Whale movements
Last update: 22.05.2026 16:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 20:15:18 |  |
6 847 BTC | $ 154 850 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MhWSfrhQshnz4Rja5GYFiC9jd7FbB9fjB | To: bc1q93pcehw5f5ldz2ueuw4eg6qe69vrwfqw48gm90 | |||
| 04.08.2022 20:15:18 | |
5 980 BTC | $ 135 249 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BxiyLk1woE2MKNZ2hMX4Y1bHDf1iTnbqx | To: 33uThV115XFqRu2FpXAfGbksngFE9VXVrv | |||
| 04.08.2022 20:15:18 | |
399 BTC | $ 9 014 061 | (unknown) | (unknown) |
| Type: transfer | From: 363qodLxUfAatEo7BeHBMTKRD1WHbwz9J5 | To: bc1qwmu2yd5hm8y286rcl4yvfd8jjc7kyfrc5xr7h0 | |||
| 04.08.2022 20:15:18 | |
434 BTC | $ 9 819 864 | (unknown) | (unknown) |
| Type: transfer | From: 35gQxkMBM33W29ca5RNvKa1umKueAaDSi5 | To: bc1qm4ft72dqvjsncfnqss9sgk0nhj7ruwwjmupa33 | |||
| 04.08.2022 20:15:18 | |
316 BTC | $ 7 154 993 | (unknown) | (unknown) |
| Type: transfer | From: 33w76eSoMqZ2Eg5rCR6nRZH9CZYFC8QALv | To: 3BHH8q8n5rjSZV9YHpBqmgPxqjwrLyScPW | |||
| 04.08.2022 20:15:18 | |
399 BTC | $ 9 034 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KAS1stopBmqv1WZN8sxn1wwya4UrCe7jq | To: bc1qytjzuqh4fun7xc4cz53uxv24yx7vcqrkhquhq5 | |||
| 04.08.2022 20:15:18 | |
6 554 BTC | $ 148 227 680 | (unknown) | (unknown) |
| Type: transfer | From: 32v54Ti4rwXxVrDjiaK9f5Jx8ZHdYN8AwD | To: bc1qcjnuvyqwdt2e7aj53d6cfexqtwjacxn32ytetj | |||
| 04.08.2022 20:15:18 | |
1 250 BTC | $ 28 272 724 | (unknown) | (unknown) |
| Type: transfer | From: 33sDTbk45aKDma5yRhQhkQKQ9YAMK8F4v5 | To: bc1qqwmqvwfvjgkfjdryrgvr4eqkkjm3847x2ksm7x | |||
| 04.08.2022 20:15:18 | |
1 189 BTC | $ 26 882 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3cg2yhyvzg5jdwrd67y05g3cw9vsyr5n30rky | To: 3A6gmq76pWLUTQ6beDcoekvBzn83uQ5RPt | |||
| 04.08.2022 20:15:18 | |
3 701 BTC | $ 83 709 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthrt6jcrd03klkrgxggw0cr8tv0wgfsf6d6pjj | To: 3PVyoMe2WbsCEnKD5K6kGEgMm6gXec6aZN | |||
| 04.08.2022 20:15:18 | |
228 BTC | $ 5 158 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzqx86h8l52sad6rptxafvm5ffhx07g0ju2uts | To: 38B21j3Yb8G3NG7GgPVRTPmSEzcbWPzhg6 | |||
| 04.08.2022 20:15:18 | |
5 031 BTC | $ 113 782 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4q63x7cqwjj33n8gegs6zd25ywxkhs6jrshd | To: 31mec46RLMgxQ7694dr99QUEz2DZdDmSuX | |||
| 04.08.2022 20:15:18 | |
3 461 BTC | $ 78 267 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayx95uctldkazazq9u4uwmt4p70lyftlp8rjkp | To: 367YPdxRtVW7MaoBPxAyJKtDhwfdCtVhfZ | |||
| 04.08.2022 20:15:18 | |
7 075 BTC | $ 160 010 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3weuqx7jsag5vw6ptdjdqzstuh09q5l5nmvt7 | To: 357ZhUdDRP7VuUMkkSEDSr3Y1LFpcRMszK | |||
| 04.08.2022 20:15:18 | |
235 BTC | $ 5 309 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5646th93ll2ke6g24tnczpsyuhql2aa6h4yu6a | To: 3EJ9BSpxUM74TKuNbtHwbuYMfy8ZJH4B5m | |||
| 04.08.2022 20:15:18 | |
645 BTC | $ 14 589 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8l8uvwv2pxdszy24qdlwk3j257p98w9mvxhhl | To: bc1qsews6c6ww6x68lezqh8xy5lr3q2rycct2rw2we | |||
