Whale movements
Last update: 19.05.2026 16:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 21:27:07 |  |
2 844 BTC | $ 58 829 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrmkhht55elyul9hp6ngz2dma4qvwttweq2dsl | To: bc1qkfgewgp3u8xpmcrvxetrqyy32sx6vnyf23gnfh | |||
| 26.08.2022 21:26:42 | |
331 BTC | $ 6 844 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytly3ga8q36wngflmtv9gwazr4uxa4m4zxgls6 | To: 379MUN7w34Xh3R3CDCiznRUf5uL6QtVaWP | |||
| 26.08.2022 21:26:42 | |
960 BTC | $ 19 825 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep2vN1294LoUUGsagF8yDT6r5o6EvrrpE | To: 37zigCjzmnqnjYeuLfgJn4HSErW2rpRj4U | |||
| 26.08.2022 21:26:42 | |
292 BTC | $ 6 028 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnam7sd8qs2mn5fmjtlxmqjhjs7z0n6xqrl6w | To: 3Emmop9rMC2bpaxDo1iYUGwmczmYWSTFzT | |||
| 26.08.2022 21:26:42 | |
1 318 BTC | $ 27 209 198 | (unknown) | (unknown) |
| Type: transfer | From: 3G3MVRkAFXPFvNpr93eDqSdBjJdzDWDWYa | To: bc1qyjm0day6uudv5wj969sx8m5a2j5cyl9jc8207a | |||
| 26.08.2022 21:26:42 | |
280 BTC | $ 5 775 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PQb6MCBZxyEYoET5RppHMrikj43bfALTR | To: bc1qj7vaed6mfyxgf0tng4hmxhen2wrv9l09udra4j | |||
| 26.08.2022 21:26:42 | |
753 BTC | $ 15 558 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LxaMFJQjiEZkk8jx3CVodHaeUWvnLhvjD | To: bc1q8h32rkkh4pz9jdkjz9cxfxqhym6cxysa969as3 | |||
| 26.08.2022 21:26:42 | |
496 BTC | $ 10 236 638 | (unknown) | (unknown) |
| Type: transfer | From: 37tzurm7ooNcxTASg5jYAENdQSziAQyRJF | To: bc1qpyrf5hpg93x8vn5jn7xmhqu8749n8nghpf24h7 | |||
| 26.08.2022 21:26:42 | |
2 111 BTC | $ 43 581 790 | (unknown) | (unknown) |
| Type: transfer | From: 33QcHyT1JYAFcx1GfizrT4YDV1w7R7iXRt | To: bc1qmmpnkdxjhwtusweefzdrw2w3v9cnnsq36987s9 | |||
| 26.08.2022 21:26:42 | |
1 488 BTC | $ 30 715 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jv5kxazjq593dm8drjt4ee2gczrcjd2a04cy9 | To: bc1qv08nqpppv3u4rgdtlr2fv94eavl7fx6sjyhj8s | |||
| 26.08.2022 21:26:42 | |
954 BTC | $ 19 699 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmekynsa8rqcjx7p8w6gztcst9ge3ahnruwgd53 | To: bc1q6eqmkyv6newsvkluqkustexvxfmcqdxemgtp6e | |||
| 26.08.2022 21:26:42 | |
631 BTC | $ 13 030 849 | (unknown) | (unknown) |
| Type: transfer | From: 34FciFq2mZXHrWJkkZwtsMLZrWq24f34HJ | To: 3PvK6Jzc91vVaoafFQYDKeo3bkaNNTqgCY | |||
| 26.08.2022 21:26:42 | |
822 BTC | $ 16 980 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GnfJCrL49bBeUrot7PhDaE4ZfUrRAmoNv | To: 3H16y5hG9KvSj1BTfHS5DrrmP2dEUQ9f7x | |||
| 26.08.2022 21:26:42 | |
1 550 BTC | $ 32 005 670 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 26.08.2022 21:00:10 | |
2 111 BTC | $ 43 784 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfgsqyr829g06gnu9cnzsm56t92vl8dq20d422 | To: 33QcHyT1JYAFcx1GfizrT4YDV1w7R7iXRt | |||
| 26.08.2022 21:00:10 | |
822 BTC | $ 17 059 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyv394mru35wqq6a5dws42c0kfarvsstp48mjd | To: 3GnfJCrL49bBeUrot7PhDaE4ZfUrRAmoNv | |||
| 26.08.2022 21:00:10 | |
