Whale movements
Last update: 20.05.2026 03:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 19:34:46 |  |
3 823 BTC | $ 81 820 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AbKdXRAhbmGLEpuYJnf5GsspFhGNrahSi | To: 32kbXugC7v9MfJDB7Q2Y4x3w4hmD8azagC | |||
| 20.08.2022 19:34:46 | |
3 016 BTC | $ 64 536 510 | (unknown) | (unknown) |
| Type: transfer | From: 31qXU1L85CP6cRt9cRKY3nuoZz6dA56Zgq | To: bc1qene0vw7n9z9mh3lvlgdq4wzajy6sd22r04ljn4 | |||
| 20.08.2022 19:34:46 | |
1 733 BTC | $ 37 084 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LAFDWR5LtGgAqSRXcx9Kikr9pmz6bTSw9 | To: bc1qnw44zka548cjq7sk7kkxu39nuz3tnrgvzx95qx | |||
| 20.08.2022 19:34:46 | |
319 BTC | $ 6 824 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc04n0fhdw78kfwn9djulhqe7cp4xau48jnsewq | To: 36YP3aRJVEEjT4Cm1PqhKc9zzmhBexzpnW | |||
| 20.08.2022 19:34:46 | |
245 BTC | $ 5 244 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sajhnr85w3rkqhge4yx0ds900cesw0q089tzn | To: 37UoYY4YoUVJXuY9TuikxnpPuNTos96G43 | |||
| 20.08.2022 19:34:46 | |
1 509 BTC | $ 32 290 262 | (unknown) | (unknown) |
| Type: transfer | From: 39uscVbvNenFD4GEFBuX4jM9SgeyuwWNAi | To: 3Pdv34v26ZjwG1FVSaovovfqWireb6wHnm | |||
| 20.08.2022 19:34:46 | |
1 695 BTC | $ 36 274 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FTcXyL2TWtbvEGV8cxytDowM3WjFWq9XJ | To: bc1q48uwf0w7vxj2xr69tw6knuff98zqruupljvr33 | |||
| 20.08.2022 19:34:46 | |
741 BTC | $ 15 851 453 | (unknown) | (unknown) |
| Type: transfer | From: 38ucwovhbTvEeaJ7iZ5sbTsfKWGHyuM7ku | To: 3NTwzhxsxkNJx89x57EYtQRvDCa249WoKw | |||
| 20.08.2022 19:34:46 | |
808 BTC | $ 17 301 354 | (unknown) | (unknown) |
| Type: transfer | From: 37afVig4kPMTFgfPnZ7qjg7TiuhEScsWNM | To: 3DpJr9nxSKnMr7aFa7v2kkaejizyQRcJRX | |||
| 20.08.2022 19:34:46 | |
791 BTC | $ 16 932 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JbRt3G6VUXy3nkSD8KNwQW7qvc69RcbfT | To: 3K5tVaWufRp5vtN635YVwkinFCgHMnDsoD | |||
| 20.08.2022 19:28:52 | |
6 745 BTC | $ 142 908 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NgwDvZSMUWZHUdWsBsPyXBZcbANMVHXJg | To: 39B5MhzEG8y7njz77cj1ZjRY81mZQAx5ez | |||
| 20.08.2022 19:28:52 | |
6 745 BTC | $ 142 909 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GZk9h6opx1b7K7e1U8q1ie39pCMQcYkHZ | To: 3NgwDvZSMUWZHUdWsBsPyXBZcbANMVHXJg | |||
| 20.08.2022 19:26:03 |  |
6 335 000 USDT | $ 6 302 609 | (unknown) | binance (exchange) |
| Type: transfer | From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.08.2022 19:24:04 | |
6 087 BTC | $ 128 722 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JEhkgxyZMgukKmdzuVu6tGGxWDqYLqA1N | To: 3GVAxEkE4uSS6ePvotqFeXiHz27HhXyCmS | |||
| 20.08.2022 19:24:04 | |
6 087 BTC | $ 128 722 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDwgREcrtv45f7iVaurvyp1bLzYde5s6 | To: 3JEhkgxyZMgukKmdzuVu6tGGxWDqYLqA1N | |||
| 20.08.2022 19:24:04 | |
4 565 BTC | $ 96 533 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxapr4dy8hGkPTpT4f94afWjCDn275Fe6 | To: 3EwdEUzrHWCXKedN2GRfNB3eaTwySgdx73 | |||
| 20.08.2022 19:24:04 | |
741 BTC | $ 15 664 148 | (unknown) | (unknown) |
