Whale movements
Last update: 24.05.2026 08:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2022 11:57:03 |  |
432 BTC | $ 9 798 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYGgzxRURn7XG9irSrHfgizPf6VWjojZ | To: bc1qg9ctuc734mx4e0ar0wy2fex2uce9c5w2xrux6p | |||
| 02.08.2022 11:57:03 | |
410 BTC | $ 9 300 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MPWDJfTpq26Q6YzTDNgYrkU3bgH2ige39 | To: bc1qnnyf040xhgwa9fv23n9qtgeage4nrmccne6ass | |||
| 02.08.2022 11:57:03 | |
518 BTC | $ 11 764 419 | (unknown) | (unknown) |
| Type: transfer | From: 36Nkm4UN34m9hveeiKxLs7MWHw9NdoUbPW | To: bc1qzdumne7fy3hmgrfegdld9ecctjwu2v6ln4el2v | |||
| 02.08.2022 11:57:03 | |
1 323 BTC | $ 30 023 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3aJBnpq72ZXA8QMrLo1CBLAJiAex7uH | To: 3G6TTHgTnG9CDbjBr6AgCtaYai4hXVJVCm | |||
| 02.08.2022 11:57:03 | |
1 357 BTC | $ 30 812 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5zepuh5KJ8F6kQhPFSimFf3nwdwjMJE | To: 3JTmt94nWer3r5zBFGt7T9SWCaJZaopgph | |||
| 02.08.2022 11:57:03 | |
253 BTC | $ 5 744 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Chihw5gdRzAorxc5g9UzX5nfN35PDkoMb | To: bc1qkm4xj6ue7a798ggvp8gp2gt2vhwd6pq2vhuzq9 | |||
| 02.08.2022 11:57:03 | |
387 BTC | $ 8 782 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkld2pn8r86zakaumudvk34gnapjqfuhr28r94n | To: bc1qmrwp0p8qz3na8nzzd2ah9fesfk67m6jah4wsxd | |||
| 02.08.2022 11:57:03 | |
1 100 BTC | $ 24 968 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q646htzl6dm85chlr6g75qyk6eesgnwxwjtzj99 | To: bc1qu0v465z0qx06p9jz947n8pqslkkg4uknfkv7xz | |||
| 02.08.2022 11:57:03 | |
657 BTC | $ 14 919 342 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Yeo4YjCeumANhiSdUALsqu1vZj7yVUg | To: 3Aj5MzraY6B93ZhVUrkLphiY8E66wGbMMa | |||
| 02.08.2022 11:57:03 | |
234 BTC | $ 5 318 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 02.08.2022 11:41:07 | |
226 BTC | $ 5 142 278 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.08.2022 11:34:07 | |
1 375 BTC | $ 31 275 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge29wyn0yxnzw8wq6z8s3y74wrq8r0nnahx9w5 | To: 3Kp5zepuh5KJ8F6kQhPFSimFf3nwdwjMJE | |||
| 02.08.2022 11:31:17 | |
383 BTC | $ 8 763 749 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6P1ZVgx8JRza7DM71wHPZG9sowy1RLpM | |||
| 02.08.2022 11:31:17 | |
1 323 BTC | $ 30 270 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllaeax47dh2d6kwqnsq9dcqhtq6lnv9anffl4z | To: 3Js3aJBnpq72ZXA8QMrLo1CBLAJiAex7uH | |||
| 02.08.2022 11:31:17 | |
1 255 BTC | $ 28 721 284 | (unknown) | (unknown) |
| Type: transfer | From: 3N4bPzNFBayujMB5MMV6kjwYK5u4SZmQWn | To: bc1qwxdc3s405dfphhncxyvwsw4qltcgv0pxyp74em | |||
| 02.08.2022 11:30:36 | |
266 BTC | $ 6 018 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj835eua9s2mf0wv8dlyqa2kusear0dfntgzm49 | |||
| 02.08.2022 11:30:36 | |
226 BTC | $ 5 111 238 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.08.2022 11:30:36 | |
