Whale movements
Last update: 19.05.2026 21:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 00:01:29 |  |
1 013 BTC | $ 21 820 086 | (unknown) | (unknown) |
| Type: transfer | From: 31isDqQUNvBbe9FDe93cqYhr73okUv6hsx | To: bc1qtj20hsplj5vrdmux0yl956xqs8tj0kuqtd2x9u | |||
| 24.08.2022 00:01:29 | |
840 BTC | $ 18 078 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelfhcndaut2sxlcl73axnme52xqg4vr3f43zca | To: 3ASh6KfJS2qjGMdTMVonn89sHaKTDyjjLj | |||
| 24.08.2022 00:01:29 | |
3 355 BTC | $ 72 250 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUVgcwGS6k66cQjAY28ZtyNp1TvLcKLU | To: bc1q3engqss99k55knhtx7cwyfp5j787kr78ehhprw | |||
| 24.08.2022 00:01:29 | |
3 748 BTC | $ 80 694 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQLykyx4jhybEzVx5UhhoqDaAWFyFMWE | To: 3HgCd35X3nPcoU7mFzJedNabinqZgH9U2M | |||
| 24.08.2022 00:01:29 | |
253 BTC | $ 5 448 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 23:50:45 | |
5 786 BTC | $ 124 125 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq4rJuQqEvuejFdm5ZFreK4jepLAQ4d9X | To: 3HCczmYhxEUbS2hVUdPrKfUUtusSfyar9x | |||
| 23.08.2022 23:50:45 | |
4 656 BTC | $ 99 891 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bufw2XsgbSiaQozkbfhtt8FavGbVHobJk | To: 33giHeeVUqDS4ZvjBJiQ22jXFrCh87TQsd | |||
| 23.08.2022 23:50:45 | |
3 748 BTC | $ 80 399 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QmLBwUu7PCLkzAkBKaM26qbHrtmursegH | To: 3PwQLykyx4jhybEzVx5UhhoqDaAWFyFMWE | |||
| 23.08.2022 23:50:45 | |
4 531 BTC | $ 97 205 870 | (unknown) | (unknown) |
| Type: transfer | From: 3691J2RrE6nE3adYc3VbkYVe8611x7cByj | To: bc1qkv05fnpjlys463ftp6wrhff9eyvz06da0557te | |||
| 23.08.2022 23:50:45 | |
6 679 BTC | $ 143 287 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B7hfjfMsEvPHeEJE4JoP8QPBjF8sDSZ3a | To: bc1q0ltq657mulmx650apcekl755d5ecwjc9uguxkv | |||
| 23.08.2022 23:50:45 | |
3 915 BTC | $ 84 001 640 | (unknown) | (unknown) |
| Type: transfer | From: 39R9vF3EGLjSA3bFqvmeE3JiqEsRNhTxYg | To: bc1qhhw8lp6aevw6890wqz55ta0asqlrf2en643s8y | |||
| 23.08.2022 23:47:00 | |
2 887 BTC | $ 61 683 110 | (unknown) | (unknown) |
| Type: transfer | From: 34rmwrv5JMy4c3j4AQchrcJdEpzGDeYP9g | To: 39B2JSZ9tr79LG4MtmVKT385biMiwFtFXY | |||
| 23.08.2022 23:47:00 | |
1 013 BTC | $ 21 648 602 | (unknown) | (unknown) |
| Type: transfer | From: 3BsCKDhVyFsAgxBYds8CWietMG1V1GEdvP | To: 31isDqQUNvBbe9FDe93cqYhr73okUv6hsx | |||
| 23.08.2022 23:47:00 | |
3 355 BTC | $ 71 682 460 | (unknown) | (unknown) |
| Type: transfer | From: 3E2RTJ41JdXE4okkKg7vUapKZnhwQy2Vxq | To: 3HqUVgcwGS6k66cQjAY28ZtyNp1TvLcKLU | |||
| 23.08.2022 23:47:00 | |
840 BTC | $ 17 936 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NKrwQWxxc9PEDMTimbv7pJVEkNXpbKDri | To: bc1qelfhcndaut2sxlcl73axnme52xqg4vr3f43zca | |||
| 23.08.2022 23:47:00 | |
1 527 BTC | $ 32 612 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HACNL4DeXeL4LaeYRMiiZgivTbtQPjKnD | To: bc1qthasxg39da77a36dx7d0q4rhmser9j690eqt4j | |||