| 04.08.2022 20:15:18 | |
361 BTC | $ 8 159 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7rcnsfydvpweuqvl2j6vtgczfxutj6hnhjwy8 | To: bc1qmyr2gj2utmxt7rq4sn4ch5v7z5pc743vdxtfjk | |||
| 04.08.2022 20:15:18 | |
317 BTC | $ 7 175 870 | (unknown) | (unknown) |
| Type: transfer | From: 32CzAos6uJKG95xrVp1VDNEXrbVKWVgSUX | To: 3CCrYfbL6NYSrzc3sD7GHFYYPZJ2co8YkW | |||
| 04.08.2022 20:15:18 | |
291 BTC | $ 6 572 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 04.08.2022 20:15:18 | |
291 BTC | $ 6 578 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2022 19:57:31 | |
319 BTC | $ 7 217 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FJFmcr9gsap5MS6NhpTykrzqnaiDDMZ1s | To: 35PKPvDt4S7eanoTdgEhYeMf4YDHg8Z81B | |||
| 04.08.2022 19:57:31 | |
254 BTC | $ 5 749 838 | (unknown) | (unknown) |
| Type: transfer | From: 35wCR9gWac5nyytDbZBfeHG2cMnR8MyuPB | To: 34Czp1pN7PBNxNfHyY7D5mpCGyA26Xoh2w | |||
| 04.08.2022 19:57:31 | |
434 BTC | $ 9 826 088 | (unknown) | (unknown) |
| Type: transfer | From: 3F9KCQVkQuWriMbmHA39Du75gudqYtYaGi | To: 35gQxkMBM33W29ca5RNvKa1umKueAaDSi5 | |||
| 04.08.2022 19:57:31 | |
399 BTC | $ 9 019 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AyvQJQ9ukLzd3AhvBmog3ZxV3Ebde86pr | To: 363qodLxUfAatEo7BeHBMTKRD1WHbwz9J5 | |||
| 04.08.2022 19:57:31 | |
361 BTC | $ 8 164 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PKpoVvoAsgyDvs6sg5a7CX1J4YJutnFyc | To: bc1qt7rcnsfydvpweuqvl2j6vtgczfxutj6hnhjwy8 | |||
| 04.08.2022 19:57:31 | |
338 BTC | $ 7 639 165 | (unknown) | (unknown) |
| Type: transfer | From: 32ybWA42qeU12inaLTfLWoJGqZWnKExW5z | To: 32bskmaPCULmMN4A8BkVq6BaQHxfTPLTfL | |||
| 04.08.2022 19:57:31 | |
228 BTC | $ 5 161 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EBEqwuRscpQGobdPxkc6ZJLA9doBH6gVu | To: bc1qzzqx86h8l52sad6rptxafvm5ffhx07g0ju2uts | |||
| 04.08.2022 19:57:31 | |
235 BTC | $ 5 312 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs1baGWyHKicYAmsZr7RogUc3k9v5LmdS | To: bc1q5646th93ll2ke6g24tnczpsyuhql2aa6h4yu6a | |||
| 04.08.2022 19:57:31 | |
399 BTC | $ 9 039 435 | (unknown) | (unknown) |
| Type: transfer | From: 33x6kohxDVEpfvBzZ9DRTSZWT1BxReswhr | To: 3KAS1stopBmqv1WZN8sxn1wwya4UrCe7jq | |||
| 04.08.2022 19:57:31 | |
351 BTC | $ 7 950 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ty7js6e0ascteu3jsedj3hg0lvfll3u2cfmrv | To: 33w76eSoMqZ2Eg5rCR6nRZH9CZYFC8QALv | |||
| 04.08.2022 19:57:31 | |
319 BTC | $ 7 214 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlslj5whvkag7agydapcfluxu8j768e3576zp9x | To: 32CzAos6uJKG95xrVp1VDNEXrbVKWVgSUX | |||
| 04.08.2022 19:53:57 |  |
30 000 000 USDT | $ 29 920 038 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.08.2022 18:53:12 |  |
13 003 948 USDT | $ 12 948 675 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.08.2022 19:49:31 | |
228 BTC | $ 5 157 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96sxdea7jux5cv6k3vq2vf0aygdwlc09v2daj7 | To: 3EBEqwuRscpQGobdPxkc6ZJLA9doBH6gVu | |||
