Whale movements
Last update: 20.05.2026 00:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 15:20:20 |  |
327 BTC | $ 6 910 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EBnv1AfNZUEixPNpEBmukHijwAs9yB2tx | To: 3Coh33oDE9v9ARbxBLudQ9XzC8VBF5aiS1 | |||
| 22.08.2022 15:20:20 | |
1 068 BTC | $ 22 567 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m3ynf73ad09kvvj89j6ayr59xczcgzpc4kj69 | To: bc1qjfhq23j3lve0q7marw55hxyarscucz6lrya0au | |||
| 22.08.2022 15:20:20 | |
1 695 BTC | $ 35 820 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GjLsAvfTx7JiSQL6GEM63sQiDGDN6T4eG | To: bc1qdmnfsk84tfqs7fccm0jn5qaa3dywe5rhfnetl4 | |||
| 22.08.2022 15:20:20 | |
1 677 BTC | $ 35 449 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecmqep2ffpp7ns904gwxeplrfngufc92re9g3j | To: bc1qrg23mcxguc8x5vaw4j48rlwnk677ndsw0vhhpw | |||
| 22.08.2022 15:20:20 | |
293 BTC | $ 6 196 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 15:16:24 |  |
6 000 000 USDT | $ 5 973 579 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 22.08.2022 15:13:01 | |
1 718 BTC | $ 36 355 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmezrcm5F3W7YHd76FmYkUe5ESmwZ1R5 | To: 3GjLsAvfTx7JiSQL6GEM63sQiDGDN6T4eG | |||
| 22.08.2022 15:13:01 | |
1 678 BTC | $ 35 499 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e3w4zv9aqjckg09mh7g8f00v9srhftja439mc | To: bc1qecmqep2ffpp7ns904gwxeplrfngufc92re9g3j | |||
| 22.08.2022 15:12:20 | |
327 BTC | $ 6 987 404 | (unknown) | (unknown) |
| Type: transfer | From: 351iYRzZa7WTA6uCAdK3b4S6t5WW6XwdV4 | To: 3EBnv1AfNZUEixPNpEBmukHijwAs9yB2tx | |||
| 22.08.2022 15:12:20 | |
756 BTC | $ 16 132 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfrcjnm7r365hqtker8fp9nd5sms5p23k8xgd3 | To: 3NAoqdFRTaa24W3C3gRFfoW4MmM5ceW1TD | |||
| 22.08.2022 15:12:20 | |
1 068 BTC | $ 22 784 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gndxlzcm3pxf7pd4vjeencpcln29r0weqwgy | To: bc1q6m3ynf73ad09kvvj89j6ayr59xczcgzpc4kj69 | |||
| 22.08.2022 15:09:35 | |
280 BTC | $ 5 938 249 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 22.08.2022 15:09:35 | |
4 538 BTC | $ 96 241 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4lxxs5e6q6nvv50kmrjq66kkep20mrpnpk3k0 | To: 31sFBToETAm7JqyrP5qojSiU1F6PLy2qhP | |||
| 22.08.2022 15:09:35 | |
3 944 BTC | $ 83 642 040 | (unknown) | (unknown) |
| Type: transfer | From: 34AjBWVziDtDZMz8g7yqzFe8LwKH23doJD | To: 3Eb9YnTpLecu8ic9u29UZRWSyCx4zuaUni | |||
| 22.08.2022 15:09:35 | |
3 795 BTC | $ 80 489 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AdfvCfUPvaYbWHpm8EFp69nCQyVVL1HhY | To: bc1qt7hc7vfegzdu54dnd8xhxm32x3mk99ztshdwft | |||
| 22.08.2022 15:08:31 | |
328 BTC | $ 6 915 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4nfdrkjhsu5vvuw8hujaqxrfe0anxpldm6x0m | To: 351iYRzZa7WTA6uCAdK3b4S6t5WW6XwdV4 | |||
| 22.08.2022 15:08:31 | |
757 BTC | $ 15 979 331 | (unknown) | (unknown) |
| Type: transfer | From: 3N451qDnUtDuCAX8cQoRGwhqbtTaYBmaK3 | To: bc1qxfrcjnm7r365hqtker8fp9nd5sms5p23k8xgd3 | |||
