Whale movements
Last update: 21.05.2026 06:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 15:57:52 |  |
6 215 BTC | $ 150 358 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwprrQ9ANkiMRYD3d9N2KsyGJf3a2exn | To: 3FDxMgxgQYLRuJUAC1vuNBsfXf2QAz4D4L | |||
| 08.08.2022 15:57:52 | |
432 BTC | $ 10 452 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KPxcZtu7vL8VWTFKUtMjUj1H3Xje8DENc | To: 3L5eqHBJ8vmGDkRzsqfgAx8DVrFkFbtX8q | |||
| 08.08.2022 15:57:52 | |
7 326 BTC | $ 177 245 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B7VyYxaKL7knFGqkKLVxJKzmYjmpiApYE | To: 3Ci1y98gPid8q6fonH5f9sSjyg67SDJgra | |||
| 08.08.2022 15:57:52 | |
3 438 BTC | $ 83 171 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjeqDeaxphGEmx3FMPGmK3pV5Tnybrze | To: 3FwGp5CEarjPymo1zgPrG5kx7X1jY7eVkU | |||
| 08.08.2022 15:57:52 | |
6 453 BTC | $ 156 105 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KRxcA1pkVPCSKX42uaqE6cpSHpgEFQeNf | To: 3F9z12cfmwx1kRyyuFX5f3sHzNqEHpEEdK | |||
| 08.08.2022 15:57:52 | |
339 BTC | $ 8 203 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7b8rpdsbRe35SJiB7EXnXWEb7Wic4dqp | To: 3Qqb4sSTAGFAQTgN3zx2oJBCUmfDcSC2Wc | |||
| 08.08.2022 15:57:52 | |
4 873 BTC | $ 117 887 560 | (unknown) | (unknown) |
| Type: transfer | From: 39hvLWCvMMZ5kJFAcfx3VHPysy8LUT312i | To: 3LC6VcBJS9yVqx4JL9X11qknG8KhCeb6Jt | |||
| 08.08.2022 15:57:52 | |
4 992 BTC | $ 120 772 130 | (unknown) | (unknown) |
| Type: transfer | From: 35L2wbe8NJsVEob2JCB4kJa6rrKpxGQRca | To: bc1q33fj6yfl7pxwkxsjxnceqj072qqydksw5rc904 | |||
| 08.08.2022 15:57:52 | |
528 BTC | $ 12 775 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr25wfwrwe2vna3n269gaht3rvrnr86khh4rqy0 | To: bc1q6ah5jqv7sdgah7xfxns8uc92dn4sph89nd758f | |||
| 08.08.2022 15:57:52 | |
341 BTC | $ 8 245 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9e74p82qeezl3x6fasc2h6xr62v7xqwd0gvdq | To: bc1qkpp2atrjn4g3r4w8ktlcpass88cujgxf8pjtp2 | |||
| 08.08.2022 15:57:52 | |
356 BTC | $ 8 614 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm5xufpttseymanagp62pksj74qzm08kya8m00 | To: 3La46xXpBZz66AaRAHxLBqQpGBPvuuYJE1 | |||
| 08.08.2022 15:57:52 | |
551 BTC | $ 13 327 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pl6x9w9wthjscjek97jk74tj3wcqhcphem38 | To: bc1qd7hz2sk6kzqtchlrq6nrm9qz03d9n9a48mjjeu | |||
| 08.08.2022 15:48:52 | |
397 BTC | $ 9 555 867 | (unknown) | (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: 3Qn8PDiqctYpR9cKYZt2mybzRHkqP3cc7b | |||
| 08.08.2022 15:48:52 | |
7 327 BTC | $ 176 173 540 | (unknown) | (unknown) |
| Type: transfer | From: 35FXcfKM37q961Sk9z1soKdUYUBfsfZEcd | To: 3B7VyYxaKL7knFGqkKLVxJKzmYjmpiApYE | |||
| 08.08.2022 15:48:52 | |
4 873 BTC | $ 117 174 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BWALE5HBuForB5DaGbbi5KyLs5RSRehuu | To: 39hvLWCvMMZ5kJFAcfx3VHPysy8LUT312i | |||
| 08.08.2022 15:48:52 | |
1 088 BTC | $ 26 173 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EurMuDCBenDhtRCgnMH7qxHUcFQ6b7s4M | To: 3N2Ve8uyEBX8Mk8UGzwq2y3i5nrSFGGZdm | |||
| 08.08.2022 15:48:52 | |
