Whale movements
Last update: 20.05.2026 01:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 08:46:41 |  |
778 BTC | $ 16 328 183 | (unknown) | (unknown) |
| Type: transfer | From: 3NetyeyUwtniEVtLDmYFpbpmuK9xJnn94K | To: 3HcHGziUyt4BnKHZVY2o59HdieY8MYHDjV | |||
| 21.08.2022 08:46:41 | |
733 BTC | $ 15 391 228 | (unknown) | (unknown) |
| Type: transfer | From: 36Ec9nC83L3A6MZQLUkZwmah12xaUCLv4U | To: 3QqRi8eeRo7HcF4eNAg91aigtjRdo8YQwx | |||
| 21.08.2022 08:46:41 | |
1 485 BTC | $ 31 180 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r4dus48gm64drxnle6xaenm72hq4ke8z370t5 | To: bc1q8jcvzcf9f02jyty47dzlq32l569mjpt3rz2pay | |||
| 21.08.2022 08:46:41 | |
349 BTC | $ 7 318 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtwP36dQEcqcPm8fZwiTUHQJHECjpz7A | To: 35JN4oS3wrQvqHXiW4qtpUBt29vEq4bFhj | |||
| 21.08.2022 08:46:41 | |
242 BTC | $ 5 074 987 | (unknown) | (unknown) |
| Type: transfer | From: 32dav7kr6A1Lc48UWT8ak3fNGHbaii2N4C | To: bc1qmgay985ccc6z7tc75ja935f8550fqt9kkeqppd | |||
| 21.08.2022 08:36:40 | |
287 BTC | $ 6 144 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HJfrrUQhU3h9R9xb4a7TCZ8QSXrb2xknL | To: 3LvCyEPvgk1W4NrB3L382JniEPuDhmhqp1 | |||
| 21.08.2022 08:36:40 | |
299 BTC | $ 6 405 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.08.2022 08:36:40 | |
300 BTC | $ 6 408 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.08.2022 08:20:08 | |
242 BTC | $ 5 083 269 | (unknown) | (unknown) |
| Type: transfer | From: 32Nn53jcwpo3K1nz2zfyNp6ezLfJ4ZjhzZ | To: 32dav7kr6A1Lc48UWT8ak3fNGHbaii2N4C | |||
| 21.08.2022 07:56:07 | |
3 799 BTC | $ 80 276 500 | (unknown) | (unknown) |
| Type: transfer | From: 38KhGwQe6iFwRJuUMTUmXgCyBLmnQ53Uov | To: 35LikNyQJqRFFmuRKWyphxJs8sfHVWMYNS | |||
| 21.08.2022 07:51:49 | |
778 BTC | $ 16 440 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6v7ne88c9stk2t4v2zpm9r7caajfz89hg7505 | To: 3NetyeyUwtniEVtLDmYFpbpmuK9xJnn94K | |||
| 21.08.2022 07:51:49 | |
2 943 BTC | $ 62 218 384 | (unknown) | (unknown) |
| Type: transfer | From: 35YjKpLEB84xNFdbS4oE7aAcChD5WAyWqr | To: 35D9wyu8qQSASa8eTLd1DNLhA5BeVSU8Pe | |||
| 21.08.2022 07:51:49 | |
3 696 BTC | $ 78 138 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk03hmym6p8suqg6298hh0a5r8ehlzacafnfqj | To: 3HCXF1JSy13y7UJZpR4eJSnwcaf5y5uGfM | |||
| 21.08.2022 07:51:49 | |
349 BTC | $ 7 368 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LhsNdPs8v1DcaUZi1bUc2eU9caUELHH9C | To: 3JLtwP36dQEcqcPm8fZwiTUHQJHECjpz7A | |||
| 21.08.2022 07:51:49 | |
1 485 BTC | $ 31 392 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PTEn8jSw95XE8pi3GUNcDSyP3a4wgSVUy | To: bc1q3r4dus48gm64drxnle6xaenm72hq4ke8z370t5 | |||
| 21.08.2022 07:51:49 | |
1 686 BTC | $ 35 634 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlz60t2qv5fkzhxd3lffuytgvs45p8xk03xp9 | To: bc1qvyquw8dsaexdfqtklvlancvcw0d7x2mcr33qyu | |||
| 21.08.2022 07:51:49 | |
