Whale movements
Last update: 22.05.2026 12:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 01:22:22 |  |
231 BTC | $ 5 249 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56gser8agqcjqf09nyq799pxwwdf5lzsdkkjq | To: 36gxEYUUFb8CND4o86RAofkcbm7arJzKmq | |||
| 05.08.2022 01:22:22 | |
287 BTC | $ 6 511 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 01:16:49 | |
397 BTC | $ 8 926 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz36xazsg5wy85jdt84lytcm3q669uf4rx3fl | To: bc1qaaf290klz36qumpqa7n8y4ufz9ydqer3t8rern | |||
| 05.08.2022 01:16:49 | |
433 BTC | $ 9 738 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczpthtc0vya8k04tuqrgnyukhqtqtykm8f5jw7 | To: bc1q4uev2f8zmzw74fq0aycf9upfly0stqgz2grdzg | |||
| 05.08.2022 01:16:49 | |
231 BTC | $ 5 193 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xq255qrwzxgluhckrupcluzljr5p7f4s7at3y | To: bc1qj56gser8agqcjqf09nyq799pxwwdf5lzsdkkjq | |||
| 05.08.2022 01:16:49 | |
1 952 BTC | $ 43 862 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zhkwdazstpqzel5dzjgcj55y9ksa3gsa6v9fp | To: bc1q02403uyv5mmgsuny5h9ecu9va7rset5twq2v9p | |||
| 05.08.2022 01:16:49 | |
5 020 BTC | $ 112 781 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94402nd0q3suw9uwl8cglzmdkr8x2nhq6gvqhn | To: 3Eb3MPj6aRmeGJbfpVFfzMsRbsK2L1S2Jc | |||
| 05.08.2022 01:16:49 | |
253 BTC | $ 5 693 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwuvlumq707krknscd9xgkwe37c9k4l66aveva | To: 36FsRz5r36JUaUKCMX13Q45B7mLyU7hTXK | |||
| 05.08.2022 01:16:49 | |
1 019 BTC | $ 22 890 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzl9k7a8r4dgu9zj9t2mu63ffpaw6ldctt9mqg | To: 3M7jpmZcGDGsW8XNjHXZoP41BcfuuRBGYW | |||
| 05.08.2022 01:16:49 | |
6 847 BTC | $ 153 816 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ulgnmtj7pu0df02p8hh5daypuu3cq6n3mf44d | To: 3ALb3mau4ZXKePHzjwA5uE9SGddYrxgvJ9 | |||
| 05.08.2022 01:16:49 | |
8 338 BTC | $ 187 320 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d495d0lc9rl5uczm7e40ed5g0ddr97959rj5w | To: 3QerkRVimEV2rAH7uzAgzZkYY2QvtpX8Z2 | |||
| 05.08.2022 01:16:49 | |
1 250 BTC | $ 28 072 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u7pv6t477xmnvcxspr9jxur5dels787lukjht | To: 3689RSiwub7AAefrME9UrRhCL87RJPmCgp | |||
| 05.08.2022 01:16:49 | |
1 303 BTC | $ 29 270 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgdk8s4ea3e9efpml095exphfh8xkd6cqc72xh | To: 3Kqym1xwxbJeqXC3YXsokHD95iL9GBP33c | |||
| 05.08.2022 01:16:49 | |
7 070 BTC | $ 158 823 740 | (unknown) | (unknown) |
| Type: transfer | From: 36chrxaPCUKpEywk1G7uV1KfYnQhT7Dhic | To: bc1q55y0t7zcwurzucmjm90ax70c8g6mkrzf3rp3tz | |||
| 05.08.2022 01:16:49 | |
317 BTC | $ 7 128 701 | (unknown) | (unknown) |
| Type: transfer | From: 38euryaiZQCCzohnJqJcGD1DLxyM3C7BGQ | To: bc1qe0uv08f5dcjqx4hcerft4zkjjhuyrzlfn23jzh | |||
| 05.08.2022 01:16:49 | |
6 553 BTC | $ 147 214 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf46xbo1wutNH4yrJJ8baoJadyZVkgpr5 | To: bc1q8fk7zmygdeew9lr5cqhgjeyryu07vzzxcr6y79 | |||
