Whale movements
Last update: 20.05.2026 01:36:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 16:55:17 |  |
3 696 BTC | $ 79 326 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8hhu5h4d9x6lr43hpxczc0yugsxgxslanmlzg | To: 3ADT1Z9FVrD5cWidKwtiRADpZ4CMfdH5Ao | |||
| 21.08.2022 16:55:17 | |
6 727 BTC | $ 144 363 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HZe61htsSKpre7BH91Q95jokGZSbE7Q96 | To: 3NbQBnNJEHyQeNnNaEtr2FEWQJ8dsn819C | |||
| 21.08.2022 16:55:17 | |
1 730 BTC | $ 37 117 804 | (unknown) | (unknown) |
| Type: transfer | From: 3E8aPiTQwiNKkBDHjpFz7b7BCVf8RMFrJS | To: 3HxiK3Kke8Uj9dXfe4mvDRzzDRLHm1KW8m | |||
| 21.08.2022 16:55:17 | |
280 BTC | $ 6 016 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wjue8j4trha5m9zkxytc5uzsm0a9uh8lrrjhf | To: bc1q9z45cv2qs7eree7j9ff50m9gn799hxkd0kcukx | |||
| 21.08.2022 16:55:17 | |
3 949 BTC | $ 84 758 500 | (unknown) | (unknown) |
| Type: transfer | From: 31y6cQU3Ju8e3fnWKmwbMESpM4mfc5Fw2y | To: 38DYvtKYS23W66cdXBWqUtFnw7T4rMxd3h | |||
| 21.08.2022 16:55:17 | |
3 799 BTC | $ 81 523 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ9K7zRVsSPRfEwHPdffdUHuCxWGYSboU | To: 3HogsvWQBkhFNyzqyKzPBvGSWTvQzFT69k | |||
| 21.08.2022 16:55:17 | |
346 BTC | $ 7 426 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qsc0xsz3v8nd55eaqhf4ffk9wqa4vw6fwaawh | To: 362PKv69SbFD3aBfk6t9ze4fQnRSsDvfvm | |||
| 21.08.2022 16:55:17 | |
2 943 BTC | $ 63 158 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FTkSwMyZyDYCwwjPsZ1JUXWdRvdzK15Ct | To: 3KXJkvF2AUDC5Xg1iFPZpZDMNZQfEzbsij | |||
| 21.08.2022 16:55:17 | |
5 970 BTC | $ 128 125 304 | (unknown) | (unknown) |
| Type: transfer | From: 3586dJagiu2tpUyJXtwFE6Q7ZXGwqzaMTo | To: bc1qxlphdmgqwga5twhfup6z8d4lsw0vjl9ud98rrz | |||
| 21.08.2022 16:55:17 | |
1 484 BTC | $ 31 859 316 | (unknown) | (unknown) |
| Type: transfer | From: 32nrw8vuGbfrELGBhFtmN3sihg8GCHh97o | To: bc1qeajh80unyk03z48f0sxqe4e90nzkw2jh2vj03t | |||
| 21.08.2022 16:55:17 | |
1 685 BTC | $ 36 167 556 | (unknown) | (unknown) |
| Type: transfer | From: 32AATR5yTVkHQp1mP8wKYqYsWi6nxkCj7Y | To: 36aX9Gd4pQcFD67X6f295NdskshPbNcE4U | |||
| 21.08.2022 16:55:17 | |
275 BTC | $ 5 899 545 | (unknown) | (unknown) |
| Type: transfer | From: 3AdHwhKik944mvarX2mSRyEjNNDup8Q3vh | To: bc1qz2katetvuyjazssdlf8ksxjdqvyvttfj6jjnpt | |||
| 21.08.2022 16:55:17 | |
784 BTC | $ 16 833 460 | (unknown) | (unknown) |
| Type: transfer | From: 344EiiVmAwJZe8xEQ8ZpeEbtxnwpbQGJTQ | To: bc1qmrwnu7mf55gzty57jsq69ptckhkjjlm7duncfy | |||
| 21.08.2022 16:55:17 | |
292 BTC | $ 6 265 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2022 16:32:01 | |
292 BTC | $ 6 290 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2022 16:27:37 | |
1 685 BTC | $ 36 354 864 | (unknown) | (unknown) |
| Type: transfer | From: 32yPNjuHjuziGGtcUHvRWh7NGqor5UCh9x | To: 32AATR5yTVkHQp1mP8wKYqYsWi6nxkCj7Y | |||
| 21.08.2022 16:27:37 | |
3 799 BTC | $ 81 945 256 | (unknown) | (unknown) |
| Type: transfer | From: 34eCxzcFmMpaDUssLT75gBidQLvx1bym92 | To: 3JJ9K7zRVsSPRfEwHPdffdUHuCxWGYSboU | |||
