Whale movements
Last update: 23.05.2026 19:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 03:29:29 |  |
1 253 BTC | $ 28 569 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzm9bsJBjVBGiChFW69H6J2rfczqWZPnA | To: 3F5tG94bVCqsWa9ZvMDoHKgZmG9DtfDnUa | |||
| 03.08.2022 03:29:29 | |
513 BTC | $ 11 695 469 | (unknown) | (unknown) |
| Type: transfer | From: 3M9NPkAT4gvYs69vZLXXVAmkjTz3HJZSN3 | To: 3KKaryvKKFAtGvWu3H4YDBPT8UZN4mwcoy | |||
| 03.08.2022 03:29:29 | |
3 748 BTC | $ 85 485 784 | (unknown) | (unknown) |
| Type: transfer | From: 36Nqh8vszPbxrs8XtbP9BB3pPTG29HfC11 | To: 38rQju8RrHPLKvSJUcshAG9qen9F2rG9p3 | |||
| 03.08.2022 03:29:29 | |
653 BTC | $ 14 886 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MexRTij5Kaj2uFUTqdQDgHUbrNdYFU2X2 | To: 3Qi7Zjjq2seR6bV6RQqU2ktgNLVkix4Wht | |||
| 03.08.2022 03:29:29 | |
8 700 BTC | $ 198 430 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KqYy5QRKt4VeczqJjXvYpU17BFXbmHZuf | To: 3Lcpy3yR7FRprzM4gydrsm1v1WnTg2ZNSB | |||
| 03.08.2022 03:29:29 | |
5 124 BTC | $ 116 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjoyygmjptr2bLTgsMfhjxuwkbEFxgdAB | To: 38FJBcMfq2G3WL6UNtU9UJacUhaT6KajAe | |||
| 03.08.2022 03:29:29 | |
7 080 BTC | $ 161 473 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepz84prlfpz8fqtxxssq34ztkeyeq80fjd3ge0 | To: 3MGtitUMEygwdrjs8MFX6Gm6YzCEhtsJ3K | |||
| 03.08.2022 03:29:29 | |
346 BTC | $ 7 889 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GvZ8pXf8Zdrh62gR4LbqivRvbtmmzzR2S | To: 3Fkw7L6ZCAJAdUk2UMGju3qNtZMQAnLfTQ | |||
| 03.08.2022 03:29:29 | |
2 041 BTC | $ 46 554 052 | (unknown) | (unknown) |
| Type: transfer | From: 39Pmn8bkmYbbe9BoUVD8ELW2B9j59VKZGP | To: 3EKi69URx5AQ4DwJEv13zEaGz5rMTNybcG | |||
| 03.08.2022 03:29:29 | |
383 BTC | $ 8 743 527 | (unknown) | (unknown) |
| Type: transfer | From: 33qfS5E7LGUCr1kZxLa5xEtorkmuzEaNsn | To: 3QGSArjdPZe2FW6NXFdgTcukfcQCyFFd6g | |||
| 03.08.2022 03:29:29 | |
426 BTC | $ 9 718 031 | (unknown) | (unknown) |
| Type: transfer | From: 3H1muSgPTQHMDbET1QYUa4MSip1tSKEoU4 | To: 3CHPzmvkY1tH5XTYQAUjhNXKV1QGBHzoK2 | |||
| 03.08.2022 03:29:29 | |
250 BTC | $ 5 706 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2022 03:29:29 | |
255 BTC | $ 5 815 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 03:13:20 | |
6 568 BTC | $ 148 928 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHcPXo19zo9z1gkLz3qcHks6PkqjKXHno | |||
| 03.08.2022 03:13:20 | |
299 BTC | $ 6 771 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KEqELpZdt7nomDDLDcoKswAamAfCvZeBp | To: 3QqnfsD3fMCDVcUeNA6LpPFj2StCLxQmNr | |||
| 03.08.2022 03:13:20 | |
300 BTC | $ 6 794 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LiYxk3mKRcKgfwg2z9gr1PzVnEzKfThyR | To: 3KEqELpZdt7nomDDLDcoKswAamAfCvZeBp | |||
| 03.08.2022 03:13:20 | |
