Whale movements
Last update: 22.05.2026 11:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 01:48:29 |  |
1 249 BTC | $ 28 267 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6t3yhf4dfdg2npjacshhmmpysyxqfcu7jfaw | To: 3GWshwNwZG5iqtUS9LGXMXfvH6G2cGfS2R | |||
| 05.08.2022 01:48:29 | |
317 BTC | $ 7 177 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaf0c42wyp5yvg08hw4ty5n942m8hkhs79569v | To: 35Gwk3TmbTZKytDhyT1quBMAeHYdWfUCwC | |||
| 05.08.2022 01:48:29 | |
433 BTC | $ 9 804 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q690hmff082uwh77nac8t3wcuddmgym2xfjv6pj | To: 36ti3gBBptcZPpaUw76ZaiusK3byuScrHg | |||
| 05.08.2022 01:48:29 | |
234 BTC | $ 5 289 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AntYDUceCYULpcrhygK3DNn2sD2k9vMQV | To: 36RuXdVqsTgnddCc9SLx4G65w1MghNS6YQ | |||
| 05.08.2022 01:48:29 | |
1 952 BTC | $ 44 172 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QRBP9zo6WaDyDYuzSQ9pgTV7BdXFyDKCv | To: 38a4EPR5z3mxqYYKuw5t63inf3SaCtRJyE | |||
| 05.08.2022 01:48:29 | |
293 BTC | $ 6 627 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FtJAzxoZtxWh3wUx9Q4WnP5cAUW8wJDRu | To: 39cpvFf3nJbzwZ9qNhxtD1aDMhYxJkYeJs | |||
| 05.08.2022 01:48:29 | |
253 BTC | $ 5 731 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PSLFPMJZVwmYnNYmUbpEVjLMsppuvUw2j | To: 3NwMg2VRtuHobFdroK6A9MXLxVoDigdZdj | |||
| 05.08.2022 01:48:29 | |
1 019 BTC | $ 23 051 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KCnbpr2EjGs4ZzaZwDGd4DZKfZk6g8QJo | To: 3PHrzjYb2tBmgzADD1hLXGsdjFPZ9vcBzb | |||
| 05.08.2022 01:48:29 | |
397 BTC | $ 8 987 777 | (unknown) | (unknown) |
| Type: transfer | From: 3KLJ1ARusc7P3HJjmcWg9dRdMPP5RmqcMx | To: 3Dy6QLHSNWrFx26nmnD51ApVh3agzqvSiY | |||
| 05.08.2022 01:48:29 | |
1 143 BTC | $ 25 859 998 | (unknown) | (unknown) |
| Type: transfer | From: 3HnG7gde1Wt4kmwrbva8XJzqFWsCpGBs4a | To: 36r6Q9Q5Fk7z6VQCFozmovcZ7hSPn29L21 | |||
| 05.08.2022 01:48:29 | |
243 BTC | $ 5 502 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NeuVaT5Lh5Vp2824HGrCyAqLRGZmpTgXN | To: 34rEk4c5EdoinCCUZsbM2bgjuTCdJkD8zp | |||
| 05.08.2022 01:48:29 | |
1 303 BTC | $ 29 475 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HjTfeHGpsYNKC64FBFzpAM9iJ6NwaFcMS | To: 322NyR1AxcGduZZx9eBw8TA7Q1e9RvGntv | |||
| 05.08.2022 01:48:29 | |
231 BTC | $ 5 228 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiRWskuKJZti45N7LswNAbQpmU8eH75K | To: 3AcHBPu2k1QmWKs9fQtAJgfJXQk4H8yGAY | |||
| 05.08.2022 01:48:29 | |
300 BTC | $ 6 784 624 | (unknown) | (unknown) |
| Type: transfer | From: 36drToJMcaNzBQLKDVTo3jRzEkZHopGuSQ | To: 3Qf79Y1NUNrxX7goMQMvsXRPAJqZKsaZ12 | |||
| 05.08.2022 01:48:29 | |
283 BTC | $ 6 396 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2022 01:40:20 | |
5 020 BTC | $ 112 637 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3MPj6aRmeGJbfpVFfzMsRbsK2L1S2Jc | To: 3A2usLYDGWvRUfrrhqdYjUzBHsbmSp5Cz2 | |||
| 05.08.2022 01:40:20 | |
