Whale movements
Last update: 22.05.2026 09:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 05:46:21 |  |
1 940 BTC | $ 45 160 804 | (unknown) | (unknown) |
| Type: transfer | From: 39PvxidGzxRAi5LsWhgtGCUimZ8Zp3JDTp | To: 3DHxH2q2y8n8zPiodN7vfM14yj6mpsAXM4 | |||
| 05.08.2022 05:46:21 | |
299 BTC | $ 6 966 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWPGANtxcDgA4xaFJko4eCjpGSZsdJR6 | To: 3Mx5737qoC7EA35wiGfu4T9Bz3yTRMKJfz | |||
| 05.08.2022 05:46:21 | |
291 BTC | $ 6 767 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVqhzLomiXMFGBPk4xwrRinKgMczMNJB | To: 394XecWMP16ymK3FiohJA9r1vQocGHPuaF | |||
| 05.08.2022 05:46:21 | |
226 BTC | $ 5 251 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdjz54Yo2UMfXy3JX8TRtvMNGeA3Pho1z | To: 3BAhRnZj472XDwgivvmAYVC5atg2QVZa2G | |||
| 05.08.2022 05:46:21 | |
243 BTC | $ 5 646 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgs25r7qukmz5x2qg57dx0gxd67y88tturmpsm | To: bc1qhxqxslndx0377rawyvtwr0rdnznrqwj83t7tej | |||
| 05.08.2022 05:46:21 | |
1 143 BTC | $ 26 607 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscwsckln400scql6sqjqdxhnkpts7y70sm98t7 | To: 3MPj2e6RjxXDYs6cyCRfEkrPhxAcuL64Xk | |||
| 05.08.2022 05:46:21 | |
593 BTC | $ 13 804 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dfrsaf4x69k3urlxft5y0uddsw33586h0xnnw | To: 33rHEpp3Ng5jUwU42tQ75DQqPzcdyF8AjM | |||
| 05.08.2022 05:34:07 | |
7 070 BTC | $ 164 023 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmny3mdenjgntprhkn94tq352em6g2242cz3s90 | To: 38UnvQA5bpDVb9mnFtX8kVDd6XnH5pVWqC | |||
| 05.08.2022 05:34:07 | |
291 BTC | $ 6 745 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrg0syetvzc7a8z8lurey5h8j5zyws2msse5wf | To: 3NvVqhzLomiXMFGBPk4xwrRinKgMczMNJB | |||
| 05.08.2022 05:34:07 | |
6 836 BTC | $ 158 599 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyj8spkg20l2dymeespzhycn6npschmet9d977 | To: 3Ad6qESMML1RdF5reGz8f37XN4NhMyDdmQ | |||
| 05.08.2022 05:34:07 | |
218 BTC | $ 5 068 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qach7gtp49rzph4rjkqnuctk4hegsv50pnv08lf | To: 38WTCzBFUAq7VQukePm2zgCxbP858ubaze | |||
| 05.08.2022 05:34:07 | |
4 951 BTC | $ 114 876 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KwGzaih4f9VNvdQnbwYeeBD93o3scejDT | To: 34vGBrVeg7iX3jLDaio857WigDZG5aJfLb | |||
| 05.08.2022 05:34:07 | |
253 BTC | $ 5 867 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GsePgKkHP257YXC675FNqvCB4eRt14eec | To: 3KEuaEVR4ckKzJAof4ZsKdUvkB5mdNFfBT | |||
| 05.08.2022 05:34:07 | |
226 BTC | $ 5 237 413 | (unknown) | (unknown) |
| Type: transfer | From: 3C2NFGBmiNqL4PKmjsyCSVBshAHxRbWQBU | To: 3Gdjz54Yo2UMfXy3JX8TRtvMNGeA3Pho1z | |||
| 05.08.2022 05:34:07 | |
299 BTC | $ 6 942 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9h9e2jk9lwk8vu46s78ddw8zczmdsg77pruxq | To: 3MqWPGANtxcDgA4xaFJko4eCjpGSZsdJR6 | |||
| 05.08.2022 05:34:07 | |
243 BTC | $ 5 627 729 | (unknown) | (unknown) |
| Type: transfer | From: 32LqNbX1iJzdDrPF7gTy4gSNHVd5poGaJA | To: bc1qzgs25r7qukmz5x2qg57dx0gxd67y88tturmpsm | |||
| 05.08.2022 05:34:07 | |
