Whale movements
Last update: 20.05.2026 04:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 21:48:47 |  |
462 BTC | $ 9 916 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.08.2022 21:48:03 |  |
7 016 593 USDT | $ 7 030 813 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.08.2022 21:40:46 | |
1 015 BTC | $ 21 808 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggettyf7606clxe46j5xq6k7zu5mzan0llhy66 | To: 3DG9f3p3xBN866jmS7ZRXjCU2wMaZRc5kx | |||
| 19.08.2022 21:40:46 | |
3 984 BTC | $ 85 633 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalpaf6mu0gl0ynuz0x6cjmhagqvr9ln7cczt22 | To: 32s783Shi1AsPArTQruakZm9WwjcLvxWwS | |||
| 19.08.2022 21:40:46 | |
858 BTC | $ 18 446 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3akns4cv2ykn2ym2ecrxfwqp70dgykweswedy | To: 3EFLqKXk82bRs1Yd6LTV7D6cdQANnAAAJp | |||
| 19.08.2022 21:40:46 | |
1 700 BTC | $ 36 539 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6nam0a08f6ep2am6fgvkd6uy86q0ad80m52rm | To: 3F2bZWk4CSQxYhHZGPSveDS3xi6eCJ2bGp | |||
| 19.08.2022 21:40:46 | |
6 756 BTC | $ 145 209 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ntqyz6l7nnruld2tng7c7wrffr5q4xsz7nyd | To: 3HMo8N4xyDq4UEZa1guVJ4zKEhDVWScyt8 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 106 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpm6wkt3pcz969sq2m6kxuhfkfnqpdt7yn6v0 | To: 34rABbTTbUNJjCqrZgxR7ZhqanRA7M32U1 | |||
| 19.08.2022 21:40:46 | |
3 029 BTC | $ 65 106 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpm6wkt3pcz969sq2m6kxuhfkfnqpdt7yn6v0 | To: 34rABbTTbUNJjCqrZgxR7ZhqanRA7M32U1 | |||
| 19.08.2022 21:40:46 | |
4 582 BTC | $ 98 477 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GwSDAxubwpxHMEg9A5K9E8JYkvfx47NzL | To: 3HFKXpf1Ksb1sLXXdKRYmcHipg2g2xCfa5 | |||
| 19.08.2022 21:40:46 | |
4 582 BTC | $ 98 477 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Jay6oFctDhrBXXH9icSPdApRMo4rVh2oC | To: 3GwSDAxubwpxHMEg9A5K9E8JYkvfx47NzL | |||
| 19.08.2022 21:40:46 | |
4 582 BTC | $ 98 478 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxzqh9vfdrnajkwg6md00zznczjfgxqu7x8rr | To: 3Jay6oFctDhrBXXH9icSPdApRMo4rVh2oC | |||
| 19.08.2022 21:40:46 | |
1 758 BTC | $ 37 795 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DtCeYWpF7oP4yWTHijNKbBSR2A5QVMFog | To: 3M1cEtAy2WWu9a4EgZBTzLU6CQpMGVK79G | |||
| 19.08.2022 21:40:46 | |
1 758 BTC | $ 37 796 100 | (unknown) | (unknown) |
| Type: transfer | From: 32U5sZzr4ATdzBEedq8TBbK7rNsUBgMWtB | To: 3DtCeYWpF7oP4yWTHijNKbBSR2A5QVMFog | |||
| 19.08.2022 21:40:46 | |
1 758 BTC | $ 37 796 110 | (unknown) | (unknown) |
| Type: transfer | From: 32JyTbhkHjzjsVd1BLEA3obhsFq9jCktu9 | To: 32U5sZzr4ATdzBEedq8TBbK7rNsUBgMWtB | |||
| 19.08.2022 21:40:46 | |
1 758 BTC | $ 37 797 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NPYcBJC9YpLLhafRt5zuLTGUPpKLrAbg8 | To: 32JyTbhkHjzjsVd1BLEA3obhsFq9jCktu9 | |||
| 19.08.2022 21:40:46 | |
1 758 BTC | $ 37 797 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny6nxtn2f40ktwx04gaz3apqxp04gg80r0mn2m | To: 3NPYcBJC9YpLLhafRt5zuLTGUPpKLrAbg8 | |||
| 19.08.2022 21:40:46 | |
1 563 BTC | $ 33 606 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcqel43ngw9e2vzn2r225f5sskyxsp9pvg4fjg | To: bc1q22yahs9tvr03s2qfx5twsq6kgqtd6k0dk6j6gy | |||
| 19.08.2022 21:40:46 | |
6 756 BTC | $ 145 209 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BTD1RnSr94wbD666nxUjQfqjE5fEeQjHA | To: bc1q43ntqyz6l7nnruld2tng7c7wrffr5q4xsz7nyd | |||
| 19.08.2022 21:40:46 | |
6 756 BTC | $ 145 209 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1oKXFiyUMv5DnwqNh822u6qbYDE9Y5q | To: 3BTD1RnSr94wbD666nxUjQfqjE5fEeQjHA | |||
