Whale movements
Last update: 24.05.2026 01:36:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 19:20:36 |  |
2 044 BTC | $ 47 473 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EyqhgoRLTAmNzb4nAs5szMg5YBZforS3F | To: 38wriopgtLXwyMwpwax3cttUMHS3PaJDnh | |||
| 02.08.2022 19:20:36 | |
1 397 BTC | $ 32 459 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QQxELm3yS4RUuiaQP3McgKUjFW5mQfad1 | To: 38ZPPNs5We4hmnuXaEtWBiS1JqGstFoWSi | |||
| 02.08.2022 19:20:36 | |
419 BTC | $ 9 734 447 | (unknown) | (unknown) |
| Type: transfer | From: 3KBExzq8pQPpgXRQYd9MpafHgF9mEY3DxH | To: 3FLLfxVEEYApYZaPFxmT3PJTvGUEzFXyye | |||
| 02.08.2022 19:20:36 | |
427 BTC | $ 9 912 108 | (unknown) | (unknown) |
| Type: transfer | From: 33xNCeYTnzThr4hMBVCbUHjjtx6hXXHxVK | To: 3PuPPQWonhBxAgJHkAmQzZ6uNrvSnmqrCG | |||
| 02.08.2022 19:20:36 | |
928 BTC | $ 21 566 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BtdyB7jduGmZJwtFqGxRwbVUzyPGjas7T | To: 3GsaRQoJT92MAS4yk7MVt9y1bNHbz8xVeV | |||
| 02.08.2022 19:20:36 | |
5 985 BTC | $ 139 028 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CUTYQUWmhBVNPQCnCoCgdgiAyEaesA8Gb | To: 36E3dXE2m4tsz8zQYpt773jpMjg72VtEpH | |||
| 02.08.2022 19:20:36 | |
515 BTC | $ 11 971 498 | (unknown) | (unknown) |
| Type: transfer | From: 34LmGyWjbjrcs66gQjgmtS4Ee4wUzequRB | To: 3FTTFHgiqjFq3yKwjt2f1aCVJtRmVyFx3y | |||
| 02.08.2022 19:20:36 | |
656 BTC | $ 15 249 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HYAvjaVz8ZCNZoANWrHDi67URtNN45mv3 | To: 3BDqUBTbT7QYkKkUanu2SqY8o7TeRuQoqg | |||
| 02.08.2022 19:20:36 | |
283 BTC | $ 6 578 645 | (unknown) | (unknown) |
| Type: transfer | From: 34Dee1m2A3RsqsugLwpV2tWPQUGfhqcVsT | To: 3KkpZLzLaiBRoWafoBWwswx6uJ8MqQXi1S | |||
| 02.08.2022 19:20:36 | |
1 357 BTC | $ 31 514 352 | (unknown) | (unknown) |
| Type: transfer | From: 39fyxqhMWHvPkgwG7YLwNuL6ugY7GmYBH9 | To: 3CWh9QFUVcGjdJxo7ujL5dX5LEaZM5tbkv | |||
| 02.08.2022 19:20:36 | |
6 878 BTC | $ 159 774 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QLnKoa4Ye3hPgspqYiNvLjVa8GQzp3x1M | To: 3G6cPjQA5bRSHczvp7YRwZXzrHCw8WzuPr | |||
| 02.08.2022 19:20:36 | |
370 BTC | $ 8 586 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GjAmDREVo6pNhx6o8XRztMFuPPfigya6L | To: 34MYH8mYsa25TtBRYKHbhC5nQUFxHAyRue | |||
| 02.08.2022 19:20:36 | |
221 BTC | $ 5 126 437 | (unknown) | (unknown) |
| Type: transfer | From: 3GTD8g2kqqnAHZ4FobaNgVjvpaCv2paqJH | To: 3HfvbjEwYis61xdpNg2B6Hf192p1zSJjHu | |||
| 02.08.2022 19:20:36 | |
1 318 BTC | $ 30 606 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct1ZUNokeZW8icg1KWX89UgeiFG3X6ppL | To: 3QzKZ3DPmYc7W33TH7JuEdL2WvKK1gsJZq | |||
| 02.08.2022 19:20:36 | |
375 BTC | $ 8 718 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTtKM1w8U2vVJsQLTUdX89tea4fKMUkv | To: 34SnrkKatJFTsaewbc7Up6SEc9rUdprxfW | |||
| 02.08.2022 19:20:36 | |
300 BTC | $ 6 968 906 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13SNwqvfuGxvmN7KaaKiw3YxZjQLZAzWE5 | |||