598 BTC | $ 13 555 436 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzzp2sdw3xp0fmp5llgwdfc0etra3vsyv3dr2fv | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 03.08.2022 03:13:20 | |
956 BTC | $ 21 670 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt | |||
| 03.08.2022 03:08:16 | |
374 BTC | $ 8 561 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuzv0glw8j659shl72ya2j2y3vz9xsmguts04g | To: 3246ABnB5k1uFe841yoyNQwXtXw6CxhFkg | |||
| 03.08.2022 03:08:16 | |
346 BTC | $ 7 908 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm24vwxxltts0gfjy97h5sjwrlnvllqhurshzlr | To: 3GvZ8pXf8Zdrh62gR4LbqivRvbtmmzzR2S | |||
| 03.08.2022 03:08:16 | |
5 124 BTC | $ 117 140 776 | (unknown) | (unknown) |
| Type: transfer | From: 37b7wyGEicEiq1DCZbd7cgTbCSpxouEsYM | To: 3Jjoyygmjptr2bLTgsMfhjxuwkbEFxgdAB | |||
| 03.08.2022 03:08:16 | |
1 314 BTC | $ 30 030 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CigLLzHdm3s3unco3fmHtyDMzhHoYj3zC | To: 35WeqrbQjtwC56FYzjYWnfscLJN2kt11EB | |||
| 03.08.2022 03:08:16 | |
426 BTC | $ 9 748 889 | (unknown) | (unknown) |
| Type: transfer | From: 39rgb6fxET6E2F63U6dY1jP8yebwc5hzL8 | To: 3H1muSgPTQHMDbET1QYUa4MSip1tSKEoU4 | |||
| 03.08.2022 03:08:16 | |
1 253 BTC | $ 28 639 106 | (unknown) | (unknown) |
| Type: transfer | From: 39PYPc3HFQAjMT4hGJghWWUa2H1dw23TDC | To: 3Jzm9bsJBjVBGiChFW69H6J2rfczqWZPnA | |||
| 03.08.2022 03:08:16 | |
407 BTC | $ 9 311 901 | (unknown) | (unknown) |
| Type: transfer | From: 33om5AFku7KmdqKx9cCCgcB6uRaqStjE1a | To: 3Dw9T2fgyyrYZz6JkVAHNNUKZjFv4x8XVM | |||
| 03.08.2022 03:08:16 | |
5 984 BTC | $ 136 799 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MhDFEBHyPowbTbEDLqqxwx99SDgWig9r6 | To: 3DooZZeTbuioXPMH5S98ay8QznQkpZ8MZ7 | |||
| 03.08.2022 03:08:16 | |
653 BTC | $ 14 922 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PUtSKn4bqgt5RDjk711Y35w7GqH99UtSP | To: 3MexRTij5Kaj2uFUTqdQDgHUbrNdYFU2X2 | |||
| 03.08.2022 03:08:16 | |
383 BTC | $ 8 764 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LcbquvCPRp7taZ9cK1zpdGm5UstCGnTUu | To: 33qfS5E7LGUCr1kZxLa5xEtorkmuzEaNsn | |||
| 03.08.2022 03:08:16 | |
8 700 BTC | $ 198 907 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSuouMtn7af3QQyXnyfVBMjZMCt857Wo | To: 3KqYy5QRKt4VeczqJjXvYpU17BFXbmHZuf | |||
| 03.08.2022 03:08:16 | |
6 877 BTC | $ 157 218 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTcSBnt8iVcaF5TXCTWU7B4G3KMGtdDY | To: 3GwrBtwuSMV3Sz288mi4K3PDoT7oyS3Tui | |||
| 03.08.2022 03:08:16 | |
513 BTC | $ 11 724 079 | (unknown) | (unknown) |
| Type: transfer | From: 3GCAN6GxDeCk726rRvMhm4G2oKv4AXMM47 | To: 3M9NPkAT4gvYs69vZLXXVAmkjTz3HJZSN3 | |||
| 03.08.2022 03:08:16 | |
417 BTC | $ 9 531 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9D168XvQXBhGr884QGfkkDPikA3bodBn | To: 32YSyoEnYcyuZTeHzCv9W2pSjvM2C8MXWC | |||
| 03.08.2022 03:08:16 | |
350 BTC | $ 7 993 301 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRusAjpWHjBwVH8Yu34M4E3j5L1aNbFj | To: 3LiYxk3mKRcKgfwg2z9gr1PzVnEzKfThyR | |||
