Whale movements
Last update: 19.05.2026 21:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 21:58:42 |  |
3 355 BTC | $ 72 862 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvkp7khj8nam27fw50daxv7pm658yv5txs0ug | To: bc1qdyp3cz5fktpm3t9jwxq5gw8fp8h44wc6ltcny4 | |||
| 23.08.2022 21:58:42 | |
300 BTC | $ 6 514 476 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsjxktqm6urfrn8ajclkmldqaqy7r4lse3nnyxl | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 23.08.2022 21:58:42 | |
3 355 BTC | $ 72 863 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjxktqm6urfrn8ajclkmldqaqy7r4lse3nnyxl | To: bc1qvyvkp7khj8nam27fw50daxv7pm658yv5txs0ug | |||
| 23.08.2022 21:58:42 | |
739 BTC | $ 16 053 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Mku8nPzSPij8ZNgMLLBrUTKzkC4tKPDsf | To: 3Gq8KXPmH3S8KcPDf1PvnaTjmM733F6qVC | |||
| 23.08.2022 21:58:42 | |
6 679 BTC | $ 145 031 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CKpNPAw5LeZ2iUP6HYy3wK7x3yRgVP7uY | To: 34LmNn3enSsgpfwvkZe25oRqGePjEvosad | |||
| 23.08.2022 21:58:42 | |
5 796 BTC | $ 125 852 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DMyfMUsnrTp6x6WwPAZsuyp3LWStMzvJA | To: bc1qcjnsc5hpaad290t8v7rwakgupsrghy3dqyye3g | |||
| 23.08.2022 21:58:42 | |
5 796 BTC | $ 125 852 500 | (unknown) | (unknown) |
| Type: transfer | From: 35Htri1PdALqnxeyN29Ge6JHLZ1oVu27jn | To: 3DMyfMUsnrTp6x6WwPAZsuyp3LWStMzvJA | |||
| 23.08.2022 21:58:42 | |
5 796 BTC | $ 125 852 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q647z8e5l3hfxck42m7nay9dpceklsg8dwfvdma | To: 35Htri1PdALqnxeyN29Ge6JHLZ1oVu27jn | |||
| 23.08.2022 21:58:42 | |
1 015 BTC | $ 22 050 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H7wGfrRDgeQhVDGpnpVRmfpTkKpCfvJGJ | To: 3LuZSe2EgwZbxngjCMQEFNkPZgeXTXSgCs | |||
| 23.08.2022 21:58:42 | |
1 016 BTC | $ 22 051 670 | (unknown) | (unknown) |
| Type: transfer | From: 3M2eyhKf6gCrAfUjDzEXKdTwtyW7DGV7jo | To: 3H7wGfrRDgeQhVDGpnpVRmfpTkKpCfvJGJ | |||
| 23.08.2022 21:58:42 | |
1 016 BTC | $ 22 052 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5usjlj4vjnp4s8sn68xgl3yjhwv4d7l9nf54y | To: 3M2eyhKf6gCrAfUjDzEXKdTwtyW7DGV7jo | |||
| 23.08.2022 21:58:42 | |
6 679 BTC | $ 145 033 540 | (unknown) | (unknown) |
| Type: transfer | From: 35SdKZQATzM4CBTk5yCMou7ycVYba5Z7Zu | To: 3CKpNPAw5LeZ2iUP6HYy3wK7x3yRgVP7uY | |||
| 23.08.2022 21:58:42 | |
3 748 BTC | $ 81 384 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DF2GaAT6uz9uDECVn5pLm8Qb672e6Lsj2 | To: 3FvY3dtc4hhA7KFUbZBACMvSuUcfoHHWcn | |||
| 23.08.2022 21:58:42 | |
4 531 BTC | $ 98 390 860 | (unknown) | (unknown) |
| Type: transfer | From: 35LusnpoBB7BfXpd6TjkbnFdKv6ggVvzUU | To: 36F53t45rLjdBvoA12AeqXPHruP5BgwNwq | |||
| 23.08.2022 21:58:42 | |
4 531 BTC | $ 98 391 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AVjswAt3qVQf2ekqwHPaBGSRPiXYh915z | To: 35LusnpoBB7BfXpd6TjkbnFdKv6ggVvzUU | |||
| 23.08.2022 21:58:42 | |
6 679 BTC | $ 145 033 570 | (unknown) | (unknown) |
| Type: transfer | From: 37TfHCA5cdWACDhLCvaXTPCTuiwqrAbTYb | To: 35SdKZQATzM4CBTk5yCMou7ycVYba5Z7Zu | |||
