Whale movements
Last update: 22.05.2026 12:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 00:54:45 |  |
5 944 BTC | $ 134 016 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JzrVNfzVkkgLmqszgDBs3PgtzvyJrTS4H | To: 3DMwn1RFALtP9fiJrV8dXH48W6KkkpKGVs | |||
| 05.08.2022 00:54:45 | |
397 BTC | $ 8 959 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8udnhlpsldfzdgr0tnfxmgn9ud3p60tl5xgpzv | To: bc1qysz36xazsg5wy85jdt84lytcm3q669uf4rx3fl | |||
| 05.08.2022 00:54:45 | |
397 BTC | $ 8 959 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LHJkHE7PJKZMZhabL3oYp2NswSLVZ6ZB2 | To: bc1q8udnhlpsldfzdgr0tnfxmgn9ud3p60tl5xgpzv | |||
| 05.08.2022 00:54:45 | |
397 BTC | $ 8 959 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc5Gq9q4bU6ZfbNou8yBG2JfwPYRruf72 | To: 3LHJkHE7PJKZMZhabL3oYp2NswSLVZ6ZB2 | |||
| 05.08.2022 00:54:45 | |
1 019 BTC | $ 22 972 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6rte9vv2nmehj95hhj7jd232snxw8dcfsg50u | To: bc1qfzl9k7a8r4dgu9zj9t2mu63ffpaw6ldctt9mqg | |||
| 05.08.2022 00:54:45 | |
1 019 BTC | $ 22 972 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRG8dyWduDxRy7CCcJxDqxeS5yuwtb59 | To: bc1qu6rte9vv2nmehj95hhj7jd232snxw8dcfsg50u | |||
| 05.08.2022 00:54:45 | |
253 BTC | $ 5 713 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhacqxcfpnwg8r4rxqjhgga5e8vdv20pe7uce8x | To: bc1qvwuvlumq707krknscd9xgkwe37c9k4l66aveva | |||
| 05.08.2022 00:54:45 | |
253 BTC | $ 5 713 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NtLMGt9atZCgtWVcyxDUyYAwYtjNQn6jW | To: bc1qhacqxcfpnwg8r4rxqjhgga5e8vdv20pe7uce8x | |||
| 05.08.2022 00:54:45 | |
1 303 BTC | $ 29 375 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tcne9escscagn0c6rns023m8xwk9t06f54j9t | To: bc1qkgdk8s4ea3e9efpml095exphfh8xkd6cqc72xh | |||
| 05.08.2022 00:54:45 | |
1 303 BTC | $ 29 375 324 | (unknown) | (unknown) |
| Type: transfer | From: 3K5YbgTehx6jMjcCCvDWJWoR3eUw9Zd86E | To: bc1q5tcne9escscagn0c6rns023m8xwk9t06f54j9t | |||
| 05.08.2022 00:54:45 | |
1 143 BTC | $ 25 771 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BDKXqSk4JFV9u25h6F2UE6FwKXL9GX4t8 | To: 34sQsLNMdcMGQepFGWtcgrZXidcBRPydxz | |||
| 05.08.2022 00:54:45 | |
1 216 BTC | $ 27 417 280 | (unknown) | (unknown) |
| Type: transfer | From: 39WAcdhUCyJQWBeQ62MxtoBdXQ7Yfn7ybM | To: 3BDKXqSk4JFV9u25h6F2UE6FwKXL9GX4t8 | |||
| 05.08.2022 00:54:45 | |
1 216 BTC | $ 27 418 784 | (unknown) | (unknown) |
| Type: transfer | From: 36GHN7pPxy5Kt6asUJQmvMRykbLKcwkqR7 | To: 39WAcdhUCyJQWBeQ62MxtoBdXQ7Yfn7ybM | |||
| 05.08.2022 00:54:45 | |
234 BTC | $ 5 274 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwz4fk08hrh52lj9ls0scw9ddygxs52yq02303 | To: 3FRd2mXHd8NfabmPiudrx6b6EX2a7puaiB | |||
| 05.08.2022 00:54:45 | |
234 BTC | $ 5 274 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EqRMv4GKzdG1k64jz8DUvL9KHnURG9ABc | To: bc1qzwz4fk08hrh52lj9ls0scw9ddygxs52yq02303 | |||
| 05.08.2022 00:54:45 | |
234 BTC | $ 5 274 197 | (unknown) | (unknown) |
| Type: transfer | From: 34EEEYWU77B98s1NjDqerqtsi7feeqj5ry | To: 3EqRMv4GKzdG1k64jz8DUvL9KHnURG9ABc | |||
| 05.08.2022 00:54:45 | |
