Whale movements
Last update: 22.05.2026 15:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 21:00:06 |  |
3 701 BTC | $ 83 726 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypshy5mz69pfk22k8ayvxkdjcpqejwlpemqet5 | To: 3MJwrW9RiarPCgXpBC5HyH5T81rxYGnSBx | |||
| 04.08.2022 21:00:06 | |
318 BTC | $ 7 193 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59qzeayqx30kg5x2z2ggmk8m0u8f4qhjfkruyg | To: 31oNdhKiWMtejcrqSG1EDNbiXxoCh2ZzsN | |||
| 04.08.2022 21:00:06 | |
8 355 BTC | $ 188 999 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdf92jcs9enc5tqzn8fzm3r2akncql0hmxr3ml | To: bc1qz9qjxpe4em0necccnlgjg79ugtz48ffekvvmy7 | |||
| 04.08.2022 21:00:06 | |
6 847 BTC | $ 154 881 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7rypjs44e40z7d8ve38hzq7qxh6xdr9hs97mz | To: bc1qg5cde920mkd6a3m32fzz0vyxh5smwldtlhtscl | |||
| 04.08.2022 21:00:06 | |
7 075 BTC | $ 160 041 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkzm60yznhauc8l66jz5h9nlpf8ft68seaxvqm | To: bc1qed6hvy4en9dal32gm3cnf6ka8l6nqld5azw88k | |||
| 04.08.2022 21:00:06 | |
7 075 BTC | $ 160 041 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6y9tcyczkcvr0yt8str8vvpr34ajkhk6k2ldu | To: bc1qrkzm60yznhauc8l66jz5h9nlpf8ft68seaxvqm | |||
| 04.08.2022 21:00:06 | |
6 847 BTC | $ 154 882 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l433kx6pnwattxgn58y84tty4uekfy3ptywjw | To: bc1qw7rypjs44e40z7d8ve38hzq7qxh6xdr9hs97mz | |||
| 04.08.2022 21:00:06 | |
6 553 BTC | $ 148 234 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l5mxhf3xfg24uv9yjlxexnsgh7mn05tle42rh | To: bc1qq7wfu0amr3fjhuf2fnxd68w9qxhum0kv3dekty | |||
| 04.08.2022 21:00:06 | |
361 BTC | $ 8 161 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dqvf43t7kl4ec7p7plye7wm49xwjds4hpuy2s | To: bc1qcf6s7wmzsk6d6cs5yt7jfkk2ac9jtz2mlls3qw | |||
| 04.08.2022 21:00:06 | |
6 847 BTC | $ 154 882 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93pcehw5f5ldz2ueuw4eg6qe69vrwfqw48gm90 | To: bc1q3l433kx6pnwattxgn58y84tty4uekfy3ptywjw | |||
| 04.08.2022 21:00:06 | |
361 BTC | $ 8 161 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyr2gj2utmxt7rq4sn4ch5v7z5pc743vdxtfjk | To: bc1q4dqvf43t7kl4ec7p7plye7wm49xwjds4hpuy2s | |||
| 04.08.2022 21:00:06 | |
434 BTC | $ 9 820 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgex382fzavrpnkcvcdawsf6vk5nqdq4p90ml | To: bc1qp820q0e24gs2n2sm2hhvvl557k2fq5alrgzsqh | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 015 218 | (unknown) | (unknown) |
| Type: transfer | From: 37xiSZPyfGWWthFhYCSQTuqQPzcs66SVTU | To: 3KBX4r6Modvb4kSZFRDsjbRMuVCBVTMALn | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 015 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4waz7rmufs3j2lmr9vaw7cl07d2ccqpqw76km | To: 37xiSZPyfGWWthFhYCSQTuqQPzcs66SVTU | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 015 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmu2yd5hm8y286rcl4yvfd8jjc7kyfrc5xr7h0 | To: bc1qa4waz7rmufs3j2lmr9vaw7cl07d2ccqpqw76km | |||
| 04.08.2022 21:00:06 | |
645 BTC | $ 14 590 837 | (unknown) | (unknown) |
| Type: transfer | From: 35jxKAuAuGvQpvHCEVBebEG4T4FNfJdqm4 | To: 31p5RHdc1w3f9SAqtYvviHAUgyVVeraDZP | |||
