Whale movements
Last update: 20.05.2026 00:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 13:51:31 |  |
1 719 BTC | $ 36 625 630 | (unknown) | (unknown) |
| Type: transfer | From: 3D2gmGnzQQfAHwH9sP9Y1wPXS1kVki32ZF | To: bc1qn85r2354lrueyp64naucuq0e3ttezuyvdxy72q | |||
| 22.08.2022 13:51:31 | |
280 BTC | $ 5 964 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PV5ZvgKcBrpLGwfcMFg1RwbixgD3qs5dZ | To: 36N6iVoSce4xYCyjerANbmE1Vng6FG7SsA | |||
| 22.08.2022 13:51:31 | |
6 716 BTC | $ 143 047 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvlqckhvd9n74fd3s2h7gm0g6ktflw3ugssccm | To: bc1q9yvnlw20rhuevcdl40vnhxz06evc28pnrtql9y | |||
| 22.08.2022 13:51:31 | |
3 796 BTC | $ 80 846 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djcpsu9ekldg7ranxnm8cpl7rjq5hz37gmn2z | To: bc1qct7tpa4hs0ue28t3shupxh79rcp6mmjg5hgs2d | |||
| 22.08.2022 13:51:31 | |
3 796 BTC | $ 80 846 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u6jdwjla7h6n6e5wafyy04ts6rv58pzd0zxas | To: bc1q4djcpsu9ekldg7ranxnm8cpl7rjq5hz37gmn2z | |||
| 22.08.2022 13:51:31 | |
3 796 BTC | $ 80 846 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JwSxktnb7mYHZvyfQyUvRem35qHBiqZ23 | To: bc1q8u6jdwjla7h6n6e5wafyy04ts6rv58pzd0zxas | |||
| 22.08.2022 13:51:31 | |
3 945 BTC | $ 84 020 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fnhkyyhdasyvqkl2ezu06ccfds3cf44czdrsh | To: bc1q365scz00h2dnarggu3t60t9m9wzxt38fc89v4y | |||
| 22.08.2022 13:51:31 | |
3 684 BTC | $ 78 462 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4nmxytz2zun6swq7f99hudukcwfhx7lxh73k3 | To: bc1q3wqe8urgx0wnmpzvc7ukhg9dv5uxduucz0q7vm | |||
| 22.08.2022 13:51:31 | |
5 963 BTC | $ 127 015 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hgjtyllxhlkz26n7xtpr0wct0lcwjh64d8s0c | To: 3BeG3q4rx96kZjEHqhXQtDx3RwSqhNkawj | |||
| 22.08.2022 13:51:31 | |
4 538 BTC | $ 96 668 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmtzwnl2h4ucsjxsywgu2vlrw3m37f5wv7pahj | To: bc1qhhy39jkm04c2y7dweg8qg0x7q356zmr70gpnj2 | |||
| 22.08.2022 13:51:31 | |
6 716 BTC | $ 143 048 430 | (unknown) | (unknown) |
| Type: transfer | From: 37URugxqWDsPy6A9xNx7VmCg58rDEg7Zj8 | To: bc1qjvlqckhvd9n74fd3s2h7gm0g6ktflw3ugssccm | |||
| 22.08.2022 13:51:31 | |
6 716 BTC | $ 143 049 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggknk9kdpdmymlh8khu7jktpz4pu2kx7h5lrtn | To: 37URugxqWDsPy6A9xNx7VmCg58rDEg7Zj8 | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 274 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 274 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 274 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.08.2022 13:51:31 | |
1 719 BTC | $ 36 626 132 | (unknown) | (unknown) |
| Type: transfer | From: 3F3kqjQeWvXirwRRuoMjtxFzEBQWPpYASd | To: 3D2gmGnzQQfAHwH9sP9Y1wPXS1kVki32ZF | |||
| 22.08.2022 13:51:31 | |
1 720 BTC | $ 36 626 316 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQLF8rqCbHfGuFGyMRZA7LPQfoaGMdzo | To: 3F3kqjQeWvXirwRRuoMjtxFzEBQWPpYASd | |||
