Whale movements
Last update: 23.05.2026 21:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 00:39:34 |  |
702 BTC | $ 16 238 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.08.2022 00:37:16 | |
383 BTC | $ 8 892 218 | (unknown) | (unknown) |
| Type: transfer | From: 34tEpZMt2vWKZUnnRRB4HExsDGjPSSacRe | To: 38TnTudT23m2V2yZQdpmNqZtCkFpHF5cPL | |||
| 03.08.2022 00:37:16 | |
220 BTC | $ 5 101 513 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 03.08.2022 00:37:16 | |
268 BTC | $ 6 213 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 00:37:16 | |
268 BTC | $ 6 215 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 00:37:16 | |
268 BTC | $ 6 215 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2022 00:00:24 |  |
42 794 156 USDT | $ 42 621 148 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.08.2022 23:40:26 | |
383 BTC | $ 8 815 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEKWdj5aMJFyt1T6k3yjWMaU9CgAtRy8 | To: 34tEpZMt2vWKZUnnRRB4HExsDGjPSSacRe | |||
| 02.08.2022 23:40:26 | |
2 041 BTC | $ 46 928 268 | (unknown) | (unknown) |
| Type: transfer | From: 33VAxC7732Ue7mKVcxHN7fRTVyxZQSo1jv | To: 39WLLk5x4C4HhxWFePv29iqmWYpaoicAEt | |||
| 02.08.2022 23:40:26 | |
1 397 BTC | $ 32 113 088 | (unknown) | (unknown) |
| Type: transfer | From: 3848nUdgWEYqTDJTuAoe7AMZwRbL51tvjj | To: 38aUyFBw71ZmnLNhcGj9DWh1fsKUxhMq2t | |||
| 02.08.2022 23:40:26 | |
266 BTC | $ 6 110 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59x80207cqjcmxgm0anxpr300vaxk9eud3wrvm | To: 33VdFs9bY9QNCuG6NUscNGqyACxT2NF6KG | |||
| 02.08.2022 23:40:26 | |
6 877 BTC | $ 158 085 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3d8wpdc5kexdykfwg8h2qqcplk94s6dvqu7yw | To: 3J7To5ukxRA8pJ3m7pCzKc9itGsFJmhVeQ | |||
| 02.08.2022 23:40:26 | |
513 BTC | $ 11 791 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyuk409r65vj3ntkp8qmw3xxz83fj5vllmdpf | To: 3EB7fBMXhnNR3JZJFEakNV3bHcgLYbEfWr | |||
| 02.08.2022 23:40:26 | |
375 BTC | $ 8 614 373 | (unknown) | (unknown) |
| Type: transfer | From: 3MXCx3Se2f2HncEfQ3tJqeTY5TLvA8FB3Y | To: 3LYgzMhyZDbnnwV2zvxnXCJ2VbVF8AF94m | |||
| 02.08.2022 23:40:26 | |
375 BTC | $ 8 614 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HXr9vBVpAZ5LtnSMxoDvGeSU5v5LSuwiQ | To: 3MXCx3Se2f2HncEfQ3tJqeTY5TLvA8FB3Y | |||
| 02.08.2022 23:40:26 | |
375 BTC | $ 8 614 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wmy06hatnnlddnfh7gq7np2smj2kctkk39zk9 | To: 3HXr9vBVpAZ5LtnSMxoDvGeSU5v5LSuwiQ | |||
| 02.08.2022 23:40:26 | |
1 346 BTC | $ 30 949 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpq4ZpiddbMUVgJQN9yAbvqu2jwtWnoye | To: 3QER1W3anAGgAHiLSW9mrVyhvyL5emZxTy | |||
| 02.08.2022 23:40:26 | |
1 346 BTC | $ 30 949 936 | (unknown) | (unknown) |
| Type: transfer | From: 37CHtxe8GTn9E7WMmRpdRQ6znbFSXNF88Y | To: 3Fpq4ZpiddbMUVgJQN9yAbvqu2jwtWnoye | |||
| 02.08.2022 23:40:26 | |
