Whale movements
Last update: 20.05.2026 19:22:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 08:03:27 |  |
235 BTC | $ 5 795 929 | (unknown) | (unknown) |
| Type: transfer | From: 32ztUxpyd5tySPJJptEJanNKDhoKqGEK6s | To: 38UjM8948Lk99FvZAQiaJMtuXa9RC6nvge | |||
| 11.08.2022 08:03:27 | |
308 BTC | $ 7 590 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuymxpx0x2gufu5zcfgdf9x5y3us6eyaaze7vy | To: 39o7pcNUhU3TybfpnuZWpPeML58XzsHEsy | |||
| 11.08.2022 08:03:27 | |
282 BTC | $ 6 950 833 | (unknown) | (unknown) |
| Type: transfer | From: 3DrYU6wmRL9A5J1FxEnbLLoF9k37X3ttSK | To: 32GbkSAvJwW94BYo257oxWTEvFQ2BfAWG5 | |||
| 11.08.2022 08:03:27 | |
209 BTC | $ 5 155 537 | (unknown) | (unknown) |
| Type: transfer | From: 31jA1gT61CBeL85HBCKtGco7qhm5LGQyov | To: 37tdVhA9VPShhnHF3o69ASAzvw4dXuDaQ9 | |||
| 11.08.2022 08:03:27 | |
2 209 BTC | $ 54 379 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp7eswGo6FAtheAfwduhZgC8SVmz3XKzM | To: 3AU2yW8oYitihAjfyfJDUk3BeX9LtLyeQg | |||
| 11.08.2022 08:03:27 | |
570 BTC | $ 14 033 136 | (unknown) | (unknown) |
| Type: transfer | From: 38oQsNctv4HfXrPcty5WkVNBMAPArUv5Sh | To: 3G2QM5pmtNEdh1Sf3dor7AWZXz25DA2sAb | |||
| 11.08.2022 08:03:27 | |
1 521 BTC | $ 37 444 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSTSTYc6VVi9BatFrXZX3WLvuM1xkCQ9 | To: 3EVozCoEUDtkfZx53V9VJLPX2GmcYpphdR | |||
| 11.08.2022 08:03:27 | |
294 BTC | $ 7 239 985 | (unknown) | (unknown) |
| Type: transfer | From: 32mAxnZJ4kc6R1v1q7a35yrehPH8rDRDRg | To: bc1qcmvl8xf5jt0mry4pv5g8xwuke2c2x040tm3hsk | |||
| 11.08.2022 08:03:27 | |
407 BTC | $ 10 026 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwdnspes8aezmvca06gj662z6wr0783j845f00 | To: 3Fwff3MCrAUC7oVioXABubQkBWVcxZoXLf | |||
| 11.08.2022 08:03:27 | |
345 BTC | $ 8 487 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kgqvw3mh9gzmx4ahkm00768q8sps7l9lsq9qt | To: 3QzNnS65Z8aSLDngochHKHmxmcoX7c4wih | |||
| 11.08.2022 08:03:27 | |
565 BTC | $ 13 912 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnug3zmwrp5tdt7cvw85fe5wkrmumttwp2tltsp | To: bc1qyp57jl06r07phen44u40msceummuhqhsgjljjy | |||
| 11.08.2022 08:03:27 | |
379 BTC | $ 9 321 876 | (unknown) | (unknown) |
| Type: transfer | From: 38vLXcdWzqfiku7LXZaLKMazRoK16Ph3L8 | To: 3577d97sq8aRsMbhrHGMkfz3iDYu3S5zFu | |||
| 11.08.2022 07:51:29 | |
1 345 BTC | $ 33 354 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfntj7pf2506hxn5pqv5g9tu84fzn9uku85snrw06phwtfl7ga9ssvx0z4 | To: bc1q8fw6vzdds0fxjw5lvlal4xc3ns8t85hjpvp3ky8camma9yn3956qf4tsrk | |||
| 11.08.2022 07:51:29 | |
282 BTC | $ 7 003 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EUmSFDzuVykJAVJktooX4ojrxWETU5JFH | To: 3DrYU6wmRL9A5J1FxEnbLLoF9k37X3ttSK | |||
| 11.08.2022 07:51:29 | |
210 BTC | $ 5 193 982 | (unknown) | (unknown) |
| Type: transfer | From: 3K9DUGxp83EHarLWedSHhkuFQSYaTHzCCA | To: 31jA1gT61CBeL85HBCKtGco7qhm5LGQyov | |||
| 11.08.2022 07:51:29 | |
235 BTC | $ 5 838 232 | (unknown) | (unknown) |
| Type: transfer | From: 38JtzLirb7U785pr1xHjK4V4vjwNjsTRML | To: 32ztUxpyd5tySPJJptEJanNKDhoKqGEK6s | |||
