Whale movements
Last update: 21.05.2026 16:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 20:25:14 |  |
273 BTC | $ 6 343 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dqxedy9lpkzcymg4l3q3uth0t2vkkd4vdz6y64fyemlrat78vpsrv88fr | To: bc1q3myvj7wrc86a3grz2qmgckzrh9ytzgc23xs2s26mpe2mxxtesntq0g0c20 | |||
| 06.08.2022 20:25:14 | |
278 BTC | $ 6 460 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdsvq4se9v5w73xnkt43g979wq4nt0nc74xdejllw8la2xjh8a9s5efmem | To: bc1q2teandkul5ryzrnqrf59f4m3fncrhfn4qm38lt | |||
| 06.08.2022 20:25:14 | |
354 BTC | $ 8 211 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KkVn4Jpyu9vy3bHQQFHdfcpaZvJ3eTCP | |||
| 06.08.2022 20:13:48 | |
1 291 BTC | $ 29 638 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGfqbomBntxE13FJzN1N2uRoEcyXWiWQ | To: 3L5CHXgNn9RmnKFrLH8eAvvtWZNv6YJRA3 | |||
| 06.08.2022 20:13:48 | |
1 098 BTC | $ 25 203 262 | (unknown) | (unknown) |
| Type: transfer | From: 37kT8qbuvdxQeAK1Eqkw6BC3gm8HbjF1B2 | To: 35FQPFTvRsTxcZ7PNRR6qMSafP4c8nDnfZ | |||
| 06.08.2022 20:13:48 | |
7 064 BTC | $ 162 189 180 | (unknown) | (unknown) |
| Type: transfer | From: 3R2TGYjXMo6rTgsYYSKC7nPESqtdTpttV6 | To: 3NoZyFgsXKDcNA8wdNbgRmByJG6Z2MtiBf | |||
| 06.08.2022 20:13:48 | |
8 267 BTC | $ 189 811 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PeM8b69zdXvkDD7AHC5ywVqsmwFCoDufG | To: 34zAR7suTnzwpN1tbgcQJ8t4FLN3ZXU2VF | |||
| 06.08.2022 20:13:48 | |
6 757 BTC | $ 155 144 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JvaAPKfyYZeHZR525Jwjri3eMbPuKxxG6 | To: 3A2NudywuZyuxBCqBtbpRbKJrYNZyEzCrL | |||
| 06.08.2022 20:13:48 | |
1 000 BTC | $ 22 966 560 | (unknown) | (unknown) |
| Type: transfer | From: 37dgP3xm46YCENHoocqyTqVLFpnSaEPppc | To: 38CCrGz9dpdKkK7Xbpc67C6E6Ngnv4Z3yr | |||
| 06.08.2022 20:13:48 | |
619 BTC | $ 14 204 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FLZndrtVs1F4ctyt3RWJKY195vPEaWYJz | To: 31wnKeF1MgvJjMbrdXd3Q1MZS6ib5vjXeu | |||
| 06.08.2022 20:13:48 | |
252 BTC | $ 5 779 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EcVpgdC79Qc2cyg2CD4XNRUeixkwdzmcJ | To: 33mP57mtbh17jNgX6uznGzFDmph1dtwmk1 | |||
| 06.08.2022 20:13:48 | |
5 456 BTC | $ 125 273 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVZcSHjCHWMucmgjT641LCnff68oKGbX | To: 37f1iZXue4K5CnmNeEJz5jEvSajXR5uvU3 | |||
| 06.08.2022 20:13:48 | |
4 877 BTC | $ 111 975 700 | (unknown) | (unknown) |
| Type: transfer | From: 38Y1Wm2motKiR27Ahr2ZApZX2HFFB1UXMg | To: 37Cukdsj4vfccN8N4Xr2CGEzS5XEu6S43T | |||
| 06.08.2022 20:13:48 | |
328 BTC | $ 7 526 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MyJq5QDsScaJJVHenqv1oB7EhyVYrYXyb | To: 3HoFeFmSsf4yx2auvG2NTGhaMTz63jBH3u | |||
| 06.08.2022 20:13:48 | |
6 521 BTC | $ 149 722 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjrp5BUMybmhfth5CaCZEm5XRaJxydPMM | To: 3PgTKHsf5w3JLdrCNGjL3pcHHBXF9LnJCL | |||
| 06.08.2022 20:13:48 | |
229 BTC | $ 5 268 794 | (unknown) | (unknown) |
| Type: transfer | From: 3HStaSVUbb2UN5yv6E9ECsz2GPgQCWg7go | To: 31qu4Ve15WwuRj7KWaoQjxVR7saiJNHRUu | |||
