Whale movements
Last update: 23.05.2026 04:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 00:15:23 |  |
7 078 BTC | $ 163 515 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E5jMNwkRYdcFcMRF1p98fk1X45SoD7tqQ | To: 3CuHw9EqnapSdwDeHrZVHQSegNB6Z36SCh | |||
| 04.08.2022 00:15:23 | |
6 874 BTC | $ 158 785 900 | (unknown) | (unknown) |
| Type: transfer | From: 36na9kwLvhrPFaYvKVQMrDSHsbDkguKbrP | To: 3J9tJynHcaY3sQQUSkzaUZ1yrVsyQZBdp2 | |||
| 04.08.2022 00:15:23 | |
396 BTC | $ 9 146 116 | (unknown) | (unknown) |
| Type: transfer | From: 38dNyhMMMgnqtksJKPYCRXanjfrndmmy53 | To: 325PRnojU2VFWyq6yqU4d7yffopfhiebNp | |||
| 04.08.2022 00:15:23 | |
283 BTC | $ 6 535 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CVgEhFahiFRUCmL5q2S11ELvxzVkt9PmJ | To: 34EebCg81oQDB7Bn3SwMrH1NDWebtvZr1b | |||
| 04.08.2022 00:15:23 | |
1 251 BTC | $ 28 900 416 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLhmQJkK7Twj2yHRkoKe43rMRnEkRjVY | To: 3PFbaXTavyZ6RqEzaK6AtudkKNqHihGKQa | |||
| 04.08.2022 00:15:23 | |
2 032 BTC | $ 46 951 884 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wMbEwxEi6w2YdcMUiVhR48sc4pHbivF | To: 37Lz6PWqWn1e47FdeZKWE7G3g9m2iHuESH | |||
| 04.08.2022 00:15:23 | |
6 555 BTC | $ 151 436 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HzCK2f2xUDi5C8UojADeAVT9SFrpNcJep | To: 3Q2PAtKz2rv7RbvCtN42LeukoTfwZ1qtmC | |||
| 04.08.2022 00:15:23 | |
1 394 BTC | $ 32 194 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Es8wm1UJFVomvoAbENBHWCBW5weGzukSS | To: 3MukZ1xoqqvn9mQmgKdtwVGQg16yaLH1tR | |||
| 04.08.2022 00:15:23 | |
405 BTC | $ 9 363 991 | (unknown) | (unknown) |
| Type: transfer | From: 35cyTedeoFpxzjwguDTVwEySMXF66Xiaw8 | To: 364xJy6DQQMgHXxod2GwDmWXYDMHZAHQ92 | |||
| 04.08.2022 00:15:23 | |
361 BTC | $ 8 345 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AXYCrrf5R7cwZ4GU5j2ErMh8q8c9iUAc4 | To: 3NdtjHa53aR1BigG1efZYLLwFQzTh6u6RV | |||
| 04.08.2022 00:15:23 | |
5 981 BTC | $ 138 164 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LosmMpP2pp8up75FZHeDyiXEFHdYHzG5N | To: 3KNPxe5qXswXeFY28gg2YiwpzrZ64dQp6m | |||
| 04.08.2022 00:15:23 | |
3 465 BTC | $ 80 034 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F2fkzbZbvupfP1C9ASmniX8JJ79eUsMj7 | To: 3MJUu88ojjH4pDvP2GzerdJSAAbq52XXcL | |||
| 04.08.2022 00:15:23 | |
227 BTC | $ 5 251 437 | (unknown) | (unknown) |
| Type: transfer | From: 346unDC7HWfcH5QxWutLrFNUnSS2TNUBtP | To: 3JgN8JtJ5p3sTSyiuqXPVaUxWsvmEftqo3 | |||
| 04.08.2022 00:15:23 | |
389 BTC | $ 8 985 629 | (unknown) | (unknown) |
| Type: transfer | From: 3H9CXxS6fidfxyxdePhctWRYAUGqgRdgWU | To: 3NDoCky5TshEBbXo9kTqVqn36KaPjbPHgu | |||
| 04.08.2022 00:15:23 | |
264 BTC | $ 6 093 357 | (unknown) | (unknown) |
| Type: transfer | From: 382GcKwB4kpK5WccSAPDz7hmgfBcYESr3u | To: 3MRBQvAVFyxR8im2FJWMU3xViquoqNvGnP | |||
| 04.08.2022 00:15:23 | |
8 595 BTC | $ 198 562 980 | (unknown) | (unknown) |
| Type: transfer | From: 34voYbExCbYJ4XaCpeNRRqxY9Z3FTTM5cZ | To: 38B7N98nXknnt3eUW9efUgwfc7jsPw6RpY | |||
| 04.08.2022 00:15:23 | |
1 305 BTC | $ 30 143 768 | (unknown) | (unknown) |