| 11.08.2022 07:51:29 | |
294 BTC | $ 7 292 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q7u0vjcn7p4zvyzupdrqett9t4kuep345f8uf | To: 32mAxnZJ4kc6R1v1q7a35yrehPH8rDRDRg | |||
| 11.08.2022 07:45:37 | |
1 570 BTC | $ 38 469 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmV9YsTgVezS5qDXJgtgLMDYBiYAibbHc | |||
| 11.08.2022 07:42:03 | |
624 BTC | $ 15 402 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qdy3z9m0zr3zjaurt0unm8wjnft4tscgjuq3ux49uzldgzwxkfggsppr8fy | |||
| 11.08.2022 07:42:03 | |
229 BTC | $ 5 644 565 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 11.08.2022 07:42:03 | |
566 BTC | $ 13 979 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72m2lsuacc85tvkc0tt5c88juzga2mr8vpantl | To: bc1qnug3zmwrp5tdt7cvw85fe5wkrmumttwp2tltsp | |||
| 11.08.2022 07:42:03 | |
345 BTC | $ 8 513 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx2qqy3kk4xxha4jwjnqha7xxwxauhhcyn2634 | To: bc1q9kgqvw3mh9gzmx4ahkm00768q8sps7l9lsq9qt | |||
| 11.08.2022 07:42:03 | |
294 BTC | $ 7 262 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3wdchy45jsf5k9d2u59udxa0axwcr0v3w6ctp | To: bc1q4q7u0vjcn7p4zvyzupdrqett9t4kuep345f8uf | |||
| 11.08.2022 07:42:03 | |
4 838 BTC | $ 119 449 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PjQeGaNirG7mbUcE2yb9dHMV2F8roYwSX | To: 36biFSxQdsoo5b6CtX5L9L9GFfNGfeyCYj | |||
| 11.08.2022 07:42:03 | |
7 152 BTC | $ 176 560 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CWdwNBh5fJvdUiR85zLZmjyssrNri5pfb | To: 34iZra6waS8dh3GgNmsYWXNSePEdg868rW | |||
| 11.08.2022 07:42:03 | |
570 BTC | $ 14 077 851 | (unknown) | (unknown) |
| Type: transfer | From: 36ksTPcMj74XtaZkeSgLeuWoeJ65d8BqcE | To: 38oQsNctv4HfXrPcty5WkVNBMAPArUv5Sh | |||
| 11.08.2022 07:42:03 | |
6 861 BTC | $ 169 371 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkZ5DjFQoVFpuViiE2cVkmpXRPapgm9D | To: 3KtHXWp8AnGZd66QofpDizDz7fbWfriXng | |||
| 11.08.2022 07:42:03 | |
210 BTC | $ 5 172 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4hsyxdecpdwt85g3g79thmz7qkgkeakshprrr | To: 3K9DUGxp83EHarLWedSHhkuFQSYaTHzCCA | |||
| 11.08.2022 07:42:03 | |
282 BTC | $ 6 973 915 | (unknown) | (unknown) |
| Type: transfer | From: 3A4gyzGYWvhSbjCk7LdeGABv8ube7svFoT | To: 3EUmSFDzuVykJAVJktooX4ojrxWETU5JFH | |||
| 11.08.2022 07:42:03 | |
283 BTC | $ 6 975 916 | (unknown) | (unknown) |
| Type: transfer | From: 3L49LqkhdtyTMpFAwFaoFp4Aj3SAee5nw1 | To: 3A4gyzGYWvhSbjCk7LdeGABv8ube7svFoT | |||
| 11.08.2022 07:42:03 | |
379 BTC | $ 9 350 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AVp8gi3cpN6qJR4JZTpC4cfzfmyajvv6u | To: 38vLXcdWzqfiku7LXZaLKMazRoK16Ph3L8 | |||
| 11.08.2022 07:42:03 | |
379 BTC | $ 9 351 007 | (unknown) | (unknown) |
| Type: transfer | From: 375G65MGHkqHWNvMpUMCPWMme1pmnj8DCz | To: 3AVp8gi3cpN6qJR4JZTpC4cfzfmyajvv6u | |||
| 11.08.2022 07:42:03 | |
308 BTC | $ 7 614 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CADGFb9FjhtxHW8Np9icLnE5fNuqT7jP3 | To: bc1qyuymxpx0x2gufu5zcfgdf9x5y3us6eyaaze7vy | |||
| 11.08.2022 07:42:03 | |
308 BTC | $ 7 614 565 | (unknown) | (unknown) |
