Whale movements
Last update: 20.05.2026 04:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 03:28:26 |  |
1 751 BTC | $ 36 738 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7em9vwx6j7f5j2mcn0he59wxsmmwklrt7xzqa | To: 3QJgQNchBnNN26f8AE5GTNsuV9rPxk3Cpm | |||
| 20.08.2022 03:28:26 | |
900 BTC | $ 18 875 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DUAoLSaCbYEmoDYkv2B845XN9ZCwoAvoe | To: 38ydSeJw3z6GnmWnNBrJHstMA8KpwPgDwf | |||
| 20.08.2022 03:28:26 | |
431 BTC | $ 9 035 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GzDkfreoJYuBHhbxoQtf3S6vXVSqm4q2U | To: 3Lf43FDEQjzVxYjvEF7pPx9kAFhvKsMko6 | |||
| 20.08.2022 03:28:26 | |
435 BTC | $ 9 120 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dn6g8g8ng84fhlf0zemgsfqz6x86hjjvldcc8 | To: 3GzDkfreoJYuBHhbxoQtf3S6vXVSqm4q2U | |||
| 20.08.2022 03:28:26 | |
829 BTC | $ 17 384 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JincWD2jejfuKSDdCTiAU9FTftARBvuHN | To: 3LAxBz35hNdMunV5QCij6HSr2VWW4tRJJ6 | |||
| 20.08.2022 03:28:26 | |
831 BTC | $ 17 441 060 | (unknown) | (unknown) |
| Type: transfer | From: 32bXodS3ahPsZLD6NYp8YmSirv49TModpr | To: 3JincWD2jejfuKSDdCTiAU9FTftARBvuHN | |||
| 20.08.2022 03:28:26 | |
832 BTC | $ 17 460 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr3FCvFxY9o1XQss6VQ8Jj29L1Q8YaA9F | To: 32bXodS3ahPsZLD6NYp8YmSirv49TModpr | |||
| 20.08.2022 03:28:26 | |
4 744 BTC | $ 99 512 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl7dq53y5kyx4v6wfmakdyvpjhjy5kzazu30ke | To: bc1q2expawqrtgtqld9jwfhdkrw0kae3msxp9dvhyw | |||
| 20.08.2022 03:28:26 | |
3 718 BTC | $ 77 989 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7xjun7vgcl7j0e0sz5yuyd02h7sce3h0mfpju | To: bc1qxq2jjx8qnf7a8hq2y8ay66jugufe3y0pf5cpkm | |||
| 20.08.2022 03:28:26 | |
599 BTC | $ 12 561 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdtzkuhqncmc6zrh9c9d4qcjepesumm2qu40nn | To: bc1qzmkrjgegspx0flhumm0r8emq8y4an3k3ugjg9e | |||
| 20.08.2022 03:28:26 | |
980 BTC | $ 20 546 880 | (unknown) | (unknown) |
| Type: transfer | From: 35P4GHBQHfPqregJkV8JEGRxP2459xD8YB | To: bc1qak90dvqs5x66fn4q35dsc3n554u3s7a4kzkj54 | |||
| 20.08.2022 03:28:26 | |
980 BTC | $ 20 547 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqevfpf3naj9cterd93gunnu9fwp6wst2j7k89 | To: 35P4GHBQHfPqregJkV8JEGRxP2459xD8YB | |||
| 20.08.2022 03:28:26 | |
980 BTC | $ 20 547 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7av886n277t804cd0lt3684yqz8wggttp0lzdd | To: bc1qzqevfpf3naj9cterd93gunnu9fwp6wst2j7k89 | |||
| 20.08.2022 03:28:26 | |
900 BTC | $ 18 876 194 | (unknown) | (unknown) |
| Type: transfer | From: 37Jzds3UE5QgZzHj1fMnLsYvY8ePdsp7N2 | To: 3DUAoLSaCbYEmoDYkv2B845XN9ZCwoAvoe | |||
| 20.08.2022 03:28:26 | |
3 827 BTC | $ 80 280 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMNVzsxAYiXc3NqHo9kXrw2PP243KXML | To: 33iws19doimBsfwA6FeSbrZZfN9SMfd6Cj | |||
