Whale movements
Last update: 20.05.2026 00:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 15:50:57 |  |
3 683 BTC | $ 78 420 580 | (unknown) | (unknown) |
| Type: transfer | From: 34EDa7GZLEBAkuvtEQ2wYnZXkVAtYcmAuE | To: 3HBmcyUTxd2kUkjppSEGbcMwGPL3Bhh8Tt | |||
| 22.08.2022 15:50:57 | |
4 538 BTC | $ 96 608 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jyqpmy8s0ydjwsldh5tztvzqssyg9gk0vwr7u | To: bc1qmg6cwmfj3qrfes055d4xs06z7dlad4wpww8jql | |||
| 22.08.2022 15:50:57 | |
1 677 BTC | $ 35 705 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTcfZjVQKAfsP9piAFNgZe8QBGHssY23 | To: 359eYqbccN1tvgYBdn5i8AT5SYYh7p1w4Y | |||
| 22.08.2022 15:50:57 | |
6 705 BTC | $ 142 755 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsjqnhcl8ld24nanfufya3hu2y9j8rr7wddv87 | To: 35jRjgzQQxcEbPhGNdN7f3JtnKQgnWqV1u | |||
| 22.08.2022 15:50:57 | |
5 939 BTC | $ 126 448 740 | (unknown) | (unknown) |
| Type: transfer | From: 39RAQd5FREMj67CS2gXs3mdAP35dKqBNci | To: 3LaBPbDp2UPCeRisb3D2PsZTnCdrjJfWFQ | |||
| 22.08.2022 15:50:57 | |
3 795 BTC | $ 80 800 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgur7dAa2sdBkYv8qwgsGzLpCHCx8q8ZS | To: bc1qyvdqqmx979pvppqp9dvj8wqfh8r68wuuga8w2g | |||
| 22.08.2022 15:50:57 | |
1 068 BTC | $ 22 731 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck3pxBFVfu5h5G3WLL7wKg9H8jfvkumSV | To: 3G4fczxM5uTVfBubDVWnkagYriBqTB9z6T | |||
| 22.08.2022 15:50:57 | |
292 BTC | $ 6 213 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2022 15:50:57 | |
3 943 BTC | $ 83 947 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsWv2AUNRTJju5TLuR16RogyxGVtwHUc | To: 3B78HLcEgiEBL54deFTzZ5FxdXoQW8UJrb | |||
| 22.08.2022 15:50:57 | |
2 903 BTC | $ 61 803 544 | (unknown) | (unknown) |
| Type: transfer | From: 36pKE5czaeSQMvXQ9FPVrgoSj73zZwba2r | To: 3C4Dzg5bUL3jKTEnWF1zMURrtbkFgcF9Fu | |||
| 22.08.2022 15:50:57 | |
756 BTC | $ 16 094 997 | (unknown) | (unknown) |
| Type: transfer | From: 39Vbdc1NdKEgbdU9RYVWA3uSaRVHJr7wvy | To: bc1qs0uqjue8c5flhk24cevmvk4d0evhcr7w9k7nx5 | |||
| 22.08.2022 15:50:57 | |
4 713 BTC | $ 100 334 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HSF3CxuTFxYgEqEzaLbebEFV7wMk5Tt16 | To: 37jL19uxjSqBW6RbW97D5WVENCsfWZdF5q | |||
| 22.08.2022 15:50:57 | |
1 695 BTC | $ 36 082 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PHGnwNk9wXR7SapHfQAuuyprv7B7Z4Avt | To: bc1q5a9tfvqljmzlj6xd4vxhapv56ls6nt59cms8r9 | |||
| 22.08.2022 15:44:41 |  |
19 369 734 XRP | $ 6 498 613 | (unknown) | (unknown) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: r3KfqsuMjp85ddhNN2xNAAbmrNKUgFbcpk | |||
| 22.08.2022 15:40:33 | |
280 BTC | $ 5 910 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 22.08.2022 15:40:33 | |
327 BTC | $ 6 901 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9wr7tzfmg34pqs33pdcy77qvg0xrusut422q | To: 38vLZgyisGk5xY2ZxaypMZZX6NRGC3rfPo | |||
| 22.08.2022 15:40:33 | |
3 683 BTC | $ 77 751 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KozfGW9kf5HVaTebmrwXWQpCShMCZY3fj | To: 34EDa7GZLEBAkuvtEQ2wYnZXkVAtYcmAuE | |||
