Whale movements
Last update: 23.05.2026 11:29:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 17:37:09 |  |
268 BTC | $ 6 271 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HJdnBdrmD3g4sdjaQzJZdvDchsYrCctsp | To: 3BtdErph1Lnk7D8XJ6JZvPvTaYHrpZErMP | |||
| 03.08.2022 17:37:09 | |
239 BTC | $ 5 605 333 | (unknown) | (unknown) |
| Type: transfer | From: 32kvsypLLRnEvfji4F1d3czedEpMXbLryf | To: 3GoNvGSaczgRg4QwXuvZKWAjZTrRQRthZT | |||
| 03.08.2022 17:37:09 | |
391 BTC | $ 9 158 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05f90qt7x39z0hmk24shqdudwr8q4fa52plag6 | To: bc1q87wd4sa53raqr6wczkmamectkmwppe5vmyuhg3 | |||
| 03.08.2022 17:37:09 | |
372 BTC | $ 8 699 423 | (unknown) | (unknown) |
| Type: transfer | From: 37kAFiDUaizCGmi3uDptRzaVc1WWxKvrfq | To: 3N4UVNrwtpWHcTtPTBcAas8TB3v42mBZpp | |||
| 03.08.2022 17:37:09 | |
272 BTC | $ 6 357 843 | (unknown) | (unknown) |
| Type: transfer | From: 33YnMwmtVFSGnoXsXXUdbu7S7FcJStdwPq | To: 3MkY5kBGywk3Zq2mSnx7oCxJgBv3hkV5uH | |||
| 03.08.2022 17:37:09 | |
288 BTC | $ 6 742 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PVvbYT9LLQgm8wNzTMe5dnAWCDWByb9aT | To: 3CjerLKuYczobrox1SVzQZconJjmvVx4RA | |||
| 03.08.2022 17:37:09 | |
382 BTC | $ 8 940 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda | |||
| 03.08.2022 17:32:11 | |
5 118 BTC | $ 119 712 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BvSLKP54AWXS2Gt7DSMcBAszy8EVURPSV | To: 3EVnZEVjfX77se3h7gfRWjQ6VpAGPn8QE6 | |||
| 03.08.2022 17:32:11 | |
5 983 BTC | $ 139 957 840 | (unknown) | (unknown) |
| Type: transfer | From: 3H8q4iNXLGBkKT3JiCyJLFx6enW9x4VeWC | To: bc1q9acw56slz6jlkhegjm7w75xw88phnwsprcqtn4 | |||
| 03.08.2022 17:31:08 | |
272 BTC | $ 6 354 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MRVxvHgJXpwsa3Gyq6nmHL1D1Vbh7R4d5 | To: 33YnMwmtVFSGnoXsXXUdbu7S7FcJStdwPq | |||
| 03.08.2022 17:31:08 | |
362 BTC | $ 8 465 653 | (unknown) | (unknown) |
| Type: transfer | From: 3F1dfxoB28MxJdzHWtqaruYVZAhmzPgXU1 | To: 35M5EgKa5tuJFHbQ4fGZxsY8YTmSjxiapd | |||
| 03.08.2022 17:31:08 | |
1 193 BTC | $ 27 909 580 | (unknown) | (unknown) |
| Type: transfer | From: 333ywwTVYCJ8bbaZYZPDRsqJ19afZiaoYp | To: 3MSKA68MxhRsAV5XncpQk89bQ4VhSnaNtm | |||
| 03.08.2022 17:31:08 | |
341 BTC | $ 7 980 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DBwYdQYZruoLd7uEhf5UnTLe8hYa9ALew | To: 3ADGPbzgF2A1L2rCQb9sgGfwQZmJqosPjz | |||
| 03.08.2022 17:31:08 | |
1 394 BTC | $ 32 610 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DKSLV1Gdwwpya4BYWuFS44uH28H4iTeM7 | To: 3MkJAREkc3z2gmTn9jmDSYfKdG7M3Sw1xD | |||
| 03.08.2022 17:31:08 | |
398 BTC | $ 9 299 201 | (unknown) | (unknown) |
| Type: transfer | From: 37AXYHzZ5TKwVNVvmPLoVMVaratqg45Tpx | To: 3MrxkZiyszWP4Mbje7Kr4iZvneZYien8Gr | |||
| 03.08.2022 17:31:08 | |
223 BTC | $ 5 208 459 | (unknown) | (unknown) |
| Type: transfer | From: 366cQhrQbHT9TMBLvpfddLLBXjVnNZcNAr | To: 3MHbNUnUPtzz7RkDbrMXZBRivMiyXCvF17 | |||
| 03.08.2022 17:31:08 | |
288 BTC | $ 6 739 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Knx5KRnNGJyEwcecFy9WcYhtML61Lc4We | To: 3PVvbYT9LLQgm8wNzTMe5dnAWCDWByb9aT | |||
