Whale movements
Last update: 23.05.2026 15:02:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 13:12:53 |  |
486 BTC | $ 11 335 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc46tsa5p3y97qtwxga25enmye8pv6tk6g4jex7ke4u724nqpfc3q9dk362 | To: bc1qcvygymnfkmpmdgw9fjwu4e5ne8yv953ya0k5y6unn8v3ggcx3avqk2zjej | |||
| 03.08.2022 13:07:59 | |
671 BTC | $ 15 711 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335t2eGxG9MgPbEEEthds9GfaZpX4CAxHY | |||
| 03.08.2022 13:07:59 | |
414 BTC | $ 9 698 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl6tduyyvz8xm9lwl5ph8e7x0wwd8ndutk3wls | To: 39E4DjiYUvs6XFgnwtjDkr18jCMtLJLXX2 | |||
| 03.08.2022 13:07:59 | |
355 BTC | $ 8 306 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu6w73xcmgla6h4vyl55tdw0kclq80p04fr8tw | To: 3R27axhXjXHgmgTyvzc2LGcqK1Sm2mdQEy | |||
| 03.08.2022 13:07:59 | |
403 BTC | $ 9 432 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90rfz49xzhk0yd94ac0quhs7kj22puxz7vpjyk | To: 3BQQjWwyP8QXMAvpsf9y3cL713wCKKPpQg | |||
| 03.08.2022 13:07:59 | |
213 BTC | $ 5 000 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JitYHAbiiEJz1kSZSWDiaJ4QJYsrgRYc5 | To: 34UsytTjRsqvVYfLjRHpYQCDy1d2uU9jVr | |||
| 03.08.2022 13:07:59 | |
224 BTC | $ 5 256 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhrvwqvd8cpclsp0wtsa3wltmtc0yrysnrfaq | To: bc1qm0fh2um3z8avmuzgp6qu7kclazleqy3prqtkh5 | |||
| 03.08.2022 13:07:59 | |
343 BTC | $ 8 046 103 | (unknown) | (unknown) |
| Type: transfer | From: 3M1FXkGEMkL7dtn9vDcAczKXCh9HtWyMyj | To: 38aW8sYE71H3FPUo2HxUATKvBKa6kULKPa | |||
| 03.08.2022 13:07:59 | |
215 BTC | $ 5 042 906 | (unknown) | (unknown) |
| Type: transfer | From: 32LsBfWpVtZQXGNft4cN6wVTwJPsnbeEAC | To: 354zVDXg5zPQUsojrvuMhvwhWySUB1f1sf | |||
| 03.08.2022 13:07:59 | |
387 BTC | $ 9 070 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DqYu2yA1M2LMEu9VDSF6Kgzr1gjq8aUrt | To: bc1q80ra3lz2cadnfv0247lfds9vl9cj544qn9s9hq | |||
| 03.08.2022 13:07:59 | |
290 BTC | $ 6 799 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrARYeCvdkZgFF9EzLazVwAFPiU1MR7o | To: bc1qdzuaet0hyvntdrhr0u70gdyvdar35uzsht0cg2 | |||
| 03.08.2022 13:07:59 | |
412 BTC | $ 9 654 237 | (unknown) | (unknown) |
| Type: transfer | From: 3C8tZcQRQxcBXtuXbMZTyJR6pyWqhGxrtx | To: bc1qd3juknk3lv4dm5k0wm4j05z4le07gnt7kgtppr | |||
| 03.08.2022 13:07:59 | |
367 BTC | $ 8 601 385 | (unknown) | (unknown) |
| Type: transfer | From: 355vjW3TzdqQHkirCkXYvg26LkRVG7JT3i | To: bc1qnrwzsrclzmeu0j2vlugzqx643aw545h6l0p7zv | |||
| 03.08.2022 13:07:59 | |
300 BTC | $ 7 027 640 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 03.08.2022 12:59:54 |  |
5 800 000 USDT | $ 5 796 920 | (unknown) | (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 03.08.2022 12:54:23 | |
412 BTC | $ 9 641 011 | (unknown) | (unknown) |
| Type: transfer | From: 3F4WEkiQgRVjwZ4rkW3st3v87LrGZjcAdu | To: 3C8tZcQRQxcBXtuXbMZTyJR6pyWqhGxrtx | |||
| 03.08.2022 12:54:23 | |
367 BTC | $ 8 591 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DAzvPNiut6u3pt6afAjT2gfnnbYqPGYzM | To: 355vjW3TzdqQHkirCkXYvg26LkRVG7JT3i | |||
