Whale movements
Last update: 21.05.2026 16:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 23:38:29 |  |
328 BTC | $ 7 572 731 | (unknown) | (unknown) |
| Type: transfer | From: 33wo1LZTKqQoMiZBnuqZCXVdsZnXjcRrUG | To: 3G2UGasgMsBtCfUj93YW8ueeeoX1uBnMLG | |||
| 06.08.2022 23:38:29 | |
1 000 BTC | $ 23 108 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NZDNAXfGmKD9snsmbuM2QgykggK6u8r98 | To: 3QRnfmqKhCV5Y3do49ckJoX7xh6xuZ3sd2 | |||
| 06.08.2022 23:38:29 | |
587 BTC | $ 13 569 205 | (unknown) | (unknown) |
| Type: transfer | From: 36x7Adnv3mffX5PWnMHMVxdprg8pGbC7qY | To: 38k4u1qUCwmD8mFaiyi1Tgjmfk2fxZ5Hmo | |||
| 06.08.2022 23:38:29 | |
1 095 BTC | $ 25 288 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PE2tWXjUEuhKpC3FPTiSNFA6M4JBRuE6K | To: 3Ht6aCt82xa5vTqVWBrRYaJ3GR95ftx1EH | |||
| 06.08.2022 23:38:29 | |
229 BTC | $ 5 300 920 | (unknown) | (unknown) |
| Type: transfer | From: 3P7quxwULGdgxuTj2A5UoSrDF3LunXsNFw | To: bc1qd5whll0hxc84tqzw6hv3s05amtxl2455z07pd7 | |||
| 06.08.2022 23:38:29 | |
514 BTC | $ 11 883 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwhtvyy7a3w6y3hzcnvwlmz3csgerswxc26g5p | To: 36bAMNPMZqcCGVKQ1HwccQ45oYecJPtzuU | |||
| 06.08.2022 23:38:29 | |
458 BTC | $ 10 573 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mv7zpphzz4y4k0k4vdjylj8qwa865y9kc6sq8 | To: 335vHkYKnmRzCB9RM9njQ7Wa5vLJxxipj5 | |||
| 06.08.2022 23:38:29 | |
619 BTC | $ 14 291 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z788al9784uxta7upw2z844qucmc7nktg6wnm | To: bc1qpnrtyns7x5lcq3dcsfv6lmyknmfvq7ejrelafw | |||
| 06.08.2022 23:38:29 | |
252 BTC | $ 5 813 639 | (unknown) | (unknown) |
| Type: transfer | From: 3BnX2U5RyyjQ5tGFkoEYpSXRYLpxQcrU1s | To: 3Q8ZD94QtPrLJL4wzSeWSEJvwKFoq99oaF | |||
| 06.08.2022 23:01:10 | |
3 311 BTC | $ 76 807 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgx9kv464maggz3w6ty304pl6u8rcgdmcluvh2m57swv4x5cjqycqncw4gl | To: bc1q0wcvsz5006lhfwc53vxm4qpwa4tvt359yy8vywtj6hhxslemu3nqncj3rq | |||
| 06.08.2022 22:53:40 | |
587 BTC | $ 13 669 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnzhtzmz5oc8b19bLqKC8rVuqTHNN2jTz | To: 36x7Adnv3mffX5PWnMHMVxdprg8pGbC7qY | |||
| 06.08.2022 22:53:40 | |
4 877 BTC | $ 113 490 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HXZU3k2NzML1JS6nuYNv3ZBhvghc6vmog | To: 3Csoxs7krNWkTq8Lwrj8orfbCtmPfKvoKh | |||
| 06.08.2022 22:53:40 | |
229 BTC | $ 5 339 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MnM2CAtt8iWQP5yjpC8BoiocKeKoKr34f | To: 3P7quxwULGdgxuTj2A5UoSrDF3LunXsNFw | |||
| 06.08.2022 22:53:40 | |
7 064 BTC | $ 164 384 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NoZyFgsXKDcNA8wdNbgRmByJG6Z2MtiBf | To: 3LtY3UeZHnjBBZnuzerUo4ZaMkjimPvxXF | |||
| 06.08.2022 22:53:40 | |
328 BTC | $ 7 628 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GeY3AQnXvhKpRZgiGvJTwGgfG4uW2Jkz9 | To: 33wo1LZTKqQoMiZBnuqZCXVdsZnXjcRrUG | |||
| 06.08.2022 22:53:40 | |
1 095 BTC | $ 25 473 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KMiW4dHMD9SNF1cBxLYcVgvDFVeeYPykc | To: 3PE2tWXjUEuhKpC3FPTiSNFA6M4JBRuE6K | |||
| 06.08.2022 22:53:40 | |
