Whale movements
Last update: 19.05.2026 21:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 23:06:30 |  |
1 527 BTC | $ 32 886 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DksAp8MBA88j81zPzrBKSUzTF1vHUyab7 | To: 3BW3ZPwNFSTp3zH2wKMrkAoH5v4SPcStJS | |||
| 23.08.2022 23:06:30 | |
1 556 BTC | $ 33 509 720 | (unknown) | (unknown) |
| Type: transfer | From: 382GGruifEspFbxQcDFj9JijV6y7L9xKBJ | To: 3KzW7EUDiMvMUbXkbzrXNtkb2PcX899F7C | |||
| 23.08.2022 23:06:30 | |
739 BTC | $ 15 922 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GRDBK3pPBPSyBbsKA4RGcEesVE1owW8wG | To: 3LJFiopEtxoSHUtwjum6rKe3fd6LKuvURS | |||
| 23.08.2022 23:06:30 | |
1 015 BTC | $ 21 870 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L94pVwwahLjhj1C2pY5NTgKqXpnihgGbV | To: 3AbGF3Y3rMfjW3iDjKhaGZLjAwFCfgqAFD | |||
| 23.08.2022 22:58:00 |  |
9 113 538 USDT | $ 9 052 503 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.08.2022 22:56:14 | |
4 531 BTC | $ 97 303 280 | (unknown) | (unknown) |
| Type: transfer | From: 31j9skDJ6YJSTHxqF7F9SiK7RcsSd6THs1 | To: 33ATaGcp2ENHTVMy32AA9T44uN3snNjKhU | |||
| 23.08.2022 22:56:14 | |
3 916 BTC | $ 84 088 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CxHR8WEidx6ubeY4qKxPY2i1T78KCbDuy | To: 38c45nmt4QFht5aa1xtf6ZP6zyXhhhvVVZ | |||
| 23.08.2022 22:56:14 | |
1 015 BTC | $ 21 804 206 | (unknown) | (unknown) |
| Type: transfer | From: 38GHdTFuax5gQPDqKJqixbZBuHBGwyeZ45 | To: 3L94pVwwahLjhj1C2pY5NTgKqXpnihgGbV | |||
| 23.08.2022 22:56:14 | |
3 748 BTC | $ 80 481 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EQwwfn9eGdwwuzQUjZJ16qPk47vx946xW | To: 3Any83Ju3g1W47JH74F2E3t9G3fo6xYaeh | |||
| 23.08.2022 22:56:14 | |
6 679 BTC | $ 143 429 980 | (unknown) | (unknown) |
| Type: transfer | From: 3F3XR1t4vsm4ADrzY2mnVAuEFT3UVJzC1V | To: 3614VFGgDmSef7JPmqAyHx7uJJDGexHWH9 | |||
| 23.08.2022 22:56:14 | |
1 527 BTC | $ 32 785 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JyazE2br7eT9tuuxDxEwYXv2FzXcvv7ks | To: 3DksAp8MBA88j81zPzrBKSUzTF1vHUyab7 | |||
| 23.08.2022 22:56:14 | |
2 887 BTC | $ 62 006 756 | (unknown) | (unknown) |
| Type: transfer | From: 3C7br8ArjUSezVE2H7NvmppZFqXV4mFHWM | To: 39tdG4ba2vguGUwrZrREKpK5rjtqe4f4eo | |||
| 23.08.2022 22:56:14 | |
990 BTC | $ 21 270 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LbGp738BNRTW1T8MiyAVfwoYoNCXXgVmB | To: 3MkiKz9QAPcV2T6Dye8GVg1x8j7zp294JU | |||
| 23.08.2022 22:56:14 | |
840 BTC | $ 18 031 618 | (unknown) | (unknown) |
| Type: transfer | From: 3AT8tbMnWKSg8YpoLCuLCxZNMKUsSYRxSm | To: bc1qhgtmpv044dr6q9a2gu6kawpf4y0pcrzhh8m24m | |||
| 23.08.2022 22:56:14 | |
3 355 BTC | $ 72 058 900 | (unknown) | (unknown) |
| Type: transfer | From: 3F9NzWVc6RgmAiWE5yiCZGXym86j6T1k7C | To: bc1qu9ppsvlhejfw0azsmekjdvrm6wc54ept39cgc6 | |||
| 23.08.2022 22:56:14 | |
4 656 BTC | $ 99 993 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MXyju6yYPsZF8PLKnX1iHwhtUh48ufFGP | To: bc1q2s6g4zs2wcn6s2sk5myu0s7kcypz4n0r8hvcn5 | |||
| 23.08.2022 22:56:14 | |
