Whale movements
Last update: 23.05.2026 01:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 03:58:31 |  |
586 BTC | $ 13 582 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QV4sAT2kfagbbSyUaLJue6VE2R2QDG81S | To: 371gBgBPsFutNAbV7ukdikwRZ1ocrETHq8 | |||
| 04.08.2022 03:58:31 | |
405 BTC | $ 9 377 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZqfiDBXxqJiCVYjSKcq2738i84WoQ1V | To: 35H5ZAXHtqLRpx98t2Mm6eLLJHLe5NuzXZ | |||
| 04.08.2022 03:58:31 | |
405 BTC | $ 9 377 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KR3jx1UNNYVPaLTMdsxdKsRBm9PBs41WF | To: 3NqZqfiDBXxqJiCVYjSKcq2738i84WoQ1V | |||
| 04.08.2022 03:58:31 | |
586 BTC | $ 13 583 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSGLUxFSfpUqFGsySBiFMKERLDhSoXzW | To: 3QV4sAT2kfagbbSyUaLJue6VE2R2QDG81S | |||
| 04.08.2022 03:58:31 | |
346 BTC | $ 8 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr7XZyZDioWz8eipzwR16N1WSfy52QXqd | To: 377xAVPUVbcv4FJ5ew4Gq6yE633ypBj4ZA | |||
| 04.08.2022 03:58:31 | |
346 BTC | $ 8 011 009 | (unknown) | (unknown) |
| Type: transfer | From: 3DQMt5nFATuUQs2z9D1hWvBxjR6kytdvgT | To: 3Cr7XZyZDioWz8eipzwR16N1WSfy52QXqd | |||
| 04.08.2022 03:58:31 | |
405 BTC | $ 9 377 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KjvRSwuVzChrTHwqbqS2oi9PyK2BRKsXz | To: 3KR3jx1UNNYVPaLTMdsxdKsRBm9PBs41WF | |||
| 04.08.2022 03:58:31 | |
5 981 BTC | $ 138 628 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NkxChMDf4gVp2qWBusnZs6kj82edz2SD4 | To: 38Aon7KyrUuSyUS2aFp22ZXypuTn5q95gV | |||
| 04.08.2022 03:58:31 | |
586 BTC | $ 13 583 363 | (unknown) | (unknown) |
| Type: transfer | From: 3McA15ZjFVUqtThso9G4Gtf7nAEjqvgArS | To: 3JxSGLUxFSfpUqFGsySBiFMKERLDhSoXzW | |||
| 04.08.2022 03:58:31 | |
1 190 BTC | $ 27 583 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FmKumvq9Vx7rthYp7pXUypBptr14Gb38u | To: 3BWjtEv6K6jqarnHEn6PD416kGcG4y7DBi | |||
| 04.08.2022 03:58:31 | |
3 462 BTC | $ 80 257 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JsJWb1yJdeK7fyKtA4gkY1G6vsWs5SGMU | To: 35g2VdBvNzCEon332oy1hgccHS7h6JtTrL | |||
| 04.08.2022 03:58:31 | |
360 BTC | $ 8 346 867 | (unknown) | (unknown) |
| Type: transfer | From: 34Tudjwd4qNjZswE4iss4G57XVETNyHKQ6 | To: 3Kh3Jp31YaYTrrv1YdgBmvNqnXF2TcUob8 | |||
| 04.08.2022 03:58:31 | |
360 BTC | $ 8 346 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QUm1hLVvnhSbZTtBv5hxbzDPMpbw7jpuQ | To: 34Tudjwd4qNjZswE4iss4G57XVETNyHKQ6 | |||
| 04.08.2022 03:58:31 | |
1 190 BTC | $ 27 584 044 | (unknown) | (unknown) |
| Type: transfer | From: 388xmipBB7tQv3c1tjBBN5p8znyBAmMZtj | To: 3FmKumvq9Vx7rthYp7pXUypBptr14Gb38u | |||
| 04.08.2022 03:58:31 | |
407 BTC | $ 9 429 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HFUptEnJNJWHsk4sjUFMdb4wx42awAT2c | To: 3KmUWHXopJv4GKinpGHeg3YUksFsGPAh5D | |||
| 04.08.2022 03:58:31 | |
360 BTC | $ 8 347 078 | (unknown) | (unknown) |
| Type: transfer | From: 33eTQXqJP7r3z1iC7i2L7Rg4E4uPiqoMNC | To: 3QUm1hLVvnhSbZTtBv5hxbzDPMpbw7jpuQ | |||
| 04.08.2022 03:58:31 | |
