Whale movements
Last update: 21.05.2026 04:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 18:33:54 |  |
286 BTC | $ 6 793 514 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6p323rhacvwkxkuu9vc9syaean22yalaupr78xeyqv8gx500z9csfjfls4 | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 08.08.2022 18:33:54 | |
2 448 BTC | $ 58 147 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p323rhacvwkxkuu9vc9syaean22yalaupr78xeyqv8gx500z9csfjfls4 | To: bc1q9q88usht0d4vjc8w32mr7qz7lcgmgpt3phs8elsvycpy2jw38lls6qtqym | |||
| 08.08.2022 18:33:54 | |
219 BTC | $ 5 201 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4azg0uye4pup46ygzu85kzezcxzwkv7hkctp4 | To: bc1qsfzujceh60vxlek67jj00pszn0zx05pged5rlj | |||
| 08.08.2022 18:33:54 | |
219 BTC | $ 5 201 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qn4azg0uye4pup46ygzu85kzezcxzwkv7hkctp4 | |||
| 08.08.2022 18:33:54 | |
211 BTC | $ 5 022 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 08.08.2022 18:33:54 | |
4 872 BTC | $ 115 718 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49hj42vkg6pkljgz685ry8sqayxsawp4vp7dr | To: 35wTuTerpYbR8E8zWtS9VXzAMBwrip9ZtH | |||
| 08.08.2022 18:33:54 | |
7 321 BTC | $ 173 907 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5xzqmmd3u5cp27r8ylmh8aq0rhh6sydy4g028 | To: 38CsuApi7ZEGkDtfMj8VL4x8bQK9QikchF | |||
| 08.08.2022 18:33:54 | |
528 BTC | $ 12 532 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwfwu2m0jl5t7cf08nkqvl2x38c82hhzq73rjf | To: 3Aieb6N34tpSAJ9jrNNV4kL9yGuL6V51Qi | |||
| 08.08.2022 18:33:54 | |
5 103 BTC | $ 121 214 790 | (unknown) | (unknown) |
| Type: transfer | From: 36PNokRxczXpUzRpB7RA6V6r9Xe4CUgk4G | To: 3GXnRJXAk79WHcsqGAxJ1DbCn62MSd9QbZ | |||
| 08.08.2022 18:33:54 | |
5 103 BTC | $ 121 215 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PDt5wvfDdHsVt1VKjJswRmGHPz5kc1vyW | To: 36PNokRxczXpUzRpB7RA6V6r9Xe4CUgk4G | |||
| 08.08.2022 18:33:54 | |
6 213 BTC | $ 147 575 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0rwuef55h6v77q254nqyh4209zak9z0pp5k6r | To: 39KSn5hU7Szocp5RhpFofywuHTCzrd794S | |||
| 08.08.2022 18:33:54 | |
1 086 BTC | $ 25 807 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MaNeycKk2BTJV7a64kJdGeW2TLCiGDb74 | To: bc1q6jgrmnwl4n3rqq737aqctswyuulxvrq6acsed9 | |||
| 08.08.2022 18:33:54 | |
1 087 BTC | $ 25 808 572 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Qoq9nhWonuUuZo7cmx9G9d8mNsuixUe | To: 3MaNeycKk2BTJV7a64kJdGeW2TLCiGDb74 | |||
| 08.08.2022 18:33:54 | |
1 087 BTC | $ 25 808 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DvPHZAbT1Qw7jR2GQ2mYk55xACgaKvjUY | To: 3L5Qoq9nhWonuUuZo7cmx9G9d8mNsuixUe | |||
| 08.08.2022 18:33:54 | |
7 321 BTC | $ 173 907 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BMyzqXt5sx1H9UjVTHPCdQ8PCLcdXTp9z | To: bc1qj5xzqmmd3u5cp27r8ylmh8aq0rhh6sydy4g028 | |||
| 08.08.2022 18:33:54 | |
7 321 BTC | $ 173 907 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e5vk6mwmm6a7xgdpmf734n78cfmtf95mq7xpr | To: 3BMyzqXt5sx1H9UjVTHPCdQ8PCLcdXTp9z | |||
| 08.08.2022 18:33:54 | |
