Whale movements
Last update: 23.05.2026 02:15:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 02:35:44 |  |
3 744 BTC | $ 85 278 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GGb7pT4PgkjxkLeHRiNq7m1VRJhScUqya | To: 3C8GywmC6qZ1e3jMKHiUzynjNPVrkVGND2 | |||
| 04.08.2022 02:35:44 | |
407 BTC | $ 9 271 652 | (unknown) | (unknown) |
| Type: transfer | From: 3H8T4vTNA2K72JB9WPjQ9iaBycPjEHKfGH | To: 33KSck1GKktWHiejVvgBABDKepQEoKCiag | |||
| 04.08.2022 02:35:44 | |
1 304 BTC | $ 29 710 062 | (unknown) | (unknown) |
| Type: transfer | From: 39DDKBmRe42mxQ1YduYzYrwcfeeXxhUUBq | To: 3DZ1MJDtDiWC6cQribadV93UvA3xCNnnwe | |||
| 04.08.2022 02:35:44 | |
263 BTC | $ 6 000 933 | (unknown) | (unknown) |
| Type: transfer | From: 3ErsHi2sNXcmiDCwmpxCzTNHFkrSYBqs5T | To: 3AUssmTgJamLCt6JbLhEtYYqUsUYBJZnjF | |||
| 04.08.2022 02:35:44 | |
227 BTC | $ 5 170 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EN4hxWwaPQqsbuwQvym2gwz9dwTJmL6pm | To: 3HhSJnveKALoTyWkGVYRJTYfAe5FJt2aMv | |||
| 04.08.2022 02:35:44 | |
346 BTC | $ 7 873 745 | (unknown) | (unknown) |
| Type: transfer | From: 3MGVjJ8YtyVLsWpP3tCotG2KeB8QEwfnD6 | To: 3LdCiaXGoPboMninUz7rskNCoaRKmdaQWk | |||
| 04.08.2022 02:35:44 | |
283 BTC | $ 6 439 578 | (unknown) | (unknown) |
| Type: transfer | From: 34DUEpMcX2Vn5ZNVKjivvspanztsTNPuzB | To: 36V7XoFJwiHYYsUyVgC8JeruQEgehwLskf | |||
| 04.08.2022 02:35:44 | |
2 032 BTC | $ 46 279 640 | (unknown) | (unknown) |
| Type: transfer | From: 34dzkEuxb18Jv7NYWQQB83e3WrqxzM2oin | To: 3Jk7FLF2enFHSKdH6gDfzBVtogqujTVCix | |||
| 04.08.2022 02:35:44 | |
361 BTC | $ 8 220 877 | (unknown) | (unknown) |
| Type: transfer | From: 3FiYDdq9eqmh7D3uJymwzCTDHxUdmib3d6 | To: 3DW1gupEmcXoz7HE2YiwjuWWWYLLmPLxvx | |||
| 04.08.2022 02:35:44 | |
1 190 BTC | $ 27 105 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PoRz63EZgMtkNXxALunqWgwJyrSSt8fLs | To: 3Qbp5t6KB31mjBMTarrzHicMHK3BQ7dYiG | |||
| 04.08.2022 02:35:44 | |
5 111 BTC | $ 116 410 280 | (unknown) | (unknown) |
| Type: transfer | From: 3N7M7f5N4wvR9igiB7FHwYuo3CMA3kTcbJ | To: bc1q94t229ft707cladjj25yj09hf358pxytmud67c | |||
| 04.08.2022 02:35:44 | |
366 BTC | $ 8 327 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfY537DU8NgbHd1zdK9kyp5LPUn1CpnY | To: bc1qkencj55u9ny0yu5jctq8allzy38fv2fhd97eqh | |||
| 04.08.2022 02:35:44 | |
6 873 BTC | $ 156 554 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GM3z65gNMbPDCafmhTdxQPxLSUJpAppHR | To: bc1qqcp6lkjm9fv9jq665nwaw87lx9q5jm4nc9laen | |||
| 04.08.2022 02:35:44 | |
405 BTC | $ 9 221 951 | (unknown) | (unknown) |
| Type: transfer | From: 39h1fPhPmPbsUtGDtRx32YZQVUomCWF4Lj | To: bc1qnwk72kqqvyh2dd0euefxpl2yqfrsu4j6axq570 | |||
| 04.08.2022 02:35:44 | |
444 BTC | $ 10 109 131 | (unknown) | (unknown) |
| Type: transfer | From: 353Rm1cf2XyhJ1cn6htbpbizLqCX3Pohxe | To: bc1qwajng85cs3grf6savtfcz649z839z43rr26zad | |||
| 04.08.2022 02:35:44 | |
3 463 BTC | $ 78 870 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CMCMNzbFvbjS4TJgH4Ur88LaKFBexQy3f | To: bc1q6pztfhaqs3x3jx2he5j7yjjlk4gl8q5gu9e74e | |||
