Whale movements
Last update: 23.05.2026 11:52:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 17:18:43 |  |
272 BTC | $ 6 312 290 | (unknown) | (unknown) |
| Type: transfer | From: 372cir4Diozrca9HpWz3HixFZwGs3yt88g | To: 3DcgoVTkJ9QVL1EUV14RripxFgLriyAYzf | |||
| 03.08.2022 17:18:43 | |
272 BTC | $ 6 313 188 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Uq3N6Jk58WunG4wShzxHqAbowgmJSvE | To: 372cir4Diozrca9HpWz3HixFZwGs3yt88g | |||
| 03.08.2022 17:18:43 | |
391 BTC | $ 9 092 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BqK563nXEtW4jij2gvgozHboQwQh4SLcK | To: 31xXeaRAyeyAkcRS3pitC9DmU6JozYN43k | |||
| 03.08.2022 17:18:43 | |
270 BTC | $ 6 280 747 | (unknown) | (unknown) |
| Type: transfer | From: 389mPLiWEVTnTE898kXzup3h7ZAm8R58zG | To: bc1qlynglt7hd2wk695462kja6ecr5t0can5gse50c | |||
| 03.08.2022 17:18:43 | |
270 BTC | $ 6 280 792 | (unknown) | (unknown) |
| Type: transfer | From: 35C7rX6bnohetSnpGkcuRM1wLd1wNhAnfE | To: 389mPLiWEVTnTE898kXzup3h7ZAm8R58zG | |||
| 03.08.2022 17:18:43 | |
270 BTC | $ 6 281 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Grssbt6dXF9oC6k2o9khLfVMYtafdNqDq | To: 35C7rX6bnohetSnpGkcuRM1wLd1wNhAnfE | |||
| 03.08.2022 17:18:43 | |
240 BTC | $ 5 564 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JsurHpdzbzUS2NeYhM5buDaGJYeFXs3Z7 | To: bc1q7yf9x3j6s6d7gkpchfmlr7ggm2djacdt794cxp | |||
| 03.08.2022 17:18:43 | |
240 BTC | $ 5 564 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFE7KioC9zKtVNP38b9Es9S2uHjL8fDu | To: 3JsurHpdzbzUS2NeYhM5buDaGJYeFXs3Z7 | |||
| 03.08.2022 17:18:43 | |
240 BTC | $ 5 564 422 | (unknown) | (unknown) |
| Type: transfer | From: 3DLLAdhUskZyduJbi2RsDmvHGpfNmVvyS5 | To: 3PSFE7KioC9zKtVNP38b9Es9S2uHjL8fDu | |||
| 03.08.2022 17:18:43 | |
509 BTC | $ 11 817 274 | (unknown) | (unknown) |
| Type: transfer | From: 38M3uXv8KBwWSkT7Mj6MfUFuYEVJn1LJAV | To: bc1q2m7l6s60ttktusddhl2j7kwnzznfyu456ern94 | |||
| 03.08.2022 17:18:43 | |
362 BTC | $ 8 407 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QstTixWWKK7wRjQM7syDPqtDJict6MYe8 | To: bc1qatksk7dt9y42pq3y7cc54cuclh3dygegrvz8gr | |||
| 03.08.2022 17:18:43 | |
1 251 BTC | $ 29 073 142 | (unknown) | (unknown) |
| Type: transfer | From: 3AFUAj7EAyrKn1r6f3NSQgUC3cE73B4Fsq | To: bc1q8qhzgt7fgqmdkqlhs5x54as069kp2gketvuja9 | |||
| 03.08.2022 17:18:43 | |
652 BTC | $ 15 144 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AR8q8RrPUbgdVVKtBgsmFHD38ZhVVcLzc | To: bc1q2r9caky5qgl80uv0trk3yh0n2dmx0x3rg4pvcm | |||
| 03.08.2022 17:18:43 | |
6 874 BTC | $ 159 690 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqg9umhqe0zrw57npc77l9gpkr6evxwsnpfks3 | To: 3NjTtzs4YdB4XSUQobXjTQWrTDHAbncn1t | |||
| 03.08.2022 17:18:43 | |
223 BTC | $ 5 173 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h5na92fv029fpgt7dvz7trng9dhqm7v9hu3x4 | To: 3QzW7fKGu3fSs5TW8t3gL6r3vYJTejufqZ | |||
| 03.08.2022 17:18:43 | |
1 306 BTC | $ 30 343 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaj0cz63gywn28q0rdlp9jf24lu0hh9n2643e7 | To: 35wWRjkd17C6kGQaVJxZvre2rpxXoATeEP | |||
