Whale movements
Last update: 23.05.2026 18:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 05:16:04 |  |
6 877 BTC | $ 157 886 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c0j42wxgcr2n8dkgjy5x7qc20zhp56lh06zna | To: 38fVqxukbecDwwus7XxXWWAbRRip59qYNj | |||
| 03.08.2022 05:16:04 | |
298 BTC | $ 6 851 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00wsxca4nykxdmyvuet8d5evtus5mm4n0h766c | To: 3LDJD9eU7tAW7tm4cJ9YnbwSefJhtVYDVF | |||
| 03.08.2022 05:16:04 | |
5 124 BTC | $ 117 639 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuvnwdzrzd5fczuc33s5tw3qnc23lajvr8ay7j | To: 3JkqmUcoDqRU7kcYnrx4La7CxkdV6HE1Wp | |||
| 03.08.2022 05:16:04 | |
283 BTC | $ 6 493 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 04:53:33 | |
265 BTC | $ 6 074 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxwh5vawagm8qwct3n0sgc5g9n48l8w0r2nrt | To: bc1q83m9cp8yahc350438fmfl6m9n6fcc5rh5pn2xz | |||
| 03.08.2022 04:53:33 | |
7 080 BTC | $ 162 303 860 | (unknown) | (unknown) |
| Type: transfer | From: 328JGJ2soc4dZYacbEc57WdNxzhC99axYJ | To: 3KQYuPHeqwP2rTQXwDuzZsTJvsy98bHvVo | |||
| 03.08.2022 04:53:33 | |
417 BTC | $ 9 552 709 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGsFBzutE6EDvedjytHygyR9ffXD316y | To: 3BvhU3Awd9e5QgtZ5K9ayNbCY8pEok29PR | |||
| 03.08.2022 04:53:33 | |
5 984 BTC | $ 137 176 460 | (unknown) | (unknown) |
| Type: transfer | From: 36bzYwwHSZS5nhKPiSPP4BPbioSj2mXf1y | To: 3FJDouNSrN8vdq8D97mPcsDRUUnAeWdD5G | |||
| 03.08.2022 04:53:33 | |
219 BTC | $ 5 021 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CdtCRr3USPzwEE8CKXEwVUXkobX9fU4dx | To: 37xZDFoeZzexHGcmrr67CkVWi5yco4WwXb | |||
| 03.08.2022 04:53:33 | |
1 253 BTC | $ 28 716 416 | (unknown) | (unknown) |
| Type: transfer | From: 39MNRLkgJDV6WK5dDw6mdiTqd6Av5tDbNG | To: 3GxRN6cbbH2gko43ffbsYAtkbZv7dLkVTU | |||
| 03.08.2022 04:53:33 | |
652 BTC | $ 14 954 894 | (unknown) | (unknown) |
| Type: transfer | From: 36uVWSCiUdMMCebfyKsh8BNQrc7Qqgm6FQ | To: 3JhYRdhzFouyGe3zMuzYPh2cEvhqn57vap | |||
| 03.08.2022 04:53:33 | |
1 395 BTC | $ 31 988 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KoZFxZ6u8b4NZfPzo65VNwrDSnaSyegeJ | To: 3FHFNhxPEoqrdGvRARDDqEaJEBam9g1Jg4 | |||
| 03.08.2022 04:53:33 | |
1 194 BTC | $ 27 372 232 | (unknown) | (unknown) |
| Type: transfer | From: 39p7DpB54b43PHoHsis5Lnx1YLC6Gnicfa | To: 34VFdLy6X2jCWmkEKbUYKzeq1RCd1CiLBW | |||
| 03.08.2022 04:53:33 | |
8 700 BTC | $ 199 448 050 | (unknown) | (unknown) |
| Type: transfer | From: 36Qmc1CJUXr5m9JemesYNPEAjPFc7wdGTW | To: 3GVDcUqjsccaqE6m7N9G9LiW6YE9eaRDN6 | |||
| 03.08.2022 04:53:33 | |
374 BTC | $ 8 583 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwkt0strhxahd3hqzap55e4qkvkdd9c887pp96 | To: 3H9RBuHGsiGs7RQQogve8XYWb6bJFnjMzb | |||
| 03.08.2022 04:53:33 | |
