Whale movements
Last update: 23.05.2026 15:15:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 12:09:01 |  |
2 040 BTC | $ 47 845 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadv4kvwxwskmt5w07j3fmd3tqejgut6k5pn8tu | To: 3Ny6yhUp2bx3RPJsVcbZUykppaR4HdtkWQ | |||
| 03.08.2022 12:09:01 | |
1 307 BTC | $ 30 651 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tl4fkdmtqxu583j3f0hten66elpr6e6vw9j37 | To: bc1qlj9k6sp4zfa32fqvj6jt6vdaas7znxne3zs3un | |||
| 03.08.2022 12:09:01 | |
7 080 BTC | $ 166 012 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0plmmty7nn0pelmg8hm0j3xa5j9kj7rgxewjl | To: 3H5thNqASQUpzzDrYhC3uTBZUCrpAGLTXD | |||
| 03.08.2022 12:09:01 | |
1 252 BTC | $ 29 361 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2xmtj0cyyhel49ul40ny84eqtclqvaeja7y99 | To: 343M3YJHHVsE4cvcsCFE8yinYW5hLvJhBi | |||
| 03.08.2022 12:09:01 | |
224 BTC | $ 5 262 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmner004ht3r8vjctrh4j57qf25j88qewpgwcrs | To: 32VW2YyUi8TZCGR6rC696bt2VrJ9a91qPN | |||
| 03.08.2022 12:09:01 | |
215 BTC | $ 5 048 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2xjd6kgz65qpaqn4z50jq26tfmlpnmzhedc25 | To: 3L41wpwok6ZftamiEc58HmiHXGDAH6rmyB | |||
| 03.08.2022 12:09:01 | |
290 BTC | $ 6 807 180 | (unknown) | (unknown) |
| Type: transfer | From: 36mhP5mkrMjNwK67Ji5WvGn2wAPYhJytdV | To: 3EH2kJSixJyQ8sor7uVxTgwJYdbLHuqes2 | |||
| 03.08.2022 12:09:01 | |
6 565 BTC | $ 153 953 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JMeM4TSas1J2qtC2DV8iBwaxNWaNvypW4 | To: 3GtsDS45kZeov38w3nyfHeNYgsd2Ptfm5Q | |||
| 03.08.2022 12:09:01 | |
8 597 BTC | $ 201 591 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AEC1ZTKXxhbMjg4vsDDTsd6w2QFCuJ5Fh | To: 3GCTD22GZKk46K2DTA676QM829moQ8P79S | |||
| 03.08.2022 12:09:01 | |
5 983 BTC | $ 140 310 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eg6tpraqpx5t2xzss790tscns9dqww5luz4f3 | To: bc1qnln6dflt4g3nkyqutunsauuryaftykasuawwzl | |||
| 03.08.2022 12:09:01 | |
414 BTC | $ 9 708 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7er6agcpn0fw5m2llm44wzw2f9j046gxhmvgl | To: bc1qqp0aneg5px8hy4dhzk35yx59pzaey5cg3ers9v | |||
| 03.08.2022 12:09:01 | |
344 BTC | $ 8 060 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt4hJMH9EgEiqbA61eTn6WGgzyzXdRNcc | To: bc1qhut03jqvu9fwrklgl2mma92cn2eafxcjzgekm2 | |||
| 03.08.2022 12:09:01 | |
367 BTC | $ 8 613 014 | (unknown) | (unknown) |
| Type: transfer | From: 349NP7YP4LsGEDZEehTaMckscnZhb9Kovp | To: 3BhTx5hp3qYJdxWF9NaZR3jguWJ1MUS5ZA | |||
| 03.08.2022 12:09:01 | |
214 BTC | $ 5 013 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HRbMr4xB7826vjymeUBoZW7QsNsF722TU | To: 3LkH4byGqZGafJjbDt9tKYcSN1xDF1GPXx | |||
| 03.08.2022 12:09:01 | |
511 BTC | $ 11 978 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxq9bvVfMZ4J4F9SFvLA11xQkgZynaSob | To: 39pARbo1Bc6fU194dJqFgVoTMenoQnpFjZ | |||
| 03.08.2022 12:09:01 | |
412 BTC | $ 9 666 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JMSxS2DcHvtUFZEBbKUc6YbYd3pL1JVsE | To: 3F4WEkiQgRVjwZ4rkW3st3v87LrGZjcAdu | |||
