Whale movements
Last update: 20.05.2026 03:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 18:14:29 |  |
319 BTC | $ 6 793 378 | (unknown) | (unknown) |
| Type: transfer | From: 32jQ4vi5pjpXyqJ9qGXHxSKbtZsDw7WsVU | To: bc1qarztr2y68llj92fq8445yuhtc5na8rjgqgaxd2 | |||
| 20.08.2022 18:11:29 | |
4 734 BTC | $ 100 344 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CtiMpZvHcdRtsKXtK6XbBcK1Uz2uQZENk | To: 3A7y8PwwqiTEdRvJ6HogtTsiDDsCgiLZnY | |||
| 20.08.2022 18:07:25 | |
4 565 BTC | $ 97 206 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DD5wAxH6v2cmm9erSw49PnU5gqGSsmWgQ | To: 3BNkKak1nr1h9d2JUHp6LvVLveXv5tUTxv | |||
| 20.08.2022 18:07:25 | |
4 565 BTC | $ 97 206 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DD5wAxH6v2cmm9erSw49PnU5gqGSsmWgQ | To: 3BNkKak1nr1h9d2JUHp6LvVLveXv5tUTxv | |||
| 20.08.2022 18:07:25 | |
292 BTC | $ 6 214 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 18:07:25 | |
292 BTC | $ 6 214 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 18:06:50 | |
3 983 BTC | $ 84 543 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gncxnjcsv5v8827ra4q27kk53et6298gdp3su | To: bc1qdwz6h623gpdk7hg3pqqahq772ztt9x9zk6hscw | |||
| 20.08.2022 18:06:50 | |
741 BTC | $ 15 724 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8jgqngj52ljwl27p2f4dt6y3h9vhh84atz95r | To: bc1qzmltp8n7sxx0ysq9kv05ll54qqcf5eghx6pvk9 | |||
| 20.08.2022 18:06:50 | |
809 BTC | $ 17 165 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz5curqp468vpfzmmn3tgtrxwymfslawl0hkju | To: bc1q082t5qfdm2m43uw28g765hxswluhl3qqlp40a2 | |||
| 20.08.2022 18:06:50 | |
3 983 BTC | $ 84 543 520 | (unknown) | (unknown) |
| Type: transfer | From: 33XePhGR7VDTnWeVHB4whrU3Fr12dUYf5R | To: bc1q2gncxnjcsv5v8827ra4q27kk53et6298gdp3su | |||
| 20.08.2022 18:06:50 | |
3 823 BTC | $ 81 156 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3s6zej84qej7mvrtqvpqspyp7cv0kphz94yw | To: 35WRCaxg4yQLtCLtnCTUqLDG71WxLwqqWC | |||
| 20.08.2022 18:06:50 | |
6 087 BTC | $ 129 202 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CH8nDdTgjxhBvNVEmJ9RRdTq9X53hVqXT | To: bc1qrsq4pn5zyfl3qnljvhperaeyq2xq389e0jmsnv | |||
| 20.08.2022 18:06:50 | |
1 509 BTC | $ 32 032 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Qatf5jrpTHCyUUMe19eM5F8u3W4M9dwww | To: 3QHicZUWpZkc6rXh9uJ6AhF2QFbXEZvcd2 | |||
| 20.08.2022 18:06:50 | |
1 509 BTC | $ 32 032 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Po3fRSTzyCTxs248X7g45DiWGsYeATpdn | To: 3Qatf5jrpTHCyUUMe19eM5F8u3W4M9dwww | |||
| 20.08.2022 18:06:50 | |
319 BTC | $ 6 776 640 | (unknown) | (unknown) |
| Type: transfer | From: 374dS9WqTRiWsjuFxMnBvJ5vxJVJczCtBC | To: 32jQ4vi5pjpXyqJ9qGXHxSKbtZsDw7WsVU | |||
| 20.08.2022 18:06:50 | |
1 695 BTC | $ 35 980 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DZpB8kRRbhKoehRWidQ8nXyepwkTnJgCK | To: 31vMXevc622mm49Tsi24HettrQ7JU6YqcX | |||
| 20.08.2022 18:06:50 | |
791 BTC | $ 16 796 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdp5qqwycv9jjqxm8s72vvn9nwng2xavlf9ar | To: bc1qv3nwda5gfe909msalfspcg55h7879uafkqmrs6 | |||
