Whale movements
Last update: 23.05.2026 12:51:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 16:09:34 |  |
413 BTC | $ 9 686 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jc8c7t6tlgks7xjrl4gk7p6fepgspmjmu5rds | To: 3EJHPSN54FdK58rY9MaQi3bk9x7mqP2xDC | |||
| 03.08.2022 16:09:34 | |
343 BTC | $ 8 053 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmwqsr953den2ljh0rcemkp70lzu72jg20lqn0 | To: 35koF35F3DbqerzhwotK6Zo1HV8R2bqt1L | |||
| 03.08.2022 16:09:34 | |
6 556 BTC | $ 153 803 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsrdy9g6k0kke5aqwls5py4dzahz66kh84tndv | To: 35Go2Ak1DAH1Aaww9xs6yeRLgXspmNJpUQ | |||
| 03.08.2022 16:09:34 | |
670 BTC | $ 15 725 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjh0lumfq5c8rk3czpdf8vejtvdxcqpz3j0tm3 | To: 32dbbrLHUDXi8bp1c6Hvkgrayo7wS2HK9G | |||
| 03.08.2022 16:09:34 | |
288 BTC | $ 6 768 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A5gx9bwWCg7WMNaXAUgAX1ZUmsMaJUBRc | To: 3Mzi5mFizqYZYYaLVQ3c8GojgzTRbm241m | |||
| 03.08.2022 16:09:34 | |
8 596 BTC | $ 201 670 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KRMaZU2dwoJaYfSXgrwikaHfyyZwLWCZS | To: 3GV1vcXDQJ7BATA2FHdhZatvxnKjsKm1fh | |||
| 03.08.2022 16:09:34 | |
223 BTC | $ 5 226 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NK9cUj5q1hdCZWvDupvAxyRFcVwKisgfy | To: 3CdJFP9xyKtm216xNicdYD6N6iBXcEpvbk | |||
| 03.08.2022 16:09:34 | |
5 983 BTC | $ 140 367 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B9sidfzCFW1fANnXLMWukjwvdLtazkmtR | To: 3Js6p4ByaNqHgJgbX2TKP518hbE3sfBEwE | |||
| 03.08.2022 16:09:34 | |
398 BTC | $ 9 332 491 | (unknown) | (unknown) |
| Type: transfer | From: 33hn6cXu758LnHb3sBCzCHbSVpbm8ACghp | To: 3KbdaRike1Z48ZxWywKwXnKvoFR3Jyj3KH | |||
| 03.08.2022 16:09:34 | |
367 BTC | $ 8 608 618 | (unknown) | (unknown) |
| Type: transfer | From: 38vvJ65Pb8gLQJ8rBg1PihQ5jrNJAz1BzT | To: 3AsUX7VgoKfrgvndYSwC9hmPhS9z9TsX2U | |||
| 03.08.2022 16:09:34 | |
1 193 BTC | $ 27 996 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CoRdZQR54hJTLgbkgmeo1KF4e91Ee2eaC | To: 33dy3BjhKWLw2HnaXLHYeep4S81qQMmGsC | |||
| 03.08.2022 16:09:34 | |
7 079 BTC | $ 166 080 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C9u4Q5KeD1q3xsB3djjPHBWTUsTZPUh3f | To: 3ALbxe5JSYw3fMVAqzPDEYDBDh9CnMwiCG | |||
| 03.08.2022 16:09:34 | |
1 394 BTC | $ 32 707 376 | (unknown) | (unknown) |
| Type: transfer | From: 381RN7r4Koiw5YtxGBvGunhntkrNm4ZzZ4 | To: 3HrS6fRcu5Q5z43u43g7efTopvPa84ruwj | |||
| 03.08.2022 16:09:34 | |
652 BTC | $ 15 295 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwy3psJE9gPNfXiy2NwJAU4Swg2rcP7ys | To: 3LqZShsPvFz8wDiwRRKVF2F6576ygCsC8z | |||
| 03.08.2022 16:09:34 | |
3 747 BTC | $ 87 900 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QowfmXgUQi1pCUw5SwdaR99GzbH9w7MGU | To: bc1q88mawcdjps6d4f4q5rzdmw4xv0ctxq0xjzxlq7 | |||
| 03.08.2022 16:09:34 | |
240 BTC | $ 5 624 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NnijKsHNxuMEWmi5pCL1kmC6W7ajtRDXp | To: bc1q3wt484uajc9mfgcfpjxmssywzz528fx42nyx6g | |||
