Whale movements
Last update: 21.05.2026 20:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 05:19:03 |  |
232 BTC | $ 5 385 067 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQnXJMLzH4Gckgnahp4Nqvmz5WjFztZU | To: 3Hj73a5GZTphvzgrVKRLN7dqoQw2ni33j9 | |||
| 06.08.2022 05:19:03 | |
4 877 BTC | $ 113 177 620 | (unknown) | (unknown) |
| Type: transfer | From: 34DjnoL7ngXBhV4Y4mg4k6UMkeku1cduq4 | To: 399zjdutVGmVRuda3BqotWsXv3dMuWYXbd | |||
| 06.08.2022 05:19:03 | |
3 429 BTC | $ 79 580 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ap4sn0vrwdyhra03tg7lnznt9v6ltj2qhmwap | To: 3HzTDZPjhtft3EtmDdZDb8bpnvTBo19eUi | |||
| 06.08.2022 05:19:03 | |
6 821 BTC | $ 158 280 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KE396EDXrE91Q69UevP5Vaiaep4AqfN5b | To: bc1qpcxcm00ufa69c3m2u0etenr23rehq60xktk6lr | |||
| 06.08.2022 05:19:03 | |
5 456 BTC | $ 126 620 216 | (unknown) | (unknown) |
| Type: transfer | From: 35hCucT4aV9NKtW4NW4PJFU1zb3dvX7Vcn | To: bc1q2dxynenycszs5g69w66gnvl3vng30qh44dz03k | |||
| 06.08.2022 05:19:03 | |
460 BTC | $ 10 681 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FR38rm2xRAboGrjfUQhjTSfzfjXBTHwGM | To: bc1qhx47v9jm5qz8kafzsac69hrsjf6vspxsy0m24x | |||
| 06.08.2022 04:50:09 | |
3 429 BTC | $ 79 629 050 | (unknown) | (unknown) |
| Type: transfer | From: 34hUTqyyc81977mkKEyQdTdB1nUGytPXs1 | To: bc1q9ap4sn0vrwdyhra03tg7lnznt9v6ltj2qhmwap | |||
| 06.08.2022 04:50:09 | |
6 529 BTC | $ 151 596 780 | (unknown) | (unknown) |
| Type: transfer | From: 38DbaFaw7jvtPr3B2DA8vnZMYnVC6d9xQB | To: bc1qquqgxumte9f7uha4akmtgzssmm846xm2srxpqd | |||
| 06.08.2022 04:50:09 | |
1 758 BTC | $ 40 822 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JDJJUEpmGkRftBn8BpgVsa3qS6Tchdd7z | To: bc1qgnhfpfw24u09ggruue9vnyhawlpjng42kkeeqe | |||
| 06.08.2022 04:50:09 | |
1 129 BTC | $ 26 208 512 | (unknown) | (unknown) |
| Type: transfer | From: 3KKdt5FHSTQtQdspCBezFrQk9Ub772H1Pk | To: bc1qrzgcsw9pz3vkh750z7cm45dvtjwagxtcgkpdx3 | |||
| 06.08.2022 04:50:09 | |
3 647 BTC | $ 84 680 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K1H5p5SzXdt6b2TkmzUHDr322ChYvWMkx | To: 34v9A7rRgrJCxWervW1sq3TEsSJRLpiZn6 | |||
| 06.08.2022 04:50:09 | |
8 268 BTC | $ 191 983 200 | (unknown) | (unknown) |
| Type: transfer | From: 3M2BYCVeyK9D9KBiCnHSKJjmg3L7Ma8pYR | To: 33NDNZZ279sQxaSptCoxpt3QqS2ZJ6Pksv | |||
| 06.08.2022 04:50:09 | |
6 821 BTC | $ 158 379 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1Unkm1D9r8VGKLSUVqG2Qi7TWdq2adR | To: 3KE396EDXrE91Q69UevP5Vaiaep4AqfN5b | |||
| 06.08.2022 04:50:09 | |
619 BTC | $ 14 379 167 | (unknown) | (unknown) |
| Type: transfer | From: 3EBKWbwm1hAAsTWqfTimixZtjtxi3qX5BE | To: 34N9inH46q8kVuwKjMJMU2Lc5msnoXo7P9 | |||
| 06.08.2022 04:50:09 | |
4 877 BTC | $ 113 247 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GSRs5HH6EfY5xBvejuGVqq9e762v7LSZw | To: 34DjnoL7ngXBhV4Y4mg4k6UMkeku1cduq4 | |||
| 06.08.2022 04:50:09 | |
