Whale movements
Last update: 23.05.2026 17:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 07:32:31 |  |
265 BTC | $ 6 086 182 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYQ6XNzh7NnaorzWSwiqGH6hjp5Hjv61 | To: bc1qrsxae2a8m50wrqe9nc0nfv8fkuqn4vyd2c5nzl | |||
| 03.08.2022 07:32:31 | |
374 BTC | $ 8 606 782 | (unknown) | (unknown) |
| Type: transfer | From: 3JofsgSJ6FdM4JhqhLoj5d6oNPcwRgjenf | To: bc1q0q6c7g4n4rvnxz8pfxzsgpqvkc8dyr7fs2x9mk | |||
| 03.08.2022 07:32:31 | |
382 BTC | $ 8 773 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhkdwv6dg403dvy8kg7mg3rz7cffvqtj7ve2f3 | To: bc1q4xss30waut3c96rpayvdltml0kjnq99w4jhemq | |||
| 03.08.2022 07:21:41 | |
5 984 BTC | $ 137 006 990 | (unknown) | (unknown) |
| Type: transfer | From: 39kzoXiUABoLh42NVvDCaRi8TRPwDAko3c | To: 3BhV5MrLoXWThckURFBe4No91zN1Zs7msW | |||
| 03.08.2022 07:17:56 | |
5 124 BTC | $ 117 877 690 | (unknown) | (unknown) |
| Type: transfer | From: 39niGBN5zN2foxTRZW4wFLufRCPU7hLt3r | To: 35viihbdZK78uJmSjnpCaNBfSFwA6ivipF | |||
| 03.08.2022 07:17:56 | |
1 194 BTC | $ 27 463 202 | (unknown) | (unknown) |
| Type: transfer | From: 37xFWc7cuCv3XbvzNFNK7M9h4t5gWaKurG | To: 34Rc2Uww3qDwE9d538f3hf8tfeqojSGNKy | |||
| 03.08.2022 07:17:56 | |
1 307 BTC | $ 30 073 646 | (unknown) | (unknown) |
| Type: transfer | From: 39NuoDS3KWrNWJW3woV3w8uhyBQXstC9hg | To: 3LmaeqXuGEb8jUAfMh4LKx7g87QWFNNmNQ | |||
| 03.08.2022 07:17:56 | |
265 BTC | $ 6 092 418 | (unknown) | (unknown) |
| Type: transfer | From: 369cvX6jVpj5Qg6wb9UvPpFdUPraAqnyCR | To: 3QBYQ6XNzh7NnaorzWSwiqGH6hjp5Hjv61 | |||
| 03.08.2022 07:17:56 | |
2 041 BTC | $ 46 954 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HnoTEnod5uzh2zjoibkqZWeuVfhcy4bqY | To: 3FCk1y36oUnT7ARuy7AuvejovUQE91xHmu | |||
| 03.08.2022 07:17:56 | |
512 BTC | $ 11 790 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NePNaXuWkRs6ZnH2B4w7vYL6gbr5ysn3m | To: 3Lm5hNgoZekBM6KP4RoKTJLS3VhnpeB4Nt | |||
| 03.08.2022 07:17:56 | |
374 BTC | $ 8 614 035 | (unknown) | (unknown) |
| Type: transfer | From: 387tnWzHYv1W2GCcaa3NEdv6ebh97fjWgw | To: 3JofsgSJ6FdM4JhqhLoj5d6oNPcwRgjenf | |||
| 03.08.2022 07:17:56 | |
345 BTC | $ 7 948 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HpML95LMXuS8ktNtUBM4Nvf8S7LHzK8mU | To: 32tkEGoDrTppmnguYpCvJXx1dWMadhszZu | |||
| 03.08.2022 07:17:56 | |
3 748 BTC | $ 86 229 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwe3TRifcLLpCLWBRBtD5NxYp2mMT3tKU | To: bc1qtw9jcxurtrql6zd9dcalvs474nnh3zluhz83zr | |||
| 03.08.2022 07:17:56 | |
1 395 BTC | $ 32 099 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GnQraWjdZL31zoFBLKej3ixgUSeJWToPk | To: bc1qnh4rzj3y6xukpstrrhze6x0nf4lms89lyqr4mj | |||
| 03.08.2022 07:17:56 | |
652 BTC | $ 15 005 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FvwmXt8YCkiwtZGcfVrXZkQY7s9mjcSeX | To: bc1q6jtmhxk0ujgjq2g8jnc8td8yp7t6npnetudl65 | |||
| 03.08.2022 07:17:56 | |
