Whale movements
Last update: 23.05.2026 19:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 04:04:57 |  |
1 253 BTC | $ 28 419 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QeiF4LZaVG41Po9FoY3sEHZtvoTbWUz7h | To: 39MNRLkgJDV6WK5dDw6mdiTqd6Av5tDbNG | |||
| 03.08.2022 04:04:57 | |
346 BTC | $ 7 848 115 | (unknown) | (unknown) |
| Type: transfer | From: 3EvagoMxCprkYF4FMYEWeKtwxdCeEA5BNd | To: 3313ttVJ55zagcnxVkFMDHAqgbC7SXrXCz | |||
| 03.08.2022 04:04:57 | |
6 877 BTC | $ 156 019 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BGMuJTVj4QtPVQrWUZvgfba8iRihC6mZL | To: 3H87E5bGiy5XxwjzzeAceXZ5EpEbZi1ZX8 | |||
| 03.08.2022 04:04:57 | |
417 BTC | $ 9 453 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MMm3xyoEByBBxRaRbQJG7vFch1s2K8Fr6 | To: 3NjGsFBzutE6EDvedjytHygyR9ffXD316y | |||
| 03.08.2022 04:04:57 | |
3 748 BTC | $ 85 038 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2wugddej0sgp3dnmxce659tjcd77g0s0s7jv7 | To: 3NFgwvbv6b8JU4t9CujT3FdnDEckTr2sq2 | |||
| 03.08.2022 04:04:57 | |
6 567 BTC | $ 149 004 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvt5v2cran7wvckqr763rc8tu8dwg5rql8havl | To: 3A5SzaS4y29DJmjnF4NSoYuCcjNL1Eh24r | |||
| 03.08.2022 04:04:57 | |
8 700 BTC | $ 197 384 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9vakxysrf533p5jrx5z8setrehng03hf7h02 | To: 36Qmc1CJUXr5m9JemesYNPEAjPFc7wdGTW | |||
| 03.08.2022 04:04:57 | |
5 984 BTC | $ 135 757 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp593dtesmnlqcd8pr3re5qnfgwrm2ucy6w99c | To: 36bzYwwHSZS5nhKPiSPP4BPbioSj2mXf1y | |||
| 03.08.2022 04:04:57 | |
652 BTC | $ 14 800 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch1hfjFVTnx6evKM29Uf4xKqzZCrQhPSK | To: 36uVWSCiUdMMCebfyKsh8BNQrc7Qqgm6FQ | |||
| 03.08.2022 04:04:57 | |
383 BTC | $ 8 682 986 | (unknown) | (unknown) |
| Type: transfer | From: 3916Py1fsiGYN5hxJrCVdu8ZwSq4gJxfUo | To: 3JeFqFdsehBTM5vkrWnF99RwLfDpRrqY6p | |||
| 03.08.2022 04:04:57 | |
374 BTC | $ 8 495 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LXqSaHosrQvAaLL6LFw3mGKHXrABJvomP | To: 3Brvx3cDkcSt9mXMAdN35rWy52yhF2ax1j | |||
| 03.08.2022 04:04:57 | |
1 302 BTC | $ 29 539 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yayps4tx2y97zvvqm4rj7rfjv0vgx7nknm8lk | To: 39p7DpB54b43PHoHsis5Lnx1YLC6Gnicfa | |||
| 03.08.2022 04:04:57 | |
405 BTC | $ 9 189 485 | (unknown) | (unknown) |
| Type: transfer | From: 36pNs1LfFrB965GHsTrQGZ7MKjDcgo39mY | To: bc1qg78ctfsd4pdzye9ev2m9w4ynhkx60gd7g2x0y3 | |||
| 03.08.2022 04:04:57 | |
2 041 BTC | $ 46 305 464 | (unknown) | (unknown) |
| Type: transfer | From: 33MfacSn1jAAjATVEsbh9oeHJuiDwkgidB | To: bc1qw6yqg5m50legdzzcmvdsrcd706zesj57rtrvne | |||
| 03.08.2022 04:04:57 | |
424 BTC | $ 9 610 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JLcwQTerm5iSGzLao4huL2iErj1gJP1qi | To: bc1qnujds5ncdnk2gh3k0ezxmpvqsuyy8pcpevp4pt | |||
| 03.08.2022 04:04:57 | |
250 BTC | $ 5 664 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 03:48:07 | |
1 302 BTC | $ 29 508 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4yrx5ecqssfx8l2ceh3myuquxl8djk3w2qenl | To: bc1q3yayps4tx2y97zvvqm4rj7rfjv0vgx7nknm8lk | |||
