Whale movements
Last update: 20.05.2026 01:21:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 19:59:19 |  |
3 948 BTC | $ 84 576 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvj2tjmaj5825gkuyxltamrhv5aqlyvu8jfkn3 | To: 3LgCkbneLc5z5CNXUhjzyFdvGS7GswYESF | |||
| 21.08.2022 19:59:19 | |
767 BTC | $ 16 433 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yvlpwzuc4h0jzmd50qah3k3zcz5qr8znrspju | To: bc1q9e7feclj8v50ul7zh0ya0tlyw325zce0fa2j9f | |||
| 21.08.2022 19:59:19 | |
239 BTC | $ 5 114 389 | (unknown) | (unknown) |
| Type: transfer | From: 3APiKBa5nNUnn7AwwZnYUjoVETD2da8MJz | To: 3PLuk6SuU79WLz5QUaVbRcWzPGRFNQvjFU | |||
| 21.08.2022 19:59:19 | |
2 943 BTC | $ 63 039 276 | (unknown) | (unknown) |
| Type: transfer | From: 36d5E6bFTx37WEP29TBgbGwEySzqyzrkH2 | To: 33wTCBhU16gecEt99wVakCs742T2b2zK23 | |||
| 21.08.2022 19:59:19 | |
719 BTC | $ 15 409 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Aajmf5qPcod5qvQ5bWBZNYgEFm6EJLUb1 | To: 33WPeqR6hbdWhSGPEgARe8Kh3JreJPJM7b | |||
| 21.08.2022 19:59:19 | |
4 730 BTC | $ 101 329 520 | (unknown) | (unknown) |
| Type: transfer | From: 339go2PdA33Np7CyWoHzr69aPSjj95hmCH | To: 3JSYSEmmjTsVAww7KquA8NAp2qa42X7y7c | |||
| 21.08.2022 19:59:19 | |
1 484 BTC | $ 31 799 764 | (unknown) | (unknown) |
| Type: transfer | From: 38UsG1KuxEH68WnwpVa1gdLxiFxJZhBitA | To: 3HgFjjwNBUnq8ygmb4vehgetmHZHYvfvDL | |||
| 21.08.2022 19:59:19 | |
1 729 BTC | $ 37 048 636 | (unknown) | (unknown) |
| Type: transfer | From: 3G1T9wUqVH6Nygv787xvovgMcoW33LBWAz | To: bc1qd2nvwlr8eva8haxs6r66x6h3mrhju7nv69qgmc | |||
| 21.08.2022 19:59:19 | |
3 799 BTC | $ 81 371 310 | (unknown) | (unknown) |
| Type: transfer | From: 34TxrSV9NpLbC9KSoDrfw5ZfMDuWtNW2gU | To: 3Kd4tVBx79FCNcAFXAwTdQKVvBjTirAWq2 | |||
| 21.08.2022 19:59:19 | |
279 BTC | $ 5 982 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2022 19:50:15 |  |
8 000 000 USDT | $ 7 990 615 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 21.08.2022 19:46:05 |  |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:46:05 | |
9 105 992 USDT | $ 9 096 534 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.08.2022 19:41:04 | |
719 BTC | $ 15 463 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9izLR5TRxpThT3LtD6mRbt4mJdB2cYQQ | To: 3Aajmf5qPcod5qvQ5bWBZNYgEFm6EJLUb1 | |||
| 21.08.2022 19:41:04 | |
784 BTC | $ 16 855 836 | (unknown) | (unknown) |
| Type: transfer | From: 33bKJtBaTz7fnGzEbANqg3RVtqDMHMLAjq | To: bc1qma7n56cg2swq4l73uje5g0hr3vssndmujrka9v | |||
| 21.08.2022 19:41:04 | |
239 BTC | $ 5 132 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CotNMe3DpBb2rdgwmY5zt3LXUFFFdntRW | To: 3APiKBa5nNUnn7AwwZnYUjoVETD2da8MJz | |||
| 21.08.2022 19:41:04 | |
280 BTC | $ 6 022 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AgN4Ap2hkrzeiBMMn4bsYGj6ua1tcFhsC | To: 38pNjcmYPUa3MK8TRVheo6a9DWPhiFQvjU | |||
| 21.08.2022 19:41:04 | |
