Whale movements
Last update: 20.05.2026 01:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 23:07:14 |  |
784 BTC | $ 16 915 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DcYLg52zygqhD3eyNN36b32R6eeCjBxz2 | To: 3AB3k9k7bu6PVBkhs8UoSc6EPtVL6Q7MA3 | |||
| 21.08.2022 23:07:14 | |
1 685 BTC | $ 36 352 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L93ERH45aoPw9v7sDxSyWdoSkdA11tuUP | To: 3Nz2Uu8GeBiUNhyfeoh2aRnTRAf4nvoyof | |||
| 21.08.2022 23:07:14 | |
3 696 BTC | $ 79 738 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg4pgxkasd8zt55350d20a7la7zrj2g45ae739 | To: 3P48wviKHJji2M7KX5Ev9k9vDUaaYmJLY9 | |||
| 21.08.2022 23:07:14 | |
4 730 BTC | $ 102 052 630 | (unknown) | (unknown) |
| Type: transfer | From: 33ooCAPJ5EfAz9uep2Sev2m2izqHJNidbo | To: bc1qlm23fz9cwpfa0gjel0d9wnmvajl4033zt4tnt5 | |||
| 21.08.2022 23:07:14 | |
5 970 BTC | $ 128 796 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxhzvtj3ln96nntyvfjasyzesmnhu7mg4ypfd | To: bc1qv5mm4y0j85ufruexa5s5wfzjhlz6yatz9jehve | |||
| 21.08.2022 23:07:14 | |
1 484 BTC | $ 32 024 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LfsJcT5ZtJv7MaMd9AURHREjBGVdYEh8H | To: 39P37DViBHYc6vdN1NwiUmCSc4XEAE4Fg6 | |||
| 21.08.2022 23:07:14 | |
3 948 BTC | $ 85 178 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnH9rF2KC3p5hwTkcZAJ3q6HxDQzi5XV | To: 3BGQ3uX1wf6HZwc7g6Fr2hFaoK6PnW6Neo | |||
| 21.08.2022 23:07:14 | |
2 943 BTC | $ 63 488 500 | (unknown) | (unknown) |
| Type: transfer | From: 38CEi2pYDx7uPY2CjYmsQQ6cq3s9uXnx66 | To: bc1qfaj5gj9p5h96nq2nn74ece3rsz22nfj2x98q65 | |||
| 21.08.2022 23:07:14 | |
4 542 BTC | $ 97 993 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakqzkammvjc7fm5ypyqs3jgyr3cma9xu4ldwse | To: 38MbNzG7LesWdNBvhsWLsAQnH2FVnjkgeX | |||
| 21.08.2022 23:07:14 | |
3 798 BTC | $ 81 951 760 | (unknown) | (unknown) |
| Type: transfer | From: 35N6BitDsUy7nMtr8LMmXTkRUEkfdVPgZS | To: 3B8h96hGTiuFqg4c8nLS847SVjiKGNzE2X | |||
| 21.08.2022 23:02:40 |  |
5 000 888 USDT | $ 5 011 751 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.08.2022 22:40:08 | |
346 BTC | $ 7 370 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LujfdErVEzKtei6tVCznUBLctmTb7EjPZ | To: bc1q9v5hg5wzyn5zq46vamll5sgh5p5c9ll6wdzr7n | |||
| 21.08.2022 22:28:08 | |
1 729 BTC | $ 36 880 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzphxh6eeapwee9njrfjvhfk8wky6fj8ed7jmys | To: 381R9YSbtMLqDPWmF5dZ7e5JK6qcCfdBqb | |||
| 21.08.2022 22:28:08 | |
3 696 BTC | $ 78 822 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhc5ncg0m6lq4tckqcfsnwcrwz9zaauzzvrcmn | To: bc1qxg4pgxkasd8zt55350d20a7la7zrj2g45ae739 | |||
| 21.08.2022 22:28:08 | |
1 484 BTC | $ 31 656 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjka5vxad035s3xtrk0gmpuu2tlapcm6wysmp8 | To: 3LfsJcT5ZtJv7MaMd9AURHREjBGVdYEh8H | |||
| 21.08.2022 22:28:08 | |
6 727 BTC | $ 143 455 900 | (unknown) | (unknown) |
| Type: transfer | From: 36QGgebq87uVJpXs8h7SVADszhZN9vtriU | To: bc1qdjladnwgmjwpfnzzsnpmrfvqlermxrzeqnxzu4 | |||
