Whale movements
Last update: 23.05.2026 23:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 22:30:55 |  |
656 BTC | $ 15 083 948 | (unknown) | (unknown) |
| Type: transfer | From: 36xAxqHZi7Ro6wygUyZs8o8VFA2jr5vr1H | To: bc1qdc74jksf5v7d5duu2su47zxvr2n78w28ctcpjg | |||
| 02.08.2022 22:30:55 | |
928 BTC | $ 21 328 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KKF8o4CTER2xutp8WJejS2wgqzwhvgPUF | To: bc1qfv46zkyc65kqzgv8vuzvvdtmw3r9ezz5g9sgj7 | |||
| 02.08.2022 22:30:55 | |
1 254 BTC | $ 28 811 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8w6y7x7zg8tnzza0rn6haagvfd8zfwmvuuwsu | To: bc1qsr55sdeuzfspjw5wfxmnwcu6reqt6wkyp3mkdf | |||
| 02.08.2022 22:30:55 | |
1 346 BTC | $ 30 946 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GCndqREnuxxFdma6AAjj7jBUargPyNsQL | To: 37cpkHsjb5RV3BXg2jYnAtbqdnjVGvM4JY | |||
| 02.08.2022 22:30:55 | |
409 BTC | $ 9 398 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CNPMD9c51oH7NHE8z1sQw2chFZgasCQxd | To: 3HeiyT4zLKuJ7j7K5H8wxehg94gVeGH3j2 | |||
| 02.08.2022 22:30:55 | |
6 877 BTC | $ 158 063 520 | (unknown) | (unknown) |
| Type: transfer | From: 32s8vDR8iW9mMF4F5bTYLhF8q4Pa7L5DJC | To: 3Q1sfNBHg9LGxbgNKk9Tb6bUHKS1FExnWc | |||
| 02.08.2022 22:30:55 | |
419 BTC | $ 9 620 108 | (unknown) | (unknown) |
| Type: transfer | From: 3N6uQoizMpPBvGJw2JD9dxQXzjtcYqqWYi | To: 3KLCqW9f9xLF7QJmUE3288FeuaaYKmSVos | |||
| 02.08.2022 22:30:55 | |
267 BTC | $ 6 125 593 | (unknown) | (unknown) |
| Type: transfer | From: 34kjEYhJKQuL2UdG9eSFXK3PfTc7J2TvV3 | To: 37cTqi9yJe5j134sB9gb3Tpwoh9upcWS48 | |||
| 02.08.2022 22:30:55 | |
2 464 BTC | $ 56 641 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q3krn549shv4htslh2cxqfv66wuztjx6usna8dp | |||
| 02.08.2022 22:17:40 | |
8 700 BTC | $ 200 410 020 | (unknown) | (unknown) |
| Type: transfer | From: 37JxphrH4WG8HGjDoAscqxz8vDJTMtHZCo | To: 3HcoPVbKCdBCZPCFgWrWXci7udU553pvNY | |||
| 02.08.2022 22:17:40 | |
220 BTC | $ 5 065 007 | (unknown) | (unknown) |
| Type: transfer | From: 36Fcu5Uzs9qdG98ydZpeg9FoCtccdbnDcF | To: 378GKzPPRdrdwayJcRGb4CEEQeeNtpeTKf | |||
| 02.08.2022 22:17:40 | |
365 BTC | $ 8 413 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CrkuQC1F5DzfPQpxHa6ndX5sDUbqpGKqw | To: 35WcKn1okaDVFTK4BPmEPvZf4WAwiNQmbK | |||
| 02.08.2022 22:17:40 | |
280 BTC | $ 6 450 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxewv9ljgpwx36mlr7whhwlpus790rht6yk90z6 | To: 34kjEYhJKQuL2UdG9eSFXK3PfTc7J2TvV3 | |||
| 02.08.2022 22:17:40 | |
375 BTC | $ 8 635 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglld88hlnx02jz220v9qsktn2ced0wle6tn4vd | To: 3QeQeVah7j3TbR6YXoPdVE95r9b6rwv9CX | |||
| 02.08.2022 22:17:40 | |
6 877 BTC | $ 158 415 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj5arjamw8y3jql59qc9njsellm7lkx2hku2uj | To: 32s8vDR8iW9mMF4F5bTYLhF8q4Pa7L5DJC | |||
| 02.08.2022 22:17:40 | |
1 346 BTC | $ 31 015 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k4adg497u683q46hf8yl9m5vtgxvg38vew57c | To: 3GCndqREnuxxFdma6AAjj7jBUargPyNsQL | |||
| 02.08.2022 22:17:40 | |
