Whale movements
Last update: 21.05.2026 22:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 01:47:06 |  |
461 BTC | $ 10 752 037 | (unknown) | (unknown) |
| Type: transfer | From: 3G7jkF9dSJU8dEn9aYLupkBCM41rPAdXMJ | To: 3C5NzTrS76k6KERgEEZeNVMGxs2XmbLv7p | |||
| 06.08.2022 01:47:06 | |
1 129 BTC | $ 26 342 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PRVNjxzSi26B3YbkqP3m2tUzWAhMBY6m1 | To: 3Gc2NyEPRrLzoxeWNXGgF6Xk7TLEeE6Qx1 | |||
| 06.08.2022 01:47:06 | |
233 BTC | $ 5 428 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyf49qsgyewj265anrz2y67g28j2cxl38ve8w4 | To: 37K41hp5qB6owUX2scGTEwze8g3AKEUeiu | |||
| 06.08.2022 01:47:06 | |
1 008 BTC | $ 23 523 102 | (unknown) | (unknown) |
| Type: transfer | From: 3KDYqdnGB3fhj65AjgoSazYgztpjLFBMZ6 | To: bc1qhkjkd85hl9q30zlv5y6z05rsz26x94ad5yuqmk | |||
| 06.08.2022 01:47:06 | |
310 BTC | $ 7 234 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 06.08.2022 01:47:06 | |
276 BTC | $ 6 452 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2022 01:32:20 | |
3 928 BTC | $ 91 207 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56dvxk3pusqsd0nrxvz7j9mwnt46wk3mccz5k2daeazwwqmfwdpq6c90dt | To: bc1qm92vaeefsh0zwja43lcp8n5m2qkzj2pz9f4kcamma6h7u6hf2kjq2xd5t9 | |||
| 06.08.2022 01:32:20 | |
4 877 BTC | $ 113 250 320 | (unknown) | (unknown) |
| Type: transfer | From: 39KEG8fdxpaPWpr5VGnsBSJUWnZnqJ2Vyd | To: bc1q7ayqqwx7yrte9pf2ykxqq44c0jdw7wyu0ue6zr | |||
| 06.08.2022 01:32:20 | |
619 BTC | $ 14 382 497 | (unknown) | (unknown) |
| Type: transfer | From: 39vP6L2aDKopGzH2YWM6SzdSQk2MmHPSm1 | To: 3Q9zjH267mexTbAnpesAdsjvLX3tpSpFa3 | |||
| 06.08.2022 01:32:20 | |
1 292 BTC | $ 30 002 722 | (unknown) | (unknown) |
| Type: transfer | From: 39scnhEjosdTQU7C2juGU4hNogxTpqb5JM | To: 36tRTQettCfvpyvThQ3eBQDC4ojcuhKMKY | |||
| 06.08.2022 01:32:20 | |
3 432 BTC | $ 79 702 360 | (unknown) | (unknown) |
| Type: transfer | From: 32a3MAdotYhJj71HYPTPXKbu2asYDeRnX9 | To: 3MWqZroLG7eZ4BrRndYMEaetvh6Ym3EcnN | |||
| 06.08.2022 01:32:20 | |
7 065 BTC | $ 164 057 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FspXSTSJuBV5dJn3x6ZtXi7a6FA3Fjyca | To: 35tcsQegD4ej7epbzAi2rwWebqKumqpZ6U | |||
| 06.08.2022 01:32:20 | |
1 129 BTC | $ 26 211 478 | (unknown) | (unknown) |
| Type: transfer | From: 34KJ31vKEWCjrrAQA5CpPSEXSnWZh1YLJ2 | To: 3PRVNjxzSi26B3YbkqP3m2tUzWAhMBY6m1 | |||
| 06.08.2022 01:32:20 | |
590 BTC | $ 13 701 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FAgb9Sfc7SohC2Tt1rovrVi7VoFyeYPTs | To: 3MJPVQZZqWcunKJ4bb382tc9LwEwSugLUj | |||
| 06.08.2022 01:32:20 | |
6 532 BTC | $ 151 670 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Grr7dEhzKYj2tf7SiqEyAcm1wmmGqmQ2i | To: 343w9ix28Cm7aPE8iUb6phkB23GRL3wwYe | |||
| 06.08.2022 01:32:20 | |
461 BTC | $ 10 698 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3ters7n6VvRKxsADysUi25a9gVfn1P1 | To: 3G7jkF9dSJU8dEn9aYLupkBCM41rPAdXMJ | |||
| 06.08.2022 01:32:20 | |
8 275 BTC | $ 192 152 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Egamz3Prec1LnB8hMRXhrPoJhWjRGvP13 | To: 3Qq84vy28NV2SBzqpcAxjdQq3rMCsJejaX | |||
