Whale movements
Last update: 20.05.2026 18:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 20:48:39 |  |
4 006 BTC | $ 96 764 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BUEssX7jA6rZJ814tr4pf2ZMPXkgibiQk | To: 39JbQc2MwpJA157tt2fuPnM2QLPSkGiL3P | |||
| 11.08.2022 20:48:39 | |
6 093 BTC | $ 147 190 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LW7c64Uqc2e9f71d71rsCoYCtacyfFbDL | To: 36yVVohfFVeZnjmXoWxbrznyXyEsVwbkbt | |||
| 11.08.2022 20:48:39 | |
6 394 BTC | $ 154 473 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2rz83zapdmrn78s32evqlsc3ezf4ymejcpmx | To: bc1q0usmhzz3wtr4aljdkswkn5udf3w7h472flun97 | |||
| 11.08.2022 20:48:39 | |
7 151 BTC | $ 172 745 010 | (unknown) | (unknown) |
| Type: transfer | From: 38n8NJD7aqUXq2Z9n633x3JegAiCeDJ3hb | To: 3EQ1H7Fpy4LNvEjJpBizjHSkoBKKhzsZ1d | |||
| 11.08.2022 20:48:39 | |
4 835 BTC | $ 116 794 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6oSSNfFmH54JTZH9RXPxSdQFqwLisux | To: 3DMo3ntHdY44q1VQ8bNtYdetuSv28kUre8 | |||
| 11.08.2022 20:48:39 | |
6 849 BTC | $ 165 467 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxsy4almjstzkh6dkejefn6eanagexs4dhkzzm | To: 3GrdVkEX9cknNw5rNQqtk3WFgYSsEuAktn | |||
| 11.08.2022 20:48:39 | |
4 894 BTC | $ 118 233 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3wazdypzatfsj3jkuf7tjqyqg009fkfta3wra | To: 3DJaizyRZFk43AmLHWBXMuWZzBBpbSFu4K | |||
| 11.08.2022 20:48:39 | |
278 BTC | $ 6 727 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwkg0ev4y2d9xysncy76kklz0pkgcl9gzzuxz | To: 33nXvWxWCBrfxQ4JvRvXVQTUaKc33jXw4R | |||
| 11.08.2022 20:48:39 | |
278 BTC | $ 6 727 757 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrcFSdxDJmuwntCRxcwzCjkAgjBwgPuB | To: bc1q2qwkg0ev4y2d9xysncy76kklz0pkgcl9gzzuxz | |||
| 11.08.2022 20:48:39 | |
2 200 BTC | $ 53 155 310 | (unknown) | (unknown) |
| Type: transfer | From: 32jJAnxcmv8xZpBAKg8fV71JNR6BmcntrF | To: bc1qmp80nqqqd056zera3jwgy0rur0awkpe9egqpzj | |||
| 11.08.2022 20:48:39 | |
2 200 BTC | $ 53 155 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaym40fxrnw5u0cmhefhpf9mkx6zsq3q22k7qg0 | To: 32jJAnxcmv8xZpBAKg8fV71JNR6BmcntrF | |||
| 11.08.2022 20:48:39 | |
370 BTC | $ 8 929 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy3rx2fxvfq7pmzn8d5jku87dg6nat47tf62uf | To: 3LmkEkCuZQx4S229mU1rG25y6q2mXrkd1F | |||
| 11.08.2022 20:48:39 | |
370 BTC | $ 8 929 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9he35qqa25qxdq66fp60zfezjnah5rz233gcuc | To: bc1qwy3rx2fxvfq7pmzn8d5jku87dg6nat47tf62uf | |||
| 11.08.2022 20:48:39 | |
370 BTC | $ 8 939 659 | (unknown) | (unknown) |
| Type: transfer | From: 32FcZofYQZEdV7bQr3TXmrEJaGX9oHJbLH | To: bc1q9he35qqa25qxdq66fp60zfezjnah5rz233gcuc | |||
| 11.08.2022 20:48:39 | |
248 BTC | $ 5 987 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjv0c805ctedl2fweh2tf46ehudh5tj5z42e6k | To: 34s6RR6uFuu5M1Q7WyM1a4bxRQqNdYmPpY | |||
| 11.08.2022 20:48:39 | |
249 BTC | $ 6 013 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GVN76kNtebeit5PhDUVnB9MmsV5e4FDKd | To: bc1qfjv0c805ctedl2fweh2tf46ehudh5tj5z42e6k | |||
| 11.08.2022 20:48:39 | |
