Whale movements
Last update: 24.05.2026 03:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 17:09:13 |  |
657 BTC | $ 15 035 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lwsrwdcvtnq2yxsdegauev7e9exggm6mccvr | To: bc1qavxd4hmy6h68g4cpekfe0qz0v23mle52hyzhcg | |||
| 02.08.2022 17:09:13 | |
1 397 BTC | $ 31 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 34YepciyrCpFLJhXnjF684XR85cFk9UMfY | To: bc1q2emcpxurshj2fj5q2gn2z0cvsvydp7gj5d9qth | |||
| 02.08.2022 17:09:13 | |
222 BTC | $ 5 083 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.08.2022 17:09:13 | |
276 BTC | $ 6 326 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2022 16:51:17 | |
3 514 BTC | $ 80 811 970 | (unknown) | (unknown) |
| Type: transfer | From: 385Ah9PYUcMxcjqsPvxcDycKKP2HLUzcvK | To: 38V6Z4sGmUwKC2LJ2rfo58Dd4kfReCKnFm | |||
| 02.08.2022 16:51:17 | |
268 BTC | $ 6 166 043 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 02.08.2022 16:51:17 | |
239 BTC | $ 5 506 005 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 02.08.2022 16:48:39 | |
396 BTC | $ 9 076 477 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz | To: 3JfFkzHuTvXL8Fvw3Q26tuedwCoQLCDbyw | |||
| 02.08.2022 16:48:39 | |
1 481 BTC | $ 33 922 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz | To: 3EMxbm3bTBoLhKsyDZ5L4CkX8pb8MmPxht | |||
| 02.08.2022 16:48:39 | |
2 044 BTC | $ 46 821 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JuKTREdE9wcoeZzGgWQvEHMrHN1ZX2EU4 | To: 377SzrybnNBwoaLmdNo9MtbLgmbNeGaxgw | |||
| 02.08.2022 16:48:39 | |
3 514 BTC | $ 80 499 090 | (unknown) | (unknown) |
| Type: transfer | From: 39PHpVhDb1qYbnT8S6aog1hXaSesmPGVyb | To: 385Ah9PYUcMxcjqsPvxcDycKKP2HLUzcvK | |||
| 02.08.2022 16:48:39 | |
278 BTC | $ 6 374 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2022 16:47:38 | |
8 703 BTC | $ 200 846 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wc438w9arjl5t8pyvetsem64mesmfe84y5zuz | To: 3A1DbhJY1n3cs3KqvMGYF2pxbT1Wet3oAD | |||
| 02.08.2022 16:47:38 | |
7 081 BTC | $ 163 413 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ypge6uf7vhsccx3xxkuqnw3j87m2w2z5smhxs | To: 36e3tKqZLyJQE1BsASsnP6hh9b99ruabBP | |||
| 02.08.2022 16:47:38 | |
3 749 BTC | $ 86 525 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnqs0z9y8nmrq35j2d3r4mam39fxmzegpxre4h | To: 3MgC8smqi8QM9tk2fyxDj1oREG7HHjdSrk | |||
| 02.08.2022 16:47:38 | |
5 124 BTC | $ 118 260 900 | (unknown) | (unknown) |
| Type: transfer | From: 36CiFFBgqpByaPx4LD3SFm7F8Z3AMjKiwu | To: 37HkiC9UmiDeiafbLdbKyZciuLSdCiPqCT | |||
| 02.08.2022 16:47:38 | |
5 124 BTC | $ 118 260 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarv47yjphtqgxz4mh02tk4azgnqnhlf3kr0ykk | To: 36CiFFBgqpByaPx4LD3SFm7F8Z3AMjKiwu | |||
| 02.08.2022 16:47:38 | |
5 124 BTC | $ 118 260 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5yl5z9fcll04rnp5whzg2aep0aecywvasz42r | To: bc1qarv47yjphtqgxz4mh02tk4azgnqnhlf3kr0ykk | |||
| 02.08.2022 16:47:38 | |
