Whale movements
Last update: 22.05.2026 19:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 17:21:56 |  |
435 BTC | $ 9 970 173 | (unknown) | (unknown) |
| Type: transfer | From: 35SvafGR5RbjoAK9pDbRcYHuCZwvHqLx7h | To: 35mYpNBEv3JKGcXiaeKRC7nN3LTCeLE53Q | |||
| 04.08.2022 17:21:56 | |
276 BTC | $ 6 323 020 | (unknown) | (unknown) |
| Type: transfer | From: 33ZLvGpRpuZZsbVTvD36bnADj8WjDXMmjt | To: 3FGgBuCeKvC5fkWZpRbk7mVXCv1Q1jdN4M | |||
| 04.08.2022 17:21:56 | |
585 BTC | $ 13 419 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDo6wQH6wUpNCf6zjVCnu2LGMV5qV854 | To: 37eAKq28EP9tKjRBDyue4L4UrRPHMUbCAR | |||
| 04.08.2022 17:21:56 | |
254 BTC | $ 5 838 993 | (unknown) | (unknown) |
| Type: transfer | From: 3NR16PWUXkVmkuLpPPRJG81o4UMmqQ6Kmc | To: 3HcehUUSRu9XKtoP168VyV2JwEob5kyWZS | |||
| 04.08.2022 17:21:56 | |
648 BTC | $ 14 873 434 | (unknown) | (unknown) |
| Type: transfer | From: 39jQuA4D36XsGWDrYv1nB4X1AZUx7zy181 | To: 3JzphAo3jgYZvruBUGBpENnQduAJZiUapr | |||
| 04.08.2022 17:21:56 | |
239 BTC | $ 5 481 025 | (unknown) | (unknown) |
| Type: transfer | From: 3K5u8KSqnpd4ns6RbpwF3jgMWjzVk2aKno | To: bc1q5e9kl935veejflhs3gjwat4yy42237waz9hhc8 | |||
| 04.08.2022 17:21:56 | |
319 BTC | $ 7 321 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ERRYyMnNHqJmwW1irXZ6KZiqw62sJY2gK | To: bc1q480rdfc6yjd8zprpppd5a8xev8u7uwx6e48us6 | |||
| 04.08.2022 17:21:56 | |
361 BTC | $ 8 282 874 | (unknown) | (unknown) |
| Type: transfer | From: 34thuSz9WRKmWmXvrEvBt7P7AmZsGhMa1N | To: bc1qyy70kxf98f6s736c9m8q6tk5s7vvkfxqq4zm7h | |||
| 04.08.2022 17:20:24 |  |
41 730 360 USDT | $ 41 467 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.08.2022 17:14:20 | |
649 BTC | $ 14 919 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzm57dHyAQxFgXr64tYXGEc9B9wZKS5L4 | To: 38EPaeLddZcTzL2uFEcjRaDTDJPD5wA6xr | |||
| 04.08.2022 17:14:20 | |
361 BTC | $ 8 302 272 | (unknown) | (unknown) |
| Type: transfer | From: 3GFjucJBHnidNXr1Y2WJiAdMy5TuoPY9nN | To: 34thuSz9WRKmWmXvrEvBt7P7AmZsGhMa1N | |||
| 04.08.2022 17:14:20 | |
255 BTC | $ 5 853 222 | (unknown) | (unknown) |
| Type: transfer | From: 3M6qwvHnw88FkCfws1NXCdQzJVQqw5z4hK | To: 3NR16PWUXkVmkuLpPPRJG81o4UMmqQ6Kmc | |||
| 04.08.2022 17:14:20 | |
276 BTC | $ 6 337 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5hy66e8n5twmvwgvrt8q05k5azme7g4t0tl3z | To: 33ZLvGpRpuZZsbVTvD36bnADj8WjDXMmjt | |||
| 04.08.2022 17:14:20 | |
276 BTC | $ 6 337 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GV1tgszRdTXWxXjZ2x6gBVSgiJoRFkdcy | To: bc1qt5hy66e8n5twmvwgvrt8q05k5azme7g4t0tl3z | |||
| 04.08.2022 17:14:20 | |
276 BTC | $ 6 338 120 | (unknown) | (unknown) |
| Type: transfer | From: 36YoFjaaAVQwp6suahHuHWXk9FAHAb3NEo | To: 3GV1tgszRdTXWxXjZ2x6gBVSgiJoRFkdcy | |||
| 04.08.2022 17:14:20 | |
276 BTC | $ 6 339 195 | (unknown) | (unknown) |
| Type: transfer | From: 395vbG57Ae9XcNhW1fnvHYPrULg7umAhQ3 | To: 36YoFjaaAVQwp6suahHuHWXk9FAHAb3NEo | |||
| 04.08.2022 17:14:20 | |
218 BTC | $ 5 015 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5hx5xn2lwjsynukv8cm7g9nk8qhg5d3f4q4nt | To: 3PetcnxdpThi193FALkc4yjdF3TiRrkaWM | |||
