Whale movements
Last update: 20.05.2026 01:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 10:44:18 |  |
347 BTC | $ 7 366 310 | (unknown) | (unknown) |
| Type: transfer | From: 3F3e4hFMV8hotAES7pZUhA5fKR8V72XTRt | To: bc1q7m06c86g24jqjt8wtpqy2muscqt68ylr0pqgqs | |||
| 21.08.2022 10:44:18 | |
3 696 BTC | $ 78 429 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PxWVqjhSkNo6cahR5yorC52BzegFBWBHn | To: bc1q2jd7ezq5jl2ya2cc6peyxta7jek33lrjk59w6p | |||
| 21.08.2022 10:44:18 | |
778 BTC | $ 16 500 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkqhrna445d5gu58dcnvpd9upj5vf8mvqhf8u7 | To: 3NSftBSBq2GfHNvBKEeQTmdFheA8EtCotZ | |||
| 21.08.2022 10:44:18 | |
4 730 BTC | $ 100 370 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu93gvw6sx63x4cpnyez2hcg8ktjneufxqktkqg | To: 36wEzYVx7knQZYha1BiA53PjT5uBUYGBg9 | |||
| 21.08.2022 10:44:18 | |
1 730 BTC | $ 36 706 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MTzgBWPqUi9t2J1bAAGuqk49jV6xqxgfH | To: bc1qurn8nl6zjkhxsy02w6yjgrl7sy2sscss02kzqm | |||
| 21.08.2022 10:44:18 | |
5 970 BTC | $ 126 676 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MTXqCKdLkQQiawbU5PZG5ckKS2TqcYWsQ | To: 32z7f83sHsGivtN4k7PEp6NX3t2uKVaPQs | |||
| 21.08.2022 10:44:18 | |
6 730 BTC | $ 142 794 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K7hPK1HLXi88nkiFZpCM8NGNMrQA7L1Bq | To: 3DNhKb9fAdUC43bNT2JZm7qFgGjVyp6Xdv | |||
| 21.08.2022 10:44:18 | |
789 BTC | $ 16 742 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FPRkyuH3Uf6NHN27owRTKFefD7eCBuEkG | To: bc1qaphm5d2efs9qlngl2x0tanshgl5xh6deqgygk2 | |||
| 21.08.2022 10:30:44 |  |
9 611 706 USDT | $ 9 637 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.08.2022 10:18:40 | |
9 611 610 USDT | $ 9 627 357 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 21.08.2022 10:14:58 | |
9 818 479 USDT | $ 9 836 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 10:12:35 | |
789 BTC | $ 16 796 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PZkXHHpCbYX7tAdAVZGcqkoAUDK4hbUuh | To: 3FPRkyuH3Uf6NHN27owRTKFefD7eCBuEkG | |||
| 21.08.2022 10:12:35 | |
299 BTC | $ 6 367 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.08.2022 10:08:52 | |
284 BTC | $ 6 025 815 | (unknown) | (unknown) |
| Type: transfer | From: 35jaTNVMNBZNkHVAjmM5Aj4j5KwBsjJJ4t | To: bc1qtz5nff4ty9q9e6fz5jml7zf2fk09gqsfn6gaqk | |||
| 21.08.2022 10:08:52 | |
778 BTC | $ 16 483 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p5r5a75anca2fqh7snfff7m6dz282cf35wvuc | To: bc1qrkqhrna445d5gu58dcnvpd9upj5vf8mvqhf8u7 | |||
| 21.08.2022 10:08:52 | |
733 BTC | $ 15 537 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgaqu4fvh20zqzq6ay96l6vm6zqkk4jpvyqkq9 | To: bc1qwukjfrz7j4p5z237ay2cssec47vega326r9zrl | |||
| 21.08.2022 10:08:52 | |
347 BTC | $ 7 358 540 | (unknown) | (unknown) |