| 20.08.2022 03:28:26 | |
6 755 BTC | $ 141 685 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mtfZvCMj458EU4V6bvqbeZxVLWApY69 | To: 3L9aFy4e9S4tYjajvSn4Cgx9XoJhTBFQZo | |||
| 20.08.2022 03:28:26 | |
900 BTC | $ 18 876 204 | (unknown) | (unknown) |
| Type: transfer | From: 33dUsBUfVdnV8EBsCefH5zovuQnjJ7Y3Ec | To: 37Jzds3UE5QgZzHj1fMnLsYvY8ePdsp7N2 | |||
| 20.08.2022 03:28:26 | |
599 BTC | $ 12 561 725 | (unknown) | (unknown) |
| Type: transfer | From: 35pfwanGn2VENeebB4bWwZV4GfLLrap4fv | To: bc1qtdtzkuhqncmc6zrh9c9d4qcjepesumm2qu40nn | |||
| 20.08.2022 03:28:26 | |
599 BTC | $ 12 561 735 | (unknown) | (unknown) |
| Type: transfer | From: 3N2WHaNVbrbguLL6NTH3LcfTm1gNrhp1yv | To: 35pfwanGn2VENeebB4bWwZV4GfLLrap4fv | |||
| 20.08.2022 03:28:26 | |
4 576 BTC | $ 95 979 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Dchy2gPWeVsirQztBx767r4h6jdk8w6zi | To: bc1qf70f7fgv3elep9xn5rmetq5xag7j5fr2t7m2w9 | |||
| 20.08.2022 03:28:26 | |
435 BTC | $ 9 124 389 | (unknown) | (unknown) |
| Type: transfer | From: 38w8Hu1fxixvL7UwpStJcDupbS7uzc1zYS | To: bc1q0dn6g8g8ng84fhlf0zemgsfqz6x86hjjvldcc8 | |||
| 20.08.2022 03:28:26 | |
3 984 BTC | $ 83 563 384 | (unknown) | (unknown) |
| Type: transfer | From: 3D9CiETW4TNe33biwTTfQvtPxTtanu18ui | To: bc1q4gr4xgeldzmaqple86ha2526umu5cuqw0c3ke8 | |||
| 20.08.2022 03:28:26 | |
1 697 BTC | $ 35 602 812 | (unknown) | (unknown) |
| Type: transfer | From: 3M86DWuBpaD4GE3KgQq6b1SbvExvzAGa23 | To: bc1qxgvpfv0m2yylehhudxct79706swkpqhkgqfn4r | |||
| 20.08.2022 03:28:26 | |
270 BTC | $ 5 671 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2022 03:28:26 | |
270 BTC | $ 5 673 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 03:28:26 | |
270 BTC | $ 5 673 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.08.2022 03:28:26 | |
271 BTC | $ 5 674 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.08.2022 03:28:26 | |
271 BTC | $ 5 674 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2022 03:23:56 |  |
3 519 ETH | $ 5 749 782 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.08.2022 03:20:24 |  |
41 738 540 USDT | $ 41 892 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.08.2022 02:53:38 | |
3 827 BTC | $ 80 570 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlccmyxwd7jx7z6h5zzh8n0afr4yd02rempjc4s | To: 3PyMNVzsxAYiXc3NqHo9kXrw2PP243KXML | |||
| 20.08.2022 02:53:38 | |
900 BTC | $ 18 944 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g80h586nf8xamdzkv28npzvadj3whel3sng76 | To: 33dUsBUfVdnV8EBsCefH5zovuQnjJ7Y3Ec | |||
| 20.08.2022 02:53:38 | |
1 697 BTC | $ 35 731 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrxmf2wx6ek7lay44lf72tvdvs7tjw2j0g6cg7 | To: 3M86DWuBpaD4GE3KgQq6b1SbvExvzAGa23 | |||
| 20.08.2022 02:53:38 | |