234 BTC | $ 5 274 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MTTDmN9i1Suaou5P9S8AdU2kvDjDCFSoH | To: 34EEEYWU77B98s1NjDqerqtsi7feeqj5ry | |||
| 05.08.2022 00:54:45 | |
231 BTC | $ 5 212 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne74cs79xrjaygp0mx6wa2wx93s6kzwkr4cfgh | To: 3QPGSbKfayRhhqzpN7YjN21hNRkBdW8JHP | |||
| 05.08.2022 00:54:45 | |
302 BTC | $ 6 799 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PVCJruRhJkWwT5giPdsLzdEmd5UWQhqPe | To: bc1qne74cs79xrjaygp0mx6wa2wx93s6kzwkr4cfgh | |||
| 05.08.2022 00:54:45 | |
302 BTC | $ 6 800 606 | (unknown) | (unknown) |
| Type: transfer | From: 3GYy7g45Hxkw7jVt3vaSz5R9tHddwGb4os | To: 3PVCJruRhJkWwT5giPdsLzdEmd5UWQhqPe | |||
| 05.08.2022 00:54:45 | |
243 BTC | $ 5 485 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76rw22dhctfpgq4rha3eesezd8uh6l9g6982s8 | To: 332gekYuuGCtHn1hNy7DmeAiQ44o7TF1z7 | |||
| 05.08.2022 00:54:45 | |
243 BTC | $ 5 486 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CMH5qxRRuSFvT92f48KqbM3GnrCsLQhFy | To: bc1q76rw22dhctfpgq4rha3eesezd8uh6l9g6982s8 | |||
| 05.08.2022 00:54:45 | |
243 BTC | $ 5 486 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MkP2SX5PwEgfjrDDZByLUuBtBN6FQYWrE | To: 3CMH5qxRRuSFvT92f48KqbM3GnrCsLQhFy | |||
| 05.08.2022 00:54:45 | |
317 BTC | $ 7 154 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EUvRVWFWqgWebxdEN8HGhqiwuWdQt6exm | To: 38euryaiZQCCzohnJqJcGD1DLxyM3C7BGQ | |||
| 05.08.2022 00:54:45 | |
317 BTC | $ 7 154 915 | (unknown) | (unknown) |
| Type: transfer | From: 3NckFYFpPNVg77Zotjj722bxHEuKeV8yit | To: 3EUvRVWFWqgWebxdEN8HGhqiwuWdQt6exm | |||
| 05.08.2022 00:54:45 | |
434 BTC | $ 9 773 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LX264U2JJMSrSLL94Dz8qT5dy7T7Q2a7W | To: 3G4itiDqfFn7yDHzhAC2a2auoeTVbny6RU | |||
| 05.08.2022 00:54:45 | |
434 BTC | $ 9 773 799 | (unknown) | (unknown) |
| Type: transfer | From: 382kTbfKYXdorPetnxMwtP2jwcqLXFogAG | To: 3LX264U2JJMSrSLL94Dz8qT5dy7T7Q2a7W | |||
| 05.08.2022 00:54:45 | |
628 BTC | $ 14 164 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj635umnjzcq0sln6gexajt8zm2dchj8hwd5v0 | To: 3PscHqRjpnGPoJ8SaCAK4h7a7iiqEv7VCX | |||
| 05.08.2022 00:54:45 | |
628 BTC | $ 14 165 209 | (unknown) | (unknown) |
| Type: transfer | From: 332disrQm38cjca4rw9CUYRFtSmWpTjcDK | To: bc1qrj635umnjzcq0sln6gexajt8zm2dchj8hwd5v0 | |||
| 05.08.2022 00:54:45 | |
3 701 BTC | $ 83 443 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7aa54lykhh6ht73md2z6pr4pum5947j6hph4 | To: 3Qy8rHdCKMEc3DhCDZKXXmRSyYf9sFnyiX | |||
| 05.08.2022 00:54:45 | |
3 701 BTC | $ 83 445 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QWRvjRQmegXfCzHHiR1T5gqeCMAQA6DW2 | To: bc1q5m7aa54lykhh6ht73md2z6pr4pum5947j6hph4 | |||
| 05.08.2022 00:54:45 | |
7 070 BTC | $ 159 392 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg0s6q080833agvyvcrnrej87xnm9gntuj3sga | To: 3HWftp3Z9318733edaeQJUrhweiqCXo38c | |||
| 05.08.2022 00:54:45 | |
7 071 BTC | $ 159 415 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HVNjPMuJfoDHyRgguzZbiFmd5sv57hqwY | To: bc1qsg0s6q080833agvyvcrnrej87xnm9gntuj3sga | |||
| 05.08.2022 00:54:45 | |
