Whale movements
Last update: 22.05.2026 14:56:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 22:29:07 |  |
234 BTC | $ 5 317 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfplw9wgffftqq8zfva3exqfhjmmx49wceueq5 | To: 3PspR2ohFJ3RnHzkKoP9ZotFEy6HQS9V5G | |||
| 04.08.2022 22:29:07 | |
234 BTC | $ 5 317 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZK1DW8te4RTbu49K1RP1xyMhhX45m5p | To: bc1qdfplw9wgffftqq8zfva3exqfhjmmx49wceueq5 | |||
| 04.08.2022 22:29:07 | |
581 BTC | $ 13 173 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HnLA8JsMv9w5gN4nbZDZ9tuTW5eGx65Ft | To: 3LcJd9TqVBK5nosabLESS7m6QdvozLXiFv | |||
| 04.08.2022 22:29:07 | |
581 BTC | $ 13 174 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3l35v4pc85aa3he2k4q0xywy5wrrv30hrz4dt | To: 3HnLA8JsMv9w5gN4nbZDZ9tuTW5eGx65Ft | |||
| 04.08.2022 22:29:07 | |
318 BTC | $ 7 206 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QQvtCwRv8Y2zCrpUjpXrApCS2q89HBUVZ | To: 3CtayiLCaNFQAiSasG14ArfEcW1UQwmxBb | |||
| 04.08.2022 22:29:07 | |
318 BTC | $ 7 208 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg3wmy6n58xhnnyh38fnks0jvjg97xx9mvy2vt | To: 3QQvtCwRv8Y2zCrpUjpXrApCS2q89HBUVZ | |||
| 04.08.2022 22:29:07 | |
434 BTC | $ 9 838 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KQNwrBtVFzx1LGG8gH7FcrkLZrsawruiy | To: 3FL1SrfHFckBYKqsH44qRrwsFAje6ybCUx | |||
| 04.08.2022 22:29:07 | |
434 BTC | $ 9 839 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KWFSX26hDmUp8GVCJVQFUaS9dmqYKjecZ | To: 3KQNwrBtVFzx1LGG8gH7FcrkLZrsawruiy | |||
| 04.08.2022 22:29:07 | |
434 BTC | $ 9 839 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2pshxc74myel4nz8mvjj2vwhaaky7lczmg52c | To: 3KWFSX26hDmUp8GVCJVQFUaS9dmqYKjecZ | |||
| 04.08.2022 22:29:07 | |
398 BTC | $ 9 038 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DarRXnfpNKWGDDd6E2aKPeHXnpyRMvRC5 | To: 3Qhb8nh7RB39EjcX21qyXpKzz31AnNw2ug | |||
| 04.08.2022 22:29:07 | |
399 BTC | $ 9 038 555 | (unknown) | (unknown) |
| Type: transfer | From: 3EuJCeXWB5pkd51CSWaRkFiDNQXRZBgBHq | To: 3DarRXnfpNKWGDDd6E2aKPeHXnpyRMvRC5 | |||
| 04.08.2022 22:29:07 | |
399 BTC | $ 9 038 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xapvw8l9u7kf03z5zxktd6qmj6l3s3npv2m8u | To: 3EuJCeXWB5pkd51CSWaRkFiDNQXRZBgBHq | |||
| 04.08.2022 22:29:07 | |
254 BTC | $ 5 757 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn9LWo7tCUyEWzZCW4AYH23VvxrvAHpoH | To: bc1qgzytygcwuy407n9rl44lxydyc6kxpfhcks8k6u | |||
| 04.08.2022 22:25:34 | |
244 BTC | $ 5 468 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka9oSNdtM5jpyDt2DUgAX2jr19a2zspk2 | To: 3A7Xf5hVd6qWMKcY2w5DCcN6HgSGY3DySz | |||
| 04.08.2022 22:25:34 | |
244 BTC | $ 5 468 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KHRxNXs1HMs7JSVCWv9YTN8rS7uz5fz9q | To: 3Ka9oSNdtM5jpyDt2DUgAX2jr19a2zspk2 | |||
| 04.08.2022 22:25:34 | |
1 216 BTC | $ 27 279 450 | (unknown) | (unknown) |
| Type: transfer | From: 3J7YfHi2L4tGRRxTarc6RVfTxz7yRJ2Ubu | To: 3CWzLrixjRfLDxcp2esBdz5zzorN7tdydA | |||
