Whale movements
Last update: 20.05.2026 03:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 13:08:13 |  |
387 BTC | $ 8 253 571 | (unknown) | (unknown) |
| Type: transfer | From: 31mnCuabgXgAeeS6kWg3yJ2RCvyLJCdyRC | To: 37xqBEeYye6aeMsnuDLGrHxGaNLx7gFaZ4 | |||
| 20.08.2022 13:08:13 | |
1 543 BTC | $ 32 917 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07r4mdzrf4vsxsnx4wsmv0akz3280avu4s8mjn | To: 3MGLmW1yJHskV8uvtGySrTihg3EdtAujbd | |||
| 20.08.2022 13:08:13 | |
6 217 BTC | $ 132 662 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxpvqkwkuaz2wg5hmgusyjw5xe3qpj7jucpea | To: 35muonk6tAuPM15Yp5YTKYkT4qXMxoPoUh | |||
| 20.08.2022 13:08:13 | |
1 736 BTC | $ 37 052 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MifSWQTbThJVi2oaCARxB9CHLDAeVgQu4 | To: 3PCs8us3NmqY5xCreEATEDjAEWbz3wJXVJ | |||
| 20.08.2022 13:08:13 | |
3 026 BTC | $ 64 560 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSTLdBSFeEs7YmApCkt9LbNTDBPN6kdS | To: 3LM92suNdtY8BtRvGeSMBkqgmmaUkWCskt | |||
| 20.08.2022 13:08:13 | |
3 704 BTC | $ 79 040 856 | (unknown) | (unknown) |
| Type: transfer | From: 38ZBDEz3nLsxDtC6nnHZEkYShuhDz5eZC7 | To: 3Ni4QjSpGHETbmLhdJdJ28pNsCzNisSzhE | |||
| 20.08.2022 13:08:13 | |
894 BTC | $ 19 066 028 | (unknown) | (unknown) |
| Type: transfer | From: 3C6HamvMHPYFa3qrjB8EaX1vyBvphknRUP | To: 3JjqdE6rvWEynvGdBvUNnQcWdSyhQNB7TY | |||
| 20.08.2022 13:08:13 | |
794 BTC | $ 16 950 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf5NpmzxTDLXMpi6hYZCYJhvhzQX4Q1G3 | To: 34Lx5BfeySDYN82LS25xrVE3UAJr1QEtcr | |||
| 20.08.2022 13:08:13 | |
3 825 BTC | $ 81 615 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ASuWs3W8g3ySEUPJLMStn8iqfAv9dVSkC | To: 3822xaaEDd2C9oE8bsCarV1n3tLkPcRz9P | |||
| 20.08.2022 13:08:13 | |
246 BTC | $ 5 251 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Jem69BK6jCaJMqDSKyAzZFB4yJ7166roE | To: 3EhuPYmDkxEuowPYhQh6AhP5KgnPY4sg8n | |||
| 20.08.2022 13:08:13 | |
6 745 BTC | $ 143 926 340 | (unknown) | (unknown) |
| Type: transfer | From: 347aGi5b1CDeRudWmjUYVfQnen1LdxgquQ | To: 3NSKZwqTD2MC2jadE3JYaunn6Y1Twcc6B7 | |||
| 20.08.2022 13:08:13 | |
4 570 BTC | $ 97 517 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxty5cgkuqlfnlgyxyzzlw6vfak3p57fl9qvju | To: bc1qrv88mfjl98uk4v8gvgnfw4j03jjw69hrdas5nz | |||
| 20.08.2022 13:08:13 | |
298 BTC | $ 6 357 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2022 13:08:13 | |
298 BTC | $ 6 357 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2022 13:02:08 |  |
7 937 ETH | $ 12 939 298 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 20.08.2022 12:51:44 | |
6 217 BTC | $ 131 254 370 | (unknown) | (unknown) |
| Type: transfer | From: 35PFtYMCpjdSzNwD5vZwRmrokjRNJgSasT | To: bc1qepxpvqkwkuaz2wg5hmgusyjw5xe3qpj7jucpea | |||
| 20.08.2022 12:51:44 | |
1 543 BTC | $ 32 568 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MYv6deJyjf9EsLVzEptkHTcStWu5tphrE | To: bc1q07r4mdzrf4vsxsnx4wsmv0akz3280avu4s8mjn | |||
