Whale movements
Last update: 19.05.2026 23:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 17:11:38 |  |
3 683 BTC | $ 78 434 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9hm7enaaptgqjh4q6t5jwwsy2qcqygygs8mf8 | To: 38AFNNa5UBEgvjJz8xTTVxABmmGRxorJ2Z | |||
| 22.08.2022 17:11:38 | |
3 683 BTC | $ 78 442 250 | (unknown) | (unknown) |
| Type: transfer | From: 35jQAVMPQ5dRBdMNGyk82XJvRJBSmL1oPV | To: bc1qg9hm7enaaptgqjh4q6t5jwwsy2qcqygygs8mf8 | |||
| 22.08.2022 17:11:38 | |
3 795 BTC | $ 80 823 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FQb1nWGjdjYbf4a63LUzGN4SwPqB7yo69 | To: 3FtU4vZX51yMvW4GQzVzMDzJiqWgxSFNuw | |||
| 22.08.2022 17:11:38 | |
3 795 BTC | $ 80 824 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx97dtqfqup0kgcjprsxgzkvpcq676jc3tcvpt5 | To: 3FQb1nWGjdjYbf4a63LUzGN4SwPqB7yo69 | |||
| 22.08.2022 17:11:38 | |
3 795 BTC | $ 80 824 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrd3ft2hftzglf6tr5nu2hrtr74ulg7v27g4n3 | To: bc1qx97dtqfqup0kgcjprsxgzkvpcq676jc3tcvpt5 | |||
| 22.08.2022 17:11:38 | |
3 943 BTC | $ 83 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 389w4h3r4tn1hPVsUbM68ZJ8Vn2jirRr9f | To: bc1qqpcvw3wt779l485ghtt9yz605kpxkhhy9z38er | |||
| 22.08.2022 17:11:38 | |
3 943 BTC | $ 83 971 830 | (unknown) | (unknown) |
| Type: transfer | From: 3B7BxyP8XwdorCaokNGTNMK4AwUdtHKBa1 | To: 389w4h3r4tn1hPVsUbM68ZJ8Vn2jirRr9f | |||
| 22.08.2022 17:10:52 | |
246 BTC | $ 5 223 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dc5jhcpgrchsupj9ttcn2yx3s4qr3leq6fwh5 | To: bc1q8eszejvd9x69npx9j6sge6zdasranf2e9j89nh | |||
| 22.08.2022 17:10:52 | |
456 BTC | $ 9 693 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dc5jhcpgrchsupj9ttcn2yx3s4qr3leq6fwh5 | To: bc1qc9yp2xyaauun5jmwx45lshtp2pe0mc0gy44yfh | |||
| 22.08.2022 17:10:52 | |
936 BTC | $ 19 898 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqn7u8wteqfhg089rzle2794w5tt7fgw33amv0 | |||
| 22.08.2022 17:10:52 | |
1 677 BTC | $ 35 631 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QYnUfEjcps2nrqYUfLEPtqXEE8n9n9osk | To: 3JKNBKLvY4pXAt9Ze2aoziPnCQ35KJs2rL | |||
| 22.08.2022 17:10:52 | |
1 677 BTC | $ 35 631 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpYx4EXf92FMtF6ZsbJaSNVhvRzhSTar | To: 3QYnUfEjcps2nrqYUfLEPtqXEE8n9n9osk | |||
| 22.08.2022 16:58:33 |  |
26 359 320 USDT | $ 26 486 840 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.08.2022 16:36:12 |  |
149 999 900 TRX | $ 9 794 565 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TC51LZ6uWJeAf9kNp5NmtaPSAE18zzfJCL | |||
| 22.08.2022 16:36:03 | |
9 293 563 USDT | $ 9 296 092 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 16:32:36 | |
1 677 BTC | $ 35 524 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99tt9uqt3cd2uvypu33yx9qj32jjtgryjpg56y | To: 3EVpYx4EXf92FMtF6ZsbJaSNVhvRzhSTar | |||
| 22.08.2022 16:32:36 | |
3 683 BTC | $ 78 023 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MJJTBV8do3LLztySro5N5zPjiCXzbt9pR | To: 35jQAVMPQ5dRBdMNGyk82XJvRJBSmL1oPV | |||
| 22.08.2022 16:32:36 | |