| 03.08.2022 03:48:07 | |
346 BTC | $ 7 840 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkw7L6ZCAJAdUk2UMGju3qNtZMQAnLfTQ | To: 3EvagoMxCprkYF4FMYEWeKtwxdCeEA5BNd | |||
| 03.08.2022 03:48:07 | |
7 080 BTC | $ 160 460 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MGtitUMEygwdrjs8MFX6Gm6YzCEhtsJ3K | To: 3G3xqF24fYpM5aN36MCyFwqjrHDGmQqBiA | |||
| 03.08.2022 03:48:07 | |
653 BTC | $ 14 792 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi7Zjjq2seR6bV6RQqU2ktgNLVkix4Wht | To: 3Ch1hfjFVTnx6evKM29Uf4xKqzZCrQhPSK | |||
| 03.08.2022 03:48:07 | |
513 BTC | $ 11 621 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KKaryvKKFAtGvWu3H4YDBPT8UZN4mwcoy | To: 3EC9iRqKQnRgFKH4AjrGv4nbvTcpa8C8nz | |||
| 03.08.2022 03:48:07 | |
2 041 BTC | $ 46 261 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EKi69URx5AQ4DwJEv13zEaGz5rMTNybcG | To: 33MfacSn1jAAjATVEsbh9oeHJuiDwkgidB | |||
| 03.08.2022 03:48:07 | |
1 253 BTC | $ 28 390 480 | (unknown) | (unknown) |
| Type: transfer | From: 3F5tG94bVCqsWa9ZvMDoHKgZmG9DtfDnUa | To: 3QeiF4LZaVG41Po9FoY3sEHZtvoTbWUz7h | |||
| 03.08.2022 03:48:07 | |
424 BTC | $ 9 600 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CHPzmvkY1tH5XTYQAUjhNXKV1QGBHzoK2 | To: 3JLcwQTerm5iSGzLao4huL2iErj1gJP1qi | |||
| 03.08.2022 03:48:07 | |
5 124 BTC | $ 116 126 420 | (unknown) | (unknown) |
| Type: transfer | From: 38FJBcMfq2G3WL6UNtU9UJacUhaT6KajAe | To: 33zEzr1V34rHSH812ykSJuhbuP2Rn8gRin | |||
| 03.08.2022 03:48:07 | |
6 877 BTC | $ 155 855 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcnevdv0tfaxjnan6aynmk095h6y5ufgpqzmjl | To: 3BGMuJTVj4QtPVQrWUZvgfba8iRihC6mZL | |||
| 03.08.2022 03:48:07 | |
374 BTC | $ 8 486 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwuqtj4gazjzlxl86v2u80e747869ukg8raj32 | To: 3LXqSaHosrQvAaLL6LFw3mGKHXrABJvomP | |||
| 03.08.2022 03:48:07 | |
1 345 BTC | $ 30 492 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu7wh8l36vd3zfvx4n4v97z800s9pa0dynfgkg | To: 3P5KpCQi9w3tiQDch9y74PqiyYmJADxAaQ | |||
| 03.08.2022 03:48:07 | |
299 BTC | $ 6 767 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk59anjec2xxzzwgj98a8ycevqxr6d5vvxzs39 | To: 32rS4nPv7WUcLQcyFp3BQtWqc2J74ESp49 | |||
| 03.08.2022 03:48:07 | |
417 BTC | $ 9 449 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujhj9mt57f4qultltmj56eh56m4en8r4uea4ch | To: 3MMm3xyoEByBBxRaRbQJG7vFch1s2K8Fr6 | |||
| 03.08.2022 03:48:07 | |
265 BTC | $ 6 006 438 | (unknown) | (unknown) |
| Type: transfer | From: 37RM8y16swvSyqRuJfuLFBEUG68w8wPHqS | To: 3GVsrbtqyp8sVsvZpyYsY9SeNBiNM8faxC | |||
| 03.08.2022 03:48:07 | |
383 BTC | $ 8 684 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QGSArjdPZe2FW6NXFdgTcukfcQCyFFd6g | To: 3916Py1fsiGYN5hxJrCVdu8ZwSq4gJxfUo | |||
| 03.08.2022 03:48:07 | |
1 395 BTC | $ 31 624 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JRZQ43tAGdff3wHGoYRU3D4x8k82ggcxW | To: 35DFc1Xsc5egDyY1tzoB4jL1ANFbp1FAJ3 | |||
| 03.08.2022 03:48:07 | |