| 03.08.2022 12:09:01 | |
388 BTC | $ 9 091 697 | (unknown) | (unknown) |
| Type: transfer | From: 3384q7pYETdTarm1mkHckp2FuiqHeErTgs | To: 3Ad6pKekq6EKeheuVPWK1Wt8jnT1epWdwC | |||
| 03.08.2022 12:09:01 | |
3 748 BTC | $ 87 889 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C1JWxYggreCauPVsURHQUzP9g5AwYxgYi | To: 37NWBvCAJTu5qVYoXHroaeFDDi8ze7Jtho | |||
| 03.08.2022 12:09:01 | |
360 BTC | $ 8 432 530 | (unknown) | (unknown) |
| Type: transfer | From: 32B3jXDcQaAJZTvBkj23EwCrGXjBkfnyCg | To: 3H7TKdQFagC4F6igTAxyTgNzkwp1sfUspz | |||
| 03.08.2022 12:09:01 | |
652 BTC | $ 15 291 541 | (unknown) | (unknown) |
| Type: transfer | From: 3QRdJb1xTjBPKTf2d3e1s6WL4EXvn8qNVG | To: 35rDkEenqYcTVFAXHKyy6JJmXBVV1sFnzu | |||
| 03.08.2022 12:09:01 | |
1 194 BTC | $ 27 989 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Nso5nmG3i4YiAJzCewh4U8sMCkGs6dM3m | To: bc1qz9ft6hxuzlwwz3n2nvxq6me4wdm0snsuzhag6x | |||
| 03.08.2022 12:09:01 | |
1 395 BTC | $ 32 701 970 | (unknown) | (unknown) |
| Type: transfer | From: 35kdT82sa2V6WHHK99sCHXHk2HtnCyFmuE | To: bc1qq9pksjwvmtx3xp4gmqug9574vlpmpa5h39k9c4 | |||
| 03.08.2022 12:09:01 | |
6 874 BTC | $ 161 198 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi9MxUhsv4f9au4Yw3PE5BynMAvv3Thsr | To: bc1qewd6pehal5h5uv6m35g3jwmkycge4as82repkn | |||
| 03.08.2022 12:09:01 | |
5 119 BTC | $ 120 042 890 | (unknown) | (unknown) |
| Type: transfer | From: 38sAjYTbnfNdhgfyBBbFe85tDzKP7McTVS | To: bc1q9vusdzza7c777uncptucqx9tfge7c8pwmndyhn | |||
| 03.08.2022 12:09:01 | |
217 BTC | $ 5 098 559 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.08.2022 12:09:01 | |
217 BTC | $ 5 098 544 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.08.2022 12:05:21 |  |
5 000 000 USDT | $ 5 020 972 | (unknown) | okex (exchange) |
| Type: transfer | From: TCcev8qVsDasZHxAsYN7zt5HW3BJdWMeKD | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.08.2022 11:47:06 | |
10 000 000 USDT | $ 9 971 941 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 11:46:16 | |
290 BTC | $ 6 755 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp3rz4n5936jzp2eqzw3ddzjnz4gtj0tucg4n2 | To: 36mhP5mkrMjNwK67Ji5WvGn2wAPYhJytdV | |||
| 03.08.2022 11:46:16 | |
344 BTC | $ 7 999 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkg0lrwk8zazqxffnvxp0q64qd3muh382kalqa | To: 3Pt4hJMH9EgEiqbA61eTn6WGgzyzXdRNcc | |||
| 03.08.2022 11:46:16 | |
6 874 BTC | $ 159 963 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwxd4sy379d3fcrr2gjuv2yv00ahgcs49lx6dx | To: 3Fi9MxUhsv4f9au4Yw3PE5BynMAvv3Thsr | |||
| 03.08.2022 11:46:16 | |
511 BTC | $ 11 886 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw0xrgqcwkxvzq6d63g43utamylh8rjcqeczlu | To: 3Fxq9bvVfMZ4J4F9SFvLA11xQkgZynaSob | |||
| 03.08.2022 11:46:16 | |
3 748 BTC | $ 87 215 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2tzkx0gwlecdfxpxd28qpphsr3dfzhw0ee2z6 | To: 3C1JWxYggreCauPVsURHQUzP9g5AwYxgYi | |||
| 03.08.2022 11:46:16 | |
414 BTC | $ 9 640 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnezqtc3e8xph2negfu8escqn90wgudek8am37s | To: bc1qz7er6agcpn0fw5m2llm44wzw2f9j046gxhmvgl | |||
