Whale movements
Last update: 22.05.2026 03:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 18:55:54 |  |
1 015 BTC | $ 23 353 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdfxwwlc06tat2z0q8walpztsf5s48ugly4acu | To: bc1qxj0fdlaej2vtx8jmw65x3h7m20sc4pez5rfwwq | |||
| 05.08.2022 18:55:54 | |
1 015 BTC | $ 23 353 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ7NuhQbWEkUNz4zbzzpbqRZAguFiiAHJ | To: bc1qfdfxwwlc06tat2z0q8walpztsf5s48ugly4acu | |||
| 05.08.2022 18:55:54 | |
1 015 BTC | $ 23 353 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc58knvxrt8npq98qftwrzq08q943cxmskmrzuw | To: 3BJ7NuhQbWEkUNz4zbzzpbqRZAguFiiAHJ | |||
| 05.08.2022 18:55:54 | |
757 BTC | $ 17 434 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.08.2022 18:55:54 | |
1 129 BTC | $ 25 992 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EacE8QNgz7cecVPNFA5Livp93rdHtUbpk | To: 34M5cP2tyaxa4aLhPNRePKeDQWgtidqy3B | |||
| 05.08.2022 18:55:54 | |
264 BTC | $ 6 084 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Eft2LKFq7sr9awrqrnrvKKhi5x6ZJcZBf | To: 3AwWpGdXxAemKPAfZv7UKfyLX6gVwnFPt2 | |||
| 05.08.2022 18:55:54 | |
6 822 BTC | $ 157 015 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk1NouiVBsR3n8Mvri8XwcHZaTE7XCyFF | To: 3ETiEURhxE7jBynHmbgzsh634qGBSvGarJ | |||
| 05.08.2022 18:55:54 | |
217 BTC | $ 5 001 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DNxWb3z7nYwE7iAEcQbvJkRoBxoSSaz4L | To: 3D3ApWoJB9W4Zje2EKTkonrmKgrA2oHN9s | |||
| 05.08.2022 18:55:54 | |
474 BTC | $ 10 904 476 | (unknown) | (unknown) |
| Type: transfer | From: 36SvF6G29nBRFpLgrzHFMdP9qpUYwdChSQ | To: 384dGUHnLYLF7x1wXccqzvemVyqbaMkLS7 | |||
| 05.08.2022 18:55:54 | |
7 065 BTC | $ 162 616 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgzcru7Cbpvj7w3bcdjvsN77G6F1exrJn | To: 3FQjPBDjaSeFXHzR6SxJyK9pKFLBsyFEjF | |||
| 05.08.2022 18:55:54 | |
6 533 BTC | $ 150 367 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L7aY9egx3N5Y7eRfpU97HCa4Jo6kqsUgG | To: bc1ql66lgz0tz7pn0y2cphx36w9fgw47td7x7whsun | |||
| 05.08.2022 18:55:54 | |
3 648 BTC | $ 83 957 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AWS3TStmv3pooqGsB7MwYioxFR6bJbAPb | To: bc1qdarcspqm94p5fe5qjjhx0h7ykzsnwzndhxq67q | |||
| 05.08.2022 18:55:54 | |
3 434 BTC | $ 79 036 620 | (unknown) | (unknown) |
| Type: transfer | From: 35eJxPw68MhYKEWMjeCHip6UQXFVKuYmy4 | To: bc1q3ysnpdc7n5d6fgq6yld9xa36mf4klesjy0y4q6 | |||
| 05.08.2022 18:55:54 | |
5 573 BTC | $ 128 270 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6egk5qjyf5uerqhq4yxcjsx47mt47chf5hyzh | To: 35knhxo539zTb3TZU44wv2dgo8fP6FrmCT | |||
| 05.08.2022 18:55:54 | |
8 276 BTC | $ 190 472 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j3kjyq4c92xg44tpf040f5tv7jevhfxj7aqsc | To: bc1qe9dxerc5k6adgu3gn9u9du6p9nadah6pv79aey | |||
| 05.08.2022 18:47:09 | |
264 BTC | $ 6 067 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FwnBc2Q8X32xwpSMtadZkPjycJ8YXRorU | To: 3Qp4mAokmE58BNHygF7VcKV3Vte9ht2x22 | |||
| 05.08.2022 18:47:09 | |
264 BTC | $ 6 068 137 | (unknown) | (unknown) |
