Whale movements
Last update: 21.05.2026 02:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 23:19:45 |  |
3 414 BTC | $ 81 272 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fduf91Z839ZjpU2aJR7JXxBQEXYgSR5ie | To: 364tWQ8vDroS92aK1S5dpwQBemTTRbP6LP | |||
| 08.08.2022 23:19:45 | |
300 BTC | $ 7 152 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JEjqYoWi2ubT8ktLh8VXuYNhh2zidp6SG | To: 3J6nAMj2BmrFM7sfVrz8gS5XWZbvVPTuJt | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 681 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Asf25VF8p8kNdDvspPek4tEV5eorHgVen | To: 3Je7CSV3NEhaM8sm7AFwERQNqZPbJxejjm | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 682 815 | (unknown) | (unknown) |
| Type: transfer | From: 31rGVKG8W2EERHhEdM37V4H5jDCZhc9Wd3 | To: 3BcrAwS5ec95Han7zsjmm44EKK7y6qX5nt | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDCDXU2tEYQbniYwDUrCQ5yGJRoK5nWQ | To: 3K2VfYGzG5AVVNhxDxbR4qjpBH5gYScU83 | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDCDXU2tEYQbniYwDUrCQ5yGJRoK5nWQ | To: 3K2VfYGzG5AVVNhxDxbR4qjpBH5gYScU83 | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 641 | (unknown) | (unknown) |
| Type: transfer | From: 37ndCugsAwbRQ6rS2E7Xa5zAP4jywqpqwC | To: 3ChpGkbp7ViKVaa9cE4nN9py1AxWJ97EWi | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 641 | (unknown) | (unknown) |
| Type: transfer | From: 37ndCugsAwbRQ6rS2E7Xa5zAP4jywqpqwC | To: 3ChpGkbp7ViKVaa9cE4nN9py1AxWJ97EWi | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 816 | (unknown) | (unknown) |
| Type: transfer | From: 379WM31pyPpS17Va7WGDQyQjBKHB68VuB2 | To: 3HztAojPcFFqpX9KRvkgsqG5LghZapwezi | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 685 816 | (unknown) | (unknown) |
| Type: transfer | From: 379WM31pyPpS17Va7WGDQyQjBKHB68VuB2 | To: 3HztAojPcFFqpX9KRvkgsqG5LghZapwezi | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 687 110 | (unknown) | (unknown) |
| Type: transfer | From: 34eif74XUHAxyzmV5YKdThbyWYrbXb31Kp | To: 379WM31pyPpS17Va7WGDQyQjBKHB68VuB2 | |||
| 08.08.2022 23:19:45 | |
323 BTC | $ 7 687 110 | (unknown) | (unknown) |
| Type: transfer | From: 34eif74XUHAxyzmV5YKdThbyWYrbXb31Kp | To: 379WM31pyPpS17Va7WGDQyQjBKHB68VuB2 | |||
| 08.08.2022 23:19:45 | |
329 BTC | $ 7 830 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DGSHBfaiiDzd8E2Q4QB5SiLQqieqnAHFe | To: bc1qvhdlzd7efgjzg4ftcvznujgtrlvfuyqdqdwzkw | |||
| 08.08.2022 23:19:45 | |
329 BTC | $ 7 830 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DGSHBfaiiDzd8E2Q4QB5SiLQqieqnAHFe | To: bc1qvhdlzd7efgjzg4ftcvznujgtrlvfuyqdqdwzkw | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 216 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx589tgkuangyr9af9vnlsxqnuz02p2qwx33yl9 | To: bc1qss3fgkwtvfd9gm3a4mc79pn67r2setln058c6g | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 216 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx589tgkuangyr9af9vnlsxqnuz02p2qwx33yl9 | To: bc1qss3fgkwtvfd9gm3a4mc79pn67r2setln058c6g | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 216 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6yptwdhtddtspl2734tv7mncd88e9wh0al34e | To: bc1qx589tgkuangyr9af9vnlsxqnuz02p2qwx33yl9 | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 216 995 | (unknown) | (unknown) |