| Type: transfer | From: 38ALs4uwEqGMp8gMQHb6kpzR7qKkJCpcd9 | To: 3F3e4hFMV8hotAES7pZUhA5fKR8V72XTRt | |||
| 21.08.2022 10:08:52 | |
287 BTC | $ 6 086 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjmt2vy0tqtlezaqyeaxvaye9c4mvm4fts6sg | To: bc1qcufy3022a5r4nxh9xl90686cvy979l83ttya3k | |||
| 21.08.2022 09:47:30 | |
347 BTC | $ 7 377 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqacyen3vj3vhpwua794j5yph8xpcj8z8w0lge | To: 38ALs4uwEqGMp8gMQHb6kpzR7qKkJCpcd9 | |||
| 21.08.2022 09:47:30 | |
349 BTC | $ 7 403 585 | (unknown) | (unknown) |
| Type: transfer | From: 39BWXZLY3C6Wc2bYQL9GhYk3EEgAmgJhHC | To: bc1qtqacyen3vj3vhpwua794j5yph8xpcj8z8w0lge | |||
| 21.08.2022 09:45:51 | |
5 970 BTC | $ 127 199 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BjtXXH2Y5CQNWPL7i7pQAnQPtF1yfAh7M | To: 3MTXqCKdLkQQiawbU5PZG5ckKS2TqcYWsQ | |||
| 21.08.2022 09:45:51 | |
3 799 BTC | $ 80 943 790 | (unknown) | (unknown) |
| Type: transfer | From: 35LikNyQJqRFFmuRKWyphxJs8sfHVWMYNS | To: bc1qvjy4wh6tw4k64ux6a3k8pdgy5lrzlp9a6xycae | |||
| 21.08.2022 09:45:51 | |
3 953 BTC | $ 84 214 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ATrvVPC7UCcSBSQpcknLaRXyMHT8cMFdE | To: 3CW2WUPUsNz5GEta92MMoJgSgm1PzSghVQ | |||
| 21.08.2022 09:45:51 | |
2 943 BTC | $ 62 708 710 | (unknown) | (unknown) |
| Type: transfer | From: 35D9wyu8qQSASa8eTLd1DNLhA5BeVSU8Pe | To: 37sa32SQeEGquEJgdi4nYbEhx9kFdZouzY | |||
| 21.08.2022 09:45:51 | |
349 BTC | $ 7 426 080 | (unknown) | (unknown) |
| Type: transfer | From: 35JN4oS3wrQvqHXiW4qtpUBt29vEq4bFhj | To: 39BWXZLY3C6Wc2bYQL9GhYk3EEgAmgJhHC | |||
| 21.08.2022 09:45:51 | |
287 BTC | $ 6 118 405 | (unknown) | (unknown) |
| Type: transfer | From: 36HjVBPcLa2zEa7hEaUQhaPPHFwmMTqniz | To: bc1qjtjmt2vy0tqtlezaqyeaxvaye9c4mvm4fts6sg | |||
| 21.08.2022 09:45:51 | |
287 BTC | $ 6 118 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ggfrqynrmtl2p4tytm9jhcqtqhl4y3ls6k8x | To: 36HjVBPcLa2zEa7hEaUQhaPPHFwmMTqniz | |||
| 21.08.2022 09:45:51 | |
3 696 BTC | $ 78 753 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HCXF1JSy13y7UJZpR4eJSnwcaf5y5uGfM | To: 3PxWVqjhSkNo6cahR5yorC52BzegFBWBHn | |||
| 21.08.2022 09:45:51 | |
287 BTC | $ 6 118 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8g9ef4qvwnr7nv7wj3wrlxm5tu26q2nllsyrf | To: bc1qh5ggfrqynrmtl2p4tytm9jhcqtqhl4y3ls6k8x | |||
| 21.08.2022 09:45:51 | |
733 BTC | $ 15 617 915 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRi8eeRo7HcF4eNAg91aigtjRdo8YQwx | To: bc1qhgaqu4fvh20zqzq6ay96l6vm6zqkk4jpvyqkq9 | |||
| 21.08.2022 09:45:51 | |
1 686 BTC | $ 35 914 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyquw8dsaexdfqtklvlancvcw0d7x2mcr33qyu | To: 34hkHrUCth5KGFQddVRt8qdcw9GYeAxyqL | |||
| 21.08.2022 09:45:51 | |
284 BTC | $ 6 059 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXj35mFihQu481xfrse2BBewYmS8CqPR | To: 35jaTNVMNBZNkHVAjmM5Aj4j5KwBsjJJ4t | |||