6 878 BTC | $ 158 739 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EtjybRiJk5XBQvEPvg3Erp3rbk8ZLmcL5 | To: 3JzNxafyuZZZ6GXxr67LLinDgQsdYR6Y8V | |||
| 02.08.2022 16:47:38 | |
3 514 BTC | $ 81 103 336 | (unknown) | (unknown) |
| Type: transfer | From: 3419eBU2AWK2GHCSqZsjcHEqEYoa6gBnX6 | To: 39PHpVhDb1qYbnT8S6aog1hXaSesmPGVyb | |||
| 02.08.2022 16:47:38 | |
3 516 BTC | $ 81 132 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NBHFJE9zDGxmfDKe9AT23hXsjwWrdV47e | To: 3419eBU2AWK2GHCSqZsjcHEqEYoa6gBnX6 | |||
| 02.08.2022 16:47:38 | |
8 703 BTC | $ 200 846 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EAd5ieVmW9D6ont7YtjL9mM4AyCYNc2z5 | To: bc1q7wc438w9arjl5t8pyvetsem64mesmfe84y5zuz | |||
| 02.08.2022 16:47:38 | |
8 703 BTC | $ 200 846 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kzw6ep3xc580cwmjc4xd92et4dwsk4wr8tcdy | To: 3EAd5ieVmW9D6ont7YtjL9mM4AyCYNc2z5 | |||
| 02.08.2022 16:47:38 | |
3 749 BTC | $ 86 525 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DUagFPdAAwjtjbtE1Wt7F2SDp6TVLC3hz | To: bc1qlnqs0z9y8nmrq35j2d3r4mam39fxmzegpxre4h | |||
| 02.08.2022 16:47:38 | |
3 749 BTC | $ 86 525 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0wvnrgkw60rwkpqpadceg8ge3a8dq6lm0459z | To: 3DUagFPdAAwjtjbtE1Wt7F2SDp6TVLC3hz | |||
| 02.08.2022 16:47:38 | |
7 081 BTC | $ 163 413 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Avkq97rraRhXgKqrcQVfprK94QWaZhQdX | To: bc1q8ypge6uf7vhsccx3xxkuqnw3j87m2w2z5smhxs | |||
| 02.08.2022 16:47:38 | |
7 081 BTC | $ 163 413 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw32eqxwjaykv3ffq39uzl5hyu2ftv0jcrq4qce | To: 3Avkq97rraRhXgKqrcQVfprK94QWaZhQdX | |||
| 02.08.2022 16:47:38 | |
5 985 BTC | $ 138 125 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MrFb6qjrpjQxuEi7V3DsX3Ruap1ZkqhK2 | To: bc1q2cxr85eru2t7chexxc6msmdu8m4k0rf3u5ursg | |||
| 02.08.2022 16:47:38 | |
5 985 BTC | $ 138 126 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LsuQQKtTMFiBuETwj7YtJR1PLWp6ZDqBc | To: 3MrFb6qjrpjQxuEi7V3DsX3Ruap1ZkqhK2 | |||
| 02.08.2022 16:47:38 | |
5 985 BTC | $ 138 126 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yhuh7h8p6sz702etwmkcjfda50j9da04dtsn7 | To: 3LsuQQKtTMFiBuETwj7YtJR1PLWp6ZDqBc | |||
| 02.08.2022 16:47:38 | |
6 878 BTC | $ 158 743 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HM3vq16cLFsiwD1QjTUjeRCn98wkxmUyB | To: 3EtjybRiJk5XBQvEPvg3Erp3rbk8ZLmcL5 | |||
| 02.08.2022 16:47:38 | |
3 516 BTC | $ 81 133 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KuZn2LK3BVuofmMfdadggSAYvfGy6VDPr | To: 3NBHFJE9zDGxmfDKe9AT23hXsjwWrdV47e | |||
| 02.08.2022 16:47:38 | |
6 878 BTC | $ 158 743 380 | (unknown) | (unknown) |
| Type: transfer | From: 32DWVA9tMVvkUGWJ9bVCT4TnPZbc9JaSy6 | To: 3HM3vq16cLFsiwD1QjTUjeRCn98wkxmUyB | |||
| 02.08.2022 16:47:38 | |
285 BTC | $ 6 574 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q565gc2hpfuecnvapaxkfjnnw3u4v9690uq7hnn | To: bc1qq26pdlxx4wee7v686psdjkwl29rxv2q3fhl3ec | |||
