Whale movements
Last update: 23.05.2026 20:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 02:06:11 |  |
8 700 BTC | $ 201 871 250 | (unknown) | (unknown) |
| Type: transfer | From: 38aC8eh82wSAsmJtUFjWMV9xBkoKDajRek | To: 333ABdmvEZ3vdiXsP53Zzd69yCrq2Lmd4y | |||
| 03.08.2022 02:06:11 | |
426 BTC | $ 9 894 550 | (unknown) | (unknown) |
| Type: transfer | From: 357TDTxALvTLKTVgzxXMuPNwBevUrwdgYx | To: 3ERaDmwUQR1GWdBKFkDixhpXje2oWBirBX | |||
| 03.08.2022 02:06:11 | |
350 BTC | $ 8 112 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYtT5nUrU3CZJEtq3oRoUbemsyBqCJdu | To: 3BdSZrzpbZeEH5c7x2pLbDDFLNH7UDH1tN | |||
| 03.08.2022 02:06:11 | |
383 BTC | $ 8 895 538 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4EsHNBWbzN4vNXaoDd7X7tjgCkAfxDC | To: 3NTi8RL1Rr8JUFc9FKPad1W6Dkt6PiJary | |||
| 03.08.2022 02:06:11 | |
1 396 BTC | $ 32 380 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QW1TNSNp9tXjKWkuXYDc2itHigGPnRFPG | To: 3EiQZzEdXX2he8BXpjwVwa4pMFngXq9BJc | |||
| 03.08.2022 02:06:11 | |
513 BTC | $ 11 898 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CY3m7BNnyH1sjJgEiBU4CtnVfuE2U2EZ4 | To: 3BgazfYdgmZmwi1nJ497ajWK7p461hxkCT | |||
| 03.08.2022 02:06:11 | |
3 748 BTC | $ 86 969 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BcKijXaVh8tGmazsGrmdrF1EPqhMQHiSK | To: 35wqighTGsth14VtBy3KBdRix2U3h1iLnM | |||
| 03.08.2022 02:06:11 | |
2 041 BTC | $ 47 363 836 | (unknown) | (unknown) |
| Type: transfer | From: 3D3UsCt8A95EuW67mPPXwmUyJPLZq71vhM | To: 32m2YD4a126NCpJyTmtf9nLd91chggNToj | |||
| 03.08.2022 02:06:11 | |
346 BTC | $ 8 028 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PDcCrEzRViQ6eALfncBxRBgdGbSeKsKuo | To: 35A72KVRfMVovYweebAv59bSp9kiv76LCY | |||
| 03.08.2022 02:06:11 | |
495 BTC | $ 11 485 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 1An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 03.08.2022 02:06:11 | |
1 417 BTC | $ 32 873 282 | (unknown) | (unknown) |
| Type: transfer | From: 1An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr | To: 19vBo2UfxrHCiTU9rXZTEXAftH6SM7Cx9q | |||
| 03.08.2022 02:06:11 | |
326 BTC | $ 7 570 088 | (unknown) | (unknown) |
| Type: transfer | From: 1Asb5o4vZNSiN5Bc2gVB6iqdqLiL4W26j6 | To: 1DogrfjVkTHzfEKWSZm7FKvs4s4VVCWR5F | |||
| 03.08.2022 02:06:11 | |
350 BTC | $ 8 121 037 | (unknown) | (unknown) |
| Type: transfer | From: 1Asb5o4vZNSiN5Bc2gVB6iqdqLiL4W26j6 | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 03.08.2022 01:49:01 | |
383 BTC | $ 8 897 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpu3k4w09nutc7huwm0f4yve026xj5e5qpf4lp | To: 3ED4EsHNBWbzN4vNXaoDd7X7tjgCkAfxDC | |||
| 03.08.2022 01:49:01 | |
407 BTC | $ 9 451 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq7jDBmi4mdnnAEunAsq54CXo9zaEKmgw | To: bc1qgqvsj074khaq8c79dz8rrf6fe6hxw8qrkam3my | |||
| 03.08.2022 01:42:23 | |
1 315 BTC | $ 30 572 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg95ewczqzlz2mety75vpk70k9sswstraqgjeq | To: 3B2HbejZrdvQhfPXwLequyBpdQ4eaJPrWe | |||
