Whale movements
Last update: 23.05.2026 12:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 16:48:28 |  |
240 BTC | $ 5 571 399 | (unknown) | (unknown) |
| Type: transfer | From: 3ApAhuqHjexG2hJN2DaJo4U3xQTnf14KwH | To: bc1q056t9pxp9yyx4yx8txa4vzwqssvg2850l9mtk5 | |||
| 03.08.2022 16:48:28 | |
5 119 BTC | $ 119 027 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l98qytdqhxwtjtwhvawzz34rsk9vqn84m4th8 | To: 3F3ocoqa1wFqynzsa4UKtiZuex6kDGU4YT | |||
| 03.08.2022 16:48:28 | |
6 556 BTC | $ 152 446 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmnvfrdh8u2xwzpay2mwn2fqdlj7f9df3690xe | To: 3PY4xMiiHW6XyeHGLSCR8e8Yuz3bksXTkJ | |||
| 03.08.2022 16:48:28 | |
5 983 BTC | $ 139 129 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh63zzjndjlzyrhctluayfqvqla8h4xq8k66ltv | To: 386k2hsvFiEoAmFV7Mfe9odU8ZVuFySM6L | |||
| 03.08.2022 16:48:28 | |
243 BTC | $ 5 650 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1qmclj0sqqph9nnn2aln0769rx4h55dkjq9nc726 | |||
| 03.08.2022 16:48:28 | |
3 350 BTC | $ 77 898 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvynfaf8h74f5knejvxa3p5ut36l4tgrurjw4s | To: bc1q4vf9fzxkn9w4l6632kjpx00gg83xw3ld2jr460 | |||
| 03.08.2022 16:33:12 | |
5 119 BTC | $ 119 109 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt5lguqc32mkjesuh0zjceljz4nkj5g8jc88z4 | To: bc1q7l98qytdqhxwtjtwhvawzz34rsk9vqn84m4th8 | |||
| 03.08.2022 16:33:12 | |
367 BTC | $ 8 538 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AsUX7VgoKfrgvndYSwC9hmPhS9z9TsX2U | To: 345Ft75F8fj7DFdyra8S86AEskyYCPFzyh | |||
| 03.08.2022 16:33:12 | |
669 BTC | $ 15 568 912 | (unknown) | (unknown) |
| Type: transfer | From: 32dbbrLHUDXi8bp1c6Hvkgrayo7wS2HK9G | To: 36TA32b2NTEsmSXWGPsmb6W4Vm9t6EVUbv | |||
| 03.08.2022 16:33:12 | |
5 983 BTC | $ 139 225 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Js6p4ByaNqHgJgbX2TKP518hbE3sfBEwE | To: bc1qh63zzjndjlzyrhctluayfqvqla8h4xq8k66ltv | |||
| 03.08.2022 16:33:12 | |
271 BTC | $ 6 294 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tay3fwpzhaldcs0q3t7gxnscan7k9hphn0f8l | To: 3NEv6prcHA8EY5rLaGPPu9knZterp5GBky | |||
| 03.08.2022 16:33:12 | |
271 BTC | $ 6 294 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlygqx6k0yva5ypdcddgjktqr33xpwg6z2t6wv5 | To: bc1q8tay3fwpzhaldcs0q3t7gxnscan7k9hphn0f8l | |||
| 03.08.2022 16:33:12 | |
271 BTC | $ 6 294 699 | (unknown) | (unknown) |
| Type: transfer | From: 3PJQKTojwagqCVtjSUYeqn6dUuAfLSR25e | To: bc1qlygqx6k0yva5ypdcddgjktqr33xpwg6z2t6wv5 | |||
| 03.08.2022 16:33:12 | |
1 394 BTC | $ 32 440 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HrS6fRcu5Q5z43u43g7efTopvPa84ruwj | To: 3Kza75KgAXXNTKTpsTUsT4D2ABv8s9raYE | |||
| 03.08.2022 16:33:12 | |
8 596 BTC | $ 200 029 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GV1vcXDQJ7BATA2FHdhZatvxnKjsKm1fh | To: 31iRbE8UpzR1dTf7M249QrLQtumomYXGf8 | |||
| 03.08.2022 16:33:12 | |
