Whale movements
Last update: 20.05.2026 02:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 20:33:45 |  |
3 703 BTC | $ 78 732 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BciWeXUNETfZdqJuoy46dRqBbmF3WC3bq | To: 3Kb9DGBPgGt4dvDciFt62mwb9M33PvGjZE | |||
| 20.08.2022 20:23:17 | |
740 BTC | $ 15 912 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a2kwdfjqdglylw4udw9hmdf66lhnr44mvrcu7 | To: 3BympRQmfEZ6V3ewPmprT9XNvwQngjCaz1 | |||
| 20.08.2022 20:23:17 | |
319 BTC | $ 6 851 925 | (unknown) | (unknown) |
| Type: transfer | From: 36p9YByZuVSGmdSiafnAHNKuYohwkJmhPh | To: 32dBEowYqjmLZhCapWfHi9G6EiAfey6msV | |||
| 20.08.2022 20:23:17 | |
791 BTC | $ 17 006 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6kydw6eqeh53lewg6kve7gdhq4272l90t8qfs | To: 3Dbpu4Rnor9rCREqitWeMg7Ewg7uszYMWk | |||
| 20.08.2022 20:23:17 | |
245 BTC | $ 5 259 484 | (unknown) | (unknown) |
| Type: transfer | From: 39Wpo2vex3FWV3P42t8zisLUQcggU935yk | To: 3PqWAwrXv7f7p9xU3HZ5xfvj1cAaMdc4Ez | |||
| 20.08.2022 20:23:17 | |
290 BTC | $ 6 241 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 20:15:57 | |
291 BTC | $ 6 184 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 20:11:17 |  |
5 561 000 USDT | $ 5 581 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.08.2022 20:06:28 | |
245 BTC | $ 5 202 785 | (unknown) | (unknown) |
| Type: transfer | From: 34ajSNyiEbCJt9f15iuaBcdKMPVNxFRzFZ | To: 39Wpo2vex3FWV3P42t8zisLUQcggU935yk | |||
| 20.08.2022 20:02:03 | |
740 BTC | $ 15 705 163 | (unknown) | (unknown) |
| Type: transfer | From: 35ixrHdK3NGd1QEWXpv9rGoBWpwit7acRt | To: bc1q7a2kwdfjqdglylw4udw9hmdf66lhnr44mvrcu7 | |||
| 20.08.2022 19:59:17 | |
4 734 BTC | $ 100 817 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NDV3YnVwkDLiauYmSSqv4Udpp4FE7VF8v | To: bc1qfsstawvvc9cysk5a3wd5qtgyzav64mxn4kfa7j | |||
| 20.08.2022 19:59:17 | |
6 087 BTC | $ 129 628 830 | (unknown) | (unknown) |
| Type: transfer | From: 37hH8fYUNnVcrmQHqFeMTjHVWteP1WBZiH | To: 3EPYkfqotv8rVH89jq6gEhKuh73cCBrp5M | |||
| 20.08.2022 19:59:17 | |
1 695 BTC | $ 36 097 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BopK16s6iKuUw48Ev6TEVjGJTkgkEZPXM | To: bc1qgh2qlrwcnzx5u3zs3dezl8k5w6l8rkztu8zzzd | |||
| 20.08.2022 19:59:17 | |
245 BTC | $ 5 212 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zcnm4e2ns9fmng8u3j9hat2sm8qv09dahtrxz | To: 34ajSNyiEbCJt9f15iuaBcdKMPVNxFRzFZ | |||
| 20.08.2022 19:59:17 | |
741 BTC | $ 15 773 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdKbMDkMFmWtx5JCTYzfkk68hhBsixG3 | To: 35ixrHdK3NGd1QEWXpv9rGoBWpwit7acRt | |||
| 20.08.2022 19:59:17 | |
4 565 BTC | $ 97 211 490 | (unknown) | (unknown) |
| Type: transfer | From: 34CVbU5AiPJZUTrfFwCdQDVowCHaeyWh4B | To: bc1qjmfrmk2d80kq89a86nytuc8unjlw56f7axpmdp | |||
| 20.08.2022 19:59:17 | |
791 BTC | $ 16 850 128 | (unknown) | (unknown) |
| Type: transfer | From: 33zY4rwayh3U7guBjPAfSpCLR9SAU4w58N | To: bc1qg6kydw6eqeh53lewg6kve7gdhq4272l90t8qfs | |||
| 20.08.2022 19:59:17 | |
