Whale movements
Last update: 20.05.2026 00:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 10:35:38 |  |
1 471 BTC | $ 30 964 754 | (unknown) | (unknown) |
| Type: transfer | From: 36QZNsfu6LhFpc5BnXijkX2YtKNh9uSnhr | To: 3AiJw1VpKShvHkPNrXjedHqiRKCvPEBD96 | |||
| 22.08.2022 10:35:38 | |
1 682 BTC | $ 35 402 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge70utlhg9fjh6jrzlg4qa3j66htrkmn70lssm | To: bc1q3gzqwc5pd9dnvfy6qssddqakqpwru2gc90j8fa | |||
| 22.08.2022 10:35:38 | |
4 539 BTC | $ 95 552 300 | (unknown) | (unknown) |
| Type: transfer | From: 36bgDEeqEdkiDmLuQ7GcTiAm8ZGykzQkkM | To: bc1q76yjk9jvk4fflrlszhw246295r30c960ksh0dc | |||
| 22.08.2022 10:35:38 | |
5 966 BTC | $ 125 602 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4prggqcr5qefrvcfkgpav08rrl5ey8msqu544s | To: bc1q06nw8qeavluwgxvnxhrcj7tkhu28pjyntzfnjj | |||
| 22.08.2022 10:35:38 | |
3 946 BTC | $ 83 075 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24clx73empcufa0w64qaldzzzp8w93rv46rxnw | To: 3NFqNs4Umc1okNZQxRyFvvrHDsNW5E54CP | |||
| 22.08.2022 10:35:38 | |
1 726 BTC | $ 36 337 492 | (unknown) | (unknown) |
| Type: transfer | From: 385FrRjv6Z3poZ6aCuEXi8Xed1yNY3oEit | To: bc1qrddz9maksnunvu3636xmc0qfn2pvd9gft3fp70 | |||
| 22.08.2022 10:35:38 | |
3 686 BTC | $ 77 588 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jnq3wau3yzxmceuwhae93e2n00xzhpk369f6u | To: bc1qlx9a5933vagqrt5rpw0uwqnu4y2ppmecyg7gvc | |||
| 22.08.2022 10:35:38 | |
2 913 BTC | $ 61 333 520 | (unknown) | (unknown) |
| Type: transfer | From: 38AAxwyjmuzfqv8z5nqRsXMU3ZCppcqXE4 | To: bc1qc25yt303sf47k0t3ycqfa9fqt2x43357ce687f | |||
| 22.08.2022 10:35:38 | |
763 BTC | $ 16 067 849 | (unknown) | (unknown) |
| Type: transfer | From: 3QY3VEwDifNPyqYk4d7GuNSM6Jbc5J1Hhm | To: 31wg6zUPSfSCFZjy6axgpsD2ZeYwhLf44b | |||
| 22.08.2022 10:36:03 |  |
7 195 041 USDT | $ 7 153 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.08.2022 10:27:07 | |
600 BTC | $ 12 624 444 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 22.08.2022 10:27:07 | |
1 682 BTC | $ 35 383 864 | (unknown) | (unknown) |
| Type: transfer | From: 39f8ReT1CGjLQpwpfBF8KiehRdjgQDwoUK | To: bc1qge70utlhg9fjh6jrzlg4qa3j66htrkmn70lssm | |||
| 22.08.2022 10:21:23 | |
354 BTC | $ 7 434 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2as0rkyj8jxhqtq9xkq0eehvtsc782xsnd8f8 | To: 3CbT8GQRRwtBMj842J1heEsEGM1UtvVP6K | |||
| 22.08.2022 10:21:23 | |
763 BTC | $ 16 012 645 | (unknown) | (unknown) |
| Type: transfer | From: 32MEAKA7RKChxjCKYz8bSAr7itrkvuT8y7 | To: 3QY3VEwDifNPyqYk4d7GuNSM6Jbc5J1Hhm | |||
| 22.08.2022 10:21:23 | |
281 BTC | $ 5 887 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.08.2022 10:21:23 | |
6 716 BTC | $ 140 896 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2unsrerx0hcwngeaghauv2vwfywts0ewyl6j35 | To: 33fLFNSSSYLny4yCmgckADforE3T7ENRdn | |||
| 22.08.2022 10:21:23 | |
1 471 BTC | $ 30 857 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CcuU5r379d8oeVrQnBPB7sPuqgo1c48bN | To: 36QZNsfu6LhFpc5BnXijkX2YtKNh9uSnhr | |||
| 22.08.2022 10:21:23 | |
