Whale movements
Last update: 23.05.2026 03:37:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 00:53:49 |  |
7 078 BTC | $ 162 287 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zy3p0mr7q36hdkev09nvyp2z44ysm6tr3996s | To: 3KVmi3kgkGr9ByoSUhYx1RpR65x9GeMcXA | |||
| 04.08.2022 00:53:49 | |
5 114 BTC | $ 117 253 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rdwsegrqyc5ncw2qjskqkztrk06zunvremyew | To: 3EqU9Tma9iudfDuyFtyXd9eLYqSzn3EiRf | |||
| 04.08.2022 00:53:49 | |
1 305 BTC | $ 29 916 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec9y4zyep9ywmh0qsg3d4arn67xvykz3y52d4w | To: 34TuAS6KQVCpW8mWSVzGwCuB9bHusYsQT8 | |||
| 04.08.2022 00:53:49 | |
651 BTC | $ 14 930 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sw05rlcn2h6np7k0s8c7a3vtv2kcrsleazttx | To: 3Aye8qVPNdDWANPdnUfsMtsYswV2HXGgzw | |||
| 04.08.2022 00:53:49 | |
444 BTC | $ 10 187 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxndkk2unmxzmu40eaampv007ssj7r4q0ye5hre | To: 3Eo4nKWnKJPkx7UHYjWhSH1sDY7S6wWDuw | |||
| 04.08.2022 00:53:49 | |
6 873 BTC | $ 157 592 400 | (unknown) | (unknown) |
| Type: transfer | From: 37TsGCNzgKmeTjWiPXn6PzNDU5wp7416p2 | To: 3HDZcBRQyjFPofSHjfmYEP8APi6fLon3gt | |||
| 04.08.2022 00:53:49 | |
6 874 BTC | $ 157 593 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ul9q43453a6enphepcwqhf7c5h3d7ftepd75q | To: 37TsGCNzgKmeTjWiPXn6PzNDU5wp7416p2 | |||
| 04.08.2022 00:53:49 | |
361 BTC | $ 8 278 863 | (unknown) | (unknown) |
| Type: transfer | From: 3CMF16WpSGBbcB3wQU6ir2DKYHG6A9WVqR | To: bc1qkyxdv00jg9ruysgglxp90ql4tsd6t5wdpdq4zx | |||
| 04.08.2022 00:53:49 | |
361 BTC | $ 8 278 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqujqn5mvt4kh6wvqlg49uqmprypfau9gw0se0f | To: 3CMF16WpSGBbcB3wQU6ir2DKYHG6A9WVqR | |||
| 04.08.2022 00:53:49 | |
361 BTC | $ 8 279 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nlkv3lztuly5832qkm4kncl9t43e9a4zzejgw | To: bc1qqujqn5mvt4kh6wvqlg49uqmprypfau9gw0se0f | |||
| 04.08.2022 00:53:49 | |
283 BTC | $ 6 486 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22p2arvFpJ6QsPucSk5bQgRQ7Md9xapy | To: 35Fh9U3LewkcuNDj16KrsGDfrism9JCgCk | |||
| 04.08.2022 00:53:49 | |
283 BTC | $ 6 486 516 | (unknown) | (unknown) |
| Type: transfer | From: 39XVhUdifPgRxeabq39W2xMnZWeiwfhikC | To: 3Q22p2arvFpJ6QsPucSk5bQgRQ7Md9xapy | |||
| 04.08.2022 00:53:49 | |
283 BTC | $ 6 486 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxjcllwrp4hjdydp59fls2z5zn5x9m7s63cpwu | To: 39XVhUdifPgRxeabq39W2xMnZWeiwfhikC | |||
| 04.08.2022 00:53:49 | |
405 BTC | $ 9 292 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JnVTXM1eFnkhMS7WR8GDg2sJ9PqRNKwG7 | To: bc1qukauf4gthle8mrpxm8ljmt4z6sezutatsthm23 | |||
| 04.08.2022 00:53:49 | |
405 BTC | $ 9 292 518 | (unknown) | (unknown) |
| Type: transfer | From: 39J3ek8dbFJQ3c4zY6EL9GBu3jT5KjPeBr | To: 3JnVTXM1eFnkhMS7WR8GDg2sJ9PqRNKwG7 | |||
| 04.08.2022 00:53:49 | |
2 032 BTC | $ 46 587 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb43rrtHvZhkLhAtx6Nen2VUd829sigvK | To: bc1q7agpehenvfrvuh7vk97ctrk9emvlcf8509va0z | |||
| 04.08.2022 00:53:49 | |
2 032 BTC | $ 46 599 364 | (unknown) | (unknown) |
