Whale movements
Last update: 20.05.2026 02:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 21:20:13 |  |
3 702 BTC | $ 78 162 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmfad662gv2le6667hqqpmh4jzvvqxx6mk4q6m | To: 3Kistn1gjLCM3A3oF2wxvfsGSkYtuBRapX | |||
| 20.08.2022 21:20:13 | |
6 745 BTC | $ 142 388 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcRHZGMk39iCFyetKnNJaDNBQogQhuBp | To: 3CPnWizgxtinwttJ2C66KDCx5iNDP41hXH | |||
| 20.08.2022 21:20:13 | |
1 509 BTC | $ 31 848 586 | (unknown) | (unknown) |
| Type: transfer | From: 32kLTNecCgkcGq5xV8KkaFP2pgSSYj1hHf | To: 3ECGqyCBTQVX5vLt86KmbiAgVix4Ve4xKe | |||
| 20.08.2022 21:20:13 | |
1 509 BTC | $ 31 848 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QL735eHT5FUMkVWWPAZR4CRxer5tGtEfm | To: 32kLTNecCgkcGq5xV8KkaFP2pgSSYj1hHf | |||
| 20.08.2022 21:20:13 | |
3 015 BTC | $ 63 660 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl66kwyzncuvt2ywaugz4cnaww83sxy5f2uw5n | To: bc1qu5gy5nwken79a8a7g3msndp4amtfa4vyarrf4k | |||
| 20.08.2022 21:20:13 | |
3 015 BTC | $ 63 660 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mrjjnyyuj87zxlt2763sqjca887mt6c5vfs8d | To: bc1qhl66kwyzncuvt2ywaugz4cnaww83sxy5f2uw5n | |||
| 20.08.2022 21:20:13 | |
791 BTC | $ 16 694 931 | (unknown) | (unknown) |
| Type: transfer | From: 3N5LKYYvEVi7Y7V2C9geuKcNfvWfgQEDpM | To: bc1qz24v2effcysv7c7s0k7kds6zm8gsgm3jzwg50y | |||
| 20.08.2022 21:20:13 | |
791 BTC | $ 16 696 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DDp1QRSPJnxH1tpRB3oguir5JCoaX4DX4 | To: 3N5LKYYvEVi7Y7V2C9geuKcNfvWfgQEDpM | |||
| 20.08.2022 21:20:13 | |
3 810 BTC | $ 80 436 184 | (unknown) | (unknown) |
| Type: transfer | From: 35xwejYQVeyZxEY1tihg4kNnMHGhuoCeUW | To: 37L4Z96ao3x5VAN6FJotcq4tasCvMXB2K7 | |||
| 20.08.2022 21:20:13 | |
3 810 BTC | $ 80 436 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vgnrt33d2nasvc376mxm3k5dtxc9wqsl90tph | To: 35xwejYQVeyZxEY1tihg4kNnMHGhuoCeUW | |||
| 20.08.2022 21:20:13 | |
1 732 BTC | $ 36 572 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DMoy1KEQ7Zf1p3Jfh3e5TGf8RE9Jap1Br | To: 36uGEiWVqWGGcAsPmRzHKmsHCZX3ZCtzTd | |||
| 20.08.2022 21:20:13 | |
1 733 BTC | $ 36 576 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LGcF2ScP6crbQSdUPQhHVwHkhPFAoDyBE | To: 3DMoy1KEQ7Zf1p3Jfh3e5TGf8RE9Jap1Br | |||
| 20.08.2022 21:20:13 | |
244 BTC | $ 5 158 934 | (unknown) | (unknown) |
| Type: transfer | From: 33bqUmHXzHZmU9qaFebQrMPr8AJYCEB65g | To: 31jdMyuXDjUDkarwdYFFbo33hmZNy5JNcX | |||
| 20.08.2022 21:20:13 | |
244 BTC | $ 5 160 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJXJ8CdCnFqVi8H5gj6g3muh1g8hv1S9 | To: 33bqUmHXzHZmU9qaFebQrMPr8AJYCEB65g | |||
| 20.08.2022 21:20:13 | |
244 BTC | $ 5 160 033 | (unknown) | (unknown) |
| Type: transfer | From: 3P55attsqPk64T3aaJaroDnWj2XGpDTkXV | To: 3AgJXJ8CdCnFqVi8H5gj6g3muh1g8hv1S9 | |||
| 20.08.2022 21:20:13 | |
6 745 BTC | $ 142 388 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EMmGdk1JTwxu3ELpCQyUskxRqrUVAg6Yj | To: 3CZcRHZGMk39iCFyetKnNJaDNBQogQhuBp | |||