554 BTC | $ 11 618 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KhnURWtgKtDdxmx9134pbUC45VnoZ5yiM | To: bc1q4zdv359yzeaqrqzlr3cnwq4c923jydst6s4kum | |||
| 22.08.2022 10:17:13 | |
5 966 BTC | $ 124 263 940 | (unknown) | (unknown) |
| Type: transfer | From: 32rTnQn68inr2t2G51WVQQQcF9CVdFw1iu | To: bc1q4prggqcr5qefrvcfkgpav08rrl5ey8msqu544s | |||
| 22.08.2022 10:17:13 | |
763 BTC | $ 15 897 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntvtx6tt9usd6mlf385krecckjjlev0a23n42j | To: 32MEAKA7RKChxjCKYz8bSAr7itrkvuT8y7 | |||
| 22.08.2022 10:17:13 | |
1 471 BTC | $ 30 634 576 | (unknown) | (unknown) |
| Type: transfer | From: 32CNCHh1C7x897ZPJ8sApSitgUpbG7Njpi | To: 3CcuU5r379d8oeVrQnBPB7sPuqgo1c48bN | |||
| 22.08.2022 10:17:13 | |
4 539 BTC | $ 94 543 230 | (unknown) | (unknown) |
| Type: transfer | From: 394i4PhypzfUrqDsYzCE7NvtgEgPsUmQnm | To: 36bgDEeqEdkiDmLuQ7GcTiAm8ZGykzQkkM | |||
| 22.08.2022 10:17:13 | |
2 914 BTC | $ 60 680 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9jaj35mm8w2autf95s3tqmwnu6dy6mey02nk | To: 38AAxwyjmuzfqv8z5nqRsXMU3ZCppcqXE4 | |||
| 22.08.2022 10:17:13 | |
1 726 BTC | $ 35 950 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6fvhm4jprhg376le0lwlq4v45q3f39nn65nf | To: 385FrRjv6Z3poZ6aCuEXi8Xed1yNY3oEit | |||
| 22.08.2022 10:17:13 | |
1 682 BTC | $ 35 024 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmzystvn2ss4feq5zq535fe8quax9kr9e3lnme | To: 39f8ReT1CGjLQpwpfBF8KiehRdjgQDwoUK | |||
| 22.08.2022 10:17:13 | |
3 946 BTC | $ 82 188 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7z5hv7np0tyzjks73r5wdtsdvknacvl480cvr | To: bc1q24clx73empcufa0w64qaldzzzp8w93rv46rxnw | |||
| 22.08.2022 10:17:13 | |
3 686 BTC | $ 76 760 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqqfz6rrakyvw2uca3xgsw4j9vvpazee2mtcst | To: bc1q0jnq3wau3yzxmceuwhae93e2n00xzhpk369f6u | |||
| 22.08.2022 10:17:13 | |
4 728 BTC | $ 98 477 630 | (unknown) | (unknown) |
| Type: transfer | From: 36kqxEAHhfVe5RprXmBtNC5FDV2a1DtKcx | To: 3JqRCxjfAKLJwuW9sNSrE9nh3k98uMAg5a | |||
| 22.08.2022 10:17:13 | |
3 797 BTC | $ 79 082 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DFZRZkbxQWwrSQFCWF36gXfUTiU7vhDuu | To: bc1qwjqm9sm6aawenejjm04cw9q3p882d50su04t5f | |||
| 22.08.2022 10:17:13 | |
554 BTC | $ 11 534 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrquuwqqt69jelf2yqu4rt7r22d7srfqkvu6s43 | To: 3KhnURWtgKtDdxmx9134pbUC45VnoZ5yiM | |||
| 22.08.2022 10:17:13 | |
355 BTC | $ 7 391 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrac17jYHsiycgd3Kw941r5wP8847pngC | To: bc1qe2as0rkyj8jxhqtq9xkq0eehvtsc782xsnd8f8 | |||
| 22.08.2022 10:06:07 | |
1 727 BTC | $ 36 454 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehf56tt42nejvwhvde9c77key74fxevepf2yhp | To: bc1q2r6fvhm4jprhg376le0lwlq4v45q3f39nn65nf | |||
| 22.08.2022 10:06:07 | |
763 BTC | $ 16 115 738 | (unknown) | (unknown) |
| Type: transfer | From: 344jqRUFTgn6FZTiUVsH4o9oeG2wUrH8Sh | To: bc1qntvtx6tt9usd6mlf385krecckjjlev0a23n42j | |||
| 22.08.2022 10:06:07 | |
