Whale movements
Last update: 21.05.2026 07:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 14:50:37 |  |
303 BTC | $ 7 333 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DeZMtPzRbdE8m2VqDnQ4cFvZWJ2wx3YfV | To: bc1q47wwcxdelep34apjtyp3jmgkksjukhhefmvfh3 | |||
| 08.08.2022 14:50:37 | |
303 BTC | $ 7 335 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NtYFYuL5jGcFfwZvE2UqBH285GJVUS7gs | To: 3DeZMtPzRbdE8m2VqDnQ4cFvZWJ2wx3YfV | |||
| 08.08.2022 14:50:37 | |
304 BTC | $ 7 350 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyptagkvs724r4qsupapmszjq6wwm0j36pjdh8d | To: 3NtYFYuL5jGcFfwZvE2UqBH285GJVUS7gs | |||
| 08.08.2022 14:50:37 | |
1 089 BTC | $ 26 337 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DcPhLaq8SLTTTAzUkfM6BNKh3pT4TqgiH | To: 327DaihFBBWBzGHxWpJPFgi8VUCaV9eyRX | |||
| 08.08.2022 14:50:37 | |
1 089 BTC | $ 26 337 082 | (unknown) | (unknown) |
| Type: transfer | From: 3P2E2hHCq3Vx9qxsUQLAgtX6m75xWueAqm | To: 3DcPhLaq8SLTTTAzUkfM6BNKh3pT4TqgiH | |||
| 08.08.2022 14:50:37 | |
1 089 BTC | $ 26 337 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaakd9ze95wnhp2mdsndzjn98hsl3ytxk4fe4w | To: 3P2E2hHCq3Vx9qxsUQLAgtX6m75xWueAqm | |||
| 08.08.2022 14:50:37 | |
1 089 BTC | $ 26 337 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GirZNBeRdfk6S9BkDd328JGfyFk9fS5Uo | To: bc1qeaakd9ze95wnhp2mdsndzjn98hsl3ytxk4fe4w | |||
| 08.08.2022 14:50:37 | |
1 089 BTC | $ 26 337 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj46xkldchwlufdt6ezjyvssctk6n6x0efqswwv | To: 3GirZNBeRdfk6S9BkDd328JGfyFk9fS5Uo | |||
| 08.08.2022 14:50:37 | |
553 BTC | $ 13 388 218 | (unknown) | (unknown) |
| Type: transfer | From: 383yR1qqjG3CaYM9vFrc6quTKvLxRCpHaQ | To: 3Gp9MJyn3isrdjxNEnBGRwuFSwXWsqeups | |||
| 08.08.2022 14:50:37 | |
554 BTC | $ 13 397 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3z89y3m7079quv6sy6j9znznmhkfvadpw3v4 | To: 383yR1qqjG3CaYM9vFrc6quTKvLxRCpHaQ | |||
| 08.08.2022 14:50:37 | |
559 BTC | $ 13 518 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PhjZ53QCCPFgnAPKaHnXQ9BYVtJHXJyAg | To: bc1qfj3z89y3m7079quv6sy6j9znznmhkfvadpw3v4 | |||
| 08.08.2022 14:50:37 | |
559 BTC | $ 13 523 218 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZh533gZT79wnvu9XtUtLvKzQ5JMMCZL | To: 3PhjZ53QCCPFgnAPKaHnXQ9BYVtJHXJyAg | |||
| 08.08.2022 14:50:37 | |
559 BTC | $ 13 523 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym0msgjqtlyvzqq7dr5xp8xlc8km3man00er7u | To: 3EoZh533gZT79wnvu9XtUtLvKzQ5JMMCZL | |||
| 08.08.2022 14:50:37 | |
7 058 BTC | $ 170 768 320 | (unknown) | (unknown) |
| Type: transfer | From: 38365fBJobgREjN1gdCMcPwLfQ1MFDjtDV | To: 3KgR2QaVfSuDGFLCayS8CcEvXsZpyMvdYA | |||
| 08.08.2022 14:50:37 | |
7 058 BTC | $ 170 768 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GAU566TDccyhJgTjKmRR9Ewas2LVi512C | To: 38365fBJobgREjN1gdCMcPwLfQ1MFDjtDV | |||
| 08.08.2022 14:50:37 | |
7 058 BTC | $ 170 768 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pdvpjqkxu0ms0zmz0396vhp6w7c0a6nvx0u3q | To: 3GAU566TDccyhJgTjKmRR9Ewas2LVi512C | |||
| 08.08.2022 14:50:37 | |
7 058 BTC | $ 170 773 230 | (unknown) | (unknown) |
