Whale movements
Last update: 19.05.2026 21:50:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 16:25:25 |  |
2 889 BTC | $ 62 732 868 | (unknown) | (unknown) |
| Type: transfer | From: 38dDp5CjQoA5osu91af4CziNfcoMdJaB4T | To: bc1qn727ad6ygf9f5cjnqucf63vcycvkl2yfgwyngk | |||
| 23.08.2022 16:25:25 | |
235 BTC | $ 5 092 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkn6ph0hm4upelmqfdsy8yk3t36mu5qf939p77 | To: 385aPzFjk2etYiUYegnwYovVoCz3wihKrc | |||
| 23.08.2022 16:25:25 | |
3 666 BTC | $ 79 613 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk82eujh3hw52e49w7sacn4v0ayktqg3s28tv2q | To: 3B7DvTjXGm4YpMppS9Tqd39oewLbrVPnh2 | |||
| 23.08.2022 16:25:25 | |
255 BTC | $ 5 540 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 16:18:29 | |
6 680 BTC | $ 145 069 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsgmjrhd2jdg89usmtkavz4svkf4dp8pgypg27 | To: 3G5QkE3K9d1eNhVUgese1ErHMUAN4FJCP7 | |||
| 23.08.2022 16:18:29 | |
235 BTC | $ 5 093 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e7untjlgmhzxjfe0f3l4w56e7g3wl9rfay7kn | To: bc1qnkn6ph0hm4upelmqfdsy8yk3t36mu5qf939p77 | |||
| 23.08.2022 16:18:29 | |
1 026 BTC | $ 22 281 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FeMrgsprMHZbGNTykcJtzDNpBdpx9enrY | To: 3F5zsXJQs1uFdbbCHXhynF7HAwfsn3U5nj | |||
| 23.08.2022 16:18:29 | |
1 528 BTC | $ 33 195 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FtLQjMp52VV15kHxZSmDD2V9rmz9uDgoZ | To: 3Ph87jBNHqCtxQmg7GYd9X3P1vvkJDrKoz | |||
| 23.08.2022 16:18:29 | |
3 666 BTC | $ 79 630 250 | (unknown) | (unknown) |
| Type: transfer | From: 38Juq5Wk97pXPRzDt3hPLMZfZDMWq8JQ9i | To: bc1qk82eujh3hw52e49w7sacn4v0ayktqg3s28tv2q | |||
| 23.08.2022 16:18:29 | |
3 667 BTC | $ 79 632 700 | (unknown) | (unknown) |
| Type: transfer | From: 33tCiDKgWoCWkMTjhF9GcvanrUyzC5qnL5 | To: 38Juq5Wk97pXPRzDt3hPLMZfZDMWq8JQ9i | |||
| 23.08.2022 16:18:29 | |
741 BTC | $ 16 096 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqmkc48gzqzt3jf47jgd6evkzxj4fv05w4hg9 | To: 3BhAAvhJLCybh8xK2b2cBo9jU76daAKLxT | |||
| 23.08.2022 16:18:29 | |
2 889 BTC | $ 62 747 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pfa0j3lt5h5ultkrmj49vps30070d925hfcsc | To: 38dDp5CjQoA5osu91af4CziNfcoMdJaB4T | |||
| 23.08.2022 16:18:29 | |
2 892 BTC | $ 62 803 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2q2rtfj3rnphq90kxzr34077zjus25dxxl7y | To: bc1q2pfa0j3lt5h5ultkrmj49vps30070d925hfcsc | |||
| 23.08.2022 16:18:29 | |
741 BTC | $ 16 097 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QJq16SMF223fXZaZZ6QMCeS4gtSJ7rUDm | To: bc1qslqmkc48gzqzt3jf47jgd6evkzxj4fv05w4hg9 | |||
| 23.08.2022 16:18:29 | |
741 BTC | $ 16 097 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FViqkuhNBwnZtAVN8cbVdcV5zD7Uj1y4C | To: 3QJq16SMF223fXZaZZ6QMCeS4gtSJ7rUDm | |||
| 23.08.2022 16:18:29 | |
3 667 BTC | $ 79 632 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsg2ym7wxc67p4k6ymnaewtdf2ualv7hxtfskd | To: 33tCiDKgWoCWkMTjhF9GcvanrUyzC5qnL5 | |||
| 23.08.2022 16:18:29 | |
235 BTC | $ 5 094 289 | (unknown) | (unknown) |