| 02.08.2022 16:47:38 | |
285 BTC | $ 6 575 107 | (unknown) | (unknown) |
| Type: transfer | From: 3FWYdmDoL1wbFzFLy4tJoRyZRJB5BDQL4X | To: bc1q565gc2hpfuecnvapaxkfjnnw3u4v9690uq7hnn | |||
| 02.08.2022 16:47:38 | |
286 BTC | $ 6 597 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FgQPWNnyEi7cobzfqYxjAA7c7UA4mWJMT | To: 3FWYdmDoL1wbFzFLy4tJoRyZRJB5BDQL4X | |||
| 02.08.2022 16:47:38 | |
286 BTC | $ 6 597 401 | (unknown) | (unknown) |
| Type: transfer | From: 3FshM1PdPvoN3Fwj98Q6QcTqngmHSMfJih | To: 3FgQPWNnyEi7cobzfqYxjAA7c7UA4mWJMT | |||
| 02.08.2022 16:47:38 | |
2 147 BTC | $ 49 549 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EorN4Kqg7wF96ny9C83M8tkmDVjKGsVJS | To: 3JuKTREdE9wcoeZzGgWQvEHMrHN1ZX2EU4 | |||
| 02.08.2022 16:47:38 | |
2 147 BTC | $ 49 549 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HWwNP4TDzY8diAtZu5AojhkfYfJoHjLYm | To: 3EorN4Kqg7wF96ny9C83M8tkmDVjKGsVJS | |||
| 02.08.2022 16:47:38 | |
2 147 BTC | $ 49 549 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KciCyzFw39DfGcfD8ecS9tx5EEVeNnrms | To: 3HWwNP4TDzY8diAtZu5AojhkfYfJoHjLYm | |||
| 02.08.2022 16:47:38 | |
2 147 BTC | $ 49 549 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6bHjfc5HwzxJM4BZHmH3L7oWKxMSPLBn | To: 3KciCyzFw39DfGcfD8ecS9tx5EEVeNnrms | |||
| 02.08.2022 16:47:38 | |
1 320 BTC | $ 30 474 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduqmfmja5yp9tlgkwx907jlle8m570rjs65kj7 | To: bc1qu07cwpn2tv0e0xnzhk534rxlnxtd796g98wa5h | |||
| 02.08.2022 16:47:38 | |
1 321 BTC | $ 30 475 616 | (unknown) | (unknown) |
| Type: transfer | From: 38hSQHKHictkE4qYUyo5kBmi1WwDyZm21J | To: bc1qduqmfmja5yp9tlgkwx907jlle8m570rjs65kj7 | |||
| 02.08.2022 16:47:38 | |
1 321 BTC | $ 30 475 840 | (unknown) | (unknown) |
| Type: transfer | From: 3M5KdK3xKoX7tqpAT5dmN1DcMFMgpQFqUj | To: 38hSQHKHictkE4qYUyo5kBmi1WwDyZm21J | |||
| 02.08.2022 16:47:38 | |
1 321 BTC | $ 30 476 868 | (unknown) | (unknown) |
| Type: transfer | From: 39MpXdZZ5HwSMWS6frWU1zVfgkAWdQEhBs | To: 3M5KdK3xKoX7tqpAT5dmN1DcMFMgpQFqUj | |||
| 02.08.2022 16:47:38 | |
1 321 BTC | $ 30 476 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejdtg8W1yC8KFTJ2RBnWURAStHGqaBKrk | To: 39MpXdZZ5HwSMWS6frWU1zVfgkAWdQEhBs | |||
| 02.08.2022 16:47:38 | |
431 BTC | $ 9 949 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8km6uu76fejn8cl82gcau25wxm58quwj5fqlm | To: bc1qra8he8mczzhyd8jlvq6ylrt5fkdq6s25vdre5g | |||
| 02.08.2022 16:47:38 | |
431 BTC | $ 9 949 097 | (unknown) | (unknown) |
| Type: transfer | From: 32cqVt5x3F2v4FmvvCryys7FWcp3uq1fPK | To: bc1qv8km6uu76fejn8cl82gcau25wxm58quwj5fqlm | |||
| 02.08.2022 16:47:38 | |
431 BTC | $ 9 955 239 | (unknown) | (unknown) |
| Type: transfer | From: 37Jdon4DGFFhXEEBxJQsn4qmC3w8kPX1Zu | To: 32cqVt5x3F2v4FmvvCryys7FWcp3uq1fPK | |||
| 02.08.2022 16:47:38 | |
431 BTC | $ 9 955 303 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Ssi9DRnoodaaZg42eaB8na37iGnnW9k | To: 37Jdon4DGFFhXEEBxJQsn4qmC3w8kPX1Zu | |||