Whale movements
Last update: 20.05.2026 01:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 17:52:51 |  |
3 799 BTC | $ 81 018 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Chx6ELx75mNxJ2vo7L4Nvhz1TXnkwKXJ9 | To: 3LsyReEE8r13D2gJqKffVgromWXnayAVfm | |||
| 21.08.2022 17:52:51 | |
346 BTC | $ 7 380 051 | (unknown) | (unknown) |
| Type: transfer | From: 35wFeqWNM8c1sma1LfhK3dLjfmgUai6a7p | To: 3JZpQr69tL5k8SsVhmm9s5d7Yft6tSbiAV | |||
| 21.08.2022 17:52:51 | |
3 696 BTC | $ 78 832 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PdLA4tWhAXGUc1wHFnCiUGf8o1qrBbjS1 | To: bc1q688vztdd64rkpevz5n2x7mc7hx256lkrex5lxs | |||
| 21.08.2022 17:52:51 | |
4 542 BTC | $ 96 881 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M7gKHruiku62D9t1r9bZaNNqvw6bm2VPP | To: 321vWuGGepAcyqELTTQL1sTPF9HpYP4bFm | |||
| 21.08.2022 17:52:51 | |
4 542 BTC | $ 96 881 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NuTEXdTmBZ5AKH5zkqkLMS7M8moe4shev | To: 3M7gKHruiku62D9t1r9bZaNNqvw6bm2VPP | |||
| 21.08.2022 17:52:51 | |
5 970 BTC | $ 127 333 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PqARjZ89R5uwdptyPjfoVFScGuJNzaDPA | To: bc1q9z66npvx206pgvykha9r4uwpg87wfcw9zkatvu | |||
| 21.08.2022 17:52:51 | |
2 943 BTC | $ 62 765 796 | (unknown) | (unknown) |
| Type: transfer | From: 3H1jiTGCjvmHdir5DNEXB5RdsjTHpVzzd9 | To: 37nd2Ru2tMMizkP3uhTvfX1ghpPmQgLvon | |||
| 21.08.2022 17:52:51 | |
3 799 BTC | $ 81 018 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MUyq55vZDr7vMHRY9CtCEBP8fW6V6PQSt | To: 3Chx6ELx75mNxJ2vo7L4Nvhz1TXnkwKXJ9 | |||
| 21.08.2022 17:52:51 | |
280 BTC | $ 5 976 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsddc7t3d8qzzhn5j4uv0dd7ucn27lxnegzfa0 | To: 38YzK2j7JeneRWQukcmdnzsaA7QuRkHq8W | |||
| 21.08.2022 17:52:51 | |
6 727 BTC | $ 143 470 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Mziz2F3vRTqSGvEgUm1egmaeGex6n8PgX | To: 3ApcJMkvoRWdUgrgZQjMEK8bbkjvQoNJ7v | |||
| 21.08.2022 17:52:51 | |
2 943 BTC | $ 62 767 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AYdqr1KUPwXUWa5XX5ho5FrGXsjNGdm3C | To: 3H1jiTGCjvmHdir5DNEXB5RdsjTHpVzzd9 | |||
| 21.08.2022 17:52:51 | |
3 696 BTC | $ 78 833 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn9e253a8jlasdfpf83nkkfrfdha2arv63t57m | To: 3PdLA4tWhAXGUc1wHFnCiUGf8o1qrBbjS1 | |||
| 21.08.2022 17:52:51 | |
3 949 BTC | $ 84 234 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HgnrK5aRt8UhxVjtExdv2e5VTtMyiEZNk | To: 3PNhrkixEWqrpxWDscCcJGBgEG7mVqTjNt | |||
| 21.08.2022 17:52:51 | |
1 685 BTC | $ 35 941 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2jp40r8urvuathslfntjrkdgxmdfngdl66s3p | To: 31vs47Ettov3hQvPqxTsTcdKzXKfPf3mij | |||
| 21.08.2022 17:52:51 | |
283 BTC | $ 6 035 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2022 17:52:15 |  |
14 992 079 USDT | $ 14 993 466 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.08.2022 17:27:05 | |
4 730 BTC | $ 101 418 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hp5flggtegzchnh220rlkv5x7u9fqezz7tzg5 | To: 3GLuGEnmzyDueEJtDzwXtohG5oiYQxR7i1 | |||
