Whale movements
Last update: 20.05.2026 21:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 13:31:09 |  |
6 432 BTC | $ 149 161 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MqBXVFMFV25vHXi9K75Qz6iGqu71paALD | To: 32Fdreu4z4pgQbq6JsEqtDXKfeM2bmQKXc | |||
| 10.08.2022 13:31:09 | |
1 583 BTC | $ 36 719 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgn2fhgsa4lyhjzvy2k0s8uvp7ufzfzvulyxv4 | To: bc1q5pxvnpl04xaxf42kxfd6p888f4l2c5vd6n0ums | |||
| 10.08.2022 13:31:09 | |
242 BTC | $ 5 615 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsek38tfxwugw5hretdhclchalgx95nzlvslcfh | To: 3NzMMR98sem7yCsckCpjqdggQ356KjyEHq | |||
| 10.08.2022 13:31:09 | |
362 BTC | $ 8 405 959 | (unknown) | (unknown) |
| Type: transfer | From: 32gS2qtPXu2zRTDZDEk2Yotjw67yroU4jf | To: 3FRzz8ycaMMDmjQzxe8NEbR2YXMGR2poiW | |||
| 10.08.2022 13:31:09 | |
242 BTC | $ 5 609 752 | (unknown) | (unknown) |
| Type: transfer | From: 38Y957Cb2xpUJ3L9EoT8QAbC4twK11zvU8 | To: 32xUFjhzrrEuxu89W2WoKYCmryZZ3zDEuK | |||
| 10.08.2022 13:31:09 | |
3 179 BTC | $ 73 718 640 | (unknown) | (unknown) |
| Type: transfer | From: 3G3qqhnKi4yu4S2SAUSmZv3qUQ4i6jwkno | To: 3MPSZ3xZ486vVXVLx1f8i1FVsyn7Widox1 | |||
| 10.08.2022 13:31:09 | |
6 982 BTC | $ 161 922 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd2c49pcg0mpsnekuved3a77wry5rgf2dzs6uz | To: bc1qd7xddl3kau63ft0kqvm7xyfcuuhh2lrpz9df4m | |||
| 10.08.2022 13:31:09 | |
7 308 BTC | $ 169 474 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqvc73xj89ypddq2k6yagpzg6776andlvuqzzr | To: 3Dr4HwJA7KGEMLqn76zwCzijMjnnSzwtcy | |||
| 10.08.2022 13:31:09 | |
6 113 BTC | $ 141 761 520 | (unknown) | (unknown) |
| Type: transfer | From: 38L4K4EYWdUCv49WAMRboimnv2kVUZbFj7 | To: 333ehaE85KrtA1BGr6YDy1BhmFkAe69bbg | |||
| 10.08.2022 13:31:09 | |
300 BTC | $ 6 957 048 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MGCGk7bVd6gfTpM1bXNEvZoQ8PjR4XFUm | |||
| 10.08.2022 13:31:09 | |
233 BTC | $ 5 392 709 | (unknown) | (unknown) |
| Type: transfer | From: 39HXHXh9e4JZdNd8AZc73RgWfmsFA9wkNr | To: 32MVcG4EsN2dme8sHX4jXmnsjA44YGH4Vx | |||
| 10.08.2022 13:31:09 | |
5 011 BTC | $ 116 202 250 | (unknown) | (unknown) |
| Type: transfer | From: 31uLjD6A2vbS8jMAGjVgrF2etW68v71HKy | To: 39xyD12eNciT8mALpfXT2Sz2e5UQfcfsim | |||
| 10.08.2022 13:31:09 | |
4 862 BTC | $ 112 759 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DcatMiaXyKXzUDW8TNMVJh51MRdTrQVw5 | To: bc1qtsfglzvt35v0mhzusggg5pn7xh9h2x7q5t7m89 | |||
| 10.08.2022 13:05:58 | |
1 584 BTC | $ 36 355 516 | (unknown) | (unknown) |
| Type: transfer | From: 3ACMJSTYwGcoHTn4DcKDRR8MxTjdSouH9b | To: bc1qlgn2fhgsa4lyhjzvy2k0s8uvp7ufzfzvulyxv4 | |||
| 10.08.2022 13:05:58 | |
242 BTC | $ 5 558 149 | (unknown) | (unknown) |
| Type: transfer | From: 3NNP112oqvZRrgZVhJ2NW1Be4Ajd1dpXtG | To: bc1qsek38tfxwugw5hretdhclchalgx95nzlvslcfh | |||
| 10.08.2022 13:05:58 | |
7 308 BTC | $ 167 747 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C6jd99JEh2Lp3BGXUhLLnbhS56ZMn44R6 | To: bc1qhqvc73xj89ypddq2k6yagpzg6776andlvuqzzr | |||
| 10.08.2022 13:05:58 | |
