Whale movements
Last update: 20.05.2026 22:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 00:13:54 |  |
359 BTC | $ 8 324 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcqfkv6063yvr9nwq8q56fcm3qvu8u4jxq645n | To: bc1qd3tclw5dssna5qvcujgzp9qe2k2te6h9qnzc6g | |||
| 10.08.2022 00:13:54 | |
7 023 BTC | $ 163 006 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yxx09sat4vrk67m674tfj0myh0r0mnfs7yu8z | To: bc1qd9ja28ch2vlqmw82nmlmu5pkt7lzm9av94ep58 | |||
| 10.08.2022 00:13:54 | |
1 614 BTC | $ 37 456 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwx63s2smkauqat4dyxzydc2p30fttecy88psz | To: bc1qtfzg9zre6zp6c6pje00ujxk8ls23hpvypc09p6 | |||
| 10.08.2022 00:13:54 | |
274 BTC | $ 6 354 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ag442t8lwhzget7phdyr55csdwcns2v6w7f3j | To: bc1qgd4km4qesgavcd262x6tgu6zcc0yv7rps27ve6 | |||
| 10.08.2022 00:13:54 | |
365 BTC | $ 8 479 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ssmnrc0w7zdd5q3gqhz4knvhc28zqmh4amwx | To: bc1qugzrz2t8pl7gszt2nyuf09yvzvfgp98fuq07ae | |||
| 10.08.2022 00:13:54 | |
6 204 BTC | $ 143 991 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e0k4szc0t2cv9wu6jf2dmf3hr6x4lrm2hpvel | To: bc1qt5r0wqcdush85dvl88l4vkl45eu74fphfyr7gp | |||
| 10.08.2022 00:13:54 | |
6 204 BTC | $ 143 991 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwal5x9e63zmt5kptgumwkk04aedmg3elhqxd4p | To: bc1q5e0k4szc0t2cv9wu6jf2dmf3hr6x4lrm2hpvel | |||
| 10.08.2022 00:13:54 | |
6 204 BTC | $ 143 992 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9p0fxv8aalv39ydwq9s0a9yyu7gx43d6wjdu4 | To: bc1qwal5x9e63zmt5kptgumwkk04aedmg3elhqxd4p | |||
| 10.08.2022 00:13:54 | |
3 188 BTC | $ 74 001 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q908lxyuw04aq9mvu5aydrtym9qpj47ljfsaegk | To: 38AJRDGCHoSQhNNQudgjbw1MhNTsK46K5Z | |||
| 10.08.2022 00:13:54 | |
3 188 BTC | $ 74 001 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktscf9h0zhr0azztp2rq3ajny4rakh82zn7pwk | To: bc1q908lxyuw04aq9mvu5aydrtym9qpj47ljfsaegk | |||
| 10.08.2022 00:13:54 | |
3 195 BTC | $ 74 150 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GjAvWA5pDCEPQE1TfNunFN67GcVQXpe8L | To: bc1qktscf9h0zhr0azztp2rq3ajny4rakh82zn7pwk | |||
| 10.08.2022 00:13:54 | |
1 614 BTC | $ 37 456 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8Y2MTbD6GxTccjTgU5LxmfZkvgSd6A6 | To: bc1qvwx63s2smkauqat4dyxzydc2p30fttecy88psz | |||
| 10.08.2022 00:13:54 | |
605 BTC | $ 14 052 779 | (unknown) | (unknown) |
| Type: transfer | From: 37imYNShr6AM1Xq1TW3hqMPkAsQPq8LfkN | To: bc1q9kftcfufga97pkrgae6ua5l6pmgw6qhdufakwy | |||
| 10.08.2022 00:13:54 | |
7 023 BTC | $ 163 006 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LgAgnt9uqhgYKQbqhmSfQc3xRw8BMdPCo | To: bc1q2yxx09sat4vrk67m674tfj0myh0r0mnfs7yu8z | |||
| 10.08.2022 00:13:54 | |
274 BTC | $ 6 357 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NK3i82K5neR5hUH1v3z72kP53PyV3Vuse | To: bc1q7ag442t8lwhzget7phdyr55csdwcns2v6w7f3j | |||
| 10.08.2022 00:13:54 | |