249 BTC | $ 6 013 209 | (unknown) | (unknown) |
| Type: transfer | From: 3EKReEdhhytZex5kep3t2QaJDwscYcwExy | To: 3GVN76kNtebeit5PhDUVnB9MmsV5e4FDKd | |||
| 11.08.2022 20:48:39 | |
1 518 BTC | $ 36 677 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwkkru23jdgj8f2pzscfrhwpe73chsvr9fwxr | To: bc1qd68ghk8vhqjtxngfsfvszvsy7dy0dv8mhcc2aq | |||
| 11.08.2022 20:48:39 | |
1 518 BTC | $ 36 678 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm5ndGEQbN2G8kqbLbQGpJdTpFEoFCeHG | To: bc1q4hwkkru23jdgj8f2pzscfrhwpe73chsvr9fwxr | |||
| 11.08.2022 20:48:39 | |
1 518 BTC | $ 36 678 330 | (unknown) | (unknown) |
| Type: transfer | From: 3B8BCdnF3fNWSU8yCwFaZP3nzQcGsJUN8t | To: 3Nm5ndGEQbN2G8kqbLbQGpJdTpFEoFCeHG | |||
| 11.08.2022 20:48:39 | |
1 540 BTC | $ 37 214 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3a7rmgxzjm3ajhg6q0fsgdrjnhk52w4mwu9e7 | To: bc1qakdw2k6n5ml40exz400gs03864wfyd5ynhp04j | |||
| 11.08.2022 20:48:39 | |
1 540 BTC | $ 37 214 470 | (unknown) | (unknown) |
| Type: transfer | From: 32NA1PGvBBUnmztQnJEg3ZFPB3Dd6JhvSd | To: bc1ql3a7rmgxzjm3ajhg6q0fsgdrjnhk52w4mwu9e7 | |||
| 11.08.2022 20:48:39 | |
1 540 BTC | $ 37 214 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BNMb2ycppwWJMB9USa9iREG9WEKRoKdJc | To: 32NA1PGvBBUnmztQnJEg3ZFPB3Dd6JhvSd | |||
| 11.08.2022 20:48:39 | |
564 BTC | $ 13 618 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7t328k8vk59ne68w02j48akvngzz3wdkkvfgm | To: bc1qv4m7te3q5rae2ka0gd4prd3lpcy5g88x3rr3hu | |||
| 11.08.2022 20:48:39 | |
564 BTC | $ 13 618 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CymZ5Vpa3BeAus5B7d5wdr6bpzN7h7d9r | To: bc1qv7t328k8vk59ne68w02j48akvngzz3wdkkvfgm | |||
| 11.08.2022 20:48:39 | |
564 BTC | $ 13 619 077 | (unknown) | (unknown) |
| Type: transfer | From: 32fvjebdgecBWKmJc4cNeqWhwJqihKpA7P | To: 3CymZ5Vpa3BeAus5B7d5wdr6bpzN7h7d9r | |||
| 11.08.2022 20:48:39 | |
476 BTC | $ 11 493 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhlcjj53j3965ncz8fyvsnyhtpde8nfjvgs2l4 | To: 3AE5nAysp5JKj7pMF83ui35QoQ1PRECRJi | |||
| 11.08.2022 20:48:39 | |
476 BTC | $ 11 493 622 | (unknown) | (unknown) |
| Type: transfer | From: 348cfUFt3WVvDHyCryaNQkkFw3cmvGceDC | To: bc1quhlcjj53j3965ncz8fyvsnyhtpde8nfjvgs2l4 | |||
| 11.08.2022 20:48:39 | |
476 BTC | $ 11 498 454 | (unknown) | (unknown) |
| Type: transfer | From: 35uryXEdDoKLXmeJDG3AXwSWXhTB4Ln9QS | To: 348cfUFt3WVvDHyCryaNQkkFw3cmvGceDC | |||
| 11.08.2022 20:48:39 | |
406 BTC | $ 9 807 229 | (unknown) | (unknown) |
| Type: transfer | From: 3AQTdCaPh56bg3SJgKa6HbYZUHXDSGZ5K1 | To: 39yqAqic4jrk1SfRpnaMdojznjGTEMmPDm | |||
| 11.08.2022 20:48:39 | |
407 BTC | $ 9 821 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7050ct9r8wwtnrstsrlwa78ve908hmj9vy0xd | To: 3AQTdCaPh56bg3SJgKa6HbYZUHXDSGZ5K1 | |||
| 11.08.2022 20:48:39 | |
407 BTC | $ 9 821 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BQLm38bUq3ffMKssznqNGKiUomhV8kvJq | To: bc1qy7050ct9r8wwtnrstsrlwa78ve908hmj9vy0xd | |||
| 11.08.2022 20:48:39 | |
567 BTC | $ 13 700 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EASVN168kP47y6MJgkfQxFLtDsErY717h | To: bc1qesf2g4vfdq5x0kj6et7exlcpvu9r6sjsqu6w4a | |||