| 04.08.2022 21:00:06 | |
645 BTC | $ 14 591 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq6j2ez7ylmanhz3w8pr0r3nymqcfvqvlswp0z | To: 35jxKAuAuGvQpvHCEVBebEG4T4FNfJdqm4 | |||
| 04.08.2022 21:00:06 | |
645 BTC | $ 14 592 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsews6c6ww6x68lezqh8xy5lr3q2rycct2rw2we | To: bc1qfq6j2ez7ylmanhz3w8pr0r3nymqcfvqvlswp0z | |||
| 04.08.2022 21:00:06 | |
5 031 BTC | $ 113 802 260 | (unknown) | (unknown) |
| Type: transfer | From: 33g9YVEL9s33bmHBcEsZuPPDxPxADTmdhY | To: bc1qzrqngrpngax9ymx74sj2guqapg2nlyn5raffw0 | |||
| 04.08.2022 21:00:06 | |
5 031 BTC | $ 113 802 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqapge8tcyyrrywsld8nzwc6f634prghkqhx0p | To: 33g9YVEL9s33bmHBcEsZuPPDxPxADTmdhY | |||
| 04.08.2022 21:00:06 | |
6 553 BTC | $ 148 234 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GvTHrcggsExAQ72Goms3d4kMEg3s9f3ts | To: bc1q2l5mxhf3xfg24uv9yjlxexnsgh7mn05tle42rh | |||
| 04.08.2022 21:00:06 | |
6 553 BTC | $ 148 235 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjnuvyqwdt2e7aj53d6cfexqtwjacxn32ytetj | To: 3GvTHrcggsExAQ72Goms3d4kMEg3s9f3ts | |||
| 04.08.2022 21:00:06 | |
434 BTC | $ 9 820 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KxBsia1HQYsY38PYoZedorvNp8oUHAJK4 | To: bc1q8fgex382fzavrpnkcvcdawsf6vk5nqdq4p90ml | |||
| 04.08.2022 21:00:06 | |
434 BTC | $ 9 821 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ft72dqvjsncfnqss9sgk0nhj7ruwwjmupa33 | To: 3KxBsia1HQYsY38PYoZedorvNp8oUHAJK4 | |||
| 04.08.2022 21:00:06 | |
583 BTC | $ 13 186 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LnFYXvQfMdKZwBsLLg6vYp78rTDZ55GCN | To: bc1qkpgvqemje4hn2hvhurh2d8lfmxw27r3lh3nzpj | |||
| 04.08.2022 21:00:06 | |
583 BTC | $ 13 186 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa85vdqt7mz8k2yflp3nas76g4av0e27crgeu0s | To: 3LnFYXvQfMdKZwBsLLg6vYp78rTDZ55GCN | |||
| 04.08.2022 21:00:06 | |
1 250 BTC | $ 28 275 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AEMMeHNYXA61gdqvjmmWZNg6eAsJmYsBE | To: 3Ne2bM9KYkWZsbqW8Wpy7mhycQK8CbW2DK | |||
| 04.08.2022 21:00:06 | |
1 250 BTC | $ 28 275 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnz4NwgTNPXWwxZnyDTdp2jtNaZaDtxwK | To: 3AEMMeHNYXA61gdqvjmmWZNg6eAsJmYsBE | |||
| 04.08.2022 21:00:06 | |
1 250 BTC | $ 28 276 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwmqvwfvjgkfjdryrgvr4eqkkjm3847x2ksm7x | To: 3Pnz4NwgTNPXWwxZnyDTdp2jtNaZaDtxwK | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 026 019 | (unknown) | (unknown) |
| Type: transfer | From: 3FkQVx4s73UxUavsvhCuhu86Tk2R5bxyPt | To: 3QpEvUfzRmGFN3uQTgvog7CUPbwkbxDFLt | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 026 577 | (unknown) | (unknown) |
| Type: transfer | From: 38BJftmKyWZPNsP78jqj42taCW1UWMz4BJ | To: 3FkQVx4s73UxUavsvhCuhu86Tk2R5bxyPt | |||
| 04.08.2022 21:00:06 | |
399 BTC | $ 9 027 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjzuqh4fun7xc4cz53uxv24yx7vcqrkhquhq5 | To: 38BJftmKyWZPNsP78jqj42taCW1UWMz4BJ | |||
| 04.08.2022 21:00:06 | |
5 960 BTC | $ 134 822 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JQT9S6XUV9Ksw8vuwjxYnJmUUrXDWKF7M | To: 349arGgqq3oVjVuetPkqYzwkiFrMjZ7D1U | |||
