Whale movements
Last update: 21.05.2026 02:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 23:19:45 |  |
7 055 BTC | $ 167 953 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe43qhdx33x6jc9ja9g948tt2k6n4s940c379ht | To: bc1qwffgdp52q92aqgqumpfslew350tnj9g3eaxnm3 | |||
| 08.08.2022 23:19:45 | |
7 055 BTC | $ 167 955 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5juaz4cx5v3rcdvgj7zd9a57m3as9dypgfjp2 | To: bc1qe43qhdx33x6jc9ja9g948tt2k6n4s940c379ht | |||
| 08.08.2022 23:19:45 | |
7 320 BTC | $ 174 264 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cznp88axmsstgqcju7u5u8u7u8y8nxd3xyrg8 | To: bc1qesmgg0d2y5pe7wanapeu66224jfhvd273gcjgz | |||
| 08.08.2022 23:19:45 | |
547 BTC | $ 13 010 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KVevqL221VGZJDdeEbzRVmTCepJmmeq6G | To: bc1qf7zk0rwv3grxnq8pqqc87pvxqp6xujdgufpdtu | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 060 059 | (unknown) | (unknown) |
| Type: transfer | From: 3NDb3UYddBGdKjqxYctLAUaFAPXGvsbqZS | To: 3KVevqL221VGZJDdeEbzRVmTCepJmmeq6G | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 060 755 | (unknown) | (unknown) |
| Type: transfer | From: 34Vp9wxKKWAwdSHvpba9osbRH22hnq36jv | To: 3NDb3UYddBGdKjqxYctLAUaFAPXGvsbqZS | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 061 751 | (unknown) | (unknown) |
| Type: transfer | From: 34RbM8KvkxTEuARzycp9F4nj3KxecrU44E | To: 34Vp9wxKKWAwdSHvpba9osbRH22hnq36jv | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GXSUEkMzJ3ceYV6gQnqnpmrACZiMq3HY4 | To: 34RbM8KvkxTEuARzycp9F4nj3KxecrU44E | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 055 | (unknown) | (unknown) |
| Type: transfer | From: 3PG4xs5gDgsKoqr6xr4C57U2uo7mGzRrHS | To: 3GXSUEkMzJ3ceYV6gQnqnpmrACZiMq3HY4 | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 070 | (unknown) | (unknown) |
| Type: transfer | From: 3839AXpYbXxj5PfmmTTDeZbSxN1EVTtTWL | To: 3PG4xs5gDgsKoqr6xr4C57U2uo7mGzRrHS | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 323 | (unknown) | (unknown) |
| Type: transfer | From: 3C73RSzQQNJHSmyp9cxJuDy5rn5GPp9s9J | To: 3839AXpYbXxj5PfmmTTDeZbSxN1EVTtTWL | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtgdyxkwqsama2qmdsl9hnl8y9t3jntlvuecc2 | To: 3C73RSzQQNJHSmyp9cxJuDy5rn5GPp9s9J | |||
| 08.08.2022 23:19:45 | |
522 BTC | $ 12 434 534 | (unknown) | (unknown) |
| Type: transfer | From: 35bmFR2KJEFM6wxgLkWFQzBXUzg4P39Qf3 | To: 3LV3Ye89ouohJ6XoJMXBsc8JU1HG1SCbQd | |||
| 08.08.2022 23:19:45 | |
526 BTC | $ 12 517 854 | (unknown) | (unknown) |
| Type: transfer | From: 33MzeXer1ntUaA5aKpecwqp3TWsvsAfjq4 | To: 35bmFR2KJEFM6wxgLkWFQzBXUzg4P39Qf3 | |||
| 08.08.2022 23:19:45 | |
526 BTC | $ 12 517 957 | (unknown) | (unknown) |
| Type: transfer | From: 354yKBW4fWCvZmdqXe9Qs4rHZ7Y5FGdDRV | To: 33MzeXer1ntUaA5aKpecwqp3TWsvsAfjq4 | |||
| 08.08.2022 23:19:45 | |
526 BTC | $ 12 519 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteuyav97n5q7vp3ysfgl6el8xccwd03x6n7aw4 | To: 354yKBW4fWCvZmdqXe9Qs4rHZ7Y5FGdDRV | |||
| 08.08.2022 23:19:45 | |
