Whale movements
Last update: 22.05.2026 00:08:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 22:05:49 |  |
3 647 BTC | $ 83 649 920 | (unknown) | (unknown) |
| Type: transfer | From: 38yWUhudn3ogG2BJ1HJ1hbUgzKLAV8wLML | To: 32tDWKW4o6mNinVVH8BVvDunpFkWnoBnxQ | |||
| 05.08.2022 22:05:49 | |
5 573 BTC | $ 127 805 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LnsTKpP8WCwkTGT4X47xKZQ8b3LNEuEzy | To: 3GHkJyXR2iyiCBZxXBf4CuPVA6VsjsfpiR | |||
| 05.08.2022 22:05:49 | |
591 BTC | $ 13 545 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AHEAZBe2yejWonwZYtSZF1o89etA3ZRRR | To: 329RekM9o2EkgLcWnKD4uc7jsA1BeMcgH3 | |||
| 05.08.2022 22:05:49 | |
6 532 BTC | $ 149 808 370 | (unknown) | (unknown) |
| Type: transfer | From: 39jT6Jy69jmBXJMfVpHTRqGBxdKb8PLSnm | To: 3BGXsJbTHV2tuSomKx7cNDSQJRce7UfUTQ | |||
| 05.08.2022 22:05:49 | |
274 BTC | $ 6 283 751 | (unknown) | (unknown) |
| Type: transfer | From: 368zN5Y3bPK4jBhP3TGsMK3TadKAEahxLP | To: 3Fte56feGLsLyjQdAYyettV2VU4D8qmBer | |||
| 05.08.2022 22:05:49 | |
1 760 BTC | $ 40 368 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pw3eljevmwkn2lfe3tah792ehpdsc6du3cjl6 | To: bc1q8tcyt7s2t4yd9txapl7eegjmmtqts2tyt0f3kl | |||
| 05.08.2022 22:05:49 | |
8 275 BTC | $ 189 786 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas5edatmhf6ccny7ww8npxnvrejmjrg26qd04s | To: bc1q99gmy0q89gx86tlestkttctxp7qmukn0ny3ej8 | |||
| 05.08.2022 22:05:49 | |
7 065 BTC | $ 162 038 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtknzh49rgnc8wyduq0qwk0x68cwvep23vczhae | To: bc1qujtjsd0dw677ace0j7peullshyktcyx47xgt9a | |||
| 05.08.2022 22:05:49 | |
1 292 BTC | $ 29 635 536 | (unknown) | (unknown) |
| Type: transfer | From: 36CWygRZEsV3YRFjpKQNREbXRkbU7offh4 | To: bc1qxvc0yaexsyqdhlstfh8jl6hux04gnp5435x5vv | |||
| 05.08.2022 22:05:49 | |
3 433 BTC | $ 78 724 030 | (unknown) | (unknown) |
| Type: transfer | From: 31tVArnkxuaZYju8QEV2ThuZtCEAaVsHAP | To: bc1qf24qcltky2ql7kedfr4snq59aj7ukx04c4e666 | |||
| 05.08.2022 22:05:49 | |
1 009 BTC | $ 23 131 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai5idUJk8ZRGzrnUcTb5HByLK96whGA9W | To: bc1qlpayky7wkvf8dn6fgxdfyqj8pkkyknaf2cgtqe | |||
| 05.08.2022 22:05:49 | |
264 BTC | $ 6 045 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GLUfLcPBFGE11D6bFtTn7DfMGCWrtYcLQ | To: bc1qm68ldgavgw9llhztjkgcyj4z4gmradjzlk26ve | |||
| 05.08.2022 22:05:49 | |
1 525 BTC | $ 34 976 980 | (unknown) | (unknown) |
| Type: transfer | From: 13nTtHoysMJhTWb3U1yW8NGGA1rvUhUwE8 | To: 1CsrimXTLapCKbGsxU1djMLngf2vKXFCBs | |||
| 05.08.2022 22:05:49 | |
466 BTC | $ 10 680 107 | (unknown) | (unknown) |
| Type: transfer | From: 1A4Q974xdkkCNohnJzorWmzZNYb3h1CFcn | To: 1DL4CxwGF24zu32wzjwvv6Qax83JvP7nBo | |||
| 05.08.2022 22:05:49 | |
289 BTC | $ 6 633 864 | (unknown) | (unknown) |
| Type: transfer | From: 139JGJJ8Dkom7cCuoG2j7ZDK2AvSSXooAC | To: 15gN1Abvbyb3eX5FTXRZUijBQtm4Efw248 | |||
| 05.08.2022 21:46:13 | |
3 433 BTC | $ 79 232 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlht5w8ll9h7wzlwhk2ph92ww5w4u4c6n340edp | To: 31tVArnkxuaZYju8QEV2ThuZtCEAaVsHAP | |||