3 028 BTC | $ 63 742 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JEsBX7Vz1befwiWVGB9bqmmRAxE3mnyji | To: bc1qjxs4vxrmacd5gulg6egprwthnmwpapxystqhcj | |||
| 20.08.2022 02:53:38 | |
980 BTC | $ 20 621 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NosFfhxqp9og38vsNHheqScgvFjh8aQjc | To: bc1q7av886n277t804cd0lt3684yqz8wggttp0lzdd | |||
| 20.08.2022 02:53:38 | |
1 751 BTC | $ 36 871 356 | (unknown) | (unknown) |
| Type: transfer | From: 37htGfcvHHnte9eff51yyTz28EK3PRRNiv | To: bc1qr7em9vwx6j7f5j2mcn0he59wxsmmwklrt7xzqa | |||
| 20.08.2022 02:53:38 | |
1 544 BTC | $ 32 504 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PVgRHtMZvdfvr5Lhwwd5ov1F3Gi8fR2M6 | To: bc1q69889rvuw7c6nsct7acla2rz0h89yqpyht959z | |||
| 20.08.2022 02:53:38 | |
4 576 BTC | $ 96 326 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qy4k02t3s4vle5g7t5esz7984rettl03yp4zt | To: 3Dchy2gPWeVsirQztBx767r4h6jdk8w6zi | |||
| 20.08.2022 02:53:38 | |
832 BTC | $ 17 523 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq6kppl8h8gx26mkvh9qcjgpl7klk4sd9jtdxp | To: 3Dr3FCvFxY9o1XQss6VQ8Jj29L1Q8YaA9F | |||
| 20.08.2022 02:53:38 | |
6 252 BTC | $ 131 617 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3yu4525kf4knuctv90a8c753eelhhte2k2wfq | To: bc1qjzyj3xgapleawwdalv5lxg7kgarescssug8apm | |||
| 20.08.2022 02:53:38 | |
4 744 BTC | $ 99 872 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftedy7e2hppf57j4xmxp76ugm73940f7zvd3j3 | To: bc1qvl7dq53y5kyx4v6wfmakdyvpjhjy5kzazu30ke | |||
| 20.08.2022 02:53:38 | |
3 718 BTC | $ 78 271 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fd8dxy5tux4lxgya6aehmpcrtsrrdfpfavte6 | To: bc1qs7xjun7vgcl7j0e0sz5yuyd02h7sce3h0mfpju | |||
| 20.08.2022 02:53:38 | |
599 BTC | $ 12 607 192 | (unknown) | (unknown) |
| Type: transfer | From: 32SLWs1dAz4yUB66JT4VE1ksptSrRrZKup | To: 3N2WHaNVbrbguLL6NTH3LcfTm1gNrhp1yv | |||
| 20.08.2022 02:53:38 | |
3 984 BTC | $ 83 865 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLsf8FGtccCFb1LrWF3YXjTosTD6Jn8V | To: 3D9CiETW4TNe33biwTTfQvtPxTtanu18ui | |||
| 20.08.2022 02:53:38 | |
436 BTC | $ 9 180 381 | (unknown) | (unknown) |
| Type: transfer | From: 3DYhF1GwuQH6X7VevhiLWRAp7X6RXQkjtX | To: 38w8Hu1fxixvL7UwpStJcDupbS7uzc1zYS | |||
| 20.08.2022 02:53:38 | |
271 BTC | $ 5 695 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.08.2022 02:53:38 | |
400 BTC | $ 8 420 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf7tcn4carlt37ds0zmyu8ljnsxw8e2cdsmc87glex8utjnekg3sqkz8xr | To: bc1q4s8f96c272qrec3sqqnyj6cyq3kkyj02pz427d3qnaws40ucspasfqx3fs | |||
| 20.08.2022 02:53:38 | |
500 BTC | $ 10 525 931 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.08.2022 02:45:02 |  |
38 200 000 XRP | $ 13 042 066 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 20.08.2022 02:40:49 | |
271 BTC | $ 5 681 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||