Whale movements
Last update: 20.05.2026 01:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 21:14:57 |  |
300 BTC | $ 6 510 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 21.08.2022 21:14:57 | |
239 BTC | $ 5 179 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkn35a938977cqzepwqkd9mqhq0aupmtn3e6g5 | To: 39uLQsDidCXKdjid8nQqVV7994FQTnZ4pm | |||
| 21.08.2022 21:14:57 | |
2 943 BTC | $ 63 858 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HAoeLyCaj6fmyty4Fy3n8nQSnWQvwDz3P | To: bc1qvpwygwy2d5tf7m9mgf67gurdee5y8fxce5r54v | |||
| 21.08.2022 21:14:57 | |
3 696 BTC | $ 80 203 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa06fjhs33y8fxlvrmfw5kkxms8kh4az3dhlyhl | To: bc1qdhc5ncg0m6lq4tckqcfsnwcrwz9zaauzzvrcmn | |||
| 21.08.2022 21:14:57 | |
3 799 BTC | $ 82 429 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PC4ZEqMtgAd6PZ2DiWjoB5NhgsLEhqk7X | To: 3N5XXNnenpTmK9um34oNMY3i9hNpncHJdG | |||
| 21.08.2022 21:14:57 | |
4 542 BTC | $ 98 563 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QkD8scRFsXuMzJxCgmYQ7dSJuo4Wim4yp | To: bc1quvxmkds6s79fgp8plgvmprut7waj9pfyn9a6n5 | |||
| 21.08.2022 21:14:57 | |
346 BTC | $ 7 502 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmypu3aeyttm3fw5wu4sw0xxen895du7sxn59z | To: bc1qz8ulk3vvl8d5vz4gkantgh2uy5d3z8d3rpm2kc | |||
| 21.08.2022 21:14:57 | |
3 948 BTC | $ 85 674 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkejufvslv4pqryzdjrz9vny5wmlkkww4sklmg2 | To: bc1q99s6xkwrff7lp9ary6dzpx5vj8ckk8detueg24 | |||
| 21.08.2022 21:14:57 | |
279 BTC | $ 6 058 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzffw3p5wj98wf62gk87696s5nmdnc4jlv4gy | To: 3BGqpyePDmAdRjFZQ1zSHC84MsMKYStbtJ | |||
| 21.08.2022 21:14:57 | |
1 484 BTC | $ 32 212 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j93zxm9llp3x7hpvzvfzzwezngsmlzmuxzwsl | To: 3FMxV57QX4qkDbxQGmnZSVUXBuBEHo8i3A | |||
| 21.08.2022 21:14:57 | |
4 730 BTC | $ 102 646 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FHWYFLHFFzWxYoPTTooRKnsagBKhLs38r | To: 3DyACvHVxvEuM222rS9CEBgcJ9GFNRqDBX | |||
| 21.08.2022 21:14:57 | |
767 BTC | $ 16 645 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4vmuzwp69cr3xvyqm807fgaz444syxqczzlx | To: bc1q57dh32cywxflklv45cpdlgg5yfv3557gh0d0p0 | |||
| 21.08.2022 21:14:57 | |
5 970 BTC | $ 129 549 100 | (unknown) | (unknown) |
| Type: transfer | From: 32abXfn5ginDDCTv5gXmaLYgZCbu8Po8Jr | To: bc1q3ruva3wqllrmlfnjwhzsfkt8h0x8ufqjw0gqvf | |||
| 21.08.2022 21:14:57 | |
1 729 BTC | $ 37 528 080 | (unknown) | (unknown) |
| Type: transfer | From: 363LQVh8fSxzLoUobN3vCmhxkTRjAvatDt | To: 3AUM2Syj7ttoR8NT1FypVtqdTEnJCjGpB3 | |||
| 21.08.2022 21:14:57 | |
6 727 BTC | $ 145 968 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyj2gw77r3tlwnr2ur3edcrevwj69r8xm8w0yu | To: 36QGgebq87uVJpXs8h7SVADszhZN9vtriU | |||
| 21.08.2022 21:14:57 | |
1 685 BTC | $ 36 564 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LusUmrRnb6pbjfJ8CSJHyuD9HeSP4Sb1m | To: 35dXD7511X3bratJHGcoYMYYt68YEeG3fV | |||
| 21.08.2022 21:14:57 | |
714 BTC | $ 15 485 144 | (unknown) | (unknown) |
