Whale movements
Last update: 22.05.2026 17:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 19:39:44 |  |
361 BTC | $ 8 156 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1quklxymy4rgkpf35adjmrnvev2gzzzxx9vskdf7 | To: 3FDEedVasBi5FB1FAyGiv85zzSUVEE6uQK | |||
| 04.08.2022 19:39:44 | |
361 BTC | $ 8 156 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjww989mh60s3lrkm573tlunev7qe83usc846y6 | To: bc1quklxymy4rgkpf35adjmrnvev2gzzzxx9vskdf7 | |||
| 04.08.2022 19:39:44 | |
406 BTC | $ 9 172 085 | (unknown) | (unknown) |
| Type: transfer | From: 39pC2HPzf9srGf6WFwkH2qZRxqbW2CgM3J | To: bc1q3dl3zj4azsa6xnq8ghd9fvgscdevy27q8duvx5 | |||
| 04.08.2022 19:39:44 | |
406 BTC | $ 9 172 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ykxhkqjeej5aj5yz0mj37ajfsxrjpk6kksa4 | To: 39pC2HPzf9srGf6WFwkH2qZRxqbW2CgM3J | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 203 878 | (unknown) | (unknown) |
| Type: transfer | From: 36fQ1u8eLot6ePCEzyJeqMehp4tPzAQ77u | To: bc1qlslj5whvkag7agydapcfluxu8j768e3576zp9x | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 204 385 | (unknown) | (unknown) |
| Type: transfer | From: 37nxcjxKxGckn1r6ty52thXNPdvyLJyKHy | To: 36fQ1u8eLot6ePCEzyJeqMehp4tPzAQ77u | |||
| 04.08.2022 19:39:44 | |
319 BTC | $ 7 204 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gxu604f59gusg0kgcjnxglm29erdtcdftxnjp | To: 37nxcjxKxGckn1r6ty52thXNPdvyLJyKHy | |||
| 04.08.2022 19:39:44 | |
583 BTC | $ 13 173 990 | (unknown) | (unknown) |
| Type: transfer | From: 39E3NpoSsVhh9zxbARy9hbRLN9GL2znjck | To: 3ByKBuGg8ksXvKM6wVQt8FR4BB7zw98WvC | |||
| 04.08.2022 19:39:44 | |
585 BTC | $ 13 207 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb5hQdpbKqS7DqfAn7b2FyjZXzBnktYUm | To: 39E3NpoSsVhh9zxbARy9hbRLN9GL2znjck | |||
| 04.08.2022 19:39:44 | |
585 BTC | $ 13 208 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm85gljqrqnhsj8sw0m2ug8e9cje4vzd64p9hd | To: 3Bb5hQdpbKqS7DqfAn7b2FyjZXzBnktYUm | |||
| 04.08.2022 19:39:44 | |
645 BTC | $ 14 580 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CRcu8ZmX1LnKPi6CxZkpp7hq2UHqTqZLH | To: bc1qf8l8uvwv2pxdszy24qdlwk3j257p98w9mvxhhl | |||
| 04.08.2022 19:39:44 | |
645 BTC | $ 14 580 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BAHZiuyZbnzZF1ZPXpedPF382nob42nq7 | To: 3CRcu8ZmX1LnKPi6CxZkpp7hq2UHqTqZLH | |||
| 04.08.2022 19:39:44 | |
647 BTC | $ 14 626 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gu8cj7uhw8je0vqvry650md29rkajf29qx2lk | To: 3BAHZiuyZbnzZF1ZPXpedPF382nob42nq7 | |||
| 04.08.2022 19:39:44 | |
1 217 BTC | $ 27 503 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BvUEHneLHjZTgY6wBaMi1kFN8GksPz1YY | To: 33jMpjWVMGiwQEGXPfFCxkJjohNEEu8uXE | |||
| 04.08.2022 19:39:44 | |
1 218 BTC | $ 27 514 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbs514QGmsP8dhiCT83wY1739er9Sc6kx | To: 3BvUEHneLHjZTgY6wBaMi1kFN8GksPz1YY | |||
| 04.08.2022 19:39:44 | |
1 218 BTC | $ 27 525 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl7qk4uxk7s97kftstmd2zw29pz44ktjphmy6e | To: 3Kbs514QGmsP8dhiCT83wY1739er9Sc6kx | |||