| 20.08.2022 12:51:44 | |
6 745 BTC | $ 142 400 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AGVDnG5VwWs6RpNukJ2PA5Fgssk1iHpZR | To: 347aGi5b1CDeRudWmjUYVfQnen1LdxgquQ | |||
| 20.08.2022 12:51:44 | |
1 696 BTC | $ 35 806 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh3289f7sx9fsfm3smnxqxyuymp8puem4u6xv3 | To: 3AZxodAusw9UDqAPZKfjT3hMUb5C1v92sC | |||
| 20.08.2022 12:51:44 | |
3 825 BTC | $ 80 749 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjpe6sffzqc339kn90wfxhah36xmk7asugx99k | To: 3ASuWs3W8g3ySEUPJLMStn8iqfAv9dVSkC | |||
| 20.08.2022 12:51:44 | |
4 744 BTC | $ 100 143 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz9648u33t7ujack8frw8363kxgaq7dffe0xj4 | To: 34SJmbDqbZf813jszDiPevzurEd1ikDhA1 | |||
| 20.08.2022 12:51:44 | |
811 BTC | $ 17 114 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds5kc5x3gpchw6zh8gpqsjtlz077hfwvy73zcw | To: 3BDqyKDEW42kEjeqF2PNbBNBVnjPFRAg6V | |||
| 20.08.2022 12:51:44 | |
794 BTC | $ 16 772 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4f2n2zhrx7qcu25kcz96dsn7qznj38wstvkfa | To: 3Bf5NpmzxTDLXMpi6hYZCYJhvhzQX4Q1G3 | |||
| 20.08.2022 12:51:44 | |
1 738 BTC | $ 36 693 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvwl4kg89q7uuwpeuhfe929f4n36ww5ddtuj0q | To: 3MifSWQTbThJVi2oaCARxB9CHLDAeVgQu4 | |||
| 20.08.2022 12:51:44 | |
246 BTC | $ 5 196 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8AW5xG6yXGk9H1wHYkA1Efi6p88WAeqE | To: 3Jem69BK6jCaJMqDSKyAzZFB4yJ7166roE | |||
| 20.08.2022 12:51:44 | |
3 704 BTC | $ 78 202 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AucKfLwYS7SyDfT4yReztYgRZUbLvThBR | To: 38ZBDEz3nLsxDtC6nnHZEkYShuhDz5eZC7 | |||
| 20.08.2022 12:51:44 | |
3 026 BTC | $ 63 875 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AvbzBPECebd9oWoX9gBJVWjfAQuBLg8nT | To: 3QRSTLdBSFeEs7YmApCkt9LbNTDBPN6kdS | |||
| 20.08.2022 12:51:44 | |
894 BTC | $ 18 863 668 | (unknown) | (unknown) |
| Type: transfer | From: 37FDBTpumce65RRbMqhuKnprKboMQHyBXg | To: 3C6HamvMHPYFa3qrjB8EaX1vyBvphknRUP | |||
| 20.08.2022 12:51:44 | |
3 983 BTC | $ 84 094 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf92JieroKn4A6PYqtc3DDZk384voEYJu | To: 3LDEXdmGWk64dmVyzrfhTXctQCoSmgKqKY | |||
| 20.08.2022 12:51:44 | |
387 BTC | $ 8 166 003 | (unknown) | (unknown) |
| Type: transfer | From: 34wQrXZiVmpEg8sAf7TqCbbQtjX3b3jsVa | To: 31mnCuabgXgAeeS6kWg3yJ2RCvyLJCdyRC | |||
| 20.08.2022 12:51:44 | |
4 570 BTC | $ 96 483 270 | (unknown) | (unknown) |
| Type: transfer | From: 33D7rGV7iTa9Jj5zzmpFjuTGBQnRqcMFDi | To: bc1qsxty5cgkuqlfnlgyxyzzlw6vfak3p57fl9qvju | |||
| 20.08.2022 12:30:40 | |
811 BTC | $ 17 103 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck9nl0vnqp66f53a5exxupfqcexh88c22k2wy8 | To: bc1qds5kc5x3gpchw6zh8gpqsjtlz077hfwvy73zcw | |||
| 20.08.2022 12:30:40 | |
387 BTC | $ 8 161 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaupj0vsrtt6r2z8mj0xruxk0nq2q5drz4fewck | To: 34wQrXZiVmpEg8sAf7TqCbbQtjX3b3jsVa | |||
