Whale movements
Last update: 23.05.2026 04:02:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 00:53:49 |  |
651 BTC | $ 14 931 044 | (unknown) | (unknown) |
| Type: transfer | From: 37xr7ucLuBvF4J4VVqV7AX1htN8h1XbYVA | To: 34v7tRBdUS12gLMPord22ABxjKrXUdNmax | |||
| 04.08.2022 00:53:49 | |
5 981 BTC | $ 137 125 500 | (unknown) | (unknown) |
| Type: transfer | From: 38xRWYqZt22NHFX7mWyxPUcHxwyGLQRejU | To: 3NDacyMM9hp8gpy5sYAeTWQWPv9CYjrnb4 | |||
| 04.08.2022 00:53:49 | |
5 981 BTC | $ 137 125 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JJiCZLFNyb3K6yT2iTtptZQ1ZC19m9NeC | To: 38xRWYqZt22NHFX7mWyxPUcHxwyGLQRejU | |||
| 04.08.2022 00:53:49 | |
5 981 BTC | $ 137 125 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KNPxe5qXswXeFY28gg2YiwpzrZ64dQp6m | To: 3JJiCZLFNyb3K6yT2iTtptZQ1ZC19m9NeC | |||
| 04.08.2022 00:53:49 | |
227 BTC | $ 5 210 474 | (unknown) | (unknown) |
| Type: transfer | From: 3JuLWCRiMvpvWN2AaFr4wtgxtV3uwRs3r2 | To: 3L3Hwa3gGM5pM9atUEDE6RJUqq8jzVdiDr | |||
| 04.08.2022 00:53:49 | |
227 BTC | $ 5 210 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNQGBywQS8x9pUGphAMTBaXWqZTLrtgh | To: 3JuLWCRiMvpvWN2AaFr4wtgxtV3uwRs3r2 | |||
| 04.08.2022 00:53:49 | |
7 078 BTC | $ 162 287 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CuHw9EqnapSdwDeHrZVHQSegNB6Z36SCh | To: 373KLhBsdCpbZdzY3bPryDtqMLfigxwDX9 | |||
| 04.08.2022 00:53:49 | |
224 BTC | $ 5 134 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HEAGexwub1aZqNrTs1PCusSeNrJr3RBWk | To: 34GBQ1oGdB7nFz7ZFfVnKq4bND5YpvGryX | |||
| 04.08.2022 00:53:49 | |
226 BTC | $ 5 180 231 | (unknown) | (unknown) |
| Type: transfer | From: 3K4D2jJCAtwr6z8cNa37AmTtXwHVg4D5MP | To: 3HEAGexwub1aZqNrTs1PCusSeNrJr3RBWk | |||
| 04.08.2022 00:53:49 | |
3 464 BTC | $ 79 423 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6orxoCfiyoZ8AMfQRece4sYczuqqVAT | To: 34QsBj2coSvnz9ZnDNaZNedr72zpxy2Tzx | |||
| 04.08.2022 00:53:49 | |
5 114 BTC | $ 117 253 550 | (unknown) | (unknown) |
| Type: transfer | From: 33uADWoLHH8pjXpzzGnoNo9e4LqZ8pPL1n | To: 321aifknZYbQcfJ1iybaoy5YY975Cq9gUj | |||
| 04.08.2022 00:53:49 | |
661 BTC | $ 15 159 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GRM4WTrGyU4Doj42CRZXvDtoAYMJnSXXK | To: 3MnQgr4wR6i6PtuamB7GQPpS5szVULDrBu | |||
| 04.08.2022 00:53:49 | |
661 BTC | $ 15 159 216 | (unknown) | (unknown) |
| Type: transfer | From: 35tQK4v3XbCrfH9d4JXJ8Cqs1sY6vohggn | To: 3GRM4WTrGyU4Doj42CRZXvDtoAYMJnSXXK | |||
| 04.08.2022 00:53:49 | |
405 BTC | $ 9 292 587 | (unknown) | (unknown) |
| Type: transfer | From: 364xJy6DQQMgHXxod2GwDmWXYDMHZAHQ92 | To: 39J3ek8dbFJQ3c4zY6EL9GBu3jT5KjPeBr | |||
| 04.08.2022 00:53:49 | |
3 744 BTC | $ 85 851 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NiUXet1wYUeJyQf2K6J1f2wJX2MXzA9A4 | To: 3KncDSSkuZULVQN4hpxF9QDR71nL8iQZTW | |||
| 04.08.2022 00:53:49 | |
3 744 BTC | $ 85 851 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pG4T6PsGW8qE2Q4U9M9ANk4rgcKDoiw | To: 3NiUXet1wYUeJyQf2K6J1f2wJX2MXzA9A4 | |||