5 456 BTC | $ 126 697 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NN7PUjxZbidqdMAdF4MuSVv81iiBd6YFN | To: 35hCucT4aV9NKtW4NW4PJFU1zb3dvX7Vcn | |||
| 06.08.2022 04:50:09 | |
254 BTC | $ 5 893 776 | (unknown) | (unknown) |
| Type: transfer | From: 35EJ4iUv49Ssqzy4YYzfAuhV9oKc7qRtEF | To: 34hgJNkBMqwF1bEZ1g6atjzFG2EASDmtCm | |||
| 06.08.2022 04:50:09 | |
7 064 BTC | $ 164 024 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdnf7QukDrhbPNPjkHF4N7RhJqr3NFQW | To: 33SBFLsGXNBN1ZErTm3WBMiXSsgc9rdBmp | |||
| 06.08.2022 04:50:09 | |
1 292 BTC | $ 30 000 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvsxmlm805367atueghyeuu03ftl70nl05m98x | To: 3Mu9y5DQMwDZKZd6Wyep2iG9pXbNxNWGwA | |||
| 06.08.2022 04:50:09 | |
232 BTC | $ 5 388 369 | (unknown) | (unknown) |
| Type: transfer | From: 3BHx8nyGwZ3BJouRCDdjGbyeHCfscXWBgP | To: 3GoQnXJMLzH4Gckgnahp4Nqvmz5WjFztZU | |||
| 06.08.2022 04:50:09 | |
1 008 BTC | $ 23 403 098 | (unknown) | (unknown) |
| Type: transfer | From: 35Rg51pMe7dM3Fe7nJKEsPoMHq5WG2TNuC | To: 3M22sP5NHNVWY14KnSMmyZngZ5kmYCiDH6 | |||
| 06.08.2022 04:50:09 | |
460 BTC | $ 10 688 785 | (unknown) | (unknown) |
| Type: transfer | From: 38btQGWhCyKE4KQQwuJ3LfByvHS9Ekmwwd | To: 3FR38rm2xRAboGrjfUQhjTSfzfjXBTHwGM | |||
| 06.08.2022 04:50:09 | |
590 BTC | $ 13 699 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjczrr3uqs3fnvplm0f054e4ggu75umz8zpsnw | To: 37DE2GCLGBe2t7CbxmF75wNnRHndPNYbBn | |||
| 06.08.2022 04:50:09 | |
516 BTC | $ 11 983 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz03nwa749qescjxd4457pyepp8pachrvd9kq7 | To: 3HtnEqEU3M2VPUXSyU7osJE3aPPMaAavud | |||
| 06.08.2022 04:23:39 | |
215 BTC | $ 5 027 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.08.2022 04:23:39 | |
311 BTC | $ 7 272 383 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.08.2022 04:20:15 | |
254 BTC | $ 5 856 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc6q0r2hp7pq8auftevrn0354pypexanrws3en | To: 35EJ4iUv49Ssqzy4YYzfAuhV9oKc7qRtEF | |||
| 06.08.2022 04:20:15 | |
232 BTC | $ 5 363 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gukh8t0jwkghtqjgcpuwk97y6j8cyx8u6xjwy | To: 3BHx8nyGwZ3BJouRCDdjGbyeHCfscXWBgP | |||
| 06.08.2022 04:20:15 | |
1 758 BTC | $ 40 561 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vrd9xe9n883rm3hns9l8rv7s3yfzclw4lpnmg | To: 3JDJJUEpmGkRftBn8BpgVsa3qS6Tchdd7z | |||
| 06.08.2022 04:20:15 | |
3 429 BTC | $ 79 119 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5zp60jsppeacwnlf2k4j3yvswgzm8apg9cvd6 | To: 34hUTqyyc81977mkKEyQdTdB1nUGytPXs1 | |||
| 06.08.2022 04:20:15 | |
516 BTC | $ 11 907 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DdTrNr4yhDFQ6dSQUJYxA6HbJptGxTKQL | To: bc1qyz03nwa749qescjxd4457pyepp8pachrvd9kq7 | |||
| 06.08.2022 04:20:15 | |
590 BTC | $ 13 612 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KbuSFt11TZtc4utvHbb6CUPUVcA7FtWAY | To: bc1qdjczrr3uqs3fnvplm0f054e4ggu75umz8zpsnw | |||
| 06.08.2022 04:20:15 | |
1 292 BTC | $ 29 808 962 | (unknown) | (unknown) |