| Type: transfer | From: 3HtiMyD3y6XYVVQxBCyNziC7DEe2cvp3K3 | To: 3CADGFb9FjhtxHW8Np9icLnE5fNuqT7jP3 | |||
| 11.08.2022 07:42:03 | |
6 395 BTC | $ 157 887 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C5qRiwHUgE2m9WZKucntSVfKr31AADaca | To: 3CWLL2rGqNHLtkuZ3MvjMbjqVM6urbCHRc | |||
| 11.08.2022 07:42:03 | |
4 825 BTC | $ 119 118 440 | (unknown) | (unknown) |
| Type: transfer | From: 32jtvuwXjLkBTQFoJxDWb9GfdrXDU8dv5k | To: 3DRwaGSb2KnBGacmGYJEcFA91b2nqgpvL7 | |||
| 11.08.2022 07:42:03 | |
4 737 BTC | $ 116 951 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CqwXEmga5cEZAP6hK9YKTmzdCyyYegvbP | To: 3FDndVWFbHdkWuTtMsi7EB8VikPabu7wqt | |||
| 11.08.2022 07:42:03 | |
283 BTC | $ 6 975 941 | (unknown) | (unknown) |
| Type: transfer | From: 38E75yGWkV1Mt5JPaqkukzdb4gNgNsRQiX | To: 3L49LqkhdtyTMpFAwFaoFp4Aj3SAee5nw1 | |||
| 11.08.2022 07:42:03 | |
2 209 BTC | $ 54 545 236 | (unknown) | (unknown) |
| Type: transfer | From: 39ShFKCFRyxqQYTKyVp5N23cE63LWQTAQu | To: 3Hp7eswGo6FAtheAfwduhZgC8SVmz3XKzM | |||
| 11.08.2022 07:42:03 | |
308 BTC | $ 7 614 641 | (unknown) | (unknown) |
| Type: transfer | From: 3B3npFiL3YbD6bco7oUkSPoHpRNJ29b4hB | To: 3HtiMyD3y6XYVVQxBCyNziC7DEe2cvp3K3 | |||
| 11.08.2022 07:42:03 | |
1 521 BTC | $ 37 559 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HmyArEeEyDSyzPntfE7XCtK26GMdhPgdo | To: 3DMSTSTYc6VVi9BatFrXZX3WLvuM1xkCQ9 | |||
| 11.08.2022 07:42:03 | |
407 BTC | $ 10 057 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CXkwz3RbXAa7yNbnYXTdEBugn6tu2RKAH | To: bc1qhwdnspes8aezmvca06gj662z6wr0783j845f00 | |||
| 11.08.2022 07:42:03 | |
408 BTC | $ 10 071 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarjhp4pa4r4rgx3jweu6whcj00d9edum707cvz | To: 3CXkwz3RbXAa7yNbnYXTdEBugn6tu2RKAH | |||
| 11.08.2022 07:42:03 | |
294 BTC | $ 7 263 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz9wYyYDmZorbNucNkvwnZzz6VspgLv8z | To: bc1qw3wdchy45jsf5k9d2u59udxa0axwcr0v3w6ctp | |||
| 11.08.2022 07:42:03 | |
294 BTC | $ 7 263 074 | (unknown) | (unknown) |
| Type: transfer | From: 32y9tw9XWDGJiiyMcw3TDBcweEiGfEhV6b | To: 3Qz9wYyYDmZorbNucNkvwnZzz6VspgLv8z | |||
| 11.08.2022 07:42:03 | |
236 BTC | $ 5 814 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w4gp9m9yku8g23hlwe4aywg97srhqwny4ykf9 | To: 38JtzLirb7U785pr1xHjK4V4vjwNjsTRML | |||
| 11.08.2022 07:42:03 | |
346 BTC | $ 8 538 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq98N1FsRRcYkG6vy2i2KpZBAwxEYkfRV | To: bc1qjx2qqy3kk4xxha4jwjnqha7xxwxauhhcyn2634 | |||
| 11.08.2022 07:42:03 | |
346 BTC | $ 8 538 902 | (unknown) | (unknown) |
| Type: transfer | From: 378SQEi7TXJbfW1ozJRqHK3ykF9ze78gYe | To: 3Kq98N1FsRRcYkG6vy2i2KpZBAwxEYkfRV | |||
| 11.08.2022 07:42:03 | |
382 BTC | $ 9 425 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc33xj2u5n6hv2nzrh6auh7cttexye86wpxjst | To: 375G65MGHkqHWNvMpUMCPWMme1pmnj8DCz | |||
| 11.08.2022 07:42:03 | |
567 BTC | $ 14 001 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CTLKzm7mziXNWFdbyB2XXaJ3NPYnWpa51 | To: bc1q72m2lsuacc85tvkc0tt5c88juzga2mr8vpantl | |||