Whale movements
Last update: 21.05.2026 13:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 02:13:03 |  |
6 218 BTC | $ 144 660 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yyf7zpx3pdqrpewz29qxyl957p37ury8gs8lt | To: 3Eon2ztczfvpPmN8vWTmnP2Qfk6N9s8ics | |||
| 08.08.2022 02:13:03 | |
5 004 BTC | $ 116 414 990 | (unknown) | (unknown) |
| Type: transfer | From: 38gm2d69LARDWAB4KjXxBY6QGxB1ygU5X4 | To: bc1qrtsjcueexj86jeqypepp4fqu93jw5t02m89kxu | |||
| 08.08.2022 02:13:03 | |
5 004 BTC | $ 116 415 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq74dr47wvzw5plywj32fey3pljt3c508uhkhl | To: 38gm2d69LARDWAB4KjXxBY6QGxB1ygU5X4 | |||
| 08.08.2022 02:13:03 | |
1 748 BTC | $ 40 670 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B5aTjpaQ5BFC9utDmQqLKrioah4yjr7QY | To: bc1qte26ldvtadam9l4t6llcjj8x7ywqsqccjwae6w | |||
| 08.08.2022 02:13:03 | |
1 748 BTC | $ 40 671 004 | (unknown) | (unknown) |
| Type: transfer | From: 3J32Dc2x944jgX6hueVH8dXzHcnYStPW5t | To: 3B5aTjpaQ5BFC9utDmQqLKrioah4yjr7QY | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7edc36samvnylzxqrp7gvc0z90j84jagfxg09 | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
575 BTC | $ 13 383 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7edc36samvnylzxqrp7gvc0z90j84jagfxg09 | To: bc1q6ejzfn733fncue5l60th8uzmzack2gzvhx7nmn | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DLULUenWjBnKavbcSvhmkwJSoSa4Rm4tQ | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
875 BTC | $ 20 362 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DLULUenWjBnKavbcSvhmkwJSoSa4Rm4tQ | To: bc1qf7edc36samvnylzxqrp7gvc0z90j84jagfxg09 | |||
| 08.08.2022 02:13:03 | |
1 175 BTC | $ 27 342 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CqN4TmBKD1yiAxKzWrJHhg927JuwuakPX | To: 3DLULUenWjBnKavbcSvhmkwJSoSa4Rm4tQ | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjaj7sy4880c2rf5ye4tkexu0a99s7ak478ll | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
695 BTC | $ 16 163 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjaj7sy4880c2rf5ye4tkexu0a99s7ak478ll | To: bc1quutnvea2nf065922uyx2twacmc02sl3h639f9w | |||
| 08.08.2022 02:13:03 | |
584 BTC | $ 13 581 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjn77qy3vfry82gz96mztm47gv7zxdg0t9c5pk | To: bc1qf7rapj9g2lw779xg3qjugxrh8v35rt3dzq5h3m | |||
| 08.08.2022 02:13:03 | |
5 156 BTC | $ 119 945 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50l4a522captgjzmuvd63ahh0hnphgmwcdajr9 | To: bc1q42568tqshlq2032cy96fj3wyn3xg0nnhnekruz | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe748j73mgldp4zc5nzp4z5glxfzfgdnshjz6gq | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
5 156 BTC | $ 119 946 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe748j73mgldp4zc5nzp4z5glxfzfgdnshjz6gq | To: bc1q50l4a522captgjzmuvd63ahh0hnphgmwcdajr9 | |||
| 08.08.2022 02:13:03 | |
995 BTC | $ 23 143 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd37gepht8gg7y82wwp4t5470lqrgrgtucym7lg | To: bc1q3xjaj7sy4880c2rf5ye4tkexu0a99s7ak478ll | |||
| 08.08.2022 02:13:03 | |
6 457 BTC | $ 150 219 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxu85wsavtyv3vpmz4ns0kn8wn7t83k7v5ggy9 | To: bc1qmswxtl9t9f0sxz2zw59xwltg70fq8szydchl7f | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm2h3r9z9m9flv49sxqs3qz7atwxneevesaume | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
6 457 BTC | $ 150 219 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm2h3r9z9m9flv49sxqs3qz7atwxneevesaume | To: bc1quxu85wsavtyv3vpmz4ns0kn8wn7t83k7v5ggy9 | |||
| 08.08.2022 02:13:03 | |
618 BTC | $ 14 385 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NtkaLTovLMzfsPr3Nr8HHqPtAqXMCNdPY | To: bc1q54qj3ctspfjf39eahq46wu7669ksttsfnlu6r6 | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: 38Lczpya1ziRpdXXdHRaRqfxd2rqWN6ZzU | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
