Whale movements
Last update: 22.05.2026 16:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 21:00:06 |  |
5 980 BTC | $ 135 275 970 | (unknown) | (unknown) |
| Type: transfer | From: 33uThV115XFqRu2FpXAfGbksngFE9VXVrv | To: 3Cdu4559A3wxKcau3cUzSQRpBTgimgggsK | |||
| 04.08.2022 21:00:06 | |
334 BTC | $ 7 565 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FcoEubxenqYoopbYx3vvuZcUqQ3xvCrXK | To: 381Y4J5YjHngxw3XNzNk968G1HuHgBqHaX | |||
| 04.08.2022 21:00:06 | |
335 BTC | $ 7 566 651 | (unknown) | (unknown) |
| Type: transfer | From: 39ws2TrA8AAbcbFer4CqQKqAsnZXbjaJ4Q | To: 3FcoEubxenqYoopbYx3vvuZcUqQ3xvCrXK | |||
| 04.08.2022 21:00:06 | |
1 303 BTC | $ 29 483 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbmGhb7XZJuiCRiMJHCRR4fzuchFFM5K | To: bc1qwgcqjdxdkf5t78hzj77stdseckwzp8eet24urq | |||
| 04.08.2022 21:00:06 | |
1 303 BTC | $ 29 483 356 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ycvCmYfUYM9goDMzFYiYjr88vPjbQ3h | To: 3FcbmGhb7XZJuiCRiMJHCRR4fzuchFFM5K | |||
| 04.08.2022 21:00:06 | |
1 303 BTC | $ 29 483 920 | (unknown) | (unknown) |
| Type: transfer | From: 39HVbWm3ti1Ts8y6piqizW3hjuctfMY1KA | To: 3N4ycvCmYfUYM9goDMzFYiYjr88vPjbQ3h | |||
| 04.08.2022 21:00:06 | |
318 BTC | $ 7 193 537 | (unknown) | (unknown) |
| Type: transfer | From: 3JG3jyTjrV26fAdKDJbN6pUfTEPXTwTFTZ | To: bc1q59qzeayqx30kg5x2z2ggmk8m0u8f4qhjfkruyg | |||
| 04.08.2022 21:00:06 | |
318 BTC | $ 7 201 455 | (unknown) | (unknown) |
| Type: transfer | From: 38yr21F2mpajypynJSc5gjKTVqdrZVpmNe | To: 3JG3jyTjrV26fAdKDJbN6pUfTEPXTwTFTZ | |||
| 04.08.2022 21:00:06 | |
3 701 BTC | $ 83 726 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DirtjPmMHz6939ytretfyotPu3LJJMBAE | To: bc1qypshy5mz69pfk22k8ayvxkdjcpqejwlpemqet5 | |||
| 04.08.2022 21:00:06 | |
3 701 BTC | $ 83 726 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PVyoMe2WbsCEnKD5K6kGEgMm6gXec6aZN | To: 3DirtjPmMHz6939ytretfyotPu3LJJMBAE | |||
| 04.08.2022 21:00:06 | |
7 075 BTC | $ 160 042 500 | (unknown) | (unknown) |
| Type: transfer | From: 357ZhUdDRP7VuUMkkSEDSr3Y1LFpcRMszK | To: bc1qr6y9tcyczkcvr0yt8str8vvpr34ajkhk6k2ldu | |||
| 04.08.2022 21:00:06 | |
5 031 BTC | $ 113 802 950 | (unknown) | (unknown) |
| Type: transfer | From: 31mec46RLMgxQ7694dr99QUEz2DZdDmSuX | To: bc1qsqapge8tcyyrrywsld8nzwc6f634prghkqhx0p | |||
| 04.08.2022 21:00:06 | |
583 BTC | $ 13 187 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JJipVffCVei3k1KVPS6L2tPK9u4hpiPSD | To: bc1qa85vdqt7mz8k2yflp3nas76g4av0e27crgeu0s | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 152 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn90zuq2t00nalzdsjczd5r8yaanxa0jhks5uxs | To: 33LWfDUyifdQeMGGKmQ1QJ6JEiJajJpxDf | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 155 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ev86cu2c4kh5v6sk77hth49xfenhh7gxyqe2a | To: bc1qn90zuq2t00nalzdsjczd5r8yaanxa0jhks5uxs | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 155 586 | (unknown) | (unknown) |
