Whale movements
Last update: 20.05.2026 01:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 06:15:58 |  |
1 686 BTC | $ 35 848 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek12KgjFXkHrobe9KTUvG9J9G9TxTpeDn | To: 37Rpbemka3cU3ANSkASZVasda6qsrJ2e6E | |||
| 21.08.2022 06:15:58 | |
3 696 BTC | $ 78 598 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CMUkujYffAdQMrW4pYa9hzkkEEouycWLP | To: bc1qeyym2q9aj0a30vqa83a9xkplcx5f728nsqh6wr | |||
| 21.08.2022 06:15:58 | |
242 BTC | $ 5 143 401 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Q2xjLpsy9p4jEJ2GS6cVFQQmVvGbRZa | To: 3BuzXSGMZwzjfB9tvQPxD96rfYUAF1nz26 | |||
| 21.08.2022 06:15:58 | |
3 953 BTC | $ 84 047 540 | (unknown) | (unknown) |
| Type: transfer | From: 38YwpE72VuiybaEa5YkhhDREf8Ao41Jqt1 | To: bc1qrx0xqku44vsvw5uawc5jrzx9289haffhtdgcts | |||
| 21.08.2022 06:15:58 | |
734 BTC | $ 15 608 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc21kzfciYoWSuSjEGxELwwKMW2KRSt69 | To: 3DFuj6wcmpCfe2HiCaWMKokndHCWXJHogc | |||
| 21.08.2022 06:15:58 | |
4 543 BTC | $ 96 589 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6nhrjwy6f9gdnw8tuvuhz8sqlcfhqmjw5hgm0 | To: bc1qmf0c0gfw5lfq94sg6j2ur8qrxg8rt9369hwjww | |||
| 21.08.2022 06:15:58 | |
4 730 BTC | $ 100 583 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2wfe9xeffu6kvdxgvc838sjy6nuvzxnslyg0l | To: 39y2b91QY7rWnB1gQFNzXiJeGKf9q6SBx8 | |||
| 21.08.2022 06:15:58 | |
287 BTC | $ 6 112 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrf9Nc2PgS9G9s4sqC3Q1LhbUR9XnBR9b | To: 39tQxnBSGprXShH2BtGAQ8ZYyEik4Lf1y1 | |||
| 21.08.2022 06:15:58 | |
3 800 BTC | $ 80 804 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NNeWkQXc54srLJyEuM232dXjvNNVV7KBZ | To: 3CJKr2Xwe1jEQZAZed5tbStNhdCTgJcSkC | |||
| 21.08.2022 06:00:40 | |
789 BTC | $ 16 846 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ZDsKHUS321fuCQhtT1Rqbc6nMdeSRRpE | To: 3N6czPCN2Ayn4etSxwaeoTMea6NDdMez1m | |||
| 21.08.2022 06:00:40 | |
2 943 BTC | $ 62 828 610 | (unknown) | (unknown) |
| Type: transfer | From: 33arR1FBb1LuWwq3KR7oyJD6cjkAxRviK3 | To: 3AgVJZXyRBM5noiULfcqJYnVbfKvZnsULt | |||
| 21.08.2022 06:00:40 | |
3 697 BTC | $ 78 907 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy9xwevus6j3cdmmw0zeu2rkd26r5zmeeg40g4 | To: 3CMUkujYffAdQMrW4pYa9hzkkEEouycWLP | |||
| 21.08.2022 06:00:40 | |
3 800 BTC | $ 81 119 790 | (unknown) | (unknown) |
| Type: transfer | From: 37LWLkDSUD9pxQx8DXPHoKcGQdaX14bojo | To: 3NNeWkQXc54srLJyEuM232dXjvNNVV7KBZ | |||
| 21.08.2022 06:00:40 | |
1 731 BTC | $ 36 950 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei3DAnAVaLJwHJ7RB3wKN4nF8G2ttWkWf | To: bc1qxxrazq4un8rnxf4ukg6knwans6kg7qxq5x9lc9 | |||
| 21.08.2022 06:00:40 | |
1 485 BTC | $ 31 701 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesw7wu855eja7h4mdemcf35k24ye0npagq5pak | To: 3Nf3iuHsEFKFkKi4KiuNca7QxLtN5dzUte | |||
| 21.08.2022 06:00:40 | |
1 686 BTC | $ 35 991 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnlc0uyzaqlnggu3wtk5286xh6ral2cfcgwus0 | To: 3Ek12KgjFXkHrobe9KTUvG9J9G9TxTpeDn | |||
| 21.08.2022 06:00:40 | |
