Whale movements
Last update: 24.05.2026 00:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 21:02:51 |  |
1 357 BTC | $ 31 273 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DqgESpRBRsWbHmM7d9W5b7ksFUNJ6ahif | To: 3FQSZpZPJ3a44gxFvWF4fFq8rveAum4bbR | |||
| 02.08.2022 21:02:51 | |
409 BTC | $ 9 429 043 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNR1VX314cPuFTnYEzCNPfY6nA2vQLVY | To: 3JdYqD3qw6udruaujiimgigyE6Ecv756df | |||
| 02.08.2022 21:02:51 | |
409 BTC | $ 9 429 294 | (unknown) | (unknown) |
| Type: transfer | From: 3ATrRn3b2AGytt3N4813HqZxedmL1Ys2NT | To: 3BKNR1VX314cPuFTnYEzCNPfY6nA2vQLVY | |||
| 02.08.2022 21:02:51 | |
369 BTC | $ 8 515 705 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Mw8yZKrXfRNxYTyVYoEjNJppE9YFtZw | To: bc1qnkd086cp7mcnk3yk9gl5g2cmm8jcku8ua0hrc6 | |||
| 02.08.2022 21:02:51 | |
369 BTC | $ 8 517 688 | (unknown) | (unknown) |
| Type: transfer | From: 39bE5YoN7vEFeMoQtZmBgH9CCPWoe3VKDJ | To: 3N3Mw8yZKrXfRNxYTyVYoEjNJppE9YFtZw | |||
| 02.08.2022 21:02:51 | |
409 BTC | $ 9 429 319 | (unknown) | (unknown) |
| Type: transfer | From: 36hbsEnk3HZE2QE5PVRcs55M3G9SfUEJBo | To: 3ATrRn3b2AGytt3N4813HqZxedmL1Ys2NT | |||
| 02.08.2022 21:02:51 | |
3 749 BTC | $ 86 427 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DTbLhN6nB1TnzPdB22ktV3hCutQoBSCnb | To: 33km1QqosXu5r2Nsvcn2Ng3JRnhL3persc | |||
| 02.08.2022 21:02:51 | |
419 BTC | $ 9 655 048 | (unknown) | (unknown) |
| Type: transfer | From: 32BjTL5xs2idJikxhngtBbd8Gr3RkVoGZv | To: bc1qsm0pg2dtf4qkxe2ysarvknm4qfulcegfdn82hq | |||
| 02.08.2022 21:02:51 | |
419 BTC | $ 9 655 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MnXafx4xnsRf33oTv9CM83jjTvmyp98Zw | To: 32BjTL5xs2idJikxhngtBbd8Gr3RkVoGZv | |||
| 02.08.2022 21:02:51 | |
419 BTC | $ 9 655 761 | (unknown) | (unknown) |
| Type: transfer | From: 3KRzYTXn24QGYNDRy6GYXvek6PtDgPPBwy | To: 3MnXafx4xnsRf33oTv9CM83jjTvmyp98Zw | |||
| 02.08.2022 21:02:51 | |
1 254 BTC | $ 28 899 128 | (unknown) | (unknown) |
| Type: transfer | From: 3E5waj797bZS5a2uE8yNeK3M9oqDuC9BbH | To: 33wGJLcgXH4X7KGkWG3u2XrTBLZTJfVafS | |||
| 02.08.2022 21:02:51 | |
1 254 BTC | $ 28 902 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrbZnezUzTu7xLhgzWz6rVhjeFx33YS7 | To: 3E5waj797bZS5a2uE8yNeK3M9oqDuC9BbH | |||
| 02.08.2022 21:02:51 | |
1 254 BTC | $ 28 904 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGG9nkqgEXuF361zG5uFp6vAW6ESH6ek | To: 3LyrbZnezUzTu7xLhgzWz6rVhjeFx33YS7 | |||
| 02.08.2022 21:02:51 | |
928 BTC | $ 21 397 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NWPeHBppGLK3aWdMFy1e2qxP8daYwd3hR | To: 3GZChqxC732bE75TVcbwyP2HqfA5SSPzYs | |||
| 02.08.2022 21:02:51 | |
928 BTC | $ 21 399 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FSpvB4yNrjbEysnbHvwSqnr5MvHUaestE | To: 3NWPeHBppGLK3aWdMFy1e2qxP8daYwd3hR | |||
| 02.08.2022 21:02:51 | |
928 BTC | $ 21 399 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HiWCGDkz319mPxfScC2YaUpsUVqudMBMj | To: 3FSpvB4yNrjbEysnbHvwSqnr5MvHUaestE | |||
