Whale movements
Last update: 20.05.2026 17:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 19:44:23 |  |
264 BTC | $ 6 332 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcz848uhy8qvudxxlfntfvqe2k5v3306x69yj5 | To: 3GQ6WzQM9Lmas8QVkmpeW2AWbVkbVfhVap | |||
| 12.08.2022 19:44:23 | |
264 BTC | $ 6 333 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv6g0nv8ln0u4jnj9jgtqnxmsepw6wx43q35aa | To: bc1qdcz848uhy8qvudxxlfntfvqe2k5v3306x69yj5 | |||
| 12.08.2022 19:44:23 | |
211 BTC | $ 5 060 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg20q3qaz7j8gkxwyj8xhvlra3v0qjxazqgy9pt | To: 3QaXkRSweWnSaYHA5GcPPHngLM3i5xkkuk | |||
| 12.08.2022 19:44:23 | |
212 BTC | $ 5 078 725 | (unknown) | (unknown) |
| Type: transfer | From: 3P8xpwB727RwFE2Xcf3PKnHW6E54k2f5j4 | To: bc1qg20q3qaz7j8gkxwyj8xhvlra3v0qjxazqgy9pt | |||
| 12.08.2022 19:44:23 | |
212 BTC | $ 5 079 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DzS9aoqhcLT5poQLEKX8XGgYQvN1JqNwZ | To: 3P8xpwB727RwFE2Xcf3PKnHW6E54k2f5j4 | |||
| 12.08.2022 19:44:23 | |
310 BTC | $ 7 432 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpsq25azz0t4ewh2fj3vn03lxpr0cne5vsff9 | To: 3HLf28Lr97siBg9xWQ9rUdVWCgyCREhDrm | |||
| 12.08.2022 19:44:23 | |
310 BTC | $ 7 432 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCmds3kydBi5mppfZHKExuJV3kwkNvPt | To: bc1qufpsq25azz0t4ewh2fj3vn03lxpr0cne5vsff9 | |||
| 12.08.2022 19:44:23 | |
310 BTC | $ 7 432 647 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qpKp9HLzfLRu6EoXnaU5dnvxcwSyMUw | To: 3NUCmds3kydBi5mppfZHKExuJV3kwkNvPt | |||
| 12.08.2022 19:44:23 | |
270 BTC | $ 6 472 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldt7wx7vn48avuehjgl2wc9ljlq6554uvgxn40 | To: 3LVncmRnbxTMgTvre1GTzyB6RYLTtVbCax | |||
| 12.08.2022 19:44:23 | |
270 BTC | $ 6 474 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EKxpLcu91tZzVtoV2h8JD1BUY5yPPF32w | To: bc1qldt7wx7vn48avuehjgl2wc9ljlq6554uvgxn40 | |||
| 12.08.2022 19:44:23 | |
270 BTC | $ 6 475 221 | (unknown) | (unknown) |
| Type: transfer | From: 3BTxmkinjvk3oqDN4Fdv3oN3EV2rR1s5ZH | To: 3EKxpLcu91tZzVtoV2h8JD1BUY5yPPF32w | |||
| 12.08.2022 19:44:23 | |
369 BTC | $ 8 834 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqjx5vgumnmzzp6g2v5jv4wrgd0q57klgt8gxz | To: bc1q6jgp7dpr9c7annvud20g00rjwzt9zu259hz0zq | |||
| 12.08.2022 19:44:23 | |
369 BTC | $ 8 834 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y00l9nx79m0ydc5833cjvhm4aaxh2cyqdqqge | To: bc1qdqjx5vgumnmzzp6g2v5jv4wrgd0q57klgt8gxz | |||
| 12.08.2022 19:44:23 | |
369 BTC | $ 8 836 628 | (unknown) | (unknown) |
| Type: transfer | From: 32Mx14jJyHrUq1NX9yctyGEzcjE67K2x7Z | To: bc1q5y00l9nx79m0ydc5833cjvhm4aaxh2cyqdqqge | |||
| 12.08.2022 19:44:23 | |
2 199 BTC | $ 52 701 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mzmcps5tt8a8sycsqucsnmdskhrncg0aruegu | To: 39TKN5RkfR4hjXXt5QqBCj7ihJBkkANxHF | |||
| 12.08.2022 19:44:23 | |
2 199 BTC | $ 52 702 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk7stua4gsen7dcv9mcq76zgtnv0u380gyqgzz | To: bc1q6mzmcps5tt8a8sycsqucsnmdskhrncg0aruegu | |||
| 12.08.2022 19:44:23 | |
2 199 BTC | $ 52 702 972 | (unknown) | (unknown) |