| 21.08.2022 16:27:37 | |
346 BTC | $ 7 464 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrh49jd5redhcmhha79cvxzd36ketprpwg8jvq | To: bc1q4qsc0xsz3v8nd55eaqhf4ffk9wqa4vw6fwaawh | |||
| 21.08.2022 16:27:37 | |
281 BTC | $ 6 052 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptn99k2a2vuxxru6360l8rrna3xgsxtuh2jfz8 | To: bc1q7wjue8j4trha5m9zkxytc5uzsm0a9uh8lrrjhf | |||
| 21.08.2022 16:27:37 | |
777 BTC | $ 16 766 979 | (unknown) | (unknown) |
| Type: transfer | From: 3BUcRVexwdjHKqGdBkb2X2LgBvisdwGEVw | To: bc1qwxvqch600ndgn82sk3kun9x3qa3mm5aqp5jgzh | |||
| 21.08.2022 16:27:37 | |
275 BTC | $ 5 930 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsl5hzsyr3jxx3xqs33q536tmk4s665ytft2lw | To: 3AdHwhKik944mvarX2mSRyEjNNDup8Q3vh | |||
| 21.08.2022 16:27:37 | |
3 952 BTC | $ 85 263 260 | (unknown) | (unknown) |
| Type: transfer | From: 33hbn1y3EiN4Wqj9mvn2GQWFdwd2AZaMZn | To: 31y6cQU3Ju8e3fnWKmwbMESpM4mfc5Fw2y | |||
| 21.08.2022 16:27:37 | |
5 970 BTC | $ 128 790 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3kav3rh0dpqcx520dt2z9jspuz60axpk5kd06 | To: 3586dJagiu2tpUyJXtwFE6Q7ZXGwqzaMTo | |||
| 21.08.2022 16:27:37 | |
3 696 BTC | $ 79 737 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0c2smtfuyc92zccu4f6tgd760dy2kp0pq2dfa | To: bc1qh8hhu5h4d9x6lr43hpxczc0yugsxgxslanmlzg | |||
| 21.08.2022 16:27:37 | |
723 BTC | $ 15 607 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1quym8tkuupmrxxd92f050h7wt6g8kfqecu6upyu | To: 3KCRSApvL7hThJBji3vcPiM86XWJj7gc8U | |||
| 21.08.2022 16:27:37 | |
6 729 BTC | $ 145 164 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AaUkxy9kBsVyKzfekefL9j2MoCwXdgwqG | To: 3HZe61htsSKpre7BH91Q95jokGZSbE7Q96 | |||
| 21.08.2022 16:27:37 | |
784 BTC | $ 16 920 622 | (unknown) | (unknown) |
| Type: transfer | From: 39vCwQj44uzeD1ityFWBFzwPuk9KnjDYUR | To: 344EiiVmAwJZe8xEQ8ZpeEbtxnwpbQGJTQ | |||
| 21.08.2022 16:27:37 | |
2 943 BTC | $ 63 491 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HhGk19XAAK1VQRp2tmxn3noLRSLqiujwg | To: 3FTkSwMyZyDYCwwjPsZ1JUXWdRvdzK15Ct | |||
| 21.08.2022 16:27:37 | |
1 485 BTC | $ 32 026 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6z9ga4m87sqshfzeghpphhcnr95qa6t6wxgfp | To: 32nrw8vuGbfrELGBhFtmN3sihg8GCHh97o | |||
| 21.08.2022 16:27:37 | |
4 542 BTC | $ 97 988 984 | (unknown) | (unknown) |
| Type: transfer | From: 32dFjgieVd1TpTJ7bDq8kD7HmYWHehsQSW | To: bc1qg6k5ld9plrdpd4h85xndxkl3xxljm463l8grft | |||
| 21.08.2022 16:27:37 | |
1 730 BTC | $ 37 310 748 | (unknown) | (unknown) |
| Type: transfer | From: 38PUW8neij7kDKznzi63RFaXPfXbZNAY1h | To: 3E8aPiTQwiNKkBDHjpFz7b7BCVf8RMFrJS | |||
| 21.08.2022 16:27:37 | |
4 730 BTC | $ 102 045 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxlj5p2jmzk7s954rle5yxhxs96x6p527nc4v4 | To: bc1qlqfefq997k57y65eu58g6p0kq9dqyvfhfn0he8 | |||
| 21.08.2022 16:06:03 |  |
6 960 000 USDT | $ 6 998 038 | (unknown) | binance (exchange) |
| Type: transfer | From: THffVxruPRDjMCPDU7Q8yRHgAsquFuUH6P | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.08.2022 16:06:01 |  |