400 BTC | $ 9 202 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GNu1pQYSfB8AfzgQDCRBESrQiQU8Wy2Tt | To: bc1qqzxjxgdppm86rragjmg4p8ryz2h2v3tllhv9gd | |||
| 03.08.2022 07:17:56 | |
413 BTC | $ 9 509 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj86updvec0n0920ff3n0ndf6gd6ma4utaxxt4 | To: 3JSZkG49yUSL8p5CyMU8vqM59tvve1qAMh | |||
| 03.08.2022 07:17:56 | |
416 BTC | $ 9 581 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rupwaz2crhqz8vep4gdqpj94ma2tfcp7whuzj | To: 32PSviQbAwpJ86nqEvPU9KKJvgYnew3r2H | |||
| 03.08.2022 07:17:56 | |
298 BTC | $ 6 862 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqksv5dsectdgmehp2q3834vgzvw0kvt7hcy43m | To: 32gj8CwU3uqG3hq8yaUAkqScLizmYQjMAc | |||
| 03.08.2022 07:17:56 | |
1 252 BTC | $ 28 806 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszgn0w2n6rjqfm8mpfprvwksr8qnvnrml8zh7j | To: 3DQkb6mvpgkSWHHoAJqYoWxMMygu3mfcof | |||
| 03.08.2022 07:17:56 | |
382 BTC | $ 8 780 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9wwjyrtv7u0sqwh25c6u6easdyptvuye43w0 | To: bc1qjhkdwv6dg403dvy8kg7mg3rz7cffvqtj7ve2f3 | |||
| 03.08.2022 07:17:56 | |
277 BTC | $ 6 371 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 07:17:56 | |
262 BTC | $ 6 027 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9czadeywy93dpkjuvcnnml86rxc4avemgpfz93 | To: bc1qeujhggh7gcm4lzllrwfh7au3etjv55huj2afzj | |||
| 03.08.2022 06:58:44 | |
277 BTC | $ 6 329 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 06:58:44 | |
277 BTC | $ 6 330 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 06:52:52 |  |
20 000 000 XRP | $ 7 335 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.08.2022 06:47:35 | |
277 BTC | $ 6 344 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 06:40:24 |  |
42 942 308 USDT | $ 43 005 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.08.2022 06:38:34 | |
508 BTC | $ 11 587 019 | (unknown) | (unknown) |
| Type: transfer | From: 36416fksLoYxeaEL5G7nZsRaioNYgy8J1T | To: 35KL5keLFpPVMT27YUEqYkUZLHNij9U7Dc | |||
| 03.08.2022 06:38:34 | |
300 BTC | $ 6 845 019 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.08.2022 06:38:34 | |
5 124 BTC | $ 116 906 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqmUcoDqRU7kcYnrx4La7CxkdV6HE1Wp | To: 39niGBN5zN2foxTRZW4wFLufRCPU7hLt3r | |||
| 03.08.2022 06:38:34 | |
513 BTC | $ 11 697 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CkwGLrHXT18MNaPzrvdzY1hbqgUuYjMPu | To: 3NePNaXuWkRs6ZnH2B4w7vYL6gbr5ysn3m | |||
| 03.08.2022 06:38:34 | |
6 877 BTC | $ 156 902 580 | (unknown) | (unknown) |
| Type: transfer | From: 38fVqxukbecDwwus7XxXWWAbRRip59qYNj | To: 31zGsokZMudqEZECFrwGfUHSa6AggC5pSs | |||
| 03.08.2022 06:38:34 | |
8 700 BTC | $ 198 502 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Jawc5mz49xtfDw9QJCy3zMNnj37txXxNB | To: 3F9SQxoufaEvFP25gbRBbSFTA14BxRJhn6 | |||
| 03.08.2022 06:38:34 | |
