Whale movements
Last update: 21.05.2026 20:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 11:44:36 |  |
1 129 BTC | $ 26 296 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L1CKt4HZRKRdkAw92HDemsGBxxkKS3UfM | To: bc1q7lqkgt4326qt9hylgeqvljdz4384ukz7dvmut7 | |||
| 06.08.2022 11:44:36 | |
8 267 BTC | $ 192 626 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EvJvouETwHtwRG44U76dbQQqm7fS9kp96 | To: bc1qvp2y4xa6l3emdzq2ps48kh9und3qxwlc53mlxq | |||
| 06.08.2022 11:44:36 | |
3 429 BTC | $ 79 904 320 | (unknown) | (unknown) |
| Type: transfer | From: 37ABu6zbAZcFMqgxA1DfiGGrrQAiJsZ2hz | To: bc1qzc3fdr6kyegeunrcdndm5grkyp0pwme3rs2ehc | |||
| 06.08.2022 11:44:36 | |
590 BTC | $ 13 741 769 | (unknown) | (unknown) |
| Type: transfer | From: 36Ki1Ym1u8LTB6S3bTF2WK3HYGri3SdKXH | To: bc1q9wuz6hxy8cdz98f7ts0s5rv7ksjdwquz5l8arz | |||
| 06.08.2022 11:44:36 | |
6 762 BTC | $ 157 571 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FA36BL4EpEy9hX7v7XCpZw1avAD3QtZX7 | To: bc1qn3mspwld33cs6l9uvce5t9svx5wumhjtlp6a4d | |||
| 06.08.2022 11:18:43 | |
5 456 BTC | $ 126 304 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq1v7mLbvwDs7Yqmi1PeK7GSFDLgtcQNs | To: 3LYV3adGHTT7Mys9NMfnKknZAWhZBr1iYy | |||
| 06.08.2022 11:18:43 | |
8 267 BTC | $ 191 365 090 | (unknown) | (unknown) |
| Type: transfer | From: 34wra8NJ5AzVzvGGYFHWdsbpgoZU3rWWxq | To: 3EvJvouETwHtwRG44U76dbQQqm7fS9kp96 | |||
| 06.08.2022 11:18:43 | |
331 BTC | $ 7 656 331 | (unknown) | (unknown) |
| Type: transfer | From: 3MuY6q5rvoDesPU4Xh1wf7msPb22Kns3M5 | To: 3KzYHbYKtg2Ch5u6rVJekgoUeDeiqbL3uw | |||
| 06.08.2022 11:18:43 | |
7 064 BTC | $ 163 517 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DfEcPbc8Jx7Xd1V56B4ZKLZiywFUNAQbe | To: 39rtKDTq8dMV2ELTSDnuVgXBouJ6kaTC8e | |||
| 06.08.2022 11:18:43 | |
619 BTC | $ 14 328 929 | (unknown) | (unknown) |
| Type: transfer | From: 3E6MJQnt9sK6QtNu5mUndJjuHzGvK9qX7q | To: 3EnVRE6LVq2M8krgd6SEJ9AfLYEFSMrQ8q | |||
| 06.08.2022 11:18:43 | |
232 BTC | $ 5 367 046 | (unknown) | (unknown) |
| Type: transfer | From: 369S6YNj1GjWeyTAWQSFsJvDUxmGcbbn2L | To: 3LkzFvbxAr8hgVNdJwRwowGAi8obAjjLax | |||
| 06.08.2022 11:18:43 | |
1 291 BTC | $ 29 895 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxff6g88278ygr9lualy9ypcz72swkd0dyluq | To: 3J1mFSfEu1SwzSqLx8mpsAABX5Eqv8z5yc | |||
| 06.08.2022 11:18:43 | |
1 129 BTC | $ 26 124 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrum3ffqvnlalelsgjxpjw4a43337mxdzjuyznl | To: 3L1CKt4HZRKRdkAw92HDemsGBxxkKS3UfM | |||
| 06.08.2022 11:18:43 | |
6 762 BTC | $ 156 539 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcafvpr8n7g8gh23gsylrpdlcjgxwf48uz9vfw | To: 3FA36BL4EpEy9hX7v7XCpZw1avAD3QtZX7 | |||
| 06.08.2022 11:18:43 | |
458 BTC | $ 10 604 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlftcasepwxjfwptyjndtn42syjdzdx3sh69gf | To: 3Dz7cWj2FzeojVkwGCyyq81DLP3jsDo2Hj | |||
| 06.08.2022 11:18:43 | |
4 877 BTC | $ 112 896 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjjhhaxgqs7t8fhgydraud3c50zgm84uhpxpn | To: bc1qxcyamp4fa2u9nrczc90ucaw3njegnqag2e0yz2 | |||
| 06.08.2022 11:18:43 | |
