Whale movements
Last update: 22.05.2026 15:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 21:57:50 |  |
5 960 BTC | $ 134 653 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BorzLLCvSWdC3QWfyse5jLv9ABdZqAqW9 | To: 38u9tTAKBsw3gxk4VcTeToz8o8XnX9NVku | |||
| 04.08.2022 21:57:50 | |
5 960 BTC | $ 134 654 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ES2wQG5rFiQkiU8y4yATKdXwpruuiNcSe | To: 3BorzLLCvSWdC3QWfyse5jLv9ABdZqAqW9 | |||
| 04.08.2022 21:57:50 | |
3 460 BTC | $ 78 157 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EZUUmnrrqj92CLzqRnfHFY6Qt5ZoRJiha | To: 3GEKqatYiXWUAsBTvxGwcHPC9EdogpP4Ry | |||
| 04.08.2022 21:57:50 | |
3 460 BTC | $ 78 161 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbhAJmjx22dMYjhUAxfqRUYQ81frNXDQ | To: 3EZUUmnrrqj92CLzqRnfHFY6Qt5ZoRJiha | |||
| 04.08.2022 21:57:50 | |
3 460 BTC | $ 78 161 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QAttWDqLws3qroivtq1CKPxzYm4nYwbLC | To: 3PFbhAJmjx22dMYjhUAxfqRUYQ81frNXDQ | |||
| 04.08.2022 21:57:50 | |
5 960 BTC | $ 134 654 940 | (unknown) | (unknown) |
| Type: transfer | From: 349arGgqq3oVjVuetPkqYzwkiFrMjZ7D1U | To: 3ES2wQG5rFiQkiU8y4yATKdXwpruuiNcSe | |||
| 04.08.2022 21:57:50 | |
3 701 BTC | $ 83 621 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MJwrW9RiarPCgXpBC5HyH5T81rxYGnSBx | To: 3Kv92LmJ46EDNAuXP4j8HhtAEGWWoyXguW | |||
| 04.08.2022 21:57:50 | |
226 BTC | $ 5 100 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QkveJHeaf9XShRKjdGZgbmnZX33nTKH7f | To: 3G2rCcs9WSvdqE5cNub79bV8wkBGZBxa5R | |||
| 04.08.2022 21:57:50 | |
226 BTC | $ 5 102 451 | (unknown) | (unknown) |
| Type: transfer | From: 37mkURcx4y6WZqNJnQmHmqAjQHMaBg9AqC | To: 3QkveJHeaf9XShRKjdGZgbmnZX33nTKH7f | |||
| 04.08.2022 21:57:50 | |
228 BTC | $ 5 147 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy24RBuXYh2qduKksTPrYtRcgfDaKdD6L | To: 37mkURcx4y6WZqNJnQmHmqAjQHMaBg9AqC | |||
| 04.08.2022 21:57:50 | |
228 BTC | $ 5 148 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu0twe6n9tve9ayljwyr9eje2shwtpx3nlnjua | To: 3Fy24RBuXYh2qduKksTPrYtRcgfDaKdD6L | |||
| 04.08.2022 21:57:50 | |
228 BTC | $ 5 149 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LPcPf2F8rfNqLLvhrhsD9whVhoSQBryS8 | To: bc1qtu0twe6n9tve9ayljwyr9eje2shwtpx3nlnjua | |||
| 04.08.2022 21:57:50 | |
1 303 BTC | $ 29 445 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82l2pyh2tsdp7y0hx0kvrt4hunknpdaggrv2p0 | To: bc1q744emuenk53f2mhm54ajfwyzksdvlc720kx94a | |||
| 04.08.2022 21:57:50 | |
1 303 BTC | $ 29 445 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0syy6gq94u9rredcrraan45c4dkav3ng7u3qw | To: bc1q82l2pyh2tsdp7y0hx0kvrt4hunknpdaggrv2p0 | |||
| 04.08.2022 21:57:50 | |
1 303 BTC | $ 29 445 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Lra7jDZbv4azLaQdj7mFdqeK5NXuCoaiv | To: bc1qf0syy6gq94u9rredcrraan45c4dkav3ng7u3qw | |||
| 04.08.2022 21:57:50 | |
1 303 BTC | $ 29 445 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgcqjdxdkf5t78hzj77stdseckwzp8eet24urq | To: 3Lra7jDZbv4azLaQdj7mFdqeK5NXuCoaiv | |||
| 04.08.2022 21:57:50 | |
645 BTC | $ 14 571 937 | (unknown) | (unknown) |