7 079 BTC | $ 164 714 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ALbxe5JSYw3fMVAqzPDEYDBDh9CnMwiCG | To: 3Q2x2mi1nMDgXMGqYjt4a1yZkShpTNGNQc | |||
| 03.08.2022 16:33:12 | |
398 BTC | $ 9 255 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KbdaRike1Z48ZxWywKwXnKvoFR3Jyj3KH | To: 3EmwjN5XwcXX5sRnRnSFLhU9FswYku7hm3 | |||
| 03.08.2022 16:33:12 | |
398 BTC | $ 9 255 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KbdaRike1Z48ZxWywKwXnKvoFR3Jyj3KH | To: 3EmwjN5XwcXX5sRnRnSFLhU9FswYku7hm3 | |||
| 03.08.2022 16:33:12 | |
2 038 BTC | $ 47 425 444 | (unknown) | (unknown) |
| Type: transfer | From: 33jiZLfAK9D47MsjW7PPK5gttUovZFqGi1 | To: 39FdY5JuEMjibsPoFiKSLkdoxchFv3oHcN | |||
| 03.08.2022 16:33:12 | |
1 193 BTC | $ 27 763 446 | (unknown) | (unknown) |
| Type: transfer | From: 33dy3BjhKWLw2HnaXLHYeep4S81qQMmGsC | To: 3PGU5BniXAkd2qyf15No6vy7YJBWhDwSZY | |||
| 03.08.2022 16:33:12 | |
413 BTC | $ 9 606 045 | (unknown) | (unknown) |
| Type: transfer | From: 3EJHPSN54FdK58rY9MaQi3bk9x7mqP2xDC | To: 3MbcwsSCkFooU43siXJpu1vHK4hF7EQ4H9 | |||
| 03.08.2022 16:33:12 | |
240 BTC | $ 5 575 319 | (unknown) | (unknown) |
| Type: transfer | From: 33P4VShX666oMPWTLc8CXmAjisgSLLLPAA | To: 3ApAhuqHjexG2hJN2DaJo4U3xQTnf14KwH | |||
| 03.08.2022 16:33:12 | |
240 BTC | $ 5 575 886 | (unknown) | (unknown) |
| Type: transfer | From: 37UhEZieYpUsESJxZMp7bwxHAgbRsL8dh7 | To: 33P4VShX666oMPWTLc8CXmAjisgSLLLPAA | |||
| 03.08.2022 16:33:12 | |
652 BTC | $ 15 168 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LqZShsPvFz8wDiwRRKVF2F6576ygCsC8z | To: 3FTZvcxfoYyfn4yLT9gsQVFCkLScReiRiq | |||
| 03.08.2022 16:33:12 | |
6 874 BTC | $ 159 949 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J5PZUk7nKM4SV6X221XFzH4w8u2covVEB | To: bc1qdmkvqqwvmdgu2wm2lf2mjxufxwcxfwwuwezwtr | |||
| 03.08.2022 16:33:12 | |
343 BTC | $ 7 988 189 | (unknown) | (unknown) |
| Type: transfer | From: 35koF35F3DbqerzhwotK6Zo1HV8R2bqt1L | To: bc1qzmn7lwlvk6wgwqwksec5f9juzyrdfr9eylptvx | |||
| 03.08.2022 16:33:12 | |
6 556 BTC | $ 152 551 410 | (unknown) | (unknown) |
| Type: transfer | From: 35Go2Ak1DAH1Aaww9xs6yeRLgXspmNJpUQ | To: bc1qvmnvfrdh8u2xwzpay2mwn2fqdlj7f9df3690xe | |||
| 03.08.2022 16:33:12 | |
223 BTC | $ 5 182 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef0xz7va79vzfyvszyxvp0u5dlmpytcg3mu6f2 | To: 3Ci4qUADdR9EDyoT3Chh92QDuQVAPF9MCQ | |||
| 03.08.2022 16:33:12 | |
223 BTC | $ 5 182 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DQurNZVaJMbXp1xVLfCVSBGewt4Kh4fzv | To: bc1qef0xz7va79vzfyvszyxvp0u5dlmpytcg3mu6f2 | |||
| 03.08.2022 16:33:12 | |
223 BTC | $ 5 182 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CdJFP9xyKtm216xNicdYD6N6iBXcEpvbk | To: 3DQurNZVaJMbXp1xVLfCVSBGewt4Kh4fzv | |||
| 03.08.2022 16:33:12 | |
288 BTC | $ 6 710 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nartw3uhf82du0lw5l9cq86h69n3q729vgvdp | To: 3LwgXr3kZ5j6HMrhFTKPFKcfGuPVCUZWnk | |||
| 03.08.2022 16:33:12 | |