| 21.08.2022 22:28:08 | |
3 798 BTC | $ 81 009 896 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XXNnenpTmK9um34oNMY3i9hNpncHJdG | To: 35N6BitDsUy7nMtr8LMmXTkRUEkfdVPgZS | |||
| 21.08.2022 22:28:08 | |
2 943 BTC | $ 62 759 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpwygwy2d5tf7m9mgf67gurdee5y8fxce5r54v | To: 38CEi2pYDx7uPY2CjYmsQQ6cq3s9uXnx66 | |||
| 21.08.2022 22:28:08 | |
714 BTC | $ 15 217 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxztcprm8ggn9tp8ut8v4a3cuxscjuagfft4jy | To: 37pzma9XKpcmaNZwTaCJHttNjrq3BCd9mU | |||
| 21.08.2022 22:28:08 | |
5 970 BTC | $ 127 315 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ruva3wqllrmlfnjwhzsfkt8h0x8ufqjw0gqvf | To: bc1qszxhzvtj3ln96nntyvfjasyzesmnhu7mg4ypfd | |||
| 21.08.2022 22:28:08 | |
1 685 BTC | $ 35 934 140 | (unknown) | (unknown) |
| Type: transfer | From: 35RGcnQgstXJCfDdTnq543xkQFrxs6CGVv | To: 3L93ERH45aoPw9v7sDxSyWdoSkdA11tuUP | |||
| 21.08.2022 22:28:08 | |
784 BTC | $ 16 720 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j73n6wfc7pexhx2sks6hwns6el5m8e9e3mqzn | To: 3DcYLg52zygqhD3eyNN36b32R6eeCjBxz2 | |||
| 21.08.2022 22:28:08 | |
346 BTC | $ 7 371 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zdrxt4qhu889k23mgjhgx9xjrx8fw8p6uf79n | To: 3LujfdErVEzKtei6tVCznUBLctmTb7EjPZ | |||
| 21.08.2022 22:28:08 | |
767 BTC | $ 16 358 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KYgG923eNevobL5u6si1CWjX1LUNt4JwQ | To: bc1q0a8w3yefxkxaacvfq05z6qgayvjw88e7cn7p93 | |||
| 21.08.2022 22:28:08 | |
4 730 BTC | $ 100 879 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DyACvHVxvEuM222rS9CEBgcJ9GFNRqDBX | To: 33ooCAPJ5EfAz9uep2Sev2m2izqHJNidbo | |||
| 21.08.2022 22:28:08 | |
3 948 BTC | $ 84 199 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99s6xkwrff7lp9ary6dzpx5vj8ckk8detueg24 | To: 3EhnH9rF2KC3p5hwTkcZAJ3q6HxDQzi5XV | |||
| 21.08.2022 22:28:08 | |
4 542 BTC | $ 96 866 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxmkds6s79fgp8plgvmprut7waj9pfyn9a6n5 | To: bc1qakqzkammvjc7fm5ypyqs3jgyr3cma9xu4ldwse | |||
| 21.08.2022 22:08:38 | |
714 BTC | $ 15 278 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc9lhuk2nsvjf5ts7jfw9sdmdcyp6utkjmy9az | To: bc1qfxztcprm8ggn9tp8ut8v4a3cuxscjuagfft4jy | |||
| 21.08.2022 22:08:38 | |
767 BTC | $ 16 422 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7DtQhevL3v1BxCZDbTZeRN2CbSdigFJ | To: 3KYgG923eNevobL5u6si1CWjX1LUNt4JwQ | |||
| 21.08.2022 22:05:24 | |
346 BTC | $ 7 400 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8c94u0dngf7e85g4ty5zdvk7gyy9a8u7mjdlw | To: bc1q0zdrxt4qhu889k23mgjhgx9xjrx8fw8p6uf79n | |||
| 21.08.2022 22:05:24 | |
234 BTC | $ 5 001 588 | (unknown) | (unknown) |
| Type: transfer | From: 39V9aPxxNEBxRVN7mRxCVhcrUXUGEBL4NZ | To: 3DTL1P3pEnEZjmiUaWjdaA45g9wzqJ7dJx | |||
| 21.08.2022 21:54:36 | |
441 BTC | $ 9 585 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.08.2022 21:52:12 | |
