Whale movements
Last update: 22.05.2026 14:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 22:53:55 |  |
385 BTC | $ 8 628 227 | (unknown) | (unknown) |
| Type: transfer | From: 39cywbLnWwiB4dZVei2TeXbSqDeKLAkNum | To: 34W7Cmd9sRNbebH5XkUN9cvwiUoBF1X6d9 | |||
| 04.08.2022 22:53:55 | |
318 BTC | $ 7 125 744 | (unknown) | (unknown) |
| Type: transfer | From: 38VvJQW4WN4LL5an4QGhDCGS2UgeaKvjoA | To: 38whFPjQNQmqNKcLAiXF48bj2A43QfnvYj | |||
| 04.08.2022 22:53:55 | |
314 BTC | $ 7 042 428 | (unknown) | (unknown) |
| Type: transfer | From: 33P4W2pCYZJr8V32fkG1q9EwX7o6wkcsX4 | To: 339YepSP9YVPVFPAYmrXr5R9zq9uoATZDg | |||
| 04.08.2022 22:53:55 | |
254 BTC | $ 5 694 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JHTNeUzt1Ra1rhPnwcBQy7heupxmqNhcx | To: 3Jgsb4wdNMxL2qmVc6R1YStu5VqwnLQhDv | |||
| 04.08.2022 22:53:55 | |
350 BTC | $ 7 855 060 | (unknown) | (unknown) |
| Type: transfer | From: 37edFrEFwPAUYbusNXVopYp7gTaYqaz7Mz | To: 371Sfy2a9snUyd91ATvXWZ53G8sieqAnFp | |||
| 04.08.2022 22:43:19 | |
350 BTC | $ 7 950 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JZneVsL5KLT6onPUk4r2cgYbNYXCJspKc | To: 37edFrEFwPAUYbusNXVopYp7gTaYqaz7Mz | |||
| 04.08.2022 22:43:19 | |
1 216 BTC | $ 27 621 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CWzLrixjRfLDxcp2esBdz5zzorN7tdydA | To: 357j77jSxkL8wPQoka6ye9VgZTEoJ8NZPx | |||
| 04.08.2022 22:43:19 | |
1 250 BTC | $ 28 384 976 | (unknown) | (unknown) |
| Type: transfer | From: 34NtBzNbULHKmbNExMXRdVqmnvtKobEG71 | To: bc1q6mhgk07czv7wn7yuw0hk90qa79w33nplaclnjy | |||
| 04.08.2022 22:43:19 | |
1 953 BTC | $ 44 344 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MjS2YTuTDoE3xsBNUoosCUmCZ7bEf3jkR | To: bc1qcgtdwy0hsc7xehp327htkezdvgk36tafllgcen | |||
| 04.08.2022 22:43:19 | |
234 BTC | $ 5 322 405 | (unknown) | (unknown) |
| Type: transfer | From: 35FMANFv73t1L6LAMW4aTEYZhW1xV2nNxF | To: bc1qf4vv0d6u884jmm2zkpexe5jz3lakzpfgcqg6yj | |||
| 04.08.2022 22:43:19 | |
385 BTC | $ 8 733 099 | (unknown) | (unknown) |
| Type: transfer | From: 32EHx9u2rvZMCbhVHb5WyPdz2mNEwLsSv4 | To: 39cywbLnWwiB4dZVei2TeXbSqDeKLAkNum | |||
| 04.08.2022 22:43:19 | |
8 355 BTC | $ 189 748 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LxZWVqM99U2oTj4Ng1kFEQCvqADbuRnqH | To: 3HrKZKMbTv1uxXhuTfXKpBLv6d9WCtxyXQ | |||
| 04.08.2022 22:43:19 | |
6 847 BTC | $ 155 493 970 | (unknown) | (unknown) |
| Type: transfer | From: 37CEE1NUExh96DtWvbc5urmvdThESYEW67 | To: 3NcBkmx6dnzjMDkXLqPMxQ6gUpV73bb4BL | |||
| 04.08.2022 22:43:19 | |
398 BTC | $ 9 048 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhb8nh7RB39EjcX21qyXpKzz31AnNw2ug | To: 37af63AutZivzKi9b5AdwKFJKiuRR77bcC | |||
| 04.08.2022 22:43:19 | |
3 701 BTC | $ 84 056 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DVa7aVm5hNzXLcruqfy6HNmSV3Z5i1SZC | To: 3HRG3K2NuWC3DqtYWEQp9J3Qv7kGRwXhb6 | |||
| 04.08.2022 22:43:19 | |
5 031 BTC | $ 114 252 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BPtfvAawfqwqPZo3JQmrTQfGBURc5pQ5r | To: 3QKgkEEZSVTswZsNe8WEmaqkLKeNjYgeQA | |||
| 04.08.2022 22:43:19 | |