1 346 BTC | $ 30 950 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhvxvlkkerqmh3ffr328t549snkhm8n89hr9ax | To: 37CHtxe8GTn9E7WMmRpdRQ6znbFSXNF88Y | |||
| 02.08.2022 23:40:26 | |
928 BTC | $ 21 329 344 | (unknown) | (unknown) |
| Type: transfer | From: 31xf9ndZytjGrTmFd5iS9y6YYUMV2aM5dh | To: 31uXk355oFKd3KvbZkcvAX8sAsZ5y15d8E | |||
| 02.08.2022 23:40:26 | |
928 BTC | $ 21 331 366 | (unknown) | (unknown) |
| Type: transfer | From: 3P39bnew9CNoqfaRgsb3WbrwtfoUeCjK9d | To: 31xf9ndZytjGrTmFd5iS9y6YYUMV2aM5dh | |||
| 02.08.2022 23:40:26 | |
928 BTC | $ 21 331 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lcm9zdyytn7mt4k7xn22f7yzr7ld0w8t7jc49 | To: 3P39bnew9CNoqfaRgsb3WbrwtfoUeCjK9d | |||
| 02.08.2022 23:40:26 | |
427 BTC | $ 9 804 959 | (unknown) | (unknown) |
| Type: transfer | From: 3NrazUFkGpCqxVr7wigWs8t9csdCnHVxAj | To: 3KKtu183RQMM5DAneHFEAt7mSVaDsVYHkM | |||
| 02.08.2022 23:40:26 | |
427 BTC | $ 9 805 118 | (unknown) | (unknown) |
| Type: transfer | From: 38c2ayQSLWxwf49JpyYvtrdVbxBUU7ayC8 | To: 3NrazUFkGpCqxVr7wigWs8t9csdCnHVxAj | |||
| 02.08.2022 23:40:26 | |
427 BTC | $ 9 805 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzymsxur5y233lfrf9t956tds3z78yc4tq9xp | To: 38c2ayQSLWxwf49JpyYvtrdVbxBUU7ayC8 | |||
| 02.08.2022 23:40:26 | |
5 124 BTC | $ 117 787 150 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZfM4udc2qJRihZ8KAEoHg2pN3nFscZu | To: 3ENZGtvLNSGwkNnNDh55xizEPfYMai4Aof | |||
| 02.08.2022 23:40:26 | |
1 253 BTC | $ 28 814 402 | (unknown) | (unknown) |
| Type: transfer | From: 32sD3H5weEFiNn28fc34f6ByWZQGgTkKg5 | To: 3NysM7g1De3gkHqAsgyD5vYVspoXMzT9V2 | |||
| 02.08.2022 23:40:26 | |
1 253 BTC | $ 28 814 508 | (unknown) | (unknown) |
| Type: transfer | From: 36PEU62r6jJpcNiq3CVH3Khs2NW8ZbVZrw | To: 32sD3H5weEFiNn28fc34f6ByWZQGgTkKg5 | |||
| 02.08.2022 23:40:26 | |
3 748 BTC | $ 86 164 824 | (unknown) | (unknown) |
| Type: transfer | From: 35nBTdddSpvxnq2KLnFTpXAQKqceeoei8S | To: 3FL4etxZLbZzGfCLLJ4JMEiD2QnhsbV87M | |||
| 02.08.2022 23:40:26 | |
8 700 BTC | $ 200 000 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AyFfPy4vYdBs2sdGsRtd8A2kEK8VvF5SJ | To: 3CvuYhtdY3pNBXsY8XwRU5kKAZz5pSUgba | |||
| 02.08.2022 23:40:26 | |
7 080 BTC | $ 162 753 170 | (unknown) | (unknown) |
| Type: transfer | From: 36HEEL19bvha7SUYz47ErmL6Yucj38CiWW | To: 381ETdp8631czw9bhRvgMjDtGEgsD9UzUa | |||
| 02.08.2022 23:40:26 | |
1 397 BTC | $ 32 113 284 | (unknown) | (unknown) |
| Type: transfer | From: 38k8WjdjxhSj3YoJPNpaFWLjDJBVXS9fha | To: 3848nUdgWEYqTDJTuAoe7AMZwRbL51tvjj | |||
| 02.08.2022 23:40:26 | |
365 BTC | $ 8 389 174 | (unknown) | (unknown) |
| Type: transfer | From: 37fHTQtRGLjCHeDBtYWWHTP5TBJCcHaK5Y | To: 3GgxPMxB56dRj9urFsgDMfUL9avtZVEs8q | |||
| 02.08.2022 23:40:26 | |
5 984 BTC | $ 137 552 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BGeMQPg13tL9ADfvBA6uCdUMHkvUP8TgL | To: 34LeRCVmx3ESbx6MzbgzydFVhHAVip4EUx | |||
| 02.08.2022 23:40:26 | |