| 02.08.2022 19:20:36 | |
350 BTC | $ 8 130 393 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.08.2022 19:08:08 | |
8 702 BTC | $ 203 807 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ArDnGDBjWbSivz3UpdspFgSzERS2WHaqi | To: bc1qrducvlap6hpgwaum09r030xyuhc96fhj9nah5q | |||
| 02.08.2022 19:08:08 | |
1 397 BTC | $ 32 729 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q026jr84j0e04guvhvqdqxqvcdgkul4a56ywv5z | To: 3QQxELm3yS4RUuiaQP3McgKUjFW5mQfad1 | |||
| 02.08.2022 19:08:08 | |
1 254 BTC | $ 29 368 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgeznpjvvz09ekk5ncu07x0wx5uhgr8eq32aga | To: 32p9wTatb8SthMr5WTg8NhLxtvJ8skTBh8 | |||
| 02.08.2022 19:08:08 | |
409 BTC | $ 9 585 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekj523zll943vqqgzw3dfrg93qgd59keh2v4t | To: 38e4aF1veAwg8zt47rqdPSQ7rTYTUd4GAH | |||
| 02.08.2022 19:08:08 | |
375 BTC | $ 8 791 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jemzxjrxva5fr6y9kda53s5frvwfwpy69kpq8 | To: 3HyTtKM1w8U2vVJsQLTUdX89tea4fKMUkv | |||
| 02.08.2022 19:08:08 | |
7 081 BTC | $ 165 845 950 | (unknown) | (unknown) |
| Type: transfer | From: 39cBupnZTr261RrYeWfJf4MxfhMPFEu5j9 | To: 36Hqeg3GwoBuGeoFndvwEQTh1dcm6XFreV | |||
| 02.08.2022 19:08:08 | |
283 BTC | $ 6 633 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FkCVyzwyAk7L9jasjS2d5YQpgDVc4YbR2 | To: 34Dee1m2A3RsqsugLwpV2tWPQUGfhqcVsT | |||
| 02.08.2022 19:08:08 | |
3 513 BTC | $ 82 292 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EgkGE9fKuWBsRaDBMjtCShm6LkohRHJ5w | To: 38AwhFUY5xZVp6KDr6rjG15VjL3aPyrD6w | |||
| 02.08.2022 19:08:08 | |
1 357 BTC | $ 31 775 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2TS4Mfgscj47RbgkADq9PJTVV9PkvxA | To: 39fyxqhMWHvPkgwG7YLwNuL6ugY7GmYBH9 | |||
| 02.08.2022 19:08:08 | |
370 BTC | $ 8 657 416 | (unknown) | (unknown) |
| Type: transfer | From: 32r1Rhju6V3jfBKnrXwqRi3HDfHf4CRi7F | To: 3GjAmDREVo6pNhx6o8XRztMFuPPfigya6L | |||
| 02.08.2022 19:08:08 | |
515 BTC | $ 12 070 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CUbEB8FVTwMENwDGeY6M3Q2xTbXxFKVzn | To: 34LmGyWjbjrcs66gQjgmtS4Ee4wUzequRB | |||
| 02.08.2022 19:08:08 | |
419 BTC | $ 9 817 901 | (unknown) | (unknown) |
| Type: transfer | From: 33pELM2TV8PqwkBUQjdBEPPBZCo8chpf9d | To: 3KBExzq8pQPpgXRQYd9MpafHgF9mEY3DxH | |||
| 02.08.2022 19:08:08 | |
5 985 BTC | $ 140 179 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ACGHzvE6n8g6AHqyVB39GKp6tcizR4jtg | To: 3CUTYQUWmhBVNPQCnCoCgdgiAyEaesA8Gb | |||
| 02.08.2022 19:08:08 | |
384 BTC | $ 9 002 838 | (unknown) | (unknown) |
| Type: transfer | From: 39rrPfP5xJniryWoK23GtjZzEVEVyxEc9T | To: 3BpoVmFo7MY38mXDniQ21YgsPWnB9v4YGf | |||
| 02.08.2022 19:08:08 | |
427 BTC | $ 9 994 332 | (unknown) | (unknown) |
| Type: transfer | From: 36c3981Uzvzw7SAwAh2poWsvNuySjPSR7J | To: 33xNCeYTnzThr4hMBVCbUHjjtx6hXXHxVK | |||