| Type: transfer | From: 334curA2PvtMAa1huK6nCbJDhQfAV2zqNQ | To: bc1qt6yptwdhtddtspl2734tv7mncd88e9wh0al34e | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 217 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rgeeuxjl849smud28c2mc3m3j4ddmyct36fu5 | To: 334curA2PvtMAa1huK6nCbJDhQfAV2zqNQ | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 217 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FWggMSga2fGdxY1VQ6JzEsE6oZcsoDKYW | To: bc1q2rgeeuxjl849smud28c2mc3m3j4ddmyct36fu5 | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 217 609 | (unknown) | (unknown) |
| Type: transfer | From: 388uSvm8nn7cCNbcDmB3WUxycHQQhjmEVR | To: 3FWggMSga2fGdxY1VQ6JzEsE6oZcsoDKYW | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 218 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuoCk4WtM6Wbp2NdQjt4MuJ33HSFLGGV | To: 388uSvm8nn7cCNbcDmB3WUxycHQQhjmEVR | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 218 820 | (unknown) | (unknown) |
| Type: transfer | From: 36vMAwZAdmu3KJMJLVcCbHqfBXwXnLiYo2 | To: 3MNuoCk4WtM6Wbp2NdQjt4MuJ33HSFLGGV | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 218 952 | (unknown) | (unknown) |
| Type: transfer | From: 3A1V7ZRUjETnoWbgttuiuiKZ93YrTgVcRj | To: 36vMAwZAdmu3KJMJLVcCbHqfBXwXnLiYo2 | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 218 980 | (unknown) | (unknown) |
| Type: transfer | From: 39bTtk7SraD2Bape7A377vRj1im4iT4Jvc | To: 3A1V7ZRUjETnoWbgttuiuiKZ93YrTgVcRj | |||
| 08.08.2022 23:19:45 | |
4 871 BTC | $ 115 950 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6vczayesc2q4cmhzmztcjgah2gywrkhhu7zhh | To: bc1qw9jxqgpx0k4g0ggv8rwe0rln8zwq9f2v7x6m4u | |||
| 08.08.2022 23:19:45 | |
4 871 BTC | $ 115 950 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FcanwNJNJjDiWxB4biz8BXaGhrgnsGcnG | To: bc1qq6vczayesc2q4cmhzmztcjgah2gywrkhhu7zhh | |||
| 08.08.2022 23:19:45 | |
4 871 BTC | $ 115 950 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Gop9KyxpCKXq7FtLVDST9mCayX9Vr26N3 | To: 3FcanwNJNJjDiWxB4biz8BXaGhrgnsGcnG | |||
| 08.08.2022 23:19:45 | |
7 320 BTC | $ 174 262 160 | (unknown) | (unknown) |
| Type: transfer | From: 36aw5MWw9amFPdkGsdnTTCUbgdVAck7Uqa | To: 3CE7uXbHzNwP6S4ecbYxjYtzZggKdzFmWa | |||
| 08.08.2022 23:19:45 | |
6 452 BTC | $ 153 586 820 | (unknown) | (unknown) |
| Type: transfer | From: 34jAHZZrKuJYR45ZWrPNWFsE1CrzPJ9jWY | To: 3D9XDTjhCrEPbk8RsTVGat8PAobv8QaDFp | |||
| 08.08.2022 23:19:45 | |
6 452 BTC | $ 153 587 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PH2u5jjUa3imQaBofPbcUCj6FrwS78mYz | To: 34jAHZZrKuJYR45ZWrPNWFsE1CrzPJ9jWY | |||
| 08.08.2022 23:19:45 | |
6 452 BTC | $ 153 587 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GuLNqQyXofUs8s6m7gqbuVFbdxRbaEF4Z | To: 3PH2u5jjUa3imQaBofPbcUCj6FrwS78mYz | |||
| 08.08.2022 23:19:45 | |
345 BTC | $ 8 201 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lp4rmxgk7pmj9geu0ywn6nzwc0k8r96l3067n | To: bc1qfzr20mk4740stwe6eqa8fawqdwrmygatux0psg | |||
| 08.08.2022 23:19:45 | |
