Whale movements
Last update: 21.05.2026 22:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 01:17:39 |  |
1 292 BTC | $ 29 789 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ak6rsau8klh6eczaf8muxeefjmjz87chs7x9 | To: 3K8it8PwaqTiG7EYUBRQdYsurQhGnWm624 | |||
| 06.08.2022 01:17:39 | |
4 877 BTC | $ 112 443 160 | (unknown) | (unknown) |
| Type: transfer | From: 398DT41m1nABUPP6ANwRu7qV74vfkcMZ7X | To: 39KEG8fdxpaPWpr5VGnsBSJUWnZnqJ2Vyd | |||
| 06.08.2022 01:17:39 | |
516 BTC | $ 11 902 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QJVfLVpDH569QzuLYsYg3zAHGn1gyCgyH | To: 37xqxZdQ7GZdCpMF7yWPMRqGJoggn8seoY | |||
| 06.08.2022 01:17:39 | |
1 129 BTC | $ 26 025 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NYTupZv9CwsxN8TsPQNVa5Z9xkKwJtw68 | To: 34KJ31vKEWCjrrAQA5CpPSEXSnWZh1YLJ2 | |||
| 06.08.2022 01:17:39 | |
3 432 BTC | $ 79 134 210 | (unknown) | (unknown) |
| Type: transfer | From: 38hqWSKPwXJpnwj3QKDK2kV23zjG4wB7q4 | To: 32a3MAdotYhJj71HYPTPXKbu2asYDeRnX9 | |||
| 06.08.2022 01:17:39 | |
3 432 BTC | $ 79 134 264 | (unknown) | (unknown) |
| Type: transfer | From: 3M9K2AXjW1GFihTs9gZqLif7NcgEz1esm1 | To: 38hqWSKPwXJpnwj3QKDK2kV23zjG4wB7q4 | |||
| 06.08.2022 01:17:39 | |
1 129 BTC | $ 26 025 968 | (unknown) | (unknown) |
| Type: transfer | From: 39oMwVVWWR4jAvXEMq91TcoWoRL4f32i2z | To: 3NYTupZv9CwsxN8TsPQNVa5Z9xkKwJtw68 | |||
| 06.08.2022 01:17:39 | |
619 BTC | $ 14 280 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqk83Miir31SWwfPYM4t9Z247SaqdffWE | To: 39vP6L2aDKopGzH2YWM6SzdSQk2MmHPSm1 | |||
| 06.08.2022 01:17:39 | |
619 BTC | $ 14 281 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FxNJuTonfscQWtmi1nspEW7w6ESWbTBCy | To: 3Gqk83Miir31SWwfPYM4t9Z247SaqdffWE | |||
| 06.08.2022 01:17:39 | |
620 BTC | $ 14 287 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6NXGNmLg2g1F9SK16miPk3wMm8tacBR | To: 3FxNJuTonfscQWtmi1nspEW7w6ESWbTBCy | |||
| 06.08.2022 01:17:39 | |
1 129 BTC | $ 26 026 830 | (unknown) | (unknown) |
| Type: transfer | From: 36XRvk4h65n6HCHq1Pp439KHrqFTi5fcmM | To: 39oMwVVWWR4jAvXEMq91TcoWoRL4f32i2z | |||
| 06.08.2022 01:17:39 | |
3 432 BTC | $ 79 135 144 | (unknown) | (unknown) |
| Type: transfer | From: 338VZvfMgvpxrYVxwstuPdPSPPTaUfqJnV | To: 3M9K2AXjW1GFihTs9gZqLif7NcgEz1esm1 | |||
| 06.08.2022 01:17:39 | |
516 BTC | $ 11 903 039 | (unknown) | (unknown) |
| Type: transfer | From: 32h6Siz344KM7KpGDCFr7rfzinjyb7jThL | To: 3QJVfLVpDH569QzuLYsYg3zAHGn1gyCgyH | |||
| 06.08.2022 01:17:39 | |
233 BTC | $ 5 364 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh8aq5rcwlqspzwlfyu886j3jd0yesghqf422e | To: bc1qu0fe0tmvyun73ev3ck78z34tcn75y7j520rwwd | |||
| 06.08.2022 00:41:49 | |
431 BTC | $ 9 974 134 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.08.2022 00:34:28 | |
3 433 BTC | $ 79 333 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6egjh60965xe8g70s2jljflrns2q286vharduj | To: 338VZvfMgvpxrYVxwstuPdPSPPTaUfqJnV | |||
| 06.08.2022 00:34:28 | |
516 BTC | $ 11 932 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w2nghaan69pgvdwlh7rtgmq0h9mxu5m3lxecf | To: 32h6Siz344KM7KpGDCFr7rfzinjyb7jThL | |||
