Whale movements
Last update: 23.05.2026 23:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 22:04:41 |  |
427 BTC | $ 9 760 684 | (unknown) | (unknown) |
| Type: transfer | From: 3EYeRKS2LKVoqjsXpCnKueviHwN7iAgjpi | To: bc1qnyc4mg4f2kj3uf7ntvc20hmj2wclgzlphn9jjd | |||
| 02.08.2022 22:04:41 | |
2 043 BTC | $ 46 755 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRmUP1HvpLLR3Lx8jya8kzFv2iqqTqmF | To: bc1qhqcstas6lv4qtq2tn2csya2shwxwlda2rdpzve | |||
| 02.08.2022 22:04:41 | |
375 BTC | $ 8 578 597 | (unknown) | (unknown) |
| Type: transfer | From: 3BnGu23k6bBMZq8oywJWzFvidJztaz2zX5 | To: bc1qglld88hlnx02jz220v9qsktn2ced0wle6tn4vd | |||
| 02.08.2022 22:04:41 | |
280 BTC | $ 6 408 507 | (unknown) | (unknown) |
| Type: transfer | From: 33W42XdJTtW1h46yMUP7AgTUdT77u8dEdb | To: bc1qxewv9ljgpwx36mlr7whhwlpus790rht6yk90z6 | |||
| 02.08.2022 22:04:41 | |
656 BTC | $ 15 020 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ehlzqs4mw8nemxqk0kvd3wm4lg7xqa79vy2j | To: bc1qy5emrq0wj8s697sdxj8w2nydnjeetyjdaa3drn | |||
| 02.08.2022 22:04:41 | |
450 BTC | $ 10 297 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.08.2022 22:04:41 | |
350 BTC | $ 8 008 999 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3sd4dylynkdnsdp38fc6nec5d7rmxygvukrclp | To: 3Pey1ahrVBo6YgVJrghi2oMf8HNfpHUDEd | |||
| 02.08.2022 22:04:41 | |
450 BTC | $ 10 297 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.08.2022 21:50:12 | |
513 BTC | $ 11 753 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjl2md79uut5gl08r487cgwkulmrc5up4g3ylg | To: 3Qdnyg33MXFdeArfrSpyjxJKJFrmxCsDM3 | |||
| 02.08.2022 21:50:12 | |
427 BTC | $ 9 766 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu5qrdmT9h6ScvP8AJG7cni1RzS3GTvHK | To: 3EYeRKS2LKVoqjsXpCnKueviHwN7iAgjpi | |||
| 02.08.2022 21:50:12 | |
5 984 BTC | $ 137 014 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtupjeruqwke3ghx47eaf3s7yjpnn032qnq5u67 | To: 3F6ryYjRWdKxEcCP52jmYGt35vxeqCoF92 | |||
| 02.08.2022 21:50:12 | |
409 BTC | $ 9 364 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld262cxr93s4r7zw9xjnfxu2dx9f43ragduvav | To: 3F1BP8A1bDPtN9rWRsyTSgfX9n2HqUW6h8 | |||
| 02.08.2022 21:50:12 | |
220 BTC | $ 5 034 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xeg2kzx3c9qk4zzzuzj5ejq0clmqh62f0cleq | To: 3NAfWUGe5YL95G6BEZ827QiCzE6EBoW3gq | |||
| 02.08.2022 21:50:12 | |
419 BTC | $ 9 585 397 | (unknown) | (unknown) |
| Type: transfer | From: 33sLNrcDs8RkoGb9hcyw3tY6G3xUppYKtZ | To: 3LQoZoeiLszbcRLkWvgHMJfj1uuvM7urn6 | |||
| 02.08.2022 21:50:12 | |
1 397 BTC | $ 31 990 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5smcpvrasef4hafwhf4sfe8tg68lpf64sjchgl | To: 3AADdrpm8QFu5T1xG5pnQhipBTkaWKGwPh | |||
| 02.08.2022 21:50:12 | |
3 749 BTC | $ 85 833 130 | (unknown) | (unknown) |
| Type: transfer | From: 38oBFtYhkEhSQMAbhmg8nnTRcn5cpKDZ25 | To: 3JawYoNn4tDLC5eFRnRoKpeGGRpJTFoKtQ | |||
| 02.08.2022 21:50:12 | |
1 316 BTC | $ 30 136 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni96jsVSkuxmoceun1MSThXmyboip7E7X | To: 3MLCF5Snm24Xp9Zy4UmK5r6P3uCVL1m9c8 | |||
