Whale movements
Last update: 19.05.2026 23:43:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 17:14:16 |  |
1 490 BTC | $ 31 763 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.08.2022 17:14:16 | |
1 490 BTC | $ 31 763 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.08.2022 17:14:16 | |
450 BTC | $ 9 593 041 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 17:14:16 | |
450 BTC | $ 9 593 041 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 17:14:16 | |
237 BTC | $ 5 062 993 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 17:14:16 | |
1 638 BTC | $ 34 908 010 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 17:14:16 | |
1 638 BTC | $ 34 908 010 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.08.2022 17:14:16 | |
500 BTC | $ 10 658 934 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.08.2022 17:11:38 | |
755 BTC | $ 16 081 975 | (unknown) | (unknown) |
| Type: transfer | From: 35CEEr3EALdGqZC5FvhkpZN7qEQwoXCBAH | To: 3BtzMJiLwg3kk4d92cfWhGJVpSzm2qn46w | |||
| 22.08.2022 17:11:38 | |
5 938 BTC | $ 126 473 830 | (unknown) | (unknown) |
| Type: transfer | From: 362EXfvGkNtLAT8vHVXme3JvkqyqG5XfKX | To: 3NACLUJUAQYx85goLuVEzLyFEbzovEBFhd | |||
| 22.08.2022 17:11:38 | |
3 943 BTC | $ 83 971 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpcvw3wt779l485ghtt9yz605kpxkhhy9z38er | To: bc1qs79t7cthnqrr6u3qhpleedsjajvtwgxsr0cn2p | |||
| 22.08.2022 17:11:38 | |
1 677 BTC | $ 35 712 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgm40x40src6jhp29h785d05sjskvug7j0273h | To: 3HSbh9VceyJjdpqosAmhJeFJsuTg8bd3so | |||
| 22.08.2022 17:11:38 | |
755 BTC | $ 16 082 029 | (unknown) | (unknown) |
| Type: transfer | From: 3E1dgB1G2ymVC9LvwHkhDvVe5NFB3GFcxr | To: 35CEEr3EALdGqZC5FvhkpZN7qEQwoXCBAH | |||
| 22.08.2022 17:11:38 | |
755 BTC | $ 16 082 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7htz22husjv4pxr87f7z3ygwyzs9ksjm7a9pm | To: 3E1dgB1G2ymVC9LvwHkhDvVe5NFB3GFcxr | |||
| 22.08.2022 17:11:38 | |
755 BTC | $ 16 083 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e7a8wvxcg8rmq28tfc38dqzklxl0fqgeldmeq | To: bc1qq7htz22husjv4pxr87f7z3ygwyzs9ksjm7a9pm | |||
| 22.08.2022 17:11:38 | |
4 711 BTC | $ 100 331 480 | (unknown) | (unknown) |
| Type: transfer | From: 34zTV3a9WsX8smfbbR1QGhzA43S9cYAVPr | To: 35o9aHrkGm62CwYiZaruicyzNqy5jaFuzr | |||
| 22.08.2022 17:11:38 | |
4 712 BTC | $ 100 354 110 | (unknown) | (unknown) |
| Type: transfer | From: 37EfR1wmNnRqgd8CHhoM5ZwjMyAkLaYu6p | To: 34zTV3a9WsX8smfbbR1QGhzA43S9cYAVPr | |||
| 22.08.2022 17:11:38 | |
4 712 BTC | $ 100 354 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUXRyKEtSyw4xv22DM9zY3dUimmQihTW | To: 37EfR1wmNnRqgd8CHhoM5ZwjMyAkLaYu6p | |||
| 22.08.2022 17:11:38 | |
4 537 BTC | $ 96 633 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFAJhFz4DsgBDVvu1dES5oBrEC368mYq | To: bc1qfzgj3egk9ltsgxuuwxzsamyt5ujeqnv3ntqcfv | |||
| 22.08.2022 17:11:38 | |
