Whale movements
Last update: 21.05.2026 12:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 03:51:32 |  |
1 094 BTC | $ 25 277 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LgCkBxKofRtXbF7a9T5LYS9AiFBozrVKA | To: 3GEUSYdWtJ3dKM6M92SstNYCJwQoUUeeWb | |||
| 08.08.2022 03:51:32 | |
1 696 BTC | $ 39 180 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GxoHDGdc39s3SNXeWgTx37BMzEKPkLLbo | To: bc1qa53dlcmmseq880jppllc0zpmh4yhzcn2ux0k8l | |||
| 08.08.2022 03:51:32 | |
271 BTC | $ 6 251 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2022 03:51:32 | |
276 BTC | $ 6 369 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 03:35:07 | |
1 094 BTC | $ 25 331 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4g6gnx2ltn8rhjjknvtexgaf56ynq3sr23jh2 | To: 3LgCkBxKofRtXbF7a9T5LYS9AiFBozrVKA | |||
| 08.08.2022 03:31:27 | |
232 BTC | $ 5 408 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qn50fwkfv8atvrc866xs9tjqe2ne4wp2jyyqnxj8fa3gtfcdgr56scdsf0a | |||
| 08.08.2022 03:31:27 | |
220 BTC | $ 5 122 334 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.08.2022 03:31:27 | |
6 457 BTC | $ 150 333 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0kdsmt39ex8mxng5d7gynct9yl4feh924uw57 | To: 342Ri4n7nvL5FhubDz8obaLTszrFq2dGPS | |||
| 08.08.2022 03:31:27 | |
7 963 BTC | $ 185 414 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08qxumpqtps80ljqjvqlhw9d8x94859mglpdgv | To: 3PkcUcyt1wRjDZwvH1FGS9HpTgokRhiE4J | |||
| 08.08.2022 03:31:27 | |
7 063 BTC | $ 164 445 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GntqRfnpaqdB8BeipArvw8L8KDUdC183B | To: 37gXAc7fFNPw8mg6esHBnFGBXeARRApPPM | |||
| 08.08.2022 03:31:27 | |
5 004 BTC | $ 116 506 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf7teztldv6e33f9hk6usfpxevmvtug0atd0jk | To: 3MK6bdRHrJztqGkxGhcK79n9YvUjTmCn6G | |||
| 08.08.2022 03:31:27 | |
573 BTC | $ 13 334 095 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBDCKTtiq5QMirC7Gggz3wjJi5qKZuxP | To: 3MPWxQu4iUU7ntnoiRDXRzfaYZGacocpAc | |||
| 08.08.2022 03:31:27 | |
573 BTC | $ 13 334 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uqnj6z8z7n89c823du383dve2vhgxl9yudvwy | To: 3BTBDCKTtiq5QMirC7Gggz3wjJi5qKZuxP | |||
| 08.08.2022 03:31:27 | |
5 131 BTC | $ 119 456 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DWdLf9ndtK8QwV4xEhsVFqCsrawxdPwLa | To: 3FhAFnWsDR6rQWUmVYFii518XopTHQqPFZ | |||
| 08.08.2022 03:31:27 | |
3 444 BTC | $ 80 185 350 | (unknown) | (unknown) |
| Type: transfer | From: 33C92hrtvufdeBkunYKDYq4ZumveL65f9u | To: 3FahxePtqqZykGbfQ8GRo3DbCjSeu8oMPP | |||
| 08.08.2022 03:31:27 | |
3 428 BTC | $ 79 816 650 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Xx11u83XpBDDd5zYPEhAcWbusQJAwo2 | To: 3M1H2B3Li6v8xHxzVw2hHJ8ro3HpjPAkfF | |||
| 08.08.2022 03:31:27 | |
583 BTC | $ 13 566 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MKaC7oqXS5yCnmVVsmZ9Z8jDv3xqRsmQ4 | To: bc1qqc3zr5hcktaxrs9g0wkrgrdkwqvtrjgwj9fxem | |||
