Whale movements
Last update: 20.05.2026 00:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 08:59:56 |  |
576 BTC | $ 12 244 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpspr5g5yvumdzuml0dtt6uv2mvx4sxj092e28x | To: 33vE3cKKiBMqgcaWExiMBt2QC5cRntvZnU | |||
| 22.08.2022 08:59:56 | |
355 BTC | $ 7 543 902 | (unknown) | (unknown) |
| Type: transfer | From: 34bjhNRnpPjAhDoLcixb5o5gp5uqRMrdHv | To: 3BbwnsvhbjSbV6Fjy7rqyKwiodGDT3qaZS | |||
| 22.08.2022 08:59:56 | |
355 BTC | $ 7 543 936 | (unknown) | (unknown) |
| Type: transfer | From: 3G3zRjKoQPqr6u5JwhPL1PiCdCVd1ZkkQJ | To: 34bjhNRnpPjAhDoLcixb5o5gp5uqRMrdHv | |||
| 22.08.2022 08:59:56 | |
1 684 BTC | $ 35 779 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hmwd6d2x46g5hfcrejjdeh46swr46evjc656m | To: bc1qwh2n0qzftmkhj3luewtj3hcxhqv7gmlyckwlhx | |||
| 22.08.2022 08:59:56 | |
5 967 BTC | $ 126 769 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MCio65836dKMpGNcrRzFuEfXVR5ZGQ3Xs | To: bc1q6nkv08ec7pjzh0e0nm8zk6ag8td0jdasn5mug8 | |||
| 22.08.2022 08:59:56 | |
764 BTC | $ 16 231 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmzjnrpen8sgfvd7zr3fl36uj8hhhccynyukv | To: 3KJL1oq1npTb62jHt4M5iHguVjudjqRwpe | |||
| 22.08.2022 08:59:56 | |
6 726 BTC | $ 142 884 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdn94cl2yjnljkxk8hkdwvgsqfe6ew9m230ga | To: bc1ql3qhtrzftfm7fecq3sxlu2jyadl0dv2sdfrmcz | |||
| 22.08.2022 08:59:56 | |
603 BTC | $ 12 807 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyy1JFduvJZVbtji68tVKDBKZyFoW9Py8 | To: bc1qpspr5g5yvumdzuml0dtt6uv2mvx4sxj092e28x | |||
| 22.08.2022 08:59:56 | |
4 728 BTC | $ 100 445 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LtNSuToFzTWJ9hUuwdLXReeyDKKFLHWsp | To: 3AbYHpGVNfXVwsHTSKPJfhQ1B6snhkuTKQ | |||
| 22.08.2022 08:34:43 | |
355 BTC | $ 7 637 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmrwww67aejykakvu2qa7yxn2rxt5km098vc56 | To: 3G3zRjKoQPqr6u5JwhPL1PiCdCVd1ZkkQJ | |||
| 22.08.2022 08:31:21 | |
764 BTC | $ 16 416 903 | (unknown) | (unknown) |
| Type: transfer | From: 3MxLg9KQtebNqY4zmyV1FuUSSwFML3zvER | To: bc1qjdmzjnrpen8sgfvd7zr3fl36uj8hhhccynyukv | |||
| 22.08.2022 08:31:21 | |
603 BTC | $ 12 955 483 | (unknown) | (unknown) |
| Type: transfer | From: 35VppgFxoTN7nWfE6gA1erRbAAnZaaby4q | To: 3Dyy1JFduvJZVbtji68tVKDBKZyFoW9Py8 | |||
| 22.08.2022 08:31:21 | |
3 946 BTC | $ 84 792 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CjrBNius7mySFSnMCZL8vqr3CxYLXUoC1 | To: 39gGwzzSX6iEA7ZGjqioxEyBs6oTwfTbWJ | |||
| 22.08.2022 08:31:21 | |
1 484 BTC | $ 31 880 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcxxhj3kef6ncfj078yswmuxvwfev76tesl3mt | To: 35JrpcFm1zxch7uGPDnBUhtxJrvCBvwjoh | |||
| 22.08.2022 08:31:21 | |
1 684 BTC | $ 36 188 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eekfjh2t797ccn9vkvs90hdtsj0t2qylhv7pq | To: bc1q9hmwd6d2x46g5hfcrejjdeh46swr46evjc656m | |||
| 22.08.2022 08:31:21 | |
3 797 BTC | $ 81 587 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyrqsd7dn60xa8t870wh0dnpgzu4qx683gtmj8 | To: 3G1Lp6ggNQwXYQGBtzTsAFGm8xCMkRUp8d | |||
| 22.08.2022 08:31:21 | |