622 BTC | $ 14 774 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FR8U1XCqNqEzBJDqbdrVWmkAWtPDK1bKi | To: bc1q8fds9zsa5mxd3nuwt0agtew9hdehssncm7qu9n | |||
| 08.08.2022 18:33:54 | |
622 BTC | $ 14 774 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz4tr3sgegharsm2gagvnrrav7n5znhn3srxlt | To: 3FR8U1XCqNqEzBJDqbdrVWmkAWtPDK1bKi | |||
| 08.08.2022 18:33:54 | |
528 BTC | $ 12 533 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QdW7zbqBFdeB1YpS5QeMkqFtaqPtbmzxR | To: bc1qqwfwu2m0jl5t7cf08nkqvl2x38c82hhzq73rjf | |||
| 08.08.2022 18:33:54 | |
528 BTC | $ 12 534 571 | (unknown) | (unknown) |
| Type: transfer | From: 3H3RF3R3DREP2k3ep8pqmHD5HR9BQSeNmK | To: 3QdW7zbqBFdeB1YpS5QeMkqFtaqPtbmzxR | |||
| 08.08.2022 18:33:54 | |
3 438 BTC | $ 81 657 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsgns563urf2qkx3c4daee8a9qnqf3ddq2pyej | To: bc1qrkdjhm2ng3hv0yndd6mnmxvm9dcfu0vnut4773 | |||
| 08.08.2022 18:33:54 | |
3 438 BTC | $ 81 657 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PomwkiH6fPnf217yfFALAwhBCkNbCS1xM | To: bc1qfsgns563urf2qkx3c4daee8a9qnqf3ddq2pyej | |||
| 08.08.2022 18:33:54 | |
3 438 BTC | $ 81 657 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NGEBGbGVEGeHZAif3MP8FTJ543zawqgVc | To: 3PomwkiH6fPnf217yfFALAwhBCkNbCS1xM | |||
| 08.08.2022 18:33:54 | |
6 213 BTC | $ 147 580 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsv8FX5Sc7LwBgepRyATL5chje4TjvrCi | To: bc1qq0rwuef55h6v77q254nqyh4209zak9z0pp5k6r | |||
| 08.08.2022 18:33:54 | |
4 872 BTC | $ 115 718 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JejkLywzFYqdzhDPXZNnrqrmaRMQYn7aZ | To: bc1qc49hj42vkg6pkljgz685ry8sqayxsawp4vp7dr | |||
| 08.08.2022 18:33:54 | |
622 BTC | $ 14 776 054 | (unknown) | (unknown) |
| Type: transfer | From: 35rphaPuFutiva5F4CxypXbnagw6pBFoWF | To: bc1qyz4tr3sgegharsm2gagvnrrav7n5znhn3srxlt | |||
| 08.08.2022 18:33:54 | |
3 415 BTC | $ 81 120 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa24jrn7xyhhzv5qa8wzuftxuv98mtnlgzg8yt | To: bc1qpyk594rvz895gzs90d3qsw6ddwsnkrrdcqv7ad | |||
| 08.08.2022 18:33:54 | |
3 415 BTC | $ 81 122 570 | (unknown) | (unknown) |
| Type: transfer | From: 32d6LweWd4DeGdLjAV36RYpLwLFGvAWXTU | To: bc1qfa24jrn7xyhhzv5qa8wzuftxuv98mtnlgzg8yt | |||
| 08.08.2022 18:33:54 | |
7 056 BTC | $ 167 597 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxza6w4cr4c9jkvehh99xx4vmjmr6cxxkfku2sp | To: bc1qzqy9dztz6u349tr4pj2hsrmjytvemc53eued0x | |||
| 08.08.2022 18:33:54 | |
7 056 BTC | $ 167 607 100 | (unknown) | (unknown) |
| Type: transfer | From: 33ZeLEDjjfPRvRTbsv49BKbkMcn9RBPzrK | To: bc1qxza6w4cr4c9jkvehh99xx4vmjmr6cxxkfku2sp | |||
| 08.08.2022 18:33:54 | |
1 654 BTC | $ 39 286 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsnpafqqp7trkvgkl82qgf59e5yq0hldvttf76 | To: bc1qvsdf4nhzmu6av70jy0570kdj770rwkswhw8hvp | |||
| 08.08.2022 18:33:54 | |
1 654 BTC | $ 39 287 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfacthcdn9d8jkap8gqhauvzujh8wwrwugxfmxl | To: bc1qnsnpafqqp7trkvgkl82qgf59e5yq0hldvttf76 | |||
| 08.08.2022 18:33:54 | |
1 654 BTC | $ 39 288 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DWK8KdXrnSXyoxkoa5jorARyUmU4mwUFk | To: bc1qfacthcdn9d8jkap8gqhauvzujh8wwrwugxfmxl | |||