| 20.08.2022 21:20:13 | |
808 BTC | $ 17 061 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlquskwdl8qraqewa4mlxxa05h2l8259rjqs7xg | To: 31iEtE8pbbNAytDYfB36JDRnbHHzox3sc2 | |||
| 20.08.2022 21:20:13 | |
808 BTC | $ 17 061 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2gshclzwcmm6r7hhh6956cndledpn3g460c9k | To: bc1qlquskwdl8qraqewa4mlxxa05h2l8259rjqs7xg | |||
| 20.08.2022 21:20:13 | |
3 811 BTC | $ 80 451 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnzpk2zvmlyx74w4vzh7nyu4yny4p4fn6jlh5a | To: bc1q4vgnrt33d2nasvc376mxm3k5dtxc9wqsl90tph | |||
| 20.08.2022 21:20:13 | |
3 973 BTC | $ 83 884 340 | (unknown) | (unknown) |
| Type: transfer | From: 36kGVncSzw8X16Ud1Amyeyzg55J8AtjwVV | To: 3CbA93zQc5dH2e2zuRHNKcfFuSWkhZ8bQc | |||
| 20.08.2022 21:20:13 | |
3 973 BTC | $ 83 884 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr45j116rMmdMqdRaJjc3ZWSaogRKi3Lg | To: 36kGVncSzw8X16Ud1Amyeyzg55J8AtjwVV | |||
| 20.08.2022 21:20:13 | |
3 982 BTC | $ 84 058 470 | (unknown) | (unknown) |
| Type: transfer | From: 3E64UjAiB56Sx5ZXKBLiXBo3br65VUDJhA | To: 3Nr45j116rMmdMqdRaJjc3ZWSaogRKi3Lg | |||
| 20.08.2022 21:20:13 | |
4 734 BTC | $ 99 939 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BURMVDvgd1bf1XC68wEXx9qFpJjnQ6Nnn | To: 3GaEZKVXA9CDhfKbERpcGCr3VqmhwPE7a9 | |||
| 20.08.2022 21:20:13 | |
808 BTC | $ 17 062 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Crpvub4XaArk35hMuNV8EksoadAvBGZXz | To: bc1qf2gshclzwcmm6r7hhh6956cndledpn3g460c9k | |||
| 20.08.2022 21:20:13 | |
290 BTC | $ 6 123 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 21:16:33 |  |
6 368 ETH | $ 9 986 134 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 20.08.2022 21:03:14 | |
1 733 BTC | $ 36 285 716 | (unknown) | (unknown) |
| Type: transfer | From: 35HmT4x7HJbbxcETRtJffXnDYbwoAMc7FE | To: 3LGcF2ScP6crbQSdUPQhHVwHkhPFAoDyBE | |||
| 20.08.2022 21:03:14 | |
4 565 BTC | $ 95 596 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CVWUi7Nt37vgiCz4oSF5Nt1yo79Gpvmns | To: 3CmMNkxSa5xopfEPr3eqttBJCPS95bBa7B | |||
| 20.08.2022 21:03:14 | |
1 733 BTC | $ 36 287 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6UDZMtqnX2jiYNu1UPP9Xitde8Eopc3 | To: 35HmT4x7HJbbxcETRtJffXnDYbwoAMc7FE | |||
| 20.08.2022 21:03:14 | |
6 084 BTC | $ 127 420 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NUUUh9xpGfBgVm2iranT8TvKQzKuVAvpg | To: 3BB1psTWne2DmR9vbeP3Gw7AtaWMhSNxfp | |||
| 20.08.2022 21:03:14 | |
3 015 BTC | $ 63 154 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LnY9FLhZLDdgvhvbLZDPSiPvGZAzQJXY5 | To: bc1q0mrjjnyyuj87zxlt2763sqjca887mt6c5vfs8d | |||
| 20.08.2022 21:03:14 | |
244 BTC | $ 5 119 932 | (unknown) | (unknown) |
| Type: transfer | From: 33hjrEHf56auT9EAEKGnDe9Jc5J8fzhoKc | To: 3P55attsqPk64T3aaJaroDnWj2XGpDTkXV | |||
| 20.08.2022 21:03:14 | |
3 702 BTC | $ 77 542 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey9kqa960yyrzj245tpkgfjavjtnle6r2surj2 | To: bc1qxmfad662gv2le6667hqqpmh4jzvvqxx6mk4q6m | |||
| 20.08.2022 21:03:14 | |