1 397 BTC | $ 32 113 704 | (unknown) | (unknown) |
| Type: transfer | From: 31oBDzeVWcAJPd2ULcQ4eLFr8Dy9sjkRfM | To: 38k8WjdjxhSj3YoJPNpaFWLjDJBVXS9fha | |||
| 02.08.2022 23:40:26 | |
1 254 BTC | $ 28 815 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMviHLQPPScmPdBtaS3zijCCBCaqB9dR | To: 36PEU62r6jJpcNiq3CVH3Khs2NW8ZbVZrw | |||
| 02.08.2022 23:40:26 | |
656 BTC | $ 15 082 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JPUmcztmPYqWv1hUiy1bCBEBHWL3hvxF3 | To: 394Dj9tUoLRydWcyZfmTjLaAwGbWevLnza | |||
| 02.08.2022 23:40:26 | |
346 BTC | $ 7 956 543 | (unknown) | (unknown) |
| Type: transfer | From: 3GJzcB6ffS1VXkYNTorokPMWkcQnp61vdw | To: 39CgPNizFfJXEKmxWC4qZ1QCGrui3WCcpp | |||
| 02.08.2022 23:40:26 | |
346 BTC | $ 7 956 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GF2TNDnDK3rH3QQ2j9pFmGvyhAqorPd8G | To: 3GJzcB6ffS1VXkYNTorokPMWkcQnp61vdw | |||
| 02.08.2022 23:40:26 | |
346 BTC | $ 7 956 600 | (unknown) | (unknown) |
| Type: transfer | From: 33XmUN2XKycQDYYsm9N4tS2eEjMFm1Ypxj | To: 3GF2TNDnDK3rH3QQ2j9pFmGvyhAqorPd8G | |||
| 02.08.2022 23:40:26 | |
365 BTC | $ 8 389 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FJg9ZSXqprob3kApwwH2rqfTmp2v4apmT | To: 37fHTQtRGLjCHeDBtYWWHTP5TBJCcHaK5Y | |||
| 02.08.2022 23:40:26 | |
365 BTC | $ 8 389 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYeeZv7kWkLU4xr2kgQ497jxMUh4Anib | To: 3FJg9ZSXqprob3kApwwH2rqfTmp2v4apmT | |||
| 02.08.2022 23:40:26 | |
384 BTC | $ 8 816 801 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7hx5evgFFM2SQZh24MPTTunPZBa3qCk | To: 3GmEKWdj5aMJFyt1T6k3yjWMaU9CgAtRy8 | |||
| 02.08.2022 23:40:26 | |
384 BTC | $ 8 816 828 | (unknown) | (unknown) |
| Type: transfer | From: 35yseNgKVNfrKxmaEZ2bWZfBLHhR3vwT1X | To: 3MU7hx5evgFFM2SQZh24MPTTunPZBa3qCk | |||
| 02.08.2022 23:40:26 | |
2 043 BTC | $ 46 952 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Bap9P176ZsXkuoDA8bE4fdGSHEPKiXY4t | To: 33VAxC7732Ue7mKVcxHN7fRTVyxZQSo1jv | |||
| 02.08.2022 23:40:26 | |
656 BTC | $ 15 082 143 | (unknown) | (unknown) |
| Type: transfer | From: 3G6t4qwpA3Ky2VjKVMGsyXtgatp8uhmv3E | To: 3JPUmcztmPYqWv1hUiy1bCBEBHWL3hvxF3 | |||
| 02.08.2022 23:40:26 | |
656 BTC | $ 15 085 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FcaRSZNNN6JE3Bu9HsrRXQSa6EAgcBfXo | To: 3G6t4qwpA3Ky2VjKVMGsyXtgatp8uhmv3E | |||
| 02.08.2022 23:40:26 | |
418 BTC | $ 9 619 041 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJkMs7bdwniAnELWjdbuP3Cit7YAgj22 | To: bc1qpafguwhjecnzvc390zjm8gmcut8x00dxq2ckfy | |||
| 02.08.2022 23:40:26 | |
418 BTC | $ 9 619 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6hkuest82dl2xhva0ze3cflxk9s8385w0y25 | To: 3PxJkMs7bdwniAnELWjdbuP3Cit7YAgj22 | |||
| 02.08.2022 23:40:26 | |
1 315 BTC | $ 30 239 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GnWuezVjKK5WHW3tM27SLwWNA4nn3TPvL | To: bc1qpl5kg5xpf65k0vezlfs02fhgq4ycm7yenk3wuz | |||