| 03.08.2022 12:54:23 | |
344 BTC | $ 8 040 056 | (unknown) | (unknown) |
| Type: transfer | From: 361ujSUAqZL9MM6rrhxGJ9Vg6p1MoBQNQf | To: 3M1FXkGEMkL7dtn9vDcAczKXCh9HtWyMyj | |||
| 03.08.2022 12:54:23 | |
3 748 BTC | $ 87 676 560 | (unknown) | (unknown) |
| Type: transfer | From: 37NWBvCAJTu5qVYoXHroaeFDDi8ze7Jtho | To: 3Nywt7fyTV5DP22ykqMJxofNGEBLsKdLR8 | |||
| 03.08.2022 12:54:23 | |
6 565 BTC | $ 153 580 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GtsDS45kZeov38w3nyfHeNYgsd2Ptfm5Q | To: 3PxJeQxWhDAuVQoyDZsvpYVo57MtokgJva | |||
| 03.08.2022 12:54:23 | |
387 BTC | $ 9 059 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad6pKekq6EKeheuVPWK1Wt8jnT1epWdwC | To: 3DqYu2yA1M2LMEu9VDSF6Kgzr1gjq8aUrt | |||
| 03.08.2022 12:54:23 | |
652 BTC | $ 15 254 361 | (unknown) | (unknown) |
| Type: transfer | From: 35rDkEenqYcTVFAXHKyy6JJmXBVV1sFnzu | To: 3BYH2xoMMqJJZDCZ7S4XutoiSuBjuhfL92 | |||
| 03.08.2022 12:54:23 | |
8 597 BTC | $ 201 104 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GCTD22GZKk46K2DTA676QM829moQ8P79S | To: 3FvEWjvB4PXDFQtzxkNmJKv98LHHb1FN6M | |||
| 03.08.2022 12:54:23 | |
224 BTC | $ 5 249 471 | (unknown) | (unknown) |
| Type: transfer | From: 33cqBvh9NzBWBeyjhvLdMaJHaRCEJ7RkRz | To: bc1qpzhrvwqvd8cpclsp0wtsa3wltmtc0yrysnrfaq | |||
| 03.08.2022 12:54:23 | |
511 BTC | $ 11 949 135 | (unknown) | (unknown) |
| Type: transfer | From: 39pARbo1Bc6fU194dJqFgVoTMenoQnpFjZ | To: bc1ql58epz4lj20dhh9lvdrs8qpvqnngfjxy0wwt44 | |||
| 03.08.2022 12:54:23 | |
355 BTC | $ 8 295 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugz70dfy5lh6gxzvzxvzhu4jnng3fmvg08fsr3 | To: bc1quu6w73xcmgla6h4vyl55tdw0kclq80p04fr8tw | |||
| 03.08.2022 12:54:23 | |
290 BTC | $ 6 790 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n28zysrstea6qel5ulw7pz08gqmzv3xxj7vuq | To: 3CxrARYeCvdkZgFF9EzLazVwAFPiU1MR7o | |||
| 03.08.2022 12:54:23 | |
1 395 BTC | $ 32 622 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pksjwvmtx3xp4gmqug9574vlpmpa5h39k9c4 | To: 3LFU5rddAe6ttyVP7zCe39gvi9mkstotHn | |||
| 03.08.2022 12:54:23 | |
5 119 BTC | $ 119 751 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vusdzza7c777uncptucqx9tfge7c8pwmndyhn | To: 33dzaSbcad4TUAE69nDQhkjegjVc4dj1zy | |||
| 03.08.2022 12:54:23 | |
6 874 BTC | $ 160 809 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewd6pehal5h5uv6m35g3jwmkycge4as82repkn | To: 3Bk6jNfCgoVc87DDhPkEjR42cuLMx8c36v | |||
| 03.08.2022 12:54:23 | |
215 BTC | $ 5 035 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrpmzjz3lexuwv5gc9lyyzjwm6kdyq96q65s7l | To: 32LsBfWpVtZQXGNft4cN6wVTwJPsnbeEAC | |||
| 03.08.2022 12:54:23 | |
2 039 BTC | $ 47 706 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny6yhUp2bx3RPJsVcbZUykppaR4HdtkWQ | To: 359jFrVeM7U5Z2FKgvYLwjDCZfLpkRdbrd | |||
| 03.08.2022 12:54:23 | |
7 079 BTC | $ 165 609 580 | (unknown) | (unknown) |
| Type: transfer | From: 3H5thNqASQUpzzDrYhC3uTBZUCrpAGLTXD | To: 36HeGaApf4qdU4UfC4ZcLpY7R2gY4dftXF | |||
