Whale movements
Last update: 21.05.2026 03:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 21:09:58 |  |
6 452 BTC | $ 154 199 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYXMkGh2PiwqjaP8f4oTuUJx45GLuK4S | To: bc1qq7eqf8wk5uxx33ypyd50hqryfuutap90su5t2g | |||
| 08.08.2022 21:09:58 | |
7 320 BTC | $ 174 957 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LZf3jKiBxpkQe2pTouXaLV8YXXHvQWqgu | To: bc1q8cznp88axmsstgqcju7u5u8u7u8y8nxd3xyrg8 | |||
| 08.08.2022 21:09:58 | |
7 055 BTC | $ 168 624 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G5D2eaZgVMFPCqrmtkfEfhoxnENu6e2ZT | To: bc1qs5juaz4cx5v3rcdvgj7zd9a57m3as9dypgfjp2 | |||
| 08.08.2022 21:09:58 | |
527 BTC | $ 12 598 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5j6trta47w567nr36h0qdvez6he96elzh3syt | To: 3NNeoUDVJzGbnjaVmXfNGwMUAk8EPqMcjX | |||
| 08.08.2022 21:09:58 | |
1 646 BTC | $ 39 342 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm98d7jt3pej6dmtwyhq9f99wxe2tk68p82cft | To: 3DcTgR5yCuNDjWBywEHanc3vQKGKxvREX8 | |||
| 08.08.2022 21:09:58 | |
621 BTC | $ 14 853 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QVRg36dRyZakhSo6MASHSfuKL5AqvPMGg | To: 3DaCR4Kt4HEyRMmpLG6FvLg5tSEdS2FWFS | |||
| 08.08.2022 21:09:58 | |
301 BTC | $ 7 184 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PUpnGkVQUS18QD5dLS8Tt3A3qP1D9LorV | To: 3JRHDRzSnjPTiJN1Sr2fXcyJgdrFpMTD6N | |||
| 08.08.2022 21:09:58 | |
4 871 BTC | $ 116 412 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MohgfcnNvonfXE9pGzrdjo3V2AwoVRrpR | To: 3Gop9KyxpCKXq7FtLVDST9mCayX9Vr26N3 | |||
| 08.08.2022 21:09:58 | |
3 428 BTC | $ 81 938 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EVhQnmRQF3cSYAZZTu457VUp8Y3yERfNk | To: 3FVkCXfL1T3TZ3DUhMEfa9RwK1WC7UJd4g | |||
| 08.08.2022 21:09:58 | |
431 BTC | $ 10 291 264 | (unknown) | (unknown) |
| Type: transfer | From: 32JFkTuJoNShEVgdvwrzu3jSXemVnM7qYN | To: 3MxLuDakADVyQFVVuv6wTQoLnjHJMNyK2z | |||
| 08.08.2022 21:09:58 | |
345 BTC | $ 8 235 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BBUji5mV9wSe4tev8uSs7S38WUqHBamB1 | To: 36emQSN9XPfiSh9vQEoSbG2vStRzvThcPJ | |||
| 08.08.2022 21:09:58 | |
329 BTC | $ 7 861 280 | (unknown) | (unknown) |
| Type: transfer | From: 3J2P7vp1h8iXNzs16UaNC4N15dLqbYYoHx | To: 3DGSHBfaiiDzd8E2Q4QB5SiLQqieqnAHFe | |||
| 08.08.2022 21:09:58 | |
336 BTC | $ 8 038 486 | (unknown) | (unknown) |
| Type: transfer | From: 3EoFy73VzfHARkJHdaymzT8eGAyvENxDEv | To: 3QrAKkBaeGU1Gg58CY9YhJwVj6DaeVNTSt | |||
| 08.08.2022 21:09:58 | |
6 213 BTC | $ 148 482 690 | (unknown) | (unknown) |
| Type: transfer | From: 37RWiq42c9wMnquPKGLKLuaKjGC8rGTxcp | To: 3PLphG4JQvo5mGyqZCVBJry4kCsQNMuWrU | |||
| 08.08.2022 21:09:58 | |
387 BTC | $ 9 258 452 | (unknown) | (unknown) |
| Type: transfer | From: 3E53C3x8ZFYLHkuhqqmRTmLtmiGh6X1CJP | To: 3LAgyPz7BDUEwL7d75dSbVS3Mo52KysJxk | |||
| 08.08.2022 21:09:58 | |
1 085 BTC | $ 25 930 374 | (unknown) | (unknown) |
| Type: transfer | From: 32kg9byEig1p1NMrxu3MSACfb37jJwYAga | To: bc1qmzsp86cs8ufun3eplfy4jgp597dp8n29lr72lt | |||
| 08.08.2022 21:09:58 | |
