Whale movements
Last update: 19.05.2026 17:12:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 18:15:52 |  |
390 BTC | $ 8 107 318 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 26.08.2022 18:15:52 | |
401 BTC | $ 8 325 883 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.08.2022 18:13:11 | |
3 727 BTC | $ 77 840 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CE8LgLeingp54y2hUVQDeYfWxt6MsPwnH | To: 37AEGvM5ts4VLaFrURv2xUikit9oVVZ49Q | |||
| 26.08.2022 18:13:11 | |
283 BTC | $ 5 909 582 | (unknown) | (unknown) |
| Type: transfer | From: 39T2cGgHvXz8uyMSBXjtucsCe2xtH55MFD | To: 3GdKxKSzjTzXAiuKcbPgfUh85Dfz6DDrTy | |||
| 26.08.2022 18:13:11 | |
283 BTC | $ 5 911 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2knmrkhthnc58v2jrgfjxqr006thw8rf939gqc | To: 39T2cGgHvXz8uyMSBXjtucsCe2xtH55MFD | |||
| 26.08.2022 18:13:11 | |
4 473 BTC | $ 93 424 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KKkZCeg9rYGj98dy4E7MCZ7gmrjVLzywx | To: 3PXPe2X3TDZ7pnFYSn4sQUyDnsKS6dAVGb | |||
| 26.08.2022 18:13:11 | |
1 488 BTC | $ 31 086 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4vl9ywq9t29xl2kmzu03mwuet35r3la6whw9 | To: bc1qrytv72ysat2qqdwe6z5dxwg5qlsgzmwkpupl0k | |||
| 26.08.2022 18:13:11 | |
1 340 BTC | $ 27 991 176 | (unknown) | (unknown) |
| Type: transfer | From: 39p2aFJ5qLR3Ka9G3ZFGcVcyeijVTYwbvw | To: 3HBr2HwpLEh1oiNTKTeyRxvVsvZ4TdnKSa | |||
| 26.08.2022 18:13:11 | |
3 851 BTC | $ 80 433 770 | (unknown) | (unknown) |
| Type: transfer | From: 39oUDtWb8WA7L8eVmnJ8ggiYq6Wbws8Uc5 | To: bc1q5fvtzdyh3ve2t9qzg9y80nhkvfwrrlkpus70er | |||
| 26.08.2022 18:13:11 | |
4 506 BTC | $ 94 126 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BZTUWiP5AjbwNjRPAfQ4FjL53U6QKufk9 | To: bc1qyd5x4wujcgx8ltq7h3y0f09jklcm60yeypfuzc | |||
| 26.08.2022 18:13:11 | |
828 BTC | $ 17 295 586 | (unknown) | (unknown) |
| Type: transfer | From: 3JVBPxqYFjGk7ih9wFwQrzHWMEPe71R7Vz | To: 3CggYug72NGdsN9mSeEs6vDLXgWPGtZdYi | |||
| 26.08.2022 18:13:11 | |
754 BTC | $ 15 759 207 | (unknown) | (unknown) |
| Type: transfer | From: 35YcZTaEcFVnHbRdjtVWzEYdBUi23BW5n5 | To: bc1q007jmf5gnqhhtl3gwerpl3ls33z7vu7s8yppcf | |||
| 26.08.2022 18:13:11 | |
2 117 BTC | $ 44 222 556 | (unknown) | (unknown) |
| Type: transfer | From: 38vtxnATTtKcqLvJNEE1Pd2ubDAEvhQfhL | To: 3Jj52EMFphkqakztGqhYWJo6nHVb1Z6CB8 | |||
| 26.08.2022 18:13:11 | |
2 117 BTC | $ 44 222 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphc396rxdjrg983utlvefkzrtqk6vkg9ferfrn | To: 38vtxnATTtKcqLvJNEE1Pd2ubDAEvhQfhL | |||
| 26.08.2022 18:13:11 | |
499 BTC | $ 10 421 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DkFPbCL3zTpK1qHni2sA1HiEDkWASo7AM | To: bc1qgtn4hj5tuwa0d3zl0ggp35y4uz4fugr8krsyap | |||
| 26.08.2022 18:13:11 | |
499 BTC | $ 10 421 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanvcnucy3xcl68tll7vretj5475z2ynzj0nuzj | To: 3DkFPbCL3zTpK1qHni2sA1HiEDkWASo7AM | |||
| 26.08.2022 18:13:11 | |
501 BTC | $ 10 461 863 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbA1hCDUXSQVKKmuZdpkwZrGPsgrkSrM | To: bc1qanvcnucy3xcl68tll7vretj5475z2ynzj0nuzj | |||