314 BTC | $ 7 128 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CtiNZip7V9xGCqwm96dLm8riJxcrzMRot | To: 33P4W2pCYZJr8V32fkG1q9EwX7o6wkcsX4 | |||
| 04.08.2022 22:43:19 | |
434 BTC | $ 9 850 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FL1SrfHFckBYKqsH44qRrwsFAje6ybCUx | To: 3PifNTEuLkfi4dvUQZFeYjiqsvpvJwuy2i | |||
| 04.08.2022 22:43:19 | |
3 459 BTC | $ 78 563 624 | (unknown) | (unknown) |
| Type: transfer | From: 32LHhpBYXrWmmbAgW8XR26USmNvBsZSx23 | To: 39G22HKEcBHMP9jtqvphNgNRpXkz86Zpfw | |||
| 04.08.2022 22:43:19 | |
1 020 BTC | $ 23 153 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DwBm141ACvBU1WVgJaR7zETsSZdRji9jE | To: 3AAn3EMi7CWBuF1g7xGd7ciAfas7TjLfz9 | |||
| 04.08.2022 22:43:19 | |
1 303 BTC | $ 29 597 942 | (unknown) | (unknown) |
| Type: transfer | From: 37Tz4pwQXWm8FiKYLru1VvmGycbumEJ49r | To: 3EjpSxZmD8JLPHzJEduo7LCAiiFzetMQn3 | |||
| 04.08.2022 22:43:19 | |
314 BTC | $ 7 129 708 | (unknown) | (unknown) |
| Type: transfer | From: 38WFiS6djcignD4upuGCbhVxuFHXneDD8G | To: 39WU4rBH3siLSg1SfbqRRwZdLaTBJaKShe | |||
| 04.08.2022 22:43:19 | |
6 553 BTC | $ 148 822 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GXder8gWwqioawry6weGtETcEk8eNHwgJ | To: 3QUkMJN5hFMTo553ANeeo69F76ASL2LRRw | |||
| 04.08.2022 22:43:19 | |
7 071 BTC | $ 160 578 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ADWnLkXMMMi3sozQ4JSbSoxUJBNN2GdEe | To: 3BYujx1vz88g78ATwRY43EuAoL6MU7GSNL | |||
| 04.08.2022 22:43:19 | |
581 BTC | $ 13 189 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57z2sx7lawtprzc45jdaqa45w3u2w3x6ksy5ug | To: 36c3KKHde5T9hdFmqQnajCJjs51UJFhMH3 | |||
| 04.08.2022 22:43:19 | |
318 BTC | $ 7 213 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnejfj9a2hlkq0zhl94yanmzywh0peuezk5p98 | To: 38VvJQW4WN4LL5an4QGhDCGS2UgeaKvjoA | |||
| 04.08.2022 22:43:19 | |
5 960 BTC | $ 135 355 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hlat8vanggft50xusykqlkfcrahaj2xjgyvn | To: 33SG5SwAN48WGm98dpVuMqQyW5urKWcbVc | |||
| 04.08.2022 22:43:19 | |
244 BTC | $ 5 533 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yry42vaynagfddy0rvmm9x62ahdkn77ajnc8j | To: 3JQKLcDi2Y7jt79HfsNmrFsuTj6kStpWLj | |||
| 04.08.2022 22:43:19 | |
645 BTC | $ 14 646 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ddfsy6vm59e04gqfdzj6u47nq6h2wm5nw8va | To: 3NWf5UC38mDuMNTG2iBXSq5SeZLjh2ECmq | |||
| 04.08.2022 22:43:19 | |
254 BTC | $ 5 764 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzytygcwuy407n9rl44lxydyc6kxpfhcks8k6u | To: 3JHTNeUzt1Ra1rhPnwcBQy7heupxmqNhcx | |||
| 04.08.2022 22:29:07 | |
1 244 BTC | $ 28 204 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KUyxpVWU5mQBGix3V6AeVgQiLkWzQkmor | |||
| 04.08.2022 22:29:07 | |
238 BTC | $ 5 405 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.08.2022 22:29:07 | |
314 BTC | $ 7 119 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzh5kdvgtfy4ejqjg622wc64sxtxlyhczxwfsj | To: 3CtiNZip7V9xGCqwm96dLm8riJxcrzMRot | |||
| 04.08.2022 22:29:07 | |
6 553 BTC | $ 148 633 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqyw8jgdg9g5802zz7uyj9xlvz2f4c8arnygy | To: 3GXder8gWwqioawry6weGtETcEk8eNHwgJ | |||
