Whale movements
Last update: 21.05.2026 12:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 02:44:46 |  |
1 748 BTC | $ 40 714 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BkzGi5b5TEpa4q7jbBLnexC7J4sDpdyqi | To: 3DP6qSvh1wseT94ZzfJTzLcF8mKv9g14YV | |||
| 08.08.2022 02:44:46 | |
695 BTC | $ 16 180 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NvtrHKXLgdS2ARnEuRhDL89cfXDTgTW6p | To: 3NvNaq9ixVJSBg11SxwwPUgnsRbVbKEms1 | |||
| 08.08.2022 02:44:46 | |
4 876 BTC | $ 113 571 704 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Yqpzxtcvk3B1VkqGjrVCbTTKaCVVs4o | To: 3L3pzUBZdNibV4nZw1ueMbLzLKG5FQASQB | |||
| 08.08.2022 02:44:46 | |
3 428 BTC | $ 79 840 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GgRZ37ruNPo5Z9uziixZiUubwLYqYaVGw | To: 3F3Xx11u83XpBDDd5zYPEhAcWbusQJAwo2 | |||
| 08.08.2022 02:44:46 | |
312 BTC | $ 7 255 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LWL7oxP1W17N99VY69aVwYg3Sg4rQFfrz | To: 3NE5ehsEnDus4HrjyEFKM6wc1dZJc2CYvn | |||
| 08.08.2022 02:44:46 | |
1 094 BTC | $ 25 481 106 | (unknown) | (unknown) |
| Type: transfer | From: 39BkjofTPyzjNg9tF2j9Ha634Z9r2gZ8eu | To: 3QAeE4m6ygvTwbNfXun44hK3uNvCvWmJpv | |||
| 08.08.2022 02:44:46 | |
5 004 BTC | $ 116 541 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtsjcueexj86jeqypepp4fqu93jw5t02m89kxu | To: bc1qnf7teztldv6e33f9hk6usfpxevmvtug0atd0jk | |||
| 08.08.2022 02:44:46 | |
7 963 BTC | $ 185 470 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LYcpSSR69DMtWMzrPdSHCTrgqzEqi27Cw | To: bc1q08qxumpqtps80ljqjvqlhw9d8x94859mglpdgv | |||
| 08.08.2022 02:44:46 | |
432 BTC | $ 10 072 831 | (unknown) | (unknown) |
| Type: transfer | From: 37HggrwURHXZKBacD7kCb2AoXQBmJE1zh8 | To: bc1q4s6vxur348fyc0ul30se7jhu6748ssqzxya7tl | |||
| 08.08.2022 02:44:46 | |
6 457 BTC | $ 150 383 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh7B7XgW5yRXKdhS46mdwNigeMtkUKxro | To: bc1qa0kdsmt39ex8mxng5d7gynct9yl4feh924uw57 | |||
| 08.08.2022 02:44:46 | |
283 BTC | $ 6 595 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2022 02:22:12 | |
432 BTC | $ 10 064 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptz6mjr546m3hdd64ra9v2afm6pd7ftpy0wsvv | To: 37HggrwURHXZKBacD7kCb2AoXQBmJE1zh8 | |||
| 08.08.2022 02:22:12 | |
312 BTC | $ 7 249 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QhUyvzJK2XHUk8CK3TTFa2F7Kpiqp21Pq | To: 3LWL7oxP1W17N99VY69aVwYg3Sg4rQFfrz | |||
| 08.08.2022 02:21:06 | |
248 BTC | $ 5 779 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q8n5x8s36wzqzyhwwphxj5kmdjx6qzn7w3tqe8p5ty79jth735tcsrsp7fu | |||
| 08.08.2022 02:21:06 | |
318 BTC | $ 7 421 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y6yrgxgs950nal7rx7dhv4vlddxke839rxhc | To: bc1qsrvt66mqqat5pqmkgpk8x5h5ftrvlyrndrnzfk | |||
| 08.08.2022 02:13:03 | |
221 BTC | $ 5 135 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qjez6rvsx8g63q5cw4daceyua9a9c0wwxruyrk4 | To: 14V7nMJ9MM7k4oKRrXXHPgHQhTZMEMqZU1 | |||
| 08.08.2022 02:13:03 | |