| 22.08.2022 15:08:31 | |
2 912 BTC | $ 61 489 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QcVJ1tqUmbA7zMLjTAwF8tz5eq9pEsNvw | To: 31i2AQAzQhH7v3XXqxvcw5BVoA2wHiWCmf | |||
| 22.08.2022 15:08:31 | |
3 683 BTC | $ 77 769 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj2m3ww0wv7glc7ds8zr3rrqnu9kpv57ar3jmc | To: bc1qm7xvxw6h62rccr9vmr099f6eerzn45pz79gw0a | |||
| 22.08.2022 15:08:31 | |
1 678 BTC | $ 35 421 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq50jvkl85qykaqh4hw3z2w9c0y5w55033d0ujn | To: bc1q3e3w4zv9aqjckg09mh7g8f00v9srhftja439mc | |||
| 22.08.2022 15:08:31 | |
1 719 BTC | $ 36 295 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BALmWjdJjPiG92a8F6Z6JFhHR35P8BJHV | To: 3AVmezrcm5F3W7YHd76FmYkUe5ESmwZ1R5 | |||
| 22.08.2022 15:08:31 | |
1 068 BTC | $ 22 545 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QJDZ3YBRzaCjT2qdN4y3HynsrZhKAjSWT | To: bc1qf9gndxlzcm3pxf7pd4vjeencpcln29r0weqwgy | |||
| 22.08.2022 15:02:32 | |
1 679 BTC | $ 35 641 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsnvfzx37qugfn78v20pwhs4j956py7g4rkx9v | To: bc1qq50jvkl85qykaqh4hw3z2w9c0y5w55033d0ujn | |||
| 22.08.2022 15:02:32 | |
2 912 BTC | $ 61 835 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FS6Xa1hbz7sSX5QAU6Pr2no2v8KQGLcEF | To: 3QcVJ1tqUmbA7zMLjTAwF8tz5eq9pEsNvw | |||
| 22.08.2022 15:02:32 | |
3 683 BTC | $ 78 206 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9bVPhyigALgYnVSrU1jbbK6XLuW7BMZ | To: bc1qmj2m3ww0wv7glc7ds8zr3rrqnu9kpv57ar3jmc | |||
| 22.08.2022 15:02:32 | |
294 BTC | $ 6 246 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 15:02:32 | |
4 713 BTC | $ 100 071 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mgpqrhasxpachrkp5g4khqzhe0gkazcgjueau | To: 32MZ8EyUkCfqZbWFtPP4aEMJXkwaUFxxA6 | |||
| 22.08.2022 15:02:32 | |
4 538 BTC | $ 96 355 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk3cr292vfdkj2q9pe9jq8pnxm7mu89aqnudk9 | To: bc1qp4lxxs5e6q6nvv50kmrjq66kkep20mrpnpk3k0 | |||
| 22.08.2022 15:02:32 | |
1 719 BTC | $ 36 499 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Af6N524TBJ68mRhqR5izGJfJkThrdtHg | To: 3BALmWjdJjPiG92a8F6Z6JFhHR35P8BJHV | |||
| 22.08.2022 15:02:32 | |
5 962 BTC | $ 126 581 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jlvhjc8rys4xsw9vep5qp7jxl2p9v0p05gxz2 | To: 3KvK6mw6TDteVgvmYZG3S1JQxupNdFniRd | |||
| 22.08.2022 15:02:32 | |
2 913 BTC | $ 61 845 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx2PiFW8cS7BxtECfj3Ek3nzCsAZR3PLX | To: 3FS6Xa1hbz7sSX5QAU6Pr2no2v8KQGLcEF | |||
| 22.08.2022 15:02:32 | |
6 705 BTC | $ 142 365 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzen4c37ct0l7ws84pwg627hthzzkphlrmsmn | To: bc1qrl9qtjtleluzcrqgng7k3e6l0vp7whxfe8q2cl | |||
| 22.08.2022 15:02:32 | |
1 068 BTC | $ 22 672 122 | (unknown) | (unknown) |
| Type: transfer | From: 33NbgDxSfAKpoH9fiR4rZMHou2M7GJoVKX | To: 3QJDZ3YBRzaCjT2qdN4y3HynsrZhKAjSWT | |||
| 22.08.2022 15:02:32 | |
