Whale movements
Last update: 19.05.2026 21:18:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 21:27:50 |  |
1 559 BTC | $ 33 719 424 | (unknown) | (unknown) |
| Type: transfer | From: 39NiuKzduwbgxRmhMtxEcfSdCkxmaFKZ3j | To: 3BJfor3sYqX4UzLJjzNCFiwnuXD2ci59DB | |||
| 23.08.2022 21:27:50 | |
5 796 BTC | $ 125 346 560 | (unknown) | (unknown) |
| Type: transfer | From: 35qFKwrtq8Yjgo5imS24hyMNS2xTuyBvA2 | To: bc1q647z8e5l3hfxck42m7nay9dpceklsg8dwfvdma | |||
| 23.08.2022 21:27:50 | |
5 796 BTC | $ 125 346 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DZfwsCLeFKypQhS7BDvXpEqqoDtRtroH4 | To: 35qFKwrtq8Yjgo5imS24hyMNS2xTuyBvA2 | |||
| 23.08.2022 21:27:50 | |
5 796 BTC | $ 125 347 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AvBzCariSTW4F4mEHTuN3BuRnEn5s23ZV | To: 3DZfwsCLeFKypQhS7BDvXpEqqoDtRtroH4 | |||
| 23.08.2022 21:27:50 | |
4 657 BTC | $ 100 710 170 | (unknown) | (unknown) |
| Type: transfer | From: 35iTHXCddujb3SSXdpb4RgFSBapF614BSh | To: 3BWz7hvyFWJbPAbGePoKNm7gxxxv8WH1Kd | |||
| 23.08.2022 21:27:50 | |
3 655 BTC | $ 79 058 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7iUZ1n2StsbmPafiBpRZyPf1ysrFaAHG | To: 3EpgVzWpU6Dzpphd6RLxWHFRqhbaaFw37N | |||
| 23.08.2022 21:27:50 | |
1 559 BTC | $ 33 719 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QBvj5sp57hE74PKKVLGQsCs59FUwp2TWw | To: 39NiuKzduwbgxRmhMtxEcfSdCkxmaFKZ3j | |||
| 23.08.2022 21:27:50 | |
1 527 BTC | $ 33 033 614 | (unknown) | (unknown) |
| Type: transfer | From: 3E5MHhkFCVnp3iPcUx8fBaatRWZqaLCvmg | To: 3QV71xmLKPYtxerkRvPXpC7EouappQ7z1v | |||
| 23.08.2022 21:27:50 | |
3 936 BTC | $ 85 120 880 | (unknown) | (unknown) |
| Type: transfer | From: 389VzQxjpLPrVtPSdsjuDahWsRMpoqmJYH | To: 39DD6gsao6g27aB9uWwJQrzEkLhoodF942 | |||
| 23.08.2022 21:27:50 | |
3 936 BTC | $ 85 121 440 | (unknown) | (unknown) |
| Type: transfer | From: 3E3pgWyS5pvQatzoKR3TK8uKN1DNCqzXrU | To: 389VzQxjpLPrVtPSdsjuDahWsRMpoqmJYH | |||
| 23.08.2022 21:27:50 | |
1 016 BTC | $ 21 964 156 | (unknown) | (unknown) |
| Type: transfer | From: 34BsbsnaS7DotYJ5WkuRETdX4GvxsadqKL | To: bc1qh5usjlj4vjnp4s8sn68xgl3yjhwv4d7l9nf54y | |||
| 23.08.2022 21:27:50 | |
1 016 BTC | $ 21 964 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PTged5CR67VA1U9VgCZrW54R131oQggoi | To: 34BsbsnaS7DotYJ5WkuRETdX4GvxsadqKL | |||
| 23.08.2022 21:27:50 | |
1 024 BTC | $ 22 137 332 | (unknown) | (unknown) |
| Type: transfer | From: 3R2BWN3tjhjBuuVLVuCKH44jkLHy5QnUZx | To: 3PTged5CR67VA1U9VgCZrW54R131oQggoi | |||
| 23.08.2022 21:27:50 | |
1 559 BTC | $ 33 720 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LYion7z7W67CDEvGujYFZXSPT2mmSRkVD | To: 3QBvj5sp57hE74PKKVLGQsCs59FUwp2TWw | |||
| 23.08.2022 21:27:50 | |
739 BTC | $ 15 991 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QuuRW4wxxJXuEH3EKMHVyP5FCf2zSkjY9 | To: 3KhZKQ3B2HVp7bb4sNFigv2sZxxFawLRqt | |||
| 23.08.2022 21:27:50 | |
2 887 BTC | $ 62 449 484 | (unknown) | (unknown) |
| Type: transfer | From: 381fwYZE97JLoPacWshQnQsVaCny7sTHyB | To: 3JCH6gegb7B5419C5SoE8Fw6PdfnpciEKK | |||