5 131 BTC | $ 119 364 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42568tqshlq2032cy96fj3wyn3xg0nnhnekruz | To: bc1qzvzww8rgct5dhnnhtm0e5yl09hrk3mpumdsg5d | |||
| 08.08.2022 02:13:03 | |
6 457 BTC | $ 150 219 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmswxtl9t9f0sxz2zw59xwltg70fq8szydchl7f | To: 3Dh7B7XgW5yRXKdhS46mdwNigeMtkUKxro | |||
| 08.08.2022 02:13:03 | |
584 BTC | $ 13 580 258 | (unknown) | (unknown) |
| Type: transfer | From: 32BsB85r6Vezf23PjXQu3mLdmydWwkvcS4 | To: 3CZkm1TCFzmPLrsdBbP5SgY9V5RD5try8G | |||
| 08.08.2022 02:13:03 | |
7 063 BTC | $ 164 319 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EG3bFiH5M2i2s3DZFm3JPfJz75NdBak7a | To: 3P4eDxVVVQLBcQ1uExXRmiQ6FrnvbZ7NkE | |||
| 08.08.2022 02:13:03 | |
7 063 BTC | $ 164 319 100 | (unknown) | (unknown) |
| Type: transfer | From: 35LeDGQhLvenHNqbGZ9Kgf2sXY49Tk6QNJ | To: 3EG3bFiH5M2i2s3DZFm3JPfJz75NdBak7a | |||
| 08.08.2022 02:13:03 | |
1 094 BTC | $ 25 453 608 | (unknown) | (unknown) |
| Type: transfer | From: 39Vd8g4Ls8wZq9r3kiPvmoFv9LGEZPbc5y | To: 39BkjofTPyzjNg9tF2j9Ha634Z9r2gZ8eu | |||
| 08.08.2022 02:13:03 | |
1 094 BTC | $ 25 453 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBmgnquBQhZ8Nuw4Ke5vPf2L6gCfQu15 | To: 39Vd8g4Ls8wZq9r3kiPvmoFv9LGEZPbc5y | |||
| 08.08.2022 02:13:03 | |
1 094 BTC | $ 25 453 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dqu3zcnz0wfqtyrwzmpzrrrqxw3retjqdahru | To: 3GgBmgnquBQhZ8Nuw4Ke5vPf2L6gCfQu15 | |||
| 08.08.2022 02:13:03 | |
4 876 BTC | $ 113 448 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QwKkCZjShWi6WZW3u7Qz5Cswd5tasrK3N | To: 3N9Yqpzxtcvk3B1VkqGjrVCbTTKaCVVs4o | |||
| 08.08.2022 02:13:03 | |
4 876 BTC | $ 113 448 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NNzf1pmpzLVZzKNrUvZ1aKw1Dsw7dzvmi | To: 3QwKkCZjShWi6WZW3u7Qz5Cswd5tasrK3N | |||
| 08.08.2022 02:13:03 | |
4 876 BTC | $ 113 448 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxl4zmuu2q4h6v8ff6luv5c8fl5sgt9kwupc8f | To: 3NNzf1pmpzLVZzKNrUvZ1aKw1Dsw7dzvmi | |||
| 08.08.2022 02:13:03 | |
327 BTC | $ 7 596 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28s70lqyzd4elz6y098jdu9d93096gecgpn2u | To: 3QhUyvzJK2XHUk8CK3TTFa2F7Kpiqp21Pq | |||
| 08.08.2022 02:13:03 | |
695 BTC | $ 16 163 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1quutnvea2nf065922uyx2twacmc02sl3h639f9w | To: 3NvtrHKXLgdS2ARnEuRhDL89cfXDTgTW6p | |||
| 08.08.2022 02:13:03 | |
1 748 BTC | $ 40 670 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte26ldvtadam9l4t6llcjj8x7ywqsqccjwae6w | To: 3BkzGi5b5TEpa4q7jbBLnexC7J4sDpdyqi | |||
| 08.08.2022 02:13:03 | |
3 444 BTC | $ 80 121 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhysrnfjnk33gsye0ugpu0w5fz8s02ppw9h356 | To: 3F8ZnkeSoRXzr4ApjZftPkWM61SzwYvEFR | |||
| 08.08.2022 02:13:03 | |
584 BTC | $ 13 580 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7rapj9g2lw779xg3qjugxrh8v35rt3dzq5h3m | To: 32BsB85r6Vezf23PjXQu3mLdmydWwkvcS4 | |||
| 08.08.2022 02:13:03 | |
3 428 BTC | $ 79 753 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzecd46twfjqhs0s0cd222wc8x2ctt93kp2zvy | To: 3GgRZ37ruNPo5Z9uziixZiUubwLYqYaVGw | |||
