Whale movements
Last update: 20.05.2026 04:12:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 04:25:54 |  |
599 BTC | $ 12 648 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NYBZHskpQYmgYcCViMbzrUTHVfSb6Jw7q | To: 3543gmt8wZnzpC7oZJKoWXTT1Am9uUqEix | |||
| 20.08.2022 04:25:54 | |
351 BTC | $ 7 406 021 | (unknown) | (unknown) |
| Type: transfer | From: 36ZGj55kVbGs1Dpu1VHfRbudtUE31uafVf | To: 3HdoWPRwud1qKA7utxYqGbHS5xRGk3S1qU | |||
| 20.08.2022 04:25:54 | |
6 221 BTC | $ 131 418 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AFkLLc5tdo63UyMA24n8yQNFPoBoS5RZo | To: 3LubRz9qChRcebEGWRxcfpvcF7GUYjvD2s | |||
| 20.08.2022 04:25:54 | |
3 984 BTC | $ 84 149 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kgwp446x0xcewfw8tzcnel08cyhnspn222ux | To: 3KBMPedAaBcdQFE59fTuLrAM9ksnvMZiPU | |||
| 20.08.2022 04:25:54 | |
6 755 BTC | $ 142 680 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g6ry5hwf429ez3j7culw6f5gy7k5mav0fnrys | To: 3K1VZEFFrH5uTAHZjvunDMsgw374EpRGhz | |||
| 20.08.2022 04:25:54 | |
829 BTC | $ 17 505 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuvmxx3tgn5re68jylpfj6f3d2mc6etdj3we99 | To: 3Ld9mTh99qv8yzZzAL15UeQqpkxhQ6xmCR | |||
| 20.08.2022 04:25:54 | |
1 697 BTC | $ 35 840 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axjzuk9ag3ykql238wtxtj3yhdgx5qxercl73 | To: 3GNHKrM7zA1nddb3mwYMkh8Cio2tMPb2jq | |||
| 20.08.2022 04:25:54 | |
3 827 BTC | $ 80 842 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntl525hzwqm8rgzq6sv7xqxr6g9mrwd5h5ajt | To: 35dyG3P8XRd92adFiEGZxtGZHbBdmT9KvT | |||
| 20.08.2022 04:25:54 | |
269 BTC | $ 5 682 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 04:15:33 |  |
6 500 000 USDT | $ 6 500 438 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 20.08.2022 04:06:20 | |
257 BTC | $ 5 389 136 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.08.2022 04:06:20 | |
599 BTC | $ 12 556 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9wpcpfxqmnnvlxuxdlk5sa2dg3ue4mc70rfc | To: 3NYBZHskpQYmgYcCViMbzrUTHVfSb6Jw7q | |||
| 20.08.2022 04:06:20 | |
980 BTC | $ 20 539 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnea8z9588s32zj4wuarnaav6znedmd4nqsum2m | To: 3A44F5YnRDGf19NNmjsDwPgenwqjKS2LYc | |||
| 20.08.2022 04:06:20 | |
900 BTC | $ 18 868 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MVUW7ndECCMQAVfC6c9xmHakenKrcv3KG | To: 3KW4QxySXDJr1Vh5epsVU22cF5jtTfdX2p | |||
| 20.08.2022 04:06:20 | |
381 BTC | $ 7 980 852 | (unknown) | (unknown) |
| Type: transfer | From: 3J5aupZRa66AtxkYuT7P2ssbTzaLUiP7dX | To: 36ZGj55kVbGs1Dpu1VHfRbudtUE31uafVf | |||
| 20.08.2022 04:06:20 | |
3 027 BTC | $ 63 463 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QrvVWAEksWbPeJFVJbaWBNU6r7yh9WRwC | To: 3KgPh5Bk7ATbtkX1UtXSjVYD5EnSC1VcD6 | |||
| 20.08.2022 04:06:20 | |
3 718 BTC | $ 77 961 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CiNkcSJoT39zGxxo6qzbfQsFNcs88rNYU | To: 3JHxUBWDUzMry1vosBsfW4mLVjGvmXbnKi | |||
| 20.08.2022 04:06:20 | |
1 751 BTC | $ 36 725 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghye4Pszpcz4JnKPhnzvqJywEkn1E5ncn | To: 36vnw9XwFnHpFKJgfneoxSLLzWo9TNfTWN | |||
| 20.08.2022 04:06:20 | |
3 827 BTC | $ 80 251 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqqa47d50l72dy8uzyw8flmw84pmsan0zt0v5n | To: bc1qcntl525hzwqm8rgzq6sv7xqxr6g9mrwd5h5ajt | |||
| 20.08.2022 04:06:20 | |
1 697 BTC | $ 35 578 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0nytdgyxqy6arljm3cp4k4hrhju6ftmhj3kfq | To: bc1q9axjzuk9ag3ykql238wtxtj3yhdgx5qxercl73 | |||
| 20.08.2022 04:06:20 | |
829 BTC | $ 17 377 566 | (unknown) | (unknown) |
| Type: transfer | From: 3B7L9KFRUmgcyMFPUmDC9ubhfFExyNKNYq | To: bc1qtuvmxx3tgn5re68jylpfj6f3d2mc6etdj3we99 | |||
| 20.08.2022 04:06:20 | |
3 984 BTC | $ 83 533 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GT5Svr5VYJaLpG9Zt1r4dqf2Ao5KtjNtN | To: bc1qg7kgwp446x0xcewfw8tzcnel08cyhnspn222ux | |||
| 20.08.2022 04:06:20 | |
1 544 BTC | $ 32 376 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MocYGT6ba7BoeQbZCNqeJVdpWX3Tf5YJg | To: 32QV1FV71mVDb9J6WUKsRmUCdTg2dLaRgk | |||
| 20.08.2022 03:55:40 | |
269 BTC | $ 5 670 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 03:51:50 | |
