Whale movements
Last update: 23.05.2026 02:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 01:50:24 |  |
366 BTC | $ 8 370 704 | (unknown) | (unknown) |
| Type: transfer | From: 332DLmhdZLg38hdbrSi6VNsUoFoHYwMLeD | To: bc1qq08lrmky82s6kegd9g6fuade2nd89qmnagrv20 | |||
| 04.08.2022 01:50:24 | |
264 BTC | $ 6 032 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NL1SnP4RqQW8RE27cJdtrZD9FuSa6ehHZ | To: bc1qpa7v38mn03a0kmwh05g4ktlyw2fay59qq7dmyw | |||
| 04.08.2022 01:50:24 | |
661 BTC | $ 15 134 350 | (unknown) | (unknown) |
| Type: transfer | From: 34DFz96Ry83NVzKCwESfLNXNqVvxboHcwn | To: 3Fz2JivEPd8PitxkCLBsmXGrUnSNfm72bA | |||
| 04.08.2022 01:50:24 | |
1 190 BTC | $ 27 245 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqBYA4LfsUWvcdjQsqsH6hkhDJQe6j9b | To: 3EY9EWjH2DGNYQDiek3dR8pSqu8W2RYTVr | |||
| 04.08.2022 01:43:54 | |
360 BTC | $ 8 236 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lfq03nkstqudvc4zwye2s8quwrz2smhqq26pa8unuf4g9femvyqr4xwl2 | |||
| 04.08.2022 01:43:54 | |
2 032 BTC | $ 46 435 520 | (unknown) | (unknown) |
| Type: transfer | From: 3B541Fot1PARvGvEVfhXScFePVmKnEuUFe | To: bc1q6d6mqa2ec2xwp9ec7amnfrxcr7lnm9nd5gx22u | |||
| 04.08.2022 01:43:54 | |
6 873 BTC | $ 157 078 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ7L7tecab8B8G6WrKa5SB1mQvaEvdK4p | To: 34tBKoznAs3sWpjzDhkWghdxcmsPoRHyeu | |||
| 04.08.2022 01:43:54 | |
366 BTC | $ 8 359 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PkqKkyoRRjHDXSvLVRXVmtG6gSAjN1BDh | To: 332DLmhdZLg38hdbrSi6VNsUoFoHYwMLeD | |||
| 04.08.2022 01:43:54 | |
405 BTC | $ 9 255 457 | (unknown) | (unknown) |
| Type: transfer | From: 348E3moAvwjVtrfSYUfXF2bheHv8AfzLBK | To: 3Q8WhtfWbDyJqJC9SBXhNTh1JXB8c1hsKA | |||
| 04.08.2022 01:43:54 | |
3 463 BTC | $ 79 134 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BFDi5nGGL1XiaJFMnbKWQPfMyrkBh8aPm | To: 3QLf1b2FjYbcvUgEmC1JL7fgU28zLYvKtu | |||
| 04.08.2022 01:43:54 | |
227 BTC | $ 5 189 230 | (unknown) | (unknown) |
| Type: transfer | From: 36dAb2C1X9SSnsFiPH6YjB2bL4R1Df2FaA | To: 322eXtCNKmR8dokSQm6Lgic66Ry9vdLjoT | |||
| 04.08.2022 01:43:54 | |
7 078 BTC | $ 161 757 580 | (unknown) | (unknown) |
| Type: transfer | From: 3B8JGbTjvS6DSPLNn9KqxZkqCxrFYaLERm | To: 3KwDryWwqnPp6Caamp6qhgwSNcyqMZHTaM | |||
| 04.08.2022 01:43:54 | |
283 BTC | $ 6 462 286 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zfyXD7mYtXVkPCWRhU77jESa42pSgAo | To: 39tuXFcUVXGeDYJx4XSZvHBzBWit3UECSN | |||
| 04.08.2022 01:43:54 | |
661 BTC | $ 15 108 645 | (unknown) | (unknown) |
| Type: transfer | From: 3ACqyoCpGS4bj9d9Z1a1DxLtKmYXs5E8Uv | To: 34DFz96Ry83NVzKCwESfLNXNqVvxboHcwn | |||
| 04.08.2022 01:43:54 | |
1 190 BTC | $ 27 198 854 | (unknown) | (unknown) |
| Type: transfer | From: 37VuMYQi9kGKfkbpH9pLiJz35PZDC9kpKg | To: 3HDqBYA4LfsUWvcdjQsqsH6hkhDJQe6j9b | |||
| 04.08.2022 01:43:54 | |
396 BTC | $ 9 044 843 | (unknown) | (unknown) |
| Type: transfer | From: 3HgHGaUN2D6YuPazSZR3jbVG6eS3zQjCgZ | To: 3D45KF7dNWBszL2zD8D7Wx5wPDYLDd7cxB | |||
| 04.08.2022 01:43:54 | |
