Whale movements
Last update: 22.05.2026 06:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 14:20:57 |  |
5 944 BTC | $ 138 157 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlpf9kmuyqxlcd58luc50907345qaulsaev95h | To: bc1qxeerz270zc76x7a6k98wcnggpfae3rdlx9mx68 | |||
| 05.08.2022 14:20:57 | |
7 069 BTC | $ 164 307 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlxw9kf4pg80p2trujxwd2dj262kp9h2wc3tkc | To: bc1qtxcxr0kp52ckx3rv4s55x98xt52spdpkqleykk | |||
| 05.08.2022 14:20:57 | |
222 BTC | $ 5 160 623 | (unknown) | (unknown) |
| Type: transfer | From: 37rMa7pm4bGx8Ae9PT7Ld87Fafz3tAP2eQ | To: 39FnUDmyfhAtZGAMeekwBhQ6CbnezZAova | |||
| 05.08.2022 14:20:57 | |
266 BTC | $ 6 178 957 | (unknown) | (unknown) |
| Type: transfer | From: 33KEdbMzNu2C1ym1S338nodbkbcQHSXuuw | To: 37XJFHBQna1HN747ytCjtdKPPewUruWJar | |||
| 05.08.2022 14:20:57 | |
6 539 BTC | $ 151 998 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHzK4GcF2MZPvCyxZVxAEc12tdPV2TrM | To: 3DEEaUjiQ2gV1RhBCWjrmrCTpWyBAhwuTN | |||
| 05.08.2022 14:20:57 | |
275 BTC | $ 6 403 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr9zb4CfqStt8Y8xn4S4uVgb41zGg2A6V | To: 31zqzXojW729vixwzTQQXL3sy7SuRgunZ6 | |||
| 05.08.2022 14:20:57 | |
476 BTC | $ 11 055 688 | (unknown) | (unknown) |
| Type: transfer | From: 39Ezpairez5zN3xP5q3DtFUkEpPReyujzt | To: 3GquZz8ZgDb6p2AfYBzbVEvxj7Y6BVyFzs | |||
| 05.08.2022 14:20:57 | |
6 835 BTC | $ 158 863 020 | (unknown) | (unknown) |
| Type: transfer | From: 33j5WXB3sbwNmCxuXZjwhGiDg9QcwJEUXY | To: 31zZj3mv63HJ46x2ssMVikDhFJCnrwqWak | |||
| 05.08.2022 14:20:57 | |
1 016 BTC | $ 23 610 202 | (unknown) | (unknown) |
| Type: transfer | From: 37bbQBujFmtCGEjJM96mAhSyn7Ae2nw7TX | To: 3LewYZ3AQDzq7Gt7YY7zbcGbAtCAHzthYh | |||
| 05.08.2022 14:20:57 | |
1 296 BTC | $ 30 127 366 | (unknown) | (unknown) |
| Type: transfer | From: 36B3NhNFsVbxfVeiNk756b2NxYWRf87nKr | To: 3PioCg1by87hk3Lju24TbJDBv9JqzKtWUr | |||
| 05.08.2022 14:20:57 | |
591 BTC | $ 13 739 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CSuU9yen7ZdxDaWQcFYGc2HVJ3GbmSuD6 | To: 33M3Hpf2J9Cx9FNiTQ8aDCmdzcgvFtyEWj | |||
| 05.08.2022 14:20:57 | |
1 211 BTC | $ 28 139 272 | (unknown) | (unknown) |
| Type: transfer | From: 3C5TMxYQ42fp1pzdbJqsiBtgUqYnyR5wMo | To: 34tZbnjhpNgjBQZRM8trCmu8Hh6RMe676f | |||
| 05.08.2022 14:20:57 | |
4 879 BTC | $ 113 417 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy6KRmtQFh3oKC6bxqvWPR5SbX44KWjEk | To: 3GVifbexSY8him7S7vMKkJc6sarHy9skns | |||
| 05.08.2022 14:20:57 | |
3 700 BTC | $ 86 007 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtdXDvSVXz1F6u6UvuvwhJFw5noxzayx | To: 33YHYCMTSceVA6qVaRsxPuBvVu8hiXA1Rc | |||
| 05.08.2022 14:20:57 | |
517 BTC | $ 12 022 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MfVWV69yHdpniE9fEUzVGaSeirTfrKwHP | To: bc1qmrmdfuwz2d56cpecsywyysgucn0rfvjzftp6e6 | |||
| 05.08.2022 14:20:57 | |
251 BTC | $ 5 844 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32wqz2fjdm7fllh6phg2j5xvsmyg63rt4t5t6s | To: 3EMProvPCUvVaqMjd4r5D4NgcKNi57oVUB | |||