2 041 BTC | $ 46 789 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6yqg5m50legdzzcmvdsrcd706zesj57rtrvne | To: 3EQikih9cGHvtCYmWB2r77hnA2seVvnGfH | |||
| 03.08.2022 04:53:33 | |
414 BTC | $ 9 481 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnujds5ncdnk2gh3k0ezxmpvqsuyy8pcpevp4pt | To: 39tHsLUJyDw9Ur1Jb5PDq6bzzXAyqNi15F | |||
| 03.08.2022 04:53:33 | |
3 748 BTC | $ 85 927 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NFgwvbv6b8JU4t9CujT3FdnDEckTr2sq2 | To: 3FtC2njVsUxzP6VJWhDHFRJFrjX4qRH59S | |||
| 03.08.2022 04:53:33 | |
513 BTC | $ 11 754 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HXbJW6rV8xiV8a5RRSf51ZxiSxNbGR2nn | To: 3GePs6HMpJTSQwWujrVzNrFUwgRMyFLUZa | |||
| 03.08.2022 04:53:33 | |
346 BTC | $ 7 922 209 | (unknown) | (unknown) |
| Type: transfer | From: 3KP3rVg6ZDzQKCBDRvtVzb24wcnMWWfcLH | To: 345XTNKeBRrLLBUom3JKfwJ4TYBGVpgUzd | |||
| 03.08.2022 04:53:33 | |
1 345 BTC | $ 30 843 560 | (unknown) | (unknown) |
| Type: transfer | From: 37A3vDeeaSR7MtavttFAfqFwzF3gBUqws3 | To: 3JcGWoob6FtxJBAPKNaxvAddjngNjSrjnz | |||
| 03.08.2022 04:53:33 | |
6 565 BTC | $ 150 515 950 | (unknown) | (unknown) |
| Type: transfer | From: 3A5SzaS4y29DJmjnF4NSoYuCcjNL1Eh24r | To: 3ANETBquS9N1wvXJCEZ73kVRyyF51kjAET | |||
| 03.08.2022 04:53:33 | |
5 124 BTC | $ 117 463 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DcT3p7kefYjqSYAzXEy3vfELTaT4VG8Ad | To: bc1qmuvnwdzrzd5fczuc33s5tw3qnc23lajvr8ay7j | |||
| 03.08.2022 04:53:33 | |
6 877 BTC | $ 157 650 290 | (unknown) | (unknown) |
| Type: transfer | From: 3H87E5bGiy5XxwjzzeAceXZ5EpEbZi1ZX8 | To: bc1q2c0j42wxgcr2n8dkgjy5x7qc20zhp56lh06zna | |||
| 03.08.2022 04:53:33 | |
400 BTC | $ 9 170 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JJv5QhzzCUeuPCkTjKUpQryLRYcrkzN2Y | To: bc1qtkl9dqgdp95vzvtfc8cr0au4ktx4hsfftq8a8z | |||
| 03.08.2022 04:53:33 | |
298 BTC | $ 6 841 191 | (unknown) | (unknown) |
| Type: transfer | From: 3P4xg3Zoee5NjSMm3pVfKgDjtaA116fNqn | To: bc1q00wsxca4nykxdmyvuet8d5evtus5mm4n0h766c | |||
| 03.08.2022 04:53:33 | |
382 BTC | $ 8 753 122 | (unknown) | (unknown) |
| Type: transfer | From: 38JcUkLAceE48uZe8KScB8KsJxYNkVdJC7 | To: 34DwfeyyiBNMJGZbWdV6M4Tm8fbXAPduy1 | |||
| 03.08.2022 04:48:32 |  |
17 910 608 XRP | $ 6 528 350 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.08.2022 04:46:03 |  |
5 000 000 USDT | $ 5 012 081 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 04:40:51 | |
5 000 000 USDT | $ 5 019 016 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 04:28:08 | |
300 BTC | $ 6 853 551 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjttvlzehnk4vey9r6jepevg9nsayfgk4qpr2j | |||
| 03.08.2022 04:15:53 | |
382 BTC | $ 8 697 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JeFqFdsehBTM5vkrWnF99RwLfDpRrqY6p | To: 38JcUkLAceE48uZe8KScB8KsJxYNkVdJC7 | |||
| 03.08.2022 04:15:53 | |
