Whale movements
Last update: 20.05.2026 02:46:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 21:48:14 |  |
244 BTC | $ 5 108 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjzlr8lsytd6fraetcvekxz7g8pjss5x4xhq60 | To: 3917popZdhAdwxD7nQwvwtES53CQwwBYwK | |||
| 20.08.2022 21:48:14 | |
4 734 BTC | $ 98 980 670 | (unknown) | (unknown) |
| Type: transfer | From: 37xMVBrjG5m32tN8pKpgfh496CdYkkFoDw | To: 3KtRTwbEvbDdi8NEesDgErxam7S2hJdZTz | |||
| 20.08.2022 21:48:14 | |
3 973 BTC | $ 83 078 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PBWpRFgcpTLRncqETiNPq3yV4rpNtBNop | To: 37dPq4YyJAzMaMyNqa15QB9JnePpYGhZJX | |||
| 20.08.2022 21:48:14 | |
3 973 BTC | $ 83 078 990 | (unknown) | (unknown) |
| Type: transfer | From: 3L8aemoqYkQWdhmwbrwxeNWssnD1x9HfzW | To: 3PBWpRFgcpTLRncqETiNPq3yV4rpNtBNop | |||
| 20.08.2022 21:48:14 | |
3 702 BTC | $ 77 411 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JXpUWkyqpt8RN4LrrT2Bjczh6pprXxBHx | To: 31jiaPhGCE3ncu68TaDNSRDqHd8NoWNQfJ | |||
| 20.08.2022 21:48:14 | |
1 486 BTC | $ 31 076 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NvuHEugrymxgCCu3ia5ut823BKJmaFbFk | To: 3NVeurr6TedK2ugAiiSbfBjPzGKSGrpgPh | |||
| 20.08.2022 21:48:14 | |
3 014 BTC | $ 63 027 900 | (unknown) | (unknown) |
| Type: transfer | From: 36TgEiYuqkkk9Nh8jfNhU7RdiHwDiK598r | To: 3PPTQJur4stP2srmrauXJUApMK2qKZV4WW | |||
| 20.08.2022 21:48:14 | |
3 014 BTC | $ 63 029 010 | (unknown) | (unknown) |
| Type: transfer | From: 38QJ2sCLFpV7DiyA5iHFeUq1vEn5Cy5Qj6 | To: 36TgEiYuqkkk9Nh8jfNhU7RdiHwDiK598r | |||
| 20.08.2022 21:48:14 | |
791 BTC | $ 16 534 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JukYmSNYNZAcwDvtdezWTehzu7Ro91siT | To: bc1qyj5ktn0lefmz8dd9tmgzkxcktz5srzd859fgjs | |||
| 20.08.2022 21:48:14 | |
791 BTC | $ 16 534 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd87uya4u0gwy5hw7hrjjcgue2zecyzvktpfjf | To: 3JukYmSNYNZAcwDvtdezWTehzu7Ro91siT | |||
| 20.08.2022 21:48:14 | |
1 732 BTC | $ 36 216 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KuzHoXsX8b5ZSApPcrK8eY2cdcRT43b5b | To: 3A1XsPo1HuFKRkQ21tcvubVGeshypjWrcQ | |||
| 20.08.2022 21:48:14 | |
1 732 BTC | $ 36 217 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LRjNk8cZktDW8ziTTgpkoNFKR1roWAEhi | To: 3KuzHoXsX8b5ZSApPcrK8eY2cdcRT43b5b | |||
| 20.08.2022 21:48:14 | |
1 732 BTC | $ 36 218 170 | (unknown) | (unknown) |
| Type: transfer | From: 34eYXzyLMjc5ZHBc7JXjZkamY6yvGBfHbR | To: 3LRjNk8cZktDW8ziTTgpkoNFKR1roWAEhi | |||
| 20.08.2022 21:25:00 | |
397 BTC | $ 8 423 487 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 20.08.2022 21:25:00 | |
1 694 BTC | $ 35 935 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgz6u5xaka3lzehjntuf46xc6elcqtt75tvn4s | To: 36oHCobzE7U6R4dWLpNPiVrzjb5eum1tSp | |||
| 20.08.2022 21:25:00 | |
3 015 BTC | $ 63 929 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HncYa7wzv41dNLACfodyq9HtuX6q89q7J | To: 38QJ2sCLFpV7DiyA5iHFeUq1vEn5Cy5Qj6 | |||
| 20.08.2022 21:25:00 | |
808 BTC | $ 17 139 510 | (unknown) | (unknown) |
| Type: transfer | From: 31iEtE8pbbNAytDYfB36JDRnbHHzox3sc2 | To: bc1q4vdaxvmsw7pcz70w80wse2339xw9zja0utn35x | |||