757 BTC | $ 16 070 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JCKVJHjxzd363smf5FKZgkeZAycE9gUco | To: 3N451qDnUtDuCAX8cQoRGwhqbtTaYBmaK3 | |||
| 22.08.2022 15:02:32 | |
757 BTC | $ 16 070 871 | (unknown) | (unknown) |
| Type: transfer | From: 381u7Vt86T6YRXD8SfcChNdhT2a84hMYuu | To: 3JCKVJHjxzd363smf5FKZgkeZAycE9gUco | |||
| 22.08.2022 15:02:32 | |
757 BTC | $ 16 070 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg6c2t9glsngx9sw7rurxun4y38pgtcw0uk3lj | To: 381u7Vt86T6YRXD8SfcChNdhT2a84hMYuu | |||
| 22.08.2022 15:02:32 | |
328 BTC | $ 6 954 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEe2cEPi17H3rhu7AXygRHRThLgfxHa4 | To: bc1qx4nfdrkjhsu5vvuw8hujaqxrfe0anxpldm6x0m | |||
| 22.08.2022 15:02:32 | |
328 BTC | $ 6 954 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PtJMbdhZKA9D8ds4WsSR6srvZrbsiZFpw | To: 3NeEe2cEPi17H3rhu7AXygRHRThLgfxHa4 | |||
| 22.08.2022 15:02:32 | |
328 BTC | $ 6 958 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3a4892yq856sx3x2g0qvzun7enrv6wum3vdn9 | To: 3PtJMbdhZKA9D8ds4WsSR6srvZrbsiZFpw | |||
| 22.08.2022 15:02:32 | |
1 068 BTC | $ 22 672 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BMfhYnjN7baJbAk4JvDFw8xvC3hjPfDLi | To: 33NbgDxSfAKpoH9fiR4rZMHou2M7GJoVKX | |||
| 22.08.2022 15:02:32 | |
2 913 BTC | $ 61 846 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l02y3ps4yh82tl3arkeku47mz842grr9weup3 | To: 3Hx2PiFW8cS7BxtECfj3Ek3nzCsAZR3PLX | |||
| 22.08.2022 15:02:32 | |
1 068 BTC | $ 22 672 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DkEDdFRb8DecSzNGJd4xMFj3UzcSi78af | To: 3BMfhYnjN7baJbAk4JvDFw8xvC3hjPfDLi | |||
| 22.08.2022 15:02:32 | |
3 795 BTC | $ 80 582 110 | (unknown) | (unknown) |
| Type: transfer | From: 34zsfU8maiU8Xt7p1c75KxFZYuMh91wkiT | To: 3AdfvCfUPvaYbWHpm8EFp69nCQyVVL1HhY | |||
| 22.08.2022 15:02:32 | |
3 683 BTC | $ 78 207 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JGX9Na9BaBkLsnhxTJ563APi8EV5rWMuV | To: 3DA9bVPhyigALgYnVSrU1jbbK6XLuW7BMZ | |||
| 22.08.2022 15:02:32 | |
1 679 BTC | $ 35 642 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk0hnpv2yqxra4eswnd6p0ge7uaudwhnjm4679 | To: bc1qpsnvfzx37qugfn78v20pwhs4j956py7g4rkx9v | |||
| 22.08.2022 15:02:32 | |
1 679 BTC | $ 35 642 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QyfCmLCYwX2Ux66K3byK2Xu24hCgS7Byj | To: bc1qzk0hnpv2yqxra4eswnd6p0ge7uaudwhnjm4679 | |||
| 22.08.2022 15:02:32 | |
3 944 BTC | $ 83 738 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KeZpeHPq6t9ZRZwsjQxe9BppahA95718k | To: 34AjBWVziDtDZMz8g7yqzFe8LwKH23doJD | |||
| 22.08.2022 15:02:32 | |
1 719 BTC | $ 36 500 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab8p2LFvvkKgPnqYydPMQeZ1JuXZPtTn9 | To: 37Af6N524TBJ68mRhqR5izGJfJkThrdtHg | |||
| 22.08.2022 15:02:32 | |
1 719 BTC | $ 36 502 120 | (unknown) | (unknown) |
| Type: transfer | From: 32hPHqfgxio7GxaZhAa5oonZuBTixR4j75 | To: 3Ab8p2LFvvkKgPnqYydPMQeZ1JuXZPtTn9 | |||
| 22.08.2022 15:00:24 | |
41 690 070 USDT | $ 41 717 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||