Whale movements
Last update: 21.05.2026 21:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 04:06:16 |  |
1 758 BTC | $ 40 947 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj1vHY9Wwvgo7dmX6LkCEUoPujFYwz2YM | To: bc1q2vrd9xe9n883rm3hns9l8rv7s3yfzclw4lpnmg | |||
| 06.08.2022 04:06:16 | |
460 BTC | $ 10 722 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fw4utg4mykvyxymmkaftgyrse2l9422ymk82f | To: 3CJpaoWvHMSHcJPzUSfDnYrjKrnhnYCuKG | |||
| 06.08.2022 04:06:16 | |
590 BTC | $ 13 742 284 | (unknown) | (unknown) |
| Type: transfer | From: 32KFCJTrp6rtExcHSSgdra8oh6RVoMbUbP | To: 3KbuSFt11TZtc4utvHbb6CUPUVcA7FtWAY | |||
| 06.08.2022 04:06:16 | |
1 129 BTC | $ 26 288 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CpuwwdaEimHBQ8fgFgi9HWUXvUcVaYdbn | To: 3HJHEWB7ysMvQFbpN9ttEzCDGQUEQ9n2sy | |||
| 06.08.2022 04:06:16 | |
516 BTC | $ 12 021 785 | (unknown) | (unknown) |
| Type: transfer | From: 3D3oSN9ef9crKE61YZekjWqZpc6xt2BFZf | To: 3DdTrNr4yhDFQ6dSQUJYxA6HbJptGxTKQL | |||
| 06.08.2022 04:06:16 | |
1 008 BTC | $ 23 476 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MmerwjaPvMguPN1cRm8oeKuZ5JWpxxoQd | To: 3DiNTo5nHkTdbEiQapDUNbvi87AhMxbpR3 | |||
| 06.08.2022 04:06:16 | |
1 292 BTC | $ 30 092 356 | (unknown) | (unknown) |
| Type: transfer | From: 35AAw6BEULvWVFdjoSjVug9Nfz2HdctFYR | To: 35Xt1KZ5U4RqZLQm7pDrzNNMXytHYfVcKc | |||
| 06.08.2022 03:44:05 | |
1 758 BTC | $ 40 687 584 | (unknown) | (unknown) |
| Type: transfer | From: 3ADVEyqzzHjFnAwm3wyw6yxLzLAEXp7xMj | To: 3Cj1vHY9Wwvgo7dmX6LkCEUoPujFYwz2YM | |||
| 06.08.2022 03:44:05 | |
8 269 BTC | $ 191 368 210 | (unknown) | (unknown) |
| Type: transfer | From: 38N3SUPUVtcY66AriQUqv2iwHMuGN76HSs | To: 34iXFr8qwoWVHmEHXfvvux9bQu3xLDyAdc | |||
| 06.08.2022 03:44:05 | |
5 456 BTC | $ 126 276 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYupvhy2Yq8wchGK4aAoXrPHd61MpYau | To: 3ACh7o2yGexExaFT3SecXgsmWdiqmxUzLe | |||
| 06.08.2022 03:44:05 | |
516 BTC | $ 11 945 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QXhkkBWF3txxydozE1KMbVdxEuWJ7E3jh | To: 3D3oSN9ef9crKE61YZekjWqZpc6xt2BFZf | |||
| 06.08.2022 03:44:05 | |
3 429 BTC | $ 79 364 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7csqa0rl3jw29w9gps8ckn63qqgl8pkrqa0ck | To: bc1qg5zp60jsppeacwnlf2k4j3yvswgzm8apg9cvd6 | |||
| 06.08.2022 03:44:05 | |
619 BTC | $ 14 331 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fw26dttsc03c9fncypfzmfnv8krjhxrzcrzwm | To: bc1q2wzgw9jc0xv7zwy3lguptcskgqfm5hxtsxft2p | |||
| 06.08.2022 03:44:05 | |
4 877 BTC | $ 112 870 700 | (unknown) | (unknown) |
| Type: transfer | From: 39tusBBxQ47nhV6fodWNs78SVfzSWs5w9h | To: 38FwsjSenYm2wp8qnVzwnvqvcsTdt358QJ | |||
| 06.08.2022 03:44:05 | |
6 821 BTC | $ 157 863 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Gnc8notU1Xje8TFNA3J3AajZeFSuS9T | To: 3QQoMjGFBtaxBmSKPkGLf4MtaEPSmnGxVB | |||
| 06.08.2022 03:44:05 | |
1 292 BTC | $ 29 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FeoezD6yUqMzCHVWDGFeBhT2z32npPU6n | To: 35AAw6BEULvWVFdjoSjVug9Nfz2HdctFYR | |||