| 08.08.2022 03:31:27 | |
583 BTC | $ 13 566 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmk8KSKqRmDSJfph6E25M1dhALugCQ36u | To: 3MKaC7oqXS5yCnmVVsmZ9Z8jDv3xqRsmQ4 | |||
| 08.08.2022 03:31:27 | |
583 BTC | $ 13 567 334 | (unknown) | (unknown) |
| Type: transfer | From: 3AyeeP6HsaUS8fEo7bH6Ssyt1qKKkC79Z1 | To: 3Hmk8KSKqRmDSJfph6E25M1dhALugCQ36u | |||
| 08.08.2022 03:31:27 | |
432 BTC | $ 10 068 952 | (unknown) | (unknown) |
| Type: transfer | From: 3ALdWtEW5FcYp6HdGdtiGwQkeqnGexSsv5 | To: 32WgYqhfdupsAgE8h3SsUeWV8RLW5D4Udk | |||
| 08.08.2022 03:31:27 | |
432 BTC | $ 10 069 371 | (unknown) | (unknown) |
| Type: transfer | From: 3G5YGmuLWKXeF4WnNpja2PL8fBBLkg6drp | To: 3ALdWtEW5FcYp6HdGdtiGwQkeqnGexSsv5 | |||
| 08.08.2022 03:31:27 | |
311 BTC | $ 7 249 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MiZsM6ifNGmVUUTECBswQydGkwmWWvWVq | To: bc1q8rh3e2nl78s5cz84k5u75pddvkkprgrunav5jh | |||
| 08.08.2022 03:31:27 | |
311 BTC | $ 7 250 039 | (unknown) | (unknown) |
| Type: transfer | From: 32GNaqN5Juzm4gJugRANUCT4UBs1R3WHAz | To: 3MiZsM6ifNGmVUUTECBswQydGkwmWWvWVq | |||
| 08.08.2022 03:31:27 | |
311 BTC | $ 7 251 059 | (unknown) | (unknown) |
| Type: transfer | From: 3BKMFPsZ7MSEfrGWzpnXnvxKibDjTCuBzd | To: 32GNaqN5Juzm4gJugRANUCT4UBs1R3WHAz | |||
| 08.08.2022 03:31:27 | |
1 748 BTC | $ 40 700 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6qSvh1wseT94ZzfJTzLcF8mKv9g14YV | To: 3GxoHDGdc39s3SNXeWgTx37BMzEKPkLLbo | |||
| 08.08.2022 03:31:27 | |
4 876 BTC | $ 113 537 900 | (unknown) | (unknown) |
| Type: transfer | From: 3L3pzUBZdNibV4nZw1ueMbLzLKG5FQASQB | To: 36c98BwDndyodCMfFKTc1PJMDK6KFJDxFV | |||
| 08.08.2022 03:31:27 | |
432 BTC | $ 10 069 472 | (unknown) | (unknown) |
| Type: transfer | From: 38DdjGKB7eKwPFgtQ6KsgjHQFtXgBKZmbK | To: 3G5YGmuLWKXeF4WnNpja2PL8fBBLkg6drp | |||
| 08.08.2022 03:31:27 | |
695 BTC | $ 16 175 500 | (unknown) | (unknown) |
| Type: transfer | From: 33E3FwUQg3BQc2M8EcuNNp81x921wnDg5q | To: bc1q2fsgtgqln82me97ad7lx2nv7wedqzcr4qmtndw | |||
| 08.08.2022 03:31:27 | |
695 BTC | $ 16 175 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5csafx6lyll9d0jp29q4st2rgulw5v23v2rvqh | To: 33E3FwUQg3BQc2M8EcuNNp81x921wnDg5q | |||
| 08.08.2022 03:31:27 | |
573 BTC | $ 13 335 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzuglerwedg28ce5gz98qddlxmqx688yl7pnd | To: bc1q5uqnj6z8z7n89c823du383dve2vhgxl9yudvwy | |||
| 08.08.2022 03:31:27 | |
1 094 BTC | $ 25 473 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QAeE4m6ygvTwbNfXun44hK3uNvCvWmJpv | To: bc1qr4g6gnx2ltn8rhjjknvtexgaf56ynq3sr23jh2 | |||
| 08.08.2022 03:31:27 | |
318 BTC | $ 7 406 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb2PaXnoxGaysRGswQyopgqLp22GzVLEz | To: bc1q306dl2e5je3h3dhrca8xkskwqfrruhw5myjna9 | |||
| 08.08.2022 03:31:27 | |
6 218 BTC | $ 144 775 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AhuBXeiVzuRgmNrVuGemPvvQjuxc6ZgTK | To: bc1qqj6v96pypad9mp8h6cnww88j2clz0aptnsukhv | |||