| 04.08.2022 22:25:34 | |
8 355 BTC | $ 187 386 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ChordBkM56E1QUWnQvKP39nEmV5uTZpDy | To: 3LxZWVqM99U2oTj4Ng1kFEQCvqADbuRnqH | |||
| 04.08.2022 22:25:34 | |
7 075 BTC | $ 158 674 690 | (unknown) | (unknown) |
| Type: transfer | From: 3C8QnCtTcZuj98cCGKRDdckLUgycuC4vLy | To: 3ADWnLkXMMMi3sozQ4JSbSoxUJBNN2GdEe | |||
| 04.08.2022 22:25:34 | |
1 020 BTC | $ 22 874 188 | (unknown) | (unknown) |
| Type: transfer | From: 3G9qx4DVPKCzoQkmUwiNXUJEtaBB31WYNQ | To: 3AL6bKbtyTACeL5q9mbfogZrcy5YjxVPk4 | |||
| 04.08.2022 22:25:34 | |
1 953 BTC | $ 43 792 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HeHZp18GJXVDx6hRJMjpZUkuPZfiLS8gL | To: 3MjS2YTuTDoE3xsBNUoosCUmCZ7bEf3jkR | |||
| 04.08.2022 22:25:34 | |
5 031 BTC | $ 112 829 730 | (unknown) | (unknown) |
| Type: transfer | From: 328NfWe8DmWYqZU64JT6dTdG8rWBZTCu3o | To: 3BPtfvAawfqwqPZo3JQmrTQfGBURc5pQ5r | |||
| 04.08.2022 22:25:34 | |
350 BTC | $ 7 852 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CRH9vp9Y7XooVWvdrXVeiVxLQo2VRE7ts | To: 3JZneVsL5KLT6onPUk4r2cgYbNYXCJspKc | |||
| 04.08.2022 22:25:34 | |
315 BTC | $ 7 065 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CDumpacshWH9ACTxFhZAeJUmYJktyqLT5 | To: 361EFPNr8jScMJkkQeikWdUwvRvBMGn8qU | |||
| 04.08.2022 22:25:34 | |
350 BTC | $ 7 852 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AhS8E17asNZ1Z1aSRXY1EBp4jk8HSXySf | To: 3CRH9vp9Y7XooVWvdrXVeiVxLQo2VRE7ts | |||
| 04.08.2022 22:25:34 | |
350 BTC | $ 7 852 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FX5isUSvtYvReTCA3u7yFPnnVHJXvvgoZ | To: 3AhS8E17asNZ1Z1aSRXY1EBp4jk8HSXySf | |||
| 04.08.2022 22:25:34 | |
6 847 BTC | $ 153 557 540 | (unknown) | (unknown) |
| Type: transfer | From: 32nqFUa4nAHb85xNyo8YzfupXwoLndUUcg | To: 37CEE1NUExh96DtWvbc5urmvdThESYEW67 | |||
| 04.08.2022 22:25:34 | |
1 250 BTC | $ 28 032 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LhcPeerEeWnDC1xsC9Mwj3f6TMynQWrYk | To: 34NtBzNbULHKmbNExMXRdVqmnvtKobEG71 | |||
| 04.08.2022 22:25:34 | |
226 BTC | $ 5 061 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaJAnFjywe1DWkjDTxb2Z31QbCGR6E5w | To: 36C1RFLfjLLWQHtZigVctwsLfYci6d7f32 | |||
| 04.08.2022 22:25:34 | |
226 BTC | $ 5 061 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G2rCcs9WSvdqE5cNub79bV8wkBGZBxa5R | To: 3GPaJAnFjywe1DWkjDTxb2Z31QbCGR6E5w | |||
| 04.08.2022 22:25:34 | |
3 459 BTC | $ 77 585 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GEKqatYiXWUAsBTvxGwcHPC9EdogpP4Ry | To: 32LHhpBYXrWmmbAgW8XR26USmNvBsZSx23 | |||
| 04.08.2022 22:25:34 | |
645 BTC | $ 14 464 855 | (unknown) | (unknown) |
| Type: transfer | From: 32V8rxz5QdQ3Dv3yXhVhRktgyehd9UrYKh | To: 3MVgMfo1q9H4nmhSiQWRWki53CS92Qp8QQ | |||
| 04.08.2022 22:25:34 | |
645 BTC | $ 14 465 055 | (unknown) | (unknown) |
| Type: transfer | From: 3E891rRYDJeuy7Rr1BdhZRpukW7NQyn986 | To: 32V8rxz5QdQ3Dv3yXhVhRktgyehd9UrYKh | |||
| 04.08.2022 22:25:34 | |