| Type: transfer | From: 3E7s48mfaLCG575ejFYYght6GoLhto4rKT | To: bc1qfhlxrf2uaxn73lsym26e9vald5ttxtj2yqck25 | |||
| 21.08.2022 21:14:57 | |
784 BTC | $ 17 014 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PULbdFoYGmDu8NhxvK2eLCmZgQSpUxiZ3 | To: 39Z4aKCRux92SjrYj6rfiEFbydapMo2pnL | |||
| 21.08.2022 20:44:45 | |
239 BTC | $ 5 145 117 | (unknown) | (unknown) |
| Type: transfer | From: 3QmwF16MWBVVnofF9YpiRjJZYCfk17ZRb7 | To: bc1qnkn35a938977cqzepwqkd9mqhq0aupmtn3e6g5 | |||
| 21.08.2022 20:44:45 | |
279 BTC | $ 6 018 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne5vGYybdW5vm9CKyEwhFgby9nRe6Beg3 | To: bc1qymzffw3p5wj98wf62gk87696s5nmdnc4jlv4gy | |||
| 21.08.2022 20:44:45 | |
6 727 BTC | $ 144 991 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9kqar359a5mfk0cfjpwf9zjjfesl39mrldu6x | To: bc1qpyj2gw77r3tlwnr2ur3edcrevwj69r8xm8w0yu | |||
| 21.08.2022 20:44:45 | |
3 696 BTC | $ 79 666 120 | (unknown) | (unknown) |
| Type: transfer | From: 38tPbTLcWdDRWrEHmVywMEahz5wpwcvHDN | To: bc1qa06fjhs33y8fxlvrmfw5kkxms8kh4az3dhlyhl | |||
| 21.08.2022 20:44:45 | |
4 730 BTC | $ 101 959 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JSYSEmmjTsVAww7KquA8NAp2qa42X7y7c | To: 3FHWYFLHFFzWxYoPTTooRKnsagBKhLs38r | |||
| 21.08.2022 20:44:45 | |
714 BTC | $ 15 381 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BusLmjjW4yQgqsju9gXKFXa4JvvLCh7wy | To: 3E7s48mfaLCG575ejFYYght6GoLhto4rKT | |||
| 21.08.2022 20:44:45 | |
1 484 BTC | $ 31 997 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HgFjjwNBUnq8ygmb4vehgetmHZHYvfvDL | To: bc1q7j93zxm9llp3x7hpvzvfzzwezngsmlzmuxzwsl | |||
| 21.08.2022 20:44:45 | |
784 BTC | $ 16 900 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQZJ2vBkriMP9pkhyQNuMuqKtb5r7WAU | To: 3PULbdFoYGmDu8NhxvK2eLCmZgQSpUxiZ3 | |||
| 21.08.2022 20:44:45 | |
5 970 BTC | $ 128 681 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamydsef4z5v3vh6eej05aacaxtxwxz9zywj9s2 | To: 32abXfn5ginDDCTv5gXmaLYgZCbu8Po8Jr | |||
| 21.08.2022 20:44:45 | |
4 542 BTC | $ 97 903 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9lfgg5qxfv2ftr65r5mlt7v3tmwl7nue3h4mx | To: 3QkD8scRFsXuMzJxCgmYQ7dSJuo4Wim4yp | |||
| 21.08.2022 20:44:45 | |
767 BTC | $ 16 535 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EdFPM8aDJqujfCfHBidNSuNXsgsUYJnXq | To: bc1qxs4vmuzwp69cr3xvyqm807fgaz444syxqczzlx | |||
| 21.08.2022 20:44:45 | |
3 948 BTC | $ 85 101 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LgCkbneLc5z5CNXUhjzyFdvGS7GswYESF | To: bc1qkejufvslv4pqryzdjrz9vny5wmlkkww4sklmg2 | |||
| 21.08.2022 20:44:45 | |
1 729 BTC | $ 37 276 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2nvwlr8eva8haxs6r66x6h3mrhju7nv69qgmc | To: 363LQVh8fSxzLoUobN3vCmhxkTRjAvatDt | |||
| 21.08.2022 20:44:45 | |
2 943 BTC | $ 63 431 340 | (unknown) | (unknown) |
| Type: transfer | From: 33wTCBhU16gecEt99wVakCs742T2b2zK23 | To: 3HAoeLyCaj6fmyty4Fy3n8nQSnWQvwDz3P | |||
| 21.08.2022 20:44:45 | |
346 BTC | $ 7 452 774 | (unknown) | (unknown) |
