Whale movements
Last update: 22.05.2026 01:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 20:26:55 |  |
591 BTC | $ 13 387 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzvktqrhdrrfvujgcwm782pwx4t2583a6dwhqe | To: bc1q4zx9qgaznves8qq8yjx0ln5nxr735eu08722ay | |||
| 05.08.2022 20:26:55 | |
6 822 BTC | $ 154 589 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BDV32pmWkfh8SAXy2dGvWqhC26GMH1Kxz | To: 36kXYPPQr28pYJT4WGUjRuHku54sANCW3s | |||
| 05.08.2022 20:26:55 | |
6 822 BTC | $ 154 591 040 | (unknown) | (unknown) |
| Type: transfer | From: 38RUkY2XDr7iSkrwiLex8qDJsBCqPnw67c | To: 3BDV32pmWkfh8SAXy2dGvWqhC26GMH1Kxz | |||
| 05.08.2022 20:26:55 | |
6 822 BTC | $ 154 591 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjrchzd4ew2rvrzj3p3mahzu9ysas6yxcau7du | To: 38RUkY2XDr7iSkrwiLex8qDJsBCqPnw67c | |||
| 05.08.2022 20:26:55 | |
6 533 BTC | $ 148 034 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M4QETDzTM8StnHzSwGJC6ZrEegkCRSMcw | To: bc1q4mh6337zdj4xg7nt8hy4fcqtlnnvl9ec0djwx5 | |||
| 05.08.2022 20:26:55 | |
6 533 BTC | $ 148 039 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaeqpuw8g8rvxez55uxw7rjunwn2ud82r57vdt | To: 3M4QETDzTM8StnHzSwGJC6ZrEegkCRSMcw | |||
| 05.08.2022 20:26:55 | |
6 533 BTC | $ 148 039 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qmw52754hx3xajetuula2v76shm0jnnu2qyl | To: bc1qdaeqpuw8g8rvxez55uxw7rjunwn2ud82r57vdt | |||
| 05.08.2022 20:26:55 | |
1 010 BTC | $ 22 881 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GVYrGAiQZcDt3JSYZK5ENu9Ksv7Z48Uus | To: bc1q4gl74rsy9c9ywwg2wd2h55puqy2d88qt9j9vzg | |||
| 05.08.2022 20:26:55 | |
1 010 BTC | $ 22 881 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtlj96wm5277a5eges9p0hmz9q8h9h7clwgfcu | To: 3GVYrGAiQZcDt3JSYZK5ENu9Ksv7Z48Uus | |||
| 05.08.2022 20:26:55 | |
3 648 BTC | $ 82 660 650 | (unknown) | (unknown) |
| Type: transfer | From: 36MofyxQUTrLGrkkLWEAPMf4STzaWbnUPP | To: bc1qz54lp23nt85nz5p65f349ajh42cf584v3fs5kv | |||
| 05.08.2022 20:26:55 | |
3 648 BTC | $ 82 660 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2gunwpa2rnmtkc3dn47y54hpgvvms5y3k7qd | To: 36MofyxQUTrLGrkkLWEAPMf4STzaWbnUPP | |||
| 05.08.2022 20:26:55 | |
3 434 BTC | $ 77 816 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HtZ9jashowmb49eh5dLFPP5GibKyhWDsx | To: bc1qxustrhq4xltnsfl4fpgcvwgesz6majz2h0tyup | |||
| 05.08.2022 20:26:55 | |
3 434 BTC | $ 77 816 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBT326tqdw76XjvSeifLtc5uDHcvuJtD | To: 3HtZ9jashowmb49eh5dLFPP5GibKyhWDsx | |||
| 05.08.2022 20:26:55 | |
3 434 BTC | $ 77 816 840 | (unknown) | (unknown) |
| Type: transfer | From: 35XVdFvCs6G3fh3rjLxeiwBvvGQkQAxRLM | To: 3GsBT326tqdw76XjvSeifLtc5uDHcvuJtD | |||
| 05.08.2022 20:26:55 | |
3 434 BTC | $ 77 816 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j08yjatf4z02q8wqwuhwydrxymyedwxx6gtfk | To: 35XVdFvCs6G3fh3rjLxeiwBvvGQkQAxRLM | |||
| 05.08.2022 20:26:55 | |
4 878 BTC | $ 110 535 560 | (unknown) | (unknown) |
| Type: transfer | From: 36D2zT3ESuyPts9QpoXx1zDB8Yqfva2Eef | To: bc1qxsk9eth2vfsa2xududejzru4vpymt63ytjgrhg | |||
| 05.08.2022 20:26:55 | |