| 03.08.2022 17:31:08 | |
3 745 BTC | $ 87 599 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KjBgs6GZZdf4iZPF4PJ7ppfsrCoDTkTT3 | To: 36JsZB4WrDxJsy93WQQGiD8dPGWdMvAE9c | |||
| 03.08.2022 17:31:08 | |
2 038 BTC | $ 47 673 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXUdtekmx9ozkMNhECsPRxNi2iqCPpp2 | To: 3KfHZxyeR5kiXNQhb8yoNNgRTow7N7gRWB | |||
| 03.08.2022 17:31:08 | |
509 BTC | $ 11 898 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7l6s60ttktusddhl2j7kwnzznfyu456ern94 | To: bc1qz55lfe7w358k7fx3fuz3lsy8v6q58e7pl9mmyw | |||
| 03.08.2022 17:31:08 | |
372 BTC | $ 8 694 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AyfdRR12THCArjTUe4ADugT1mMmWz4qG6 | To: 37kAFiDUaizCGmi3uDptRzaVc1WWxKvrfq | |||
| 03.08.2022 17:31:08 | |
664 BTC | $ 15 533 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7hddrh70em3hc5lv062382pahsx5tda29c4u0 | To: 3NiKgJ1HUckobEwUVNmuP7Cit4LqzXZpmK | |||
| 03.08.2022 17:31:08 | |
409 BTC | $ 9 574 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9px3jkg7rgst00vvn8u0rmqu00hzawchjap4a7 | To: 3EETmd69Z9tdZ6SETE8KjvqpA3a3VUszGy | |||
| 03.08.2022 17:31:08 | |
268 BTC | $ 6 267 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlynglt7hd2wk695462kja6ecr5t0can5gse50c | To: 3HJdnBdrmD3g4sdjaQzJZdvDchsYrCctsp | |||
| 03.08.2022 17:31:08 | |
652 BTC | $ 15 248 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9caky5qgl80uv0trk3yh0n2dmx0x3rg4pvcm | To: 3BwHQoG1MHHLgVTbKzmyxK1LgXkx6HcjTd | |||
| 03.08.2022 17:31:08 | |
240 BTC | $ 5 602 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yf9x3j6s6d7gkpchfmlr7ggm2djacdt794cxp | To: 32kvsypLLRnEvfji4F1d3czedEpMXbLryf | |||
| 03.08.2022 17:31:08 | |
1 251 BTC | $ 29 271 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qhzgt7fgqmdkqlhs5x54as069kp2gketvuja9 | To: 3E7Hrxt7zqbmmxJ7VtDKKonUWMzji1bNzF | |||
| 03.08.2022 17:31:08 | |
1 306 BTC | $ 30 552 348 | (unknown) | (unknown) |
| Type: transfer | From: 35wWRjkd17C6kGQaVJxZvre2rpxXoATeEP | To: bc1qmlq2kyaf4wsysa8k0q56esnq9l3ad2cfaje3np | |||
| 03.08.2022 17:31:08 | |
391 BTC | $ 9 153 376 | (unknown) | (unknown) |
| Type: transfer | From: 31xXeaRAyeyAkcRS3pitC9DmU6JozYN43k | To: bc1q05f90qt7x39z0hmk24shqdudwr8q4fa52plag6 | |||
| 03.08.2022 17:31:08 | |
500 BTC | $ 11 698 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 03.08.2022 17:19:53 | |
237 BTC | $ 5 503 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgl6qr5w2kcvem6s0hkk2d99c2sazdh4ds95h228qdkvgvz9phfqraurp4 | To: bc1q7v70p0x7lshzmdr6vusze89e43t5ql4zq2ev3q6qcgtz0594dwwsrxvcdr | |||
| 03.08.2022 17:19:53 | |
288 BTC | $ 6 694 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sd3e57f6qkchyxwhmuanyva8pe2rv5upn88xa | To: 3Knx5KRnNGJyEwcecFy9WcYhtML61Lc4We | |||
| 03.08.2022 17:19:53 | |
288 BTC | $ 6 694 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6fqpgpxsm0ck9fa35a0jsx9mkx4zwqkne8ny9 | To: bc1q2sd3e57f6qkchyxwhmuanyva8pe2rv5upn88xa | |||
| 03.08.2022 17:19:53 | |
