Whale movements
Last update: 21.05.2026 04:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 19:43:29 |  |
301 BTC | $ 7 221 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3fs8nmfw9jtgrxzlurce3h5lttlqelu8eesy6 | To: bc1qpr6fmrmeafsj2qq9y763c96tqf88x0twdv38wy | |||
| 08.08.2022 19:43:29 | |
622 BTC | $ 14 925 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh80n42g3u2hd785p33gphver9as9aku79cfkg | To: bc1qqd3dn49pjeshj9stvgjhdmf6z3al0alkpflwrx | |||
| 08.08.2022 19:43:29 | |
1 646 BTC | $ 39 520 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw8lx5alrpme4kav57l45ew3e0qw0jeqsek4a8 | To: 35fByL4qfgQUH2ccCxs6zoJWDkzw8hZeoU | |||
| 08.08.2022 19:43:29 | |
345 BTC | $ 8 282 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pekh46wcj4zm59nk7uq8q9y92m0fap8facswp | To: 3J8Ewn3X4T4UWGy11Qf3KuPPG1XrxZUhEV | |||
| 08.08.2022 19:43:29 | |
1 085 BTC | $ 26 052 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu34cWBijzW4sHn9JK21kMSf8mpWutGgU | To: bc1qr8esvtdk5kcvmqxty9lmkeexsvw6ahwlhseuu5 | |||
| 08.08.2022 19:43:29 | |
5 026 BTC | $ 120 651 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GFV2QjKf3Q8QU93RLMAdKTuWJs2bT9SXe | To: bc1qm9yntuuypxpn7k82sjlxxnwfcgvu5kdya59ju8 | |||
| 08.08.2022 19:43:29 | |
431 BTC | $ 10 344 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Fib79WSLmLGmUCsqqXsZErye7g8Ez3MZc | To: 3FvNtxahFeyRvmAM7yQV46CdhfLivHoCAW | |||
| 08.08.2022 19:43:29 | |
4 992 BTC | $ 119 825 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PrWoUt41f8NAzjcK8SYg6DYqn8AbV8t71 | To: 38h95uBTBxVYwsd6bnn6gAb4Fc6gBQ8jfp | |||
| 08.08.2022 19:43:29 | |
209 BTC | $ 5 028 679 | (unknown) | (unknown) |
| Type: transfer | From: 3HY8owXyTTPc1xS1cmDpVARnKJPrWd7YUv | To: 3KMEoTtX3nec5KZd4TWj4NgZeaVbWexTym | |||
| 08.08.2022 19:43:29 | |
6 213 BTC | $ 149 142 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KbR49piCDKBrn7jCkKigHQ1Gby9KJ2FeF | To: 39zRZ1Abt6YS4G7r2i4i9asBDrXx11Q5Xd | |||
| 08.08.2022 19:43:29 | |
330 BTC | $ 7 912 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3qe32Lzkg4QtdEpe3yvmL3D4yN1zeng | To: 3Q5iAME2FtSnhjAjkfqy9Mp73nP3UbXu7y | |||
| 08.08.2022 19:43:29 | |
7 321 BTC | $ 175 743 310 | (unknown) | (unknown) |
| Type: transfer | From: 39BZQAMXog3x7hEM2sYFaZr4BXntjDJrWD | To: 3HxSmZPNz59bDhP8zPAJHyJSvCsoFrdpMD | |||
| 08.08.2022 19:43:29 | |
7 056 BTC | $ 169 373 840 | (unknown) | (unknown) |
| Type: transfer | From: 3C1xSyxuR3Y3GJiLAyHrFLect8ybdXuXxZ | To: 3PmA8yZvQhRjKW98sxkamALVkcVqxo4fkL | |||
| 08.08.2022 19:43:29 | |
3 429 BTC | $ 82 305 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Jguykg3y93BhTsHvCZyGxN1XzRfGnq4au | To: 33Jrjz9QB9EcHzwDurKYw2jF67sZJvEEku | |||
| 08.08.2022 19:43:29 | |
338 BTC | $ 8 115 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GdeczDZ3eR8FQbCMaPR8KhFsYfV4BmArc | To: 32vT6ipBhD7miuzAvwr6i213L2Anbd4VFt | |||
| 08.08.2022 19:43:29 | |
6 452 BTC | $ 154 884 260 | (unknown) | (unknown) |
| Type: transfer | From: 3F6mieUUqQrn4VQhUh94f3rRCLF2U9Wtre | To: 3LcukykADkS66quugCaD7Kd31ZBqdBKQgF | |||