554 BTC | $ 11 693 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2crp60x7aj9faylqe4v3ttf4y5qhe2nl7nh797 | To: bc1qrquuwqqt69jelf2yqu4rt7r22d7srfqkvu6s43 | |||
| 22.08.2022 10:06:07 | |
2 914 BTC | $ 61 513 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DeVSTNuasQxqQTARbAdQ4ZWofcyvMc8 | To: bc1q2l9jaj35mm8w2autf95s3tqmwnu6dy6mey02nk | |||
| 22.08.2022 10:06:07 | |
355 BTC | $ 7 493 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0nhn83ep90ty0fw2zuf6gqhv0l3gju5pevakx | To: 3Nrac17jYHsiycgd3Kw941r5wP8847pngC | |||
| 22.08.2022 10:06:07 | |
1 682 BTC | $ 35 505 864 | (unknown) | (unknown) |
| Type: transfer | From: 32cLLcp72d2HV8gVqGcsQbFXakmnpDTtAt | To: bc1qsmzystvn2ss4feq5zq535fe8quax9kr9e3lnme | |||
| 22.08.2022 10:06:07 | |
1 482 BTC | $ 31 280 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7xmw5gqlxx0396jync782euvlt0845mmneymx | To: 32CNCHh1C7x897ZPJ8sApSitgUpbG7Njpi | |||
| 22.08.2022 09:58:52 | |
2 914 BTC | $ 62 100 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYmELuj5yRqTy1MdvRtdMnR4gv7LpGuA | To: 3F9DeVSTNuasQxqQTARbAdQ4ZWofcyvMc8 | |||
| 22.08.2022 09:58:52 | |
3 686 BTC | $ 78 556 290 | (unknown) | (unknown) |
| Type: transfer | From: 32Bx9qENacdD9WqEqadPqQc9LHgQWhpGyj | To: bc1qdqqfz6rrakyvw2uca3xgsw4j9vvpazee2mtcst | |||
| 22.08.2022 09:57:26 | |
764 BTC | $ 16 274 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8zmexdmg3vhsajmw68ce95r59afxuq7y7zud | To: 344jqRUFTgn6FZTiUVsH4o9oeG2wUrH8Sh | |||
| 22.08.2022 09:57:26 | |
554 BTC | $ 11 804 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AL7yApbUospn9ir3JXymG3ZwDVahRt1Ck | To: bc1q2crp60x7aj9faylqe4v3ttf4y5qhe2nl7nh797 | |||
| 22.08.2022 09:57:26 | |
4 728 BTC | $ 100 780 990 | (unknown) | (unknown) |
| Type: transfer | From: 34t5MGTw4Xh63ah8m4JPfXTFZb5hDSsf3w | To: 36kqxEAHhfVe5RprXmBtNC5FDV2a1DtKcx | |||
| 22.08.2022 09:57:26 | |
764 BTC | $ 16 274 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DLFA5xDacsqXV8c5kdKjjbc5rJEct1pjh | To: bc1qhg8zmexdmg3vhsajmw68ce95r59afxuq7y7zud | |||
| 22.08.2022 09:57:26 | |
355 BTC | $ 7 565 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qnanel09rexw5rtl0034dfqevm0p64sadndl5 | To: bc1qs0nhn83ep90ty0fw2zuf6gqhv0l3gju5pevakx | |||
| 22.08.2022 09:57:26 | |
4 539 BTC | $ 96 754 510 | (unknown) | (unknown) |
| Type: transfer | From: 3F2iZDGMAJxTSeKvBjNpvUby32pKUNsmxE | To: 394i4PhypzfUrqDsYzCE7NvtgEgPsUmQnm | |||
| 22.08.2022 09:57:26 | |
5 967 BTC | $ 127 175 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknuxndzv0hqlce6eex4gc4s2wf32rkl40enau3 | To: 32rTnQn68inr2t2G51WVQQQcF9CVdFw1iu | |||
| 22.08.2022 09:57:26 | |
2 914 BTC | $ 62 100 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MXX1LPuqxQVKF5WKLDtgpJK6a1qB1dST4 | To: 3GkYmELuj5yRqTy1MdvRtdMnR4gv7LpGuA | |||
| 22.08.2022 09:57:26 | |
764 BTC | $ 16 275 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrx26xs0kzyjh0tdu460v7263ezcdeuuc4vx7q | To: 3DLFA5xDacsqXV8c5kdKjjbc5rJEct1pjh | |||
| 22.08.2022 09:57:26 | |
3 946 BTC | $ 84 112 380 | (unknown) | (unknown) |
| Type: transfer | From: 36VmEJa3XeyGigcSLwv3QUhkSMMk6uwf4n | To: bc1qm7z5hv7np0tyzjks73r5wdtsdvknacvl480cvr | |||