| 05.08.2022 14:20:57 | |
3 446 BTC | $ 80 105 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpqqpejmx0p95djzt2e6sc23hv6avnk2ygagdf | To: 3JuRJbZkYrieLJCeUmn8vByhai37FvjHiW | |||
| 05.08.2022 14:20:57 | |
1 900 BTC | $ 44 154 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlj7vekhlu0rcze5ppjtlek49uuds2pcurlvd8 | To: 3Aw5VXwfsneZj1CFPWAW9EHtYS3LgBiauy | |||
| 05.08.2022 14:20:57 | |
328 BTC | $ 7 623 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i | |||
| 05.08.2022 14:20:57 | |
290 BTC | $ 6 734 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 14:20:57 | |
291 BTC | $ 6 765 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2022 14:10:38 | |
1 926 BTC | $ 45 073 628 | (unknown) | (unknown) |
| Type: transfer | From: 37o6T97CAyDHLJyezoEEyh1HY5He3HRuA5 | To: bc1qvlj7vekhlu0rcze5ppjtlek49uuds2pcurlvd8 | |||
| 05.08.2022 14:10:38 | |
1 296 BTC | $ 30 339 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5paqamkrgqf4hr8ls8g5n3867y25pcrhy0a7xh | To: 36B3NhNFsVbxfVeiNk756b2NxYWRf87nKr | |||
| 05.08.2022 14:09:05 | |
251 BTC | $ 5 875 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0va3ppk2kuvjlprtl2jz7x59u7plv9vm0ttah | To: bc1q32wqz2fjdm7fllh6phg2j5xvsmyg63rt4t5t6s | |||
| 05.08.2022 14:09:05 | |
1 211 BTC | $ 28 285 508 | (unknown) | (unknown) |
| Type: transfer | From: 37LfHPvLuzHcTgNji5Ka5uUxJqHaCeDVNB | To: 3C5TMxYQ42fp1pzdbJqsiBtgUqYnyR5wMo | |||
| 05.08.2022 14:09:05 | |
1 016 BTC | $ 23 733 478 | (unknown) | (unknown) |
| Type: transfer | From: 36MnGygcG5cUHWtGfMwMDaght1Y5ZnENGX | To: 37bbQBujFmtCGEjJM96mAhSyn7Ae2nw7TX | |||
| 05.08.2022 14:09:05 | |
275 BTC | $ 6 436 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HVa7MTgXgTvaDbCWqnVHssAYhx3rajcFr | To: 3Nr9zb4CfqStt8Y8xn4S4uVgb41zGg2A6V | |||
| 05.08.2022 14:09:05 | |
591 BTC | $ 13 811 659 | (unknown) | (unknown) |
| Type: transfer | From: 3K8vSYF1yy74cirjejs2q7JupHWNthfzzE | To: 3CSuU9yen7ZdxDaWQcFYGc2HVJ3GbmSuD6 | |||
| 05.08.2022 14:09:05 | |
517 BTC | $ 12 084 552 | (unknown) | (unknown) |
| Type: transfer | From: 36v5r7iXhDmyEMWPEpjKubeqaKpXyiLiJ7 | To: 3MfVWV69yHdpniE9fEUzVGaSeirTfrKwHP | |||
| 05.08.2022 14:09:05 | |
1 135 BTC | $ 26 514 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LzPD2SVytA1ubtEefyZjEwmjeDWJNTanb | To: bc1qwkmg4rh80x5rwfgz7g09fpp6sj48plttl6r93c | |||
| 05.08.2022 14:09:05 | |
222 BTC | $ 5 187 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4g2t4f4y03u80mu7pyudq4tgzc50jc90p0wm6 | To: 37rMa7pm4bGx8Ae9PT7Ld87Fafz3tAP2eQ | |||
| 05.08.2022 14:09:05 | |
266 BTC | $ 6 211 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5qm7rx74y4marpa7j5al5ps0aprjvkyl9njdj | To: 33KEdbMzNu2C1ym1S338nodbkbcQHSXuuw | |||
| 05.08.2022 14:09:05 | |
476 BTC | $ 11 113 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhrenhq5hgy5drhltusfcd39tjxdn9uzlq45ym | To: 39Ezpairez5zN3xP5q3DtFUkEpPReyujzt | |||