| 06.08.2022 20:13:48 | |
514 BTC | $ 11 810 965 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcRGdfN2tD8wULGzjDYKcRPVsfrnJwNr | To: bc1q5dzm4yjzhawjpy5d6mhnqlcpr4tvtkghnkkwls | |||
| 06.08.2022 20:13:48 | |
3 647 BTC | $ 83 728 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Qks8DChMZo2mzGZXwWZA2821c5hGVwhri | To: bc1qdquay5fvzg0rgj07df3077yc87yyt25n5cqvca | |||
| 06.08.2022 20:13:48 | |
1 757 BTC | $ 40 350 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm5x37ea77qtarpql45ymwvhfudz2x7nee0qh4 | To: 34yULctgaBQNYdeBxH5wL81KtQuejkwivC | |||
| 06.08.2022 20:13:48 | |
458 BTC | $ 10 509 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9hhfvxy40cjeh9tlztn22w2dyjf5phwkj38m4 | To: 3HcFvF7H8Na5oivmSM5TamZvDey7YwNtMk | |||
| 06.08.2022 20:13:48 | |
3 429 BTC | $ 78 728 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4xpj40sfveznf9tekuf8m7pankgeqfwju4tsx | To: 3Q5pK5TuC5mugjDGs3YvyTFfnVxT5g9dZr | |||
| 06.08.2022 20:13:48 | |
587 BTC | $ 13 487 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lny5kanh29ax9f38xtkhm8fhv8nlxxe3dv6sr | To: bc1qcye0jkhetyq7ghgfnk5hpd6890ch8uvh7g457c | |||
| 06.08.2022 19:37:52 | |
252 BTC | $ 5 841 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GPduDXMH4FdihmScGBpEwudf6QUswLJmN | To: 3EcVpgdC79Qc2cyg2CD4XNRUeixkwdzmcJ | |||
| 06.08.2022 19:37:52 | |
328 BTC | $ 7 606 357 | (unknown) | (unknown) |
| Type: transfer | From: 3G5jANGmrNJG9f7xagaeox9QfCWPYKfRqx | To: 3MyJq5QDsScaJJVHenqv1oB7EhyVYrYXyb | |||
| 06.08.2022 19:37:52 | |
514 BTC | $ 11 936 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVaUWkSeRRm3rLRsBTFFyc8AXH1eFTG5 | To: 3FvcRGdfN2tD8wULGzjDYKcRPVsfrnJwNr | |||
| 06.08.2022 19:37:52 | |
458 BTC | $ 10 621 186 | (unknown) | (unknown) |
| Type: transfer | From: 3JHK7g1j1uuRNYiS1ifZCfNi74Sq88u1rQ | To: bc1qm9hhfvxy40cjeh9tlztn22w2dyjf5phwkj38m4 | |||
| 06.08.2022 19:37:52 | |
587 BTC | $ 13 630 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PwCRvA1dhmW6F1CzaTnhpGxQgjiQH9D3d | To: bc1q0lny5kanh29ax9f38xtkhm8fhv8nlxxe3dv6sr | |||
| 06.08.2022 19:37:52 | |
229 BTC | $ 5 324 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb96di9d2bhsDeXV8fmWRhWiAXdaxQ1Mz | To: 3HStaSVUbb2UN5yv6E9ECsz2GPgQCWg7go | |||
| 06.08.2022 19:37:52 | |
292 BTC | $ 6 780 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2022 19:23:47 | |
217 BTC | $ 5 063 843 | (unknown) | (unknown) |
| Type: transfer | From: 13y3keJRDsUC1mw7jdfRGfQk5STWeHcupE | To: bc1q8pngyrn7wr52gt3fvzf0t9aq5cwyp5zqymzgsu | |||
| 06.08.2022 19:23:47 | |
312 BTC | $ 7 277 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dcmh728uqh5wzdtzz4vjhurzhj0ael2gpmdaq | To: bc1qpdrvh3tjeyzqzmaglaf6xwgv4ywwxdvufauv2d | |||
| 06.08.2022 19:23:47 | |
412 BTC | $ 9 606 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qp9rgx6jqrm8yczkcyxpdvzn5xgru988eddc | To: bc1q3dcmh728uqh5wzdtzz4vjhurzhj0ael2gpmdaq | |||
| 06.08.2022 19:23:47 | |
512 BTC | $ 11 935 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchatdt3lg4xhy95lxreetn0wxc7x58jmdyczp0 | To: bc1q82qp9rgx6jqrm8yczkcyxpdvzn5xgru988eddc | |||
