Whale movements
Last update: 20.05.2026 21:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 16:10:23 |  |
4 753 BTC | $ 113 536 080 | (unknown) | (unknown) |
| Type: transfer | From: 39Bc4bmaBCCYbLvff5cbn7YYrFgYQThRCr | To: bc1qffvf4a8608ytrewaquttf4etafycsu80h8mpl7 | |||
| 10.08.2022 16:10:23 | |
6 098 BTC | $ 145 642 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q330drsnz823gkqsl47j3r3qcqrnwyd7xuuj80y | To: 32rCg1hR2XwU3vLNdGPa8feJSkQU9pnEgk | |||
| 10.08.2022 16:10:23 | |
582 BTC | $ 13 899 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4sm3nt7dzrw0tr0nckg5ksvj56evnd563ukae | To: 3Das43kuNzkRBCAbXBFHsyAcqM42j14DbC | |||
| 10.08.2022 16:10:23 | |
4 754 BTC | $ 113 551 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhw0n8kx4mk9dymj0yd37eu8zudfu7304z4ev3 | To: 39Bc4bmaBCCYbLvff5cbn7YYrFgYQThRCr | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 605 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsqcfzc4s9fpxfsgvrelle4a5xknx29kn3v9p4 | To: 32m5QMDZgX71ReiPNQ3Rh66SXsnQ4Bjyp5 | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 605 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsqcfzc4s9fpxfsgvrelle4a5xknx29kn3v9p4 | To: 32m5QMDZgX71ReiPNQ3Rh66SXsnQ4Bjyp5 | |||
| 10.08.2022 16:10:23 | |
241 BTC | $ 5 759 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w74qwml6gznlcvl92rqmvqsu5ytvdtfl6k659 | To: 36h934fYD8WrACXsaBppqKRek3stqchWVe | |||
| 10.08.2022 16:10:23 | |
3 161 BTC | $ 75 510 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdw5eq2z9mudkcl62gxv5g54hjlg7qm7a3cazg | To: bc1q5sn8ehxg5e9jq9qw04lu2s0w3v6e8m6eglesf4 | |||
| 10.08.2022 16:10:23 | |
489 BTC | $ 11 677 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk999q6tahe8jy4xlvfvplsmmy5vtul7uc33hv | To: bc1qyz0r5tscnqdrxzthupus6ndrytjessxgr7wqpa | |||
| 10.08.2022 16:10:23 | |
241 BTC | $ 5 759 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q955gsev85xmkcrc20e89fmynfg6t8vpd37gu4n | To: bc1q6w74qwml6gznlcvl92rqmvqsu5ytvdtfl6k659 | |||
| 10.08.2022 16:10:23 | |
241 BTC | $ 5 759 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98xj9sntrnwe7wqk9cpy3l4xzfzsuzxmrsm793 | To: bc1q955gsev85xmkcrc20e89fmynfg6t8vpd37gu4n | |||
| 10.08.2022 16:10:23 | |
241 BTC | $ 5 760 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg39tm0p2xflxzu8qnka9lrm9uaua6qw3waksr | To: bc1q98xj9sntrnwe7wqk9cpy3l4xzfzsuzxmrsm793 | |||
| 10.08.2022 16:10:23 | |
241 BTC | $ 5 762 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0vnnsnxf6nnkep0przhr03jvvkxgadyk732zq | To: bc1qxg39tm0p2xflxzu8qnka9lrm9uaua6qw3waksr | |||
| 10.08.2022 16:10:23 | |
6 431 BTC | $ 153 619 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wrmnpqrsrspyg8rrsy2laq7f6uufusnzrfvq5 | To: bc1q029ufc9x5e5ly79qm289w8x7ctt7q32p8g4jgg | |||
| 10.08.2022 16:10:23 | |
6 432 BTC | $ 153 619 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v8fzm2uj3t8ttjt8nd5gfsyn680s8hk4vjw8j | To: bc1q7wrmnpqrsrspyg8rrsy2laq7f6uufusnzrfvq5 | |||
| 10.08.2022 16:10:23 | |
6 098 BTC | $ 145 642 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmhpqu3hctnlm0nkelkrj2yqh09yapm3d687ul | To: bc1q330drsnz823gkqsl47j3r3qcqrnwyd7xuuj80y | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 605 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95grfxhxna7hz2x5hxp6087hkuc83snkt6rt0a | To: bc1qgsqcfzc4s9fpxfsgvrelle4a5xknx29kn3v9p4 | |||
