Whale movements
Last update: 20.05.2026 04:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 01:59:28 |  |
1 544 BTC | $ 32 133 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvurms7snesq8llvamku9n8f38m6hcvteklw4kf | To: bc1qhwn2kdgdjysgjcp0ax73mluy42wh9hef4jrsm4 | |||
| 20.08.2022 01:59:28 | |
832 BTC | $ 17 323 946 | (unknown) | (unknown) |
| Type: transfer | From: 3GaP3isrgekmgkhDA1nAeWJK7DSCLXt8ik | To: bc1qyue5xhcjms8m68v9zxswftkzh7vugc47wzs4e7 | |||
| 20.08.2022 01:59:28 | |
599 BTC | $ 12 473 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HN69ySsKw4qkpoVyiL9gncJsQtT2AsTq3 | To: 3BmKmndeAGf4tPh3EsKZ5CkvXBigFJKYPd | |||
| 20.08.2022 01:59:28 | |
1 010 BTC | $ 21 012 504 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ULXhU54Yp5r1NtmvTxToymFZXshYEhL | To: 3PwicSkpXCoMwCTd4u4EDCiCzo3oqH5Vs5 | |||
| 20.08.2022 01:59:28 | |
900 BTC | $ 18 734 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7hxemm9jshsftprktudvgtpypenvusl6f6vev | To: 3KdfBJ7NBn8gPPv1ZfoHnBgXR9G64NVtjK | |||
| 20.08.2022 01:59:28 | |
442 BTC | $ 9 190 053 | (unknown) | (unknown) |
| Type: transfer | From: 35DQ5jht4amZtKwUGUxjjfcWwQXNieBvkb | To: bc1qxxjut7nrd9s5sky5kpcu37qyknr443npcpyf3z | |||
| 20.08.2022 01:59:28 | |
548 BTC | $ 11 404 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 20.08.2022 01:59:28 | |
274 BTC | $ 5 694 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.08.2022 01:59:06 |  |
15 300 000 USDT | $ 15 278 100 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 20.08.2022 01:53:39 | |
442 BTC | $ 9 231 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ef768a994dydd9rlaepjhr7xxzqvpcnxh8qf | To: 35DQ5jht4amZtKwUGUxjjfcWwQXNieBvkb | |||
| 20.08.2022 01:53:39 | |
3 718 BTC | $ 77 725 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcp5dnvt8k0ytp40erxpr3a2ecj4rd9qqkqtp4 | To: 3GnoPojkLcGKqXpYAg6koYEfTwPMZhtdAn | |||
| 20.08.2022 01:53:39 | |
1 012 BTC | $ 21 148 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u6xf0h0d54v0t9u2ck93uavezzmgpfxw5qdy8 | To: 3L3ULXhU54Yp5r1NtmvTxToymFZXshYEhL | |||
| 20.08.2022 01:53:39 | |
1 752 BTC | $ 36 615 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BHW5qC4DdC6J8vCXSKfJHocCYgsoXkWQR | To: bc1qqu8enyyn7hgmzqanpfm8wrx7juvsxnz0p3pgjm | |||
| 20.08.2022 01:53:39 | |
3 827 BTC | $ 80 009 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GuecQetAsFs6uQhxa3hCedaY6KiJwLpay | To: bc1qn9eceye880xs6v86qetj2ns3txrnevqszt5rtw | |||
| 20.08.2022 01:53:39 | |
4 576 BTC | $ 95 654 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HNvF9dQF46HDYZHWx9LpeP6vmEdLaEV9G | To: bc1q0s3se980nwlg8yqez2ar5a4k9j7czt72v37gf9 | |||
| 20.08.2022 01:53:39 | |
917 BTC | $ 19 178 512 | (unknown) | (unknown) |
| Type: transfer | From: 3AdRrX47gz2oKGAP31yhYuy5LCQn3AUi4d | To: bc1qh7hxemm9jshsftprktudvgtpypenvusl6f6vev | |||
| 20.08.2022 01:53:39 | |
6 252 BTC | $ 130 700 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRNgmpZ32nt8ySwS7nnDqD4PgoDs4gkW | To: bc1q8jx2p33unejfjdjy4sc0jrdsaq7utrh6std7w5 | |||
