du5h5932ce7p | To: 3Gz1f3c1QUpwfZ16mW5Nts51jyWubGRqfu | |||
| 03.08.2022 18:08:41 | |
6 874 BTC | $ 159 615 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgev7krr8mqx2wq892lq57na2g9dd0xjn25xryl | To: 3HSkAPY1tGa5zGP6YD427QyBY1z5wbp4oh | |||
| 03.08.2022 18:08:41 | |
424 BTC | $ 9 845 687 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.08.2022 18:08:41 | |
371 BTC | $ 8 621 448 | (unknown) | (unknown) |
| Type: transfer | From: 3EgdsmYL7DBz9MrCFBfg72vQp54neGXeV5 | To: bc1qxjxsfcmeut8kel5qz7s5f06ulj5fun8e8jzwdm | |||
| 03.08.2022 17:58:09 | |
509 BTC | $ 11 869 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz55lfe7w358k7fx3fuz3lsy8v6q58e7pl9mmyw | To: 32KMyjRxmqxCyMkeC1sdEuu2TUGhP9zS89 | |||
| 03.08.2022 17:58:09 | |
664 BTC | $ 15 494 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NiKgJ1HUckobEwUVNmuP7Cit4LqzXZpmK | To: bc1qn55ys6catjr4kvxslf50u8cm63qataatl0x6kj | |||
| 03.08.2022 17:58:09 | |
409 BTC | $ 9 551 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EETmd69Z9tdZ6SETE8KjvqpA3a3VUszGy | To: bc1qegamyd8x6a3ex5eetj6qvsc72wu3qp6ckye6nz | |||
| 03.08.2022 17:58:09 | |
1 193 BTC | $ 27 841 198 | (unknown) | (unknown) |
| Type: transfer | From: 3MSKA68MxhRsAV5XncpQk89bQ4VhSnaNtm | To: 35LWPJmLxpaPRqXdQUt8EfwMpSCHNyX9yB | |||
| 03.08.2022 17:58:09 | |
652 BTC | $ 15 209 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BwHQoG1MHHLgVTbKzmyxK1LgXkx6HcjTd | To: 3PuKXzvAkrBKK3iyTevw2b7j3YJYYN54ic | |||
| 03.08.2022 17:58:09 | |
229 BTC | $ 5 354 739 | (unknown) | (unknown) |
| Type: transfer | From: 36yv7Tu6j3ufrGAfYmpZtCSxZtC94Qz5Q9 | To: 36KPmArhA7fLv5BRcH12xBhAxwcbE2HPDK | |||
| 03.08.2022 17:58:09 | |
223 BTC | $ 5 193 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LgzoN64N97ixxK1qmfw7ZEwELAb7v2869 | To: 3QcHyvzDdcdU37Dgt7GfAayPULTrFT3esJ | |||
| 03.08.2022 17:58:09 | |
223 BTC | $ 5 193 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KtD3kvaBxTUhb3X8UHwtLweNbQ1jxLPd3 | To: 3LgzoN64N97ixxK1qmfw7ZEwELAb7v2869 | |||
| 03.08.2022 17:58:09 | |
223 BTC | $ 5 194 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DmJwbkBnfoTEg5jFHqXCoGoe1AStMcGy9 | To: 3KtD3kvaBxTUhb3X8UHwtLweNbQ1jxLPd3 | |||
| 03.08.2022 17:58:09 | |
268 BTC | $ 6 252 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BtdErph1Lnk7D8XJ6JZvPvTaYHrpZErMP | To: 36V21nKbnHWq3ihDevM7rNiJvqhkrKatX5 | |||
| 03.08.2022 17:58:09 | |
5 115 BTC | $ 119 354 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EVnZEVjfX77se3h7gfRWjQ6VpAGPn8QE6 | To: 3FSoBHuYiiiuA9qABhqB8aG32fnGKNx4NT | |||
| 03.08.2022 17:58:09 | |
372 BTC | $ 8 672 871 | (unknown) | (unknown) |
| Type: transfer | From: 3N4UVNrwtpWHcTtPTBcAas8TB3v42mBZpp | To: 3EgdsmYL7DBz9MrCFBfg72vQp54neGXeV5 | |||
| 03.08.2022 17:58:09 | |
2 038 BTC | $ 47 556 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KfHZxyeR5kiXNQhb8yoNNgRTow7N7gRWB | To: 3B8uaL22bNvMov7A8ekGW43oh9AXEXBbRG | |||
| 03.08.2022 17:58:09 | |
6 556 BTC | $ 152 979 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FLghQrCCWXW3JqR4j13GGXMum1a9k4Mc8 | To: 3P8HC7Vg1p9aYzW6tzfsubkAdMZtQjCpyk | |||
| 03.08.2022 17:58:09 | |
397 BTC | $ 9 266 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MrxkZiyszWP4Mbje7Kr4iZvneZYien8Gr | To: 376byBr1oAXkYAtVCbpmE4ew9DXY93k7zV | |||
| 03.08.2022 17:58:09 | |
8 596 BTC | $ 200 588 430 | (unknown) | (unknown) |
