Whale movements
Last update: 22.05.2026 00:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 21:15:33 |  |
471 BTC | $ 10 720 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EmKSyTVstfoS172Nke95YZLbdicEFsTit | To: 3HA8GBqcd57xhK7Jxf3ZrKREFjJXg3qDZa | |||
| 05.08.2022 21:15:33 | |
6 822 BTC | $ 155 312 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JabLGVN7LyjNr7VDpriCZ6MKzoDhG4tMV | To: 3H9K9PcDM7RSuKpdUVus8cuSazbmesSyPy | |||
| 05.08.2022 21:15:33 | |
1 293 BTC | $ 29 442 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CjMDVuMzLCKgsiaodCrUzP633s8vB76H5 | To: 3MapKPEL2rvK86brifc9vm88XMvDcdQb6m | |||
| 05.08.2022 21:15:33 | |
1 760 BTC | $ 40 078 724 | (unknown) | (unknown) |
| Type: transfer | From: 3L9CcXnduGFTsQup7XxjzCkswtuixFvRSF | To: 3E6UFEAJMBXiydsNe88f5PezmHJeAo2aWZ | |||
| 05.08.2022 21:15:33 | |
6 532 BTC | $ 148 715 970 | (unknown) | (unknown) |
| Type: transfer | From: 3M1UoBBbQjGEuTSM2r3c7QhcfvtaW3MZYb | To: 3Gg6Ges8Q3o981xmSX52Gvs6VoL1cdXzew | |||
| 05.08.2022 21:15:33 | |
1 129 BTC | $ 25 706 714 | (unknown) | (unknown) |
| Type: transfer | From: 3H63RBdZHMn1AxoHcrRLfAHbsF9cdMJAeG | To: 3FjfRMmkStCQqEeyyLnpXqSdX4ptw9BsPL | |||
| 05.08.2022 21:15:33 | |
1 129 BTC | $ 25 708 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CravnadaJhBcTUoz2onHCW6sY871dffzj | To: 3H63RBdZHMn1AxoHcrRLfAHbsF9cdMJAeG | |||
| 05.08.2022 21:15:33 | |
471 BTC | $ 10 720 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2jytz5awghqr5uscergxm3e4xrxm8yma27yca | To: 3EmKSyTVstfoS172Nke95YZLbdicEFsTit | |||
| 05.08.2022 21:15:33 | |
473 BTC | $ 10 761 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wyzfljafn2jcy0lcd9jmttvmapngs8w40hsg9 | To: bc1qu2jytz5awghqr5uscergxm3e4xrxm8yma27yca | |||
| 05.08.2022 21:15:33 | |
591 BTC | $ 13 447 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BM73ipEt8z5pN3DYqkFoaRdNsR3m8T5BA | To: bc1qxjk7s566qs0jrufelajz3qc8m0ue64kk4mpjwy | |||
| 05.08.2022 21:15:33 | |
591 BTC | $ 13 447 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2hYtLqHB6zw5Yi1rHrfij9gvqxXMi3k | To: 3BM73ipEt8z5pN3DYqkFoaRdNsR3m8T5BA | |||
| 05.08.2022 21:15:33 | |
264 BTC | $ 6 004 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QirruSCifF4EWMHGxJrqph3WAzqkSNMmi | To: bc1qlpsscfh2vvt3mmxmee6f2htvn4akyn990hmlvr | |||
| 05.08.2022 21:15:33 | |
264 BTC | $ 6 005 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CMMf9RY6R6bY5NZJhPhwg3ZzJN1atLhry | To: 3QirruSCifF4EWMHGxJrqph3WAzqkSNMmi | |||
| 05.08.2022 21:15:33 | |
4 877 BTC | $ 111 042 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AVvfVcGrPLEza6BPRuBor3PbMSP8DKBE5 | To: bc1q3rvqan6ugddyvnrepzu0lvahf255905ex78x7x | |||
| 05.08.2022 21:15:33 | |
4 878 BTC | $ 111 047 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BAmv3m3w6MRr9NiZ2qAn6j8AHFk1FUuqM | To: 3AVvfVcGrPLEza6BPRuBor3PbMSP8DKBE5 | |||
| 05.08.2022 21:15:33 | |
517 BTC | $ 11 762 995 | (unknown) | (unknown) |
| Type: transfer | From: 32m9FwpvhPXCuPM74wdnFtDTeRWxKtpPUC | To: bc1q3fulzvcwr87pwk5trlexhppwmetjzaafr7lene | |||