351 BTC | $ 8 442 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FGewSJ7tJnoYEwgfFL7omubPedSuyufXy | To: 3Q7b8rpdsbRe35SJiB7EXnXWEb7Wic4dqp | |||
| 08.08.2022 15:48:52 | |
5 107 BTC | $ 122 798 856 | (unknown) | (unknown) |
| Type: transfer | From: 34jU3CRAcQCcQNV1do2MiZ9AeY5wsp3WNJ | To: 3ExXyPn68mVqJhY6HHaayX3md6zUAMeRCz | |||
| 08.08.2022 15:48:52 | |
551 BTC | $ 13 247 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwuql9ca38rkertwez5l3jzhagwcfqzkemutg | To: bc1qf3pl6x9w9wthjscjek97jk74tj3wcqhcphem38 | |||
| 08.08.2022 15:48:52 | |
623 BTC | $ 14 983 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2srll5wc3ttmlr0tn6n0guq5rtkjfpt3xeam90 | To: 372SsqJs4gZEKMg92LhKN2ANovWCUZAotJ | |||
| 08.08.2022 15:48:52 | |
212 BTC | $ 5 088 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23p3jxef7pkuym4mxalejahlxtxaa95nu4nfuh | To: 3PcCz91CEwM1F61FrYkh7QChZbWp1tsEwd | |||
| 08.08.2022 15:48:52 | |
212 BTC | $ 5 089 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpge6hgwpnm6jzd502rlknm76ehp6w5csyx9w38 | To: bc1q23p3jxef7pkuym4mxalejahlxtxaa95nu4nfuh | |||
| 08.08.2022 15:48:52 | |
303 BTC | $ 7 281 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BKp1seMm2dTDvEVDgiKHDUpk2NZpHQw4m | To: bc1qr6sc0xw8yft5sfsykkzxdcj940s6wv5yczu3dv | |||
| 08.08.2022 15:48:52 | |
213 BTC | $ 5 115 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NvLPeGEVFteDw529YuUd7wXDf1ZWaV6Fz | To: bc1qpge6hgwpnm6jzd502rlknm76ehp6w5csyx9w38 | |||
| 08.08.2022 15:48:52 | |
356 BTC | $ 8 563 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYicwC3oAgqbpBcnuSmViWVis7JFottr | To: bc1qlm5xufpttseymanagp62pksj74qzm08kya8m00 | |||
| 08.08.2022 15:48:52 | |
341 BTC | $ 8 195 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GtrPvrMGHbmTKVAL1MyvDj5r9nKubjJgz | To: bc1qn9e74p82qeezl3x6fasc2h6xr62v7xqwd0gvdq | |||
| 08.08.2022 15:48:52 | |
529 BTC | $ 12 722 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg3f3B2PpZdJXUW1L9ECqxujqUCVJ2wGA | To: bc1qr25wfwrwe2vna3n269gaht3rvrnr86khh4rqy0 | |||
| 08.08.2022 15:48:52 | |
7 056 BTC | $ 169 678 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLwiNpLNPPCtH6Mk1u9rUwwWBYHacU4P | To: 35Y6kgxPwH7noiB1f3iQguzEWNkEV6Rsxq | |||
| 08.08.2022 15:48:52 | |
6 215 BTC | $ 149 448 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CAvwdoMiMhWwShMZL21cwqNkywPsDRTbk | To: 3NZwprrQ9ANkiMRYD3d9N2KsyGJf3a2exn | |||
| 08.08.2022 15:48:52 | |
4 992 BTC | $ 120 041 144 | (unknown) | (unknown) |
| Type: transfer | From: 3E12xSqiJU2FgqtwUJjFtcex5hZ28RyFFu | To: 35L2wbe8NJsVEob2JCB4kJa6rrKpxGQRca | |||
| 08.08.2022 15:48:52 | |
3 438 BTC | $ 82 667 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CfQgkANLpq1qsf67DLK2ozXmSsheVWm9a | To: 3BPjeqDeaxphGEmx3FMPGmK3pV5Tnybrze | |||
| 08.08.2022 15:48:52 | |
6 453 BTC | $ 155 168 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DM9xF2N6xoGQKq4nuEENs9eANHDHA6ZrP | To: 3KRxcA1pkVPCSKX42uaqE6cpSHpgEFQeNf | |||
| 08.08.2022 15:48:52 | |
1 681 BTC | $ 40 420 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZ4FbmuayudNCybu7CHzBP5eSRvDUzmZ | To: 3Q3hE5YvgzbxqdtipfxXke5MhMkzohAMfB | |||
