Whale movements
Last update: 21.05.2026 02:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 00:57:18 |  |
372 BTC | $ 8 866 026 | (unknown) | (unknown) |
| Type: transfer | From: 39f7L2HUQFEDLwqE6WrKPsxGAjj6ZuFhmQ | To: 38MiZdenFPsAtXSC8Uj66BSoMBNGP5CTF4 | |||
| 09.08.2022 00:57:18 | |
372 BTC | $ 8 867 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6n3v529f8u3sph49ud9f64pvlmx2jdh0p62s | To: 39f7L2HUQFEDLwqE6WrKPsxGAjj6ZuFhmQ | |||
| 09.08.2022 00:57:18 | |
6 212 BTC | $ 148 031 180 | (unknown) | (unknown) |
| Type: transfer | From: 39sTninm37mmPAZWpfwrd8itjUoHmAN6si | To: bc1q0w0k6ay5amawh0jmvwh76m3qf0gtnhz4xl3akn | |||
| 09.08.2022 00:57:18 | |
332 BTC | $ 7 913 512 | (unknown) | (unknown) |
| Type: transfer | From: 32o4Bica5n7dFBSfn4K6fnYeRj9CU9sE4B | To: bc1qu2v82lndx6y7d4rnhgwhs5xqz94aqrnxxed5q9 | |||
| 09.08.2022 00:57:18 | |
547 BTC | $ 13 023 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GizvowRk5wUPs6eTKJCqHJSeyTNm67ky2 | To: bc1qfr4kmhv9we56mtca80pp2gm6tmd7m69puuskus | |||
| 09.08.2022 00:57:18 | |
522 BTC | $ 12 439 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92tsyvds3cvrudq3n0k72um5z0t86fuypdn5w | To: bc1qjc5cvlms6j6wyuu7gjn5dp92d8lj7chfdk3l0x | |||
| 09.08.2022 00:57:18 | |
522 BTC | $ 12 440 251 | (unknown) | (unknown) |
| Type: transfer | From: 3GYyt1hFNsYddEWCzPha4Tj3F6NPNHCyQ1 | To: bc1qm92tsyvds3cvrudq3n0k72um5z0t86fuypdn5w | |||
| 09.08.2022 00:57:18 | |
522 BTC | $ 12 441 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehdzjg5fzu34q2wqqurwhtw4fvkkn0kanzhvl | To: 3GYyt1hFNsYddEWCzPha4Tj3F6NPNHCyQ1 | |||
| 09.08.2022 00:57:18 | |
522 BTC | $ 12 441 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DzVzbSUCQrwiZujb7JG42EqjZwUCPyXnW | To: bc1qfehdzjg5fzu34q2wqqurwhtw4fvkkn0kanzhvl | |||
| 09.08.2022 00:57:18 | |
522 BTC | $ 12 441 742 | (unknown) | (unknown) |
| Type: transfer | From: 33Kzz5zCuWaWNKMTpKksLcUKedMuYhBA43 | To: 3DzVzbSUCQrwiZujb7JG42EqjZwUCPyXnW | |||
| 09.08.2022 00:57:18 | |
3 413 BTC | $ 81 315 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjund58e9n0dtaec97y6juztj6kng3hlkgq65zn | To: 3568XUYA5EALdGDSusWFAktsN5MxBaVtDP | |||
| 09.08.2022 00:57:18 | |
3 413 BTC | $ 81 315 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EZiiuRE6xJGe4JGhmy8boewNPg1NEjbxj | To: bc1qjund58e9n0dtaec97y6juztj6kng3hlkgq65zn | |||
| 09.08.2022 00:57:18 | |
3 413 BTC | $ 81 335 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuBgPnapbcjHJanDuVc9NAhgBc231dxX | To: 3EZiiuRE6xJGe4JGhmy8boewNPg1NEjbxj | |||
| 09.08.2022 00:57:18 | |
3 413 BTC | $ 81 335 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QdcEAAmnq2qbeTyH7Bu3vhMXYdK1oeaNJ | To: 3FWuBgPnapbcjHJanDuVc9NAhgBc231dxX | |||
| 09.08.2022 00:57:18 | |
3 413 BTC | $ 81 336 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcyzkwwvvt69yjz5cmnvqz8vy8v74ayc387720 | To: 3QdcEAAmnq2qbeTyH7Bu3vhMXYdK1oeaNJ | |||
| 09.08.2022 00:57:18 | |
7 320 BTC | $ 174 428 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ44jxEVHyn9LQRsQ3DTLYxSKD6N5WCMu | To: 35SpVutqMbMjk2GcTiNLqFRSQ7w4mSccYt | |||
| 09.08.2022 00:57:18 | |
7 320 BTC | $ 174 428 830 | (unknown) | (unknown) |
