Whale movements
Last update: 22.05.2026 03:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 18:47:09 |  |
5 573 BTC | $ 127 906 250 | (unknown) | (unknown) |
| Type: transfer | From: 374zZZpqpYyXUoCopysTSDxY61KL6y97Ei | To: bc1qqq8mmks5s9qryvjhcpf69pcs96w6678atn60ta | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 906 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BcoRkvDZKk5Nse3tLERGrTp82uJf5i4DN | To: 374zZZpqpYyXUoCopysTSDxY61KL6y97Ei | |||
| 05.08.2022 18:47:09 | |
5 573 BTC | $ 127 906 920 | (unknown) | (unknown) |
| Type: transfer | From: 32wbNy723L2YqCcZsh4wy7dHpQeic35sgY | To: 3BcoRkvDZKk5Nse3tLERGrTp82uJf5i4DN | |||
| 05.08.2022 18:47:09 | |
5 574 BTC | $ 127 907 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0563sls8spmth2a8cpzl5zh6ye5sxr7yhdw9nn | To: 32wbNy723L2YqCcZsh4wy7dHpQeic35sgY | |||
| 05.08.2022 18:47:09 | |
5 574 BTC | $ 127 909 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AyghmK3nMNVJWJFpgEHeim2fpVZWZTpx6 | To: bc1q0563sls8spmth2a8cpzl5zh6ye5sxr7yhdw9nn | |||
| 05.08.2022 18:47:09 | |
5 574 BTC | $ 127 910 460 | (unknown) | (unknown) |
| Type: transfer | From: 3F3AP7so12k2qTZwcswutmAT5VAmMZQHbt | To: 3AyghmK3nMNVJWJFpgEHeim2fpVZWZTpx6 | |||
| 05.08.2022 18:47:09 | |
5 574 BTC | $ 127 913 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HYkLsqo7BLBexvcDVUfGWawwkSGK11pA4 | To: 3F3AP7so12k2qTZwcswutmAT5VAmMZQHbt | |||
| 05.08.2022 18:47:09 | |
5 574 BTC | $ 127 914 184 | (unknown) | (unknown) |
| Type: transfer | From: 35eLQirki7rTNi8B7gM2NJ5kuUAkHsuMKa | To: bc1qmw3mey0xkhmqaf7pp2ktv2ccxgdv53jhyjq3q9 | |||
| 05.08.2022 18:47:09 | |
3 434 BTC | $ 78 808 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CCWEtutnjMXHzZ2Lbyr1NB8ypVZ7FWLqD | To: 3PJ1du9XvaQv1xbTbVfnCegDrvMQcdgZ9B | |||
| 05.08.2022 18:47:09 | |
3 434 BTC | $ 78 809 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgass4uqruuzgrm2xfk9jg8xjlcha0nrwz6qx2u | To: bc1qgarc4u9vpsmm65rqzz5xnatkzcj2pv2tfc4wle | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 073 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjus79jerw9tzp0s9j44wm3jlj635n8w94ndfa | To: bc1qm0ejfdec2kpvw0xrxzat40dsqapngl9kadvmv8 | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 073 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FKXT9NbcorJF49PcdrLR256yjnG2Vt48f | To: bc1qvjus79jerw9tzp0s9j44wm3jlj635n8w94ndfa | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 074 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LEpXxkGrtJ1MZ8vTmh912ByFTb27qKv7j | To: 3FKXT9NbcorJF49PcdrLR256yjnG2Vt48f | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 080 920 | (unknown) | (unknown) |
| Type: transfer | From: 333fGZnxjHzXdtcsbqtCDqc2Zq8bwDz1V1 | To: 3LEpXxkGrtJ1MZ8vTmh912ByFTb27qKv7j | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 081 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl4n3rtnpez2aswcl6p5sj4s4ppzd6dfrsjh8u | To: 333fGZnxjHzXdtcsbqtCDqc2Zq8bwDz1V1 | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 081 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HJRS35cpfRBtrLmANZzwnoFetqNpKXHtB | To: bc1qkl4n3rtnpez2aswcl6p5sj4s4ppzd6dfrsjh8u | |||
| 05.08.2022 18:47:09 | |