345 BTC | $ 8 201 482 | (unknown) | (unknown) |
| Type: transfer | From: 329cW4DYdX3N1a7JUyVkFE7RNua7doJR5r | To: bc1q7lp4rmxgk7pmj9geu0ywn6nzwc0k8r96l3067n | |||
| 08.08.2022 23:19:45 | |
345 BTC | $ 8 201 513 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qUn6VtKAw2V8v5Q23ojD2yUAKDV5muT | To: 329cW4DYdX3N1a7JUyVkFE7RNua7doJR5r | |||
| 08.08.2022 23:19:45 | |
345 BTC | $ 8 201 562 | (unknown) | (unknown) |
| Type: transfer | From: 33DRfyFdjbwTMiNXFs8KQdZJYZ6qkKyf2H | To: 3J1qUn6VtKAw2V8v5Q23ojD2yUAKDV5muT | |||
| 08.08.2022 23:19:45 | |
345 BTC | $ 8 202 019 | (unknown) | (unknown) |
| Type: transfer | From: 36emQSN9XPfiSh9vQEoSbG2vStRzvThcPJ | To: 33DRfyFdjbwTMiNXFs8KQdZJYZ6qkKyf2H | |||
| 08.08.2022 23:19:45 | |
5 021 BTC | $ 119 538 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MdP5GF981UVWtDF4iwv3BHV7s7Cs71Tam | To: 3JqNKQx7JdkREz9okiKXpSqRqT2yV2t7ur | |||
| 08.08.2022 23:19:45 | |
5 021 BTC | $ 119 538 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PBxE8JFbBCtykcSCHdPAc4dpY9ciZwMFN | To: 3MdP5GF981UVWtDF4iwv3BHV7s7Cs71Tam | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 221 468 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jvAKMDmbh8LSVyKKHmGnxQLeZ8gVStR | To: 39bTtk7SraD2Bape7A377vRj1im4iT4Jvc | |||
| 08.08.2022 23:19:45 | |
387 BTC | $ 9 221 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgyPz7BDUEwL7d75dSbVS3Mo52KysJxk | To: 3J2jvAKMDmbh8LSVyKKHmGnxQLeZ8gVStR | |||
| 08.08.2022 23:19:45 | |
300 BTC | $ 7 153 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthmag6stuh0vt0gvpxdp03detcu77a5jzlgpxm | To: bc1q2zq3ehzardcke0g2gxe8rcfq5v47znw5z3he44 | |||
| 08.08.2022 23:19:45 | |
300 BTC | $ 7 153 361 | (unknown) | (unknown) |
| Type: transfer | From: 37KLk5SdNteKisbWFjGtasXJdxnXFTfFiB | To: bc1qthmag6stuh0vt0gvpxdp03detcu77a5jzlgpxm | |||
| 08.08.2022 23:19:45 | |
300 BTC | $ 7 153 454 | (unknown) | (unknown) |
| Type: transfer | From: 3KrnRT8HTWMz4E9gecn7KHNW69mbaEBmg8 | To: 37KLk5SdNteKisbWFjGtasXJdxnXFTfFiB | |||
| 08.08.2022 23:19:45 | |
301 BTC | $ 7 154 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HLMpTQ7bgUci5kEDKvxpHgPqkx7QSPWrk | To: 3KrnRT8HTWMz4E9gecn7KHNW69mbaEBmg8 | |||
| 08.08.2022 23:19:45 | |
5 021 BTC | $ 119 539 000 | (unknown) | (unknown) |
| Type: transfer | From: 38SAkRruBw7bm55xBgaqUmnmfaTQZWX5se | To: 3PBxE8JFbBCtykcSCHdPAc4dpY9ciZwMFN | |||
| 08.08.2022 23:19:45 | |
5 022 BTC | $ 119 539 990 | (unknown) | (unknown) |
| Type: transfer | From: 33JSuYziDYpanwWRKsqGfEzZTRE7RCa4ii | To: 38SAkRruBw7bm55xBgaqUmnmfaTQZWX5se | |||
| 08.08.2022 23:19:45 | |
5 026 BTC | $ 119 635 224 | (unknown) | (unknown) |
| Type: transfer | From: 36rwuJHf6eVS9nqBfPmKHoVkSDkFYRAe2F | To: 33JSuYziDYpanwWRKsqGfEzZTRE7RCa4ii | |||
| 08.08.2022 23:19:45 | |
301 BTC | $ 7 155 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHDRzSnjPTiJN1Sr2fXcyJgdrFpMTD6N | To: 3HLMpTQ7bgUci5kEDKvxpHgPqkx7QSPWrk | |||
| 08.08.2022 23:19:45 | |
4 991 BTC | $ 118 820 770 | (unknown) | (unknown) |
| Type: transfer | From: 31hhTyTkNESvYRup2Vm3GfSbPFZsb7NkKP | To: 3GLKWpvmvLLiBfygSDWMUqbs661mn61juE | |||