Whale movements
Last update: 21.05.2026 19:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 12:36:16 |  |
6 762 BTC | $ 156 815 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5twx2rs4hsdxepce0egt3w734cv79mr25tkyy | To: 38s6vQSpusc21SJvFn79iLwwyHpMk6V2EE | |||
| 06.08.2022 12:36:16 | |
330 BTC | $ 7 663 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dz3xelu7menp3uajpj8jfgfme7erkkt5kmylx | To: 3MtfZvWisGpuLo9mKtxfmdJVK6qQSwcJfK | |||
| 06.08.2022 12:36:16 | |
7 064 BTC | $ 163 813 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ppr867dudp7adzz0g33xlnjtkqehnykuwjl4t | To: 3JsuQVhRo8n3PxtD9PkwLYojzqRtgEEpfD | |||
| 06.08.2022 12:36:16 | |
515 BTC | $ 11 938 900 | (unknown) | (unknown) |
| Type: transfer | From: 36t5w8xkou3RF3hSQFw5T7ZECmRaLotWGo | To: 35mjn6DSKUB6XFXBuHcEtuxBXXJjQzJcD4 | |||
| 06.08.2022 12:36:16 | |
6 526 BTC | $ 151 344 100 | (unknown) | (unknown) |
| Type: transfer | From: 36GU9Dk6yX2HvhzsZefkXaFtmSF4Zc4VSA | To: 3QBR9Eha6HmrThi5ATzb2L4oJV9L6BcEDJ | |||
| 06.08.2022 12:36:16 | |
1 128 BTC | $ 26 163 802 | (unknown) | (unknown) |
| Type: transfer | From: 37X4qyRrWqjhrXNaCT2EU5DtK9sWuVhcrH | To: 33jg9curFmNsGa3LyhVLDqaeafAoocRBi2 | |||
| 06.08.2022 12:36:16 | |
5 456 BTC | $ 126 533 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HU9tqYaDCp8AHXZeyCegXciCaHMZXRBzE | To: 3Qvbyr3VyjQHTXH6TxhNSnACnAj2bSe6i2 | |||
| 06.08.2022 12:36:16 | |
458 BTC | $ 10 622 592 | (unknown) | (unknown) |
| Type: transfer | From: 32smzyobpMmcGMPV5Vcb1UHAtThAAzYxmb | To: 3CPdYXNBWYyRR2Z7SzW5pE92WEb2pCdDQ6 | |||
| 06.08.2022 12:36:16 | |
1 291 BTC | $ 29 947 780 | (unknown) | (unknown) |
| Type: transfer | From: 34LZZEmuvNFntM4UwVc6WuasJXAmAfhSam | To: 36mZjpXi9TSoy2JudsTmnTsZ1irGp6gGXy | |||
| 06.08.2022 12:36:16 | |
590 BTC | $ 13 673 905 | (unknown) | (unknown) |
| Type: transfer | From: 3JykPQcyNhxv6Fe1dt5eY3nR2exKLUyJdJ | To: 35GWTs51PzvP9feNM6CPkyrTEJJzre3YfM | |||
| 06.08.2022 12:36:16 | |
232 BTC | $ 5 372 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHa7m4yatXKoUMEKi24rD76D3x1xYPuu | To: 3HMPBbMRJF5yQJDnqGGuse6wKRQjnHdgF6 | |||
| 06.08.2022 12:36:16 | |
253 BTC | $ 5 872 039 | (unknown) | (unknown) |
| Type: transfer | From: 36FVcNXqyRSGGpdsEJT4SzE7cV6UBSCoDD | To: 3Hh2xqWH8GyvYVYFJqE4xseUN8sjUS9Xih | |||
| 06.08.2022 12:36:16 | |
8 267 BTC | $ 191 711 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GdfXqZjSKZap7uwGWicjYgsRTXheLvWPP | To: 3Kj2TzimKfqJbN727E8y35kwSsTbTTxg1c | |||
| 06.08.2022 12:36:16 | |
3 429 BTC | $ 79 521 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LXAk1LdesKu2EnN99Kt7scNwdppB3qkQn | To: 336Z7RZK9uF1h2LqcAWQL4bixYpkuHcvaA | |||
| 06.08.2022 12:13:30 | |
500 BTC | $ 11 540 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92vaeefsh0zwja43lcp8n5m2qkzj2pz9f4kcamma6h7u6hf2kjq2xd5t9 | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 06.08.2022 12:13:30 | |
3 428 BTC | $ 79 116 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92vaeefsh0zwja43lcp8n5m2qkzj2pz9f4kcamma6h7u6hf2kjq2xd5t9 | To: bc1qzjyvwv8jd7jqasrft2slklgz7u57kxpjjk62adnddvx45rwspstsdc93hu | |||
| 06.08.2022 12:13:01 | |