| 05.08.2022 01:16:49 | |
3 457 BTC | $ 77 660 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QpSpRT7w782esHohdXcJQQDY6pJKudafD | To: bc1q8zfzp8k9tpaj9eu49l3734qk8lttgky29gn435 | |||
| 05.08.2022 01:16:49 | |
234 BTC | $ 5 255 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FRd2mXHd8NfabmPiudrx6b6EX2a7puaiB | To: bc1qxy0enm9e84z92wvkxmp5d622t2qfzhvsk5rn2t | |||
| 05.08.2022 01:16:49 | |
293 BTC | $ 6 583 236 | (unknown) | (unknown) |
| Type: transfer | From: 38H3ub5Hzxzp9aSFvXuyondDWrWqc9PJHd | To: 3Ca9AEV3bheekCQ5ao97ZaW4WTDPbhU13Y | |||
| 05.08.2022 01:16:49 | |
300 BTC | $ 6 740 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha1HgjD9QXu371GU6We6yrfcb7DfWLQoa | To: 3Q2nrCMiKisQ96NiiX6aoKFpYUnC3XqXWZ | |||
| 05.08.2022 01:16:49 | |
3 701 BTC | $ 83 145 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy8rHdCKMEc3DhCDZKXXmRSyYf9sFnyiX | To: 34ukvg5VgfTWK5MzfLUn6mKA2cc8xHg1UV | |||
| 05.08.2022 01:16:49 | |
628 BTC | $ 14 113 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PscHqRjpnGPoJ8SaCAK4h7a7iiqEv7VCX | To: 3ChsQWTpJWfFWK6ANj5tLvtSWQiLzmYVC9 | |||
| 05.08.2022 01:16:49 | |
243 BTC | $ 5 466 218 | (unknown) | (unknown) |
| Type: transfer | From: 332gekYuuGCtHn1hNy7DmeAiQ44o7TF1z7 | To: 34Q2DLaDptvjthnyzkzxNddQorEVY1G6iQ | |||
| 05.08.2022 01:16:49 | |
5 944 BTC | $ 133 536 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HVAyrnCVHK2VE46FPUioCxecNU215qrTz | To: 3N3tYW4U5KKUKABe67g9yMGXpsZadgGLTf | |||
| 05.08.2022 01:16:49 | |
1 143 BTC | $ 25 679 438 | (unknown) | (unknown) |
| Type: transfer | From: 34sQsLNMdcMGQepFGWtcgrZXidcBRPydxz | To: bc1q2m8gl34tu6dhzhju49c48hy5222xhh4hy55245 | |||
| 05.08.2022 01:16:49 | |
500 BTC | $ 11 232 725 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 05.08.2022 01:16:49 | |
288 BTC | $ 6 463 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2022 01:16:49 | |
2 049 BTC | $ 46 025 550 | (unknown) | (unknown) |
| Type: transfer | From: 17LQtU1qR2ghW2C9CYFQ9EGaL6L7XiFDvf | To: 3Ptc9c8q7zLNSBbHGdpCXceGvHYAHghTkR | |||
| 05.08.2022 00:54:45 | |
300 BTC | $ 6 768 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.08.2022 00:54:45 | |
433 BTC | $ 9 773 145 | (unknown) | (unknown) |
| Type: transfer | From: 3G4itiDqfFn7yDHzhAC2a2auoeTVbny6RU | To: bc1qczpthtc0vya8k04tuqrgnyukhqtqtykm8f5jw7 | |||
| 05.08.2022 00:54:45 | |
5 020 BTC | $ 113 186 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Jih3QrDU718ULVWNm28GiAfAxQfo7m4eV | To: bc1q94402nd0q3suw9uwl8cglzmdkr8x2nhq6gvqhn | |||
| 05.08.2022 00:54:45 | |
6 847 BTC | $ 154 366 960 | (unknown) | (unknown) |
| Type: transfer | From: 37vKP4jsNT3YJ9sx7DdP5URGqfk9GTAdtf | To: bc1q3ulgnmtj7pu0df02p8hh5daypuu3cq6n3mf44d | |||
| 05.08.2022 00:54:45 | |
8 338 BTC | $ 187 995 460 | (unknown) | (unknown) |
| Type: transfer | From: 39Gd32xt8UrAcGTJouyXgMdgsoxRRLHHdB | To: bc1q5d495d0lc9rl5uczm7e40ed5g0ddr97959rj5w | |||
| 05.08.2022 00:54:45 | |
1 952 BTC | $ 44 020 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LxsZMEwkjEXQpfaHFLrSACnpgjqmj1zLC | To: bc1q5zhkwdazstpqzel5dzjgcj55y9ksa3gsa6v9fp | |||