| 02.08.2022 21:02:51 | |
2 043 BTC | $ 47 106 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JnmYV6UMAoCP23QtHCbVHM3QwyjWtcNPC | To: bc1qrhgshlgqswgzxprazzh6jurdfhlll57wy99zq7 | |||
| 02.08.2022 21:02:51 | |
2 043 BTC | $ 47 106 344 | (unknown) | (unknown) |
| Type: transfer | From: 385JEe38vGNtoRKu4z4SE3rQnepW5Arisn | To: 3JnmYV6UMAoCP23QtHCbVHM3QwyjWtcNPC | |||
| 02.08.2022 21:02:51 | |
2 043 BTC | $ 47 108 652 | (unknown) | (unknown) |
| Type: transfer | From: 34UpTp9gEw2bAifjseBHxWFf1pCC5FsyCC | To: 385JEe38vGNtoRKu4z4SE3rQnepW5Arisn | |||
| 02.08.2022 21:02:51 | |
513 BTC | $ 11 834 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QryuixGrSTQbJexAaLBftqKJoEQdSk2K2 | To: bc1qjulyeqhtg2yqf3r658gwf2gpllwn2r5ypv8m9s | |||
| 02.08.2022 21:02:51 | |
514 BTC | $ 11 857 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NCPkhEp9Latomz6nQ26Ctuv7gx2ce44Qz | To: 3QryuixGrSTQbJexAaLBftqKJoEQdSk2K2 | |||
| 02.08.2022 21:02:51 | |
514 BTC | $ 11 857 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb12VjDMFio4wdrdWKyZDCmYwCujEp9P2 | To: 3NCPkhEp9Latomz6nQ26Ctuv7gx2ce44Qz | |||
| 02.08.2022 21:02:51 | |
7 080 BTC | $ 163 222 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LG2bKaiXg3DnZvLVgYquTdkHujKPfWWgM | To: bc1qst8g0czf7g7wu7a45ujafr0rfumjpaztnr8p68 | |||
| 02.08.2022 21:02:51 | |
7 080 BTC | $ 163 223 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqvi5BfFu5Q3TNgR8BsT3ct1Mkn8JF2z4 | To: 3LG2bKaiXg3DnZvLVgYquTdkHujKPfWWgM | |||
| 02.08.2022 21:02:51 | |
7 080 BTC | $ 163 223 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdextwm65j6hr7475etg5uhx23g66aygq7smqpx | To: 3Kqvi5BfFu5Q3TNgR8BsT3ct1Mkn8JF2z4 | |||
| 02.08.2022 21:02:51 | |
8 700 BTC | $ 200 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 33uLq3geTReZZRa87QgnrZNR4QWEH765XW | To: bc1q4j52n7c6357ccc3agu840n6pqhs3yua0yzulvv | |||
| 02.08.2022 21:02:51 | |
8 700 BTC | $ 200 573 360 | (unknown) | (unknown) |
| Type: transfer | From: 3P8qNT38YC4D2rC7F4yW579NiYDcDhWx55 | To: 33uLq3geTReZZRa87QgnrZNR4QWEH765XW | |||
| 02.08.2022 21:02:51 | |
8 700 BTC | $ 200 573 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4e8446xcrjhdx2rgt7gxrffjf9vp525c926r | To: 3P8qNT38YC4D2rC7F4yW579NiYDcDhWx55 | |||
| 02.08.2022 21:02:51 | |
1 316 BTC | $ 30 346 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXwWNN1ZjPhBL2QF1SBCJKkXiR8oZu7s | To: bc1qlr3r6d98m8f2v5afff7t8w6zffn0rc35j7dylh | |||
| 02.08.2022 21:02:51 | |
1 316 BTC | $ 30 347 016 | (unknown) | (unknown) |
| Type: transfer | From: 327avQ4agBfWDrumgPQth8kp3vB7P6E1KV | To: 3HbXwWNN1ZjPhBL2QF1SBCJKkXiR8oZu7s | |||
| 02.08.2022 21:02:51 | |
221 BTC | $ 5 083 961 | (unknown) | (unknown) |
| Type: transfer | From: 345jT72bCJVTxA32bHymR8MjW4PkuBhoTR | To: bc1qml5cs4xpndphafw0lelncjrmfmcx877l7d553m | |||
| 02.08.2022 21:02:51 | |
221 BTC | $ 5 084 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EGFDzrL6Zb6hixuNe4VCzjoQxsKRRBzQv | To: 345jT72bCJVTxA32bHymR8MjW4PkuBhoTR | |||
| 02.08.2022 21:02:51 | |