| Type: transfer | From: 37roMAgvMoDTb7rW6mUCtHh1aQwQNAtt5z | To: 3JJ44jxEVHyn9LQRsQ3DTLYxSKD6N5WCMu | |||
| 09.08.2022 00:57:18 | |
7 320 BTC | $ 174 429 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JtxCAiXWVTUSJpJvfAqzPbn5DNWRgwiie | To: 37roMAgvMoDTb7rW6mUCtHh1aQwQNAtt5z | |||
| 09.08.2022 00:57:18 | |
7 320 BTC | $ 174 429 250 | (unknown) | (unknown) |
| Type: transfer | From: 34MYo5pp8GoRdBmps2ReSBy4SG1DdbK5Fu | To: 3JtxCAiXWVTUSJpJvfAqzPbn5DNWRgwiie | |||
| 09.08.2022 00:57:18 | |
7 320 BTC | $ 174 429 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSovve74F4iXmcvHVJgfo3EAnBLbU49n | To: 34MYo5pp8GoRdBmps2ReSBy4SG1DdbK5Fu | |||
| 09.08.2022 00:57:18 | |
4 991 BTC | $ 118 922 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLinF1oCTfWbZobqYxUfW5sZbSXGAwht | To: 34dseHEh9dY4z4MdE1GRaThxhYUYPM5YQD | |||
| 09.08.2022 00:57:18 | |
4 991 BTC | $ 118 922 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqrCKZPwntUq6VyiCxfNMusd9Q2J2YfS | To: 3DhLinF1oCTfWbZobqYxUfW5sZbSXGAwht | |||
| 09.08.2022 00:57:18 | |
4 991 BTC | $ 118 929 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CmQSR9gkpx3DAtVPpCpN1sdn6UpZS7Dx3 | To: 3FEqrCKZPwntUq6VyiCxfNMusd9Q2J2YfS | |||
| 09.08.2022 00:57:18 | |
4 991 BTC | $ 118 929 900 | (unknown) | (unknown) |
| Type: transfer | From: 38EHwnhVs3UYDef41dH6SjdU5s526BVw28 | To: 3CmQSR9gkpx3DAtVPpCpN1sdn6UpZS7Dx3 | |||
| 09.08.2022 00:57:18 | |
4 991 BTC | $ 118 932 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwnd2cswhpz8rn6a4hxkjcq5vf6nupaxsjzkns | To: 38EHwnhVs3UYDef41dH6SjdU5s526BVw28 | |||
| 09.08.2022 00:57:18 | |
7 055 BTC | $ 168 112 580 | (unknown) | (unknown) |
| Type: transfer | From: 36CEVerKkRjtbA7g6yA1mpwceouf1g2JHJ | To: 3LxMrRHiKtUvcGVkKFhJ1BsQ5VZcaAjPCX | |||
| 09.08.2022 00:57:18 | |
7 055 BTC | $ 168 112 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJHokPvu2YBPzuBzm3KikkUWMBeG5KVc | To: 36CEVerKkRjtbA7g6yA1mpwceouf1g2JHJ | |||
| 09.08.2022 00:57:18 | |
7 055 BTC | $ 168 113 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DdJ7RhtdsrYC8ctCG5bEQPEC1Fb2nf715 | To: 3JAJHokPvu2YBPzuBzm3KikkUWMBeG5KVc | |||
| 09.08.2022 00:57:18 | |
7 055 BTC | $ 168 113 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GbVHMHDxgmDVWhUsz9ftsq9vnmFpPh8mS | To: 3DdJ7RhtdsrYC8ctCG5bEQPEC1Fb2nf715 | |||
| 09.08.2022 00:57:18 | |
7 055 BTC | $ 168 114 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7tkvv0fe54nvn2kspp4u7ed2dlsr4fs7uru2k | To: 3GbVHMHDxgmDVWhUsz9ftsq9vnmFpPh8mS | |||
| 09.08.2022 00:57:18 | |
3 426 BTC | $ 81 645 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EY18QqMPD8T1UK2PDEqUT9eV7oyVWWNoR | To: 3PPBiSHhrZMfv2BnzNLKCj1xHMF1Jwtxuh | |||
| 09.08.2022 00:57:18 | |
3 426 BTC | $ 81 645 470 | (unknown) | (unknown) |
| Type: transfer | From: 33NdB9wSkV166dCciijZwjSRBFRHwnhXEf | To: 3EY18QqMPD8T1UK2PDEqUT9eV7oyVWWNoR | |||
| 09.08.2022 00:57:18 | |
3 426 BTC | $ 81 645 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PpJmwdpPja2P6xxXZZRyx7piy9XC4FmcC | To: 33NdB9wSkV166dCciijZwjSRBFRHwnhXEf | |||
| 09.08.2022 00:57:18 | |
3 426 BTC | $ 81 646 600 | (unknown) | (unknown) |
