Whale movements
Last update: 23.05.2026 13:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 15:45:51 |  |
290 BTC | $ 6 715 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CAU2iQxmorz2Q3Cf8eM6ZuQMErqgfgZ2A | To: bc1qae704gllkw8nsmzuhrndr7569t0f8enlkzxcyj | |||
| 03.08.2022 15:45:51 | |
412 BTC | $ 9 554 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pyrt3ex8p65rj6jf7pwyndju4lhnnecvnsrme | To: 3E4CoUTr1U9mWpSmtSSB5wMEkKi3M1niqZ | |||
| 03.08.2022 15:45:51 | |
3 747 BTC | $ 86 891 190 | (unknown) | (unknown) |
| Type: transfer | From: 3G59exgjMYdsrqy28ui4PXgHtyvauuixJS | To: 3QowfmXgUQi1pCUw5SwdaR99GzbH9w7MGU | |||
| 03.08.2022 15:45:51 | |
223 BTC | $ 5 166 878 | (unknown) | (unknown) |
| Type: transfer | From: 3A1va7SjxPRjzjHnEJLT9KrT8iajrXML5x | To: 3K2SLyaFAD7oYEmbttsRe3PCjY4PPw141f | |||
| 03.08.2022 15:45:51 | |
387 BTC | $ 8 973 194 | (unknown) | (unknown) |
| Type: transfer | From: 3NzbpX87rBjzUsBkrZNcy9NbqYPpFk5tqu | To: 3Ggwiq4h7RijqbUhceM6woBHbrHrWuoHaR | |||
| 03.08.2022 15:45:51 | |
413 BTC | $ 9 579 393 | (unknown) | (unknown) |
| Type: transfer | From: 33Az3LhNP2ckZdbujior48mJaG6f2Ljt32 | To: 33r1vQ9VYwKG2DBkUS1caCCpDX8RTjREUP | |||
| 03.08.2022 15:45:51 | |
343 BTC | $ 7 961 461 | (unknown) | (unknown) |
| Type: transfer | From: 35rDXmGwxPDTUsd9AcNtFxxSCh4szVeKAZ | To: 3PmZA8MKeJXvgBkUvu1dZq2ZQnzzUMwxJ5 | |||
| 03.08.2022 15:45:51 | |
509 BTC | $ 11 798 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KxYKvVUB6kkmXzojThvxaB1hnzHXYvPKR | To: 3DMjF1hX6F2P4YmmSXuAYEsR3voKwHQCgy | |||
| 03.08.2022 15:45:51 | |
1 193 BTC | $ 27 673 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7n8b2B8Yt83YPicadztQEc3UKS5bm6f | To: 3CoRdZQR54hJTLgbkgmeo1KF4e91Ee2eaC | |||
| 03.08.2022 15:45:51 | |
1 252 BTC | $ 29 022 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CFF4bNoqNk9qnQpdBcrdWU4uW1VJHXpsA | To: 3FSXXyqbLnerRzrZNUKbfKrbcVxvKs5hoU | |||
| 03.08.2022 15:45:51 | |
5 119 BTC | $ 118 699 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDLBeMbXftW2c6vRyJeqTNSCi8tj9Jyx | To: 3GY6MmwRYkWnHbjvAFbY9iHY5ov3zKgTjB | |||
| 03.08.2022 15:45:51 | |
5 983 BTC | $ 138 746 540 | (unknown) | (unknown) |
| Type: transfer | From: 38Zb7YQTa8tyeMAyCZF1sjf94QboqocKbZ | To: 3B9sidfzCFW1fANnXLMWukjwvdLtazkmtR | |||
| 03.08.2022 15:45:51 | |
2 038 BTC | $ 47 263 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknwywg54jlhmy56ryq86lh90g32ddfshysvsn5 | To: bc1qs64s7ma8qezwjkpj2vmk76wjhslnjur94jm5d2 | |||
| 03.08.2022 15:45:51 | |
6 874 BTC | $ 159 398 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qfh83gph2hjfdalaevxxyzttpjadm5yaczcxz | To: bc1qgcgsgdf82wkpc0r95sjn0rvy9qv5umttv245rq | |||
| 03.08.2022 15:45:51 | |
398 BTC | $ 9 226 591 | (unknown) | (unknown) |
| Type: transfer | From: 3CfA6CeAwjeV3Hd6q2JkHRNGjqJTRfJj37 | To: 37GSEMQ3mVERihRRJUWPfemUJfkDyR7qrW | |||
| 03.08.2022 15:45:51 | |
652 BTC | $ 15 118 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HMCnA182xS4gfsvBPW5E1X6Jrvrzj67QT | To: 3Mwy3psJE9gPNfXiy2NwJAU4Swg2rcP7ys | |||