346 BTC | $ 7 433 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyvnccgs5rzqypn4afp0m8qn43z25yfryudasw | To: 3P1g8u7bG3wF8MxgUEpai8vhRGYCxCnniK | |||
| 21.08.2022 19:41:04 | |
767 BTC | $ 16 490 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg67nzg9z9wrngznlvglgxz9uuplxmxtsgujvl | To: bc1q0yvlpwzuc4h0jzmd50qah3k3zcz5qr8znrspju | |||
| 21.08.2022 19:34:01 | |
784 BTC | $ 16 826 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LkNtYRYhYkTn6XafCmdyVDtwksH2DjznU | To: 33bKJtBaTz7fnGzEbANqg3RVtqDMHMLAjq | |||
| 21.08.2022 19:34:01 | |
346 BTC | $ 7 418 919 | (unknown) | (unknown) |
| Type: transfer | From: 39hn2QJGx62kC9edh7nNQrGkYdXPHupzBL | To: bc1qsyvnccgs5rzqypn4afp0m8qn43z25yfryudasw | |||
| 21.08.2022 19:34:01 | |
767 BTC | $ 16 459 095 | (unknown) | (unknown) |
| Type: transfer | From: 33nocaLAQyEyrcThR9Pe1kB72pBVNrrp5v | To: bc1qzg67nzg9z9wrngznlvglgxz9uuplxmxtsgujvl | |||
| 21.08.2022 19:34:01 | |
719 BTC | $ 15 433 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlda7ac5we7dgunu03racsfn272gm08vcldlg7c | To: 3Q9izLR5TRxpThT3LtD6mRbt4mJdB2cYQQ | |||
| 21.08.2022 19:27:51 | |
239 BTC | $ 5 123 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc4QffGB3MtZzRLCJeDXkbY5a7YHAF1cr | To: 3CotNMe3DpBb2rdgwmY5zt3LXUFFFdntRW | |||
| 21.08.2022 19:27:51 | |
280 BTC | $ 6 006 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkn68t9u9rnexznsmkved6geh0lcmv8hdag4ml | To: 3AgN4Ap2hkrzeiBMMn4bsYGj6ua1tcFhsC | |||
| 21.08.2022 19:20:27 | |
40 058 836 USDT | $ 40 330 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.08.2022 19:08:03 | |
784 BTC | $ 16 936 154 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1kdkWbwXyGsoR8teUXBuntT1Kdnn8zL | To: 3LkNtYRYhYkTn6XafCmdyVDtwksH2DjznU | |||
| 21.08.2022 19:08:03 | |
346 BTC | $ 7 469 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnj0sy4zz8q7cwftxjgkwvzjarfz528nlx6stl | To: 39hn2QJGx62kC9edh7nNQrGkYdXPHupzBL | |||
| 21.08.2022 19:08:03 | |
4 542 BTC | $ 98 084 740 | (unknown) | (unknown) |
| Type: transfer | From: 3G3WTGLMBLavY5oPnZ3zqyufQK1xc3kY73 | To: 39BDSW3JbMVzckzhaHpTyo9Ccssn3ieS4d | |||
| 21.08.2022 19:08:03 | |
1 685 BTC | $ 36 386 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqa5lel84xffks73rdctqtkqzl5gckv6u2ptr | To: 3LMaHDYr2GctHYXqintad7mQyCB2Go8vYm | |||
| 21.08.2022 19:08:03 | |
280 BTC | $ 6 049 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ALcdyQQojsC8SSbUXz5G4NdYJNHCFxsy1 | To: bc1qrkn68t9u9rnexznsmkved6geh0lcmv8hdag4ml | |||
| 21.08.2022 19:08:03 | |
1 484 BTC | $ 32 055 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcrlq8cy397tf3rfj0anm9yajn2e8eq4qg0fd4 | To: 38UsG1KuxEH68WnwpVa1gdLxiFxJZhBitA | |||
| 21.08.2022 19:08:03 | |
280 BTC | $ 6 049 801 | (unknown) | (unknown) |
| Type: transfer | From: 3ArpSFB8Tb4wUBqcpwNwrtNnaVHHVChBSR | To: 3ALcdyQQojsC8SSbUXz5G4NdYJNHCFxsy1 | |||
| 21.08.2022 19:08:03 | |
280 BTC | $ 6 049 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy63md5krrgtxl0rry463xtz8a8052962atgyp9 | To: 3ArpSFB8Tb4wUBqcpwNwrtNnaVHHVChBSR | |||