| 22.08.2022 13:51:31 | |
1 720 BTC | $ 36 627 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsn6959uwlm9w7nsssd9jkc7hze3q7nzjscsjy | To: 3HVQLF8rqCbHfGuFGyMRZA7LPQfoaGMdzo | |||
| 22.08.2022 13:51:31 | |
1 720 BTC | $ 36 627 716 | (unknown) | (unknown) |
| Type: transfer | From: 3241bpncWiKW5kEUfCB5f2dm9K7KmXKzQU | To: bc1qrsn6959uwlm9w7nsssd9jkc7hze3q7nzjscsjy | |||
| 22.08.2022 13:51:31 | |
1 680 BTC | $ 35 788 516 | (unknown) | (unknown) |
| Type: transfer | From: 38twxY32RZpH8m7EFhJ33hG3sT2Vx6oxNp | To: bc1qv4qk5xsm80al3hncn0krm3ygysru62ys9dhc22 | |||
| 22.08.2022 13:51:31 | |
2 913 BTC | $ 62 046 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0m6q4yauddy5ptdlajaq2v3rp4ykq878zd06 | To: bc1q4c2jkuy4ffwl4dmn5nzsf2rujj9awuvwggn9jr | |||
| 22.08.2022 13:51:31 | |
1 680 BTC | $ 35 789 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r8en4mg3z7m9ler67qvf8t3fs06ne39dda8vq | To: 38twxY32RZpH8m7EFhJ33hG3sT2Vx6oxNp | |||
| 22.08.2022 13:51:31 | |
1 680 BTC | $ 35 790 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGviX5XUWcsvVheufvYWrGTFF4sG3g4H | To: bc1q7r8en4mg3z7m9ler67qvf8t3fs06ne39dda8vq | |||
| 22.08.2022 13:51:31 | |
1 680 BTC | $ 35 790 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Psmikt6NUDEV1YowRfzyAFekcat11gH3r | To: 3JWGviX5XUWcsvVheufvYWrGTFF4sG3g4H | |||
| 22.08.2022 13:51:31 | |
1 680 BTC | $ 35 790 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JungcgvcsamLZ9FPHBPzjKNsdSMEYJeMH | To: 3Psmikt6NUDEV1YowRfzyAFekcat11gH3r | |||
| 22.08.2022 13:51:31 | |
1 068 BTC | $ 22 756 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhpv06r4gswnvy3v5pfg0lzdr0ec7nut4eerz | To: bc1qggh4eq400wplqlzr5fmw0mdfenusdajstjwa66 | |||
| 22.08.2022 13:51:31 | |
1 070 BTC | $ 22 781 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PKekjNy7SuVD11Np7yVdvx3BQdwLfEc97 | To: bc1qarhpv06r4gswnvy3v5pfg0lzdr0ec7nut4eerz | |||
| 22.08.2022 13:51:31 | |
1 070 BTC | $ 22 790 376 | (unknown) | (unknown) |
| Type: transfer | From: 31iTGFz1oWsfHZDxwchRWq9My1YNLdG3Qm | To: 3PKekjNy7SuVD11Np7yVdvx3BQdwLfEc97 | |||
| 22.08.2022 13:51:31 | |
1 070 BTC | $ 22 790 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9cr4eyw835wk5880qrqj676x0xpd2fa73r8xk | To: 31iTGFz1oWsfHZDxwchRWq9My1YNLdG3Qm | |||
| 22.08.2022 13:51:31 | |
1 070 BTC | $ 22 792 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkttquu2mrdeycd497dz0ne2yjeqs807u5jnxp | To: bc1qm9cr4eyw835wk5880qrqj676x0xpd2fa73r8xk | |||
| 22.08.2022 13:51:31 | |
2 913 BTC | $ 62 046 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L4oqCF4HW3UPDBafwW3Meb716JrhJQxpG | To: bc1qhd0m6q4yauddy5ptdlajaq2v3rp4ykq878zd06 | |||
| 22.08.2022 13:51:31 | |
2 913 BTC | $ 62 046 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CvdbBUs1Dzrnj4vWzSNcoSLcDmNuZhXwQ | To: 3L4oqCF4HW3UPDBafwW3Meb716JrhJQxpG | |||
| 22.08.2022 13:51:31 | |
4 714 BTC | $ 100 406 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatkvftxacch9ektcfl7stvfgcyyl6vtkzfv2q2 | To: bc1qz4cx22qpyp04d2qguxqj2rwmu5jl24jzp2jfrg | |||