3 446 BTC | $ 79 081 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cg833tun8apnrmdypt60akn97y2rdn6q5sy77 | To: 3HJRS35cpfRBtrLmANZzwnoFetqNpKXHtB | |||
| 05.08.2022 18:47:09 | |
7 065 BTC | $ 162 146 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0jyzq9a2rlamzyseuwj2zudpq9dpcxjqdpuv0 | To: 3Kgzcru7Cbpvj7w3bcdjvsN77G6F1exrJn | |||
| 05.08.2022 18:47:09 | |
7 066 BTC | $ 162 149 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BRS8oSKHVJchCGEJFTdgCktjX5qgBkM3p | To: bc1qu0jyzq9a2rlamzyseuwj2zudpq9dpcxjqdpuv0 | |||
| 05.08.2022 18:47:09 | |
1 129 BTC | $ 25 917 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq83adw574rqdlmdnmkgxq3n6rqz3djns5nf60 | To: 3EacE8QNgz7cecVPNFA5Livp93rdHtUbpk | |||
| 05.08.2022 18:47:09 | |
1 130 BTC | $ 25 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 352JUH3yBBv4ahtwEd666TfvEsiqV6PozP | To: bc1qrq83adw574rqdlmdnmkgxq3n6rqz3djns5nf60 | |||
| 05.08.2022 18:47:09 | |
1 130 BTC | $ 25 925 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HcDaJhrTN3kQSk1yBgnHUFNQeYhTiziFN | To: 352JUH3yBBv4ahtwEd666TfvEsiqV6PozP | |||
| 05.08.2022 18:47:09 | |
1 130 BTC | $ 25 925 262 | (unknown) | (unknown) |
| Type: transfer | From: 3D1AXGVFQou1LV1uxGmynvaG5FNmcno8Tp | To: 3HcDaJhrTN3kQSk1yBgnHUFNQeYhTiziFN | |||
| 05.08.2022 18:47:09 | |
1 130 BTC | $ 25 925 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F9eUJK5ggUmjJQPFMYVABKhZ28pobh1Yx | To: 3D1AXGVFQou1LV1uxGmynvaG5FNmcno8Tp | |||
| 05.08.2022 18:47:09 | |
8 276 BTC | $ 189 924 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7qcksg7palzvjv6uuctellwkw8zwp0s8446tl | To: bc1q5j3kjyq4c92xg44tpf040f5tv7jevhfxj7aqsc | |||
| 05.08.2022 18:47:09 | |
8 276 BTC | $ 189 924 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AGBH6ndBgsZxtEeF17UJmx1KuBeV5dBgA | To: bc1qh7qcksg7palzvjv6uuctellwkw8zwp0s8446tl | |||
| 05.08.2022 18:47:09 | |
8 276 BTC | $ 189 924 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7vp2lk4gjn5kyq3f268kxrs77ukwu8uxde9r | To: 3AGBH6ndBgsZxtEeF17UJmx1KuBeV5dBgA | |||
| 05.08.2022 18:47:09 | |
8 276 BTC | $ 189 925 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NUReQdfW9xoKWjmbLtDRR45TjYsG5QSnN | To: bc1qaf7vp2lk4gjn5kyq3f268kxrs77ukwu8uxde9r | |||
| 05.08.2022 18:47:09 | |
8 276 BTC | $ 189 926 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CuffbbEf8MHsvdBm1Kg8w9Z4sNEsLH4MG | To: 3NUReQdfW9xoKWjmbLtDRR45TjYsG5QSnN | |||
| 05.08.2022 18:47:09 | |
8 306 BTC | $ 190 615 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tq7u382qvz9m2vyet6npegxvl3vyu3ytnmdc2 | To: 3CuffbbEf8MHsvdBm1Kg8w9Z4sNEsLH4MG | |||
| 05.08.2022 18:47:09 | |
8 306 BTC | $ 190 627 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EsM7RRz4Pido73WN4XHQAa6ocLBjrSD3f | To: bc1q8tq7u382qvz9m2vyet6npegxvl3vyu3ytnmdc2 | |||
| 05.08.2022 18:47:09 | |
8 307 BTC | $ 190 627 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyerk2P9frtoq9PG3g3AbWUa5RYoRNun2 | To: 3EsM7RRz4Pido73WN4XHQAa6ocLBjrSD3f | |||
| 05.08.2022 18:47:09 | |
8 307 BTC | $ 190 628 100 | (unknown) | (unknown) |
| Type: transfer | From: 3L95ytjnvjfwiqFr7jKoWafH2wSGT43UHe | To: 3Fyerk2P9frtoq9PG3g3AbWUa5RYoRNun2 | |||
| 05.08.2022 18:47:09 | |
