Whale movements
Last update: 19.05.2026 19:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 19:07:01 |  |
6 676 BTC | $ 145 030 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EVLiShna9hUgD58EsHArS5RTc7KtkfHrT | To: bc1qjahl9pu8g0flphr072p632psmjmw67un8vk5kh | |||
| 24.08.2022 19:02:35 | |
952 BTC | $ 20 769 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwr9xrs8ha38y4hyfdrkljgs5pwccgg2usw9ee | To: 3MDowtsURydRKJun5ETTGyLfiNLb7VxhE2 | |||
| 24.08.2022 19:02:35 | |
952 BTC | $ 20 769 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JVo4M3yDFZs8ikeUdteewgnDoUuCPB49p | To: bc1qhwr9xrs8ha38y4hyfdrkljgs5pwccgg2usw9ee | |||
| 24.08.2022 19:02:35 | |
6 676 BTC | $ 145 723 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FFvpnQab5igjnwFreTwTGvqHiF2wcPAW3 | To: 3EVLiShna9hUgD58EsHArS5RTc7KtkfHrT | |||
| 24.08.2022 19:02:35 | |
952 BTC | $ 20 770 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDXxq6x6m4ez2LiTBNJXVXGYuZXY6wPE | To: 3JVo4M3yDFZs8ikeUdteewgnDoUuCPB49p | |||
| 24.08.2022 19:02:35 | |
3 335 BTC | $ 72 789 656 | (unknown) | (unknown) |
| Type: transfer | From: 37VTTz5X3V9pZ2D2pjFKyZKRqPQ2ZHkfSk | To: 3CgVFKTc2GWFS4K8FmqCHkGtaQ87H9u81G | |||
| 24.08.2022 19:02:35 | |
3 335 BTC | $ 72 790 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Hooo5BAU4xDfATrixWGnZjRcbu8a76zyW | To: 37VTTz5X3V9pZ2D2pjFKyZKRqPQ2ZHkfSk | |||
| 24.08.2022 19:02:35 | |
3 345 BTC | $ 73 008 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwgkls69ka9fcf9s0dwemcezey292xz0pht2ey | To: 3Hooo5BAU4xDfATrixWGnZjRcbu8a76zyW | |||
| 24.08.2022 19:02:35 | |
4 528 BTC | $ 98 833 570 | (unknown) | (unknown) |
| Type: transfer | From: 34AJ9sR2NrT314N5XnDgKixGCQtWkBPUoY | To: 33yTuVr6NoMFDmCcz2XSWtRDTntofahpnX | |||
| 24.08.2022 19:02:35 | |
375 BTC | $ 8 189 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GTe3DLXswbT2wSNrc9qaELhYu3M1wH6DJ | To: 3NM4pLt33hCX6Nk5rbMV8MtvqTac4geDN6 | |||
| 24.08.2022 19:02:35 | |
1 005 BTC | $ 21 933 638 | (unknown) | (unknown) |
| Type: transfer | From: 39haGVjxnMsn67BuNAKsn3UkpRPrqFE99H | To: 31zMrUsYPaxaBvKwX5ZV8zfsidBVDLXHoz | |||
| 24.08.2022 19:02:35 | |
1 005 BTC | $ 21 933 654 | (unknown) | (unknown) |
| Type: transfer | From: 39YZDiVBKEGWBzksSQHoBzrK6GnVupBHKK | To: 39haGVjxnMsn67BuNAKsn3UkpRPrqFE99H | |||
| 24.08.2022 19:02:35 | |
1 005 BTC | $ 21 934 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbQcp8P7CrvEtaCAUa8GhU6qDULdQcys | To: 39YZDiVBKEGWBzksSQHoBzrK6GnVupBHKK | |||
| 24.08.2022 19:02:35 | |
5 779 BTC | $ 126 147 060 | (unknown) | (unknown) |
| Type: transfer | From: 31voXCSgSS1nA49iimWGt3XcwXKQ7DkWoe | To: 3FW1pijWqiFDvXzmFRFemv2kuNSoZkao7U | |||
| 24.08.2022 19:02:35 | |
3 741 BTC | $ 81 658 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qannm95zk78scknfv73axs0aus2pyq6cvcx2wle | To: bc1qlg2uxkxgg8j6m43ya050j2skqrpv3m09runw8u | |||
| 24.08.2022 19:02:35 | |
3 741 BTC | $ 81 664 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QUqQGyKbbFh8ByFvNs6WbeJqwwSYygAst | To: bc1qannm95zk78scknfv73axs0aus2pyq6cvcx2wle | |||
| 24.08.2022 19:02:35 | |
