Whale movements
Last update: 21.05.2026 03:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 20:50:20 |  |
3 414 BTC | $ 81 717 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld447s2wyazyccff8h84hk345vaga9tvnpzv0z | To: 34q2NYcLvg1m6CNF6dW8hLhrgzfVmSBTqA | |||
| 08.08.2022 20:50:20 | |
1 085 BTC | $ 25 971 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CPucPxpod1RmnBJFuN4xTN1zJYkwFFQmh | To: 32JQDP3JEXdiikmpy93sumYZUCgNoAkuGU | |||
| 08.08.2022 20:50:20 | |
1 085 BTC | $ 25 973 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AzFinGc5nfPc2nNbTqQikfKCEEXqL3BTM | To: 3CPucPxpod1RmnBJFuN4xTN1zJYkwFFQmh | |||
| 08.08.2022 20:50:20 | |
1 085 BTC | $ 25 973 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9rdl245s8vrusp7ke9q9x6ak2su0a2gp0qz5g | To: 3AzFinGc5nfPc2nNbTqQikfKCEEXqL3BTM | |||
| 08.08.2022 20:50:20 | |
5 026 BTC | $ 120 291 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HCttpfi8G7xoaWsEQSfP8LsKJe7uy3yeV | To: 3BzWU67xFLv6ZxUJFDpycj96KRspi8odUw | |||
| 08.08.2022 20:50:20 | |
5 026 BTC | $ 120 292 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8om76fbR67srKR9jScZZMy4FadTHh94 | To: 3HCttpfi8G7xoaWsEQSfP8LsKJe7uy3yeV | |||
| 08.08.2022 20:50:20 | |
5 026 BTC | $ 120 294 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgl98kvc2jnvem6pr5p8gy7gsvpznn4xzz88w3 | To: 3EV8om76fbR67srKR9jScZZMy4FadTHh94 | |||
| 08.08.2022 20:50:20 | |
549 BTC | $ 13 137 659 | (unknown) | (unknown) |
| Type: transfer | From: 36fnrtRmue4hFnu5YiHLG9k2ynRE7Xq1tE | To: 33RdKQaYypZ5YSUhwGfkf5sEvmC7mRzj5Z | |||
| 08.08.2022 20:50:20 | |
549 BTC | $ 13 137 679 | (unknown) | (unknown) |
| Type: transfer | From: 35D3JtD4qFjgKVUNzZGyqhbGrRBZLGNSHK | To: 36fnrtRmue4hFnu5YiHLG9k2ynRE7Xq1tE | |||
| 08.08.2022 20:50:20 | |
549 BTC | $ 13 138 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyynlmaagcdag2fr8hpll0mwdfcs9c3wevz5ts | To: 35D3JtD4qFjgKVUNzZGyqhbGrRBZLGNSHK | |||
| 08.08.2022 20:50:20 | |
6 213 BTC | $ 148 701 620 | (unknown) | (unknown) |
| Type: transfer | From: 3719hiX5vbxr428DCxLPFd7MHxHGcxJaNU | To: 37ALsDkeTci3qAMkRBTUY8mAAS4Uk2YgxS | |||
| 08.08.2022 20:50:20 | |
6 213 BTC | $ 148 702 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NefSi8vfhU2GewK9Ex6VEtMk55hLXdGqm | To: 3719hiX5vbxr428DCxLPFd7MHxHGcxJaNU | |||
| 08.08.2022 20:50:20 | |
6 213 BTC | $ 148 703 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrfgul8kp58tue95zlypdc2zlnpmej0glxr4g5 | To: 3NefSi8vfhU2GewK9Ex6VEtMk55hLXdGqm | |||
| 08.08.2022 20:50:20 | |
4 991 BTC | $ 119 471 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JsqzGL1wzFLZRkhHsPKcGHgeTPZhoqD4X | To: 35YM6fvxmxuJ38A5zhZxGHTKj5H99DahWR | |||
| 08.08.2022 20:50:20 | |
4 991 BTC | $ 119 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 35F8xT3uTuPCR3gAB9oRwfXSHhLt3VdpwQ | To: 3JsqzGL1wzFLZRkhHsPKcGHgeTPZhoqD4X | |||
| 08.08.2022 20:50:20 | |
4 991 BTC | $ 119 471 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjecu9amkympjfq59594weplqnvvphl0uzcqeq | To: 35F8xT3uTuPCR3gAB9oRwfXSHhLt3VdpwQ | |||
| 08.08.2022 20:50:20 | |
