Whale movements
Last update: 19.05.2026 21:50:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 17:13:55 |  |
3 749 BTC | $ 80 861 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrdu6wzcksudqtz90vgvtpuvhlrn4tx384ps5j | To: bc1qhxa3emg4k8fp0vc3uan3prsd02c8yys8pazk9f | |||
| 23.08.2022 17:13:55 | |
254 BTC | $ 5 486 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 17:13:55 | |
2 000 BTC | $ 43 143 536 | (unknown) | (unknown) |
| Type: transfer | From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | To: 348XJxNCrQehbNnAPnBb6RSjT23T6G1LEM | |||
| 23.08.2022 17:02:34 | |
1 003 BTC | $ 21 459 298 | (unknown) | (unknown) |
| Type: transfer | From: 37kptgnXWgivLPA5MiwkaiCacBodD1zV5z | To: bc1qdmvj9efg5jgdt9fh3nrqcux2nn62ey2d8dmx94 | |||
| 23.08.2022 17:02:34 | |
1 528 BTC | $ 32 681 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DcfdawGG4EWh1pd7fxqf9jCJHmnP3wndJ | To: bc1qzs6sxzecl8c5fgs5ucyxr74zgdw0rhs6cnqs7k | |||
| 23.08.2022 17:02:34 | |
741 BTC | $ 15 845 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkc9hlw4zkyck6h4vcjazmqecfwculsczarmuk | To: 3D6KaNHMTsK16PNDVtboQf31i3P5J8XdDG | |||
| 23.08.2022 17:02:34 | |
1 025 BTC | $ 21 923 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30cfzpkzeps6hu0carr0nfwrrd2rw373lxkj04 | To: bc1qt8pqsf478xscg8330r7mf8dq4ar8ejmlt7chc5 | |||
| 23.08.2022 17:02:34 | |
697 BTC | $ 14 905 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5drwz6kr3zr4l0sw7hlfxwx8q5ch6f4xafry6 | To: 35dHEsrFyYfLTGYXaT5Jkt8LMisC2V9R3Q | |||
| 23.08.2022 16:57:03 | |
3 937 BTC | $ 84 439 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MQcveHte6BUS5rH8c4yodRQF5QQhKQExe | To: bc1qwpzjvlup09udmttghkqpw93wmpjcnn4ecn846m | |||
| 23.08.2022 16:57:03 | |
1 560 BTC | $ 33 462 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EVRB7T7Hn23PvaMWrfMNjacjZgseeLthT | To: 39ywAuuKzuWqB8YDzpQpiGqka1NxxnTMPj | |||
| 23.08.2022 16:57:03 | |
1 528 BTC | $ 32 782 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LhYM5NZt5vLTjj3mTKSnVnLTKZYhQJpJz | To: 3DcfdawGG4EWh1pd7fxqf9jCJHmnP3wndJ | |||
| 23.08.2022 16:57:03 | |
3 666 BTC | $ 78 644 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7SmBC5ArVwVNmMgRS6o8E78K4CmGp8K | To: 3MMx5Bm3TJKJ23brxqEMGGCZ3TspEGcGvK | |||
| 23.08.2022 16:57:03 | |
6 680 BTC | $ 143 274 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NpNsYydZq24u3AEv5zZDuu7gGiPrHtUDS | To: 3EALxFoj6EvPQ2A9W5FMjP454d2cN4U8R1 | |||
| 23.08.2022 16:57:03 | |
5 816 BTC | $ 124 745 600 | (unknown) | (unknown) |
| Type: transfer | From: 37N5ozMwfhxr7LDWJeQcRHK8kXKDuPMCaB | To: 37V26k6mg5AoWo1kkLaBN3fdXcT1gH7A98 | |||
| 23.08.2022 16:57:03 | |
1 004 BTC | $ 21 525 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BddCrq5Pt9yDJVo7fbbubwGEbJQc4QvK5 | To: 37kptgnXWgivLPA5MiwkaiCacBodD1zV5z | |||
| 23.08.2022 16:57:03 | |
4 534 BTC | $ 97 259 440 | (unknown) | (unknown) |
| Type: transfer | From: 33tELmvm8PPERzAvTVoRh2993kwRTfNgpi | To: 3Nbww8Pm7gYQJ6Sq2g9dtg1oeNfsFpvt2d | |||
| 23.08.2022 16:57:03 | |