7 999 997 USDT | $ 8 067 263 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 21.08.2022 16:04:29 | |
4 542 BTC | $ 97 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 38HB55NCf5BqjeUH5uKienJKAtEz7n2sXq | To: 32dFjgieVd1TpTJ7bDq8kD7HmYWHehsQSW | |||
| 21.08.2022 16:02:48 | |
3 952 BTC | $ 84 787 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqx0ddrt55c0m0v0nmr8gv0arhywzwfnevkcq | To: 33hbn1y3EiN4Wqj9mvn2GQWFdwd2AZaMZn | |||
| 21.08.2022 16:02:48 | |
5 970 BTC | $ 128 072 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslv0vx8g3ftzpkpj3srm5fg2uq9mlff3q25zs0 | To: bc1qw3kav3rh0dpqcx520dt2z9jspuz60axpk5kd06 | |||
| 21.08.2022 16:02:48 | |
275 BTC | $ 5 901 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv5CWdcabwXDDGPt7CMCy94WMTXPjUSbe | To: bc1qlsl5hzsyr3jxx3xqs33q536tmk4s665ytft2lw | |||
| 21.08.2022 16:02:48 | |
6 729 BTC | $ 144 355 100 | (unknown) | (unknown) |
| Type: transfer | From: 37tV1y9AzPRmYi8q46WUuEX95HdKYpzPBZ | To: 3AaUkxy9kBsVyKzfekefL9j2MoCwXdgwqG | |||
| 21.08.2022 16:02:48 | |
4 542 BTC | $ 97 442 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QGzZCBKALLNpY2ji2fQPkCXS8AzfeU69w | To: 38HB55NCf5BqjeUH5uKienJKAtEz7n2sXq | |||
| 21.08.2022 16:02:48 | |
4 730 BTC | $ 101 476 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2ena5wqftud8u3dgx9yerfq46nlvfuky5rqv | To: bc1qmxlj5p2jmzk7s954rle5yxhxs96x6p527nc4v4 | |||
| 21.08.2022 16:02:48 | |
3 952 BTC | $ 84 787 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq47qq5wpmha3rvfk820mv8u706pvnn5mu9zxa | To: bc1q9dqx0ddrt55c0m0v0nmr8gv0arhywzwfnevkcq | |||
| 21.08.2022 16:02:48 | |
3 952 BTC | $ 84 787 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D4C9G7PNWpJqMUi6QnsMQ41GxJtgPjwD4 | To: bc1qsq47qq5wpmha3rvfk820mv8u706pvnn5mu9zxa | |||
| 21.08.2022 16:02:48 | |
3 696 BTC | $ 79 292 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GbRG7XQELo4EL7xoMS6qrVGaEj8sHMQJh | To: bc1qj0c2smtfuyc92zccu4f6tgd760dy2kp0pq2dfa | |||
| 21.08.2022 16:02:48 | |
723 BTC | $ 15 520 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5krukddv9fzfajejntntdef5pd24ygzjcsvrn | To: bc1quym8tkuupmrxxd92f050h7wt6g8kfqecu6upyu | |||
| 21.08.2022 16:02:48 | |
723 BTC | $ 15 520 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa2f42gr0jkdqgtlu556j9kdsdgph73vdt3dvm | To: bc1qe5krukddv9fzfajejntntdef5pd24ygzjcsvrn | |||
| 21.08.2022 16:02:48 | |
723 BTC | $ 15 520 633 | (unknown) | (unknown) |
| Type: transfer | From: 3J147ytSrShMFYCqakPEnPzbyqBtMAa62U | To: bc1qqa2f42gr0jkdqgtlu556j9kdsdgph73vdt3dvm | |||
| 21.08.2022 16:02:48 | |
275 BTC | $ 5 901 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwz6t9hxgl07y7y454r7hngglv6wnd95g37xdx | To: 3Dv5CWdcabwXDDGPt7CMCy94WMTXPjUSbe | |||
| 21.08.2022 16:02:48 | |
276 BTC | $ 5 922 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzd43n3kjaqpqm2azfgyxp5l20dfhqkxu23qcn | To: bc1qrwz6t9hxgl07y7y454r7hngglv6wnd95g37xdx | |||
| 21.08.2022 16:02:48 | |
281 BTC | $ 6 019 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqylwn6p7vfrxlxdfq0h8keeq5ne8d9zca5tj | To: bc1qptn99k2a2vuxxru6360l8rrna3xgsxtuh2jfz8 | |||