| Type: transfer | From: 37Lz6PWqWn1e47FdeZKWE7G3g9m2iHuESH | To: 3Jb43rrtHvZhkLhAtx6Nen2VUd829sigvK | |||
| 04.08.2022 00:53:49 | |
1 190 BTC | $ 27 288 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLpayTaYXt3FmrmZ3D3pFZ58f9VLVuKN | To: 3CChu3qwcSwo4yMzRMagyAiwdqfHgeRXws | |||
| 04.08.2022 00:53:49 | |
1 190 BTC | $ 27 289 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ghfp3gfw6v08wwqgmehpwl57yxzratmqmxrhy | To: 3BGLpayTaYXt3FmrmZ3D3pFZ58f9VLVuKN | |||
| 04.08.2022 00:53:49 | |
6 555 BTC | $ 150 299 070 | (unknown) | (unknown) |
| Type: transfer | From: 365CNRG1hrUBjWymEDLJhcBuULhuAmFtjd | To: 37sKM5Psm5M1v1YRuTPePvTnkePfkfDfjk | |||
| 04.08.2022 00:53:49 | |
6 555 BTC | $ 150 299 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q73c9cf5wp9kp953ctmpz6magyazghffqmq6g | To: 365CNRG1hrUBjWymEDLJhcBuULhuAmFtjd | |||
| 04.08.2022 00:53:49 | |
264 BTC | $ 6 044 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QcUpAGJaTnstA9GfadmkuZHY28WRTcH4q | To: 3FggxJMAioiiQSt6NBcn4jmX2n1BsBa3Jh | |||
| 04.08.2022 00:53:49 | |
264 BTC | $ 6 044 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxdaf5jgde04chv2vfn0mrt85svayj82vv8xgg | To: 3QcUpAGJaTnstA9GfadmkuZHY28WRTcH4q | |||
| 04.08.2022 00:53:49 | |
366 BTC | $ 8 389 703 | (unknown) | (unknown) |
| Type: transfer | From: 3MhXFqAaAC5pz3uSxWT7vLz3k8BdU9YoWn | To: 3A6W9TGMUkcXWNPHifohhot8d995bJwkZb | |||
| 04.08.2022 00:53:49 | |
389 BTC | $ 8 917 038 | (unknown) | (unknown) |
| Type: transfer | From: 385Fu7WxZdPYkEAQ53vHnvfBAGam7YGqBo | To: 3MhXFqAaAC5pz3uSxWT7vLz3k8BdU9YoWn | |||
| 04.08.2022 00:53:49 | |
369 BTC | $ 8 455 874 | (unknown) | (unknown) |
| Type: transfer | From: 3C1jfhHXHBXjByoxkczeYwYgzEET9JzDCn | To: bc1qv5zwwscvv3vdpyxwt7lewu3kynzprmd9a5pkgr | |||
| 04.08.2022 00:53:49 | |
369 BTC | $ 8 456 151 | (unknown) | (unknown) |
| Type: transfer | From: 38KKUSBNhqenKd95tkKizWBJsVFDzjJXBH | To: 3C1jfhHXHBXjByoxkczeYwYgzEET9JzDCn | |||
| 04.08.2022 00:53:49 | |
369 BTC | $ 8 456 159 | (unknown) | (unknown) |
| Type: transfer | From: 3KgQZGuqHGfK71wiAKAB8FyMimALLT5Xgv | To: 38KKUSBNhqenKd95tkKizWBJsVFDzjJXBH | |||
| 04.08.2022 00:53:49 | |
271 BTC | $ 6 210 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwmbmu7VRf7KoG2sYUckwfiV73eF1afcK | To: bc1qdum4y6380qme4tj4glelvfg4gg2hsmw2dnaqq5 | |||
| 04.08.2022 00:53:49 | |
271 BTC | $ 6 210 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KekxaEwYKeCXCaA1GX8NrvhPAGpeGupug | To: 3Bwmbmu7VRf7KoG2sYUckwfiV73eF1afcK | |||
| 04.08.2022 00:53:49 | |
271 BTC | $ 6 210 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4z6CjiMejUymJMCE3ETnFLpEHBGzZoZ | To: 3KekxaEwYKeCXCaA1GX8NrvhPAGpeGupug | |||
| 04.08.2022 00:53:49 | |
224 BTC | $ 5 134 194 | (unknown) | (unknown) |
| Type: transfer | From: 326GYe28Z6BkqrzrGywqBvemM6kabdG46C | To: bc1qd03ug7ys2rmvum69cwgkp63kar8ead62l85eh4 | |||
| 04.08.2022 00:53:49 | |
224 BTC | $ 5 134 351 | (unknown) | (unknown) |
| Type: transfer | From: 31r9USScrMjD13VrjKR9VLEPvBgECFM5an | To: 326GYe28Z6BkqrzrGywqBvemM6kabdG46C | |||
| 04.08.2022 00:53:49 | |
224 BTC | $ 5 134 372 | (unknown) | (unknown) |