| 26.08.2022 18:13:11 | |
6 674 BTC | $ 139 402 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KXYz3DKC266FjrW8xo1rPLak8HivshjC9 | To: 3Eu4EMV3BQbX2CJ7fbiB7M8o46MLKZYnUJ | |||
| 26.08.2022 18:13:11 | |
754 BTC | $ 15 759 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NdriYhvnBppdKmeWiZgcVD3JyGpMaVYrB | To: 35YcZTaEcFVnHbRdjtVWzEYdBUi23BW5n5 | |||
| 26.08.2022 18:13:11 | |
754 BTC | $ 15 759 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk0vxxpx2gmd45u6ukmk2caq9rptg9vqqtk8en | To: 3NdriYhvnBppdKmeWiZgcVD3JyGpMaVYrB | |||
| 26.08.2022 18:13:11 | |
5 645 BTC | $ 117 923 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3rd742x9mtep0s7pcyshc303gua8vr09z2067 | To: bc1qqcv44pvzrjgawrznwllnrpphdz5dz6pj5grvad | |||
| 26.08.2022 18:13:11 | |
888 BTC | $ 18 548 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GtHKThbYVKw3mbkgo16n4324LhFKqgUMc | To: 3JVBPxqYFjGk7ih9wFwQrzHWMEPe71R7Vz | |||
| 26.08.2022 18:13:11 | |
888 BTC | $ 18 552 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7l0r827fsk7vp3njpuzyk35dwtahd8xzkj53y | To: 3GtHKThbYVKw3mbkgo16n4324LhFKqgUMc | |||
| 26.08.2022 18:13:11 | |
283 BTC | $ 5 911 746 | (unknown) | (unknown) |
| Type: transfer | From: 3En44hJxsjMNsmLSZA4nzRa1CC4gi9ch6W | To: bc1q2knmrkhthnc58v2jrgfjxqr006thw8rf939gqc | |||
| 26.08.2022 18:13:11 | |
305 BTC | $ 6 365 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuknt0hcyhhh2hc4rwc0xkgpeyw22xxq64ljmu | To: bc1qw5drc93wn28yjd6ktvqxwxh7t2cu57hsdr0w76 | |||
| 26.08.2022 18:13:11 | |
305 BTC | $ 6 365 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzdenl3ln0lvtxud6ln2ycw6uj8ulmgx502au | To: bc1qpuknt0hcyhhh2hc4rwc0xkgpeyw22xxq64ljmu | |||
| 26.08.2022 18:13:11 | |
305 BTC | $ 6 367 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp4qy6u7m228fm4y723k99c2mmauvue0ffrdr8 | To: bc1q7yzdenl3ln0lvtxud6ln2ycw6uj8ulmgx502au | |||
| 26.08.2022 18:13:11 | |
2 119 BTC | $ 44 268 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LjBrWJZbBFxHHDSdvzm9FjiVodxZ8sNzW | To: bc1qphc396rxdjrg983utlvefkzrtqk6vkg9ferfrn | |||
| 26.08.2022 18:13:11 | |
2 850 BTC | $ 59 540 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C2jruVbTXRjdFB62decSVmg7deFFGrLvb | To: 3HvZ3QtMe6UiiYgJ7gRUPidASriu5Kj576 | |||
| 26.08.2022 18:13:11 | |
2 870 BTC | $ 59 958 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QEA8WPjdq8iWQxqmxP6jz71qsNtFmXZh5 | To: 3C2jruVbTXRjdFB62decSVmg7deFFGrLvb | |||
| 26.08.2022 18:13:11 | |
1 488 BTC | $ 31 087 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKsPGx7wSYcwvsXYxF5EapPdNaqS8biF | To: bc1qqg4vl9ywq9t29xl2kmzu03mwuet35r3la6whw9 | |||
| 26.08.2022 18:13:11 | |
1 488 BTC | $ 31 087 396 | (unknown) | (unknown) |
| Type: transfer | From: 39uKQvRmTCKHaZLs1AzQrQf6xuMzCo1D2t | To: 3DiKsPGx7wSYcwvsXYxF5EapPdNaqS8biF | |||
| 26.08.2022 18:13:11 | |
1 340 BTC | $ 27 991 276 | (unknown) | (unknown) |
| Type: transfer | From: 33ZVfjD6j2sejXNZCtmLVFwktWpoycNBtU | To: 39p2aFJ5qLR3Ka9G3ZFGcVcyeijVTYwbvw | |||
| 26.08.2022 18:13:11 | |