3 457 BTC | $ 77 560 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfzp8k9tpaj9eu49l3734qk8lttgky29gn435 | To: 3AeqzhBi4CXwYiahkHyUs2rCDXyF5Dy1zz | |||
| 05.08.2022 01:40:20 | |
6 553 BTC | $ 147 025 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fk7zmygdeew9lr5cqhgjeyryu07vzzxcr6y79 | To: 3QgYx3o7soyrMa65ZEGTDXwLXrDeEKdjuf | |||
| 05.08.2022 01:40:20 | |
1 143 BTC | $ 25 646 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8gl34tu6dhzhju49c48hy5222xhh4hy55245 | To: 3HnG7gde1Wt4kmwrbva8XJzqFWsCpGBs4a | |||
| 05.08.2022 01:40:20 | |
7 070 BTC | $ 158 620 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55y0t7zcwurzucmjm90ax70c8g6mkrzf3rp3tz | To: 38mr5ooeQYHXqBeNZ7tGR8jX4pGnuenTex | |||
| 05.08.2022 01:40:20 | |
1 952 BTC | $ 43 806 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02403uyv5mmgsuny5h9ecu9va7rset5twq2v9p | To: 3QRBP9zo6WaDyDYuzSQ9pgTV7BdXFyDKCv | |||
| 05.08.2022 01:40:20 | |
433 BTC | $ 9 723 974 | (unknown) | (unknown) |
| Type: transfer | From: 32Kys9Y177YkvnMtGvJ5VCcys1i5wvyd7h | To: bc1q690hmff082uwh77nac8t3wcuddmgym2xfjv6pj | |||
| 05.08.2022 01:40:20 | |
317 BTC | $ 7 118 392 | (unknown) | (unknown) |
| Type: transfer | From: 32yZtJ9dk6wqDnTbHnJoPyumPnj7snezRx | To: bc1qgaf0c42wyp5yvg08hw4ty5n942m8hkhs79569v | |||
| 05.08.2022 01:40:20 | |
1 249 BTC | $ 28 033 984 | (unknown) | (unknown) |
| Type: transfer | From: 3689RSiwub7AAefrME9UrRhCL87RJPmCgp | To: bc1q7l6t3yhf4dfdg2npjacshhmmpysyxqfcu7jfaw | |||
| 05.08.2022 01:40:20 | |
1 303 BTC | $ 29 232 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqym1xwxbJeqXC3YXsokHD95iL9GBP33c | To: 3HjTfeHGpsYNKC64FBFzpAM9iJ6NwaFcMS | |||
| 05.08.2022 01:40:20 | |
5 944 BTC | $ 133 366 170 | (unknown) | (unknown) |
| Type: transfer | From: 3N3tYW4U5KKUKABe67g9yMGXpsZadgGLTf | To: 3QVyjxhJnoZhMxB4EvKPDgYbz28zm4YHcX | |||
| 05.08.2022 01:40:20 | |
253 BTC | $ 5 684 514 | (unknown) | (unknown) |
| Type: transfer | From: 34dsDWtf5UXdJ94hBa37xHRCtTjV23QJSw | To: 3PSLFPMJZVwmYnNYmUbpEVjLMsppuvUw2j | |||
| 05.08.2022 01:40:20 | |
3 701 BTC | $ 83 039 100 | (unknown) | (unknown) |
| Type: transfer | From: 34ukvg5VgfTWK5MzfLUn6mKA2cc8xHg1UV | To: 3HGasDsWXLg8KTCCaQoZnuPdzaxTXNt1gE | |||
| 05.08.2022 01:40:20 | |
628 BTC | $ 14 094 692 | (unknown) | (unknown) |
| Type: transfer | From: 3ChsQWTpJWfFWK6ANj5tLvtSWQiLzmYVC9 | To: 3EGWqZ5Gc8UtsmDrjTSqdL9LHpF9zr7Z5b | |||
| 05.08.2022 01:40:20 | |
234 BTC | $ 5 246 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FGC7bnG7xPWLGxxjAPDxk2ETjxFDZVt4s | To: 3AntYDUceCYULpcrhygK3DNn2sD2k9vMQV | |||
| 05.08.2022 01:40:20 | |
1 019 BTC | $ 22 861 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jpmZcGDGsW8XNjHXZoP41BcfuuRBGYW | To: 3KCnbpr2EjGs4ZzaZwDGd4DZKfZk6g8QJo | |||
| 05.08.2022 01:40:20 | |
300 BTC | $ 6 729 406 | (unknown) | (unknown) |
| Type: transfer | From: 3P1M3t7sY9U5sXYWbgK2VdnY85spiXevbX | To: 36drToJMcaNzBQLKDVTo3jRzEkZHopGuSQ | |||
| 05.08.2022 01:40:20 | |