4 537 BTC | $ 96 118 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk9pkxux94jffvsjdwvhyg32pfm9wn0lx9yqyv | To: 3MRLJZpyrLMeSiYiarwzUaqheaHTMF45m8 | |||
| 22.08.2022 16:32:36 | |
4 712 BTC | $ 99 828 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpj8ttnswskxv8kstv9gxx4dpduqau2mwtrf3z | To: 3QfUXRyKEtSyw4xv22DM9zY3dUimmQihTW | |||
| 22.08.2022 16:32:36 | |
2 903 BTC | $ 61 490 444 | (unknown) | (unknown) |
| Type: transfer | From: 36ULoNgw9VD9wYHSPwTrFaENTSjbN9hNi6 | To: 33b5ScoZM4yYAPunYCWhSrQVrdEQjQPrjA | |||
| 22.08.2022 16:32:36 | |
2 903 BTC | $ 61 490 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmCDXvtqefeRhz5HJJ8nmu2xkqzYtEiP | To: 36ULoNgw9VD9wYHSPwTrFaENTSjbN9hNi6 | |||
| 22.08.2022 16:32:36 | |
3 795 BTC | $ 80 392 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk5PHnZ32iCq8F7kQ83qQKPGpiUnTbMBB | To: bc1qvrd3ft2hftzglf6tr5nu2hrtr74ulg7v27g4n3 | |||
| 22.08.2022 16:32:36 | |
2 903 BTC | $ 61 491 584 | (unknown) | (unknown) |
| Type: transfer | From: 332xzAS2C26ZSXu2Wv5UF1jLbhDXQh83Up | To: 3QEmCDXvtqefeRhz5HJJ8nmu2xkqzYtEiP | |||
| 22.08.2022 16:32:36 | |
4 712 BTC | $ 99 828 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwc42ac590pg2fnjaddxl0x6l0spshzqxm9l59 | To: bc1qhpj8ttnswskxv8kstv9gxx4dpduqau2mwtrf3z | |||
| 22.08.2022 16:32:36 | |
4 712 BTC | $ 99 828 890 | (unknown) | (unknown) |
| Type: transfer | From: 37SHuc54Nuv38TjeRKPRFSHUzbnoGe1oKA | To: bc1qjwc42ac590pg2fnjaddxl0x6l0spshzqxm9l59 | |||
| 22.08.2022 16:32:36 | |
4 712 BTC | $ 99 828 910 | (unknown) | (unknown) |
| Type: transfer | From: 39iNCdwuMgkcMpn9ozyCeMSgdFeRJqDbbL | To: 37SHuc54Nuv38TjeRKPRFSHUzbnoGe1oKA | |||
| 22.08.2022 16:32:36 | |
3 795 BTC | $ 80 392 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9D3E8vqQXqY7ZCHhRMQmiEEMPEpMpaKq | To: 3Nk5PHnZ32iCq8F7kQ83qQKPGpiUnTbMBB | |||
| 22.08.2022 16:32:36 | |
3 795 BTC | $ 80 393 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CYt1k8AvvJZ3LG8TLaXvrXKLyBt2o2XpR | To: 3Q9D3E8vqQXqY7ZCHhRMQmiEEMPEpMpaKq | |||
| 22.08.2022 16:32:36 | |
4 537 BTC | $ 96 118 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PanT4ctssbxTvwuGSsYeNbfYEMXHWKy9q | To: bc1qdk9pkxux94jffvsjdwvhyg32pfm9wn0lx9yqyv | |||
| 22.08.2022 16:32:36 | |
4 537 BTC | $ 96 122 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QgonoPH5giAEyi9XnqDkbgYby1yvMACSb | To: 3PanT4ctssbxTvwuGSsYeNbfYEMXHWKy9q | |||
| 22.08.2022 16:32:36 | |
4 537 BTC | $ 96 122 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqs9ottZney89hnMCczRh686ah9nrS4AV | To: 3QgonoPH5giAEyi9XnqDkbgYby1yvMACSb | |||
| 22.08.2022 16:32:36 | |
4 538 BTC | $ 96 123 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6cwmfj3qrfes055d4xs06z7dlad4wpww8jql | To: 3Hqs9ottZney89hnMCczRh686ah9nrS4AV | |||
| 22.08.2022 16:32:36 | |
3 795 BTC | $ 80 393 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JpBmXCBbju4WhCQapSbHeb6ayiwXoJCeq | To: 3CYt1k8AvvJZ3LG8TLaXvrXKLyBt2o2XpR | |||
| 22.08.2022 16:32:36 | |
3 683 BTC | $ 78 024 210 | (unknown) | (unknown) |