6 218 BTC | $ 144 661 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Lczpya1ziRpdXXdHRaRqfxd2rqWN6ZzU | To: bc1q2yyf7zpx3pdqrpewz29qxyl957p37ury8gs8lt | |||
| 08.08.2022 02:13:03 | |
327 BTC | $ 7 597 835 | (unknown) | (unknown) |
| Type: transfer | From: 38Nybf18VC93MTm9xiHeMTzez9iBYRYipV | To: bc1qz28s70lqyzd4elz6y098jdu9d93096gecgpn2u | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: 38NqAKpa72Msz62Ag3V4adbRLhfLuGwRrG | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
7 964 BTC | $ 185 270 820 | (unknown) | (unknown) |
| Type: transfer | From: 38NqAKpa72Msz62Ag3V4adbRLhfLuGwRrG | To: bc1qle2sag44ty3uhf77t4k7ww0hz7kktp54cxtw7d | |||
| 08.08.2022 02:13:03 | |
5 005 BTC | $ 116 438 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HWsA8q5FvP8GGSRB5NStgX7mWCJQhaLvS | To: bc1qaq74dr47wvzw5plywj32fey3pljt3c508uhkhl | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
234 BTC | $ 5 433 289 | (unknown) | (unknown) |
| Type: transfer | From: 33VBX7RNXgau8aHcnghpnskUEYFTLodfyR | To: bc1qlr85txkutwx3gv444z324np8cxyq6hcaav7mza | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
300 BTC | $ 6 979 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 02:13:03 | |
500 BTC | $ 11 629 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0huw845xfdg2nt3yg2wpwd6z4s39a3wu7dv5l89kp3zph9a4phqau6xxy | To: bc1qz55hvzd964fd53ns5mlhvw53ca4y3tadtawkuzcmq5e5mg8pe3yqm2j3ch | |||
| 08.08.2022 01:26:16 | |
300 BTC | $ 6 929 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjez6rvsx8g63q5cw4daceyua9a9c0wwxruyrk4 | |||
| 08.08.2022 01:26:16 | |
300 BTC | $ 6 929 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 01:26:16 | |
283 BTC | $ 6 541 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 01:21:17 | |
300 BTC | $ 6 921 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 01:19:51 | |
5 005 BTC | $ 115 535 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HWsA8q5FvP8GGSRB5NStgX7mWCJQhaLvS | |||
| 08.08.2022 01:17:00 | |
300 BTC | $ 6 958 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt328rdjs5q9pxtvddyqsc3nxlt6rx0q9ptasus | |||
| 08.08.2022 01:14:07 | |
283 BTC | $ 6 582 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2022 00:58:31 | |
3 066 BTC | $ 71 398 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jel78amte66lc3rkvjs5ztxjkux5vk7rvqee6ql6c4hxdq75gsh0pwzu | To: bc1qw45wn4agddp8j7vvx8zxurjqk5c27yslym2hg2n77hd2q5tmvadqnu7usc | |||
| 08.08.2022 00:48:58 | |
284 BTC | $ 6 622 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2022 00:44:07 | |
472 BTC | $ 10 945 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.08.2022 00:44:07 | |
5 001 BTC | $ 115 998 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k3z7kdc3h7hgwn334czg7lvszwchyw0s8t36q | To: 3PoXUs8G4gzVMQHWQQmYaN8gCGfab3PTbE | |||
| 08.08.2022 00:39:18 | |
455 BTC | $ 10 621 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 3DNj3erc1KFqhioQYwTF1XSxGViUPDmBMo | |||
| 08.08.2022 00:39:18 | |
500 BTC | $ 11 671 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 38LSzsvnXqFkhnexMBvb9zbtiumCgD9gL1 | |||
| 08.08.2022 00:39:18 | |
422 BTC | $ 9 851 018 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.08.2022 00:16:55 | |
3 118 BTC | $ 72 924 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht4nhfruynchjnuc2nk8ulrpf53yxvm3y5cf6wqchryp7dn9jzms3xmpn2 | To: bc1qk9jel78amte66lc3rkvjs5ztxjkux5vk7rvqee6ql6c4hxdq75gsh0pwzu | |||
| 08.08.2022 00:16:55 | |
284 BTC | $ 6 653 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2022 00:06:06 | |
284 BTC | $ 6 603 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||