| 03.08.2022 15:45:51 | |
295 BTC | $ 6 850 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2022 15:37:10 | |
1 231 BTC | $ 28 764 314 | (unknown) | (unknown) |
| Type: transfer | From: 195mTdxdPcawQUDKomEb2ocqN4a8QV6Wdu | To: bc1qtzzv5pj6shtarztw4lrtd8ywgnhwqs9v2kgj2a | |||
| 03.08.2022 15:37:10 | |
509 BTC | $ 11 893 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JR3NkckBGFEvq5nCL9hqUA2X8vCcakpa7 | To: 3KxYKvVUB6kkmXzojThvxaB1hnzHXYvPKR | |||
| 03.08.2022 15:37:10 | |
290 BTC | $ 6 769 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi8rQi1T7u5pEbkRConxT4UnBZnbx4AB4 | To: 3CAU2iQxmorz2Q3Cf8eM6ZuQMErqgfgZ2A | |||
| 03.08.2022 15:37:10 | |
387 BTC | $ 9 044 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MUdSdgXwPkoErpNH4RGbAUQcJGmJAfEKC | To: 3NzbpX87rBjzUsBkrZNcy9NbqYPpFk5tqu | |||
| 03.08.2022 15:37:10 | |
5 983 BTC | $ 139 854 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ED741y6SF7NLo99eUHZH37LoND58JNAgJ | To: 38Zb7YQTa8tyeMAyCZF1sjf94QboqocKbZ | |||
| 03.08.2022 15:37:10 | |
343 BTC | $ 8 025 016 | (unknown) | (unknown) |
| Type: transfer | From: 39ovvrFygpafcnfGUmhxJkRxXr48WQ8Hw9 | To: 35rDXmGwxPDTUsd9AcNtFxxSCh4szVeKAZ | |||
| 03.08.2022 15:37:10 | |
1 193 BTC | $ 27 894 770 | (unknown) | (unknown) |
| Type: transfer | From: 3G8GxKMmU7Q86ZGwWA1qgPBWDe2nTHg1fp | To: 3Ar7n8b2B8Yt83YPicadztQEc3UKS5bm6f | |||
| 03.08.2022 15:37:10 | |
5 119 BTC | $ 119 648 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QbGDSdK2ZEvvnFpkZdYV4okTHLMmcMcN2 | To: 3KrDLBeMbXftW2c6vRyJeqTNSCi8tj9Jyx | |||
| 03.08.2022 15:37:10 | |
413 BTC | $ 9 655 865 | (unknown) | (unknown) |
| Type: transfer | From: 3MDcrNdsYY88JUDpFHzuR62HyJHbJxrpYy | To: 33Az3LhNP2ckZdbujior48mJaG6f2Ljt32 | |||
| 03.08.2022 15:37:10 | |
398 BTC | $ 9 302 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GATtbu8G75u9QkLVAVEp8wKQFU5F4E23t | To: 3CfA6CeAwjeV3Hd6q2JkHRNGjqJTRfJj37 | |||
| 03.08.2022 15:37:10 | |
6 874 BTC | $ 160 671 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwktdl34f3uke3uauuj8uu7mtj784vknurfyuwz | To: bc1q4qfh83gph2hjfdalaevxxyzttpjadm5yaczcxz | |||
| 03.08.2022 15:37:10 | |
8 596 BTC | $ 200 933 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vzecnm5uw7fdjgud3kue2gxh6axksl8wtrk60 | To: bc1qvm06k3y7zmkter3z0ar8temzqlcefu5hja8r6y | |||
| 03.08.2022 15:37:10 | |
652 BTC | $ 15 239 297 | (unknown) | (unknown) |
| Type: transfer | From: 37zxFqYS6uATiN76dNW7xEz8KWNggRTJeS | To: 3HMCnA182xS4gfsvBPW5E1X6Jrvrzj67QT | |||
| 03.08.2022 15:37:10 | |
273 BTC | $ 6 385 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LwDWAucyRWSVzsgezxX94Ga9neo51rgSX | To: 3AxJRL56xajdXYf2cq7mm9EAz2CiL1vZJv | |||
| 03.08.2022 15:37:10 | |
670 BTC | $ 15 668 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p6fwlkrezal0ap3huzn2skd4cvruv7vpkr4y8 | To: 3N83172EQuCR8TUMxtadfpSHtjes48w7zw | |||
| 03.08.2022 15:37:10 | |
1 252 BTC | $ 29 254 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzspymhytxtx3us45yukwyh2mpnv88pdnlrujg | To: 3CFF4bNoqNk9qnQpdBcrdWU4uW1VJHXpsA | |||