778 BTC | $ 16 603 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRBQvfp3YjMceV2CRrSNK469vMGrSYVe | To: bc1q8ur5698pjpj4mw3n99wkah75305l4ma24m9y83 | |||
| 21.08.2022 06:00:40 | |
734 BTC | $ 15 672 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GrzsXEh9oSBCBUQvtuF5xREm7rGp4gQkw | To: 3Lc21kzfciYoWSuSjEGxELwwKMW2KRSt69 | |||
| 21.08.2022 06:00:40 | |
242 BTC | $ 5 163 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PqWG6Ckw7kCc72EW5MifKZDrw2ndNz6LQ | To: 3P5Q2xjLpsy9p4jEJ2GS6cVFQQmVvGbRZa | |||
| 21.08.2022 06:00:40 | |
287 BTC | $ 6 136 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz5N4byPhicWCmzF1UfLrDyQA2vLcjb7S | To: 3Lrf9Nc2PgS9G9s4sqC3Q1LhbUR9XnBR9b | |||
| 21.08.2022 05:34:39 | |
734 BTC | $ 15 589 846 | (unknown) | (unknown) |
| Type: transfer | From: 3ByJ5Luhb11XgZHdNroX7bBSMgnUWQ5cLH | To: 3GrzsXEh9oSBCBUQvtuF5xREm7rGp4gQkw | |||
| 21.08.2022 05:34:39 | |
242 BTC | $ 5 136 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36nzdktkjfl72apsx4sea82p52zxy2q7au7sfk | To: 3PqWG6Ckw7kCc72EW5MifKZDrw2ndNz6LQ | |||
| 21.08.2022 05:34:39 | |
288 BTC | $ 6 105 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Du1BUSL6VvC8ykFNkUQk1PXNoTLMEb36z | To: 3Pz5N4byPhicWCmzF1UfLrDyQA2vLcjb7S | |||
| 21.08.2022 05:34:39 | |
3 800 BTC | $ 80 695 410 | (unknown) | (unknown) |
| Type: transfer | From: 377DK9NvdFtfyDdeLCoZ5LFkpiaZt9Tb3d | To: 37LWLkDSUD9pxQx8DXPHoKcGQdaX14bojo | |||
| 21.08.2022 05:28:07 | |
259 BTC | $ 5 522 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv362x9wtcjfc5mf80alhecccwj46e0aerffy5k | To: bc1qf6gaetvw5ujnm7jwzkvacrw3rgyq3lknm72xds | |||
| 21.08.2022 05:28:07 | |
340 BTC | $ 7 250 181 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv362x9wtcjfc5mf80alhecccwj46e0aerffy5k | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 21.08.2022 05:28:07 | |
288 BTC | $ 6 130 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QcN34LFgXQ3sWURZqomMFqMCKEFinPxTj | To: 3Du1BUSL6VvC8ykFNkUQk1PXNoTLMEb36z | |||
| 21.08.2022 05:28:07 | |
1 686 BTC | $ 35 954 268 | (unknown) | (unknown) |
| Type: transfer | From: 32uqnwryjdhks97KmD8DHJe9edh4YnbzQw | To: bc1qlnlc0uyzaqlnggu3wtk5286xh6ral2cfcgwus0 | |||
| 21.08.2022 05:28:07 | |
242 BTC | $ 5 159 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxgu6thceweqjqjtrf0xxvfekca8kuu80lavam | To: bc1q36nzdktkjfl72apsx4sea82p52zxy2q7au7sfk | |||
| 21.08.2022 05:28:07 | |
734 BTC | $ 15 656 157 | (unknown) | (unknown) |
| Type: transfer | From: 3DjULWgZoZH1HwxMaL6Uovuu9eUcBHE2Wd | To: 3ByJ5Luhb11XgZHdNroX7bBSMgnUWQ5cLH | |||
| 21.08.2022 05:28:07 | |
789 BTC | $ 16 828 748 | (unknown) | (unknown) |
| Type: transfer | From: 39mTBh5xuHxZaHPtpTyES81iSdKb3BPekR | To: 38ZDsKHUS321fuCQhtT1Rqbc6nMdeSRRpE | |||
| 21.08.2022 05:28:07 | |
1 731 BTC | $ 36 912 864 | (unknown) | (unknown) |
| Type: transfer | From: 34cAsJntFMVkf3FbMti3bX71z4m8uVUVsu | To: 3Ei3DAnAVaLJwHJ7RB3wKN4nF8G2ttWkWf | |||
| 21.08.2022 05:28:07 | |
778 BTC | $ 16 586 827 | (unknown) | (unknown) |
| Type: transfer | From: 3MjWQmYsJqbkStYRv4JaTfNkugD8a1yPM9 | To: 3BxRBQvfp3YjMceV2CRrSNK469vMGrSYVe | |||
