Whale movements
Last update: 22.05.2026 19:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 17:14:20 |  |
8 594 BTC | $ 197 629 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc9ZARLjV55aVTVwQmaBphAkoh1jZaurC | To: 3KviXeqiByPQXEpiDCPXB7cZmpxjNJfNNG | |||
| 04.08.2022 17:14:20 | |
8 594 BTC | $ 197 631 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYicSVCfMeeNRHt9b6uf5CKK6zSRGgox | To: 3Pc9ZARLjV55aVTVwQmaBphAkoh1jZaurC | |||
| 04.08.2022 17:14:20 | |
8 594 BTC | $ 197 632 240 | (unknown) | (unknown) |
| Type: transfer | From: 34MsKQMQhNa7w5fLL4bWGZ1X3rfzmZhMBF | To: 3HkYicSVCfMeeNRHt9b6uf5CKK6zSRGgox | |||
| 04.08.2022 17:14:10 | |
6 554 BTC | $ 150 897 650 | (unknown) | (unknown) |
| Type: transfer | From: 372LqjeihxaUQMfySVYNrb6i1GM29XzZrB | To: bc1q9q96h24zskvmj9yl2yfe8zugz6lt7fnmvxtdgl | |||
| 04.08.2022 17:14:10 | |
6 554 BTC | $ 150 897 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NFL5SgLWYwzqC5aYM3EuCJKsoUoyxXAbM | To: 372LqjeihxaUQMfySVYNrb6i1GM29XzZrB | |||
| 04.08.2022 17:14:10 | |
6 554 BTC | $ 150 898 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LNvQSx4ySKvrS554QtZETtMNWuk4ktreo | To: 3NFL5SgLWYwzqC5aYM3EuCJKsoUoyxXAbM | |||
| 04.08.2022 17:14:10 | |
6 554 BTC | $ 150 898 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HogDoET7DC3pQo5iXfP42FtZ3Vg16jsAj | To: 3LNvQSx4ySKvrS554QtZETtMNWuk4ktreo | |||
| 04.08.2022 17:14:10 | |
6 554 BTC | $ 150 899 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnty0zl4v3u5hlq6zeksrkr9npgcnm5rs36m6f3 | To: 3HogDoET7DC3pQo5iXfP42FtZ3Vg16jsAj | |||
| 04.08.2022 17:14:10 | |
1 218 BTC | $ 28 049 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn2qpxtwqjqfuzqz5x43s3ff98lckyedtz36a6 | To: 3Hv3G1ygSwS7YdXyEaeeeyJb3vLcU3FMPN | |||
| 04.08.2022 17:14:10 | |
1 218 BTC | $ 28 049 740 | (unknown) | (unknown) |
| Type: transfer | From: 39TY7C5AQZNqxaiqmTBU5tszfawA9gfyVi | To: bc1qrn2qpxtwqjqfuzqz5x43s3ff98lckyedtz36a6 | |||
| 04.08.2022 17:14:10 | |
1 218 BTC | $ 28 049 840 | (unknown) | (unknown) |
| Type: transfer | From: 33zTfwbnY7Y21QLWNGPuaQjVuAhPymxCMG | To: 39TY7C5AQZNqxaiqmTBU5tszfawA9gfyVi | |||
| 04.08.2022 17:14:10 | |
1 218 BTC | $ 28 049 890 | (unknown) | (unknown) |
| Type: transfer | From: 395mVzCyNk5w88XvUnQFtYHJxKQ6FhKSDN | To: 33zTfwbnY7Y21QLWNGPuaQjVuAhPymxCMG | |||
| 04.08.2022 17:14:10 | |
1 218 BTC | $ 28 050 204 | (unknown) | (unknown) |
| Type: transfer | From: 329291moR4bkK5bGbcHCqdjT8B8uG2yVFE | To: 395mVzCyNk5w88XvUnQFtYHJxKQ6FhKSDN | |||
| 04.08.2022 17:14:10 | |
5 980 BTC | $ 137 683 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A7QXaiLdffMq3g7txbWgZAcJAALYN81Aj | To: bc1q8plt8rlwve2muj2cef5sps4m6k2gu26gu75xzx | |||
| 04.08.2022 17:14:10 | |
5 980 BTC | $ 137 685 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MR5A1T91YKeq1zgjpXozJjEpnV85V8pjV | To: 3A7QXaiLdffMq3g7txbWgZAcJAALYN81Aj | |||
| 04.08.2022 17:14:10 | |
5 980 BTC | $ 137 685 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BUxe9fYAPp4jAVHC2iKY3Q9NWg8faiPtG | To: 3MR5A1T91YKeq1zgjpXozJjEpnV85V8pjV | |||
| 04.08.2022 17:14:10 | |