5 981 BTC | $ 136 677 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DHectnjVUp7KoY8wLkAcPDUCVQBgUNvCo | To: 3BKYqtqmsWvgGqm7vZUehYuSUrB2eEKBpP | |||
| 04.08.2022 01:43:54 | |
5 114 BTC | $ 116 870 640 | (unknown) | (unknown) |
| Type: transfer | From: 39LazbLByB3J3MpCAWUhXnmAZNBqx92Ajf | To: 3BPf5gvn4TVicVh3whxdNEFAqaLquyZ5kz | |||
| 04.08.2022 01:43:54 | |
6 555 BTC | $ 149 807 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EX3i22To91gcPofpWyU3adzeTeDSrgsGH | To: 3AfnVq9MErfEDp2PqpmQSUs1je4FNkWhtE | |||
| 04.08.2022 01:43:54 | |
3 744 BTC | $ 85 571 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld78Taf5hiE7JTt4kGPivVnxx9pwegFCC | To: 339bDUU5Mk4eG17gYnYKgccwcC1SKezTDz | |||
| 04.08.2022 01:43:54 | |
224 BTC | $ 5 114 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GqkhxwJQj2m39feDQ3mCR8qBc3tZ2ayF7 | To: 3Ftn2Z2NyVFymkoMLARtmxDNEvkXYW8Aum | |||
| 04.08.2022 01:43:54 | |
271 BTC | $ 6 187 460 | (unknown) | (unknown) |
| Type: transfer | From: 33y2jxtx35KtQWpekq71fpg8Nzx6f92atU | To: 3G2wEuubhCrQNVJoKY3RyFSiR7nnVXyyG6 | |||
| 04.08.2022 01:43:54 | |
8 594 BTC | $ 196 403 620 | (unknown) | (unknown) |
| Type: transfer | From: 34WfYRhrZc8oXWPvwD1yh7QK9V23tZ8VMj | To: 33ieJdBY6SSsLer8943Hoz7hSrNMz5dtw3 | |||
| 04.08.2022 01:43:54 | |
264 BTC | $ 6 022 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GtSyMSTF31VvteKeBGnBPGdB7kscXb8zf | To: 3NL1SnP4RqQW8RE27cJdtrZD9FuSa6ehHZ | |||
| 04.08.2022 01:43:54 | |
361 BTC | $ 8 250 982 | (unknown) | (unknown) |
| Type: transfer | From: 32keyvUQvnk6eEAJVuxfbRA4BdiAZAe7Gh | To: 37DQupPTDoSmytjLgig5Rdzj9aAwRSsdUN | |||
| 04.08.2022 01:43:54 | |
651 BTC | $ 14 880 394 | (unknown) | (unknown) |
| Type: transfer | From: 35EA83uVXswVTK34RfaB4wuHqjWuivcyUT | To: 3HpueAfvgdHux9yDzbXmmgVGxCyTr8gegA | |||
| 04.08.2022 01:43:54 | |
1 305 BTC | $ 29 813 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EDCdvNmRE3vz7jQtitcQ7tDuAmBVKV2Ec | To: 33s3ZUfbr36enrFn4PXtMoit6NVrDRi433 | |||
| 04.08.2022 01:43:54 | |
407 BTC | $ 9 305 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlhmng9a4ppmtkvy3rk42rezrfsva78vy4xlt7 | To: bc1qaqcdx0a0sp47h588ecyx6q833pxgemcuv9uawy | |||
| 04.08.2022 01:43:54 | |
1 393 BTC | $ 31 826 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ls9dryrn6x7k20ha7zsrfn9vprg7v9vkcca4 | To: bc1qnjt29xpn0xrdunm8xrjgknvj825vafqadskkzk | |||
| 04.08.2022 01:43:54 | |
369 BTC | $ 8 426 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau7qejmd9vk6euzn923uz2rq7rzmurtkzyglxa | To: 35PvgMrHJd31evex4NFCmhuQBRL92FYGDE | |||
| 04.08.2022 01:43:54 | |
1 251 BTC | $ 28 588 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyazz085n09hk327rawnuux526a8wk9rcwlg7sk | To: 3FSGN5v3X37tUD6iA1kHBVTVgYVzcbxRzz | |||
| 04.08.2022 01:43:54 | |
444 BTC | $ 10 147 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r5kla2l9rqzn7q8naadc2gu3z9zq3qafphrvs | To: 35d2tGpFvhjYbPoCm55LKW5mG1X3EgmgiL | |||
| 04.08.2022 01:43:54 | |
1 287 BTC | $ 29 400 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFVG9gt313c8sZaEMnWrFMD1W3bT9Y3YR | |||