4 728 BTC | $ 101 595 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qr8wle9pq5jezjzxaja2qunlqln3lyrflh5h | To: 3LtNSuToFzTWJ9hUuwdLXReeyDKKFLHWsp | |||
| 22.08.2022 08:31:21 | |
3 694 BTC | $ 79 366 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwt2nnh8tj9rpkk00k7ssgsmyngtxy5h5dswr0 | To: bc1qzweaf5decfcndvfc45yx4kmfc97gjhlzpaewaz | |||
| 22.08.2022 08:31:21 | |
1 727 BTC | $ 37 107 068 | (unknown) | (unknown) |
| Type: transfer | From: 32SZspmJixmyZSXjyho73eJZa4uMBrvaTb | To: 3DoPWoejN7ie6iu5canw6RM1i2BvRoFD81 | |||
| 22.08.2022 08:31:21 | |
355 BTC | $ 7 635 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25rc6mqae8gccm6xq89l6pcrj0r3nku2sd8w9s | To: bc1qwmrwww67aejykakvu2qa7yxn2rxt5km098vc56 | |||
| 22.08.2022 08:31:21 | |
4 542 BTC | $ 97 584 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5jxV5ny7cgU2Mtizk41QGgHRjRUH1dk | To: bc1qh9utuzv25ywz0s3ly6dyhs5vc4hujtz265dauz | |||
| 22.08.2022 08:31:21 | |
2 940 BTC | $ 63 175 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aetfjlt65rlmpc0papmedlzmg434264lfyxy5 | To: 34QKkzFsGuKKiZgj6gUqj5XfHELCfKF4cv | |||
| 22.08.2022 08:31:21 | |
6 726 BTC | $ 144 519 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2u56rp8p8ez9tu5vlpqvtgya3a904sw0qw5z3 | To: bc1qvvdn94cl2yjnljkxk8hkdwvgsqfe6ew9m230ga | |||
| 22.08.2022 08:31:21 | |
5 967 BTC | $ 128 219 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DxjvwcztmC6ycBYgqScNfkJF9m5Ui84Bg | To: 3MCio65836dKMpGNcrRzFuEfXVR5ZGQ3Xs | |||
| 22.08.2022 08:20:35 |  |
43 079 920 USDT | $ 42 992 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.08.2022 08:18:18 | |
2 940 BTC | $ 63 065 800 | (unknown) | (unknown) |
| Type: transfer | From: 35M1PETRbunUQxYzC3yNPEC2mBqSioSLjx | To: bc1q4aetfjlt65rlmpc0papmedlzmg434264lfyxy5 | |||
| 22.08.2022 08:18:18 | |
3 694 BTC | $ 79 228 880 | (unknown) | (unknown) |
| Type: transfer | From: 33Q2LzvBpqjeF4ezeiwoLHqR41JFcK2HAZ | To: bc1qtwt2nnh8tj9rpkk00k7ssgsmyngtxy5h5dswr0 | |||
| 22.08.2022 08:16:53 | |
603 BTC | $ 12 906 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulylrglu9rfk348f88dzr0k5aq2cj6736apzr | To: 35VppgFxoTN7nWfE6gA1erRbAAnZaaby4q | |||
| 22.08.2022 08:16:53 | |
1 484 BTC | $ 31 754 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzuevxhjk8nu9zp62vmslsuqwc83pu55uvvk3n | To: bc1qwcxxhj3kef6ncfj078yswmuxvwfev76tesl3mt | |||
| 22.08.2022 08:16:53 | |
1 727 BTC | $ 36 960 136 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSLSenLbqMx2iEykAASucyAtZA9PpAs2 | To: 32SZspmJixmyZSXjyho73eJZa4uMBrvaTb | |||
| 22.08.2022 08:16:53 | |
764 BTC | $ 16 351 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NcfK9bCWq3DCnNapeJGm7zhjFyaFZ2gRu | To: 3MxLg9KQtebNqY4zmyV1FuUSSwFML3zvER | |||
| 22.08.2022 08:16:53 | |
355 BTC | $ 7 604 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FpKn4MRy3EUd3rEaxrALM8amUxNuEo5LN | To: bc1q25rc6mqae8gccm6xq89l6pcrj0r3nku2sd8w9s | |||
| 22.08.2022 08:16:53 | |
1 684 BTC | $ 36 045 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux2r6ekremfjyvc6a7t672tt38689jffl9vssz | To: bc1q4eekfjh2t797ccn9vkvs90hdtsj0t2qylhv7pq | |||
| 22.08.2022 08:10:23 | |