4 683 BTC | $ 100 451 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EPT73evytEDVy7mrQWnDDyiUJQxMXW3wN | To: 3L26vBDQTUi7n2cguRVy3bJMRuTCPyeUW8 | |||
| 23.08.2022 16:57:03 | |
2 889 BTC | $ 61 968 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QLKYGde49jH2QC6Y4P14bw9vbjZkFcyyp | To: 33Noa1Je3CSvNpsu8YzpqeMj6abcCoyVB8 | |||
| 23.08.2022 16:57:03 | |
234 BTC | $ 5 029 223 | (unknown) | (unknown) |
| Type: transfer | From: 35jm8U8FSHCPLdVBVsaPnQJEAYJiYsqcJP | To: bc1qkk567849ysxm94ct0lsd676rlsxm5kap4f6d98 | |||
| 23.08.2022 16:57:03 | |
3 749 BTC | $ 80 404 990 | (unknown) | (unknown) |
| Type: transfer | From: 38UdLPDMQnwU1ASk1HUkK92y8grQHX3zZE | To: bc1qqrdu6wzcksudqtz90vgvtpuvhlrn4tx384ps5j | |||
| 23.08.2022 16:57:03 | |
741 BTC | $ 15 894 745 | (unknown) | (unknown) |
| Type: transfer | From: 346YgL9FhUgqGzehVhbeAAybuMPNyw2Ycm | To: bc1qgkc9hlw4zkyck6h4vcjazmqecfwculsczarmuk | |||
| 23.08.2022 16:57:03 | |
1 025 BTC | $ 21 990 702 | (unknown) | (unknown) |
| Type: transfer | From: 34ZGvFUuM2F6KoCaGmAm5xRSfXTCQiT6gR | To: bc1q30cfzpkzeps6hu0carr0nfwrrd2rw373lxkj04 | |||
| 23.08.2022 16:46:07 | |
4 683 BTC | $ 101 271 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6AjpweCMwgcKz4smUDbWib2Nb6dwUiR | To: 3EPT73evytEDVy7mrQWnDDyiUJQxMXW3wN | |||
| 23.08.2022 16:46:07 | |
3 937 BTC | $ 85 129 090 | (unknown) | (unknown) |
| Type: transfer | From: 351Z43iVKuCbRiofEPxUiP8zoMvRDkjMRU | To: 3MQcveHte6BUS5rH8c4yodRQF5QQhKQExe | |||
| 23.08.2022 16:46:07 | |
234 BTC | $ 5 070 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LLz5RqfeSNki3GRWDkqFjkw1WBrDR5gdp | To: 35jm8U8FSHCPLdVBVsaPnQJEAYJiYsqcJP | |||
| 23.08.2022 16:46:07 | |
3 666 BTC | $ 79 286 380 | (unknown) | (unknown) |
| Type: transfer | From: 3B7DvTjXGm4YpMppS9Tqd39oewLbrVPnh2 | To: 3BP7SmBC5ArVwVNmMgRS6o8E78K4CmGp8K | |||
| 23.08.2022 16:46:07 | |
741 BTC | $ 16 026 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KcWLvqdfLrskZUNEXVTotAofifmuuTj2a | To: 346YgL9FhUgqGzehVhbeAAybuMPNyw2Ycm | |||
| 23.08.2022 16:46:07 | |
3 749 BTC | $ 81 063 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EPAA5EmhkiKSiXWnZMV8ZgF2X1svoKZPx | To: 38UdLPDMQnwU1ASk1HUkK92y8grQHX3zZE | |||
| 23.08.2022 16:46:07 | |
1 528 BTC | $ 33 049 922 | (unknown) | (unknown) |
| Type: transfer | From: 38sZDAZ65CDj9i5E7pGuE6FpGM7iwUP3SJ | To: 3LhYM5NZt5vLTjj3mTKSnVnLTKZYhQJpJz | |||
| 23.08.2022 16:46:07 | |
5 816 BTC | $ 125 764 420 | (unknown) | (unknown) |
| Type: transfer | From: 37suoWQFncC18JpkL6hByKdTfpFr66HKyx | To: 37N5ozMwfhxr7LDWJeQcRHK8kXKDuPMCaB | |||
| 23.08.2022 16:46:07 | |
1 561 BTC | $ 33 755 370 | (unknown) | (unknown) |
| Type: transfer | From: 38Ubu7btyvn5oFzyXkA2cCw7waDu8cG7Mz | To: 3EVRB7T7Hn23PvaMWrfMNjacjZgseeLthT | |||
| 23.08.2022 16:46:07 | |
4 534 BTC | $ 98 053 960 | (unknown) | (unknown) |
| Type: transfer | From: 38JXjKV3sVFQ6uzpm78SXvSrqhnXPBHQv6 | To: 33tELmvm8PPERzAvTVoRh2993kwRTfNgpi | |||
| 23.08.2022 16:46:07 | |
6 680 BTC | $ 144 445 040 | (unknown) | (unknown) |
| Type: transfer | From: 3G5QkE3K9d1eNhVUgese1ErHMUAN4FJCP7 | To: 3NpNsYydZq24u3AEv5zZDuu7gGiPrHtUDS | |||