| 04.08.2022 01:43:54 | |
288 BTC | $ 6 577 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2022 01:23:10 | |
900 BTC | $ 20 469 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwcl6hp8y8unafssjpej7hptw8clctdqkq2e8q | To: bc1qpg4hdkp52llevj9clwjrtr03vyxxa3knl8nh7c | |||
| 04.08.2022 01:23:10 | |
1 251 BTC | $ 28 451 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AcJje42bSFV7Yt4pNLdCMd6EeedUDrJTu | To: bc1qyazz085n09hk327rawnuux526a8wk9rcwlg7sk | |||
| 04.08.2022 01:23:10 | |
369 BTC | $ 8 386 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AiioZJj473E3g2EdGPp4zZYKejrZdgQfK | To: bc1qau7qejmd9vk6euzn923uz2rq7rzmurtkzyglxa | |||
| 04.08.2022 01:23:10 | |
1 394 BTC | $ 31 695 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GDTJv6auQufGC57WhXswtLVgQwPKHmZ8w | To: bc1q40ls9dryrn6x7k20ha7zsrfn9vprg7v9vkcca4 | |||
| 04.08.2022 01:23:10 | |
396 BTC | $ 9 002 037 | (unknown) | (unknown) |
| Type: transfer | From: 36AD8qJyDSMBJmumU45cWJe4EqxdiLbgbQ | To: 3HgHGaUN2D6YuPazSZR3jbVG6eS3zQjCgZ | |||
| 04.08.2022 01:23:10 | |
651 BTC | $ 14 809 768 | (unknown) | (unknown) |
| Type: transfer | From: 32J7iJGcufi1VFfhHdc5gP9UvUKzszXiMQ | To: 35EA83uVXswVTK34RfaB4wuHqjWuivcyUT | |||
| 04.08.2022 01:23:10 | |
264 BTC | $ 5 994 109 | (unknown) | (unknown) |
| Type: transfer | From: 333UKAoZ9fw8WBwoEFuYHrpnGMwNrBtuks | To: 3GtSyMSTF31VvteKeBGnBPGdB7kscXb8zf | |||
| 04.08.2022 01:23:10 | |
227 BTC | $ 5 164 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FLsFcN4d34WTPGiDX9LRnwiFYVtFcd2Sd | To: 36dAb2C1X9SSnsFiPH6YjB2bL4R1Df2FaA | |||
| 04.08.2022 01:23:10 | |
366 BTC | $ 8 320 926 | (unknown) | (unknown) |
| Type: transfer | From: 32F4UCkieFkvjsEH1L4FB3hK78kFb4pMEp | To: 3PkqKkyoRRjHDXSvLVRXVmtG6gSAjN1BDh | |||
| 04.08.2022 01:23:10 | |
271 BTC | $ 6 158 357 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYQ2uEWEShhdVmkU8dGZ41rS6awmwv1i | To: 33y2jxtx35KtQWpekq71fpg8Nzx6f92atU | |||
| 04.08.2022 01:23:10 | |
661 BTC | $ 15 036 782 | (unknown) | (unknown) |
| Type: transfer | From: 34ufPv8voVSw2LRNvnHwp3Av9pecnT8tsX | To: 3ACqyoCpGS4bj9d9Z1a1DxLtKmYXs5E8Uv | |||
| 04.08.2022 01:23:10 | |
1 190 BTC | $ 27 069 586 | (unknown) | (unknown) |
| Type: transfer | From: 32kVKV777YHACEaK7tXy36p7E4n3ZYo94c | To: 37VuMYQi9kGKfkbpH9pLiJz35PZDC9kpKg | |||
| 04.08.2022 01:23:10 | |
361 BTC | $ 8 211 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYwqrXHfRsu6u68ZkPR73ubtzYrzNx9W | To: 32keyvUQvnk6eEAJVuxfbRA4BdiAZAe7Gh | |||
| 04.08.2022 01:23:10 | |
283 BTC | $ 6 431 859 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJd8uBTAMhwVC8C7agEfVMxunNoKYL8D | To: 3L2zfyXD7mYtXVkPCWRhU77jESa42pSgAo | |||
| 04.08.2022 01:23:10 | |
224 BTC | $ 5 090 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj9gqArPFwuv7MEwopKYBHiM9ooWMiy2w | To: 3GqkhxwJQj2m39feDQ3mCR8qBc3tZ2ayF7 | |||
| 04.08.2022 01:23:10 | |
444 BTC | $ 10 099 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624ahh7arphngpd88vxnltwfqmrl04xkp9z7c0 | To: bc1q0r5kla2l9rqzn7q8naadc2gu3z9zq3qafphrvs | |||