Whale movements
Last update: 22.05.2026 23:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 10:56:08 |  |
3 461 BTC | $ 79 435 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrxlj0d8fwwkkdzxas08tra3lvkh55a7wdejz | To: 3LwfgzqhxpJ18WRTDzLh4jfcq55ZeVLP8w | |||
| 04.08.2022 10:56:08 | |
355 BTC | $ 8 155 241 | (unknown) | (unknown) |
| Type: transfer | From: 31q5nvorH8F54a7ZNn6qzrN7u6g73Jmiqz | To: 3DCo2SJLc2TKdfFJLKFbGXjdiH4Zdk5q6a | |||
| 04.08.2022 10:56:08 | |
280 BTC | $ 6 419 687 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJG7piRpB8sMC3sFsiSbVYMpGaDTJzKo | To: bc1qa4k3chklsy5ne0fwz0tp8af6ld44vnvsj7h43l | |||
| 04.08.2022 10:56:08 | |
297 BTC | $ 6 810 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2022 10:44:45 |  |
6 000 000 USDT | $ 6 014 444 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2022 10:37:45 | |
328 BTC | $ 7 492 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82cqlshhcfwqcdppuwa5aljkj5xhzaz4gv3mwc458kxej8eet5gst6cvtv | To: bc1qwpf8ngpa2zxwt2z8kw0ujey9mu4ddpvnayey6v9xv4tjg7du05psutjs3g | |||
| 04.08.2022 10:37:45 | |
270 BTC | $ 6 180 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5xd9jm4nl4dtrqf5sev2a4egd9z8pj7c49zp4 | To: 3Pb4D6pyMnkf2BbvgQGToKQb3vGvbSxYSh | |||
| 04.08.2022 10:37:45 | |
220 BTC | $ 5 030 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvTzAzzWS6fr3uCWAN7CXpybcp31ZJRp | To: bc1qnlwpml6ulzjl50882xhl824v6uvlumkm3227zz | |||
| 04.08.2022 10:37:45 | |
256 BTC | $ 5 844 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4pv726yzrh6qfl3ckwl82qg0ey28h2vzhnq5k | To: bc1q20hn4q0t6ztagc6l60tahmljxlm9y73m6454al | |||
| 04.08.2022 10:37:45 | |
280 BTC | $ 6 409 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CN2taRmnTMLhwYjRHoJXhC9VCGPoMmPQW | To: 3HAJG7piRpB8sMC3sFsiSbVYMpGaDTJzKo | |||
| 04.08.2022 10:37:45 | |
297 BTC | $ 6 785 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 10:37:45 | |
297 BTC | $ 6 787 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 10:37:45 | |
297 BTC | $ 6 787 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 10:37:45 | |
297 BTC | $ 6 787 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 10:37:45 | |
351 BTC | $ 8 017 711 | (unknown) | (unknown) |
| Type: transfer | From: 16w5mcJdrQNBBhNzHMhKL4EixTrJDfHDns | To: 188kB5mcMcVCLLGdf2We7pKJP4TBwdCB9z | |||
| 04.08.2022 10:22:48 | |
362 BTC | $ 8 318 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsi19X6fJ4vxpwPeexBz1eVyWqzxN7ZrB | To: 3Qqt7aTxtSSNHqYoy1inK4S7KH3XLHfai9 | |||
| 04.08.2022 10:22:48 | |
297 BTC | $ 6 830 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 10:20:35 | |
280 BTC | $ 6 420 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MnnZ7S7c5jpzb8YQ2fqfJL6fTmav1pcZu | To: 3CN2taRmnTMLhwYjRHoJXhC9VCGPoMmPQW | |||
| 04.08.2022 10:20:35 | |