4 734 BTC | $ 99 144 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9u2ny27y22g2zytu23fwyhpq8ncdvm2045s30 | To: 3BURMVDvgd1bf1XC68wEXx9qFpJjnQ6Nnn | |||
| 20.08.2022 21:03:14 | |
3 811 BTC | $ 79 813 000 | (unknown) | (unknown) |
| Type: transfer | From: 35xuaAfVudtHRo64aYc8FjR58nRQK3xiU7 | To: bc1qlnzpk2zvmlyx74w4vzh7nyu4yny4p4fn6jlh5a | |||
| 20.08.2022 21:03:14 | |
740 BTC | $ 15 498 845 | (unknown) | (unknown) |
| Type: transfer | From: 34uY5ehnGRDffs63jKLZwnaMTHvCAVnCwb | To: 3H11q1RhrjVoUbitjza87ywRMST2QukLTB | |||
| 20.08.2022 21:03:14 | |
808 BTC | $ 16 926 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NHMcNCd3f9p5zacwMkmehYYF8eWirmYot | To: 3Crpvub4XaArk35hMuNV8EksoadAvBGZXz | |||
| 20.08.2022 21:03:14 | |
740 BTC | $ 15 499 383 | (unknown) | (unknown) |
| Type: transfer | From: 3HNre9y5xBHGsJGLcPY8BCYVSrGDzk9EGk | To: 34uY5ehnGRDffs63jKLZwnaMTHvCAVnCwb | |||
| 20.08.2022 21:03:14 | |
740 BTC | $ 15 500 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkq7tc5pw7cvtxhz3xqjykyza4q0t67d462h4q | To: 3HNre9y5xBHGsJGLcPY8BCYVSrGDzk9EGk | |||
| 20.08.2022 21:03:14 | |
6 745 BTC | $ 141 255 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t57scxewh97925ftrmk2yacrnl0czm2lu907t | To: 3EMmGdk1JTwxu3ELpCQyUskxRqrUVAg6Yj | |||
| 20.08.2022 21:03:14 | |
1 509 BTC | $ 31 596 228 | (unknown) | (unknown) |
| Type: transfer | From: 38medq9tyn749sSY7X66GyqTCHhftg43dZ | To: 3QL735eHT5FUMkVWWPAZR4CRxer5tGtEfm | |||
| 20.08.2022 21:03:14 | |
1 509 BTC | $ 31 596 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QWaqD7rfKuoy9zSZ1P7iPsbMgt9y8VttH | To: 38medq9tyn749sSY7X66GyqTCHhftg43dZ | |||
| 20.08.2022 21:03:14 | |
1 509 BTC | $ 31 597 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3me7vz5mhv0r52lhrzs2x67n0lwcvrlmfjhhjm | To: 3QWaqD7rfKuoy9zSZ1P7iPsbMgt9y8VttH | |||
| 20.08.2022 21:03:14 | |
245 BTC | $ 5 120 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AuT6Hh5x2Z4e6PPzFArc6c8AhoLVr8xRA | To: 33hjrEHf56auT9EAEKGnDe9Jc5J8fzhoKc | |||
| 20.08.2022 21:03:14 | |
1 695 BTC | $ 35 494 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2fMQFFUk7LPJioA13xxtni5rBqS734o | To: bc1ql2htqur32dh36g0s0akv353dsn077lewuxznqd | |||
| 20.08.2022 21:03:14 | |
1 695 BTC | $ 35 494 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D3woKX1J1uarz5y3g3gJJk3haZr3Y69Bd | To: 3Kt2fMQFFUk7LPJioA13xxtni5rBqS734o | |||
| 20.08.2022 21:03:14 | |
1 695 BTC | $ 35 495 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvdsxrf8j9ewn42dpw9vxswl5c0khhjzdj0y5l | To: 3D3woKX1J1uarz5y3g3gJJk3haZr3Y69Bd | |||
| 20.08.2022 21:03:14 | |
3 982 BTC | $ 83 389 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgnj48ykcar0sarntc04d2qyz8f0ct84vwdu2s | To: 3E64UjAiB56Sx5ZXKBLiXBo3br65VUDJhA | |||
| 20.08.2022 21:03:14 | |
808 BTC | $ 16 927 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FReDKjyeY6xDyrZcs524viKLGvoJaszUs | To: 3NHMcNCd3f9p5zacwMkmehYYF8eWirmYot | |||
| 20.08.2022 21:03:14 | |
808 BTC | $ 16 928 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr980e5e4nhtqrrye9k6u87dkeaskp0pgsqykj | To: 3FReDKjyeY6xDyrZcs524viKLGvoJaszUs | |||