Whale movements
Last update: 21.05.2026 07:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 15:06:41 |  |
1 682 BTC | $ 40 573 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pv4xvfuver8hthnchzudh8ny8pwsc7v8p7hdw | To: bc1qvx2ed4x8q2hz5p5n3k87ku9kagdpa7hfg00dec | |||
| 08.08.2022 15:06:41 | |
356 BTC | $ 8 598 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxvjz3z9r958urqz50pqk780sh3jlcc76shf2g | To: bc1qrpzgghwctcek0pv0h4495xwxa0t2zx2tjtjsq4 | |||
| 08.08.2022 15:06:41 | |
433 BTC | $ 10 451 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc2vqc4ym0kr7u5vvsc9uyxqfjsuyfdsayc5yv | To: bc1q24q343rvrxfewl7udhveq9ghnpd3gtlf4kndq2 | |||
| 08.08.2022 15:06:41 | |
303 BTC | $ 7 308 243 | (unknown) | (unknown) |
| Type: transfer | From: 392wRy9sRN1F4xP3uowivP4qLgF225rPeF | To: bc1q73r2tdxvhgtepzl9uxykgl5pjqap2ad9k9c76w | |||
| 08.08.2022 15:06:41 | |
213 BTC | $ 5 136 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AJd7HV6bYsKq88quEy78zjR14USMZ4Lst | To: bc1qjw7uqeuhqqhxlyaqd06rg9ydherezf6n2s9dp0 | |||
| 08.08.2022 15:06:41 | |
529 BTC | $ 12 767 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Pte9aCG8rTRL29CBajKezdXLVVHiNodoi | To: bc1qcdwaftet9e9uve3wluey4kayax3d8jkqsfdtfv | |||
| 08.08.2022 15:06:41 | |
3 423 BTC | $ 82 599 250 | (unknown) | (unknown) |
| Type: transfer | From: 377zAZV5zMiqxtdNg23R6NnDYaCgdqm5H4 | To: bc1qztte08qv3l3lk3tzkww5h4plr4vrvwqg7jwzep | |||
| 08.08.2022 15:06:41 | |
502 BTC | $ 12 101 490 | (unknown) | (unknown) |
| Type: transfer | From: 365vq6XxQ4mk71QZsTY8BMnXmrmHUpuFbE | To: bc1qfsljct9nlw9pfn7ywvfuq96lgzsuz0j33md4we | |||
| 08.08.2022 15:06:41 | |
551 BTC | $ 13 293 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9MJyn3isrdjxNEnBGRwuFSwXWsqeups | To: 3NhfnQADxqfsCLZKXHKTazz9S1RsiK8rHz | |||
| 08.08.2022 15:06:41 | |
1 089 BTC | $ 26 264 242 | (unknown) | (unknown) |
| Type: transfer | From: 327DaihFBBWBzGHxWpJPFgi8VUCaV9eyRX | To: 3AcKMQ5oFXePvg8JVabrzgH41euWtQpx5L | |||
| 08.08.2022 15:06:41 | |
638 BTC | $ 15 397 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BeYv6bHFHvkc34z5Amr4skFX3mQhT17Uy | To: 35ne1L3cXywuxUR4tj4E2XCrP99FecvZvR | |||
| 08.08.2022 15:06:41 | |
296 BTC | $ 7 136 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2022 14:59:19 | |
358 BTC | $ 8 563 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JgDFW1SiDsPb6B9fQYgUvBLpo82PYsmMy | To: bc1qgxvjz3z9r958urqz50pqk780sh3jlcc76shf2g | |||
| 08.08.2022 14:59:19 | |
433 BTC | $ 10 375 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q760vxygppgn6hd0pdt50f4hj9p5ndsw57kqlaf | To: bc1qpc2vqc4ym0kr7u5vvsc9uyxqfjsuyfdsayc5yv | |||
| 08.08.2022 14:59:19 | |
341 BTC | $ 8 167 227 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NHvFnE5bm74WRLFUjFJQkExLupnWSWB | To: bc1q5t3wg4fw7935s0r5cejed6fthzr53g0pepghve | |||
| 08.08.2022 14:59:19 | |
303 BTC | $ 7 255 424 | (unknown) | (unknown) |
| Type: transfer | From: 326NLRcSiKvMm9c2feSarutEfGsBYCTRGR | To: 392wRy9sRN1F4xP3uowivP4qLgF225rPeF | |||
| 08.08.2022 14:59:19 | |