| 21.08.2022 17:27:05 | |
5 970 BTC | $ 127 999 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlphdmgqwga5twhfup6z8d4lsw0vjl9ud98rrz | To: 3PqARjZ89R5uwdptyPjfoVFScGuJNzaDPA | |||
| 21.08.2022 17:27:05 | |
4 542 BTC | $ 97 388 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4aajf77fmkn4qufydygh56hgkv4v7veal98nx | To: 3NuTEXdTmBZ5AKH5zkqkLMS7M8moe4shev | |||
| 21.08.2022 17:27:05 | |
1 685 BTC | $ 36 132 030 | (unknown) | (unknown) |
| Type: transfer | From: 36aX9Gd4pQcFD67X6f295NdskshPbNcE4U | To: bc1qx2jp40r8urvuathslfntjrkdgxmdfngdl66s3p | |||
| 21.08.2022 17:27:05 | |
6 727 BTC | $ 144 221 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQBnNJEHyQeNnNaEtr2FEWQJ8dsn819C | To: 3Mziz2F3vRTqSGvEgUm1egmaeGex6n8PgX | |||
| 21.08.2022 17:27:05 | |
346 BTC | $ 7 418 685 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jsQpiVcT5FqCLUxfjnPfW14x2sAwk9L | To: 35wFeqWNM8c1sma1LfhK3dLjfmgUai6a7p | |||
| 21.08.2022 17:27:05 | |
346 BTC | $ 7 418 894 | (unknown) | (unknown) |
| Type: transfer | From: 39pbhqUSw31UcPaMyguGb5GXaEKeSD9ALb | To: 3F4jsQpiVcT5FqCLUxfjnPfW14x2sAwk9L | |||
| 21.08.2022 17:27:05 | |
346 BTC | $ 7 418 916 | (unknown) | (unknown) |
| Type: transfer | From: 362PKv69SbFD3aBfk6t9ze4fQnRSsDvfvm | To: 39pbhqUSw31UcPaMyguGb5GXaEKeSD9ALb | |||
| 21.08.2022 17:27:05 | |
1 484 BTC | $ 31 828 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeajh80unyk03z48f0sxqe4e90nzkw2jh2vj03t | To: 3AoYkJWzLZ38YpyaPWkAQjd7Rd8EF8vp2D | |||
| 21.08.2022 17:27:05 | |
2 943 BTC | $ 63 096 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KXJkvF2AUDC5Xg1iFPZpZDMNZQfEzbsij | To: 3AYdqr1KUPwXUWa5XX5ho5FrGXsjNGdm3C | |||
| 21.08.2022 17:27:05 | |
3 696 BTC | $ 79 249 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ADT1Z9FVrD5cWidKwtiRADpZ4CMfdH5Ao | To: bc1qmn9e253a8jlasdfpf83nkkfrfdha2arv63t57m | |||
| 21.08.2022 17:27:05 | |
3 949 BTC | $ 84 675 270 | (unknown) | (unknown) |
| Type: transfer | From: 38DYvtKYS23W66cdXBWqUtFnw7T4rMxd3h | To: 3HgnrK5aRt8UhxVjtExdv2e5VTtMyiEZNk | |||
| 21.08.2022 17:27:05 | |
784 BTC | $ 16 815 930 | (unknown) | (unknown) |
| Type: transfer | From: 39AnvwHtTx97Xcq34TobSWCqmPCB6d56Wt | To: bc1qgru97232wmwp0q838stg7d7l6f3snlm6x28xyf | |||
| 21.08.2022 17:27:05 | |
784 BTC | $ 16 815 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwnu7mf55gzty57jsq69ptckhkjjlm7duncfy | To: 39AnvwHtTx97Xcq34TobSWCqmPCB6d56Wt | |||
| 21.08.2022 17:27:05 | |
275 BTC | $ 5 887 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wts4urnz2nqxv303lth7hlmu24hv52g4gq5gp | To: bc1qfy3djvaq3uxnlcl37gqfcrq02jjhft0qqe4vl3 | |||
| 21.08.2022 17:27:05 | |
777 BTC | $ 16 663 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf0a7lrfwz7xk8zn9pfk8ma5feluyzycdsuarn | To: bc1qa5w5h2339mrteum50mvqpxrwc5kuk7wwela52t | |||
| 21.08.2022 17:27:05 | |
777 BTC | $ 16 663 531 | (unknown) | (unknown) |
| Type: transfer | From: 351Kc6fXa2fGJQ4ex3mHKUr3883Maq5UNx | To: bc1qsf0a7lrfwz7xk8zn9pfk8ma5feluyzycdsuarn | |||
| 21.08.2022 17:27:05 | |
