Whale movements
Last update: 24.05.2026 02:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 18:27:51 |  |
419 BTC | $ 9 716 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JLyDGZAYqF6twDKcpdit62WhGhdrwifqo | To: bc1qmnre4q34seas23w2482dhu8wv7xycpeyhl54x5 | |||
| 02.08.2022 18:27:51 | |
419 BTC | $ 9 716 475 | (unknown) | (unknown) |
| Type: transfer | From: 37MP7w6RqybGYjQixGjZYXK6wFotrozy4n | To: 3JLyDGZAYqF6twDKcpdit62WhGhdrwifqo | |||
| 02.08.2022 18:27:51 | |
221 BTC | $ 5 120 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mg4r4wdqs29pjrw3qn82ycyhmypkqpk67n4th | To: 3DSxjWas1oQJQYDeywwvWRJPdjHSdE8kJR | |||
| 02.08.2022 18:27:51 | |
221 BTC | $ 5 121 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HT8g11nTyuecShTUwK7FMZrV4YyK9BsqX | To: bc1q8mg4r4wdqs29pjrw3qn82ycyhmypkqpk67n4th | |||
| 02.08.2022 18:27:51 | |
227 BTC | $ 5 269 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GLPigkqBtmoNFc1HvrqTsNuy9DQguzA29 | To: 3HT8g11nTyuecShTUwK7FMZrV4YyK9BsqX | |||
| 02.08.2022 18:27:51 | |
419 BTC | $ 9 720 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqgz3rgcczj6geq26lgqdl0tjualt6sehq7tja | To: 37MP7w6RqybGYjQixGjZYXK6wFotrozy4n | |||
| 02.08.2022 18:27:51 | |
376 BTC | $ 8 703 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72sasdej9azhhsck3u0e0ctkkvkjmqerkldvjg | To: 3FPN6Fam8g6ygfySzcTtuw9BoKrNCUNw56 | |||
| 02.08.2022 18:27:51 | |
409 BTC | $ 9 487 099 | (unknown) | (unknown) |
| Type: transfer | From: 396DAMpAXrzuFHvwbboXcYc6ovEt6Xo11X | To: 37Zo9MkaVbHLAeKh9DU3DMGNN4N1uo4wj3 | |||
| 02.08.2022 18:27:51 | |
409 BTC | $ 9 487 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhxh7mz6kkxhcae84kdtadmwlzy0dxdm8at52 | To: 396DAMpAXrzuFHvwbboXcYc6ovEt6Xo11X | |||
| 02.08.2022 18:27:51 | |
516 BTC | $ 11 947 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GmpP1vjqBS81yfqw4xwJ2Nn1NgUD6gRuP | To: 3HRgpcKqwBLyCySbTmVhxAr2q5gYnXusJK | |||
| 02.08.2022 18:27:51 | |
657 BTC | $ 15 214 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EtPXrXtLAh1h9TLhNDARHQN9VTD36ujB6 | To: bc1qh8cmdpl7alr9rtclj9d429t96g5ggked3ahyua | |||
| 02.08.2022 18:27:51 | |
657 BTC | $ 15 215 952 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9tmNn4ihebQuntLMdUqF2FZ3Dnkc5a9 | To: 3EtPXrXtLAh1h9TLhNDARHQN9VTD36ujB6 | |||
| 02.08.2022 18:27:51 | |
657 BTC | $ 15 216 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9447zwjf9f586clgyethtp9538g3d6je8temj | To: 3EJ9tmNn4ihebQuntLMdUqF2FZ3Dnkc5a9 | |||
| 02.08.2022 18:27:51 | |
2 044 BTC | $ 47 363 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc9lpgrhs4x6jy48gsjeeg9tm4etquxsnugsla | To: bc1qj9spdacvenpwavxgs3q25krvdzyxgnsx0e7r3a | |||
| 02.08.2022 18:27:51 | |
2 044 BTC | $ 47 365 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv0ulufs5f8mwjwg8szytw8yllh2th69apqxwv | To: bc1qqc9lpgrhs4x6jy48gsjeeg9tm4etquxsnugsla | |||
| 02.08.2022 18:27:51 | |
2 044 BTC | $ 47 365 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc7UQMoqswuizNHq7QTj9yJi9sRwamGQU | To: bc1qmv0ulufs5f8mwjwg8szytw8yllh2th69apqxwv | |||
| 02.08.2022 18:27:51 | |
