Whale movements
Last update: 23.05.2026 13:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 15:19:03 |  |
1 193 BTC | $ 27 778 806 | (unknown) | (unknown) |
| Type: transfer | From: 3MmcvQYhs7s4ReGdnx7jz1fNTm3UrzkbWY | To: 3G8GxKMmU7Q86ZGwWA1qgPBWDe2nTHg1fp | |||
| 03.08.2022 15:19:03 | |
412 BTC | $ 9 590 511 | (unknown) | (unknown) |
| Type: transfer | From: 36ffA4iGL37hJNcvyqTJ3UH92DzQu8wKKB | To: 3NoELf8QgM9x6huHG6vPUNfxk5s3RPsm9p | |||
| 03.08.2022 15:19:03 | |
240 BTC | $ 5 583 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2hYRrhQYay6NfWgQGL7suYUTs7EynaS | To: 3Q1cSzHwVRm5Zso2xYVMC1y5EJWzE136NU | |||
| 03.08.2022 15:19:03 | |
387 BTC | $ 9 007 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFa7d8dqQRWoS7R9L5B8ZHH57ejoLTU9 | To: 3MUdSdgXwPkoErpNH4RGbAUQcJGmJAfEKC | |||
| 03.08.2022 15:19:03 | |
509 BTC | $ 11 844 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QX43ykCykR5j5jiqyi49gCL1i8DDpwQJh | To: 3JR3NkckBGFEvq5nCL9hqUA2X8vCcakpa7 | |||
| 03.08.2022 15:19:03 | |
652 BTC | $ 15 175 959 | (unknown) | (unknown) |
| Type: transfer | From: 336Ponz3LpFTan6M9E6fUfnWo6dsJfYvEH | To: 37zxFqYS6uATiN76dNW7xEz8KWNggRTJeS | |||
| 03.08.2022 15:19:03 | |
413 BTC | $ 9 616 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KrZDNVwkPPgeH9wKUAZXMZt8SHYqzWuDz | To: 3MDcrNdsYY88JUDpFHzuR62HyJHbJxrpYy | |||
| 03.08.2022 15:19:03 | |
290 BTC | $ 6 742 259 | (unknown) | (unknown) |
| Type: transfer | From: 3ECBgyT7fZMguYY6hDvADnuCYUi77sD58h | To: 3Gi8rQi1T7u5pEbkRConxT4UnBZnbx4AB4 | |||
| 03.08.2022 15:19:03 | |
223 BTC | $ 5 187 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr3u5u59cvzxxkprd0w8dcq47w5aw7cvjtmyav | To: 35KgcmjxmKUNusm8dnosHh4jjFDh4s6F8D | |||
| 03.08.2022 15:19:03 | |
398 BTC | $ 9 266 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5llqeats966a6ykpnwhez7dche6emuv40xrydx | To: 3GATtbu8G75u9QkLVAVEp8wKQFU5F4E23t | |||
| 03.08.2022 15:19:03 | |
273 BTC | $ 6 359 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KSEV4kQaZ4au4zrc6FpSstkZXdbVNJSTR | To: 3LwDWAucyRWSVzsgezxX94Ga9neo51rgSX | |||
| 03.08.2022 15:19:03 | |
1 252 BTC | $ 29 135 372 | (unknown) | (unknown) |
| Type: transfer | From: 37anGCzwDv6txetKQXL1Y9BUNrsjaioM3e | To: bc1qqzspymhytxtx3us45yukwyh2mpnv88pdnlrujg | |||
| 03.08.2022 15:19:03 | |
670 BTC | $ 15 603 639 | (unknown) | (unknown) |
| Type: transfer | From: 3FLgWNDvwqsDyVKVuqxvJrBpSHnAJTdj3S | To: bc1q2p6fwlkrezal0ap3huzn2skd4cvruv7vpkr4y8 | |||
| 03.08.2022 15:19:03 | |
296 BTC | $ 6 885 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 15:19:03 | |
296 BTC | $ 6 885 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 15:19:03 | |
819 BTC | $ 19 067 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.08.2022 14:59:21 | |
295 BTC | $ 6 939 273 | (unknown) | (unknown) |
| Type: transfer | From: 1AFj6K1VfRwcwfHqVxJCJ2mBcE6yz3Rbs1 | To: 3LDcu3bV2rWL6V61FFYSpeJfog4RrqdTji | |||
