Whale movements
Last update: 23.05.2026 21:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 00:39:34 |  |
407 BTC | $ 9 422 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlel90j5y0fssd8pypmla4q2n4dzelkjcn6kf3 | To: 3MZ1AtQkgYZYEpEnZ4r2LvmgpnWnXLEFka | |||
| 03.08.2022 00:39:34 | |
266 BTC | $ 6 147 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8fteac03e3phw2cqesfrzr9r4e0a3aah6825 | To: 3Ji89iDaJaqH3AdWmpKDJC7HU99FJK9eAd | |||
| 03.08.2022 00:39:34 | |
1 315 BTC | $ 30 428 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl5kg5xpf65k0vezlfs02fhgq4ycm7yenk3wuz | To: 3MrUGMneyY1c97fzdJ1ffMFkyguKnnBjUg | |||
| 03.08.2022 00:39:34 | |
5 984 BTC | $ 138 412 660 | (unknown) | (unknown) |
| Type: transfer | From: 36xDRo6VAJSYdfpaVudV2vQngcGX6UncQW | To: 3FM3RTS4sLNoUx1DZXn89XFeC8U4e9ppR8 | |||
| 03.08.2022 00:39:34 | |
5 984 BTC | $ 138 413 100 | (unknown) | (unknown) |
| Type: transfer | From: 34LeRCVmx3ESbx6MzbgzydFVhHAVip4EUx | To: 36xDRo6VAJSYdfpaVudV2vQngcGX6UncQW | |||
| 03.08.2022 00:39:34 | |
6 877 BTC | $ 159 073 730 | (unknown) | (unknown) |
| Type: transfer | From: 3317VFEsTkgcTESZT844YcRtBfbTgAngcJ | To: 33W3nsYnJjDKEmQvJcaLisw5JGnFLkkPMd | |||
| 03.08.2022 00:39:34 | |
3 748 BTC | $ 86 702 350 | (unknown) | (unknown) |
| Type: transfer | From: 35P92F5Fu6vXCPWEpkBjd7Cv7258M4VVEs | To: 3MJvYC7Nvi6baYMHtvCkCGZ2kfVzYgxmQS | |||
| 03.08.2022 00:39:34 | |
3 748 BTC | $ 86 703 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9x1KQ1oQvJRnVhihxMT9WTUZ2SJABfh | To: 35P92F5Fu6vXCPWEpkBjd7Cv7258M4VVEs | |||
| 03.08.2022 00:39:34 | |
3 748 BTC | $ 86 703 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FL4etxZLbZzGfCLLJ4JMEiD2QnhsbV87M | To: 3FW9x1KQ1oQvJRnVhihxMT9WTUZ2SJABfh | |||
| 03.08.2022 00:39:34 | |
346 BTC | $ 8 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 33iqWNxVaJKB4sY16cy7QJFGqcwZvtJTj2 | To: 39JUzetdevnXFQ9khQcUo5evvZQbTTRPzh | |||
| 03.08.2022 00:39:34 | |
346 BTC | $ 8 005 806 | (unknown) | (unknown) |
| Type: transfer | From: 34Krme2n5cAFtKBrWKAg4jEcaiyp65DRyU | To: 33iqWNxVaJKB4sY16cy7QJFGqcwZvtJTj2 | |||
| 03.08.2022 00:39:34 | |
346 BTC | $ 8 006 212 | (unknown) | (unknown) |
| Type: transfer | From: 39CgPNizFfJXEKmxWC4qZ1QCGrui3WCcpp | To: 34Krme2n5cAFtKBrWKAg4jEcaiyp65DRyU | |||
| 03.08.2022 00:39:34 | |
1 397 BTC | $ 32 312 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1vFt2mE1vwcnAhNgAqbFe5Reea7dsDY | To: 38XzukzRTSpa8LMh8DtwDawdRdGa6HzJCC | |||
| 03.08.2022 00:39:34 | |
656 BTC | $ 15 175 872 | (unknown) | (unknown) |
| Type: transfer | From: 3G6qSULQJipYJDaxXf5uiBymu8tovpWUdK | To: bc1qs95k6z7asgw5pl5dwxv3v6zrle37hr4amvx35w | |||
| 03.08.2022 00:39:34 | |
656 BTC | $ 15 176 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NwA2Lb96xxRk9HRdP75qvNGnC8kq1Stnu | To: 3G6qSULQJipYJDaxXf5uiBymu8tovpWUdK | |||
| 03.08.2022 00:39:34 | |
656 BTC | $ 15 176 325 | (unknown) | (unknown) |
| Type: transfer | From: 394Dj9tUoLRydWcyZfmTjLaAwGbWevLnza | To: 3NwA2Lb96xxRk9HRdP75qvNGnC8kq1Stnu | |||
| 03.08.2022 00:39:34 | |
427 BTC | $ 9 865 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DNrWEQu854Rpq52hpHqdCMTNGtAzfQuSS | To: 32H1YJcas6Gn8MYPdeawCKnLyw8SBHDtYx | |||
