Whale movements
Last update: 23.05.2026 14:13:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 14:41:27 |  |
354 BTC | $ 8 352 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9iviYMXDynSKhZ9Po8oN2K4QQP2C2hq | To: bc1qu2cx0ae7r388swhpsmndzvfkg8wxh8lgtywypa | |||
| 03.08.2022 14:41:27 | |
413 BTC | $ 9 742 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NmgqjU1UKgRqbqDrctJYUQj5SgACdCmi9 | To: bc1q5tl30d84sndjujp075yf7nuqfsqr74dzeugrcq | |||
| 03.08.2022 14:41:27 | |
398 BTC | $ 9 388 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a3mafcx6m5e56t3yfxn8tg3f7a973znwqxvmg | To: 39u9HH52n5aVfP2HM1yFiPUbJbyAxZgBbH | |||
| 03.08.2022 14:41:27 | |
670 BTC | $ 15 806 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs84afncp0vfcg868z86gczd4ccahcq5t0xamz8 | To: 3MyvdCcpmJ373eVnBi1B3k9TA8TznPwMDY | |||
| 03.08.2022 14:41:27 | |
366 BTC | $ 8 633 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv07v486crwh8shd4yqwynnzlp0gl00wlfnjstr | To: 35V4XXDda35xQn95JdwWYb4VcawTDx2SZk | |||
| 03.08.2022 14:41:27 | |
224 BTC | $ 5 289 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs77gg9ttm7tmfslspyc40dfr39e0wsh3f8fw52 | To: bc1qt568hm99qkzxws2hr6fhh7jtlcmrq3lzde4f6y | |||
| 03.08.2022 14:41:27 | |
652 BTC | $ 15 372 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauqaad3xn5ptuh56680galzs35xd6qa0qrx4jg | To: bc1q65kyx3cncvu9vc6yg4ddlzrv8knzh7e5agyyjv | |||
| 03.08.2022 14:41:27 | |
1 394 BTC | $ 32 876 620 | (unknown) | (unknown) |
| Type: transfer | From: 36BU9NH1YhhKCEb9E9zVBxW6J2x5uPX1sC | To: 3EJ6CabYtnVQYPxujabSPofLNuxiToM1jg | |||
| 03.08.2022 14:41:27 | |
273 BTC | $ 6 442 029 | (unknown) | (unknown) |
| Type: transfer | From: 3KzFGpjxqy52TJ2xjL9dk5p1wop8mcYajQ | To: 3Qpbb261HTZghBdhtNJtwR9qECFotU1E1q | |||
| 03.08.2022 14:41:27 | |
1 252 BTC | $ 29 514 604 | (unknown) | (unknown) |
| Type: transfer | From: 34iCqaV3qkv4L16XHs93CRTotXbB3b6J7V | To: 3BMnb8fCh3SaY8R3Kv6cPzr7tqw9pVkAm2 | |||
| 03.08.2022 14:41:27 | |
5 983 BTC | $ 141 073 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2TUBiUA73JTi64WCv3TAmmBwFWVeKiG | To: 39EJ22WGhVZmzKofD949Ue98ejWmkCZmvN | |||
| 03.08.2022 14:41:27 | |
509 BTC | $ 11 999 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUc1QsCz7YjWQwikZdi6am7reZoVA22U | To: 3GhifQTS1NWkQc1vdn9y6vBLME2HpAJHKF | |||
| 03.08.2022 14:41:27 | |
412 BTC | $ 9 716 588 | (unknown) | (unknown) |
| Type: transfer | From: 34iGSY5bTBjwD25Y8Z3WfzGvHW2xEfykFQ | To: 3N6mgDJMCdSurutwGiqbVFW6pikRjZeLTL | |||
| 03.08.2022 14:41:27 | |
387 BTC | $ 9 128 617 | (unknown) | (unknown) |
| Type: transfer | From: 3FaYKzShHWXdinb6TiCqcsRWykXfFa8YZ6 | To: 3G6r6i6Cqzj2ePLG9aDoTpTw54wrrxLyAf | |||
| 03.08.2022 14:41:27 | |
3 748 BTC | $ 88 362 810 | (unknown) | (unknown) |
| Type: transfer | From: 36j5tFof5RvN65BKJjYmP5RXW4GBzUbxkf | To: 33kKMLQJEHACvoxwusWbhnBoXg1SDvrkex | |||
| 03.08.2022 14:41:27 | |
343 BTC | $ 8 096 889 | (unknown) | (unknown) |
| Type: transfer | From: 35nwXntoKRsYE5bCF9sksQACUoGmnG7Pag | To: 3JiumYDpMokUx3xeq6ujwz232jHv5E5eyS | |||