366 BTC | $ 8 501 466 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Ae4UV9gUAQJ2sEvELYtjnbPqgbFqMdN | To: bc1qc4ssmnrc0w7zdd5q3gqhz4knvhc28zqmh4amwx | |||
| 10.08.2022 00:13:54 | |
6 440 BTC | $ 149 469 360 | (unknown) | (unknown) |
| Type: transfer | From: 35p3G3XnfTwGa25LAJJqoEftQCromE7YyT | To: bc1qs2wcd834cg5g6662tsxejrf8y62kcvd6va9dlm | |||
| 10.08.2022 00:13:54 | |
359 BTC | $ 8 325 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KxZLdnE4KNyPrkMwNGv1YZqyfUcFdo7zg | To: bc1qjcqfkv6063yvr9nwq8q56fcm3qvu8u4jxq645n | |||
| 10.08.2022 00:13:54 | |
5 016 BTC | $ 116 419 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdhev4nss44xttghfrflsvchnpkwfrmyn7s2t8 | To: 3Q66cvwwggSWw2FSqVNrSGLRxpscfdTbgS | |||
| 10.08.2022 00:13:54 | |
5 017 BTC | $ 116 443 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B1VcrR4hvzuN3jBKybs5zjUvA1CdXTzzb | To: bc1qjdhev4nss44xttghfrflsvchnpkwfrmyn7s2t8 | |||
| 10.08.2022 00:13:54 | |
1 078 BTC | $ 25 010 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JbHfBB6mncakTRGYF3bJAt6rErgDjtDUH | To: 3Ld93Ksb8mTQsbkayeGuSJBcvtkCEUHG6N | |||
| 10.08.2022 00:13:54 | |
1 078 BTC | $ 25 010 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysesm5wgkkweunhxgsxg8sq7a9nrws2pufla04 | To: 3JbHfBB6mncakTRGYF3bJAt6rErgDjtDUH | |||
| 10.08.2022 00:13:54 | |
1 078 BTC | $ 25 011 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpqxcc2527yyvx8s3thtq5zwm4jqa0aqze323q | To: bc1qysesm5wgkkweunhxgsxg8sq7a9nrws2pufla04 | |||
| 10.08.2022 00:13:54 | |
359 BTC | $ 8 325 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw7pr6y3hn9k7447uc95yfuc8qc8j5cph2k0mk | To: 3KxZLdnE4KNyPrkMwNGv1YZqyfUcFdo7zg | |||
| 10.08.2022 00:13:54 | |
4 863 BTC | $ 112 886 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LrkcrFdm4pDaL7f94zaWBVjkrfk7TNfRU | To: 3KBkS5kAsFpzMfQGrbCbVow1NwAiim1pJz | |||
| 10.08.2022 00:13:54 | |
4 863 BTC | $ 112 886 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraxfvz359pvgvh889fss7qgesna4raua8hpf5r | To: 3LrkcrFdm4pDaL7f94zaWBVjkrfk7TNfRU | |||
| 10.08.2022 00:13:54 | |
4 863 BTC | $ 112 886 750 | (unknown) | (unknown) |
| Type: transfer | From: 39sSiaFhM7U4nHzHBfebqt9n3wxf5uddwM | To: bc1qraxfvz359pvgvh889fss7qgesna4raua8hpf5r | |||
| 10.08.2022 00:13:54 | |
525 BTC | $ 12 188 067 | (unknown) | (unknown) |
| Type: transfer | From: 39RdZP8VJAvnJdyDCrrkLs21XBr3anBiLn | To: 3MrZ886YjS2ZM3yM6rNRQHXPfZTuCgyEtq | |||
| 10.08.2022 00:13:54 | |
525 BTC | $ 12 188 248 | (unknown) | (unknown) |
| Type: transfer | From: 38xfYWxBsiz4mKEMpc4xrRZawKNx3t9cPL | To: 39RdZP8VJAvnJdyDCrrkLs21XBr3anBiLn | |||
| 10.08.2022 00:13:54 | |
525 BTC | $ 12 188 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9360ddj6un28usge9fvuve0fckemjjy0gfc4w | To: 38xfYWxBsiz4mKEMpc4xrRZawKNx3t9cPL | |||
| 10.08.2022 00:13:54 | |
7 023 BTC | $ 163 006 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QviCVzcVbYarKWaekAj1QRTuzUrqBF92k | To: 3LgAgnt9uqhgYKQbqhmSfQc3xRw8BMdPCo | |||
| 10.08.2022 00:13:54 | |