| 02.08.2022 19:08:08 | |
656 BTC | $ 15 376 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NtTwXpS84cHqHqfYPqagSaxBUZBMBHAmN | To: 3HYAvjaVz8ZCNZoANWrHDi67URtNN45mv3 | |||
| 02.08.2022 19:08:08 | |
5 124 BTC | $ 120 019 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D6MEkBkv8zrfgBJXybVLF6zDzSmedNQ5z | To: 3Bt8Rjvnpgi1RtTKp1RedFBBcxorNDMxb4 | |||
| 02.08.2022 19:08:08 | |
1 318 BTC | $ 30 860 578 | (unknown) | (unknown) |
| Type: transfer | From: 36dTxpBFydMNUcAiJCANjsNy1w7Vs8Mnav | To: 3Ct1ZUNokeZW8icg1KWX89UgeiFG3X6ppL | |||
| 02.08.2022 19:08:08 | |
221 BTC | $ 5 169 915 | (unknown) | (unknown) |
| Type: transfer | From: 3DU88yLTcUd9u83nWcLw7PfQFMAdHHpncF | To: 3GTD8g2kqqnAHZ4FobaNgVjvpaCv2paqJH | |||
| 02.08.2022 19:08:08 | |
3 749 BTC | $ 87 811 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3w5m8JroFjFkQJB1pnMEZCYdtU5PaQR | To: 3JcyVJbMTT6NivvEXGiGyy4s3m2VZFDiCJ | |||
| 02.08.2022 19:08:08 | |
928 BTC | $ 21 745 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpb2tfq72SzmbCbEjt2qvAabgkVNUp5du | To: 3BtdyB7jduGmZJwtFqGxRwbVUzyPGjas7T | |||
| 02.08.2022 19:08:08 | |
6 878 BTC | $ 161 098 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KEoQqkW4B1ps4tY43V7TL4vyMeSbHd2wy | To: 3QLnKoa4Ye3hPgspqYiNvLjVa8GQzp3x1M | |||
| 02.08.2022 19:08:08 | |
2 044 BTC | $ 47 868 150 | (unknown) | (unknown) |
| Type: transfer | From: 3G4iA9wfutoXLpeyKoYgai7eGUCKrTjd53 | To: 3EyqhgoRLTAmNzb4nAs5szMg5YBZforS3F | |||
| 02.08.2022 19:08:08 | |
421 BTC | $ 9 860 674 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.08.2022 19:08:08 | |
272 BTC | $ 6 368 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2022 19:08:08 | |
350 BTC | $ 8 197 707 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1JurxYPozp5XBD2JAPdzQnK6Cgvnro7SkQ | To: 1NQf29k8h4DzDMY3FFmRVuuF2CSPKjKnPg | |||
| 02.08.2022 19:08:08 | |
250 BTC | $ 5 855 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 02.08.2022 18:52:50 | |
384 BTC | $ 9 037 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HCSfyfToAqF94GjYcXYL8NfyExdmxp6xh | To: 39rrPfP5xJniryWoK23GtjZzEVEVyxEc9T | |||
| 02.08.2022 18:52:50 | |
409 BTC | $ 9 621 969 | (unknown) | (unknown) |
| Type: transfer | From: 3J2stxAtq6Gz1WK2QJT4kmnN3S2CjMfukz | To: bc1q4ekj523zll943vqqgzw3dfrg93qgd59keh2v4t | |||
| 02.08.2022 18:52:50 | |
272 BTC | $ 6 393 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2022 18:48:39 | |
370 BTC | $ 8 634 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GXs7BGFpToQcBJTMHpjaPB4AL282BdevS | To: 32r1Rhju6V3jfBKnrXwqRi3HDfHf4CRi7F | |||
| 02.08.2022 18:48:39 | |
283 BTC | $ 6 617 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDMfbia9v8oMjPJ2RtzoUr5to4eMBB6U | To: 3FkCVyzwyAk7L9jasjS2d5YQpgDVc4YbR2 | |||
| 02.08.2022 18:48:39 | |
221 BTC | $ 5 155 805 | (unknown) | (unknown) |
| Type: transfer | From: 32i1GbyWkA2kt5umiFkWGveidRzbLjpygr | To: 3DU88yLTcUd9u83nWcLw7PfQFMAdHHpncF | |||