| 06.08.2022 19:23:47 | |
247 BTC | $ 5 741 807 | (unknown) | (unknown) |
| Type: transfer | From: 1DE6eKV39D7W3afwVHAgzzEakVw5w6LLiN | To: bc1q459pe3au45jw4z2qfsr7xcz2mm4uexwt3jwyr7 | |||
| 06.08.2022 19:23:47 | |
588 BTC | $ 13 687 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv37gyn6mnr5vhypveynxafvm2tdjglcnn8y8d | To: 3PwCRvA1dhmW6F1CzaTnhpGxQgjiQH9D3d | |||
| 06.08.2022 19:23:47 | |
292 BTC | $ 6 806 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2022 19:23:47 | |
612 BTC | $ 14 265 089 | (unknown) | (unknown) |
| Type: transfer | From: 1HFdZynTGQEjXV2ivFrahjjLGv5GobxLZR | To: bc1qchatdt3lg4xhy95lxreetn0wxc7x58jmdyczp0 | |||
| 06.08.2022 19:17:04 | |
328 BTC | $ 7 570 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwym86j98yc98ndqhypkna96auuads4d05xk58 | To: 3G5jANGmrNJG9f7xagaeox9QfCWPYKfRqx | |||
| 06.08.2022 19:17:04 | |
229 BTC | $ 5 299 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepjp2x5anxcq668hazac2nhdkhcmcwl96a8ear | To: 3Kb96di9d2bhsDeXV8fmWRhWiAXdaxQ1Mz | |||
| 06.08.2022 19:17:04 | |
514 BTC | $ 11 880 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnatnuxnm4s5g2jsecng63cwz5e24m8k6852ks | To: 3AFVaUWkSeRRm3rLRsBTFFyc8AXH1eFTG5 | |||
| 06.08.2022 19:17:04 | |
252 BTC | $ 5 813 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw2meVDqi9bzMW6qZgTFQwqKG7nuDkTeh | To: 3GPduDXMH4FdihmScGBpEwudf6QUswLJmN | |||
| 06.08.2022 19:17:04 | |
458 BTC | $ 10 570 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Z5AZBhPGKsm1WPKdw1MygFx2ncC8vgt | To: 3JHK7g1j1uuRNYiS1ifZCfNi74Sq88u1rQ | |||
| 06.08.2022 18:40:24 |  |
41 965 572 USDT | $ 42 047 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.08.2022 18:38:53 | |
252 BTC | $ 5 842 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxq4hc04jv9j3vya6se5cfsgk6p5000gwxjvaf | To: 3Aw2meVDqi9bzMW6qZgTFQwqKG7nuDkTeh | |||
| 06.08.2022 18:38:53 | |
458 BTC | $ 10 622 128 | (unknown) | (unknown) |
| Type: transfer | From: 39QPpduShqEBXob4BQJBdppdwXptPnfZU9 | To: 3N9Z5AZBhPGKsm1WPKdw1MygFx2ncC8vgt | |||
| 06.08.2022 18:38:53 | |
1 000 BTC | $ 23 212 406 | (unknown) | (unknown) |
| Type: transfer | From: 36dEswZfD8u6XQkz6WkKZfgN4F2RjRQ8gj | To: 37dgP3xm46YCENHoocqyTqVLFpnSaEPppc | |||
| 06.08.2022 18:38:53 | |
619 BTC | $ 14 355 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AjqGxDfnmSuVUcnogSPtGekg4YdpyX64A | To: 3FLZndrtVs1F4ctyt3RWJKY195vPEaWYJz | |||
| 06.08.2022 18:38:53 | |
588 BTC | $ 13 636 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KyKxTRgpMFSofDrKJNczMTLkgNtQ1gn9F | To: bc1qvv37gyn6mnr5vhypveynxafvm2tdjglcnn8y8d | |||
| 06.08.2022 18:38:53 | |
514 BTC | $ 11 937 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjece3tcvrndCmvxRkjpjPpUeWm9wHPMN | To: bc1qhnatnuxnm4s5g2jsecng63cwz5e24m8k6852ks | |||
| 06.08.2022 18:38:53 | |
328 BTC | $ 7 610 554 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQWRvQNT5MdPgemEPavPt9W79rh19Bfs | To: bc1qqwym86j98yc98ndqhypkna96auuads4d05xk58 | |||