| 04.08.2022 19:44:34 | |
1 250 BTC | $ 28 351 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Kge6KvN5KMPcLd1P3dYJxwkQ8Wy4Fm9rT | To: 33sDTbk45aKDma5yRhQhkQKQ9YAMK8F4v5 | |||
| 04.08.2022 19:44:34 | |
1 250 BTC | $ 28 351 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AfT9EoiUasD52mNojJ8YoLijREavLq6CQ | To: 3Kge6KvN5KMPcLd1P3dYJxwkQ8Wy4Fm9rT | |||
| 04.08.2022 19:44:34 | |
1 303 BTC | $ 29 560 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KrqyNJ876JvcWaxLdstRxC4TqHjXotRGX | To: 3MyqBxM8JwWBcUPQjPG8MBdCtYHxQBQe3s | |||
| 04.08.2022 19:39:44 | |
1 189 BTC | $ 26 859 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdksj6pglzzlaqkfkdvaq9vf7ljputl0nfz5xkg | To: bc1qj3cg2yhyvzg5jdwrd67y05g3cw9vsyr5n30rky | |||
| 04.08.2022 19:39:44 | |
1 189 BTC | $ 26 861 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7p37nqrttgnj2dnzmuf7zpswqcs2mx6853v33 | To: bc1qdksj6pglzzlaqkfkdvaq9vf7ljputl0nfz5xkg | |||
| 04.08.2022 19:39:44 | |
3 701 BTC | $ 83 637 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucunza5a7tjv9hfgtspdnh88xj74fpaekjdrt6 | To: bc1qthrt6jcrd03klkrgxggw0cr8tv0wgfsf6d6pjj | |||
| 04.08.2022 19:39:44 | |
7 075 BTC | $ 159 873 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3t6ka3xathsngayravwqghy6dg6093t3hld7 | To: bc1ql3weuqx7jsag5vw6ptdjdqzstuh09q5l5nmvt7 | |||
| 04.08.2022 19:39:44 | |
235 BTC | $ 5 305 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vyw5qpt6qaql6hfwx7n39nn36ul7zyf7w6sxh | To: 3Hs1baGWyHKicYAmsZr7RogUc3k9v5LmdS | |||
| 04.08.2022 19:39:44 | |
235 BTC | $ 5 308 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezhkqc7m65lcr2qlud7gl79gd5llhytjajsr64 | To: bc1q9vyw5qpt6qaql6hfwx7n39nn36ul7zyf7w6sxh | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 207 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nsk5eslnacxj93tucxaettwk5cp978xd6el0j | To: 3FJFmcr9gsap5MS6NhpTykrzqnaiDDMZ1s | |||
| 04.08.2022 19:39:44 | |
6 847 BTC | $ 154 717 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2qzzpnrpjrqx7jqslscgrn3huvwry7uftp6fv | To: 3MhWSfrhQshnz4Rja5GYFiC9jd7FbB9fjB | |||
| 04.08.2022 19:39:44 | |
399 BTC | $ 9 027 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwnruyxdecktmjc83ay38h27znz9jqquav52q5 | To: 33x6kohxDVEpfvBzZ9DRTSZWT1BxReswhr | |||
| 04.08.2022 19:39:44 | |
406 BTC | $ 9 172 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dl3zj4azsa6xnq8ghd9fvgscdevy27q8duvx5 | To: 3AyvQJQ9ukLzd3AhvBmog3ZxV3Ebde86pr | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 207 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PcGWMBBFfGnqjvQVc1J6wKwTcgUSKgFv5 | To: bc1q6nsk5eslnacxj93tucxaettwk5cp978xd6el0j | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 207 548 | (unknown) | (unknown) |
| Type: transfer | From: 36R3pmgPnDRJJfQpawqg3k3HbnGZcTRtt7 | To: 3PcGWMBBFfGnqjvQVc1J6wKwTcgUSKgFv5 | |||
| 04.08.2022 19:39:44 | |
361 BTC | $ 8 154 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FDEedVasBi5FB1FAyGiv85zzSUVEE6uQK | To: 3PKpoVvoAsgyDvs6sg5a7CX1J4YJutnFyc | |||