| 05.08.2022 14:09:05 | |
431 BTC | $ 10 070 076 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.08.2022 14:09:05 | |
291 BTC | $ 6 800 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 13:54:50 | |
1 135 BTC | $ 26 515 200 | (unknown) | (unknown) |
| Type: transfer | From: 3K1aZBN2ojaCEjSh9aScxjcZWzkrKBSdWh | To: 3LzPD2SVytA1ubtEefyZjEwmjeDWJNTanb | |||
| 05.08.2022 13:53:43 | |
252 BTC | $ 5 894 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5je2m0rtyzelk5mrqx7qk7w2wjdftqe60vqft2 | To: bc1qr0va3ppk2kuvjlprtl2jz7x59u7plv9vm0ttah | |||
| 05.08.2022 13:53:43 | |
222 BTC | $ 5 198 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MjPXemq15t1MjP5EsJe1HQMKdZYFQj8qx | To: bc1qh4g2t4f4y03u80mu7pyudq4tgzc50jc90p0wm6 | |||
| 05.08.2022 13:53:43 | |
276 BTC | $ 6 450 722 | (unknown) | (unknown) |
| Type: transfer | From: 39xGQ72GrTEV36smThupnXQTUo7Z5oPB2e | To: 3HVa7MTgXgTvaDbCWqnVHssAYhx3rajcFr | |||
| 05.08.2022 13:53:43 | |
319 BTC | $ 7 468 570 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 33AQ67BNQnCC1C9S6r5YESyFW66UsVP9aU | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.08.2022 13:53:43 | |
591 BTC | $ 13 840 051 | (unknown) | (unknown) |
| Type: transfer | From: 3EhVKMJM68Dxw3nQ5E9gzjCW75ymNWmHER | To: 3K8vSYF1yy74cirjejs2q7JupHWNthfzzE | |||
| 05.08.2022 13:53:43 | |
266 BTC | $ 6 225 216 | (unknown) | (unknown) |
| Type: transfer | From: 32FkyZokZEmRoVDDDkqENkLwJ6h8Xp5BEM | To: bc1qf5qm7rx74y4marpa7j5al5ps0aprjvkyl9njdj | |||
| 05.08.2022 13:53:43 | |
476 BTC | $ 11 136 377 | (unknown) | (unknown) |
| Type: transfer | From: 3MhCFdwSwzcE2X2t9Wte49VXvgx7bhXpkg | To: bc1quhrenhq5hgy5drhltusfcd39tjxdn9uzlq45ym | |||
| 05.08.2022 13:53:43 | |
520 BTC | $ 12 179 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxu2q9sfz5sl5xe08ccks687z2dex2ltda2jf8 | To: 36v5r7iXhDmyEMWPEpjKubeqaKpXyiLiJ7 | |||
| 05.08.2022 13:53:43 | |
1 016 BTC | $ 23 782 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkesa98jnfzqqlnag7kx4h80xds6hlmun4nn3z | To: 36MnGygcG5cUHWtGfMwMDaght1Y5ZnENGX | |||
| 05.08.2022 13:42:19 | |
520 BTC | $ 12 233 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa624z60rqknda95c32lmtclc5xqfffsu63ner3 | To: bc1quxu2q9sfz5sl5xe08ccks687z2dex2ltda2jf8 | |||
| 05.08.2022 13:42:19 | |
476 BTC | $ 11 186 135 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqVqpmj7cC8SAYgGiKSHPu2iX7FNVEuB | To: 3MhCFdwSwzcE2X2t9Wte49VXvgx7bhXpkg | |||
| 05.08.2022 13:41:03 | |
266 BTC | $ 6 197 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NVvEzciCnsuD3N6rVmi94E9NioSFDKDdg | To: 32FkyZokZEmRoVDDDkqENkLwJ6h8Xp5BEM | |||
| 05.08.2022 13:41:03 | |
395 BTC | $ 9 197 712 | (unknown) | (unknown) |
| Type: transfer | From: 31oJnBktbQ8ysB1oqaXrCqNyqzdkN84Nsb | To: 33AQ67BNQnCC1C9S6r5YESyFW66UsVP9aU | |||
| 05.08.2022 13:41:03 | |
222 BTC | $ 5 175 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KidRPQ2stVEu6VS717PVBhkZxKUk6ssrW | To: 3MjPXemq15t1MjP5EsJe1HQMKdZYFQj8qx | |||