Whale movements
Last update: 23.05.2026 03:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 01:23:10 |  |
407 BTC | $ 9 260 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3zqxmtespx6tnlavx0pvcdrtlkkgqtaazf2lk | To: bc1qzlhmng9a4ppmtkvy3rk42rezrfsva78vy4xlt7 | |||
| 04.08.2022 01:23:10 | |
405 BTC | $ 9 212 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2s7h5ryzy23vgwp9nd5s73xcle85l3nvy6hkp | To: 348E3moAvwjVtrfSYUfXF2bheHv8AfzLBK | |||
| 04.08.2022 01:23:10 | |
1 305 BTC | $ 29 670 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuua5q8f9cdyjzeqpaqykq93l542980pk0zjce | To: 3EDCdvNmRE3vz7jQtitcQ7tDuAmBVKV2Ec | |||
| 04.08.2022 01:23:10 | |
7 587 BTC | $ 172 557 420 | (unknown) | (unknown) |
| Type: transfer | From: 1Jkp7HjJWR998CCCSUcx5aks3wdAY4Fqys | To: 113XupuYY2fjZSnoonpNdzXFDNhh5aXkxk | |||
| 04.08.2022 01:12:35 | |
1 100 BTC | $ 25 069 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | |||
| 04.08.2022 01:12:35 | |
3 744 BTC | $ 85 338 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lpc3vt792er54q58zk5p9r2dq9kw83ar47e8 | To: 3Ld78Taf5hiE7JTt4kGPivVnxx9pwegFCC | |||
| 04.08.2022 01:12:35 | |
1 251 BTC | $ 28 510 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9493dx4dkqapr8f98er7vkha9mdurlpzx5539 | To: 3AcJje42bSFV7Yt4pNLdCMd6EeedUDrJTu | |||
| 04.08.2022 01:12:35 | |
366 BTC | $ 8 338 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vm6dzhvhmczrvyf3tt0sc9k0f5uj85rwxfumw | To: 32F4UCkieFkvjsEH1L4FB3hK78kFb4pMEp | |||
| 04.08.2022 01:12:35 | |
407 BTC | $ 9 280 475 | (unknown) | (unknown) |
| Type: transfer | From: 36zQaMaoZcCS5hytopK24UVS3zaFsm68FE | To: bc1qy3zqxmtespx6tnlavx0pvcdrtlkkgqtaazf2lk | |||
| 04.08.2022 01:12:35 | |
444 BTC | $ 10 120 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AoER8XCbuUiHPv8JevkrG74iYY4gcV4WQ | To: bc1q624ahh7arphngpd88vxnltwfqmrl04xkp9z7c0 | |||
| 04.08.2022 01:12:35 | |
405 BTC | $ 9 233 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxrEYn6r7UuxypbVxcRPdCYSnSgoW9Gv | To: bc1qt2s7h5ryzy23vgwp9nd5s73xcle85l3nvy6hkp | |||
| 04.08.2022 01:12:35 | |
1 305 BTC | $ 29 734 410 | (unknown) | (unknown) |
| Type: transfer | From: 34TuAS6KQVCpW8mWSVzGwCuB9bHusYsQT8 | To: bc1qjuua5q8f9cdyjzeqpaqykq93l542980pk0zjce | |||
| 04.08.2022 01:12:35 | |
5 981 BTC | $ 136 304 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NDacyMM9hp8gpy5sYAeTWQWPv9CYjrnb4 | To: 3DHectnjVUp7KoY8wLkAcPDUCVQBgUNvCo | |||
| 04.08.2022 01:12:35 | |
8 594 BTC | $ 195 869 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFDawGhYmUDEaCPaea1cZcG3abaWbX8Z | To: 34WfYRhrZc8oXWPvwD1yh7QK9V23tZ8VMj | |||
| 04.08.2022 01:12:35 | |
1 394 BTC | $ 31 761 572 | (unknown) | (unknown) |
| Type: transfer | From: 32ZBRNTRsMu3unkHgJHY33bugULp3mkq3t | To: 3GDTJv6auQufGC57WhXswtLVgQwPKHmZ8w | |||
| 04.08.2022 01:12:35 | |
5 114 BTC | $ 116 551 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EqU9Tma9iudfDuyFtyXd9eLYqSzn3EiRf | To: 39LazbLByB3J3MpCAWUhXnmAZNBqx92Ajf | |||
| 04.08.2022 01:12:35 | |