| 03.08.2022 12:54:23 | |
1 252 BTC | $ 29 286 572 | (unknown) | (unknown) |
| Type: transfer | From: 343M3YJHHVsE4cvcsCFE8yinYW5hLvJhBi | To: 3A3XquLwSqJYA4BYkPWxXpKb6cGqUsWe4h | |||
| 03.08.2022 12:54:23 | |
414 BTC | $ 9 684 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp0aneg5px8hy4dhzk35yx59pzaey5cg3ers9v | To: bc1qsl6tduyyvz8xm9lwl5ph8e7x0wwd8ndutk3wls | |||
| 03.08.2022 12:54:23 | |
1 194 BTC | $ 27 921 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ft6hxuzlwwz3n2nvxq6me4wdm0snsuzhag6x | To: bc1q6kvw4ts57fqxyxqdeg3m58n6csa8lhpje59ngm | |||
| 03.08.2022 12:54:23 | |
5 983 BTC | $ 139 969 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnln6dflt4g3nkyqutunsauuryaftykasuawwzl | To: bc1qnwu84qc9zre0mj4qrw8pwztqm8sdrantdmzy78 | |||
| 03.08.2022 12:54:23 | |
1 307 BTC | $ 30 576 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj9k6sp4zfa32fqvj6jt6vdaas7znxne3zs3un | To: bc1q5aqe2x96mnywqqj3759gqz93wtfrfe6nd2cygk | |||
| 03.08.2022 12:54:23 | |
403 BTC | $ 9 419 664 | (unknown) | (unknown) |
| Type: transfer | From: 32a1GkCZdqiHZCeXu5uPYEjwwNc7gUfeQv | To: bc1q90rfz49xzhk0yd94ac0quhs7kj22puxz7vpjyk | |||
| 03.08.2022 12:29:14 | |
403 BTC | $ 9 495 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32a1GkCZdqiHZCeXu5uPYEjwwNc7gUfeQv | |||
| 03.08.2022 12:29:14 | |
367 BTC | $ 8 659 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTx5hp3qYJdxWF9NaZR3jguWJ1MUS5ZA | To: 3DAzvPNiut6u3pt6afAjT2gfnnbYqPGYzM | |||
| 03.08.2022 12:29:14 | |
360 BTC | $ 8 478 436 | (unknown) | (unknown) |
| Type: transfer | From: 3H7TKdQFagC4F6igTAxyTgNzkwp1sfUspz | To: bc1qugz70dfy5lh6gxzvzxvzhu4jnng3fmvg08fsr3 | |||
| 03.08.2022 12:29:14 | |
344 BTC | $ 8 103 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhut03jqvu9fwrklgl2mma92cn2eafxcjzgekm2 | To: 361ujSUAqZL9MM6rrhxGJ9Vg6p1MoBQNQf | |||
| 03.08.2022 12:13:26 |  |
15 000 000 USDT | $ 14 972 526 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 03.08.2022 12:22:52 | |
394 BTC | $ 9 252 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8urg2yphjmvnktxuefu8t0rc7slra7fphxc863fwqw564jnnvqsfyzrm | To: bc1q6slh8pg00qvnel99l605zrdjm9je5mddcnzp9zcwrps37a7lc0fs9ctz4v | |||
| 03.08.2022 12:22:52 | |
224 BTC | $ 5 265 893 | (unknown) | (unknown) |
| Type: transfer | From: 32VW2YyUi8TZCGR6rC696bt2VrJ9a91qPN | To: 33cqBvh9NzBWBeyjhvLdMaJHaRCEJ7RkRz | |||
| 03.08.2022 12:22:52 | |
290 BTC | $ 6 811 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2kJSixJyQ8sor7uVxTgwJYdbLHuqes2 | To: bc1q5n28zysrstea6qel5ulw7pz08gqmzv3xxj7vuq | |||
| 03.08.2022 12:22:52 | |
214 BTC | $ 5 010 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LkH4byGqZGafJjbDt9tKYcSN1xDF1GPXx | To: bc1qzt32klj8z4nayl5ygn62ml0hkkp5tpkkzttasr | |||
| 03.08.2022 12:22:52 | |
215 BTC | $ 5 051 843 | (unknown) | (unknown) |
| Type: transfer | From: 3L41wpwok6ZftamiEc58HmiHXGDAH6rmyB | To: bc1qxrpmzjz3lexuwv5gc9lyyzjwm6kdyq96q65s7l | |||
| 03.08.2022 12:20:24 | |
42 923 900 USDT | $ 42 946 360 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||