1 729 BTC | $ 37 229 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AUM2Syj7ttoR8NT1FypVtqdTEnJCjGpB3 | To: bc1qzphxh6eeapwee9njrfjvhfk8wky6fj8ed7jmys | |||
| 21.08.2022 21:50:59 | |
767 BTC | $ 16 512 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57dh32cywxflklv45cpdlgg5yfv3557gh0d0p0 | To: 3AF7DtQhevL3v1BxCZDbTZeRN2CbSdigFJ | |||
| 21.08.2022 21:50:59 | |
1 484 BTC | $ 31 956 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxV57QX4qkDbxQGmnZSVUXBuBEHo8i3A | To: bc1qyjka5vxad035s3xtrk0gmpuu2tlapcm6wysmp8 | |||
| 21.08.2022 21:50:59 | |
1 685 BTC | $ 36 273 212 | (unknown) | (unknown) |
| Type: transfer | From: 35dXD7511X3bratJHGcoYMYYt68YEeG3fV | To: 35RGcnQgstXJCfDdTnq543xkQFrxs6CGVv | |||
| 21.08.2022 21:50:59 | |
784 BTC | $ 16 878 638 | (unknown) | (unknown) |
| Type: transfer | From: 39Z4aKCRux92SjrYj6rfiEFbydapMo2pnL | To: bc1q5j73n6wfc7pexhx2sks6hwns6el5m8e9e3mqzn | |||
| 21.08.2022 21:50:59 | |
239 BTC | $ 5 137 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PXfJRNXokuiGJDxupwr5X2zyiEde1U1TF | To: 39V9aPxxNEBxRVN7mRxCVhcrUXUGEBL4NZ | |||
| 21.08.2022 21:50:59 | |
346 BTC | $ 7 441 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dstvawa5kax3nr3qnavgqkdnxl29sddvl42sh | To: bc1qc8c94u0dngf7e85g4ty5zdvk7gyy9a8u7mjdlw | |||
| 21.08.2022 21:50:59 | |
714 BTC | $ 15 361 707 | (unknown) | (unknown) |
| Type: transfer | From: 3JSSpzbbaq18YAseFvLKMTRwEpgG4qHZuM | To: bc1qlc9lhuk2nsvjf5ts7jfw9sdmdcyp6utkjmy9az | |||
| 21.08.2022 21:39:10 | |
239 BTC | $ 5 161 702 | (unknown) | (unknown) |
| Type: transfer | From: 339UZYzn4V6iuYgqpWP3puhW4B6iaUE75A | To: 3PXfJRNXokuiGJDxupwr5X2zyiEde1U1TF | |||
| 21.08.2022 21:39:10 | |
346 BTC | $ 7 478 238 | (unknown) | (unknown) |
| Type: transfer | From: 34ZWwZRpb1diSce8MLhMBNqxQdPhtrik6n | To: bc1q9dstvawa5kax3nr3qnavgqkdnxl29sddvl42sh | |||
| 21.08.2022 21:39:10 | |
500 BTC | $ 10 815 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 21.08.2022 21:31:40 | |
714 BTC | $ 15 400 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhlxrf2uaxn73lsym26e9vald5ttxtj2yqck25 | To: 3JSSpzbbaq18YAseFvLKMTRwEpgG4qHZuM | |||
| 21.08.2022 21:31:40 | |
346 BTC | $ 7 461 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ulk3vvl8d5vz4gkantgh2uy5d3z8d3rpm2kc | To: 34ZWwZRpb1diSce8MLhMBNqxQdPhtrik6n | |||
| 21.08.2022 21:31:40 | |
279 BTC | $ 6 025 525 | (unknown) | (unknown) |
| Type: transfer | From: 3BGqpyePDmAdRjFZQ1zSHC84MsMKYStbtJ | To: bc1q0rrk3sfcvj074uy4xyzs77plvcd302rdn7d0ut | |||
| 21.08.2022 21:24:57 | |
500 BTC | $ 10 809 955 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 21.08.2022 21:24:57 | |
239 BTC | $ 5 159 465 | (unknown) | (unknown) |
| Type: transfer | From: 39uLQsDidCXKdjid8nQqVV7994FQTnZ4pm | To: 339UZYzn4V6iuYgqpWP3puhW4B6iaUE75A | |||
| 21.08.2022 21:24:57 | |
239 BTC | $ 5 176 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 21.08.2022 21:24:57 | |
279 BTC | $ 6 036 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||