3 513 BTC | $ 80 987 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpn9evuk7898g8hhcp92nl2hl5act4phwyav0e | To: bc1qtk45r788st5wfggtumj6q6caturlg5srwgg5ye | |||
| 02.08.2022 21:02:51 | |
3 513 BTC | $ 80 987 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HySyA2Qq2pDt1XfSqU4c87B1qmadnp8yB | To: bc1qqpn9evuk7898g8hhcp92nl2hl5act4phwyav0e | |||
| 02.08.2022 21:02:51 | |
427 BTC | $ 9 834 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ahssp02h8f9c97qmyyznjk0tkgcnjweqlrx4 | To: bc1q89tkserwr4hpkk35jz8v8lw4n6eyrmjsxtsl58 | |||
| 02.08.2022 21:02:51 | |
427 BTC | $ 9 835 279 | (unknown) | (unknown) |
| Type: transfer | From: 3JfCHttpNeChmRFwV19YhUJn8sJVtLVCrF | To: bc1qn2ahssp02h8f9c97qmyyznjk0tkgcnjweqlrx4 | |||
| 02.08.2022 21:02:51 | |
281 BTC | $ 6 483 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47lq9f26w8z2ns653pc80kxqwhdm88c4c9q5v3 | To: bc1qr6yufszvp3vqaatpghtz7lw6ewy3a7htg75r2v | |||
| 02.08.2022 21:02:51 | |
281 BTC | $ 6 487 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsple2lc4ymxsawn9aq60fc0k8nmyypyz2ma0v | To: bc1q47lq9f26w8z2ns653pc80kxqwhdm88c4c9q5v3 | |||
| 02.08.2022 21:02:51 | |
6 877 BTC | $ 158 547 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KRvVKRckreyAFi3HMXAAZbyotV9FaMF2L | To: 35AM2x4UwNY46EF9NG5oKeifAJPPE28jtq | |||
| 02.08.2022 21:02:51 | |
6 877 BTC | $ 158 547 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JyVqCP3jfxdu43sucPjMBCFW7WPvVB3ZL | To: 3KRvVKRckreyAFi3HMXAAZbyotV9FaMF2L | |||
| 02.08.2022 21:02:51 | |
1 397 BTC | $ 32 209 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F2TitSQhh9i6iu91vmrtJSThMtDJ4mL7t | To: bc1q6qf9fp2h9tl5kl9t9vqe5lryuktzyul6tlhznj | |||
| 02.08.2022 21:02:51 | |
1 397 BTC | $ 32 209 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CMh2J7963PuL3zo73QyWBobdKMqCpRve2 | To: 3F2TitSQhh9i6iu91vmrtJSThMtDJ4mL7t | |||
| 02.08.2022 21:02:51 | |
1 397 BTC | $ 32 210 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7Qqrdw1ZwFNfdua1xHs5RLxHyKeJUqw | To: 3CMh2J7963PuL3zo73QyWBobdKMqCpRve2 | |||
| 02.08.2022 21:02:51 | |
500 BTC | $ 11 526 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 02.08.2022 20:14:25 |  |
8 954 580 BUSD | $ 8 954 580 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 20:13:04 | |
6 781 110 USDT | $ 6 775 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2022 20:10:18 | |
8 954 580 BUSD | $ 8 954 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 02.08.2022 20:26:46 | |
1 254 BTC | $ 29 171 034 | (unknown) | (unknown) |
| Type: transfer | From: 39a7gxA9cx2hNaLf2bsYr55amYZNstnQHg | To: 3QsGG9nkqgEXuF361zG5uFp6vAW6ESH6ek | |||
| 02.08.2022 20:26:46 | |
419 BTC | $ 9 745 535 | (unknown) | (unknown) |
| Type: transfer | From: 3JGJrX8a475vKxHEfgGk2KqQw8qj6xmiij | To: 3KRzYTXn24QGYNDRy6GYXvek6PtDgPPBwy | |||
| 02.08.2022 20:26:46 | |
1 316 BTC | $ 30 626 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CiP7bcf7Pf9xkfLS7whyD9BYGpx3qtQDz | To: 327avQ4agBfWDrumgPQth8kp3vB7P6E1KV | |||