| Type: transfer | From: 35Xt1KZ5U4RqZLQm7pDrzNNMXytHYfVcKc | To: bc1qqvsxmlm805367atueghyeuu03ftl70nl05m98x | |||
| 06.08.2022 04:20:15 | |
1 008 BTC | $ 23 255 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DiNTo5nHkTdbEiQapDUNbvi87AhMxbpR3 | To: 35Rg51pMe7dM3Fe7nJKEsPoMHq5WG2TNuC | |||
| 06.08.2022 04:20:15 | |
6 529 BTC | $ 150 627 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CReoFpc47fodVjKVMEfHC2jLfkT5Yban4 | To: 38DbaFaw7jvtPr3B2DA8vnZMYnVC6d9xQB | |||
| 06.08.2022 04:20:15 | |
619 BTC | $ 14 287 715 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKKqdLf4xV1NWFWzW4rGnQpQCAEnEW6S | To: 3EBKWbwm1hAAsTWqfTimixZtjtxi3qX5BE | |||
| 06.08.2022 04:20:15 | |
7 064 BTC | $ 162 977 040 | (unknown) | (unknown) |
| Type: transfer | From: 373KEdNdnKx662SNzTw9TcQYtAvNM9pLgn | To: 3BMdnf7QukDrhbPNPjkHF4N7RhJqr3NFQW | |||
| 06.08.2022 04:20:15 | |
6 821 BTC | $ 157 378 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QQoMjGFBtaxBmSKPkGLf4MtaEPSmnGxVB | To: 3Qv1Unkm1D9r8VGKLSUVqG2Qi7TWdq2adR | |||
| 06.08.2022 04:20:15 | |
3 647 BTC | $ 84 138 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtAw41BmQRSLeDG4ka3z9NVXtt7es47w | To: 3K1H5p5SzXdt6b2TkmzUHDr322ChYvWMkx | |||
| 06.08.2022 04:20:15 | |
1 129 BTC | $ 26 041 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HJHEWB7ysMvQFbpN9ttEzCDGQUEQ9n2sy | To: 3KKdt5FHSTQtQdspCBezFrQk9Ub772H1Pk | |||
| 06.08.2022 04:20:15 | |
5 456 BTC | $ 125 887 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ACh7o2yGexExaFT3SecXgsmWdiqmxUzLe | To: 3NN7PUjxZbidqdMAdF4MuSVv81iiBd6YFN | |||
| 06.08.2022 04:20:15 | |
8 269 BTC | $ 190 777 220 | (unknown) | (unknown) |
| Type: transfer | From: 34iXFr8qwoWVHmEHXfvvux9bQu3xLDyAdc | To: 3M2BYCVeyK9D9KBiCnHSKJjmg3L7Ma8pYR | |||
| 06.08.2022 04:20:15 | |
4 877 BTC | $ 112 523 416 | (unknown) | (unknown) |
| Type: transfer | From: 38FwsjSenYm2wp8qnVzwnvqvcsTdt358QJ | To: 3GSRs5HH6EfY5xBvejuGVqq9e762v7LSZw | |||
| 06.08.2022 04:20:15 | |
460 BTC | $ 10 621 347 | (unknown) | (unknown) |
| Type: transfer | From: 3CJpaoWvHMSHcJPzUSfDnYrjKrnhnYCuKG | To: 38btQGWhCyKE4KQQwuJ3LfByvHS9Ekmwwd | |||
| 06.08.2022 04:20:15 | |
269 BTC | $ 6 198 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2022 04:20:15 | |
959 BTC | $ 22 135 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | To: bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | |||
| 06.08.2022 04:06:16 | |
242 BTC | $ 5 636 397 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.08.2022 04:06:16 | |
233 BTC | $ 5 415 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjpdfhqyq0akfuxnw6av8q87qr7a93rawcfkfq | To: bc1q6gukh8t0jwkghtqjgcpuwk97y6j8cyx8u6xjwy | |||
| 06.08.2022 04:06:16 | |
619 BTC | $ 14 423 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wzgw9jc0xv7zwy3lguptcskgqfm5hxtsxft2p | To: 3FEKKqdLf4xV1NWFWzW4rGnQpQCAEnEW6S | |||
| 06.08.2022 04:06:16 | |
254 BTC | $ 5 912 277 | (unknown) | (unknown) |
| Type: transfer | From: 35h24U2pF4XaQGH8y5Wnf8zrNFF2BcBTQP | To: bc1qkc6q0r2hp7pq8auftevrn0354pypexanrws3en | |||