| 23.08.2022 23:47:00 | |
990 BTC | $ 21 156 534 | (unknown) | (unknown) |
| Type: transfer | From: 3EEeNNT5hiGt4CFMf2LqBdSL65TchFz5tk | To: bc1qdupp3yp0jl6lfwqwly73m6jysp6yz07q0m0jnp | |||
| 23.08.2022 23:47:00 | |
1 538 BTC | $ 32 847 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8askfpshekl77gzezzf2ef0swee0tlu9r9mqg | To: 3DNkAGWqL4EPcX3ZDvG59qLVv6Xv1TYmNd | |||
| 23.08.2022 23:47:00 | |
739 BTC | $ 15 789 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtdcjfm333sa5zutm52dx2tyz7n77zslfmh2wk | To: 3Kyoxcd7jmWokdHjca8xkG5uBRfA1r1KdV | |||
| 23.08.2022 23:32:24 | |
739 BTC | $ 15 774 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PZfaDeiQsER4hqP2P1CBxCfQE8cvsXTJe | To: bc1qhtdcjfm333sa5zutm52dx2tyz7n77zslfmh2wk | |||
| 23.08.2022 23:29:32 | |
298 BTC | $ 6 395 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhwqpfumxc4fa48ljkw9e4n6602l6z7lknz4k0aljuvllznjgycqew0lc0 | To: bc1q0xamv4p7pmtjrrx4v7uu53jxfzzqly9f8uxdqf | |||
| 23.08.2022 23:29:32 | |
248 BTC | $ 5 323 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4g52erc4jm3qe9kme7uh99r0334f4s5dm2d4hc5dsh9g5dvwp3qu0zvw8 | To: bc1qymuu66ktx6gfcufpzaazstfepnhdmrhs4pgvqu | |||
| 23.08.2022 23:29:32 | |
561 BTC | $ 12 019 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeatemsq69xz30n4xj9ka6zj88crcf3hgtprnkyryl2wfxtn0s4s0kvczx | To: bc1q9hdyexgu943kzuqkap66lqmelc7n0ank0a0ker | |||
| 23.08.2022 23:29:32 | |
1 015 BTC | $ 21 769 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AbGF3Y3rMfjW3iDjKhaGZLjAwFCfgqAFD | To: 3BsCKDhVyFsAgxBYds8CWietMG1V1GEdvP | |||
| 23.08.2022 23:29:32 | |
3 355 BTC | $ 71 950 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A5VpDLr3QBwnHqGvK6GsTrQnQ8rMeuihw | To: 3E2RTJ41JdXE4okkKg7vUapKZnhwQy2Vxq | |||
| 23.08.2022 23:29:32 | |
840 BTC | $ 18 003 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LbaSv5R1XnwJhBcPRZ6pFwva1yJSJRC9m | To: 3NKrwQWxxc9PEDMTimbv7pJVEkNXpbKDri | |||
| 23.08.2022 23:29:32 | |
1 527 BTC | $ 32 734 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3ZPwNFSTp3zH2wKMrkAoH5v4SPcStJS | To: 3HACNL4DeXeL4LaeYRMiiZgivTbtQPjKnD | |||
| 23.08.2022 23:29:32 | |
990 BTC | $ 21 237 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DLpw5tT6rUHC6kV19FPC92HsfLphnegJK | To: 3EEeNNT5hiGt4CFMf2LqBdSL65TchFz5tk | |||
| 23.08.2022 23:29:32 | |
6 679 BTC | $ 143 215 760 | (unknown) | (unknown) |
| Type: transfer | From: 3614VFGgDmSef7JPmqAyHx7uJJDGexHWH9 | To: 3B7hfjfMsEvPHeEJE4JoP8QPBjF8sDSZ3a | |||
| 23.08.2022 23:29:32 | |
5 796 BTC | $ 124 276 056 | (unknown) | (unknown) |
| Type: transfer | From: 33rX4fGo2LouFV1HtB67aSryLFiiiSakAv | To: 3Pq4rJuQqEvuejFdm5ZFreK4jepLAQ4d9X | |||
| 23.08.2022 23:29:32 | |
739 BTC | $ 15 849 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LJFiopEtxoSHUtwjum6rKe3fd6LKuvURS | To: 3PZfaDeiQsER4hqP2P1CBxCfQE8cvsXTJe | |||
| 23.08.2022 23:29:32 | |
3 748 BTC | $ 80 360 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EzSuYPbYY7nZPbzTB6qoQzcymwT2kCQn8 | To: 3QmLBwUu7PCLkzAkBKaM26qbHrtmursegH | |||