369 BTC | $ 8 403 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4oh4BP48nwj49zFtpBHtXaSSZS6V9iP | To: 3AiioZJj473E3g2EdGPp4zZYKejrZdgQfK | |||
| 04.08.2022 01:12:35 | |
271 BTC | $ 6 171 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpjbs4Pc7B5U1t5RhExJzTCcJEycqqSbY | To: 3FoYQ2uEWEShhdVmkU8dGZ41rS6awmwv1i | |||
| 04.08.2022 01:12:35 | |
6 555 BTC | $ 149 398 750 | (unknown) | (unknown) |
| Type: transfer | From: 37sKM5Psm5M1v1YRuTPePvTnkePfkfDfjk | To: 3EX3i22To91gcPofpWyU3adzeTeDSrgsGH | |||
| 04.08.2022 01:12:35 | |
396 BTC | $ 9 021 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CzgxjsESDBQ3m5m7cG5F7Ncqes93Cv7g8 | To: 36AD8qJyDSMBJmumU45cWJe4EqxdiLbgbQ | |||
| 04.08.2022 01:12:35 | |
6 873 BTC | $ 156 649 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HDZcBRQyjFPofSHjfmYEP8APi6fLon3gt | To: 3LZ7L7tecab8B8G6WrKa5SB1mQvaEvdK4p | |||
| 04.08.2022 01:12:35 | |
7 078 BTC | $ 161 316 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KVmi3kgkGr9ByoSUhYx1RpR65x9GeMcXA | To: 3B8JGbTjvS6DSPLNn9KqxZkqCxrFYaLERm | |||
| 04.08.2022 01:12:35 | |
661 BTC | $ 15 067 989 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQgr4wR6i6PtuamB7GQPpS5szVULDrBu | To: 34ufPv8voVSw2LRNvnHwp3Av9pecnT8tsX | |||
| 04.08.2022 01:12:35 | |
651 BTC | $ 14 840 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Aye8qVPNdDWANPdnUfsMtsYswV2HXGgzw | To: 32J7iJGcufi1VFfhHdc5gP9UvUKzszXiMQ | |||
| 04.08.2022 01:12:35 | |
264 BTC | $ 6 007 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KVTLTtEeLAdzRhPLS2G7sZWRJzffb5HNW | To: 333UKAoZ9fw8WBwoEFuYHrpnGMwNrBtuks | |||
| 04.08.2022 01:12:35 | |
361 BTC | $ 8 229 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KzHmxAjtmhkBTTFra76i4fTNsrcDw2Muu | To: 3CTYwqrXHfRsu6u68ZkPR73ubtzYrzNx9W | |||
| 04.08.2022 01:12:35 | |
2 032 BTC | $ 46 308 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AXca8J6JWdYyTtoqfgS1iTorHjqF8w6Xg | To: 3B541Fot1PARvGvEVfhXScFePVmKnEuUFe | |||
| 04.08.2022 01:12:35 | |
227 BTC | $ 5 176 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BpX8q68H2DyUfsWF4onYhbWsRniQDXY5R | To: 3FLsFcN4d34WTPGiDX9LRnwiFYVtFcd2Sd | |||
| 04.08.2022 01:12:35 | |
224 BTC | $ 5 101 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CYVc2u75zu1U71CgULJwyyfCPdRd1BqRW | To: 3Mj9gqArPFwuv7MEwopKYBHiM9ooWMiy2w | |||
| 04.08.2022 01:12:35 | |
1 190 BTC | $ 27 125 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CChu3qwcSwo4yMzRMagyAiwdqfHgeRXws | To: 32kVKV777YHACEaK7tXy36p7E4n3ZYo94c | |||
| 04.08.2022 01:12:35 | |
283 BTC | $ 6 446 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6iDABgFGcpVkyqx14JwsgimWbQLfk4k | To: 3JTJd8uBTAMhwVC8C7agEfVMxunNoKYL8D | |||
| 04.08.2022 01:12:35 | |
3 464 BTC | $ 78 947 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwe565ngkz9fxrszl46rupx3lx0vx0d8dfwxa0 | To: 3BFDi5nGGL1XiaJFMnbKWQPfMyrkBh8aPm | |||
| 04.08.2022 01:02:56 | |
785 BTC | $ 17 938 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.08.2022 01:02:56 | |
307 BTC | $ 7 017 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs7c48lvh3t4zz9kswp9yxlxh3wlxrs2gsqx8238yqv5gnydsdmq6l76sz | To: bc1qk0343l6xp6gttwgk7z5lgcwmdvu7vz6fdg7d4fqp825p54nd3mzs0nka6n | |||