| 03.08.2022 01:42:23 | |
8 700 BTC | $ 202 229 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfvx24yj9vf578grgug90xt92ap2u8txsl2ah | To: 38aC8eh82wSAsmJtUFjWMV9xBkoKDajRek | |||
| 03.08.2022 01:42:23 | |
266 BTC | $ 6 174 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lpgmvkdzp0kycynxyghrf8twngg2nlrrsrtp9 | To: 3H2LmngZQhxD9Kb7qeUcRqTaBUBq4VfJ38 | |||
| 03.08.2022 01:42:23 | |
5 984 BTC | $ 139 084 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LsG1w5DUyTBn7giS8ihG87DJRm3y3nh6B | To: 3Ce7HjQ73VbyB81QhcUpp8A3SLMz3FoSbn | |||
| 03.08.2022 01:42:23 | |
3 748 BTC | $ 87 123 944 | (unknown) | (unknown) |
| Type: transfer | From: 38RoS6aVueZaj3hCLwCiU9eG6Z2VmSivBY | To: 3BcKijXaVh8tGmazsGrmdrF1EPqhMQHiSK | |||
| 03.08.2022 01:42:23 | |
426 BTC | $ 9 912 528 | (unknown) | (unknown) |
| Type: transfer | From: 3De7Angem2C77KENmHvzfhVjaRPzPFDX8B | To: 357TDTxALvTLKTVgzxXMuPNwBevUrwdgYx | |||
| 03.08.2022 01:42:23 | |
7 080 BTC | $ 164 566 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NPGBzf17jD4151GE6VkV4Z83h9gtSsM1h | To: 37ba5jqxhHHfExrQq4HwLzPqADnDMzWJSg | |||
| 03.08.2022 01:42:23 | |
1 346 BTC | $ 31 291 338 | (unknown) | (unknown) |
| Type: transfer | From: 35xTQYcDcW6a97LX1HB62pJPjZbzFdn6Rc | To: 3G9i7UQKwGNRkyfMJh2Fr4Ux1xGHFwn12U | |||
| 03.08.2022 01:42:23 | |
1 397 BTC | $ 32 466 886 | (unknown) | (unknown) |
| Type: transfer | From: 35ZZQgYUY3HPKro8Q3bSuJHZZQfZRqTacW | To: 3QW1TNSNp9tXjKWkuXYDc2itHigGPnRFPG | |||
| 03.08.2022 01:42:23 | |
2 041 BTC | $ 47 448 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPp42yv6fasqGAzDybghV3rPvjeduj4w | To: 3D3UsCt8A95EuW67mPPXwmUyJPLZq71vhM | |||
| 03.08.2022 01:42:23 | |
407 BTC | $ 9 468 343 | (unknown) | (unknown) |
| Type: transfer | From: 38mS7zZSaT4exhft9dEcoLQewzd9G8ANoz | To: 3Dq7jDBmi4mdnnAEunAsq54CXo9zaEKmgw | |||
| 03.08.2022 01:42:23 | |
365 BTC | $ 8 475 481 | (unknown) | (unknown) |
| Type: transfer | From: 35AqxGMsd7Dnepncmkd1MoY4NSzpMemDJX | To: 3KFYtT5nUrU3CZJEtq3oRoUbemsyBqCJdu | |||
| 03.08.2022 01:42:23 | |
365 BTC | $ 8 475 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AtMVdMJSBTPiNr9k2ZE8qk6UpbHVvjRKS | To: 35AqxGMsd7Dnepncmkd1MoY4NSzpMemDJX | |||
| 03.08.2022 01:42:23 | |
365 BTC | $ 8 475 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FU59RzoNSSRPXk3a9jtXyM4ytEbpuRM7n | To: 3AtMVdMJSBTPiNr9k2ZE8qk6UpbHVvjRKS | |||
| 03.08.2022 01:42:23 | |
1 253 BTC | $ 29 118 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GJqQ7VBpeYbRoBRiE7Hq7Y81AidVhgAw4 | To: 3A7jQ9thujWhV553HgLASVnbpRT61GQCxJ | |||
| 03.08.2022 01:42:23 | |
513 BTC | $ 11 920 554 | (unknown) | (unknown) |
| Type: transfer | From: 34LDrArTxj8ed4DcoVrQQdC7CUfjQjJVkJ | To: 3CY3m7BNnyH1sjJgEiBU4CtnVfuE2U2EZ4 | |||
| 03.08.2022 01:42:23 | |
346 BTC | $ 8 043 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BReD5Qb5zCDxvhVuM2WcYn9o3LMCyifh4 | To: 3PDcCrEzRViQ6eALfncBxRBgdGbSeKsKuo | |||
| 03.08.2022 01:42:23 | |
346 BTC | $ 8 044 003 | (unknown) | (unknown) |
