Whale movements
Last update: 21.05.2026 23:52:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 23:00:46 |  |
1 008 BTC | $ 23 195 584 | (unknown) | (unknown) |
| Type: transfer | From: 37ByraYc8amfyiKcBJY66RPFW3C84dFrSm | To: bc1qy08f748v73yu7nkteqqkxl0ewxrd9045y7fjtf | |||
| 05.08.2022 23:00:46 | |
1 760 BTC | $ 40 479 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde08ua3wtrej8wdhwuyz03uhvvuhw5pfygp4ps | To: bc1qv6p5p2axp8mq8mlrk3rque423t3mzaw4xng9ua | |||
| 05.08.2022 23:00:46 | |
620 BTC | $ 14 258 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a6euwlf30c55dqv6v367h0eq4uy85d9tpwe77 | To: bc1qpvr0cgukfl4dnv3uklcqccylrh8ygkxr4llq06 | |||
| 05.08.2022 23:00:46 | |
233 BTC | $ 5 359 530 | (unknown) | (unknown) |
| Type: transfer | From: 32WP7o6ovopWv5VwuL7MiC2F3wGL2UZWqg | To: 36eJoiFG2nPkS139Nz1LJMYksNX5YaLfpd | |||
| 05.08.2022 22:50:09 | |
1 129 BTC | $ 25 902 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JFVMGYvqb9caPiWVmbkHDVZN682LDyMge | To: 3MwpUdSwwFhvE9jWjApfb8CSjGtVs9iKDS | |||
| 05.08.2022 22:50:09 | |
590 BTC | $ 13 546 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JUWSB8DWtWZguw18eSttX23dD7sZeRHig | To: 3PjfdiFGNC3rUM8Bz2sunHNpDoeKg1BEF9 | |||
| 05.08.2022 22:50:09 | |
3 647 BTC | $ 83 677 790 | (unknown) | (unknown) |
| Type: transfer | From: 32tDWKW4o6mNinVVH8BVvDunpFkWnoBnxQ | To: 3BKmB2QWNeqryLJ1dnYJiAvQ5NiguMUt83 | |||
| 05.08.2022 22:50:09 | |
233 BTC | $ 5 345 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GQMCuze1gBVennb6zM9KBeCJfs2fwq9ZN | To: 32WP7o6ovopWv5VwuL7MiC2F3wGL2UZWqg | |||
| 05.08.2022 22:50:09 | |
3 433 BTC | $ 78 750 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf24qcltky2ql7kedfr4snq59aj7ukx04c4e666 | To: 34NS85VgXjTCDK5hqGyMkLijcUk18AzKjb | |||
| 05.08.2022 22:50:09 | |
1 760 BTC | $ 40 370 700 | (unknown) | (unknown) |
| Type: transfer | From: 33Yef22DtWb8p1gRuw69ndzuMPFDNKJy5y | To: bc1qde08ua3wtrej8wdhwuyz03uhvvuhw5pfygp4ps | |||
| 05.08.2022 22:50:09 | |
1 008 BTC | $ 23 132 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7f2x4t2l9quprqjzr0rdlwj46w5gf6dml0pnm | To: 37ByraYc8amfyiKcBJY66RPFW3C84dFrSm | |||
| 05.08.2022 22:50:09 | |
1 292 BTC | $ 29 644 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pyjgc889520ucqj9gctrj0cmd30mcwapl9muy | To: 3MR7SUaERYjsJGceFhTwZQDh4BAREWgGVg | |||
| 05.08.2022 22:50:09 | |
517 BTC | $ 11 852 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpp7zevdlwy6a0wc6s6z5w8hrsm4u4n5n09yna | To: 3EnieRVmSwF5fDM2zFrsstgqZdte1cBqd6 | |||
| 05.08.2022 22:50:09 | |
620 BTC | $ 14 220 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcukdj3e30k03swnkqpnluuxw0dxhuche30gs3h | To: bc1q8a6euwlf30c55dqv6v367h0eq4uy85d9tpwe77 | |||
| 05.08.2022 22:50:09 | |
461 BTC | $ 10 581 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7sxjd8qnm9ug3n4fhv8pnnf9y9r5nrqhtjy2 | To: 3PFY52v8JQYuAx4SYpzXojdD5mvsGpnNwB | |||
| 05.08.2022 22:50:09 | |
279 BTC | $ 6 397 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 22:40:54 | |