213 BTC | $ 5 099 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CRjsiife1wdV2fo9cwHhiE1bxUj1uzqd2 | To: 3AJd7HV6bYsKq88quEy78zjR14USMZ4Lst | |||
| 08.08.2022 14:55:41 | |
389 BTC | $ 9 352 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c9mzwgxun088d7gx957hj9d6su6x5w74hzymlw4wml8sm5wners2efak4 | To: bc1qccnrzccf0qm6vg2vu3fxzumfnc8glutd3zn9jlvc9mhpvx6vcmxsgmev9e | |||
| 08.08.2022 14:55:41 | |
389 BTC | $ 9 352 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnrgjg3s4ye8gwzurta2tv6gj66jumvwwa7qmw3uqt0c2xpu2xwsaawq28 | To: bc1q3c9mzwgxun088d7gx957hj9d6su6x5w74hzymlw4wml8sm5wners2efak4 | |||
| 08.08.2022 14:55:41 | |
2 741 BTC | $ 65 919 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6hgxj8fgwsermlxc3pdfrdrmcdjqqhl4grl7e7vgz9dfe073zsq5lcc8 | To: bc1q6p323rhacvwkxkuu9vc9syaean22yalaupr78xeyqv8gx500z9csfjfls4 | |||
| 08.08.2022 14:55:41 | |
2 741 BTC | $ 65 919 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzadrytr4w90jqwrdkcujer63r3t8r7ym9m0dh0erafg7yemdfpxqgn2edm | To: bc1qsy6hgxj8fgwsermlxc3pdfrdrmcdjqqhl4grl7e7vgz9dfe073zsq5lcc8 | |||
| 08.08.2022 14:55:41 | |
341 BTC | $ 8 200 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtke2g72m7w0eezd0ap7p0veuelr7t2f73rr3g | To: 3H5NHvFnE5bm74WRLFUjFJQkExLupnWSWB | |||
| 08.08.2022 14:55:41 | |
303 BTC | $ 7 286 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7u2lcyuugyyece8pr0wgx20tdy4m48degwquw | To: 326NLRcSiKvMm9c2feSarutEfGsBYCTRGR | |||
| 08.08.2022 14:55:41 | |
213 BTC | $ 5 120 731 | (unknown) | (unknown) |
| Type: transfer | From: 3E9V1aQWR5LdvNo2zgftwMbP5LgbD9LELs | To: 3CRjsiife1wdV2fo9cwHhiE1bxUj1uzqd2 | |||
| 08.08.2022 14:50:37 | |
6 215 BTC | $ 150 379 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeqk8zl5ujfhcsq5crg67gm754mxf3yhcwgkxg | To: 32LJXNziE8PNmFNbQtbm43B16r2YEGg58v | |||
| 08.08.2022 14:50:37 | |
213 BTC | $ 5 155 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprs44hlj6djsrdx6wce3sj0y235g0ygcyklnn8 | To: 3E9V1aQWR5LdvNo2zgftwMbP5LgbD9LELs | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg2ahhlupqp8usvd4juj6dj4x5jh4nf3n4dfgm | To: 3JgDFW1SiDsPb6B9fQYgUvBLpo82PYsmMy | |||
| 08.08.2022 14:50:37 | |
6 454 BTC | $ 156 167 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt84tgdunw2qmaps22ff0zugw46wlmf55dpjl94 | To: 3Etv5hbMZb5DqrfZo9VAwGC8RrjFoqAFLT | |||
| 08.08.2022 14:50:37 | |
638 BTC | $ 15 440 312 | (unknown) | (unknown) |
| Type: transfer | From: 35NKwByQQM8rf8LBcNvGaxLME9NthxowAN | To: 3BeYv6bHFHvkc34z5Amr4skFX3mQhT17Uy | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8qb8cBxogWHoP9dkYMJ46u6ivmb6mxJ | To: bc1q6pv4xvfuver8hthnchzudh8ny8pwsc7v8p7hdw | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni8qb8cBxogWHoP9dkYMJ46u6ivmb6mxJ | To: bc1q6pv4xvfuver8hthnchzudh8ny8pwsc7v8p7hdw | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6va2has2rh95rxhf35xhfcqcsp67cejaj0njc0 | To: 3Ni8qb8cBxogWHoP9dkYMJ46u6ivmb6mxJ | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6va2has2rh95rxhf35xhfcqcsp67cejaj0njc0 | To: 3Ni8qb8cBxogWHoP9dkYMJ46u6ivmb6mxJ | |||
| 08.08.2022 14:50:37 | |
