Whale movements
Last update: 23.05.2026 22:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 22:52:44 |  |
384 BTC | $ 8 845 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LpiG1ySBHgGp1u6pcDvCHzNhoG39geFCr | To: 3DCiEHR6ZML1tN73SrxZco9JNxwpJXXZS4 | |||
| 02.08.2022 22:52:44 | |
384 BTC | $ 8 846 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LUMTMQTzSC2omRnxLvRxYgQn6pmh9L4ks | To: 3LpiG1ySBHgGp1u6pcDvCHzNhoG39geFCr | |||
| 02.08.2022 22:52:44 | |
375 BTC | $ 8 643 903 | (unknown) | (unknown) |
| Type: transfer | From: 3631hKyHVAosH94DybL423inHLQMF4DCG9 | To: 365GriPcUj9x7poRjME6iV62dpMCNacB8z | |||
| 02.08.2022 22:49:19 | |
6 877 BTC | $ 157 316 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1sfNBHg9LGxbgNKk9Tb6bUHKS1FExnWc | To: bc1quvdnwmc5pdd30mn82r2ku7w5z3ykyglc47uzv5 | |||
| 02.08.2022 22:49:19 | |
375 BTC | $ 8 574 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66vnexqyfhjmffe9dmpseh6mkuthhmy3wn5vqv | To: 3631hKyHVAosH94DybL423inHLQMF4DCG9 | |||
| 02.08.2022 22:49:19 | |
375 BTC | $ 8 575 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LaHNzmYPustwrxraX4P3cT5qiBw7huRsL | To: bc1q66vnexqyfhjmffe9dmpseh6mkuthhmy3wn5vqv | |||
| 02.08.2022 22:49:19 | |
219 BTC | $ 5 019 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0v6d58afh9566ys9yjhryejkjte2z5w0veqd2 | To: 3HvWozSfZc5fKDj4PVp3hgcnW4RWCm3ntN | |||
| 02.08.2022 22:49:19 | |
220 BTC | $ 5 029 964 | (unknown) | (unknown) |
| Type: transfer | From: 395EsaepbWYJC7zkM9wisgCx2ZpnSoLknH | To: bc1qa0v6d58afh9566ys9yjhryejkjte2z5w0veqd2 | |||
| 02.08.2022 22:49:19 | |
1 254 BTC | $ 28 675 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr55sdeuzfspjw5wfxmnwcu6reqt6wkyp3mkdf | To: 333Y4gtpUfUaDXGJMHjt7Ytf3eaHC3ipQe | |||
| 02.08.2022 22:49:19 | |
3 800 BTC | $ 86 928 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 02.08.2022 22:49:19 | |
2 043 BTC | $ 46 740 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62d9n6hkt8clegcfdyt2w43gepz0vdmmns26qv | To: 33D1CVxNjv9KDagsaBGTNAP5GEZZx93zeu | |||
| 02.08.2022 22:49:19 | |
220 BTC | $ 5 029 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkl9vs5n4j64dh98n5s827554l5mns6usyd7y | To: 395EsaepbWYJC7zkM9wisgCx2ZpnSoLknH | |||
| 02.08.2022 22:49:19 | |
928 BTC | $ 21 228 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv46zkyc65kqzgv8vuzvvdtmw3r9ezz5g9sgj7 | To: 36RKkNQZdkuTXgsP5XZiCiATBPQyv8DSyH | |||
| 02.08.2022 22:49:19 | |
365 BTC | $ 8 349 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ54MwpKekE3gc8WivQXsy3ULzRCn6igy | To: 36tqnjK8T7XCwF7hrwM1pBCJokD8FpH8ys | |||
| 02.08.2022 22:49:19 | |
365 BTC | $ 8 350 001 | (unknown) | (unknown) |
| Type: transfer | From: 37ewzkHmNukA2XLLnM7aQ6WNHANwfBTw4a | To: 3GQ54MwpKekE3gc8WivQXsy3ULzRCn6igy | |||
| 02.08.2022 22:49:19 | |
365 BTC | $ 8 350 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwjsh54yl2lz4j37vjdad57vswx3ldlvz4lcf | To: 37ewzkHmNukA2XLLnM7aQ6WNHANwfBTw4a | |||
| 02.08.2022 22:49:19 | |