| 21.08.2022 09:45:51 | |
284 BTC | $ 6 059 770 | (unknown) | (unknown) |
| Type: transfer | From: 3A9inhh9pTdtq48SndK6MGu6bSKuT1g2QS | To: 3KCXj35mFihQu481xfrse2BBewYmS8CqPR | |||
| 21.08.2022 09:45:51 | |
284 BTC | $ 6 060 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LYMXMHx4Bjc2sj8ViXAffmK5xMHuMVmbT | To: 3A9inhh9pTdtq48SndK6MGu6bSKuT1g2QS | |||
| 21.08.2022 09:45:51 | |
6 730 BTC | $ 143 380 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczf0cp362329pyax03qrms8kxq8x7d5nwmgf6 | To: 3K7hPK1HLXi88nkiFZpCM8NGNMrQA7L1Bq | |||
| 21.08.2022 09:45:51 | |
1 730 BTC | $ 36 861 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvynsqdwllm48pvh328pm4n6v7lr3qcg8dj4cc8 | To: 3MTzgBWPqUi9t2J1bAAGuqk49jV6xqxgfH | |||
| 21.08.2022 09:45:51 | |
789 BTC | $ 16 811 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LGkKcbh6cKi7SFmX6pW3YbTWkhc1vR4re | To: 3PZkXHHpCbYX7tAdAVZGcqkoAUDK4hbUuh | |||
| 21.08.2022 09:45:51 | |
1 485 BTC | $ 31 637 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcvzcf9f02jyty47dzlq32l569mjpt3rz2pay | To: 32vBvwCRF1oTZn3KLWBjz3AxU68qEpTJxe | |||
| 21.08.2022 09:45:51 | |
4 730 BTC | $ 100 782 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k2f6q6cfdv586z5tynesaupwq3sm9fnw89psh | To: bc1qu93gvw6sx63x4cpnyez2hcg8ktjneufxqktkqg | |||
| 21.08.2022 09:45:51 | |
4 543 BTC | $ 96 780 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7uenqxdn9yzarmqfc7hmkw4u3mfg5hrjf29ny | To: bc1qlhtyx5azmsqn3suaj3k3nlnwl3zjvs3rduyp2d | |||
| 21.08.2022 09:45:51 | |
242 BTC | $ 5 149 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgay985ccc6z7tc75ja935f8550fqt9kkeqppd | To: 3ByFAofk3qTpVoHe6avFPeXXKt1MBWm9Hw | |||
| 21.08.2022 09:45:51 | |
778 BTC | $ 16 568 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HcHGziUyt4BnKHZVY2o59HdieY8MYHDjV | To: bc1q0p5r5a75anca2fqh7snfff7m6dz282cf35wvuc | |||
| 21.08.2022 09:45:51 | |
299 BTC | $ 6 372 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2022 09:45:51 | |
299 BTC | $ 6 373 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.08.2022 09:45:51 | |
299 BTC | $ 6 373 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2022 09:45:51 | |
299 BTC | $ 6 373 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.08.2022 09:36:04 | |
8 132 811 SAND | $ 8 475 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 21.08.2022 09:04:55 | |
284 BTC | $ 5 986 662 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYMXMHx4Bjc2sj8ViXAffmK5xMHuMVmbT | |||
| 21.08.2022 08:46:41 | |
789 BTC | $ 16 567 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a9fafp2aklwzr4jlgx60t6d070fj22xrlken5 | To: 3LGkKcbh6cKi7SFmX6pW3YbTWkhc1vR4re | |||
| 21.08.2022 08:46:41 | |
287 BTC | $ 6 029 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LvCyEPvgk1W4NrB3L382JniEPuDhmhqp1 | To: bc1qu8g9ef4qvwnr7nv7wj3wrlxm5tu26q2nllsyrf | |||