| 05.08.2022 21:46:13 | |
217 BTC | $ 5 005 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkgv0x9zjs96qqal2cz7yhk5akkvp5723unqyu | To: 35xDiENH5CJxitTtF1QUk6TbK3gfn5qUHR | |||
| 05.08.2022 21:46:13 | |
4 877 BTC | $ 112 579 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fanwevyfzn0kk2u2jamf5twx92l066nvpw654 | To: 3Dk25qZP5gUGLKo2A9qxJp8vhZCpgT5aFj | |||
| 05.08.2022 21:46:13 | |
591 BTC | $ 13 633 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xq6qwazntxyzhtpqhtj6dzvzuljgdgl8sgje5 | To: 3AHEAZBe2yejWonwZYtSZF1o89etA3ZRRR | |||
| 05.08.2022 21:46:13 | |
3 647 BTC | $ 84 190 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KhJTZFuJvAjDQANka2pW87i5M2HqBSftf | To: 38yWUhudn3ogG2BJ1HJ1hbUgzKLAV8wLML | |||
| 05.08.2022 21:46:13 | |
1 129 BTC | $ 26 062 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FjfRMmkStCQqEeyyLnpXqSdX4ptw9BsPL | To: 3KcxZhyLgdJBZ5w6LBV44QwnhYrZ6DgsTk | |||
| 05.08.2022 21:46:13 | |
8 275 BTC | $ 191 013 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj32xm0xtumwzy7dtw8y4et6msm4mpyq0zw02ac | To: bc1qas5edatmhf6ccny7ww8npxnvrejmjrg26qd04s | |||
| 05.08.2022 21:46:13 | |
517 BTC | $ 11 925 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wkfew89rfd2lxyur7662qrmev7zkdgqg9ulp5 | To: bc1qp3w055tat0kxw3y2h2pve8a6jv0wuwxlrjfllq | |||
| 05.08.2022 21:46:13 | |
1 010 BTC | $ 23 304 678 | (unknown) | (unknown) |
| Type: transfer | From: 371HoPNQNjMyepTz3t3CLZFhgUNYZXGjjW | To: 3Ai5idUJk8ZRGzrnUcTb5HByLK96whGA9W | |||
| 05.08.2022 21:46:13 | |
6 822 BTC | $ 157 463 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H9K9PcDM7RSuKpdUVus8cuSazbmesSyPy | To: 3HbwJPz56ivyQsLL1UQfJ6jGohUM7eUhVM | |||
| 05.08.2022 21:46:13 | |
471 BTC | $ 10 866 620 | (unknown) | (unknown) |
| Type: transfer | From: 34gDzTkXf5PESEWfsAxSa1k7u6SJLSF94J | To: 3FJtdLbisJ7xtFDJdKF6pzaWStFigCDRzA | |||
| 05.08.2022 21:46:13 | |
620 BTC | $ 14 310 879 | (unknown) | (unknown) |
| Type: transfer | From: 331pvCQWo1cPieYfMF5H4w7pFyCJ8448Fe | To: 3Kz6KhBbiNwpYnXu6aoyKGEvfn3ZQTkrzm | |||
| 05.08.2022 21:46:13 | |
1 293 BTC | $ 29 849 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MapKPEL2rvK86brifc9vm88XMvDcdQb6m | To: 36CWygRZEsV3YRFjpKQNREbXRkbU7offh4 | |||
| 05.08.2022 21:46:13 | |
5 573 BTC | $ 128 630 490 | (unknown) | (unknown) |
| Type: transfer | From: 3H9SqF5VMUxVQAvwF36rHCPefbrwLXKgei | To: 3LnsTKpP8WCwkTGT4X47xKZQ8b3LNEuEzy | |||
| 05.08.2022 21:46:13 | |
274 BTC | $ 6 324 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcPHu71ny2B9MycQT7JEHSoi1zSDcPBt | To: 368zN5Y3bPK4jBhP3TGsMK3TadKAEahxLP | |||
| 05.08.2022 21:46:13 | |
264 BTC | $ 6 087 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FjbNQ2bvFTgDHBirFXsZnUsJR7hFEKapW | To: 3GLUfLcPBFGE11D6bFtTn7DfMGCWrtYcLQ | |||
| 05.08.2022 21:46:13 | |
6 532 BTC | $ 150 775 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg6Ges8Q3o981xmSX52Gvs6VoL1cdXzew | To: 39jT6Jy69jmBXJMfVpHTRqGBxdKb8PLSnm | |||
| 05.08.2022 21:46:13 | |
7 065 BTC | $ 163 084 500 | (unknown) | (unknown) |