1 289 BTC | $ 29 992 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NttjoLB1gev55Htzc9NaEyhxHs86UEj9k | To: 33fxSCRSiHVjpWaLvp5JeerF5cvYsD69qy | |||
| 06.08.2022 22:53:40 | |
8 267 BTC | $ 192 380 210 | (unknown) | (unknown) |
| Type: transfer | From: 34zAR7suTnzwpN1tbgcQJ8t4FLN3ZXU2VF | To: 341PF41hHUhXfL3igc3GHzAW2URMkc8fZW | |||
| 06.08.2022 22:53:40 | |
3 647 BTC | $ 84 861 550 | (unknown) | (unknown) |
| Type: transfer | From: 3E7mv9ierL9D4SXvikbjyu38ZBbAwH7CUb | To: 3FqubqNhN28QxQvvQbk7pTnZYdowa3qisd | |||
| 06.08.2022 22:53:40 | |
5 456 BTC | $ 126 969 130 | (unknown) | (unknown) |
| Type: transfer | From: 33xnZtj6oN2yskBfRXxPzxRy31JVRiV6rF | To: bc1qu592j4y0fk27nykfx33q6a8lusgvllqupcx6wn | |||
| 06.08.2022 22:53:40 | |
3 429 BTC | $ 79 793 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EzD4jN8oxFnk9XftYEet1o2xMp3bM9q9p | To: bc1qq4elasn4v7zp0aezlnhlq82nwmn00g8cjesuca | |||
| 06.08.2022 22:53:40 | |
6 521 BTC | $ 151 748 420 | (unknown) | (unknown) |
| Type: transfer | From: 36j8jxm5dcixSHa11e5jMu6UBGkgS9gs7g | To: bc1q6huv4d7seugr3jaqh6elpwn6xc4c0lhqr0xwet | |||
| 06.08.2022 22:53:40 | |
514 BTC | $ 11 970 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HMKfkuE8Vq13zhSv5mC4Hisrmt9L2ScWg | To: bc1qvwhtvyy7a3w6y3hzcnvwlmz3csgerswxc26g5p | |||
| 06.08.2022 22:53:40 | |
6 757 BTC | $ 157 244 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EdYP2K1A9doHzeRR1CYXFDGB8cbYzo3qG | To: bc1qhz8vglkyhny46y8d84vy778yrq8nkcdpa0mdgv | |||
| 06.08.2022 22:53:40 | |
1 000 BTC | $ 23 277 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09zpa7uyr26kskt08wjv3mazrpd9rsw5n0rxy6 | To: 3NZDNAXfGmKD9snsmbuM2QgykggK6u8r98 | |||
| 06.08.2022 22:53:40 | |
252 BTC | $ 5 856 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlv87sd57clxp89cp830snwuynq48u3t2k7jv5 | To: 3BnX2U5RyyjQ5tGFkoEYpSXRYLpxQcrU1s | |||
| 06.08.2022 22:53:40 | |
458 BTC | $ 10 650 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkkg8lenep8juw9cdd8uj8czrurtjkwfvv49jy | To: bc1q6mv7zpphzz4y4k0k4vdjylj8qwa865y9kc6sq8 | |||
| 06.08.2022 22:53:40 | |
1 757 BTC | $ 40 896 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjptxnayuguxkvlzms3lurg7tvqtgxlq7vzqpnh | To: bc1qagcw0ty5pw0mg4juuammmkza5dtlmqwafsdfuz | |||
| 06.08.2022 22:53:40 | |
619 BTC | $ 14 396 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83w2kfudgtnv68dfnqetw8afkganzhqcvtp93z | To: bc1q7z788al9784uxta7upw2z844qucmc7nktg6wnm | |||
| 06.08.2022 22:13:33 | |
243 BTC | $ 5 607 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wjek4tn0e0hhv2xt260v35ggx022m56pmz5gxh9m0hez7zf8nsq2zyfym | |||
| 06.08.2022 22:11:02 | |
229 BTC | $ 5 306 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BzFTQgNv37CDDzmKxGe6ZAfW8x3cJjh74 | To: 3MnM2CAtt8iWQP5yjpC8BoiocKeKoKr34f | |||
| 06.08.2022 21:01:18 | |
1 289 BTC | $ 29 862 496 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CHXgNn9RmnKFrLH8eAvvtWZNv6YJRA3 | To: 3NttjoLB1gev55Htzc9NaEyhxHs86UEj9k | |||
| 06.08.2022 21:01:18 | |
1 095 BTC | $ 25 363 762 | (unknown) | (unknown) |
| Type: transfer | From: 35FQPFTvRsTxcZ7PNRR6qMSafP4c8nDnfZ | To: 3KMiW4dHMD9SNF1cBxLYcVgvDFVeeYPykc | |||