| Type: transfer | From: 35Z7Fp1csgEN9taBNyxN5Y5FYdCXDExJxP | To: bc1q5pdvpjqkxu0ms0zmz0396vhp6w7c0a6nvx0u3q | |||
| 08.08.2022 14:50:37 | |
7 058 BTC | $ 170 773 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4avj6canjfdp5jjrkatdnu0mvgcv33nhkg47nz | To: 35Z7Fp1csgEN9taBNyxN5Y5FYdCXDExJxP | |||
| 08.08.2022 14:50:37 | |
4 873 BTC | $ 117 903 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NL5jJGjknSzW4Fr7LUVfdbCXHbnnT3ybQ | To: 3KC1HLbQrSNwEUmPcFLjCgJ7URabyrT38Y | |||
| 08.08.2022 14:50:37 | |
4 873 BTC | $ 117 914 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MgfxNmVN7hi7zsv8jzSqt6Y18G8ss4oRM | To: 3NL5jJGjknSzW4Fr7LUVfdbCXHbnnT3ybQ | |||
| 08.08.2022 14:50:37 | |
4 873 BTC | $ 117 914 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmmstpktkexjk9t4jfmkjgrxls26s4wlgxp4eg | To: 3MgfxNmVN7hi7zsv8jzSqt6Y18G8ss4oRM | |||
| 08.08.2022 14:50:37 | |
4 874 BTC | $ 117 922 030 | (unknown) | (unknown) |
| Type: transfer | From: 34kizPo34WCDj6ZMrLJi4LneirvShnbzni | To: bc1qtmmstpktkexjk9t4jfmkjgrxls26s4wlgxp4eg | |||
| 08.08.2022 14:50:37 | |
4 874 BTC | $ 117 934 910 | (unknown) | (unknown) |
| Type: transfer | From: 34KtQ4iypxnmxmS7ZvypZHnXAKvHHLxCMC | To: 34kizPo34WCDj6ZMrLJi4LneirvShnbzni | |||
| 08.08.2022 14:50:37 | |
502 BTC | $ 12 134 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QjJVtXzHawT3xei5uLzGKrsoiUC2FkEkB | To: 365vq6XxQ4mk71QZsTY8BMnXmrmHUpuFbE | |||
| 08.08.2022 14:50:37 | |
502 BTC | $ 12 134 983 | (unknown) | (unknown) |
| Type: transfer | From: 3NiGtYyURFjPwzjCEK8t2SANBZ8onmvu9w | To: 3QjJVtXzHawT3xei5uLzGKrsoiUC2FkEkB | |||
| 08.08.2022 14:50:37 | |
502 BTC | $ 12 143 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszvuy2rqgunt08py0znkk7fs4ng6f802644zlf | To: 3NiGtYyURFjPwzjCEK8t2SANBZ8onmvu9w | |||
| 08.08.2022 14:50:37 | |
502 BTC | $ 12 143 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZ4nsT5sjNVwBUpF3GbubDEg98qNA8Fc | To: bc1qszvuy2rqgunt08py0znkk7fs4ng6f802644zlf | |||
| 08.08.2022 14:50:37 | |
503 BTC | $ 12 168 524 | (unknown) | (unknown) |
| Type: transfer | From: 32dbvTmuieF9F1wgpYryFv82C8VNT8pjPy | To: 3GbZ4nsT5sjNVwBUpF3GbubDEg98qNA8Fc | |||
| 08.08.2022 14:50:37 | |
1 682 BTC | $ 40 685 540 | (unknown) | (unknown) |
| Type: transfer | From: 38xi1uakoF2moRGCiz3fizh3SFVbP7p4Hk | To: bc1q6va2has2rh95rxhf35xhfcqcsp67cejaj0njc0 | |||
| 08.08.2022 14:50:37 | |
358 BTC | $ 8 652 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GoqkYiAWMzeNy9SBSUjcvmKXZz5oPz2tu | To: bc1qzw7ey43ggwh2l30lhmcqpwt5y37gk2fktwjraz | |||
| 08.08.2022 14:50:37 | |
6 454 BTC | $ 156 167 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmy4v3ATB1sDiSrF7L1J4VHdJBKTZ7CQ8 | To: bc1qt84tgdunw2qmaps22ff0zugw46wlmf55dpjl94 | |||
| 08.08.2022 14:50:37 | |
304 BTC | $ 7 351 991 | (unknown) | (unknown) |
| Type: transfer | From: 3NPttrCXeNUq4VGWcYYKSNQjfx1jhCShKV | To: bc1qyptagkvs724r4qsupapmszjq6wwm0j36pjdh8d | |||
| 08.08.2022 14:50:37 | |
213 BTC | $ 5 157 193 | (unknown) | (unknown) |
| Type: transfer | From: 32qvkFNWfdM8tCRBEHxRQh6MckqtWwhAGw | To: bc1qt0zqpxgrl0zppzkhjf2jae33xd977r0x40gw5v | |||
| 08.08.2022 14:50:37 | |
