Whale movements
Last update: 19.05.2026 22:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 22:43:39 |  |
6 691 BTC | $ 140 757 070 | (unknown) | (unknown) |
| Type: transfer | From: 32VHcyzPhzYhZbFjGweGBoioyjSQ6MbTwu | To: 3CUd2Kp3Dg27ojsLvZnZ32zkm7mkYYG4qS | |||
| 22.08.2022 22:43:39 | |
1 060 BTC | $ 22 305 324 | (unknown) | (unknown) |
| Type: transfer | From: 3LaCQZEa259HKiwgPcXQsgmWvVWSshJ2HG | To: 363RMTbPTKfGduUUDuJiP2bHE3JSBJfwNN | |||
| 22.08.2022 22:43:39 | |
1 060 BTC | $ 22 305 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HqcfsemxuNuFu9VemAzU4TGoz5xj7Er9x | To: 3LaCQZEa259HKiwgPcXQsgmWvVWSshJ2HG | |||
| 22.08.2022 22:43:39 | |
1 060 BTC | $ 22 306 278 | (unknown) | (unknown) |
| Type: transfer | From: 39Kio5ZAAck5QADMXxL39HZ8pXYqcB7ke2 | To: 3HqcfsemxuNuFu9VemAzU4TGoz5xj7Er9x | |||
| 22.08.2022 22:43:39 | |
1 659 BTC | $ 34 894 220 | (unknown) | (unknown) |
| Type: transfer | From: 39QstJ7pT9xryAyYQkM8K3RnwJA2Hi5Xxo | To: 3FLRfQEAYhEb8teR23mPRdKCz5hXGL3hee | |||
| 22.08.2022 22:43:39 | |
5 819 BTC | $ 122 400 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZVQ8qZQa5MjCov1M3Lxs6nuzKGHUuB9 | To: 3DsMLsLBejpas9CnXNj3RvQRwS9Y4Ay5YU | |||
| 22.08.2022 22:43:39 | |
1 659 BTC | $ 34 894 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FL3L2Dx2k9r6ya4MhwBwgTUPngLnKAp5w | To: 39QstJ7pT9xryAyYQkM8K3RnwJA2Hi5Xxo | |||
| 22.08.2022 22:43:39 | |
3 941 BTC | $ 82 903 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVqbL1wM73VTDmX9Hp4bKkmdrSmHR4rS | To: 3Ds1RMu8yTYBEC4AAo5Re4TtQSkX2gY8pF | |||
| 22.08.2022 22:43:39 | |
3 941 BTC | $ 82 903 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JPqSrEkTkSAzXYtJfZZpJNPzgZJWQwcbx | To: 3NnVqbL1wM73VTDmX9Hp4bKkmdrSmHR4rS | |||
| 22.08.2022 22:43:39 | |
4 536 BTC | $ 95 419 020 | (unknown) | (unknown) |
| Type: transfer | From: 35mRg165V3Chw1ygrZLFButPBmUQWJ5psc | To: 3QxySXGuyXxG7yx4AL4PeF8NV6QW4Co58D | |||
| 22.08.2022 22:43:39 | |
2 902 BTC | $ 61 037 828 | (unknown) | (unknown) |
| Type: transfer | From: 3E97z1vspxaSCo79DttRwpuYm7SZafHgBs | To: 35oqX7dNpRTZwwTJi7T8aS3W4bAyqwcUtH | |||
| 22.08.2022 22:43:39 | |
3 676 BTC | $ 77 324 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgutlr5xrthvlj5360m9wpzexf8x8cvvxe0xqq | To: 382wA6fUtXRT46AYjukK53kh8LfKnKUt5b | |||
| 22.08.2022 22:43:39 | |
283 BTC | $ 5 949 112 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3Gjox4LdBFryRLi9Kb5Ug5ocXChMtjfkQ8 | |||
| 22.08.2022 22:43:39 | |
299 BTC | $ 6 298 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ufxnu7wrryyr4k66u9pdww99tu7dzqymvt78qxvn0l7fly7z4lqdek8v0 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.08.2022 22:43:39 | |
1 891 BTC | $ 39 782 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ufxnu7wrryyr4k66u9pdww99tu7dzqymvt78qxvn0l7fly7z4lqdek8v0 | To: bc1q742rfe27ecflt4sx5dggnmf8wz0d5zggp50d04t6myc8qzhp2ftq2sfugu | |||
| 22.08.2022 22:30:15 |  |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.08.2022 22:02:34 | |
500 BTC | $ 10 534 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrrawf5sm48jyd2v34t9u9tn6lw4m89u3x6gv6tn4zc5gl7938tqelxzg4 | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 22.08.2022 22:00:24 | |
