Whale movements
Last update: 22.05.2026 02:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 19:18:40 |  |
473 BTC | $ 10 956 837 | (unknown) | (unknown) |
| Type: transfer | From: 384dGUHnLYLF7x1wXccqzvemVyqbaMkLS7 | To: 34t1LQ2rYKTdHZJL2UPhuPCh7dmjtGXT7Y | |||
| 05.08.2022 19:18:40 | |
219 BTC | $ 5 064 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45nerzp4d0ux49j4ut67t4zrc4xy92csf9etdx | To: 3CRrckgh1y8r1F3SeW3zsJjocHr4rfijYr | |||
| 05.08.2022 19:18:40 | |
219 BTC | $ 5 064 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D6jTHHHFKGvtfJMyQD59EMGEAT3FEo5Pz | To: bc1q45nerzp4d0ux49j4ut67t4zrc4xy92csf9etdx | |||
| 05.08.2022 19:18:40 | |
217 BTC | $ 5 026 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Fegny97BC6nDJiYfBprsT36XAggzzdZLP | To: bc1q6j2hnsqe04xas6dpqne5x7rxh9tdevn8utvupv | |||
| 05.08.2022 19:18:40 | |
264 BTC | $ 6 116 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j6a0yer6huapd5zx2zentyv8zdhrdz4qv7n9l | To: 3Jnh5SvdwaVpY76VpLs3qCx2V7tgRGhiCp | |||
| 05.08.2022 19:18:40 | |
264 BTC | $ 6 117 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AwWpGdXxAemKPAfZv7UKfyLX6gVwnFPt2 | To: bc1q3j6a0yer6huapd5zx2zentyv8zdhrdz4qv7n9l | |||
| 05.08.2022 19:18:40 | |
4 878 BTC | $ 112 894 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8l2uu66tx4uze8p7fxhtqyk4qdvyf94u6lz7d | To: 3BaffydoPim79CrSohMV3DzzFRR17qwBtF | |||
| 05.08.2022 19:18:40 | |
6 533 BTC | $ 151 200 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql66lgz0tz7pn0y2cphx36w9fgw47td7x7whsun | To: 3GjgMuEc6AXezGgsFcDk9m594iF8Nnuq98 | |||
| 05.08.2022 19:18:40 | |
3 434 BTC | $ 79 474 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ysnpdc7n5d6fgq6yld9xa36mf4klesjy0y4q6 | To: 3Kv2eGtst2GU3nPELQzxJ6QFX1QiSA8LkA | |||
| 05.08.2022 19:18:40 | |
3 648 BTC | $ 84 422 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdarcspqm94p5fe5qjjhx0h7ykzsnwzndhxq67q | To: 39x7g3jzYcPkVTcKasreC987KGWeiKzu5W | |||
| 05.08.2022 19:18:40 | |
517 BTC | $ 11 961 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk24hnyl6t2v3lm7qzwxwuc800n70cfr48cwch | To: 3LLzY8vTNeJcXQYUmxRhmchbEcX8zufiP4 | |||
| 05.08.2022 19:18:40 | |
8 276 BTC | $ 191 527 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9dxerc5k6adgu3gn9u9du6p9nadah6pv79aey | To: bc1qc0a2ge2w3se3np4ez0fe32254uy79hqqrhxt4e | |||
| 05.08.2022 19:06:44 |  |
5 000 000 USDT | $ 5 025 425 | (unknown) | binance (exchange) |
| Type: transfer | From: b8b22936caaeca4e5889b2837ef64aae7edc6950 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.08.2022 18:59:00 | |
217 BTC | $ 5 001 377 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ApWoJB9W4Zje2EKTkonrmKgrA2oHN9s | To: 3Fegny97BC6nDJiYfBprsT36XAggzzdZLP | |||
| 05.08.2022 18:58:01 | |
428 BTC | $ 9 860 617 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajt1QXkxsaiAsjgRiFeAPxoVr8G37Mm2V | To: 1LXR39QRGWdwGJfjS8EKmbgpYPh9p6o7Ty | |||
| 05.08.2022 18:55:54 | |