405 BTC | $ 9 180 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6x9anhysxmxsu2y6tvffazp4d7y3vv4eppau7 | To: 36pNs1LfFrB965GHsTrQGZ7MKjDcgo39mY | |||
| 03.08.2022 03:48:07 | |
3 748 BTC | $ 84 949 160 | (unknown) | (unknown) |
| Type: transfer | From: 38rQju8RrHPLKvSJUcshAG9qen9F2rG9p3 | To: bc1qm2wugddej0sgp3dnmxce659tjcd77g0s0s7jv7 | |||
| 03.08.2022 03:48:07 | |
5 984 BTC | $ 135 614 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H64JCQXaTzBMtCec4sq8u9BadVDbFk5Co | To: bc1qcp593dtesmnlqcd8pr3re5qnfgwrm2ucy6w99c | |||
| 03.08.2022 03:48:07 | |
6 568 BTC | $ 148 848 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcPXo19zo9z1gkLz3qcHks6PkqjKXHno | To: bc1qvvt5v2cran7wvckqr763rc8tu8dwg5rql8havl | |||
| 03.08.2022 03:48:07 | |
8 700 BTC | $ 197 177 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcpy3yR7FRprzM4gydrsm1v1WnTg2ZNSB | To: bc1qxg9vakxysrf533p5jrx5z8setrehng03hf7h02 | |||
| 03.08.2022 03:48:07 | |
250 BTC | $ 5 670 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 03:29:29 | |
252 BTC | $ 5 745 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vllgfguqvcf5qkguugups986caz0dfuc4asdv | To: bc1qldg8pnnjpa4k9jecwgq95hx6ah75wfkn5l7xqj | |||
| 03.08.2022 03:29:29 | |
266 BTC | $ 6 055 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64twlk5t5fy5p5j9g38shf5f7x59rtsj7jwqs0 | To: 37RM8y16swvSyqRuJfuLFBEUG68w8wPHqS | |||
| 03.08.2022 03:29:29 | |
1 395 BTC | $ 31 824 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetgjc99pv5ppge95lt4g0qrd072xzju83lmw3y | To: 3JRZQ43tAGdff3wHGoYRU3D4x8k82ggcxW | |||
| 03.08.2022 03:29:29 | |
405 BTC | $ 9 238 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw9T2fgyyrYZz6JkVAHNNUKZjFv4x8XVM | To: bc1qx6x9anhysxmxsu2y6tvffazp4d7y3vv4eppau7 | |||
| 03.08.2022 03:29:29 | |
1 314 BTC | $ 29 958 208 | (unknown) | (unknown) |
| Type: transfer | From: 35WeqrbQjtwC56FYzjYWnfscLJN2kt11EB | To: bc1qh4yrx5ecqssfx8l2ceh3myuquxl8djk3w2qenl | |||
| 03.08.2022 03:29:29 | |
417 BTC | $ 9 508 986 | (unknown) | (unknown) |
| Type: transfer | From: 32YSyoEnYcyuZTeHzCv9W2pSjvM2C8MXWC | To: bc1qujhj9mt57f4qultltmj56eh56m4en8r4uea4ch | |||
| 03.08.2022 03:29:29 | |
299 BTC | $ 6 810 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QqnfsD3fMCDVcUeNA6LpPFj2StCLxQmNr | To: bc1qlk59anjec2xxzzwgj98a8ycevqxr6d5vvxzs39 | |||
| 03.08.2022 03:29:29 | |
374 BTC | $ 8 541 187 | (unknown) | (unknown) |
| Type: transfer | From: 3246ABnB5k1uFe841yoyNQwXtXw6CxhFkg | To: bc1qqwuqtj4gazjzlxl86v2u80e747869ukg8raj32 | |||
| 03.08.2022 03:29:29 | |
6 877 BTC | $ 156 840 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GwrBtwuSMV3Sz288mi4K3PDoT7oyS3Tui | To: bc1qqcnevdv0tfaxjnan6aynmk095h6y5ufgpqzmjl | |||
| 03.08.2022 03:29:29 | |
1 345 BTC | $ 30 684 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc39k5xkyvh27v6auvzmth2d0mmk5wak2yeqfy5 | To: bc1qzu7wh8l36vd3zfvx4n4v97z800s9pa0dynfgkg | |||
| 03.08.2022 03:29:29 | |
5 984 BTC | $ 136 471 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DooZZeTbuioXPMH5S98ay8QznQkpZ8MZ7 | To: 3H64JCQXaTzBMtCec4sq8u9BadVDbFk5Co | |||