| 03.08.2022 14:57:12 | |
224 BTC | $ 5 217 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt568hm99qkzxws2hr6fhh7jtlcmrq3lzde4f6y | To: bc1qfr3u5u59cvzxxkprd0w8dcq47w5aw7cvjtmyav | |||
| 03.08.2022 14:57:12 | |
6 874 BTC | $ 159 987 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppk0ywa9jf2agtdvsx3qlryn42harg6fqcung3 | To: bc1qwktdl34f3uke3uauuj8uu7mtj784vknurfyuwz | |||
| 03.08.2022 14:57:12 | |
240 BTC | $ 5 589 420 | (unknown) | (unknown) |
| Type: transfer | From: 35V4XXDda35xQn95JdwWYb4VcawTDx2SZk | To: 3Ji2hYRrhQYay6NfWgQGL7suYUTs7EynaS | |||
| 03.08.2022 14:57:12 | |
1 394 BTC | $ 32 451 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ6CabYtnVQYPxujabSPofLNuxiToM1jg | To: 3D3uNVXX4W9e3Zu8DGzyWiTcxAYFdbSUNm | |||
| 03.08.2022 14:57:12 | |
290 BTC | $ 6 742 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GL8pmPLocmAm3PTq4rnsQxsc9JPjVFUEu | To: 3ECBgyT7fZMguYY6hDvADnuCYUi77sD58h | |||
| 03.08.2022 14:57:12 | |
273 BTC | $ 6 358 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpbb261HTZghBdhtNJtwR9qECFotU1E1q | To: 3KSEV4kQaZ4au4zrc6FpSstkZXdbVNJSTR | |||
| 03.08.2022 14:57:12 | |
387 BTC | $ 9 008 004 | (unknown) | (unknown) |
| Type: transfer | From: 3G6r6i6Cqzj2ePLG9aDoTpTw54wrrxLyAf | To: 3FFFa7d8dqQRWoS7R9L5B8ZHH57ejoLTU9 | |||
| 03.08.2022 14:57:12 | |
1 306 BTC | $ 30 403 726 | (unknown) | (unknown) |
| Type: transfer | From: 3JVw7ct9ASzTCE5rPPKJLb5WzBqjkB43DU | To: 3CFLqbH7wV3L2j1h1eESHuBg31Yp2tw3YV | |||
| 03.08.2022 14:57:12 | |
670 BTC | $ 15 602 207 | (unknown) | (unknown) |
| Type: transfer | From: 3MyvdCcpmJ373eVnBi1B3k9TA8TznPwMDY | To: 3FLgWNDvwqsDyVKVuqxvJrBpSHnAJTdj3S | |||
| 03.08.2022 14:57:12 | |
1 252 BTC | $ 29 133 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BMnb8fCh3SaY8R3Kv6cPzr7tqw9pVkAm2 | To: 37anGCzwDv6txetKQXL1Y9BUNrsjaioM3e | |||
| 03.08.2022 14:57:12 | |
343 BTC | $ 7 991 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JiumYDpMokUx3xeq6ujwz232jHv5E5eyS | To: 3JV2yG5oaioe8CT5M8MDpj7HJKHRpjFugf | |||
| 03.08.2022 14:57:12 | |
509 BTC | $ 11 844 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GhifQTS1NWkQc1vdn9y6vBLME2HpAJHKF | To: 3QX43ykCykR5j5jiqyi49gCL1i8DDpwQJh | |||
| 03.08.2022 14:57:12 | |
412 BTC | $ 9 590 915 | (unknown) | (unknown) |
| Type: transfer | From: 3N6mgDJMCdSurutwGiqbVFW6pikRjZeLTL | To: 36ffA4iGL37hJNcvyqTJ3UH92DzQu8wKKB | |||
| 03.08.2022 14:57:12 | |
652 BTC | $ 15 174 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65kyx3cncvu9vc6yg4ddlzrv8knzh7e5agyyjv | To: 336Ponz3LpFTan6M9E6fUfnWo6dsJfYvEH | |||
| 03.08.2022 14:57:12 | |
413 BTC | $ 9 616 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tl30d84sndjujp075yf7nuqfsqr74dzeugrcq | To: 3KrZDNVwkPPgeH9wKUAZXMZt8SHYqzWuDz | |||
| 03.08.2022 14:57:12 | |
1 193 BTC | $ 27 775 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn78y66yqqfwu3ygcs3lp44h2wjkg9dj4vgny7 | To: 3MmcvQYhs7s4ReGdnx7jz1fNTm3UrzkbWY | |||