5 011 BTC | $ 115 017 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MccGydu4WesxbTTAqe8EGsWCGHtfAZYP8 | To: 31uLjD6A2vbS8jMAGjVgrF2etW68v71HKy | |||
| 10.08.2022 13:05:58 | |
3 179 BTC | $ 72 967 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e08mg4vfvrxf0p0gysk2glyvtqeu80r9577dg | To: 3G3qqhnKi4yu4S2SAUSmZv3qUQ4i6jwkno | |||
| 10.08.2022 13:05:58 | |
490 BTC | $ 11 250 913 | (unknown) | (unknown) |
| Type: transfer | From: 3985SYEZkg3W3bapnRDvNR3381h9vJNnS7 | To: 3GgB9eJQx1qeoo3RXnvVo6PTMbXczDwA4Q | |||
| 10.08.2022 13:05:58 | |
233 BTC | $ 5 337 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn6dkaqfedyk0cdu9cka46fdv2h0ttj84a4ec0 | To: 39HXHXh9e4JZdNd8AZc73RgWfmsFA9wkNr | |||
| 10.08.2022 13:05:58 | |
362 BTC | $ 8 320 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvee72fvjsk4n2qj7wheve9hpw5vjsgf56j6n | To: 32gS2qtPXu2zRTDZDEk2Yotjw67yroU4jf | |||
| 10.08.2022 13:05:58 | |
363 BTC | $ 8 337 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53g79meucchz3qpkqxwd9afg7h23frktrx5cl | To: bc1qgqvee72fvjsk4n2qj7wheve9hpw5vjsgf56j6n | |||
| 10.08.2022 13:05:58 | |
5 011 BTC | $ 115 018 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkjdfzckfl95m9he9n338p76vwzhketqxu7aly | To: 3MccGydu4WesxbTTAqe8EGsWCGHtfAZYP8 | |||
| 10.08.2022 13:05:58 | |
6 113 BTC | $ 140 316 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MCCWcm6gpYe754XGkH7HDQM44HHdjTyxD | To: 38L4K4EYWdUCv49WAMRboimnv2kVUZbFj7 | |||
| 10.08.2022 13:05:58 | |
7 308 BTC | $ 167 747 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BTP8LHLEWRXV1FpsGCZ8HFMdLW9XB7WQq | To: 3C6jd99JEh2Lp3BGXUhLLnbhS56ZMn44R6 | |||
| 10.08.2022 13:05:58 | |
3 179 BTC | $ 72 968 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D8WW1orGeAfDPTS6XGHtZWvyBNTmxUdCF | To: bc1q0e08mg4vfvrxf0p0gysk2glyvtqeu80r9577dg | |||
| 10.08.2022 13:05:58 | |
3 181 BTC | $ 73 013 920 | (unknown) | (unknown) |
| Type: transfer | From: 34CFj7NqqYvdz9zgd5wVxWPe3RpuWZTZYS | To: 3D8WW1orGeAfDPTS6XGHtZWvyBNTmxUdCF | |||
| 10.08.2022 13:05:58 | |
233 BTC | $ 5 338 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MggUxpQ1XvoEnUgpX6VAAaegUcMKoDBz9 | To: bc1qkn6dkaqfedyk0cdu9cka46fdv2h0ttj84a4ec0 | |||
| 10.08.2022 13:05:58 | |
233 BTC | $ 5 338 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jand2ehdc6qyxm2tt6tgflmmrvt0rwsmeaece | To: 3MggUxpQ1XvoEnUgpX6VAAaegUcMKoDBz9 | |||
| 10.08.2022 13:05:58 | |
363 BTC | $ 8 341 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MaqfHJdBpYFfFoXfTFrbQjFxyocd9aWhF | To: bc1qc53g79meucchz3qpkqxwd9afg7h23frktrx5cl | |||
| 10.08.2022 13:05:58 | |
242 BTC | $ 5 552 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa000czuezyxje89gslrq3kdyrk8nwnharhhgwt | To: 38Y957Cb2xpUJ3L9EoT8QAbC4twK11zvU8 | |||
| 10.08.2022 13:05:58 | |
252 BTC | $ 5 782 202 | (unknown) | (unknown) |
| Type: transfer | From: 35dn4TpyYQUnnHQMngaMkLarhfHzZaB7S4 | To: bc1qa000czuezyxje89gslrq3kdyrk8nwnharhhgwt | |||
| 10.08.2022 13:05:58 | |
252 BTC | $ 5 783 196 | (unknown) | (unknown) |
| Type: transfer | From: 36ZDmwK6LViQVoUPC9NDAcGtxnq6AF8s8R | To: 35dn4TpyYQUnnHQMngaMkLarhfHzZaB7S4 | |||
| 10.08.2022 13:05:58 | |