| 03.08.2022 14:41:27 | |
7 079 BTC | $ 166 914 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GxyLCTiQn1L6v27kzKUVH5Rqk2ou7P9EU | To: 32zHNmdD62coKgsBYqPLhGq6cHJUKmy7mu | |||
| 03.08.2022 14:41:27 | |
5 119 BTC | $ 120 695 140 | (unknown) | (unknown) |
| Type: transfer | From: 32kwCmo2zVniMoU1LCsTmXktqBx7eAEsHK | To: 3D6FxApPgpm2tBcYNssiTe1wD2pPNHVyPT | |||
| 03.08.2022 14:41:27 | |
6 559 BTC | $ 154 655 790 | (unknown) | (unknown) |
| Type: transfer | From: 32VHe5qe9kR1XMrDSgXAPFf1EkLD4qNqqT | To: 3M94CEbchLLx69ixwuHEj36aaKx5FWXcX2 | |||
| 03.08.2022 14:41:27 | |
296 BTC | $ 6 984 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 14:41:27 | |
296 BTC | $ 6 984 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2022 14:41:27 | |
308 BTC | $ 7 272 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvmBFVG4JW9NVLQne9D4d1WqzZwPrJjzb | |||
| 03.08.2022 14:27:20 | |
412 BTC | $ 9 704 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtctvuxlur0e57fge8djlntdlwjfv63694rnaa2 | To: 34iGSY5bTBjwD25Y8Z3WfzGvHW2xEfykFQ | |||
| 03.08.2022 14:27:20 | |
273 BTC | $ 6 434 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwqlanfge9p4sd9plm9vnh73uau0ndc57a7ffe | To: 3KzFGpjxqy52TJ2xjL9dk5p1wop8mcYajQ | |||
| 03.08.2022 14:27:20 | |
1 194 BTC | $ 28 107 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx4agkjz9elygkhwjqj60lm9xdzxznnc59qr3p | To: 3MzTx4Vbi7fJUeJunFyyf5sZJoogsPjDcC | |||
| 03.08.2022 14:27:20 | |
343 BTC | $ 8 086 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nvc5eq4vvmftach04ktv70vkku5u87qygj4nz | To: 35nwXntoKRsYE5bCF9sksQACUoGmnG7Pag | |||
| 03.08.2022 14:27:20 | |
387 BTC | $ 9 118 051 | (unknown) | (unknown) |
| Type: transfer | From: 3H8nnTwgEvyPyxGUMF1eMeZciNFshn6NrD | To: 3FaYKzShHWXdinb6TiCqcsRWykXfFa8YZ6 | |||
| 03.08.2022 14:27:20 | |
354 BTC | $ 8 344 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JqL3TcHAYRDWJXEPEPXtpE2rJtdBs8nwT | To: 3Je9iviYMXDynSKhZ9Po8oN2K4QQP2C2hq | |||
| 03.08.2022 14:27:20 | |
290 BTC | $ 6 822 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn8vc3cptd5gfmmnq2sxpf2zwpkhke45u37fmd | To: bc1qlprmnnvsav9wlwvcem6huksqx2jzhdrd02mrl9 | |||
| 03.08.2022 14:27:20 | |
1 306 BTC | $ 30 765 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76x26sh52zazz40agr6eampjkhyqjluytpvt0h | To: bc1q9rzjetajtrhz7mzyqsdp5aznpjt6qtw5yg5gu2 | |||
| 03.08.2022 14:27:20 | |
366 BTC | $ 8 622 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmsngqyg8y3ejm7ruxnasxl389y2zdrgycyqyy | To: bc1qv07v486crwh8shd4yqwynnzlp0gl00wlfnjstr | |||
| 03.08.2022 14:27:20 | |
8 597 BTC | $ 202 443 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jac4tmll9tg898l3p2w2j683xz3rn4h5kanz9 | To: bc1qhgmwk375mcthneccgat7gekt5zyrxtvrgdevhe | |||
| 03.08.2022 14:27:20 | |
413 BTC | $ 9 730 073 | (unknown) | (unknown) |
| Type: transfer | From: 3C8PPNBW5sQt9btrseRMCxgoHTB2CbbaGB | To: 3NmgqjU1UKgRqbqDrctJYUQj5SgACdCmi9 | |||
| 03.08.2022 14:27:20 | |
