Whale movements
Last update: 22.05.2026 00:56:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 20:46:19 |  |
1 293 BTC | $ 29 719 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyqfnxpks09pzkulkevnqkg2qhy838mdwfcxz2 | To: 3C1nemNebPCowR5JAhC8VwoqvTySsojqFL | |||
| 05.08.2022 20:46:19 | |
1 878 BTC | $ 43 163 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfza8tccuhqm7fdw0sv02stz3glertc953963d2 | To: 3BxqWKNM3kCYhAhJfjW4T8EovhjrCMmEup | |||
| 05.08.2022 20:46:19 | |
517 BTC | $ 11 872 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3hae5f8q0lvym3pfwjagt00f4peek9jnwrzay | To: bc1q934l5mahhq2l473sj4epvcugfssxz2lutmcyd2 | |||
| 05.08.2022 20:46:19 | |
3 648 BTC | $ 83 819 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MggzsubF1E84AmtW4WoCzjqW9fMeJSy1c | To: 37zHoDTESYUEokkjFKkXBeF8phxi3r1k3s | |||
| 05.08.2022 20:46:19 | |
591 BTC | $ 13 572 483 | (unknown) | (unknown) |
| Type: transfer | From: 37yinDhZYCrW8HXUmQH4aAoTDQCApDyQbo | To: 33nbeTDbAPc3nhC2FTNc7k2GnjBXyxp9d7 | |||
| 05.08.2022 20:46:19 | |
1 129 BTC | $ 25 948 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MiACyU17aGF9EKv6onWrkdRtAydZBokCX | To: 36xhdmZm7HQz9jj5yEL8gwhiYym5ikcMXG | |||
| 05.08.2022 20:46:19 | |
6 532 BTC | $ 150 099 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GKx1o2abe8HLtRyKAkGspFEc1FdHbGEZd | To: 3M1UoBBbQjGEuTSM2r3c7QhcfvtaW3MZYb | |||
| 05.08.2022 20:46:19 | |
1 010 BTC | $ 23 201 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BE4Kr29muDpXDrpiy8zJsVmsk6WN3RsUi | To: 3KVJYz9WuPuxaYQu6f7E5ynDVe8QDUj1Us | |||
| 05.08.2022 20:46:19 | |
7 065 BTC | $ 162 351 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HXHJ1dGvZLcreLLT6r7RHCtVVrwohFRV1 | To: 3MJGk69LihDebQjAq8sMXhZGnAtaTvvfZd | |||
| 05.08.2022 20:46:19 | |
6 822 BTC | $ 156 756 500 | (unknown) | (unknown) |
| Type: transfer | From: 36kXYPPQr28pYJT4WGUjRuHku54sANCW3s | To: 3JabLGVN7LyjNr7VDpriCZ6MKzoDhG4tMV | |||
| 05.08.2022 20:46:19 | |
4 878 BTC | $ 112 079 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NctxeETpcfXcT9AGoC16LLDwroToFKa71 | To: 3BAmv3m3w6MRr9NiZ2qAn6j8AHFk1FUuqM | |||
| 05.08.2022 20:46:19 | |
473 BTC | $ 10 864 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Gug3nZU1EpBA2iA6ipXwU8ZgaNcBgdgQC | To: 3Kx1NJJQWbRunvVoxtqrNPnxmbnYZycaNM | |||
| 05.08.2022 20:46:19 | |
8 276 BTC | $ 190 162 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LMf1Ysv6fxaRP2pnXAnTMj4LQEX52eX67 | To: 3NDhGurwrgzqjbnWxAdof269BPv4k1FCkt | |||
| 05.08.2022 20:46:19 | |
3 434 BTC | $ 78 906 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HJEHDYNzBLrwzcL1hP8Jy3Cw5A8Z4yuCq | To: bc1q8x5sxt2uzyn8e7sy6w4unvvn0c0pglywr2h3vq | |||
| 05.08.2022 20:46:19 | |
264 BTC | $ 6 061 803 | (unknown) | (unknown) |
| Type: transfer | From: 3BedetMRdhHNc49kfrdEMxppyWZ556Mf5M | To: bc1qraejx3xpn2kjdw6zhdmfskvej7nv2lhl22nljl | |||
| 05.08.2022 20:46:19 | |
275 BTC | $ 6 307 613 | (unknown) | (unknown) |
| Type: transfer | From: 369EjCVurMKHsK6tRXoBz2TvrDtTZsiJr3 | To: bc1qa9mqqvkz2x3h04c4tquzmty2ppqnn0humy3dk7 | |||
| 05.08.2022 20:46:19 | |