1 730 BTC | $ 36 575 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9skkkng29nsjd8sknep544zm3wsgj5qdkux2n | To: bc1qvynsqdwllm48pvh328pm4n6v7lr3qcg8dj4cc8 | |||
| 21.08.2022 07:51:49 | |
789 BTC | $ 16 681 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjhaasc0jhm64w2nudmp6lw60myu40ydw3ck3e | To: bc1q0a9fafp2aklwzr4jlgx60t6d070fj22xrlken5 | |||
| 21.08.2022 07:51:49 | |
242 BTC | $ 5 110 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksgchzlwzszp2l76g0wxc0zp7sflxxgf94t6v8 | To: 32Nn53jcwpo3K1nz2zfyNp6ezLfJ4ZjhzZ | |||
| 21.08.2022 07:51:49 | |
733 BTC | $ 15 495 864 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRSsUruwJe7csCqtaY1LS2k8e42C3srD | To: 36Ec9nC83L3A6MZQLUkZwmah12xaUCLv4U | |||
| 21.08.2022 07:51:49 | |
287 BTC | $ 6 076 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FY792L7nST5twvnGzFtmt9squqUJFoabg | To: 3HJfrrUQhU3h9R9xb4a7TCZ8QSXrb2xknL | |||
| 21.08.2022 07:51:49 | |
299 BTC | $ 6 330 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.08.2022 07:18:46 | |
4 730 BTC | $ 101 196 360 | (unknown) | (unknown) |
| Type: transfer | From: 39y2b91QY7rWnB1gQFNzXiJeGKf9q6SBx8 | To: bc1q9k2f6q6cfdv586z5tynesaupwq3sm9fnw89psh | |||
| 21.08.2022 07:18:46 | |
242 BTC | $ 5 171 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zurz4c8gpahv96d7884h83chq7dnkjwmqkjf2 | To: bc1qksgchzlwzszp2l76g0wxc0zp7sflxxgf94t6v8 | |||
| 21.08.2022 07:18:46 | |
4 543 BTC | $ 97 178 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf0c0gfw5lfq94sg6j2ur8qrxg8rt9369hwjww | To: bc1qh7uenqxdn9yzarmqfc7hmkw4u3mfg5hrjf29ny | |||
| 21.08.2022 07:18:46 | |
300 BTC | $ 6 407 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.08.2022 06:59:05 | |
242 BTC | $ 5 157 516 | (unknown) | (unknown) |
| Type: transfer | From: 3PGHtn1zGVgjB5T7NjcTz5HfF2pjCPpeBR | To: bc1q7zurz4c8gpahv96d7884h83chq7dnkjwmqkjf2 | |||
| 21.08.2022 06:59:05 | |
287 BTC | $ 6 132 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu6yscuf8mn8ndzufrty32lkk9aed09cth9p45 | To: 3FY792L7nST5twvnGzFtmt9squqUJFoabg | |||
| 21.08.2022 06:59:05 | |
3 800 BTC | $ 81 074 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CJKr2Xwe1jEQZAZed5tbStNhdCTgJcSkC | To: 38KhGwQe6iFwRJuUMTUmXgCyBLmnQ53Uov | |||
| 21.08.2022 06:59:05 | |
1 730 BTC | $ 36 916 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PEpaAdyRfiApTxiqjTur3shAPbZ9i8zjm | To: bc1qu9skkkng29nsjd8sknep544zm3wsgj5qdkux2n | |||
| 21.08.2022 06:59:05 | |
3 953 BTC | $ 84 327 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx0xqku44vsvw5uawc5jrzx9289haffhtdgcts | To: 3ATrvVPC7UCcSBSQpcknLaRXyMHT8cMFdE | |||
| 21.08.2022 06:59:05 | |
2 943 BTC | $ 62 793 076 | (unknown) | (unknown) |
| Type: transfer | From: 34B24X5rbCxdRKnUz4k3uTuKCzSFNfAsQR | To: 35YjKpLEB84xNFdbS4oE7aAcChD5WAyWqr | |||
| 21.08.2022 06:59:05 | |
778 BTC | $ 16 592 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mam584pwj0kqjmt6xa2485ggrun6qyvt45lg6 | To: bc1qx6v7ne88c9stk2t4v2zpm9r7caajfz89hg7505 | |||
| 21.08.2022 06:59:05 | |