6 847 BTC | $ 153 618 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ALb3mau4ZXKePHzjwA5uE9SGddYrxgvJ9 | To: 3AmXKm4UHXiW2ouwyZnM2YqouHFmAu8zNj | |||
| 05.08.2022 01:40:20 | |
243 BTC | $ 5 458 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdauf6Cr8T4Mbo8cSr62TV9hiUy2vz7Vc | To: 3NeuVaT5Lh5Vp2824HGrCyAqLRGZmpTgXN | |||
| 05.08.2022 01:40:20 | |
397 BTC | $ 8 913 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HWk8Kco1tyr9EmREdwYNwP39womJTc6UW | To: 3KLJ1ARusc7P3HJjmcWg9dRdMPP5RmqcMx | |||
| 05.08.2022 01:40:20 | |
293 BTC | $ 6 573 699 | (unknown) | (unknown) |
| Type: transfer | From: 3HunyTvzAmEQ43PcHuKK48yHaJuhGUt5Rv | To: 3FtJAzxoZtxWh3wUx9Q4WnP5cAUW8wJDRu | |||
| 05.08.2022 01:40:20 | |
231 BTC | $ 5 185 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HLRf2AxL9ZJ8wtH3t4cCvAWRJ79Q5rmgW | To: 3GWiRWskuKJZti45N7LswNAbQpmU8eH75K | |||
| 05.08.2022 01:40:20 | |
8 323 BTC | $ 186 744 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QerkRVimEV2rAH7uzAgzZkYY2QvtpX8Z2 | To: 3KTUuj4wsgw3NiahUrm9CJPMyao2JpqtdY | |||
| 05.08.2022 01:40:20 | |
284 BTC | $ 6 362 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2022 01:40:20 | |
285 BTC | $ 6 398 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2022 01:40:20 | |
287 BTC | $ 6 432 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2022 01:29:16 | |
317 BTC | $ 7 160 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0uv08f5dcjqx4hcerft4zkjjhuyrzlfn23jzh | To: 32yZtJ9dk6wqDnTbHnJoPyumPnj7snezRx | |||
| 05.08.2022 01:29:16 | |
433 BTC | $ 9 781 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uev2f8zmzw74fq0aycf9upfly0stqgz2grdzg | To: 32Kys9Y177YkvnMtGvJ5VCcys1i5wvyd7h | |||
| 05.08.2022 01:29:16 | |
234 BTC | $ 5 278 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy0enm9e84z92wvkxmp5d622t2qfzhvsk5rn2t | To: 3FGC7bnG7xPWLGxxjAPDxk2ETjxFDZVt4s | |||
| 05.08.2022 01:29:16 | |
397 BTC | $ 8 966 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaf290klz36qumpqa7n8y4ufz9ydqer3t8rern | To: 3HWk8Kco1tyr9EmREdwYNwP39womJTc6UW | |||
| 05.08.2022 01:29:16 | |
253 BTC | $ 5 718 249 | (unknown) | (unknown) |
| Type: transfer | From: 36FsRz5r36JUaUKCMX13Q45B7mLyU7hTXK | To: 34dsDWtf5UXdJ94hBa37xHRCtTjV23QJSw | |||
| 05.08.2022 01:29:16 | |
293 BTC | $ 6 612 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca9AEV3bheekCQ5ao97ZaW4WTDPbhU13Y | To: 3HunyTvzAmEQ43PcHuKK48yHaJuhGUt5Rv | |||
| 05.08.2022 01:29:16 | |
231 BTC | $ 5 215 929 | (unknown) | (unknown) |
| Type: transfer | From: 36gxEYUUFb8CND4o86RAofkcbm7arJzKmq | To: 3HLRf2AxL9ZJ8wtH3t4cCvAWRJ79Q5rmgW | |||
| 05.08.2022 01:29:16 | |
243 BTC | $ 5 490 128 | (unknown) | (unknown) |
| Type: transfer | From: 34Q2DLaDptvjthnyzkzxNddQorEVY1G6iQ | To: 3Pdauf6Cr8T4Mbo8cSr62TV9hiUy2vz7Vc | |||
| 05.08.2022 01:29:16 | |
300 BTC | $ 6 770 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2nrCMiKisQ96NiiX6aoKFpYUnC3XqXWZ | To: 3P1M3t7sY9U5sXYWbgK2VdnY85spiXevbX | |||