| 11.08.2022 20:48:39 | |
567 BTC | $ 13 700 289 | (unknown) | (unknown) |
| Type: transfer | From: 39mjFeUakKDMDd96uFJDEapCPKQusAu9gK | To: 3EASVN168kP47y6MJgkfQxFLtDsErY717h | |||
| 11.08.2022 20:48:39 | |
567 BTC | $ 13 700 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CPxFLkHP1kfscYvfpmHS251QTx6LHCCa7 | To: 39mjFeUakKDMDd96uFJDEapCPKQusAu9gK | |||
| 11.08.2022 20:48:39 | |
294 BTC | $ 7 110 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CwNYYSQKB4pzu78s7hayDVZrqWYG4eaBg | To: 32pTvpKE8hH7CEJKEcwzq4Y1m2vcg4hLVR | |||
| 11.08.2022 20:48:39 | |
294 BTC | $ 7 110 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JJyk3EaSi5QEr3ccJp1JjSW6SrxNxSKu3 | To: 3CwNYYSQKB4pzu78s7hayDVZrqWYG4eaBg | |||
| 11.08.2022 20:48:39 | |
294 BTC | $ 7 110 791 | (unknown) | (unknown) |
| Type: transfer | From: 36U4G84CrcvUCyTqvqV7X9xuYwj62d23vo | To: 3JJyk3EaSi5QEr3ccJp1JjSW6SrxNxSKu3 | |||
| 11.08.2022 20:48:39 | |
377 BTC | $ 9 111 932 | (unknown) | (unknown) |
| Type: transfer | From: 37bhS9rojnBmsME7LSzZ9hRBNvjZ7yXBAU | To: 39Ew81f6VvsGYiDtn3Gb4d2HgM2HFekGu5 | |||
| 11.08.2022 20:48:39 | |
377 BTC | $ 9 112 570 | (unknown) | (unknown) |
| Type: transfer | From: 35vhMLgjcdqu9N5dpodb8DtNJb613o2BF7 | To: 37bhS9rojnBmsME7LSzZ9hRBNvjZ7yXBAU | |||
| 11.08.2022 20:48:39 | |
378 BTC | $ 9 119 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GxxtfPLGmYaAJa2HHTY2hydWkAYN4dHty | To: 35vhMLgjcdqu9N5dpodb8DtNJb613o2BF7 | |||
| 11.08.2022 20:48:39 | |
315 BTC | $ 7 620 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk7e7j8g8ly6v29afsjzgfeyj8ge2yaahpgsza | To: 3DE8J84u7pLkALmguru67xmGLgHUDDQcLe | |||
| 11.08.2022 20:48:39 | |
315 BTC | $ 7 620 827 | (unknown) | (unknown) |
| Type: transfer | From: 37VYXZFZmHfeCHtDsMyCQNmnHD2TVVYtWA | To: bc1qtk7e7j8g8ly6v29afsjzgfeyj8ge2yaahpgsza | |||
| 11.08.2022 20:48:39 | |
315 BTC | $ 7 620 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf7rxt9dsgws86qe6ukv03z2qjx057elncdu5t | To: 37VYXZFZmHfeCHtDsMyCQNmnHD2TVVYtWA | |||
| 11.08.2022 20:48:39 | |
312 BTC | $ 7 542 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyh5vt3mqxd60p0w8yxezqed8hatayy4y60n08 | To: 3FBJVC9e5LhuK53sGwhgGc4kkGeYHJmtLq | |||
| 11.08.2022 20:48:39 | |
312 BTC | $ 7 542 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LwsjjzUegfH6mdUn71VNHpb6vpuwfe1uY | To: bc1qtyh5vt3mqxd60p0w8yxezqed8hatayy4y60n08 | |||
| 11.08.2022 20:48:39 | |
312 BTC | $ 7 543 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqacrmrtqym4casfyvlw4e3578slzu4kacpr4v | To: 3LwsjjzUegfH6mdUn71VNHpb6vpuwfe1uY | |||
| 11.08.2022 20:48:39 | |
277 BTC | $ 6 695 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GFZvQJyoCAgYU5AcvATETXRbqECVntau2 | To: bc1ql2a7m69q866qqzde6x5rltz9fc065u6yrxxrh6 | |||
| 11.08.2022 20:48:39 | |
277 BTC | $ 6 695 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4x7yh4s7rlz24cuk8ux5daauq6dac8wxany3j | To: 3GFZvQJyoCAgYU5AcvATETXRbqECVntau2 | |||
| 11.08.2022 20:48:39 | |
277 BTC | $ 6 698 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj3q3g2uft7ce4d75nvv88824ytt5lgp53mxcp | To: bc1qk4x7yh4s7rlz24cuk8ux5daauq6dac8wxany3j | |||