| 06.08.2022 03:44:05 | |
1 129 BTC | $ 26 121 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KqXidXfcSRRJjYE3HxgvuQWpqHh2VZfEk | To: 3CpuwwdaEimHBQ8fgFgi9HWUXvUcVaYdbn | |||
| 06.08.2022 03:44:05 | |
254 BTC | $ 5 874 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HtPkyngCZcEDo8AyrNHR4hJfLx4WDmZNQ | To: 35h24U2pF4XaQGH8y5Wnf8zrNFF2BcBTQP | |||
| 06.08.2022 03:44:05 | |
7 064 BTC | $ 163 480 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJf53My6bEgcjtAcXuAZDHWAwHoKcmzy | To: 373KEdNdnKx662SNzTw9TcQYtAvNM9pLgn | |||
| 06.08.2022 03:44:05 | |
590 BTC | $ 13 654 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GmjKcDt6J1RzPSFbp7dxF21Hixs9Sycz5 | To: 32KFCJTrp6rtExcHSSgdra8oh6RVoMbUbP | |||
| 06.08.2022 03:44:05 | |
1 008 BTC | $ 23 327 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96h06czqa7qwq6ny3gkl35yd2lshfr9hwsqvh4 | To: 3MmerwjaPvMguPN1cRm8oeKuZ5JWpxxoQd | |||
| 06.08.2022 03:44:05 | |
233 BTC | $ 5 380 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea7eaFVKDEsXDv2vZqqbAYVejSYLvZHFg | To: bc1qvjpdfhqyq0akfuxnw6av8q87qr7a93rawcfkfq | |||
| 06.08.2022 03:44:05 | |
461 BTC | $ 10 661 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LMPReDepd3URGLXx5snWJr1hCrGmHQqs4 | To: bc1q3fw4utg4mykvyxymmkaftgyrse2l9422ymk82f | |||
| 06.08.2022 03:44:05 | |
6 529 BTC | $ 151 092 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5v38a8ezjw5k4pulpaunu3f8t59r4lsh92nzs | To: 3CReoFpc47fodVjKVMEfHC2jLfkT5Yban4 | |||
| 06.08.2022 03:44:05 | |
3 647 BTC | $ 84 400 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf56zknv3wmtzrlqlvfmqzulp97k7wwhzrczpps | To: 3EJtAw41BmQRSLeDG4ka3z9NVXtt7es47w | |||
| 06.08.2022 03:44:05 | |
269 BTC | $ 6 218 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2022 03:44:05 | |
269 BTC | $ 6 233 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2022 03:44:05 | |
270 BTC | $ 6 249 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2022 03:13:00 | |
516 BTC | $ 12 025 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqlfqlmd0tene2d4hvcm4gxgytn0kuch7ajkfc | To: 3QXhkkBWF3txxydozE1KMbVdxEuWJ7E3jh | |||
| 06.08.2022 03:13:00 | |
461 BTC | $ 10 733 005 | (unknown) | (unknown) |
| Type: transfer | From: 35NEZ22pQsJDtFCyF6vQ7fBZRPNMjNchLM | To: 3LMPReDepd3URGLXx5snWJr1hCrGmHQqs4 | |||
| 06.08.2022 03:13:00 | |
233 BTC | $ 5 416 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MXmr1x6zV63pxHfsuQ8T3U9X9sMHeqBVq | To: 3Ea7eaFVKDEsXDv2vZqqbAYVejSYLvZHFg | |||
| 06.08.2022 03:03:54 | |
270 BTC | $ 6 294 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6wuglwmedq5yq9a6xmsh9jx3g8xmhlsc2fvsc | To: bc1q60wzefl0mp6tat5y24u8fc0wsf0ay7ktkse7xt | |||
| 06.08.2022 03:03:54 | |
272 BTC | $ 6 331 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7flq62khqwkg4fnv6w2umjjqr8je532l4sxnu | To: bc1qg6wuglwmedq5yq9a6xmsh9jx3g8xmhlsc2fvsc | |||
| 06.08.2022 03:03:54 | |
1 008 BTC | $ 23 484 644 | (unknown) | (unknown) |
| Type: transfer | From: 34RWqmoWDMRQeqWaZKWxJ5ok6vmJvfsNpv | To: bc1q96h06czqa7qwq6ny3gkl35yd2lshfr9hwsqvh4 | |||