549 BTC | $ 13 117 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HhiNNb8uoVjgkvTBGSb9nf5xwiMXoWCSF | To: 394cyaybUrPYVH1rkyN8UwZnTLuPH7mfyv | |||
| 08.08.2022 21:09:58 | |
3 414 BTC | $ 81 596 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtslzraptnexqh6pzs2h8hzhlmxe6rphaq7wxh | To: bc1qpsfw0l56lt4k2s5w4epx3zy2h2g6mgxflrpcfm | |||
| 08.08.2022 21:00:52 | |
329 BTC | $ 7 849 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjltcwwhr5h6kk2f9h4znlamygm0kmddt5y9mq | To: 3J2P7vp1h8iXNzs16UaNC4N15dLqbYYoHx | |||
| 08.08.2022 21:00:52 | |
301 BTC | $ 7 174 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvdraw3eq0sq9emzs29g8jrqkfmsj79xzv87ge | To: 3PUpnGkVQUS18QD5dLS8Tt3A3qP1D9LorV | |||
| 08.08.2022 21:00:52 | |
7 055 BTC | $ 168 350 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mrlfkntzz9p3umkln6y53z65z0a58mgmms5c3 | To: 3G5D2eaZgVMFPCqrmtkfEfhoxnENu6e2ZT | |||
| 08.08.2022 21:00:52 | |
621 BTC | $ 14 829 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3gp3fg794h8l794gf0ruq934qx3z6w7yc5r69 | To: 3QVRg36dRyZakhSo6MASHSfuKL5AqvPMGg | |||
| 08.08.2022 21:00:52 | |
5 026 BTC | $ 119 916 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BzWU67xFLv6ZxUJFDpycj96KRspi8odUw | To: bc1qgheqv0qmluv2vw059pmwctzyd9kfg0q8tc4jr5 | |||
| 08.08.2022 21:00:52 | |
4 991 BTC | $ 119 101 256 | (unknown) | (unknown) |
| Type: transfer | From: 35YM6fvxmxuJ38A5zhZxGHTKj5H99DahWR | To: bc1qrwc34x9mgasdzcwcmsuz4u6fqjx5v422ttrkax | |||
| 08.08.2022 21:00:52 | |
549 BTC | $ 13 096 267 | (unknown) | (unknown) |
| Type: transfer | From: 33RdKQaYypZ5YSUhwGfkf5sEvmC7mRzj5Z | To: 3HhiNNb8uoVjgkvTBGSb9nf5xwiMXoWCSF | |||
| 08.08.2022 21:00:52 | |
4 871 BTC | $ 116 224 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6dPDodVKrtojzqWQFRvbEoCdqcozvGR | To: 3MohgfcnNvonfXE9pGzrdjo3V2AwoVRrpR | |||
| 08.08.2022 21:00:52 | |
6 213 BTC | $ 148 240 860 | (unknown) | (unknown) |
| Type: transfer | From: 37ALsDkeTci3qAMkRBTUY8mAAS4Uk2YgxS | To: 37RWiq42c9wMnquPKGLKLuaKjGC8rGTxcp | |||
| 08.08.2022 21:00:52 | |
431 BTC | $ 10 274 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EG9atZEaKesHgQtkab7gcgmKwNBwDrHk2 | To: 32JFkTuJoNShEVgdvwrzu3jSXemVnM7qYN | |||
| 08.08.2022 21:00:52 | |
336 BTC | $ 8 025 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ6Eg8PRixVmt4s4HJbhJ3E3Gn9fynQy5 | To: 3EoFy73VzfHARkJHdaymzT8eGAyvENxDEv | |||
| 08.08.2022 21:00:52 | |
6 452 BTC | $ 153 948 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LNXhQ2TvMtUVzf6WAa3ErJ4Qq4RgtykWd | To: 3MkYXMkGh2PiwqjaP8f4oTuUJx45GLuK4S | |||
| 08.08.2022 21:00:52 | |
3 428 BTC | $ 81 805 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DDWKHfZAj7SuRCWfxAdK6UGAnWhDcNk5R | To: 3EVhQnmRQF3cSYAZZTu457VUp8Y3yERfNk | |||
| 08.08.2022 21:00:52 | |
345 BTC | $ 8 222 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwhXMTepDyL3ZQXdC3VurW61FbPamntc | To: 3BBUji5mV9wSe4tev8uSs7S38WUqHBamB1 | |||
| 08.08.2022 21:00:52 | |
1 085 BTC | $ 25 891 004 | (unknown) | (unknown) |
| Type: transfer | From: 32JQDP3JEXdiikmpy93sumYZUCgNoAkuGU | To: 32kg9byEig1p1NMrxu3MSACfb37jJwYAga | |||
| 08.08.2022 21:00:52 | |
387 BTC | $ 9 243 917 | (unknown) | (unknown) |