| 10.08.2022 16:10:23 | |
583 BTC | $ 13 936 218 | (unknown) | (unknown) |
| Type: transfer | From: 3D4b1kfAP9kuYpoaM5F5ou3SeBZ13xEona | To: bc1qx4sm3nt7dzrw0tr0nckg5ksvj56evnd563ukae | |||
| 10.08.2022 16:10:23 | |
583 BTC | $ 13 936 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm82jgmxva0dsacsjdmcxs08hdah82wmvvdud9f | To: 3D4b1kfAP9kuYpoaM5F5ou3SeBZ13xEona | |||
| 10.08.2022 16:10:23 | |
598 BTC | $ 14 271 996 | (unknown) | (unknown) |
| Type: transfer | From: 32ZzfXXb1eJ5ceBCauCSuzGFoePefpeuQa | To: bc1qm82jgmxva0dsacsjdmcxs08hdah82wmvvdud9f | |||
| 10.08.2022 16:10:23 | |
598 BTC | $ 14 272 236 | (unknown) | (unknown) |
| Type: transfer | From: 3P3bya8B572DxREbEEb2nFNnoqtjhYAuPv | To: 32ZzfXXb1eJ5ceBCauCSuzGFoePefpeuQa | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 605 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MbGkhTMfv3wwQ8ieXaHkyHgawNPGBk2XL | To: bc1q95grfxhxna7hz2x5hxp6087hkuc83snkt6rt0a | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 605 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9l7t9skr3vwtvhza9swfnyw5kwx587e6ehylf | To: 3MbGkhTMfv3wwQ8ieXaHkyHgawNPGBk2XL | |||
| 10.08.2022 16:10:23 | |
235 BTC | $ 5 620 652 | (unknown) | (unknown) |
| Type: transfer | From: 32ndDhSoehUMYbDSp4uz1fiswjAmL9SSUR | To: bc1qz9l7t9skr3vwtvhza9swfnyw5kwx587e6ehylf | |||
| 10.08.2022 16:10:23 | |
1 546 BTC | $ 36 928 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KqsBDcTUTista9uUWbENZPjs3kW5FDV3e | To: 32wRLU2MgGftJ2ASkehCMNhAt3DZe3YhTJ | |||
| 10.08.2022 16:10:23 | |
1 546 BTC | $ 36 928 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpgflnhemzmux2agyk7jvgyzc5zlrjdxrv9y4w | To: 3KqsBDcTUTista9uUWbENZPjs3kW5FDV3e | |||
| 10.08.2022 16:10:23 | |
1 546 BTC | $ 36 929 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KLGMV9h9aDJjczx5srq3YQfrehcTjJTYs | To: bc1qgpgflnhemzmux2agyk7jvgyzc5zlrjdxrv9y4w | |||
| 10.08.2022 16:10:23 | |
1 546 BTC | $ 36 929 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gccr93r5a3hs0wzynhcs0rexdkxgkxuvemlxj | To: 3KLGMV9h9aDJjczx5srq3YQfrehcTjJTYs | |||
| 10.08.2022 16:10:23 | |
1 553 BTC | $ 37 100 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7zmmn03n0lvnlhhawz46fqjv43v2x35xme9ep | To: bc1q4gccr93r5a3hs0wzynhcs0rexdkxgkxuvemlxj | |||
| 10.08.2022 16:10:23 | |
3 161 BTC | $ 75 510 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LfUojzFHrH5PLpWVBYrxhNgATbAu943jN | To: bc1qzdw5eq2z9mudkcl62gxv5g54hjlg7qm7a3cazg | |||
| 10.08.2022 16:10:23 | |
3 161 BTC | $ 75 510 184 | (unknown) | (unknown) |
| Type: transfer | From: 3814qFbXbtfYNQtLLnzLqr3FLqUixphnKa | To: 3LfUojzFHrH5PLpWVBYrxhNgATbAu943jN | |||
| 10.08.2022 16:10:23 | |
3 179 BTC | $ 75 927 176 | (unknown) | (unknown) |
| Type: transfer | From: 3E3cybovTiyYaGhTeJrT8NzxA99BuhSsam | To: 3814qFbXbtfYNQtLLnzLqr3FLqUixphnKa | |||
| 10.08.2022 16:10:23 | |
3 179 BTC | $ 75 927 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnwz0u7pcm99jqcvkeuxv3vv9jt5kqmjtzndc | To: 3E3cybovTiyYaGhTeJrT8NzxA99BuhSsam | |||
