Whale movements
Last update: 23.05.2026 00:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 07:58:17 |  |
439 BTC | $ 10 184 723 | (unknown) | (unknown) |
| Type: transfer | From: 3B7hLb7u8EmzmKWKymVo1pKK2pW8XSxpNt | To: bc1qvds46rlyz3p592l5mjegwm5m0djdvvcxe625pd | |||
| 04.08.2022 07:58:17 | |
3 461 BTC | $ 80 373 170 | (unknown) | (unknown) |
| Type: transfer | From: 32RRvB5iF2AaoDH65Wrsf9gXdsiLnZ6ptd | To: bc1q4zvh6ywsfywvw35e5ds6x5h23uy97z39z7p7yv | |||
| 04.08.2022 07:58:17 | |
271 BTC | $ 6 281 423 | (unknown) | (unknown) |
| Type: transfer | From: 38MH5jE7Zp4s49dqDPemhEFWAhheJomT8t | To: bc1q3lplyl43gg2zp0t09j6vtccalrw3k0tmpjyuy5 | |||
| 04.08.2022 07:58:17 | |
5 035 BTC | $ 116 907 700 | (unknown) | (unknown) |
| Type: transfer | From: 345fyfyJgZFGF1qLpah1jLZ5q1dhjeAfSe | To: bc1qvmk6rr4xu2q8r3rr3um7uye7vwjejflx95vp0w | |||
| 04.08.2022 07:58:17 | |
345 BTC | $ 8 021 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwjv00hpefg77mgaq5uurwrfeec6cd9yz49422 | To: 3LZ3sUw2v3fq7T2Mom5kL8wZEGxqmaTALs | |||
| 04.08.2022 07:58:17 | |
282 BTC | $ 6 552 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jg5av2mqsqaa4n6map6xu34wdqyez69x3tetq | To: 3ATSuy8hDbEfJ2uLhb5DZoHuNu7JGfqBPy | |||
| 04.08.2022 07:58:17 | |
407 BTC | $ 9 440 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf02k0y9fkf8rde9wl0mg59k6uruwzwhyvaccs | To: 33KfktnJtP6A7PFbn69Dg7uKCCsjgaA3Ye | |||
| 04.08.2022 07:58:17 | |
651 BTC | $ 15 110 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9y9x4d3hx7kd3gn8y7qz37mlxhyf7g5jgcxt3 | To: 3QLovPvir93dn2MbXPQrKYaVcCqUMdLyyC | |||
| 04.08.2022 07:58:17 | |
1 251 BTC | $ 29 036 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaks64j8qds9gl2x9npxg2vl5mxetf5z37nfen | To: 3MnQH9y1RLAKNsMjNy4FHE4Vvq1GpkVRT5 | |||
| 04.08.2022 07:58:17 | |
295 BTC | $ 6 849 840 | (unknown) | (unknown) |
| Type: transfer | From: 1AKUXif6pa92mPfvCYBKz3G87GwckXjBg5 | To: 3NWP6GEFSNWNwZDwMb6hEnbB7kxN4fRMBf | |||
| 04.08.2022 07:05:59 | |
651 BTC | $ 15 065 426 | (unknown) | (unknown) |
| Type: transfer | From: 38FLXBepbtKaKDryoADbxaCgjdzQeYTmTc | To: bc1qc9y9x4d3hx7kd3gn8y7qz37mlxhyf7g5jgcxt3 | |||
| 04.08.2022 07:05:59 | |
1 251 BTC | $ 28 946 632 | (unknown) | (unknown) |
| Type: transfer | From: 32BbHoTGmrNLdFyLoF5oxY6JzsWuK7dSr1 | To: bc1qmaks64j8qds9gl2x9npxg2vl5mxetf5z37nfen | |||
| 04.08.2022 07:05:59 | |
1 190 BTC | $ 27 534 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GeL6odvpfB6NUS49F5y2kH5p7nGfLYaJd | To: 346foVa12FHYkzi3padSachtw5FsFwMPs5 | |||
| 04.08.2022 07:04:15 | |
220 BTC | $ 5 103 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.08.2022 07:04:15 | |
345 BTC | $ 8 013 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqeqdzn3dkwd0ag8jff8q6z5vlmu0yzhnek3u0 | To: bc1qhwjv00hpefg77mgaq5uurwrfeec6cd9yz49422 | |||
| 04.08.2022 07:04:15 | |
271 BTC | $ 6 274 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdyvo5j9nyPk1STSRApPnuubQ7fT4Bdnz | To: 38MH5jE7Zp4s49dqDPemhEFWAhheJomT8t | |||