1 952 BTC | $ 44 020 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuwg5d5knwndphkz04nm8n043gw3rkvv8tyd28 | To: 3LxsZMEwkjEXQpfaHFLrSACnpgjqmj1zLC | |||
| 05.08.2022 00:54:45 | |
1 953 BTC | $ 44 021 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HfyxiFrkeshkADzpFcag6ReC4TjvM23dt | To: bc1qvuwg5d5knwndphkz04nm8n043gw3rkvv8tyd28 | |||
| 05.08.2022 00:54:45 | |
8 355 BTC | $ 188 376 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup2axpwp73xhnk4dw7gaf42cj69xdzxysdffs0 | To: 39Gd32xt8UrAcGTJouyXgMdgsoxRRLHHdB | |||
| 05.08.2022 00:54:45 | |
8 355 BTC | $ 188 376 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GzvYPq2RnUeYeyyY3SGbFPU2zaPJGwXi5 | To: bc1qup2axpwp73xhnk4dw7gaf42cj69xdzxysdffs0 | |||
| 05.08.2022 00:54:45 | |
5 020 BTC | $ 113 186 430 | (unknown) | (unknown) |
| Type: transfer | From: 37PUDtUCrZX8ssvxUyfG7VqHv7zacvsddU | To: 3Jih3QrDU718ULVWNm28GiAfAxQfo7m4eV | |||
| 05.08.2022 00:54:45 | |
3 459 BTC | $ 77 984 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7nf5nm7vg7vdargkmh9u4n726xhcndna0fy5j | To: 3BrX98QebfQtXfV7uUhiZnoJErwS45DSwg | |||
| 05.08.2022 00:54:45 | |
317 BTC | $ 7 155 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56y9z8l9el3uprd9qrfm7n9yvjl6x5kz25uyn | To: 3NckFYFpPNVg77Zotjj722bxHEuKeV8yit | |||
| 05.08.2022 00:54:45 | |
6 847 BTC | $ 154 367 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl2s2mg87c242jjhs4pvqyxt564rgcluatqvy5 | To: 3FSMPzbi6YcG8ZjhBeuTdDLoYysMiCgeCh | |||
| 05.08.2022 00:54:45 | |
3 701 BTC | $ 83 445 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kk9um7a57jjt5qu7unfhh4seszg2qp44qpeev | To: 3QWRvjRQmegXfCzHHiR1T5gqeCMAQA6DW2 | |||
| 05.08.2022 00:54:45 | |
318 BTC | $ 7 170 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch05w6kwrhnplye4ltxpg0x6semenmczudnnzk | To: 38H3ub5Hzxzp9aSFvXuyondDWrWqc9PJHd | |||
| 05.08.2022 00:54:45 | |
5 021 BTC | $ 113 199 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hld5639gxajenfhmhez3aph3ju2axd0lwl5j | To: 37PUDtUCrZX8ssvxUyfG7VqHv7zacvsddU | |||
| 05.08.2022 00:54:45 | |
1 303 BTC | $ 29 375 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg76pukanywqvyuyfwez02qnhzu3lc6xehmu97 | To: 3K5YbgTehx6jMjcCCvDWJWoR3eUw9Zd86E | |||
| 05.08.2022 00:54:45 | |
628 BTC | $ 14 165 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnujyjvyvk0ss7d4yk2fgqe6y4ckn087qspvmfu | To: 332disrQm38cjca4rw9CUYRFtSmWpTjcDK | |||
| 05.08.2022 00:54:45 | |
1 019 BTC | $ 22 974 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstygcvt9ma9uzahek2xzu00t0zhyanyayhuymf | To: 3PmRG8dyWduDxRy7CCcJxDqxeS5yuwtb59 | |||
| 05.08.2022 00:54:45 | |
300 BTC | $ 6 770 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmy3n99zmydqec7g76x62ydj4zmrsh58stwtgz | To: 39zSDgDv4JFJeeem7fE8hVdN2ckEKPQsAx | |||
| 05.08.2022 00:54:45 | |
254 BTC | $ 5 717 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5av8ftn0hkv8t8j3r50j0fext2wq88kdq9acfy | To: 3NtLMGt9atZCgtWVcyxDUyYAwYtjNQn6jW | |||
| 05.08.2022 00:54:45 | |
350 BTC | $ 7 887 322 | (unknown) | (unknown) |
| Type: transfer | From: 3J1wLU55hVFFqZAanCXX1t8shZyLgwYhsj | To: bc1qch05w6kwrhnplye4ltxpg0x6semenmczudnnzk | |||