288 BTC | $ 6 711 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzi5mFizqYZYYaLVQ3c8GojgzTRbm241m | To: bc1q4nartw3uhf82du0lw5l9cq86h69n3q729vgvdp | |||
| 03.08.2022 16:33:12 | |
273 BTC | $ 6 352 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcscsljmuvg3dqvz9h9er9nmrlwyepsq5xykvu | To: 3LB55WCqZj25uMhtNw9VTsov22Fwpv82EF | |||
| 03.08.2022 16:33:12 | |
273 BTC | $ 6 352 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GbUMzKMBztLMs8ochkW28LJKEwcUrZ2pH | To: bc1qxcscsljmuvg3dqvz9h9er9nmrlwyepsq5xykvu | |||
| 03.08.2022 16:33:12 | |
273 BTC | $ 6 352 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr724u99af4fzucf4m9yaeq695phd85087t28k | To: 3GbUMzKMBztLMs8ochkW28LJKEwcUrZ2pH | |||
| 03.08.2022 16:33:12 | |
1 252 BTC | $ 29 121 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vzlt22f8hf869hmzj3mjzgr3ll58xk5tplp4n | To: 3QGK7TPiAt3MPFphkC3aKp1gPAQGMCj7TF | |||
| 03.08.2022 16:33:12 | |
1 306 BTC | $ 30 393 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9xj8c90nzhd38vedg6axxrwum67dxyjkvatup | To: 3PgsSBzGXgzsdZ6bMGhYbxV2JSGUXyeotu | |||
| 03.08.2022 16:33:12 | |
3 745 BTC | $ 87 143 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88mawcdjps6d4f4q5rzdmw4xv0ctxq0xjzxlq7 | To: 3Jr7eb83JJ5wssEXwAzGWqp9bDbbDh5byr | |||
| 03.08.2022 16:33:12 | |
509 BTC | $ 11 836 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdusaym945c8dtqj3p3ycgsswzhdg24puzt47nu | To: 35sPYmamaoGC15X3N3ozFvteBmy9QnMzu5 | |||
| 03.08.2022 16:33:12 | |
391 BTC | $ 9 106 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaa0z0vdyawwvpzvxz26tvgarxyzrmere9d7fp | To: 39rF3JKwuC7ptPDo3w3HTjonTtKBDdG1YK | |||
| 03.08.2022 16:33:12 | |
240 BTC | $ 5 576 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wt484uajc9mfgcfpjxmssywzz528fx42nyx6g | To: 37UhEZieYpUsESJxZMp7bwxHAgbRsL8dh7 | |||
| 03.08.2022 16:33:12 | |
434 BTC | $ 10 107 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15CiCKNSz9eTzkAwg1Crt1Y3EYUimfNxkT | |||
| 03.08.2022 16:33:12 | |
237 BTC | $ 5 507 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwhksR3zLwL32zqPdYZ5MTv8EDUvcwqNc | |||
| 03.08.2022 16:33:12 | |
293 BTC | $ 6 820 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 16:33:12 | |
293 BTC | $ 6 821 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 16:27:42 |  |
31 202 444 USDT | $ 31 100 162 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.08.2022 16:20:24 | |
42 685 468 USDT | $ 42 553 296 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.08.2022 16:11:35 | |
286 BTC | $ 6 689 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PJQKTojwagqCVtjSUYeqn6dUuAfLSR25e | |||
| 03.08.2022 16:09:34 | |
2 038 BTC | $ 47 815 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64s7ma8qezwjkpj2vmk76wjhslnjur94jm5d2 | To: 33jiZLfAK9D47MsjW7PPK5gttUovZFqGi1 | |||
| 03.08.2022 16:09:34 | |
6 874 BTC | $ 161 261 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgsgdf82wkpc0r95sjn0rvy9qv5umttv245rq | To: 3J5PZUk7nKM4SV6X221XFzH4w8u2covVEB | |||