Whale movements
Last update: 22.05.2026 04:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 18:47:09 |  |
3 660 BTC | $ 83 992 344 | (unknown) | (unknown) |
| Type: transfer | From: 3C9fjgDqsEUTHQeNAwEbM5dzJnYKnd4bwT | To: bc1qk2m7zuva80y3e9ayc55tcndk5yv99dyshlgu7a | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 992 470 | (unknown) | (unknown) |
| Type: transfer | From: 31jbJ2TNtPD5tM57BC6nxvHrZK3LAMynPu | To: 3C9fjgDqsEUTHQeNAwEbM5dzJnYKnd4bwT | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 993 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfw3thrzjqmpcd4pd34yz2mzn86c3dwwjnsjuv | To: 31jbJ2TNtPD5tM57BC6nxvHrZK3LAMynPu | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 993 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PHZMRA499qetwYt5vJmxJ4ARexxMXf9UX | To: bc1qkfw3thrzjqmpcd4pd34yz2mzn86c3dwwjnsjuv | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 997 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Cee9cXRmRTcpFVxnh78v3ctTaVMdwmkvq | To: 3PHZMRA499qetwYt5vJmxJ4ARexxMXf9UX | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 997 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HAYCzcQMeMu1ZbfJZYA3Eui8qPmED3EUg | To: 3Cee9cXRmRTcpFVxnh78v3ctTaVMdwmkvq | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 998 080 | (unknown) | (unknown) |
| Type: transfer | From: 34YUh8MovrhqMbTbqST6DE1azK3WE2dF9R | To: 3HAYCzcQMeMu1ZbfJZYA3Eui8qPmED3EUg | |||
| 05.08.2022 18:47:09 | |
3 660 BTC | $ 83 998 110 | (unknown) | (unknown) |
| Type: transfer | From: 34sJhdaGUkm8eFcKnxY4Fp6Yj8GkfAqXBk | To: 34YUh8MovrhqMbTbqST6DE1azK3WE2dF9R | |||
| 05.08.2022 18:47:09 | |
3 690 BTC | $ 84 686 590 | (unknown) | (unknown) |
| Type: transfer | From: 3N3fPdZdi1zoKTQy5KQCwAZnjCb66iJ2ac | To: 34sJhdaGUkm8eFcKnxY4Fp6Yj8GkfAqXBk | |||
| 05.08.2022 18:47:09 | |
3 690 BTC | $ 84 686 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdtzhd9dkl6mtnp69mvzla024urqz7e6yes4j0 | To: 3N3fPdZdi1zoKTQy5KQCwAZnjCb66iJ2ac | |||
| 05.08.2022 18:47:09 | |
3 690 BTC | $ 84 686 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7d420exq5fa5fattgy4pah0gvnm9lzyp9fpuu | To: bc1qvdtzhd9dkl6mtnp69mvzla024urqz7e6yes4j0 | |||
| 05.08.2022 18:47:09 | |
474 BTC | $ 10 873 003 | (unknown) | (unknown) |
| Type: transfer | From: 3LPLUPikE4KRMbqMnbkrVJ52coZoWb37Zd | To: 36SvF6G29nBRFpLgrzHFMdP9qpUYwdChSQ | |||
| 05.08.2022 18:47:09 | |
474 BTC | $ 10 875 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HZzTcZi98JVKNnRgp1Fqm6wDkZ8z6r8i8 | To: 3LPLUPikE4KRMbqMnbkrVJ52coZoWb37Zd | |||
| 05.08.2022 18:42:29 | |
217 BTC | $ 5 023 439 | (unknown) | (unknown) |
| Type: transfer | From: 3LuqxQbSCVqKQg6ovAf7gDChMKGu1QDaDJ | To: bc1qngz0qegp788sty59lx9r7xk7tzjqm7ky5vpe05 | |||
| 05.08.2022 18:42:29 | |
217 BTC | $ 5 024 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PQtxSLAe92qjYDkfKhnaFrEEZuRxu2Qq6 | To: 3LuqxQbSCVqKQg6ovAf7gDChMKGu1QDaDJ | |||
| 05.08.2022 18:42:29 | |
217 BTC | $ 5 025 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BFG1m5YreWnfUseApxhM1myJEHboa12Mf | To: 3PQtxSLAe92qjYDkfKhnaFrEEZuRxu2Qq6 | |||