5 573 BTC | $ 128 056 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmo93P9yd9Ku4mS2j9kPLWtTcFYmuxRjS | To: bc1qwdfrlkehpa85pjr6s5npa4np4v6tcux4wlfvpc | |||
| 05.08.2022 20:29:30 | |
384 BTC | $ 8 765 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ywfhrh3w9ukr2kavj9qutz9t7s43xjhefu2ss | |||
| 05.08.2022 20:29:30 | |
235 BTC | $ 5 359 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghr700lrxjq9semtejrfd2y8g0j8vtgmw97289 | To: bc1qxdaescjhtx5antvujvcsacwqt2x0n6vw2twt79 | |||
| 05.08.2022 20:29:30 | |
8 276 BTC | $ 188 907 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe89VtA4sMaMNT1FsUsR2mHQhWaFP7nuB | To: 3LMf1Ysv6fxaRP2pnXAnTMj4LQEX52eX67 | |||
| 05.08.2022 20:29:30 | |
7 065 BTC | $ 161 280 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NQyojVxSHMF2tfog4o2787RBKszYRUoFG | To: 3HXHJ1dGvZLcreLLT6r7RHCtVVrwohFRV1 | |||
| 05.08.2022 20:26:55 | |
236 BTC | $ 5 351 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghr700lrxjq9semtejrfd2y8g0j8vtgmw97289 | |||
| 05.08.2022 20:26:55 | |
517 BTC | $ 11 708 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwvpzXUN6wxAo5H7ryBsnmDLvy3Q8Ehk | To: bc1qf3hae5f8q0lvym3pfwjagt00f4peek9jnwrzay | |||
| 05.08.2022 20:26:55 | |
517 BTC | $ 11 709 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex33iM8yTSYG2W5TCQVd95vBCtCFmydkZ | To: 3PDwvpzXUN6wxAo5H7ryBsnmDLvy3Q8Ehk | |||
| 05.08.2022 20:26:55 | |
517 BTC | $ 11 709 557 | (unknown) | (unknown) |
| Type: transfer | From: 38TmTjS9ytf75y9CmyY4gMJG1MJtca1YE6 | To: 3Ex33iM8yTSYG2W5TCQVd95vBCtCFmydkZ | |||
| 05.08.2022 20:26:55 | |
517 BTC | $ 11 709 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppp3pvnmhk45qwmxgky3w7gvfdjgl5faynjqw8 | To: 38TmTjS9ytf75y9CmyY4gMJG1MJtca1YE6 | |||
| 05.08.2022 20:26:55 | |
517 BTC | $ 11 712 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4MZQLFTPfDFAAe5MhGJAjLpJJ2wQGsn | To: bc1qppp3pvnmhk45qwmxgky3w7gvfdjgl5faynjqw8 | |||
| 05.08.2022 20:26:55 | |
473 BTC | $ 10 713 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtyux3stmy3fsytek0mm0r5uze8pps8h8p0s7k | To: 3Gug3nZU1EpBA2iA6ipXwU8ZgaNcBgdgQC | |||
| 05.08.2022 20:26:55 | |
473 BTC | $ 10 713 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml8fpglkv4zdavkd6ke9hveg59uerwdjdgfj5t | To: bc1qvtyux3stmy3fsytek0mm0r5uze8pps8h8p0s7k | |||
| 05.08.2022 20:26:55 | |
473 BTC | $ 10 714 279 | (unknown) | (unknown) |
| Type: transfer | From: 3DqvLEaSt7cWeXvmUb72vEnA7xLFpLswVE | To: bc1qml8fpglkv4zdavkd6ke9hveg59uerwdjdgfj5t | |||
| 05.08.2022 20:26:55 | |
473 BTC | $ 10 715 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DcX4ccrWFZJeoh6uNmcgbfTPzub4VZ92u | To: 3DqvLEaSt7cWeXvmUb72vEnA7xLFpLswVE | |||
| 05.08.2022 20:26:55 | |
473 BTC | $ 10 715 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mea4rxgcd35uk6z06kus9jn8kf24sw90pjtt | To: 3DcX4ccrWFZJeoh6uNmcgbfTPzub4VZ92u | |||
| 05.08.2022 20:26:55 | |
4 695 BTC | $ 106 390 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwj9mppj974daa4gw5x7ee3ndhf38lc534pmw3fxsyvuengn4veqzpqufw | To: bc1qawuxldagkeqvlw2mn8d3uqj842drgt803zk52qu4rw2u5ap7q8yqnwjuw5 | |||
| 05.08.2022 20:26:55 | |