| Type: transfer | From: 32fc8pgwDbpGWciD5qKMEPinde7VPc5oSN | To: bc1qtknzh49rgnc8wyduq0qwk0x68cwvep23vczhae | |||
| 05.08.2022 21:46:13 | |
1 760 BTC | $ 40 630 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbTrP6sd2dW11kSfwMpyzafAwSarEsHc | To: bc1q9pw3eljevmwkn2lfe3tah792ehpdsc6du3cjl6 | |||
| 05.08.2022 21:46:13 | |
280 BTC | $ 6 459 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 21:32:30 | |
621 BTC | $ 14 191 034 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 331pvCQWo1cPieYfMF5H4w7pFyCJ8448Fe | |||
| 05.08.2022 21:21:12 | |
264 BTC | $ 6 025 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpsscfh2vvt3mmxmee6f2htvn4akyn990hmlvr | To: 3FjbNQ2bvFTgDHBirFXsZnUsJR7hFEKapW | |||
| 05.08.2022 21:21:12 | |
471 BTC | $ 10 757 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HA8GBqcd57xhK7Jxf3ZrKREFjJXg3qDZa | To: 34gDzTkXf5PESEWfsAxSa1k7u6SJLSF94J | |||
| 05.08.2022 21:21:12 | |
274 BTC | $ 6 260 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CdHTfSHD7C1vUsW3TEFzggqHommTfQg8E | To: 3BhcPHu71ny2B9MycQT7JEHSoi1zSDcPBt | |||
| 05.08.2022 21:20:15 | |
5 573 BTC | $ 126 805 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FC1184Ca7T5LdxvrvUG7gYa9MXdpuYjuR | To: 3H9SqF5VMUxVQAvwF36rHCPefbrwLXKgei | |||
| 05.08.2022 21:20:15 | |
5 573 BTC | $ 126 808 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EYsZoudzQPUz1Xh16eZJ5zEj9AtxePdPg | To: 3FC1184Ca7T5LdxvrvUG7gYa9MXdpuYjuR | |||
| 05.08.2022 21:15:33 | |
591 BTC | $ 13 447 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjk7s566qs0jrufelajz3qc8m0ue64kk4mpjwy | To: bc1q8xq6qwazntxyzhtpqhtj6dzvzuljgdgl8sgje5 | |||
| 05.08.2022 21:15:33 | |
517 BTC | $ 11 762 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53mvarqlhd9uan6yrqejyghzgjr9j8xelpjxnn | To: bc1q4wkfew89rfd2lxyur7662qrmev7zkdgqg9ulp5 | |||
| 05.08.2022 21:15:33 | |
517 BTC | $ 11 762 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fulzvcwr87pwk5trlexhppwmetjzaafr7lene | To: bc1q53mvarqlhd9uan6yrqejyghzgjr9j8xelpjxnn | |||
| 05.08.2022 21:15:33 | |
4 877 BTC | $ 111 041 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rvqan6ugddyvnrepzu0lvahf255905ex78x7x | To: bc1q2fanwevyfzn0kk2u2jamf5twx92l066nvpw654 | |||
| 05.08.2022 21:15:33 | |
1 760 BTC | $ 40 078 508 | (unknown) | (unknown) |
| Type: transfer | From: 3E6UFEAJMBXiydsNe88f5PezmHJeAo2aWZ | To: 3CQbTrP6sd2dW11kSfwMpyzafAwSarEsHc | |||
| 05.08.2022 21:15:33 | |
1 010 BTC | $ 22 986 294 | (unknown) | (unknown) |
| Type: transfer | From: 32uHHMsurUWQui3Wp1VETZxaz2Vp52mR3u | To: 371HoPNQNjMyepTz3t3CLZFhgUNYZXGjjW | |||
| 05.08.2022 21:15:33 | |
3 647 BTC | $ 83 040 180 | (unknown) | (unknown) |
| Type: transfer | From: 33ocVzgxzQ8a78ieKwCMUYgcgjitz6VRvA | To: 3KhJTZFuJvAjDQANka2pW87i5M2HqBSftf | |||
| 05.08.2022 21:15:33 | |
7 065 BTC | $ 160 856 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MJGk69LihDebQjAq8sMXhZGnAtaTvvfZd | To: 32fc8pgwDbpGWciD5qKMEPinde7VPc5oSN | |||
| 05.08.2022 21:15:33 | |
1 010 BTC | $ 22 987 366 | (unknown) | (unknown) |
| Type: transfer | From: 36iUu9qb2iJ3x1wLamG1pN8A7bdpfci9uW | To: 32uHHMsurUWQui3Wp1VETZxaz2Vp52mR3u | |||