Whale movements
Last update: 19.05.2026 23:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 17:58:20 |  |
3 943 BTC | $ 84 754 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QxLqJMLVdbNwCs88UcpkXKcY9aLxGCdT4 | To: bc1qnwk82fzqnrvxs8x73sdszlnpgc0hgacl6vahgw | |||
| 22.08.2022 17:58:20 | |
3 943 BTC | $ 84 754 560 | (unknown) | (unknown) |
| Type: transfer | From: 324Ffce55Cbghzpmm5QAkdsyicoP8auVuh | To: 3QxLqJMLVdbNwCs88UcpkXKcY9aLxGCdT4 | |||
| 22.08.2022 17:58:20 | |
3 943 BTC | $ 84 755 120 | (unknown) | (unknown) |
| Type: transfer | From: 35ZBk4qwhsMcGrnbrPCTjXDFiF1DykNmp9 | To: 324Ffce55Cbghzpmm5QAkdsyicoP8auVuh | |||
| 22.08.2022 17:58:20 | |
2 902 BTC | $ 62 391 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzztekgmeatagu5a8xgdn5s0w5dn3expsertxf6 | To: 3KMviBBPaEuTu65tLQzWhGEphBuxF98ZBx | |||
| 22.08.2022 17:58:20 | |
2 902 BTC | $ 62 392 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BwtYFja2RhAtTJ7TeEVqEKkCripAVbR49 | To: bc1qzztekgmeatagu5a8xgdn5s0w5dn3expsertxf6 | |||
| 22.08.2022 17:58:20 | |
2 902 BTC | $ 62 392 560 | (unknown) | (unknown) |
| Type: transfer | From: 332MZVfX7idqAqdh6fpuHaowrSBtCs55a3 | To: 3BwtYFja2RhAtTJ7TeEVqEKkCripAVbR49 | |||
| 22.08.2022 17:58:20 | |
325 BTC | $ 6 986 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72u36m3m9q98p2lz5d26nshaxf7phaq0hnhl2d | To: bc1qne5c6juxh6vvzyxv5wwxgn7s7evnajhx5f50k7 | |||
| 22.08.2022 17:58:20 | |
325 BTC | $ 6 987 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LT379vnBZjoeEd16K8jPHCfPMnoSbmRGc | To: bc1q72u36m3m9q98p2lz5d26nshaxf7phaq0hnhl2d | |||
| 22.08.2022 17:58:20 | |
325 BTC | $ 6 987 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FKCeszKbLERA6xMmXdYLUwRQNcztQaPvv | To: 3LT379vnBZjoeEd16K8jPHCfPMnoSbmRGc | |||
| 22.08.2022 17:58:20 | |
3 794 BTC | $ 81 566 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmughqzc4kql98mp556ljjhz03h7cxt7q0zxa9n | To: bc1qrchfefzw3vh20easz85jc700q3v6l93sll5y4m | |||
| 22.08.2022 17:58:20 | |
3 794 BTC | $ 81 566 540 | (unknown) | (unknown) |
| Type: transfer | From: 36WkLFhQMUzmzPnCC6mHYN8NHHpd9Vj7Sc | To: bc1qmughqzc4kql98mp556ljjhz03h7cxt7q0zxa9n | |||
| 22.08.2022 17:58:20 | |
3 795 BTC | $ 81 577 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtku3vcvf8f50m88jrjfygu39wc9xjvakpmxraa | To: 36WkLFhQMUzmzPnCC6mHYN8NHHpd9Vj7Sc | |||
| 22.08.2022 17:58:20 | |
3 795 BTC | $ 81 577 770 | (unknown) | (unknown) |
| Type: transfer | From: 36iHnxLkfTtAyp6z6MbHRFUnYfHbdzStUa | To: bc1qtku3vcvf8f50m88jrjfygu39wc9xjvakpmxraa | |||
| 22.08.2022 17:58:20 | |
3 795 BTC | $ 81 578 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FtU4vZX51yMvW4GQzVzMDzJiqWgxSFNuw | To: 36iHnxLkfTtAyp6z6MbHRFUnYfHbdzStUa | |||
| 22.08.2022 17:58:20 | |
5 938 BTC | $ 127 656 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjmfvma2p5c6nrhz4m59v9624vdahep7cllmgj | To: 3NVMxudMQcPeFuANmf4wenYqdN8GG4HyGu | |||
| 22.08.2022 17:58:20 | |
5 938 BTC | $ 127 656 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NACLUJUAQYx85goLuVEzLyFEbzovEBFhd | To: bc1qsjmfvma2p5c6nrhz4m59v9624vdahep7cllmgj | |||