280 BTC | $ 5 802 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrh3y5m7pmmhq9tq6nk0zh0adq297ffd7qkuvh | To: 3PQb6MCBZxyEYoET5RppHMrikj43bfALTR | |||
| 26.08.2022 21:00:10 | |
1 318 BTC | $ 27 335 328 | (unknown) | (unknown) |
| Type: transfer | From: 32CdwR5ygVEkCMJ5qU5jdZD47SaMMCP52Q | To: 3G3MVRkAFXPFvNpr93eDqSdBjJdzDWDWYa | |||
| 26.08.2022 21:00:10 | |
754 BTC | $ 15 631 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWbqDqF9esfKh4oHSAANCY5p8HXzke5H | To: 3LxaMFJQjiEZkk8jx3CVodHaeUWvnLhvjD | |||
| 26.08.2022 21:00:10 | |
631 BTC | $ 13 091 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GBX4PT33zLBErTQ4T8R9egT4uYv64VdCB | To: 34FciFq2mZXHrWJkkZwtsMLZrWq24f34HJ | |||
| 26.08.2022 21:00:10 | |
496 BTC | $ 10 283 905 | (unknown) | (unknown) |
| Type: transfer | From: 36mqyCpCyX3awqtdF1TAYqUvSHfEYyokNw | To: 37tzurm7ooNcxTASg5jYAENdQSziAQyRJF | |||
| 26.08.2022 21:00:10 | |
954 BTC | $ 19 789 978 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Mm4mHYmqm4dUXdxKkzg5VHwHozbfC5U | To: bc1qmekynsa8rqcjx7p8w6gztcst9ge3ahnruwgd53 | |||
| 26.08.2022 21:00:10 | |
2 847 BTC | $ 59 056 340 | (unknown) | (unknown) |
| Type: transfer | From: 38jXsA285b1qDFpXLTKqkYAMZjBcycqRL3 | To: bc1qfrmkhht55elyul9hp6ngz2dma4qvwttweq2dsl | |||
| 26.08.2022 21:00:10 | |
292 BTC | $ 6 056 879 | (unknown) | (unknown) |
| Type: transfer | From: 3JJgdRdnbtrn5i7J2PF5RL2ywLc6zzb9Xb | To: bc1qxrnam7sd8qs2mn5fmjtlxmqjhjs7z0n6xqrl6w | |||
| 26.08.2022 21:00:10 | |
4 506 BTC | $ 93 474 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8SkBLD3TPSFREaKS6qDPTrWtQynCzVL | To: bc1qf53lt7pkjx8ne5faax828d922zuehwneqt8e54 | |||
| 26.08.2022 21:00:10 | |
3 723 BTC | $ 77 229 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AwTRHLuiZ1ZZucmG3ZVw1WJauLwenUj6r | To: bc1qa3mf0kchct45g2nw2u9zzm58n6zavp908wlpt7 | |||
| 26.08.2022 21:00:10 | |
6 673 BTC | $ 138 420 910 | (unknown) | (unknown) |
| Type: transfer | From: 35spkfBprGWx8wagfZT6cHYQcDFSLZkwWv | To: bc1q68ul5x8axz63gh2g750qfthmspdegllmu065l9 | |||
| 26.08.2022 21:00:10 | |
331 BTC | $ 6 875 746 | (unknown) | (unknown) |
| Type: transfer | From: 389ndkfsphPBLMGfouZcsexgN1KqbPMUEp | To: bc1qytly3ga8q36wngflmtv9gwazr4uxa4m4zxgls6 | |||
| 26.08.2022 21:00:10 | |
1 488 BTC | $ 30 859 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3j6k7q42sa64fvmtsgxmmpeg0yje2xqhe093 | To: bc1q8jv5kxazjq593dm8drjt4ee2gczrcjd2a04cy9 | |||
| 26.08.2022 21:00:10 | |
4 471 BTC | $ 92 752 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdjvdprz7p2yr3jw7y4nkepjgvnsnu4xgw65m | To: bc1qt7pws6ql5atw8flg8gankmkjd42laqsc50uqep | |||
| 26.08.2022 21:00:10 | |
5 623 BTC | $ 116 649 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry2zxklae9vxj9n8v2ctrfesesufs4kyztrrjy | To: bc1qtjnv7papy02mrrnl5s77qw8x90uwh5xcgf0s57 | |||
| 26.08.2022 21:00:10 | |
960 BTC | $ 19 917 182 | (unknown) | (unknown) |
| Type: transfer | From: 34D2nXnx9pn7sUSCnQZzNijN8QCzLYNrX8 | To: 3Ep2vN1294LoUUGsagF8yDT6r5o6EvrrpE | |||
| 26.08.2022 21:00:10 | |
3 850 BTC | $ 79 854 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpqktmlhhxhmfhhzv7qdg78ncxvrk8t9d9vqwa | To: 3Lg4hN8w349p7czMsXZcX8woGggm3N4nkC | |||