605 BTC | $ 14 054 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DSPbXoLC2W7pPs1jBVsYpy328vfiy4CjD | To: 37imYNShr6AM1Xq1TW3hqMPkAsQPq8LfkN | |||
| 10.08.2022 00:13:54 | |
3 405 BTC | $ 79 036 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HttirJadHA3ZXwAK49tJCFCM8dzN4sGtg | To: 338TMB5BDeVJrLeucD1nimNGY8oEhdXtKD | |||
| 10.08.2022 00:13:54 | |
3 405 BTC | $ 79 038 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LyxM9MEXSYhgB7vVF4RZM9Ab6TVzipxjz | To: 3HttirJadHA3ZXwAK49tJCFCM8dzN4sGtg | |||
| 10.08.2022 00:13:54 | |
366 BTC | $ 8 501 479 | (unknown) | (unknown) |
| Type: transfer | From: 33ncjVg5iAozpWWfJJS9UovRMrAqrBMhZN | To: 3G6Ae4UV9gUAQJ2sEvELYtjnbPqgbFqMdN | |||
| 10.08.2022 00:13:54 | |
4 933 BTC | $ 114 504 250 | (unknown) | (unknown) |
| Type: transfer | From: 33cDDRuqfMYKka4XyMq6byAfu7cWk3WhYA | To: 3EHGR1NWSPkYp1NqSe6Cy7w2Du6yaXbdjF | |||
| 10.08.2022 00:13:54 | |
4 933 BTC | $ 114 504 500 | (unknown) | (unknown) |
| Type: transfer | From: 33EJ4qw3qJQ5tbXMAP2FNDZKo36aemW9ko | To: 33cDDRuqfMYKka4XyMq6byAfu7cWk3WhYA | |||
| 10.08.2022 00:13:54 | |
6 440 BTC | $ 149 469 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GEDDYchBDojdbW1Fd4cpNXQWV1wiJzhEA | To: 35p3G3XnfTwGa25LAJJqoEftQCromE7YyT | |||
| 10.08.2022 00:13:54 | |
6 440 BTC | $ 149 469 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BxNopjqdRaXuWrsptTtUh8rLTYHKKMxYx | To: 3GEDDYchBDojdbW1Fd4cpNXQWV1wiJzhEA | |||
| 10.08.2022 00:13:54 | |
1 614 BTC | $ 37 456 920 | (unknown) | (unknown) |
| Type: transfer | From: 33VEorjeavtkDVotsgWebjsXakTe4S6jB9 | To: 3PZ8Y2MTbD6GxTccjTgU5LxmfZkvgSd6A6 | |||
| 10.08.2022 00:13:54 | |
3 405 BTC | $ 79 038 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9shdljy4cekfqvwnswyqjxl8nj5dzl7rrydjhx | To: 3LyxM9MEXSYhgB7vVF4RZM9Ab6TVzipxjz | |||
| 10.08.2022 00:13:54 | |
7 318 BTC | $ 169 864 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujfnf7uyjahqg7859k8vywdqj2tzkxzrjyjlc | To: 3PGp1GDJ1hEYX3pyFsb7R1R5jdsiPQRBAy | |||
| 10.08.2022 00:13:54 | |
5 017 BTC | $ 116 443 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq0x53remumznn5el5gupw37arjfexz9phjt9w | To: 3B1VcrR4hvzuN3jBKybs5zjUvA1CdXTzzb | |||
| 10.08.2022 00:13:54 | |
4 933 BTC | $ 114 504 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8m4grptd6alsq888t40a7yhptuyu6mwp3dm7n | To: 33EJ4qw3qJQ5tbXMAP2FNDZKo36aemW9ko | |||
| 10.08.2022 00:13:54 | |
606 BTC | $ 14 054 546 | (unknown) | (unknown) |
| Type: transfer | From: 32AeTkz1TxA8FePqvgsosY588H1cxJv3pV | To: 3DSPbXoLC2W7pPs1jBVsYpy328vfiy4CjD | |||
| 10.08.2022 00:13:36 | |
1 200 BTC | $ 27 776 068 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.08.2022 00:13:36 | |
270 BTC | $ 6 240 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 00:13:36 | |
270 BTC | $ 6 241 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 00:13:36 | |
270 BTC | $ 6 248 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 00:13:36 | |
270 BTC | $ 6 248 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||