Whale movements
Last update: 19.05.2026 21:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 19:49:45 |  |
5 796 BTC | $ 124 761 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FzjLpKYPPZbsSKb3MYPnBU6DnyLcW1GGt | To: bc1q8q9xmwq03up6wdwagj7ez9nuflep8hvjk5aaau | |||
| 23.08.2022 19:49:45 | |
1 024 BTC | $ 22 039 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcu4UsAxD37DxCtZyDQmR3iz7d98j9LPx | To: bc1qmvcwglhtz6c92hn3vwrvmm2nqccju4ftwh9xk9 | |||
| 23.08.2022 19:49:45 | |
3 656 BTC | $ 78 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LtwJSsSmFSLh2N8hyc9RNTi8rYATakzpA | To: bc1q67stgfruq7qz3dxh4n04p8quult9sp3ev4rq5n | |||
| 23.08.2022 19:49:45 | |
6 679 BTC | $ 143 775 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KGUwStNeyKVmNrBwQu4fTuia1YTcEY5mK | To: bc1q96uf5lmshgl0mdhze0fv0ulqmlgukaeg8gvvrt | |||
| 23.08.2022 19:49:45 | |
2 888 BTC | $ 62 162 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjj9hzt4hjygc27z20vsgr3ta4py4s9stvr8j6 | To: 3LbP75Dwj5hzVKLoFTMjX9aUpdDZ4TqGHV | |||
| 23.08.2022 19:49:45 | |
2 888 BTC | $ 62 162 628 | (unknown) | (unknown) |
| Type: transfer | From: 36ojkaqyQJZMSvrsRHCvjK3W3bq5mo9MNM | To: bc1qqjj9hzt4hjygc27z20vsgr3ta4py4s9stvr8j6 | |||
| 23.08.2022 19:49:45 | |
842 BTC | $ 18 119 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tkc686jfxy05llc88jmp44sntm828pvjpund0 | To: 3MsvqhmXCREsZBMJe6kaGJ2XYZFPGfQVBW | |||
| 23.08.2022 19:49:45 | |
842 BTC | $ 18 119 614 | (unknown) | (unknown) |
| Type: transfer | From: 33EpzVLy4TWzXH8jGHLRHsxH1YcCG6F3Kp | To: bc1q9tkc686jfxy05llc88jmp44sntm828pvjpund0 | |||
| 23.08.2022 19:49:45 | |
3 748 BTC | $ 80 683 416 | (unknown) | (unknown) |
| Type: transfer | From: 36g9CXMrJdze1MWJ7k5mCYfPKMDU5ZLFzA | To: 3JGu59kP3DN4Y4MzUt6cUwRoXsX2Lrusa9 | |||
| 23.08.2022 19:49:45 | |
3 748 BTC | $ 80 683 470 | (unknown) | (unknown) |
| Type: transfer | From: 34Et6TnyEXTLpqwNuFfkTAL51dMfHTJB6K | To: 36g9CXMrJdze1MWJ7k5mCYfPKMDU5ZLFzA | |||
| 23.08.2022 19:49:45 | |
1 528 BTC | $ 32 884 488 | (unknown) | (unknown) |
| Type: transfer | From: 39BFHudYGs1UhW3rKrBAXFYRUnnHQbD71w | To: 33sseKjMDQD3H3RCk1RbS5PdLhiSAFCGDZ | |||
| 23.08.2022 19:49:45 | |
1 528 BTC | $ 32 884 542 | (unknown) | (unknown) |
| Type: transfer | From: 37v65WBy7AjUxehUWYPDxZ21as5SKcJEu1 | To: 39BFHudYGs1UhW3rKrBAXFYRUnnHQbD71w | |||
| 23.08.2022 19:49:45 | |
1 528 BTC | $ 32 884 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf2vfhrzns9r5jypakft34aynzla053hmkmsvu | To: 37v65WBy7AjUxehUWYPDxZ21as5SKcJEu1 | |||
| 23.08.2022 19:49:45 | |
6 679 BTC | $ 143 776 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BHQsYMfoHnuqcY7bQU4YKYcANbKyHUVBp | To: 3KGUwStNeyKVmNrBwQu4fTuia1YTcEY5mK | |||
| 23.08.2022 19:49:45 | |
6 679 BTC | $ 143 776 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5p40ufh5lhemav485mjs66389nm5n777h4s49 | To: 3BHQsYMfoHnuqcY7bQU4YKYcANbKyHUVBp | |||
| 23.08.2022 19:49:45 | |
5 796 BTC | $ 124 761 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DbyFfn825dZJZtuQqodP7kJ5TZXJf3tbM | To: 3FzjLpKYPPZbsSKb3MYPnBU6DnyLcW1GGt | |||