| 02.08.2022 21:50:12 | |
375 BTC | $ 8 583 879 | (unknown) | (unknown) |
| Type: transfer | From: 393igVFLiSKqpEPc6UU8tZM42Umm9XNrwQ | To: 3BnGu23k6bBMZq8oywJWzFvidJztaz2zX5 | |||
| 02.08.2022 21:50:12 | |
280 BTC | $ 6 413 774 | (unknown) | (unknown) |
| Type: transfer | From: 34guCVFSrJPrGDqEZpkrfGgwx5GchGUeu2 | To: 33W42XdJTtW1h46yMUP7AgTUdT77u8dEdb | |||
| 02.08.2022 21:50:12 | |
1 254 BTC | $ 28 703 036 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Uc4YosNs3kH1LkxzQPtBARCiinzV57x | To: 3K6VJX19pLwKmnkvdSt3zJDYqhsEGgQapk | |||
| 02.08.2022 21:50:12 | |
2 043 BTC | $ 46 785 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BJg2M8Lg2e8r1mXawQaBQVFcmW3q6xTr8 | To: 3NPRmUP1HvpLLR3Lx8jya8kzFv2iqqTqmF | |||
| 02.08.2022 21:50:12 | |
8 700 BTC | $ 199 210 830 | (unknown) | (unknown) |
| Type: transfer | From: 3FBbascNiVbTJc2ptoPFRj5ku9SeCB9XvX | To: 3AyJwLBhaaxAUWiyo5FKSFBppLaizfgXvZ | |||
| 02.08.2022 21:50:12 | |
384 BTC | $ 8 787 825 | (unknown) | (unknown) |
| Type: transfer | From: 3P6cRQJRdeGFGoQK6F6KqRKHGwiKMBxNEg | To: bc1qr09kkapnlfcgxsxumm2mhv0ynyg44fzxhsmele | |||
| 02.08.2022 21:50:12 | |
7 080 BTC | $ 162 109 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LK8CfEyc7KgmzRjUYrVCfBmzFQEimDyyA | To: bc1qzuzshuefaf88agtphuehw478cy8ycmaknz0x8w | |||
| 02.08.2022 21:50:12 | |
365 BTC | $ 8 364 041 | (unknown) | (unknown) |
| Type: transfer | From: 379UZCWFAJ4fzp7RnbFcVNEuhH8bRxXim2 | To: bc1qrckc6rsea6a85w7s2vqjnp36swyl65tuqt9mr7 | |||
| 02.08.2022 21:50:12 | |
928 BTC | $ 21 252 424 | (unknown) | (unknown) |
| Type: transfer | From: 37BtQ13kbporfPFoXVzwUPVg8WBkaiG64K | To: bc1qphhc9wr33njeulegn3qwcm2le840wgtr80cxa7 | |||
| 02.08.2022 21:50:12 | |
656 BTC | $ 15 029 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AE48k1Pd6rKSXkDA8qGRYxShV2ynptYDE | To: bc1qh0ehlzqs4mw8nemxqk0kvd3wm4lg7xqa79vy2j | |||
| 02.08.2022 21:50:12 | |
3 513 BTC | $ 80 437 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KKiigdiDHc92Z4Rk1GJfG9iEkrYPzqsce | To: bc1q7aq65j4t6m3nh0uaz0chx026ku2strnpnr4du3 | |||
| 02.08.2022 21:50:12 | |
6 877 BTC | $ 157 470 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznfpq8p0w8248992aa440qfa249awxpms0wqm0 | To: bc1qvxn8qep42shp42gc5axs8pllqyenkry750rdse | |||
| 02.08.2022 21:50:12 | |
1 356 BTC | $ 31 059 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uy4l3p0y3hgqwxhje2a8vfkqjx3csx6xzwnjj | To: bc1qf636dmv3l8htjuha5nglnzr2r0jtwzzgc5264r | |||
| 02.08.2022 21:50:12 | |
427 BTC | $ 9 767 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DvueHJDY3nNxp5SZSMGsLwFqL4R9JJMQh | To: 3Hu5qrdmT9h6ScvP8AJG7cni1RzS3GTvHK | |||
| 02.08.2022 21:50:12 | |
5 124 BTC | $ 117 324 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFzfL863ELDfaZaPzFrjVzVwfhLhh6Rr | To: 3Kdchvn9oKeMV9oVPMXrQEBkKL7dg12rYj | |||
| 02.08.2022 21:36:47 | |
3 513 BTC | $ 81 068 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk45r788st5wfggtumj6q6caturlg5srwgg5ye | To: 3KKiigdiDHc92Z4Rk1GJfG9iEkrYPzqsce | |||
| 02.08.2022 21:36:47 | |