329 BTC | $ 7 873 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0e32h9gk5phnwlk9sg5mt3nme5a64xex972ln | To: bc1qyjltcwwhr5h6kk2f9h4znlamygm0kmddt5y9mq | |||
| 08.08.2022 20:50:20 | |
329 BTC | $ 7 873 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NLXLxTMZo6iLkDCzUq5Ytsdsw1REhUWNm | To: bc1qn0e32h9gk5phnwlk9sg5mt3nme5a64xex972ln | |||
| 08.08.2022 20:50:20 | |
329 BTC | $ 7 881 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekw34kgx7ymqm72w4gstf7e2f022dmj0r5lzc7 | To: 3NLXLxTMZo6iLkDCzUq5Ytsdsw1REhUWNm | |||
| 08.08.2022 20:50:20 | |
336 BTC | $ 8 050 959 | (unknown) | (unknown) |
| Type: transfer | From: 38qRPfhB36qjVCTkQgCb6HRdwZu8dzpLvp | To: 3CZ6Eg8PRixVmt4s4HJbhJ3E3Gn9fynQy5 | |||
| 08.08.2022 20:50:20 | |
336 BTC | $ 8 051 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46hw84l83ngnlnz9s5q0hhmqspsk0r3756r7pu | To: 38qRPfhB36qjVCTkQgCb6HRdwZu8dzpLvp | |||
| 08.08.2022 20:50:20 | |
3 428 BTC | $ 82 060 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb3RgJRm3H5onCjXE1kXJ2jpubNWjkTHs | To: 3G8sNRGrFj5myNuDUExCi4Pkn3iaQpVtvA | |||
| 08.08.2022 20:50:20 | |
527 BTC | $ 12 617 254 | (unknown) | (unknown) |
| Type: transfer | From: 3EWWhuCymPmgA5o2x6jb6HDMEb8i1W2uPP | To: 33mgd87iQ2Dgv1PL5uimcTkBF5f8jF1MWV | |||
| 08.08.2022 20:50:20 | |
527 BTC | $ 12 618 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtgqsrs8QikQfBsbTZ5gQFc8uvhK5DPMP | To: 3EWWhuCymPmgA5o2x6jb6HDMEb8i1W2uPP | |||
| 08.08.2022 20:50:20 | |
4 871 BTC | $ 116 586 056 | (unknown) | (unknown) |
| Type: transfer | From: 34Di9DfsnyHrLUv7eUktvjjAFymxX8Rbog | To: 3HH6dPDodVKrtojzqWQFRvbEoCdqcozvGR | |||
| 08.08.2022 20:50:20 | |
387 BTC | $ 9 272 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CEaKQg8mtxAnyPMQDp5EeLA2FH6G4Xr22 | To: 35kBW9jGwjpYZf5cchg6JKbX7bZSuHwpdh | |||
| 08.08.2022 20:50:20 | |
387 BTC | $ 9 273 781 | (unknown) | (unknown) |
| Type: transfer | From: 37rgekXR3CTQ2cpKvdZjj91Y3o1ZxDRSbS | To: 3CEaKQg8mtxAnyPMQDp5EeLA2FH6G4Xr22 | |||
| 08.08.2022 20:50:20 | |
387 BTC | $ 9 274 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FUoR92k5ze3XJFF49SCGzzPcuUj9d1QHR | To: 37rgekXR3CTQ2cpKvdZjj91Y3o1ZxDRSbS | |||
| 08.08.2022 20:50:20 | |
7 320 BTC | $ 175 214 620 | (unknown) | (unknown) |
| Type: transfer | From: 35dPSMRsnWCxba9yhLwtZt59YAFkL1YiQU | To: 3LZf3jKiBxpkQe2pTouXaLV8YXXHvQWqgu | |||
| 08.08.2022 20:50:20 | |
527 BTC | $ 12 619 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqten9vroonafM3PwLKqMvJjFCp2eY7e4 | To: 3Qtgqsrs8QikQfBsbTZ5gQFc8uvhK5DPMP | |||
| 08.08.2022 20:50:20 | |
345 BTC | $ 8 250 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CpNcRde9iNZ4jWhyey5AZ5aRN5PWQXM3g | To: 3NEwhXMTepDyL3ZQXdC3VurW61FbPamntc | |||
| 08.08.2022 20:50:20 | |
345 BTC | $ 8 251 682 | (unknown) | (unknown) |
| Type: transfer | From: 356KS8FC8G9LCjojzpdKuMrzNtZp9BjwFA | To: 3CpNcRde9iNZ4jWhyey5AZ5aRN5PWQXM3g | |||
| 08.08.2022 20:50:20 | |
1 646 BTC | $ 39 401 510 | (unknown) | (unknown) |
| Type: transfer | From: 32dJK3uncEdt5PL4hq4qKabGKSEWom3mCM | To: 33E761kXRhawqU5s4UeXpo6YZaMg2cwBfi | |||
| 08.08.2022 20:50:20 | |
