Whale movements
Last update: 24.05.2026 02:43:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 18:48:39 |  |
375 BTC | $ 8 769 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QfhACmRXLizC4nTyfSF8XRrrAqoCyW8EM | To: bc1q3jemzxjrxva5fr6y9kda53s5frvwfwpy69kpq8 | |||
| 02.08.2022 18:48:39 | |
375 BTC | $ 8 769 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QfhACmRXLizC4nTyfSF8XRrrAqoCyW8EM | To: bc1q3jemzxjrxva5fr6y9kda53s5frvwfwpy69kpq8 | |||
| 02.08.2022 18:48:39 | |
5 985 BTC | $ 139 798 690 | (unknown) | (unknown) |
| Type: transfer | From: 35kz71kqsGX5FZKQ3ChSa1gjM2zjrTT6v6 | To: 3ACGHzvE6n8g6AHqyVB39GKp6tcizR4jtg | |||
| 02.08.2022 18:48:39 | |
5 985 BTC | $ 139 798 690 | (unknown) | (unknown) |
| Type: transfer | From: 35kz71kqsGX5FZKQ3ChSa1gjM2zjrTT6v6 | To: 3ACGHzvE6n8g6AHqyVB39GKp6tcizR4jtg | |||
| 02.08.2022 18:48:39 | |
6 878 BTC | $ 160 658 060 | (unknown) | (unknown) |
| Type: transfer | From: 37EQ5s9CVhYv1xGZaBazUFE2KFpvLbCRwn | To: 3KEoQqkW4B1ps4tY43V7TL4vyMeSbHd2wy | |||
| 02.08.2022 18:48:39 | |
6 878 BTC | $ 160 658 060 | (unknown) | (unknown) |
| Type: transfer | From: 37EQ5s9CVhYv1xGZaBazUFE2KFpvLbCRwn | To: 3KEoQqkW4B1ps4tY43V7TL4vyMeSbHd2wy | |||
| 02.08.2022 18:48:39 | |
5 124 BTC | $ 119 692 184 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Lpzgxzgja4GE7DADPeS3DBdLVeN54Ci | To: 3D6MEkBkv8zrfgBJXybVLF6zDzSmedNQ5z | |||
| 02.08.2022 18:48:39 | |
243 BTC | $ 5 676 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 02.08.2022 18:48:39 | |
250 BTC | $ 5 839 514 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 02.08.2022 18:48:39 | |
450 BTC | $ 10 511 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1JurxYPozp5XBD2JAPdzQnK6Cgvnro7SkQ | |||
| 02.08.2022 18:39:36 | |
233 BTC | $ 5 430 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.08.2022 18:39:36 | |
500 BTC | $ 11 671 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.08.2022 18:39:36 | |
284 BTC | $ 6 616 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JfFkzHuTvXL8Fvw3Q26tuedwCoQLCDbyw | To: bc1q43gp33xn6g205yrrr2hasvc9puv2yuv6f5hmjl2qq9ftsta6d9esdaldpg | |||
| 02.08.2022 18:39:36 | |
657 BTC | $ 15 322 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8cmdpl7alr9rtclj9d429t96g5ggked3ahyua | To: 3NtTwXpS84cHqHqfYPqagSaxBUZBMBHAmN | |||
| 02.08.2022 18:39:36 | |
3 749 BTC | $ 87 497 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ekdqq36n5fz0u752j6pjzetxn247ftmwr8dk | To: 3Ft3w5m8JroFjFkQJB1pnMEZCYdtU5PaQR | |||
| 02.08.2022 18:39:36 | |
419 BTC | $ 9 784 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnre4q34seas23w2482dhu8wv7xycpeyhl54x5 | To: 33pELM2TV8PqwkBUQjdBEPPBZCo8chpf9d | |||
| 02.08.2022 18:39:36 | |
2 044 BTC | $ 47 697 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9spdacvenpwavxgs3q25krvdzyxgnsx0e7r3a | To: 3G4iA9wfutoXLpeyKoYgai7eGUCKrTjd53 | |||
| 02.08.2022 18:39:36 | |