3 647 BTC | $ 84 417 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7mjxx3ljc5hpaxnfpw0ncx36v74ehl5lx5sdj | To: bc1qz5njju223ystv060lljxr9x7uaz6cm9tkry39d | |||
| 06.08.2022 11:18:43 | |
1 758 BTC | $ 40 690 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcspuxkg8h6gd5sw32q8grd9h9t9vasyn8j39gg | To: bc1qpr3h509amfpyf5dxn3e79r0u3p9yeh4nhma44d | |||
| 06.08.2022 11:18:43 | |
3 429 BTC | $ 79 380 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QkRekHJrmUV17mrFPEgUuRTXtvf1cLDR7 | To: 37ABu6zbAZcFMqgxA1DfiGGrrQAiJsZ2hz | |||
| 06.08.2022 11:18:43 | |
590 BTC | $ 13 651 830 | (unknown) | (unknown) |
| Type: transfer | From: 35s3FuFKcFgMcvPrddxS9SXhdf6Bd9XQQ3 | To: 36Ki1Ym1u8LTB6S3bTF2WK3HYGri3SdKXH | |||
| 06.08.2022 11:18:43 | |
6 528 BTC | $ 151 110 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JJA6oZR8SjiR5TsyX4N7VFdu8rWKbNuwp | To: 33u1qjaM52uYDy8UhAF6QzyNbxuYHoPkdT | |||
| 06.08.2022 11:18:43 | |
515 BTC | $ 11 918 211 | (unknown) | (unknown) |
| Type: transfer | From: 3N6sGQcfPB9WLPefVnpYydFeJX44j5wEpW | To: 33aG5QxZEhkJEECRUvd8KZEyWFwArYaCX4 | |||
| 06.08.2022 11:18:43 | |
253 BTC | $ 5 867 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec61GJ2DnBXLuF2MMdsmei5aMgDT32pG2 | To: 3CJ3EbYxER8TT9nzwWw3CEeKNeARj69NEy | |||
| 06.08.2022 11:18:43 | |
1 002 BTC | $ 23 206 088 | (unknown) | (unknown) |
| Type: transfer | From: 36ndQUCMPDsvpndeQ4XYEDiEvXuZHHm78N | To: bc1qjsqxvytf25xe6ggew79y38maezmd42293hxr4q | |||
| 06.08.2022 11:18:43 | |
500 BTC | $ 11 572 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug7scvdgzavqeqh95n9wnnk62ql30gepagrs2aps4q2vgfaeg87swm4ywc | To: bc1q23l0dqe39nq3py9fwd423uhmu8rzmke7hz0uw8qqer6fjmf38prskvxjke | |||
| 06.08.2022 10:54:46 | |
7 064 BTC | $ 163 770 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7jggxf2cwawruxqcluj4zar09dny8x2xqz7gd | To: 3DfEcPbc8Jx7Xd1V56B4ZKLZiywFUNAQbe | |||
| 06.08.2022 10:54:46 | |
8 267 BTC | $ 191 661 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mq25q5gskxgylur44qvxkdn8cmmajgh4gu6h6 | To: 34wra8NJ5AzVzvGGYFHWdsbpgoZU3rWWxq | |||
| 06.08.2022 10:54:46 | |
3 429 BTC | $ 79 503 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck9rc3ue2kzu6hr82y55hztfq7wu5x2ms9psy | To: 3QkRekHJrmUV17mrFPEgUuRTXtvf1cLDR7 | |||
| 06.08.2022 10:54:46 | |
5 456 BTC | $ 126 499 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgzkr2hkkqmn7cacml0305xe2nnajlnsyv6jwc | To: 3Gq1v7mLbvwDs7Yqmi1PeK7GSFDLgtcQNs | |||
| 06.08.2022 10:54:46 | |
3 647 BTC | $ 84 547 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpscg2dwzrzr6jyzgyfylpus9ndpxtal8vhfkc | To: bc1qk7mjxx3ljc5hpaxnfpw0ncx36v74ehl5lx5sdj | |||
| 06.08.2022 10:54:46 | |
1 758 BTC | $ 40 752 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqm49ydk0w4dqjuxj3zvvwmxznnc6zjt97mdxv | To: bc1qcspuxkg8h6gd5sw32q8grd9h9t9vasyn8j39gg | |||
| 06.08.2022 10:54:46 | |
1 129 BTC | $ 26 165 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdafgjryfla2wnt6d9wtcjzclw7vrctvtssr75 | To: bc1qrum3ffqvnlalelsgjxpjw4a43337mxdzjuyznl | |||
| 06.08.2022 10:54:46 | |
254 BTC | $ 5 877 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfte9178r8T9GhGg6YJqGgtgN8fRjyDw | To: 3Ec61GJ2DnBXLuF2MMdsmei5aMgDT32pG2 | |||