| Type: transfer | From: 37wNm2RZs718C9qCF65MfxH87NCehCker8 | To: bc1q6ev86cu2c4kh5v6sk77hth49xfenhh7gxyqe2a | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 155 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FFaqkcVMjrKGnSgtVWiAPQuHqXZMNFDyY | To: 37wNm2RZs718C9qCF65MfxH87NCehCker8 | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 155 683 | (unknown) | (unknown) |
| Type: transfer | From: 3BHH8q8n5rjSZV9YHpBqmgPxqjwrLyScPW | To: 3FFaqkcVMjrKGnSgtVWiAPQuHqXZMNFDyY | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 150 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9scv5wrhn3j0fr0kumtq6tf5j24j7rt000rk4 | To: 3Fz6rjrPpeF9YJEQVi2E7TUVwzdZaSwMJ9 | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 151 015 | (unknown) | (unknown) |
| Type: transfer | From: 3BRxTyDNQoR1tQZ64sL4CLupegCzCJN91X | To: bc1qp9scv5wrhn3j0fr0kumtq6tf5j24j7rt000rk4 | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 151 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6WEiErqyhJ8NoVC7L5QzrxL5DeVSegZ | To: 3BRxTyDNQoR1tQZ64sL4CLupegCzCJN91X | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 151 073 | (unknown) | (unknown) |
| Type: transfer | From: 3FnWz78UteNec5trVitdq6KuuuLJQ8ohM7 | To: 3Mx6WEiErqyhJ8NoVC7L5QzrxL5DeVSegZ | |||
| 04.08.2022 21:00:06 | |
316 BTC | $ 7 153 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CCrYfbL6NYSrzc3sD7GHFYYPZJ2co8YkW | To: 3FnWz78UteNec5trVitdq6KuuuLJQ8ohM7 | |||
| 04.08.2022 21:00:06 | |
235 BTC | $ 5 308 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzz0j346ypxr3p7qmewv387lghsnhdz4fysphf | To: 3JJxbpSqYAFkV7HCeaoc1F8kvpnv1yZpwg | |||
| 04.08.2022 21:00:06 | |
235 BTC | $ 5 308 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJYnCRexbhzzjf6BSCmb9jQRLB6CVxTf | To: bc1qdzz0j346ypxr3p7qmewv387lghsnhdz4fysphf | |||
| 04.08.2022 21:00:06 | |
235 BTC | $ 5 309 685 | (unknown) | (unknown) |
| Type: transfer | From: 3DrbZf7SocQFe6GuZPTafCUGpRxmYpxGCX | To: 3BkJYnCRexbhzzjf6BSCmb9jQRLB6CVxTf | |||
| 04.08.2022 21:00:06 | |
235 BTC | $ 5 310 245 | (unknown) | (unknown) |
| Type: transfer | From: 39R8C2hZTCWwjmZYrNMcrPztAjZ63BtPCW | To: 3DrbZf7SocQFe6GuZPTafCUGpRxmYpxGCX | |||
| 04.08.2022 21:00:06 | |
235 BTC | $ 5 310 803 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9BSpxUM74TKuNbtHwbuYMfy8ZJH4B5m | To: 39R8C2hZTCWwjmZYrNMcrPztAjZ63BtPCW | |||
| 04.08.2022 21:00:06 | |
228 BTC | $ 5 156 239 | (unknown) | (unknown) |
| Type: transfer | From: 3AyoV5HM2h1LVxNprY2aJEjxxkqXkjNdrJ | To: 3LPcPf2F8rfNqLLvhrhsD9whVhoSQBryS8 | |||
| 04.08.2022 21:00:06 | |
228 BTC | $ 5 156 531 | (unknown) | (unknown) |
| Type: transfer | From: 34xa45aoevQ7R5Brv6jkVSgFmSxELTZbC6 | To: 3AyoV5HM2h1LVxNprY2aJEjxxkqXkjNdrJ | |||
| 04.08.2022 21:00:06 | |
228 BTC | $ 5 157 516 | (unknown) | (unknown) |
| Type: transfer | From: 3P3PTNv5gxkJsJjCFDEnWAfM9nqdLc8JMf | To: 34xa45aoevQ7R5Brv6jkVSgFmSxELTZbC6 | |||
| 04.08.2022 21:00:06 | |
228 BTC | $ 5 158 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1982x9hnPUu9mYsedqAkru1aZBs6z9KG | To: 3P3PTNv5gxkJsJjCFDEnWAfM9nqdLc8JMf | |||
