Whale movements
Last update: 22.05.2026 14:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 23:26:43 |  |
350 BTC | $ 7 893 679 | (unknown) | (unknown) |
| Type: transfer | From: 392waZgZHnHSbpXZZrgkAX74847MLiecpn | To: 3KHr75KHrx6YbR7TfLk3CqfUQJC8EPVUK1 | |||
| 04.08.2022 23:26:43 | |
628 BTC | $ 14 173 135 | (unknown) | (unknown) |
| Type: transfer | From: 39eJLuUFg4zm3EApUeE9oc7H1VoDvwQVhC | To: 3B8YRGpsKDLoALLHCSWpd1ii1115CC4Rrv | |||
| 04.08.2022 23:17:01 | |
5 021 BTC | $ 113 732 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QKgkEEZSVTswZsNe8WEmaqkLKeNjYgeQA | To: 33jdax11L2c3QyXuqfhbT9G7cnyiqH7fec | |||
| 04.08.2022 23:17:01 | |
5 944 BTC | $ 134 648 130 | (unknown) | (unknown) |
| Type: transfer | From: 33SG5SwAN48WGm98dpVuMqQyW5urKWcbVc | To: 3GZxuYjWjv4pY2b6ytyRCqXTw1Pzosvbn9 | |||
| 04.08.2022 23:17:01 | |
6 553 BTC | $ 148 439 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QUkMJN5hFMTo553ANeeo69F76ASL2LRRw | To: 3Qdm2tgaiqF8kEB89QqmNDTBpyqR7Ri3Pc | |||
| 04.08.2022 23:14:16 | |
628 BTC | $ 14 111 127 | (unknown) | (unknown) |
| Type: transfer | From: 3F5TiA4G38ueCia5pac9QgWCXAhLGULgkN | To: 39eJLuUFg4zm3EApUeE9oc7H1VoDvwQVhC | |||
| 04.08.2022 23:14:16 | |
581 BTC | $ 13 039 027 | (unknown) | (unknown) |
| Type: transfer | From: 34pagfYyQRaeCU1mNKv2N8yZKFTxEP7yUg | To: 38ZU51BK88vjwgx6MHFJt5usniyV4yTtC1 | |||
| 04.08.2022 23:14:16 | |
234 BTC | $ 5 258 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8quevhjvxkpyhsczvmqjwa7pm6vjypqxqh5yku | To: 3AHX6KeRNHxiLKtNa8kag1SwCXFwuYUpCk | |||
| 04.08.2022 23:14:16 | |
1 250 BTC | $ 28 065 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mhgk07czv7wn7yuw0hk90qa79w33nplaclnjy | To: 3QtayJwcTxUYooHNkBGHQaK859tt6uF2Ln | |||
| 04.08.2022 23:14:16 | |
1 953 BTC | $ 43 845 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgtdwy0hsc7xehp327htkezdvgk36tafllgcen | To: 37yqsZEHxvknJQvxqiS7Mr159aVC5qokP9 | |||
| 04.08.2022 23:14:16 | |
318 BTC | $ 7 129 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6e2updgen4tl8z7py89wj8wd0akesn8fvur5 | To: 3MEJRV7gnRYu3n3s5UnH6wvg75rVTXF3rx | |||
| 04.08.2022 23:14:16 | |
3 701 BTC | $ 83 111 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HRG3K2NuWC3DqtYWEQp9J3Qv7kGRwXhb6 | To: 3DphjjpSTQb1UBedSRjDMPUW6xRG55bmzF | |||
| 04.08.2022 23:14:16 | |
3 459 BTC | $ 77 680 870 | (unknown) | (unknown) |
| Type: transfer | From: 39G22HKEcBHMP9jtqvphNgNRpXkz86Zpfw | To: 3MGyWrAudK61a5AoA1jqCwsdYScU12KLmw | |||
| 04.08.2022 23:14:16 | |
314 BTC | $ 7 046 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BJBBf62QEwB8wNPtCv4EnbR2LHWC7wmsa | To: 3P1obeEPaDiJm7SFxnNWy7iPR2pT2rA9tE | |||
| 04.08.2022 23:14:16 | |
434 BTC | $ 9 738 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BEJBxjjizUdYdX1ErQFxqJWnpd8wr89Pt | To: 3NqChjSmxCoKMAKkHSLUfduA1bVMLhpbYy | |||
| 04.08.2022 23:14:16 | |
1 303 BTC | $ 29 264 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EjpSxZmD8JLPHzJEduo7LCAiiFzetMQn3 | To: 3ATiXxYzXhL6jwWLjzkXUbTzEktirCfpUc | |||
| 04.08.2022 23:14:16 | |
