Whale movements
Last update: 21.05.2026 19:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 13:44:50 |  |
6 521 BTC | $ 151 592 590 | (unknown) | (unknown) |
| Type: transfer | From: 33dCCxcLfc96LZ1NN3SifJdJ7g4TSjQm63 | To: 33YfAcsTu6aBZKS9PpPZ3Gwk2yAjGJAs4m | |||
| 06.08.2022 13:44:50 | |
7 064 BTC | $ 164 214 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3adobUui3HajMVwxLehp8p3augMdMHf | To: 3Hwo5ZoRuWTD6yah5jJGpvR6bTHRdjRFbm | |||
| 06.08.2022 13:44:50 | |
6 760 BTC | $ 157 161 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DvC4RNpUdHu4crk2JrjQxmxwZiv8wKSyb | To: 3CQbfrjmobr4ERB9Qb78fcmga6QeLaDGrn | |||
| 06.08.2022 13:44:50 | |
8 267 BTC | $ 192 181 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvxv9aa8z9tpwyd656e9upyxpkntxkf6yyrmv0 | To: bc1qyzc6txm0rz3ny3affjj96n7k8vupeul979l47l | |||
| 06.08.2022 13:44:50 | |
4 877 BTC | $ 113 377 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnjwlzykudqa3cvv5fgpz6esvggdculqmv2fdp | To: bc1qg9luamjdhnczrjmpz22l207a94fdv4ucgsxuus | |||
| 06.08.2022 13:40:24 |  |
42 301 092 USDT | $ 42 256 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.08.2022 13:25:01 | |
1 758 BTC | $ 40 905 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QgsRJeEHCEiJNhC5mmy6G5Lb7rzDonToT | To: 3KUidPGvNAoSJLUzodNgVcnv1ozH8MdkHC | |||
| 06.08.2022 13:25:01 | |
4 877 BTC | $ 113 496 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxccnjlnfksyju9utkwgapr2xl4qgl38zunrr9 | To: bc1qjnjwlzykudqa3cvv5fgpz6esvggdculqmv2fdp | |||
| 06.08.2022 13:25:01 | |
8 267 BTC | $ 192 383 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrx2h2clf3lhzmphllvc0l60mdm6lzplg8t69 | To: bc1qlvxv9aa8z9tpwyd656e9upyxpkntxkf6yyrmv0 | |||
| 06.08.2022 13:25:01 | |
6 762 BTC | $ 157 365 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsygleush07tksca6awe6h69c522p0p50f9zmsc | To: 3DvC4RNpUdHu4crk2JrjQxmxwZiv8wKSyb | |||
| 06.08.2022 13:25:01 | |
6 521 BTC | $ 151 758 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf3w9f5sglupxjgudvh7md47y9y024raef2fm9 | To: 33dCCxcLfc96LZ1NN3SifJdJ7g4TSjQm63 | |||
| 06.08.2022 13:25:01 | |
458 BTC | $ 10 659 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50f4kfl5rldt754rla3uuevyd0v3wheg63uvau | To: 3BPZxYY6xFxcAR5M2ggz33hkHKw2Dmtn5k | |||
| 06.08.2022 13:25:01 | |
515 BTC | $ 11 979 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql00ehpcjhfygcdphlc2jcn4tk3zwxjrm7vvqr | To: 38shu8NkgxTnSoF7kxATPWdT48AvjfTZv4 | |||
| 06.08.2022 13:25:01 | |
5 456 BTC | $ 126 976 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpssjae53z3u692fj8rkk88gjaqlkl64yd3xp9d | To: 3E4XyKwCBaoRMQQC4GhF1ZQxXuhYb91P3W | |||
| 06.08.2022 13:25:01 | |
1 128 BTC | $ 26 253 192 | (unknown) | (unknown) |
| Type: transfer | From: 33JqVfkXiyXeEYooUoLDsHo7GNiC52ufvw | To: 3HHzZcq2pnQp5Mw7xa4CAD3EgvknrsqDST | |||
| 06.08.2022 13:25:01 | |
1 291 BTC | $ 30 051 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KHx9Cx14U7gVFmxH3hqN4UL6LD7wDQWw3 | To: 332GRru4XD39CvGw8vRz6KELYxizFYq9Uz | |||
| 06.08.2022 13:25:01 | |
232 BTC | $ 5 389 518 | (unknown) | (unknown) |