3 648 BTC | $ 82 660 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjwqwyk88xmwwq7ewwwaewlej44enrnqxgnr2 | To: 3MggzsubF1E84AmtW4WoCzjqW9fMeJSy1c | |||
| 05.08.2022 20:26:55 | |
6 532 BTC | $ 148 023 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mh6337zdj4xg7nt8hy4fcqtlnnvl9ec0djwx5 | To: 3GKx1o2abe8HLtRyKAkGspFEc1FdHbGEZd | |||
| 05.08.2022 20:26:55 | |
1 010 BTC | $ 22 881 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gl74rsy9c9ywwg2wd2h55puqy2d88qt9j9vzg | To: 3BE4Kr29muDpXDrpiy8zJsVmsk6WN3RsUi | |||
| 05.08.2022 20:26:55 | |
4 878 BTC | $ 110 535 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsk9eth2vfsa2xududejzru4vpymt63ytjgrhg | To: 3NctxeETpcfXcT9AGoC16LLDwroToFKa71 | |||
| 05.08.2022 20:26:55 | |
7 065 BTC | $ 160 107 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23tryzxh3httx80yewvxnkp8aljuyt66gxdvzk | To: 3NQyojVxSHMF2tfog4o2787RBKszYRUoFG | |||
| 05.08.2022 20:26:55 | |
264 BTC | $ 5 978 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7g6ds9kcrlkxpvkdp6l2skxsh8rue4fyhdtr2 | To: 3BedetMRdhHNc49kfrdEMxppyWZ556Mf5M | |||
| 05.08.2022 20:26:55 | |
3 434 BTC | $ 77 815 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxustrhq4xltnsfl4fpgcvwgesz6majz2h0tyup | To: 3HJEHDYNzBLrwzcL1hP8Jy3Cw5A8Z4yuCq | |||
| 05.08.2022 20:26:55 | |
275 BTC | $ 6 220 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NKmUhC9T8H67CpX7HrtkUMdBgPyyzSqDL | To: 369EjCVurMKHsK6tRXoBz2TvrDtTZsiJr3 | |||
| 05.08.2022 20:26:55 | |
275 BTC | $ 6 223 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5me5gwwlwjsekpckqjlalcv702az52tygdes | To: 3NKmUhC9T8H67CpX7HrtkUMdBgPyyzSqDL | |||
| 05.08.2022 20:26:55 | |
3 648 BTC | $ 82 660 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz54lp23nt85nz5p65f349ajh42cf584v3fs5kv | To: bc1q3xjwqwyk88xmwwq7ewwwaewlej44enrnqxgnr2 | |||
| 05.08.2022 20:26:55 | |
5 573 BTC | $ 126 286 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HezhzSLvkMNAqgPDsqV5uCz7fiEKVKF8T | To: 3Jmo93P9yd9Ku4mS2j9kPLWtTcFYmuxRjS | |||
| 05.08.2022 20:26:55 | |
5 573 BTC | $ 126 286 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l7eq8acjafex5duq9e07vkn2hrk3fwlw5aygk | To: 3HezhzSLvkMNAqgPDsqV5uCz7fiEKVKF8T | |||
| 05.08.2022 20:26:55 | |
5 573 BTC | $ 126 286 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupa46dyavlmscgspm6wgs2chg5g8j0zg7cgm9m | To: bc1q4l7eq8acjafex5duq9e07vkn2hrk3fwlw5aygk | |||
| 05.08.2022 20:26:55 | |
591 BTC | $ 13 384 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv4MF7LyDQ2vCnwgFJSwnjzN8bKzvEBVE | To: 37yinDhZYCrW8HXUmQH4aAoTDQCApDyQbo | |||
| 05.08.2022 20:26:55 | |
591 BTC | $ 13 386 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpnUxoA9apVsNz95NMnQr2xYfVq76pE6 | To: 3Dv4MF7LyDQ2vCnwgFJSwnjzN8bKzvEBVE | |||
| 05.08.2022 20:26:55 | |
591 BTC | $ 13 386 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vrxh3whrwxtl6nsk00fkl0nux72n3w2xxjv8 | To: 3NZpnUxoA9apVsNz95NMnQr2xYfVq76pE6 | |||
| 05.08.2022 20:26:55 | |
591 BTC | $ 13 386 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zx9qgaznves8qq8yjx0ln5nxr735eu08722ay | To: bc1qk2vrxh3whrwxtl6nsk00fkl0nux72n3w2xxjv8 | |||