| 23.08.2022 19:49:45 | |
5 796 BTC | $ 124 761 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqxk9zlk8xyg2zee0f63mhksdm4ec0zyl2vllj | To: 3DbyFfn825dZJZtuQqodP7kJ5TZXJf3tbM | |||
| 23.08.2022 19:49:45 | |
4 657 BTC | $ 100 242 010 | (unknown) | (unknown) |
| Type: transfer | From: 39LhbNHrGPQpcR2nxhCq3ugL8mVAMTiJcS | To: 3B3RPuAfzW2CXofBEZuJ1qzcJVV4yAp9mK | |||
| 23.08.2022 19:49:45 | |
4 657 BTC | $ 100 242 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeqj78vnvp0ua3936um5vy06v03h4s6cecp03t | To: 39LhbNHrGPQpcR2nxhCq3ugL8mVAMTiJcS | |||
| 23.08.2022 19:49:45 | |
1 001 BTC | $ 21 549 514 | (unknown) | (unknown) |
| Type: transfer | From: 34frhZV4DcjyXzUptsme59B98xsLAgKaBw | To: 3J21aJTd6T5NsU2nMgWRkBukx3Pjxmc4LE | |||
| 23.08.2022 19:49:45 | |
1 001 BTC | $ 21 549 698 | (unknown) | (unknown) |
| Type: transfer | From: 3D12AxHXP8Ka8qsu5JKY4FHm575PZKsYGV | To: 34frhZV4DcjyXzUptsme59B98xsLAgKaBw | |||
| 23.08.2022 19:49:45 | |
1 003 BTC | $ 21 595 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmh88kdaj9s3j6e4zqjp48uap3khz4ml3ffls | To: 3D12AxHXP8Ka8qsu5JKY4FHm575PZKsYGV | |||
| 23.08.2022 19:49:45 | |
842 BTC | $ 18 119 936 | (unknown) | (unknown) |
| Type: transfer | From: 38R6WT7JhDLAPUYx57sBi3cPXNs2oS1j53 | To: 33EpzVLy4TWzXH8jGHLRHsxH1YcCG6F3Kp | |||
| 23.08.2022 19:49:45 | |
2 888 BTC | $ 62 167 028 | (unknown) | (unknown) |
| Type: transfer | From: 38dznBW3gu8J9LwGbtzySdNfT8sGKs98Nj | To: 36ojkaqyQJZMSvrsRHCvjK3W3bq5mo9MNM | |||
| 23.08.2022 19:49:45 | |
3 936 BTC | $ 84 729 460 | (unknown) | (unknown) |
| Type: transfer | From: 35agMH9FtUJnxMYkMBuktbEt5GdiHcNkL3 | To: 36fzbHHfPjacwd6QDDp9tDWwueSpnSXQXG | |||
| 23.08.2022 19:49:45 | |
3 936 BTC | $ 84 730 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M1CtAnV9UreJvDFaphU1piExEdKs6Uyjw | To: 35agMH9FtUJnxMYkMBuktbEt5GdiHcNkL3 | |||
| 23.08.2022 19:49:45 | |
3 936 BTC | $ 84 732 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JQmH5fV3Hn8HMJ58ivmx1cxwQnge92PVB | To: 3M1CtAnV9UreJvDFaphU1piExEdKs6Uyjw | |||
| 23.08.2022 19:49:45 | |
3 748 BTC | $ 80 684 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FVf4sMiohuD9ovt9Rgjcbqr9nR5JK7Rnf | To: 34Et6TnyEXTLpqwNuFfkTAL51dMfHTJB6K | |||
| 23.08.2022 19:49:45 | |
1 024 BTC | $ 22 039 472 | (unknown) | (unknown) |
| Type: transfer | From: 3KP6Lt5B1B2YdyDvN1SiZgNZ1c8W5a1wx4 | To: 3Pcu4UsAxD37DxCtZyDQmR3iz7d98j9LPx | |||
| 23.08.2022 19:49:45 | |
1 024 BTC | $ 22 039 678 | (unknown) | (unknown) |
| Type: transfer | From: 38LW5ZPdpytReaANGUvzcvJGYVzLCdem99 | To: 3KP6Lt5B1B2YdyDvN1SiZgNZ1c8W5a1wx4 | |||
| 23.08.2022 19:49:45 | |
740 BTC | $ 15 928 442 | (unknown) | (unknown) |
| Type: transfer | From: 3L9YmK318dnn3Ekf4WuETU9DCfKcGAkQka | To: 3PhKCeY88f3ZT3cEEXPwT2wgRpsgFbHfiv | |||
| 23.08.2022 19:49:45 | |
740 BTC | $ 15 929 136 | (unknown) | (unknown) |
| Type: transfer | From: 32jePPkbkB88fDwtWz2VuTg7iWw6TTL8rR | To: 3L9YmK318dnn3Ekf4WuETU9DCfKcGAkQka | |||
| 23.08.2022 19:49:45 | |
740 BTC | $ 15 929 697 | (unknown) | (unknown) |
| Type: transfer | From: 32r4CGjPHp8NTadX4xwNSBZgT4wtQLJ4Ds | To: 32jePPkbkB88fDwtWz2VuTg7iWw6TTL8rR | |||