| 20.08.2022 01:53:39 | |
4 744 BTC | $ 99 178 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wgq9dwmevdazd8dvmg5959f0kuslpz00pclcj | To: bc1q5pagtq2ywpkhkeg992236rhsdkytkzmkphnenv | |||
| 20.08.2022 01:53:39 | |
1 545 BTC | $ 32 288 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclclucal475nhaanngpd2lspfj98mkz752t0r | To: bc1qvurms7snesq8llvamku9n8f38m6hcvteklw4kf | |||
| 20.08.2022 01:53:39 | |
3 984 BTC | $ 83 280 790 | (unknown) | (unknown) |
| Type: transfer | From: 34QV5J2kPeof1CgYhMFfDeHJViFW7MF9So | To: 3BuuMecBhpMDhVTek3soFfx2FsS4UMKzCj | |||
| 20.08.2022 01:53:39 | |
835 BTC | $ 17 464 716 | (unknown) | (unknown) |
| Type: transfer | From: 393qH2Non9j2TFotQyCowwbiUzzXqbpYZj | To: 3GaP3isrgekmgkhDA1nAeWJK7DSCLXt8ik | |||
| 20.08.2022 01:53:39 | |
3 028 BTC | $ 63 298 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PN9iYBiqoXvqChLZvHEQoopV47Ni6M3h7 | To: 33g7CqwZZq41Gee87s1ugvQNjhWYTgreGA | |||
| 20.08.2022 01:53:39 | |
1 698 BTC | $ 35 488 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj41c4rYrhpWh2ytVuFYFCeGV5vqqTR2n | To: 3GRpbM7eLdz3js4yjyzg4eepptRfmjuZ4v | |||
| 20.08.2022 01:53:39 | |
599 BTC | $ 12 529 839 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJ2stAAKMdEM8ULgPQ9tQ2ufTjYrG3GN | To: 3HN69ySsKw4qkpoVyiL9gncJsQtT2AsTq3 | |||
| 20.08.2022 01:53:39 | |
6 755 BTC | $ 141 206 750 | (unknown) | (unknown) |
| Type: transfer | From: 36ibQNWbABgzbaqshJcMRyVw1knGGw1odF | To: 3JdGCaAgBrz4F7fZfasbEe5efYpdDpjtxo | |||
| 20.08.2022 01:53:39 | |
275 BTC | $ 5 739 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 01:40:22 |  |
33 359 030 XRP | $ 11 206 426 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.08.2022 01:38:35 | |
1 752 BTC | $ 36 603 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EpBKTKkoR75z21TLXXTGBACkRaLwsyX24 | To: 3BHW5qC4DdC6J8vCXSKfJHocCYgsoXkWQR | |||
| 20.08.2022 01:38:35 | |
1 698 BTC | $ 35 489 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QiKU1TBtKUt7uh2gQZD659rAx8Ctv1heX | To: 3Lj41c4rYrhpWh2ytVuFYFCeGV5vqqTR2n | |||
| 20.08.2022 01:38:35 | |
3 028 BTC | $ 63 277 852 | (unknown) | (unknown) |
| Type: transfer | From: 31yFmM1sk5dJjgefr66BpJYuPankj8wL97 | To: 3PN9iYBiqoXvqChLZvHEQoopV47Ni6M3h7 | |||
| 20.08.2022 01:36:45 | |
917 BTC | $ 19 239 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QkQh9GU6iTCs3kHT3cgobw9wJtDtY2d4g | To: 3AdRrX47gz2oKGAP31yhYuy5LCQn3AUi4d | |||
| 20.08.2022 01:36:45 | |
600 BTC | $ 12 575 345 | (unknown) | (unknown) |
| Type: transfer | From: 34qUqbj1yMLwhL6L9WG5FYWqEs3EyGK3Lf | To: 3EeJ2stAAKMdEM8ULgPQ9tQ2ufTjYrG3GN | |||
| 20.08.2022 01:36:45 | |
4 576 BTC | $ 95 962 170 | (unknown) | (unknown) |
| Type: transfer | From: 32U4p2FQBE3YwrzYsgfaE2evfo1Lqc6wDF | To: 3HNvF9dQF46HDYZHWx9LpeP6vmEdLaEV9G | |||
| 20.08.2022 01:36:45 | |
3 827 BTC | $ 80 264 776 | (unknown) | (unknown) |
| Type: transfer | From: 394ykWGcgPZxGgz2kxEKf38Eh14ouhDgoY | To: 3GuecQetAsFs6uQhxa3hCedaY6KiJwLpay | |||