| 04.08.2022 00:53:49 | |
283 BTC | $ 6 486 557 | (unknown) | (unknown) |
| Type: transfer | From: 34EebCg81oQDB7Bn3SwMrH1NDWebtvZr1b | To: 3MPanE7dYX99nCMM9bBWw9f15XTwhixbi7 | |||
| 04.08.2022 00:53:49 | |
3 465 BTC | $ 79 433 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MJUu88ojjH4pDvP2GzerdJSAAbq52XXcL | To: 3Ln6orxoCfiyoZ8AMfQRece4sYczuqqVAT | |||
| 04.08.2022 00:53:49 | |
227 BTC | $ 5 210 929 | (unknown) | (unknown) |
| Type: transfer | From: 33yaYTE7AVeTbhCVf15euPUCHF4Y3ye9EU | To: 3JUNQGBywQS8x9pUGphAMTBaXWqZTLrtgh | |||
| 04.08.2022 00:53:49 | |
1 394 BTC | $ 31 952 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GrwrYVfXfNpPm2ezpqTGumCGH4wsj7Xw6 | To: 32ZBRNTRsMu3unkHgJHY33bugULp3mkq3t | |||
| 04.08.2022 00:53:49 | |
1 394 BTC | $ 31 953 082 | (unknown) | (unknown) |
| Type: transfer | From: 3PCSCCK9XhVktS6pC7yJEtGqHr7w2BLdyu | To: 3GrwrYVfXfNpPm2ezpqTGumCGH4wsj7Xw6 | |||
| 04.08.2022 00:53:49 | |
1 394 BTC | $ 31 953 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MukZ1xoqqvn9mQmgKdtwVGQg16yaLH1tR | To: 3PCSCCK9XhVktS6pC7yJEtGqHr7w2BLdyu | |||
| 04.08.2022 00:53:49 | |
271 BTC | $ 6 210 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KPPvMbX115xkhoQaqwQB1xbCPt4PTSxyQ | To: 3Nt4z6CjiMejUymJMCE3ETnFLpEHBGzZoZ | |||
| 04.08.2022 00:53:49 | |
271 BTC | $ 6 210 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PZudv59Db3yZm1r8zqedB7brLb7NQww4e | To: 3KPPvMbX115xkhoQaqwQB1xbCPt4PTSxyQ | |||
| 04.08.2022 00:53:49 | |
1 305 BTC | $ 29 916 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PMGWTMFEH9qjgVCrB1G5HjR5wZ1rSpDeH | To: 35NGizoiqQWkMJsWqVsXxwzRf6Cb6r9pJ6 | |||
| 04.08.2022 00:53:49 | |
264 BTC | $ 6 046 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QHEW8oAZFs4mGhmPaaThdy5m7v2nKb26R | To: 3QMLCkuLBrxUiCcsrtvrkhKQQxxfd2Eh4s | |||
| 04.08.2022 00:53:49 | |
389 BTC | $ 8 917 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NDoCky5TshEBbXo9kTqVqn36KaPjbPHgu | To: 385Fu7WxZdPYkEAQ53vHnvfBAGam7YGqBo | |||
| 04.08.2022 00:53:49 | |
407 BTC | $ 9 336 887 | (unknown) | (unknown) |
| Type: transfer | From: 36vQx8Vnin1Yaus9KKR2TbKjNHfh2sJJbW | To: 3BnmSNRj7oJRKoSaYyhxsZd4BUm7yNAbYU | |||
| 04.08.2022 00:53:49 | |
407 BTC | $ 9 336 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWcQzQJfpwtT4Wm5gf1oMRe4u3QWFVa7 | To: 36vQx8Vnin1Yaus9KKR2TbKjNHfh2sJJbW | |||
| 04.08.2022 00:53:49 | |
396 BTC | $ 9 076 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BkF26tbH9S9t293cwxtXexuGmZ7YwFqQS | To: 3EjhSbHUozUyJNMAPcbfLZa2c4YPX2iAeb | |||
| 04.08.2022 00:53:49 | |
396 BTC | $ 9 077 057 | (unknown) | (unknown) |
| Type: transfer | From: 325PRnojU2VFWyq6yqU4d7yffopfhiebNp | To: 3BkF26tbH9S9t293cwxtXexuGmZ7YwFqQS | |||
| 04.08.2022 00:53:49 | |
661 BTC | $ 15 159 373 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2vcLH5cUBkpz3UuiXeKwxbKdSGgSyWj | To: 35tQK4v3XbCrfH9d4JXJ8Cqs1sY6vohggn | |||