| 05.08.2022 18:42:29 | |
217 BTC | $ 5 025 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2pr58ahrrgl6hk4avazg72u3fdwp02ytqh6ta | To: 3BFG1m5YreWnfUseApxhM1myJEHboa12Mf | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 441 | (unknown) | (unknown) |
| Type: transfer | From: 3CNiyFNfSnmqQ7vFVDigjsFcnXbVyKdHdZ | To: bc1qx2pr58ahrrgl6hk4avazg72u3fdwp02ytqh6ta | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 449 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqorr3WmBT4Tpb2xh7h4L7B8FH2doKvrt | To: 3CNiyFNfSnmqQ7vFVDigjsFcnXbVyKdHdZ | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng2lf9vuh093dm9lz5pykcal3f9t4kq29jcnqz | To: 3Gqorr3WmBT4Tpb2xh7h4L7B8FH2doKvrt | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33mg0kpw5pm9x86ep26gply8dpaf2j7lzv9t2s | To: bc1qng2lf9vuh093dm9lz5pykcal3f9t4kq29jcnqz | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu3ma8plc02nvw85xy4nqt7p8jkjdc6dwp363v | To: bc1q33mg0kpw5pm9x86ep26gply8dpaf2j7lzv9t2s | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rr4y8g3rfe2m6v0z3c4l6gum56d2gmt0383j6 | To: bc1qzu3ma8plc02nvw85xy4nqt7p8jkjdc6dwp363v | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 759 | (unknown) | (unknown) |
| Type: transfer | From: 32FVJ53PGHSfsbfakd6JyriCFdJXNxia8K | To: bc1q4rr4y8g3rfe2m6v0z3c4l6gum56d2gmt0383j6 | |||
| 05.08.2022 18:42:29 | |
238 BTC | $ 5 510 776 | (unknown) | (unknown) |
| Type: transfer | From: 34dqHmiwLoimMteFbLXaB6gSBNWXjVqS7W | To: 32FVJ53PGHSfsbfakd6JyriCFdJXNxia8K | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 954 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgdk5tc20620yrat5pqhr7c7n03clffpxccyh | To: 3HZzTcZi98JVKNnRgp1Fqm6wDkZ8z6r8i8 | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 954 454 | (unknown) | (unknown) |
| Type: transfer | From: 3E4hJ6XbniPYGzWpEQ5JXGFwKJhfN4cHNs | To: bc1qyqgdk5tc20620yrat5pqhr7c7n03clffpxccyh | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 955 037 | (unknown) | (unknown) |
| Type: transfer | From: 372HJfKvUXjYZCRu9K9tD8N4KNGmtrK7P2 | To: 3E4hJ6XbniPYGzWpEQ5JXGFwKJhfN4cHNs | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 955 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7wvcqxch7f52d84ezdua69mx3nns73kjae5p | To: 372HJfKvUXjYZCRu9K9tD8N4KNGmtrK7P2 | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 955 353 | (unknown) | (unknown) |
| Type: transfer | From: 3J54w9T3Y4o3RHmUpaS1pM21wvBGaWUzpe | To: bc1qhh7wvcqxch7f52d84ezdua69mx3nns73kjae5p | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 955 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BrYweu6QiwQ1aRVipmfzuXzMtJLqmGZE9 | To: 3J54w9T3Y4o3RHmUpaS1pM21wvBGaWUzpe | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 955 651 | (unknown) | (unknown) |
| Type: transfer | From: 3EYrqsdXpe9Twp6mcYgPXXGxdkWjzucDLs | To: 3BrYweu6QiwQ1aRVipmfzuXzMtJLqmGZE9 | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 956 463 | (unknown) | (unknown) |