| 03.08.2022 00:39:34 | |
427 BTC | $ 9 865 780 | (unknown) | (unknown) |
| Type: transfer | From: 34ZQvk5iFwJs526Tw2Y9VqPx5q2aWHA86y | To: 3DNrWEQu854Rpq52hpHqdCMTNGtAzfQuSS | |||
| 03.08.2022 00:39:34 | |
427 BTC | $ 9 866 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KKtu183RQMM5DAneHFEAt7mSVaDsVYHkM | To: 34ZQvk5iFwJs526Tw2Y9VqPx5q2aWHA86y | |||
| 03.08.2022 00:39:34 | |
1 397 BTC | $ 32 312 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrw9UMV6wPRkpXGAgk6CXxsVTRygiELcY | To: 3Gr1vFt2mE1vwcnAhNgAqbFe5Reea7dsDY | |||
| 03.08.2022 00:39:34 | |
1 397 BTC | $ 32 313 358 | (unknown) | (unknown) |
| Type: transfer | From: 38aUyFBw71ZmnLNhcGj9DWh1fsKUxhMq2t | To: 3Lrw9UMV6wPRkpXGAgk6CXxsVTRygiELcY | |||
| 03.08.2022 00:39:34 | |
6 877 BTC | $ 159 074 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv8H1kwSsngX32scAhhusTiC26jzTrL5b | To: 3317VFEsTkgcTESZT844YcRtBfbTgAngcJ | |||
| 03.08.2022 00:39:34 | |
6 877 BTC | $ 159 074 130 | (unknown) | (unknown) |
| Type: transfer | From: 3J7To5ukxRA8pJ3m7pCzKc9itGsFJmhVeQ | To: 3Cv8H1kwSsngX32scAhhusTiC26jzTrL5b | |||
| 03.08.2022 00:39:34 | |
1 253 BTC | $ 28 994 556 | (unknown) | (unknown) |
| Type: transfer | From: 33Gw8r5tKmWjGm7N2w5BJcQXKRxUizUUkY | To: bc1qcj8kqujwpvghe4ammuunlg7y8804wfeye0rqf7 | |||
| 03.08.2022 00:39:34 | |
1 253 BTC | $ 28 994 622 | (unknown) | (unknown) |
| Type: transfer | From: 37SkVeM6e8foMy3iR5eG4jpPPw6mmCik73 | To: 33Gw8r5tKmWjGm7N2w5BJcQXKRxUizUUkY | |||
| 03.08.2022 00:39:34 | |
1 253 BTC | $ 28 994 628 | (unknown) | (unknown) |
| Type: transfer | From: 3NysM7g1De3gkHqAsgyD5vYVspoXMzT9V2 | To: 37SkVeM6e8foMy3iR5eG4jpPPw6mmCik73 | |||
| 03.08.2022 00:39:34 | |
5 124 BTC | $ 118 522 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PX1XoghgZFTf8QfgdxjLqxXtYvS58r9VZ | To: bc1qskxmqdzsel47ucewy7ve0c0aftrevp6px34v8z | |||
| 03.08.2022 00:39:34 | |
5 124 BTC | $ 118 522 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FBv4zDEctHqjd2QnLAcCgaPHmT9zJs9qt | To: 3PX1XoghgZFTf8QfgdxjLqxXtYvS58r9VZ | |||
| 03.08.2022 00:39:34 | |
5 124 BTC | $ 118 524 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ENZGtvLNSGwkNnNDh55xizEPfYMai4Aof | To: 3FBv4zDEctHqjd2QnLAcCgaPHmT9zJs9qt | |||
| 03.08.2022 00:39:34 | |
1 346 BTC | $ 31 142 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz73ht9rnz56muf3r4tkyxrdlwyjkrwu345c9yw | To: bc1qp3ky0rj8ly9hfxxt597mqpeywc0x5zgule62c5 | |||
| 03.08.2022 00:39:34 | |
1 346 BTC | $ 31 142 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs6UKNc3oPbK23LUFbutJ4hvQusuoSY8n | To: bc1qz73ht9rnz56muf3r4tkyxrdlwyjkrwu345c9yw | |||
| 03.08.2022 00:39:34 | |
1 346 BTC | $ 31 143 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QER1W3anAGgAHiLSW9mrVyhvyL5emZxTy | To: 3Fs6UKNc3oPbK23LUFbutJ4hvQusuoSY8n | |||
| 03.08.2022 00:39:34 | |
7 080 BTC | $ 163 770 690 | (unknown) | (unknown) |
| Type: transfer | From: 382CVFSEaFdP2vjj4VG65ij39Nd5A7ndSy | To: bc1qpvyd7pdhc07e5c76gutzydk5m868xrajdzgha8 | |||
| 03.08.2022 00:39:34 | |
7 080 BTC | $ 163 770 720 | (unknown) | (unknown) |