| 04.08.2022 02:35:44 | |
651 BTC | $ 14 827 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHX2P1tWXobVSEG1pBpZQyxXVKd6Ynhn | To: 3HqE6s5eyeKN77mef9BKzyWMatHs97BGhU | |||
| 04.08.2022 02:14:08 | |
337 BTC | $ 7 701 250 | (unknown) | (unknown) |
| Type: transfer | From: 36wBh9EZxZEBqFS1NeYHSiEdswbTrGzLxr | To: 3GmYSfcJq8tgk4cypEpjMvvXGpJsgXGrDE | |||
| 04.08.2022 02:14:08 | |
228 BTC | $ 5 220 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14V7nMJ9MM7k4oKRrXXHPgHQhTZMEMqZU1 | |||
| 04.08.2022 02:14:08 | |
227 BTC | $ 5 193 537 | (unknown) | (unknown) |
| Type: transfer | From: 38sS32Eg9QKXgC3Zpnpaty2HSsE6T2HGiw | To: 3EN4hxWwaPQqsbuwQvym2gwz9dwTJmL6pm | |||
| 04.08.2022 02:14:08 | |
224 BTC | $ 5 119 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CViuRDcBHMouWBsppx1FfVkbdQUiZiGXc | To: 3K7X2EitPxqmY4ojoPnH5qtRndz5rZF6G3 | |||
| 04.08.2022 02:14:08 | |
5 111 BTC | $ 116 933 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CWfCLb7YJue5fMtryVaduaTGJBVzFEZmx | To: 3N7M7f5N4wvR9igiB7FHwYuo3CMA3kTcbJ | |||
| 04.08.2022 02:14:08 | |
444 BTC | $ 10 156 400 | (unknown) | (unknown) |
| Type: transfer | From: 39y73c1idAXy6zBBbZ7fow8RQVGJbpaBWF | To: 353Rm1cf2XyhJ1cn6htbpbizLqCX3Pohxe | |||
| 04.08.2022 02:14:08 | |
1 251 BTC | $ 28 617 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NmfQai8ZcJD9yzHK8D6Qio3zQj5zTASD9 | To: bc1qsvte65rh9eca3x8u9hawg55vnup29p3l3x3a4u | |||
| 04.08.2022 02:14:08 | |
3 744 BTC | $ 85 660 610 | (unknown) | (unknown) |
| Type: transfer | From: 3H7iCwndW2JUDogHzFC79HspHHAwJZ9GUb | To: 3GGb7pT4PgkjxkLeHRiNq7m1VRJhScUqya | |||
| 04.08.2022 02:14:08 | |
369 BTC | $ 8 433 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CagdaDNrWpHCLi2zTzYh8hgMxvmR9tFNq | To: 393uByVGD8wS3qDSCNhWyTa4cFSxRdLi8v | |||
| 04.08.2022 02:14:08 | |
366 BTC | $ 8 364 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HfV7GuFpCbLeaa5YyRy6NwRr5LDxaW9fZ | To: 3PmfY537DU8NgbHd1zdK9kyp5LPUn1CpnY | |||
| 04.08.2022 02:14:08 | |
7 078 BTC | $ 161 939 900 | (unknown) | (unknown) |
| Type: transfer | From: 37ToxS2zEVLiuzdLZTkjAPau5AW27HYRcN | To: 3Q1N5WrM77TcDqz3WTYeTYZ64YA7f9a4z8 | |||
| 04.08.2022 02:14:08 | |
361 BTC | $ 8 257 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JVGrVh5ZQAWEUyV327kfu99PKmSUExktt | To: 3FiYDdq9eqmh7D3uJymwzCTDHxUdmib3d6 | |||
| 04.08.2022 02:14:08 | |
3 463 BTC | $ 79 224 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FJRAufZRtLMeXp8ydMotgBaWs2qDedN2b | To: 3CMCMNzbFvbjS4TJgH4Ur88LaKFBexQy3f | |||
| 04.08.2022 02:14:08 | |
1 387 BTC | $ 31 739 530 | (unknown) | (unknown) |
| Type: transfer | From: 36ZMGzuqJGwSfXRXcX5U1WQUy4oHLjnevZ | To: bc1qhh4pvlqw85tuyxdkhyrfcnuj0gnmvdvy8uhxzr | |||
| 04.08.2022 02:14:08 | |
6 555 BTC | $ 149 974 700 | (unknown) | (unknown) |
| Type: transfer | From: 36agYVozecSNBVgUUkS6iVxq4SfepveKWi | To: 3E3cgXajtNEVmjV8odJYvvPG1W8AHPUrwj | |||
| 04.08.2022 02:14:08 | |
1 305 BTC | $ 29 846 772 | (unknown) | (unknown) |
| Type: transfer | From: 34THjp87pSQNU4UTuySdkU2EHWRozzGxsP | To: 39DDKBmRe42mxQ1YduYzYrwcfeeXxhUUBq | |||