| 23.08.2022 16:46:07 | |
1 025 BTC | $ 22 170 272 | (unknown) | (unknown) |
| Type: transfer | From: 39nZ1QBxas6n5LixRqnKAV1aUebHMrrLpU | To: 34ZGvFUuM2F6KoCaGmAm5xRSfXTCQiT6gR | |||
| 23.08.2022 16:46:07 | |
2 889 BTC | $ 62 474 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn727ad6ygf9f5cjnqucf63vcycvkl2yfgwyngk | To: 3QLKYGde49jH2QC6Y4P14bw9vbjZkFcyyp | |||
| 23.08.2022 16:46:07 | |
1 004 BTC | $ 21 701 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyxtdnr62unuh35k7teh5zxpzd79ep72etlyjz | To: 3BddCrq5Pt9yDJVo7fbbubwGEbJQc4QvK5 | |||
| 23.08.2022 16:46:07 | |
1 000 BTC | $ 21 624 930 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.08.2022 16:36:19 | |
1 025 BTC | $ 22 004 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NPvtpu5EYTeFC7Mop2MpPAGVyYN6Cx1br | To: 39nZ1QBxas6n5LixRqnKAV1aUebHMrrLpU | |||
| 23.08.2022 16:36:19 | |
235 BTC | $ 5 033 470 | (unknown) | (unknown) |
| Type: transfer | From: 385aPzFjk2etYiUYegnwYovVoCz3wihKrc | To: 3LLz5RqfeSNki3GRWDkqFjkw1WBrDR5gdp | |||
| 23.08.2022 16:36:19 | |
1 528 BTC | $ 32 805 126 | (unknown) | (unknown) |
| Type: transfer | From: 32qsFPAuGfNgoNk51ibbeyePniFkKs2ohj | To: 38sZDAZ65CDj9i5E7pGuE6FpGM7iwUP3SJ | |||
| 23.08.2022 16:36:19 | |
741 BTC | $ 15 906 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Po6dEEmBJr9AedXrtVmDRkgxwThwZGF7k | To: 3KcWLvqdfLrskZUNEXVTotAofifmuuTj2a | |||
| 23.08.2022 16:36:19 | |
1 004 BTC | $ 21 540 260 | (unknown) | (unknown) |
| Type: transfer | From: 35hZg1WWeVVd3UJ8W6srWuhSdV95zMsaNz | To: bc1qxyxtdnr62unuh35k7teh5zxpzd79ep72etlyjz | |||
| 23.08.2022 16:29:02 | |
4 534 BTC | $ 97 535 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkyfhwlq52lwqyh62xlyxve5vfqlm03mrslae | To: 38JXjKV3sVFQ6uzpm78SXvSrqhnXPBHQv6 | |||
| 23.08.2022 16:25:25 | |
1 026 BTC | $ 22 275 998 | (unknown) | (unknown) |
| Type: transfer | From: 3F5zsXJQs1uFdbbCHXhynF7HAwfsn3U5nj | To: 3NPvtpu5EYTeFC7Mop2MpPAGVyYN6Cx1br | |||
| 23.08.2022 16:25:25 | |
3 749 BTC | $ 81 402 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqd5JsZ8VMXeJFPZNGR1G3Wjx2qF2jQXa | To: 3EPAA5EmhkiKSiXWnZMV8ZgF2X1svoKZPx | |||
| 23.08.2022 16:25:25 | |
1 561 BTC | $ 33 895 210 | (unknown) | (unknown) |
| Type: transfer | From: 32Kjqu3iC6dWsa9Qw4o9ocG3ksuoChHotf | To: 38Ubu7btyvn5oFzyXkA2cCw7waDu8cG7Mz | |||
| 23.08.2022 16:25:25 | |
3 937 BTC | $ 85 479 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JRQezZgbYJHpYfbGeVFbS4UmzFyCgC21P | To: 351Z43iVKuCbRiofEPxUiP8zoMvRDkjMRU | |||
| 23.08.2022 16:25:25 | |
1 004 BTC | $ 21 791 774 | (unknown) | (unknown) |
| Type: transfer | From: 37nfmg7CKW4dE1uob1wVCLpNccUCaqpCzJ | To: 35hZg1WWeVVd3UJ8W6srWuhSdV95zMsaNz | |||
| 23.08.2022 16:25:25 | |
741 BTC | $ 16 092 575 | (unknown) | (unknown) |
| Type: transfer | From: 3BhAAvhJLCybh8xK2b2cBo9jU76daAKLxT | To: 3Po6dEEmBJr9AedXrtVmDRkgxwThwZGF7k | |||
| 23.08.2022 16:25:25 | |
1 528 BTC | $ 33 188 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph87jBNHqCtxQmg7GYd9X3P1vvkJDrKoz | To: 32qsFPAuGfNgoNk51ibbeyePniFkKs2ohj | |||