| 10.08.2022 16:10:23 | |
4 862 BTC | $ 116 125 610 | (unknown) | (unknown) |
| Type: transfer | From: 342Go8MyxT6MjMEneKijDTxxB9piZS8sP7 | To: 3CALJa3bNgsu15zXzLAFMXtZSuPPiG3brg | |||
| 10.08.2022 16:10:23 | |
4 862 BTC | $ 116 126 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfacwdlqedn7h4cvzadwvl6m8z0zwpmul8w937 | To: 342Go8MyxT6MjMEneKijDTxxB9piZS8sP7 | |||
| 10.08.2022 16:10:23 | |
6 098 BTC | $ 145 642 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GfikjHasQa8GvpzmsWa88a5oLT56v7zPW | To: bc1qtmhpqu3hctnlm0nkelkrj2yqh09yapm3d687ul | |||
| 10.08.2022 16:10:23 | |
6 098 BTC | $ 145 642 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv98484q8ygdznymznhd7wprgk67auu2wlfr53 | To: 3GfikjHasQa8GvpzmsWa88a5oLT56v7zPW | |||
| 10.08.2022 16:10:23 | |
489 BTC | $ 11 677 547 | (unknown) | (unknown) |
| Type: transfer | From: 3BD6zrc6bXMYKKT6oH5d5yk4P1AgzqWLNk | To: bc1quk999q6tahe8jy4xlvfvplsmmy5vtul7uc33hv | |||
| 10.08.2022 16:10:23 | |
489 BTC | $ 11 677 902 | (unknown) | (unknown) |
| Type: transfer | From: 33mGZgqfsG6BLdvB4p3ViiCXg4SSGJTP5L | To: 3BD6zrc6bXMYKKT6oH5d5yk4P1AgzqWLNk | |||
| 10.08.2022 16:10:23 | |
489 BTC | $ 11 678 703 | (unknown) | (unknown) |
| Type: transfer | From: 36t9k7dhes3r2om2pKfHp6x4ts4zczfzmb | To: 33mGZgqfsG6BLdvB4p3ViiCXg4SSGJTP5L | |||
| 10.08.2022 16:10:23 | |
362 BTC | $ 8 649 501 | (unknown) | (unknown) |
| Type: transfer | From: 3AHk5ctJHSa7Ni5zoWf4Qa4E6KWcrCffyo | To: 3Ffxkha2SzCrNLGGw5N2vCH1VPqCR176r9 | |||
| 10.08.2022 16:10:23 | |
362 BTC | $ 8 649 759 | (unknown) | (unknown) |
| Type: transfer | From: 382LkFLi5ZGPEtBfnZ3gdTbjf2yStW2Fuo | To: 3AHk5ctJHSa7Ni5zoWf4Qa4E6KWcrCffyo | |||
| 10.08.2022 16:10:23 | |
362 BTC | $ 8 649 809 | (unknown) | (unknown) |
| Type: transfer | From: 3QgoarJ1uyd6SSCXEbkBNNsqhyFDY1jWVV | To: 382LkFLi5ZGPEtBfnZ3gdTbjf2yStW2Fuo | |||
| 10.08.2022 16:10:23 | |
362 BTC | $ 8 650 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql88n7kqx5g3e4tqvzr2kt7rhr0n3g03pp05074 | To: 3QgoarJ1uyd6SSCXEbkBNNsqhyFDY1jWVV | |||
| 10.08.2022 16:10:23 | |
362 BTC | $ 8 650 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ruyxwtcrngcejxffn78j2ah0v5xftnzekvhs | To: bc1ql88n7kqx5g3e4tqvzr2kt7rhr0n3g03pp05074 | |||
| 10.08.2022 16:10:23 | |
6 882 BTC | $ 164 378 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DsEruuqhFZ7HGf6R9QAuiCnx2NZHmRsr1 | To: bc1qax6gaeeuxma5m89ndd5q3ucfnh87tnf8dzn959 | |||
| 10.08.2022 16:10:23 | |
6 882 BTC | $ 164 380 700 | (unknown) | (unknown) |
| Type: transfer | From: 39dtsLhFmdigLBEqA8yvBL2Z3vHhUc3rVa | To: 3DsEruuqhFZ7HGf6R9QAuiCnx2NZHmRsr1 | |||
| 10.08.2022 16:10:23 | |
6 882 BTC | $ 164 382 320 | (unknown) | (unknown) |
| Type: transfer | From: 36LHxbnSd3xMXakckYUg7YuPvwNQtQCoQG | To: 39dtsLhFmdigLBEqA8yvBL2Z3vHhUc3rVa | |||
| 10.08.2022 16:10:23 | |
6 882 BTC | $ 164 383 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnsz4cuudjec34ye73nywtnkru8calzypc0e94 | To: 36LHxbnSd3xMXakckYUg7YuPvwNQtQCoQG | |||
| 10.08.2022 16:10:23 | |
6 882 BTC | $ 164 386 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s43wpx0ctu5pw4m0224sx68x0gmj79d34cm8p | To: bc1qwnsz4cuudjec34ye73nywtnkru8calzypc0e94 | |||