Whale movements
Last update: 22.05.2026 05:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 15:43:24 |  |
266 BTC | $ 6 145 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JPP4ZhFbB5V5tVL433oggWMHPCiXwpRc1 | To: bc1qa4xv4cyhsyrcslxurwpn65ujfqtz8meah72uxp | |||
| 05.08.2022 15:43:24 | |
6 539 BTC | $ 151 192 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LT82yQ4NwKZAPG3SVuMpYCbidoA1cmLSx | To: bc1q8d4g7gcknwm2hgqtk64g8rp5dnpa2gwgsfvy08 | |||
| 05.08.2022 15:43:24 | |
3 690 BTC | $ 85 320 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FPiFtHpp7eVoRRgj5SRNs4E1WwYZf8qyT | To: bc1qjchuts472nz2r6df7lqu89chnmz4hnujnfkzn7 | |||
| 05.08.2022 15:43:24 | |
1 130 BTC | $ 26 121 510 | (unknown) | (unknown) |
| Type: transfer | From: 37SUqQKNFGbtLD9vxqun2MeLepKJf2433d | To: bc1qesnc7y38l5c9jnnx45clj3sqmlvx6cd4fp0n6q | |||
| 05.08.2022 15:43:24 | |
6 823 BTC | $ 157 742 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KMjycUGcnNRKyguFLtnXegdE4VZKk1Nqg | To: bc1qwc5t9yeuect2jrvp9rs3369cukvnrjjzn6qth7 | |||
| 05.08.2022 15:43:24 | |
4 879 BTC | $ 112 808 664 | (unknown) | (unknown) |
| Type: transfer | From: 39Dty67afEAqYEqUSgCwo4bM3949j7cJhr | To: bc1q54mmvtdv2j57spgvpyk2wx8ru2ysgc4cj4t3t2 | |||
| 05.08.2022 15:43:24 | |
1 294 BTC | $ 29 917 354 | (unknown) | (unknown) |
| Type: transfer | From: 38PMYUfjt3sj1mHKZMxfFGr214GnkMWyph | To: bc1qnusr9smhxx6xfehtucx8z29amj5cap40ftc9z2 | |||
| 05.08.2022 15:43:24 | |
1 015 BTC | $ 23 473 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwxvv95vft4h5wjrrtxdrvfuk3dm3ln0spvv9y | To: 35GYbMb2BAB6ZLDjAiRpGdVLZWvCP1UGvk | |||
| 05.08.2022 15:43:24 | |
517 BTC | $ 11 955 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9c067670gngtgjvschg0r7nkaq3x3xsamfdjg | To: 3JnicnFywZXNeMgdUMXoRpNuGPt3Wz7g6D | |||
| 05.08.2022 15:43:24 | |
475 BTC | $ 10 989 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgfq570v9ule5htgwtprpauhkyvzh54669jy2 | To: 36LZCSbvPfr3HY8JtNxdj37WXpJ2xLq6MZ | |||
| 05.08.2022 15:43:24 | |
219 BTC | $ 5 071 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu260hkn3hs79rq3dhhevz6zlzsxfp572l0rx6g | To: 37HZkbhR1zvV1BtCG98QPPLeHkhXP6GdYB | |||
| 05.08.2022 15:43:24 | |
591 BTC | $ 13 665 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6m0systsssx5hqfp9858tm4e4f53t9cfaqqgk | To: bc1q0q983w44jvmre3xqwufcha0n9lsuqpnl90t72j | |||
| 05.08.2022 15:43:24 | |
222 BTC | $ 5 133 096 | (unknown) | (unknown) |
| Type: transfer | From: 33ACr6R39roS5xn6aY9XwbATyXKNry2PC5 | To: 3Qts5jGzhgabi9tKp1q7hy8T7WLo6HfEeW | |||
| 05.08.2022 15:43:24 | |
8 309 BTC | $ 192 101 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QddUiTmmvRYeiP6mrnMBzdCLTZhFLLQuE | To: 3AzgaqVQyTDjyoPuHrsXPwMmVjDhyd378W | |||
| 05.08.2022 15:43:24 | |
5 574 BTC | $ 128 870 620 | (unknown) | (unknown) |
| Type: transfer | From: 3K9KWiWkRDfQeC3RwKTjS5TtZxbfSjpyen | To: 3L36W9Z9fb8UJ6f2vFYiK4BApSwNb8WLLk | |||
| 05.08.2022 15:43:24 | |