263 BTC | $ 6 102 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FHWMymHV2TaNRxp9QuUzHnVDAQP2UE8Wh | To: bc1qq7j55e6ue4ze8rxyln2z9khtzlcfgw5xntkf6s | |||
| 04.08.2022 03:58:31 | |
263 BTC | $ 6 103 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HBhg42FcTvYKkHHh8KBm3Kgng5mzZZ6u3 | To: 3FHWMymHV2TaNRxp9QuUzHnVDAQP2UE8Wh | |||
| 04.08.2022 03:58:31 | |
263 BTC | $ 6 105 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KPakNckGPanrQafDmeWfQztLkEbXkFnWV | To: 3HBhg42FcTvYKkHHh8KBm3Kgng5mzZZ6u3 | |||
| 04.08.2022 03:58:31 | |
283 BTC | $ 6 549 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FtCuZeGgHmQ5TXeKcUkhLbZTKgSnUk5X8 | To: bc1qy6cmr64s0sdhtnts4jqsewdq7j9c08fjh8nqyl | |||
| 04.08.2022 03:58:31 | |
283 BTC | $ 6 551 638 | (unknown) | (unknown) |
| Type: transfer | From: 32avhrLZNm5YywMV76C4LEgBY9KLUscEwg | To: 3FtCuZeGgHmQ5TXeKcUkhLbZTKgSnUk5X8 | |||
| 04.08.2022 03:58:31 | |
444 BTC | $ 10 283 571 | (unknown) | (unknown) |
| Type: transfer | From: 3GTuzkJiAuKr7nDVqRpPj9i5AuQHoeEuk5 | To: bc1q6kz69t6ly0c8x4ddqd007gp0vqlxxfgpxq65vf | |||
| 04.08.2022 03:58:31 | |
2 032 BTC | $ 47 097 390 | (unknown) | (unknown) |
| Type: transfer | From: 36Y6oK1BH4ZnVyJFfSE9PPV2Kc8i5gPxYx | To: bc1q86l9m2pfnk2vvezqa93nqk6m5qhk62avm468yv | |||
| 04.08.2022 03:58:31 | |
651 BTC | $ 15 087 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7wRvaunJsgaAAUg2kzWsXuP4CFitAjs | To: bc1q5qmqpp2vsz3jz6vc6k8ncf8uktncflcntxrzs3 | |||
| 04.08.2022 03:58:31 | |
225 BTC | $ 5 222 037 | (unknown) | (unknown) |
| Type: transfer | From: 36Hrd4jUBggmXxNwXEaMWk7CF4twRZ5jpq | To: 34YWpywLkosLWMpMVG2jVSZibQjxZoLySA | |||
| 04.08.2022 03:58:31 | |
449 BTC | $ 10 412 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6wcwsde5llmgjzm2fk7lgztejkgzjx359q92j | To: bc1qe76hyyt0r3376y7xm0hru7wse9n24qr5kyhwqn | |||
| 04.08.2022 03:58:31 | |
424 BTC | $ 9 828 036 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.08.2022 03:39:10 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 04.08.2022 03:25:02 | |
444 BTC | $ 10 165 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamxghsc4nq9d4mq3uzch7l775q7fj8wquj3jl2 | To: 3GTuzkJiAuKr7nDVqRpPj9i5AuQHoeEuk5 | |||
| 04.08.2022 03:25:02 | |
586 BTC | $ 13 427 640 | (unknown) | (unknown) |
| Type: transfer | From: 38ByKUd7H9ZztB7uUiwqZaiD6YQ7AiwEQP | To: 3McA15ZjFVUqtThso9G4Gtf7nAEjqvgArS | |||
| 04.08.2022 03:23:31 | |
237 BTC | $ 5 475 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0343l6xp6gttwgk7z5lgcwmdvu7vz6fdg7d4fqp825p54nd3mzs0nka6n | To: bc1qlg9efj57vmywudfv24ml6udsem95dyjfswdsxru7yww806kfjras3t0tyz | |||
| 04.08.2022 03:23:31 | |
5 035 BTC | $ 116 428 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94t229ft707cladjj25yj09hf358pxytmud67c | To: 3PzmFVbS4v1LtFmXCpqmm6cG143URubHPr | |||
| 04.08.2022 03:23:31 | |
369 BTC | $ 8 522 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlva9hvwe46yl9u920thrura5kvsj7a6k6sq28 | To: 34UEroxoodZUmWTdtS4WpGe9KLwu38rNkT | |||
| 04.08.2022 03:23:31 | |