274 BTC | $ 6 333 002 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | To: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | |||
| 05.08.2022 22:40:54 | |
4 033 BTC | $ 93 150 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag3aggqae8r4zrhyl5wfhpmsw3yg9nn28ck4r9rhagk52vvw4kjswk7ff7 | |||
| 05.08.2022 22:40:54 | |
1 009 BTC | $ 23 295 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnevqn0a327s204x0sppefsz0skxrxmtr6z58m | To: bc1qn7f2x4t2l9quprqjzr0rdlwj46w5gf6dml0pnm | |||
| 05.08.2022 22:40:54 | |
461 BTC | $ 10 654 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgazl82skhn0czfnjcg042xakqlyvmnrz06swmw | To: bc1qsl7sxjd8qnm9ug3n4fhv8pnnf9y9r5nrqhtjy2 | |||
| 05.08.2022 22:40:54 | |
233 BTC | $ 5 381 770 | (unknown) | (unknown) |
| Type: transfer | From: 37ojh4zohmVVPGWSqtjTwof4JzgMgczPKL | To: 3GQMCuze1gBVennb6zM9KBeCJfs2fwq9ZN | |||
| 05.08.2022 22:40:54 | |
591 BTC | $ 13 640 604 | (unknown) | (unknown) |
| Type: transfer | From: 35wXzTTtzT9rzbJxt2QAoAf8VXfZoRFYoK | To: 3JUWSB8DWtWZguw18eSttX23dD7sZeRHig | |||
| 05.08.2022 22:40:54 | |
1 760 BTC | $ 40 646 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FtCqKsTkTiKnGoyrZVFtnbtUaVYVFJZy4 | To: 33Yef22DtWb8p1gRuw69ndzuMPFDNKJy5y | |||
| 05.08.2022 22:40:54 | |
1 129 BTC | $ 26 079 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yfgcgTw8JUF2bNfQ7moxDEwdtf4DLzc | To: 3JFVMGYvqb9caPiWVmbkHDVZN682LDyMge | |||
| 05.08.2022 22:40:54 | |
217 BTC | $ 5 007 762 | (unknown) | (unknown) |
| Type: transfer | From: 364FHQymscevxLSoDYirxuNtEdHkZdawux | To: 3FS7SqdezuYQGnE9pu4mffDsqeo3HbsPes | |||
| 05.08.2022 22:40:54 | |
1 292 BTC | $ 29 847 972 | (unknown) | (unknown) |
| Type: transfer | From: 39Z5ai5y2xqYYwe6PuxHyCPKxYuAg98uhZ | To: bc1q5pyjgc889520ucqj9gctrj0cmd30mcwapl9muy | |||
| 05.08.2022 22:40:54 | |
517 BTC | $ 11 933 541 | (unknown) | (unknown) |
| Type: transfer | From: 3EW48V38uBHmi5BJkGaSd5ZJQJnkUtDhDr | To: bc1qjpp7zevdlwy6a0wc6s6z5w8hrsm4u4n5n09yna | |||
| 05.08.2022 22:40:54 | |
620 BTC | $ 14 320 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EoKSs37C7ggehkLj61u5yTKJtSihkfkVp | To: bc1qcukdj3e30k03swnkqpnluuxw0dxhuche30gs3h | |||
| 05.08.2022 22:30:48 | |
1 760 BTC | $ 40 523 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tcyt7s2t4yd9txapl7eegjmmtqts2tyt0f3kl | To: 3FtCqKsTkTiKnGoyrZVFtnbtUaVYVFJZy4 | |||
| 05.08.2022 22:26:14 | |
243 BTC | $ 5 567 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm68ldgavgw9llhztjkgcyj4z4gmradjzlk26ve | To: 3J7Z2GemqxZaBhur1nzW5xP1wuPwaMseHk | |||
| 05.08.2022 22:26:14 | |
591 BTC | $ 13 537 051 | (unknown) | (unknown) |
| Type: transfer | From: 329RekM9o2EkgLcWnKD4uc7jsA1BeMcgH3 | To: 35wXzTTtzT9rzbJxt2QAoAf8VXfZoRFYoK | |||
| 05.08.2022 22:26:14 | |
1 129 BTC | $ 25 877 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CnBZEJ2mPkbQ5r1SzGMGvBZoJ9hex5Zfu | To: 3J1yfgcgTw8JUF2bNfQ7moxDEwdtf4DLzc | |||
| 05.08.2022 22:26:14 | |
274 BTC | $ 6 279 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Fte56feGLsLyjQdAYyettV2VU4D8qmBer | To: 37ojh4zohmVVPGWSqtjTwof4JzgMgczPKL | |||