| 04.08.2022 01:02:56 | |
361 BTC | $ 8 251 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxdv00jg9ruysgglxp90ql4tsd6t5wdpdq4zx | To: 3KzHmxAjtmhkBTTFra76i4fTNsrcDw2Muu | |||
| 04.08.2022 01:02:56 | |
366 BTC | $ 8 362 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A6W9TGMUkcXWNPHifohhot8d995bJwkZb | To: bc1q9vm6dzhvhmczrvyf3tt0sc9k0f5uj85rwxfumw | |||
| 04.08.2022 01:02:56 | |
224 BTC | $ 5 115 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03ug7ys2rmvum69cwgkp63kar8ead62l85eh4 | To: 3CYVc2u75zu1U71CgULJwyyfCPdRd1BqRW | |||
| 04.08.2022 01:02:56 | |
405 BTC | $ 9 261 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukauf4gthle8mrpxm8ljmt4z6sezutatsthm23 | To: 3MWxrEYn6r7UuxypbVxcRPdCYSnSgoW9Gv | |||
| 04.08.2022 01:02:56 | |
369 BTC | $ 8 427 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5zwwscvv3vdpyxwt7lewu3kynzprmd9a5pkgr | To: 3ED4oh4BP48nwj49zFtpBHtXaSSZS6V9iP | |||
| 04.08.2022 01:02:56 | |
227 BTC | $ 5 190 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcc5hfj48ulruyvtnkjml9x0ya6kv2wze2j7ms | To: 3BpX8q68H2DyUfsWF4onYhbWsRniQDXY5R | |||
| 04.08.2022 01:02:56 | |
396 BTC | $ 9 045 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzwg9es8y43slta7kaf4y0ajdr3elgujpf8fhv | To: 3CzgxjsESDBQ3m5m7cG5F7Ncqes93Cv7g8 | |||
| 04.08.2022 01:02:56 | |
271 BTC | $ 6 189 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdum4y6380qme4tj4glelvfg4gg2hsmw2dnaqq5 | To: 3Fpjbs4Pc7B5U1t5RhExJzTCcJEycqqSbY | |||
| 04.08.2022 01:02:56 | |
407 BTC | $ 9 305 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BnmSNRj7oJRKoSaYyhxsZd4BUm7yNAbYU | To: 36zQaMaoZcCS5hytopK24UVS3zaFsm68FE | |||
| 04.08.2022 01:02:56 | |
283 BTC | $ 6 464 226 | (unknown) | (unknown) |
| Type: transfer | From: 35Fh9U3LewkcuNDj16KrsGDfrism9JCgCk | To: 3GG6iDABgFGcpVkyqx14JwsgimWbQLfk4k | |||
| 04.08.2022 01:02:56 | |
444 BTC | $ 10 152 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo4nKWnKJPkx7UHYjWhSH1sDY7S6wWDuw | To: 3AoER8XCbuUiHPv8JevkrG74iYY4gcV4WQ | |||
| 04.08.2022 01:02:56 | |
264 BTC | $ 6 024 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FggxJMAioiiQSt6NBcn4jmX2n1BsBa3Jh | To: 3KVTLTtEeLAdzRhPLS2G7sZWRJzffb5HNW | |||
| 04.08.2022 00:53:49 | |
1 251 BTC | $ 28 683 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpl5l942l5xst5nwj5vxcgm5vdjaaamv9w6gvf | To: bc1qc9493dx4dkqapr8f98er7vkha9mdurlpzx5539 | |||
| 04.08.2022 00:53:49 | |
1 251 BTC | $ 28 683 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl745n5e72nr2eur98gnj5w5ezryxfquprcjs8 | To: bc1qrpl5l942l5xst5nwj5vxcgm5vdjaaamv9w6gvf | |||
| 04.08.2022 00:53:49 | |
2 032 BTC | $ 46 587 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7agpehenvfrvuh7vk97ctrk9emvlcf8509va0z | To: 3AXca8J6JWdYyTtoqfgS1iTorHjqF8w6Xg | |||
| 04.08.2022 00:53:49 | |
8 594 BTC | $ 197 049 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8etmx6rd7y7v89wpdalej7ammwnczgz2f9ghc | To: 3KKFDawGhYmUDEaCPaea1cZcG3abaWbX8Z | |||