3 741 BTC | $ 81 664 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22ugvp92jt086fan4nfy3luy0fvemnqst2mkw | To: 3QUqQGyKbbFh8ByFvNs6WbeJqwwSYygAst | |||
| 24.08.2022 19:02:35 | |
296 BTC | $ 6 452 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qult6pjy0z68vggfz5aa54udhe490nguh4hv07j | To: 34DSpX5R2FzBXyWLvJ22RBibKWAYv9cVyK | |||
| 24.08.2022 19:02:35 | |
296 BTC | $ 6 453 301 | (unknown) | (unknown) |
| Type: transfer | From: 3G2urgKRHchoFcec9eDnzs2ehm2HZry5rZ | To: bc1qult6pjy0z68vggfz5aa54udhe490nguh4hv07j | |||
| 24.08.2022 19:02:35 | |
296 BTC | $ 6 454 201 | (unknown) | (unknown) |
| Type: transfer | From: 31qciXfJU1hTWtWdZ1R2VCVXCUC7FVuWS3 | To: 3G2urgKRHchoFcec9eDnzs2ehm2HZry5rZ | |||
| 24.08.2022 19:02:35 | |
4 649 BTC | $ 101 476 600 | (unknown) | (unknown) |
| Type: transfer | From: 34MAaBnnQriJZPFvnNFndXQomz5g86Q7x8 | To: 3FjVNMMVgCd5QTwjCZJ3qaXPR3PoNUSoiJ | |||
| 24.08.2022 19:02:35 | |
4 649 BTC | $ 101 478 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0lrugsrvyyv80acruwgxz7af0253jtef02ycd | To: 34MAaBnnQriJZPFvnNFndXQomz5g86Q7x8 | |||
| 24.08.2022 19:02:35 | |
375 BTC | $ 8 189 672 | (unknown) | (unknown) |
| Type: transfer | From: 39GRjunBX5dbo2JA4v4goKnfERDBd7qoc6 | To: 3GTe3DLXswbT2wSNrc9qaELhYu3M1wH6DJ | |||
| 24.08.2022 19:02:35 | |
3 872 BTC | $ 84 505 900 | (unknown) | (unknown) |
| Type: transfer | From: 34GAzZ16moFv3CGaJsz8kp5aot5rccgxFe | To: 3NjRJyd9DgDXUxQVroKth1bavn6KYcEw6E | |||
| 24.08.2022 19:02:35 | |
3 882 BTC | $ 84 724 180 | (unknown) | (unknown) |
| Type: transfer | From: 369nDVJH92FsHFSz9qEqkwChMPxrxesHUV | To: 34GAzZ16moFv3CGaJsz8kp5aot5rccgxFe | |||
| 24.08.2022 19:02:35 | |
1 534 BTC | $ 33 487 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BrNw2N6cxt8oYfKhbY6GAg1mZPvZebWEy | To: 3Gay2eRvG7j9HAd6KwgVyJasToeUD6vr69 | |||
| 24.08.2022 19:02:35 | |
1 534 BTC | $ 33 487 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BKVhvStTaV1p7WWcoZ23NHA65JTYK8soK | To: 3BrNw2N6cxt8oYfKhbY6GAg1mZPvZebWEy | |||
| 24.08.2022 19:02:35 | |
1 534 BTC | $ 33 487 686 | (unknown) | (unknown) |
| Type: transfer | From: 328f7JufiHkwdguPURyYzQQR8eUBxTewrv | To: 3BKVhvStTaV1p7WWcoZ23NHA65JTYK8soK | |||
| 24.08.2022 19:02:35 | |
4 528 BTC | $ 98 833 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8rjifB8Ua6hYHuHaHELKDLyu4t52Rpe | To: 34AJ9sR2NrT314N5XnDgKixGCQtWkBPUoY | |||
| 24.08.2022 19:02:35 | |
4 528 BTC | $ 98 836 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BHyEtDxoPMWBfRz9uQfosmuTTcsx1FKDM | To: 3HK8rjifB8Ua6hYHuHaHELKDLyu4t52Rpe | |||
| 24.08.2022 19:02:35 | |
375 BTC | $ 8 189 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77dmj0j2d7r34jxvvktvwdhcn72pmm3320a9u4 | To: 39GRjunBX5dbo2JA4v4goKnfERDBd7qoc6 | |||
| 24.08.2022 19:02:35 | |
3 882 BTC | $ 84 724 440 | (unknown) | (unknown) |
| Type: transfer | From: 31jvGjMS5B6BvSNYbAm4eNTQpAo23ZdGpJ | To: 369nDVJH92FsHFSz9qEqkwChMPxrxesHUV | |||
| 24.08.2022 19:02:35 | |
1 357 BTC | $ 29 615 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BoxU2oYvj6XVTZuaKsjpaBpbgYFF4NoN6 | To: 3AcWpwGqmvNnQbt2fNeoLug7KxJzKTmp7y | |||