| Type: transfer | From: 37j59LjWW5rBYs9UmgogfW4qmbBkFRMJvj | To: 3MJJTBV8do3LLztySro5N5zPjiCXzbt9pR | |||
| 22.08.2022 16:32:36 | |
3 683 BTC | $ 78 024 360 | (unknown) | (unknown) |
| Type: transfer | From: 35irThBJEYRrxTGAfkDQVfyUA9D96ZnNCs | To: 37j59LjWW5rBYs9UmgogfW4qmbBkFRMJvj | |||
| 22.08.2022 16:32:36 | |
3 683 BTC | $ 78 025 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vgsn3nf39xasyw7k732nflsq0v0yq730x7gm | To: 35irThBJEYRrxTGAfkDQVfyUA9D96ZnNCs | |||
| 22.08.2022 16:32:36 | |
3 683 BTC | $ 78 025 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HBmcyUTxd2kUkjppSEGbcMwGPL3Bhh8Tt | To: bc1qj2vgsn3nf39xasyw7k732nflsq0v0yq730x7gm | |||
| 22.08.2022 16:32:36 | |
4 712 BTC | $ 99 829 464 | (unknown) | (unknown) |
| Type: transfer | From: 37jL19uxjSqBW6RbW97D5WVENCsfWZdF5q | To: 39iNCdwuMgkcMpn9ozyCeMSgdFeRJqDbbL | |||
| 22.08.2022 16:32:36 | |
3 943 BTC | $ 83 523 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwd35a5c0mpe0c5ap2lnlafxu92qnc48lqamwy | To: 3B7BxyP8XwdorCaokNGTNMK4AwUdtHKBa1 | |||
| 22.08.2022 16:32:36 | |
3 943 BTC | $ 83 523 680 | (unknown) | (unknown) |
| Type: transfer | From: 33X5zsbCBXwQekqJuGBwFRTvRZSiC8WYKM | To: bc1qwwd35a5c0mpe0c5ap2lnlafxu92qnc48lqamwy | |||
| 22.08.2022 16:32:36 | |
3 943 BTC | $ 83 524 216 | (unknown) | (unknown) |
| Type: transfer | From: 39pdmvGcj65worGNdUhzty5azroDSr8otL | To: 33X5zsbCBXwQekqJuGBwFRTvRZSiC8WYKM | |||
| 22.08.2022 16:32:36 | |
3 943 BTC | $ 83 524 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ARfAJuE84FPbvhHd9RPcEK7Zim3Eb6QNr | To: 39pdmvGcj65worGNdUhzty5azroDSr8otL | |||
| 22.08.2022 16:32:36 | |
3 943 BTC | $ 83 525 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B78HLcEgiEBL54deFTzZ5FxdXoQW8UJrb | To: 3ARfAJuE84FPbvhHd9RPcEK7Zim3Eb6QNr | |||
| 22.08.2022 16:32:36 | |
756 BTC | $ 16 008 155 | (unknown) | (unknown) |
| Type: transfer | From: 391q7u8ZRw3tZTgHLdMvkZPREHQpvmyLWY | To: bc1q7e7a8wvxcg8rmq28tfc38dqzklxl0fqgeldmeq | |||
| 22.08.2022 16:32:36 | |
2 903 BTC | $ 61 492 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GLpRbU9GPNPFg59h88nLEheoi7KJViNQd | To: 332xzAS2C26ZSXu2Wv5UF1jLbhDXQh83Up | |||
| 22.08.2022 16:32:36 | |
2 903 BTC | $ 61 492 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C4Dzg5bUL3jKTEnWF1zMURrtbkFgcF9Fu | To: 3GLpRbU9GPNPFg59h88nLEheoi7KJViNQd | |||
| 22.08.2022 16:32:36 | |
6 705 BTC | $ 142 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CT5j5s52MieNjAVKjb14GuBRypq7VVssg | To: 39UX1Jf1afpW6g15H6vo3cadh8SZwSfFHT | |||
| 22.08.2022 16:32:36 | |
6 705 BTC | $ 142 035 760 | (unknown) | (unknown) |
| Type: transfer | From: 35jJdC9JUKpiRZqDYSsg57mACkdMVYCBwW | To: 3CT5j5s52MieNjAVKjb14GuBRypq7VVssg | |||
| 22.08.2022 16:32:36 | |
6 705 BTC | $ 142 036 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BezPuuLp2jgpqJmgfkgmY9MAZoZM8MXUh | To: 35jJdC9JUKpiRZqDYSsg57mACkdMVYCBwW | |||
| 22.08.2022 16:32:36 | |
6 705 BTC | $ 142 037 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22tycaq3z00g3xst6jjg7hp2yq8ey6zcp30mfp | To: 3BezPuuLp2jgpqJmgfkgmY9MAZoZM8MXUh | |||