| 23.08.2022 21:58:42 | |
3 936 BTC | $ 85 463 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtbuqqz4b5LpA4ZYvFTQt3UsQQjhMTHPx | To: 3AwGC5edkVeGeV85zDkSqQmVQKMsNRRnX3 | |||
| 23.08.2022 21:58:42 | |
739 BTC | $ 16 053 889 | (unknown) | (unknown) |
| Type: transfer | From: 3K8xCD86RtWpD4cUobwaQVciervjmU35uy | To: 3Mku8nPzSPij8ZNgMLLBrUTKzkC4tKPDsf | |||
| 23.08.2022 21:58:42 | |
739 BTC | $ 16 053 990 | (unknown) | (unknown) |
| Type: transfer | From: 3C51y6QBzoFjGfHqY71r1tnsEyeQ9B8iJ5 | To: 3K8xCD86RtWpD4cUobwaQVciervjmU35uy | |||
| 23.08.2022 21:58:42 | |
739 BTC | $ 16 054 770 | (unknown) | (unknown) |
| Type: transfer | From: 33kidxuNiBjrxMqozn3WUtjkVJbHhbH4Xg | To: 3C51y6QBzoFjGfHqY71r1tnsEyeQ9B8iJ5 | |||
| 23.08.2022 21:58:42 | |
739 BTC | $ 16 055 337 | (unknown) | (unknown) |
| Type: transfer | From: 36FoNEwuVbwUFwe2zLTVdtusUuYs28jAJ4 | To: 33kidxuNiBjrxMqozn3WUtjkVJbHhbH4Xg | |||
| 23.08.2022 21:58:42 | |
3 748 BTC | $ 81 384 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GaZeZSGX4jAkmxaBbf19QnwrbEGixjrG2 | To: 3DF2GaAT6uz9uDECVn5pLm8Qb672e6Lsj2 | |||
| 23.08.2022 21:58:42 | |
3 748 BTC | $ 81 384 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHkBsCqUcVNN1wuofZ5B2EHyuEReX9je | To: 3GaZeZSGX4jAkmxaBbf19QnwrbEGixjrG2 | |||
| 23.08.2022 21:58:42 | |
4 531 BTC | $ 98 392 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt9sL3B4pS8FgLZXDntjUgQkeCBbF2qhs | To: 3AVjswAt3qVQf2ekqwHPaBGSRPiXYh915z | |||
| 23.08.2022 21:58:42 | |
3 936 BTC | $ 85 463 040 | (unknown) | (unknown) |
| Type: transfer | From: 376e9iU9XdWTz5jeLhDmJ4Q6tVZDzdMABL | To: 3Gtbuqqz4b5LpA4ZYvFTQt3UsQQjhMTHPx | |||
| 23.08.2022 21:58:42 | |
3 936 BTC | $ 85 463 760 | (unknown) | (unknown) |
| Type: transfer | From: 39DD6gsao6g27aB9uWwJQrzEkLhoodF942 | To: 376e9iU9XdWTz5jeLhDmJ4Q6tVZDzdMABL | |||
| 23.08.2022 21:58:42 | |
840 BTC | $ 18 237 362 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRSShEGva7g6d3S2Xh1n6b7r1F4d2bqD | To: bc1qt4q8wq0sqfn4t2840k06w77223qkn0le3eet4d | |||
| 23.08.2022 21:58:42 | |
840 BTC | $ 18 237 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KGmGzbzRzL3Gnum2YMaHyMN4aDzMgdX8d | To: 3GXRSShEGva7g6d3S2Xh1n6b7r1F4d2bqD | |||
| 23.08.2022 21:58:42 | |
840 BTC | $ 18 238 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ5BjawxiMcmsPqh9xuDbhXGUmCH7Gg1t | To: 3KGmGzbzRzL3Gnum2YMaHyMN4aDzMgdX8d | |||
| 23.08.2022 21:58:42 | |
840 BTC | $ 18 239 056 | (unknown) | (unknown) |
| Type: transfer | From: 35ZDj3X6An7AYUKmm5dcTALxkkyBDJRRut | To: 3HQ5BjawxiMcmsPqh9xuDbhXGUmCH7Gg1t | |||
| 23.08.2022 21:58:42 | |
4 656 BTC | $ 101 111 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4UmmrWBjhBA86b4wq1N9n2Td8LUPfdS4 | To: bc1qgt0rrxdvnajhcag53lksqn0f5utqyzacqlze2h | |||
| 23.08.2022 21:58:42 | |
4 656 BTC | $ 101 113 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CJuJhh5F6NLS83toGHgGi32HnWiZXzMu9 | To: 3Q4UmmrWBjhBA86b4wq1N9n2Td8LUPfdS4 | |||
| 23.08.2022 21:58:42 | |