| Type: transfer | From: 362QgtEEKUT1JRsWfwHwnGERFckjJF1s6R | To: 37quBDbHPhGV3G5iXejxY4TWAVU889geSp | |||
| 06.08.2022 13:25:01 | |
253 BTC | $ 5 891 363 | (unknown) | (unknown) |
| Type: transfer | From: 32bsAnt26JEDo4amTveexC99eT6ViiqcFg | To: 39jwEFea2wTprnSyaAkFqFGZdpCFNGxbUJ | |||
| 06.08.2022 13:25:01 | |
590 BTC | $ 13 719 740 | (unknown) | (unknown) |
| Type: transfer | From: 35LprkgjWNbvKtvJ1SLVfDTgcYGqkUMj9p | To: 32jFNy4ZQCvFNdgcd1R3i5pLk1fEXoEpfG | |||
| 06.08.2022 13:25:01 | |
330 BTC | $ 7 688 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BmV6svqjkySCbm4a1bB8n7TqBaLLz4Lcc | To: 3NuTSugkhsE4a9mHj2j5cm3KH35nmUqKaH | |||
| 06.08.2022 13:25:01 | |
3 647 BTC | $ 84 864 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YinnekaSAGNJEB4nmuBJMCoFzSgtWsM | To: 3HFRKm6q7H3suKyGy97UV3k8P3Y4vZJvp2 | |||
| 06.08.2022 13:25:01 | |
7 064 BTC | $ 164 386 670 | (unknown) | (unknown) |
| Type: transfer | From: 38TsqrPDALTz4hvxo4Ma9X8vtqaui726LB | To: 3Qt3adobUui3HajMVwxLehp8p3augMdMHf | |||
| 06.08.2022 13:25:01 | |
619 BTC | $ 14 403 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NCvmeFdgVsuUugPGLisAmtwfwDhXB2tBu | To: 34xCGgQ6hsJhmnJtpkqvPWq1QrcmwfECuf | |||
| 06.08.2022 13:25:01 | |
1 002 BTC | $ 23 322 112 | (unknown) | (unknown) |
| Type: transfer | From: 371WTpieP4rW6jqLGw97LEwyWSu4WbCQty | To: 39DsmUqWxiy42gQheSBrTQ9Kos71TvfvQu | |||
| 06.08.2022 13:25:01 | |
3 429 BTC | $ 79 799 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QMhsbr8pgTe39gKB9zXJcQJD8rUhnN5qg | To: 3H3pLL2Mz8wLTsxeHP2aBCSgz1LcG8FkfZ | |||
| 06.08.2022 13:08:23 | |
481 BTC | $ 11 144 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q99z24yhmqd5ped35kpc9gdh9gpre8e0whnrzt2qyev7ujqpmy9zqvq5r6z | |||
| 06.08.2022 13:05:51 | |
6 521 BTC | $ 151 267 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QBR9Eha6HmrThi5ATzb2L4oJV9L6BcEDJ | To: bc1qrf3w9f5sglupxjgudvh7md47y9y024raef2fm9 | |||
| 06.08.2022 13:05:51 | |
458 BTC | $ 10 625 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CPdYXNBWYyRR2Z7SzW5pE92WEb2pCdDQ6 | To: bc1q50f4kfl5rldt754rla3uuevyd0v3wheg63uvau | |||
| 06.08.2022 13:05:51 | |
6 762 BTC | $ 156 855 380 | (unknown) | (unknown) |
| Type: transfer | From: 38s6vQSpusc21SJvFn79iLwwyHpMk6V2EE | To: bc1qsygleush07tksca6awe6h69c522p0p50f9zmsc | |||
| 06.08.2022 13:05:51 | |
8 267 BTC | $ 191 760 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2TzimKfqJbN727E8y35kwSsTbTTxg1c | To: bc1q2yrx2h2clf3lhzmphllvc0l60mdm6lzplg8t69 | |||
| 06.08.2022 13:05:51 | |
5 456 BTC | $ 126 566 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvbyr3VyjQHTXH6TxhNSnACnAj2bSe6i2 | To: bc1qpssjae53z3u692fj8rkk88gjaqlkl64yd3xp9d | |||
| 06.08.2022 13:05:51 | |
232 BTC | $ 5 372 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HMPBbMRJF5yQJDnqGGuse6wKRQjnHdgF6 | To: 362QgtEEKUT1JRsWfwHwnGERFckjJF1s6R | |||
| 06.08.2022 13:05:51 | |
7 064 BTC | $ 163 855 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JsuQVhRo8n3PxtD9PkwLYojzqRtgEEpfD | To: 38TsqrPDALTz4hvxo4Ma9X8vtqaui726LB | |||
| 06.08.2022 13:05:51 | |