3 446 BTC | $ 79 676 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9xh7z0n90u74g0gm8yc5m0k3f2ehg5jcq5lnu | To: bc1qncncjzpk9lznc3lz77f6sen7z3snpea0crz3lf | |||
| 05.08.2022 15:43:24 | |
286 BTC | $ 6 606 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 15:43:24 | |
287 BTC | $ 6 645 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2022 15:43:24 | |
219 BTC | $ 5 067 345 | (unknown) | (unknown) |
| Type: transfer | From: 155dAytKCLF1sgiF88VRLocuW4kKGsy4g7 | To: 19e23RXc2W6RphodBELa7gc5nzmD7cEz6o | |||
| 05.08.2022 15:40:24 |  |
43 466 452 USDT | $ 43 321 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.08.2022 15:40:24 | |
42 703 636 USDT | $ 42 560 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.08.2022 15:23:04 | |
327 BTC | $ 7 526 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qd06h8yyzenv0akrv4ysz47vnjgrc4e4m7v4y4a4sutck2ajpwr4qw32jgh | |||
| 05.08.2022 15:22:43 | |
5 285 BTC | $ 121 054 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FnLNnxPGm3ByaBBdmNTytFmcyNav3xja9 | To: 3DcguFn34ZaATdA9sZcUm5R9Rimk1wqLk1 | |||
| 05.08.2022 15:22:43 | |
476 BTC | $ 10 895 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m3qsvm5kl055dnu7v309wkunwum9ee5gjfxv7 | To: bc1qecgfq570v9ule5htgwtprpauhkyvzh54669jy2 | |||
| 05.08.2022 15:22:43 | |
229 BTC | $ 5 253 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9d93eu7p6s4qtxr95nspd6kjga2f4clkc6haj | To: bc1qu260hkn3hs79rq3dhhevz6zlzsxfp572l0rx6g | |||
| 05.08.2022 15:22:43 | |
1 130 BTC | $ 25 880 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88fmtcj0zt963ap8cqthqq96920zmr0pta3dhm | To: 37SUqQKNFGbtLD9vxqun2MeLepKJf2433d | |||
| 05.08.2022 15:22:43 | |
1 130 BTC | $ 25 880 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqq80dgcyy6rrx6vuspn5t2tyet7gkz5hq6397 | To: bc1q88fmtcj0zt963ap8cqthqq96920zmr0pta3dhm | |||
| 05.08.2022 15:22:43 | |
1 135 BTC | $ 25 995 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns50375tuefm2rh7nfjjkc7zudgeuc7sttynm0 | To: bc1qfqq80dgcyy6rrx6vuspn5t2tyet7gkz5hq6397 | |||
| 05.08.2022 15:22:43 | |
275 BTC | $ 6 295 377 | (unknown) | (unknown) |
| Type: transfer | From: 3LXkWeFwt1rDCXwSZuPPGH4tKb7aeoK3FD | To: 3QYpL8uyB7SELsMTrn1mhUHYKDjShZSKxo | |||
| 05.08.2022 15:22:43 | |
4 879 BTC | $ 111 767 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GCV71h3Ax45QYP9oQgMf6iM47pDhrBs2m | To: 39Dty67afEAqYEqUSgCwo4bM3949j7cJhr | |||
| 05.08.2022 15:22:43 | |
275 BTC | $ 6 295 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5awwK7sVxCzVAYrRQSXb4Ne6dHRPS4JY | To: 3LXkWeFwt1rDCXwSZuPPGH4tKb7aeoK3FD | |||
| 05.08.2022 15:22:43 | |
266 BTC | $ 6 089 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HY4H9UvqNjZ1SWLfnfcWVZednSaYsGJmZ | To: 3JPP4ZhFbB5V5tVL433oggWMHPCiXwpRc1 | |||
| 05.08.2022 15:22:43 | |
1 294 BTC | $ 29 641 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AnBJYan9szPRBmmDJHoEpsutbhz3ijJEe | To: 38PMYUfjt3sj1mHKZMxfFGr214GnkMWyph | |||
| 05.08.2022 15:22:43 | |
266 BTC | $ 6 089 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MHm6UfKdiC2SGpTDdDLm2sUJg2jhFR9Nf | To: 3HY4H9UvqNjZ1SWLfnfcWVZednSaYsGJmZ | |||