405 BTC | $ 9 219 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg78ctfsd4pdzye9ev2m9w4ynhkx60gd7g2x0y3 | To: 3JJv5QhzzCUeuPCkTjKUpQryLRYcrkzN2Y | |||
| 03.08.2022 04:14:11 | |
265 BTC | $ 6 079 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma3B2oxeFLTXCKHnZf8kVtyx4sbjSaWeZ | To: bc1qpvxwh5vawagm8qwct3n0sgc5g9n48l8w0r2nrt | |||
| 03.08.2022 04:14:11 | |
374 BTC | $ 8 589 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Brvx3cDkcSt9mXMAdN35rWy52yhF2ax1j | To: bc1qhwkt0strhxahd3hqzap55e4qkvkdd9c887pp96 | |||
| 03.08.2022 04:14:11 | |
346 BTC | $ 7 934 394 | (unknown) | (unknown) |
| Type: transfer | From: 3313ttVJ55zagcnxVkFMDHAqgbC7SXrXCz | To: 3KP3rVg6ZDzQKCBDRvtVzb24wcnMWWfcLH | |||
| 03.08.2022 04:14:11 | |
219 BTC | $ 5 023 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp07p3g4dftufxlrcfj867qkjep43suu93f0tw | To: 3CdtCRr3USPzwEE8CKXEwVUXkobX9fU4dx | |||
| 03.08.2022 04:14:11 | |
298 BTC | $ 6 845 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GUg5YCihrHpDGAeYngCnDPQv1SoZ6QodW | To: 3P4xg3Zoee5NjSMm3pVfKgDjtaA116fNqn | |||
| 03.08.2022 04:14:11 | |
300 BTC | $ 6 881 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 03.08.2022 04:14:11 | |
247 BTC | $ 5 656 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 04:09:54 | |
9 567 020 USDT | $ 9 554 049 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 04:09:54 | |
9 567 020 USDT | $ 9 554 049 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.08.2022 04:06:30 | |
9 567 020 USDT | $ 9 582 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.08.2022 04:04:57 | |
7 080 BTC | $ 160 628 580 | (unknown) | (unknown) |
| Type: transfer | From: 3G3xqF24fYpM5aN36MCyFwqjrHDGmQqBiA | To: 328JGJ2soc4dZYacbEc57WdNxzhC99axYJ | |||
| 03.08.2022 04:04:57 | |
5 124 BTC | $ 116 248 580 | (unknown) | (unknown) |
| Type: transfer | From: 33zEzr1V34rHSH812ykSJuhbuP2Rn8gRin | To: 3DcT3p7kefYjqSYAzXEy3vfELTaT4VG8Ad | |||
| 03.08.2022 04:04:57 | |
1 345 BTC | $ 30 524 488 | (unknown) | (unknown) |
| Type: transfer | From: 3P5KpCQi9w3tiQDch9y74PqiyYmJADxAaQ | To: 37A3vDeeaSR7MtavttFAfqFwzF3gBUqws3 | |||
| 03.08.2022 04:04:57 | |
1 395 BTC | $ 31 657 412 | (unknown) | (unknown) |
| Type: transfer | From: 35DFc1Xsc5egDyY1tzoB4jL1ANFbp1FAJ3 | To: 3KoZFxZ6u8b4NZfPzo65VNwrDSnaSyegeJ | |||
| 03.08.2022 04:04:57 | |
299 BTC | $ 6 774 339 | (unknown) | (unknown) |
| Type: transfer | From: 32rS4nPv7WUcLQcyFp3BQtWqc2J74ESp49 | To: 3GUg5YCihrHpDGAeYngCnDPQv1SoZ6QodW | |||
| 03.08.2022 04:04:57 | |
265 BTC | $ 6 012 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GVsrbtqyp8sVsvZpyYsY9SeNBiNM8faxC | To: 3Ma3B2oxeFLTXCKHnZf8kVtyx4sbjSaWeZ | |||
| 03.08.2022 04:04:57 | |
513 BTC | $ 11 633 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EC9iRqKQnRgFKH4AjrGv4nbvTcpa8C8nz | To: 3HXbJW6rV8xiV8a5RRSf51ZxiSxNbGR2nn | |||