384 BTC | $ 8 840 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeszxc3hcvyhe9c6ftatjktrejeurpf9m2d37x | To: 3Nv4Ly38hyeV2z1CvqksGqbBCcBKztWCxG | |||
| 02.08.2022 22:17:40 | |
928 BTC | $ 21 377 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40utd6gkwgacy8edmr60ynry3dj6439ep7rp7t | To: 3KKF8o4CTER2xutp8WJejS2wgqzwhvgPUF | |||
| 02.08.2022 22:17:40 | |
656 BTC | $ 15 119 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5emrq0wj8s697sdxj8w2nydnjeetyjdaa3drn | To: 36xAxqHZi7Ro6wygUyZs8o8VFA2jr5vr1H | |||
| 02.08.2022 22:17:40 | |
427 BTC | $ 9 825 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyc4mg4f2kj3uf7ntvc20hmj2wclgzlphn9jjd | To: 3H3yiq9A7oGkYHfYdc9xhQGJJw9FhGtU7m | |||
| 02.08.2022 22:17:40 | |
2 043 BTC | $ 47 064 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqcstas6lv4qtq2tn2csya2shwxwlda2rdpzve | To: 34URHoLVAtoog7mRM4hUC6cJ2HYrTcEAr3 | |||
| 02.08.2022 22:17:40 | |
7 080 BTC | $ 163 085 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MsjHdcw4mtQeNmR78WeDGdJMSK2r9dLwT | To: 3CtwA1sFmcoSpTnpLgoPcNbRAsZ7JbH4X2 | |||
| 02.08.2022 22:17:40 | |
409 BTC | $ 9 419 732 | (unknown) | (unknown) |
| Type: transfer | From: 32d3nJjiQqZr4D8UbKbCHqFF11e2j8hU41 | To: 3CNPMD9c51oH7NHE8z1sQw2chFZgasCQxd | |||
| 02.08.2022 22:17:40 | |
5 124 BTC | $ 118 030 880 | (unknown) | (unknown) |
| Type: transfer | From: 3F414W5NZhtJezykEkFbRWEtueYyHFU3uH | To: 3KMtphLFyysBV2LkpjmZAW3N1otALMUnQF | |||
| 02.08.2022 22:17:40 | |
419 BTC | $ 9 641 761 | (unknown) | (unknown) |
| Type: transfer | From: 3K3p4oKRBi8xvJgnUScpJe9CWUpNzBS5eN | To: 3N6uQoizMpPBvGJw2JD9dxQXzjtcYqqWYi | |||
| 02.08.2022 22:17:40 | |
3 749 BTC | $ 86 349 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FtHjaEk1L1bMWAaZRK8VBwdFNqfFUWgR2 | To: 3JH4Hun2hx4UvabMNTsNrXzBKaSbnis3wU | |||
| 02.08.2022 22:17:40 | |
513 BTC | $ 11 823 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AsBnThXn25FMV494iuVrtJagJ4ubLaViU | To: 36TsaiXsrWKwKckEUrQBX27FEzeiRW4ikn | |||
| 02.08.2022 22:17:40 | |
3 513 BTC | $ 80 921 050 | (unknown) | (unknown) |
| Type: transfer | From: 3H3jfeCNTs8T1qRR4h3f4PVC64fVsC4KrV | To: 34JG4puJkHZ5uDtb5ViD24NwWkRqGUoehJ | |||
| 02.08.2022 22:17:40 | |
1 316 BTC | $ 30 317 584 | (unknown) | (unknown) |
| Type: transfer | From: 334QqfRJVEYSjPV5EmMtY5M8WaXK4p3cBt | To: bc1qkhk963k507hfnl38l5h0sqedjk8vdhyfcz6fjj | |||
| 02.08.2022 22:17:40 | |
5 984 BTC | $ 137 838 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4QMWsuCJiHXfhtnJ24HaMckgM5reJHg | To: bc1qn0tl5u76l6ngywsxwcvz9sva8gd56hf38ylqkx | |||
| 02.08.2022 22:17:40 | |
1 254 BTC | $ 28 875 618 | (unknown) | (unknown) |
| Type: transfer | From: 339MUWRXrFCFoGt3mrwk6Q72aTCRFZFtaK | To: bc1qm8w6y7x7zg8tnzza0rn6haagvfd8zfwmvuuwsu | |||
| 02.08.2022 22:17:40 | |
1 397 BTC | $ 32 182 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FzTNDokqDwQH5fK2VD5RwafvyG4LC1UCC | To: bc1qgvehgclxgwva6m8x3qnjxjtt7ts5knzr5sem6e | |||
| 02.08.2022 22:04:41 | |
3 749 BTC | $ 85 781 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JawYoNn4tDLC5eFRnRoKpeGGRpJTFoKtQ | To: 3FtHjaEk1L1bMWAaZRK8VBwdFNqfFUWgR2 | |||
| 02.08.2022 22:04:41 | |
