Whale movements
Last update: 23.05.2026 23:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 21:36:47 |  |
1 316 BTC | $ 30 372 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BWxsYzsTuGB7nr1a9WMAWgw3Trc4TCWqx | To: 3Ni96jsVSkuxmoceun1MSThXmyboip7E7X | |||
| 02.08.2022 21:36:47 | |
656 BTC | $ 15 147 166 | (unknown) | (unknown) |
| Type: transfer | From: 32igRiowMGKwXWtq1y7dK5wPL6KUTtodUp | To: 3AE48k1Pd6rKSXkDA8qGRYxShV2ynptYDE | |||
| 02.08.2022 21:36:47 | |
220 BTC | $ 5 085 918 | (unknown) | (unknown) |
| Type: transfer | From: 3AuEPoXMpciu1dr2xptBnj2QujuzfDtTcE | To: bc1q8xeg2kzx3c9qk4zzzuzj5ejq0clmqh62f0cleq | |||
| 02.08.2022 21:36:47 | |
220 BTC | $ 5 086 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GF5rx699ZsEJXV3d18AgqDnLXpXRbFusf | To: 3AuEPoXMpciu1dr2xptBnj2QujuzfDtTcE | |||
| 02.08.2022 21:36:47 | |
220 BTC | $ 5 086 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36hfy4z7qe66k0h09ym6h986h3pa50lw3ny6kr | To: 3GF5rx699ZsEJXV3d18AgqDnLXpXRbFusf | |||
| 02.08.2022 21:36:47 | |
409 BTC | $ 9 437 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7meWTa352WSijz9m1KfW9YUtaoRchbCF | To: bc1qld262cxr93s4r7zw9xjnfxu2dx9f43ragduvav | |||
| 02.08.2022 21:36:47 | |
409 BTC | $ 9 438 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Au3HgBDeDmQfynroQmx8ExbcTahG4Pw7j | To: 3Q7meWTa352WSijz9m1KfW9YUtaoRchbCF | |||
| 02.08.2022 21:36:47 | |
409 BTC | $ 9 438 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt6thyplf88xvgrxvykkhzw3t9k4dvtct3zpxf | To: 3Au3HgBDeDmQfynroQmx8ExbcTahG4Pw7j | |||
| 02.08.2022 21:36:47 | |
365 BTC | $ 8 431 328 | (unknown) | (unknown) |
| Type: transfer | From: 32shrWa3knR5rK2MLxjVmwYBb4akhXjY2P | To: bc1qnad9x3smp6e876a28ayeg6yyq7hmvru0vezfzw | |||
| 02.08.2022 21:36:47 | |
365 BTC | $ 8 431 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29klhuzmyyg8fa34e0yz8acs0qws7rna33k09w | To: 32shrWa3knR5rK2MLxjVmwYBb4akhXjY2P | |||
| 02.08.2022 21:36:47 | |
1 397 BTC | $ 32 241 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qf9fp2h9tl5kl9t9vqe5lryuktzyul6tlhznj | To: bc1q5smcpvrasef4hafwhf4sfe8tg68lpf64sjchgl | |||
| 02.08.2022 21:36:47 | |
513 BTC | $ 11 846 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjulyeqhtg2yqf3r658gwf2gpllwn2r5ypv8m9s | To: bc1qsjl2md79uut5gl08r487cgwkulmrc5up4g3ylg | |||
| 02.08.2022 21:36:47 | |
5 985 BTC | $ 138 108 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GEnGjiemb1sxZQF77nW6b2j64W99YjAex | To: bc1qtupjeruqwke3ghx47eaf3s7yjpnn032qnq5u67 | |||
| 02.08.2022 21:36:47 | |
1 357 BTC | $ 31 303 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm8Sp1RGLJswfXL4jk9WnBe5CcjYKYbvK | To: bc1q7uy4l3p0y3hgqwxhje2a8vfkqjx3csx6xzwnjj | |||
| 02.08.2022 21:36:47 | |
375 BTC | $ 8 653 394 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UaJHqm1Kbyu9mzj7sQMYQnnjHZVH9wc | To: bc1qj3vtf6x5dfldh6j5senum8hzh490yhwvfu6d3m | |||
| 02.08.2022 21:36:47 | |
6 877 BTC | $ 158 705 380 | (unknown) | (unknown) |
| Type: transfer | From: 33aLEqenBeiDVXi9A3TMEbweaC1joPkpLv | To: bc1qznfpq8p0w8248992aa440qfa249awxpms0wqm0 | |||