346 BTC | $ 7 883 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DZwdqhZn1aq2ovZPveaUpnv8pWvNsumgx | To: 3HpML95LMXuS8ktNtUBM4Nvf8S7LHzK8mU | |||
| 03.08.2022 06:38:34 | |
652 BTC | $ 14 883 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdy6CfydPsLtsonTfo377VwWFBFjonRps | To: 3FvwmXt8YCkiwtZGcfVrXZkQY7s9mjcSeX | |||
| 03.08.2022 06:38:34 | |
1 307 BTC | $ 29 828 040 | (unknown) | (unknown) |
| Type: transfer | From: 3258PaJtVQGjv6GEBpheBREZ5Rij77a8Kz | To: 39NuoDS3KWrNWJW3woV3w8uhyBQXstC9hg | |||
| 03.08.2022 06:38:34 | |
3 748 BTC | $ 85 518 480 | (unknown) | (unknown) |
| Type: transfer | From: 32CuHwek8rXm3asMyaw1CryNAt4kFuZk6t | To: 3Pwe3TRifcLLpCLWBRBtD5NxYp2mMT3tKU | |||
| 03.08.2022 06:38:34 | |
2 041 BTC | $ 46 567 070 | (unknown) | (unknown) |
| Type: transfer | From: 35TVjuEjyBBr8JSuHmQwKhFEWYpqpBFoUm | To: 3HnoTEnod5uzh2zjoibkqZWeuVfhcy4bqY | |||
| 03.08.2022 06:38:34 | |
5 984 BTC | $ 136 525 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EWLihsExAw5VFAgtzNppSJ2W9Xh7DjLJW | To: 39kzoXiUABoLh42NVvDCaRi8TRPwDAko3c | |||
| 03.08.2022 06:38:34 | |
400 BTC | $ 9 126 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GoY6jHKireZk1Udx3S3tApPJnSTokCCoW | To: 3GNu1pQYSfB8AfzgQDCRBESrQiQU8Wy2Tt | |||
| 03.08.2022 06:38:34 | |
374 BTC | $ 8 543 032 | (unknown) | (unknown) |
| Type: transfer | From: 36KjiddmwBu6rcME7VFvJn8pL2kuK7WaAV | To: 387tnWzHYv1W2GCcaa3NEdv6ebh97fjWgw | |||
| 03.08.2022 06:38:34 | |
382 BTC | $ 8 711 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Wahmniosjvei25nfHYKNujtPFSH1f6k | To: bc1qme9wwjyrtv7u0sqwh25c6u6easdyptvuye43w0 | |||
| 03.08.2022 06:38:34 | |
413 BTC | $ 9 432 348 | (unknown) | (unknown) |
| Type: transfer | From: 33w6z6mRJW2QQeAgjJZExcrxnRhFF83mbN | To: bc1qaj86updvec0n0920ff3n0ndf6gd6ma4utaxxt4 | |||
| 03.08.2022 06:38:34 | |
1 252 BTC | $ 28 572 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LqsrtHHwanR9Biqw1Eebvi1QTbf8rqjBE | To: bc1qszgn0w2n6rjqfm8mpfprvwksr8qnvnrml8zh7j | |||
| 03.08.2022 06:38:34 | |
298 BTC | $ 6 805 766 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Yp8XynxbmT49971CRJCbYaaK2sWXir6 | To: bc1qqksv5dsectdgmehp2q3834vgzvw0kvt7hcy43m | |||
| 03.08.2022 06:38:34 | |
6 565 BTC | $ 149 801 820 | (unknown) | (unknown) |
| Type: transfer | From: 32dJ2V6vS6a59NX3sNPcPPknYb28wVnXZj | To: bc1qna7hf2yk43k4m9sydjayydzqtgm04g5663v7lm | |||
| 03.08.2022 06:38:34 | |
417 BTC | $ 9 507 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QMbgNbaWBtBfksk9HHxTVAnQxkWeFwztL | To: bc1q7rupwaz2crhqz8vep4gdqpj94ma2tfcp7whuzj | |||
| 03.08.2022 06:38:34 | |
7 080 BTC | $ 161 532 220 | (unknown) | (unknown) |
| Type: transfer | From: 33X7nKXGGz61MFkWjUU7K8m4bUVDou1bMA | To: bc1qss3klwc9xvsrd7xmfx9y2t8hkjm0mzw6qcu8ck | |||
| 03.08.2022 06:38:34 | |
1 194 BTC | $ 27 242 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x70phz4tpv6ck4a5eu3hudzjvjjmelagz3zv3 | To: 37xFWc7cuCv3XbvzNFNK7M9h4t5gWaKurG | |||