| 20.08.2022 21:25:00 | |
3 702 BTC | $ 78 516 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AH1CGMTzWeWB7bCpKgdiwRE48Fqszu9eB | To: 3JXpUWkyqpt8RN4LrrT2Bjczh6pprXxBHx | |||
| 20.08.2022 21:25:00 | |
293 BTC | $ 6 222 802 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Xo158BqbTUrUQTmVnuCHnfbkNXBWH7c | To: bc1qf528984us02zuj5vs6z9amv5qz77cv4vw9dhe7 | |||
| 20.08.2022 21:25:00 | |
1 732 BTC | $ 36 736 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfP3i4qztpuHqWwv9y3NbRa9Gr1gtA7t | To: 34eYXzyLMjc5ZHBc7JXjZkamY6yvGBfHbR | |||
| 20.08.2022 21:25:00 | |
3 973 BTC | $ 84 265 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CbA93zQc5dH2e2zuRHNKcfFuSWkhZ8bQc | To: 3L8aemoqYkQWdhmwbrwxeNWssnD1x9HfzW | |||
| 20.08.2022 21:25:00 | |
738 BTC | $ 15 660 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MyVeNCgmQw4bQxGTmpToqoS6eH8mmzpCW | To: 33i3Xdn9W86eYLxHQtj7mgWjYDJxLkVM2U | |||
| 20.08.2022 21:25:00 | |
1 486 BTC | $ 31 520 508 | (unknown) | (unknown) |
| Type: transfer | From: 36g4WBd2TgLqHrwb8KspkC7sAtej61RBGa | To: 3NvuHEugrymxgCCu3ia5ut823BKJmaFbFk | |||
| 20.08.2022 21:25:00 | |
3 810 BTC | $ 80 801 440 | (unknown) | (unknown) |
| Type: transfer | From: 37L4Z96ao3x5VAN6FJotcq4tasCvMXB2K7 | To: 37LPrxwMPvkdtxEFgiKw2aJuPaDNqQxw61 | |||
| 20.08.2022 21:25:00 | |
6 744 BTC | $ 143 029 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CPnWizgxtinwttJ2C66KDCx5iNDP41hXH | To: 3JADa8JjicukJa8SSWzT2TyVDnPmmX7NmK | |||
| 20.08.2022 21:25:00 | |
244 BTC | $ 5 182 391 | (unknown) | (unknown) |
| Type: transfer | From: 31jdMyuXDjUDkarwdYFFbo33hmZNy5JNcX | To: bc1qzjzlr8lsytd6fraetcvekxz7g8pjss5x4xhq60 | |||
| 20.08.2022 21:25:00 | |
791 BTC | $ 16 770 623 | (unknown) | (unknown) |
| Type: transfer | From: 3MbDZMaCgk6CUw1tpaAoDqE9A81Cybn9Ln | To: bc1qnd87uya4u0gwy5hw7hrjjcgue2zecyzvktpfjf | |||
| 20.08.2022 21:20:13 | |
1 694 BTC | $ 35 773 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JDGQUphwob7YYDe6TU5qV2wCVwwqLZD6b | To: bc1qcgz6u5xaka3lzehjntuf46xc6elcqtt75tvn4s | |||
| 20.08.2022 21:20:13 | |
1 508 BTC | $ 31 842 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ECGqyCBTQVX5vLt86KmbiAgVix4Ve4xKe | To: 36g4WBd2TgLqHrwb8KspkC7sAtej61RBGa | |||
| 20.08.2022 21:20:13 | |
4 563 BTC | $ 96 337 360 | (unknown) | (unknown) |
| Type: transfer | From: 391MTMRf9sNrDwGgaHi5dUAvSHAsdSiybM | To: 3F47vFo8ekqqDY26Fe6zUArjFnEZT3uCUq | |||
| 20.08.2022 21:20:13 | |
4 564 BTC | $ 96 353 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9wcuyqwz5g3cq07wfc6ptcad372x9h6mvdy74 | To: 391MTMRf9sNrDwGgaHi5dUAvSHAsdSiybM | |||
| 20.08.2022 21:20:13 | |
738 BTC | $ 15 589 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgy3s0mesur6a98awyqp3vah9mp5wuutg8h3a8 | To: 3MyVeNCgmQw4bQxGTmpToqoS6eH8mmzpCW | |||
| 20.08.2022 21:20:13 | |
739 BTC | $ 15 610 573 | (unknown) | (unknown) |
| Type: transfer | From: 3G7cyUWxtKhmoB89rMuhyjxqHucsnbF3pN | To: bc1qsgy3s0mesur6a98awyqp3vah9mp5wuutg8h3a8 | |||
| 20.08.2022 21:20:13 | |
740 BTC | $ 15 612 636 | (unknown) | (unknown) |