1 252 BTC | $ 29 479 322 | (unknown) | (unknown) |
| Type: transfer | From: 37Qb42xRaWSaTVWLSrHWhpcLdCA2Vv3Nx1 | To: 34iCqaV3qkv4L16XHs93CRTotXbB3b6J7V | |||
| 03.08.2022 14:27:20 | |
5 119 BTC | $ 120 546 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NkWZidAUaTWFN3HcVpK8VgC6UuVcY8KMb | To: 32kwCmo2zVniMoU1LCsTmXktqBx7eAEsHK | |||
| 03.08.2022 14:27:20 | |
3 748 BTC | $ 88 256 184 | (unknown) | (unknown) |
| Type: transfer | From: 32nojuvqg1tkw3cAh3iyqorhHVCDHXcMtp | To: 36j5tFof5RvN65BKJjYmP5RXW4GBzUbxkf | |||
| 03.08.2022 14:27:20 | |
6 874 BTC | $ 161 874 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HvmvAxZxPDXij1TmnXncbhc7HzjgLMfhD | To: 3HsVE2qm2rwbyyzXkCrfjxRABYEmySVo45 | |||
| 03.08.2022 14:27:20 | |
1 394 BTC | $ 32 837 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyEtw12YiNKhvCSHfYPRR8quSKqHNtgQ | To: 36BU9NH1YhhKCEb9E9zVBxW6J2x5uPX1sC | |||
| 03.08.2022 14:27:20 | |
509 BTC | $ 11 984 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HDoLJQtSbgfVAn2qUmmV2ZtpgioAoomqt | To: 3KvUc1QsCz7YjWQwikZdi6am7reZoVA22U | |||
| 03.08.2022 14:27:20 | |
671 BTC | $ 15 791 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JrVLmNxZJ2pf2U66Z6MuiCCNYDgYzEzf2 | To: bc1qs84afncp0vfcg868z86gczd4ccahcq5t0xamz8 | |||
| 03.08.2022 14:27:20 | |
2 039 BTC | $ 48 023 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HYRY3zXsCuM3NiB8ZkqAmC3oi3TdJhmKM | To: bc1qjpzuvmduuxujn2f4u3040zncladdq3hq6ckc7a | |||
| 03.08.2022 14:27:20 | |
652 BTC | $ 15 353 402 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkfYx2DYjEY1LzmbvoM8JLh4CwCRT4Tx | To: bc1qauqaad3xn5ptuh56680galzs35xd6qa0qrx4jg | |||
| 03.08.2022 14:27:20 | |
398 BTC | $ 9 377 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QFP3BGD18c2pevzgFahQMspymQAmkWSVd | To: bc1q7a3mafcx6m5e56t3yfxn8tg3f7a973znwqxvmg | |||
| 03.08.2022 14:27:20 | |
224 BTC | $ 5 283 850 | (unknown) | (unknown) |
| Type: transfer | From: 39J5Uoc8WL1FcHuctgtNdx9uyrYx81LzmC | To: bc1qs77gg9ttm7tmfslspyc40dfr39e0wsh3f8fw52 | |||
| 03.08.2022 14:27:20 | |
7 079 BTC | $ 166 710 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt3emclmg3d4kj67dz4cmcp2fyxsjkq24jlmp3 | To: 3GxyLCTiQn1L6v27kzKUVH5Rqk2ou7P9EU | |||
| 03.08.2022 14:27:20 | |
6 559 BTC | $ 154 465 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8055324egstj9d4ztr2j8pjr8d2gjv35tg9wwz | To: 32VHe5qe9kR1XMrDSgXAPFf1EkLD4qNqqT | |||
| 03.08.2022 14:27:20 | |
5 983 BTC | $ 140 900 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvatz5ayf6j5v0yzf5l9smvdfjdr8mqct4lev9h | To: 3Du2TUBiUA73JTi64WCv3TAmmBwFWVeKiG | |||
| 03.08.2022 14:27:20 | |
296 BTC | $ 6 978 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 14:27:20 | |
296 BTC | $ 6 980 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 14:27:20 | |
251 BTC | $ 5 906 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgkta0n3l8p8zhpjra8yffhdz40a32dtvhu69g27pj3h3868jmwsrpy8fs | To: bc1qlgl6qr5w2kcvem6s0hkk2d99c2sazdh4ds95h228qdkvgvz9phfqraurp4 | |||