| 04.08.2022 19:39:44 | |
434 BTC | $ 9 812 688 | (unknown) | (unknown) |
| Type: transfer | From: 3K3L1fRrYABM8eetSVSYtxYm7dBCmU5rWV | To: 3F9KCQVkQuWriMbmHA39Du75gudqYtYaGi | |||
| 04.08.2022 19:39:44 | |
434 BTC | $ 9 814 383 | (unknown) | (unknown) |
| Type: transfer | From: 34MA14peSEukUCeXXrb4J2k3QpYQDG6t9B | To: 3K3L1fRrYABM8eetSVSYtxYm7dBCmU5rWV | |||
| 04.08.2022 19:39:44 | |
434 BTC | $ 9 814 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2j8k56njfdcr6944kf3qk3kpzweej0nj4htn9 | To: 34MA14peSEukUCeXXrb4J2k3QpYQDG6t9B | |||
| 04.08.2022 19:39:44 | |
235 BTC | $ 5 309 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NJMkrkT6xAMCGjCMfuGNXgWyHodpL2XHg | To: bc1qezhkqc7m65lcr2qlud7gl79gd5llhytjajsr64 | |||
| 04.08.2022 19:39:44 | |
400 BTC | $ 9 030 103 | (unknown) | (unknown) |
| Type: transfer | From: 39avf8KTMwdP412b2xkH7hXLrxxebDYRU7 | To: bc1qtwnruyxdecktmjc83ay38h27znz9jqquav52q5 | |||
| 04.08.2022 19:39:44 | |
401 BTC | $ 9 059 522 | (unknown) | (unknown) |
| Type: transfer | From: 38j6k5gmgLHuMHSdNpHMyXE9qq2K1RbFa7 | To: 39avf8KTMwdP412b2xkH7hXLrxxebDYRU7 | |||
| 04.08.2022 19:39:44 | |
1 250 BTC | $ 28 248 762 | (unknown) | (unknown) |
| Type: transfer | From: 3G373RKhqcCeMkwkob7QepDWMJfJwt6dSD | To: 3AfT9EoiUasD52mNojJ8YoLijREavLq6CQ | |||
| 04.08.2022 19:39:44 | |
351 BTC | $ 7 939 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AtG11y8YFY4A9zbRnP8H1SkvJLfZWtWyU | To: bc1q3ty7js6e0ascteu3jsedj3hg0lvfll3u2cfmrv | |||
| 04.08.2022 19:39:44 | |
5 980 BTC | $ 135 132 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AjZF1dxcsrYzAmtoQabdDFdfizqU5TsFu | To: 3BxiyLk1woE2MKNZ2hMX4Y1bHDf1iTnbqx | |||
| 04.08.2022 19:39:44 | |
228 BTC | $ 5 154 819 | (unknown) | (unknown) |
| Type: transfer | From: 37a6LcsBDrPrkq69JBYeY9hm8tL1qLDmZZ | To: bc1q96sxdea7jux5cv6k3vq2vf0aygdwlc09v2daj7 | |||
| 04.08.2022 19:39:44 | |
2 022 BTC | $ 45 699 132 | (unknown) | (unknown) |
| Type: transfer | From: 39fxkpETMZQK1RcyZehTsrp1VntWhYTWSM | To: 3QhM4tBLNNuZERb1FNRR7cyzBkoZsR8Tzx | |||
| 04.08.2022 19:39:44 | |
228 BTC | $ 5 157 098 | (unknown) | (unknown) |
| Type: transfer | From: 3KYoSKe2oq69gEkkMHewSVe8zbxxtJdvf7 | To: 37a6LcsBDrPrkq69JBYeY9hm8tL1qLDmZZ | |||
| 04.08.2022 19:39:44 | |
8 593 BTC | $ 194 177 710 | (unknown) | (unknown) |
| Type: transfer | From: 31inAJFJqjh8fyewWzuDgK2gZj9tj7aR1e | To: 3CACuTdT8UwFKXwZssMAFHV8fKDWieK893 | |||
| 04.08.2022 19:39:44 | |
1 303 BTC | $ 29 453 238 | (unknown) | (unknown) |
| Type: transfer | From: 3A1xoJZNtWSiPRBZt5L7tT9m9KsHhkS9M4 | To: 3KrqyNJ876JvcWaxLdstRxC4TqHjXotRGX | |||
| 04.08.2022 19:39:44 | |
5 031 BTC | $ 113 684 344 | (unknown) | (unknown) |
| Type: transfer | From: 3EDndGNYTk2TrwK62iQovG2C9mTxtuwsRw | To: bc1qrm4q63x7cqwjj33n8gegs6zd25ywxkhs6jrshd | |||
| 04.08.2022 19:39:44 | |
228 BTC | $ 5 157 599 | (unknown) | (unknown) |
| Type: transfer | From: 3K8AT39H3TN4jcVovXqbxCdHXjXcuZbx3q | To: 3KYoSKe2oq69gEkkMHewSVe8zbxxtJdvf7 | |||