| 04.08.2022 00:53:49 | |
407 BTC | $ 9 337 095 | (unknown) | (unknown) |
| Type: transfer | From: 3ErcAP6nngp8bNEm9bdKX8M6PGz5R51hxP | To: 3CZWcQzQJfpwtT4Wm5gf1oMRe4u3QWFVa7 | |||
| 04.08.2022 00:53:49 | |
8 595 BTC | $ 197 072 180 | (unknown) | (unknown) |
| Type: transfer | From: 38B7N98nXknnt3eUW9efUgwfc7jsPw6RpY | To: 3G5GZUrJLmSQJ5CfLSdzMFesvthAQp8meK | |||
| 04.08.2022 00:53:49 | |
264 BTC | $ 6 046 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MRBQvAVFyxR8im2FJWMU3xViquoqNvGnP | To: 3QHEW8oAZFs4mGhmPaaThdy5m7v2nKb26R | |||
| 04.08.2022 00:53:49 | |
227 BTC | $ 5 211 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JgN8JtJ5p3sTSyiuqXPVaUxWsvmEftqo3 | To: 33yaYTE7AVeTbhCVf15euPUCHF4Y3ye9EU | |||
| 04.08.2022 00:53:49 | |
444 BTC | $ 10 187 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DHZRKsjm5ritaMVAFj2oz4pesVQQF2cR9 | To: bc1qxndkk2unmxzmu40eaampv007ssj7r4q0ye5hre | |||
| 04.08.2022 00:53:49 | |
288 BTC | $ 6 605 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2022 00:53:49 | |
289 BTC | $ 6 628 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2022 00:53:49 | |
500 BTC | $ 11 463 800 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2022 00:15:23 | |
444 BTC | $ 10 264 774 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DHZRKsjm5ritaMVAFj2oz4pesVQQF2cR9 | |||
| 04.08.2022 00:15:23 | |
275 BTC | $ 6 354 866 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.08.2022 00:15:23 | |
651 BTC | $ 15 044 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zne9s55tzl7p2ahk0mh4090mrj3u4hdcwyhds | To: 37xr7ucLuBvF4J4VVqV7AX1htN8h1XbYVA | |||
| 04.08.2022 00:15:23 | |
661 BTC | $ 15 274 101 | (unknown) | (unknown) |
| Type: transfer | From: 38pVjpYCJUqksx3cRqz367orf67DvDYTWq | To: 3HH2vcLH5cUBkpz3UuiXeKwxbKdSGgSyWj | |||
| 04.08.2022 00:15:23 | |
407 BTC | $ 9 408 927 | (unknown) | (unknown) |
| Type: transfer | From: 36NrvYJcudjaMKfsHYmk394YYgY7ks3d53 | To: 3ErcAP6nngp8bNEm9bdKX8M6PGz5R51hxP | |||
| 04.08.2022 00:15:23 | |
1 190 BTC | $ 27 495 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzfhnh3gv5w4ym9zq4pumkutmz3t9dqwnx3wgm | To: 38XsJ4Yw58tzrQtojGEK3tcGMmWWLtqqvD | |||
| 04.08.2022 00:15:23 | |
3 744 BTC | $ 86 501 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhj4xwgzaxvez6l797hmwmachxuw8d4f5r8xvd | To: 3K9pG4T6PsGW8qE2Q4U9M9ANk4rgcKDoiw | |||
| 04.08.2022 00:15:23 | |
271 BTC | $ 6 259 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mv84ff306tu4z4xhpe2zhs3khuxl06dmxvs2a | To: 3PZudv59Db3yZm1r8zqedB7brLb7NQww4e | |||
| 04.08.2022 00:15:23 | |
226 BTC | $ 5 219 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6YEtoV45EXPkwhfkMafgXWpx3Dh7Vqa | To: 3K4D2jJCAtwr6z8cNa37AmTtXwHVg4D5MP | |||
| 04.08.2022 00:15:23 | |
5 114 BTC | $ 118 140 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KWYh6abMPssSvwK8s5iTHnZm8eYHKmisi | To: 33uADWoLHH8pjXpzzGnoNo9e4LqZ8pPL1n | |||