Whale movements
Last update: 20.05.2026 01:12:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 00:39:34 |  |
784 BTC | $ 17 012 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0wt3he4pvfh4hj0ue49ap6c8lpqmgw2r2vqwx | To: 3Bc3Ze8kyubJDJ2VpoTJuHxDoqDJadiWrG | |||
| 22.08.2022 00:39:34 | |
1 728 BTC | $ 37 497 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ELBaoxQaYtqjbCUmv9nigaxw5UQeD12P2 | To: bc1ql50m6zlxyfxth2cp6fdnelmp9vk83wv4turlte | |||
| 22.08.2022 00:39:34 | |
345 BTC | $ 7 497 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn06nm79s8tj365t2tm0y76hh9kau65rkut69e | To: 3K31eCfpayQdcjZQDKu8rjsSRwvuGmFrqe | |||
| 22.08.2022 00:39:34 | |
767 BTC | $ 16 644 793 | (unknown) | (unknown) |
| Type: transfer | From: 394qYPk6qi6UtuqhWtPBRs5TNToBD1aG1m | To: 3EBsMnTmewLZdVHpDRWPPDveJe2atRJA7J | |||
| 22.08.2022 00:39:34 | |
2 943 BTC | $ 63 859 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a8nx3y6ymyc0zzz5kcukmuf5nvjqf7rs8nvnk | To: 33qQ6L74SriY1hAiGsh3HRFfwxW3RWvqEq | |||
| 22.08.2022 00:39:34 | |
713 BTC | $ 15 464 569 | (unknown) | (unknown) |
| Type: transfer | From: 3EiAxDzSonoj4PSpNPMC4ziLpwRVsNua9J | To: 38H32LYTypxBerra11dHsaFu29C5M1r6Ce | |||
| 22.08.2022 00:39:34 | |
1 484 BTC | $ 32 211 864 | (unknown) | (unknown) |
| Type: transfer | From: 36FCqa653sqP6Ko3cMGy4RLu4EvNxE41sp | To: 3LkA6dZpt8tLDyedx78A9AoinQCDYa4b31 | |||
| 22.08.2022 00:39:34 | |
279 BTC | $ 6 055 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 00:25:54 | |
345 BTC | $ 7 431 441 | (unknown) | (unknown) |
| Type: transfer | From: 38H1iuAHxepsAL8wfveuXcZspGcBiYxXJu | To: bc1qvn06nm79s8tj365t2tm0y76hh9kau65rkut69e | |||
| 22.08.2022 00:21:06 | |
3 948 BTC | $ 84 543 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnv7c0wzxj7lpfa9cdx4mqg6xphhm9x0ntkzq | To: bc1qty56sfamjd2texjqk3qtw2qj7pah5mny3g6cc0 | |||
| 22.08.2022 00:21:06 | |
279 BTC | $ 5 975 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.08.2022 00:10:58 | |
767 BTC | $ 16 439 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg6grtn5pkf0lhv037jy4u8uggrx0cawswfyys | To: 394qYPk6qi6UtuqhWtPBRs5TNToBD1aG1m | |||
| 22.08.2022 00:10:58 | |
1 728 BTC | $ 37 035 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9qz7y43y6z93xsce2pnkv4vttxgt5j0dnj9hm | To: 3ELBaoxQaYtqjbCUmv9nigaxw5UQeD12P2 | |||
| 22.08.2022 00:10:58 | |
784 BTC | $ 16 804 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HdPs8t6KgV5vpa2PJ1DAnyETpHVgGb7Fg | To: bc1qw0wt3he4pvfh4hj0ue49ap6c8lpqmgw2r2vqwx | |||
| 22.08.2022 00:10:58 | |
3 695 BTC | $ 79 202 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JiYEuyzxwEysU1dMo93rzk9M52yVua8MP | To: 3JNSW22m4cVfMKvCitHFsQ7z82b4uovzBF | |||
| 22.08.2022 00:10:58 | |
1 685 BTC | $ 36 113 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PM24UwWynm7S1xtC6FzAb6GMukgwK2hAd | To: 38NJjUmp2fnAZCxXY9N1eW5PCsusrTKqZb | |||
| 22.08.2022 00:10:58 | |