| 05.08.2022 00:54:45 | |
231 BTC | $ 5 211 676 | (unknown) | (unknown) |
| Type: transfer | From: 394r9hv1Nu5qXKMTx3VySBh5fUu719Hcc2 | To: bc1q5xq255qrwzxgluhckrupcluzljr5p7f4s7at3y | |||
| 05.08.2022 00:54:45 | |
1 250 BTC | $ 28 174 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PZbhnpTfed26jrH7iEMvvYfZrpjF87Y8X | To: bc1q7u7pv6t477xmnvcxspr9jxur5dels787lukjht | |||
| 05.08.2022 00:54:45 | |
7 070 BTC | $ 159 392 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HWftp3Z9318733edaeQJUrhweiqCXo38c | To: 36chrxaPCUKpEywk1G7uV1KfYnQhT7Dhic | |||
| 05.08.2022 00:54:45 | |
231 BTC | $ 5 211 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QPGSbKfayRhhqzpN7YjN21hNRkBdW8JHP | To: 394r9hv1Nu5qXKMTx3VySBh5fUu719Hcc2 | |||
| 05.08.2022 00:54:45 | |
300 BTC | $ 6 764 894 | (unknown) | (unknown) |
| Type: transfer | From: 382CEWsNPfxo1G3b9qruy8t8HCGqEX3Ybb | To: 3Ha1HgjD9QXu371GU6We6yrfcb7DfWLQoa | |||
| 05.08.2022 00:54:45 | |
300 BTC | $ 6 765 056 | (unknown) | (unknown) |
| Type: transfer | From: 39zSDgDv4JFJeeem7fE8hVdN2ckEKPQsAx | To: 382CEWsNPfxo1G3b9qruy8t8HCGqEX3Ybb | |||
| 05.08.2022 00:54:45 | |
3 457 BTC | $ 77 939 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PLLrQeJpeKGM7BawoKu9DP76LYa1XsM2k | To: 3QpSpRT7w782esHohdXcJQQDY6pJKudafD | |||
| 05.08.2022 00:54:45 | |
3 457 BTC | $ 77 939 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BrX98QebfQtXfV7uUhiZnoJErwS45DSwg | To: 3PLLrQeJpeKGM7BawoKu9DP76LYa1XsM2k | |||
| 05.08.2022 00:54:45 | |
6 553 BTC | $ 147 741 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PoogHaM6jes3jHd6hx8X2YnWqBa7RC2DR | To: 3Mf46xbo1wutNH4yrJJ8baoJadyZVkgpr5 | |||
| 05.08.2022 00:54:45 | |
6 553 BTC | $ 147 743 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NErMqkbvZvTrF25vCFSJaA6p93M2qwcbT | To: 3PoogHaM6jes3jHd6hx8X2YnWqBa7RC2DR | |||
| 05.08.2022 00:54:45 | |
6 553 BTC | $ 147 743 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GQUY72cX62fgaVie6y4NYx3qNTbWHiMGH | To: 3NErMqkbvZvTrF25vCFSJaA6p93M2qwcbT | |||
| 05.08.2022 00:54:45 | |
6 847 BTC | $ 154 367 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FSMPzbi6YcG8ZjhBeuTdDLoYysMiCgeCh | To: 37vKP4jsNT3YJ9sx7DdP5URGqfk9GTAdtf | |||
| 05.08.2022 00:54:45 | |
1 250 BTC | $ 28 174 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AJGDt5NTQ54h4SiF4qPzEHo5uUnvRa4aG | To: 3PZbhnpTfed26jrH7iEMvvYfZrpjF87Y8X | |||
| 05.08.2022 00:54:45 | |
1 250 BTC | $ 28 175 504 | (unknown) | (unknown) |
| Type: transfer | From: 32LHq6zhBmM8ruDuAQJ6Mi21LER7pHPWbM | To: 3AJGDt5NTQ54h4SiF4qPzEHo5uUnvRa4aG | |||
| 05.08.2022 00:54:45 | |
5 944 BTC | $ 134 015 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DB56cavBAXRQaXbMtt5SH3BN8tm3ELhp7 | To: 3HVAyrnCVHK2VE46FPUioCxecNU215qrTz | |||
| 05.08.2022 00:54:45 | |
5 944 BTC | $ 134 016 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DMwn1RFALtP9fiJrV8dXH48W6KkkpKGVs | To: 3DB56cavBAXRQaXbMtt5SH3BN8tm3ELhp7 | |||