| 04.08.2022 19:39:44 | |
254 BTC | $ 5 743 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ1FvrPYkGhZCWDCfQUxdCvMTcdHVNfRU | To: 35wCR9gWac5nyytDbZBfeHG2cMnR8MyuPB | |||
| 04.08.2022 19:39:44 | |
254 BTC | $ 5 744 099 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPmUdoi7YjC2Gpapab5WD3Xe7CBqK6KZ | To: 3DQ1FvrPYkGhZCWDCfQUxdCvMTcdHVNfRU | |||
| 04.08.2022 19:39:44 | |
3 461 BTC | $ 78 200 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L6t1GQDmmDf6yTREYnhR4VvY9pMWkNx4A | To: bc1qayx95uctldkazazq9u4uwmt4p70lyftlp8rjkp | |||
| 04.08.2022 19:39:44 | |
338 BTC | $ 7 628 577 | (unknown) | (unknown) |
| Type: transfer | From: 3BbDsTN9NAHfbEZJ3JbzKJPDfsH828KsyE | To: 32ybWA42qeU12inaLTfLWoJGqZWnKExW5z | |||
| 04.08.2022 19:39:44 | |
338 BTC | $ 7 630 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HTwVyeLCkYmShRxYoihbPz67rFfndLVUU | To: 3BbDsTN9NAHfbEZJ3JbzKJPDfsH828KsyE | |||
| 04.08.2022 19:39:44 | |
339 BTC | $ 7 653 208 | (unknown) | (unknown) |
| Type: transfer | From: 31rVzsi3PC51MrgrFraZwMxVqPVeMheRZJ | To: 3HTwVyeLCkYmShRxYoihbPz67rFfndLVUU | |||
| 04.08.2022 19:39:44 | |
1 189 BTC | $ 26 863 862 | (unknown) | (unknown) |
| Type: transfer | From: 37B8nKxnftRhkYKBkYkuzekNj1zQ3CKBoT | To: bc1qv7p37nqrttgnj2dnzmuf7zpswqcs2mx6853v33 | |||
| 04.08.2022 19:39:44 | |
351 BTC | $ 7 939 891 | (unknown) | (unknown) |
| Type: transfer | From: 3EocfNPk1wme6CNESi65MkM3ovkewgo6Wh | To: 3AtG11y8YFY4A9zbRnP8H1SkvJLfZWtWyU | |||
| 04.08.2022 19:39:44 | |
351 BTC | $ 7 939 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PEzdpXbbDgyqx6Cxd3vHiHW9pBimieczY | To: 3EocfNPk1wme6CNESi65MkM3ovkewgo6Wh | |||
| 04.08.2022 19:39:44 | |
6 554 BTC | $ 148 100 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LR3rnpcmKftChWu3ifoC7oESuyvV8uhe7 | To: 32v54Ti4rwXxVrDjiaK9f5Jx8ZHdYN8AwD | |||
| 04.08.2022 19:39:44 | |
254 BTC | $ 5 744 115 | (unknown) | (unknown) |
| Type: transfer | From: 3HYzoHKCRTS6rScrLfdjGmimGZLYaNXL6R | To: 3BaPmUdoi7YjC2Gpapab5WD3Xe7CBqK6KZ | |||
| 04.08.2022 18:44:31 |  |
19 999 ETH | $ 31 873 696 | (unknown) | (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | |||
| 04.08.2022 18:40:12 | |
10 000 000 USDT | $ 10 046 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 04.08.2022 19:06:07 | |
250 BTC | $ 5 658 287 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 04.08.2022 19:06:07 | |
300 BTC | $ 6 789 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | |||
| 04.08.2022 19:06:07 | |
585 BTC | $ 13 230 722 | (unknown) | (unknown) |
| Type: transfer | From: 33hFYeTgEDvmhpESKRppVUsheF8iiN6nb2 | To: bc1qlm85gljqrqnhsj8sw0m2ug8e9cje4vzd64p9hd | |||
| 04.08.2022 19:06:07 | |
254 BTC | $ 5 753 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HCzXsrWVjqYoeodWtjKCHx3ym2Ryy2b4x | To: 3HYzoHKCRTS6rScrLfdjGmimGZLYaNXL6R | |||
| 04.08.2022 19:06:07 | |
648 BTC | $ 14 670 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxe8cjuwvg3kxwevjwykuq5w9vvdskl0g4gcle | To: bc1q7gu8cj7uhw8je0vqvry650md29rkajf29qx2lk | |||