526 BTC | $ 12 519 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd65jgysw35d6zc6jz82maqfl4muzhc3kenxl9 | To: bc1qteuyav97n5q7vp3ysfgl6el8xccwd03x6n7aw4 | |||
| 08.08.2022 23:19:45 | |
526 BTC | $ 12 519 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzja4ynyc4lmg3huwtsfca0ymqc0sprs9wj00h4 | To: bc1qkd65jgysw35d6zc6jz82maqfl4muzhc3kenxl9 | |||
| 08.08.2022 23:19:45 | |
332 BTC | $ 7 906 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BBNE3ovveH9jb5ccCznBxk2NrAZdWW2g1 | To: bc1q72z8z55xn96f6luajpra9hsj7lc387apt2caln | |||
| 08.08.2022 23:19:45 | |
332 BTC | $ 7 906 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Moww8ZfN5cogL6jXaR8BWkP45WvPTYMdG | To: 3BBNE3ovveH9jb5ccCznBxk2NrAZdWW2g1 | |||
| 08.08.2022 23:19:45 | |
332 BTC | $ 7 906 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpnqv46cfpftlpk40jsyxc5awyjdkf5qh0dl9k | To: 3Moww8ZfN5cogL6jXaR8BWkP45WvPTYMdG | |||
| 08.08.2022 23:19:45 | |
332 BTC | $ 7 907 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxZREixT7Tixfa7M1DLcZF3EpxhWdzNw | To: bc1qtpnqv46cfpftlpk40jsyxc5awyjdkf5qh0dl9k | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 931 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CyvHhKEbuDhSknn2d8yE1zGbBZvxPKoG2 | To: 3GJxZREixT7Tixfa7M1DLcZF3EpxhWdzNw | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 931 212 | (unknown) | (unknown) |
| Type: transfer | From: 34TqsLrc2evS7ts7bTAC9yaeMQYXU8vZtC | To: 3CyvHhKEbuDhSknn2d8yE1zGbBZvxPKoG2 | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 931 924 | (unknown) | (unknown) |
| Type: transfer | From: 3N3pgwf3dRNUxxfXYHYGbfJBYa5vg6L3ub | To: 34TqsLrc2evS7ts7bTAC9yaeMQYXU8vZtC | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 931 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mk5puhlx6jhp6a2qg6zvl7dhuaqzwxy8xhec | To: 3N3pgwf3dRNUxxfXYHYGbfJBYa5vg6L3ub | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 932 274 | (unknown) | (unknown) |
| Type: transfer | From: 379UgjigyVMeXBFpumeNb45Yu7XCft19pU | To: bc1qe7mk5puhlx6jhp6a2qg6zvl7dhuaqzwxy8xhec | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 932 474 | (unknown) | (unknown) |
| Type: transfer | From: 37Dj3g9sJR54MwyRGLfuUWthgCg53DcQzD | To: 379UgjigyVMeXBFpumeNb45Yu7XCft19pU | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 933 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PWsyZGWEuNs1y9kA6HL33CsLLGpPTQWS3 | To: 37Dj3g9sJR54MwyRGLfuUWthgCg53DcQzD | |||
| 08.08.2022 23:19:45 | |
333 BTC | $ 7 933 641 | (unknown) | (unknown) |
| Type: transfer | From: 3B9neZrreuKFRum5VRDoWzkadm3kLZDuJy | To: 3PWsyZGWEuNs1y9kA6HL33CsLLGpPTQWS3 | |||
| 08.08.2022 23:19:45 | |
336 BTC | $ 8 005 059 | (unknown) | (unknown) |
| Type: transfer | From: 3QrAKkBaeGU1Gg58CY9YhJwVj6DaeVNTSt | To: 3B9neZrreuKFRum5VRDoWzkadm3kLZDuJy | |||
| 08.08.2022 23:19:45 | |
4 991 BTC | $ 118 820 860 | (unknown) | (unknown) |
| Type: transfer | From: 38h3R4LC3T2ojruGZTMg6UzUdJoEkxy21e | To: 31hhTyTkNESvYRup2Vm3GfSbPFZsb7NkKP | |||
| 08.08.2022 23:19:45 | |
4 991 BTC | $ 118 822 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BPVX1af3h19DJAr98rQwNcQYrMU9bofvi | To: 38h3R4LC3T2ojruGZTMg6UzUdJoEkxy21e | |||
