Whale movements
Last update: 20.05.2026 02:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.08.2022 05:06:11 |  |
734 BTC | $ 15 633 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zvt0xavcg4lpyl8aag8j9xyr8m4k68yevwzey | To: 3DjULWgZoZH1HwxMaL6Uovuu9eUcBHE2Wd | |||
| 21.08.2022 05:06:11 | |
778 BTC | $ 16 561 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vk8ctewmv09tctunxhk229khfss7xeg7a6y7d | To: 3MjWQmYsJqbkStYRv4JaTfNkugD8a1yPM9 | |||
| 21.08.2022 05:06:11 | |
789 BTC | $ 16 806 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nyq9etk5ydyuwzcfgvcfzg4yvpk66lne2zkvr | To: 39mTBh5xuHxZaHPtpTyES81iSdKb3BPekR | |||
| 21.08.2022 04:56:55 |  |
10 291 096 USDT | $ 10 312 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.08.2022 04:40:05 | |
1 731 BTC | $ 36 519 110 | (unknown) | (unknown) |
| Type: transfer | From: 39HZLbCw5yACSJj1oacbYUJ3g178Lyg8Qg | To: bc1qd56c7355w764f8gp9ygdy8g6mm65jkn5mmauhk | |||
| 21.08.2022 04:40:05 | |
3 013 BTC | $ 63 570 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2re2xzqxd5e07x8gpwzualf32pckar4svmd9hj | To: 3EF4oyQDHHifZau97yigGCTvN9FcvTu6DH | |||
| 21.08.2022 04:40:05 | |
242 BTC | $ 5 103 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DMPT65Fm5NokQHe2GqQbNSr2BDfGctFdX | To: 3ETLQraEGiBfV8AuQgQDFacTSPBcLEjBDh | |||
| 21.08.2022 04:40:05 | |
778 BTC | $ 16 410 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzceaem9dstwut97qc0u05ue3ahjeshn0gdul2w | To: bc1q0vk8ctewmv09tctunxhk229khfss7xeg7a6y7d | |||
| 21.08.2022 04:40:05 | |
5 970 BTC | $ 125 951 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZxtmsDVQJv8MHVUgV6iR3Y853tiihmx | To: 31oz9kXoCuTkjHttxdVByQd3QfaH1eYHH6 | |||
| 21.08.2022 04:40:05 | |
734 BTC | $ 15 489 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm8fErs3H66F5GYhHvuqk3eUZHZNkyVq5 | To: bc1q2zvt0xavcg4lpyl8aag8j9xyr8m4k68yevwzey | |||
| 21.08.2022 04:40:05 | |
4 543 BTC | $ 95 832 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyqBmSkwYPZzYmrJNt5mR3fU573eGmTc | To: 3J3nbsBCLfh7m4F3eNp2aWzXd4mJW3W7DY | |||
| 21.08.2022 04:40:05 | |
1 686 BTC | $ 35 570 344 | (unknown) | (unknown) |
| Type: transfer | From: 36WgKjAshcNaJjBFzL3nyMt5TqXjVvr7gT | To: 3P6hrRJg3yoR3RuKyip5K6iSj1R23vX1Bv | |||
| 21.08.2022 04:40:05 | |
288 BTC | $ 6 066 183 | (unknown) | (unknown) |
| Type: transfer | From: 3463Xm7b3hNwZaSKF8hgAUV4bnmJu9xRch | To: bc1qyfnxwgk9shsw8vn6qvsr3266ggar8hm6jhcfaf | |||
| 21.08.2022 04:40:05 | |
1 485 BTC | $ 31 332 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CoXVPucHdsQycD31kdAa9o98B2RxtoDEX | To: 3PKRnX7LDCBCHPjg8CszvJgREnPFU7pNgZ | |||
| 21.08.2022 04:40:05 | |
1 485 BTC | $ 31 332 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qvgstwg9sa98g94t259q769rny2lm82053eap | To: 3CoXVPucHdsQycD31kdAa9o98B2RxtoDEX | |||
| 21.08.2022 04:40:05 | |
3 697 BTC | $ 77 986 536 | (unknown) | (unknown) |
| Type: transfer | From: 3B7biZi9QZdJ2uJw1r7r7uABVEKih2ryyi | To: 3P2EFqTbLS8cvcnsRXWctBCKN7MDm1UHGk | |||
| 21.08.2022 04:40:05 | |