| 23.08.2022 21:27:50 | |
3 936 BTC | $ 85 122 280 | (unknown) | (unknown) |
| Type: transfer | From: 34cXQsKp2fzdz74cCdtZLhxJ4LWvv1pTfy | To: 3E3pgWyS5pvQatzoKR3TK8uKN1DNCqzXrU | |||
| 23.08.2022 21:27:50 | |
739 BTC | $ 15 991 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQRwTTrLhU92fSFkrBijsqqWTrYMDRVu | To: 3QuuRW4wxxJXuEH3EKMHVyP5FCf2zSkjY9 | |||
| 23.08.2022 21:27:50 | |
1 527 BTC | $ 33 034 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MFU182cstcZr5yDazYRkP7HCF6mSuhbSa | To: 3E5MHhkFCVnp3iPcUx8fBaatRWZqaLCvmg | |||
| 23.08.2022 21:27:50 | |
1 527 BTC | $ 33 035 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJLazWVFQoDoR5JqoUafyGrevSBSDfaF | To: 3MFU182cstcZr5yDazYRkP7HCF6mSuhbSa | |||
| 23.08.2022 21:27:50 | |
4 531 BTC | $ 97 996 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwt3xkprUoXrpP5JTLfF1jES4ktaBHvd2 | To: 3Qt9sL3B4pS8FgLZXDntjUgQkeCBbF2qhs | |||
| 23.08.2022 21:27:50 | |
3 655 BTC | $ 79 058 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzdtknExh315GXjRyfhDDYjjYrNAGHqf | To: 3Q7iUZ1n2StsbmPafiBpRZyPf1ysrFaAHG | |||
| 23.08.2022 21:27:50 | |
3 656 BTC | $ 79 060 344 | (unknown) | (unknown) |
| Type: transfer | From: 34ALLFYWXibw4Z8PT5DuWiwfAzDzdknqFF | To: 3DTzdtknExh315GXjRyfhDDYjjYrNAGHqf | |||
| 23.08.2022 21:27:50 | |
4 531 BTC | $ 97 997 790 | (unknown) | (unknown) |
| Type: transfer | From: 34KCu9Vy3JBWMnSNs5devFv6LbdFvbr3CV | To: 3Nwt3xkprUoXrpP5JTLfF1jES4ktaBHvd2 | |||
| 23.08.2022 21:27:50 | |
4 531 BTC | $ 97 998 500 | (unknown) | (unknown) |
| Type: transfer | From: 343oZ3zcxvWEHFRuuDxoxSApdxFi5i6eUm | To: 34KCu9Vy3JBWMnSNs5devFv6LbdFvbr3CV | |||
| 23.08.2022 21:27:50 | |
2 888 BTC | $ 62 450 050 | (unknown) | (unknown) |
| Type: transfer | From: 3He7VoMHA1bN3Hy6kTCjzkDmsucjGmJ5Yh | To: 381fwYZE97JLoPacWshQnQsVaCny7sTHyB | |||
| 23.08.2022 21:27:50 | |
2 888 BTC | $ 62 450 612 | (unknown) | (unknown) |
| Type: transfer | From: 36CNgKEV9VZwFFi3Lq9Sr4vC16MYoDfAWf | To: 3He7VoMHA1bN3Hy6kTCjzkDmsucjGmJ5Yh | |||
| 23.08.2022 21:27:50 | |
739 BTC | $ 15 992 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AduWuKAz1sELhbpSiEzkpboDakEnDz57S | To: 3CVQRwTTrLhU92fSFkrBijsqqWTrYMDRVu | |||
| 23.08.2022 21:27:50 | |
6 679 BTC | $ 144 450 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7d0rzxtsuc9zf7a4v896ne8qfze5anm6u86yu | To: 37TfHCA5cdWACDhLCvaXTPCTuiwqrAbTYb | |||
| 23.08.2022 21:27:50 | |
6 679 BTC | $ 144 451 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QYzbDVLDAo9VwGqYPG1dkNtMgCjMaQA62 | To: bc1ql7d0rzxtsuc9zf7a4v896ne8qfze5anm6u86yu | |||
| 23.08.2022 21:27:50 | |
6 679 BTC | $ 144 451 260 | (unknown) | (unknown) |
| Type: transfer | From: 32C3of7h4HBkehQrfkJWeer3FPUFjrT9LA | To: 3QYzbDVLDAo9VwGqYPG1dkNtMgCjMaQA62 | |||
| 23.08.2022 21:27:50 | |
991 BTC | $ 21 427 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86crh0h7499qnkcg2z566w2yazn5yjs6zc2typ | To: 3HkeJW7yi36CMRdUSTjveNjktEkreAWjvC | |||
| 23.08.2022 21:27:50 | |
991 BTC | $ 21 428 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FpetLGsUgRBJDiRhoX9jJrsoNUSzDKKT7 | To: bc1q86crh0h7499qnkcg2z566w2yazn5yjs6zc2typ | |||