| 22.08.2022 17:58:20 | |
2 902 BTC | $ 62 392 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxlq3hxx2umx3wkf8e3ryfrethsvzrm7sza9ea | To: 332MZVfX7idqAqdh6fpuHaowrSBtCs55a3 | |||
| 22.08.2022 17:58:20 | |
4 537 BTC | $ 97 537 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvphkmu7sln43vmqw0gdmmzguq8mtt94k08vzht | To: 3GaCg5LxnQHCF2Fx23WycR5FsEL8zeu35T | |||
| 22.08.2022 17:58:20 | |
1 594 BTC | $ 34 275 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsws8p4yjna8tvkwzduy0sytd8qadszf20ymt0y | To: 38o6VnNddaV6TYM1WhVK1orD8rZurzEV43 | |||
| 22.08.2022 17:58:20 | |
1 677 BTC | $ 36 045 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45735284ku32wuknmazckv9he39vxy8fs0czn2 | To: 3FVWYx211KxzVwi8Y5opypw6Tqz12H3ZKb | |||
| 22.08.2022 17:58:20 | |
3 943 BTC | $ 84 755 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79t7cthnqrr6u3qhpleedsjajvtwgxsr0cn2p | To: 35ZBk4qwhsMcGrnbrPCTjXDFiF1DykNmp9 | |||
| 22.08.2022 17:58:20 | |
1 064 BTC | $ 22 871 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneacasgtfsjtaluadj679zpyrja6d2zsvdcm7m | To: 38Qbunn3c6uSY37as5evgaAawVByPCHhMx | |||
| 22.08.2022 17:58:20 | |
3 683 BTC | $ 79 165 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4x0c8xst2aqs87le4967atfge82szpsegpuey | To: 3GNZsekr6NXgm4LrgL7dm3JrrHUmGXCnmb | |||
| 22.08.2022 17:58:20 | |
1 594 BTC | $ 34 276 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NpsrktKtume3nBrxi6neLD3K92cGxDBx3 | To: bc1qsws8p4yjna8tvkwzduy0sytd8qadszf20ymt0y | |||
| 22.08.2022 17:58:20 | |
1 694 BTC | $ 36 425 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QAHf6C1AejLsTMPFAf77qeQugYfAzNvGB | To: 3NpsrktKtume3nBrxi6neLD3K92cGxDBx3 | |||
| 22.08.2022 17:58:20 | |
1 694 BTC | $ 36 425 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJyxdnbWfhgJKxboXAS8x4yTtH6DgGju | To: 3QAHf6C1AejLsTMPFAf77qeQugYfAzNvGB | |||
| 22.08.2022 17:58:20 | |
1 694 BTC | $ 36 425 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9u0n3e0x8lgsdc2pvtvgt29cnkchwlzqnspwk | To: 3JTJyxdnbWfhgJKxboXAS8x4yTtH6DgGju | |||
| 22.08.2022 17:58:20 | |
3 683 BTC | $ 79 165 944 | (unknown) | (unknown) |
| Type: transfer | From: 36voFHKngeLNxFCeZb3BEwMg42rKMYduwt | To: bc1qr4x0c8xst2aqs87le4967atfge82szpsegpuey | |||
| 22.08.2022 17:58:20 | |
3 683 BTC | $ 79 166 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht46zymk5g7m6ldxglh57e7pxtl8fvmkjf5wnv | To: 36voFHKngeLNxFCeZb3BEwMg42rKMYduwt | |||
| 22.08.2022 17:58:20 | |
3 683 BTC | $ 79 166 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LgcpZQkDvJEx7az3c7TkfSQtTV97kMqdv | To: bc1qht46zymk5g7m6ldxglh57e7pxtl8fvmkjf5wnv | |||
| 22.08.2022 17:58:20 | |
3 683 BTC | $ 79 166 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QCxszQ4aUAEwQTXAdrTG8gVfpwANyk74H | To: 3LgcpZQkDvJEx7az3c7TkfSQtTV97kMqdv | |||
| 22.08.2022 17:58:20 | |
4 537 BTC | $ 97 537 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzgj3egk9ltsgxuuwxzsamyt5ujeqnv3ntqcfv | To: bc1qvphkmu7sln43vmqw0gdmmzguq8mtt94k08vzht | |||