4 878 BTC | $ 110 535 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PEbveWAscDPdUDdki9g33wyqWyAfiam54 | To: 36D2zT3ESuyPts9QpoXx1zDB8Yqfva2Eef | |||
| 05.08.2022 20:26:55 | |
4 878 BTC | $ 110 535 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BkrCnho4vDT1TzKRo8xBggxMS1ZButT1k | To: 3PEbveWAscDPdUDdki9g33wyqWyAfiam54 | |||
| 05.08.2022 20:26:55 | |
4 878 BTC | $ 110 540 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6wrq0v8heyprsxjktdr5v89hhjx9de6p2hwae | To: 3BkrCnho4vDT1TzKRo8xBggxMS1ZButT1k | |||
| 05.08.2022 20:26:55 | |
1 129 BTC | $ 25 589 606 | (unknown) | (unknown) |
| Type: transfer | From: 31seNxp3Mz7xZMPi5Q5acSdGhFwGAdHSq9 | To: 3MiACyU17aGF9EKv6onWrkdRtAydZBokCX | |||
| 05.08.2022 20:26:55 | |
6 822 BTC | $ 154 592 370 | (unknown) | (unknown) |
| Type: transfer | From: 32HHsjTU2oWfpwnapZ378K1Sa8Bob1MGPA | To: bc1qnjrchzd4ew2rvrzj3p3mahzu9ysas6yxcau7du | |||
| 05.08.2022 20:26:55 | |
6 822 BTC | $ 154 592 380 | (unknown) | (unknown) |
| Type: transfer | From: 38cLcS7eS9eVr4oA7GJuVs4nbToFJ9N5aC | To: 32HHsjTU2oWfpwnapZ378K1Sa8Bob1MGPA | |||
| 05.08.2022 20:26:55 | |
8 276 BTC | $ 187 532 850 | (unknown) | (unknown) |
| Type: transfer | From: 39ahMAhJo5gRmRgAtsBmZTj6b8snu52XWN | To: 3Qe89VtA4sMaMNT1FsUsR2mHQhWaFP7nuB | |||
| 05.08.2022 20:26:55 | |
1 129 BTC | $ 25 589 610 | (unknown) | (unknown) |
| Type: transfer | From: 31s1NAjxx5EMMiu7aqqXHtd9hVCeoTTwxs | To: 31seNxp3Mz7xZMPi5Q5acSdGhFwGAdHSq9 | |||
| 05.08.2022 20:26:55 | |
1 129 BTC | $ 25 589 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HgxQvhb1RyhLRFU3V7KdWYJ6iB1t25MTc | To: 31s1NAjxx5EMMiu7aqqXHtd9hVCeoTTwxs | |||
| 05.08.2022 20:26:55 | |
8 276 BTC | $ 187 534 130 | (unknown) | (unknown) |
| Type: transfer | From: 34M6a5vsMZaYvuWV8T8xEDxjAW19Jz46oJ | To: 39ahMAhJo5gRmRgAtsBmZTj6b8snu52XWN | |||
| 05.08.2022 20:26:55 | |
8 276 BTC | $ 187 534 190 | (unknown) | (unknown) |
| Type: transfer | From: 34BQaq8Xp3ZwCgKuyrCyK96MeNZvEs7dnT | To: 34M6a5vsMZaYvuWV8T8xEDxjAW19Jz46oJ | |||
| 05.08.2022 20:26:55 | |
1 129 BTC | $ 25 589 668 | (unknown) | (unknown) |
| Type: transfer | From: 36h4uDeuVy8Qi5776etBBivXLGqn9HjBgf | To: 3HgxQvhb1RyhLRFU3V7KdWYJ6iB1t25MTc | |||
| 05.08.2022 20:26:55 | |
1 129 BTC | $ 25 589 924 | (unknown) | (unknown) |
| Type: transfer | From: 33iwJ7NV5XmGiFYw8VPWP3huxrmSvXSCFg | To: 36h4uDeuVy8Qi5776etBBivXLGqn9HjBgf | |||
| 05.08.2022 20:26:55 | |
7 065 BTC | $ 160 108 340 | (unknown) | (unknown) |
| Type: transfer | From: 38MqGKDVYJ1UF3CkARY88YBeyY1xa67FqQ | To: bc1q23tryzxh3httx80yewvxnkp8aljuyt66gxdvzk | |||
| 05.08.2022 20:26:55 | |
7 065 BTC | $ 160 108 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EzkwaQbPU7bxJyop5qd1Pn7K7tkWdDhva | To: 38MqGKDVYJ1UF3CkARY88YBeyY1xa67FqQ | |||
| 05.08.2022 20:26:55 | |
1 878 BTC | $ 42 566 490 | (unknown) | (unknown) |
| Type: transfer | From: 3C9dHauZBvFGmdzsfbv2yDs6ASLwZqwP9e | To: bc1qfza8tccuhqm7fdw0sv02stz3glertc953963d2 | |||
| 05.08.2022 20:26:55 | |
1 878 BTC | $ 42 566 750 | (unknown) | (unknown) |
| Type: transfer | From: 32W26ytHPa5TBaGBfpybjXdfzDcQgYWkMW | To: 3C9dHauZBvFGmdzsfbv2yDs6ASLwZqwP9e | |||