| 26.08.2022 21:00:10 | |
3 302 BTC | $ 68 497 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7zf03hsnpv5dyh87aj6kg27k7kxnd2m7gcdr8 | To: 3D25FAhGAfyWJkUsnWWM6sAZzC2LpXFpfV | |||
| 26.08.2022 21:00:10 | |
380 BTC | $ 7 882 745 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1FDH99SCuE2Qtn3xV29Z4XYomT7PHyEptm | |||
| 26.08.2022 21:00:10 | |
986 BTC | $ 20 457 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.08.2022 21:00:10 | |
724 BTC | $ 15 018 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.08.2022 21:00:10 | |
500 BTC | $ 10 372 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgkh92zck42xagmcnx6rt7a3k7ah957fnfq4pz | To: 3DWAyvFak6jsRgLSCehM8P7baSmxh2szhh | |||
| 26.08.2022 20:40:02 | |
500 BTC | $ 10 254 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst77fgqee8fx47w8lj83juzgwhzjg5rrhfca4n | To: bc1qdgkh92zck42xagmcnx6rt7a3k7ah957fnfq4pz | |||
| 26.08.2022 20:40:02 | |
822 BTC | $ 16 865 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehav3sy06lwt0ynn0pztzs606at94ruayuwnj | To: bc1qpyv394mru35wqq6a5dws42c0kfarvsstp48mjd | |||
| 26.08.2022 20:40:02 | |
3 850 BTC | $ 78 949 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzamv0fpf5x4zf2vsaahvugh749uhzwyphfcgp | To: bc1qtpqktmlhhxhmfhhzv7qdg78ncxvrk8t9d9vqwa | |||
| 26.08.2022 20:40:02 | |
1 488 BTC | $ 30 513 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzefxam5ynkvs8vht42njzerl233agmy8j9jvy | To: bc1qfq3j6k7q42sa64fvmtsgxmmpeg0yje2xqhe093 | |||
| 26.08.2022 20:40:02 | |
3 302 BTC | $ 67 721 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgj5kxy6dtzavkujmfxe7sxss4wdpkxsvnmnlm | To: bc1qa7zf03hsnpv5dyh87aj6kg27k7kxnd2m7gcdr8 | |||
| 26.08.2022 20:40:02 | |
5 623 BTC | $ 115 328 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KrLMAQkbfVqACyA8f6Ve9Gp7T1WFUsCrv | To: bc1qry2zxklae9vxj9n8v2ctrfesesufs4kyztrrjy | |||
| 26.08.2022 20:40:02 | |
4 472 BTC | $ 91 706 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Kca9b4339HB8h3CSVnWv6cKYApp77MxvT | To: bc1qwxdjvdprz7p2yr3jw7y4nkepjgvnsnu4xgw65m | |||
| 26.08.2022 20:40:02 | |
2 112 BTC | $ 43 313 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P6u5X32n2CgAJJNZwmdbQpLxf8KaoUE94 | To: bc1qhfgsqyr829g06gnu9cnzsm56t92vl8dq20d422 | |||
| 26.08.2022 20:40:02 | |
1 318 BTC | $ 27 025 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28kqzypwp57z9zaadxhv6kaktr70h4fdhyqzyt | To: 32CdwR5ygVEkCMJ5qU5jdZD47SaMMCP52Q | |||
| 26.08.2022 20:40:02 | |
331 BTC | $ 6 797 892 | (unknown) | (unknown) |
| Type: transfer | From: 37xpwuR8ftJuADN8tfLYxaj8NeB5U1ZoG2 | To: 389ndkfsphPBLMGfouZcsexgN1KqbPMUEp | |||
| 26.08.2022 20:40:02 | |
6 673 BTC | $ 136 851 710 | (unknown) | (unknown) |
| Type: transfer | From: 34QYtKJppU3dcpo1kz92JdfvNrW99XAwt1 | To: 35spkfBprGWx8wagfZT6cHYQcDFSLZkwWv | |||
| 26.08.2022 20:40:02 | |
631 BTC | $ 12 943 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q639zl0jfvuuquxndllq60ehszspt9jhwxc880z | To: 3GBX4PT33zLBErTQ4T8R9egT4uYv64VdCB | |||