1 318 BTC | $ 30 536 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lgc58z76guzt59huv5ffqcr3xsms7m4zgp9qf | To: 31pjDGE14hJMef1bW6evCoEodyNZEBmqWq | |||
| 02.08.2022 18:27:51 | |
1 318 BTC | $ 30 536 262 | (unknown) | (unknown) |
| Type: transfer | From: 385buo2xKuasBvH9ynWPd1PVMhwhmvCwzw | To: bc1q3lgc58z76guzt59huv5ffqcr3xsms7m4zgp9qf | |||
| 02.08.2022 18:27:51 | |
1 318 BTC | $ 30 536 310 | (unknown) | (unknown) |
| Type: transfer | From: 37Utmf1fW7n3mbuQwjjjVE68VW6zwrw6oM | To: 385buo2xKuasBvH9ynWPd1PVMhwhmvCwzw | |||
| 02.08.2022 18:27:51 | |
1 397 BTC | $ 32 385 226 | (unknown) | (unknown) |
| Type: transfer | From: 36sQcaoeN4tV2tLBrk19uD9Q5B5NWiMw1H | To: 32szUC56CpvzAxzWMs8D7hjsi6RtZpEzar | |||
| 02.08.2022 18:27:51 | |
1 397 BTC | $ 32 385 732 | (unknown) | (unknown) |
| Type: transfer | From: 37MoypWcafuXtGpj9ic4bx3R4Vw4Nmp7nU | To: 36sQcaoeN4tV2tLBrk19uD9Q5B5NWiMw1H | |||
| 02.08.2022 18:27:51 | |
1 397 BTC | $ 32 385 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KiEiVmskjaa3qSmUEbV7gx4UFv4qim8aM | To: 37MoypWcafuXtGpj9ic4bx3R4Vw4Nmp7nU | |||
| 02.08.2022 18:27:51 | |
928 BTC | $ 21 516 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr29djWba67yQxdH4pS2w7md3PKcKdyUb | To: 33zMdaJE5PBjpCck9pTyVv5hYLRzWfTuCR | |||
| 02.08.2022 18:27:51 | |
928 BTC | $ 21 516 620 | (unknown) | (unknown) |
| Type: transfer | From: 324fzG98LS998V2oUTEgzTLfNhTZBpPeGM | To: 3Cr29djWba67yQxdH4pS2w7md3PKcKdyUb | |||
| 02.08.2022 18:27:51 | |
928 BTC | $ 21 517 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GzPkpv7p3ysu6SEcdxpirwumFu7kVV6w5 | To: 324fzG98LS998V2oUTEgzTLfNhTZBpPeGM | |||
| 02.08.2022 18:27:51 | |
8 702 BTC | $ 201 654 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L3z5cBrRetG8PABLm4vwk7Jn4L4qPfCwP | To: 3ArDnGDBjWbSivz3UpdspFgSzERS2WHaqi | |||
| 02.08.2022 18:27:51 | |
8 702 BTC | $ 201 654 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GxrMob7i29zbiW2owzHjV2UFYXWZZQCs4 | To: 3L3z5cBrRetG8PABLm4vwk7Jn4L4qPfCwP | |||
| 02.08.2022 18:27:51 | |
8 703 BTC | $ 201 684 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GCfYruHqkuwnGgR92Zmokyz1RktRb4CuB | To: 3GxrMob7i29zbiW2owzHjV2UFYXWZZQCs4 | |||
| 02.08.2022 18:27:51 | |
1 254 BTC | $ 29 062 804 | (unknown) | (unknown) |
| Type: transfer | From: 39X2Gmq5x2nvSoL5Ysv8UbdojZqy4v3V6T | To: 3CFJGM2KPGWYiE3xk6kQNB5rTaWuwQTDJE | |||
| 02.08.2022 18:27:51 | |
1 254 BTC | $ 29 063 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EUtG5JT4rXzWMDGLMgzFLau7knntX6J7C | To: 39X2Gmq5x2nvSoL5Ysv8UbdojZqy4v3V6T | |||
| 02.08.2022 18:27:51 | |
1 254 BTC | $ 29 064 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M7aSDLcfQcru4XVZwafCVutsjUEYSoHCC | To: 3EUtG5JT4rXzWMDGLMgzFLau7knntX6J7C | |||
| 02.08.2022 18:27:51 | |
5 124 BTC | $ 118 751 870 | (unknown) | (unknown) |
| Type: transfer | From: 32k9FAEqe6NA7YazTCsFLWkQyn8wD7VKr2 | To: 3G9Lpzgxzgja4GE7DADPeS3DBdLVeN54Ci | |||
| 02.08.2022 18:27:51 | |
5 124 BTC | $ 118 751 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JceoNs3FtR8pfrPFKVCCEaqFabbaxk94e | To: 32k9FAEqe6NA7YazTCsFLWkQyn8wD7VKr2 | |||
| 02.08.2022 18:27:51 | |