341 BTC | $ 7 926 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9xepa3zjcljx3l2ugkx7xyfg32ev0svtmaqst | To: 3DBwYdQYZruoLd7uEhf5UnTLe8hYa9ALew | |||
| 03.08.2022 17:19:53 | |
341 BTC | $ 7 927 100 | (unknown) | (unknown) |
| Type: transfer | From: 32jaD1p8RwY9mX8LwqSfwTcoNWXK3JkprK | To: bc1qm9xepa3zjcljx3l2ugkx7xyfg32ev0svtmaqst | |||
| 03.08.2022 17:19:53 | |
362 BTC | $ 8 407 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatksk7dt9y42pq3y7cc54cuclh3dygegrvz8gr | To: 3F1dfxoB28MxJdzHWtqaruYVZAhmzPgXU1 | |||
| 03.08.2022 17:18:43 | |
664 BTC | $ 15 427 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkalqa3gfelgvmejla57x6hk9sq3angl30whsa | To: bc1qr7hddrh70em3hc5lv062382pahsx5tda29c4u0 | |||
| 03.08.2022 17:18:43 | |
3 745 BTC | $ 87 000 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B4e2fDeXgWphFQG9t22F836j16azn4pwx | To: 3KjBgs6GZZdf4iZPF4PJ7ppfsrCoDTkTT3 | |||
| 03.08.2022 17:18:43 | |
5 118 BTC | $ 118 893 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ocoqa1wFqynzsa4UKtiZuex6kDGU4YT | To: 3BvSLKP54AWXS2Gt7DSMcBAszy8EVURPSV | |||
| 03.08.2022 17:18:43 | |
223 BTC | $ 5 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 34qneJkqXKP9Pk7XBJwdVGgSdspZ9avTaa | To: 366cQhrQbHT9TMBLvpfddLLBXjVnNZcNAr | |||
| 03.08.2022 17:18:43 | |
8 596 BTC | $ 199 705 840 | (unknown) | (unknown) |
| Type: transfer | From: 31iRbE8UpzR1dTf7M249QrLQtumomYXGf8 | To: 33tMDGPuWiLvVjcG8X7SZkLqhyANVzKd9b | |||
| 03.08.2022 17:18:43 | |
409 BTC | $ 9 510 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv76Zr4iZz1xKBxcXZ657KhpHFnboJxUt | To: bc1q9px3jkg7rgst00vvn8u0rmqu00hzawchjap4a7 | |||
| 03.08.2022 17:18:43 | |
6 556 BTC | $ 152 304 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PY4xMiiHW6XyeHGLSCR8e8Yuz3bksXTkJ | To: 3FLghQrCCWXW3JqR4j13GGXMum1a9k4Mc8 | |||
| 03.08.2022 17:18:43 | |
7 079 BTC | $ 164 447 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2x2mi1nMDgXMGqYjt4a1yZkShpTNGNQc | To: 31oyPzGW1guLQUQpQTbWufi9wjp78HAvNX | |||
| 03.08.2022 17:18:43 | |
223 BTC | $ 5 173 375 | (unknown) | (unknown) |
| Type: transfer | From: 3QzW7fKGu3fSs5TW8t3gL6r3vYJTejufqZ | To: 34qneJkqXKP9Pk7XBJwdVGgSdspZ9avTaa | |||
| 03.08.2022 17:18:43 | |
272 BTC | $ 6 312 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DcgoVTkJ9QVL1EUV14RripxFgLriyAYzf | To: 3MRVxvHgJXpwsa3Gyq6nmHL1D1Vbh7R4d5 | |||
| 03.08.2022 17:18:43 | |
5 983 BTC | $ 138 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 386k2hsvFiEoAmFV7Mfe9odU8ZVuFySM6L | To: 3H8q4iNXLGBkKT3JiCyJLFx6enW9x4VeWC | |||
| 03.08.2022 17:18:43 | |
1 394 BTC | $ 32 387 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HtnQ5sLXp17T4SmHUCpy8vMVFc7SQ2EtP | To: 3DKSLV1Gdwwpya4BYWuFS44uH28H4iTeM7 | |||
| 03.08.2022 17:18:43 | |
375 BTC | $ 8 704 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5K9i3exZvoEtfz1UaqRKdPt1WAwo1RJ | To: 3AyfdRR12THCArjTUe4ADugT1mMmWz4qG6 | |||
| 03.08.2022 17:18:43 | |
2 038 BTC | $ 47 347 836 | (unknown) | (unknown) |
| Type: transfer | From: 34c3hnbhuFu1JuVk9UxQ2PvEAfuz9Fk7zh | To: 3NGXUdtekmx9ozkMNhECsPRxNi2iqCPpp2 | |||