515 BTC | $ 12 028 509 | (unknown) | (unknown) |
| Type: transfer | From: 3FjTHf4abTUfD4QNegePHAHzRsxbJ9p1Lq | To: 3CUbEB8FVTwMENwDGeY6M3Q2xTbXxFKVzn | |||
| 02.08.2022 18:39:36 | |
285 BTC | $ 6 642 676 | (unknown) | (unknown) |
| Type: transfer | From: 38yrdadCtnj4eF6KpT4ZVWHtrA4bUB39Gi | To: 3LeDMfbia9v8oMjPJ2RtzoUr5to4eMBB6U | |||
| 02.08.2022 18:39:36 | |
928 BTC | $ 21 668 284 | (unknown) | (unknown) |
| Type: transfer | From: 33zMdaJE5PBjpCck9pTyVv5hYLRzWfTuCR | To: 3Lpb2tfq72SzmbCbEjt2qvAabgkVNUp5du | |||
| 02.08.2022 18:39:36 | |
3 513 BTC | $ 81 998 210 | (unknown) | (unknown) |
| Type: transfer | From: 373d4tmGjdYVKM96E4b9jMDkZ8TNQLCDRV | To: 3EgkGE9fKuWBsRaDBMjtCShm6LkohRHJ5w | |||
| 02.08.2022 18:39:36 | |
375 BTC | $ 8 762 337 | (unknown) | (unknown) |
| Type: transfer | From: 3PUPHKHUWWH2HPs5ZrzfuYWFKjvo5qhDn7 | To: 3QfhACmRXLizC4nTyfSF8XRrrAqoCyW8EM | |||
| 02.08.2022 18:39:36 | |
1 318 BTC | $ 30 750 946 | (unknown) | (unknown) |
| Type: transfer | From: 31pjDGE14hJMef1bW6evCoEodyNZEBmqWq | To: 36dTxpBFydMNUcAiJCANjsNy1w7Vs8Mnav | |||
| 02.08.2022 18:39:36 | |
409 BTC | $ 9 552 571 | (unknown) | (unknown) |
| Type: transfer | From: 39bs99MFmtnhBdq1j3tFN8vWDjbGyjwbAm | To: 3J2stxAtq6Gz1WK2QJT4kmnN3S2CjMfukz | |||
| 02.08.2022 18:39:36 | |
1 254 BTC | $ 29 264 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJGM2KPGWYiE3xk6kQNB5rTaWuwQTDJE | To: bc1qlgeznpjvvz09ekk5ncu07x0wx5uhgr8eq32aga | |||
| 02.08.2022 18:39:36 | |
1 397 BTC | $ 32 613 318 | (unknown) | (unknown) |
| Type: transfer | From: 32szUC56CpvzAxzWMs8D7hjsi6RtZpEzar | To: bc1q026jr84j0e04guvhvqdqxqvcdgkul4a56ywv5z | |||
| 02.08.2022 18:39:36 | |
221 BTC | $ 5 151 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DSxjWas1oQJQYDeywwvWRJPdjHSdE8kJR | To: 32i1GbyWkA2kt5umiFkWGveidRzbLjpygr | |||
| 02.08.2022 18:39:36 | |
370 BTC | $ 8 627 084 | (unknown) | (unknown) |
| Type: transfer | From: 3D3TTLwF7tkgbLzSEwDVApG6R23snrLEq5 | To: 3GXs7BGFpToQcBJTMHpjaPB4AL282BdevS | |||
| 02.08.2022 18:39:36 | |
1 357 BTC | $ 31 662 188 | (unknown) | (unknown) |
| Type: transfer | From: 3C4oaq8D3jehwMhJwybBAN53Qn12nz4dkR | To: 3Ji2TS4Mfgscj47RbgkADq9PJTVV9PkvxA | |||
| 02.08.2022 18:39:36 | |
384 BTC | $ 8 972 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CW5JZ2SZPBb9Yt3aJbyXMgG8idBnkE9xi | To: 3HCSfyfToAqF94GjYcXYL8NfyExdmxp6xh | |||
| 02.08.2022 18:39:36 | |
427 BTC | $ 9 959 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdzr487fBFs5ffcAcbe9TbPJMdue2qje5 | To: 36c3981Uzvzw7SAwAh2poWsvNuySjPSR7J | |||
| 02.08.2022 18:35:57 |  |
5 017 940 USDT | $ 5 000 538 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.08.2022 18:29:45 | |
7 800 100 USDT | $ 7 835 773 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 02.08.2022 18:27:51 | |
285 BTC | $ 6 596 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EwLrod8Q1EyEYPerKqWrzNDvr2EUU4s8z | To: 38yrdadCtnj4eF6KpT4ZVWHtrA4bUB39Gi | |||