| 03.08.2022 15:37:10 | |
3 747 BTC | $ 87 584 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z66ap2spl9j36naln2q78pu3c8hq88df9pqu9 | To: 3G59exgjMYdsrqy28ui4PXgHtyvauuixJS | |||
| 03.08.2022 15:37:10 | |
223 BTC | $ 5 209 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wurnj24qy2mala4vyh3ruudpxpns4csl38adt | To: 3A1va7SjxPRjzjHnEJLT9KrT8iajrXML5x | |||
| 03.08.2022 15:37:10 | |
412 BTC | $ 9 630 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NoELf8QgM9x6huHG6vPUNfxk5s3RPsm9p | To: bc1q3pyrt3ex8p65rj6jf7pwyndju4lhnnecvnsrme | |||
| 03.08.2022 15:37:10 | |
240 BTC | $ 5 606 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cSzHwVRm5Zso2xYVMC1y5EJWzE136NU | To: bc1q8hms3mlczeqsum4jj2lvuyzltp40mplfd43lsl | |||
| 03.08.2022 15:37:10 | |
1 306 BTC | $ 30 531 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DTuq7HFn18NqR755Zdk6gwYbrADdT2kKQ | To: bc1qqt4swds0gx5y32prw5wx0qerewmrfng7m5u3mq | |||
| 03.08.2022 15:37:10 | |
2 038 BTC | $ 47 640 756 | (unknown) | (unknown) |
| Type: transfer | From: 32UmpiLwG5QedQzMphMZLqKraHrLeNc7At | To: bc1qknwywg54jlhmy56ryq86lh90g32ddfshysvsn5 | |||
| 03.08.2022 15:37:10 | |
7 079 BTC | $ 165 472 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr148ZVcMcN5cgEfGUwjV6Wb4r524Ahp1 | To: bc1qwc8tyypce3lweqpzuedd3qqnft3gtwhltjhnzp | |||
| 03.08.2022 15:37:10 | |
1 394 BTC | $ 32 588 702 | (unknown) | (unknown) |
| Type: transfer | From: 37ELNutJWsT132UchirbcLYFMyz5nJAQKq | To: bc1qkpzq8ypl6hnu2prxvvrkf80agxa4w8t47lthnv | |||
| 03.08.2022 15:37:10 | |
6 556 BTC | $ 153 243 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7vszm0m0k9cdxtfnqfnjc47ueqvu82v5vj80 | To: 32YSe5zqYGbGPbQPgNrJC4LwDQD8Cbu6Pr | |||
| 03.08.2022 15:37:10 | |
215 BTC | $ 5 025 482 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CtAs53ffGMKX5kkgaiG9DnutcbaHNA5YQ | |||
| 03.08.2022 15:37:10 | |
500 BTC | $ 11 687 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.08.2022 15:24:45 | |
2 038 BTC | $ 47 456 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6FpKD5Qas1R91Z5oVsDdpxQkNKUnfyEE | To: 32UmpiLwG5QedQzMphMZLqKraHrLeNc7At | |||
| 03.08.2022 15:24:45 | |
1 306 BTC | $ 30 413 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLqbH7wV3L2j1h1eESHuBg31Yp2tw3YV | To: 3DTuq7HFn18NqR755Zdk6gwYbrADdT2kKQ | |||
| 03.08.2022 15:24:45 | |
1 394 BTC | $ 32 462 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D3uNVXX4W9e3Zu8DGzyWiTcxAYFdbSUNm | To: 37ELNutJWsT132UchirbcLYFMyz5nJAQKq | |||
| 03.08.2022 15:24:45 | |
223 BTC | $ 5 189 312 | (unknown) | (unknown) |
| Type: transfer | From: 35KgcmjxmKUNusm8dnosHh4jjFDh4s6F8D | To: bc1q0wurnj24qy2mala4vyh3ruudpxpns4csl38adt | |||
| 03.08.2022 15:24:45 | |
277 BTC | $ 6 449 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 03.08.2022 15:19:03 | |
343 BTC | $ 7 991 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JV2yG5oaioe8CT5M8MDpj7HJKHRpjFugf | To: 39ovvrFygpafcnfGUmhxJkRxXr48WQ8Hw9 | |||