Whale movements
Last update: 19.05.2026 22:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 07:40:09 |  |
3 938 BTC | $ 83 335 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AmVBrZWeiGuuM1Vuyr9WiDoaYUTacPNWC | To: 3KkoM14fuUXciSJomtZW46C3yUNbhxkCV4 | |||
| 23.08.2022 07:40:09 | |
1 581 BTC | $ 33 456 872 | (unknown) | (unknown) |
| Type: transfer | From: 3B6VBzbKLr8R3i3A6zyYkNmLthmxM14CiQ | To: 3ECnCRK7YvT6WKaZvkfk9gbBgRiNVJXRQT | |||
| 23.08.2022 07:40:09 | |
753 BTC | $ 15 925 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwckjkmn7sqqusxd2m9qwe9nm2q6tk2r9az925 | To: 3JsL8NtcSvpytTbfucvP4HrseYdb3d12Ks | |||
| 23.08.2022 07:40:09 | |
2 893 BTC | $ 61 216 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtmQaHbNg2njZp5jRwu3sYjxgiVrGAKc | To: 38eBQQ3s1vhHdiRCnPkTuUB3EV4iQTLAmE | |||
| 23.08.2022 07:40:09 | |
6 691 BTC | $ 141 582 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GvkFf7fGXJus6q3XYbQQ3tuDt1LqXmYBx | To: 3Doj8vwWt8huze8Aaz6tLKUVp67cCY9C7G | |||
| 23.08.2022 07:40:09 | |
3 671 BTC | $ 77 678 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HwRrYXCA8oDivsQbDP57Nx7PBKHj3eY3X | To: 3B3FjEK7F1emGYd4EPAWbRqD9EW3KBqgWu | |||
| 23.08.2022 07:40:09 | |
1 658 BTC | $ 35 079 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JdPtxem3QeCi3MSkfCaYY3CXP6rdjFE3V | To: 34vrdBeYwLU1ZZXiiCjdffHoqvAzRXcMzG | |||
| 23.08.2022 07:40:09 | |
3 751 BTC | $ 79 372 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HwV8y5FpqeSEL3kyi8wdhPAF8k3tHB87F | To: 35CgM24ECfxpuH1JXf48Jh2e7YXHJUUCqp | |||
| 23.08.2022 07:40:09 | |
5 816 BTC | $ 123 079 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KK7mybGje6vPs5zoFKakzv62yoPVCcJG9 | To: 3ABeRpbDfWgwrWur5sCSd5a3xySiYwSZYz | |||
| 23.08.2022 07:40:09 | |
252 BTC | $ 5 342 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 07:40:09 | |
261 BTC | $ 5 525 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 07:40:09 | |
270 BTC | $ 5 707 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 07:40:09 | |
270 BTC | $ 5 708 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 07:38:58 |  |
15 276 869 USDT | $ 15 381 001 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 23.08.2022 07:24:49 | |
270 BTC | $ 5 737 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 07:22:15 | |
1 658 BTC | $ 35 284 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rll76kyxn8wxmumefc9vhtagz85m4e868u94 | To: 3JdPtxem3QeCi3MSkfCaYY3CXP6rdjFE3V | |||
| 23.08.2022 07:22:15 | |
1 581 BTC | $ 33 649 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gf0mth78e6msxnm0gchvvzus76rhvcrla2ruh | To: 3B6VBzbKLr8R3i3A6zyYkNmLthmxM14CiQ | |||
| 23.08.2022 07:22:15 | |
2 893 BTC | $ 61 570 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nnltvd3u4u76w59r5cdpt0rsq3845mnel2wys | To: 3NVtmQaHbNg2njZp5jRwu3sYjxgiVrGAKc | |||
| 23.08.2022 07:22:15 | |
1 057 BTC | $ 22 499 466 | (unknown) | (unknown) |
| Type: transfer | From: 3ANn8RSv4EPcx2uwr5rtxEEDaZxsZkguMb | To: bc1qn3cg3c4e4dk6kv0fsyjf9ag3w9qhxn8e2y7kx5 | |||
| 23.08.2022 07:22:15 | |
753 BTC | $ 16 017 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FVJcfoMuGC881yU21JVN2XdqKhgcLaeKk | To: bc1qqwckjkmn7sqqusxd2m9qwe9nm2q6tk2r9az925 | |||
| 23.08.2022 07:22:15 | |
275 BTC | $ 5 845 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 07:22:15 | |
283 BTC | $ 6 027 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.08.2022 07:22:15 | |
287 BTC | $ 6 103 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 07:22:15 | |
1 085 BTC | $ 23 092 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 23.08.2022 07:08:44 | |
2 893 BTC | $ 61 538 540 | (unknown) | (unknown) |
| Type: transfer | From: 35fekdFh2uKkDJ7DXBFMwbRUvgRLDv3qxv | To: bc1q3nnltvd3u4u76w59r5cdpt0rsq3845mnel2wys | |||
| 23.08.2022 07:07:40 | |
1 581 BTC | $ 33 661 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZuTN37JrRFGUwQg7ugWZS38SEYu1QRr | To: bc1q3gf0mth78e6msxnm0gchvvzus76rhvcrla2ruh | |||