5 124 BTC | $ 118 752 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PBh2TA4hJBi12MGYtVVg4EG64VV5TTeX7 | To: 3JceoNs3FtR8pfrPFKVCCEaqFabbaxk94e | |||
| 02.08.2022 18:27:51 | |
3 749 BTC | $ 86 884 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctu2FvZ99iaWW6PzsHyzLU8VouGQj2oXo | To: bc1q65ekdqq36n5fz0u752j6pjzetxn247ftmwr8dk | |||
| 02.08.2022 18:27:51 | |
3 749 BTC | $ 86 884 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JaW1HgoUELUxrhNmGLU9n2xrYwnHepHAY | To: 3Ctu2FvZ99iaWW6PzsHyzLU8VouGQj2oXo | |||
| 02.08.2022 18:27:51 | |
3 749 BTC | $ 86 884 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JoBKhFtgLskvypAKiBnM1BP5TUYfWZviB | To: 3JaW1HgoUELUxrhNmGLU9n2xrYwnHepHAY | |||
| 02.08.2022 18:27:51 | |
7 081 BTC | $ 164 093 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ19jfpEvujbJeHAyM98Rzd1fikzUsjp2 | To: 39cBupnZTr261RrYeWfJf4MxfhMPFEu5j9 | |||
| 02.08.2022 18:27:51 | |
7 081 BTC | $ 164 093 400 | (unknown) | (unknown) |
| Type: transfer | From: 34ejQqfhuyhm7JpiAwTwzDwt8DBTqe5Q1d | To: 3FJ19jfpEvujbJeHAyM98Rzd1fikzUsjp2 | |||
| 02.08.2022 18:27:51 | |
7 081 BTC | $ 164 093 570 | (unknown) | (unknown) |
| Type: transfer | From: 33kEXnSrLhVgpcKVGapc1LSgSWicsuWBw5 | To: 34ejQqfhuyhm7JpiAwTwzDwt8DBTqe5Q1d | |||
| 02.08.2022 18:27:51 | |
1 357 BTC | $ 31 440 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2nh90q9hj7a99zkdqamy6tgmcl8r0myx5v2en | To: 3C4oaq8D3jehwMhJwybBAN53Qn12nz4dkR | |||
| 02.08.2022 18:27:51 | |
1 357 BTC | $ 31 440 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80t2zs0rxktg54qlgcpaxwt0r8hyn68yd7nlz9 | To: bc1qr2nh90q9hj7a99zkdqamy6tgmcl8r0myx5v2en | |||
| 02.08.2022 18:27:51 | |
1 357 BTC | $ 31 440 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9464mnyn2l6cneahgfk9tman4tlk7j9hf5mpw | To: bc1q80t2zs0rxktg54qlgcpaxwt0r8hyn68yd7nlz9 | |||
| 02.08.2022 18:27:51 | |
5 985 BTC | $ 138 700 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqn8LinL4qrBNZ8SVwf2xAcuzcP8ATHJz | To: 35kz71kqsGX5FZKQ3ChSa1gjM2zjrTT6v6 | |||
| 02.08.2022 18:27:51 | |
5 985 BTC | $ 138 700 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7fgawgt4jkety9c3w2cdk4mne88as775g4utl | To: 3Qqn8LinL4qrBNZ8SVwf2xAcuzcP8ATHJz | |||
| 02.08.2022 18:27:51 | |
5 985 BTC | $ 138 701 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxhdue9ahtmk5whperr6ad8h02829gnnzzd7zp | To: bc1qw7fgawgt4jkety9c3w2cdk4mne88as775g4utl | |||
| 02.08.2022 18:27:51 | |
3 514 BTC | $ 81 424 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcjk1Ewnun9kbbB8C4KEpD3BWXPjJuMjj | To: 373d4tmGjdYVKM96E4b9jMDkZ8TNQLCDRV | |||
| 02.08.2022 18:27:51 | |
3 514 BTC | $ 81 424 200 | (unknown) | (unknown) |
| Type: transfer | From: 33ePhjyNFgLQzb5yYuNA3Q3wo4eAwDpP3E | To: 3Kcjk1Ewnun9kbbB8C4KEpD3BWXPjJuMjj | |||
| 02.08.2022 18:27:51 | |
3 514 BTC | $ 81 424 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4qt4cwhlj92zs5tyn2gjqrl5k3xup3w5k73g | To: 33ePhjyNFgLQzb5yYuNA3Q3wo4eAwDpP3E | |||
| 02.08.2022 18:27:51 | |
6 878 BTC | $ 159 395 890 | (unknown) | (unknown) |
| Type: transfer | From: 39xsvPc6tXbjXcBUgknCijvKimRRU1tY34 | To: 37EQ5s9CVhYv1xGZaBazUFE2KFpvLbCRwn | |||