| 23.08.2022 23:29:32 | |
4 531 BTC | $ 97 157 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B6N8b7PsmfdaenN1CkeEaF6qoH82ajpTL | To: 3691J2RrE6nE3adYc3VbkYVe8611x7cByj | |||
| 23.08.2022 23:29:32 | |
3 915 BTC | $ 83 959 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ET1zF7ywSaYhVkxBCVQFsf9gQuWmowNSf | To: 39R9vF3EGLjSA3bFqvmeE3JiqEsRNhTxYg | |||
| 23.08.2022 23:29:32 | |
2 887 BTC | $ 61 914 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JWn8h7mj1Sv997poaJCrwDuWbYe2PWJqE | To: 34rmwrv5JMy4c3j4AQchrcJdEpzGDeYP9g | |||
| 23.08.2022 23:29:32 | |
1 556 BTC | $ 33 355 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KzW7EUDiMvMUbXkbzrXNtkb2PcX899F7C | To: bc1qy8askfpshekl77gzezzf2ef0swee0tlu9r9mqg | |||
| 23.08.2022 23:29:32 | |
4 656 BTC | $ 99 842 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ty5vlv99w9wjkrkxe426jj5pzwf6a47jd2ex | To: 3Bufw2XsgbSiaQozkbfhtt8FavGbVHobJk | |||
| 23.08.2022 23:20:21 |  |
9 113 538 USDT | $ 9 119 379 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.08.2022 23:12:42 |  |
5 294 158 USDT | $ 5 295 933 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:12:42 | |
5 291 507 USDT | $ 5 293 281 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 23.08.2022 23:08:59 | |
4 656 BTC | $ 99 797 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s6g4zs2wcn6s2sk5myu0s7kcypz4n0r8hvcn5 | To: bc1q22ty5vlv99w9wjkrkxe426jj5pzwf6a47jd2ex | |||
| 23.08.2022 23:08:59 | |
3 748 BTC | $ 80 323 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Any83Ju3g1W47JH74F2E3t9G3fo6xYaeh | To: 3EzSuYPbYY7nZPbzTB6qoQzcymwT2kCQn8 | |||
| 23.08.2022 23:08:59 | |
4 531 BTC | $ 97 112 160 | (unknown) | (unknown) |
| Type: transfer | From: 33ATaGcp2ENHTVMy32AA9T44uN3snNjKhU | To: 3B6N8b7PsmfdaenN1CkeEaF6qoH82ajpTL | |||
| 23.08.2022 23:08:59 | |
3 915 BTC | $ 83 920 630 | (unknown) | (unknown) |
| Type: transfer | From: 38c45nmt4QFht5aa1xtf6ZP6zyXhhhvVVZ | To: 3ET1zF7ywSaYhVkxBCVQFsf9gQuWmowNSf | |||
| 23.08.2022 23:08:59 | |
307 BTC | $ 6 571 585 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.08.2022 23:08:18 | |
3 094 ETH | $ 5 126 973 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 23.08.2022 23:06:30 | |
840 BTC | $ 18 087 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgtmpv044dr6q9a2gu6kawpf4y0pcrzhh8m24m | To: 3LbaSv5R1XnwJhBcPRZ6pFwva1yJSJRC9m | |||
| 23.08.2022 23:06:30 | |
3 355 BTC | $ 72 282 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ppsvlhejfw0azsmekjdvrm6wc54ept39cgc6 | To: 3A5VpDLr3QBwnHqGvK6GsTrQnQ8rMeuihw | |||
| 23.08.2022 23:06:30 | |
2 887 BTC | $ 62 199 490 | (unknown) | (unknown) |
| Type: transfer | From: 39tdG4ba2vguGUwrZrREKpK5rjtqe4f4eo | To: 3JWn8h7mj1Sv997poaJCrwDuWbYe2PWJqE | |||
| 23.08.2022 23:06:30 | |
990 BTC | $ 21 335 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MkiKz9QAPcV2T6Dye8GVg1x8j7zp294JU | To: 3DLpw5tT6rUHC6kV19FPC92HsfLphnegJK | |||