| Type: transfer | From: 38dtPY9JEjRoNtoa9nMEv8wLERbdreefw6 | To: bc1q5e7untjlgmhzxjfe0f3l4w56e7g3wl9rfay7kn | |||
| 23.08.2022 16:18:29 | |
235 BTC | $ 5 094 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh7HUsdLdizBKTsmnq2b6Q3vcrGtnKi3E | To: 38dtPY9JEjRoNtoa9nMEv8wLERbdreefw6 | |||
| 23.08.2022 16:18:29 | |
235 BTC | $ 5 095 052 | (unknown) | (unknown) |
| Type: transfer | From: 36bDhW8Ny2EfU9A8p4nYPDoCYPJEHnNsHs | To: 3Kh7HUsdLdizBKTsmnq2b6Q3vcrGtnKi3E | |||
| 23.08.2022 16:18:29 | |
741 BTC | $ 16 098 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PhhdMi6kmLekg2423FG8hVN89MtMDB1VE | To: 3FViqkuhNBwnZtAVN8cbVdcV5zD7Uj1y4C | |||
| 23.08.2022 16:18:29 | |
741 BTC | $ 16 098 412 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BipiTh78T6Xr19NY7dTNngjGiaJnp9D | To: 3PhhdMi6kmLekg2423FG8hVN89MtMDB1VE | |||
| 23.08.2022 16:18:29 | |
1 004 BTC | $ 21 797 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7x7vff75fkfqrhlv3578e4dme75ptlc2guk9r | To: 37nfmg7CKW4dE1uob1wVCLpNccUCaqpCzJ | |||
| 23.08.2022 16:18:29 | |
1 004 BTC | $ 21 797 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryer7ja604h02t48uyrstuhf475d284n935mhr | To: bc1qa7x7vff75fkfqrhlv3578e4dme75ptlc2guk9r | |||
| 23.08.2022 16:18:29 | |
1 026 BTC | $ 22 281 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NqycbKXaivbHBVVFyw3qav5uZLc8KdZFK | To: 3FeMrgsprMHZbGNTykcJtzDNpBdpx9enrY | |||
| 23.08.2022 16:18:29 | |
1 004 BTC | $ 21 797 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmvM6rsCRZsEtUeCy5taUvaWfMGiq9Py | To: bc1qryer7ja604h02t48uyrstuhf475d284n935mhr | |||
| 23.08.2022 16:18:29 | |
1 004 BTC | $ 21 797 936 | (unknown) | (unknown) |
| Type: transfer | From: 32xx1Wb4wi16UpKvQqpgRRCXQ8s8eRujG8 | To: 3JKmvM6rsCRZsEtUeCy5taUvaWfMGiq9Py | |||
| 23.08.2022 16:18:29 | |
1 004 BTC | $ 21 798 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xadvv5zddhqzek48ty2t2afwkknrrrzph5qg0 | To: 32xx1Wb4wi16UpKvQqpgRRCXQ8s8eRujG8 | |||
| 23.08.2022 16:18:29 | |
1 026 BTC | $ 22 282 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEUdZ2c4Fp78vSLkKv1ugGcLcZsWZdYj | To: 3NqycbKXaivbHBVVFyw3qav5uZLc8KdZFK | |||
| 23.08.2022 16:18:29 | |
4 534 BTC | $ 98 478 440 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ipMd8z9vEJ7tS323p9twY4VeU8xr7DK | To: bc1q2tkyfhwlq52lwqyh62xlyxve5vfqlm03mrslae | |||
| 23.08.2022 16:18:29 | |
3 749 BTC | $ 81 419 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgrp9unrm7le6qgd6hcqxapzctj7vwct0f6jn8 | To: 3Mqd5JsZ8VMXeJFPZNGR1G3Wjx2qF2jQXa | |||
| 23.08.2022 16:18:29 | |
3 749 BTC | $ 81 420 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen73np3trt3zjm9yklre0qksuk2fg3d2ecckzm | To: bc1qqgrp9unrm7le6qgd6hcqxapzctj7vwct0f6jn8 | |||
| 23.08.2022 16:18:29 | |
1 026 BTC | $ 22 282 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QCYrEsEDFWzf5WmiMmvWHL1M3F23oz8yw | To: 3BMEUdZ2c4Fp78vSLkKv1ugGcLcZsWZdYj | |||
| 23.08.2022 16:18:29 | |
1 026 BTC | $ 22 283 490 | (unknown) | (unknown) |
| Type: transfer | From: 366dayNV8no6gNK3px4eL9APdteX6ZAXCC | To: 3QCYrEsEDFWzf5WmiMmvWHL1M3F23oz8yw | |||
| 23.08.2022 16:18:29 | |