1 342 BTC | $ 28 037 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Enxh6HoBDswSWBhJrBxVqEDmcW6SyhfZz | To: 33ZVfjD6j2sejXNZCtmLVFwktWpoycNBtU | |||
| 26.08.2022 18:13:11 | |
240 BTC | $ 5 013 168 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxue0vra86prf805cmx68jqz2yjdal7lmktfz8l | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 26.08.2022 18:13:11 | |
954 BTC | $ 19 932 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9q7efts9v0mwjxxkt9dlzj0eypcehl8npeuf | To: 3QbNxoWCNhv2PoeeU1JvbTvUrJR8kGjing | |||
| 26.08.2022 18:13:11 | |
954 BTC | $ 19 932 464 | (unknown) | (unknown) |
| Type: transfer | From: 32gMV8ELyLKWXysoBsvtwCRRpiQWzXq54U | To: bc1qlz9q7efts9v0mwjxxkt9dlzj0eypcehl8npeuf | |||
| 26.08.2022 18:13:11 | |
954 BTC | $ 19 932 502 | (unknown) | (unknown) |
| Type: transfer | From: 3D7QMrwzW4uaRMkzsLkKDET39h8GpJ9TGh | To: 32gMV8ELyLKWXysoBsvtwCRRpiQWzXq54U | |||
| 26.08.2022 18:13:11 | |
990 BTC | $ 20 687 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4jc8nw5232cpr7pk080248cwj3nw72zww03mc | To: bc1q44rde7g4hqpa0v4frtgc2nfydymg54g32h86g3 | |||
| 26.08.2022 18:13:11 | |
990 BTC | $ 20 687 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JzMYYV43isE14xhu6Vr3jbyKB1jLc4vpY | To: bc1qp4jc8nw5232cpr7pk080248cwj3nw72zww03mc | |||
| 26.08.2022 18:13:11 | |
990 BTC | $ 20 687 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7u22sn8mhy232557qcscmydvhhcd8v4uqm0gm | To: 3JzMYYV43isE14xhu6Vr3jbyKB1jLc4vpY | |||
| 26.08.2022 18:13:11 | |
3 308 BTC | $ 69 095 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JWngT3ttXwZ7XQMR2zbfM6UdL2r1YNmsf | To: 3HeUpTHk45GzCZDQahQ1fiYXeKmeLJgFg4 | |||
| 26.08.2022 18:13:11 | |
633 BTC | $ 13 219 889 | (unknown) | (unknown) |
| Type: transfer | From: 3NZnQxwqEc9GA6FzvG1VDQLcWtysUd6c2o | To: 3GZ7o4rriZ8yhQDox98ka2ne6w1iAtbymZ | |||
| 26.08.2022 18:13:11 | |
638 BTC | $ 13 330 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuvxsBxVp7XpGURHesn24QtJKWPwdnwH | To: 3NZnQxwqEc9GA6FzvG1VDQLcWtysUd6c2o | |||
| 26.08.2022 18:13:11 | |
638 BTC | $ 13 330 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6sgtd7k6x95muz7sfhjr4jmythen0r694vx26 | To: 3PYuvxsBxVp7XpGURHesn24QtJKWPwdnwH | |||
| 26.08.2022 18:13:11 | |
332 BTC | $ 6 934 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5td3w3vxg4ddzud8tfg9gzq5rde6hf07qxdfk | To: 3AMQtUNHTjXfgfZNjL14JhLfLhP71MKU4F | |||
| 26.08.2022 18:13:11 | |
332 BTC | $ 6 936 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xfrhcxyehqsz5tu9k3fcr4dtd7wl20ww09yth | To: bc1qp5td3w3vxg4ddzud8tfg9gzq5rde6hf07qxdfk | |||
| 26.08.2022 18:13:11 | |
332 BTC | $ 6 936 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv61QkztGZ8veDaBaXEV2BkcpntvFhfMJ | To: bc1q0xfrhcxyehqsz5tu9k3fcr4dtd7wl20ww09yth | |||
| 26.08.2022 18:13:11 | |
500 BTC | $ 10 444 078 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 26.08.2022 18:13:11 | |
429 BTC | $ 8 953 186 | (unknown) | (unknown) |
| Type: transfer | From: 1B14oU36XA8AX3UQbGap5qcPKPo391A3PP | To: 1KLcza8LTvv8jjaP5BACM6sBr87yTCiLTv | |||