| 22.08.2022 13:51:31 | |
4 714 BTC | $ 100 406 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NvPpiKjF1V2TCEdMgdALTegaKNPqanoih | To: bc1qatkvftxacch9ektcfl7stvfgcyyl6vtkzfv2q2 | |||
| 22.08.2022 13:51:31 | |
2 913 BTC | $ 62 046 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxqk4vyn37k8epumyg2jvk0uqndzet9plwt64v | To: 3CvdbBUs1Dzrnj4vWzSNcoSLcDmNuZhXwQ | |||
| 22.08.2022 13:51:31 | |
2 913 BTC | $ 62 047 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FA2GFanwzcYq5YqBrSNRP1APxzJ1orbHT | To: bc1qcxqk4vyn37k8epumyg2jvk0uqndzet9plwt64v | |||
| 22.08.2022 13:51:31 | |
3 945 BTC | $ 84 025 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uf64u6pa9spy6m05z3m98n95zecscq05m8xyd | To: bc1q5fnhkyyhdasyvqkl2ezu06ccfds3cf44czdrsh | |||
| 22.08.2022 13:51:31 | |
3 945 BTC | $ 84 025 620 | (unknown) | (unknown) |
| Type: transfer | From: 39vQmMA3Fc8B8ARiHBdjqdgT7FLDVV19vk | To: bc1q9uf64u6pa9spy6m05z3m98n95zecscq05m8xyd | |||
| 22.08.2022 13:51:31 | |
4 538 BTC | $ 96 668 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyctlc6kql7j9pn6vxtl3crfwektw7aj9ez0j9a | To: bc1qqmtzwnl2h4ucsjxsywgu2vlrw3m37f5wv7pahj | |||
| 22.08.2022 13:51:31 | |
4 539 BTC | $ 96 678 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvju2fkk4t6lrm26anveqapqk4tkurvjnmcyd06 | To: bc1qyctlc6kql7j9pn6vxtl3crfwektw7aj9ez0j9a | |||
| 22.08.2022 13:51:31 | |
5 966 BTC | $ 127 078 264 | (unknown) | (unknown) |
| Type: transfer | From: 3884BPMV6FdbvgKv68YSATUBuqUf9AEa8y | To: bc1q9hgjtyllxhlkz26n7xtpr0wct0lcwjh64d8s0c | |||
| 22.08.2022 13:51:31 | |
5 966 BTC | $ 127 078 504 | (unknown) | (unknown) |
| Type: transfer | From: 3B6i6KxRYDQKFFZr9Ukp19d4hZz7ngHudT | To: 3884BPMV6FdbvgKv68YSATUBuqUf9AEa8y | |||
| 22.08.2022 13:51:31 | |
348 BTC | $ 7 407 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee9qygLWu3RaNQQjiPXyv2vdxjDb8vk7M | To: bc1qmjqfkg87fzmnxpfg0dtwqmngehhpfe89mywp90 | |||
| 22.08.2022 13:51:31 | |
348 BTC | $ 7 414 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jlnptqhngaej53xutlsn8tany5nz4vn43sq4w | To: 3Ee9qygLWu3RaNQQjiPXyv2vdxjDb8vk7M | |||
| 22.08.2022 13:51:31 | |
348 BTC | $ 7 414 340 | (unknown) | (unknown) |
| Type: transfer | From: 33N7kwfEe9y62X48ipNFXyeh3fts3PyY99 | To: bc1q2jlnptqhngaej53xutlsn8tany5nz4vn43sq4w | |||
| 22.08.2022 13:51:31 | |
348 BTC | $ 7 414 351 | (unknown) | (unknown) |
| Type: transfer | From: 3J8VKTdEf6unxpg6SCzURy92cHLkZFNFZ7 | To: 33N7kwfEe9y62X48ipNFXyeh3fts3PyY99 | |||
| 22.08.2022 13:51:31 | |
349 BTC | $ 7 424 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ES9YuUKEeq4zVosv78STxgbtgtwjR7KxK | To: 3J8VKTdEf6unxpg6SCzURy92cHLkZFNFZ7 | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 274 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 274 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 13:51:31 | |
295 BTC | $ 6 275 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||