400 BTC | $ 8 574 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcd47m8qp37jvct4hwtrm3kx2calqx23qxhhv2 | |||
| 22.08.2022 08:10:23 | |
603 BTC | $ 12 927 352 | (unknown) | (unknown) |
| Type: transfer | From: 31sgumRwxq4z5o3yTBGAFS4DbSrDiGhe1i | To: bc1qdulylrglu9rfk348f88dzr0k5aq2cj6736apzr | |||
| 22.08.2022 08:10:23 | |
1 684 BTC | $ 36 104 216 | (unknown) | (unknown) |
| Type: transfer | From: 35RcPwBvUVDq2FDXoXmTsk1KVRtXPS4tdg | To: bc1qux2r6ekremfjyvc6a7t672tt38689jffl9vssz | |||
| 22.08.2022 08:10:23 | |
5 967 BTC | $ 127 920 010 | (unknown) | (unknown) |
| Type: transfer | From: 31ppYbnWziGZ31GPkaGhSUz8g7JDdzE3SD | To: 3DxjvwcztmC6ycBYgqScNfkJF9m5Ui84Bg | |||
| 22.08.2022 08:10:23 | |
3 797 BTC | $ 81 397 840 | (unknown) | (unknown) |
| Type: transfer | From: 3J4LmHwiC1tgepk2CbdEKxcEtp3eYkGGNz | To: bc1quyrqsd7dn60xa8t870wh0dnpgzu4qx683gtmj8 | |||
| 22.08.2022 08:10:23 | |
2 940 BTC | $ 63 028 260 | (unknown) | (unknown) |
| Type: transfer | From: 357fxnby5ZazVJrQL2Yu5infhYeh9E7RCB | To: 35M1PETRbunUQxYzC3yNPEC2mBqSioSLjx | |||
| 22.08.2022 08:10:23 | |
3 946 BTC | $ 84 596 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjtzkren4eg00gg4x64sjxcn7dysz0vauhmnhg | To: 3CjrBNius7mySFSnMCZL8vqr3CxYLXUoC1 | |||
| 22.08.2022 08:10:23 | |
764 BTC | $ 16 380 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6dnktewyph7qts7x4yz2tvsyhnmxnk5229g6m | To: 3NcfK9bCWq3DCnNapeJGm7zhjFyaFZ2gRu | |||
| 22.08.2022 08:10:23 | |
1 484 BTC | $ 31 806 368 | (unknown) | (unknown) |
| Type: transfer | From: 37mnyXotLhH9MMDfs2GXb4ofWvzQttdpp5 | To: bc1qpzuevxhjk8nu9zp62vmslsuqwc83pu55uvvk3n | |||
| 22.08.2022 08:10:23 | |
4 542 BTC | $ 97 356 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw5fJShxW7DLSxyL1zdGG2QeD19hnos1G | To: 3Af5jxV5ny7cgU2Mtizk41QGgHRjRUH1dk | |||
| 22.08.2022 08:10:23 | |
4 728 BTC | $ 101 357 580 | (unknown) | (unknown) |
| Type: transfer | From: 3F2wvEG58jqwp1qXuXSKFFToKnq5uDEiz8 | To: bc1q90qr8wle9pq5jezjzxaja2qunlqln3lyrflh5h | |||
| 22.08.2022 08:10:23 | |
1 727 BTC | $ 37 020 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkdcp47ftw468c8nvgjrf7qe4cnf7x0k0pcu5m | To: 3AjSLSenLbqMx2iEykAASucyAtZA9PpAs2 | |||
| 22.08.2022 08:10:23 | |
355 BTC | $ 7 617 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqjtwdv86c347y6aycygl9xnrkwkkuvhlvw55s | To: 3FpKn4MRy3EUd3rEaxrALM8amUxNuEo5LN | |||
| 22.08.2022 08:10:23 | |
6 726 BTC | $ 144 188 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FK78Tdq7yhoqbNGDB5sDVLqyQKsApKsCv | To: bc1qc2u56rp8p8ez9tu5vlpqvtgya3a904sw0qw5z3 | |||
| 22.08.2022 08:10:23 | |
3 694 BTC | $ 79 181 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2hnjvs279qnrnuwq9ezecvxehra9px4gqma28 | To: 33Q2LzvBpqjeF4ezeiwoLHqR41JFcK2HAZ | |||
| 22.08.2022 07:44:09 | |
1 484 BTC | $ 31 575 232 | (unknown) | (unknown) |
| Type: transfer | From: 3G9YerfnDyoqKkYGRVHQhTShoUEYA3W24Y | To: 37mnyXotLhH9MMDfs2GXb4ofWvzQttdpp5 | |||
| 22.08.2022 07:35:25 | |
764 BTC | $ 16 509 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qentlqfmy4hnke7kqpcc7v6gdlc98aj2ayk9yqr | To: bc1qx6dnktewyph7qts7x4yz2tvsyhnmxnk5229g6m | |||