| 06.08.2022 10:54:46 | |
1 002 BTC | $ 23 241 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz17DVnfWnKzpg357xc8dLTjegH3iCeb6 | To: 36ndQUCMPDsvpndeQ4XYEDiEvXuZHHm78N | |||
| 06.08.2022 10:54:46 | |
619 BTC | $ 14 353 337 | (unknown) | (unknown) |
| Type: transfer | From: 3E4DDkfytmkDhaGNyoSfKRHo4CtxjKah3R | To: 3E6MJQnt9sK6QtNu5mUndJjuHzGvK9qX7q | |||
| 06.08.2022 10:54:46 | |
232 BTC | $ 5 376 323 | (unknown) | (unknown) |
| Type: transfer | From: 3HR76EKXDh6UQGwuBV78UfnheZjSX74Hu2 | To: 369S6YNj1GjWeyTAWQSFsJvDUxmGcbbn2L | |||
| 06.08.2022 10:54:46 | |
331 BTC | $ 7 670 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KV9chd8zbFyAs4pLVjTy9Y7QRKuQCp8ck | To: 3MuY6q5rvoDesPU4Xh1wf7msPb22Kns3M5 | |||
| 06.08.2022 10:54:46 | |
516 BTC | $ 11 959 769 | (unknown) | (unknown) |
| Type: transfer | From: 38FqeU1gE8d5Fyj8XwiNWW3cYecVbQn9aE | To: 3N6sGQcfPB9WLPefVnpYydFeJX44j5wEpW | |||
| 06.08.2022 10:54:46 | |
590 BTC | $ 13 672 925 | (unknown) | (unknown) |
| Type: transfer | From: 38tgt75cBPAb2Ec7hgtqHqjUKZ25eAXQDY | To: 35s3FuFKcFgMcvPrddxS9SXhdf6Bd9XQQ3 | |||
| 06.08.2022 10:54:46 | |
1 292 BTC | $ 29 948 858 | (unknown) | (unknown) |
| Type: transfer | From: 36sqKFNKAgxBFdzwdGMNgScxKFuxNQsZJT | To: bc1q5wxff6g88278ygr9lualy9ypcz72swkd0dyluq | |||
| 06.08.2022 10:54:46 | |
6 762 BTC | $ 156 780 620 | (unknown) | (unknown) |
| Type: transfer | From: 397cQQKTGGWgjmRp8dErEcMRCkVWuaBDp5 | To: bc1qzcafvpr8n7g8gh23gsylrpdlcjgxwf48uz9vfw | |||
| 06.08.2022 10:54:46 | |
4 877 BTC | $ 113 070 640 | (unknown) | (unknown) |
| Type: transfer | From: 33Wi6gVegzwLYjnKQqVGMM9xQYHwFMGxHR | To: bc1qjtjjhhaxgqs7t8fhgydraud3c50zgm84uhpxpn | |||
| 06.08.2022 10:54:46 | |
459 BTC | $ 10 644 928 | (unknown) | (unknown) |
| Type: transfer | From: 36bLLvjKvZdcNT9inwhjxko6WF5XNEV2UK | To: bc1qjlftcasepwxjfwptyjndtn42syjdzdx3sh69gf | |||
| 06.08.2022 10:54:46 | |
6 528 BTC | $ 151 347 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2faj046j42l8mggsty6yu302sw778quz2qu8wh | To: 3JJA6oZR8SjiR5TsyX4N7VFdu8rWKbNuwp | |||
| 06.08.2022 10:32:59 | |
4 877 BTC | $ 112 744 500 | (unknown) | (unknown) |
| Type: transfer | From: 35pVtTS7d5QdHS9Nk8CfYFsWGEFU8aADeN | To: 33Wi6gVegzwLYjnKQqVGMM9xQYHwFMGxHR | |||
| 06.08.2022 10:32:59 | |
5 456 BTC | $ 126 134 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CmnYP1Bkim4T2qh86bGNhg3PvnkmUh2sv | To: bc1qcgzkr2hkkqmn7cacml0305xe2nnajlnsyv6jwc | |||
| 06.08.2022 10:20:55 | |
590 BTC | $ 13 575 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl9cu9qs752eqjwftfhs7x9p9fzvvatcan0ukt | To: 38tgt75cBPAb2Ec7hgtqHqjUKZ25eAXQDY | |||
| 06.08.2022 10:20:55 | |
619 BTC | $ 14 250 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze0ny7xmyu4f2lxq27s03s56lk2k0nqu4533te | To: 3E4DDkfytmkDhaGNyoSfKRHo4CtxjKah3R | |||
| 06.08.2022 10:20:55 | |
331 BTC | $ 7 615 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYx9jh8ztwus6zKp3jE6XTk4SjuC12Fy | To: 3KV9chd8zbFyAs4pLVjTy9Y7QRKuQCp8ck | |||
| 06.08.2022 10:20:55 | |
232 BTC | $ 5 338 823 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Hn2L8GhKAVhaaTWyc2ykaqNMMoDLRu4 | To: 3HR76EKXDh6UQGwuBV78UfnheZjSX74Hu2 | |||