Whale movements
Last update: 19.05.2026 20:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 00:41:43 |  |
247 BTC | $ 5 301 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.08.2022 00:36:10 | |
840 BTC | $ 18 117 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn6rjxlevd80kewkcymcqrenm2zjttxnhdyjmc | To: 35X49b36eGFWRrHTCn22YhpfxkF8pPzof4 | |||
| 24.08.2022 00:36:10 | |
738 BTC | $ 15 930 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FVdnqQCASGdfLNavaqj9xzmbpympu3rzx | To: bc1q7s5fxjje2hneykzwmeakfeldth0jdhzk6v0mqy | |||
| 24.08.2022 00:33:07 |  |
63 299 830 CHZ | $ 16 088 818 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 24.08.2022 00:27:20 | |
5 786 BTC | $ 124 673 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj3ZzT9pUQqrvhF15tmKWdM5TJqY953NK | To: bc1qajrntf9rz43h9d4e8u8d7knkryvams3lt6szea | |||
| 24.08.2022 00:27:20 | |
840 BTC | $ 18 090 560 | (unknown) | (unknown) |
| Type: transfer | From: 367LMtUJXFNev8dZhnHDtvtYZLkzWme7e1 | To: bc1qtn6rjxlevd80kewkcymcqrenm2zjttxnhdyjmc | |||
| 24.08.2022 00:27:20 | |
739 BTC | $ 15 914 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwyzk2wsmwnu6qwegx7ms67umkf5sadz9yvqr | To: 3FVdnqQCASGdfLNavaqj9xzmbpympu3rzx | |||
| 24.08.2022 00:27:20 | |
3 915 BTC | $ 84 369 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd9zBkxqNhSoDrdLVSBezwFMkKqCx4QND | To: 33PvGsyw17KAXkbykz7dmrrZLRQ5jPry7F | |||
| 24.08.2022 00:27:20 | |
1 013 BTC | $ 21 835 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwxrgt5fjk3evcf8s7ngangxgayxy282fcn69h | To: bc1qmu5qkjszru57cyz95adzh88sthtx67uscu5qje | |||
| 24.08.2022 00:27:20 | |
4 656 BTC | $ 100 325 656 | (unknown) | (unknown) |
| Type: transfer | From: 39QT2PhVRP6KKvHC8Mvp5ZSxbQWgmK8Jz7 | To: 3BoMAEHdnpsqgNCkL4o7t2qP4La91RUA1V | |||
| 24.08.2022 00:27:20 | |
990 BTC | $ 21 338 324 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQMhCYD8AoQPeuYDWQSHfJMPHFTFzX26 | To: 3LuPpc97GBagZzkJnDV4yoZx75wRrRuHTs | |||
| 24.08.2022 00:27:20 | |
1 526 BTC | $ 32 893 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgwzmlf934dfrnedg4yk7uszzc3v8temzr2aun | To: 35YzMhUVhqKTRbGCP6mJzdPCbVv8xHgsXZ | |||
| 24.08.2022 00:27:20 | |
3 747 BTC | $ 80 751 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MMPbXqwwwoAtpfXgzVLHfDHvaTcEjFX8D | To: 3G8MykBQtgNzXbR1LWEofNrTnWDNPmrfw7 | |||
| 24.08.2022 00:27:20 | |
3 355 BTC | $ 72 303 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznnavc2ycxfccmq3v800329vassjx3e38qfrsp | To: 3NkgUQfgy3u7vA5zCX52o3coGqn1TkSskq | |||
| 24.08.2022 00:27:20 | |
6 679 BTC | $ 143 919 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KPYad38TLPNqpHkDCLD4mmVDT2ff7iCGW | To: 3HYJvaB3RpsqtT8Ttr4zsriY2b8ayioPMA | |||
| 24.08.2022 00:27:20 | |
1 537 BTC | $ 33 131 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CN7B66E4f2T3mCwLkKXJnCLmJpe4o65cY | To: 36FehQedFEFjVzXR4mBnmPd7mojHT9FTTd | |||
| 24.08.2022 00:27:20 | |