| 23.08.2022 07:07:40 | |
1 658 BTC | $ 35 296 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EEgGcmXuPVayxiKZa9vnGndkkXkAyeH6f | To: bc1ql0rll76kyxn8wxmumefc9vhtagz85m4e868u94 | |||
| 23.08.2022 07:07:40 | |
753 BTC | $ 16 023 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3pyxtxqua7ehwgfhstfalnyn7q04x2mecwhr | To: 3FVJcfoMuGC881yU21JVN2XdqKhgcLaeKk | |||
| 23.08.2022 07:07:40 | |
1 057 BTC | $ 22 514 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KjDcYx3Q8mFfhF5Q2yPeT7k8tAc89ioZY | To: 3ANn8RSv4EPcx2uwr5rtxEEDaZxsZkguMb | |||
| 23.08.2022 07:07:40 | |
287 BTC | $ 6 106 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 07:07:40 | |
287 BTC | $ 6 117 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 06:59:07 | |
1 058 BTC | $ 22 576 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn04v8dw8lrq7zsna828hew5yvqunlx948a5l2v | To: 3KjDcYx3Q8mFfhF5Q2yPeT7k8tAc89ioZY | |||
| 23.08.2022 06:59:07 | |
753 BTC | $ 16 066 839 | (unknown) | (unknown) |
| Type: transfer | From: 36nQcoqP69P6vZRZTbLAYiyYzJp6oVdAQs | To: bc1qtt3pyxtxqua7ehwgfhstfalnyn7q04x2mecwhr | |||
| 23.08.2022 06:59:07 | |
1 581 BTC | $ 33 757 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MiStGpVwKc1mtyJdWNHGZzCR8L3k7L3KJ | To: 3MmZuTN37JrRFGUwQg7ugWZS38SEYu1QRr | |||
| 23.08.2022 06:59:07 | |
601 BTC | $ 12 825 607 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qvrvxvgfcu08zycjrryw659jsj5q9ga6llxtjullltv9sch2w7z2s2e0xmn | |||
| 23.08.2022 06:59:07 | |
288 BTC | $ 6 141 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 06:59:07 | |
288 BTC | $ 6 141 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2022 06:47:46 | |
5 162 ETH | $ 8 339 985 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 23.08.2022 06:44:00 | |
2 893 BTC | $ 61 277 230 | (unknown) | (unknown) |
| Type: transfer | From: 371tg1K3YEPVN8wAZUcznoj7Tpm2u22RJs | To: 35fekdFh2uKkDJ7DXBFMwbRUvgRLDv3qxv | |||
| 23.08.2022 06:44:00 | |
1 658 BTC | $ 35 116 556 | (unknown) | (unknown) |
| Type: transfer | From: 38UYCcXGbH5kWTyYZwJb8pGPgriuQq6ewh | To: 3EEgGcmXuPVayxiKZa9vnGndkkXkAyeH6f | |||
| 23.08.2022 06:44:00 | |
753 BTC | $ 15 941 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LZGAeLdDimxjueKRzWbgqPkxfA2ESfzy7 | To: 36nQcoqP69P6vZRZTbLAYiyYzJp6oVdAQs | |||
| 23.08.2022 06:44:00 | |
3 671 BTC | $ 77 754 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DXhbh3Dy3snAhtpS1FLWddzVrssdUhB4F | To: 3HwRrYXCA8oDivsQbDP57Nx7PBKHj3eY3X | |||
| 23.08.2022 06:44:00 | |
1 581 BTC | $ 33 495 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BWC9G7Sq74WVKtLfkgizBkexKXNFD8BKR | To: 3MiStGpVwKc1mtyJdWNHGZzCR8L3k7L3KJ | |||
| 23.08.2022 06:44:00 | |
1 058 BTC | $ 22 400 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbRdRmhC7FKA7Ed19be3mDXT6e5ie6yd | To: bc1qn04v8dw8lrq7zsna828hew5yvqunlx948a5l2v | |||
| 23.08.2022 06:38:01 | |
288 BTC | $ 6 122 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.08.2022 06:35:45 | |
3 751 BTC | $ 79 813 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgga8ncyvy4vrxcyg4tgx0npffzu90vpz3xjlck | To: 3HwV8y5FpqeSEL3kyi8wdhPAF8k3tHB87F | |||
| 23.08.2022 06:35:45 | |
753 BTC | $ 16 015 360 | (unknown) | (unknown) |
| Type: transfer | From: 37PjjZV1K9Sqt4euYoWJFdcXKjJNAY8iW4 | To: 3LZGAeLdDimxjueKRzWbgqPkxfA2ESfzy7 | |||
| 23.08.2022 06:35:45 | |
4 535 BTC | $ 96 505 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HQKuJxYF4FVnJDKAD6dbKLDGHoWvAa9av | To: 3M8rkF4GWXTsmDwXqpuQMuNBQsJnma71yg | |||
| 23.08.2022 06:35:45 | |
3 671 BTC | $ 78 110 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DdaPxd1qKeZTA1GcsXRRSNdYZgP8FGpbk | To: 3DXhbh3Dy3snAhtpS1FLWddzVrssdUhB4F | |||
| 23.08.2022 06:35:45 | |
1 581 BTC | $ 33 649 040 | (unknown) | (unknown) |
| Type: transfer | From: 37b4oi7WzkX9ZmngPcLYgqjj5MkKGPtpJZ | To: 3BWC9G7Sq74WVKtLfkgizBkexKXNFD8BKR | |||