3 513 BTC | $ 80 388 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aq65j4t6m3nh0uaz0chx026ku2strnpnr4du3 | To: 3H3jfeCNTs8T1qRR4h3f4PVC64fVsC4KrV | |||
| 02.08.2022 22:04:41 | |
7 080 BTC | $ 162 010 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuzshuefaf88agtphuehw478cy8ycmaknz0x8w | To: 3MsjHdcw4mtQeNmR78WeDGdJMSK2r9dLwT | |||
| 02.08.2022 22:04:41 | |
365 BTC | $ 8 358 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrckc6rsea6a85w7s2vqjnp36swyl65tuqt9mr7 | To: 3CrkuQC1F5DzfPQpxHa6ndX5sDUbqpGKqw | |||
| 02.08.2022 22:04:41 | |
1 397 BTC | $ 31 971 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AADdrpm8QFu5T1xG5pnQhipBTkaWKGwPh | To: 3FzTNDokqDwQH5fK2VD5RwafvyG4LC1UCC | |||
| 02.08.2022 22:04:41 | |
1 254 BTC | $ 28 685 308 | (unknown) | (unknown) |
| Type: transfer | From: 3K6VJX19pLwKmnkvdSt3zJDYqhsEGgQapk | To: 339MUWRXrFCFoGt3mrwk6Q72aTCRFZFtaK | |||
| 02.08.2022 22:04:41 | |
5 984 BTC | $ 136 929 860 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ryYjRWdKxEcCP52jmYGt35vxeqCoF92 | To: 3LF4QMWsuCJiHXfhtnJ24HaMckgM5reJHg | |||
| 02.08.2022 22:04:41 | |
513 BTC | $ 11 745 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdnyg33MXFdeArfrSpyjxJKJFrmxCsDM3 | To: 3AsBnThXn25FMV494iuVrtJagJ4ubLaViU | |||
| 02.08.2022 22:04:41 | |
419 BTC | $ 9 579 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LQoZoeiLszbcRLkWvgHMJfj1uuvM7urn6 | To: 3K3p4oKRBi8xvJgnUScpJe9CWUpNzBS5eN | |||
| 02.08.2022 22:04:41 | |
8 700 BTC | $ 199 089 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AyJwLBhaaxAUWiyo5FKSFBppLaizfgXvZ | To: 37JxphrH4WG8HGjDoAscqxz8vDJTMtHZCo | |||
| 02.08.2022 22:04:41 | |
1 316 BTC | $ 30 117 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MLCF5Snm24Xp9Zy4UmK5r6P3uCVL1m9c8 | To: 334QqfRJVEYSjPV5EmMtY5M8WaXK4p3cBt | |||
| 02.08.2022 22:04:41 | |
409 BTC | $ 9 358 220 | (unknown) | (unknown) |
| Type: transfer | From: 3F1BP8A1bDPtN9rWRsyTSgfX9n2HqUW6h8 | To: 32d3nJjiQqZr4D8UbKbCHqFF11e2j8hU41 | |||
| 02.08.2022 22:04:41 | |
220 BTC | $ 5 031 641 | (unknown) | (unknown) |
| Type: transfer | From: 3NAfWUGe5YL95G6BEZ827QiCzE6EBoW3gq | To: 36Fcu5Uzs9qdG98ydZpeg9FoCtccdbnDcF | |||
| 02.08.2022 22:04:41 | |
5 124 BTC | $ 117 252 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdchvn9oKeMV9oVPMXrQEBkKL7dg12rYj | To: 3F414W5NZhtJezykEkFbRWEtueYyHFU3uH | |||
| 02.08.2022 22:04:41 | |
1 356 BTC | $ 31 040 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf636dmv3l8htjuha5nglnzr2r0jtwzzgc5264r | To: bc1q9k4adg497u683q46hf8yl9m5vtgxvg38vew57c | |||
| 02.08.2022 22:04:41 | |
928 BTC | $ 21 237 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphhc9wr33njeulegn3qwcm2le840wgtr80cxa7 | To: bc1q40utd6gkwgacy8edmr60ynry3dj6439ep7rp7t | |||
| 02.08.2022 22:04:41 | |
384 BTC | $ 8 782 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr09kkapnlfcgxsxumm2mhv0ynyg44fzxhsmele | To: bc1qmeszxc3hcvyhe9c6ftatjktrejeurpf9m2d37x | |||
| 02.08.2022 22:04:41 | |
6 877 BTC | $ 157 371 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxn8qep42shp42gc5axs8pllqyenkry750rdse | To: bc1qtj5arjamw8y3jql59qc9njsellm7lkx2hku2uj | |||