1 733 BTC | $ 36 903 300 | (unknown) | (unknown) |
| Type: transfer | From: 39aaiqZG7vtwV8w4iA2DyvQwwisHDC1M36 | To: 3Qn4VyeopQiCSxhG8QqvSFRrofXCvXJ8pv | |||
| 20.08.2022 19:59:17 | |
808 BTC | $ 17 215 246 | (unknown) | (unknown) |
| Type: transfer | From: 34ZViLmpHuKmGSucfuSYyZn3Gn4tMuzSsV | To: 3LrzK2jQThbaF2iA4wVzQM5HovohB6Vjvn | |||
| 20.08.2022 19:59:17 | |
3 703 BTC | $ 78 851 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BqC1bgXFrXW2yguJGbddvJteiSHWeJNfh | To: 3BciWeXUNETfZdqJuoy46dRqBbmF3WC3bq | |||
| 20.08.2022 19:59:17 | |
3 016 BTC | $ 64 221 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MEwRFsdxskbZMUm9tSmCPnpNfsgaX7Hqu | To: 3Eqi5Nf4s6hHSbVyeierqpoHEPJ4PW3d8f | |||
| 20.08.2022 19:59:17 | |
1 509 BTC | $ 32 132 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXjraLwM3a7GBQdJ6aZWZnM98G5gQLvm | To: 32DqjEHTzoyKmehLruyPZqQqAqhdE7kcpP | |||
| 20.08.2022 19:59:17 | |
245 BTC | $ 5 215 839 | (unknown) | (unknown) |
| Type: transfer | From: 3FRKNs8Tg2gsPNtnhFma4NSsYgw1bf7tcu | To: bc1q6zcnm4e2ns9fmng8u3j9hat2sm8qv09dahtrxz | |||
| 20.08.2022 19:59:17 | |
245 BTC | $ 5 215 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdtnsj5y9utk4kcqft2hxj626qewpjstpxlqef | To: 3FRKNs8Tg2gsPNtnhFma4NSsYgw1bf7tcu | |||
| 20.08.2022 19:59:17 | |
6 745 BTC | $ 143 639 740 | (unknown) | (unknown) |
| Type: transfer | From: 3E7U2HHroE3DikrdGLDRYavCd1UR5Mh484 | To: 391cpUcuCXVSXDNtU72jvajH7gbzb7REfd | |||
| 20.08.2022 19:59:17 | |
319 BTC | $ 6 789 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JKrTM3u3cosLd8wmhSToPR7xLzJwa7qdu | To: 36p9YByZuVSGmdSiafnAHNKuYohwkJmhPh | |||
| 20.08.2022 19:59:17 | |
319 BTC | $ 6 789 621 | (unknown) | (unknown) |
| Type: transfer | From: 37Dzms4Mox4YQqcFGTUZhUrb5pfC8DoYfY | To: 3JKrTM3u3cosLd8wmhSToPR7xLzJwa7qdu | |||
| 20.08.2022 19:59:17 | |
319 BTC | $ 6 790 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JAGvW3Gvyx29okxwyY1DeHvZCryyk6Cos | To: 37Dzms4Mox4YQqcFGTUZhUrb5pfC8DoYfY | |||
| 20.08.2022 19:59:17 | |
3 982 BTC | $ 84 799 270 | (unknown) | (unknown) |
| Type: transfer | From: 39JWFntMnRRTCE5BAZ9DBLLSSMXqfL6y2H | To: 35MQQpHfKeMRFhvqC7sqeyfZ4ZoEc8rEDF | |||
| 20.08.2022 19:59:17 | |
3 823 BTC | $ 81 420 856 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sAe4U5fUY1VUSpeQTK6WiYm6DFeWJE1 | To: 3FaWc4w6aSqepvHEq3Z8aSbb42S9airV9Y | |||
| 20.08.2022 19:48:13 | |
5 261 000 USDT | $ 5 253 634 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 20.08.2022 19:47:00 | |
1 733 BTC | $ 36 988 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw44zka548cjq7sk7kkxu39nuz3tnrgvzx95qx | To: 39aaiqZG7vtwV8w4iA2DyvQwwisHDC1M36 | |||
| 20.08.2022 19:47:00 | |
791 BTC | $ 16 888 716 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tVaWufRp5vtN635YVwkinFCgHMnDsoD | To: 33zY4rwayh3U7guBjPAfSpCLR9SAU4w58N | |||
| 20.08.2022 19:47:00 | |
3 823 BTC | $ 81 608 136 | (unknown) | (unknown) |
| Type: transfer | From: 32kbXugC7v9MfJDB7Q2Y4x3w4hmD8azagC | To: 3M3sAe4U5fUY1VUSpeQTK6WiYm6DFeWJE1 | |||