| 06.08.2022 03:03:54 | |
516 BTC | $ 12 026 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QJY2QZsSPuWJuFhTqJ5NAynrgur6zFhkk | To: bc1qeqlfqlmd0tene2d4hvcm4gxgytn0kuch7ajkfc | |||
| 06.08.2022 03:03:54 | |
3 647 BTC | $ 84 968 630 | (unknown) | (unknown) |
| Type: transfer | From: 397xSZBriPiM9jN1WTxhVG6njctTXWrmiq | To: bc1qf56zknv3wmtzrlqlvfmqzulp97k7wwhzrczpps | |||
| 06.08.2022 03:03:54 | |
3 432 BTC | $ 79 967 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ2jGwg76exCdZB2XABPoRuMLnrdo3Y36 | To: bc1qe7csqa0rl3jw29w9gps8ckn63qqgl8pkrqa0ck | |||
| 06.08.2022 03:03:54 | |
619 BTC | $ 14 429 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgqjZJJecwcNpa8fgUiMR5GxwuVSBiYP | To: bc1q6fw26dttsc03c9fncypfzmfnv8krjhxrzcrzwm | |||
| 06.08.2022 03:03:54 | |
6 529 BTC | $ 152 109 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C914mJPv7MWDxbguMxHFG6U7vUK5RogL7 | To: bc1qn5v38a8ezjw5k4pulpaunu3f8t59r4lsh92nzs | |||
| 06.08.2022 03:03:54 | |
8 275 BTC | $ 192 794 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrxn0tdpjxq3pud02ste5pq3s9e34adkzq76u0 | To: 38N3SUPUVtcY66AriQUqv2iwHMuGN76HSs | |||
| 06.08.2022 03:03:54 | |
1 129 BTC | $ 26 298 326 | (unknown) | (unknown) |
| Type: transfer | From: 34WCM2kZxEQJ3ZHQTpgjiJHHnpGAP5DUEs | To: 3KqXidXfcSRRJjYE3HxgvuQWpqHh2VZfEk | |||
| 06.08.2022 03:03:54 | |
5 457 BTC | $ 127 128 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QoQcKrm4oc1P1zEPqvgkGouRHT3J9oaiQ | To: 3FRYupvhy2Yq8wchGK4aAoXrPHd61MpYau | |||
| 06.08.2022 03:03:54 | |
461 BTC | $ 10 733 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay5mC89QkdKAvvhBmGeLW1rUhSc69peK1 | To: 35NEZ22pQsJDtFCyF6vQ7fBZRPNMjNchLM | |||
| 06.08.2022 03:03:54 | |
6 821 BTC | $ 158 925 620 | (unknown) | (unknown) |
| Type: transfer | From: 35jaPZ53N17Ypp4y5FNMftTjKy9bdeFtYJ | To: 3Q6Gnc8notU1Xje8TFNA3J3AajZeFSuS9T | |||
| 06.08.2022 03:03:54 | |
590 BTC | $ 13 746 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv7cX2Zc2K9nHapFADDW7poFN76o9XH4u | To: 3GmjKcDt6J1RzPSFbp7dxF21Hixs9Sycz5 | |||
| 06.08.2022 03:03:54 | |
1 292 BTC | $ 30 102 626 | (unknown) | (unknown) |
| Type: transfer | From: 365FXvSdMA29699J6vzFcPuUC5jorRWBWc | To: 3FeoezD6yUqMzCHVWDGFeBhT2z32npPU6n | |||
| 06.08.2022 03:03:54 | |
4 877 BTC | $ 113 629 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FEmTvhQYMuGxHCGSMt1oRcV3tTS2MuhTj | To: 39tusBBxQ47nhV6fodWNs78SVfzSWs5w9h | |||
| 06.08.2022 03:03:54 | |
233 BTC | $ 5 417 241 | (unknown) | (unknown) |
| Type: transfer | From: 37zvuPftVTA3nZ9LSBsN7Km4c879LMj8Qs | To: 3MXmr1x6zV63pxHfsuQ8T3U9X9sMHeqBVq | |||
| 06.08.2022 03:03:54 | |
1 758 BTC | $ 40 961 180 | (unknown) | (unknown) |
| Type: transfer | From: 37LPCR1WbYdQBjVUbtdNxtvtLjL5Sx9vGK | To: 3ADVEyqzzHjFnAwm3wyw6yxLzLAEXp7xMj | |||
| 06.08.2022 03:03:54 | |
7 064 BTC | $ 164 581 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncy5zqm6jr2g8z70ehyk4g59a2j4c967a50xmk | To: 3ErJf53My6bEgcjtAcXuAZDHWAwHoKcmzy | |||