341 BTC | $ 8 250 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx0strfeeemudr6qqf8nqzezn2lgaakchlyhff | To: bc1qvtke2g72m7w0eezd0ap7p0veuelr7t2f73rr3g | |||
| 08.08.2022 14:50:37 | |
341 BTC | $ 8 251 029 | (unknown) | (unknown) |
| Type: transfer | From: 34LQG3cpFeAzmU9cjowjbCCJAXEY9A9V1B | To: bc1qsx0strfeeemudr6qqf8nqzezn2lgaakchlyhff | |||
| 08.08.2022 14:50:37 | |
341 BTC | $ 8 252 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldb3EXYdAu7bHrDUt5khQBjPGJtK8QHVU | To: 34LQG3cpFeAzmU9cjowjbCCJAXEY9A9V1B | |||
| 08.08.2022 14:50:37 | |
351 BTC | $ 8 493 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqkkg9ekcyutadf4h9rg9w6zl50drgfrk2n5uf | To: 3Ldb3EXYdAu7bHrDUt5khQBjPGJtK8QHVU | |||
| 08.08.2022 14:50:37 | |
351 BTC | $ 8 494 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NXFYTcD3nCau4xUtftra2NNnygut7DUwb | To: bc1qeqkkg9ekcyutadf4h9rg9w6zl50drgfrk2n5uf | |||
| 08.08.2022 14:50:37 | |
4 992 BTC | $ 120 786 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ec0evj8yj5gjye528v73lewcqxwr9xg0m70s | To: bc1qvusfgydg9l0h064qwdez3yp6606che8yq7zzc8 | |||
| 08.08.2022 14:50:37 | |
4 992 BTC | $ 120 786 930 | (unknown) | (unknown) |
| Type: transfer | From: 37JHyANqLfFKAKZt8jhWymvTG45PbcjmeG | To: bc1qk0ec0evj8yj5gjye528v73lewcqxwr9xg0m70s | |||
| 08.08.2022 14:50:37 | |
4 992 BTC | $ 120 786 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw6wrd95rel4mzj6uhkme3cqpyzqt2p7yr628s | To: 37JHyANqLfFKAKZt8jhWymvTG45PbcjmeG | |||
| 08.08.2022 14:50:37 | |
4 992 BTC | $ 120 787 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DzwxqS8r94cjtYUgLxAz7kSPnnvatshyP | To: bc1qrw6wrd95rel4mzj6uhkme3cqpyzqt2p7yr628s | |||
| 08.08.2022 14:50:37 | |
7 327 BTC | $ 177 281 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh4m59m3wzttg832f0mr83phed59qnffvsszrm | To: bc1qhjsx2lrucxuu6egyr7yu5485klga4hl0qpk7ae | |||
| 08.08.2022 14:50:37 | |
7 328 BTC | $ 177 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 39Svbv5xZdr88KqUZ56zmefoD89Npt49Yn | To: bc1quh4m59m3wzttg832f0mr83phed59qnffvsszrm | |||
| 08.08.2022 14:50:37 | |
7 328 BTC | $ 177 305 060 | (unknown) | (unknown) |
| Type: transfer | From: 39eNR7zi62rNGBthfNV2MBuf5MBbVyn5wq | To: 39Svbv5xZdr88KqUZ56zmefoD89Npt49Yn | |||
| 08.08.2022 14:50:37 | |
7 328 BTC | $ 177 305 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ej2pkh458lymj2vxykt4u5chehsluxmyyv78 | To: 39eNR7zi62rNGBthfNV2MBuf5MBbVyn5wq | |||
| 08.08.2022 14:50:37 | |
454 BTC | $ 10 979 369 | (unknown) | (unknown) |
| Type: transfer | From: 39Tp9QaQ1PXLW6fHyNsjA4MobVJqdsGNGZ | To: 32hPdGoMPs5aALuvcKAMYhb2MfQomfme5z | |||
| 08.08.2022 14:50:37 | |
454 BTC | $ 10 987 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LxhTJcGfNjgyoqPWGHy8gqgFRo9RypcEb | To: 39Tp9QaQ1PXLW6fHyNsjA4MobVJqdsGNGZ | |||
| 08.08.2022 14:50:37 | |
454 BTC | $ 10 987 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2862c66vn436gwg65d7jm3ajm82uds8h9k5lj0 | To: 3LxhTJcGfNjgyoqPWGHy8gqgFRo9RypcEb | |||
| 08.08.2022 14:50:37 | |
5 107 BTC | $ 123 562 870 | (unknown) | (unknown) |
| Type: transfer | From: 335Etj82LMdZrdBebLhJ3jkXkFBuJHi8VW | To: 31ncLxGmjQjCZV8VLoRqg1K3yndf4gBhPC | |||