| 08.08.2022 18:33:54 | |
345 BTC | $ 8 198 946 | (unknown) | (unknown) |
| Type: transfer | From: 34NgVzCXrJRFtEcf5kzUKw3Ueewy1TkQXU | To: 3NkHzZgh4UZ83hp8ExsymxBHc84cf3GMT4 | |||
| 08.08.2022 18:33:54 | |
338 BTC | $ 8 034 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JXwtg9k3rk7AmHb5evd6KDSkZrgcCX8Ys | To: 32F7cahen9Xe68hfUCueY5Dr1r5BLd43Ty | |||
| 08.08.2022 18:33:54 | |
338 BTC | $ 8 036 791 | (unknown) | (unknown) |
| Type: transfer | From: 3AXruMfLNj8Cv8vpYJjFpHHbvhon6XrfWt | To: 3JXwtg9k3rk7AmHb5evd6KDSkZrgcCX8Ys | |||
| 08.08.2022 18:33:54 | |
301 BTC | $ 7 155 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Cswx3wsf7ZP3wBXqYNKpj1NghR2RcY4jS | To: 385v7wzwf6NieKPjhGJWp2jLsUVDEzRzcN | |||
| 08.08.2022 18:33:54 | |
301 BTC | $ 7 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpf7ZTtvGBnQUuhFoqwnZYuxLKzQHTjKe | To: 3Cswx3wsf7ZP3wBXqYNKpj1NghR2RcY4jS | |||
| 08.08.2022 18:33:54 | |
301 BTC | $ 7 157 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HhuHiH47xv6jhvJtm2v2LR9j47pnqspfM | To: 3Cpf7ZTtvGBnQUuhFoqwnZYuxLKzQHTjKe | |||
| 08.08.2022 18:33:54 | |
5 104 BTC | $ 121 239 570 | (unknown) | (unknown) |
| Type: transfer | From: 35mvHUeDhxQeT2p2tmeDdxpd7kGqEfmNiA | To: 3PDt5wvfDdHsVt1VKjJswRmGHPz5kc1vyW | |||
| 08.08.2022 18:33:54 | |
330 BTC | $ 7 834 776 | (unknown) | (unknown) |
| Type: transfer | From: 345iaAGLdSxx9tBhfJREzxVZW6KVGXznY8 | To: 35aB4ocSUB5Y9Kdp3UyTMXhkEX1uX4EAk7 | |||
| 08.08.2022 18:33:54 | |
330 BTC | $ 7 835 902 | (unknown) | (unknown) |
| Type: transfer | From: 33aCMHzAfNtFV4LsFSXsWShcQDGdzJTveh | To: 345iaAGLdSxx9tBhfJREzxVZW6KVGXznY8 | |||
| 08.08.2022 18:33:54 | |
330 BTC | $ 7 837 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EtwWpziNAGXXdf46KBu23YES6fRk8ra12 | To: 33aCMHzAfNtFV4LsFSXsWShcQDGdzJTveh | |||
| 08.08.2022 18:33:54 | |
7 056 BTC | $ 167 607 170 | (unknown) | (unknown) |
| Type: transfer | From: 34upWC9Q8Lu5XoYnP2QLJJhLjmFWgRmYSj | To: 33ZeLEDjjfPRvRTbsv49BKbkMcn9RBPzrK | |||
| 08.08.2022 18:33:54 | |
345 BTC | $ 8 199 746 | (unknown) | (unknown) |
| Type: transfer | From: 39zdk49zYRYosRmxhNxoFdLMS7Ai3T8xMW | To: 34NgVzCXrJRFtEcf5kzUKw3Ueewy1TkQXU | |||
| 08.08.2022 18:33:54 | |
3 415 BTC | $ 81 123 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D6K5LEg11TDZupJGyNJr2UzcHmcs5u1Md | To: 32d6LweWd4DeGdLjAV36RYpLwLFGvAWXTU | |||
| 08.08.2022 18:33:54 | |
4 992 BTC | $ 118 572 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KXUYfhnLtuGqfQ5BvCgESRaWkjtDYwM52 | To: 36SSQUn5Zuq5da9FfE5mcxXLoygBPi7Pwe | |||
| 08.08.2022 18:33:54 | |
4 992 BTC | $ 118 573 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJimAZESPKsL9MA6f8CH9FNW84qx5Kp1 | To: 3KXUYfhnLtuGqfQ5BvCgESRaWkjtDYwM52 | |||
| 08.08.2022 18:33:54 | |
4 992 BTC | $ 118 574 270 | (unknown) | (unknown) |
| Type: transfer | From: 32WB6i3FwtEKvyCyCxNhNpSs61ZkKtRATc | To: 3QeJimAZESPKsL9MA6f8CH9FNW84qx5Kp1 | |||
| 08.08.2022 18:33:54 | |
4 872 BTC | $ 115 720 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KtsfvgzZRaLVKHAeAcduhSwNY2ARbxzrK | To: 3JejkLywzFYqdzhDPXZNnrqrmaRMQYn7aZ | |||