| 20.08.2022 12:30:40 | |
246 BTC | $ 5 193 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv8dzurkzyaetaqswwakenxr2n2aan7l4xr3vl | To: 3Q8AW5xG6yXGk9H1wHYkA1Efi6p88WAeqE | |||
| 20.08.2022 12:30:40 | |
894 BTC | $ 18 850 882 | (unknown) | (unknown) |
| Type: transfer | From: 39Jycb8eGVUzfzsE3Gj57HuufD3booiePJ | To: 37FDBTpumce65RRbMqhuKnprKboMQHyBXg | |||
| 20.08.2022 12:30:40 | |
795 BTC | $ 16 761 258 | (unknown) | (unknown) |
| Type: transfer | From: 3CVoKmEQrSXqp4eqV7k74SFngXkxXpYpGK | To: bc1qu4f2n2zhrx7qcu25kcz96dsn7qznj38wstvkfa | |||
| 20.08.2022 12:07:13 | |
1 544 BTC | $ 32 806 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KdhjYCgj9YhEz2EGD2Mth1iJPKJhrHcG9 | To: 3MYv6deJyjf9EsLVzEptkHTcStWu5tphrE | |||
| 20.08.2022 12:07:13 | |
298 BTC | $ 6 337 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 12:01:46 | |
795 BTC | $ 16 958 582 | (unknown) | (unknown) |
| Type: transfer | From: 323BKhagLNiC7w2Pmyww4x7UPbRdnbmcoy | To: 3CVoKmEQrSXqp4eqV7k74SFngXkxXpYpGK | |||
| 20.08.2022 12:01:46 | |
348 BTC | $ 7 432 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PTnZjYRLDHbCf2911yfB1NNTo5JPfkVWR | To: bc1qdv8dzurkzyaetaqswwakenxr2n2aan7l4xr3vl | |||
| 20.08.2022 12:01:46 | |
811 BTC | $ 17 306 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DAvWk3F3uD766J5mrx6WTpezzWwyRvgcZ | To: bc1qck9nl0vnqp66f53a5exxupfqcexh88c22k2wy8 | |||
| 20.08.2022 12:01:46 | |
387 BTC | $ 8 257 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NyVcfysCJ28QWXHfJ9pLn5NsyrdDeNrUM | To: bc1qaupj0vsrtt6r2z8mj0xruxk0nq2q5drz4fewck | |||
| 20.08.2022 12:01:46 | |
894 BTC | $ 19 072 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakd79s9w6yauqgftme86jxr09xpn8xeyztgad6 | To: 39Jycb8eGVUzfzsE3Gj57HuufD3booiePJ | |||
| 20.08.2022 12:01:46 | |
298 BTC | $ 6 364 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 11:42:03 | |
6 217 BTC | $ 132 425 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dg5udp46gq7nwxhw4x5ppw7c42yzkgdt8ggau | To: 35PFtYMCpjdSzNwD5vZwRmrokjRNJgSasT | |||
| 20.08.2022 11:42:03 | |
811 BTC | $ 17 272 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1que092rq0x8aqhjrgsulx0k28m3rglqlq3cch2m | To: 3DAvWk3F3uD766J5mrx6WTpezzWwyRvgcZ | |||
| 20.08.2022 11:42:03 | |
3 983 BTC | $ 84 845 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C1A5q2L9jkhgVrzjPSJFkLZhTweaEkgNm | To: 3Hf92JieroKn4A6PYqtc3DDZk384voEYJu | |||
| 20.08.2022 11:42:03 | |
3 983 BTC | $ 84 846 030 | (unknown) | (unknown) |
| Type: transfer | From: 37945Av459ytsj1PhWWCFvRT9NeSC1hN8W | To: 3C1A5q2L9jkhgVrzjPSJFkLZhTweaEkgNm | |||
| 20.08.2022 11:42:03 | |
811 BTC | $ 17 272 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p63fcmr4yksu9gatnksthuc66y3u4yw47ykx3 | To: bc1que092rq0x8aqhjrgsulx0k28m3rglqlq3cch2m | |||
| 20.08.2022 11:42:03 | |
811 BTC | $ 17 274 276 | (unknown) | (unknown) |
| Type: transfer | From: 33DiqeGQ13MqLDqJZDkmci8geQmfmNkEgF | To: bc1q7p63fcmr4yksu9gatnksthuc66y3u4yw47ykx3 | |||