| Type: transfer | From: 32Acp3f4dBmru48WwJGwd64ov8Ct4U3wj5 | To: bc1qsmypu3aeyttm3fw5wu4sw0xxen895du7sxn59z | |||
| 21.08.2022 20:44:45 | |
3 799 BTC | $ 81 877 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4tVBx79FCNcAFXAwTdQKVvBjTirAWq2 | To: 3PC4ZEqMtgAd6PZ2DiWjoB5NhgsLEhqk7X | |||
| 21.08.2022 20:44:45 | |
1 685 BTC | $ 36 321 230 | (unknown) | (unknown) |
| Type: transfer | From: 33RNjnbgRLTC55GezhXxCopF91seFupiEb | To: 3LusUmrRnb6pbjfJ8CSJHyuD9HeSP4Sb1m | |||
| 21.08.2022 20:12:52 | |
714 BTC | $ 15 364 957 | (unknown) | (unknown) |
| Type: transfer | From: 33WPeqR6hbdWhSGPEgARe8Kh3JreJPJM7b | To: 3BusLmjjW4yQgqsju9gXKFXa4JvvLCh7wy | |||
| 21.08.2022 20:12:52 | |
346 BTC | $ 7 445 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcp5xux6pt56hwg5nt03xfeqzg69qlnf233j3y | To: 32Acp3f4dBmru48WwJGwd64ov8Ct4U3wj5 | |||
| 21.08.2022 20:12:52 | |
767 BTC | $ 16 517 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e7feclj8v50ul7zh0ya0tlyw325zce0fa2j9f | To: 3EdFPM8aDJqujfCfHBidNSuNXsgsUYJnXq | |||
| 21.08.2022 20:12:52 | |
239 BTC | $ 5 140 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PLuk6SuU79WLz5QUaVbRcWzPGRFNQvjFU | To: 3QmwF16MWBVVnofF9YpiRjJZYCfk17ZRb7 | |||
| 21.08.2022 20:12:52 | |
279 BTC | $ 6 011 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FoHxmgd3KPLdtTBJr3MGMAiNWhCUJ7pQB | To: 3Ne5vGYybdW5vm9CKyEwhFgby9nRe6Beg3 | |||
| 21.08.2022 20:10:33 |  |
5 000 000 USDT | $ 5 004 881 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 21.08.2022 20:03:09 | |
6 727 BTC | $ 144 991 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrb4KeWDcHX4V3sNd7TayTsJPe1dWY5hV | To: bc1qw9kqar359a5mfk0cfjpwf9zjjfesl39mrldu6x | |||
| 21.08.2022 20:03:09 | |
5 970 BTC | $ 128 681 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fauk08htnns6qjagdz73n9sdqh7evpuzsxrhx | To: bc1qamydsef4z5v3vh6eej05aacaxtxwxz9zywj9s2 | |||
| 21.08.2022 20:03:03 | |
13 000 000 USDT | $ 13 003 745 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 21.08.2022 19:59:19 | |
4 542 BTC | $ 97 299 300 | (unknown) | (unknown) |
| Type: transfer | From: 39BDSW3JbMVzckzhaHpTyo9Ccssn3ieS4d | To: bc1qq9lfgg5qxfv2ftr65r5mlt7v3tmwl7nue3h4mx | |||
| 21.08.2022 19:59:19 | |
1 685 BTC | $ 36 096 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LMaHDYr2GctHYXqintad7mQyCB2Go8vYm | To: 33RNjnbgRLTC55GezhXxCopF91seFupiEb | |||
| 21.08.2022 19:59:19 | |
3 696 BTC | $ 79 173 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwc8v59chpe96gqvtp8g4n9qp5wzg47qxy94jg | To: 38tPbTLcWdDRWrEHmVywMEahz5wpwcvHDN | |||
| 21.08.2022 19:59:19 | |
346 BTC | $ 7 407 627 | (unknown) | (unknown) |
| Type: transfer | From: 3P1g8u7bG3wF8MxgUEpai8vhRGYCxCnniK | To: bc1qvcp5xux6pt56hwg5nt03xfeqzg69qlnf233j3y | |||
| 21.08.2022 19:59:19 | |
279 BTC | $ 5 981 231 | (unknown) | (unknown) |
| Type: transfer | From: 38pNjcmYPUa3MK8TRVheo6a9DWPhiFQvjU | To: 3FoHxmgd3KPLdtTBJr3MGMAiNWhCUJ7pQB | |||
| 21.08.2022 19:59:19 | |
784 BTC | $ 16 796 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma7n56cg2swq4l73uje5g0hr3vssndmujrka9v | To: 3HxQZJ2vBkriMP9pkhyQNuMuqKtb5r7WAU | |||