| Type: transfer | From: 32gZbiXLJyaBqbzUVY3RmaYeTtWxKqUp88 | To: 3PpJmwdpPja2P6xxXZZRyx7piy9XC4FmcC | |||
| 09.08.2022 00:57:18 | |
3 426 BTC | $ 81 646 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugqad9ayurdn9hxlw60f5hal5lgg9qxgg402f7 | To: 32gZbiXLJyaBqbzUVY3RmaYeTtWxKqUp88 | |||
| 09.08.2022 00:57:18 | |
4 870 BTC | $ 116 056 904 | (unknown) | (unknown) |
| Type: transfer | From: 33Et49d5kWtRTksJ5FFJDHvoEe7jy5GEfd | To: bc1qq38a7pr303yzefzceuuvyxmyvltwvcqcdzzr4l | |||
| 09.08.2022 00:57:18 | |
4 870 BTC | $ 116 056 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn8RJ2TifiPWouiSwmkv33EgeMW9RjxYk | To: 33Et49d5kWtRTksJ5FFJDHvoEe7jy5GEfd | |||
| 09.08.2022 00:57:18 | |
4 870 BTC | $ 116 056 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MixvEhk11h8z93miu9B2KEaVgSE1X5sw8 | To: 3Bn8RJ2TifiPWouiSwmkv33EgeMW9RjxYk | |||
| 09.08.2022 00:57:18 | |
4 871 BTC | $ 116 057 736 | (unknown) | (unknown) |
| Type: transfer | From: 37mnX1irW9kpzwG1NK3MQxW3drzFkHYuHg | To: 3MixvEhk11h8z93miu9B2KEaVgSE1X5sw8 | |||
| 09.08.2022 00:57:18 | |
4 871 BTC | $ 116 059 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxl9jprhg20etapn3syjtlfseqh7h0q02kmusw | To: 37mnX1irW9kpzwG1NK3MQxW3drzFkHYuHg | |||
| 09.08.2022 00:57:18 | |
382 BTC | $ 9 109 999 | (unknown) | (unknown) |
| Type: transfer | From: 37erWVwR6SJotibZdzXj2yhWvtjLBF6P5J | To: bc1qn9q8dyxtsxj624ene4ysfpeadxt44nr94lrtl9 | |||
| 09.08.2022 00:57:18 | |
382 BTC | $ 9 110 543 | (unknown) | (unknown) |
| Type: transfer | From: 31k5sfQkEtoPoLBPny5feGY128cUmHbd6K | To: 37erWVwR6SJotibZdzXj2yhWvtjLBF6P5J | |||
| 09.08.2022 00:57:18 | |
382 BTC | $ 9 110 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LnA5GuJ6kU6j3VSWYo9eFotBPmSh8TZG4 | To: 31k5sfQkEtoPoLBPny5feGY128cUmHbd6K | |||
| 09.08.2022 00:57:18 | |
382 BTC | $ 9 111 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1quam4z3n9c4knkffpc5tnc92ngekcy77em5g44j | To: 3LnA5GuJ6kU6j3VSWYo9eFotBPmSh8TZG4 | |||
| 09.08.2022 00:57:18 | |
387 BTC | $ 9 216 074 | (unknown) | (unknown) |
| Type: transfer | From: 37eWesUs3nGa4Jrxh1rHAzc3sQV4YELHYW | To: bc1quam4z3n9c4knkffpc5tnc92ngekcy77em5g44j | |||
| 09.08.2022 00:57:18 | |
5 021 BTC | $ 119 646 720 | (unknown) | (unknown) |
| Type: transfer | From: 34ydwwW7muJocSNn3QQf1jXvuC6n7FnUWY | To: 39CQjPmWR3i2yAqFw1pHbEWcDdkgmuog8B | |||
| 09.08.2022 00:57:18 | |
5 021 BTC | $ 119 646 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac5Zs8iKky2skmroePcPK93TVhXYYyMgL | To: 34ydwwW7muJocSNn3QQf1jXvuC6n7FnUWY | |||
| 09.08.2022 00:57:18 | |
5 021 BTC | $ 119 646 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9mu0cmqcrmvv07pd3t6pphu5e96390aeerv4 | To: 3Ac5Zs8iKky2skmroePcPK93TVhXYYyMgL | |||
| 09.08.2022 00:57:18 | |
5 021 BTC | $ 119 648 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8aw96u8mpyl9hc9vxgmw7ry7zy7fm9z52tv0 | To: bc1q5z9mu0cmqcrmvv07pd3t6pphu5e96390aeerv4 | |||
| 09.08.2022 00:57:18 | |
5 021 BTC | $ 119 648 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgwpy6tlez3p2mhjdv7n8rxsu3fja0j03d0tz | To: bc1qke8aw96u8mpyl9hc9vxgmw7ry7zy7fm9z52tv0 | |||