| 03.08.2022 03:08:16 | |
2 041 BTC | $ 46 667 388 | (unknown) | (unknown) |
| Type: transfer | From: 39pRpjR6itBr1EkoRCKw8hg4W8Jhj2Dfym | To: 39Pmn8bkmYbbe9BoUVD8ELW2B9j59VKZGP | |||
| 03.08.2022 03:08:16 | |
219 BTC | $ 5 007 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LSz56rxVKXc6xnex1Gs3ZX5BcRKMrd9pG | To: bc1q8ceme34q205l98agvh404kg4hgqfu8m5qrunc4 | |||
| 03.08.2022 03:08:16 | |
219 BTC | $ 5 009 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FViSRzdTrp9A4kNGvBsryAdtveJk3232a | To: 3LSz56rxVKXc6xnex1Gs3ZX5BcRKMrd9pG | |||
| 03.08.2022 03:08:16 | |
219 BTC | $ 5 009 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fue3n3u4308zsmzpddh4rlzajvlgxuya2lshm | To: 3FViSRzdTrp9A4kNGvBsryAdtveJk3232a | |||
| 03.08.2022 03:08:16 | |
346 BTC | $ 7 908 964 | (unknown) | (unknown) |
| Type: transfer | From: 3796vFuX1EnPNNkF5zXPzpbegv2iiMd4DH | To: bc1qm24vwxxltts0gfjy97h5sjwrlnvllqhurshzlr | |||
| 03.08.2022 03:08:16 | |
346 BTC | $ 7 910 956 | (unknown) | (unknown) |
| Type: transfer | From: 38Gi8GMFp6axZP9bWbcmTmEZF15CRqBgyV | To: 3796vFuX1EnPNNkF5zXPzpbegv2iiMd4DH | |||
| 03.08.2022 03:08:16 | |
3 748 BTC | $ 85 691 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Degx29CXZNSE5y2YanVDsxsjLp1daRo3G | To: 36Nqh8vszPbxrs8XtbP9BB3pPTG29HfC11 | |||
| 03.08.2022 03:08:16 | |
266 BTC | $ 6 070 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp022pnf8230tv6huuk0sdrj3kdcw7mz954a46e | To: bc1q64twlk5t5fy5p5j9g38shf5f7x59rtsj7jwqs0 | |||
| 03.08.2022 03:08:16 | |
266 BTC | $ 6 072 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GdGwgvYCguWNNkafhA3TPTVxoRQvVxxck | To: bc1qp022pnf8230tv6huuk0sdrj3kdcw7mz954a46e | |||
| 03.08.2022 03:08:16 | |
266 BTC | $ 6 072 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr4W1kkvKc1vf22bJCrSFPKdUDAoMuxxb | To: 3GdGwgvYCguWNNkafhA3TPTVxoRQvVxxck | |||
| 03.08.2022 03:08:16 | |
1 396 BTC | $ 31 904 722 | (unknown) | (unknown) |
| Type: transfer | From: 395jwKc1JPfZm4DtsbcJwZ913KzxGcMG56 | To: bc1qetgjc99pv5ppge95lt4g0qrd072xzju83lmw3y | |||
| 03.08.2022 03:08:16 | |
1 345 BTC | $ 30 759 298 | (unknown) | (unknown) |
| Type: transfer | From: 35qKGZ5JyTa7aiXTckV2HSHuswzUiJvZRG | To: bc1qc39k5xkyvh27v6auvzmth2d0mmk5wak2yeqfy5 | |||
| 03.08.2022 03:08:16 | |
7 080 BTC | $ 161 861 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur6axsq6kg4nhdcjjlwrkefl4mnd3872xnevgp | To: bc1qepz84prlfpz8fqtxxssq34ztkeyeq80fjd3ge0 | |||
| 03.08.2022 03:08:16 | |
273 BTC | $ 6 249 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PYeSkSTmTqvrj218wyirgAGR4guxAtnZL | |||
| 03.08.2022 03:08:16 | |
279 BTC | $ 6 368 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt | |||
| 03.08.2022 03:08:16 | |
255 BTC | $ 5 831 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 03:08:16 | |
264 BTC | $ 6 041 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||