378 BTC | $ 8 534 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hphqtad3hyq85f5fafrepmj3v5dkjhnzqnpzy | To: 3CpqgfNEeZ6ZcuHVRcxiEHnpn45nzsP57k | |||
| 02.08.2022 11:30:36 | |
1 100 BTC | $ 24 848 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EHBwW6vCvZDJbYLjPTfbJHgRoobgkA237 | To: bc1q646htzl6dm85chlr6g75qyk6eesgnwxwjtzj99 | |||
| 02.08.2022 11:30:36 | |
657 BTC | $ 14 846 459 | (unknown) | (unknown) |
| Type: transfer | From: 35Jf4D2pd2LKHL75q5vT32jRAhgGMPJfeg | To: 3J3Yeo4YjCeumANhiSdUALsqu1vZj7yVUg | |||
| 02.08.2022 11:30:36 | |
432 BTC | $ 9 751 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrq50rf55g294k3x634rn0z7826xkswc0ayja | To: 3DHYGgzxRURn7XG9irSrHfgizPf6VWjojZ | |||
| 02.08.2022 11:30:36 | |
519 BTC | $ 11 717 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmg3cdajtqkrh3gt2vnrrshhjcleyrwnntwhu | To: 36Nkm4UN34m9hveeiKxLs7MWHw9NdoUbPW | |||
| 02.08.2022 11:30:36 | |
289 BTC | $ 6 519 969 | (unknown) | (unknown) |
| Type: transfer | From: 391WmCKzwn2PVmAHn2XWg55mduD8sZdSpN | To: 3QpRcK3huNwuBh6q9JwmJozsQY9vvB2y54 | |||
| 02.08.2022 11:30:36 | |
410 BTC | $ 9 255 623 | (unknown) | (unknown) |
| Type: transfer | From: 3BRPbv1ssM58nkKeg2wHM5TrxzccvPDCiU | To: 3MPWDJfTpq26Q6YzTDNgYrkU3bgH2ige39 | |||
| 02.08.2022 11:30:36 | |
387 BTC | $ 8 746 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AcT5ivRFogD27QjyZRooP77UzRRmYN2Pt | To: bc1qkld2pn8r86zakaumudvk34gnapjqfuhr28r94n | |||
| 02.08.2022 11:30:36 | |
253 BTC | $ 5 716 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52nv5h35q6l3hd33eg97d4lkjvz25dc9xky6ep | To: 3Chihw5gdRzAorxc5g9UzX5nfN35PDkoMb | |||
| 02.08.2022 11:30:36 | |
400 BTC | $ 9 036 228 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9ht9kmwnn3s8t40eeynawkse2uk9xplgf7yksj | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 02.08.2022 11:30:36 | |
260 BTC | $ 5 870 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2022 11:20:36 | |
519 BTC | $ 11 802 832 | (unknown) | (unknown) |
| Type: transfer | From: 39KirMUoEtgBGpaxzVWD4RZfnxgm9ynkz4 | To: bc1q9dmg3cdajtqkrh3gt2vnrrshhjcleyrwnntwhu | |||
| 02.08.2022 11:20:36 | |
1 255 BTC | $ 28 556 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47n2505a7dpg2c43f5t9tsxmjkhcsu9pwg4f2z | To: 3N4bPzNFBayujMB5MMV6kjwYK5u4SZmQWn | |||
| 02.08.2022 11:20:36 | |
387 BTC | $ 8 810 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfq3kk6lgtemrdrnf4799zv6makd0ppdjzv6ws | To: 3AcT5ivRFogD27QjyZRooP77UzRRmYN2Pt | |||
| 02.08.2022 11:20:36 | |
410 BTC | $ 9 325 291 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hyNFQFT7wYydjjEnGBJxF6hHJhXPs4w | To: 3BRPbv1ssM58nkKeg2wHM5TrxzccvPDCiU | |||
| 02.08.2022 11:20:36 | |
6 881 BTC | $ 156 571 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ1UR8SMvw8T3dUrHw4ytmB3F4p6rVtK9 | To: 3Hp84qAY653gRQ2swKSkZC9acNmSQbBoEG | |||
| 02.08.2022 11:20:36 | |
1 390 BTC | $ 31 628 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NC9DsT1B7LmX291H6MvHsLUEJ6bSeHm2E | To: bc1qge29wyn0yxnzw8wq6z8s3y74wrq8r0nnahx9w5 | |||