4 537 BTC | $ 96 634 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N74x9eBX8doxUipbczLB4vbF45HqX7t5s | To: 3HnFAJhFz4DsgBDVvu1dES5oBrEC368mYq | |||
| 22.08.2022 17:11:38 | |
5 939 BTC | $ 126 484 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hfmxc83waynuaq7e9rpuqr6dhtp5pxk6dd20t | To: 362EXfvGkNtLAT8vHVXme3JvkqyqG5XfKX | |||
| 22.08.2022 17:11:38 | |
5 939 BTC | $ 126 485 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalsl9jg2c8hptrk9a5ff3zk84j8n7rz6hcq74u | To: bc1q3hfmxc83waynuaq7e9rpuqr6dhtp5pxk6dd20t | |||
| 22.08.2022 17:11:38 | |
1 695 BTC | $ 36 091 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dzmdrqvr0d0ajydv4xquauxpp5u7jjn4mrygh | To: 3KSxJ994N8yXxk3omH5yEEyLLZ2XN4RZRy | |||
| 22.08.2022 17:11:38 | |
1 695 BTC | $ 36 091 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AQcoaUq4XuuncsWCpt2T34bVWph7LfqSH | To: bc1q5dzmdrqvr0d0ajydv4xquauxpp5u7jjn4mrygh | |||
| 22.08.2022 17:11:38 | |
1 695 BTC | $ 36 091 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgd7PM7eD5FzDFeyjfxUYD6u8fU5UE9EQ | To: 3AQcoaUq4XuuncsWCpt2T34bVWph7LfqSH | |||
| 22.08.2022 17:11:38 | |
1 695 BTC | $ 36 091 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PFofhd4CLb8xNyNZbHWpK9gscV2uxSjnk | To: 3Jgd7PM7eD5FzDFeyjfxUYD6u8fU5UE9EQ | |||
| 22.08.2022 17:11:38 | |
325 BTC | $ 6 922 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr7sxjkj4r0d4g4z5acmgjyq9fyx583qz3t3q0 | To: bc1qgu90shyz4vucv947ptt58y94gdp7gc9gghg7th | |||
| 22.08.2022 17:11:38 | |
1 695 BTC | $ 36 091 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax2rt28dshfxkk4dkw2sxxyn7afpxw0knquns3 | To: 3PFofhd4CLb8xNyNZbHWpK9gscV2uxSjnk | |||
| 22.08.2022 17:11:38 | |
1 064 BTC | $ 22 660 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf74p7hqvdz26j8n6xeh63dsmrqjtc4prcd298h | To: bc1qwxxgpnalk2pfjdpg5yhn79gk527y8l5ze5efx4 | |||
| 22.08.2022 17:11:38 | |
1 064 BTC | $ 22 660 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DFDsT9qMsJMESbKvykW8vftNq1Vnh75TV | To: bc1qf74p7hqvdz26j8n6xeh63dsmrqjtc4prcd298h | |||
| 22.08.2022 17:11:38 | |
1 064 BTC | $ 22 671 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q464c8m0v3749dlasxmnsq7ar8ng0gglk55u9ny | To: 3DFDsT9qMsJMESbKvykW8vftNq1Vnh75TV | |||
| 22.08.2022 17:11:38 | |
1 065 BTC | $ 22 671 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q557ytkq44s3y27vwm9eff02733flts0pvtd28k | To: bc1q464c8m0v3749dlasxmnsq7ar8ng0gglk55u9ny | |||
| 22.08.2022 17:11:38 | |
6 705 BTC | $ 142 795 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HGXkofCyjEc5snkA3XB9wVGcWPRu2pGuJ | To: 3Ko77y8PdAEgykthoTHAKmizToxQ2r6xib | |||
| 22.08.2022 17:11:38 | |
6 705 BTC | $ 142 795 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ujdv3846kl0xgeqv0rm5guwh4wdvcjywez0p | To: 3HGXkofCyjEc5snkA3XB9wVGcWPRu2pGuJ | |||
| 22.08.2022 17:11:38 | |
6 705 BTC | $ 142 796 640 | (unknown) | (unknown) |