3 749 BTC | $ 85 754 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JgfK3uEQtAVLm6vQfLTWopE4qxykseWwm | To: 33yZ2HzEs55dNCxYq9SAvAMoFmTYDoGSCz | |||
| 02.08.2022 22:49:19 | |
266 BTC | $ 6 081 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPbZWGdWjn6cRcCuxZrkSxwPJwHLKhdq | To: 3453T2hGBUSCn8UD47rM5Rexoru53SpcdL | |||
| 02.08.2022 22:49:19 | |
1 346 BTC | $ 30 800 070 | (unknown) | (unknown) |
| Type: transfer | From: 37cpkHsjb5RV3BXg2jYnAtbqdnjVGvM4JY | To: 39aSe68HsG47nsj3sXbUiDswqWYV7mYnGZ | |||
| 02.08.2022 22:49:19 | |
5 124 BTC | $ 117 217 170 | (unknown) | (unknown) |
| Type: transfer | From: 33xKSH7t3z5E4cNzr53zjSKtngrD35a7Af | To: 3Qcsf8EuGjysFkC1v1zi2bmKM3jsjP2U9z | |||
| 02.08.2022 22:49:19 | |
1 397 BTC | $ 31 959 752 | (unknown) | (unknown) |
| Type: transfer | From: 33SewS29mLhNtsn6abMsVEwbxyyqwib7kB | To: 37WrD5KJW1RCRvBPs4eSPy5bYHfLiWaomr | |||
| 02.08.2022 22:49:19 | |
513 BTC | $ 11 741 601 | (unknown) | (unknown) |
| Type: transfer | From: 39CxJcUcMuEHsX4SdxX3BQERTHYFhTF19z | To: 399riRfPZgC23siH5cxUzrC6TkftRQgbAj | |||
| 02.08.2022 22:49:19 | |
409 BTC | $ 9 354 661 | (unknown) | (unknown) |
| Type: transfer | From: 3HeiyT4zLKuJ7j7K5H8wxehg94gVeGH3j2 | To: 3C3Yya7XPUYvxbBKvkt2KaPFUqgXBz3Rw5 | |||
| 02.08.2022 22:49:19 | |
5 984 BTC | $ 136 886 160 | (unknown) | (unknown) |
| Type: transfer | From: 38cL9jSkpuvQqRt5PDYtL5j3e1JcHznwWc | To: 3A3UaodQiYa7v7KR7R196pMdQK7HYMqCJu | |||
| 02.08.2022 22:49:19 | |
427 BTC | $ 9 757 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BgJPrpYycAQJ6R6pCT6gdF5kXAhgyYNRG | To: 37BWVgZDfZBTBeHkdApwMzMApLnMhWCV3x | |||
| 02.08.2022 22:49:19 | |
266 BTC | $ 6 081 666 | (unknown) | (unknown) |
| Type: transfer | From: 3N5oGAUaHn6vQeCQu6BuDf1aLMLivrMRKM | To: 3JhPbZWGdWjn6cRcCuxZrkSxwPJwHLKhdq | |||
| 02.08.2022 22:49:19 | |
266 BTC | $ 6 093 651 | (unknown) | (unknown) |
| Type: transfer | From: 37cTqi9yJe5j134sB9gb3Tpwoh9upcWS48 | To: 3N5oGAUaHn6vQeCQu6BuDf1aLMLivrMRKM | |||
| 02.08.2022 22:49:19 | |
1 316 BTC | $ 30 108 030 | (unknown) | (unknown) |
| Type: transfer | From: 32NzmKdKAApA8ortYy4Lym28PXoxbKwV52 | To: 3D6FNCVrjWWmbtGjP7N9zrStUgAZdVc82k | |||
| 02.08.2022 22:49:19 | |
384 BTC | $ 8 775 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KNodPjuJps8KxFEcbxP31ZFAksbyzdK5Q | To: 3LUMTMQTzSC2omRnxLvRxYgQn6pmh9L4ks | |||
| 02.08.2022 22:49:19 | |
7 080 BTC | $ 161 961 390 | (unknown) | (unknown) |
| Type: transfer | From: 32x8qimFWL1M6BbRVYYMy4KhV8Hvz8pfsp | To: 3FUdaeTHPuJ6UE3A4JHrbjiNEZ16YhtTco | |||
| 02.08.2022 22:49:19 | |
8 700 BTC | $ 199 028 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FcseuWdSnz1ZSpJHsmARwUmjjmGGXXkkG | To: 3L9nFzKzJ65C5TjpcvucTPB9eSMYxrQM7k | |||
| 02.08.2022 22:49:19 | |
419 BTC | $ 9 574 849 | (unknown) | (unknown) |
| Type: transfer | From: 3KLCqW9f9xLF7QJmUE3288FeuaaYKmSVos | To: 34d9ZgjrafhovTVPG7VY1UqeTx7gkkpVdg | |||
| 02.08.2022 22:49:19 | |
656 BTC | $ 15 013 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc74jksf5v7d5duu2su47zxvr2n78w28ctcpjg | To: 3FrxPzURhCTGjJJeAmEqs3tXUGCWryBHRx | |||
| 02.08.2022 22:49:19 | |