5 981 BTC | $ 137 686 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GFYbnHRqZitezpUgAnbSZtvwq4FfyXx1u | To: 3BUxe9fYAPp4jAVHC2iKY3Q9NWg8faiPtG | |||
| 04.08.2022 17:14:10 | |
5 981 BTC | $ 137 687 200 | (unknown) | (unknown) |
| Type: transfer | From: 353PbvhuyZY6HsaTrwsFTyAvZ1gMhJWEXf | To: 3GFYbnHRqZitezpUgAnbSZtvwq4FfyXx1u | |||
| 04.08.2022 17:14:10 | |
5 032 BTC | $ 115 853 460 | (unknown) | (unknown) |
| Type: transfer | From: 37Ca7q61aBBRwfFgR62g1nWE23V89kwnfV | To: bc1qxl7azg87afcxh0uafrrqeldptya0wrw67dkd7z | |||
| 04.08.2022 17:14:10 | |
5 033 BTC | $ 115 862 344 | (unknown) | (unknown) |
| Type: transfer | From: 3C7HcZtwyEpchKwiTRekzVrQxXYaQGH7c5 | To: 37Ca7q61aBBRwfFgR62g1nWE23V89kwnfV | |||
| 04.08.2022 17:14:10 | |
5 033 BTC | $ 115 862 710 | (unknown) | (unknown) |
| Type: transfer | From: 32MkUBjWpXxhXBxVP7ZUkc4QffS61vaC9G | To: 3C7HcZtwyEpchKwiTRekzVrQxXYaQGH7c5 | |||
| 04.08.2022 17:14:10 | |
5 033 BTC | $ 115 863 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh4oRBmxur3bZBEjvzPhQgELAfFcz4siR | To: 32MkUBjWpXxhXBxVP7ZUkc4QffS61vaC9G | |||
| 04.08.2022 17:14:10 | |
5 033 BTC | $ 115 863 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MJhsJMVKHsJMcbFD1Ci911QCbwasX9gYK | To: 3Mh4oRBmxur3bZBEjvzPhQgELAfFcz4siR | |||
| 04.08.2022 17:14:10 | |
1 304 BTC | $ 30 011 280 | (unknown) | (unknown) |
| Type: transfer | From: 3AiaWFXT4fr38W5wVBt6XofSWWUD5Jnnmv | To: bc1qgzzxyahsjp9lhmv7w3ych3kf05nacgkwq6stw8 | |||
| 04.08.2022 17:14:10 | |
1 304 BTC | $ 30 017 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QvQkNMUqjsuQeKVrz5vfuuW7RaCVwGXiX | To: 3AiaWFXT4fr38W5wVBt6XofSWWUD5Jnnmv | |||
| 04.08.2022 17:14:10 | |
1 304 BTC | $ 30 017 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BxHF6TySJDdAe7JJj9PFwj45YrA36xBTy | To: 3QvQkNMUqjsuQeKVrz5vfuuW7RaCVwGXiX | |||
| 04.08.2022 17:14:10 | |
1 304 BTC | $ 30 017 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BjG7rciG1MtaDHX5xy6wvohwUMox2Wwpd | To: 3BxHF6TySJDdAe7JJj9PFwj45YrA36xBTy | |||
| 04.08.2022 17:14:10 | |
1 304 BTC | $ 30 017 924 | (unknown) | (unknown) |
| Type: transfer | From: 38ugqtbLHgbH2m3gH6AZaQqG22NZq2wFuX | To: 3BjG7rciG1MtaDHX5xy6wvohwUMox2Wwpd | |||
| 04.08.2022 17:14:10 | |
3 461 BTC | $ 79 676 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HnqzABnctFajBb2dQnpQ5sc6zbdgFrUwX | To: bc1qchj75jq2vd2m6zvmme5w97ue8mpmcqp05tpg48 | |||
| 04.08.2022 17:14:10 | |
3 461 BTC | $ 79 676 870 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KhJXtxZEp8kHQ358ZeLB5hWdSMTH8z8 | To: 3HnqzABnctFajBb2dQnpQ5sc6zbdgFrUwX | |||
| 04.08.2022 17:14:10 | |
3 461 BTC | $ 79 677 016 | (unknown) | (unknown) |
| Type: transfer | From: 39JRGSGGgJ27PMswLp8f8CsALKLrV4GaAx | To: 3N4KhJXtxZEp8kHQ358ZeLB5hWdSMTH8z8 | |||
| 04.08.2022 17:14:10 | |
3 461 BTC | $ 79 677 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kd3r5uzxthhckle8xl9ry4fuluh7hx4neykdl | To: 39JRGSGGgJ27PMswLp8f8CsALKLrV4GaAx | |||
| 04.08.2022 17:14:10 | |
3 461 BTC | $ 79 678 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NDfavZQzTUHhDNM8XawCt5sQFKuSmWQ8H | To: bc1q4kd3r5uzxthhckle8xl9ry4fuluh7hx4neykdl | |||
| 04.08.2022 17:14:10 | |