| 21.08.2022 05:28:07 | |
1 485 BTC | $ 31 668 778 | (unknown) | (unknown) |
| Type: transfer | From: 366T1VFGkHf6i4RDnky4D6bmd2U5VPSaB2 | To: bc1qesw7wu855eja7h4mdemcf35k24ye0npagq5pak | |||
| 21.08.2022 05:28:07 | |
2 943 BTC | $ 62 764 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfercgevczx6pzkccw5gs6w8fz358xs70na752 | To: 33arR1FBb1LuWwq3KR7oyJD6cjkAxRviK3 | |||
| 21.08.2022 05:28:07 | |
3 697 BTC | $ 78 828 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FwAY71VRSVx4suhy7V3BdY3SEtLaoMvsU | To: bc1qxy9xwevus6j3cdmmw0zeu2rkd26r5zmeeg40g4 | |||
| 21.08.2022 05:28:07 | |
300 BTC | $ 6 387 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.08.2022 05:06:11 | |
4 730 BTC | $ 100 716 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7xz6pggmufhv9dqkz9n6el0gsa8ha2jr7423g | To: bc1qx2wfe9xeffu6kvdxgvc838sjy6nuvzxnslyg0l | |||
| 21.08.2022 05:06:11 | |
242 BTC | $ 5 151 231 | (unknown) | (unknown) |
| Type: transfer | From: 3ETLQraEGiBfV8AuQgQDFacTSPBcLEjBDh | To: bc1qdxgu6thceweqjqjtrf0xxvfekca8kuu80lavam | |||
| 21.08.2022 05:06:11 | |
3 953 BTC | $ 84 158 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EEp9eL7n2d2w5SKYeXpvMxF11uj1x2veY | To: 38YwpE72VuiybaEa5YkhhDREf8Ao41Jqt1 | |||
| 21.08.2022 05:06:11 | |
1 731 BTC | $ 36 856 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd56c7355w764f8gp9ygdy8g6mm65jkn5mmauhk | To: 34cAsJntFMVkf3FbMti3bX71z4m8uVUVsu | |||
| 21.08.2022 05:06:11 | |
2 943 BTC | $ 62 668 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EF4oyQDHHifZau97yigGCTvN9FcvTu6DH | To: bc1qvfercgevczx6pzkccw5gs6w8fz358xs70na752 | |||
| 21.08.2022 05:06:11 | |
6 730 BTC | $ 143 287 900 | (unknown) | (unknown) |
| Type: transfer | From: 36foHkh9ziWULwzaYF67GxL7QCfKEaQrdW | To: bc1qwczf0cp362329pyax03qrms8kxq8x7d5nwmgf6 | |||
| 21.08.2022 05:06:11 | |
1 686 BTC | $ 35 899 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P6hrRJg3yoR3RuKyip5K6iSj1R23vX1Bv | To: 32uqnwryjdhks97KmD8DHJe9edh4YnbzQw | |||
| 21.08.2022 05:06:11 | |
5 970 BTC | $ 127 117 064 | (unknown) | (unknown) |
| Type: transfer | From: 31oz9kXoCuTkjHttxdVByQd3QfaH1eYHH6 | To: bc1qyyuwtuf42trew22ys8hw9gh5etpnayxpk9pzg2 | |||
| 21.08.2022 05:06:11 | |
4 543 BTC | $ 96 718 970 | (unknown) | (unknown) |
| Type: transfer | From: 3J3nbsBCLfh7m4F3eNp2aWzXd4mJW3W7DY | To: bc1qa6nhrjwy6f9gdnw8tuvuhz8sqlcfhqmjw5hgm0 | |||
| 21.08.2022 05:06:11 | |
3 697 BTC | $ 78 707 320 | (unknown) | (unknown) |
| Type: transfer | From: 3P2EFqTbLS8cvcnsRXWctBCKN7MDm1UHGk | To: 3FwAY71VRSVx4suhy7V3BdY3SEtLaoMvsU | |||
| 21.08.2022 05:06:11 | |
288 BTC | $ 6 121 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfnxwgk9shsw8vn6qvsr3266ggar8hm6jhcfaf | To: 3QcN34LFgXQ3sWURZqomMFqMCKEFinPxTj | |||
| 21.08.2022 05:06:11 | |
1 485 BTC | $ 31 622 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PKRnX7LDCBCHPjg8CszvJgREnPFU7pNgZ | To: 366T1VFGkHf6i4RDnky4D6bmd2U5VPSaB2 | |||
| 21.08.2022 05:06:11 | |
3 800 BTC | $ 80 913 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mfx8xgh85s4nl6f2qtq2k8pn89afa7vskp9rk | To: 377DK9NvdFtfyDdeLCoZ5LFkpiaZt9Tb3d | |||