| Type: transfer | From: 3NFwr2EGG61pixXJSkGtRfkdpVpM5Uz4h5 | To: 3EYrqsdXpe9Twp6mcYgPXXGxdkWjzucDLs | |||
| 05.08.2022 18:42:29 | |
474 BTC | $ 10 956 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9nrl39h4fv365e9z62gjrwsmp7pwrwf759l9q | To: 3NFwr2EGG61pixXJSkGtRfkdpVpM5Uz4h5 | |||
| 05.08.2022 18:42:29 | |
281 BTC | $ 6 504 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2022 18:42:29 | |
249 BTC | $ 5 747 411 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.08.2022 18:30:31 |  |
50 000 ETH | $ 82 649 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2022 18:29:09 | |
4 999 998 USDT | $ 5 026 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 923 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03lfa72xungq4fycy8u7xntd4g60ngwr0mkltt | To: bc1qz9nrl39h4fv365e9z62gjrwsmp7pwrwf759l9q | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 925 753 | (unknown) | (unknown) |
| Type: transfer | From: 3G6AnG7sS8rSZJVFNY7C8HKKN51hCSJ5Gt | To: bc1q03lfa72xungq4fycy8u7xntd4g60ngwr0mkltt | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 927 383 | (unknown) | (unknown) |
| Type: transfer | From: 3PSMDrRb711ze4gvLgL6C5BfcHyJN7ULcc | To: 3G6AnG7sS8rSZJVFNY7C8HKKN51hCSJ5Gt | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 928 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3xkadfjrdvcdayvz8nckqe3gg2e5gj6tzj6f4 | To: 3PSMDrRb711ze4gvLgL6C5BfcHyJN7ULcc | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 929 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgmvxlna0mzamzsqqse64mzym6476w8en9c2fg | To: bc1ql3xkadfjrdvcdayvz8nckqe3gg2e5gj6tzj6f4 | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 930 998 | (unknown) | (unknown) |
| Type: transfer | From: 38vVm4NK4B2XbCTgfuJ2N6WNq7JsVBYKD5 | To: bc1qdgmvxlna0mzamzsqqse64mzym6476w8en9c2fg | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 931 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PNanC5bs66EBsyVURdCkW3LqXkJyw2HMm | To: 38vVm4NK4B2XbCTgfuJ2N6WNq7JsVBYKD5 | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 931 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2JZ5QzDW5nzYt3RuPBL9zTmby3iQpwA | To: 3PNanC5bs66EBsyVURdCkW3LqXkJyw2HMm | |||
| 05.08.2022 18:28:22 | |
474 BTC | $ 10 931 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BJFstQvs8xc1Xsyb8gXLPJ4Lbwp1k4TU3 | To: 3QB2JZ5QzDW5nzYt3RuPBL9zTmby3iQpwA | |||
| 05.08.2022 18:28:22 | |
285 BTC | $ 6 563 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr29hpaa9r639dw4daamhj5p26pyq42pa0y7jqpxhczletlpwyw7s2l897t | To: bc1qxfxd42u5la6te6jvaugfmsr7ag3nnw46q4xsaj5tl9s3rn359vksjt5kdk | |||
| 05.08.2022 18:28:22 | |
285 BTC | $ 6 563 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06h8yyzenv0akrv4ysz47vnjgrc4e4m7v4y4a4sutck2ajpwr4qw32jgh | To: bc1qr29hpaa9r639dw4daamhj5p26pyq42pa0y7jqpxhczletlpwyw7s2l897t | |||
| 05.08.2022 18:28:22 | |
4 744 BTC | $ 109 295 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08tn3yqlldafpdcqcc6p6jjxqt0zlc5v5huv7wg3s09235vpc4qg6gx6k | To: bc1qhwj9mppj974daa4gw5x7ee3ndhf38lc534pmw3fxsyvuengn4veqzpqufw | |||