| Type: transfer | From: 36DXTixuBaDvp88nKEup3uW4hJuunHjVm4 | To: bc1qfk7stua4gsen7dcv9mcq76zgtnv0u380gyqgzz | |||
| 12.08.2022 19:44:23 | |
561 BTC | $ 13 451 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63rt9z3wc49mq749y5v8aea987mqautkxvnelv | To: 3FsUvt1fg2mR2KeBzs4gRpQAu6LVLJzSvd | |||
| 12.08.2022 19:44:23 | |
561 BTC | $ 13 451 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AsMWARa9atGtQS6uq36bNqCQQ36QiDh3a | To: bc1q63rt9z3wc49mq749y5v8aea987mqautkxvnelv | |||
| 12.08.2022 19:44:23 | |
561 BTC | $ 13 452 013 | (unknown) | (unknown) |
| Type: transfer | From: 32x34zmPMKUh9RdB8q11WM8MYxFqGUMCTb | To: 3AsMWARa9atGtQS6uq36bNqCQQ36QiDh3a | |||
| 12.08.2022 19:44:23 | |
6 394 BTC | $ 153 207 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht09dhk2c6ynw0d8npdsgxvk0s3ghdap2cq866 | To: 35ZDCGpY4nnhCidhgnaZzxQVLx9SAsYE6t | |||
| 12.08.2022 19:44:23 | |
6 394 BTC | $ 153 208 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AS5VUqsPX7GNiAWXmiJaBxU5K61QLxtxH | To: bc1qht09dhk2c6ynw0d8npdsgxvk0s3ghdap2cq866 | |||
| 12.08.2022 19:44:23 | |
6 394 BTC | $ 153 208 670 | (unknown) | (unknown) |
| Type: transfer | From: 33XVqU2nkXSaKs6Jtmnw3mphPKuSiTVToK | To: 3AS5VUqsPX7GNiAWXmiJaBxU5K61QLxtxH | |||
| 12.08.2022 19:44:23 | |
1 539 BTC | $ 36 871 652 | (unknown) | (unknown) |
| Type: transfer | From: 35eTqLn11k7AvM7LHxqKzUJ8cgjeCVcTDk | To: 328VpwDmViZUZ3kKGfNEY3byJaRhfUMGyw | |||
| 12.08.2022 19:44:23 | |
1 539 BTC | $ 36 871 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxphywlvttw7kcfxghra747hjz03cz7994cav | To: 35eTqLn11k7AvM7LHxqKzUJ8cgjeCVcTDk | |||
| 12.08.2022 19:44:23 | |
1 539 BTC | $ 36 878 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JNWYHLW71aYX3BGrvqQLnPDkkUnqorY3g | To: bc1qvjxphywlvttw7kcfxghra747hjz03cz7994cav | |||
| 12.08.2022 19:44:23 | |
4 828 BTC | $ 115 702 290 | (unknown) | (unknown) |
| Type: transfer | From: 34AAxfqAa9h2eNpmGFaYLrmPh5VhZh8Xqs | To: 36vhfD6VvcoveqNLzmeuztpMo81Z1WYppS | |||
| 12.08.2022 19:44:23 | |
4 828 BTC | $ 115 702 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvgu8ys5cnhrjtj58a3l7kerfzly8pj9tuh70s | To: 34AAxfqAa9h2eNpmGFaYLrmPh5VhZh8Xqs | |||
| 12.08.2022 19:44:23 | |
4 828 BTC | $ 115 702 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MaqJKBQxTEGxHL168dH2rZYYdAgQ5BoQA | To: bc1qzvgu8ys5cnhrjtj58a3l7kerfzly8pj9tuh70s | |||
| 12.08.2022 19:44:23 | |
567 BTC | $ 13 578 675 | (unknown) | (unknown) |
| Type: transfer | From: 3PvyMeJhdSWWseWj3kwToLPRSYUcmPGqkG | To: 3Gu7bexszFfJmhvQb5DSPrFJtQaJ8h8At8 | |||
| 12.08.2022 19:44:23 | |
567 BTC | $ 13 578 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h0vn0r22mmny99vs50yvspqgf8exfljz4v6c3 | To: 3PvyMeJhdSWWseWj3kwToLPRSYUcmPGqkG | |||
| 12.08.2022 19:44:23 | |
567 BTC | $ 13 578 714 | (unknown) | (unknown) |
| Type: transfer | From: 3J1zxUmHyJcNc4z9W2KHJm28mbBtrVVFSv | To: bc1q8h0vn0r22mmny99vs50yvspqgf8exfljz4v6c3 | |||
| 12.08.2022 19:44:23 | |
1 511 BTC | $ 36 197 730 | (unknown) | (unknown) |
| Type: transfer | From: 39A2mfoHzyxg9qrmphCpLsCwFZG3zvJe2Q | To: 3LL8Fn4vPHTo9ptSJyrBFDXtEFrDF4xw42 | |||
| 12.08.2022 19:44:23 | |