361 BTC | $ 8 345 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq9n7qeu7lyqqd57da4en7t346vxfds02khudy | To: 33eTQXqJP7r3z1iC7i2L7Rg4E4uPiqoMNC | |||
| 04.08.2022 03:23:31 | |
271 BTC | $ 6 257 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cnkx4ejg6u2qu77lnvme07j96xp0ccchx4l0k | To: 3L49vQwc6jH7ztifsp4HQzKih3R6zv5UwN | |||
| 04.08.2022 03:23:31 | |
3 462 BTC | $ 80 066 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pztfhaqs3x3jx2he5j7yjjlk4gl8q5gu9e74e | To: 3JsJWb1yJdeK7fyKtA4gkY1G6vsWs5SGMU | |||
| 04.08.2022 03:23:31 | |
6 873 BTC | $ 158 942 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcp6lkjm9fv9jq665nwaw87lx9q5jm4nc9laen | To: bc1qk9ypj7raec8e0ck9ly64a4lj7mm67zs6fssspc | |||
| 04.08.2022 03:23:31 | |
444 BTC | $ 10 263 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjudkv3pk78w036hq2dy85xp5aelqutfkrxvde6 | To: bc1qamxghsc4nq9d4mq3uzch7l775q7fj8wquj3jl2 | |||
| 04.08.2022 03:23:31 | |
444 BTC | $ 10 263 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajng85cs3grf6savtfcz649z839z43rr26zad | To: bc1qjudkv3pk78w036hq2dy85xp5aelqutfkrxvde6 | |||
| 04.08.2022 03:23:31 | |
365 BTC | $ 8 451 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CYL93H3p131rpUVgckHgggctw7vuirfVh | To: bc1qyqkz7n9xq9xt7ujx07vj3t42dq99fnzkdy7a7j | |||
| 04.08.2022 03:23:31 | |
366 BTC | $ 8 452 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurq6hpra24dshvxdvwvrml0l5uc3hkprj4yghe | To: 3CYL93H3p131rpUVgckHgggctw7vuirfVh | |||
| 04.08.2022 03:23:31 | |
7 078 BTC | $ 163 662 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EvGBALUadTGUJi4m5uQVchzpnWso9jS | To: 3K52vTghttT6w8H3ATQf1Q1YyuQVM4ddVR | |||
| 04.08.2022 03:23:31 | |
586 BTC | $ 13 551 405 | (unknown) | (unknown) |
| Type: transfer | From: 38NHWbRWPHUAssurAEbMicg8XSxbMUDfhR | To: 38ByKUd7H9ZztB7uUiwqZaiD6YQ7AiwEQP | |||
| 04.08.2022 03:23:31 | |
3 744 BTC | $ 86 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C8GywmC6qZ1e3jMKHiUzynjNPVrkVGND2 | To: 3Nz2F3Sha2uxJ69mPkCdbgkBrmsJpXq621 | |||
| 04.08.2022 03:23:31 | |
263 BTC | $ 6 090 719 | (unknown) | (unknown) |
| Type: transfer | From: 35t1NsYUrupogFG9eFU4cy1TTZwyTZQZQ3 | To: 3KPakNckGPanrQafDmeWfQztLkEbXkFnWV | |||
| 04.08.2022 03:23:31 | |
263 BTC | $ 6 090 766 | (unknown) | (unknown) |
| Type: transfer | From: 33iV63q1JYcDUvqPWXdhPfdBYb1X5n7XfF | To: 35t1NsYUrupogFG9eFU4cy1TTZwyTZQZQ3 | |||
| 04.08.2022 03:23:31 | |
227 BTC | $ 5 244 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPtXLT1ZGTqsd3vHiq1KjhgMbiMKL3pg | To: 36Hrd4jUBggmXxNwXEaMWk7CF4twRZ5jpq | |||
| 04.08.2022 03:23:31 | |
283 BTC | $ 6 536 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Q64aTZ55EEr5Cx1bf7peBU6B7jM2a5DTQ | To: 32avhrLZNm5YywMV76C4LEgBY9KLUscEwg | |||
| 04.08.2022 03:23:31 | |
8 594 BTC | $ 198 729 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GPMU7BPmhivmXmBFWD5wGS35knkyJCHKC | To: 3QDj5XcVgysMTYMY6U7eFqLnY5fiBPodoW | |||
| 04.08.2022 03:23:31 | |
227 BTC | $ 5 246 150 | (unknown) | (unknown) |
| Type: transfer | From: 37bzT2NCGmiCV976UhFHRH5ztXoX9ESqqD | To: 3LyPtXLT1ZGTqsd3vHiq1KjhgMbiMKL3pg | |||