2 464 BTC | $ 56 376 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krn549shv4htslh2cxqfv66wuztjx6usna8dp | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 02.08.2022 22:41:33 |  |
5 364 284 USDT | $ 5 348 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.08.2022 22:30:55 | |
5 984 BTC | $ 137 530 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tl5u76l6ngywsxwcvz9sva8gd56hf38ylqkx | To: 38cL9jSkpuvQqRt5PDYtL5j3e1JcHznwWc | |||
| 02.08.2022 22:30:55 | |
1 316 BTC | $ 30 249 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhk963k507hfnl38l5h0sqedjk8vdhyfcz6fjj | To: 32NzmKdKAApA8ortYy4Lym28PXoxbKwV52 | |||
| 02.08.2022 22:30:55 | |
1 397 BTC | $ 32 110 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvehgclxgwva6m8x3qnjxjtt7ts5knzr5sem6e | To: 33SewS29mLhNtsn6abMsVEwbxyyqwib7kB | |||
| 02.08.2022 22:30:55 | |
5 124 BTC | $ 117 768 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KMtphLFyysBV2LkpjmZAW3N1otALMUnQF | To: 33xKSH7t3z5E4cNzr53zjSKtngrD35a7Af | |||
| 02.08.2022 22:30:55 | |
8 700 BTC | $ 199 964 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HcoPVbKCdBCZPCFgWrWXci7udU553pvNY | To: 3FcseuWdSnz1ZSpJHsmARwUmjjmGGXXkkG | |||
| 02.08.2022 22:30:55 | |
7 080 BTC | $ 162 723 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CtwA1sFmcoSpTnpLgoPcNbRAsZ7JbH4X2 | To: 32x8qimFWL1M6BbRVYYMy4KhV8Hvz8pfsp | |||
| 02.08.2022 22:30:55 | |
513 BTC | $ 11 797 015 | (unknown) | (unknown) |
| Type: transfer | From: 36TsaiXsrWKwKckEUrQBX27FEzeiRW4ikn | To: 39CxJcUcMuEHsX4SdxX3BQERTHYFhTF19z | |||
| 02.08.2022 22:30:55 | |
375 BTC | $ 8 615 401 | (unknown) | (unknown) |
| Type: transfer | From: 3QeQeVah7j3TbR6YXoPdVE95r9b6rwv9CX | To: 3LaHNzmYPustwrxraX4P3cT5qiBw7huRsL | |||
| 02.08.2022 22:30:55 | |
3 513 BTC | $ 80 741 060 | (unknown) | (unknown) |
| Type: transfer | From: 34JG4puJkHZ5uDtb5ViD24NwWkRqGUoehJ | To: 35jEN1rsgrKDzjd85EngMXGmjigoTjqDE9 | |||
| 02.08.2022 22:30:55 | |
3 749 BTC | $ 86 157 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JH4Hun2hx4UvabMNTsNrXzBKaSbnis3wU | To: 3JgfK3uEQtAVLm6vQfLTWopE4qxykseWwm | |||
| 02.08.2022 22:30:55 | |
384 BTC | $ 8 816 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv4Ly38hyeV2z1CvqksGqbBCcBKztWCxG | To: 3KNodPjuJps8KxFEcbxP31ZFAksbyzdK5Q | |||
| 02.08.2022 22:30:55 | |
427 BTC | $ 9 803 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H3yiq9A7oGkYHfYdc9xhQGJJw9FhGtU7m | To: 3BgJPrpYycAQJ6R6pCT6gdF5kXAhgyYNRG | |||
| 02.08.2022 22:30:55 | |
2 043 BTC | $ 46 960 040 | (unknown) | (unknown) |
| Type: transfer | From: 34URHoLVAtoog7mRM4hUC6cJ2HYrTcEAr3 | To: bc1q62d9n6hkt8clegcfdyt2w43gepz0vdmmns26qv | |||
| 02.08.2022 22:30:55 | |
365 BTC | $ 8 392 645 | (unknown) | (unknown) |
| Type: transfer | From: 35WcKn1okaDVFTK4BPmEPvZf4WAwiNQmbK | To: bc1qmrwjsh54yl2lz4j37vjdad57vswx3ldlvz4lcf | |||
| 02.08.2022 22:30:55 | |
220 BTC | $ 5 053 695 | (unknown) | (unknown) |
| Type: transfer | From: 378GKzPPRdrdwayJcRGb4CEEQeeNtpeTKf | To: bc1qlwkl9vs5n4j64dh98n5s827554l5mns6usyd7y | |||