| 03.08.2022 16:09:34 | |
391 BTC | $ 9 182 491 | (unknown) | (unknown) |
| Type: transfer | From: 36hU2NUtCyf8HpDhDKX8rPEVb4ntqwKWdC | To: bc1qqaa0z0vdyawwvpzvxz26tvgarxyzrmere9d7fp | |||
| 03.08.2022 16:09:34 | |
273 BTC | $ 6 406 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QJhyGa2sQdahfQ6QJcS3MQoMXewuTvaBW | To: bc1qwr724u99af4fzucf4m9yaeq695phd85087t28k | |||
| 03.08.2022 16:09:34 | |
1 252 BTC | $ 29 361 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXXyqbLnerRzrZNUKbfKrbcVxvKs5hoU | To: bc1q8vzlt22f8hf869hmzj3mjzgr3ll58xk5tplp4n | |||
| 03.08.2022 16:09:34 | |
5 119 BTC | $ 120 086 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GY6MmwRYkWnHbjvAFbY9iHY5ov3zKgTjB | To: bc1qmt5lguqc32mkjesuh0zjceljz4nkj5g8jc88z4 | |||
| 03.08.2022 16:09:34 | |
1 306 BTC | $ 30 643 734 | (unknown) | (unknown) |
| Type: transfer | From: 34LMe5QakPP4dFsaxi57wdGUy8Leycnxbf | To: bc1qz9xj8c90nzhd38vedg6axxrwum67dxyjkvatup | |||
| 03.08.2022 16:09:34 | |
509 BTC | $ 11 936 097 | (unknown) | (unknown) |
| Type: transfer | From: 3DMjF1hX6F2P4YmmSXuAYEsR3voKwHQCgy | To: bc1qdusaym945c8dtqj3p3ycgsswzhdg24puzt47nu | |||
| 03.08.2022 16:09:34 | |
624 BTC | $ 14 633 655 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 03.08.2022 16:09:34 | |
295 BTC | $ 6 929 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2022 16:09:34 | |
295 BTC | $ 6 929 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 15:54:25 | |
273 BTC | $ 6 327 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnm6mtrml95p66lc93l3wkehlglcqwa0m6fsgj | To: 3QJhyGa2sQdahfQ6QJcS3MQoMXewuTvaBW | |||
| 03.08.2022 15:54:25 | |
288 BTC | $ 6 684 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae704gllkw8nsmzuhrndr7569t0f8enlkzxcyj | To: 3A5gx9bwWCg7WMNaXAUgAX1ZUmsMaJUBRc | |||
| 03.08.2022 15:54:25 | |
398 BTC | $ 9 217 669 | (unknown) | (unknown) |
| Type: transfer | From: 37GSEMQ3mVERihRRJUWPfemUJfkDyR7qrW | To: 33hn6cXu758LnHb3sBCzCHbSVpbm8ACghp | |||
| 03.08.2022 15:54:25 | |
392 BTC | $ 9 083 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E4CoUTr1U9mWpSmtSSB5wMEkKi3M1niqZ | To: 36hU2NUtCyf8HpDhDKX8rPEVb4ntqwKWdC | |||
| 03.08.2022 15:54:25 | |
223 BTC | $ 5 161 936 | (unknown) | (unknown) |
| Type: transfer | From: 3K2SLyaFAD7oYEmbttsRe3PCjY4PPw141f | To: 3NK9cUj5q1hdCZWvDupvAxyRFcVwKisgfy | |||
| 03.08.2022 15:54:25 | |
240 BTC | $ 5 555 103 | (unknown) | (unknown) |
| Type: transfer | From: 3D7FTc9Dy1q1DHhKSa2QLAuDgJEZG8vKby | To: 3NnijKsHNxuMEWmi5pCL1kmC6W7ajtRDXp | |||
| 03.08.2022 15:54:25 | |
387 BTC | $ 8 966 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggwiq4h7RijqbUhceM6woBHbrHrWuoHaR | To: 38vvJ65Pb8gLQJ8rBg1PihQ5jrNJAz1BzT | |||
| 03.08.2022 15:54:25 | |
413 BTC | $ 9 571 995 | (unknown) | (unknown) |
| Type: transfer | From: 33r1vQ9VYwKG2DBkUS1caCCpDX8RTjREUP | To: bc1q3jc8c7t6tlgks7xjrl4gk7p6fepgspmjmu5rds | |||
| 03.08.2022 15:54:25 | |