6 114 BTC | $ 140 333 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JvTM17GjqHEWG91bVdgg4WceQyQW3nSSD | To: 3MCCWcm6gpYe754XGkH7HDQM44HHdjTyxD | |||
| 10.08.2022 13:05:58 | |
6 114 BTC | $ 140 337 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7fx2dfhqxrvn8gp3nwajk5mt8n7qcun0p2n24 | To: 3JvTM17GjqHEWG91bVdgg4WceQyQW3nSSD | |||
| 10.08.2022 13:05:58 | |
490 BTC | $ 11 251 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfge3zvpvxqug9h775r35d2k56wchhwm22h0u5 | To: 3985SYEZkg3W3bapnRDvNR3381h9vJNnS7 | |||
| 10.08.2022 13:05:58 | |
490 BTC | $ 11 251 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QxyxcyAJv1A5T93Msa9cpoMK2RGDtucgS | To: bc1qgfge3zvpvxqug9h775r35d2k56wchhwm22h0u5 | |||
| 10.08.2022 13:05:58 | |
7 308 BTC | $ 167 749 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4P4g1a9tFxdkL51j2KuJRzDXNeKQY8n | To: 3BTP8LHLEWRXV1FpsGCZ8HFMdLW9XB7WQq | |||
| 10.08.2022 13:05:58 | |
243 BTC | $ 5 571 900 | (unknown) | (unknown) |
| Type: transfer | From: 32LXNzsAMnWSyLxcB86CdFmrcapVwcxs72 | To: 3NNP112oqvZRrgZVhJ2NW1Be4Ajd1dpXtG | |||
| 10.08.2022 13:05:58 | |
243 BTC | $ 5 575 803 | (unknown) | (unknown) |
| Type: transfer | From: 37H75mXzmF79d2truFVAnTz4LGWu8axfpq | To: 32LXNzsAMnWSyLxcB86CdFmrcapVwcxs72 | |||
| 10.08.2022 13:05:58 | |
6 982 BTC | $ 160 271 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty2z4w0grsz854jttq297x3v3mee0tjh9ht7lc | To: bc1qnd2c49pcg0mpsnekuved3a77wry5rgf2dzs6uz | |||
| 10.08.2022 13:05:58 | |
6 982 BTC | $ 160 271 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2kujwkyqx5dur09n0u804886n2yrn9m3y45ra | To: bc1qty2z4w0grsz854jttq297x3v3mee0tjh9ht7lc | |||
| 10.08.2022 13:05:58 | |
6 982 BTC | $ 160 271 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5HtaqoGzMtB2FTLnPaAkzXhaaTF16NL | To: bc1qv2kujwkyqx5dur09n0u804886n2yrn9m3y45ra | |||
| 10.08.2022 13:05:58 | |
4 862 BTC | $ 111 610 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6g26cx6a07dwhlmm9gajw3ljat0flsx2v9kax | To: 3DcatMiaXyKXzUDW8TNMVJh51MRdTrQVw5 | |||
| 10.08.2022 13:05:58 | |
4 862 BTC | $ 111 611 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddm7g20e2f2xqezplvzcpzftcz3kw24n6fd9ck | To: bc1qy6g26cx6a07dwhlmm9gajw3ljat0flsx2v9kax | |||
| 10.08.2022 13:05:58 | |
4 862 BTC | $ 111 611 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PG3AS4msGbGq73QJNnA9G5Xr8n19TiSYZ | To: bc1qddm7g20e2f2xqezplvzcpzftcz3kw24n6fd9ck | |||
| 10.08.2022 13:05:58 | |
6 432 BTC | $ 147 640 690 | (unknown) | (unknown) |
| Type: transfer | From: 372KKSCa3GBdFdUYVHpyguPESrF7YEqsVo | To: 3MqBXVFMFV25vHXi9K75Qz6iGqu71paALD | |||
| 10.08.2022 13:05:58 | |
6 432 BTC | $ 147 642 670 | (unknown) | (unknown) |
| Type: transfer | From: 36nd3AowziJd84tKatBiercdK5ytsVDVpC | To: 372KKSCa3GBdFdUYVHpyguPESrF7YEqsVo | |||
| 10.08.2022 13:05:58 | |
4 774 BTC | $ 109 585 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06tenfr5gem4sg8hsa592us6zjdp9f4sgzzdgy | To: bc1qgst7et029mmzfddg47wlf247908fdzepzpyx5d | |||
| 10.08.2022 13:05:58 | |
4 774 BTC | $ 109 585 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4j905fngraep669dnedu9w0l65086jqagj39v | To: bc1q06tenfr5gem4sg8hsa592us6zjdp9f4sgzzdgy | |||