| 02.08.2022 11:20:36 | |
252 BTC | $ 5 725 749 | (unknown) | (unknown) |
| Type: transfer | From: 3G2cptfnSWT7g75iLKJT5X2gmLw7W7dvyE | To: 321HPH9LDWX7Rj7ba8TimGvdRfPp5bgSrg | |||
| 02.08.2022 11:20:36 | |
289 BTC | $ 6 567 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GtnQuuCKe8o9Ma2wasKJJfiVHdm7oJdTL | To: 391WmCKzwn2PVmAHn2XWg55mduD8sZdSpN | |||
| 02.08.2022 11:20:36 | |
2 150 BTC | $ 48 935 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5y2rjcuukdp428wvsd28paktm2329a473fa8p | To: bc1qacfhnsvn9gve9r9znuj9y37g4e6c3rrd4yueye | |||
| 02.08.2022 11:20:36 | |
1 100 BTC | $ 25 029 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ce6hhxmf5vznr3cat0eygd2pg7ss09k4zjyht | To: 3EHBwW6vCvZDJbYLjPTfbJHgRoobgkA237 | |||
| 02.08.2022 11:20:36 | |
253 BTC | $ 5 758 305 | (unknown) | (unknown) |
| Type: transfer | From: 3JkBpeJW9DUbhBCAFuoFmA4n5NoyVrt3Dd | To: bc1q52nv5h35q6l3hd33eg97d4lkjvz25dc9xky6ep | |||
| 02.08.2022 11:20:36 | |
1 401 BTC | $ 31 869 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GC1QgzjanWpPfu2FXZCeQgSAn3rrJZrnn | To: 36bcygSVB1SfY37hDxmjK2xs4Mk7onHfpz | |||
| 02.08.2022 11:20:36 | |
3 751 BTC | $ 85 355 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HS7nJuVDYrpiYsUoEepKAG7yBEoRq9Hmg | To: 36hiNiMi9Q49Xk6Agq5NB2e7fgAPxMjYcQ | |||
| 02.08.2022 11:20:36 | |
3 516 BTC | $ 80 017 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrj4hm02nrulm6xsqx4ldaymsgz2yn4yyuqtwx | To: 3C22hRfn1KmzVyhuK4JcNfUdr96a26ziTx | |||
| 02.08.2022 11:20:36 | |
7 081 BTC | $ 161 131 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx0cp34tc9ml65sswcqmujkch8hqhrau9cqqdw | To: bc1q63xpxk2764mm7ppwynxd25fn28g9uc5urwp2rj | |||
| 02.08.2022 11:20:36 | |
8 703 BTC | $ 198 043 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FJz5U8dwsjUWh85uzWFgygzsAKLm9TAQx | To: 37QXjW8wsEtg63GEaYG5QycFhE82AWVPbm | |||
| 02.08.2022 11:20:36 | |
379 BTC | $ 8 614 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyindue1t5ky2vv3BwiE8HKGA4SdSETDL | To: bc1q6hphqtad3hyq85f5fafrepmj3v5dkjhnzqnpzy | |||
| 02.08.2022 11:20:36 | |
1 323 BTC | $ 30 096 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EpNcoKaAiJovvDAPAJmeFmHRkffnjpAVt | To: bc1qllaeax47dh2d6kwqnsq9dcqhtq6lnv9anffl4z | |||
| 02.08.2022 11:20:36 | |
5 125 BTC | $ 116 610 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FPMwFQUCUsnpLJEzBK8vEhZrmrxhC61Jx | To: bc1q8z3kdacz497508q03kmykm0flzdg04unrzqy8s | |||
| 02.08.2022 11:20:36 | |
657 BTC | $ 14 954 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MfvPLd7WXaQDEFRpf1y7M2CbKGgcq79bn | To: 35Jf4D2pd2LKHL75q5vT32jRAhgGMPJfeg | |||
| 02.08.2022 11:20:36 | |
5 986 BTC | $ 136 216 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz9fz64hedsqs93urkwntph8v6k88rh6deytn6 | To: 3Kcd5EGTfV82La6SRY3owKBNQ4kZjnpgrn | |||
| 02.08.2022 11:20:36 | |
432 BTC | $ 9 822 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl3zk7fwhwsaheav34ygkdptef0n0fcng2yumj | To: bc1qwxrq50rf55g294k3x634rn0z7826xkswc0ayja | |||