1 556 BTC | $ 33 406 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490dxjr5gmw8evlylqsqhf6jtrgef8dymm4y83 | To: 382GGruifEspFbxQcDFj9JijV6y7L9xKBJ | |||
| 23.08.2022 22:56:14 | |
5 796 BTC | $ 124 462 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6nkz523yrgsu3d7a3jq7wuahpy8ef9jgws9w0 | To: 33rX4fGo2LouFV1HtB67aSryLFiiiSakAv | |||
| 23.08.2022 22:56:14 | |
739 BTC | $ 15 873 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JMoujUHmYeXQ75xqnU3Hkqn61tf4QWrXj | To: 3GRDBK3pPBPSyBbsKA4RGcEesVE1owW8wG | |||
| 23.08.2022 22:56:14 | |
739 BTC | $ 15 874 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap8vNHVqtzxnq5ndzyQrTUrSJ5p61fVbk | To: 3JMoujUHmYeXQ75xqnU3Hkqn61tf4QWrXj | |||
| 23.08.2022 22:56:14 | |
247 BTC | $ 5 303 645 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qy0l3zndpgvxvapq0yjm6qpnq04halw24pk2ec7 | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 23.08.2022 22:56:14 | |
253 BTC | $ 5 434 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 22:56:14 | |
253 BTC | $ 5 435 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 22:56:14 | |
400 BTC | $ 8 590 185 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EpNdjz6vRxYXQkJW7UapNqyQebBXm6Mc7 | |||
| 23.08.2022 22:47:20 | |
255 BTC | $ 5 512 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40g8aj6jjh8tmzzx5q0hway5upgueajyxzkdsxk2umjmv3g9msdq5wxyvt | To: bc1q5q7mddeevwplp23h942e3s5d8k0dv3rak2d9mr48j3gmsrnfpevsnnknkv | |||
| 23.08.2022 22:47:20 | |
3 355 BTC | $ 72 520 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqg42r82ed372d0r6rnnut0rvclzzjjlpdy6nd | To: 3F9NzWVc6RgmAiWE5yiCZGXym86j6T1k7C | |||
| 23.08.2022 22:47:20 | |
6 679 BTC | $ 144 348 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gllgf5gxnpwmykxadu3u3ad06jcdrjkcnyavs | To: 3F3XR1t4vsm4ADrzY2mnVAuEFT3UVJzC1V | |||
| 23.08.2022 22:47:20 | |
1 015 BTC | $ 21 944 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllgm23tl7h39ap97zvq0gmtjtw97vlzsx76mee | To: 38GHdTFuax5gQPDqKJqixbZBuHBGwyeZ45 | |||
| 23.08.2022 22:47:20 | |
2 887 BTC | $ 62 405 190 | (unknown) | (unknown) |
| Type: transfer | From: 36iyrs7HwgaYdJFJHGWyatNfBTzrLFEbCD | To: 3C7br8ArjUSezVE2H7NvmppZFqXV4mFHWM | |||
| 23.08.2022 22:47:20 | |
4 531 BTC | $ 97 926 370 | (unknown) | (unknown) |
| Type: transfer | From: 32x3ogSD1kqbnxvYisPyZBDqeFTJWgzczh | To: 31j9skDJ6YJSTHxqF7F9SiK7RcsSd6THs1 | |||
| 23.08.2022 22:47:20 | |
840 BTC | $ 18 148 568 | (unknown) | (unknown) |
| Type: transfer | From: 3AztR8xxdmstos8E4iSRk6kYWBsaZJgs9Y | To: 3AT8tbMnWKSg8YpoLCuLCxZNMKUsSYRxSm | |||
| 23.08.2022 22:47:20 | |
840 BTC | $ 18 149 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PXR6BXWjQ5xDGPC55hg7JdgYEXJyBTyY3 | To: 3AztR8xxdmstos8E4iSRk6kYWBsaZJgs9Y | |||
| 23.08.2022 22:47:20 | |
1 527 BTC | $ 32 995 212 | (unknown) | (unknown) |
| Type: transfer | From: 36WE2wnWEaJex4ySKwDc84trfaH2jm2UsA | To: 3JyazE2br7eT9tuuxDxEwYXv2FzXcvv7ks | |||
| 23.08.2022 22:47:20 | |
739 BTC | $ 15 977 126 | (unknown) | (unknown) |