1 254 BTC | $ 28 928 204 | (unknown) | (unknown) |
| Type: transfer | From: 33wGJLcgXH4X7KGkWG3u2XrTBLZTJfVafS | To: 3P2Uc4YosNs3kH1LkxzQPtBARCiinzV57x | |||
| 02.08.2022 21:36:47 | |
7 080 BTC | $ 163 386 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst8g0czf7g7wu7a45ujafr0rfumjpaztnr8p68 | To: 3LK8CfEyc7KgmzRjUYrVCfBmzFQEimDyyA | |||
| 02.08.2022 21:36:47 | |
365 BTC | $ 8 430 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnad9x3smp6e876a28ayeg6yyq7hmvru0vezfzw | To: 379UZCWFAJ4fzp7RnbFcVNEuhH8bRxXim2 | |||
| 02.08.2022 21:36:47 | |
8 700 BTC | $ 200 773 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j52n7c6357ccc3agu840n6pqhs3yua0yzulvv | To: 3FBbascNiVbTJc2ptoPFRj5ku9SeCB9XvX | |||
| 02.08.2022 21:36:47 | |
2 043 BTC | $ 47 152 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhgshlgqswgzxprazzh6jurdfhlll57wy99zq7 | To: 3BJg2M8Lg2e8r1mXawQaBQVFcmW3q6xTr8 | |||
| 02.08.2022 21:36:47 | |
375 BTC | $ 8 651 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EvKBKQ2S2f7xRCxG3QxbZ2EXooK6GWtq2 | To: 393igVFLiSKqpEPc6UU8tZM42Umm9XNrwQ | |||
| 02.08.2022 21:36:47 | |
375 BTC | $ 8 652 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3vtf6x5dfldh6j5senum8hzh490yhwvfu6d3m | To: 3EvKBKQ2S2f7xRCxG3QxbZ2EXooK6GWtq2 | |||
| 02.08.2022 21:36:47 | |
384 BTC | $ 8 856 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AujrEf57pYrXbupkfzAumYiLyRcysGP1q | To: 3P6cRQJRdeGFGoQK6F6KqRKHGwiKMBxNEg | |||
| 02.08.2022 21:36:47 | |
384 BTC | $ 8 857 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FAnHtYdH9ZdBXrDcDGa4t1YuXGkT5xCd8 | To: 3AujrEf57pYrXbupkfzAumYiLyRcysGP1q | |||
| 02.08.2022 21:36:47 | |
384 BTC | $ 8 858 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxskdkxljxpwrfjhmedsufmhfthgf9hrqdv4t3 | To: 3FAnHtYdH9ZdBXrDcDGa4t1YuXGkT5xCd8 | |||
| 02.08.2022 21:36:47 | |
281 BTC | $ 6 487 164 | (unknown) | (unknown) |
| Type: transfer | From: 3J8mwc3Ya8VbptxcyK1Ze24jCczHoCJdM1 | To: 34guCVFSrJPrGDqEZpkrfGgwx5GchGUeu2 | |||
| 02.08.2022 21:36:47 | |
281 BTC | $ 6 487 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BwPu8qqD2zeTQbVDMR5BXiUYaz3RorTaf | To: 3J8mwc3Ya8VbptxcyK1Ze24jCczHoCJdM1 | |||
| 02.08.2022 21:36:47 | |
281 BTC | $ 6 487 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zk47equq8vf28xyvgamj8a3u600pa6kf0pfn | To: 3BwPu8qqD2zeTQbVDMR5BXiUYaz3RorTaf | |||
| 02.08.2022 21:36:47 | |
419 BTC | $ 9 660 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GtUZHm7Z4WFjMwowc8cb1RroUqQrjPfpH | To: 33sLNrcDs8RkoGb9hcyw3tY6G3xUppYKtZ | |||
| 02.08.2022 21:36:47 | |
5 124 BTC | $ 118 246 560 | (unknown) | (unknown) |
| Type: transfer | From: 36yz52joDu23w1WBmQeWWRtyrBJANw4d63 | To: 3PwFzfL863ELDfaZaPzFrjVzVwfhLhh6Rr | |||
| 02.08.2022 21:36:47 | |
928 BTC | $ 21 419 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GZChqxC732bE75TVcbwyP2HqfA5SSPzYs | To: 37BtQ13kbporfPFoXVzwUPVg8WBkaiG64K | |||
| 02.08.2022 21:36:47 | |
3 749 BTC | $ 86 506 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AiX5X8hZUHJhLnRzYfNRjfC87hvH8zpRP | To: 38oBFtYhkEhSQMAbhmg8nnTRcn5cpKDZ25 | |||