6 526 BTC | $ 150 626 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8gdnvh0qfc0yy07kg547asgkxqdsy2lqtm9r0 | To: 36GU9Dk6yX2HvhzsZefkXaFtmSF4Zc4VSA | |||
| 06.08.2022 12:13:01 | |
515 BTC | $ 11 883 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjsf398nwvdcsc5vfs5r7sg3jnkhk8u6az22dr | To: 36t5w8xkou3RF3hSQFw5T7ZECmRaLotWGo | |||
| 06.08.2022 12:13:01 | |
1 128 BTC | $ 26 040 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lqkgt4326qt9hylgeqvljdz4384ukz7dvmut7 | To: 37X4qyRrWqjhrXNaCT2EU5DtK9sWuVhcrH | |||
| 06.08.2022 12:13:01 | |
3 429 BTC | $ 79 145 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3fdr6kyegeunrcdndm5grkyp0pwme3rs2ehc | To: 3LXAk1LdesKu2EnN99Kt7scNwdppB3qkQn | |||
| 06.08.2022 12:13:01 | |
8 267 BTC | $ 190 803 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp2y4xa6l3emdzq2ps48kh9und3qxwlc53mlxq | To: 3GdfXqZjSKZap7uwGWicjYgsRTXheLvWPP | |||
| 06.08.2022 12:13:01 | |
590 BTC | $ 13 610 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wuz6hxy8cdz98f7ts0s5rv7ksjdwquz5l8arz | To: 3JykPQcyNhxv6Fe1dt5eY3nR2exKLUyJdJ | |||
| 06.08.2022 12:13:01 | |
253 BTC | $ 5 844 741 | (unknown) | (unknown) |
| Type: transfer | From: 34QAYem5izhpPUwxLXBuEb1y1YQaprkhrC | To: 36FVcNXqyRSGGpdsEJT4SzE7cV6UBSCoDD | |||
| 06.08.2022 12:13:01 | |
5 456 BTC | $ 125 933 976 | (unknown) | (unknown) |
| Type: transfer | From: 39VfuUjCjDxzNVqh66VRJFHaaoabRN5HrR | To: 3HU9tqYaDCp8AHXZeyCegXciCaHMZXRBzE | |||
| 06.08.2022 12:13:01 | |
458 BTC | $ 10 572 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwtjzz1wtanECqKp9BUs14HhNPtr1RNiS | To: 32smzyobpMmcGMPV5Vcb1UHAtThAAzYxmb | |||
| 06.08.2022 12:13:01 | |
232 BTC | $ 5 348 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QcYNaeLpC467wqqMpGQ5ygVf7sQASZY6N | To: 3NuHa7m4yatXKoUMEKi24rD76D3x1xYPuu | |||
| 06.08.2022 12:13:01 | |
1 291 BTC | $ 29 806 406 | (unknown) | (unknown) |
| Type: transfer | From: 39D8B2xscCs9wYi3khJktCVhPRhVmKzQxm | To: 34LZZEmuvNFntM4UwVc6WuasJXAmAfhSam | |||
| 06.08.2022 12:13:01 | |
330 BTC | $ 7 627 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3exk945fh9srlv90nlxv8klvpxh47r82h6j4h | To: bc1q8dz3xelu7menp3uajpj8jfgfme7erkkt5kmylx | |||
| 06.08.2022 12:13:01 | |
1 758 BTC | $ 40 570 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreq3u9fdl2drx53kxxjux8jw659qk2edz6zgp9 | To: bc1qrhvwhw57f5xkj0ccqnujhh6fyltsx9uls9zhuk | |||
| 06.08.2022 12:13:01 | |
6 762 BTC | $ 156 079 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mspwld33cs6l9uvce5t9svx5wumhjtlp6a4d | To: bc1qg5twx2rs4hsdxepce0egt3w734cv79mr25tkyy | |||
| 06.08.2022 12:13:01 | |
7 064 BTC | $ 163 036 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BopPAwxHojhRj8RKRTstiDChcUjraZyoW | To: bc1q2ppr867dudp7adzz0g33xlnjtkqehnykuwjl4t | |||
| 06.08.2022 12:13:01 | |
1 002 BTC | $ 23 135 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkgoH3aaHqzJgMSjjCW7YJY8eh2gvQL1 | To: bc1qxwt954u22j4fgk7uk5rfrgt5qlrpq50qzn7snk | |||
| 06.08.2022 12:13:01 | |
619 BTC | $ 14 286 794 | (unknown) | (unknown) |
| Type: transfer | From: 343f7R4d1Cuu5o8Qdxpobt2qNgroVmchji | To: bc1qtk3dwl3ywn6ajwu72z8dh8g2w7nvazhfq6u0ql | |||