235 BTC | $ 5 095 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KTaGx6ici7foRdqMkm4we2MVhWPmGqiEH | To: 36bDhW8Ny2EfU9A8p4nYPDoCYPJEHnNsHs | |||
| 23.08.2022 16:18:29 | |
1 561 BTC | $ 33 903 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64s6qqxfsp0jvr7lgqmgk2lvduwawlup0vtnwx | To: 32Kjqu3iC6dWsa9Qw4o9ocG3ksuoChHotf | |||
| 23.08.2022 16:18:29 | |
1 561 BTC | $ 33 903 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FfRDdcGM2H28DpmJMkmXYQn8DsZTdRrUL | To: bc1q64s6qqxfsp0jvr7lgqmgk2lvduwawlup0vtnwx | |||
| 23.08.2022 16:18:29 | |
3 937 BTC | $ 85 497 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckcagrutnpjxatx0ap69lnkt8trtwz6p7gkem | To: 3JRQezZgbYJHpYfbGeVFbS4UmzFyCgC21P | |||
| 23.08.2022 16:18:29 | |
1 561 BTC | $ 33 903 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9079falzalqgmmyrpz8t6e8tpqm662h0fm7aml | To: 3FfRDdcGM2H28DpmJMkmXYQn8DsZTdRrUL | |||
| 23.08.2022 16:18:29 | |
1 561 BTC | $ 33 903 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PnaM2qCzyodtt6SimsLws31BHqybQ1EUc | To: bc1q9079falzalqgmmyrpz8t6e8tpqm662h0fm7aml | |||
| 23.08.2022 16:18:29 | |
1 562 BTC | $ 33 924 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXQXZh1dwfTmJJbtmSCXruF2BYgA4wUk | To: 3PnaM2qCzyodtt6SimsLws31BHqybQ1EUc | |||
| 23.08.2022 16:18:29 | |
3 937 BTC | $ 85 497 570 | (unknown) | (unknown) |
| Type: transfer | From: 3L7hhM14sbNc9MGd1WNeVvYQZKWstw7AmH | To: bc1qdckcagrutnpjxatx0ap69lnkt8trtwz6p7gkem | |||
| 23.08.2022 16:18:29 | |
3 937 BTC | $ 85 500 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4am9fzyfsmknugmmum00cr5cp555gj8uxwcw9 | To: 3L7hhM14sbNc9MGd1WNeVvYQZKWstw7AmH | |||
| 23.08.2022 16:18:29 | |
3 937 BTC | $ 85 500 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks4smlmqn2xswkpzcs2nru82q63n7g3hxu8lcu | To: bc1qx4am9fzyfsmknugmmum00cr5cp555gj8uxwcw9 | |||
| 23.08.2022 16:18:29 | |
3 937 BTC | $ 85 501 290 | (unknown) | (unknown) |
| Type: transfer | From: 36MRMWfWndo7QLYNww57UVz2AtZKD6BUEn | To: bc1qks4smlmqn2xswkpzcs2nru82q63n7g3hxu8lcu | |||
| 23.08.2022 16:18:29 | |
6 690 BTC | $ 145 286 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pmh6m07x5wtqj8xjdsx0mkz26ljfntlcrcvk | To: bc1qhsgmjrhd2jdg89usmtkavz4svkf4dp8pgypg27 | |||
| 23.08.2022 16:18:29 | |
6 690 BTC | $ 145 300 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FWb1w6Lwjf8wbqAcjzXqniwKAMMikcuAZ | To: bc1q95pmh6m07x5wtqj8xjdsx0mkz26ljfntlcrcvk | |||
| 23.08.2022 16:18:29 | |
6 690 BTC | $ 145 300 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DnLpjY9YnvGdtJAo2DMKrgZjXAcS8S9TY | To: 3FWb1w6Lwjf8wbqAcjzXqniwKAMMikcuAZ | |||
| 23.08.2022 16:18:29 | |
6 690 BTC | $ 145 300 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EbWjfFg74NJNYidaTMSJetsHZrCCte2AE | To: 3DnLpjY9YnvGdtJAo2DMKrgZjXAcS8S9TY | |||
| 23.08.2022 16:18:29 | |
4 534 BTC | $ 98 478 540 | (unknown) | (unknown) |
| Type: transfer | From: 38MPoAppcZoPiN7A9xqG8N4u2rZh65aQ77 | To: 3H1ipMd8z9vEJ7tS323p9twY4VeU8xr7DK | |||
| 23.08.2022 16:18:29 | |
4 534 BTC | $ 98 479 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwhlk0pacqk35cjl5txdesaxqzrsm55qffmqc2 | To: 38MPoAppcZoPiN7A9xqG8N4u2rZh65aQ77 | |||