| Type: transfer | From: 39VBPkAsq5aARDoQj3578GWMjoWWgovqtg | To: 3PMGWTMFEH9qjgVCrB1G5HjR5wZ1rSpDeH | |||
| 04.08.2022 00:15:23 | |
369 BTC | $ 8 521 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QWYKhqarAF7aSpkfPVM2JiTo7rDxSiNun | To: 3KgQZGuqHGfK71wiAKAB8FyMimALLT5Xgv | |||
| 04.08.2022 00:04:23 | |
271 BTC | $ 6 281 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfjeavz7rcjpc2dtkqp4mapp6p7mqv9ghj9r3 | To: bc1q9mv84ff306tu4z4xhpe2zhs3khuxl06dmxvs2a | |||
| 04.08.2022 00:04:23 | |
226 BTC | $ 5 239 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxusxw2ljdq0pfyq54m2dwcrlrv30ne3kdkup70 | To: 3AE6YEtoV45EXPkwhfkMafgXWpx3Dh7Vqa | |||
| 04.08.2022 00:04:23 | |
227 BTC | $ 5 270 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn0c8sj4cajr48wret28ywc4qf7h9mne2u9p4 | To: 346unDC7HWfcH5QxWutLrFNUnSS2TNUBtP | |||
| 04.08.2022 00:04:23 | |
396 BTC | $ 9 178 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfrg4BT5aiaw5hcVCnG8ZKLUDsfkrav75 | To: 38dNyhMMMgnqtksJKPYCRXanjfrndmmy53 | |||
| 04.08.2022 00:04:23 | |
283 BTC | $ 6 558 905 | (unknown) | (unknown) |
| Type: transfer | From: 33ycCjnVVj6rkG3FocvnoXKEbFZzNUvjJi | To: 3CVgEhFahiFRUCmL5q2S11ELvxzVkt9PmJ | |||
| 04.08.2022 00:04:23 | |
389 BTC | $ 9 017 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LKZ3oXnpvBWnz3kG4mcizHLUBExVHHPFK | To: 3H9CXxS6fidfxyxdePhctWRYAUGqgRdgWU | |||
| 04.08.2022 00:04:23 | |
369 BTC | $ 8 550 792 | (unknown) | (unknown) |
| Type: transfer | From: 34t4SeA5E2yN1tLUJCyvKeqGvDXVioxXLX | To: 3QWYKhqarAF7aSpkfPVM2JiTo7rDxSiNun | |||
| 04.08.2022 00:04:23 | |
405 BTC | $ 9 396 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GKhDiuHRtBxVwpppfQZfrTfRqcgNtfqeW | To: 35cyTedeoFpxzjwguDTVwEySMXF66Xiaw8 | |||
| 04.08.2022 00:04:23 | |
264 BTC | $ 6 115 838 | (unknown) | (unknown) |
| Type: transfer | From: 31waNhUxLiDRZKiTpNPhqLkrmZ5XcUYy7i | To: 382GcKwB4kpK5WccSAPDz7hmgfBcYESr3u | |||
| 04.08.2022 00:04:23 | |
361 BTC | $ 8 374 747 | (unknown) | (unknown) |
| Type: transfer | From: 33wu3AvbCY6fEKoedhULuJZkgKhgTmbETn | To: 3AXYCrrf5R7cwZ4GU5j2ErMh8q8c9iUAc4 | |||
| 04.08.2022 00:04:23 | |
268 BTC | $ 6 202 266 | (unknown) | (unknown) |
| Type: transfer | From: 15nH2Q5W31uw2nQhTEn9q5K6PCGoEcihr7 | To: 13j6z39398fC6KwcbEoEGrqfPHzw4fZo52 | |||
| 03.08.2022 23:57:31 | |
3 745 BTC | $ 86 792 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pnhtl5hrng65738u73jyx7kv0k7qw68k0754z | To: bc1qlhj4xwgzaxvez6l797hmwmachxuw8d4f5r8xvd | |||
| 03.08.2022 23:57:31 | |
2 032 BTC | $ 47 110 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0trud3pmx6hd52a4y9ggy8za6mlv373ln6kg | To: 3J7wMbEwxEi6w2YdcMUiVhR48sc4pHbivF | |||
| 03.08.2022 23:57:31 | |
8 595 BTC | $ 199 230 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39uvew7v3l5zlvkfecx9csxnh88n7cg5teqa5k | To: 34voYbExCbYJ4XaCpeNRRqxY9Z3FTTM5cZ | |||
| 03.08.2022 23:57:31 | |
6 555 BTC | $ 151 946 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlacah255gcer754t4d0443g8ycp2xykjl4cz5 | To: 3HzCK2f2xUDi5C8UojADeAVT9SFrpNcJep | |||
| 03.08.2022 23:57:31 | |