| 03.08.2022 17:18:43 | |
1 193 BTC | $ 27 718 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyvl7xccnc2eyxn23d8x28qdwcgcsm7atc2j06 | To: 333ywwTVYCJ8bbaZYZPDRsqJ19afZiaoYp | |||
| 03.08.2022 17:18:43 | |
398 BTC | $ 9 237 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3j3hv9q5gcenpz7ecvrhj8h8c3h5j0kpyd9vg | To: 37AXYHzZ5TKwVNVvmPLoVMVaratqg45Tpx | |||
| 03.08.2022 17:18:43 | |
343 BTC | $ 7 973 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzft53r3sn69cf5gg37rx35ypxzwlh2l8ff5q6 | To: 32jaD1p8RwY9mX8LwqSfwTcoNWXK3JkprK | |||
| 03.08.2022 17:18:43 | |
288 BTC | $ 6 697 621 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ5VrTzwti2MnMEa67pXL52vNexyVbWfQ | To: bc1qh6fqpgpxsm0ck9fa35a0jsx9mkx4zwqkne8ny9 | |||
| 03.08.2022 17:18:43 | |
3 350 BTC | $ 77 826 350 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4vf9fzxkn9w4l6632kjpx00gg83xw3ld2jr460 | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 03.08.2022 17:18:43 | |
292 BTC | $ 6 795 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 17:17:21 |  |
22 000 000 XRP | $ 8 228 112 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.08.2022 16:55:28 | |
218 BTC | $ 5 102 054 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtABYzHzhQ5yVrv78gFum4aC149vGgg2C | |||
| 03.08.2022 16:55:28 | |
218 BTC | $ 5 102 054 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 03.08.2022 16:55:28 | |
218 BTC | $ 5 102 054 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | |||
| 03.08.2022 16:55:28 | |
375 BTC | $ 8 781 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lb5K9i3exZvoEtfz1UaqRKdPt1WAwo1RJ | |||
| 03.08.2022 16:55:28 | |
240 BTC | $ 5 613 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056t9pxp9yyx4yx8txa4vzwqssvg2850l9mtk5 | To: 3DLLAdhUskZyduJbi2RsDmvHGpfNmVvyS5 | |||
| 03.08.2022 16:55:28 | |
272 BTC | $ 6 368 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJZSQmjRiJ9WhrabqZvWy4v4BkZrAzE7 | To: 3J6Uq3N6Jk58WunG4wShzxHqAbowgmJSvE | |||
| 03.08.2022 16:55:28 | |
270 BTC | $ 6 336 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GGNgNYaj3y8ZzeB63ByraMB9XKCcA1H4p | To: 3Grssbt6dXF9oC6k2o9khLfVMYtafdNqDq | |||
| 03.08.2022 16:55:28 | |
223 BTC | $ 5 218 044 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZ5XeQUrEMx5y93S4GpZR5GfTeis9WMK | To: bc1q7h5na92fv029fpgt7dvz7trng9dhqm7v9hu3x4 | |||
| 03.08.2022 16:52:34 | |
6 874 BTC | $ 159 409 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmkvqqwvmdgu2wm2lf2mjxufxwcxfwwuwezwtr | To: bc1qsqg9umhqe0zrw57npc77l9gpkr6evxwsnpfks3 | |||
| 03.08.2022 16:48:28 | |
343 BTC | $ 7 982 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmn7lwlvk6wgwqwksec5f9juzyrdfr9eylptvx | To: bc1quzft53r3sn69cf5gg37rx35ypxzwlh2l8ff5q6 | |||
| 03.08.2022 16:48:28 | |
362 BTC | $ 8 418 828 | (unknown) | (unknown) |
| Type: transfer | From: 345Ft75F8fj7DFdyra8S86AEskyYCPFzyh | To: 3QstTixWWKK7wRjQM7syDPqtDJict6MYe8 | |||