| 02.08.2022 21:36:47 | |
427 BTC | $ 9 844 556 | (unknown) | (unknown) |
| Type: transfer | From: 34Ha9LQJWX5dUz5xz4AS2oMyR3hC6yCqB9 | To: 3DvueHJDY3nNxp5SZSMGsLwFqL4R9JJMQh | |||
| 02.08.2022 21:36:47 | |
419 BTC | $ 9 661 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm0pg2dtf4qkxe2ysarvknm4qfulcegfdn82hq | To: 3GtUZHm7Z4WFjMwowc8cb1RroUqQrjPfpH | |||
| 02.08.2022 21:36:47 | |
271 BTC | $ 6 265 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 21:16:03 |  |
5 601 892 USDT | $ 5 649 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.08.2022 21:08:45 | |
369 BTC | $ 8 505 417 | (unknown) | (unknown) |
| Type: transfer | From: 33ddsHm9Dr3kKgNJh6XySz4qoLCoogW4fw | To: bc1q29klhuzmyyg8fa34e0yz8acs0qws7rna33k09w | |||
| 02.08.2022 21:08:45 | |
375 BTC | $ 8 634 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ETPBdex44Ye1iwJKxwCZCU2fBhnpdcV1C | To: 3H9UaJHqm1Kbyu9mzj7sQMYQnnjHZVH9wc | |||
| 02.08.2022 21:08:45 | |
281 BTC | $ 6 474 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FgTduQyRG5vWBGmy6p2yoBppsnpHLMYTQ | To: bc1qg8zk47equq8vf28xyvgamj8a3u600pa6kf0pfn | |||
| 02.08.2022 21:08:45 | |
384 BTC | $ 8 840 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZLxEwC6Fg3p7mUDcLtysrnZ9TZvxLmG | To: bc1qvxskdkxljxpwrfjhmedsufmhfthgf9hrqdv4t3 | |||
| 02.08.2022 21:08:45 | |
409 BTC | $ 9 418 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYqD3qw6udruaujiimgigyE6Ecv756df | To: bc1qzt6thyplf88xvgrxvykkhzw3t9k4dvtct3zpxf | |||
| 02.08.2022 21:08:45 | |
220 BTC | $ 5 075 980 | (unknown) | (unknown) |
| Type: transfer | From: 33irMhsqhu7SETWKE3W42dmpkkRzSAVK4r | To: bc1q36hfy4z7qe66k0h09ym6h986h3pa50lw3ny6kr | |||
| 02.08.2022 21:02:51 | |
427 BTC | $ 9 834 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89tkserwr4hpkk35jz8v8lw4n6eyrmjsxtsl58 | To: 34Ha9LQJWX5dUz5xz4AS2oMyR3hC6yCqB9 | |||
| 02.08.2022 21:02:51 | |
3 749 BTC | $ 86 420 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AT3G1QPd9SFd8DyA8MbE9QRnTDAAMRrja | To: 3AiX5X8hZUHJhLnRzYfNRjfC87hvH8zpRP | |||
| 02.08.2022 21:02:51 | |
3 749 BTC | $ 86 427 016 | (unknown) | (unknown) |
| Type: transfer | From: 33km1QqosXu5r2Nsvcn2Ng3JRnhL3persc | To: 3AT3G1QPd9SFd8DyA8MbE9QRnTDAAMRrja | |||
| 02.08.2022 21:02:51 | |
5 985 BTC | $ 137 969 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ME1mdiTMf5rH5av87EbfBEbcJj2TWnXs6 | To: 3GEnGjiemb1sxZQF77nW6b2j64W99YjAex | |||
| 02.08.2022 21:02:51 | |
5 985 BTC | $ 137 969 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BujEq8hUF2wBqFtfw2xHqrcFR3Gw6HrgJ | To: 3ME1mdiTMf5rH5av87EbfBEbcJj2TWnXs6 | |||
| 02.08.2022 21:02:51 | |
5 985 BTC | $ 137 971 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GFUGqBhnfjWXUKqvtBZCQdRs4X2pEw5Ha | To: 3BujEq8hUF2wBqFtfw2xHqrcFR3Gw6HrgJ | |||
| 02.08.2022 21:02:51 | |
1 316 BTC | $ 30 342 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr3r6d98m8f2v5afff7t8w6zffn0rc35j7dylh | To: 3BWxsYzsTuGB7nr1a9WMAWgw3Trc4TCWqx | |||
| 02.08.2022 21:02:51 | |