| 05.08.2022 22:26:14 | |
517 BTC | $ 11 841 181 | (unknown) | (unknown) |
| Type: transfer | From: 3AdJ25s4hwxWdD4vtV2FrAiGdQUMMYLKgA | To: 3EW48V38uBHmi5BJkGaSd5ZJQJnkUtDhDr | |||
| 05.08.2022 22:26:14 | |
620 BTC | $ 14 209 871 | (unknown) | (unknown) |
| Type: transfer | From: 3R1oU1gXjecNCYq7ZpU9AZXNq1SRuqYvor | To: 3EoKSs37C7ggehkLj61u5yTKJtSihkfkVp | |||
| 05.08.2022 22:26:14 | |
1 292 BTC | $ 29 616 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvc0yaexsyqdhlstfh8jl6hux04gnp5435x5vv | To: 39Z5ai5y2xqYYwe6PuxHyCPKxYuAg98uhZ | |||
| 05.08.2022 22:26:14 | |
461 BTC | $ 10 571 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr2VckfYBApGmY3cAunrEY3HKjnqZVJUM | To: bc1qgazl82skhn0czfnjcg042xakqlyvmnrz06swmw | |||
| 05.08.2022 22:26:14 | |
1 009 BTC | $ 23 115 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpayky7wkvf8dn6fgxdfyqj8pkkyknaf2cgtqe | To: bc1qsnevqn0a327s204x0sppefsz0skxrxmtr6z58m | |||
| 05.08.2022 22:26:14 | |
279 BTC | $ 6 390 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 22:16:03 |  |
14 999 997 USDT | $ 15 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 22:11:34 | |
500 BTC | $ 11 479 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawuxldagkeqvlw2mn8d3uqj842drgt803zk52qu4rw2u5ap7q8yqnwjuw5 | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 05.08.2022 22:11:34 | |
4 195 BTC | $ 96 309 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawuxldagkeqvlw2mn8d3uqj842drgt803zk52qu4rw2u5ap7q8yqnwjuw5 | To: bc1q5c52pw5n6xt5wfkq2s98xmdey7adxrjdyunhdpppszsqce7qqv4qr4rcr8 | |||
| 05.08.2022 22:11:34 | |
710 BTC | $ 16 311 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg27h0lfcmvyu367qsqtzhkl0vs7m6h0zvq6r6ewavalj705ws5gq564vuf | To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | |||
| 05.08.2022 22:11:34 | |
500 BTC | $ 11 478 804 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qug7scvdgzavqeqh95n9wnnk62ql30gepagrs2aps4q2vgfaeg87swm4ywc | |||
| 05.08.2022 22:05:49 | |
6 822 BTC | $ 156 450 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HbwJPz56ivyQsLL1UQfJ6jGohUM7eUhVM | To: 3NfFNme92bqoEyXgJpyUrHL8zxieKpdsXq | |||
| 05.08.2022 22:05:49 | |
620 BTC | $ 14 218 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz6KhBbiNwpYnXu6aoyKGEvfn3ZQTkrzm | To: 3R1oU1gXjecNCYq7ZpU9AZXNq1SRuqYvor | |||
| 05.08.2022 22:05:49 | |
1 129 BTC | $ 25 895 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxZhyLgdJBZ5w6LBV44QwnhYrZ6DgsTk | To: 3CnBZEJ2mPkbQ5r1SzGMGvBZoJ9hex5Zfu | |||
| 05.08.2022 22:05:49 | |
461 BTC | $ 10 578 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FJtdLbisJ7xtFDJdKF6pzaWStFigCDRzA | To: 3Jr2VckfYBApGmY3cAunrEY3HKjnqZVJUM | |||
| 05.08.2022 22:05:49 | |
517 BTC | $ 11 849 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3w055tat0kxw3y2h2pve8a6jv0wuwxlrjfllq | To: 3AdJ25s4hwxWdD4vtV2FrAiGdQUMMYLKgA | |||
| 05.08.2022 22:05:49 | |
4 877 BTC | $ 111 856 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk25qZP5gUGLKo2A9qxJp8vhZCpgT5aFj | To: 38DH8P1i36McPGtJpXceJVRTuxYxJ7PWzp | |||