330 BTC | $ 7 664 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MtfZvWisGpuLo9mKtxfmdJVK6qQSwcJfK | To: 3BmV6svqjkySCbm4a1bB8n7TqBaLLz4Lcc | |||
| 06.08.2022 13:05:51 | |
1 002 BTC | $ 23 247 526 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ZQd1WprTai5xNJbkh1HjAG6RqmJjGHA | To: 371WTpieP4rW6jqLGw97LEwyWSu4WbCQty | |||
| 06.08.2022 13:05:51 | |
619 BTC | $ 14 357 307 | (unknown) | (unknown) |
| Type: transfer | From: 362nZKVsw2XKL59BSjpuyHCyFKz62gZeFx | To: 3NCvmeFdgVsuUugPGLisAmtwfwDhXB2tBu | |||
| 06.08.2022 13:05:51 | |
1 128 BTC | $ 26 169 536 | (unknown) | (unknown) |
| Type: transfer | From: 33jg9curFmNsGa3LyhVLDqaeafAoocRBi2 | To: 33JqVfkXiyXeEYooUoLDsHo7GNiC52ufvw | |||
| 06.08.2022 13:05:51 | |
253 BTC | $ 5 872 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh2xqWH8GyvYVYFJqE4xseUN8sjUS9Xih | To: 32bsAnt26JEDo4amTveexC99eT6ViiqcFg | |||
| 06.08.2022 13:05:51 | |
1 291 BTC | $ 29 955 366 | (unknown) | (unknown) |
| Type: transfer | From: 36mZjpXi9TSoy2JudsTmnTsZ1irGp6gGXy | To: 3KHx9Cx14U7gVFmxH3hqN4UL6LD7wDQWw3 | |||
| 06.08.2022 13:05:51 | |
3 429 BTC | $ 79 541 770 | (unknown) | (unknown) |
| Type: transfer | From: 336Z7RZK9uF1h2LqcAWQL4bixYpkuHcvaA | To: 3QMhsbr8pgTe39gKB9zXJcQJD8rUhnN5qg | |||
| 06.08.2022 13:05:51 | |
590 BTC | $ 13 675 990 | (unknown) | (unknown) |
| Type: transfer | From: 35GWTs51PzvP9feNM6CPkyrTEJJzre3YfM | To: 35LprkgjWNbvKtvJ1SLVfDTgcYGqkUMj9p | |||
| 06.08.2022 13:05:51 | |
4 877 BTC | $ 113 128 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk6whuv8eftsagvu67nnk66wpfskhjt9nupral | To: bc1qjxccnjlnfksyju9utkwgapr2xl4qgl38zunrr9 | |||
| 06.08.2022 13:05:51 | |
1 758 BTC | $ 40 773 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhps2l9vdpktvestucrkxgj97phmeashzd0eqrd | To: 3QgsRJeEHCEiJNhC5mmy6G5Lb7rzDonToT | |||
| 06.08.2022 13:05:51 | |
3 647 BTC | $ 84 591 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7warqgjcu7plw03mtfee0agtz2eu7hrn8rpdug | To: 3Q6YinnekaSAGNJEB4nmuBJMCoFzSgtWsM | |||
| 06.08.2022 13:05:51 | |
515 BTC | $ 11 941 745 | (unknown) | (unknown) |
| Type: transfer | From: 35mjn6DSKUB6XFXBuHcEtuxBXXJjQzJcD4 | To: bc1qql00ehpcjhfygcdphlc2jcn4tk3zwxjrm7vvqr | |||
| 06.08.2022 12:36:16 | |
4 877 BTC | $ 113 099 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx8sdvgul0uq4cpkdulktuzfe0hwkkudd5g7fe | To: bc1qmk6whuv8eftsagvu67nnk66wpfskhjt9nupral | |||
| 06.08.2022 12:36:16 | |
1 758 BTC | $ 40 763 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhvwhw57f5xkj0ccqnujhh6fyltsx9uls9zhuk | To: bc1qhps2l9vdpktvestucrkxgj97phmeashzd0eqrd | |||
| 06.08.2022 12:36:16 | |
3 647 BTC | $ 84 569 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj622tpch9u0tsqvka5l4qn887a56umg6g0th7z | To: bc1q7warqgjcu7plw03mtfee0agtz2eu7hrn8rpdug | |||
| 06.08.2022 12:36:16 | |
1 002 BTC | $ 23 242 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwt954u22j4fgk7uk5rfrgt5qlrpq50qzn7snk | To: 3M2ZQd1WprTai5xNJbkh1HjAG6RqmJjGHA | |||
| 06.08.2022 12:36:16 | |
619 BTC | $ 14 354 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk3dwl3ywn6ajwu72z8dh8g2w7nvazhfq6u0ql | To: 362nZKVsw2XKL59BSjpuyHCyFKz62gZeFx | |||