| 03.08.2022 16:48:28 | |
272 BTC | $ 6 320 677 | (unknown) | (unknown) |
| Type: transfer | From: 3LB55WCqZj25uMhtNw9VTsov22Fwpv82EF | To: 3FeJZSQmjRiJ9WhrabqZvWy4v4BkZrAzE7 | |||
| 03.08.2022 16:48:28 | |
509 BTC | $ 11 828 774 | (unknown) | (unknown) |
| Type: transfer | From: 35sPYmamaoGC15X3N3ozFvteBmy9QnMzu5 | To: 38M3uXv8KBwWSkT7Mj6MfUFuYEVJn1LJAV | |||
| 03.08.2022 16:48:28 | |
223 BTC | $ 5 178 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci4qUADdR9EDyoT3Chh92QDuQVAPF9MCQ | To: 3ApZ5XeQUrEMx5y93S4GpZR5GfTeis9WMK | |||
| 03.08.2022 16:48:28 | |
391 BTC | $ 9 100 680 | (unknown) | (unknown) |
| Type: transfer | From: 39rF3JKwuC7ptPDo3w3HTjonTtKBDdG1YK | To: 3BqK563nXEtW4jij2gvgozHboQwQh4SLcK | |||
| 03.08.2022 16:48:28 | |
270 BTC | $ 6 289 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NEv6prcHA8EY5rLaGPPu9knZterp5GBky | To: 3GGNgNYaj3y8ZzeB63ByraMB9XKCcA1H4p | |||
| 03.08.2022 16:48:28 | |
2 038 BTC | $ 47 392 948 | (unknown) | (unknown) |
| Type: transfer | From: 39FdY5JuEMjibsPoFiKSLkdoxchFv3oHcN | To: 34c3hnbhuFu1JuVk9UxQ2PvEAfuz9Fk7zh | |||
| 03.08.2022 16:48:28 | |
652 BTC | $ 15 158 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FTZvcxfoYyfn4yLT9gsQVFCkLScReiRiq | To: 3AR8q8RrPUbgdVVKtBgsmFHD38ZhVVcLzc | |||
| 03.08.2022 16:48:28 | |
1 394 BTC | $ 32 417 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Kza75KgAXXNTKTpsTUsT4D2ABv8s9raYE | To: 3HtnQ5sLXp17T4SmHUCpy8vMVFc7SQ2EtP | |||
| 03.08.2022 16:48:28 | |
409 BTC | $ 9 520 083 | (unknown) | (unknown) |
| Type: transfer | From: 3MbcwsSCkFooU43siXJpu1vHK4hF7EQ4H9 | To: 3Pv76Zr4iZz1xKBxcXZ657KhpHFnboJxUt | |||
| 03.08.2022 16:48:28 | |
288 BTC | $ 6 703 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LwgXr3kZ5j6HMrhFTKPFKcfGuPVCUZWnk | To: 3AQ5VrTzwti2MnMEa67pXL52vNexyVbWfQ | |||
| 03.08.2022 16:48:28 | |
1 251 BTC | $ 29 100 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QGK7TPiAt3MPFphkC3aKp1gPAQGMCj7TF | To: 3AFUAj7EAyrKn1r6f3NSQgUC3cE73B4Fsq | |||
| 03.08.2022 16:48:28 | |
3 745 BTC | $ 87 081 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr7eb83JJ5wssEXwAzGWqp9bDbbDh5byr | To: 3B4e2fDeXgWphFQG9t22F836j16azn4pwx | |||
| 03.08.2022 16:48:28 | |
398 BTC | $ 9 248 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EmwjN5XwcXX5sRnRnSFLhU9FswYku7hm3 | To: bc1qz3j3hv9q5gcenpz7ecvrhj8h8c3h5j0kpyd9vg | |||
| 03.08.2022 16:48:28 | |
1 306 BTC | $ 30 372 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PgsSBzGXgzsdZ6bMGhYbxV2JSGUXyeotu | To: bc1qdaj0cz63gywn28q0rdlp9jf24lu0hh9n2643e7 | |||
| 03.08.2022 16:48:28 | |
664 BTC | $ 15 441 977 | (unknown) | (unknown) |
| Type: transfer | From: 36TA32b2NTEsmSXWGPsmb6W4Vm9t6EVUbv | To: bc1qkkalqa3gfelgvmejla57x6hk9sq3angl30whsa | |||
| 03.08.2022 16:48:28 | |
1 193 BTC | $ 27 744 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PGU5BniXAkd2qyf15No6vy7YJBWhDwSZY | To: bc1qpyvl7xccnc2eyxn23d8x28qdwcgcsm7atc2j06 | |||