| 06.08.2022 00:34:28 | |
6 822 BTC | $ 157 664 510 | (unknown) | (unknown) |
| Type: transfer | From: 3K9tFnbxXMyUDdiJtbeVk5FgwodBZTBWKt | To: 3LkVXTHpNsE3KW63R4V1tFtzCqDNt9ANkE | |||
| 06.08.2022 00:34:28 | |
620 BTC | $ 14 322 837 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgzujki8GqvJB5WjeEvV5LKWE7TRHopXg | To: 3Hs6NXGNmLg2g1F9SK16miPk3wMm8tacBR | |||
| 06.08.2022 00:34:28 | |
620 BTC | $ 14 323 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm34c5w0mfqp4hneq2jv3pk0jzz37dhmu945lp | To: 3Cgzujki8GqvJB5WjeEvV5LKWE7TRHopXg | |||
| 06.08.2022 00:34:28 | |
4 877 BTC | $ 112 722 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JB3U58Xg1inboV5xivVwpgR3zwDWYz951 | To: 398DT41m1nABUPP6ANwRu7qV74vfkcMZ7X | |||
| 06.08.2022 00:34:28 | |
4 877 BTC | $ 112 723 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwxspkn2mqxejlvzsypqjvequhc9tzgd8whqx3 | To: 3JB3U58Xg1inboV5xivVwpgR3zwDWYz951 | |||
| 06.08.2022 00:34:28 | |
620 BTC | $ 14 323 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzvzx5fe4tw88laer67l5p58q9gt5j9w9p4fw4 | To: bc1qjm34c5w0mfqp4hneq2jv3pk0jzz37dhmu945lp | |||
| 06.08.2022 00:34:28 | |
1 008 BTC | $ 23 303 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlapvpulruuk7skktnv5fkh0q8040xnj0uwlsww | To: bc1qqcks4x97227e5duv4tucn870059djd2arwn3l2 | |||
| 06.08.2022 00:34:28 | |
5 457 BTC | $ 126 115 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nyhk5zmpzkzmhfsm20aeuskm7nvx7u4w66sed | To: bc1qnvcw9dp02s7e9ul3yxqmg2z7r3qeugzv589v65 | |||
| 06.08.2022 00:34:28 | |
5 458 BTC | $ 126 138 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsq2kdv2vv3fdfq7mtnkxuytw3ccae4ltqjpny | To: bc1q7nyhk5zmpzkzmhfsm20aeuskm7nvx7u4w66sed | |||
| 06.08.2022 00:34:28 | |
233 BTC | $ 5 381 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ya367lrl0t7djs37498phkkvvvh0ydshfhav | To: bc1qjh8aq5rcwlqspzwlfyu886j3jd0yesghqf422e | |||
| 06.08.2022 00:34:28 | |
233 BTC | $ 5 381 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc40745lyzqz0smrnfcrrunm8tkfffnkj9msw6q | To: bc1qm0ya367lrl0t7djs37498phkkvvvh0ydshfhav | |||
| 06.08.2022 00:34:28 | |
6 532 BTC | $ 150 968 030 | (unknown) | (unknown) |
| Type: transfer | From: 327WfNW1RXQUcFTe23nHyfTJ1fXsuYCJ6V | To: bc1q7wezh085m8m5wjvqn8lp783d7p0ln92cffskf9 | |||
| 06.08.2022 00:34:28 | |
3 647 BTC | $ 84 291 576 | (unknown) | (unknown) |
| Type: transfer | From: 39zNsjJJgGq34ZufjnLJZRZVRu7PsnMNGQ | To: 37ULkzNpSCY5bU8Xnb8spJf4gCSAx4N54T | |||
| 06.08.2022 00:34:28 | |
3 647 BTC | $ 84 291 580 | (unknown) | (unknown) |
| Type: transfer | From: 32bV7KqwxewFkprmUMcHuJD1qyYUeE5ZYe | To: 39zNsjJJgGq34ZufjnLJZRZVRu7PsnMNGQ | |||
| 06.08.2022 00:34:28 | |
3 647 BTC | $ 84 291 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczvtnn3rxjhlvl5ndmneh8z94zzvhdd6gqpujj | To: 32bV7KqwxewFkprmUMcHuJD1qyYUeE5ZYe | |||
| 06.08.2022 00:34:28 | |
3 433 BTC | $ 79 334 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Do8aAwartbhGhuLTyJM1qQ49eytVnZT | To: bc1q6egjh60965xe8g70s2jljflrns2q286vharduj | |||
| 06.08.2022 00:34:28 | |