| Type: transfer | From: 3BbziHsZv53e9quYvAVakrZEMrbydLGZ5T | To: 3BReD5Qb5zCDxvhVuM2WcYn9o3LMCyifh4 | |||
| 03.08.2022 01:42:23 | |
346 BTC | $ 8 044 025 | (unknown) | (unknown) |
| Type: transfer | From: 33UMZ9b19Sc8rydXZ5nb9eXbbprHmGe7cy | To: 3BbziHsZv53e9quYvAVakrZEMrbydLGZ5T | |||
| 03.08.2022 01:42:23 | |
375 BTC | $ 8 706 342 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WZtg2fPEYvp5p5nXiTNM7enXFHpWauE | To: bc1qmyfsszy42v2l6099eva5rnug8x68rqxvd8nvlx | |||
| 03.08.2022 01:42:23 | |
375 BTC | $ 8 706 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqUxMYx9C9hruEBNiUnf1dMkpTMUTXrW | To: 3B8WZtg2fPEYvp5p5nXiTNM7enXFHpWauE | |||
| 03.08.2022 01:42:23 | |
375 BTC | $ 8 706 512 | (unknown) | (unknown) |
| Type: transfer | From: 36ZRgm8BsEkdXoSnAghvMtmMpUV1FQ1H4j | To: 3HnqUxMYx9C9hruEBNiUnf1dMkpTMUTXrW | |||
| 03.08.2022 01:42:23 | |
219 BTC | $ 5 093 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PonVRbqjcwgUvMqsGcPzJcErFCizCpNd1 | To: bc1quefhgled5jm2q3unjuv8966lcpqkzxvcu276tg | |||
| 03.08.2022 01:42:23 | |
219 BTC | $ 5 093 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CEH7Dr8aCJduHw7wCtBhDC6pmgrHBC6Nm | To: 3PonVRbqjcwgUvMqsGcPzJcErFCizCpNd1 | |||
| 03.08.2022 01:42:23 | |
219 BTC | $ 5 093 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga26jiSkncnVb6uZJyM9nV17Uh31oQuvn | To: 3CEH7Dr8aCJduHw7wCtBhDC6pmgrHBC6Nm | |||
| 03.08.2022 01:42:23 | |
266 BTC | $ 6 175 181 | (unknown) | (unknown) |
| Type: transfer | From: 3LobtygzXB8HN5wD6aTbg5p4ZS6H2qut5L | To: bc1q8lpgmvkdzp0kycynxyghrf8twngg2nlrrsrtp9 | |||
| 03.08.2022 01:42:23 | |
266 BTC | $ 6 176 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PgAn2Wiq1A5BbrPmzy6bgMo3rdM5BavGS | To: 3LobtygzXB8HN5wD6aTbg5p4ZS6H2qut5L | |||
| 03.08.2022 01:42:23 | |
417 BTC | $ 9 693 525 | (unknown) | (unknown) |
| Type: transfer | From: 37sVk5LLfdxwfVuLX69tU1jbwQ2GXTByzF | To: 33cRXGGFGVTs1p22cRsRZFBLjZKffZJJXP | |||
| 03.08.2022 01:42:23 | |
5 124 BTC | $ 119 099 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskxmqdzsel47ucewy7ve0c0aftrevp6px34v8z | To: bc1qjkwpvz0syrf7fsn4h9p26ld8c6ge893f28gsj5 | |||
| 03.08.2022 01:42:23 | |
383 BTC | $ 8 912 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Czy8Jkqf8vWFvLowdv4eJcpK29KtgmCth | To: bc1qqpu3k4w09nutc7huwm0f4yve026xj5e5qpf4lp | |||
| 03.08.2022 01:42:23 | |
6 877 BTC | $ 159 847 100 | (unknown) | (unknown) |
| Type: transfer | From: 33W3nsYnJjDKEmQvJcaLisw5JGnFLkkPMd | To: bc1q75n8acjxkryzxksz4yxz9evdr6w4h58k7ckw9l | |||
| 03.08.2022 01:42:23 | |
656 BTC | $ 15 249 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6HMwNs9A1Jzpbi9m2RPGfsd1wbmCj44 | To: bc1qvp9lzg6xgje7m83lf98ylswnc5948cgznw8qnj | |||
| 03.08.2022 01:42:23 | |
293 BTC | $ 6 813 351 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 03.08.2022 01:42:23 | |
401 BTC | $ 9 327 967 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 03.08.2022 01:42:23 | |
268 BTC | $ 6 228 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||