| Type: transfer | From: 3CNzaANpr5S1DTCnrNk7UUJsner5R7VUNx | To: 3QVfMjSe1A1rFyzmigAUbpfLQmXA85mdZz | |||
| 05.08.2022 18:47:09 | |
264 BTC | $ 6 068 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6a9x6q7hqswgxh6zhcpxhspy65rrw5ermts8 | To: 39EreMbWdfrBwfY4GXkQy9Lt1QykLZtoyk | |||
| 05.08.2022 18:47:09 | |
264 BTC | $ 6 068 377 | (unknown) | (unknown) |
| Type: transfer | From: 3LDeYE8vSqBj6NtzLMrk5DyvcZjAxMkUgb | To: bc1qy2uz2wsrfldjufd3ewy3ahvvnu8em9ddz0cy8t | |||
| 05.08.2022 18:47:09 | |
265 BTC | $ 6 072 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpt30555kxq6362lq78zu73pm6dasuyccavq3n | To: 3MMzrDmumVnjX6JbvP7bptxYyxD71BwGY9 | |||
| 05.08.2022 18:40:55 |  |
11 780 503 USDT | $ 11 801 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2022 18:47:09 | |
265 BTC | $ 6 075 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ay638rxvtv8ezzxregdc9zl76gj754aswtdq3 | To: bc1q0jn54rpl6j23wmr84qrjq38e24ml24mryhqa3k | |||
| 05.08.2022 18:33:32 | |
7 542 ETH | $ 12 507 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2022 18:47:09 | |
6 533 BTC | $ 149 933 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JMMkd3wSAStdWytNPA6pqemiCgMZgHdAS | To: 3L7aY9egx3N5Y7eRfpU97HCa4Jo6kqsUgG | |||
| 05.08.2022 18:47:09 | |
6 533 BTC | $ 149 935 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HTWbaWwWetPCbpgrctra1uUashVGQrTcz | To: 39k2VjaR9m7YTppiPx8yqHWyf9eZF1RPYB | |||
| 05.08.2022 18:47:09 | |
6 533 BTC | $ 149 935 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HTWbaWwWetPCbpgrctra1uUashVGQrTcz | To: 39k2VjaR9m7YTppiPx8yqHWyf9eZF1RPYB | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 939 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsggu7yaflyqud80h25cl2lywm7j9yt25d4pmzz | To: 3F3nAcioyoUpv9HK3sSp2w3bC6jrCbPSsD | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 939 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzt4jplp8exwukgpssfefpr4mw5my0m5fntjst | To: bc1qsggu7yaflyqud80h25cl2lywm7j9yt25d4pmzz | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 939 900 | (unknown) | (unknown) |
| Type: transfer | From: 38ntEyf8BdS7nd68qirW1s8fGziENstxbm | To: bc1qdzt4jplp8exwukgpssfefpr4mw5my0m5fntjst | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 942 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf46af7dlpmnxytgsc0ezcaz4gr6hpzj7s02dl4 | To: 3Fwqa7aCim6tBmtyoUeeFupVqwnwpFEmMZ | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 961 040 | (unknown) | (unknown) |
| Type: transfer | From: 3N59BWxYMNs3FoUG4ZPQC6AEY19qqvExNx | To: bc1qzsajtn8xd22qzk7chndyzw9g4xur4jjal868y0 | |||
| 05.08.2022 18:47:09 | |
6 534 BTC | $ 149 961 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfm8tc2a1qyvt5vTv7UNSxvmMWhjotgg5 | To: 3N59BWxYMNs3FoUG4ZPQC6AEY19qqvExNx | |||
| 05.08.2022 18:47:09 | |
6 535 BTC | $ 149 971 700 | (unknown) | (unknown) |
| Type: transfer | From: 36ScU8yXDT5FGXq1Y43wEtzwbAoE8mUMfN | To: 3Nfm8tc2a1qyvt5vTv7UNSxvmMWhjotgg5 | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 563 800 | (unknown) | (unknown) |