3 696 BTC | $ 78 860 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyym2q9aj0a30vqa83a9xkplcx5f728nsqh6wr | To: bc1qgk03hmym6p8suqg6298hh0a5r8ehlzacafnfqj | |||
| 21.08.2022 06:59:05 | |
734 BTC | $ 15 660 681 | (unknown) | (unknown) |
| Type: transfer | From: 39CeKqZLi9PMFp6vsLQCHJgoDmGGoXP9SM | To: 3CvRSsUruwJe7csCqtaY1LS2k8e42C3srD | |||
| 21.08.2022 06:59:05 | |
1 686 BTC | $ 35 963 896 | (unknown) | (unknown) |
| Type: transfer | From: 37Rpbemka3cU3ANSkASZVasda6qsrJ2e6E | To: bc1qldlz60t2qv5fkzhxd3lffuytgvs45p8xk03xp9 | |||
| 21.08.2022 06:59:05 | |
789 BTC | $ 16 835 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QTrfCaHGwbZ3etAEPY9h945VzCKXJN3RW | To: bc1qsjhaasc0jhm64w2nudmp6lw60myu40ydw3ck3e | |||
| 21.08.2022 06:59:05 | |
1 485 BTC | $ 31 683 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ME61qKnCeh8N9ebHxbwwUEfjAyceyHfqp | To: 3PTEn8jSw95XE8pi3GUNcDSyP3a4wgSVUy | |||
| 21.08.2022 06:40:24 |  |
42 047 130 USDT | $ 42 055 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.08.2022 06:35:14 | |
778 BTC | $ 16 362 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CTSfbRJDVAVnaHnhWio6Sz86h47RVEnf1 | To: bc1q9mam584pwj0kqjmt6xa2485ggrun6qyvt45lg6 | |||
| 21.08.2022 06:33:28 | |
242 BTC | $ 5 179 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BuzXSGMZwzjfB9tvQPxD96rfYUAF1nz26 | To: 3PGHtn1zGVgjB5T7NjcTz5HfF2pjCPpeBR | |||
| 21.08.2022 06:33:28 | |
5 970 BTC | $ 127 882 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyuwtuf42trew22ys8hw9gh5etpnayxpk9pzg2 | To: 3BjtXXH2Y5CQNWPL7i7pQAnQPtF1yfAh7M | |||
| 21.08.2022 06:33:28 | |
287 BTC | $ 6 157 515 | (unknown) | (unknown) |
| Type: transfer | From: 39tQxnBSGprXShH2BtGAQ8ZYyEik4Lf1y1 | To: bc1qtu6yscuf8mn8ndzufrty32lkk9aed09cth9p45 | |||
| 21.08.2022 06:33:28 | |
734 BTC | $ 15 723 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DFuj6wcmpCfe2HiCaWMKokndHCWXJHogc | To: 39CeKqZLi9PMFp6vsLQCHJgoDmGGoXP9SM | |||
| 21.08.2022 06:15:58 | |
349 BTC | $ 7 417 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LhsNdPs8v1DcaUZi1bUc2eU9caUELHH9C | |||
| 21.08.2022 06:15:58 | |
1 731 BTC | $ 36 806 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxrazq4un8rnxf4ukg6knwans6kg7qxq5x9lc9 | To: 3PEpaAdyRfiApTxiqjTur3shAPbZ9i8zjm | |||
| 21.08.2022 06:15:58 | |
789 BTC | $ 16 780 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N6czPCN2Ayn4etSxwaeoTMea6NDdMez1m | To: 3QTrfCaHGwbZ3etAEPY9h945VzCKXJN3RW | |||
| 21.08.2022 06:15:58 | |
778 BTC | $ 16 538 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ur5698pjpj4mw3n99wkah75305l4ma24m9y83 | To: 3CTSfbRJDVAVnaHnhWio6Sz86h47RVEnf1 | |||
| 21.08.2022 06:15:58 | |
1 485 BTC | $ 31 577 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf3iuHsEFKFkKi4KiuNca7QxLtN5dzUte | To: 3ME61qKnCeh8N9ebHxbwwUEfjAyceyHfqp | |||
| 21.08.2022 06:15:58 | |
2 943 BTC | $ 62 584 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AgVJZXyRBM5noiULfcqJYnVbfKvZnsULt | To: 34B24X5rbCxdRKnUz4k3uTuKCzSFNfAsQR | |||