| Type: transfer | From: 381ETdp8631czw9bhRvgMjDtGEgsD9UzUa | To: 382CVFSEaFdP2vjj4VG65ij39Nd5A7ndSy | |||
| 03.08.2022 00:39:34 | |
266 BTC | $ 6 148 336 | (unknown) | (unknown) |
| Type: transfer | From: 34vwGZNf6hEBqs3nVX6Hi3GhdHjNZkmApc | To: bc1q0n8fteac03e3phw2cqesfrzr9r4e0a3aah6825 | |||
| 03.08.2022 00:39:34 | |
266 BTC | $ 6 148 593 | (unknown) | (unknown) |
| Type: transfer | From: 33VdFs9bY9QNCuG6NUscNGqyACxT2NF6KG | To: 34vwGZNf6hEBqs3nVX6Hi3GhdHjNZkmApc | |||
| 03.08.2022 00:39:34 | |
219 BTC | $ 5 069 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CnRZieoXGzvAGDtR6WLcqM66g1qYDemeS | To: bc1qlqu33xkl2f07gqkskx9n4dl92lsc0nwp7dwmqz | |||
| 03.08.2022 00:39:34 | |
219 BTC | $ 5 069 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q359ee28585m2w4nch5mlw8c9ztswaygpt2xpwu | To: 3CnRZieoXGzvAGDtR6WLcqM66g1qYDemeS | |||
| 03.08.2022 00:39:34 | |
407 BTC | $ 9 422 756 | (unknown) | (unknown) |
| Type: transfer | From: 36VAhGPQuj75sLr8nyXk6cUFeE8dKjD4G5 | To: bc1qmlel90j5y0fssd8pypmla4q2n4dzelkjcn6kf3 | |||
| 03.08.2022 00:39:34 | |
407 BTC | $ 9 422 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj65ggqw3l9pdjzqkudj8wrwsszt37jc7q2vu2 | To: 36VAhGPQuj75sLr8nyXk6cUFeE8dKjD4G5 | |||
| 03.08.2022 00:39:34 | |
8 700 BTC | $ 201 250 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cl56egx46n2axml0v2k9rvru0rr9shu8w5lfz | To: bc1q6jfvx24yj9vf578grgug90xt92ap2u8txsl2ah | |||
| 03.08.2022 00:39:34 | |
8 700 BTC | $ 201 251 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LMC4uymRDy3qscYFQJHMNEhbikfUmQRMK | To: bc1q3cl56egx46n2axml0v2k9rvru0rr9shu8w5lfz | |||
| 03.08.2022 00:39:34 | |
8 700 BTC | $ 201 251 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CvuYhtdY3pNBXsY8XwRU5kKAZz5pSUgba | To: 3LMC4uymRDy3qscYFQJHMNEhbikfUmQRMK | |||
| 03.08.2022 00:39:34 | |
418 BTC | $ 9 671 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtzz98zelfx2nhp7ulpr060xgpxju8yusdcn2g | To: bc1q5tdw64h0x64ca6kswaqt02fl8wev6ghxnv8rua | |||
| 03.08.2022 00:39:34 | |
418 BTC | $ 9 671 856 | (unknown) | (unknown) |
| Type: transfer | From: 36oa6EtEXvEXemXCg6BsHDx3jwVxB5V2Dg | To: bc1qhtzz98zelfx2nhp7ulpr060xgpxju8yusdcn2g | |||
| 03.08.2022 00:39:34 | |
418 BTC | $ 9 672 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafguwhjecnzvc390zjm8gmcut8x00dxq2ckfy | To: 36oa6EtEXvEXemXCg6BsHDx3jwVxB5V2Dg | |||
| 03.08.2022 00:39:34 | |
900 BTC | $ 20 818 454 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31uXk355oFKd3KvbZkcvAX8sAsZ5y15d8E | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 03.08.2022 00:39:34 | |
365 BTC | $ 8 441 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GgxPMxB56dRj9urFsgDMfUL9avtZVEs8q | To: bc1q5lzlv2ts6pnrx3gef5l45gr7hscst3nn8esp0g | |||
| 03.08.2022 00:39:34 | |
375 BTC | $ 8 667 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4np4m3mdvfyek7m2k88a2u877em9x8jsskh2q | To: bc1qn8m9v7kwv92s2kydca84ym8e0usykarr2g6xmw | |||
| 03.08.2022 00:39:34 | |
375 BTC | $ 8 667 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LYgzMhyZDbnnwV2zvxnXCJ2VbVF8AF94m | To: bc1qw4np4m3mdvfyek7m2k88a2u877em9x8jsskh2q | |||