777 BTC | $ 16 663 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkzh4lspw7w7k604rgqxqc0ngwdlgwy7n0u0kc | To: 351Kc6fXa2fGJQ4ex3mHKUr3883Maq5UNx | |||
| 21.08.2022 17:27:05 | |
721 BTC | $ 15 450 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa7jtqwj07vhzfhwa26d872g9tt6jp7st2e24u | To: 3C54SgdacvWJdRpxC7zrWxMa4BNanPBhLH | |||
| 21.08.2022 17:27:05 | |
721 BTC | $ 15 457 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylkr0cshx7xvxxzt4um3hgjgzxm2lfax3rh5xn | To: bc1qwa7jtqwj07vhzfhwa26d872g9tt6jp7st2e24u | |||
| 21.08.2022 17:27:05 | |
721 BTC | $ 15 457 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhkdpsu60put3svulumxjyxx8c3r48jx539wac | To: bc1qylkr0cshx7xvxxzt4um3hgjgzxm2lfax3rh5xn | |||
| 21.08.2022 17:27:05 | |
3 799 BTC | $ 81 443 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HogsvWQBkhFNyzqyKzPBvGSWTvQzFT69k | To: 3MUyq55vZDr7vMHRY9CtCEBP8fW6V6PQSt | |||
| 21.08.2022 17:27:05 | |
1 730 BTC | $ 37 081 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HxiK3Kke8Uj9dXfe4mvDRzzDRLHm1KW8m | To: bc1qgsyskpu9rh73g57xktp8ek4d8x8mvzfargxtzk | |||
| 21.08.2022 17:27:05 | |
280 BTC | $ 6 007 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpn0pv70g00z3nzfem3hxs7q9x8rrknt56g4vr | To: bc1qcsddc7t3d8qzzhn5j4uv0dd7ucn27lxnegzfa0 | |||
| 21.08.2022 17:27:05 | |
280 BTC | $ 6 010 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wkuth2zsuzqdejc8p9qqk8mkgp8fm5x0t5026 | To: bc1qnpn0pv70g00z3nzfem3hxs7q9x8rrknt56g4vr | |||
| 21.08.2022 17:27:05 | |
280 BTC | $ 6 010 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z45cv2qs7eree7j9ff50m9gn799hxkd0kcukx | To: bc1q3wkuth2zsuzqdejc8p9qqk8mkgp8fm5x0t5026 | |||
| 21.08.2022 17:27:05 | |
275 BTC | $ 5 893 279 | (unknown) | (unknown) |
| Type: transfer | From: 368WYEYHoRgwdok3wLoZAenZsk3S438QeR | To: bc1q6wts4urnz2nqxv303lth7hlmu24hv52g4gq5gp | |||
| 21.08.2022 17:27:05 | |
275 BTC | $ 5 893 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2katetvuyjazssdlf8ksxjdqvyvttfj6jjnpt | To: 368WYEYHoRgwdok3wLoZAenZsk3S438QeR | |||
| 21.08.2022 17:27:05 | |
930 BTC | $ 19 931 344 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N7MuguRvQEFQ97ATbTpC1ku7YV3gJSKM2 | |||
| 21.08.2022 17:29:51 |  |
7 205 000 USDT | $ 7 210 064 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 21.08.2022 16:55:17 | |
4 730 BTC | $ 101 519 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfefq997k57y65eu58g6p0kq9dqyvfhfn0he8 | To: bc1q7hp5flggtegzchnh220rlkv5x7u9fqezz7tzg5 | |||
| 21.08.2022 16:55:17 | |
4 542 BTC | $ 97 484 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6k5ld9plrdpd4h85xndxkl3xxljm463l8grft | To: bc1qr4aajf77fmkn4qufydygh56hgkv4v7veal98nx | |||
| 21.08.2022 16:55:17 | |
721 BTC | $ 15 473 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KCRSApvL7hThJBji3vcPiM86XWJj7gc8U | To: bc1qqhkdpsu60put3svulumxjyxx8c3r48jx539wac | |||
| 21.08.2022 16:55:17 | |
777 BTC | $ 16 679 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxvqch600ndgn82sk3kun9x3qa3mm5aqp5jgzh | To: bc1qtkzh4lspw7w7k604rgqxqc0ngwdlgwy7n0u0kc | |||