| 20.08.2022 19:47:00 | |
741 BTC | $ 15 809 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NTwzhxsxkNJx89x57EYtQRvDCa249WoKw | To: 3EVdKbMDkMFmWtx5JCTYzfkk68hhBsixG3 | |||
| 20.08.2022 19:47:00 | |
3 982 BTC | $ 84 994 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6l7tfl96yz5jjdfu7h4hr67ddm2a7t480pq7m | To: 39JWFntMnRRTCE5BAZ9DBLLSSMXqfL6y2H | |||
| 20.08.2022 19:47:00 | |
6 087 BTC | $ 129 925 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GVAxEkE4uSS6ePvotqFeXiHz27HhXyCmS | To: 37hH8fYUNnVcrmQHqFeMTjHVWteP1WBZiH | |||
| 20.08.2022 19:47:00 | |
3 016 BTC | $ 64 369 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qene0vw7n9z9mh3lvlgdq4wzajy6sd22r04ljn4 | To: 3MEwRFsdxskbZMUm9tSmCPnpNfsgaX7Hqu | |||
| 20.08.2022 19:47:00 | |
319 BTC | $ 6 805 932 | (unknown) | (unknown) |
| Type: transfer | From: 36YP3aRJVEEjT4Cm1PqhKc9zzmhBexzpnW | To: 3JAGvW3Gvyx29okxwyY1DeHvZCryyk6Cos | |||
| 20.08.2022 19:47:00 | |
4 565 BTC | $ 97 433 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JAruipg19SUTwmSwCVfEUTgnMnVsrJu8F | To: 34CVbU5AiPJZUTrfFwCdQDVowCHaeyWh4B | |||
| 20.08.2022 19:47:00 | |
3 703 BTC | $ 79 033 220 | (unknown) | (unknown) |
| Type: transfer | From: 38srx39cU8Y5aoXbcbxt7u3e3hr2izKecD | To: 3BqC1bgXFrXW2yguJGbddvJteiSHWeJNfh | |||
| 20.08.2022 19:47:00 | |
6 745 BTC | $ 143 968 540 | (unknown) | (unknown) |
| Type: transfer | From: 39B5MhzEG8y7njz77cj1ZjRY81mZQAx5ez | To: 3E7U2HHroE3DikrdGLDRYavCd1UR5Mh484 | |||
| 20.08.2022 19:47:00 | |
808 BTC | $ 17 255 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DpJr9nxSKnMr7aFa7v2kkaejizyQRcJRX | To: 34ZViLmpHuKmGSucfuSYyZn3Gn4tMuzSsV | |||
| 20.08.2022 19:47:00 | |
1 509 BTC | $ 32 206 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdv34v26ZjwG1FVSaovovfqWireb6wHnm | To: 3KGXjraLwM3a7GBQdJ6aZWZnM98G5gQLvm | |||
| 20.08.2022 19:47:00 | |
245 BTC | $ 5 230 822 | (unknown) | (unknown) |
| Type: transfer | From: 37UoYY4YoUVJXuY9TuikxnpPuNTos96G43 | To: bc1qrdtnsj5y9utk4kcqft2hxj626qewpjstpxlqef | |||
| 20.08.2022 19:47:00 | |
4 734 BTC | $ 101 048 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs3bvafYh5eSqmTBiVdp7gXVVpVRSEAv7 | To: 3NDV3YnVwkDLiauYmSSqv4Udpp4FE7VF8v | |||
| 20.08.2022 19:47:00 | |
1 695 BTC | $ 36 180 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48uwf0w7vxj2xr69tw6knuff98zqruupljvr33 | To: 3BopK16s6iKuUw48Ev6TEVjGJTkgkEZPXM | |||
| 20.08.2022 19:37:51 | |
3 982 BTC | $ 84 779 040 | (unknown) | (unknown) |
| Type: transfer | From: 38C7vhviyn7YHpxP9797uw43Xuwd8P1FD3 | To: bc1qv6l7tfl96yz5jjdfu7h4hr67ddm2a7t480pq7m | |||
| 20.08.2022 19:37:51 | |
4 565 BTC | $ 97 187 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EwdEUzrHWCXKedN2GRfNB3eaTwySgdx73 | To: 3JAruipg19SUTwmSwCVfEUTgnMnVsrJu8F | |||
| 20.08.2022 19:34:46 | |
3 703 BTC | $ 79 238 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k633r6x7grcysu8q6cu30wmm62mfj02vd452g | To: 38srx39cU8Y5aoXbcbxt7u3e3hr2izKecD | |||