243 BTC | $ 5 628 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xnqgytuyzltknrqy9j7qndqyc5tq5x7qhk9fv | To: 32LqNbX1iJzdDrPF7gTy4gSNHVd5poGaJA | |||
| 05.08.2022 05:34:07 | |
228 BTC | $ 5 300 057 | (unknown) | (unknown) |
| Type: transfer | From: 38WY6RULj6DR45aadoa69g8jQjKfVbDhHk | To: 3C2NFGBmiNqL4PKmjsyCSVBshAHxRbWQBU | |||
| 05.08.2022 05:34:07 | |
231 BTC | $ 5 369 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m3xmfcpme95relsdrhddf6zs5jruascwhhygc | To: 38WY6RULj6DR45aadoa69g8jQjKfVbDhHk | |||
| 05.08.2022 05:34:07 | |
243 BTC | $ 5 628 185 | (unknown) | (unknown) |
| Type: transfer | From: 3AnPRXaS7dJhVSyPvfHWxr3QiTshTwcb6y | To: bc1q9xnqgytuyzltknrqy9j7qndqyc5tq5x7qhk9fv | |||
| 05.08.2022 05:34:07 | |
218 BTC | $ 5 068 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz4pu07dzk05p37lgh9ecx4asqyhqp03nm3eqp | To: bc1qach7gtp49rzph4rjkqnuctk4hegsv50pnv08lf | |||
| 05.08.2022 05:34:07 | |
218 BTC | $ 5 069 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JEbjKK7MxYheCuAiPCXszxkNys7ufiDS2 | To: bc1qdz4pu07dzk05p37lgh9ecx4asqyhqp03nm3eqp | |||
| 05.08.2022 05:34:07 | |
3 448 BTC | $ 79 996 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsywlpc0e9z720rxtur4c6zutxc5j95xkv54g2 | To: bc1q6v4xh4vtth4fuu7pdj0tasfye5dd5klfvu7ah0 | |||
| 05.08.2022 05:34:07 | |
1 940 BTC | $ 45 005 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NdrN7yr5cwGY9cpAm5jRYYtLWxfNgDh6s | To: 39PvxidGzxRAi5LsWhgtGCUimZ8Zp3JDTp | |||
| 05.08.2022 05:34:07 | |
411 BTC | $ 9 541 088 | (unknown) | (unknown) |
| Type: transfer | From: 36pViTAs4pwy5ePYyZRnwkzYcHa3A6PmUq | To: 3DPVPvxbVMsg9fe1GA2V6cXMjy5nwQgtJ8 | |||
| 05.08.2022 05:34:07 | |
5 944 BTC | $ 137 907 060 | (unknown) | (unknown) |
| Type: transfer | From: 326FFjywLNoENK6MTRNq55KRUDucujSHRt | To: 3LoFqyabuMKt9Vsw6CRzhom21RqaXTi4ix | |||
| 05.08.2022 05:34:07 | |
8 323 BTC | $ 193 101 860 | (unknown) | (unknown) |
| Type: transfer | From: 364Jobz2SaU1G6S9gi2R7cF11U9gHYZ3cK | To: 3C2pFmn2DSe2855FGrBYPKXQEBz8AjeY9n | |||
| 05.08.2022 05:34:07 | |
1 019 BTC | $ 23 634 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj3VT1DyuctXFpWpWvhs94qwtJWSTVcb4 | To: 3Qef4FAfDL6xReCrV8HV7XAtcVqNaMnQKc | |||
| 05.08.2022 05:34:07 | |
397 BTC | $ 9 210 827 | (unknown) | (unknown) |
| Type: transfer | From: 37CwPWFnALLNfjhPx9sZs4GDfXfv2H2fsU | To: 37ZKMKjnQvH1qgUjFNjpkf3bW7pfXMEgiE | |||
| 05.08.2022 05:34:07 | |
6 552 BTC | $ 152 017 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DsSqMzF21MxQoGPDLYKj93nFoW3ZddR9H | To: 3KPnNucmcan58Np5U5vH2f1usBAkSRP3og | |||
| 05.08.2022 05:34:07 | |
1 249 BTC | $ 28 983 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HCHoVcZ1cMye7zK9taBHxMCDZiN7Socn1 | To: 3HwjeGu2biCG861wVSQU7Mk4HURLSaaVPb | |||
| 05.08.2022 05:34:07 | |
253 BTC | $ 5 868 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj1ooN8mYH1L85yvTCJAnTjxF8SDXDAgz | To: 3GsePgKkHP257YXC675FNqvCB4eRt14eec | |||
| 05.08.2022 05:34:07 | |
3 700 BTC | $ 85 851 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DZt4PvGjn3wBG8Bx71ca9ZDrnpxXPmj6z | To: 39mRYb1YpUGVirKQocFJBjuuXFpjwnhYHD | |||