| Type: transfer | From: 33gcaSNcJtAkCNhv77DXdnhSueSiGNbZfR | To: 3E891rRYDJeuy7Rr1BdhZRpukW7NQyn986 | |||
| 04.08.2022 21:57:50 | |
645 BTC | $ 14 571 987 | (unknown) | (unknown) |
| Type: transfer | From: 36QAtk7ZBGzGTYxFVtNse9ktKZv4oCu73x | To: 33gcaSNcJtAkCNhv77DXdnhSueSiGNbZfR | |||
| 04.08.2022 21:57:50 | |
645 BTC | $ 14 572 451 | (unknown) | (unknown) |
| Type: transfer | From: 37tVQecQrqtQn25GsW6LhJnNZjLJvruUWU | To: 36QAtk7ZBGzGTYxFVtNse9ktKZv4oCu73x | |||
| 04.08.2022 21:57:50 | |
645 BTC | $ 14 572 663 | (unknown) | (unknown) |
| Type: transfer | From: 31p5RHdc1w3f9SAqtYvviHAUgyVVeraDZP | To: 37tVQecQrqtQn25GsW6LhJnNZjLJvruUWU | |||
| 04.08.2022 21:57:50 | |
235 BTC | $ 5 299 490 | (unknown) | (unknown) |
| Type: transfer | From: 33Azuuxwam8gHomxH2b7ASYSv7KcPymvAG | To: 3CMZK1DW8te4RTbu49K1RP1xyMhhX45m5p | |||
| 04.08.2022 21:57:50 | |
235 BTC | $ 5 299 591 | (unknown) | (unknown) |
| Type: transfer | From: 39JFrtzBuTHWpreNNeumeG1pdbKipv4uNh | To: 33Azuuxwam8gHomxH2b7ASYSv7KcPymvAG | |||
| 04.08.2022 21:57:50 | |
235 BTC | $ 5 300 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjw4skwxvuspzpdleqlszqwxc0jwx0fhpwfhr | To: 39JFrtzBuTHWpreNNeumeG1pdbKipv4uNh | |||
| 04.08.2022 21:57:50 | |
235 BTC | $ 5 300 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JJxbpSqYAFkV7HCeaoc1F8kvpnv1yZpwg | To: bc1qdvjw4skwxvuspzpdleqlszqwxc0jwx0fhpwfhr | |||
| 04.08.2022 21:57:50 | |
350 BTC | $ 7 910 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ql7yk2rh2kr2weu2rzvrzxl7rvqeuua5m8ya | To: 3FX5isUSvtYvReTCA3u7yFPnnVHJXvvgoZ | |||
| 04.08.2022 21:57:50 | |
357 BTC | $ 8 059 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xprq3psu8azklwad4vusgcsjvsvd283lcnv3p | To: bc1qx9ql7yk2rh2kr2weu2rzvrzxl7rvqeuua5m8ya | |||
| 04.08.2022 21:57:50 | |
359 BTC | $ 8 104 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MzDLTvGhmfh2JJTxiyDLpmweSVdysnfGs | To: bc1q0xprq3psu8azklwad4vusgcsjvsvd283lcnv3p | |||
| 04.08.2022 21:57:50 | |
359 BTC | $ 8 105 263 | (unknown) | (unknown) |
| Type: transfer | From: 3P2qTDZpu2jDgdwjFB69hXoma5X43k17nD | To: 3MzDLTvGhmfh2JJTxiyDLpmweSVdysnfGs | |||
| 04.08.2022 21:57:50 | |
359 BTC | $ 8 105 489 | (unknown) | (unknown) |
| Type: transfer | From: 31iwVSsf7CFEbdvVzs35bVxQ2okJgZiZmu | To: 3P2qTDZpu2jDgdwjFB69hXoma5X43k17nD | |||
| 04.08.2022 21:57:50 | |
254 BTC | $ 5 736 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedxp6s5qrpc0vpadqltdg3w3uk5hfpk6v667py | To: 3Fr6pAQ9SZWVno8YLrzd2DKDTeRrWScKNP | |||
| 04.08.2022 21:57:50 | |
254 BTC | $ 5 736 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg9LPTuQaqh45T1xRrKVc6gUicmrxwQLa | To: bc1qedxp6s5qrpc0vpadqltdg3w3uk5hfpk6v667py | |||
| 04.08.2022 21:57:50 | |
254 BTC | $ 5 736 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MnKr4EH9YW1Vj4UCPw4GboHSVrfKoaZzX | To: 3Pg9LPTuQaqh45T1xRrKVc6gUicmrxwQLa | |||
| 04.08.2022 21:57:50 | |
254 BTC | $ 5 737 967 | (unknown) | (unknown) |
| Type: transfer | From: 32HDPLvRoGNjEdwuKs5Gz9M97ifr6LkwkH | To: 3MnKr4EH9YW1Vj4UCPw4GboHSVrfKoaZzX | |||
| 04.08.2022 21:57:50 | |
254 BTC | $ 5 738 528 | (unknown) | (unknown) |