| 04.08.2022 21:00:06 | |
228 BTC | $ 5 159 189 | (unknown) | (unknown) |
| Type: transfer | From: 38B21j3Yb8G3NG7GgPVRTPmSEzcbWPzhg6 | To: 3Q1982x9hnPUu9mYsedqAkru1aZBs6z9KG | |||
| 04.08.2022 21:00:06 | |
254 BTC | $ 5 745 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3eaTwHon3D8DgAGHSxjfVxWrCA14okk | To: 3MbPDvGx8uZhdHEUMcDGJ42tastjDipZtV | |||
| 04.08.2022 21:00:06 | |
254 BTC | $ 5 746 143 | (unknown) | (unknown) |
| Type: transfer | From: 3B8r5daA6wjiaZuDpnm9PQ2fQCTjYskyyk | To: 3Hx3eaTwHon3D8DgAGHSxjfVxWrCA14okk | |||
| 04.08.2022 21:00:06 | |
254 BTC | $ 5 746 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NEP9szMB2TJyEeK3ajHvTWTKEKWY7vJCw | To: 3B8r5daA6wjiaZuDpnm9PQ2fQCTjYskyyk | |||
| 04.08.2022 21:00:06 | |
254 BTC | $ 5 746 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlju9qz3lyp2gkf90mtyg4w9wnam09s7uewal6 | To: 3NEP9szMB2TJyEeK3ajHvTWTKEKWY7vJCw | |||
| 04.08.2022 21:00:06 | |
254 BTC | $ 5 747 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0ul3q3y73sacxg7qrj9jgm5ulmzq6tu6m573 | To: bc1qdlju9qz3lyp2gkf90mtyg4w9wnam09s7uewal6 | |||
| 04.08.2022 21:00:06 | |
308 BTC | $ 6 969 038 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qp9jfadya2ajuj4wvuqkcfkn8jk28772dqc437c | |||
| 04.08.2022 20:49:47 | |
5 000 BTC | $ 112 109 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | |||
| 04.08.2022 20:49:47 | |
291 BTC | $ 6 521 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2022 20:31:54 |  |
4 995 000 USDT | $ 5 005 581 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 04.08.2022 20:15:18 | |
338 BTC | $ 7 634 871 | (unknown) | (unknown) |
| Type: transfer | From: 32bskmaPCULmMN4A8BkVq6BaQHxfTPLTfL | To: 39ws2TrA8AAbcbFer4CqQKqAsnZXbjaJ4Q | |||
| 04.08.2022 20:15:18 | |
1 995 BTC | $ 45 108 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QhM4tBLNNuZERb1FNRR7cyzBkoZsR8Tzx | To: 35DCzT3hHt8zUYAt2CkqBz44g8ZEUXjZSU | |||
| 04.08.2022 20:15:18 | |
254 BTC | $ 5 746 325 | (unknown) | (unknown) |
| Type: transfer | From: 34Czp1pN7PBNxNfHyY7D5mpCGyA26Xoh2w | To: bc1qwc0ul3q3y73sacxg7qrj9jgm5ulmzq6tu6m573 | |||
| 04.08.2022 20:15:18 | |
1 303 BTC | $ 29 478 078 | (unknown) | (unknown) |
| Type: transfer | From: 3MyqBxM8JwWBcUPQjPG8MBdCtYHxQBQe3s | To: 39HVbWm3ti1Ts8y6piqizW3hjuctfMY1KA | |||
| 04.08.2022 20:15:18 | |
583 BTC | $ 13 185 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ByKBuGg8ksXvKM6wVQt8FR4BB7zw98WvC | To: 3JJipVffCVei3k1KVPS6L2tPK9u4hpiPSD | |||
| 04.08.2022 20:15:18 | |
1 217 BTC | $ 27 526 788 | (unknown) | (unknown) |
| Type: transfer | From: 33jMpjWVMGiwQEGXPfFCxkJjohNEEu8uXE | To: 3PXR7Y3t6RsSfzSYYJ7YgHnFpX6gkHJsMq | |||
| 04.08.2022 20:15:18 | |
319 BTC | $ 7 205 663 | (unknown) | (unknown) |
| Type: transfer | From: 35PKPvDt4S7eanoTdgEhYeMf4YDHg8Z81B | To: 38yr21F2mpajypynJSc5gjKTVqdrZVpmNe | |||
| 04.08.2022 20:15:18 | |
8 593 BTC | $ 194 344 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CACuTdT8UwFKXwZssMAFHV8fKDWieK893 | To: 3NxQh4tD4BBaxB9wji76jqajQ92DYxuXqd | |||