1 511 BTC | $ 36 197 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrghhhxuj9zzg62wt7qp2smucdpyrc475790aen | To: 39A2mfoHzyxg9qrmphCpLsCwFZG3zvJe2Q | |||
| 12.08.2022 19:44:23 | |
1 511 BTC | $ 36 197 852 | (unknown) | (unknown) |
| Type: transfer | From: 38qDsRgZySErTny5F4AKgbqgftQZKWmD7K | To: bc1qrghhhxuj9zzg62wt7qp2smucdpyrc475790aen | |||
| 12.08.2022 19:44:23 | |
405 BTC | $ 9 699 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LpuPwDu2fWxaWDqMFediW7hbNiEUM8LeJ | To: bc1q8sp360c77p8xm5p9n3ha5zlkskcntjuegfxunw | |||
| 12.08.2022 19:44:23 | |
405 BTC | $ 9 701 053 | (unknown) | (unknown) |
| Type: transfer | From: 3A2WYXQcRX7apm2xBNjjHRon2wrxaxQD3q | To: 3LpuPwDu2fWxaWDqMFediW7hbNiEUM8LeJ | |||
| 12.08.2022 19:44:23 | |
405 BTC | $ 9 701 292 | (unknown) | (unknown) |
| Type: transfer | From: 35iob7bobuNWNEUtPiMeH4ZgZmuAdYjApm | To: 3A2WYXQcRX7apm2xBNjjHRon2wrxaxQD3q | |||
| 12.08.2022 19:44:23 | |
4 000 BTC | $ 95 849 360 | (unknown) | (unknown) |
| Type: transfer | From: 38LtGjQ4hDL5GtszCDQwLzEur2wx4F3t1D | To: bc1qvqwlsu5unhvrvk3hpwwyj0u72kls8nayxd2nlv | |||
| 12.08.2022 19:44:23 | |
4 000 BTC | $ 95 849 940 | (unknown) | (unknown) |
| Type: transfer | From: 39ducvjZw46FXz1TY5jK81LBMwHKmUayHD | To: 38LtGjQ4hDL5GtszCDQwLzEur2wx4F3t1D | |||
| 12.08.2022 19:44:23 | |
4 000 BTC | $ 95 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LA4NjLwXoYYN32KmRba5kbwGjFiB4Yrvc | To: 39ducvjZw46FXz1TY5jK81LBMwHKmUayHD | |||
| 12.08.2022 19:44:23 | |
4 822 BTC | $ 115 542 216 | (unknown) | (unknown) |
| Type: transfer | From: 39dF5Ywk7BPhyc66T1rH4fS95rXtxFaoHz | To: bc1qxgdrc6r27fntadnrqy8ld67nxxwzauywcsdd3v | |||
| 12.08.2022 19:44:23 | |
4 822 BTC | $ 115 542 264 | (unknown) | (unknown) |
| Type: transfer | From: 397jVbMLe9FzMgaD9bfqs1hTsHtxJVJCxP | To: 39dF5Ywk7BPhyc66T1rH4fS95rXtxFaoHz | |||
| 12.08.2022 19:44:23 | |
4 822 BTC | $ 115 542 710 | (unknown) | (unknown) |
| Type: transfer | From: 38RvStJAyjgesrBnBULqpohEHX19Gd6yfW | To: 397jVbMLe9FzMgaD9bfqs1hTsHtxJVJCxP | |||
| 12.08.2022 19:44:23 | |
7 150 BTC | $ 171 325 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmjx7u3l9ufezjz42cz42u0wuz8gaasppxkdye | To: 3LE5GudsTNUSqm5m2fpEgs1qYt2HMjhKmJ | |||
| 12.08.2022 19:44:23 | |
7 150 BTC | $ 171 325 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf45fgfez35cyzfas7ll4xsdpdktmsrlzhesx58 | To: bc1qrmjx7u3l9ufezjz42cz42u0wuz8gaasppxkdye | |||
| 12.08.2022 19:44:23 | |
7 150 BTC | $ 171 325 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw9acgwhuuwtkzmep0heu8tpn4la6ch35lmdjd | To: bc1qf45fgfez35cyzfas7ll4xsdpdktmsrlzhesx58 | |||
| 12.08.2022 19:44:23 | |
6 747 BTC | $ 161 669 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DGed4D8WwCHat4E2Ux7WyASHFhEveKdyE | To: 37xTRBuBfCwQm3U75iuTF2nWvdRLeUgbLL | |||
| 12.08.2022 19:44:23 | |
6 747 BTC | $ 161 669 460 | (unknown) | (unknown) |
| Type: transfer | From: 3F6388gWShvnsgZbcidWhpkfvXrJfTSfDQ | To: 3DGed4D8WwCHat4E2Ux7WyASHFhEveKdyE | |||
| 12.08.2022 19:44:23 | |
6 747 BTC | $ 161 669 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ExPPo3VMq2wLBzT3HNv6F62DUrVuU2Nda | To: 3F6388gWShvnsgZbcidWhpkfvXrJfTSfDQ | |||