| Type: transfer | From: 39UX1Jf1afpW6g15H6vo3cadh8SZwSfFHT | To: bc1qg7ujdv3846kl0xgeqv0rm5guwh4wdvcjywez0p | |||
| 22.08.2022 17:11:38 | |
6 705 BTC | $ 142 796 640 | (unknown) | (unknown) |
| Type: transfer | From: 39UX1Jf1afpW6g15H6vo3cadh8SZwSfFHT | To: bc1qg7ujdv3846kl0xgeqv0rm5guwh4wdvcjywez0p | |||
| 22.08.2022 17:11:38 | |
1 677 BTC | $ 35 712 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JKNBKLvY4pXAt9Ze2aoziPnCQ35KJs2rL | To: bc1qxgm40x40src6jhp29h785d05sjskvug7j0273h | |||
| 22.08.2022 17:11:38 | |
4 537 BTC | $ 96 634 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MRLJZpyrLMeSiYiarwzUaqheaHTMF45m8 | To: 3N74x9eBX8doxUipbczLB4vbF45HqX7t5s | |||
| 22.08.2022 17:11:38 | |
2 902 BTC | $ 61 815 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LYN4NTJQ1U4b4eDvA9UD4CmnYDpjhX7Ld | To: bc1qwxlq3hxx2umx3wkf8e3ryfrethsvzrm7sza9ea | |||
| 22.08.2022 17:11:38 | |
2 902 BTC | $ 61 815 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LYN4NTJQ1U4b4eDvA9UD4CmnYDpjhX7Ld | To: bc1qwxlq3hxx2umx3wkf8e3ryfrethsvzrm7sza9ea | |||
| 22.08.2022 17:11:38 | |
2 902 BTC | $ 61 816 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh4nsprpdqlsypn3494gf6vuwtz4x0ssfzhv2v | To: 3LYN4NTJQ1U4b4eDvA9UD4CmnYDpjhX7Ld | |||
| 22.08.2022 17:11:38 | |
2 902 BTC | $ 61 816 190 | (unknown) | (unknown) |
| Type: transfer | From: 38T7Msu6t5JahMtDGMWSqjvuRESjiv2E3V | To: bc1qfh4nsprpdqlsypn3494gf6vuwtz4x0ssfzhv2v | |||
| 22.08.2022 17:11:38 | |
2 903 BTC | $ 61 817 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5kehx52l74drcsph2dtp057x48t9a7qwly2q5 | To: 38T7Msu6t5JahMtDGMWSqjvuRESjiv2E3V | |||
| 22.08.2022 17:11:38 | |
2 903 BTC | $ 61 820 424 | (unknown) | (unknown) |
| Type: transfer | From: 33b5ScoZM4yYAPunYCWhSrQVrdEQjQPrjA | To: bc1qk5kehx52l74drcsph2dtp057x48t9a7qwly2q5 | |||
| 22.08.2022 17:11:38 | |
325 BTC | $ 6 922 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QzQ8zK3CWGB8Gu6ntcEqbXhUutZhocZgJ | To: bc1qpr7sxjkj4r0d4g4z5acmgjyq9fyx583qz3t3q0 | |||
| 22.08.2022 17:11:38 | |
326 BTC | $ 6 933 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00tf2fwuhs2rzyhe3ec5235v5aetgu9g8xuzwz | To: 3QzQ8zK3CWGB8Gu6ntcEqbXhUutZhocZgJ | |||
| 22.08.2022 17:11:38 | |
326 BTC | $ 6 940 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KpkuEKQBVWW764ds8vzsXo5royvbPo2Ta | To: bc1q00tf2fwuhs2rzyhe3ec5235v5aetgu9g8xuzwz | |||
| 22.08.2022 17:11:38 | |
327 BTC | $ 6 961 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hjrdn3acz6sctpy7cx4p0kak58ujr9wh2ctts | To: 3KpkuEKQBVWW764ds8vzsXo5royvbPo2Ta | |||
| 22.08.2022 17:11:38 | |
1 065 BTC | $ 22 678 048 | (unknown) | (unknown) |
| Type: transfer | From: 3K7EcFi9PfQLYgA3nPvneFu6mpUzszHxxe | To: bc1q557ytkq44s3y27vwm9eff02733flts0pvtd28k | |||
| 22.08.2022 17:11:38 | |
3 683 BTC | $ 78 433 480 | (unknown) | (unknown) |
| Type: transfer | From: 38AFNNa5UBEgvjJz8xTTVxABmmGRxorJ2Z | To: 3QCxszQ4aUAEwQTXAdrTG8gVfpwANyk74H | |||