| 04.08.2022 07:04:15 | |
586 BTC | $ 13 583 774 | (unknown) | (unknown) |
| Type: transfer | From: 36fgTi1XpgcMqYjH129RLbfmsNhxxxM9Nu | To: 3Ey2WeQNWxLFgSFxdDWJs6RPqX4uG52xhP | |||
| 04.08.2022 07:04:15 | |
357 BTC | $ 8 276 519 | (unknown) | (unknown) |
| Type: transfer | From: 3P9THczhqeGTH9ecY2HuD9vcjYQMR1KnMj | To: 3FiebtjXYiGmVj9sfBRJ96XLcxxmvhXYCJ | |||
| 04.08.2022 07:04:15 | |
365 BTC | $ 8 475 363 | (unknown) | (unknown) |
| Type: transfer | From: 3FSQZyBWQeApfqLBnYH18qMgF6geNPjqMn | To: 37e64cgbjkSmUBs8aKwDMiqpbaK6HTSfVL | |||
| 04.08.2022 07:04:15 | |
403 BTC | $ 9 345 026 | (unknown) | (unknown) |
| Type: transfer | From: 34D73jvhnxDEwvjGu9c89447pkkTzY1BMM | To: 3CUhwsm9Uq5LtRNEEqNq9bo1xRK8G6xjWW | |||
| 04.08.2022 07:04:15 | |
263 BTC | $ 6 105 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GebCKDHSZvVELo7JRCvAeMDHtK1t7QU2o | To: 3DjQA3dTstunr9j9iPHBnYoFGuxLNwdKQU | |||
| 04.08.2022 07:04:15 | |
225 BTC | $ 5 225 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHsapM2SJwkgXKdreUZFvKVkLBaGJABE | To: 3K74JTS9j8wMRxjvS7eMgadyDmUC3p9vMo | |||
| 04.08.2022 07:04:15 | |
407 BTC | $ 9 430 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhx8khcEF2USC83kqqDxZEu1mxkekwY5g | To: bc1qkf02k0y9fkf8rde9wl0mg59k6uruwzwhyvaccs | |||
| 04.08.2022 07:04:15 | |
282 BTC | $ 6 552 468 | (unknown) | (unknown) |
| Type: transfer | From: 399guSwLdAhU1jYiy7pRcNNZ3mRywZCkQZ | To: bc1q8jg5av2mqsqaa4n6map6xu34wdqyez69x3tetq | |||
| 04.08.2022 07:04:15 | |
365 BTC | $ 8 466 620 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPq8SmyJn2rTdGGPUpCHGbERtboXQnHR | To: bc1q5fuw3cydmq5n6s6hfjxselzshj8h7hsyra2kh8 | |||
| 04.08.2022 07:04:15 | |
442 BTC | $ 10 243 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeveftxjewru4xzugtef5pvxgh94dm9tync6k3 | To: 3B7hLb7u8EmzmKWKymVo1pKK2pW8XSxpNt | |||
| 04.08.2022 06:46:03 |  |
6 261 261 USDT | $ 6 279 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 06:08:49 | |
1 304 BTC | $ 30 293 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl8fhmcrlfwdnpgej2j9jl9euhj5ug4snkzcsq | To: 3KqrMMpFaPQ3LPgZxWTHgpqNLAnxQu97Q1 | |||
| 04.08.2022 06:03:20 | |
354 BTC | $ 8 118 258 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.08.2022 06:03:20 | |
1 251 BTC | $ 28 679 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAaNEAjoVC6g2xSSKXaSUiyZ27hqeYWG | To: 32BbHoTGmrNLdFyLoF5oxY6JzsWuK7dSr1 | |||
| 04.08.2022 06:03:20 | |
283 BTC | $ 6 478 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DojrbRC8xDhwouFnkXWunYJApAyDHQHgn | To: 399guSwLdAhU1jYiy7pRcNNZ3mRywZCkQZ | |||
| 04.08.2022 06:03:20 | |
365 BTC | $ 8 371 292 | (unknown) | (unknown) |
| Type: transfer | From: 36f2AQbWEYgQbTjPvsMLuu7LQZ7L16joK8 | To: 33ZPq8SmyJn2rTdGGPUpCHGbERtboXQnHR | |||
| 04.08.2022 06:03:20 | |
225 BTC | $ 5 166 260 | (unknown) | (unknown) |
| Type: transfer | From: 3P8cXx797g83yfwqVBuxocGJAfoFvqRsQu | To: 3AFHsapM2SJwkgXKdreUZFvKVkLBaGJABE | |||