| 05.08.2022 20:26:55 | |
1 878 BTC | $ 42 566 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AxNWypukpufL1LAeEPPPwKkwNrdmx7hrt | To: 32W26ytHPa5TBaGBfpybjXdfzDcQgYWkMW | |||
| 05.08.2022 20:26:55 | |
1 878 BTC | $ 42 566 996 | (unknown) | (unknown) |
| Type: transfer | From: 3C3HGBvqUPmX7wncBksmxD8ikYthoDvKBg | To: 3AxNWypukpufL1LAeEPPPwKkwNrdmx7hrt | |||
| 05.08.2022 20:26:55 | |
1 878 BTC | $ 42 567 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KwaDZQX8K9segB2pDoxQSD2tw4YamwDJf | To: 3C3HGBvqUPmX7wncBksmxD8ikYthoDvKBg | |||
| 05.08.2022 20:26:55 | |
264 BTC | $ 5 978 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LSKZganjFVyW5R8w5sveekmoEZKGsMbsF | To: bc1qe7g6ds9kcrlkxpvkdp6l2skxsh8rue4fyhdtr2 | |||
| 05.08.2022 20:26:55 | |
264 BTC | $ 5 978 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FnwJEoWpBcVbyGCPpFt73eX2sbQkNQaM6 | To: 3LSKZganjFVyW5R8w5sveekmoEZKGsMbsF | |||
| 05.08.2022 20:26:55 | |
264 BTC | $ 5 978 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1AVm8c8tL5LnEF5QyQQ1V8qvEzkeFiJ | To: 3FnwJEoWpBcVbyGCPpFt73eX2sbQkNQaM6 | |||
| 05.08.2022 20:26:55 | |
264 BTC | $ 5 978 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj39KRXpZSXwDzaNKYBrupQFWXSHnVtvL | To: 3EQ1AVm8c8tL5LnEF5QyQQ1V8qvEzkeFiJ | |||
| 05.08.2022 20:26:55 | |
275 BTC | $ 6 223 527 | (unknown) | (unknown) |
| Type: transfer | From: 33sFX6BPG8dcFsKPN1EZhgdokGFDTUuymM | To: bc1qjl5me5gwwlwjsekpckqjlalcv702az52tygdes | |||
| 05.08.2022 20:26:55 | |
275 BTC | $ 6 223 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCqYxrj81dQcbBDVFAzSQAtfmVqMowYu | To: 33sFX6BPG8dcFsKPN1EZhgdokGFDTUuymM | |||
| 05.08.2022 20:26:55 | |
275 BTC | $ 6 223 639 | (unknown) | (unknown) |
| Type: transfer | From: 3MzCuo1atLceRRXW8hMD1Hhhunj265k65V | To: 3NUCqYxrj81dQcbBDVFAzSQAtfmVqMowYu | |||
| 05.08.2022 20:26:55 | |
1 010 BTC | $ 22 881 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DYwvUZatUhZDB8qTQ5AQ2FL9haZas4Dew | To: bc1qwtlj96wm5277a5eges9p0hmz9q8h9h7clwgfcu | |||
| 05.08.2022 20:26:55 | |
1 010 BTC | $ 22 881 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JkCDMmJohPWQooMerri5ayjP5fbf62wEV | To: 3DYwvUZatUhZDB8qTQ5AQ2FL9haZas4Dew | |||
| 05.08.2022 20:26:55 | |
6 533 BTC | $ 148 039 440 | (unknown) | (unknown) |
| Type: transfer | From: 35cYtQXtycZsk6CDEZirFeqDakVTo78QmD | To: bc1q63qmw52754hx3xajetuula2v76shm0jnnu2qyl | |||
| 05.08.2022 20:26:55 | |
3 648 BTC | $ 82 660 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FFYQcsdDLBHBWu5GDaheMwNmtcFiXaYQq | To: bc1q2t2gunwpa2rnmtkc3dn47y54hpgvvms5y3k7qd | |||
| 05.08.2022 20:26:55 | |
1 293 BTC | $ 29 308 768 | (unknown) | (unknown) |
| Type: transfer | From: 33hFUKkGEX5mYroPgA8B2F7J1CYFvTx4mE | To: bc1qhyqfnxpks09pzkulkevnqkg2qhy838mdwfcxz2 | |||
| 05.08.2022 20:26:55 | |
1 293 BTC | $ 29 310 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslktg44h7pttl470rpk8hyldl7hrg7f62u5dz8 | To: 33hFUKkGEX5mYroPgA8B2F7J1CYFvTx4mE | |||
| 05.08.2022 20:26:55 | |
1 293 BTC | $ 29 310 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnb46cTgeXRS6zFmqovD2zzE6SEngX79W | To: bc1qslktg44h7pttl470rpk8hyldl7hrg7f62u5dz8 | |||