8 307 BTC | $ 190 631 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h8r00x4r6g6ety09rqfg0rvp0pw5cj674je3k | To: 3L95ytjnvjfwiqFr7jKoWafH2wSGT43UHe | |||
| 05.08.2022 18:47:09 | |
8 309 BTC | $ 190 674 560 | (unknown) | (unknown) |
| Type: transfer | From: 34FRn6rHoFj3KYctfDTS1BN1taRYSuJhfE | To: bc1q4h8r00x4r6g6ety09rqfg0rvp0pw5cj674je3k | |||
| 05.08.2022 18:47:09 | |
8 309 BTC | $ 190 674 740 | (unknown) | (unknown) |
| Type: transfer | From: 36WgqcXn8KDMz9cWSpsTcoa9vt9uR7NotW | To: 34FRn6rHoFj3KYctfDTS1BN1taRYSuJhfE | |||
| 05.08.2022 18:47:09 | |
8 309 BTC | $ 190 674 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8stx9m9wfv62spp9p76d0nxlnw97f9sx039eqa | To: 36WgqcXn8KDMz9cWSpsTcoa9vt9uR7NotW | |||
| 05.08.2022 18:47:09 | |
7 066 BTC | $ 162 161 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q9euwh8gq6fzup2wcw7xkrzprsun8hzjw0phy | To: 3BRS8oSKHVJchCGEJFTdgCktjX5qgBkM3p | |||
| 05.08.2022 18:47:09 | |
7 068 BTC | $ 162 207 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEKVFDeUMDZ7qeC3XDdhagQLRJXVG36a | To: bc1q6q9euwh8gq6fzup2wcw7xkrzprsun8hzjw0phy | |||
| 05.08.2022 18:47:09 | |
7 068 BTC | $ 162 209 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzma6y3lunfs3zfy0syjkafqhhz8wjycevgapv6 | To: 3EaEKVFDeUMDZ7qeC3XDdhagQLRJXVG36a | |||
| 05.08.2022 18:47:09 | |
7 068 BTC | $ 162 212 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqu5smpq80j4fy00dlcsg3cx87hspzlv36dz79 | To: bc1qzma6y3lunfs3zfy0syjkafqhhz8wjycevgapv6 | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 221 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mcmthfw9ldsx5509f4kfgk7cgagqgdr0nry42 | To: bc1qhqu5smpq80j4fy00dlcsg3cx87hspzlv36dz79 | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 221 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp494nn80x9kkm4mqzxr5lw9jve906qksm06qs | To: bc1q4mcmthfw9ldsx5509f4kfgk7cgagqgdr0nry42 | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 221 740 | (unknown) | (unknown) |
| Type: transfer | From: 335UDHQPkSkXWXzu4PksTZ57JZ4B24bsbQ | To: bc1qwp494nn80x9kkm4mqzxr5lw9jve906qksm06qs | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 221 760 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Y6DCerfyZfc8QkeYZPe1HD7Zs1gazbX | To: 335UDHQPkSkXWXzu4PksTZ57JZ4B24bsbQ | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 222 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CAaJeR8Hwgbs8FgSyhciQJUkDvaJT4u9g | To: 3E1Y6DCerfyZfc8QkeYZPe1HD7Zs1gazbX | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 222 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlv8z07t7u3pwu3mdzvg2ukxlt8uxuf8ksthrm | To: 3CAaJeR8Hwgbs8FgSyhciQJUkDvaJT4u9g | |||
| 05.08.2022 18:47:09 | |
7 069 BTC | $ 162 222 200 | (unknown) | (unknown) |
| Type: transfer | From: 3F4oxCxcQVYe3nBnRn8p2tuR9Mhw2CPGAY | To: bc1qwlv8z07t7u3pwu3mdzvg2ukxlt8uxuf8ksthrm | |||
| 05.08.2022 18:47:09 | |
3 648 BTC | $ 83 715 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tcsz4h7mf6p8f0nas6kdknglqu8uul6a99cgh | To: 3AWS3TStmv3pooqGsB7MwYioxFR6bJbAPb | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 986 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2m7zuva80y3e9ayc55tcndk5yv99dyshlgu7a | To: bc1q7tcsz4h7mf6p8f0nas6kdknglqu8uul6a99cgh | |||