| 23.08.2022 19:49:45 | |
4 533 BTC | $ 97 589 180 | (unknown) | (unknown) |
| Type: transfer | From: 34aFz9QbLqEFKVAPgekeBJnJY92UjLKy91 | To: 3H4de6cDxMmCWSgjRJM7ogncKNPdYCJq4p | |||
| 23.08.2022 19:49:45 | |
4 533 BTC | $ 97 589 384 | (unknown) | (unknown) |
| Type: transfer | From: 33Pp2LH35HEn61qT7fVgsbBY959ovUp9ub | To: 34aFz9QbLqEFKVAPgekeBJnJY92UjLKy91 | |||
| 23.08.2022 19:49:45 | |
4 534 BTC | $ 97 593 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HRTFVSod5RgjnYk6ZrGasC9WiippxFDNL | To: 33Pp2LH35HEn61qT7fVgsbBY959ovUp9ub | |||
| 23.08.2022 19:49:45 | |
1 559 BTC | $ 33 567 452 | (unknown) | (unknown) |
| Type: transfer | From: 31j3VLZZavvymuGyhUjMyTe5Us5fEPSeFF | To: 3AnC52M54TMSqkjmXDCsWKxHiUQiVmWavL | |||
| 23.08.2022 19:49:45 | |
1 559 BTC | $ 33 567 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KK2L1gwmjbwnGB5s6rHkXEX6wMfrAcRrq | To: 31j3VLZZavvymuGyhUjMyTe5Us5fEPSeFF | |||
| 23.08.2022 19:49:45 | |
1 559 BTC | $ 33 568 868 | (unknown) | (unknown) |
| Type: transfer | From: 3My5Xp9briRhB2fUnTgsgfPmb3yX8dhsZQ | To: 3KK2L1gwmjbwnGB5s6rHkXEX6wMfrAcRrq | |||
| 23.08.2022 19:49:45 | |
327 BTC | $ 7 037 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 23.08.2022 19:49:22 |  |
133 000 000 XRP | $ 45 647 344 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.08.2022 19:23:28 | |
1 003 BTC | $ 21 593 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh42j8u5rpmmsf7gzg6s3x9x76kqz2g9fa7te2f | To: bc1qdqmh88kdaj9s3j6e4zqjp48uap3khz4ml3ffls | |||
| 23.08.2022 19:23:28 | |
3 748 BTC | $ 80 672 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5kyjwu86dw9aw53l9ktes4epxr9c5jhjhzhs | To: 3FVf4sMiohuD9ovt9Rgjcbqr9nR5JK7Rnf | |||
| 23.08.2022 19:23:28 | |
1 528 BTC | $ 32 880 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qundx2522ztwsudn4lceyrqry0cug58el8tumvu | To: bc1qaf2vfhrzns9r5jypakft34aynzla053hmkmsvu | |||
| 23.08.2022 19:23:28 | |
1 528 BTC | $ 32 880 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qundx2522ztwsudn4lceyrqry0cug58el8tumvu | To: bc1qaf2vfhrzns9r5jypakft34aynzla053hmkmsvu | |||
| 23.08.2022 19:23:28 | |
5 796 BTC | $ 124 744 500 | (unknown) | (unknown) |
| Type: transfer | From: 374qG83Kta4fayToDzc78tBAPSrzE64rid | To: bc1qjqxk9zlk8xyg2zee0f63mhksdm4ec0zyl2vllj | |||
| 23.08.2022 19:23:28 | |
6 679 BTC | $ 143 756 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PDa2kQxZ7NHsn4iaYZi4kmLjGiXxGzCqv | To: bc1qv5p40ufh5lhemav485mjs66389nm5n777h4s49 | |||
| 23.08.2022 19:23:28 | |
4 657 BTC | $ 100 229 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QZMftHLNJAryZtrEmzLMgFbeXjHsNXBTW | To: bc1qkeqj78vnvp0ua3936um5vy06v03h4s6cecp03t | |||
| 23.08.2022 19:23:28 | |
3 656 BTC | $ 78 685 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaxsh842ymwwg0qedmpqtzj569vj6w4nflke4k | To: 3LtwJSsSmFSLh2N8hyc9RNTi8rYATakzpA | |||
| 23.08.2022 19:23:28 | |
842 BTC | $ 18 118 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunr24mjt7u0wzexnu6hq8hmdnwxqk4a6p3qusn | To: 38R6WT7JhDLAPUYx57sBi3cPXNs2oS1j53 | |||