| 06.08.2022 01:32:20 | |
5 457 BTC | $ 126 704 560 | (unknown) | (unknown) |
| Type: transfer | From: 38tRAaVmqHwADAjLzy7mh8CSgvFmqk6yjG | To: 34UjbKyQHXjMNQc8KECzPxwytpswnC5YNt | |||
| 06.08.2022 01:32:20 | |
3 647 BTC | $ 84 685 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q552cemst4ltpev5a2vlsqdvsuw0qu787pvs6sx | To: 37bbVAiK5ZsJmVoN19wGD1Sr7jmBoQrBhv | |||
| 06.08.2022 01:32:20 | |
1 008 BTC | $ 23 406 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlwc2v7fsj7z9dl44zyru92qhl9pws4twyw2d | To: 3KDYqdnGB3fhj65AjgoSazYgztpjLFBMZ6 | |||
| 06.08.2022 01:32:20 | |
233 BTC | $ 5 402 311 | (unknown) | (unknown) |
| Type: transfer | From: 3PqdS3SG5EHCcGNKyLFjqwVhamnEfS8FGi | To: bc1qpyf49qsgyewj265anrz2y67g28j2cxl38ve8w4 | |||
| 06.08.2022 01:32:20 | |
516 BTC | $ 11 988 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6zjzw25u06eezgds3fus29jf0yvnepxnxmsrh | To: bc1qhl4meqdxvcz6fckmrp3rayw4pq3zzgs57p3ue5 | |||
| 06.08.2022 01:32:20 | |
6 821 BTC | $ 158 396 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtdqr3rgx9sxy05sw80fehjr260rwkmh64dl7 | To: bc1q6k5x84fp48ec5fqxstr967nh9m7qmvrdmvqx70 | |||
| 06.08.2022 01:32:20 | |
1 760 BTC | $ 40 859 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYBzFGLG3XRPPn9Js3Cms9MP2EsK1Ahr | To: 3EFQNhjX5DJNUhQC3cEcpsjLerV9S8MGzQ | |||
| 06.08.2022 01:32:20 | |
277 BTC | $ 6 421 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2022 01:17:39 | |
3 647 BTC | $ 84 081 700 | (unknown) | (unknown) |
| Type: transfer | From: 31uZjko87qGA3YcMg81CyijyHiRYB23uxS | To: bc1q552cemst4ltpev5a2vlsqdvsuw0qu787pvs6sx | |||
| 06.08.2022 01:17:39 | |
516 BTC | $ 11 902 726 | (unknown) | (unknown) |
| Type: transfer | From: 37xqxZdQ7GZdCpMF7yWPMRqGJoggn8seoY | To: bc1qf6zjzw25u06eezgds3fus29jf0yvnepxnxmsrh | |||
| 06.08.2022 01:17:39 | |
6 822 BTC | $ 157 271 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LkVXTHpNsE3KW63R4V1tFtzCqDNt9ANkE | To: bc1q3jtdqr3rgx9sxy05sw80fehjr260rwkmh64dl7 | |||
| 06.08.2022 01:17:39 | |
3 647 BTC | $ 84 081 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzvgr009sa8qczeewme7wsljnr470zz570g0ls | To: 31uZjko87qGA3YcMg81CyijyHiRYB23uxS | |||
| 06.08.2022 01:17:39 | |
3 647 BTC | $ 84 081 770 | (unknown) | (unknown) |
| Type: transfer | From: 37ULkzNpSCY5bU8Xnb8spJf4gCSAx4N54T | To: bc1qdzvgr009sa8qczeewme7wsljnr470zz570g0ls | |||
| 06.08.2022 01:17:39 | |
1 008 BTC | $ 23 244 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtree284l6acjjd5cpv0kdu33lm2wd94mnhf22d | To: bc1qgdlwc2v7fsj7z9dl44zyru92qhl9pws4twyw2d | |||
| 06.08.2022 01:17:39 | |
1 008 BTC | $ 23 244 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqsAgLuYGBqpvQq6bz3qygJ6heuF38Wx | To: bc1qtree284l6acjjd5cpv0kdu33lm2wd94mnhf22d | |||
| 06.08.2022 01:17:39 | |
461 BTC | $ 10 622 519 | (unknown) | (unknown) |
| Type: transfer | From: 3GogVkBEhULAoiypfJ2M9NtteYQAWjBAgb | To: 3EC3ters7n6VvRKxsADysUi25a9gVfn1P1 | |||
| 06.08.2022 01:17:39 | |