| 08.08.2022 15:48:52 | |
3 423 BTC | $ 82 314 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqi5VeyzHKH2Tt8NJQgscr4PLmn91sS2u | To: 327cfHbXwAqUhKrUP28vX34gDU7UJdi92K | |||
| 08.08.2022 15:48:52 | |
432 BTC | $ 10 389 115 | (unknown) | (unknown) |
| Type: transfer | From: 32bN8ZWMRnsqpRaj4erirSPUsXWXBZPodi | To: 3KPxcZtu7vL8VWTFKUtMjUj1H3Xje8DENc | |||
| 08.08.2022 15:48:52 | |
293 BTC | $ 7 037 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 15:35:39 | |
638 BTC | $ 15 397 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Q891YwN1LXFmA28F2ctoG38kuuq2rSHZQ | To: bc1q2srll5wc3ttmlr0tn6n0guq5rtkjfpt3xeam90 | |||
| 08.08.2022 15:35:39 | |
303 BTC | $ 7 306 894 | (unknown) | (unknown) |
| Type: transfer | From: 32LUVYPamHmb9pLdf7FaeBacJ8GJbyHoxn | To: 3BKp1seMm2dTDvEVDgiKHDUpk2NZpHQw4m | |||
| 08.08.2022 15:35:39 | |
7 327 BTC | $ 176 782 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MuqnALoMu3VkQphX1pfpmUqZJms4QTz3a | To: 35FXcfKM37q961Sk9z1soKdUYUBfsfZEcd | |||
| 08.08.2022 15:35:39 | |
501 BTC | $ 12 090 681 | (unknown) | (unknown) |
| Type: transfer | From: 3PQr4eq2V41oe8dYaUGRXttk6sbbrDmjk1 | To: 3FGewSJ7tJnoYEwgfFL7omubPedSuyufXy | |||
| 08.08.2022 15:35:39 | |
5 107 BTC | $ 123 224 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LK6ukqAvXEZ9sC6JqVtmqP1eWEye8JrmK | To: 34jU3CRAcQCcQNV1do2MiZ9AeY5wsp3WNJ | |||
| 08.08.2022 15:35:39 | |
6 454 BTC | $ 155 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 35qo5JAukSSDADh8dR5oBqvxqFpCHuwP9h | To: 3DM9xF2N6xoGQKq4nuEENs9eANHDHA6ZrP | |||
| 08.08.2022 15:35:39 | |
341 BTC | $ 8 224 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2XB7FBJGNAFvW7YBLTtHrrZnaSxX1giG | To: 3GtrPvrMGHbmTKVAL1MyvDj5r9nKubjJgz | |||
| 08.08.2022 15:35:39 | |
356 BTC | $ 8 593 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QWB9sKGXb4CnT698yioHpKyiamAPDK1DN | To: 3QBYicwC3oAgqbpBcnuSmViWVis7JFottr | |||
| 08.08.2022 15:35:39 | |
7 056 BTC | $ 170 264 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HYHo7bupMMUeUAjFDxY5rY13ZLk9t1A9r | To: 3FTLwiNpLNPPCtH6Mk1u9rUwwWBYHacU4P | |||
| 08.08.2022 15:35:39 | |
551 BTC | $ 13 293 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjp7c3udc6403cwa9tt89y0lmayhglwhw2fhq3 | To: bc1qpfwuql9ca38rkertwez5l3jzhagwcfqzkemutg | |||
| 08.08.2022 15:35:39 | |
4 873 BTC | $ 117 579 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymehzs2ard8znt5fdwxym4r6x5z9das5etzl5 | To: 3BWALE5HBuForB5DaGbbi5KyLs5RSRehuu | |||
| 08.08.2022 15:35:39 | |
432 BTC | $ 10 425 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs09upunrlkr6lslhklwudlcj0jf9xmgjz3qcyl | To: 32bN8ZWMRnsqpRaj4erirSPUsXWXBZPodi | |||
| 08.08.2022 15:35:39 | |
1 089 BTC | $ 26 264 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg2sv0ry5ykaeh3q67yc64q37t55dhcc39t3zn | To: 3EurMuDCBenDhtRCgnMH7qxHUcFQ6b7s4M | |||
| 08.08.2022 15:35:39 | |
213 BTC | $ 5 133 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngdm6jl2qnktugyvdnruy3svw5zqrn7dhdp399 | To: 3NvLPeGEVFteDw529YuUd7wXDf1ZWaV6Fz | |||