| 03.08.2022 11:46:16 | |
215 BTC | $ 5 013 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpydjmv9s6nra36uf5rf7xl0xw5m7r8mcj56n3p | To: bc1qf2xjd6kgz65qpaqn4z50jq26tfmlpnmzhedc25 | |||
| 03.08.2022 11:46:16 | |
6 565 BTC | $ 152 772 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NMguspTPWHKtMyqkf2JZy28nZotA89tah | To: 3JMeM4TSas1J2qtC2DV8iBwaxNWaNvypW4 | |||
| 03.08.2022 11:46:16 | |
370 BTC | $ 8 600 565 | (unknown) | (unknown) |
| Type: transfer | From: 33pzZxVYaASsDUShCkjDfSnR8KQgrWgwDr | To: 32B3jXDcQaAJZTvBkj23EwCrGXjBkfnyCg | |||
| 03.08.2022 11:46:16 | |
398 BTC | $ 9 254 678 | (unknown) | (unknown) |
| Type: transfer | From: 376SGYZkisy14sdxWYAuMveSBLGEHEDht8 | To: 3384q7pYETdTarm1mkHckp2FuiqHeErTgs | |||
| 03.08.2022 11:46:16 | |
8 598 BTC | $ 200 071 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G2xhk9ndGWzzm5c9yatm51dmRfkbagTJT | To: 3AEC1ZTKXxhbMjg4vsDDTsd6w2QFCuJ5Fh | |||
| 03.08.2022 11:46:16 | |
367 BTC | $ 8 548 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GomMkMzbdP6fqeUmXgtTdJpskfMC6m7aP | To: 349NP7YP4LsGEDZEehTaMckscnZhb9Kovp | |||
| 03.08.2022 11:46:16 | |
1 395 BTC | $ 32 452 890 | (unknown) | (unknown) |
| Type: transfer | From: 34txX6kcxQn5J7DhoHt61rEb5icEEXTzeE | To: 35kdT82sa2V6WHHK99sCHXHk2HtnCyFmuE | |||
| 03.08.2022 11:46:16 | |
5 119 BTC | $ 119 122 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BVt7i9wUDPcnEbTxJqVjoXxfc59crjCff | To: 38sAjYTbnfNdhgfyBBbFe85tDzKP7McTVS | |||
| 03.08.2022 11:46:16 | |
412 BTC | $ 9 592 635 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvHs24BWPYNcUXTVWRo6ZNmC2T8ywswe | To: 3JMSxS2DcHvtUFZEBbKUc6YbYd3pL1JVsE | |||
| 03.08.2022 11:46:16 | |
1 194 BTC | $ 27 774 928 | (unknown) | (unknown) |
| Type: transfer | From: 38akGeZFZWeP1yuxhvUmKy9cJxtYzaVgFJ | To: 3Nso5nmG3i4YiAJzCewh4U8sMCkGs6dM3m | |||
| 03.08.2022 11:46:16 | |
652 BTC | $ 15 174 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BKDepXGfduGzYPkfxojKzVE5xeCRNViMX | To: 3QRdJb1xTjBPKTf2d3e1s6WL4EXvn8qNVG | |||
| 03.08.2022 11:46:16 | |
7 080 BTC | $ 164 739 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BmwsV7tbHoyLh2CBkT6SVsNmL7Eu8qqjd | To: bc1qp0plmmty7nn0pelmg8hm0j3xa5j9kj7rgxewjl | |||
| 03.08.2022 11:46:16 | |
224 BTC | $ 5 222 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PTfAyn7cQcosbULXfzF65FpPxtjRRCVVy | To: bc1qmner004ht3r8vjctrh4j57qf25j88qewpgwcrs | |||
| 03.08.2022 11:46:16 | |
1 252 BTC | $ 29 136 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ6psAnQXrfihyp1vXcHPLtBpYoR5U5JQ | To: bc1qh2xmtj0cyyhel49ul40ny84eqtclqvaeja7y99 | |||
| 03.08.2022 11:46:16 | |
5 984 BTC | $ 139 236 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ACtWcunYcwAGkW5nSAbqWh3UaEk595ZvJ | To: bc1q8eg6tpraqpx5t2xzss790tscns9dqww5luz4f3 | |||
| 03.08.2022 11:46:16 | |
2 041 BTC | $ 47 489 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AT3rsrzLoKfYkkN6q3isTMQMXFe1aYR48 | To: bc1qadv4kvwxwskmt5w07j3fmd3tqejgut6k5pn8tu | |||