| 22.08.2022 17:58:20 | |
800 BTC | $ 17 197 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.08.2022 17:58:20 | |
1 490 BTC | $ 32 030 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 22.08.2022 17:58:20 | |
290 BTC | $ 6 236 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 17:27:37 | |
325 BTC | $ 6 925 825 | (unknown) | (unknown) |
| Type: transfer | From: 3GAPGDenCkV43dFEditpBiuekjEeF8HngY | To: 3FKCeszKbLERA6xMmXdYLUwRQNcztQaPvv | |||
| 22.08.2022 17:27:37 | |
755 BTC | $ 16 088 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr97av6p3q2euwt9shz233w36selyhtd22c2rva | To: 37Uc5cNWRr3gumFc5hczfvyTGmRrxji7fG | |||
| 22.08.2022 17:27:37 | |
1 064 BTC | $ 22 670 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DjppMPHQx5BSh2uS5W72SSfUEZKFgu2zx | To: bc1qneacasgtfsjtaluadj679zpyrja6d2zsvdcm7m | |||
| 22.08.2022 17:20:02 | |
755 BTC | $ 16 135 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BtzMJiLwg3kk4d92cfWhGJVpSzm2qn46w | To: bc1qr97av6p3q2euwt9shz233w36selyhtd22c2rva | |||
| 22.08.2022 17:20:02 | |
325 BTC | $ 6 945 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu90shyz4vucv947ptt58y94gdp7gc9gghg7th | To: 3GAPGDenCkV43dFEditpBiuekjEeF8HngY | |||
| 22.08.2022 17:20:02 | |
1 677 BTC | $ 35 830 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540kyq3q9s70y8yavjakt6essp55nlmf9qgsza | To: bc1q45735284ku32wuknmazckv9he39vxy8fs0czn2 | |||
| 22.08.2022 17:20:02 | |
1 064 BTC | $ 22 735 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxgpnalk2pfjdpg5yhn79gk527y8l5ze5efx4 | To: 3DjppMPHQx5BSh2uS5W72SSfUEZKFgu2zx | |||
| 22.08.2022 17:20:02 | |
1 694 BTC | $ 36 208 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KSxJ994N8yXxk3omH5yEEyLLZ2XN4RZRy | To: bc1qd9u0n3e0x8lgsdc2pvtvgt29cnkchwlzqnspwk | |||
| 22.08.2022 17:20:02 | |
936 BTC | $ 20 010 396 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfqn7u8wteqfhg089rzle2794w5tt7fgw33amv0 | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 22.08.2022 17:20:02 | |
266 BTC | $ 5 676 005 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 22.08.2022 17:20:02 | |
246 BTC | $ 5 252 792 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8eszejvd9x69npx9j6sge6zdasranf2e9j89nh | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 22.08.2022 17:20:02 | |
500 BTC | $ 10 684 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.08.2022 17:15:56 |  |
9 450 000 USDC | $ 9 364 082 | (unknown) | (unknown) |
| Type: transfer | From: 655a7990369f7321735d572f4f53ee0a7f544d3a | To: 1dc5ae8258dcdc8f684c27e1e3b6b8858330a21c | |||
| 22.08.2022 17:14:16 | |
1 677 BTC | $ 35 745 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HSbh9VceyJjdpqosAmhJeFJsuTg8bd3so | To: bc1q540kyq3q9s70y8yavjakt6essp55nlmf9qgsza | |||
| 22.08.2022 17:14:16 | |
711 BTC | $ 15 146 345 | (unknown) | (unknown) |
| Type: transfer | From: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | To: 372VHquaBkB9Gxhq2uxuhhWWyjrLNzTwty | |||