| 04.08.2022 06:03:20 | |
263 BTC | $ 6 036 665 | (unknown) | (unknown) |
| Type: transfer | From: 32FqDGstYssZ385q15VJUF2qugyEpj3fdX | To: 3GebCKDHSZvVELo7JRCvAeMDHtK1t7QU2o | |||
| 04.08.2022 06:03:20 | |
1 190 BTC | $ 27 280 850 | (unknown) | (unknown) |
| Type: transfer | From: 38JUDbH3L34pk9wk9PEU3pWX74JxMwHi4S | To: 3GeL6odvpfB6NUS49F5y2kH5p7nGfLYaJd | |||
| 04.08.2022 06:03:20 | |
345 BTC | $ 7 923 133 | (unknown) | (unknown) |
| Type: transfer | From: 3H5YBY2u5gRS9qyxZX8UJTBqXiiTdRHjDS | To: bc1qyqeqdzn3dkwd0ag8jff8q6z5vlmu0yzhnek3u0 | |||
| 04.08.2022 06:03:20 | |
442 BTC | $ 10 128 427 | (unknown) | (unknown) |
| Type: transfer | From: 3NSsjNczAqkniockvDvtbr22FpqwsTHYJn | To: bc1qaeveftxjewru4xzugtef5pvxgh94dm9tync6k3 | |||
| 04.08.2022 06:03:20 | |
271 BTC | $ 6 204 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpezxax8n230lthzhwszdk9pxmvy9e39ht8sem | To: 3Kdyvo5j9nyPk1STSRApPnuubQ7fT4Bdnz | |||
| 04.08.2022 06:03:20 | |
651 BTC | $ 14 926 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju7atatyngvzukls8ege5yfdtcn73kn2tznded | To: 38FLXBepbtKaKDryoADbxaCgjdzQeYTmTc | |||
| 04.08.2022 06:03:20 | |
403 BTC | $ 9 239 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GCVGbXAVMqEvucotosomqhbjTrYWUU8X8 | To: 34D73jvhnxDEwvjGu9c89447pkkTzY1BMM | |||
| 04.08.2022 06:03:20 | |
365 BTC | $ 8 380 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EFcs4zBGepeEXNA8nPV135WdNj1V3ytuK | To: 3FSQZyBWQeApfqLBnYH18qMgF6geNPjqMn | |||
| 04.08.2022 06:03:20 | |
357 BTC | $ 8 183 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ADvr6RVYbsiXVAk9bchg5NZQjeLeD6SjD | To: 3P9THczhqeGTH9ecY2HuD9vcjYQMR1KnMj | |||
| 04.08.2022 06:03:20 | |
586 BTC | $ 13 430 319 | (unknown) | (unknown) |
| Type: transfer | From: 3K1r4mhrCtDn5DxMCNoi7QgywZiNt6n9zV | To: 36fgTi1XpgcMqYjH129RLbfmsNhxxxM9Nu | |||
| 04.08.2022 06:03:20 | |
407 BTC | $ 9 328 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KEz1j9p1h8dnk7MDiVUV1aDtx5cSeavLp | To: 3Lhx8khcEF2USC83kqqDxZEu1mxkekwY5g | |||
| 04.08.2022 05:29:52 | |
350 BTC | $ 8 045 872 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.08.2022 05:26:03 | |
10 000 000 USDT | $ 10 081 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.08.2022 05:13:54 | |
352 BTC | $ 8 140 445 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qy93s3f6thlj7s76pj72nypsj57pgyyz7rjnudlcf5zde8dgeejgqyyt8s6 | |||
| 04.08.2022 05:13:54 | |
365 BTC | $ 8 451 237 | (unknown) | (unknown) |
| Type: transfer | From: 3KoRggbfhHabUkwTARnev7eMCcAMsXSp7o | To: 36f2AQbWEYgQbTjPvsMLuu7LQZ7L16joK8 | |||
| 04.08.2022 05:13:54 | |
365 BTC | $ 8 460 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NecE22JiNb5zcCqjvBBZPCPAE5mYnepa1 | To: 3EFcs4zBGepeEXNA8nPV135WdNj1V3ytuK | |||
| 04.08.2022 05:13:54 | |
283 BTC | $ 6 541 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep6yHyheB5aHDdANmV5JhkT4pfs3spvuN | To: 3DojrbRC8xDhwouFnkXWunYJApAyDHQHgn | |||