1 646 BTC | $ 39 401 764 | (unknown) | (unknown) |
| Type: transfer | From: 32YEcd1ceiPCwruoidodqRrXv3Ef1RphY7 | To: 32dJK3uncEdt5PL4hq4qKabGKSEWom3mCM | |||
| 08.08.2022 20:50:20 | |
4 871 BTC | $ 116 587 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ABgQJKBQdtAcZDadx9wSm7Htf7iodobzM | To: 34Di9DfsnyHrLUv7eUktvjjAFymxX8Rbog | |||
| 08.08.2022 20:50:20 | |
4 871 BTC | $ 116 588 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JjQu4GqsBKjpKMMk8AiCsHxYQmScfTt4s | To: 3ABgQJKBQdtAcZDadx9wSm7Htf7iodobzM | |||
| 08.08.2022 20:50:20 | |
345 BTC | $ 8 252 483 | (unknown) | (unknown) |
| Type: transfer | From: 3MqxPspWdNLQwSwf3kSMFrV8wb9EwqHtAQ | To: 356KS8FC8G9LCjojzpdKuMrzNtZp9BjwFA | |||
| 08.08.2022 20:50:20 | |
301 BTC | $ 7 197 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknmrf7h99fgtgpg0w6l72cq30fp3m04nky2ns6 | To: bc1qmvdraw3eq0sq9emzs29g8jrqkfmsj79xzv87ge | |||
| 08.08.2022 20:50:20 | |
301 BTC | $ 7 197 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7jufx772eh8f88upsx40gr4nac3dv3uyn0sad | To: bc1qknmrf7h99fgtgpg0w6l72cq30fp3m04nky2ns6 | |||
| 08.08.2022 20:50:20 | |
301 BTC | $ 7 197 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd8bEoyLN4dPTPU8BqRyFpW4rVPotA9Di | To: bc1qg7jufx772eh8f88upsx40gr4nac3dv3uyn0sad | |||
| 08.08.2022 20:50:20 | |
338 BTC | $ 8 086 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjzpnur883xmkc6rjt79aqleg457dsuduykvza | To: bc1q46hw84l83ngnlnz9s5q0hhmqspsk0r3756r7pu | |||
| 08.08.2022 20:50:20 | |
6 452 BTC | $ 154 427 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E9qXy1VUEUSmaaVX6skpu8tyo5KPUNfTV | To: 3LNXhQ2TvMtUVzf6WAa3ErJ4Qq4RgtykWd | |||
| 08.08.2022 20:30:08 |  |
5 850 000 USDT | $ 5 881 956 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.08.2022 20:30:07 | |
301 BTC | $ 7 164 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7sd0732y2tp5pv97vfr6vmlxh2efu8yn8ucn3 | To: 3Hd8bEoyLN4dPTPU8BqRyFpW4rVPotA9Di | |||
| 08.08.2022 20:30:07 | |
5 026 BTC | $ 119 739 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EbwbpYCS4eepbiZNPhkavrm5ggqsvSu45 | To: bc1qdgl98kvc2jnvem6pr5p8gy7gsvpznn4xzz88w3 | |||
| 08.08.2022 20:30:07 | |
3 414 BTC | $ 81 341 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LDNZz2Vzj6PUyuggnGu7PtPWzhPX837pm | To: bc1qld447s2wyazyccff8h84hk345vaga9tvnpzv0z | |||
| 08.08.2022 20:30:07 | |
549 BTC | $ 13 078 785 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBRSgQ1NiWy19EvyyxjM3UJwXXxpe38K | To: bc1qeyynlmaagcdag2fr8hpll0mwdfcs9c3wevz5ts | |||
| 08.08.2022 20:30:07 | |
6 213 BTC | $ 148 017 820 | (unknown) | (unknown) |
| Type: transfer | From: 33QE8hmFoEJr58i1btn9pcKpVrCGoJt8q8 | To: bc1qdrfgul8kp58tue95zlypdc2zlnpmej0glxr4g5 | |||
| 08.08.2022 20:30:07 | |
4 991 BTC | $ 118 921 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AhQ4FQTWfkbsUrUzni6wjvmvXtRgL8iNB | To: bc1qvjecu9amkympjfq59594weplqnvvphl0uzcqeq | |||
| 08.08.2022 20:30:07 | |
329 BTC | $ 7 844 898 | (unknown) | (unknown) |
| Type: transfer | From: 31xVYdA6WPsmDPTr2Jc3xZRkzbYwaSUxon | To: bc1qekw34kgx7ymqm72w4gstf7e2f022dmj0r5lzc7 | |||