| 21.08.2022 19:08:03 | |
239 BTC | $ 5 159 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzvhdeflevhhrnxy4r2tv4vrctskdaws7py0r | To: 3Dc4QffGB3MtZzRLCJeDXkbY5a7YHAF1cr | |||
| 21.08.2022 19:08:03 | |
346 BTC | $ 7 469 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnlct989x473m7f3ztrzh360c2r5cqkgnl0d56 | To: bc1qhnj0sy4zz8q7cwftxjgkwvzjarfz528nlx6stl | |||
| 21.08.2022 19:08:03 | |
346 BTC | $ 7 469 388 | (unknown) | (unknown) |
| Type: transfer | From: 34Lz1JjArJ3o2nSuQ4an3tcHSMqMNd25tK | To: bc1qjnlct989x473m7f3ztrzh360c2r5cqkgnl0d56 | |||
| 21.08.2022 19:08:03 | |
767 BTC | $ 16 566 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnzdyqa3evyjqgxkx4n5rr88enudcvj2h26v89 | To: 33nocaLAQyEyrcThR9Pe1kB72pBVNrrp5v | |||
| 21.08.2022 19:08:03 | |
5 970 BTC | $ 128 912 960 | (unknown) | (unknown) |
| Type: transfer | From: 354h8H1GaYhVenPZkcvj67mbkh5e2MR6se | To: bc1q8fauk08htnns6qjagdz73n9sdqh7evpuzsxrhx | |||
| 21.08.2022 19:08:03 | |
1 729 BTC | $ 37 345 864 | (unknown) | (unknown) |
| Type: transfer | From: 34Fhe3JudbVX5UEiLziutu7B76nci7x5mM | To: 3G1T9wUqVH6Nygv787xvovgMcoW33LBWAz | |||
| 21.08.2022 19:08:03 | |
4 730 BTC | $ 102 143 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hXVcxf5W1ye834rCb6NEFnsqHXPuLqV | To: 339go2PdA33Np7CyWoHzr69aPSjj95hmCH | |||
| 21.08.2022 19:08:03 | |
2 943 BTC | $ 63 545 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NcV2FkmEfHcj9yjkLEkuQmLV49jHXBZka | To: 36d5E6bFTx37WEP29TBgbGwEySzqyzrkH2 | |||
| 21.08.2022 19:08:03 | |
6 727 BTC | $ 145 251 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PZXxcWTMFBYpaP7ZMxqivSbgqemTKeAkw | To: 3Jrb4KeWDcHX4V3sNd7TayTsJPe1dWY5hV | |||
| 21.08.2022 19:08:03 | |
239 BTC | $ 5 159 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54nf20th0vm0w8u45j53cwltvteayphqzvx0hc | To: bc1qzrzvhdeflevhhrnxy4r2tv4vrctskdaws7py0r | |||
| 21.08.2022 19:08:03 | |
239 BTC | $ 5 160 046 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Fyzn5pELMvs3V8NxJQWeQAxcWYzdrgn | To: bc1q54nf20th0vm0w8u45j53cwltvteayphqzvx0hc | |||
| 21.08.2022 19:08:03 | |
3 799 BTC | $ 82 023 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KVtXuS8r2MHJTQCXDFTEvW8pnobo6KccZ | To: 34TxrSV9NpLbC9KSoDrfw5ZfMDuWtNW2gU | |||
| 21.08.2022 19:08:03 | |
3 696 BTC | $ 79 808 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CdjKDJsjf51rBTMiXMaobKz6pN2maQktK | To: bc1qkwc8v59chpe96gqvtp8g4n9qp5wzg47qxy94jg | |||
| 21.08.2022 19:08:03 | |
720 BTC | $ 15 555 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QCxz6TWASh2QJ2oqn9tMWWtk486NFhTa2 | To: bc1qlda7ac5we7dgunu03racsfn272gm08vcldlg7c | |||
| 21.08.2022 19:08:03 | |
3 948 BTC | $ 85 254 890 | (unknown) | (unknown) |
| Type: transfer | From: 34noooiDBJT7tSFHGTBreexfr1FGXntzYL | To: bc1qkvj2tjmaj5825gkuyxltamrhv5aqlyvu8jfkn3 | |||
| 21.08.2022 19:08:03 | |
279 BTC | $ 6 030 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||