| 24.08.2022 19:02:35 | |
1 457 BTC | $ 31 798 674 | (unknown) | (unknown) |
| Type: transfer | From: 3L3cdTXLSa4eFNZyDemhifbxo5HgW6FKse | To: 3BoxU2oYvj6XVTZuaKsjpaBpbgYFF4NoN6 | |||
| 24.08.2022 19:02:35 | |
1 467 BTC | $ 32 016 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HgtWmk228h3qC5zJ4VAAL2sY5yssXTFa1 | To: 3L3cdTXLSa4eFNZyDemhifbxo5HgW6FKse | |||
| 24.08.2022 19:02:35 | |
2 883 BTC | $ 62 925 960 | (unknown) | (unknown) |
| Type: transfer | From: 3P1rdVeheQKLEQQ69dGFA51a2CUxtcT3nq | To: bc1qs54m06jwlzgqg099wvzy7xa62sjz5mm5sz3syf | |||
| 24.08.2022 19:02:35 | |
2 883 BTC | $ 62 926 012 | (unknown) | (unknown) |
| Type: transfer | From: 32qctpGRAzXnoSzwvxd3RhwTD7r9yCocLX | To: 3P1rdVeheQKLEQQ69dGFA51a2CUxtcT3nq | |||
| 24.08.2022 19:02:35 | |
2 883 BTC | $ 62 926 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lv7rjp9n0zeq4nwxt4kmzs7d2w7uxj56mhyu0 | To: 32qctpGRAzXnoSzwvxd3RhwTD7r9yCocLX | |||
| 24.08.2022 19:02:35 | |
793 BTC | $ 17 303 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx3f83styztqkhlaggcqsgkdz6anqsjz7nrukw | To: bc1qucgs4syqyss6wyrd4j4qe3hwmfckl2mpspxx26 | |||
| 24.08.2022 19:02:35 | |
793 BTC | $ 17 303 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Am24UrgAHwpWu8kqN4JXgoFDz7xDs2ERd | To: bc1qxx3f83styztqkhlaggcqsgkdz6anqsjz7nrukw | |||
| 24.08.2022 19:02:35 | |
793 BTC | $ 17 303 608 | (unknown) | (unknown) |
| Type: transfer | From: 35qmvyzDxF9vdU239MA4HuN2hz6eAbSPgT | To: 3Am24UrgAHwpWu8kqN4JXgoFDz7xDs2ERd | |||
| 24.08.2022 18:51:37 |  |
6 894 487 USDT | $ 6 892 877 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.08.2022 18:40:56 | |
1 534 BTC | $ 33 474 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DJdzVjPMLvoaFxPwUEWcbt4KEABtsrKwZ | To: 328f7JufiHkwdguPURyYzQQR8eUBxTewrv | |||
| 24.08.2022 18:40:56 | |
793 BTC | $ 17 296 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmlgs5tvzd4wvml79m9dkqcmqll8sl53kz0azq | To: 35qmvyzDxF9vdU239MA4HuN2hz6eAbSPgT | |||
| 24.08.2022 18:40:56 | |
4 649 BTC | $ 101 436 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GKczpGbPdj7YbNPN2J3SVoreregZXkcpC | To: bc1qn0lrugsrvyyv80acruwgxz7af0253jtef02ycd | |||
| 24.08.2022 18:40:56 | |
1 467 BTC | $ 32 004 306 | (unknown) | (unknown) |
| Type: transfer | From: 39kTTcKKVncSZCfFrHjWosjvQHD6MgA2vM | To: 3HgtWmk228h3qC5zJ4VAAL2sY5yssXTFa1 | |||
| 24.08.2022 18:40:56 | |
5 779 BTC | $ 126 093 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LHqQBpbL7xS2Sg4Rmo3FmDw7KwdUansis | To: 31voXCSgSS1nA49iimWGt3XcwXKQ7DkWoe | |||
| 24.08.2022 18:40:56 | |
4 528 BTC | $ 98 795 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9xt08dgy0kh03ekfz0uhkppkgd9g7t2ddjy5 | To: 3BHyEtDxoPMWBfRz9uQfosmuTTcsx1FKDM | |||
| 24.08.2022 18:40:56 | |
375 BTC | $ 8 186 937 | (unknown) | (unknown) |
| Type: transfer | From: 37799nskfBUvCsXMq4Hjick4vuYaW2ZfcD | To: bc1q77dmj0j2d7r34jxvvktvwdhcn72pmm3320a9u4 | |||
| 24.08.2022 18:40:56 | |
6 676 BTC | $ 145 662 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AHu7U2VaLrNt9CN1BHwu7TocGQMfrFVJu | To: 3FFvpnQab5igjnwFreTwTGvqHiF2wcPAW3 | |||