| 06.08.2022 12:13:01 | |
3 647 BTC | $ 84 168 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NApNef2GpMaLnRRDbEqPHAAJAFS9XmWSi | To: bc1qj622tpch9u0tsqvka5l4qn887a56umg6g0th7z | |||
| 06.08.2022 12:13:01 | |
4 877 BTC | $ 112 563 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyurq8cv8wl363yu4z6gdsh2e4pqnvgjc89chc | To: bc1qhx8sdvgul0uq4cpkdulktuzfe0hwkkudd5g7fe | |||
| 06.08.2022 11:44:36 | |
216 BTC | $ 5 028 006 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.08.2022 11:44:36 | |
1 002 BTC | $ 23 358 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsqxvytf25xe6ggew79y38maezmd42293hxr4q | To: 3LVkgoH3aaHqzJgMSjjCW7YJY8eh2gvQL1 | |||
| 06.08.2022 11:44:36 | |
3 647 BTC | $ 84 973 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5njju223ystv060lljxr9x7uaz6cm9tkry39d | To: 3NApNef2GpMaLnRRDbEqPHAAJAFS9XmWSi | |||
| 06.08.2022 11:44:36 | |
1 758 BTC | $ 40 958 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3h509amfpyf5dxn3e79r0u3p9yeh4nhma44d | To: bc1qreq3u9fdl2drx53kxxjux8jw659qk2edz6zgp9 | |||
| 06.08.2022 11:44:36 | |
4 877 BTC | $ 113 639 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcyamp4fa2u9nrczc90ucaw3njegnqag2e0yz2 | To: bc1qnyurq8cv8wl363yu4z6gdsh2e4pqnvgjc89chc | |||
| 06.08.2022 11:44:36 | |
5 456 BTC | $ 127 137 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LYV3adGHTT7Mys9NMfnKknZAWhZBr1iYy | To: 39VfuUjCjDxzNVqh66VRJFHaaoabRN5HrR | |||
| 06.08.2022 11:44:36 | |
1 291 BTC | $ 30 092 470 | (unknown) | (unknown) |
| Type: transfer | From: 3J1mFSfEu1SwzSqLx8mpsAABX5Eqv8z5yc | To: 39D8B2xscCs9wYi3khJktCVhPRhVmKzQxm | |||
| 06.08.2022 11:44:36 | |
458 BTC | $ 10 674 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz7cWj2FzeojVkwGCyyq81DLP3jsDo2Hj | To: 3Pwtjzz1wtanECqKp9BUs14HhNPtr1RNiS | |||
| 06.08.2022 11:44:36 | |
7 064 BTC | $ 164 596 000 | (unknown) | (unknown) |
| Type: transfer | From: 39rtKDTq8dMV2ELTSDnuVgXBouJ6kaTC8e | To: 3BopPAwxHojhRj8RKRTstiDChcUjraZyoW | |||
| 06.08.2022 11:44:36 | |
619 BTC | $ 14 423 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EnVRE6LVq2M8krgd6SEJ9AfLYEFSMrQ8q | To: 343f7R4d1Cuu5o8Qdxpobt2qNgroVmchji | |||
| 06.08.2022 11:44:36 | |
232 BTC | $ 5 401 422 | (unknown) | (unknown) |
| Type: transfer | From: 3LkzFvbxAr8hgVNdJwRwowGAi8obAjjLax | To: 3QcYNaeLpC467wqqMpGQ5ygVf7sQASZY6N | |||
| 06.08.2022 11:44:36 | |
253 BTC | $ 5 905 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ3EbYxER8TT9nzwWw3CEeKNeARj69NEy | To: 34QAYem5izhpPUwxLXBuEb1y1YQaprkhrC | |||
| 06.08.2022 11:44:36 | |
515 BTC | $ 11 996 686 | (unknown) | (unknown) |
| Type: transfer | From: 33aG5QxZEhkJEECRUvd8KZEyWFwArYaCX4 | To: bc1qjjsf398nwvdcsc5vfs5r7sg3jnkhk8u6az22dr | |||
| 06.08.2022 11:44:36 | |
6 526 BTC | $ 152 066 580 | (unknown) | (unknown) |
| Type: transfer | From: 33u1qjaM52uYDy8UhAF6QzyNbxuYHoPkdT | To: bc1qf8gdnvh0qfc0yy07kg547asgkxqdsy2lqtm9r0 | |||
| 06.08.2022 11:44:36 | |
331 BTC | $ 7 706 551 | (unknown) | (unknown) |
| Type: transfer | From: 3KzYHbYKtg2Ch5u6rVJekgoUeDeiqbL3uw | To: bc1qj3exk945fh9srlv90nlxv8klvpxh47r82h6j4h | |||