1 484 BTC | $ 31 814 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxrggey4kxl0jt6gyt5yjj4eluh44nvcemsaaq | To: 36FCqa653sqP6Ko3cMGy4RLu4EvNxE41sp | |||
| 22.08.2022 00:10:58 | |
346 BTC | $ 7 405 365 | (unknown) | (unknown) |
| Type: transfer | From: 3JwdhAqP1QkSPWSuGnTooY7GZrwYYcDYpg | To: 38H1iuAHxepsAL8wfveuXcZspGcBiYxXJu | |||
| 22.08.2022 00:10:58 | |
3 798 BTC | $ 81 397 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FzYZaSRLbfLx5C4NSV4GcnjgAfxq7pVTp | To: 35qR96LJuSS4TunawvkB6LgM3xkuxN2W2J | |||
| 22.08.2022 00:10:58 | |
713 BTC | $ 15 275 775 | (unknown) | (unknown) |
| Type: transfer | From: 36YGdvwn679GVoC9ztNwqaW6uu6k3usHqD | To: 3EiAxDzSonoj4PSpNPMC4ziLpwRVsNua9J | |||
| 22.08.2022 00:10:58 | |
2 943 BTC | $ 63 071 340 | (unknown) | (unknown) |
| Type: transfer | From: 362FJGXgprbCdA8cfdx7V5m3CZwxZWXWnj | To: bc1q9a8nx3y6ymyc0zzz5kcukmuf5nvjqf7rs8nvnk | |||
| 22.08.2022 00:10:58 | |
279 BTC | $ 5 980 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2022 23:51:21 | |
475 BTC | $ 10 202 577 | (unknown) | (unknown) |
| Type: transfer | From: 35Umug94snYDpg1zyGbeP4fTgrHgmJa57r | To: 3Csker8ungEvgwu6ePNpTkY9c3Ux9XEYvR | |||
| 21.08.2022 23:51:21 | |
5 970 BTC | $ 128 227 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5mm4y0j85ufruexa5s5wfzjhlz6yatz9jehve | To: bc1qng3597dp2sq2a3updf285l29jgdpdcuzwx3rqe | |||
| 21.08.2022 23:51:21 | |
6 727 BTC | $ 144 482 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrm8gzhdzw5u0yyefg2p80qds93g26rr20cfg7 | To: bc1qh3jjkfax64g3xsqmh7q4wm0d5kn7sgz3za90w3 | |||
| 21.08.2022 23:46:00 | |
4 730 BTC | $ 101 254 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm23fz9cwpfa0gjel0d9wnmvajl4033zt4tnt5 | To: 3DtHWx38XvvvQS48LaQGnLtKbdcA66xgYg | |||
| 21.08.2022 23:46:00 | |
784 BTC | $ 16 782 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AB3k9k7bu6PVBkhs8UoSc6EPtVL6Q7MA3 | To: 3HdPs8t6KgV5vpa2PJ1DAnyETpHVgGb7Fg | |||
| 21.08.2022 23:46:00 | |
4 542 BTC | $ 97 227 064 | (unknown) | (unknown) |
| Type: transfer | From: 38MbNzG7LesWdNBvhsWLsAQnH2FVnjkgeX | To: 33mpYvSDDaXUVwevX4RWUjN5o8PF9dFNyF | |||
| 21.08.2022 23:46:00 | |
234 BTC | $ 5 000 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FSR1jve2NsVZPbF35EJ5uuuy798BtKDT5 | To: bc1qfzkn8ltnt46ee7hln9ej8nzx07ath9jhmttyas | |||
| 21.08.2022 23:46:00 | |
767 BTC | $ 16 418 518 | (unknown) | (unknown) |
| Type: transfer | From: 36CpB8Gt8zE6bgaAbibkGwvepErWxfryRQ | To: bc1qzg6grtn5pkf0lhv037jy4u8uggrx0cawswfyys | |||
| 21.08.2022 23:46:00 | |
1 685 BTC | $ 36 067 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2Uu8GeBiUNhyfeoh2aRnTRAf4nvoyof | To: 3PM24UwWynm7S1xtC6FzAb6GMukgwK2hAd | |||
| 21.08.2022 23:46:00 | |
1 484 BTC | $ 31 774 012 | (unknown) | (unknown) |
| Type: transfer | From: 39P37DViBHYc6vdN1NwiUmCSc4XEAE4Fg6 | To: bc1qdxrggey4kxl0jt6gyt5yjj4eluh44nvcemsaaq | |||
| 21.08.2022 23:46:00 | |
3 696 BTC | $ 79 115 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P48wviKHJji2M7KX5Ev9k9vDUaaYmJLY9 | To: 3JiYEuyzxwEysU1dMo93rzk9M52yVua8MP | |||