| 02.08.2022 18:27:51 | |
370 BTC | $ 8 566 627 | (unknown) | (unknown) |
| Type: transfer | From: 368XQSHvRiWNv2EYnK9D66A6XHqgYrxnNh | To: 3D3TTLwF7tkgbLzSEwDVApG6R23snrLEq5 | |||
| 02.08.2022 18:27:51 | |
285 BTC | $ 6 597 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MKWCZEeKii6DNeKE1e8EvdAtJ6R1BJGRB | To: 3EwLrod8Q1EyEYPerKqWrzNDvr2EUU4s8z | |||
| 02.08.2022 18:27:51 | |
375 BTC | $ 8 701 089 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWZaACELqb3Zg9vE82KdTZ5mq3FdrJVJ | To: 3PUPHKHUWWH2HPs5ZrzfuYWFKjvo5qhDn7 | |||
| 02.08.2022 18:27:51 | |
384 BTC | $ 8 909 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LALvoSEsMxw6JTmUBYMVpeBCqfM4hSt69 | To: 3CW5JZ2SZPBb9Yt3aJbyXMgG8idBnkE9xi | |||
| 02.08.2022 18:27:51 | |
285 BTC | $ 6 598 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QTb1vreCeYQX57EHis98VfCTHucixAyjf | To: 3MKWCZEeKii6DNeKE1e8EvdAtJ6R1BJGRB | |||
| 02.08.2022 18:27:51 | |
376 BTC | $ 8 702 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FPN6Fam8g6ygfySzcTtuw9BoKrNCUNw56 | To: 3EjWZaACELqb3Zg9vE82KdTZ5mq3FdrJVJ | |||
| 02.08.2022 18:27:51 | |
409 BTC | $ 9 487 044 | (unknown) | (unknown) |
| Type: transfer | From: 37Zo9MkaVbHLAeKh9DU3DMGNN4N1uo4wj3 | To: 39bs99MFmtnhBdq1j3tFN8vWDjbGyjwbAm | |||
| 02.08.2022 18:27:51 | |
515 BTC | $ 11 944 408 | (unknown) | (unknown) |
| Type: transfer | From: 38cSnjX6fKnY9E93vTieFjWHFBKpmUBFjH | To: 3FjTHf4abTUfD4QNegePHAHzRsxbJ9p1Lq | |||
| 02.08.2022 18:27:51 | |
515 BTC | $ 11 945 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HRgpcKqwBLyCySbTmVhxAr2q5gYnXusJK | To: 38cSnjX6fKnY9E93vTieFjWHFBKpmUBFjH | |||
| 02.08.2022 18:27:51 | |
370 BTC | $ 8 567 348 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RJtkjruQoNBnuHrQpPPeSpPKARwv42F | To: 368XQSHvRiWNv2EYnK9D66A6XHqgYrxnNh | |||
| 02.08.2022 18:27:51 | |
370 BTC | $ 8 568 802 | (unknown) | (unknown) |
| Type: transfer | From: 35gqPModRi94YVNCZmTNy6xb6qCP3M9TRh | To: 3P3RJtkjruQoNBnuHrQpPPeSpPKARwv42F | |||
| 02.08.2022 18:27:51 | |
384 BTC | $ 8 909 949 | (unknown) | (unknown) |
| Type: transfer | From: 3NffUFxriH4JK13jnau1bgX5quWuMxit4m | To: 3LALvoSEsMxw6JTmUBYMVpeBCqfM4hSt69 | |||
| 02.08.2022 18:27:51 | |
385 BTC | $ 8 910 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NqVB9pnLb5cewFckR3TVW2SkXF6wSUok5 | To: 3NffUFxriH4JK13jnau1bgX5quWuMxit4m | |||
| 02.08.2022 18:27:51 | |
427 BTC | $ 9 890 994 | (unknown) | (unknown) |
| Type: transfer | From: 38v6Yqu1oKeEMQpNZg4qmYgbANF85DkAFz | To: 3Jdzr487fBFs5ffcAcbe9TbPJMdue2qje5 | |||
| 02.08.2022 18:27:51 | |
427 BTC | $ 9 891 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Nszuk4ZjxyYUvwy5BXNyQkUejSg2Zyu | To: 38v6Yqu1oKeEMQpNZg4qmYgbANF85DkAFz | |||
| 02.08.2022 18:27:51 | |
427 BTC | $ 9 892 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EB1LFrE4mNrDKuGpVGSbpnpQ9DHg2eE5D | To: 3Q1Nszuk4ZjxyYUvwy5BXNyQkUejSg2Zyu | |||