254 BTC | $ 5 693 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DovMguemvoFTEqXfr6TAxiDpvViZdWqdw | To: 3Fn9LWo7tCUyEWzZCW4AYH23VvxrvAHpoH | |||
| 04.08.2022 22:25:34 | |
254 BTC | $ 5 693 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CetJroP5PPpe3BTg3TckeiuowCpNPortQ | To: 3DovMguemvoFTEqXfr6TAxiDpvViZdWqdw | |||
| 04.08.2022 22:25:34 | |
254 BTC | $ 5 693 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr6pAQ9SZWVno8YLrzd2DKDTeRrWScKNP | To: 3CetJroP5PPpe3BTg3TckeiuowCpNPortQ | |||
| 04.08.2022 22:25:34 | |
314 BTC | $ 7 040 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ga726ag3mn84w0slvzuuqka39est3hhhns0q9 | To: bc1qjzh5kdvgtfy4ejqjg622wc64sxtxlyhczxwfsj | |||
| 04.08.2022 22:25:34 | |
314 BTC | $ 7 040 439 | (unknown) | (unknown) |
| Type: transfer | From: 38QWox9VaNNwZSnhh9h9HtEjpaBmMMdkmZ | To: bc1q8ga726ag3mn84w0slvzuuqka39est3hhhns0q9 | |||
| 04.08.2022 22:25:34 | |
316 BTC | $ 7 086 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q028kyhgxqth6wt44kg2u2mk0f9n2p0p5y7rs5t | To: 38QWox9VaNNwZSnhh9h9HtEjpaBmMMdkmZ | |||
| 04.08.2022 22:25:34 | |
288 BTC | $ 6 456 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 22:00:24 |  |
41 707 772 USDT | $ 41 412 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.08.2022 22:00:24 | |
41 903 148 USDT | $ 41 606 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.08.2022 21:59:24 | |
1 303 BTC | $ 29 330 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q744emuenk53f2mhm54ajfwyzksdvlc720kx94a | To: bc1qhjjlv43qsl8jwecvkndghvx6ndtjq2n8zkklp4 | |||
| 04.08.2022 21:57:50 | |
6 553 BTC | $ 148 050 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7wfu0amr3fjhuf2fnxd68w9qxhum0kv3dekty | To: 35EmC438JqFzZJEvymwYadC1jx2Trjp5wp | |||
| 04.08.2022 21:57:50 | |
7 075 BTC | $ 159 841 630 | (unknown) | (unknown) |
| Type: transfer | From: 39rC6kRj5tstpv5JxPm5CqJUuo3PovysfB | To: 3C8QnCtTcZuj98cCGKRDdckLUgycuC4vLy | |||
| 04.08.2022 21:57:50 | |
7 075 BTC | $ 159 842 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DymwSiFFXcVKUU5818oc1aT9Q8FmsNCfW | To: 39rC6kRj5tstpv5JxPm5CqJUuo3PovysfB | |||
| 04.08.2022 21:57:50 | |
6 847 BTC | $ 154 686 850 | (unknown) | (unknown) |
| Type: transfer | From: 3F23G6yArXfBWXF5ft8pFMnoH2ZEckfpr6 | To: 32nqFUa4nAHb85xNyo8YzfupXwoLndUUcg | |||
| 04.08.2022 21:57:50 | |
6 847 BTC | $ 154 687 980 | (unknown) | (unknown) |
| Type: transfer | From: 39qA2sXYuWmDrYxow466UGh67cu6kK9dL7 | To: 3F23G6yArXfBWXF5ft8pFMnoH2ZEckfpr6 | |||
| 04.08.2022 21:57:50 | |
6 847 BTC | $ 154 688 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5cde920mkd6a3m32fzz0vyxh5smwldtlhtscl | To: 39qA2sXYuWmDrYxow466UGh67cu6kK9dL7 | |||
| 04.08.2022 21:57:50 | |
7 075 BTC | $ 159 842 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6hvy4en9dal32gm3cnf6ka8l6nqld5azw88k | To: 3DymwSiFFXcVKUU5818oc1aT9Q8FmsNCfW | |||
| 04.08.2022 21:57:50 | |
1 994 BTC | $ 45 059 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QbTCU2AXk7rfqtnrnXeMnK5TQkjurytC7 | To: 3BHmjTayaH3UuQFM859Ftt9uDcfK7NFmDH | |||