4 536 BTC | $ 95 569 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GNbU2qFv4jUJjknMB9A326NKX4cqnkCRV | To: 35mRg165V3Chw1ygrZLFButPBmUQWJ5psc | |||
| 22.08.2022 22:00:24 | |
4 536 BTC | $ 95 570 420 | (unknown) | (unknown) |
| Type: transfer | From: 36Jz6QriFK6AbJ5X1iMzE2VjYrVQ7x4Cem | To: 3GNbU2qFv4jUJjknMB9A326NKX4cqnkCRV | |||
| 22.08.2022 22:00:24 | |
4 536 BTC | $ 95 570 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JZk9y4y1BdPJYSHFm1dA1PPPW9YtrdcZX | To: 36Jz6QriFK6AbJ5X1iMzE2VjYrVQ7x4Cem | |||
| 22.08.2022 22:00:24 | |
1 060 BTC | $ 22 341 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AGcvJLWwxCSynf3e78TH4PwF2c5GVxx6B | To: 39Kio5ZAAck5QADMXxL39HZ8pXYqcB7ke2 | |||
| 22.08.2022 22:00:24 | |
1 060 BTC | $ 22 342 652 | (unknown) | (unknown) |
| Type: transfer | From: 36yNYxue3diLEfbHZZi3VSYzY43Sug37mg | To: 3AGcvJLWwxCSynf3e78TH4PwF2c5GVxx6B | |||
| 22.08.2022 22:00:24 | |
754 BTC | $ 15 875 535 | (unknown) | (unknown) |
| Type: transfer | From: 3JecoEiL4bkXxe8zQdnCmwrMLiavPoabui | To: 3ETNJfpoUkxetPw9B9hv1bTA58yJZaFd9L | |||
| 22.08.2022 22:00:24 | |
754 BTC | $ 15 876 641 | (unknown) | (unknown) |
| Type: transfer | From: 3KB2KHXwoeQrUqXMMo9wT39watUC7TywVp | To: 3JecoEiL4bkXxe8zQdnCmwrMLiavPoabui | |||
| 22.08.2022 22:00:24 | |
1 590 BTC | $ 33 502 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BUUJ59yf57VFmsH2MZBwLPBwKDEh31LRK | To: 3Ea7EvBKnmEZySWcQtUMFAAdN3syACFDyw | |||
| 22.08.2022 22:00:24 | |
1 590 BTC | $ 33 502 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYQvWwtB8MhPibHy9pRVkNz7tDz8pfwW | To: 3BUUJ59yf57VFmsH2MZBwLPBwKDEh31LRK | |||
| 22.08.2022 22:00:24 | |
4 688 BTC | $ 98 776 050 | (unknown) | (unknown) |
| Type: transfer | From: 38Ar5yipAbUBQDgrdL267Jj1ck37mAdiMp | To: 31wBkcBpiX7C1yCQePdp97zDcoXivaZVaG | |||
| 22.08.2022 22:00:24 | |
6 691 BTC | $ 140 979 520 | (unknown) | (unknown) |
| Type: transfer | From: 34NMmMZeXcqSRqgSn7s6cRk3ws1ZwiY1Yy | To: 32VHcyzPhzYhZbFjGweGBoioyjSQ6MbTwu | |||
| 22.08.2022 22:00:24 | |
6 691 BTC | $ 140 979 700 | (unknown) | (unknown) |
| Type: transfer | From: 35Rb6xujQ9pQFxLP9EAKao6r17b4H1sxzq | To: 34NMmMZeXcqSRqgSn7s6cRk3ws1ZwiY1Yy | |||
| 22.08.2022 22:00:24 | |
6 691 BTC | $ 140 980 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QAs63N1dj9TBeVYGGbRpG227BPLCohQ3x | To: 35Rb6xujQ9pQFxLP9EAKao6r17b4H1sxzq | |||
| 22.08.2022 22:00:24 | |
754 BTC | $ 15 876 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AWTp946YSvNbi2uZBMXUcdzok9YwrMDfU | To: 3KB2KHXwoeQrUqXMMo9wT39watUC7TywVp | |||
| 22.08.2022 22:00:24 | |
2 902 BTC | $ 61 134 324 | (unknown) | (unknown) |
| Type: transfer | From: 351ZmTyY4Jj1oGs8P5XmP2L54bLPf7i6mh | To: 3E97z1vspxaSCo79DttRwpuYm7SZafHgBs | |||
| 22.08.2022 22:00:24 | |
2 902 BTC | $ 61 134 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpx9sdJVcSPVC1oJiXU2R8hMBE2Ep4w9K | To: 351ZmTyY4Jj1oGs8P5XmP2L54bLPf7i6mh | |||
| 22.08.2022 22:00:24 | |
3 776 BTC | $ 79 562 104 | (unknown) | (unknown) |