4 878 BTC | $ 112 281 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcVDnJMQFHfC8DHjyo8xQJQVv2p9LVC9 | To: bc1qs8l2uu66tx4uze8p7fxhtqyk4qdvyf94u6lz7d | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 282 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9dkepa5ldk2nmwanvmvqgfllmmhedgmw3ss6 | To: 3PrcVDnJMQFHfC8DHjyo8xQJQVv2p9LVC9 | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 282 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JiGoYZni6gAZkHvEVomShCcXfcA7PwdCY | To: bc1q3l9dkepa5ldk2nmwanvmvqgfllmmhedgmw3ss6 | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 283 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H9rgMpmv9p7mu9GqqMy5xSw1ZMorteiAy | To: 3JiGoYZni6gAZkHvEVomShCcXfcA7PwdCY | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 283 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrktd5phrnd0qyku59uhnewh2la9dlyg76dftp | To: 3H9rgMpmv9p7mu9GqqMy5xSw1ZMorteiAy | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 283 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PNX33CuLpPA5KHubkYPw8pX34LZKK9fHh | To: bc1qgrktd5phrnd0qyku59uhnewh2la9dlyg76dftp | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 283 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5uf2sseddsm6qxdufvdnx7xseyjun0er83ra | To: 3PNX33CuLpPA5KHubkYPw8pX34LZKK9fHh | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 284 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3cpqzdwalsxdd36nchfkvx6wt8kv6zjzcwql | To: bc1q5y5uf2sseddsm6qxdufvdnx7xseyjun0er83ra | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 284 920 | (unknown) | (unknown) |
| Type: transfer | From: 33VqCsEZ6zsNQjGdGN9rpSXQnuKnVMhB5p | To: bc1qxm3cpqzdwalsxdd36nchfkvx6wt8kv6zjzcwql | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 285 120 | (unknown) | (unknown) |
| Type: transfer | From: 35v1azReSu5iT9hn1TNzL1EQw9cK4RWFRf | To: 33VqCsEZ6zsNQjGdGN9rpSXQnuKnVMhB5p | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 285 144 | (unknown) | (unknown) |
| Type: transfer | From: 36BDE5po7ZqaQPHsqPhM2JaBaTiabn2XrY | To: 35v1azReSu5iT9hn1TNzL1EQw9cK4RWFRf | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 285 650 | (unknown) | (unknown) |
| Type: transfer | From: 3N1a5fKtEco4x6NHJNRytK3g1Nb2YgAezv | To: 36BDE5po7ZqaQPHsqPhM2JaBaTiabn2XrY | |||
| 05.08.2022 18:55:54 | |
4 879 BTC | $ 112 296 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KhVSnmeH5sKrEt3cNCDKFzzYyzMXD8n8S | To: 3N1a5fKtEco4x6NHJNRytK3g1Nb2YgAezv | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 895 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PfT9qWuBd3UcPqN3ux1FpwieWKttZXd5i | To: bc1qzk24hnyl6t2v3lm7qzwxwuc800n70cfr48cwch | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 895 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4rBsKqteev3vXKerqCqsMZKfE2gEQdJn | To: 3PfT9qWuBd3UcPqN3ux1FpwieWKttZXd5i | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 896 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd2s40zpagsjfxpwsnygudhvc6d959l4ajfgr4 | To: 3Q4rBsKqteev3vXKerqCqsMZKfE2gEQdJn | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 897 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttsqnaz6ef9hnfpf2n7nyfed9qnwdmq48yupx6 | To: bc1qhd2s40zpagsjfxpwsnygudhvc6d959l4ajfgr4 | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 897 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53czm8k2w0fsdyp9rf3rz4dden9tumyhwwxy7a | To: bc1qttsqnaz6ef9hnfpf2n7nyfed9qnwdmq48yupx6 | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 898 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtlcw55hkq4wjw37p30zpft3l7ttfp5cc6n4hc | To: bc1q53czm8k2w0fsdyp9rf3rz4dden9tumyhwwxy7a | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 898 325 | (unknown) | (unknown) |