| 04.08.2022 02:14:08 | |
2 032 BTC | $ 46 486 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NGb1dMf58BCxTNQ7r3RQNkbdm2bfWsrPC | To: 34dzkEuxb18Jv7NYWQQB83e3WrqxzM2oin | |||
| 04.08.2022 02:14:08 | |
6 873 BTC | $ 157 255 710 | (unknown) | (unknown) |
| Type: transfer | From: 33PdZ8L7Hhfv47XWcJSQSaXjRUzHdTrAzo | To: 3GM3z65gNMbPDCafmhTdxQPxLSUJpAppHR | |||
| 04.08.2022 02:14:08 | |
1 190 BTC | $ 27 226 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BydHU8eR9xWgM3tT61Y8MUbVejUS59poJ | To: 3PoRz63EZgMtkNXxALunqWgwJyrSSt8fLs | |||
| 04.08.2022 02:14:08 | |
396 BTC | $ 9 052 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NH3AMQnzGY722M65rrLmq2Kzkd9m3ZWsX | To: 3MGVjJ8YtyVLsWpP3tCotG2KeB8QEwfnD6 | |||
| 04.08.2022 02:14:08 | |
264 BTC | $ 6 028 572 | (unknown) | (unknown) |
| Type: transfer | From: 34Dw5UUDL29ZDjXxdi8G6EN62kAXh2qhtF | To: 3ErsHi2sNXcmiDCwmpxCzTNHFkrSYBqs5T | |||
| 04.08.2022 02:14:08 | |
407 BTC | $ 9 313 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KRe8W1exqouJAquMWnYJEdvKksihUudRd | To: 3H8T4vTNA2K72JB9WPjQ9iaBycPjEHKfGH | |||
| 04.08.2022 02:14:08 | |
661 BTC | $ 15 123 637 | (unknown) | (unknown) |
| Type: transfer | From: 38Yvn8yJWMQh3fkx7QDeU9fi6ZwkiTAWT3 | To: 3AAuZzkaveHX5dfbqXr37CF43q11zeEmYX | |||
| 04.08.2022 02:14:08 | |
5 981 BTC | $ 136 831 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfmo2rN5XBQfsAj2Zot2W2yFY5a9uhcNE | To: 35ApX9U9Rj71cdLKNwRgLYs8P8FBz57pof | |||
| 04.08.2022 02:14:08 | |
283 BTC | $ 6 468 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq7v34rC2Naf9cULuYUgUVskxmitRF56g | To: 34DUEpMcX2Vn5ZNVKjivvspanztsTNPuzB | |||
| 04.08.2022 02:14:08 | |
405 BTC | $ 9 264 165 | (unknown) | (unknown) |
| Type: transfer | From: 3LBJ8rNZY5tUhRmGzaAZ6VdRGH6DJoEYcn | To: 39h1fPhPmPbsUtGDtRx32YZQVUomCWF4Lj | |||
| 04.08.2022 02:14:08 | |
651 BTC | $ 14 894 446 | (unknown) | (unknown) |
| Type: transfer | From: 36zEumiZhVPMVYAVG31WCQkbYSb4meE8CB | To: 3GnHX2P1tWXobVSEG1pBpZQyxXVKd6Ynhn | |||
| 04.08.2022 02:14:08 | |
271 BTC | $ 6 192 778 | (unknown) | (unknown) |
| Type: transfer | From: 3941dfHeSdLBXJx1TBg5nKFJRsLovUS9gW | To: 39s5rXWJz2Kj8m9WyHVSQJTbc9ixFS9UXn | |||
| 04.08.2022 02:14:08 | |
288 BTC | $ 6 583 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 01:50:24 | |
224 BTC | $ 5 123 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftn2Z2NyVFymkoMLARtmxDNEvkXYW8Aum | To: 3CnmnkmcUVdwTFGNKp9jdoYWsRdCU73skV | |||
| 04.08.2022 01:50:24 | |
651 BTC | $ 14 905 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HpueAfvgdHux9yDzbXmmgVGxCyTr8gegA | To: 3Gooo9g2fjvyaRvSQmPs1fK3LtkL3XW34r | |||
| 04.08.2022 01:50:24 | |
283 BTC | $ 6 473 526 | (unknown) | (unknown) |
| Type: transfer | From: 39tuXFcUVXGeDYJx4XSZvHBzBWit3UECSN | To: 3Er8VMHhzGHpUTy6xBgf7BgBoKyiGGHvjF | |||
| 04.08.2022 01:50:24 | |
369 BTC | $ 8 439 956 | (unknown) | (unknown) |
| Type: transfer | From: 35PvgMrHJd31evex4NFCmhuQBRL92FYGDE | To: 3P2phbKEp3eKWzKCxHRRPxeUknUJ2SJDq1 | |||