| 05.08.2022 21:15:33 | |
8 275 BTC | $ 188 405 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhGurwrgzqjbnWxAdof269BPv4k1FCkt | To: bc1qj32xm0xtumwzy7dtw8y4et6msm4mpyq0zw02ac | |||
| 05.08.2022 21:15:33 | |
3 434 BTC | $ 78 176 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LoYSY2PwiUiUaYkN1SDknKcfSnJgBbAeu | To: bc1qlht5w8ll9h7wzlwhk2ph92ww5w4u4c6n340edp | |||
| 05.08.2022 21:15:33 | |
1 293 BTC | $ 29 442 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgde3nwwm3tqwze8m8m40af2wm3cay0h35szw0a | To: 3CjMDVuMzLCKgsiaodCrUzP633s8vB76H5 | |||
| 05.08.2022 21:15:33 | |
1 293 BTC | $ 29 443 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HALgZEvfGmPR9KRfzYHuPv3D1sQaXyDoF | To: bc1qgde3nwwm3tqwze8m8m40af2wm3cay0h35szw0a | |||
| 05.08.2022 21:15:33 | |
3 647 BTC | $ 83 040 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwex9627kz8jtfxsu858jg8rygu6ya8754wnf | To: 33ocVzgxzQ8a78ieKwCMUYgcgjitz6VRvA | |||
| 05.08.2022 21:15:33 | |
3 648 BTC | $ 83 042 650 | (unknown) | (unknown) |
| Type: transfer | From: 37zHoDTESYUEokkjFKkXBeF8phxi3r1k3s | To: bc1qnlwex9627kz8jtfxsu858jg8rygu6ya8754wnf | |||
| 05.08.2022 21:15:33 | |
274 BTC | $ 6 238 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqd02k5yazxqna7p7tfnrv93uufr090gk3y6lq | To: 3CdHTfSHD7C1vUsW3TEFzggqHommTfQg8E | |||
| 05.08.2022 21:15:33 | |
274 BTC | $ 6 246 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GucJhfA2kPitcC3z3ZoNVoy4UHkJy7Wv7 | To: bc1qlqd02k5yazxqna7p7tfnrv93uufr090gk3y6lq | |||
| 05.08.2022 21:15:33 | |
3 434 BTC | $ 78 176 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rfhu2cv49mprl6cqhemrphzfhhu7kflmudzk4 | To: 3LoYSY2PwiUiUaYkN1SDknKcfSnJgBbAeu | |||
| 05.08.2022 21:15:33 | |
3 434 BTC | $ 78 176 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MqgUh8CZb5655jM5dDmN2LMzTGX4mjACi | To: bc1q9rfhu2cv49mprl6cqhemrphzfhhu7kflmudzk4 | |||
| 05.08.2022 21:15:33 | |
264 BTC | $ 6 005 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhv5tht55gdck3wm243kafl7nc7hqxs8lgmkhw | To: 3CMMf9RY6R6bY5NZJhPhwg3ZzJN1atLhry | |||
| 05.08.2022 21:15:33 | |
274 BTC | $ 6 248 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvpgnz734jgz64pj7v6x5z8gv70zs3tlczavqr | To: 3GucJhfA2kPitcC3z3ZoNVoy4UHkJy7Wv7 | |||
| 05.08.2022 21:15:33 | |
1 010 BTC | $ 22 987 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfpcxs8pxdnj2mlfhvr7uvnneguemjrmk4w008 | To: 36iUu9qb2iJ3x1wLamG1pN8A7bdpfci9uW | |||
| 05.08.2022 21:15:33 | |
1 760 BTC | $ 40 079 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vh4zee4s4p6gurkfgrralexhznug95edr3tdw | To: 3L9CcXnduGFTsQup7XxjzCkswtuixFvRSF | |||
| 05.08.2022 21:15:33 | |
5 573 BTC | $ 126 876 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdfrlkehpa85pjr6s5npa4np4v6tcux4wlfvpc | To: 3EYsZoudzQPUz1Xh16eZJ5zEj9AtxePdPg | |||
| 05.08.2022 21:15:33 | |
1 129 BTC | $ 25 708 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33rfffuj0627m0y84fpps86tdc8s2xyvnpphnm | To: 3CravnadaJhBcTUoz2onHCW6sY871dffzj | |||
| 05.08.2022 21:15:33 | |