| Type: transfer | From: 3ABomWDEpKQuNPHF2F9Y52GBFLKD55gXGz | To: bc1qhtlcw55hkq4wjw37p30zpft3l7ttfp5cc6n4hc | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 898 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CmqZue8gqZe7mam5iMZfiotCmpUGRgJNZ | To: 3ABomWDEpKQuNPHF2F9Y52GBFLKD55gXGz | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 899 729 | (unknown) | (unknown) |
| Type: transfer | From: 37WvX6JcNHPABmB8mRfgGTg7imUrp8aDfn | To: 3CmqZue8gqZe7mam5iMZfiotCmpUGRgJNZ | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 900 224 | (unknown) | (unknown) |
| Type: transfer | From: 3AmbjKEUXG8UEYQZsvsKGsAHjJzgUL3Xvh | To: 37WvX6JcNHPABmB8mRfgGTg7imUrp8aDfn | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 900 448 | (unknown) | (unknown) |
| Type: transfer | From: 34qH8317P8cjGSMr9TUFmePU3B1LycKj6C | To: 3AmbjKEUXG8UEYQZsvsKGsAHjJzgUL3Xvh | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 900 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82k05594ss77xvjp37mgm9rnyy5q3ypfujzksn | To: 34qH8317P8cjGSMr9TUFmePU3B1LycKj6C | |||
| 05.08.2022 18:55:54 | |
517 BTC | $ 11 900 573 | (unknown) | (unknown) |
| Type: transfer | From: 387cMTsS9S6dWuCB69xVBW3K8VcASrYKKn | To: bc1q82k05594ss77xvjp37mgm9rnyy5q3ypfujzksn | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 774 874 | (unknown) | (unknown) |
| Type: transfer | From: 33Ch8Wdz2smhsU3oohvBqCzmiZ9kJGLCTa | To: 3C6pZTNM9hHvXDWD5y4JREFuBM9HNGpEqP | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 774 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplay4t0sgrkfd4w0348r0wn4f3g4u5fnnt0uau | To: 33Ch8Wdz2smhsU3oohvBqCzmiZ9kJGLCTa | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 775 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PMgLZgqNntLtjuotXMDBw55mQ4r99Nq4q | To: bc1qplay4t0sgrkfd4w0348r0wn4f3g4u5fnnt0uau | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 775 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvh3fxe04ucquh8es803ashefympa466kugeql | To: 3PMgLZgqNntLtjuotXMDBw55mQ4r99Nq4q | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 775 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtph4zs74hsmlrphlcfejphfs9qd067yfx8qvz3 | To: bc1qqvh3fxe04ucquh8es803ashefympa466kugeql | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 775 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QewD6n3NLfqGiXVFqWjabRTzEts8kRAfq | To: bc1qtph4zs74hsmlrphlcfejphfs9qd067yfx8qvz3 | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 776 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ECfFSWwHmAntseFdSxYVVuP28vKnTvjmf | To: 3QewD6n3NLfqGiXVFqWjabRTzEts8kRAfq | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 776 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MqqT7rcKE6xtbxUEjYYi4hdPHRNJbfZ5L | To: 3ECfFSWwHmAntseFdSxYVVuP28vKnTvjmf | |||
| 05.08.2022 18:55:54 | |
1 294 BTC | $ 29 778 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt598uzwkgjevna52nd32fwp3a40vs06vgkjzzn | To: 3MqqT7rcKE6xtbxUEjYYi4hdPHRNJbfZ5L | |||