| Type: transfer | From: 34GBQ1oGdB7nFz7ZFfVnKq4bND5YpvGryX | To: 31r9USScrMjD13VrjKR9VLEPvBgECFM5an | |||
| 04.08.2022 00:53:49 | |
651 BTC | $ 14 930 355 | (unknown) | (unknown) |
| Type: transfer | From: 34v7tRBdUS12gLMPord22ABxjKrXUdNmax | To: bc1q7sw05rlcn2h6np7k0s8c7a3vtv2kcrsleazttx | |||
| 04.08.2022 00:53:49 | |
3 464 BTC | $ 79 422 820 | (unknown) | (unknown) |
| Type: transfer | From: 34QsBj2coSvnz9ZnDNaZNedr72zpxy2Tzx | To: bc1qfwe565ngkz9fxrszl46rupx3lx0vx0d8dfwxa0 | |||
| 04.08.2022 00:53:49 | |
396 BTC | $ 9 076 137 | (unknown) | (unknown) |
| Type: transfer | From: 3EjhSbHUozUyJNMAPcbfLZa2c4YPX2iAeb | To: bc1qqzwg9es8y43slta7kaf4y0ajdr3elgujpf8fhv | |||
| 04.08.2022 00:53:49 | |
1 190 BTC | $ 27 289 488 | (unknown) | (unknown) |
| Type: transfer | From: 38XsJ4Yw58tzrQtojGEK3tcGMmWWLtqqvD | To: bc1q7ghfp3gfw6v08wwqgmehpwl57yxzratmqmxrhy | |||
| 04.08.2022 00:53:49 | |
8 594 BTC | $ 197 049 250 | (unknown) | (unknown) |
| Type: transfer | From: 3G5GZUrJLmSQJ5CfLSdzMFesvthAQp8meK | To: bc1qx8etmx6rd7y7v89wpdalej7ammwnczgz2f9ghc | |||
| 04.08.2022 00:53:49 | |
5 114 BTC | $ 117 253 460 | (unknown) | (unknown) |
| Type: transfer | From: 321aifknZYbQcfJ1iybaoy5YY975Cq9gUj | To: bc1q5rdwsegrqyc5ncw2qjskqkztrk06zunvremyew | |||
| 04.08.2022 00:53:49 | |
1 305 BTC | $ 29 916 568 | (unknown) | (unknown) |
| Type: transfer | From: 35NGizoiqQWkMJsWqVsXxwzRf6Cb6r9pJ6 | To: bc1qec9y4zyep9ywmh0qsg3d4arn67xvykz3y52d4w | |||
| 04.08.2022 00:53:49 | |
6 874 BTC | $ 157 593 400 | (unknown) | (unknown) |
| Type: transfer | From: 3J9tJynHcaY3sQQUSkzaUZ1yrVsyQZBdp2 | To: bc1q3ul9q43453a6enphepcwqhf7c5h3d7ftepd75q | |||
| 04.08.2022 00:53:49 | |
1 251 BTC | $ 28 683 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PFbaXTavyZ6RqEzaK6AtudkKNqHihGKQa | To: bc1qnl745n5e72nr2eur98gnj5w5ezryxfquprcjs8 | |||
| 04.08.2022 00:53:49 | |
283 BTC | $ 6 486 546 | (unknown) | (unknown) |
| Type: transfer | From: 3MPanE7dYX99nCMM9bBWw9f15XTwhixbi7 | To: bc1qmxjcllwrp4hjdydp59fls2z5zn5x9m7s63cpwu | |||
| 04.08.2022 00:53:49 | |
7 078 BTC | $ 162 287 680 | (unknown) | (unknown) |
| Type: transfer | From: 373KLhBsdCpbZdzY3bPryDtqMLfigxwDX9 | To: bc1q2zy3p0mr7q36hdkev09nvyp2z44ysm6tr3996s | |||
| 04.08.2022 00:53:49 | |
264 BTC | $ 6 045 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QMLCkuLBrxUiCcsrtvrkhKQQxxfd2Eh4s | To: bc1qaxdaf5jgde04chv2vfn0mrt85svayj82vv8xgg | |||
| 04.08.2022 00:53:49 | |
361 BTC | $ 8 280 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NdtjHa53aR1BigG1efZYLLwFQzTh6u6RV | To: bc1q6nlkv3lztuly5832qkm4kncl9t43e9a4zzejgw | |||
| 04.08.2022 00:53:49 | |
227 BTC | $ 5 208 554 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Hwa3gGM5pM9atUEDE6RJUqq8jzVdiDr | To: bc1qkcc5hfj48ulruyvtnkjml9x0ya6kv2wze2j7ms | |||
| 04.08.2022 00:53:49 | |
6 555 BTC | $ 150 299 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2PAtKz2rv7RbvCtN42LeukoTfwZ1qtmC | To: bc1q8q73c9cf5wp9kp953ctmpz6magyazghffqmq6g | |||
| 04.08.2022 00:53:49 | |
3 744 BTC | $ 85 851 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KncDSSkuZULVQN4hpxF9QDR71nL8iQZTW | To: bc1qa9lpc3vt792er54q58zk5p9r2dq9kw83ar47e8 | |||