| Type: transfer | From: 3843xtZMd3jJuAwyasxdPwPuDBG3GMPwxY | To: 3Ap8vNHVqtzxnq5ndzyQrTUrSJ5p61fVbk | |||
| 23.08.2022 22:47:20 | |
990 BTC | $ 21 407 116 | (unknown) | (unknown) |
| Type: transfer | From: 36QXnY1trqN1XGMmKgSa9M42FgkZCEu976 | To: 3LbGp738BNRTW1T8MiyAVfwoYoNCXXgVmB | |||
| 23.08.2022 22:47:20 | |
991 BTC | $ 21 407 818 | (unknown) | (unknown) |
| Type: transfer | From: 37gmoYgUKrbD41m6cByFHLihqi614xX7vo | To: 36QXnY1trqN1XGMmKgSa9M42FgkZCEu976 | |||
| 23.08.2022 22:47:20 | |
3 748 BTC | $ 80 998 104 | (unknown) | (unknown) |
| Type: transfer | From: 352FdaYyhjZJMVe85DqiuUrnNqkxN26tsi | To: 3EQwwfn9eGdwwuzQUjZJ16qPk47vx946xW | |||
| 23.08.2022 22:47:20 | |
3 916 BTC | $ 84 627 224 | (unknown) | (unknown) |
| Type: transfer | From: 34PFautf9waqxFWtVn746b8veeBRfE1nvP | To: 3CxHR8WEidx6ubeY4qKxPY2i1T78KCbDuy | |||
| 23.08.2022 22:47:20 | |
1 527 BTC | $ 32 995 766 | (unknown) | (unknown) |
| Type: transfer | From: 32deghxKazDBZQReMTQ5TSuRsV7yeDTkus | To: 36WE2wnWEaJex4ySKwDc84trfaH2jm2UsA | |||
| 23.08.2022 22:47:20 | |
1 015 BTC | $ 21 945 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ3Se5paAKiYyRUDrFqKR8J1cp3T1nDr1 | To: bc1qllgm23tl7h39ap97zvq0gmtjtw97vlzsx76mee | |||
| 23.08.2022 22:47:20 | |
1 556 BTC | $ 33 621 410 | (unknown) | (unknown) |
| Type: transfer | From: 3E4zwNmK3y2KjHr1Z6YrBeLgr8chXxEmdB | To: bc1q490dxjr5gmw8evlylqsqhf6jtrgef8dymm4y83 | |||
| 23.08.2022 22:47:20 | |
5 796 BTC | $ 125 260 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GjrF1PPAgLcJRt8XXhm3U54DFny9jz4UQ | To: bc1qu6nkz523yrgsu3d7a3jq7wuahpy8ef9jgws9w0 | |||
| 23.08.2022 22:47:20 | |
4 656 BTC | $ 100 636 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65kl9hzca4aj68n6c447y42w87xcn8l3fxe9u3 | To: 3MXyju6yYPsZF8PLKnX1iHwhtUh48ufFGP | |||
| 23.08.2022 22:47:20 | |
247 BTC | $ 5 337 604 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qy0l3zndpgvxvapq0yjm6qpnq04halw24pk2ec7 | |||
| 23.08.2022 22:32:50 | |
739 BTC | $ 15 917 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswkg360q4jrguurwxg834umcmgcn4958vj09mv | To: 3843xtZMd3jJuAwyasxdPwPuDBG3GMPwxY | |||
| 23.08.2022 22:32:50 | |
739 BTC | $ 15 918 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wjr3guacxeafvwcyh2tzyp7pqz33pmqzsw48u | To: bc1qswkg360q4jrguurwxg834umcmgcn4958vj09mv | |||
| 23.08.2022 22:32:50 | |
2 887 BTC | $ 62 171 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eufj2cd7ex2ulkzwpahny7nzgyuskythdxrka | To: 36iyrs7HwgaYdJFJHGWyatNfBTzrLFEbCD | |||
| 23.08.2022 22:32:50 | |
3 748 BTC | $ 80 695 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm62agzdltdc0v3my30xak903agw63772vckru2 | To: 352FdaYyhjZJMVe85DqiuUrnNqkxN26tsi | |||
| 23.08.2022 22:32:50 | |
1 556 BTC | $ 33 495 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxye4md53dhdh2w3ncjkpxr0zajgz049szgds9 | To: 3E4zwNmK3y2KjHr1Z6YrBeLgr8chXxEmdB | |||
| 23.08.2022 22:32:50 | |
991 BTC | $ 21 328 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0an98vdeemfjw3hlz5x4xgffgqdkhatq62tyf | To: 37gmoYgUKrbD41m6cByFHLihqi614xX7vo | |||