| 20.08.2022 01:36:45 | |
3 984 BTC | $ 83 545 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PhJupcjSm9NQaWuHY6uU8ftBYxcwYYR6a | To: 34QV5J2kPeof1CgYhMFfDeHJViFW7MF9So | |||
| 20.08.2022 01:36:45 | |
442 BTC | $ 9 261 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EnYsiL7UazBopHfPc7Xbvbikyd9cBzxcL | To: bc1qz2ef768a994dydd9rlaepjhr7xxzqvpcnxh8qf | |||
| 20.08.2022 01:36:45 | |
1 545 BTC | $ 32 391 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QkoRFZ4cx8eVwEesuCFLnQ4L9MFkkTyE2 | To: bc1qhclclucal475nhaanngpd2lspfj98mkz752t0r | |||
| 20.08.2022 01:36:45 | |
1 012 BTC | $ 21 219 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2mxexl0sqdcfm79r9g0djrwu3c9rxgfrru7py | To: bc1q6u6xf0h0d54v0t9u2ck93uavezzmgpfxw5qdy8 | |||
| 20.08.2022 01:36:45 | |
835 BTC | $ 17 520 716 | (unknown) | (unknown) |
| Type: transfer | From: 38HT8yF4CjkBoSPuyedCxrA4X1LPNpg9UH | To: 393qH2Non9j2TFotQyCowwbiUzzXqbpYZj | |||
| 20.08.2022 01:33:20 | |
4 761 ETH | $ 7 717 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f30d8be1f2f42f1c62e93795f3844efedaf45331 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 01:29:59 | |
835 BTC | $ 17 584 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N94x1s6LQCBA8AwWJcuFoXDgD5NKRPG4f | To: 38HT8yF4CjkBoSPuyedCxrA4X1LPNpg9UH | |||
| 20.08.2022 01:29:59 | |
1 545 BTC | $ 32 509 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWM32gmkHeYGdRG1qunPQk1JBWfFFhMp | To: 3QkoRFZ4cx8eVwEesuCFLnQ4L9MFkkTyE2 | |||
| 20.08.2022 01:29:59 | |
1 698 BTC | $ 35 743 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KFnMcRxSx7QfKg1riVXvpprXhS3gpt2gX | To: 3QiKU1TBtKUt7uh2gQZD659rAx8Ctv1heX | |||
| 20.08.2022 01:29:59 | |
1 752 BTC | $ 36 865 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu3Zhh6ikQanTLiXegGCVuGXhpzEDPWH3 | To: 3EpBKTKkoR75z21TLXXTGBACkRaLwsyX24 | |||
| 20.08.2022 01:29:59 | |
600 BTC | $ 12 621 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gmmtuzx8384xyrfvsva4v5nnlmn899lmysp0 | To: 34qUqbj1yMLwhL6L9WG5FYWqEs3EyGK3Lf | |||
| 20.08.2022 01:29:59 | |
3 028 BTC | $ 63 732 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk9x0tvgnfd9c57sqrcmqy29muwy89kf9rz7fd | To: 31yFmM1sk5dJjgefr66BpJYuPankj8wL97 | |||
| 20.08.2022 01:29:59 | |
442 BTC | $ 9 295 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52s32dpyehm0ng7fh3lv3346nzc8tzs6fygjfs | To: 3EnYsiL7UazBopHfPc7Xbvbikyd9cBzxcL | |||
| 20.08.2022 01:29:59 | |
3 718 BTC | $ 78 259 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3pxqjglkytv9svuke94gn53jylfhgz8xnedl | To: bc1qkcp5dnvt8k0ytp40erxpr3a2ecj4rd9qqkqtp4 | |||
| 20.08.2022 01:29:59 | |
917 BTC | $ 19 309 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q400h3sujlula2tpjc5jmyepkunvdqle3vc5xsn | To: 3QkQh9GU6iTCs3kHT3cgobw9wJtDtY2d4g | |||
| 20.08.2022 01:29:59 | |
1 012 BTC | $ 21 296 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JEcxtjdMvpVPAmpGJG6xyP4tznuveXh3V | To: bc1qa2mxexl0sqdcfm79r9g0djrwu3c9rxgfrru7py | |||