343 BTC | $ 7 954 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZA8MKeJXvgBkUvu1dZq2ZQnzzUMwxJ5 | To: bc1qsmwqsr953den2ljh0rcemkp70lzu72jg20lqn0 | |||
| 03.08.2022 15:54:25 | |
7 079 BTC | $ 164 036 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc8tyypce3lweqpzuedd3qqnft3gtwhltjhnzp | To: 3C9u4Q5KeD1q3xsB3djjPHBWTUsTZPUh3f | |||
| 03.08.2022 15:54:25 | |
8 596 BTC | $ 199 188 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm06k3y7zmkter3z0ar8temzqlcefu5hja8r6y | To: 3KRMaZU2dwoJaYfSXgrwikaHfyyZwLWCZS | |||
| 03.08.2022 15:54:25 | |
295 BTC | $ 6 844 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 15:45:51 | |
630 BTC | $ 14 603 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyz4aglh8fna6lfmjsqkkmrl6lvjdrvemlc7kc | |||
| 03.08.2022 15:45:51 | |
500 BTC | $ 11 594 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xskpk3a5g9tvrzqfkzj5tl0ygk92g7w8pcees | To: bc1qgyz4aglh8fna6lfmjsqkkmrl6lvjdrvemlc7kc | |||
| 03.08.2022 15:45:51 | |
500 BTC | $ 11 594 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g0ctanqss6vw9w0ey5smnpar9s05560qn0tkl | To: bc1qgyz4aglh8fna6lfmjsqkkmrl6lvjdrvemlc7kc | |||
| 03.08.2022 15:45:51 | |
530 BTC | $ 12 280 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g0ctanqss6vw9w0ey5smnpar9s05560qn0tkl | To: bc1q8xskpk3a5g9tvrzqfkzj5tl0ygk92g7w8pcees | |||
| 03.08.2022 15:45:51 | |
1 030 BTC | $ 23 875 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qgy37qfhrgut9c8v2ggjyqscdecq94cuzy2ht | To: bc1q5g0ctanqss6vw9w0ey5smnpar9s05560qn0tkl | |||
| 03.08.2022 15:45:51 | |
1 130 BTC | $ 26 194 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0qn926wzgwh6qpnqulyxekz9e73yn3std7g0l | To: bc1q2qgy37qfhrgut9c8v2ggjyqscdecq94cuzy2ht | |||
| 03.08.2022 15:45:51 | |
1 230 BTC | $ 28 513 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzv5pj6shtarztw4lrtd8ywgnhwqs9v2kgj2a | To: bc1qy0qn926wzgwh6qpnqulyxekz9e73yn3std7g0l | |||
| 03.08.2022 15:45:51 | |
1 306 BTC | $ 30 289 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt4swds0gx5y32prw5wx0qerewmrfng7m5u3mq | To: 34LMe5QakPP4dFsaxi57wdGUy8Leycnxbf | |||
| 03.08.2022 15:45:51 | |
1 394 BTC | $ 32 330 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzq8ypl6hnu2prxvvrkf80agxa4w8t47lthnv | To: 381RN7r4Koiw5YtxGBvGunhntkrNm4ZzZ4 | |||
| 03.08.2022 15:45:51 | |
240 BTC | $ 5 561 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hms3mlczeqsum4jj2lvuyzltp40mplfd43lsl | To: 3D7FTc9Dy1q1DHhKSa2QLAuDgJEZG8vKby | |||
| 03.08.2022 15:45:51 | |
670 BTC | $ 15 544 153 | (unknown) | (unknown) |
| Type: transfer | From: 3N83172EQuCR8TUMxtadfpSHtjes48w7zw | To: bc1qmjh0lumfq5c8rk3czpdf8vejtvdxcqpz3j0tm3 | |||
| 03.08.2022 15:45:51 | |
273 BTC | $ 6 334 647 | (unknown) | (unknown) |
| Type: transfer | From: 3AxJRL56xajdXYf2cq7mm9EAz2CiL1vZJv | To: bc1qmnm6mtrml95p66lc93l3wkehlglcqwa0m6fsgj | |||
| 03.08.2022 15:45:51 | |
6 556 BTC | $ 152 028 770 | (unknown) | (unknown) |
| Type: transfer | From: 32YSe5zqYGbGPbQPgNrJC4LwDQD8Cbu6Pr | To: bc1qmsrdy9g6k0kke5aqwls5py4dzahz66kh84tndv | |||