| 06.08.2022 21:01:18 | |
328 BTC | $ 7 594 949 | (unknown) | (unknown) |
| Type: transfer | From: 3HoFeFmSsf4yx2auvG2NTGhaMTz63jBH3u | To: 3GeY3AQnXvhKpRZgiGvJTwGgfG4uW2Jkz9 | |||
| 06.08.2022 21:01:18 | |
3 429 BTC | $ 79 446 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pK5TuC5mugjDGs3YvyTFfnVxT5g9dZr | To: 3EzD4jN8oxFnk9XftYEet1o2xMp3bM9q9p | |||
| 06.08.2022 21:01:18 | |
229 BTC | $ 5 316 817 | (unknown) | (unknown) |
| Type: transfer | From: 31qu4Ve15WwuRj7KWaoQjxVR7saiJNHRUu | To: 3BzFTQgNv37CDDzmKxGe6ZAfW8x3cJjh74 | |||
| 06.08.2022 21:01:18 | |
6 521 BTC | $ 151 088 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTKHsf5w3JLdrCNGjL3pcHHBXF9LnJCL | To: 36j8jxm5dcixSHa11e5jMu6UBGkgS9gs7g | |||
| 06.08.2022 21:01:18 | |
5 456 BTC | $ 126 416 860 | (unknown) | (unknown) |
| Type: transfer | From: 37f1iZXue4K5CnmNeEJz5jEvSajXR5uvU3 | To: 33xnZtj6oN2yskBfRXxPzxRy31JVRiV6rF | |||
| 06.08.2022 21:01:18 | |
4 877 BTC | $ 112 996 920 | (unknown) | (unknown) |
| Type: transfer | From: 37Cukdsj4vfccN8N4Xr2CGEzS5XEu6S43T | To: 3HXZU3k2NzML1JS6nuYNv3ZBhvghc6vmog | |||
| 06.08.2022 21:01:18 | |
6 757 BTC | $ 156 560 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A2NudywuZyuxBCqBtbpRbKJrYNZyEzCrL | To: 3EdYP2K1A9doHzeRR1CYXFDGB8cbYzo3qG | |||
| 06.08.2022 21:01:18 | |
1 000 BTC | $ 23 176 144 | (unknown) | (unknown) |
| Type: transfer | From: 38CCrGz9dpdKkK7Xbpc67C6E6Ngnv4Z3yr | To: bc1q09zpa7uyr26kskt08wjv3mazrpd9rsw5n0rxy6 | |||
| 06.08.2022 21:01:18 | |
619 BTC | $ 14 334 199 | (unknown) | (unknown) |
| Type: transfer | From: 31wnKeF1MgvJjMbrdXd3Q1MZS6ib5vjXeu | To: bc1q83w2kfudgtnv68dfnqetw8afkganzhqcvtp93z | |||
| 06.08.2022 21:01:18 | |
458 BTC | $ 10 605 337 | (unknown) | (unknown) |
| Type: transfer | From: 3HcFvF7H8Na5oivmSM5TamZvDey7YwNtMk | To: bc1qgkkg8lenep8juw9cdd8uj8czrurtjkwfvv49jy | |||
| 06.08.2022 21:01:18 | |
1 757 BTC | $ 40 718 570 | (unknown) | (unknown) |
| Type: transfer | From: 34yULctgaBQNYdeBxH5wL81KtQuejkwivC | To: bc1qjptxnayuguxkvlzms3lurg7tvqtgxlq7vzqpnh | |||
| 06.08.2022 21:01:18 | |
252 BTC | $ 5 832 247 | (unknown) | (unknown) |
| Type: transfer | From: 33mP57mtbh17jNgX6uznGzFDmph1dtwmk1 | To: bc1qdlv87sd57clxp89cp830snwuynq48u3t2k7jv5 | |||
| 06.08.2022 21:01:18 | |
587 BTC | $ 13 610 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcye0jkhetyq7ghgfnk5hpd6890ch8uvh7g457c | To: 3Fnzhtzmz5oc8b19bLqKC8rVuqTHNN2jTz | |||
| 06.08.2022 21:01:18 | |
514 BTC | $ 11 918 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dzm4yjzhawjpy5d6mhnqlcpr4tvtkghnkkwls | To: 3HMKfkuE8Vq13zhSv5mC4Hisrmt9L2ScWg | |||
| 06.08.2022 21:01:18 | |
3 647 BTC | $ 84 492 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquay5fvzg0rgj07df3077yc87yyt25n5cqvca | To: 3E7mv9ierL9D4SXvikbjyu38ZBbAwH7CUb | |||
| 06.08.2022 21:01:18 | |
292 BTC | $ 6 770 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2022 20:37:20 | |
3 343 BTC | $ 77 372 760 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx9kv464maggz3w6ty304pl6u8rcgdmcluvh2m57swv4x5cjqycqncw4gl | |||