| 04.08.2022 21:00:06 | |
1 217 BTC | $ 27 530 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8wFoJEWDnokhZKT8cjXbxpfBczLjURB | To: 3FYmVfS6UWFGMBmetwKn1kFPXtZvLgMT8T | |||
| 04.08.2022 21:00:06 | |
1 217 BTC | $ 27 531 326 | (unknown) | (unknown) |
| Type: transfer | From: 37mdCrnXB7zQmcPfVFPbfyZPGUzjkTk6f9 | To: 3Ju8wFoJEWDnokhZKT8cjXbxpfBczLjURB | |||
| 04.08.2022 21:00:06 | |
334 BTC | $ 7 563 722 | (unknown) | (unknown) |
| Type: transfer | From: 381Y4J5YjHngxw3XNzNk968G1HuHgBqHaX | To: 351uFgwZdaTYVYmojRJrRAN5Xr1bETFwmA | |||
| 04.08.2022 21:00:06 | |
1 217 BTC | $ 27 532 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PXR7Y3t6RsSfzSYYJ7YgHnFpX6gkHJsMq | To: 37mdCrnXB7zQmcPfVFPbfyZPGUzjkTk6f9 | |||
| 04.08.2022 21:00:06 | |
3 460 BTC | $ 78 259 320 | (unknown) | (unknown) |
| Type: transfer | From: 325dRCodUZVkrN3mRvQEkAtpe8Bf6Fbzjq | To: 3QAttWDqLws3qroivtq1CKPxzYm4nYwbLC | |||
| 04.08.2022 21:00:06 | |
3 460 BTC | $ 78 259 870 | (unknown) | (unknown) |
| Type: transfer | From: 3B1MarEsEvhuuM8dut2YX1yQK9L1cs2oyP | To: 325dRCodUZVkrN3mRvQEkAtpe8Bf6Fbzjq | |||
| 04.08.2022 21:00:06 | |
3 460 BTC | $ 78 260 990 | (unknown) | (unknown) |
| Type: transfer | From: 367YPdxRtVW7MaoBPxAyJKtDhwfdCtVhfZ | To: 3B1MarEsEvhuuM8dut2YX1yQK9L1cs2oyP | |||
| 04.08.2022 21:00:06 | |
1 188 BTC | $ 26 881 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MUTio3vNj2Ewb4gDSynG1EGvxdcPYy8FM | To: 3Nq8soGKtWXDoXZ4hDmnBcWKibUK1C7j1H | |||
| 04.08.2022 21:00:06 | |
1 188 BTC | $ 26 882 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BTVWfqtz7E6xgMcii15oEF3PpfsQfdDBu | To: 3MUTio3vNj2Ewb4gDSynG1EGvxdcPYy8FM | |||
| 04.08.2022 21:00:06 | |
1 188 BTC | $ 26 883 348 | (unknown) | (unknown) |
| Type: transfer | From: 3A6gmq76pWLUTQ6beDcoekvBzn83uQ5RPt | To: 3BTVWfqtz7E6xgMcii15oEF3PpfsQfdDBu | |||
| 04.08.2022 21:00:06 | |
1 995 BTC | $ 45 116 460 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ZHR8Hv3nmvV35VdsY5Mon6TZk5hWucc | To: 3QbTCU2AXk7rfqtnrnXeMnK5TQkjurytC7 | |||
| 04.08.2022 21:00:06 | |
1 995 BTC | $ 45 117 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNzPvE5zXED3hKg828RyLbTrXVV47apr | To: 3N2ZHR8Hv3nmvV35VdsY5Mon6TZk5hWucc | |||
| 04.08.2022 21:00:06 | |
1 995 BTC | $ 45 117 710 | (unknown) | (unknown) |
| Type: transfer | From: 35DCzT3hHt8zUYAt2CkqBz44g8ZEUXjZSU | To: 3FZNzPvE5zXED3hKg828RyLbTrXVV47apr | |||
| 04.08.2022 21:00:06 | |
8 355 BTC | $ 189 000 180 | (unknown) | (unknown) |
| Type: transfer | From: 35gZe9wpcGJcXZ2B7jeAqCpeCKtNVyoazn | To: bc1qqdf92jcs9enc5tqzn8fzm3r2akncql0hmxr3ml | |||
| 04.08.2022 21:00:06 | |
238 BTC | $ 5 383 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NxQh4tD4BBaxB9wji76jqajQ92DYxuXqd | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.08.2022 21:00:06 | |
8 355 BTC | $ 189 000 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQh4tD4BBaxB9wji76jqajQ92DYxuXqd | To: 35gZe9wpcGJcXZ2B7jeAqCpeCKtNVyoazn | |||
| 04.08.2022 21:00:06 | |
5 980 BTC | $ 135 275 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdu4559A3wxKcau3cUzSQRpBTgimgggsK | To: 3JQT9S6XUV9Ksw8vuwjxYnJmUUrXDWKF7M | |||