| 21.08.2022 23:46:00 | |
714 BTC | $ 15 273 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DtF5ELu9kaCtnpxAw2Eq33YQYz8T4ypho | To: 36YGdvwn679GVoC9ztNwqaW6uu6k3usHqD | |||
| 21.08.2022 23:46:00 | |
3 798 BTC | $ 81 294 040 | (unknown) | (unknown) |
| Type: transfer | From: 3B8h96hGTiuFqg4c8nLS847SVjiKGNzE2X | To: 3FzYZaSRLbfLx5C4NSV4GcnjgAfxq7pVTp | |||
| 21.08.2022 23:46:00 | |
2 943 BTC | $ 62 992 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaj5gj9p5h96nq2nn74ece3rsz22nfj2x98q65 | To: 362FJGXgprbCdA8cfdx7V5m3CZwxZWXWnj | |||
| 21.08.2022 23:46:00 | |
346 BTC | $ 7 396 283 | (unknown) | (unknown) |
| Type: transfer | From: 345UUykocqZUQ5vHXa1ZCEaZBpipMFMVAe | To: 3JwdhAqP1QkSPWSuGnTooY7GZrwYYcDYpg | |||
| 21.08.2022 23:46:00 | |
1 729 BTC | $ 37 017 708 | (unknown) | (unknown) |
| Type: transfer | From: 3N1iK1o72r9vL2GKrjGKZRzBSHwjGTxtVz | To: bc1qe9qz7y43y6z93xsce2pnkv4vttxgt5j0dnj9hm | |||
| 21.08.2022 23:46:00 | |
3 948 BTC | $ 84 513 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BGQ3uX1wf6HZwc7g6Fr2hFaoK6PnW6Neo | To: bc1qygnv7c0wzxj7lpfa9cdx4mqg6xphhm9x0ntkzq | |||
| 21.08.2022 23:46:00 | |
279 BTC | $ 5 974 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.08.2022 23:30:13 |  |
5 001 095 USDT | $ 5 021 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 23:23:38 | |
346 BTC | $ 7 478 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz9anrwxtqd4mvuk2t0zlxn8qgsc5xsknn47hu | To: 345UUykocqZUQ5vHXa1ZCEaZBpipMFMVAe | |||
| 21.08.2022 23:23:38 | |
234 BTC | $ 5 055 006 | (unknown) | (unknown) |
| Type: transfer | From: 35Qr5QC4bnk5VFqNVeaHUPz8ojbo4Po9qJ | To: 3FSR1jve2NsVZPbF35EJ5uuuy798BtKDT5 | |||
| 21.08.2022 23:23:38 | |
714 BTC | $ 15 439 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlxxjr8j7wvcju2w6mwpzztd0nc7ks5mzfgts | To: 3DtF5ELu9kaCtnpxAw2Eq33YQYz8T4ypho | |||
| 21.08.2022 23:11:06 | |
6 727 BTC | $ 145 797 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjladnwgmjwpfnzzsnpmrfvqlermxrzeqnxzu4 | To: bc1qtrm8gzhdzw5u0yyefg2p80qds93g26rr20cfg7 | |||
| 21.08.2022 23:07:14 | |
346 BTC | $ 7 456 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v5hg5wzyn5zq46vamll5sgh5p5c9ll6wdzr7n | To: bc1qgz9anrwxtqd4mvuk2t0zlxn8qgsc5xsknn47hu | |||
| 21.08.2022 23:07:14 | |
714 BTC | $ 15 394 788 | (unknown) | (unknown) |
| Type: transfer | From: 37pzma9XKpcmaNZwTaCJHttNjrq3BCd9mU | To: bc1qmjlxxjr8j7wvcju2w6mwpzztd0nc7ks5mzfgts | |||
| 21.08.2022 23:07:14 | |
767 BTC | $ 16 548 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8w3yefxkxaacvfq05z6qgayvjw88e7cn7p93 | To: 36CpB8Gt8zE6bgaAbibkGwvepErWxfryRQ | |||
| 21.08.2022 23:07:14 | |
234 BTC | $ 5 040 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qwarnsytjv2xtuxvl6882leh7xmwr96zpgr8 | To: 35Qr5QC4bnk5VFqNVeaHUPz8ojbo4Po9qJ | |||
| 21.08.2022 23:07:14 | |
1 729 BTC | $ 37 309 650 | (unknown) | (unknown) |
| Type: transfer | From: 381R9YSbtMLqDPWmF5dZ7e5JK6qcCfdBqb | To: 3N1iK1o72r9vL2GKrjGKZRzBSHwjGTxtVz | |||