369 BTC | $ 8 515 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkd086cp7mcnk3yk9gl5g2cmm8jcku8ua0hrc6 | To: 33ddsHm9Dr3kKgNJh6XySz4qoLCoogW4fw | |||
| 02.08.2022 21:02:51 | |
375 BTC | $ 8 644 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2c8j8fss8gweuw6jj8xxdyyj7qzd9exdvnphg | To: 3ETPBdex44Ye1iwJKxwCZCU2fBhnpdcV1C | |||
| 02.08.2022 21:02:51 | |
281 BTC | $ 6 483 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6yufszvp3vqaatpghtz7lw6ewy3a7htg75r2v | To: 3FgTduQyRG5vWBGmy6p2yoBppsnpHLMYTQ | |||
| 02.08.2022 21:02:51 | |
220 BTC | $ 5 082 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5cs4xpndphafw0lelncjrmfmcx877l7d553m | To: 33irMhsqhu7SETWKE3W42dmpkkRzSAVK4r | |||
| 02.08.2022 21:02:51 | |
375 BTC | $ 8 644 889 | (unknown) | (unknown) |
| Type: transfer | From: 3E7dnhHgnbv9tQMfY3ur9VftQ9hnWhhAPG | To: bc1qy2c8j8fss8gweuw6jj8xxdyyj7qzd9exdvnphg | |||
| 02.08.2022 21:02:51 | |
375 BTC | $ 8 645 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sljt85dxevyntj746cyw5tp87etxe30dvj9qx | To: 3E7dnhHgnbv9tQMfY3ur9VftQ9hnWhhAPG | |||
| 02.08.2022 21:02:51 | |
656 BTC | $ 15 132 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HxoYoYDQwGWsMurMvFzVQjS8iMA91aQgR | To: 32igRiowMGKwXWtq1y7dK5wPL6KUTtodUp | |||
| 02.08.2022 21:02:51 | |
656 BTC | $ 15 132 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AEw6HVjcYCdRuTEVdtiMzEnR5QNVm7yDC | To: 3HxoYoYDQwGWsMurMvFzVQjS8iMA91aQgR | |||
| 02.08.2022 21:02:51 | |
656 BTC | $ 15 132 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fcy2zzf6wysj4wdfau3x9nhhg8234nw9fmakq | To: 3AEw6HVjcYCdRuTEVdtiMzEnR5QNVm7yDC | |||
| 02.08.2022 21:02:51 | |
5 124 BTC | $ 118 128 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8nSMhJpGtwpLkUJNEfni98d4t6vbc6L | To: 36yz52joDu23w1WBmQeWWRtyrBJANw4d63 | |||
| 02.08.2022 21:02:51 | |
5 124 BTC | $ 118 128 680 | (unknown) | (unknown) |
| Type: transfer | From: 395HJi8Mjgw4K2Pppi7iYfmZ5NzajckkrA | To: 3QX8nSMhJpGtwpLkUJNEfni98d4t6vbc6L | |||
| 02.08.2022 21:02:51 | |
5 124 BTC | $ 118 129 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw5cv3qchlcywn5namup3wsyt0r92z4z429xht | To: 395HJi8Mjgw4K2Pppi7iYfmZ5NzajckkrA | |||
| 02.08.2022 21:02:51 | |
384 BTC | $ 8 850 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Hak3UZCUdRNizKMBEkM68bvXCFVYzCF3f | To: 3PuZLxEwC6Fg3p7mUDcLtysrnZ9TZvxLmG | |||
| 02.08.2022 21:02:51 | |
1 357 BTC | $ 31 271 858 | (unknown) | (unknown) |
| Type: transfer | From: 32ctCqSC6CVydRjospTYGqW4Jyv1LSeKKa | To: 3Qm8Sp1RGLJswfXL4jk9WnBe5CcjYKYbvK | |||
| 02.08.2022 21:02:51 | |
384 BTC | $ 8 850 714 | (unknown) | (unknown) |
| Type: transfer | From: 3KwGxuDeKS7wzteBabGCcS8bkhdjMgijU8 | To: 3Hak3UZCUdRNizKMBEkM68bvXCFVYzCF3f | |||
| 02.08.2022 21:02:51 | |
384 BTC | $ 8 850 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HkuCpmyuLYudTh6S8xGsaiY7ySMnwpynQ | To: 3KwGxuDeKS7wzteBabGCcS8bkhdjMgijU8 | |||
| 02.08.2022 21:02:51 | |
1 357 BTC | $ 31 271 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FQSZpZPJ3a44gxFvWF4fFq8rveAum4bbR | To: 32ctCqSC6CVydRjospTYGqW4Jyv1LSeKKa | |||