4 656 BTC | $ 101 115 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BWz7hvyFWJbPAbGePoKNm7gxxxv8WH1Kd | To: 3CJuJhh5F6NLS83toGHgGi32HnWiZXzMu9 | |||
| 23.08.2022 21:58:42 | |
3 655 BTC | $ 79 377 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgVzWpU6Dzpphd6RLxWHFRqhbaaFw37N | To: bc1qsjxktqm6urfrn8ajclkmldqaqy7r4lse3nnyxl | |||
| 23.08.2022 21:58:42 | |
231 BTC | $ 5 011 966 | (unknown) | (unknown) |
| Type: transfer | From: 38pNBr2fviL1KkDMG238uZvjhiBAzKE6Db | To: bc1qant4s6x96q6natnjxd0jac7qxalkzez7qkdfjl | |||
| 23.08.2022 21:58:42 | |
231 BTC | $ 5 012 010 | (unknown) | (unknown) |
| Type: transfer | From: 376k1KTVvzUz1EE4H5efw4bJmwLbkB95Zx | To: 38pNBr2fviL1KkDMG238uZvjhiBAzKE6Db | |||
| 23.08.2022 21:58:42 | |
231 BTC | $ 5 012 189 | (unknown) | (unknown) |
| Type: transfer | From: 3GqANvDdMbRwrUnDWeks9RjWoP2SVMLWDx | To: 376k1KTVvzUz1EE4H5efw4bJmwLbkB95Zx | |||
| 23.08.2022 21:58:42 | |
231 BTC | $ 5 012 891 | (unknown) | (unknown) |
| Type: transfer | From: 31xaZcRN8BDBbLn4rpVhkyQVrHDnz6U8RD | To: 3GqANvDdMbRwrUnDWeks9RjWoP2SVMLWDx | |||
| 23.08.2022 21:58:42 | |
231 BTC | $ 5 013 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyf8ch8ln9fhxgj7fvtxyg44h0vg52c8cs9uu0 | To: 31xaZcRN8BDBbLn4rpVhkyQVrHDnz6U8RD | |||
| 23.08.2022 21:58:42 | |
238 BTC | $ 5 178 556 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | |||
| 23.08.2022 21:58:42 | |
240 BTC | $ 5 211 581 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.08.2022 21:57:46 |  |
8 213 327 USDT | $ 8 251 303 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.08.2022 21:34:17 | |
231 BTC | $ 5 000 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzwmyun9yax6jaqrsecql0g93g63ugmkpw20ak | To: bc1qxyf8ch8ln9fhxgj7fvtxyg44h0vg52c8cs9uu0 | |||
| 23.08.2022 21:34:17 | |
231 BTC | $ 5 002 123 | (unknown) | (unknown) |
| Type: transfer | From: 39J6NzEHUjnepwCu3EgPUcZqpfBqB3B572 | To: bc1qnzwmyun9yax6jaqrsecql0g93g63ugmkpw20ak | |||
| 23.08.2022 21:34:17 | |
739 BTC | $ 16 014 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KhZKQ3B2HVp7bb4sNFigv2sZxxFawLRqt | To: 36FoNEwuVbwUFwe2zLTVdtusUuYs28jAJ4 | |||
| 23.08.2022 21:34:17 | |
840 BTC | $ 18 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MKmAYDBVXMcgUUQDYiqxRpX3Vh15419a5 | To: 35ZDj3X6An7AYUKmm5dcTALxkkyBDJRRut | |||
| 23.08.2022 21:27:50 | |
840 BTC | $ 18 166 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QsVJC8U7hd8oCyERXmyywsV3DFfu9HtHq | To: 3MKmAYDBVXMcgUUQDYiqxRpX3Vh15419a5 | |||
| 23.08.2022 21:27:50 | |
3 748 BTC | $ 81 057 990 | (unknown) | (unknown) |
| Type: transfer | From: 35XziHLGLcgF6GaZvfFPnJaUfntaXHeGWt | To: 3JLHkBsCqUcVNN1wuofZ5B2EHyuEReX9je | |||
| 23.08.2022 21:27:50 | |
3 748 BTC | $ 81 058 696 | (unknown) | (unknown) |
| Type: transfer | From: 39wQMC44CPP49brfCrRShgGszFggdzSbFN | To: 35XziHLGLcgF6GaZvfFPnJaUfntaXHeGWt | |||
| 23.08.2022 21:27:50 | |
3 748 BTC | $ 81 059 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ELSFj5QTMhfnsVQqR8CcJkMZiMML33DQt | To: 39wQMC44CPP49brfCrRShgGszFggdzSbFN | |||