789 BTC | $ 16 653 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80l33w2sakp6njj7ja22usxhlm84cl9tdkvmv | To: bc1q6nyq9etk5ydyuwzcfgvcfzg4yvpk66lne2zkvr | |||
| 21.08.2022 04:40:05 | |
6 730 BTC | $ 141 975 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9pu9jf3ul55kqyk4mr3x92zc6gc7ep62mn0aq | To: 36foHkh9ziWULwzaYF67GxL7QCfKEaQrdW | |||
| 21.08.2022 04:40:05 | |
3 800 BTC | $ 80 172 056 | (unknown) | (unknown) |
| Type: transfer | From: 32Wdkg2WHK4J4DaehWqP228i9hsDopb5Pq | To: bc1q0mfx8xgh85s4nl6f2qtq2k8pn89afa7vskp9rk | |||
| 21.08.2022 04:40:05 | |
3 953 BTC | $ 83 387 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrpg85dmudg9gfc9l9f68fwxfynwf948y9l0dp | To: 3EEp9eL7n2d2w5SKYeXpvMxF11uj1x2veY | |||
| 21.08.2022 04:40:05 | |
4 730 BTC | $ 99 792 950 | (unknown) | (unknown) |
| Type: transfer | From: 33q7i3UfLEJwAUkY8ffczQMuxkBfeCxAeC | To: bc1qf7xz6pggmufhv9dqkz9n6el0gsa8ha2jr7423g | |||
| 21.08.2022 04:40:05 | |
1 686 BTC | $ 35 570 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JN4z29MN671LpoUABjeDsY9DjMJcFHhJw | To: 36WgKjAshcNaJjBFzL3nyMt5TqXjVvr7gT | |||
| 21.08.2022 04:40:24 |  |
41 759 092 USDT | $ 42 158 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.08.2022 04:10:23 | |
5 975 BTC | $ 126 620 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujzpjagjy9mn5tllr22dl9hp8ee2eaw87nytmc | To: 3ApZxtmsDVQJv8MHVUgV6iR3Y853tiihmx | |||
| 21.08.2022 04:10:23 | |
3 013 BTC | $ 63 854 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EHQMGo8CZiqYoDzFyjWFQpNpMoLva9Hg6 | To: bc1q2re2xzqxd5e07x8gpwzualf32pckar4svmd9hj | |||
| 21.08.2022 04:10:23 | |
4 563 BTC | $ 96 684 650 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRm3WsgStD1B4ggN6oksAkME6jP8eiXP | To: 3CbyqBmSkwYPZzYmrJNt5mR3fU573eGmTc | |||
| 21.08.2022 04:10:23 | |
1 731 BTC | $ 36 682 644 | (unknown) | (unknown) |
| Type: transfer | From: 36ib8HqCgyxUzdCQBeWLSE7AKeX4Ct3oR7 | To: 39HZLbCw5yACSJj1oacbYUJ3g178Lyg8Qg | |||
| 21.08.2022 04:10:23 | |
6 730 BTC | $ 142 610 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9337za93ln6rcch9qvxrxmdqnuh9uwer9aql | To: bc1ql9pu9jf3ul55kqyk4mr3x92zc6gc7ep62mn0aq | |||
| 21.08.2022 04:10:23 | |
1 686 BTC | $ 35 730 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PHXLoSfmCEwVdWUEXnWAUpghq5xwT7xie | To: 3JN4z29MN671LpoUABjeDsY9DjMJcFHhJw | |||
| 21.08.2022 04:10:23 | |
735 BTC | $ 15 565 358 | (unknown) | (unknown) |
| Type: transfer | From: 3941UVWpoYoEatnAERFk2ShzE52jXsaQJV | To: 3Fm8fErs3H66F5GYhHvuqk3eUZHZNkyVq5 | |||
| 21.08.2022 04:10:23 | |
778 BTC | $ 16 483 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Avshst7JXC9wkNTZFRbjiLEvDtXJYHREY | To: bc1qzceaem9dstwut97qc0u05ue3ahjeshn0gdul2w | |||
| 21.08.2022 04:10:23 | |
781 BTC | $ 16 550 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EsA5bEhSsJyEFZa2ARruCf9bkBCqXKpL1 | To: 3Avshst7JXC9wkNTZFRbjiLEvDtXJYHREY | |||
| 21.08.2022 04:10:23 | |
3 801 BTC | $ 80 536 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqupxdhjhruc4hnu0tyjjcj7rdc5tpv4rwz0sj | To: 32Wdkg2WHK4J4DaehWqP228i9hsDopb5Pq | |||
| 21.08.2022 04:10:23 | |