| 04.08.2022 17:14:20 | |
218 BTC | $ 5 016 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EhqR36usqRo3Z2hJ2VwNjxLHVJb2YdhUu | To: bc1qc5hx5xn2lwjsynukv8cm7g9nk8qhg5d3f4q4nt | |||
| 04.08.2022 17:14:20 | |
218 BTC | $ 5 016 901 | (unknown) | (unknown) |
| Type: transfer | From: 3G9DpL2V6pYkUCQtGpdKyQhqg7ybGb6f75 | To: 3EhqR36usqRo3Z2hJ2VwNjxLHVJb2YdhUu | |||
| 04.08.2022 17:14:20 | |
256 BTC | $ 5 876 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysqyzwq66egdugzswkl77dh52j5fstvu24hr4a | To: 3M6qwvHnw88FkCfws1NXCdQzJVQqw5z4hK | |||
| 04.08.2022 17:14:20 | |
256 BTC | $ 5 876 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QXfcDJwiErXwi8feFwaX6kL1H1cDfFnVb | To: bc1qysqyzwq66egdugzswkl77dh52j5fstvu24hr4a | |||
| 04.08.2022 17:14:20 | |
256 BTC | $ 5 876 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GSjHCph2SMyF5mFdyVya5VybGLsarL5Cs | To: 3QXfcDJwiErXwi8feFwaX6kL1H1cDfFnVb | |||
| 04.08.2022 17:14:20 | |
435 BTC | $ 9 993 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdhl4c4c74x6dcv0ga4muu73kz79znzrz6jm2 | To: 369VQqLnP9wV7ncEnos9qXZYzDKrX7cBVY | |||
| 04.08.2022 17:14:20 | |
435 BTC | $ 9 994 421 | (unknown) | (unknown) |
| Type: transfer | From: 35dfNUppJdVKYXCmpc7rBVvAymLKwB8cc4 | To: bc1qvvdhl4c4c74x6dcv0ga4muu73kz79znzrz6jm2 | |||
| 04.08.2022 17:14:20 | |
435 BTC | $ 9 994 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A5BMF6hD2uVZGeipnRdcLR3Tfuibv9j9T | To: 35dfNUppJdVKYXCmpc7rBVvAymLKwB8cc4 | |||
| 04.08.2022 17:14:20 | |
218 BTC | $ 5 017 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v84w07l0r4y7hdm9v6w2268uhtf97mkjxsfx8 | To: 3G9DpL2V6pYkUCQtGpdKyQhqg7ybGb6f75 | |||
| 04.08.2022 17:14:20 | |
218 BTC | $ 5 017 432 | (unknown) | (unknown) |
| Type: transfer | From: 395mLpWjraiyoKccAcKjM1GKnmoApj3Eui | To: bc1q9v84w07l0r4y7hdm9v6w2268uhtf97mkjxsfx8 | |||
| 04.08.2022 17:14:20 | |
336 BTC | $ 7 730 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe88lrmal9umax8zy34tl28dcvdz4ps4v7kx4p2 | To: 3LqCfXr6ABXTh1DXEQaoS6CQ1n791yc29U | |||
| 04.08.2022 17:14:20 | |
336 BTC | $ 7 732 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PsCLonw7vfgrbWuua5EgqxTc72o913yiD | To: bc1qe88lrmal9umax8zy34tl28dcvdz4ps4v7kx4p2 | |||
| 04.08.2022 17:14:20 | |
361 BTC | $ 8 302 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3nqeka0uv4cz5n8llh7ac5gl8s0pljv4gsxzv | To: 3GFjucJBHnidNXr1Y2WJiAdMy5TuoPY9nN | |||
| 04.08.2022 17:14:20 | |
361 BTC | $ 8 302 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt6rr8ru584syq7jcpyruwu22eagssg9zjjz6v | To: bc1qe3nqeka0uv4cz5n8llh7ac5gl8s0pljv4gsxzv | |||
| 04.08.2022 17:14:20 | |
361 BTC | $ 8 302 962 | (unknown) | (unknown) |
| Type: transfer | From: 3C2T9jn1xhaRjZeqwPGtBv9699TxmGDVx5 | To: bc1qgt6rr8ru584syq7jcpyruwu22eagssg9zjjz6v | |||
| 04.08.2022 17:14:20 | |
361 BTC | $ 8 303 061 | (unknown) | (unknown) |
| Type: transfer | From: 397rLm6GWiFcnbCQoQ81UEeLggSrqA1TEq | To: 3C2T9jn1xhaRjZeqwPGtBv9699TxmGDVx5 | |||
| 04.08.2022 17:14:20 | |