4 531 BTC | $ 97 630 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EnYz12nZrubdCu1notFLCzVNQprsVAAQM | To: 3Nb5eoGPaKxgEVkoVbBDEYhY941ikuG8PF | |||
| 24.08.2022 00:27:20 | |
2 887 BTC | $ 62 217 100 | (unknown) | (unknown) |
| Type: transfer | From: 33H1KYEmUei2Usqn7g8JM6yjtzZWz5Q9bT | To: 3HUCsuPSQeZLVh8s3czmQGeWfN7JzAAYFy | |||
| 24.08.2022 00:27:20 | |
3 600 BTC | $ 77 575 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.08.2022 00:17:34 | |
251 BTC | $ 5 401 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7mddeevwplp23h942e3s5d8k0dv3rak2d9mr48j3gmsrnfpevsnnknkv | To: bc1qw8hahs49xchswvx06f9p3qmyv8qzx4mfl4avm96jq9jfx0knv38qe4dl4a | |||
| 24.08.2022 00:17:34 | |
1 527 BTC | $ 32 825 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FY9X64tm418g5ijr8wk4k5EBhGCoS92Qg | To: bc1qlgwzmlf934dfrnedg4yk7uszzc3v8temzr2aun | |||
| 24.08.2022 00:17:34 | |
840 BTC | $ 18 053 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FNJSsL3J3N8ckeuRQNvYqGH4WqbDHtSXD | To: 367LMtUJXFNev8dZhnHDtvtYZLkzWme7e1 | |||
| 24.08.2022 00:17:34 | |
990 BTC | $ 21 294 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L2cHUkAgJ8qyzdZpugHyhhjvXb4ndN8Eu | To: 3CNQMhCYD8AoQPeuYDWQSHfJMPHFTFzX26 | |||
| 24.08.2022 00:17:34 | |
3 747 BTC | $ 80 584 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HgCd35X3nPcoU7mFzJedNabinqZgH9U2M | To: 3MMPbXqwwwoAtpfXgzVLHfDHvaTcEjFX8D | |||
| 24.08.2022 00:17:34 | |
739 BTC | $ 15 882 316 | (unknown) | (unknown) |
| Type: transfer | From: 36AXZA7d9sGUsc8FPyLMuWmZp1QYwHbL3Z | To: bc1qdjwyzk2wsmwnu6qwegx7ms67umkf5sadz9yvqr | |||
| 24.08.2022 00:17:34 | |
5 786 BTC | $ 124 414 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HCczmYhxEUbS2hVUdPrKfUUtusSfyar9x | To: 3Pj3ZzT9pUQqrvhF15tmKWdM5TJqY953NK | |||
| 24.08.2022 00:17:34 | |
4 656 BTC | $ 100 122 970 | (unknown) | (unknown) |
| Type: transfer | From: 33giHeeVUqDS4ZvjBJiQ22jXFrCh87TQsd | To: 39QT2PhVRP6KKvHC8Mvp5ZSxbQWgmK8Jz7 | |||
| 24.08.2022 00:17:34 | |
3 355 BTC | $ 72 153 624 | (unknown) | (unknown) |
| Type: transfer | From: 36K2Rw93M34xZYjDR7kkN8ATajLSbW36A4 | To: bc1qznnavc2ycxfccmq3v800329vassjx3e38qfrsp | |||
| 24.08.2022 00:17:34 | |
2 887 BTC | $ 62 088 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgkp0a9dwxx6g2mnjal3ah6smank34lyrdjt49 | To: 33H1KYEmUei2Usqn7g8JM6yjtzZWz5Q9bT | |||
| 24.08.2022 00:17:34 | |
4 531 BTC | $ 97 431 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv05fnpjlys463ftp6wrhff9eyvz06da0557te | To: 3EnYz12nZrubdCu1notFLCzVNQprsVAAQM | |||
| 24.08.2022 00:17:34 | |
6 679 BTC | $ 143 620 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ltq657mulmx650apcekl755d5ecwjc9uguxkv | To: 3KPYad38TLPNqpHkDCLD4mmVDT2ff7iCGW | |||
| 24.08.2022 00:17:34 | |
3 915 BTC | $ 84 196 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhw8lp6aevw6890wqz55ta0asqlrf2en643s8y | To: 3Pd9zBkxqNhSoDrdLVSBezwFMkKqCx4QND | |||
| 24.08.2022 00:17:34 | |