| 20.08.2022 18:06:50 | |
791 BTC | $ 16 796 974 | (unknown) | (unknown) |
| Type: transfer | From: 3554jyfwu5xHhZkKFecS7w2bHtWH8BEFDU | To: bc1q3wdp5qqwycv9jjqxm8s72vvn9nwng2xavlf9ar | |||
| 20.08.2022 18:06:50 | |
319 BTC | $ 6 776 695 | (unknown) | (unknown) |
| Type: transfer | From: 3DuWse4YD3rNsVxVDHmp7m6zXS3UPJZkit | To: 374dS9WqTRiWsjuFxMnBvJ5vxJVJczCtBC | |||
| 20.08.2022 18:06:50 | |
1 509 BTC | $ 32 032 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EuPXEwRnRQvPq4pmpxgKjapCMpFzbphw2 | To: 3Po3fRSTzyCTxs248X7g45DiWGsYeATpdn | |||
| 20.08.2022 18:06:50 | |
319 BTC | $ 6 777 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf2xqvgnszt2w40nmc3cde0nwe4lc57xnul8pc | To: 3DuWse4YD3rNsVxVDHmp7m6zXS3UPJZkit | |||
| 20.08.2022 18:06:50 | |
1 695 BTC | $ 35 980 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ashhcufjdejqyzf4qcpz95aeasczjcugstsuz | To: 3DZpB8kRRbhKoehRWidQ8nXyepwkTnJgCK | |||
| 20.08.2022 18:06:50 | |
1 695 BTC | $ 35 983 156 | (unknown) | (unknown) |
| Type: transfer | From: 3F4rRaF9FCiFYdZQPZkPoPUgWr2ZxUWbmo | To: bc1q3ashhcufjdejqyzf4qcpz95aeasczjcugstsuz | |||
| 20.08.2022 18:06:50 | |
4 734 BTC | $ 100 487 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FV4iiVgstaxaQ5FnJRHycdZ1HAXkTTDg2 | To: 3CtiMpZvHcdRtsKXtK6XbBcK1Uz2uQZENk | |||
| 20.08.2022 18:06:50 | |
1 733 BTC | $ 36 790 948 | (unknown) | (unknown) |
| Type: transfer | From: 39JYVR4MzAgGFyXia4yazWqVjnUdQsAnP5 | To: bc1qlh8rewta0qperea9z09m3kq48jevt8cr9pr0mn | |||
| 20.08.2022 18:06:50 | |
1 733 BTC | $ 36 791 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PmSLJLzhPkPFkUM2bmEgk93848dgeNEx7 | To: 39JYVR4MzAgGFyXia4yazWqVjnUdQsAnP5 | |||
| 20.08.2022 18:06:50 | |
1 733 BTC | $ 36 791 676 | (unknown) | (unknown) |
| Type: transfer | From: 387pKdzgEnszjEyCpMHUgxqELFjho7Ha8b | To: 3PmSLJLzhPkPFkUM2bmEgk93848dgeNEx7 | |||
| 20.08.2022 18:06:50 | |
3 703 BTC | $ 78 603 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MUQR4aXnwjWnwo5KMzscGsRxXVkgdYhjk | To: 3KnEFuYRXCaHrfNXXK6NoiaCp5hPEGuux8 | |||
| 20.08.2022 18:06:50 | |
3 703 BTC | $ 78 603 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54ff3dl4xl6vhne385ljvuq5mu4ja7swg4hup | To: 3MUQR4aXnwjWnwo5KMzscGsRxXVkgdYhjk | |||
| 20.08.2022 18:06:50 | |
3 703 BTC | $ 78 603 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HTJhutKyM7we8TitwzU5RwkjXrYSebFt5 | To: bc1qx54ff3dl4xl6vhne385ljvuq5mu4ja7swg4hup | |||
| 20.08.2022 18:06:50 | |
741 BTC | $ 15 727 403 | (unknown) | (unknown) |
| Type: transfer | From: 3KTjrs86f3bHKHLDUyRKaGJeTo6Ru6T9yE | To: bc1qg8jgqngj52ljwl27p2f4dt6y3h9vhh84atz95r | |||
| 20.08.2022 18:06:50 | |
741 BTC | $ 15 727 593 | (unknown) | (unknown) |
| Type: transfer | From: 3FjCBTBkVnZoUHsdTctsYL8Jg1LmYDx1nN | To: 3KTjrs86f3bHKHLDUyRKaGJeTo6Ru6T9yE | |||
| 20.08.2022 18:06:50 | |
809 BTC | $ 17 165 910 | (unknown) | (unknown) |
| Type: transfer | From: 36BC8jrN5JgHix5R58ndBkVsLsJsYWQBcH | To: bc1qtz5curqp468vpfzmmn3tgtrxwymfslawl0hkju | |||
| 20.08.2022 18:06:50 | |