7 075 BTC | $ 162 895 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0500vc5rvakmdnea5dljk5zk4wl90jyp9k36m | To: 3PzEcaZvenLKpCqs2sjEUYRNumsLmiJZ2W | |||
| 04.08.2022 17:14:10 | |
7 075 BTC | $ 162 896 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QLFFMEbH7SxiNZpfxeLFGcgRdNcKBBJ12 | To: bc1qz0500vc5rvakmdnea5dljk5zk4wl90jyp9k36m | |||
| 04.08.2022 17:14:10 | |
7 076 BTC | $ 162 901 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AL62QTRfJv1xt6MU5RGeDC2g3SuFNUnBS | To: 3QLFFMEbH7SxiNZpfxeLFGcgRdNcKBBJ12 | |||
| 04.08.2022 17:14:10 | |
7 076 BTC | $ 162 903 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqudulr0ae040hqavpqwy7carwhg69vft75phk | To: 3AL62QTRfJv1xt6MU5RGeDC2g3SuFNUnBS | |||
| 04.08.2022 17:14:10 | |
7 076 BTC | $ 162 903 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuepd5htgdwfk5q655aq8lgcl59t7plsudc3jk | To: bc1qnqudulr0ae040hqavpqwy7carwhg69vft75phk | |||
| 04.08.2022 17:14:10 | |
6 848 BTC | $ 157 647 570 | (unknown) | (unknown) |
| Type: transfer | From: 36iD9Lrup5Eicom1KaMgrG72Zr65mQuvwX | To: 3PF8QSqZsu7WJn8Cc4eS4kJNDxDBud1H3M | |||
| 04.08.2022 17:14:10 | |
6 848 BTC | $ 157 647 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QakENTquNcJgqBy72SJtRa3n7mnJypg6G | To: 36iD9Lrup5Eicom1KaMgrG72Zr65mQuvwX | |||
| 04.08.2022 17:14:10 | |
6 848 BTC | $ 157 647 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MrNJd8DKX9HSk9BmTKYVQ5nJtfMhnDiQR | To: 3QakENTquNcJgqBy72SJtRa3n7mnJypg6G | |||
| 04.08.2022 17:14:10 | |
6 848 BTC | $ 157 647 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dkxpvueegn220sgwdr2t8ch8cjgme5lzccly5 | To: 3MrNJd8DKX9HSk9BmTKYVQ5nJtfMhnDiQR | |||
| 04.08.2022 17:14:10 | |
6 848 BTC | $ 157 647 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf2uFt9FyUmSWfueqKtePFX5ng5YqU1rL | To: bc1q9dkxpvueegn220sgwdr2t8ch8cjgme5lzccly5 | |||
| 04.08.2022 17:14:10 | |
1 250 BTC | $ 28 782 130 | (unknown) | (unknown) |
| Type: transfer | From: 37MwrJm4mvADYMYB3msWLGoJ5Z5KwDkrks | To: 36ry9BUWmkhSpyw2KNQvhnaqP1z3QfJYgt | |||
| 04.08.2022 17:14:10 | |
1 250 BTC | $ 28 783 132 | (unknown) | (unknown) |
| Type: transfer | From: 36domYtJ7N1Lvkt1GdU46NDh9KpyYfZ7rB | To: 37MwrJm4mvADYMYB3msWLGoJ5Z5KwDkrks | |||
| 04.08.2022 17:14:10 | |
1 250 BTC | $ 28 783 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8348mwjs3l7gdgdtwvrxfvzhdgwmlp6j6kza89 | To: 36domYtJ7N1Lvkt1GdU46NDh9KpyYfZ7rB | |||
| 04.08.2022 17:14:10 | |
1 250 BTC | $ 28 784 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSMu3VeGrobmECcDAE1E1JCa3PBJ3BHR | To: bc1q8348mwjs3l7gdgdtwvrxfvzhdgwmlp6j6kza89 | |||
| 04.08.2022 17:14:10 | |
1 250 BTC | $ 28 785 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ps3zyylswmqmhn54u27tdychxp3g64kcztc0x | To: 3CtSMu3VeGrobmECcDAE1E1JCa3PBJ3BHR | |||
| 04.08.2022 17:14:10 | |
2 022 BTC | $ 46 562 300 | (unknown) | (unknown) |
| Type: transfer | From: 38TLrvK6zNs7trVmXjysmTGdshCyadgk6X | To: 3BvrvyvjykDi31b2ycWvrkreGkgMnqvfmF | |||
| 04.08.2022 17:14:10 | |
2 023 BTC | $ 46 563 504 | (unknown) | (unknown) |
| Type: transfer | From: 35YbUhiHsBjsVozfEKrXhTcbYinS6rRZLD | To: 38TLrvK6zNs7trVmXjysmTGdshCyadgk6X | |||