232 BTC | $ 5 280 594 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 05.08.2022 21:15:33 | |
280 BTC | $ 6 371 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 20:59:00 |  |
9 000 000 USDT | $ 8 988 542 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.08.2022 20:52:14 | |
711 BTC | $ 16 274 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczg50cs676zx7yezjvuatfxfrhsdjx9uk0llxn8washvlml9r0she708c | To: bc1qg27h0lfcmvyu367qsqtzhkl0vs7m6h0zvq6r6ewavalj705ws5gq564vuf | |||
| 05.08.2022 20:52:14 | |
715 BTC | $ 16 379 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q368mxx6eygk0q48788lxm7cnc8n3l2yjj0p7pnlumpzuplvtgzaqy7a8d6 | To: bc1qqczg50cs676zx7yezjvuatfxfrhsdjx9uk0llxn8washvlml9r0she708c | |||
| 05.08.2022 20:52:14 | |
726 BTC | $ 16 620 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayrg8eya93cppkvame6pyp9htzq353wtz3en9rf852q48ew62j9sxd3407 | To: bc1q368mxx6eygk0q48788lxm7cnc8n3l2yjj0p7pnlumpzuplvtgzaqy7a8d6 | |||
| 05.08.2022 20:52:14 | |
3 434 BTC | $ 78 649 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x5sxt2uzyn8e7sy6w4unvvn0c0pglywr2h3vq | To: 3MqgUh8CZb5655jM5dDmN2LMzTGX4mjACi | |||
| 05.08.2022 20:52:14 | |
1 293 BTC | $ 29 622 866 | (unknown) | (unknown) |
| Type: transfer | From: 3C1nemNebPCowR5JAhC8VwoqvTySsojqFL | To: 3HALgZEvfGmPR9KRfzYHuPv3D1sQaXyDoF | |||
| 05.08.2022 20:52:14 | |
1 878 BTC | $ 43 024 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BxqWKNM3kCYhAhJfjW4T8EovhjrCMmEup | To: bc1q6vh4zee4s4p6gurkfgrralexhznug95edr3tdw | |||
| 05.08.2022 20:52:14 | |
281 BTC | $ 6 444 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2022 20:51:06 | |
737 BTC | $ 16 771 283 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qayrg8eya93cppkvame6pyp9htzq353wtz3en9rf852q48ew62j9sxd3407 | |||
| 05.08.2022 20:51:06 | |
274 BTC | $ 6 246 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9mqqvkz2x3h04c4tquzmty2ppqnn0humy3dk7 | To: bc1qpvpgnz734jgz64pj7v6x5z8gv70zs3tlczavqr | |||
| 05.08.2022 20:51:06 | |
264 BTC | $ 6 003 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraejx3xpn2kjdw6zhdmfskvej7nv2lhl22nljl | To: bc1qqhv5tht55gdck3wm243kafl7nc7hqxs8lgmkhw | |||
| 05.08.2022 20:51:06 | |
591 BTC | $ 13 442 422 | (unknown) | (unknown) |
| Type: transfer | From: 33nbeTDbAPc3nhC2FTNc7k2GnjBXyxp9d7 | To: 3Dq2hYtLqHB6zw5Yi1rHrfij9gvqxXMi3k | |||
| 05.08.2022 20:51:06 | |
1 010 BTC | $ 22 979 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJYz9WuPuxaYQu6f7E5ynDVe8QDUj1Us | To: bc1qyfpcxs8pxdnj2mlfhvr7uvnneguemjrmk4w008 | |||
| 05.08.2022 20:51:06 | |
473 BTC | $ 10 758 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx1NJJQWbRunvVoxtqrNPnxmbnYZycaNM | To: bc1q2wyzfljafn2jcy0lcd9jmttvmapngs8w40hsg9 | |||
| 05.08.2022 20:51:06 | |
1 129 BTC | $ 25 699 694 | (unknown) | (unknown) |
| Type: transfer | From: 36xhdmZm7HQz9jj5yEL8gwhiYym5ikcMXG | To: bc1q33rfffuj0627m0y84fpps86tdc8s2xyvnpphnm | |||
| 05.08.2022 20:51:06 | |
517 BTC | $ 11 758 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934l5mahhq2l473sj4epvcugfssxz2lutmcyd2 | To: 32m9FwpvhPXCuPM74wdnFtDTeRWxKtpPUC | |||