398 BTC | $ 8 945 834 | (unknown) | (unknown) |
| Type: transfer | From: 3B6g4TYN113WjJnWbGqQi2sMakGgT9geXn | To: 37G4tE7ohxQ8AgGd8mgX185B73h31GAPDb | |||
| 04.08.2022 23:14:16 | |
254 BTC | $ 5 697 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnvc7UDYiWXb3icy8K61xzqD7AArVWjFU | To: 3J9WzimCMZ3rQonUC3Kia3MST8Qgevv68E | |||
| 04.08.2022 23:14:16 | |
1 019 BTC | $ 22 892 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AAn3EMi7CWBuF1g7xGd7ciAfas7TjLfz9 | To: 3Berr3KHoGu2qKphWWdjDUWuW6CwYvAdgK | |||
| 04.08.2022 23:14:16 | |
244 BTC | $ 5 468 454 | (unknown) | (unknown) |
| Type: transfer | From: 38nu2hZWTnAbnac5HforLdnSLMmTZ5wZkZ | To: 3CwR8FcUQC4F5qwFHHdxBhxCgMQ1tKSadv | |||
| 04.08.2022 23:14:16 | |
314 BTC | $ 7 045 858 | (unknown) | (unknown) |
| Type: transfer | From: 33DP41phW6hEVVMqdNTLDpHDYAZAaL6v5P | To: 3GRV7ScmkcqTLp7MxQdzrUkDs92vaL8hES | |||
| 04.08.2022 23:14:16 | |
1 216 BTC | $ 27 310 692 | (unknown) | (unknown) |
| Type: transfer | From: 357j77jSxkL8wPQoka6ye9VgZTEoJ8NZPx | To: 32NPDABKCeJ2n1Y2fpuHoLUYxLgxboa62x | |||
| 04.08.2022 23:14:16 | |
384 BTC | $ 8 633 356 | (unknown) | (unknown) |
| Type: transfer | From: 35QapA98hoTjHYqmjkajxWzp5VzE1K4jMY | To: 3B3L88oFeJKHtRtijPkGoyLvGYD4bs9Z7h | |||
| 04.08.2022 23:14:16 | |
350 BTC | $ 7 859 572 | (unknown) | (unknown) |
| Type: transfer | From: 38ViePiqsUT67vQPuXfJpD39HUf2NEFSRd | To: 392waZgZHnHSbpXZZrgkAX74847MLiecpn | |||
| 04.08.2022 23:05:41 | |
318 BTC | $ 7 106 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Bze5fchXQsrCc4LfererVXQnAa3eJkHLS | To: bc1qhy6e2updgen4tl8z7py89wj8wd0akesn8fvur5 | |||
| 04.08.2022 23:05:41 | |
234 BTC | $ 5 242 473 | (unknown) | (unknown) |
| Type: transfer | From: 33Ntt9JeADVWSGVvYuzQNtmXEA1rdVzqGr | To: bc1q8quevhjvxkpyhsczvmqjwa7pm6vjypqxqh5yku | |||
| 04.08.2022 23:05:41 | |
314 BTC | $ 7 023 549 | (unknown) | (unknown) |
| Type: transfer | From: 3MGrUYBKqJiTomFSk4WkyjvQswEDKASg5p | To: 33DP41phW6hEVVMqdNTLDpHDYAZAaL6v5P | |||
| 04.08.2022 23:05:41 | |
434 BTC | $ 9 707 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EDFFi2GPTDXLzV6Matwmrk5CB2aoQui8m | To: 3BEJBxjjizUdYdX1ErQFxqJWnpd8wr89Pt | |||
| 04.08.2022 23:05:41 | |
244 BTC | $ 5 452 103 | (unknown) | (unknown) |
| Type: transfer | From: 35qnY2QVZTV5YMBYqAiYyFBB9DabXaB2MS | To: 38nu2hZWTnAbnac5HforLdnSLMmTZ5wZkZ | |||
| 04.08.2022 23:05:41 | |
254 BTC | $ 5 679 694 | (unknown) | (unknown) |
| Type: transfer | From: 3HFFnWEZdu3FB4PAMHxyp2hAxp9oMShPcT | To: 3Dnvc7UDYiWXb3icy8K61xzqD7AArVWjFU | |||
| 04.08.2022 23:05:41 | |
384 BTC | $ 8 605 895 | (unknown) | (unknown) |
| Type: transfer | From: 34W7Cmd9sRNbebH5XkUN9cvwiUoBF1X6d9 | To: 35QapA98hoTjHYqmjkajxWzp5VzE1K4jMY | |||
| 04.08.2022 23:05:41 | |
581 BTC | $ 12 996 796 | (unknown) | (unknown) |
| Type: transfer | From: 37ERMUXMTHLyTMN5XbnDqMeubNW9ZSTJLg | To: 34pagfYyQRaeCU1mNKv2N8yZKFTxEP7yUg | |||
| 04.08.2022 23:05:41 | |
398 BTC | $ 8 916 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FLtikoyRaFFyuFWcfeKgqPnGrHmEzE4A2 | To: 3B6g4TYN113WjJnWbGqQi2sMakGgT9geXn | |||