| Type: transfer | From: 36SzcMDPrTyQHwH9qgfRPzPbtm6p5DsyYD | To: 3Dk1NouiVBsR3n8Mvri8XwcHZaTE7XCyFF | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 563 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DKoMrFtDa3w5qLR59ydhbBXz94AERBsLs | To: 36SzcMDPrTyQHwH9qgfRPzPbtm6p5DsyYD | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 567 490 | (unknown) | (unknown) |
| Type: transfer | From: 3L9mbQPRe4RuFJGnQhpk3ZPgJDVSDXRYF9 | To: 3DKoMrFtDa3w5qLR59ydhbBXz94AERBsLs | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 568 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NJPHsTRExf8awqCeQmgNdbzyNzJoTy1Bn | To: 3L9mbQPRe4RuFJGnQhpk3ZPgJDVSDXRYF9 | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 568 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BWvZMRVriM65iB2CAzmF8c2Sk2qeqSubp | To: 3NJPHsTRExf8awqCeQmgNdbzyNzJoTy1Bn | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 569 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ERCco3prhR8MgruZdDbKKYoexpb9fhHU2 | To: 3BWvZMRVriM65iB2CAzmF8c2Sk2qeqSubp | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 569 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J9S9GfhnaQtCe1BV8ComWXQfhbTu7QHKV | To: 3ERCco3prhR8MgruZdDbKKYoexpb9fhHU2 | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 569 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypfh5cs2fmkwtm9u0j25whzckgvhfea798elve | To: 3J9S9GfhnaQtCe1BV8ComWXQfhbTu7QHKV | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 570 400 | (unknown) | (unknown) |
| Type: transfer | From: 353YB6BGYRdnFr7Gy9RUbRPSjhBVy3tBUp | To: bc1qypfh5cs2fmkwtm9u0j25whzckgvhfea798elve | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 570 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx6fzp6msy4pk95ck2t2zfg5egne8kas9agjtg | To: 353YB6BGYRdnFr7Gy9RUbRPSjhBVy3tBUp | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 570 660 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Vn8qrpbmxyD6bUUpCoK6jiWqVB9epRP | To: bc1qsx6fzp6msy4pk95ck2t2zfg5egne8kas9agjtg | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 570 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DkgbxHdv2cEcxv5m7JKaVpAnvCEGTTefd | To: 3B8Vn8qrpbmxyD6bUUpCoK6jiWqVB9epRP | |||
| 05.08.2022 18:47:09 | |
6 822 BTC | $ 156 570 860 | (unknown) | (unknown) |
| Type: transfer | From: 36uU4D4PrJyQo381p31PDYCoPSUP8ovA7r | To: 3DkgbxHdv2cEcxv5m7JKaVpAnvCEGTTefd | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 900 100 | (unknown) | (unknown) |
| Type: transfer | From: 3F3bfPWs75cztQzmz8uoH3yRaQAv3PhbvL | To: bc1qm6egk5qjyf5uerqhq4yxcjsx47mt47chf5hyzh | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 902 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PZJs22omGLi18jmjBRERTWTjfEqTgVP3b | To: 3F3bfPWs75cztQzmz8uoH3yRaQAv3PhbvL | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 902 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddaueaalzjn42fy3hmufmkul6ckrw285l2uryn | To: 3PZJs22omGLi18jmjBRERTWTjfEqTgVP3b | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 903 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq8mmks5s9qryvjhcpf69pcs96w6678atn60ta | To: bc1qddaueaalzjn42fy3hmufmkul6ckrw285l2uryn | |||