| 04.08.2022 22:29:07 | |
385 BTC | $ 8 722 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxunj2nfwdlalyvw9yz2aza3guge28q22wfpgx | To: 32EHx9u2rvZMCbhVHb5WyPdz2mNEwLsSv4 | |||
| 04.08.2022 22:29:07 | |
1 303 BTC | $ 29 560 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjjlv43qsl8jwecvkndghvx6ndtjq2n8zkklp4 | To: 37Tz4pwQXWm8FiKYLru1VvmGycbumEJ49r | |||
| 04.08.2022 22:29:07 | |
1 020 BTC | $ 23 124 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tal4lh6aftfwhra60rllk6y6f2zkcvc35kdx4 | To: 3DwBm141ACvBU1WVgJaR7zETsSZdRji9jE | |||
| 04.08.2022 22:29:07 | |
314 BTC | $ 7 120 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0duny6hh593ksrtrmx0hv8dw0he0lyy0y0ms8 | To: 38WFiS6djcignD4upuGCbhVxuFHXneDD8G | |||
| 04.08.2022 22:29:07 | |
3 701 BTC | $ 83 950 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r56dyqpxlr7sx2fq9xjnezhup7587tqslkhsg | To: 3DVa7aVm5hNzXLcruqfy6HNmSV3Z5i1SZC | |||
| 04.08.2022 22:29:07 | |
385 BTC | $ 8 723 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CfewSHxc2s7FYkG1KJn2CmMMatDGEamAQ | To: bc1qdxunj2nfwdlalyvw9yz2aza3guge28q22wfpgx | |||
| 04.08.2022 22:29:07 | |
385 BTC | $ 8 724 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezrg6xjudgs463v0yug24v4xf8txpx67jpq3ev | To: 3CfewSHxc2s7FYkG1KJn2CmMMatDGEamAQ | |||
| 04.08.2022 22:29:07 | |
244 BTC | $ 5 527 149 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Xf5hVd6qWMKcY2w5DCcN6HgSGY3DySz | To: bc1q3yry42vaynagfddy0rvmm9x62ahdkn77ajnc8j | |||
| 04.08.2022 22:29:07 | |
5 960 BTC | $ 135 184 880 | (unknown) | (unknown) |
| Type: transfer | From: 38u9tTAKBsw3gxk4VcTeToz8o8XnX9NVku | To: bc1qk5hlat8vanggft50xusykqlkfcrahaj2xjgyvn | |||
| 04.08.2022 22:29:07 | |
314 BTC | $ 7 120 864 | (unknown) | (unknown) |
| Type: transfer | From: 361EFPNr8jScMJkkQeikWdUwvRvBMGn8qU | To: bc1qc0duny6hh593ksrtrmx0hv8dw0he0lyy0y0ms8 | |||
| 04.08.2022 22:29:07 | |
318 BTC | $ 7 204 818 | (unknown) | (unknown) |
| Type: transfer | From: 3CtayiLCaNFQAiSasG14ArfEcW1UQwmxBb | To: bc1qrnejfj9a2hlkq0zhl94yanmzywh0peuezk5p98 | |||
| 04.08.2022 22:29:07 | |
645 BTC | $ 14 628 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MVgMfo1q9H4nmhSiQWRWki53CS92Qp8QQ | To: bc1qp8ddfsy6vm59e04gqfdzj6u47nq6h2wm5nw8va | |||
| 04.08.2022 22:29:07 | |
1 020 BTC | $ 23 125 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AL6bKbtyTACeL5q9mbfogZrcy5YjxVPk4 | To: bc1q6tal4lh6aftfwhra60rllk6y6f2zkcvc35kdx4 | |||
| 04.08.2022 22:29:07 | |
581 BTC | $ 13 173 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LcJd9TqVBK5nosabLESS7m6QdvozLXiFv | To: bc1q57z2sx7lawtprzc45jdaqa45w3u2w3x6ksy5ug | |||
| 04.08.2022 22:29:07 | |
226 BTC | $ 5 116 965 | (unknown) | (unknown) |
| Type: transfer | From: 36C1RFLfjLLWQHtZigVctwsLfYci6d7f32 | To: bc1qsrnl8z4eycpuggevx03uqpx5dkgg8kv3p425hs | |||
| 04.08.2022 22:29:07 | |
234 BTC | $ 5 315 955 | (unknown) | (unknown) |
| Type: transfer | From: 3PspR2ohFJ3RnHzkKoP9ZotFEy6HQS9V5G | To: 35FMANFv73t1L6LAMW4aTEYZhW1xV2nNxF | |||