| 08.08.2022 02:13:03 | |
7 963 BTC | $ 185 268 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KpGaNmXwmcKUBW6TjMdFafmz5KzxGrvzB | To: 3LYcpSSR69DMtWMzrPdSHCTrgqzEqi27Cw | |||
| 08.08.2022 02:13:03 | |
7 964 BTC | $ 185 270 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle2sag44ty3uhf77t4k7ww0hz7kktp54cxtw7d | To: 3KpGaNmXwmcKUBW6TjMdFafmz5KzxGrvzB | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: 33YoxEqqP6jxsh9dLzh8mzycpYvFseHyrL | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
484 BTC | $ 11 257 422 | (unknown) | (unknown) |
| Type: transfer | From: 3AReZMor1BUuSj7CYDHMYGLWEDuESyehGK | To: 33YoxEqqP6jxsh9dLzh8mzycpYvFseHyrL | |||
| 08.08.2022 02:13:03 | |
484 BTC | $ 11 257 497 | (unknown) | (unknown) |
| Type: transfer | From: 364UtpyU5zqvJqFbQJHaLAe9cmv5xoXWzU | To: 3AReZMor1BUuSj7CYDHMYGLWEDuESyehGK | |||
| 08.08.2022 02:13:03 | |
7 063 BTC | $ 164 319 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NG5pnccDBAoRCrHrVRoB9FjgbVGKZGbvS | To: 35LeDGQhLvenHNqbGZ9Kgf2sXY49Tk6QNJ | |||
| 08.08.2022 02:13:03 | |
433 BTC | $ 10 062 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3e7rcq357yctlnj34k3dzydsxzmhp5hwa798 | To: bc1qptz6mjr546m3hdd64ra9v2afm6pd7ftpy0wsvv | |||
| 08.08.2022 02:13:03 | |
433 BTC | $ 10 063 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8BvjVnH69Eq7NrwNRqqLSScSQasaGLK | To: bc1qmt3e7rcq357yctlnj34k3dzydsxzmhp5hwa798 | |||
| 08.08.2022 02:13:03 | |
433 BTC | $ 10 067 227 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHogfPa2YJU5iwE51NAvw9N4jEJ3V67F | To: 3FB8BvjVnH69Eq7NrwNRqqLSScSQasaGLK | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: 325F9NahjBtJ2Y54reCBMNpVjFfMKCdofS | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
318 BTC | $ 7 405 775 | (unknown) | (unknown) |
| Type: transfer | From: 325F9NahjBtJ2Y54reCBMNpVjFfMKCdofS | To: bc1qs7y6yrgxgs950nal7rx7dhv4vlddxke839rxhc | |||
| 08.08.2022 02:13:03 | |
618 BTC | $ 14 385 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54qj3ctspfjf39eahq46wu7669ksttsfnlu6r6 | To: 325F9NahjBtJ2Y54reCBMNpVjFfMKCdofS | |||
| 08.08.2022 02:13:03 | |
3 444 BTC | $ 80 121 944 | (unknown) | (unknown) |
| Type: transfer | From: 35rpyceCFTXX63NKFfb51EdEoELcPsi7tz | To: bc1qzhysrnfjnk33gsye0ugpu0w5fz8s02ppw9h356 | |||
| 08.08.2022 02:13:03 | |
3 645 BTC | $ 84 798 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawghn5sl486tx3au2687cv4xgd46fw8y79lnmq | To: 35rpyceCFTXX63NKFfb51EdEoELcPsi7tz | |||
| 08.08.2022 02:13:03 | |
3 428 BTC | $ 79 753 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CRr3AVm7gddTgSTrm9gA9L1L6GK8UtEpS | To: bc1qpzecd46twfjqhs0s0cd222wc8x2ctt93kp2zvy | |||
| 08.08.2022 02:13:03 | |
3 428 BTC | $ 79 753 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh7d34eve7q2aa223rw6lkclnz8pglaqj0am2d | To: 3CRr3AVm7gddTgSTrm9gA9L1L6GK8UtEpS | |||
| 08.08.2022 02:13:03 | |
6 218 BTC | $ 144 660 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Eon2ztczfvpPmN8vWTmnP2Qfk6N9s8ics | To: bc1q66muupkuml2mgkg4dzhunkf2ak76mymvf37wfh | |||