| 23.08.2022 21:27:50 | |
991 BTC | $ 21 429 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BnZvSpwCiTVMPqARLZLoMeumbChYEYZ7e | To: 3FpetLGsUgRBJDiRhoX9jJrsoNUSzDKKT7 | |||
| 23.08.2022 21:27:50 | |
231 BTC | $ 5 000 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxy7n7fjw2kd344jn6jp79wjsfatn9ax3dsfwj | To: 3CrrvUfGRn9fw2SbGAj95fuvr4NrgFcXFB | |||
| 23.08.2022 21:27:50 | |
231 BTC | $ 5 000 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QFGqieiZrST4FaH4WMK329kGcjMEoLhtZ | To: bc1qgxy7n7fjw2kd344jn6jp79wjsfatn9ax3dsfwj | |||
| 23.08.2022 21:27:50 | |
4 657 BTC | $ 100 711 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhcacqg7cz5mu0vwyfk295xuwkpqtmdhl75k5u | To: 35iTHXCddujb3SSXdpb4RgFSBapF614BSh | |||
| 23.08.2022 21:27:50 | |
4 657 BTC | $ 100 711 980 | (unknown) | (unknown) |
| Type: transfer | From: 343tvuHXjNVcE576jn54sjR914kUpBJZHy | To: bc1qfhcacqg7cz5mu0vwyfk295xuwkpqtmdhl75k5u | |||
| 23.08.2022 21:27:50 | |
840 BTC | $ 18 168 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dhvc4vwpnfnaknmdpnwhp8l29wf5sdcg3szta | To: 3QsVJC8U7hd8oCyERXmyywsV3DFfu9HtHq | |||
| 23.08.2022 21:27:50 | |
840 BTC | $ 18 169 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HrcBwxPnNai61JX8Sn4gnFrRCe54pUH7g | To: bc1q6dhvc4vwpnfnaknmdpnwhp8l29wf5sdcg3szta | |||
| 23.08.2022 21:27:50 | |
324 BTC | $ 7 006 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 23.08.2022 21:14:06 |  |
5 550 000 USDT | $ 5 574 337 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL3EaYnmwzVdjZECBYfu9zjsEeGbT8HEe4 | |||
| 23.08.2022 21:05:40 | |
364 BTC | $ 7 843 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40g8aj6jjh8tmzzx5q0hway5upgueajyxzkdsxk2umjmv3g9msdq5wxyvt | |||
| 23.08.2022 21:05:40 | |
991 BTC | $ 21 326 650 | (unknown) | (unknown) |
| Type: transfer | From: 345e2yiRtssjQx5hYHm5aQP5DCPgo8kB5i | To: 3BnZvSpwCiTVMPqARLZLoMeumbChYEYZ7e | |||
| 23.08.2022 21:05:40 | |
1 024 BTC | $ 22 029 798 | (unknown) | (unknown) |
| Type: transfer | From: 398gwDmVapU89UeSy2fKiCehex3sZHePmS | To: 3R2BWN3tjhjBuuVLVuCKH44jkLHy5QnUZx | |||
| 23.08.2022 21:05:40 | |
1 528 BTC | $ 32 874 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MMNJVhKwRFHEbsqxzRwdBQjjWG6yFniFi | To: 3DrJLazWVFQoDoR5JqoUafyGrevSBSDfaF | |||
| 23.08.2022 21:05:40 | |
739 BTC | $ 15 914 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CY48ANAVeduBoPsoy8ZsHebSMZ2FEv37J | To: 3AduWuKAz1sELhbpSiEzkpboDakEnDz57S | |||
| 23.08.2022 21:05:40 | |
1 559 BTC | $ 33 556 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkmjZCcH2GD2naLo4oUohV1QizavKmWL | To: 3LYion7z7W67CDEvGujYFZXSPT2mmSRkVD | |||
| 23.08.2022 21:05:40 | |
841 BTC | $ 18 089 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepr6j9vrs2jnrl0y0ppvevrl8lcg9yff8gvx9t | To: 3HrcBwxPnNai61JX8Sn4gnFrRCe54pUH7g | |||
| 23.08.2022 21:05:40 | |
972 BTC | $ 20 909 710 | (unknown) | (unknown) |
| Type: transfer | From: 1GN5XdPm2452fgKczftFAbKgyEDawsEeAF | To: 1L7FA7XyzNpixdbasUpFbxkGBUf4iG1J3q | |||