| 22.08.2022 15:40:33 | |
4 538 BTC | $ 95 787 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4z49hcnx2ednvdccp0m66c4yh29lef90n7skz | To: bc1q5jyqpmy8s0ydjwsldh5tztvzqssyg9gk0vwr7u | |||
| 22.08.2022 15:40:33 | |
756 BTC | $ 15 958 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6au6s9ycfasyg3hunv8lmxqtjk68wu6w29r4k | To: 39Vbdc1NdKEgbdU9RYVWA3uSaRVHJr7wvy | |||
| 22.08.2022 15:40:33 | |
1 677 BTC | $ 35 401 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74jlud57klnckjyacakswzdz5uuzylj2252j0m | To: 3MVTcfZjVQKAfsP9piAFNgZe8QBGHssY23 | |||
| 22.08.2022 15:40:33 | |
2 903 BTC | $ 61 277 056 | (unknown) | (unknown) |
| Type: transfer | From: 35DrbeJuUDuEJvhrsLVxFL2LDJAa5gMPND | To: 36pKE5czaeSQMvXQ9FPVrgoSj73zZwba2r | |||
| 22.08.2022 15:40:33 | |
1 068 BTC | $ 22 538 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrteq8ys0mruevrp7gaxm80wpra3y6slumhgmv8 | To: 3Ck3pxBFVfu5h5G3WLL7wKg9H8jfvkumSV | |||
| 22.08.2022 15:40:33 | |
1 695 BTC | $ 35 774 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Buq1NVGxXCSANjbnCoQKLNzzPTCw7RStE | To: 3PHGnwNk9wXR7SapHfQAuuyprv7B7Z4Avt | |||
| 22.08.2022 15:40:33 | |
6 705 BTC | $ 141 537 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce23rhf7qz7qpfus3rqy5j9p6m89m84r87q0c7 | To: bc1qdsjqnhcl8ld24nanfufya3hu2y9j8rr7wddv87 | |||
| 22.08.2022 15:40:33 | |
3 943 BTC | $ 83 232 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ndcwylzd7r4hp7n4s4emc0fldl336g2e3ps9 | To: 3EBsWv2AUNRTJju5TLuR16RogyxGVtwHUc | |||
| 22.08.2022 15:40:33 | |
3 795 BTC | $ 80 112 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48mgumsulljuayupegnh2gf8t5wytcqyecdnzl | To: 3Mgur7dAa2sdBkYv8qwgsGzLpCHCx8q8ZS | |||
| 22.08.2022 15:40:33 | |
5 940 BTC | $ 125 381 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9n2qhag7lt00950hx7yjaxpw47cxdy95du26k | To: 39RAQd5FREMj67CS2gXs3mdAP35dKqBNci | |||
| 22.08.2022 15:40:33 | |
4 713 BTC | $ 99 490 980 | (unknown) | (unknown) |
| Type: transfer | From: 37GacMN1xdn6xt3oFK98HeZKKt7vm2PUm3 | To: 3HSF3CxuTFxYgEqEzaLbebEFV7wMk5Tt16 | |||
| 22.08.2022 15:31:34 | |
3 943 BTC | $ 83 407 310 | (unknown) | (unknown) |
| Type: transfer | From: 326tdrGn8M1MxBsSG9VTjnJYUr8htCj8Yn | To: bc1q45ndcwylzd7r4hp7n4s4emc0fldl336g2e3ps9 | |||
| 22.08.2022 15:31:34 | |
4 538 BTC | $ 95 994 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Br9gtkGqRgCscEWxx4gnwgaTxtB5GoLZZ | To: bc1qp4z49hcnx2ednvdccp0m66c4yh29lef90n7skz | |||
| 22.08.2022 15:26:29 | |
3 683 BTC | $ 78 121 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NyeDJDpkDksE2Dn8Sxxij4X9eogP6a8e3 | To: 3KozfGW9kf5HVaTebmrwXWQpCShMCZY3fj | |||
| 22.08.2022 15:26:29 | |
3 795 BTC | $ 80 493 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EZfFsKJodVx5NoMm7beQknVbVW9syKX5G | To: bc1q48mgumsulljuayupegnh2gf8t5wytcqyecdnzl | |||
| 22.08.2022 15:26:29 | |
1 677 BTC | $ 35 573 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg23mcxguc8x5vaw4j48rlwnk677ndsw0vhhpw | To: bc1q74jlud57klnckjyacakswzdz5uuzylj2252j0m | |||