461 BTC | $ 10 622 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BayAj8xHiu9AyWJR2QWxqzNbeq6wCzGF9 | To: 3GogVkBEhULAoiypfJ2M9NtteYQAWjBAgb | |||
| 06.08.2022 01:17:39 | |
590 BTC | $ 13 605 707 | (unknown) | (unknown) |
| Type: transfer | From: 3J5TokqDP2TNUhB7CyCvs5teYt3J2UZeer | To: 3FAgb9Sfc7SohC2Tt1rovrVi7VoFyeYPTs | |||
| 06.08.2022 01:17:39 | |
590 BTC | $ 13 609 879 | (unknown) | (unknown) |
| Type: transfer | From: 3NY3q6XLPVtmNhmPdcDpCdPpaaipamKYTo | To: 3J5TokqDP2TNUhB7CyCvs5teYt3J2UZeer | |||
| 06.08.2022 01:17:39 | |
590 BTC | $ 13 609 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeew5qt4u7vqhncqek365vej6k849tjcqakmql | To: 3NY3q6XLPVtmNhmPdcDpCdPpaaipamKYTo | |||
| 06.08.2022 01:17:39 | |
8 275 BTC | $ 190 782 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54z3ylamvd5p5sckljuu9f7gmc6lv4sg7eam0c | To: 3Egamz3Prec1LnB8hMRXhrPoJhWjRGvP13 | |||
| 06.08.2022 01:17:39 | |
5 457 BTC | $ 125 802 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvcw9dp02s7e9ul3yxqmg2z7r3qeugzv589v65 | To: 38tRAaVmqHwADAjLzy7mh8CSgvFmqk6yjG | |||
| 06.08.2022 01:17:39 | |
7 065 BTC | $ 162 888 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr72f8qh8dvhc5y9cqvk5lmedmsdfyn4c0e3vt | To: 3FspXSTSJuBV5dJn3x6ZtXi7a6FA3Fjyca | |||
| 06.08.2022 01:17:39 | |
1 008 BTC | $ 23 245 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcks4x97227e5duv4tucn870059djd2arwn3l2 | To: 3BHqsAgLuYGBqpvQq6bz3qygJ6heuF38Wx | |||
| 06.08.2022 01:17:39 | |
461 BTC | $ 10 622 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqepc00ru768mj4tdgxhgvm0skfm6yh2jafxvvz | To: 3BayAj8xHiu9AyWJR2QWxqzNbeq6wCzGF9 | |||
| 06.08.2022 01:17:39 | |
6 532 BTC | $ 150 589 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wezh085m8m5wjvqn8lp783d7p0ln92cffskf9 | To: 3Grr7dEhzKYj2tf7SiqEyAcm1wmmGqmQ2i | |||
| 06.08.2022 01:17:39 | |
1 760 BTC | $ 40 568 256 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Rag5f7K3ci2s8MeRnddWX4zDQgRRDC5 | To: 3MBYBzFGLG3XRPPn9Js3Cms9MP2EsK1Ahr | |||
| 06.08.2022 01:17:39 | |
1 760 BTC | $ 40 568 264 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Qf1fdfNsawTx38b9dTpBn9Az6FBm7jM | To: 3M5Rag5f7K3ci2s8MeRnddWX4zDQgRRDC5 | |||
| 06.08.2022 01:17:39 | |
1 760 BTC | $ 40 568 268 | (unknown) | (unknown) |
| Type: transfer | From: 38B48b6MrGTcLmNEDTFTsLsWCCGZDoFGDT | To: 3P6Qf1fdfNsawTx38b9dTpBn9Az6FBm7jM | |||
| 06.08.2022 01:17:39 | |
233 BTC | $ 5 363 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AJiCbegzhfHvFh3wLMFtaGPRNbT7LsE5g | To: 3PqdS3SG5EHCcGNKyLFjqwVhamnEfS8FGi | |||
| 06.08.2022 01:17:39 | |
233 BTC | $ 5 364 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0fe0tmvyun73ev3ck78z34tcn75y7j520rwwd | To: 3AJiCbegzhfHvFh3wLMFtaGPRNbT7LsE5g | |||
| 06.08.2022 01:17:39 | |
1 292 BTC | $ 29 789 252 | (unknown) | (unknown) |
| Type: transfer | From: 38ALZnjDZyWVqkmYPauRDfu7d7Sa7Yp3vK | To: 39scnhEjosdTQU7C2juGU4hNogxTpqb5JM | |||
| 06.08.2022 01:17:39 | |
1 292 BTC | $ 29 789 300 | (unknown) | (unknown) |
| Type: transfer | From: 3K8it8PwaqTiG7EYUBRQdYsurQhGnWm624 | To: 38ALZnjDZyWVqkmYPauRDfu7d7Sa7Yp3vK | |||