| 05.08.2022 15:22:43 | |
266 BTC | $ 6 089 147 | (unknown) | (unknown) |
| Type: transfer | From: 37XJFHBQna1HN747ytCjtdKPPewUruWJar | To: 3MHm6UfKdiC2SGpTDdDLm2sUJg2jhFR9Nf | |||
| 05.08.2022 15:22:43 | |
5 624 BTC | $ 128 826 216 | (unknown) | (unknown) |
| Type: transfer | From: 3E8DqAYWJCsQeSuZFMf6Y2oaFedC9XA4uT | To: 3K9KWiWkRDfQeC3RwKTjS5TtZxbfSjpyen | |||
| 05.08.2022 15:22:43 | |
310 BTC | $ 7 101 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NMq8nQ9YA6PWvZVsCvfWAeY3vLqChZZUT | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 05.08.2022 15:22:43 | |
5 634 BTC | $ 129 055 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NMq8nQ9YA6PWvZVsCvfWAeY3vLqChZZUT | To: 3E8DqAYWJCsQeSuZFMf6Y2oaFedC9XA4uT | |||
| 05.08.2022 15:22:43 | |
4 879 BTC | $ 111 771 310 | (unknown) | (unknown) |
| Type: transfer | From: 345nQpMyDVK8WqsposwRVqWK99AoVVQxns | To: 3GCV71h3Ax45QYP9oQgMf6iM47pDhrBs2m | |||
| 05.08.2022 15:22:43 | |
4 879 BTC | $ 111 774 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GVifbexSY8him7S7vMKkJc6sarHy9skns | To: 345nQpMyDVK8WqsposwRVqWK99AoVVQxns | |||
| 05.08.2022 15:22:43 | |
8 309 BTC | $ 190 328 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9w7jK3vZZXVKkti3oyfPa68RPTbgYQu | To: 3QddUiTmmvRYeiP6mrnMBzdCLTZhFLLQuE | |||
| 05.08.2022 15:22:43 | |
8 309 BTC | $ 190 328 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BsfoQrnFgEnn4DAmFteuBbskFrf4Ltveh | To: 3PW9w7jK3vZZXVKkti3oyfPa68RPTbgYQu | |||
| 05.08.2022 15:22:43 | |
8 309 BTC | $ 190 328 800 | (unknown) | (unknown) |
| Type: transfer | From: 3659AGcft1Loa32TUdQ9UJjhr3bXP5sHds | To: 3BsfoQrnFgEnn4DAmFteuBbskFrf4Ltveh | |||
| 05.08.2022 15:22:43 | |
3 690 BTC | $ 84 533 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DSRKw2HMnDpUkVhpKPoX6eanxXGJ1LG4y | To: 3FPiFtHpp7eVoRRgj5SRNs4E1WwYZf8qyT | |||
| 05.08.2022 15:22:43 | |
3 700 BTC | $ 84 762 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GHdQZ95Ewsnf2NtR4vkzKra6mtnyJbM1J | To: 3DSRKw2HMnDpUkVhpKPoX6eanxXGJ1LG4y | |||
| 05.08.2022 15:22:43 | |
3 700 BTC | $ 84 762 170 | (unknown) | (unknown) |
| Type: transfer | From: 33YHYCMTSceVA6qVaRsxPuBvVu8hiXA1Rc | To: 3GHdQZ95Ewsnf2NtR4vkzKra6mtnyJbM1J | |||
| 05.08.2022 15:22:43 | |
1 880 BTC | $ 43 055 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4LX8YbpaycrWTz8DL8xNKKhByDCWe6vH | To: 399usYwA5yzBkYA3xTMco9Le9ejN1Grn6Q | |||
| 05.08.2022 15:22:43 | |
1 900 BTC | $ 43 513 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdj2eNgyeTyVbFEX62TtgiSDid25VKA7y | To: 3Q4LX8YbpaycrWTz8DL8xNKKhByDCWe6vH | |||
| 05.08.2022 15:22:43 | |
1 900 BTC | $ 43 514 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5VXwfsneZj1CFPWAW9EHtYS3LgBiauy | To: 3Fdj2eNgyeTyVbFEX62TtgiSDid25VKA7y | |||
| 05.08.2022 15:22:43 | |
245 BTC | $ 5 623 164 | (unknown) | (unknown) |
| Type: transfer | From: 39mJzxQMJSHydsbYbfazUiQzqhTwU2oo57 | To: 3QVD1LJWjuheehnVNWDE7PSQVs5u1H1eFY | |||