| 22.08.2022 15:26:29 | |
327 BTC | $ 6 934 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Coh33oDE9v9ARbxBLudQ9XzC8VBF5aiS1 | To: bc1qsz9wr7tzfmg34pqs33pdcy77qvg0xrusut422q | |||
| 22.08.2022 15:26:29 | |
1 695 BTC | $ 35 945 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnfsk84tfqs7fccm0jn5qaa3dywe5rhfnetl4 | To: 3Buq1NVGxXCSANjbnCoQKLNzzPTCw7RStE | |||
| 22.08.2022 15:26:29 | |
1 068 BTC | $ 22 647 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhq23j3lve0q7marw55hxyarscucz6lrya0au | To: bc1qrteq8ys0mruevrp7gaxm80wpra3y6slumhgmv8 | |||
| 22.08.2022 15:26:29 | |
756 BTC | $ 16 034 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JHLzhnB3i9iFCezfmUGGPvgs6Vtro1PFT | To: bc1qs6au6s9ycfasyg3hunv8lmxqtjk68wu6w29r4k | |||
| 22.08.2022 15:26:29 | |
2 904 BTC | $ 61 589 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsi3cKS4see13NGfP5q9ToVtEwTiB2VLB | To: 35DrbeJuUDuEJvhrsLVxFL2LDJAa5gMPND | |||
| 22.08.2022 15:26:29 | |
740 BTC | $ 15 685 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.08.2022 15:24:00 |  |
5 484 302 USDT | $ 5 488 729 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 22.08.2022 15:20:20 | |
289 BTC | $ 6 116 711 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qjw2g0uwk683d9l2vuxd57c5f75p7eaqrstzmt0 | |||
| 22.08.2022 15:20:20 | |
756 BTC | $ 15 978 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NAoqdFRTaa24W3C3gRFfoW4MmM5ceW1TD | To: 3JHLzhnB3i9iFCezfmUGGPvgs6Vtro1PFT | |||
| 22.08.2022 15:20:20 | |
3 944 BTC | $ 83 351 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb9YnTpLecu8ic9u29UZRWSyCx4zuaUni | To: 326tdrGn8M1MxBsSG9VTjnJYUr8htCj8Yn | |||
| 22.08.2022 15:20:20 | |
4 713 BTC | $ 99 610 160 | (unknown) | (unknown) |
| Type: transfer | From: 32MZ8EyUkCfqZbWFtPP4aEMJXkwaUFxxA6 | To: 37GacMN1xdn6xt3oFK98HeZKKt7vm2PUm3 | |||
| 22.08.2022 15:20:20 | |
3 683 BTC | $ 77 845 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7xvxw6h62rccr9vmr099f6eerzn45pz79gw0a | To: 3NyeDJDpkDksE2Dn8Sxxij4X9eogP6a8e3 | |||
| 22.08.2022 15:20:20 | |
2 912 BTC | $ 61 549 068 | (unknown) | (unknown) |
| Type: transfer | From: 31i2AQAzQhH7v3XXqxvcw5BVoA2wHiWCmf | To: 3Hsi3cKS4see13NGfP5q9ToVtEwTiB2VLB | |||
| 22.08.2022 15:20:20 | |
3 795 BTC | $ 80 210 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hc7vfegzdu54dnd8xhxm32x3mk99ztshdwft | To: 3EZfFsKJodVx5NoMm7beQknVbVW9syKX5G | |||
| 22.08.2022 15:20:20 | |
6 705 BTC | $ 141 707 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl9qtjtleluzcrqgng7k3e6l0vp7whxfe8q2cl | To: bc1qce23rhf7qz7qpfus3rqy5j9p6m89m84r87q0c7 | |||
| 22.08.2022 15:20:20 | |
4 538 BTC | $ 95 908 664 | (unknown) | (unknown) |
| Type: transfer | From: 31sFBToETAm7JqyrP5qojSiU1F6PLy2qhP | To: 3Br9gtkGqRgCscEWxx4gnwgaTxtB5GoLZZ | |||
| 22.08.2022 15:20:20 | |
5 961 BTC | $ 125 975 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KvK6mw6TDteVgvmYZG3S1JQxupNdFniRd | To: bc1qq9n2qhag7lt00950hx7yjaxpw47cxdy95du26k | |||