270 BTC | $ 6 190 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CaQiKpZ4C5oCiPQgaJfU6zFwNDZUeJ13P | To: bc1qw5xd9jm4nl4dtrqf5sev2a4egd9z8pj7c49zp4 | |||
| 04.08.2022 10:20:35 | |
343 BTC | $ 7 844 158 | (unknown) | (unknown) |
| Type: transfer | From: 3ABiCbGdw7LcDUU8E6SZbgi4xFAbv7MZhu | To: bc1q4x7m5nu5tru5xaxfzzenv2acjdw4cw3m0jdjdv | |||
| 04.08.2022 10:20:35 | |
225 BTC | $ 5 153 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yp97cl5rxs29rm847u908n3zyru4vxqf7ex57 | To: 3NSvTzAzzWS6fr3uCWAN7CXpybcp31ZJRp | |||
| 04.08.2022 10:20:35 | |
356 BTC | $ 8 158 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30837j7vprf6gmg68xc7s039ry8ha6zjezrw4 | To: 31q5nvorH8F54a7ZNn6qzrN7u6g73Jmiqz | |||
| 04.08.2022 10:20:35 | |
256 BTC | $ 5 854 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnatkul7m4e85ezmwhfukatauug2pmz9z4hkjge | To: bc1qr4pv726yzrh6qfl3ckwl82qg0ey28h2vzhnq5k | |||
| 04.08.2022 09:58:40 | |
333 BTC | $ 7 682 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy93s3f6thlj7s76pj72nypsj57pgyyz7rjnudlcf5zde8dgeejgqyyt8s6 | To: bc1q82cqlshhcfwqcdppuwa5aljkj5xhzaz4gv3mwc458kxej8eet5gst6cvtv | |||
| 04.08.2022 09:48:20 | |
238 BTC | $ 5 484 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkp5ynqg4h87akpzeqvnhcwejak0x93tupgjvze2rwu8krdtf5zstkqlry | To: bc1qn8hv2r7dwhrm8aekpq9e7sdngtchv085fwe9zx4gqwma9hklnvmserps8f | |||
| 04.08.2022 09:48:20 | |
316 BTC | $ 7 283 873 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 04.08.2022 09:48:20 | |
297 BTC | $ 6 842 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 09:48:20 | |
297 BTC | $ 6 842 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 09:38:40 | |
225 BTC | $ 5 194 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdugpc5ejprp3ql0lngdtrtkgegqv9z9kard0ue | To: bc1q8yp97cl5rxs29rm847u908n3zyru4vxqf7ex57 | |||
| 04.08.2022 09:38:40 | |
3 461 BTC | $ 79 872 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zvh6ywsfywvw35e5ds6x5h23uy97z39z7p7yv | To: bc1qewrxlj0d8fwwkkdzxas08tra3lvkh55a7wdejz | |||
| 04.08.2022 09:38:40 | |
356 BTC | $ 8 224 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqpte9w2akjjalh2dpt8gfhaxhzx7dmmr0x868 | To: bc1ql30837j7vprf6gmg68xc7s039ry8ha6zjezrw4 | |||
| 04.08.2022 09:38:40 | |
1 189 BTC | $ 27 447 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna7qztnjnuj778d4my9cjawdzulserdce7hej5 | To: bc1q08ymdnutef6gevc69rhtr0akzdf4sc909p6zkf | |||
| 04.08.2022 09:38:40 | |
5 033 BTC | $ 116 129 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmk6rr4xu2q8r3rr3um7uye7vwjejflx95vp0w | To: bc1qzm7msqpf0lq8n3q77yy7y6utkuply8qatm8786 | |||
| 04.08.2022 09:38:40 | |
439 BTC | $ 10 121 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvds46rlyz3p592l5mjegwm5m0djdvvcxe625pd | To: bc1q923nvhjgn0v007yy8n0htz267snep77mvz23dg | |||
| 04.08.2022 09:38:40 | |
406 BTC | $ 9 378 793 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFqWWHucve62URCgJUhMJ5JsgJKy1UkH | To: 3QhZF7JkLmexwv4wtU9A6nsRyBteBAoYGP | |||