| Type: transfer | From: 35kBW9jGwjpYZf5cchg6JKbX7bZSuHwpdh | To: 3E53C3x8ZFYLHkuhqqmRTmLtmiGh6X1CJP | |||
| 08.08.2022 21:00:52 | |
527 BTC | $ 12 577 955 | (unknown) | (unknown) |
| Type: transfer | From: 33mgd87iQ2Dgv1PL5uimcTkBF5f8jF1MWV | To: bc1qe5j6trta47w567nr36h0qdvez6he96elzh3syt | |||
| 08.08.2022 21:00:52 | |
3 414 BTC | $ 81 463 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gcf66vejjg3unuqzv8hkx9fwg4m3jgagj46pm | To: bc1qjtslzraptnexqh6pzs2h8hzhlmxe6rphaq7wxh | |||
| 08.08.2022 21:00:52 | |
1 646 BTC | $ 39 278 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmm45kzuetnw8ch85u2da3glkd9ryrqpcddwz0 | To: bc1qjm98d7jt3pej6dmtwyhq9f99wxe2tk68p82cft | |||
| 08.08.2022 20:50:20 | |
2 418 BTC | $ 57 877 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33zvm86yahkgpjwfnzp6xc7ya53ke6g7hcqtn96cwymnycvse8kqxty232 | To: bc1q9tz23pc32qz7xpqyeqexvs4738a3e7lml3zhzfsw3asktd0xxfns6qn75g | |||
| 08.08.2022 20:50:20 | |
3 428 BTC | $ 82 059 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatqwax2auk3r8vumkhp74486ta95tsxh8mrc0q | To: 3DDWKHfZAj7SuRCWfxAdK6UGAnWhDcNk5R | |||
| 08.08.2022 20:50:20 | |
622 BTC | $ 14 875 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FmPVAvfcqEkRtSbApqoMeQozkesRdGz9B | To: bc1qp3gp3fg794h8l794gf0ruq934qx3z6w7yc5r69 | |||
| 08.08.2022 20:50:20 | |
622 BTC | $ 14 875 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ayq6ulcjwf6hq7m0t8u9pyjpgzx9wn3lx080 | To: 3FmPVAvfcqEkRtSbApqoMeQozkesRdGz9B | |||
| 08.08.2022 20:50:20 | |
3 414 BTC | $ 81 716 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh9eYReKhy4PCKJThFiHn3VecsMZCZ677 | To: bc1q9gcf66vejjg3unuqzv8hkx9fwg4m3jgagj46pm | |||
| 08.08.2022 20:50:20 | |
7 055 BTC | $ 168 873 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpgX8dynE829rK9jTp6mqQyvMdRrEWnz | To: bc1q3mrlfkntzz9p3umkln6y53z65z0a58mgmms5c3 | |||
| 08.08.2022 20:50:20 | |
622 BTC | $ 14 876 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JNeX9HRx4TAXtu1NoumLqABkNRb9aBQ71 | To: bc1qv8ayq6ulcjwf6hq7m0t8u9pyjpgzx9wn3lx080 | |||
| 08.08.2022 20:50:20 | |
3 428 BTC | $ 82 060 280 | (unknown) | (unknown) |
| Type: transfer | From: 3G8sNRGrFj5myNuDUExCi4Pkn3iaQpVtvA | To: bc1qatqwax2auk3r8vumkhp74486ta95tsxh8mrc0q | |||
| 08.08.2022 20:50:20 | |
1 646 BTC | $ 39 401 470 | (unknown) | (unknown) |
| Type: transfer | From: 33E761kXRhawqU5s4UeXpo6YZaMg2cwBfi | To: bc1qcmm45kzuetnw8ch85u2da3glkd9ryrqpcddwz0 | |||
| 08.08.2022 20:50:20 | |
431 BTC | $ 10 306 704 | (unknown) | (unknown) |
| Type: transfer | From: 34vtJb3WuS2qe1JJkPkyiL5Ks62dYG9szK | To: 3EG9atZEaKesHgQtkab7gcgmKwNBwDrHk2 | |||
| 08.08.2022 20:50:20 | |
431 BTC | $ 10 308 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx7yakvaz3xpeytwff9gmh55xttcl8fn95m5ue | To: 34vtJb3WuS2qe1JJkPkyiL5Ks62dYG9szK | |||
| 08.08.2022 20:50:20 | |
431 BTC | $ 10 309 107 | (unknown) | (unknown) |
| Type: transfer | From: 3N1u8o2p78jy8g4M9xz2gAPmdwR7dgUPzZ | To: bc1qwx7yakvaz3xpeytwff9gmh55xttcl8fn95m5ue | |||
| 08.08.2022 20:50:20 | |
3 414 BTC | $ 81 716 910 | (unknown) | (unknown) |
| Type: transfer | From: 34q2NYcLvg1m6CNF6dW8hLhrgzfVmSBTqA | To: 3Bh9eYReKhy4PCKJThFiHn3VecsMZCZ677 | |||