3 953 BTC | $ 83 760 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q4f8mqv7s2qprs0wd2wazj9nqe6rfczzncc64 | To: bc1qzrpg85dmudg9gfc9l9f68fwxfynwf948y9l0dp | |||
| 21.08.2022 04:10:23 | |
242 BTC | $ 5 127 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3awqg8ute76hgucyc3c5mf9avwmz7htf8gz9ac | To: 3DMPT65Fm5NokQHe2GqQbNSr2BDfGctFdX | |||
| 21.08.2022 04:10:23 | |
242 BTC | $ 5 127 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pq8p40sr9h9ls0mk3wlucw82p5qyf77vakc9x | To: bc1q3awqg8ute76hgucyc3c5mf9avwmz7htf8gz9ac | |||
| 21.08.2022 04:10:23 | |
242 BTC | $ 5 127 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y8n3qs4l5v3mgjqxx0pfzdyz2d3f4xjgvrs9c | To: bc1q8pq8p40sr9h9ls0mk3wlucw82p5qyf77vakc9x | |||
| 21.08.2022 04:10:23 | |
789 BTC | $ 16 728 611 | (unknown) | (unknown) |
| Type: transfer | From: 37gz3U1Z6SiG444iZyN4X8i7NJjHmyC7iL | To: bc1qy80l33w2sakp6njj7ja22usxhlm84cl9tdkvmv | |||
| 21.08.2022 04:10:23 | |
789 BTC | $ 16 728 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DjYPqJPDHqY7FTMWHjveeK1J7EUuGTCpn | To: 37gz3U1Z6SiG444iZyN4X8i7NJjHmyC7iL | |||
| 21.08.2022 04:10:23 | |
789 BTC | $ 16 728 855 | (unknown) | (unknown) |
| Type: transfer | From: 36ZMt9vRNSvVdoSuJrcPc8E3nFux1SsFpd | To: 3DjYPqJPDHqY7FTMWHjveeK1J7EUuGTCpn | |||
| 21.08.2022 04:10:23 | |
3 697 BTC | $ 78 335 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqusjy2je6hey0mx8llde3gu5tkq2zx0azycc4 | To: 3B7biZi9QZdJ2uJw1r7r7uABVEKih2ryyi | |||
| 21.08.2022 04:10:23 | |
288 BTC | $ 6 093 361 | (unknown) | (unknown) |
| Type: transfer | From: 38v5uq6jeiukr2MAP6v2jhLSNjcgH3rA35 | To: 3463Xm7b3hNwZaSKF8hgAUV4bnmJu9xRch | |||
| 21.08.2022 04:10:23 | |
1 485 BTC | $ 31 472 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9nvy0nwtnjzwq7thy4ewgpjgfvw8zyrsnfgje | To: bc1q2qvgstwg9sa98g94t259q769rny2lm82053eap | |||
| 21.08.2022 04:10:23 | |
781 BTC | $ 16 550 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh0gnrhrur656ttg4xke8cpej8urs5z43fvkaz | To: 3EsA5bEhSsJyEFZa2ARruCf9bkBCqXKpL1 | |||
| 21.08.2022 04:10:23 | |
288 BTC | $ 6 093 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GszsRNiUTQEMfFkmzhj2fsfh3Ub86qbmd | To: 38v5uq6jeiukr2MAP6v2jhLSNjcgH3rA35 | |||
| 21.08.2022 04:10:23 | |
735 BTC | $ 15 565 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DezBp8RcomM45CyUA16TXDfguZ9cmYyeT | To: 3941UVWpoYoEatnAERFk2ShzE52jXsaQJV | |||
| 21.08.2022 04:10:23 | |
736 BTC | $ 15 592 079 | (unknown) | (unknown) |
| Type: transfer | From: 37z6PCf5MFo2vCBjkJWR1pGDEYSTqSDutM | To: 3DezBp8RcomM45CyUA16TXDfguZ9cmYyeT | |||
| 21.08.2022 04:10:23 | |
288 BTC | $ 6 093 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2dse62zsuawh6y8kx8vcuqnhcpztjvlxsll40 | To: 3GszsRNiUTQEMfFkmzhj2fsfh3Ub86qbmd | |||
| 21.08.2022 04:10:23 | |
4 733 BTC | $ 100 302 850 | (unknown) | (unknown) |
| Type: transfer | From: 36SHNdDQiqq8VJEGSgFmkgqgn6hpFt8G1G | To: 33q7i3UfLEJwAUkY8ffczQMuxkBfeCxAeC | |||
| 21.08.2022 04:10:23 | |
288 BTC | $ 6 098 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||