| 04.08.2022 09:38:40 | |
364 BTC | $ 8 391 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CZXCZHAEMs5fDKsCW6GqB1d1vbg8C1XHC | To: 388vSpxWZdA5g6XyRDm8c6VhSmEonnF52e | |||
| 04.08.2022 09:38:40 | |
281 BTC | $ 6 472 776 | (unknown) | (unknown) |
| Type: transfer | From: 384wZ3xQEEW1HJHDYXP4GAiTSXp6s1XUUC | To: 3MnnZ7S7c5jpzb8YQ2fqfJL6fTmav1pcZu | |||
| 04.08.2022 09:38:40 | |
403 BTC | $ 9 296 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HdqnXwu3a1ctjeorzWcWe8LDxHPhVKxCk | To: 3Qfe78zofwv1D1j57FeFzEXDcJyyiXmqVu | |||
| 04.08.2022 09:38:40 | |
7 076 BTC | $ 163 279 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcm3t2qgwkfn4kws2pmq05f5t763s5ln6es2rq | To: 3QKYJSH7DBavKpUh7YPpF1SwwKu46CLrTf | |||
| 04.08.2022 09:38:40 | |
270 BTC | $ 6 240 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc38ucwqattr9lzl04x3a5rtp8afllx9ucx7md9 | To: 3CaQiKpZ4C5oCiPQgaJfU6zFwNDZUeJ13P | |||
| 04.08.2022 09:38:40 | |
586 BTC | $ 13 511 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8khjtaxmgtn3sl4uk42d66eg39pt8u5qmdrlxr | To: 3NSFnkSKD8xiL8avtw4n1LpVw5wdePfS9c | |||
| 04.08.2022 09:38:40 | |
8 594 BTC | $ 198 301 400 | (unknown) | (unknown) |
| Type: transfer | From: 33BD1QRNpStpibULJbKXS8UWnKT46PF3Jw | To: bc1q63vzr90frtdy5r67tss7nuz583y3x0xg6gsgwl | |||
| 04.08.2022 09:38:40 | |
5 981 BTC | $ 138 003 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CpJW2qzWsdP3kmkoCgQRpYxoKfBKhcgo1 | To: bc1q85r07dp4t9zxqzgtsvj3ervthxq55fetehw6ec | |||
| 04.08.2022 09:38:40 | |
1 251 BTC | $ 28 855 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQH9y1RLAKNsMjNy4FHE4Vvq1GpkVRT5 | To: bc1qrktxhlg7mkvlm3phnsn5n5arhtdp2u50drzud5 | |||
| 04.08.2022 09:38:40 | |
6 555 BTC | $ 151 246 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HqeC1pJqXtoMZCPgpHDv6UJENc8vXACzQ | To: bc1quhkkdqpe590zd07uc0hvjhe4xta32pn9ed0mx0 | |||
| 04.08.2022 09:38:40 | |
2 025 BTC | $ 46 722 236 | (unknown) | (unknown) |
| Type: transfer | From: 33CetX8VJE5RjqnbRietYkTYb7Do74dJuE | To: bc1q5eyhjdw4zhezzh73w44ds2fvx9vcjtzdpm70qc | |||
| 04.08.2022 09:38:40 | |
256 BTC | $ 5 901 097 | (unknown) | (unknown) |
| Type: transfer | From: 3F7qLYoHqZQKHrtLgMiruJsdpmfb7AkPqd | To: bc1qnatkul7m4e85ezmwhfukatauug2pmz9z4hkjge | |||
| 04.08.2022 09:38:40 | |
343 BTC | $ 7 906 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpl76hm8s2nf5w8l7agakgml6jlvcfhl779pya | To: 3ABiCbGdw7LcDUU8E6SZbgi4xFAbv7MZhu | |||
| 04.08.2022 09:38:40 | |
1 385 BTC | $ 31 969 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjkh5720uj5tzn8yx3r4vjmp7tcku43pfwyx78 | To: 3Dfg4oABh5H3oauiGSxaoFUkB7jt8J6aKX | |||
| 04.08.2022 09:38:40 | |
1 304 BTC | $ 30 094 806 | (unknown) | (unknown) |
| Type: transfer | From: 3EeZx9saHTNHREc3TjXmZWphQZBwFDY27F | To: 3Pw9fmuofZdiwCbbMbKh68Y4fKuBoz84gA | |||