| 08.08.2022 19:43:29 | |
4 871 BTC | $ 116 934 456 | (unknown) | (unknown) |
| Type: transfer | From: 327v9VjNrqkQx9QWobHXpL1eTWrSKXRnMX | To: 3HuTfSjuHnjAkfS2MebhK1nNk9CSmb3ukk | |||
| 08.08.2022 19:43:29 | |
527 BTC | $ 12 662 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ac4z7lzmultz8rsl2mnawtkg9l9u05cqdsva | To: bc1qzs05yaqf683mztjyxakzptdj2xj43egxess08e | |||
| 08.08.2022 19:43:29 | |
549 BTC | $ 13 183 396 | (unknown) | (unknown) |
| Type: transfer | From: 33nEtfa2Sd8nTTnTmbAu7EGbVMdAdTpfUL | To: bc1q58h5dp0kr64wtmtashfce6k75vesmgpcm6sz7p | |||
| 08.08.2022 19:43:29 | |
325 BTC | $ 7 801 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 08.08.2022 19:33:56 | |
325 BTC | $ 7 790 551 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.08.2022 19:33:56 | |
338 BTC | $ 8 104 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmas4l02ka882ajdnp5kjjxll0jdkc9fkrtcyw5 | To: 3GdeczDZ3eR8FQbCMaPR8KhFsYfV4BmArc | |||
| 08.08.2022 19:33:56 | |
6 213 BTC | $ 148 925 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpv8707mep0a6l9788y0lvpf4vc6zyp42rnn4y | To: 3KbR49piCDKBrn7jCkKigHQ1Gby9KJ2FeF | |||
| 08.08.2022 19:33:56 | |
301 BTC | $ 7 211 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GPYKbkT4Dbvir8R1pB4X9hQuN3MfbSUan | To: bc1qc3fs8nmfw9jtgrxzlurce3h5lttlqelu8eesy6 | |||
| 08.08.2022 19:33:56 | |
301 BTC | $ 7 212 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrkob2dSsMFjqbUrVmCwwRiAcmKuymXG9 | To: 3GPYKbkT4Dbvir8R1pB4X9hQuN3MfbSUan | |||
| 08.08.2022 19:33:56 | |
301 BTC | $ 7 212 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56td3mxvqw76s57qxjkw59w2m83rgtdrkuag3q | To: 3Lrkob2dSsMFjqbUrVmCwwRiAcmKuymXG9 | |||
| 08.08.2022 19:33:56 | |
345 BTC | $ 8 270 621 | (unknown) | (unknown) |
| Type: transfer | From: 3FhMuMnb76tYxzG96BcXWJYBjhmNEGVAw2 | To: bc1q4pekh46wcj4zm59nk7uq8q9y92m0fap8facswp | |||
| 08.08.2022 19:33:56 | |
345 BTC | $ 8 270 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs3apksfpkyv5s2f45asplqph9ewq8wnlv7zz7 | To: 3FhMuMnb76tYxzG96BcXWJYBjhmNEGVAw2 | |||
| 08.08.2022 19:33:56 | |
5 026 BTC | $ 120 477 560 | (unknown) | (unknown) |
| Type: transfer | From: 34auYDthaC6HMZ2WcE8VG2BkVeAqaerHUe | To: 3GFV2QjKf3Q8QU93RLMAdKTuWJs2bT9SXe | |||
| 08.08.2022 19:33:56 | |
7 321 BTC | $ 175 487 700 | (unknown) | (unknown) |
| Type: transfer | From: 39tydBuAmKbpb1nFrAnLgmruYXDimZGjfS | To: 39BZQAMXog3x7hEM2sYFaZr4BXntjDJrWD | |||
| 08.08.2022 19:33:56 | |
330 BTC | $ 7 900 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DUUjycm7ofUvP5Qxj89CSaKyfh3hAmp1Z | To: 3NH3qe32Lzkg4QtdEpe3yvmL3D4yN1zeng | |||
| 08.08.2022 19:33:56 | |
330 BTC | $ 7 901 017 | (unknown) | (unknown) |
| Type: transfer | From: 31qPMKN6JbKEqvmrhHtinzhBss9MNFw93c | To: 3DUUjycm7ofUvP5Qxj89CSaKyfh3hAmp1Z | |||
| 08.08.2022 19:33:56 | |
431 BTC | $ 10 329 963 | (unknown) | (unknown) |
| Type: transfer | From: 33xZPKniWPbW9UGwXJd9Muzq4ei9F8nm6X | To: 3Fib79WSLmLGmUCsqqXsZErye7g8Ez3MZc | |||
| 08.08.2022 19:33:56 | |