3 718 BTC | $ 78 202 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq2jjx8qnf7a8hq2y8ay66jugufe3y0pf5cpkm | To: 3CiNkcSJoT39zGxxo6qzbfQsFNcs88rNYU | |||
| 20.08.2022 03:51:50 | |
900 BTC | $ 18 926 770 | (unknown) | (unknown) |
| Type: transfer | From: 38ydSeJw3z6GnmWnNBrJHstMA8KpwPgDwf | To: 3MVUW7ndECCMQAVfC6c9xmHakenKrcv3KG | |||
| 20.08.2022 03:51:50 | |
431 BTC | $ 9 059 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf43FDEQjzVxYjvEF7pPx9kAFhvKsMko6 | To: 3J5aupZRa66AtxkYuT7P2ssbTzaLUiP7dX | |||
| 20.08.2022 03:51:50 | |
3 984 BTC | $ 83 791 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gr4xgeldzmaqple86ha2526umu5cuqw0c3ke8 | To: 3GT5Svr5VYJaLpG9Zt1r4dqf2Ao5KtjNtN | |||
| 20.08.2022 03:51:50 | |
4 576 BTC | $ 96 241 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70f7fgv3elep9xn5rmetq5xag7j5fr2t7m2w9 | To: 3HJYk1gtaFBAdNF57eWbiSC6DkH4yGtmwx | |||
| 20.08.2022 03:51:50 | |
1 751 BTC | $ 36 838 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QJgQNchBnNN26f8AE5GTNsuV9rPxk3Cpm | To: 3Ghye4Pszpcz4JnKPhnzvqJywEkn1E5ncn | |||
| 20.08.2022 03:51:50 | |
829 BTC | $ 17 431 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxBz35hNdMunV5QCij6HSr2VWW4tRJJ6 | To: 3B7L9KFRUmgcyMFPUmDC9ubhfFExyNKNYq | |||
| 20.08.2022 03:51:50 | |
6 222 BTC | $ 130 865 910 | (unknown) | (unknown) |
| Type: transfer | From: 33F9H83kSaoTR5hFEgHgkQzmyeizzA9eVf | To: 3AFkLLc5tdo63UyMA24n8yQNFPoBoS5RZo | |||
| 20.08.2022 03:51:50 | |
3 028 BTC | $ 63 686 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GwSjsADREBr1PoFRs68hLLWbrRdBgD2Le | To: 3QrvVWAEksWbPeJFVJbaWBNU6r7yh9WRwC | |||
| 20.08.2022 03:51:50 | |
1 544 BTC | $ 32 476 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JL9WzZr78QfTH5P3aDdJZPT7WyEfkxa3V | To: 3MocYGT6ba7BoeQbZCNqeJVdpWX3Tf5YJg | |||
| 20.08.2022 03:51:50 | |
599 BTC | $ 12 595 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmkrjgegspx0flhumm0r8emq8y4an3k3ugjg9e | To: bc1q3l9wpcpfxqmnnvlxuxdlk5sa2dg3ue4mc70rfc | |||
| 20.08.2022 03:51:50 | |
1 697 BTC | $ 35 699 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgvpfv0m2yylehhudxct79706swkpqhkgqfn4r | To: bc1qm0nytdgyxqy6arljm3cp4k4hrhju6ftmhj3kfq | |||
| 20.08.2022 03:51:50 | |
980 BTC | $ 20 602 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak90dvqs5x66fn4q35dsc3n554u3s7a4kzkj54 | To: bc1qnea8z9588s32zj4wuarnaav6znedmd4nqsum2m | |||
| 20.08.2022 03:51:50 | |
3 827 BTC | $ 80 499 720 | (unknown) | (unknown) |
| Type: transfer | From: 33iws19doimBsfwA6FeSbrZZfN9SMfd6Cj | To: bc1qwqqa47d50l72dy8uzyw8flmw84pmsan0zt0v5n | |||
| 20.08.2022 03:51:50 | |
6 755 BTC | $ 142 073 060 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aFy4e9S4tYjajvSn4Cgx9XoJhTBFQZo | To: bc1q9g6ry5hwf429ez3j7culw6f5gy7k5mav0fnrys | |||
| 20.08.2022 03:51:50 | |
4 744 BTC | $ 99 784 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2expawqrtgtqld9jwfhdkrw0kae3msxp9dvhyw | To: 3BpUddrtNWKcLxcHCwXBgvKA3CekiBwkff | |||
| 20.08.2022 03:51:50 | |
269 BTC | $ 5 659 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 03:51:50 | |
269 BTC | $ 5 659 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2022 03:51:50 | |
270 BTC | $ 5 684 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 03:51:50 | |
270 BTC | $ 5 684 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2022 03:40:24 | |
41 726 532 USDT | $ 41 812 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.08.2022 03:33:32 | |
270 BTC | $ 5 674 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 03:33:32 | |
270 BTC | $ 5 675 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 03:28:26 | |
1 544 BTC | $ 32 387 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69889rvuw7c6nsct7acla2rz0h89yqpyht959z | To: 3JL9WzZr78QfTH5P3aDdJZPT7WyEfkxa3V | |||
| 20.08.2022 03:28:26 | |
6 252 BTC | $ 131 138 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzyj3xgapleawwdalv5lxg7kgarescssug8apm | To: 33F9H83kSaoTR5hFEgHgkQzmyeizzA9eVf | |||
| 20.08.2022 03:28:26 | |
3 028 BTC | $ 63 513 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxs4vxrmacd5gulg6egprwthnmwpapxystqhcj | To: 3GwSjsADREBr1PoFRs68hLLWbrRdBgD2Le | |||