| 04.08.2022 23:05:41 | |
314 BTC | $ 7 024 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PTw1Q35HsW1C7sNysYm4bVn88H5ccc8Ku | To: 3BJBBf62QEwB8wNPtCv4EnbR2LHWC7wmsa | |||
| 04.08.2022 23:05:41 | |
350 BTC | $ 7 834 626 | (unknown) | (unknown) |
| Type: transfer | From: 3741dfzXNC6XfAehwDXwhtjqhHnHFp44er | To: 38ViePiqsUT67vQPuXfJpD39HUf2NEFSRd | |||
| 04.08.2022 22:58:21 | |
434 BTC | $ 9 777 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PifNTEuLkfi4dvUQZFeYjiqsvpvJwuy2i | To: 3EDFFi2GPTDXLzV6Matwmrk5CB2aoQui8m | |||
| 04.08.2022 22:58:21 | |
581 BTC | $ 13 092 397 | (unknown) | (unknown) |
| Type: transfer | From: 36c3KKHde5T9hdFmqQnajCJjs51UJFhMH3 | To: 37ERMUXMTHLyTMN5XbnDqMeubNW9ZSTJLg | |||
| 04.08.2022 22:58:21 | |
398 BTC | $ 8 981 987 | (unknown) | (unknown) |
| Type: transfer | From: 37af63AutZivzKi9b5AdwKFJKiuRR77bcC | To: 3FLtikoyRaFFyuFWcfeKgqPnGrHmEzE4A2 | |||
| 04.08.2022 22:58:21 | |
628 BTC | $ 14 167 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NWf5UC38mDuMNTG2iBXSq5SeZLjh2ECmq | To: 3F5TiA4G38ueCia5pac9QgWCXAhLGULgkN | |||
| 04.08.2022 22:58:21 | |
234 BTC | $ 5 280 532 | (unknown) | (unknown) |
| Type: transfer | From: 36UaqdMhCbRCpscPBC1xkuDYydEZWVRLz4 | To: 33Ntt9JeADVWSGVvYuzQNtmXEA1rdVzqGr | |||
| 04.08.2022 22:58:21 | |
244 BTC | $ 5 492 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Everg5yz9BU9iQnpKQemibrMJdBHoZ6R2 | To: 35qnY2QVZTV5YMBYqAiYyFBB9DabXaB2MS | |||
| 04.08.2022 22:58:21 | |
244 BTC | $ 5 492 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Everg5yz9BU9iQnpKQemibrMJdBHoZ6R2 | To: 35qnY2QVZTV5YMBYqAiYyFBB9DabXaB2MS | |||
| 04.08.2022 22:58:21 | |
314 BTC | $ 7 075 015 | (unknown) | (unknown) |
| Type: transfer | From: 339YepSP9YVPVFPAYmrXr5R9zq9uoATZDg | To: 3MGrUYBKqJiTomFSk4WkyjvQswEDKASg5p | |||
| 04.08.2022 22:58:21 | |
318 BTC | $ 7 158 716 | (unknown) | (unknown) |
| Type: transfer | From: 38whFPjQNQmqNKcLAiXF48bj2A43QfnvYj | To: 3Bze5fchXQsrCc4LfererVXQnAa3eJkHLS | |||
| 04.08.2022 22:58:21 | |
314 BTC | $ 7 076 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EGhpEQEiAZBTrDbMosBdd4xEEzpXBejJS | To: 3PTw1Q35HsW1C7sNysYm4bVn88H5ccc8Ku | |||
| 04.08.2022 22:58:21 | |
350 BTC | $ 7 891 467 | (unknown) | (unknown) |
| Type: transfer | From: 371Sfy2a9snUyd91ATvXWZ53G8sieqAnFp | To: 3741dfzXNC6XfAehwDXwhtjqhHnHFp44er | |||
| 04.08.2022 22:58:21 | |
254 BTC | $ 5 720 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgsb4wdNMxL2qmVc6R1YStu5VqwnLQhDv | To: 3HFFnWEZdu3FB4PAMHxyp2hAxp9oMShPcT | |||
| 04.08.2022 22:53:55 | |
234 BTC | $ 5 257 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4vv0d6u884jmm2zkpexe5jz3lakzpfgcqg6yj | To: 36UaqdMhCbRCpscPBC1xkuDYydEZWVRLz4 | |||
| 04.08.2022 22:53:55 | |
314 BTC | $ 7 044 075 | (unknown) | (unknown) |
| Type: transfer | From: 39WU4rBH3siLSg1SfbqRRwZdLaTBJaKShe | To: 3EGhpEQEiAZBTrDbMosBdd4xEEzpXBejJS | |||
| 04.08.2022 22:53:55 | |
244 BTC | $ 5 467 002 | (unknown) | (unknown) |
| Type: transfer | From: 3JQKLcDi2Y7jt79HfsNmrFsuTj6kStpWLj | To: 3Everg5yz9BU9iQnpKQemibrMJdBHoZ6R2 | |||