| Type: transfer | From: 32j28kMTuLK42CpP1hhjCqjQC4BFstmBHS | To: 38ucwovhbTvEeaJ7iZ5sbTsfKWGHyuM7ku | |||
| 20.08.2022 19:24:04 | |
791 BTC | $ 16 732 931 | (unknown) | (unknown) |
| Type: transfer | From: 36zcGcHw5gBfgBaWj7BfeDUfgUui112oFx | To: 3JbRt3G6VUXy3nkSD8KNwQW7qvc69RcbfT | |||
| 20.08.2022 19:24:04 | |
1 695 BTC | $ 35 845 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LvDAvyDSd2C1DSADczHES443oppJx8GER | To: 3FTcXyL2TWtbvEGV8cxytDowM3WjFWq9XJ | |||
| 20.08.2022 19:24:04 | |
1 695 BTC | $ 35 846 304 | (unknown) | (unknown) |
| Type: transfer | From: 34Z8JvRgmGga8RJErbgkpfxpJMzzyFtcsm | To: 3LvDAvyDSd2C1DSADczHES443oppJx8GER | |||
| 20.08.2022 19:24:04 | |
6 087 BTC | $ 128 723 960 | (unknown) | (unknown) |
| Type: transfer | From: 375QWXQo4SQTyBCqyLw2EagBxGQ9UdRp3h | To: 3KZDwgREcrtv45f7iVaurvyp1bLzYde5s6 | |||
| 20.08.2022 19:24:04 | |
3 823 BTC | $ 80 853 850 | (unknown) | (unknown) |
| Type: transfer | From: 35wRzviaEKkQZ5XvxxD2qKHTh3oqnN6Xur | To: 3AbKdXRAhbmGLEpuYJnf5GsspFhGNrahSi | |||
| 20.08.2022 19:24:04 | |
3 823 BTC | $ 80 854 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqq7Td8XRdU7o5oFn1kKL7cdZXedFgu1j | To: 35wRzviaEKkQZ5XvxxD2qKHTh3oqnN6Xur | |||
| 20.08.2022 19:24:04 | |
1 733 BTC | $ 36 650 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MNFujUkNSDaWZp7sy3g9MUL6UAgeBPmhN | To: 3LAFDWR5LtGgAqSRXcx9Kikr9pmz6bTSw9 | |||
| 20.08.2022 19:24:04 | |
1 733 BTC | $ 36 652 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QQBPbvWuaivczJaHaLZPApcUw7o9GXvYC | To: 3MNFujUkNSDaWZp7sy3g9MUL6UAgeBPmhN | |||
| 20.08.2022 19:24:04 | |
1 733 BTC | $ 36 653 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxs0pxfz85epxmqas8hzl40xytz5q7m6cvydz9 | To: 3QQBPbvWuaivczJaHaLZPApcUw7o9GXvYC | |||
| 20.08.2022 19:24:04 | |
791 BTC | $ 16 733 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4g67w8fcte4euufzk7cnmj8mr68p5yg9y298 | To: 36zcGcHw5gBfgBaWj7BfeDUfgUui112oFx | |||
| 20.08.2022 19:24:04 | |
791 BTC | $ 16 733 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h5yyvh3mxqyldye03vfjezglaxpshmvkwy7zs | To: bc1q5u4g67w8fcte4euufzk7cnmj8mr68p5yg9y298 | |||
| 20.08.2022 19:24:04 | |
319 BTC | $ 6 744 150 | (unknown) | (unknown) |
| Type: transfer | From: 33hMMTesWRiA69BjdiKd32pt7FEnXxP3KA | To: bc1qc04n0fhdw78kfwn9djulhqe7cp4xau48jnsewq | |||
| 20.08.2022 19:24:04 | |
3 703 BTC | $ 78 302 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkllffwkf7qd07st4c20gw5zxdr30mhn7wevq6k | To: bc1q7k633r6x7grcysu8q6cu30wmm62mfj02vd452g | |||
| 20.08.2022 19:24:04 | |
3 703 BTC | $ 78 302 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh8g8l2a68cl00c4jq0ahcvcm0kfna5q6w3u2d | To: bc1qkllffwkf7qd07st4c20gw5zxdr30mhn7wevq6k | |||
| 20.08.2022 19:24:04 | |
3 703 BTC | $ 78 303 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DmBFxGAEKmGG7shy3jSe7Nhzysihf1mPf | To: bc1qjh8g8l2a68cl00c4jq0ahcvcm0kfna5q6w3u2d | |||
| 20.08.2022 19:24:04 | |
3 982 BTC | $ 84 207 600 | (unknown) | (unknown) |
| Type: transfer | From: 32Dk3768W4e6WXsWKdZoBN1eU7pCbt6EwC | To: 38C7vhviyn7YHpxP9797uw43Xuwd8P1FD3 | |||
| 20.08.2022 19:24:04 | |