209 BTC | $ 5 021 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KuMDK42GJRNbkwCeYmW5gTi3MCYh38jLN | To: 3HY8owXyTTPc1xS1cmDpVARnKJPrWd7YUv | |||
| 08.08.2022 19:33:56 | |
210 BTC | $ 5 022 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MmXfrSTVxoKSoC5Gfh9zQ95nFN7SRuWmT | To: 3KuMDK42GJRNbkwCeYmW5gTi3MCYh38jLN | |||
| 08.08.2022 19:33:56 | |
210 BTC | $ 5 022 440 | (unknown) | (unknown) |
| Type: transfer | From: 364B6y25wMsnxGkAq1iqhhb1XmXPoo4pee | To: 3MmXfrSTVxoKSoC5Gfh9zQ95nFN7SRuWmT | |||
| 08.08.2022 19:33:56 | |
6 452 BTC | $ 154 658 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwx6bf4bfRMdLnK1J66fTLFKnTdghAvDU | To: 3F6mieUUqQrn4VQhUh94f3rRCLF2U9Wtre | |||
| 08.08.2022 19:33:56 | |
4 992 BTC | $ 119 654 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmVBQY2XHD5MPbaLbvddus4f3jcZ31oT | To: 3PrWoUt41f8NAzjcK8SYg6DYqn8AbV8t71 | |||
| 08.08.2022 19:33:56 | |
1 085 BTC | $ 26 014 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BygXGdZEb2YyqucBqzGL1rnAFbTmLbRFH | To: 3Lu34cWBijzW4sHn9JK21kMSf8mpWutGgU | |||
| 08.08.2022 19:33:56 | |
330 BTC | $ 7 901 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbew6FKA6oPZ8fKH5aycN2xGhVZWaWUbh | To: 31qPMKN6JbKEqvmrhHtinzhBss9MNFw93c | |||
| 08.08.2022 19:33:56 | |
4 871 BTC | $ 116 764 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GS3RVCt2MNqk7V9qn7Uh2ooKo9yiFov7d | To: 327v9VjNrqkQx9QWobHXpL1eTWrSKXRnMX | |||
| 08.08.2022 19:33:56 | |
7 056 BTC | $ 169 129 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NVmET4JuzVmGdm2KaCa1G6KnA5L3wHKUt | To: 3C1xSyxuR3Y3GJiLAyHrFLect8ybdXuXxZ | |||
| 08.08.2022 19:33:56 | |
3 429 BTC | $ 82 185 830 | (unknown) | (unknown) |
| Type: transfer | From: 32MjwN8npg422qYvDqF34sCnd9aQzqb5Ua | To: 3Jguykg3y93BhTsHvCZyGxN1XzRfGnq4au | |||
| 08.08.2022 19:33:56 | |
549 BTC | $ 13 164 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QzymTzKqgRh2rEysCnvbMhHHz6hteWDRT | To: 33nEtfa2Sd8nTTnTmbAu7EGbVMdAdTpfUL | |||
| 08.08.2022 19:33:56 | |
527 BTC | $ 12 644 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BVBCojkxtd4Y44MsjfJhnZ4qsaRXuvvyw | To: bc1q00ac4z7lzmultz8rsl2mnawtkg9l9u05cqdsva | |||
| 08.08.2022 19:33:56 | |
528 BTC | $ 12 645 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxhcr2jdHsbvi55WtBHNe7XZwj23xNRxe | To: 3BVBCojkxtd4Y44MsjfJhnZ4qsaRXuvvyw | |||
| 08.08.2022 19:33:56 | |
431 BTC | $ 10 330 601 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTz9H6TzeBbpbhx6eJ1AyhWcSaPKEYin | To: 33xZPKniWPbW9UGwXJd9Muzq4ei9F8nm6X | |||
| 08.08.2022 19:33:56 | |
431 BTC | $ 10 331 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JfPWqDPayzBpJ3yqG7rdMkG9xQsyH4Un5 | To: 33ZTz9H6TzeBbpbhx6eJ1AyhWcSaPKEYin | |||
| 08.08.2022 19:33:56 | |
338 BTC | $ 8 104 291 | (unknown) | (unknown) |
| Type: transfer | From: 3GFx15njw8sJJTPY4pK8xMuaY7Q1k3ibKv | To: bc1qmas4l02ka882ajdnp5kjjxll0jdkc9fkrtcyw5 | |||
| 08.08.2022 19:33:56 | |
338 BTC | $ 8 104 365 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwn5WUCsnoCHuX6DwxziMVEQiSHqkUKNb | To: 3GFx15njw8sJJTPY4pK8xMuaY7Q1k3ibKv | |||