585 BTC | $ 13 451 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqulf0zcvq4n4jaf2mavp089nw4fjad2c4g8k | To: 34y1mJrDHHC8H9PfpJpZQ2uWCoA64mXYJA | |||
| 04.08.2022 17:14:20 | |
435 BTC | $ 9 994 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6sr7rkfgm0zsq3sh3kcgt2ngjhjt9ggajze5k | To: 3A5BMF6hD2uVZGeipnRdcLR3Tfuibv9j9T | |||
| 04.08.2022 17:14:20 | |
276 BTC | $ 6 339 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv6mutdn74nz4vqy3n540fwnjlky7kwdc52cl0 | To: 395vbG57Ae9XcNhW1fnvHYPrULg7umAhQ3 | |||
| 04.08.2022 17:14:20 | |
270 BTC | $ 6 208 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g0zshrj5fk7fnak2kcu83rqvch4aky9kdwseu | To: 37FeRd7fKgUypSrMs4ZW7DaS4XRqHKcsaG | |||
| 04.08.2022 17:14:20 | |
256 BTC | $ 5 877 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gqatdrz0uqjgxq7r3m9d77kgknyjtshzndp32 | To: 3GSjHCph2SMyF5mFdyVya5VybGLsarL5Cs | |||
| 04.08.2022 17:14:20 | |
649 BTC | $ 14 919 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqkwr7wsdfw4lklykathdrwwnvp2vg9vaalrgm | To: 3Kzm57dHyAQxFgXr64tYXGEc9B9wZKS5L4 | |||
| 04.08.2022 17:14:20 | |
585 BTC | $ 13 451 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc2ntj6qnyn7xcqvul8nk42twnallpnch4h7hs | To: bc1qjtqulf0zcvq4n4jaf2mavp089nw4fjad2c4g8k | |||
| 04.08.2022 17:14:20 | |
270 BTC | $ 6 208 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n0qgmzjkgtkfd626wvcgvs44lak7gswwcq9w3 | To: bc1q8g0zshrj5fk7fnak2kcu83rqvch4aky9kdwseu | |||
| 04.08.2022 17:14:20 | |
585 BTC | $ 13 451 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhej4s0ttqxagw80yx3qp32fgtpd2scaqp0j5hs | To: bc1qqc2ntj6qnyn7xcqvul8nk42twnallpnch4h7hs | |||
| 04.08.2022 17:14:20 | |
336 BTC | $ 7 732 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhe25r4v9ez4u77cnw7tjkvdgs0s076aqq8t0w | To: 3PsCLonw7vfgrbWuua5EgqxTc72o913yiD | |||
| 04.08.2022 17:14:20 | |
3 701 BTC | $ 85 122 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FaAzt28nz3HYDXASdDEeHFCGh8ZDqDAi6 | To: 3KeSAuKbv4NQPzBbpM6hgDn32yhSxbQUkG | |||
| 04.08.2022 17:14:20 | |
3 741 BTC | $ 86 042 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkyucwu8namsy9ffscad78csnl07vg966uzjlk | To: 3FaAzt28nz3HYDXASdDEeHFCGh8ZDqDAi6 | |||
| 04.08.2022 17:14:20 | |
3 741 BTC | $ 86 042 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptgapj9ck0gq3gg7mzth966nw8fcnl8gxfg03z | To: bc1qqkyucwu8namsy9ffscad78csnl07vg966uzjlk | |||
| 04.08.2022 17:14:20 | |
3 741 BTC | $ 86 042 460 | (unknown) | (unknown) |
| Type: transfer | From: 32FLuD4vyBjN6iEPsnsnQ3kwgkCBsB9Q4T | To: bc1qptgapj9ck0gq3gg7mzth966nw8fcnl8gxfg03z | |||
| 04.08.2022 17:14:20 | |
3 741 BTC | $ 86 042 570 | (unknown) | (unknown) |
| Type: transfer | From: 32yMn73YQ4NmYUsnBX6rJur9H6wDdjvJyX | To: 32FLuD4vyBjN6iEPsnsnQ3kwgkCBsB9Q4T | |||
| 04.08.2022 17:14:20 | |
8 593 BTC | $ 197 624 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H1e3tt324pmGB6zVS8a8B43pWk3UmDzRq | To: 3KbL9mwmJJr5zqnMzwLKwfrsUgNHnx1v7k | |||
| 04.08.2022 17:14:20 | |
8 594 BTC | $ 197 628 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KviXeqiByPQXEpiDCPXB7cZmpxjNJfNNG | To: 3H1e3tt324pmGB6zVS8a8B43pWk3UmDzRq | |||