| 03.08.2022 14:57:12 | |
7 079 BTC | $ 164 767 840 | (unknown) | (unknown) |
| Type: transfer | From: 32zHNmdD62coKgsBYqPLhGq6cHJUKmy7mu | To: 3Cr148ZVcMcN5cgEfGUwjV6Wb4r524Ahp1 | |||
| 03.08.2022 14:57:12 | |
2 038 BTC | $ 47 438 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw6x7c28SF5bGyB7UCxzxb9Vd68i1DbnH | To: 3Q6FpKD5Qas1R91Z5oVsDdpxQkNKUnfyEE | |||
| 03.08.2022 14:57:12 | |
5 983 BTC | $ 139 258 300 | (unknown) | (unknown) |
| Type: transfer | From: 39EJ22WGhVZmzKofD949Ue98ejWmkCZmvN | To: 3ED741y6SF7NLo99eUHZH37LoND58JNAgJ | |||
| 03.08.2022 14:57:12 | |
5 119 BTC | $ 119 138 360 | (unknown) | (unknown) |
| Type: transfer | From: 3D6FxApPgpm2tBcYNssiTe1wD2pPNHVyPT | To: 3QbGDSdK2ZEvvnFpkZdYV4okTHLMmcMcN2 | |||
| 03.08.2022 14:57:12 | |
3 747 BTC | $ 87 212 050 | (unknown) | (unknown) |
| Type: transfer | From: 33kKMLQJEHACvoxwusWbhnBoXg1SDvrkex | To: bc1q6z66ap2spl9j36naln2q78pu3c8hq88df9pqu9 | |||
| 03.08.2022 14:57:12 | |
398 BTC | $ 9 266 821 | (unknown) | (unknown) |
| Type: transfer | From: 39u9HH52n5aVfP2HM1yFiPUbJbyAxZgBbH | To: bc1q5llqeats966a6ykpnwhez7dche6emuv40xrydx | |||
| 03.08.2022 14:57:12 | |
6 559 BTC | $ 152 660 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M94CEbchLLx69ixwuHEj36aaKx5FWXcX2 | To: bc1q5x7vszm0m0k9cdxtfnqfnjc47ueqvu82v5vj80 | |||
| 03.08.2022 14:57:12 | |
8 596 BTC | $ 200 077 020 | (unknown) | (unknown) |
| Type: transfer | From: 3J5YzXTHgzZ3HamrEpt9FqiZwvkzvJ6Uo6 | To: bc1q3vzecnm5uw7fdjgud3kue2gxh6axksl8wtrk60 | |||
| 03.08.2022 14:57:12 | |
300 BTC | $ 6 982 421 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 03.08.2022 14:45:01 | |
300 BTC | $ 7 010 379 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 03.08.2022 14:45:01 | |
296 BTC | $ 6 920 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 14:41:27 | |
290 BTC | $ 6 830 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlprmnnvsav9wlwvcem6huksqx2jzhdrd02mrl9 | To: 3GL8pmPLocmAm3PTq4rnsQxsc9JPjVFUEu | |||
| 03.08.2022 14:41:27 | |
8 596 BTC | $ 202 682 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmwk375mcthneccgat7gekt5zyrxtvrgdevhe | To: 3J5YzXTHgzZ3HamrEpt9FqiZwvkzvJ6Uo6 | |||
| 03.08.2022 14:41:27 | |
1 306 BTC | $ 30 801 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rzjetajtrhz7mzyqsdp5aznpjt6qtw5yg5gu2 | To: 3JVw7ct9ASzTCE5rPPKJLb5WzBqjkB43DU | |||
| 03.08.2022 14:41:27 | |
2 039 BTC | $ 48 080 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpzuvmduuxujn2f4u3040zncladdq3hq6ckc7a | To: 3Mw6x7c28SF5bGyB7UCxzxb9Vd68i1DbnH | |||
| 03.08.2022 14:41:27 | |
6 874 BTC | $ 162 073 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HsVE2qm2rwbyyzXkCrfjxRABYEmySVo45 | To: bc1qppk0ywa9jf2agtdvsx3qlryn42harg6fqcung3 | |||
| 03.08.2022 14:41:27 | |
1 193 BTC | $ 28 139 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MzTx4Vbi7fJUeJunFyyf5sZJoogsPjDcC | To: bc1qyn78y66yqqfwu3ygcs3lp44h2wjkg9dj4vgny7 | |||