| Type: transfer | From: 38a5ShT2HHjqaAHfP9YLEUKMgJ4gMMNdA7 | To: bc1q8sg6pftjs7p845ml6kvuzr5zftl9f56mlypr28 | |||
| 22.08.2022 22:00:24 | |
3 776 BTC | $ 79 562 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EPAzds2ad2ZDh66kGzxXpjpLYeVHUZmeJ | To: 38a5ShT2HHjqaAHfP9YLEUKMgJ4gMMNdA7 | |||
| 22.08.2022 22:00:24 | |
3 941 BTC | $ 83 035 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveadrrx76vqy3kpucynealdda078qspve5ph8t | To: 3JPqSrEkTkSAzXYtJfZZpJNPzgZJWQwcbx | |||
| 22.08.2022 22:00:24 | |
3 941 BTC | $ 83 035 930 | (unknown) | (unknown) |
| Type: transfer | From: 3APGw766oK8LdVHVgyAhjkf54TU9258fzm | To: bc1qveadrrx76vqy3kpucynealdda078qspve5ph8t | |||
| 22.08.2022 22:00:24 | |
3 941 BTC | $ 83 035 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C63nqDr32zQ8N9w22gMmc28w41cMV4zo2 | To: 3APGw766oK8LdVHVgyAhjkf54TU9258fzm | |||
| 22.08.2022 22:00:24 | |
3 676 BTC | $ 77 446 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AkrpjEWnvRK3DcFzTPFxfZbiXXpNLLBF1 | To: bc1qqgutlr5xrthvlj5360m9wpzexf8x8cvvxe0xqq | |||
| 22.08.2022 22:00:24 | |
3 676 BTC | $ 77 448 220 | (unknown) | (unknown) |
| Type: transfer | From: 39HXdHkiVZxtCK5QX1Dg9CR8JV34W6vpNa | To: 3AkrpjEWnvRK3DcFzTPFxfZbiXXpNLLBF1 | |||
| 22.08.2022 22:00:24 | |
3 676 BTC | $ 77 448 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GQPp11DtPpbAKc1BVRFQaS2uNwmR9Nigu | To: 39HXdHkiVZxtCK5QX1Dg9CR8JV34W6vpNa | |||
| 22.08.2022 22:00:24 | |
2 902 BTC | $ 61 135 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30gmlqwmq5kk07ylheyqr0022y85wxz8v7cwtx | To: 3Qpx9sdJVcSPVC1oJiXU2R8hMBE2Ep4w9K | |||
| 22.08.2022 22:00:24 | |
3 776 BTC | $ 79 563 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f36ryxnvdp9kcpuf0kjfu3805qpzpyhs9pxch | To: 3EPAzds2ad2ZDh66kGzxXpjpLYeVHUZmeJ | |||
| 22.08.2022 22:00:24 | |
4 688 BTC | $ 98 776 740 | (unknown) | (unknown) |
| Type: transfer | From: 34AqkvNEmekDwHL5HNPWUXjbc3enUFnMTk | To: 38Ar5yipAbUBQDgrdL267Jj1ck37mAdiMp | |||
| 22.08.2022 22:00:24 | |
4 688 BTC | $ 98 778 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph25s5yg2ppna2jflqunp2jdv4z8prpcsgkksl | To: 34AqkvNEmekDwHL5HNPWUXjbc3enUFnMTk | |||
| 22.08.2022 22:00:24 | |
1 659 BTC | $ 34 950 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8ak9ylnwyeutz4sd6h2jn05wadqr8r7nh6n0x | To: 3FL3L2Dx2k9r6ya4MhwBwgTUPngLnKAp5w | |||
| 22.08.2022 22:00:24 | |
1 659 BTC | $ 34 950 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi67GJtSCtQmCQ3pKzJefyApUFM1TdPX6 | To: bc1qw8ak9ylnwyeutz4sd6h2jn05wadqr8r7nh6n0x | |||
| 22.08.2022 22:00:24 | |
1 659 BTC | $ 34 950 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LJej3Q2JEVVrvze1V4XATubb5x6tuiGbo | To: 3Pi67GJtSCtQmCQ3pKzJefyApUFM1TdPX6 | |||
| 22.08.2022 22:00:24 | |
5 923 BTC | $ 124 785 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan78twvdwarhy99qx0r49qr3f0e4wyzzztpg4l | To: 3HNZVQ8qZQa5MjCov1M3Lxs6nuzKGHUuB9 | |||
| 22.08.2022 22:00:24 | |
5 923 BTC | $ 124 789 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B9GPvKGTE6tQjGEmztaNtkm8eJP114rr6 | To: bc1qan78twvdwarhy99qx0r49qr3f0e4wyzzztpg4l | |||