| 08.08.2022 23:19:45 | |
4 991 BTC | $ 118 822 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BGK8z3uVrCkBdxas5mPdLwFWxz1suQ6uV | To: 3BPVX1af3h19DJAr98rQwNcQYrMU9bofvi | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EF9djYyn58AdSA3noyZKqe3LiJ7XW6ZKE | To: bc1qwtgdyxkwqsama2qmdsl9hnl8y9t3jntlvuecc2 | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 062 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwnx2xvf7snjalm36nr5jt0uv469xrpgwaxp8r | To: 3EF9djYyn58AdSA3noyZKqe3LiJ7XW6ZKE | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 064 238 | (unknown) | (unknown) |
| Type: transfer | From: 31tLL7y5dhuzzn64VCHxTXxvFcU6CRxaoM | To: bc1qkwnx2xvf7snjalm36nr5jt0uv469xrpgwaxp8r | |||
| 08.08.2022 23:19:45 | |
549 BTC | $ 13 064 501 | (unknown) | (unknown) |
| Type: transfer | From: 394cyaybUrPYVH1rkyN8UwZnTLuPH7mfyv | To: 31tLL7y5dhuzzn64VCHxTXxvFcU6CRxaoM | |||
| 08.08.2022 23:19:45 | |
1 082 BTC | $ 25 760 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCVgY4EvrRPJsbt2i7Zim5z2fbNmTuJA | To: 33uWdXghLLyXM4Xfumbratffgc2dDgrijK | |||
| 08.08.2022 23:19:45 | |
1 082 BTC | $ 25 760 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8dsu88laayg2s0vnxhk20lvajtfsl269tvd6 | To: 3GxCVgY4EvrRPJsbt2i7Zim5z2fbNmTuJA | |||
| 08.08.2022 23:19:45 | |
1 082 BTC | $ 25 761 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj0dxvun5zpzzlzq8cz57jaqswddwll3uekuw | To: bc1qqv8dsu88laayg2s0vnxhk20lvajtfsl269tvd6 | |||
| 08.08.2022 23:19:45 | |
284 BTC | $ 6 756 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 23:19:51 | |
3 428 BTC | $ 81 553 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy809a6payhcvvwyvk4ctsfsu8n685hjvths3k6 | To: bc1q2sh2s6kn5enrp2sww36cc4hgvh38wqe7wvmyec | |||
| 08.08.2022 23:19:51 | |
3 428 BTC | $ 81 553 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MDHBecZbUJZ56jqkt4bSJdDZwY5NGxbGp | To: bc1qy809a6payhcvvwyvk4ctsfsu8n685hjvths3k6 | |||
| 08.08.2022 23:19:51 | |
3 428 BTC | $ 81 553 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQtY6jVeR5VdzBzdCDjXHZ22J57Wxd5W | To: 3MDHBecZbUJZ56jqkt4bSJdDZwY5NGxbGp | |||
| 08.08.2022 23:19:51 | |
3 428 BTC | $ 81 553 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FVkCXfL1T3TZ3DUhMEfa9RwK1WC7UJd4g | To: 3LXQtY6jVeR5VdzBzdCDjXHZ22J57Wxd5W | |||
| 08.08.2022 23:19:51 | |
621 BTC | $ 14 764 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfdsd7j7jled2n3cxnz0ywnj9e4kueldf3fl6 | To: 355vgP36hnpT7kyM9KCLqnRjs1nx1zyj9B | |||
| 08.08.2022 23:19:51 | |
621 BTC | $ 14 765 491 | (unknown) | (unknown) |
| Type: transfer | From: 3PzmqBabjWaFbibQAYD2YSpYAE7y5sDaBX | To: bc1qrsfdsd7j7jled2n3cxnz0ywnj9e4kueldf3fl6 | |||
| 08.08.2022 23:19:51 | |
621 BTC | $ 14 765 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut8yxvk4wc8adya366fgnz3whxjw49mec7awpn | To: 3PzmqBabjWaFbibQAYD2YSpYAE7y5sDaBX | |||
| 08.08.2022 23:19:51 | |
621 BTC | $ 14 777 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NQcXZsXsSGUn6CMwdbpQ4vLvpYoRc814c | To: bc1qut8yxvk4wc8adya366fgnz3whxjw49mec7awpn | |||