| Type: transfer | From: 33tMDGPuWiLvVjcG8X7SZkLqhyANVzKd9b | To: 3Gx9ky2kwzYXaUMsT8M2F6y5uwekA1ARCw | |||
| 03.08.2022 17:58:09 | |
3 745 BTC | $ 87 385 540 | (unknown) | (unknown) |
| Type: transfer | From: 36JsZB4WrDxJsy93WQQGiD8dPGWdMvAE9c | To: 3EtHcj8sVHtt5mZZEaFxiWA9mAGnUURPuv | |||
| 03.08.2022 17:58:09 | |
7 079 BTC | $ 165 176 740 | (unknown) | (unknown) |
| Type: transfer | From: 31oyPzGW1guLQUQpQTbWufi9wjp78HAvNX | To: 3NjymbjuVCKj9rWGuhx5UTw4bCjW2Ug9rm | |||
| 03.08.2022 17:58:09 | |
1 251 BTC | $ 29 199 914 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Hrxt7zqbmmxJ7VtDKKonUWMzji1bNzF | To: bc1qn9vs7tey2u3gdervc675w68jd7zh6wdmqshqge | |||
| 03.08.2022 17:58:09 | |
341 BTC | $ 7 960 527 | (unknown) | (unknown) |
| Type: transfer | From: 3GTiEimgvtPfmMpNhsBK6DP4zddCoMsYAJ | To: bc1qjscuamwhnscul7tchg0g62qtc5tltejtgrmtux | |||
| 03.08.2022 17:58:09 | |
1 394 BTC | $ 32 530 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MkJAREkc3z2gmTn9jmDSYfKdG7M3Sw1xD | To: bc1qfe4ufsmws8aunegx6g2t6e0359du5h5932ce7p | |||
| 03.08.2022 17:58:09 | |
286 BTC | $ 6 675 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CjerLKuYczobrox1SVzQZconJjmvVx4RA | To: bc1qdn3gedrews6g4ygxwj92008ta02autcuq77t5m | |||
| 03.08.2022 17:58:09 | |
272 BTC | $ 6 338 815 | (unknown) | (unknown) |
| Type: transfer | From: 3MkY5kBGywk3Zq2mSnx7oCxJgBv3hkV5uH | To: bc1qf77gw9c9lwpfjxlrl6p7z3evwpg24wtf3hq7tl | |||
| 03.08.2022 17:58:09 | |
6 874 BTC | $ 160 398 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NjTtzs4YdB4XSUQobXjTQWrTDHAbncn1t | To: bc1qgev7krr8mqx2wq892lq57na2g9dd0xjn25xryl | |||
| 03.08.2022 17:58:09 | |
229 BTC | $ 5 355 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2m962my3pqp9s0kscegmnnzkrg6dny0yhvamr | To: 36yv7Tu6j3ufrGAfYmpZtCSxZtC94Qz5Q9 | |||
| 03.08.2022 17:58:09 | |
239 BTC | $ 5 588 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GoNvGSaczgRg4QwXuvZKWAjZTrRQRthZT | To: bc1qh2m962my3pqp9s0kscegmnnzkrg6dny0yhvamr | |||
| 03.08.2022 17:58:09 | |
362 BTC | $ 8 444 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uy8hc9w69mmhj35dq69ya6letepgnt4v65k83 | To: 3PGocEo9RG2tW1U3qsFbhvHp1MJeGG8AB7 | |||
| 03.08.2022 17:58:09 | |
5 983 BTC | $ 139 614 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9acw56slz6jlkhegjm7w75xw88phnwsprcqtn4 | To: 3FZHxuSQ7WcYajGDemJZWMV1BDNtQMfbGg | |||
| 03.08.2022 17:58:09 | |
1 306 BTC | $ 30 470 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlq2kyaf4wsysa8k0q56esnq9l3ad2cfaje3np | To: 3AjrmMTfNfgk9dzMw1u1FFcmeSMhfEfPrS | |||
| 03.08.2022 17:58:09 | |
391 BTC | $ 9 130 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87wd4sa53raqr6wczkmamectkmwppe5vmyuhg3 | To: 3MjfZeikzRyNdajHrtzUFQ5igxoAPkkJRt | |||
| 03.08.2022 17:58:09 | |
292 BTC | $ 6 824 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 17:37:09 | |
362 BTC | $ 8 470 175 | (unknown) | (unknown) |
| Type: transfer | From: 35M5EgKa5tuJFHbQ4fGZxsY8YTmSjxiapd | To: bc1q6uy8hc9w69mmhj35dq69ya6letepgnt4v65k83 | |||
| 03.08.2022 17:37:09 | |
223 BTC | $ 5 210 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MHbNUnUPtzz7RkDbrMXZBRivMiyXCvF17 | To: 3DmJwbkBnfoTEg5jFHqXCoGoe1AStMcGy9 | |||
| 03.08.2022 17:37:09 | |
341 BTC | $ 7 984 447 | (unknown) | (unknown) |
| Type: transfer | From: 3ADGPbzgF2A1L2rCQb9sgGfwQZmJqosPjz | To: 3GTiEimgvtPfmMpNhsBK6DP4zddCoMsYAJ | |||