434 BTC | $ 10 490 223 | (unknown) | (unknown) |
| Type: transfer | From: 3LRL5qom7LPyg1ECkeBgMJEvTGtoyXxwnD | To: bc1q760vxygppgn6hd0pdt50f4hj9p5ndsw57kqlaf | |||
| 08.08.2022 14:50:37 | |
454 BTC | $ 10 974 126 | (unknown) | (unknown) |
| Type: transfer | From: 32hPdGoMPs5aALuvcKAMYhb2MfQomfme5z | To: 3LRL5qom7LPyg1ECkeBgMJEvTGtoyXxwnD | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 616 | (unknown) | (unknown) |
| Type: transfer | From: 3D9EXUoTvwifugEvRcRVrrTRkq7wJqw8SM | To: bc1qeg2ahhlupqp8usvd4juj6dj4x5jh4nf3n4dfgm | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7ey43ggwh2l30lhmcqpwt5y37gk2fktwjraz | To: 3D9EXUoTvwifugEvRcRVrrTRkq7wJqw8SM | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw7ey43ggwh2l30lhmcqpwt5y37gk2fktwjraz | To: 3D9EXUoTvwifugEvRcRVrrTRkq7wJqw8SM | |||
| 08.08.2022 14:50:37 | |
6 215 BTC | $ 150 379 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GBUHrMEjXinxy2VpuPU4jaNE9dWRKHte2 | To: bc1qzeqk8zl5ujfhcsq5crg67gm754mxf3yhcwgkxg | |||
| 08.08.2022 14:50:37 | |
6 215 BTC | $ 150 379 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqkvhqdgj9x5839ph29euljy302e0dptyze0v6 | To: 3GBUHrMEjXinxy2VpuPU4jaNE9dWRKHte2 | |||
| 08.08.2022 14:50:37 | |
6 216 BTC | $ 150 386 990 | (unknown) | (unknown) |
| Type: transfer | From: 352MBtrJN3g48yjnWWHQJDVVkjiqpednxx | To: bc1qrqkvhqdgj9x5839ph29euljy302e0dptyze0v6 | |||
| 08.08.2022 14:50:37 | |
6 217 BTC | $ 150 411 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwz76e7pf64ph7ug58n2fv6v9l5jldwmnjp58d | To: 352MBtrJN3g48yjnWWHQJDVVkjiqpednxx | |||
| 08.08.2022 14:50:37 | |
213 BTC | $ 5 157 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DV5TqPS8S89H6RpKQYHNkkT8rfsSG7J87 | To: bc1qprs44hlj6djsrdx6wce3sj0y235g0ygcyklnn8 | |||
| 08.08.2022 14:50:37 | |
213 BTC | $ 5 157 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0zqpxgrl0zppzkhjf2jae33xd977r0x40gw5v | To: 3DV5TqPS8S89H6RpKQYHNkkT8rfsSG7J87 | |||
| 08.08.2022 14:50:37 | |
3 423 BTC | $ 82 827 530 | (unknown) | (unknown) |
| Type: transfer | From: 35fGozdobLE9NBHaBheZvB7TeJY4yLENcV | To: 377zAZV5zMiqxtdNg23R6NnDYaCgdqm5H4 | |||
| 08.08.2022 14:50:37 | |
3 424 BTC | $ 82 839 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HDdptXaTngq5mrQj9hJmuQcybB5ZbpV6W | To: 35fGozdobLE9NBHaBheZvB7TeJY4yLENcV | |||
| 08.08.2022 14:50:37 | |
3 424 BTC | $ 82 839 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PmsAkBZECYQBw2E2nkMgj4xDE3sw3QNkk | To: 3HDdptXaTngq5mrQj9hJmuQcybB5ZbpV6W | |||
| 08.08.2022 14:50:37 | |
529 BTC | $ 12 809 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsykkfeqnd2pmr087mr96y4fhprmd36mm3q4yt | To: 3Pte9aCG8rTRL29CBajKezdXLVVHiNodoi | |||
| 08.08.2022 14:50:37 | |
7 327 BTC | $ 177 279 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjsx2lrucxuu6egyr7yu5485klga4hl0qpk7ae | To: 3Gdqxh1jYQyW6is382vqHxTscuzr8Uj6Mi | |||
| 08.08.2022 14:50:37 | |
303 BTC | $ 7 331 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wwcxdelep34apjtyp3jmgkksjukhhefmvfh3 | To: bc1qf7u2lcyuugyyece8pr0wgx20tdy4m48degwquw | |||