3 982 BTC | $ 84 208 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GV8FxsTUavwPRKAfFeZp5LcgUfxwZyoGS | To: 32Dk3768W4e6WXsWKdZoBN1eU7pCbt6EwC | |||
| 20.08.2022 19:24:04 | |
3 982 BTC | $ 84 208 860 | (unknown) | (unknown) |
| Type: transfer | From: 38eNZAsJV5XJBFAZ5WQigPTir8ug57iYF2 | To: 3GV8FxsTUavwPRKAfFeZp5LcgUfxwZyoGS | |||
| 20.08.2022 19:24:04 | |
4 734 BTC | $ 100 113 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JPHYs8MYGcCU4xLeJujN58QPQ1obFmow4 | To: 3Qs3bvafYh5eSqmTBiVdp7gXVVpVRSEAv7 | |||
| 20.08.2022 19:24:04 | |
4 565 BTC | $ 96 533 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcbdgvu678J7Tubhf7RgknHVWDfPX1xcB | To: 3Fxapr4dy8hGkPTpT4f94afWjCDn275Fe6 | |||
| 20.08.2022 19:24:04 | |
4 565 BTC | $ 96 534 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefcw2e3w0ev6pyqpywctmt5xwsnez2lj0cfftq | To: 3Qcbdgvu678J7Tubhf7RgknHVWDfPX1xcB | |||
| 20.08.2022 19:24:04 | |
3 823 BTC | $ 80 855 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemecmzl44aysmed0ykqxxw38c9hllhr3c9unvf | To: 3Qqq7Td8XRdU7o5oFn1kKL7cdZXedFgu1j | |||
| 20.08.2022 19:24:04 | |
1 695 BTC | $ 35 846 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KQbscevCXNTVxmJxKhUuKauwey2pFXXcj | To: 34Z8JvRgmGga8RJErbgkpfxpJMzzyFtcsm | |||
| 20.08.2022 19:24:04 | |
808 BTC | $ 17 097 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqeq5pku58kgqjrr7ahzcwact8awemc7zu56n8 | To: 37afVig4kPMTFgfPnZ7qjg7TiuhEScsWNM | |||
| 20.08.2022 19:24:04 | |
809 BTC | $ 17 098 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwws08582l6y6mldfu3x4ydx9u7cukx8xdfqrf | To: bc1qcqeq5pku58kgqjrr7ahzcwact8awemc7zu56n8 | |||
| 20.08.2022 19:24:04 | |
245 BTC | $ 5 183 362 | (unknown) | (unknown) |
| Type: transfer | From: 3QL62K9ewRbnpDKZAvWHdGhTzzpKX2nVig | To: bc1q8sajhnr85w3rkqhge4yx0ds900cesw0q089tzn | |||
| 20.08.2022 19:24:04 | |
245 BTC | $ 5 183 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky2kJgydgwFrtwn4Hn6mrGLHQidpx7Fz9 | To: 3QL62K9ewRbnpDKZAvWHdGhTzzpKX2nVig | |||
| 20.08.2022 19:24:04 | |
1 509 BTC | $ 31 910 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GhndspuVmEsPEnPsrGmzbxfYe9Ts6qexA | To: 39uscVbvNenFD4GEFBuX4jM9SgeyuwWNAi | |||
| 20.08.2022 19:24:04 | |
1 509 BTC | $ 31 911 464 | (unknown) | (unknown) |
| Type: transfer | From: 3J99iGNqWByNawNo1MvAEUdgvUev6VYU6s | To: 3GhndspuVmEsPEnPsrGmzbxfYe9Ts6qexA | |||
| 20.08.2022 19:24:04 | |
1 509 BTC | $ 31 911 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LfyaKJVgpts5Q6eLL35N7orgiyKeBjUw6 | To: 3J99iGNqWByNawNo1MvAEUdgvUev6VYU6s | |||
| 20.08.2022 19:24:04 | |
4 734 BTC | $ 100 113 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GGGQJup68DzmDG743K2o7zrC2kpwW5CZi | To: 3JPHYs8MYGcCU4xLeJujN58QPQ1obFmow4 | |||
| 20.08.2022 19:24:04 | |
4 734 BTC | $ 100 114 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewey4fnygwhwy0wp8vgtdwfrd08yu8qvwkddpp | To: 3GGGQJup68DzmDG743K2o7zrC2kpwW5CZi | |||
| 20.08.2022 19:24:04 | |
245 BTC | $ 5 183 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JYM3dsLqheGUZHUB9ZuotkjbA4FDahJBM | To: 3Ky2kJgydgwFrtwn4Hn6mrGLHQidpx7Fz9 | |||