389 BTC | $ 9 016 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23w5uhseedatv3ej2vf39tk9fl7yyh6afy77n7 | To: 3LKZ3oXnpvBWnz3kG4mcizHLUBExVHHPFK | |||
| 03.08.2022 23:57:31 | |
226 BTC | $ 5 238 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JqW4Qqdn8wrqkTRnbYwVzrwVcGUvP3pn5 | To: bc1qxusxw2ljdq0pfyq54m2dwcrlrv30ne3kdkup70 | |||
| 03.08.2022 23:57:31 | |
1 190 BTC | $ 27 589 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HnaehSQvgdLDFybQsCbSeX9Ur54Avg434 | To: bc1qgzfhnh3gv5w4ym9zq4pumkutmz3t9dqwnx3wgm | |||
| 03.08.2022 23:57:31 | |
651 BTC | $ 15 096 007 | (unknown) | (unknown) |
| Type: transfer | From: 3JK5PiTiErTQ2LgTJokF6mmcrQQx2qQFY1 | To: bc1q6zne9s55tzl7p2ahk0mh4090mrj3u4hdcwyhds | |||
| 03.08.2022 23:57:31 | |
271 BTC | $ 6 280 866 | (unknown) | (unknown) |
| Type: transfer | From: 3ETYMjUa9o2omCfBf5LgV3ECjVtjBKWCyi | To: bc1q8zfjeavz7rcjpc2dtkqp4mapp6p7mqv9ghj9r3 | |||
| 03.08.2022 23:57:31 | |
407 BTC | $ 9 440 598 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAnQNeTQAtcLmVGH82ucGcjF1CQMEDSy | To: 36NrvYJcudjaMKfsHYmk394YYgY7ks3d53 | |||
| 03.08.2022 23:57:31 | |
361 BTC | $ 8 373 931 | (unknown) | (unknown) |
| Type: transfer | From: 3G3XrgXanSnSpFstw6bgwTR3f5JpeKoLHi | To: 33wu3AvbCY6fEKoedhULuJZkgKhgTmbETn | |||
| 03.08.2022 23:57:31 | |
7 078 BTC | $ 164 065 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQJyqNdCVnDeVDjBNdeanvGCuCnqmVPJ | To: 3E5jMNwkRYdcFcMRF1p98fk1X45SoD7tqQ | |||
| 03.08.2022 23:57:31 | |
264 BTC | $ 6 115 248 | (unknown) | (unknown) |
| Type: transfer | From: 33kTtq9gxc4GQatk2HgS5yds1J2AMhGC5Q | To: 31waNhUxLiDRZKiTpNPhqLkrmZ5XcUYy7i | |||
| 03.08.2022 23:57:31 | |
6 874 BTC | $ 159 320 160 | (unknown) | (unknown) |
| Type: transfer | From: 3D2sMUg6VHihWFrCdJcHDJsmwQEwqjtyog | To: 36na9kwLvhrPFaYvKVQMrDSHsbDkguKbrP | |||
| 03.08.2022 23:57:31 | |
369 BTC | $ 8 550 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi23bSvdu4k8otZvLnZeWyeLpbJatAPqJ | To: 34t4SeA5E2yN1tLUJCyvKeqGvDXVioxXLX | |||
| 03.08.2022 23:57:31 | |
396 BTC | $ 9 177 518 | (unknown) | (unknown) |
| Type: transfer | From: 368aKyw7SMayfqhKjvqaiBjXwGpsxajNTc | To: 3Gfrg4BT5aiaw5hcVCnG8ZKLUDsfkrav75 | |||
| 03.08.2022 23:57:31 | |
1 251 BTC | $ 28 998 504 | (unknown) | (unknown) |
| Type: transfer | From: 36soshAhLMmZpkLWuvMefduQ4X6oHGx5Xv | To: 34ZLhmQJkK7Twj2yHRkoKe43rMRnEkRjVY | |||
| 03.08.2022 23:57:31 | |
405 BTC | $ 9 396 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9r6zS1rv1Kj5YXpYL15AG4HE2e8voXA | To: 3GKhDiuHRtBxVwpppfQZfrTfRqcgNtfqeW | |||
| 03.08.2022 23:57:31 | |
3 465 BTC | $ 80 303 760 | (unknown) | (unknown) |
| Type: transfer | From: 36AJf9PWbgnM6Sj23R9bRthcNsDuYdyKya | To: 3F2fkzbZbvupfP1C9ASmniX8JJ79eUsMj7 | |||
| 03.08.2022 23:57:31 | |
283 BTC | $ 6 558 289 | (unknown) | (unknown) |
| Type: transfer | From: 3BBZTreLBdVQ1Yan8GKBZx1ej9bQDgDNtE | To: 33ycCjnVVj6rkG3FocvnoXKEbFZzNUvjJi | |||
| 03.08.2022 23:57:31 | |
5 981 BTC | $ 138 629 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NRKvLSfDmJgH2qoobTvCzqxy3VbtDmcmW | To: 3LosmMpP2pp8up75FZHeDyiXEFHdYHzG5N | |||