809 BTC | $ 17 166 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K5oaXdqdZWxymK4GXWihh654XnmCUvbVC | To: 36BC8jrN5JgHix5R58ndBkVsLsJsYWQBcH | |||
| 20.08.2022 18:06:50 | |
791 BTC | $ 16 797 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PiYwMFkUzUizBzDaUARfHf8opVB7Ujq7h | To: 3554jyfwu5xHhZkKFecS7w2bHtWH8BEFDU | |||
| 20.08.2022 18:06:50 | |
3 017 BTC | $ 64 045 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P3JCrPxPcEvccsyiWs3EVhdVxjwZAN4mu | To: 32XnrA1cQPoZak5pxFpZUBFAp5w5AnRoN3 | |||
| 20.08.2022 18:06:50 | |
3 017 BTC | $ 64 045 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZzsNUmA3eYQebXpjarejvsUxBkvf7Cr | To: 3P3JCrPxPcEvccsyiWs3EVhdVxjwZAN4mu | |||
| 20.08.2022 18:06:50 | |
3 025 BTC | $ 64 211 096 | (unknown) | (unknown) |
| Type: transfer | From: 39kj72JndxPVovZradQrrGZaPQUrWjtFCc | To: 3NqZzsNUmA3eYQebXpjarejvsUxBkvf7Cr | |||
| 20.08.2022 18:06:50 | |
6 745 BTC | $ 143 167 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AZZqSdYttQ9hTNuToqpRw17TXGtHtSG8M | To: bc1qpv4m7ud9pjk446w5kxscml83n4np9vw8a603tr | |||
| 20.08.2022 18:06:50 | |
4 565 BTC | $ 96 896 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PmHgCzfqYzgAuryyTBJPUhifdN3aSB5Ry | To: 3DD5wAxH6v2cmm9erSw49PnU5gqGSsmWgQ | |||
| 20.08.2022 18:06:50 | |
4 565 BTC | $ 96 897 230 | (unknown) | (unknown) |
| Type: transfer | From: 35jxkPN2tciDuynGAhG2JGP345BW1zhTMw | To: 3PmHgCzfqYzgAuryyTBJPUhifdN3aSB5Ry | |||
| 20.08.2022 18:06:50 | |
3 823 BTC | $ 81 157 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GY4dLUUP3n7PweEiwQaCxNVHUs6U5bFS5 | To: bc1qss3s6zej84qej7mvrtqvpqspyp7cv0kphz94yw | |||
| 20.08.2022 18:06:50 | |
245 BTC | $ 5 205 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qass6eme7wul8kejlz4txsqvdl2x74cqmv97ugx | To: 33yaWvdzJXjL4GDenpZ2jBgYKBv2J7bx35 | |||
| 20.08.2022 18:06:50 | |
245 BTC | $ 5 206 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtttxj0hgsk4lg72s9zvre3rgfc3jkjn0e65vd4 | To: bc1qass6eme7wul8kejlz4txsqvdl2x74cqmv97ugx | |||
| 20.08.2022 18:06:50 | |
245 BTC | $ 5 206 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq89t69xap76lt7ew58ny3nt2jh6sqr83pw8eau | To: bc1qtttxj0hgsk4lg72s9zvre3rgfc3jkjn0e65vd4 | |||
| 20.08.2022 18:06:50 | |
3 824 BTC | $ 81 169 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ7fpn3tNf9fvbVVhnDURWgoF98np8HrS | To: 3GY4dLUUP3n7PweEiwQaCxNVHUs6U5bFS5 | |||
| 20.08.2022 18:06:50 | |
3 983 BTC | $ 84 543 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B3PcteQt497RJeRcmz5TXEkMrLUjtfoqv | To: 33XePhGR7VDTnWeVHB4whrU3Fr12dUYf5R | |||
| 20.08.2022 18:06:50 | |
292 BTC | $ 6 195 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.08.2022 17:44:08 | |
3 025 BTC | $ 64 205 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ptx8y8tyy3ct4npw5qd2ws6lx70uvlmqrstqj | To: 39kj72JndxPVovZradQrrGZaPQUrWjtFCc | |||
| 20.08.2022 17:44:08 | |
1 514 BTC | $ 32 136 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv0355anr46789dwgz7gl7vzjx9677pmujjwef | To: 3EuPXEwRnRQvPq4pmpxgKjapCMpFzbphw2 | |||