| 08.08.2022 03:31:27 | |
695 BTC | $ 16 175 855 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNaq9ixVJSBg11SxwwPUgnsRbVbKEms1 | To: bc1q5csafx6lyll9d0jp29q4st2rgulw5v23v2rvqh | |||
| 08.08.2022 03:31:27 | |
318 BTC | $ 7 407 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NBQ2vFh8rSHkaPZtpFwuQH6E2fabs1b7T | To: 3Hb2PaXnoxGaysRGswQyopgqLp22GzVLEz | |||
| 08.08.2022 03:31:27 | |
276 BTC | $ 6 421 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2022 03:01:12 | |
432 BTC | $ 10 105 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6vxur348fyc0ul30se7jhu6748ssqzxya7tl | To: 38DdjGKB7eKwPFgtQ6KsgjHQFtXgBKZmbK | |||
| 08.08.2022 03:01:12 | |
311 BTC | $ 7 277 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DVujByAuwVi1HopgiT8FoEdNuLArohbh2 | To: 3BKMFPsZ7MSEfrGWzpnXnvxKibDjTCuBzd | |||
| 08.08.2022 03:01:12 | |
318 BTC | $ 7 433 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GdyXdxS8aiBEnK1fTtvMRv33ku4c2PKTk | To: 3NBQ2vFh8rSHkaPZtpFwuQH6E2fabs1b7T | |||
| 08.08.2022 03:01:12 | |
573 BTC | $ 13 383 659 | (unknown) | (unknown) |
| Type: transfer | From: 34BeyN7Py48CoCWJLe5wccXsPneWkPWNTT | To: bc1qdtzuglerwedg28ce5gz98qddlxmqx688yl7pnd | |||
| 08.08.2022 03:01:12 | |
283 BTC | $ 6 617 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2022 02:50:50 | |
312 BTC | $ 7 207 473 | (unknown) | (unknown) |
| Type: transfer | From: 3NE5ehsEnDus4HrjyEFKM6wc1dZJc2CYvn | To: 3DVujByAuwVi1HopgiT8FoEdNuLArohbh2 | |||
| 08.08.2022 02:50:50 | |
318 BTC | $ 7 360 553 | (unknown) | (unknown) |
| Type: transfer | From: 38dGua9RzExAqxwnHszVysUzezyNATggPf | To: 3GdyXdxS8aiBEnK1fTtvMRv33ku4c2PKTk | |||
| 08.08.2022 02:44:46 | |
573 BTC | $ 13 339 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ejzfn733fncue5l60th8uzmzack2gzvhx7nmn | To: 34BeyN7Py48CoCWJLe5wccXsPneWkPWNTT | |||
| 08.08.2022 02:44:46 | |
318 BTC | $ 7 409 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrvt66mqqat5pqmkgpk8x5h5ftrvlyrndrnzfk | To: 38dGua9RzExAqxwnHszVysUzezyNATggPf | |||
| 08.08.2022 02:44:46 | |
5 131 BTC | $ 119 492 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvzww8rgct5dhnnhtm0e5yl09hrk3mpumdsg5d | To: 3DWdLf9ndtK8QwV4xEhsVFqCsrawxdPwLa | |||
| 08.08.2022 02:44:46 | |
6 218 BTC | $ 144 818 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66muupkuml2mgkg4dzhunkf2ak76mymvf37wfh | To: 3AhuBXeiVzuRgmNrVuGemPvvQjuxc6ZgTK | |||
| 08.08.2022 02:44:46 | |
3 444 BTC | $ 80 209 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ZnkeSoRXzr4ApjZftPkWM61SzwYvEFR | To: 33C92hrtvufdeBkunYKDYq4ZumveL65f9u | |||
| 08.08.2022 02:44:46 | |
584 BTC | $ 13 594 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CZkm1TCFzmPLrsdBbP5SgY9V5RD5try8G | To: 3AyeeP6HsaUS8fEo7bH6Ssyt1qKKkC79Z1 | |||
| 08.08.2022 02:44:46 | |
7 063 BTC | $ 164 498 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P4eDxVVVQLBcQ1uExXRmiQ6FrnvbZ7NkE | To: 3GntqRfnpaqdB8BeipArvw8L8KDUdC183B | |||