| Type: transfer | From: 3H11q1RhrjVoUbitjza87ywRMST2QukLTB | To: 3G7cyUWxtKhmoB89rMuhyjxqHucsnbF3pN | |||
| 20.08.2022 21:20:13 | |
1 694 BTC | $ 35 773 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy7e5kpr0jlmlsw685zflc0thwcaps07v45zxl | To: 3JDGQUphwob7YYDe6TU5qV2wCVwwqLZD6b | |||
| 20.08.2022 21:20:13 | |
1 732 BTC | $ 36 570 440 | (unknown) | (unknown) |
| Type: transfer | From: 36uGEiWVqWGGcAsPmRzHKmsHCZX3ZCtzTd | To: 3BQfP3i4qztpuHqWwv9y3NbRa9Gr1gtA7t | |||
| 20.08.2022 21:20:13 | |
4 734 BTC | $ 99 939 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwrfq4gcse9ygvsgtngsx9jwutkkfz9l4s0pyt | To: 37xMVBrjG5m32tN8pKpgfh496CdYkkFoDw | |||
| 20.08.2022 21:20:13 | |
4 734 BTC | $ 99 939 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEZKVXA9CDhfKbERpcGCr3VqmhwPE7a9 | To: bc1qpwrfq4gcse9ygvsgtngsx9jwutkkfz9l4s0pyt | |||
| 20.08.2022 21:20:13 | |
791 BTC | $ 16 694 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz24v2effcysv7c7s0k7kds6zm8gsgm3jzwg50y | To: 3MbDZMaCgk6CUw1tpaAoDqE9A81Cybn9Ln | |||
| 20.08.2022 21:20:13 | |
3 702 BTC | $ 78 162 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KirRYo7MGViwkvkcMZYrwPYTdh2TdtmTn | To: 3AH1CGMTzWeWB7bCpKgdiwRE48Fqszu9eB | |||
| 20.08.2022 21:20:13 | |
5 982 BTC | $ 126 289 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FxjiU617KqFTnGTPRoWAmNW6tmM5J9N12 | To: 3NfHDrsPCFd95ie69qHTxqBBV45XsJHmsc | |||
| 20.08.2022 21:20:13 | |
6 084 BTC | $ 128 443 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uzmve04826fhmcxz8ukdq2gzx4vx6clma6cmc | To: 3FxjiU617KqFTnGTPRoWAmNW6tmM5J9N12 | |||
| 20.08.2022 21:20:13 | |
6 084 BTC | $ 128 443 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1psTWne2DmR9vbeP3Gw7AtaWMhSNxfp | To: bc1q8uzmve04826fhmcxz8ukdq2gzx4vx6clma6cmc | |||
| 20.08.2022 21:20:13 | |
3 015 BTC | $ 63 641 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5gy5nwken79a8a7g3msndp4amtfa4vyarrf4k | To: 3HncYa7wzv41dNLACfodyq9HtuX6q89q7J | |||
| 20.08.2022 21:20:13 | |
294 BTC | $ 6 196 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FcfmA76VxR7e7Kcmsj8Dg1JgfKgGGFLLc | To: 3L5Xo158BqbTUrUQTmVnuCHnfbkNXBWH7c | |||
| 20.08.2022 21:20:13 | |
294 BTC | $ 6 196 639 | (unknown) | (unknown) |
| Type: transfer | From: 38w5sU8CPGu1AvNw2XQxa1hx41d2XTxyNp | To: 3FcfmA76VxR7e7Kcmsj8Dg1JgfKgGGFLLc | |||
| 20.08.2022 21:20:13 | |
294 BTC | $ 6 197 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Pobq1mrjm8zHMbiCbXB3EpmQviBUyoUES | To: 38w5sU8CPGu1AvNw2XQxa1hx41d2XTxyNp | |||
| 20.08.2022 21:20:13 | |
1 695 BTC | $ 35 779 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2htqur32dh36g0s0akv353dsn077lewuxznqd | To: bc1qgy7e5kpr0jlmlsw685zflc0thwcaps07v45zxl | |||
| 20.08.2022 21:20:13 | |
4 564 BTC | $ 96 353 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CmMNkxSa5xopfEPr3eqttBJCPS95bBa7B | To: bc1qz9wcuyqwz5g3cq07wfc6ptcad372x9h6mvdy74 | |||
| 20.08.2022 21:20:13 | |
3 702 BTC | $ 78 162 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Kistn1gjLCM3A3oF2wxvfsGSkYtuBRapX | To: 3KirRYo7MGViwkvkcMZYrwPYTdh2TdtmTn | |||