| Type: transfer | From: 3MbPDvGx8uZhdHEUMcDGJ42tastjDipZtV | To: 32HDPLvRoGNjEdwuKs5Gz9M97ifr6LkwkH | |||
| 04.08.2022 21:57:50 | |
315 BTC | $ 7 118 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ByDeskG5Mmi7TnE7RaRb9WXfVC5cCgxg2 | To: 3CDumpacshWH9ACTxFhZAeJUmYJktyqLT5 | |||
| 04.08.2022 21:57:50 | |
315 BTC | $ 7 120 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn92z9d0a50vesdgrt7jvq3wnpv0qq22gekpgx7 | To: 3ByDeskG5Mmi7TnE7RaRb9WXfVC5cCgxg2 | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 142 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NjjdKdWBmUUxApMpZ3oXrQnRvA8oiwPmZ | To: bc1qn92z9d0a50vesdgrt7jvq3wnpv0qq22gekpgx7 | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 143 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BQe5c3sPVbi1xUDVCWF1FjQ38jUyd94we | To: 3NjjdKdWBmUUxApMpZ3oXrQnRvA8oiwPmZ | |||
| 04.08.2022 21:57:50 | |
316 BTC | $ 7 143 838 | (unknown) | (unknown) |
| Type: transfer | From: 33LWfDUyifdQeMGGKmQ1QJ6JEiJajJpxDf | To: 3BQe5c3sPVbi1xUDVCWF1FjQ38jUyd94we | |||
| 04.08.2022 21:57:50 | |
318 BTC | $ 7 181 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kzd970u50hzxlawg72nv4540egl8x5m7t9t6u | To: bc1qrg3wmy6n58xhnnyh38fnks0jvjg97xx9mvy2vt | |||
| 04.08.2022 21:57:50 | |
318 BTC | $ 7 181 528 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gYfJARoZssddM2tk9Mse3VuDt9Ztyfc | To: bc1q3kzd970u50hzxlawg72nv4540egl8x5m7t9t6u | |||
| 04.08.2022 21:57:50 | |
318 BTC | $ 7 181 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KrHRVYJq974gJp8rHSUtudekqnF88xPG5 | To: 3P2gYfJARoZssddM2tk9Mse3VuDt9Ztyfc | |||
| 04.08.2022 21:57:50 | |
318 BTC | $ 7 182 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2ltratvf3xh93yn3dawqjyxc6flr9qn640vx | To: 3KrHRVYJq974gJp8rHSUtudekqnF88xPG5 | |||
| 04.08.2022 21:57:50 | |
318 BTC | $ 7 182 318 | (unknown) | (unknown) |
| Type: transfer | From: 35VpsM7JWKhKTfsNRwGhp5zUuYnkJC6mKu | To: bc1q2t2ltratvf3xh93yn3dawqjyxc6flr9qn640vx | |||
| 04.08.2022 21:57:50 | |
385 BTC | $ 8 690 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KkkvqrUMSozbPy6zfvVoUeDyyqrXyQTQz | To: bc1qezrg6xjudgs463v0yug24v4xf8txpx67jpq3ev | |||
| 04.08.2022 21:57:50 | |
385 BTC | $ 8 690 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllvlftnzaney66ulw6jnqm93gsvkglz2f8nlv | To: 3KkkvqrUMSozbPy6zfvVoUeDyyqrXyQTQz | |||
| 04.08.2022 21:57:50 | |
385 BTC | $ 8 693 728 | (unknown) | (unknown) |
| Type: transfer | From: 345WrSEsHbQe3cjZwVhFagnLKCzASMCPj4 | To: bc1qvllvlftnzaney66ulw6jnqm93gsvkglz2f8nlv | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 010 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9almapvaaezg57mhrheazjcz6dlergs5twx69t | To: 345WrSEsHbQe3cjZwVhFagnLKCzASMCPj4 | |||
| 04.08.2022 21:57:50 | |
399 BTC | $ 9 010 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEvUfzRmGFN3uQTgvog7CUPbwkbxDFLt | To: bc1q9almapvaaezg57mhrheazjcz6dlergs5twx69t | |||
| 04.08.2022 21:57:50 | |
1 020 BTC | $ 23 043 028 | (unknown) | (unknown) |
| Type: transfer | From: 338reRtSyVZ7i5eTXXtVxEWjJDH595EDBJ | To: 3G9qx4DVPKCzoQkmUwiNXUJEtaBB31WYNQ | |||