| 05.08.2022 05:34:07 | |
1 301 BTC | $ 30 191 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JLBiGva9ZkvES6dDCdLDvx86P4BFBPD3h | To: 3P6mQGbrs32G9Kq174nE3ehx2Z8WNTMhSa | |||
| 05.08.2022 05:34:07 | |
1 143 BTC | $ 26 516 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgteqvm2tg0c23h4rzjx8m8vjgawa65mgm50fqf | To: bc1qscwsckln400scql6sqjqdxhnkpts7y70sm98t7 | |||
| 05.08.2022 05:34:07 | |
596 BTC | $ 13 833 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4cswc99z3zeczrpneugavyslunwq485keshwz | To: bc1q4dfrsaf4x69k3urlxft5y0uddsw33586h0xnnw | |||
| 05.08.2022 05:32:03 |  |
6 156 614 USDT | $ 6 117 974 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.08.2022 05:31:30 | |
7 190 566 USDT | $ 7 149 842 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 05.08.2022 05:04:56 | |
300 BTC | $ 6 942 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlklcsg5ag6gyl0txkvnvksz05dl6fpf3uhfkjr | To: bc1qe9h9e2jk9lwk8vu46s78ddw8zczmdsg77pruxq | |||
| 05.08.2022 05:04:56 | |
397 BTC | $ 9 200 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BWa9DNWsJmqgRoZgT7WqMLkoTKVS297B1 | To: 37CwPWFnALLNfjhPx9sZs4GDfXfv2H2fsU | |||
| 05.08.2022 05:04:37 | |
218 BTC | $ 5 063 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BFvdup5SWomgwUCMuNR8eWMpK6LvmUKsS | To: 3JEbjKK7MxYheCuAiPCXszxkNys7ufiDS2 | |||
| 05.08.2022 05:04:37 | |
231 BTC | $ 5 363 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EEg9TA1BFoWt3RAXuJCYjuwtXBqLTdj37 | To: bc1q3m3xmfcpme95relsdrhddf6zs5jruascwhhygc | |||
| 05.08.2022 05:04:37 | |
291 BTC | $ 6 738 743 | (unknown) | (unknown) |
| Type: transfer | From: 39vhg3tRWBvXacEBnUajQ2iarQhC6ZmBJD | To: bc1qvrg0syetvzc7a8z8lurey5h8j5zyws2msse5wf | |||
| 05.08.2022 05:04:37 | |
253 BTC | $ 5 861 658 | (unknown) | (unknown) |
| Type: transfer | From: 38fkbZrStkyv4QTSiuZFqhBVrjYb6M2xpA | To: 3Pj1ooN8mYH1L85yvTCJAnTjxF8SDXDAgz | |||
| 05.08.2022 05:04:37 | |
243 BTC | $ 5 621 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DaTce15KVADqVsJFvmhcy5DuyrickuXck | To: 3AnPRXaS7dJhVSyPvfHWxr3QiTshTwcb6y | |||
| 05.08.2022 04:57:59 | |
300 BTC | $ 6 897 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr4qm7xrnpv4lclktc06et267pv3c932h3m24k | To: bc1qlklcsg5ag6gyl0txkvnvksz05dl6fpf3uhfkjr | |||
| 05.08.2022 04:57:59 | |
596 BTC | $ 13 729 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6ydm0zsgeaswqrd7m7jtlzqwyydetaxr0kxpv | To: bc1qq4cswc99z3zeczrpneugavyslunwq485keshwz | |||
| 05.08.2022 04:57:59 | |
1 143 BTC | $ 26 314 234 | (unknown) | (unknown) |
| Type: transfer | From: 35D834BuBDJuyUzwosLBLf96FAVdYCrc78 | To: bc1qgteqvm2tg0c23h4rzjx8m8vjgawa65mgm50fqf | |||
| 05.08.2022 04:57:59 | |
1 249 BTC | $ 28 763 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzyvzcm39fxfz7lddccmw40q077u3gmhc8j4rr | To: 3HCHoVcZ1cMye7zK9taBHxMCDZiN7Socn1 | |||
| 05.08.2022 04:57:59 | |
397 BTC | $ 9 141 047 | (unknown) | (unknown) |
| Type: transfer | From: 34qpyBYXUG6jS6wtuebxrrHKuAARdMDuDM | To: 3BWa9DNWsJmqgRoZgT7WqMLkoTKVS297B1 | |||