1 538 BTC | $ 33 062 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtd1sxjSvfsXhEckAdFbxBVY5x7QuQhpG | To: 3CN7B66E4f2T3mCwLkKXJnCLmJpe4o65cY | |||
| 24.08.2022 00:17:34 | |
1 013 BTC | $ 21 790 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FEmN9DJYXexVBP7wPCkwZhtgGYJvUJn7D | To: bc1qgwxrgt5fjk3evcf8s7ngangxgayxy282fcn69h | |||
| 24.08.2022 00:15:49 | |
69 503 800 CHZ | $ 17 660 866 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 24.08.2022 00:06:24 | |
840 BTC | $ 18 055 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ASh6KfJS2qjGMdTMVonn89sHaKTDyjjLj | To: 3FNJSsL3J3N8ckeuRQNvYqGH4WqbDHtSXD | |||
| 24.08.2022 00:06:24 | |
1 538 BTC | $ 33 066 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ASb9Uvnq8kVR1V3UU7eTzmuWHeEnVVQgT | To: 3Jtd1sxjSvfsXhEckAdFbxBVY5x7QuQhpG | |||
| 24.08.2022 00:06:24 | |
990 BTC | $ 21 297 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKW5YiP9dmmTWs7sfnVdsc5VVFnCDu4R | To: 3L2cHUkAgJ8qyzdZpugHyhhjvXb4ndN8Eu | |||
| 24.08.2022 00:06:24 | |
2 887 BTC | $ 62 095 830 | (unknown) | (unknown) |
| Type: transfer | From: 3M66XPHa9tumAynSoGCSZ7Ee914yaMRsBp | To: bc1qqgkp0a9dwxx6g2mnjal3ah6smank34lyrdjt49 | |||
| 24.08.2022 00:06:24 | |
1 013 BTC | $ 21 793 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj20hsplj5vrdmux0yl956xqs8tj0kuqtd2x9u | To: 3FEmN9DJYXexVBP7wPCkwZhtgGYJvUJn7D | |||
| 24.08.2022 00:06:24 | |
3 355 BTC | $ 72 162 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3engqss99k55knhtx7cwyfp5j787kr78ehhprw | To: 36K2Rw93M34xZYjDR7kkN8ATajLSbW36A4 | |||
| 24.08.2022 00:06:24 | |
1 527 BTC | $ 32 830 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWgTgAgR9nWaXMnXr7UKJhM4GyRaTBzV | To: 3FY9X64tm418g5ijr8wk4k5EBhGCoS92Qg | |||
| 24.08.2022 00:06:24 | |
739 BTC | $ 15 894 136 | (unknown) | (unknown) |
| Type: transfer | From: 375yFSDaUbata2DST8jDdPyH2J34Vw83r7 | To: 36AXZA7d9sGUsc8FPyLMuWmZp1QYwHbL3Z | |||
| 24.08.2022 00:06:24 | |
252 BTC | $ 5 420 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.08.2022 00:06:24 | |
4 000 BTC | $ 86 026 010 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.08.2022 00:01:29 | |
2 887 BTC | $ 62 171 724 | (unknown) | (unknown) |
| Type: transfer | From: 39B2JSZ9tr79LG4MtmVKT385biMiwFtFXY | To: 3M66XPHa9tumAynSoGCSZ7Ee914yaMRsBp | |||
| 24.08.2022 00:01:29 | |
1 538 BTC | $ 33 107 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkAGWqL4EPcX3ZDvG59qLVv6Xv1TYmNd | To: 3ASb9Uvnq8kVR1V3UU7eTzmuWHeEnVVQgT | |||
| 24.08.2022 00:01:29 | |
739 BTC | $ 15 914 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyoxcd7jmWokdHjca8xkG5uBRfA1r1KdV | To: 375yFSDaUbata2DST8jDdPyH2J34Vw83r7 | |||
| 24.08.2022 00:01:29 | |
1 527 BTC | $ 32 870 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthasxg39da77a36dx7d0q4rhmser9j690eqt4j | To: 3CQWgTgAgR9nWaXMnXr7UKJhM4GyRaTBzV | |||
| 24.08.2022 00:01:29 | |
990 BTC | $ 21 324 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdupp3yp0jl6lfwqwly73m6jysp6yz07q0m0jnp | To: 3CsKW5YiP9dmmTWs7sfnVdsc5VVFnCDu4R | |||