3 433 BTC | $ 79 334 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uwu580xqx8ex3uq4sg8253x3nlvlvpzlr9eea | To: 3Q7Do8aAwartbhGhuLTyJM1qQ49eytVnZT | |||
| 06.08.2022 00:34:28 | |
1 760 BTC | $ 40 669 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JVA3tfAFrvA9k9Cb2mGLrvShfoxotjfs8 | To: 38B48b6MrGTcLmNEDTFTsLsWCCGZDoFGDT | |||
| 06.08.2022 00:34:28 | |
6 532 BTC | $ 150 968 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BvyTMduAd3bKBwp7GMMzXBrqVYUeNxFPS | To: 327WfNW1RXQUcFTe23nHyfTJ1fXsuYCJ6V | |||
| 06.08.2022 00:34:28 | |
1 129 BTC | $ 26 091 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QyPT6dcy1ENkmsLdNPPrJHa9rUAiFdRHP | To: 36XRvk4h65n6HCHq1Pp439KHrqFTi5fcmM | |||
| 06.08.2022 00:34:28 | |
1 129 BTC | $ 26 091 848 | (unknown) | (unknown) |
| Type: transfer | From: 32bcGrYBuH6twEUyhAUh4XbtqJUnMk764W | To: 3QyPT6dcy1ENkmsLdNPPrJHa9rUAiFdRHP | |||
| 06.08.2022 00:34:28 | |
1 129 BTC | $ 26 091 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FXVXakkCfGomFYhxsCHHhVLzi2Npi87FC | To: 32bcGrYBuH6twEUyhAUh4XbtqJUnMk764W | |||
| 06.08.2022 00:34:28 | |
590 BTC | $ 13 643 757 | (unknown) | (unknown) |
| Type: transfer | From: 36kuQ3SDeLXyQTCMga9G4F6CDEvoKH2RgX | To: bc1qkeew5qt4u7vqhncqek365vej6k849tjcqakmql | |||
| 06.08.2022 00:34:28 | |
590 BTC | $ 13 643 765 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPHcihbLt3v6XHHZWybCo5P1BEhQV4fL | To: 36kuQ3SDeLXyQTCMga9G4F6CDEvoKH2RgX | |||
| 06.08.2022 00:34:28 | |
590 BTC | $ 13 643 819 | (unknown) | (unknown) |
| Type: transfer | From: 31vxuotN3wx8BRaNi6UwFLuu5J1aexfQnq | To: 3JgPHcihbLt3v6XHHZWybCo5P1BEhQV4fL | |||
| 06.08.2022 00:34:28 | |
461 BTC | $ 10 651 240 | (unknown) | (unknown) |
| Type: transfer | From: 31tJYGtgofGjyzy1byS5AxQGayHimgLEEf | To: bc1qqepc00ru768mj4tdgxhgvm0skfm6yh2jafxvvz | |||
| 06.08.2022 00:34:28 | |
461 BTC | $ 10 651 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GBGdQF3hqvxBPYGxus4Vd5QC4HXHm7Mdo | To: 31tJYGtgofGjyzy1byS5AxQGayHimgLEEf | |||
| 06.08.2022 00:34:28 | |
461 BTC | $ 10 652 752 | (unknown) | (unknown) |
| Type: transfer | From: 31sn37qLQFLwQKnKA6QJyoEJDKVqWjHb48 | To: 3GBGdQF3hqvxBPYGxus4Vd5QC4HXHm7Mdo | |||
| 06.08.2022 00:34:28 | |
1 292 BTC | $ 29 863 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi58fqz6REPKm5PmTZGiwzh4dPA5jj4J4 | To: bc1qd9ak6rsau8klh6eczaf8muxeefjmjz87chs7x9 | |||
| 06.08.2022 00:34:28 | |
1 292 BTC | $ 29 864 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JwAXmNiWohtahXeQ5GU8YSPrreQ8gDPXy | To: 3Gi58fqz6REPKm5PmTZGiwzh4dPA5jj4J4 | |||
| 06.08.2022 00:34:28 | |
1 292 BTC | $ 29 864 092 | (unknown) | (unknown) |
| Type: transfer | From: 334npMGpAsSiDKMeosdfLT8Gzv6sHNTFZo | To: 3JwAXmNiWohtahXeQ5GU8YSPrreQ8gDPXy | |||
| 06.08.2022 00:34:28 | |
1 008 BTC | $ 23 304 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CtjVLkk6rcWjqTot6Pfh4euuiS2q5uYwB | To: bc1qlapvpulruuk7skktnv5fkh0q8040xnj0uwlsww | |||
| 06.08.2022 00:34:28 | |
1 008 BTC | $ 23 304 128 | (unknown) | (unknown) |
| Type: transfer | From: 3365c9Aq3dx5X4qByjLnsW1hz5tfWWFaEQ | To: 3CtjVLkk6rcWjqTot6Pfh4euuiS2q5uYwB | |||