| 19.08.2022 21:40:46 | |
6 756 BTC | $ 145 211 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRkBbKytUXTfho7NPTLuCgpAbuR4REHR | To: 3FK1oKXFiyUMv5DnwqNh822u6qbYDE9Y5q | |||
| 19.08.2022 21:40:46 | |
6 756 BTC | $ 145 212 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MDKtL7uPmHJiwssjRiwDoVmHrcWvv6uBw | To: 3ABRkBbKytUXTfho7NPTLuCgpAbuR4REHR | |||
| 19.08.2022 21:40:46 | |
3 984 BTC | $ 85 634 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GViuyoZ4ZCcum3XVuzuLFheWddrYBuC7B | To: bc1qalpaf6mu0gl0ynuz0x6cjmhagqvr9ln7cczt22 | |||
| 19.08.2022 21:40:46 | |
3 984 BTC | $ 85 635 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NgLduGzZfY8rvn2reWtNBK3baqRh8zwCo | To: 3GViuyoZ4ZCcum3XVuzuLFheWddrYBuC7B | |||
| 19.08.2022 21:40:46 | |
3 984 BTC | $ 85 635 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjraagpw552a87kk2cl4dg8hj7dj6w4gjerx6la | To: 3NgLduGzZfY8rvn2reWtNBK3baqRh8zwCo | |||
| 19.08.2022 21:40:46 | |
3 828 BTC | $ 82 272 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MJmDWWK7ejHKycNAt2NkDeVNGaj6tb6JN | To: bc1qnkwmdar4llaek0x2e7t2mwaptg6dkujyvfyfqm | |||
| 19.08.2022 21:40:46 | |
3 828 BTC | $ 82 273 000 | (unknown) | (unknown) |
| Type: transfer | From: 38RueSgiXnBo5nxFyyTyqjwE9wym8hN9qz | To: 3MJmDWWK7ejHKycNAt2NkDeVNGaj6tb6JN | |||
| 19.08.2022 21:40:46 | |
3 828 BTC | $ 82 273 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3snq3v2tldpnj8f9ysgjmc5l8gm8vrlawk3a8e | To: 38RueSgiXnBo5nxFyyTyqjwE9wym8hN9qz | |||
| 19.08.2022 21:40:46 | |
3 828 BTC | $ 82 273 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DQUTugGdpHhph8Cbr6oQooQcHG6eMk6ci | To: bc1q3snq3v2tldpnj8f9ysgjmc5l8gm8vrlawk3a8e | |||
| 19.08.2022 21:40:46 | |
3 828 BTC | $ 82 273 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxllyeqy5j9wmcc2yxp6axx70katux2j4tm5e2 | To: 3DQUTugGdpHhph8Cbr6oQooQcHG6eMk6ci | |||
| 19.08.2022 21:40:46 | |
4 582 BTC | $ 98 478 870 | (unknown) | (unknown) |
| Type: transfer | From: 369XTwdqNwLwbJYcfwaTPkNan6V4wt7WzA | To: bc1qxxxzqh9vfdrnajkwg6md00zznczjfgxqu7x8rr | |||
| 19.08.2022 21:40:46 | |
4 582 BTC | $ 98 479 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7c09gyvglnqvr4w63jzen9l84wgwcz7j0v44 | To: 369XTwdqNwLwbJYcfwaTPkNan6V4wt7WzA | |||
| 19.08.2022 21:40:46 | |
1 015 BTC | $ 21 808 926 | (unknown) | (unknown) |
| Type: transfer | From: 38168Scz2Q3Fio1qQMENLPt5WtEFPyvV1b | To: bc1qggettyf7606clxe46j5xq6k7zu5mzan0llhy66 | |||
| 19.08.2022 21:40:46 | |
1 015 BTC | $ 21 809 222 | (unknown) | (unknown) |
| Type: transfer | From: 3LTLvZkAXnngsxyzYwB6HfoUJmJXcAGafn | To: 38168Scz2Q3Fio1qQMENLPt5WtEFPyvV1b | |||
| 19.08.2022 21:40:46 | |
1 015 BTC | $ 21 810 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AVVUWdKo8BN5Ls3evksvKLkALVqDfehuD | To: 3LTLvZkAXnngsxyzYwB6HfoUJmJXcAGafn | |||
| 19.08.2022 21:40:46 | |
1 015 BTC | $ 21 810 234 | (unknown) | (unknown) |
| Type: transfer | From: 34XdY6Tcrdt5F8vTVaaMPLwer7tRLNRHNx | To: 3AVVUWdKo8BN5Ls3evksvKLkALVqDfehuD | |||
| 19.08.2022 21:40:46 | |
858 BTC | $ 18 446 988 | (unknown) | (unknown) |
| Type: transfer | From: 395Vjng4oV2cqjWj19QRtk3KXHUKUyA2Rg | To: bc1qd3akns4cv2ykn2ym2ecrxfwqp70dgykweswedy | |||
| 19.08.2022 21:40:46 | |
858 BTC | $ 18 447 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NgUZGbzmC57NDJYoXsDXfBkWE7eYVi2Lz | To: 395Vjng4oV2cqjWj19QRtk3KXHUKUyA2Rg | |||
| 19.08.2022 21:40:46 | |
858 BTC | $ 18 447 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgHPAeqawQRP8Y3SJvEd1oREucYvVXBn | To: 3NgUZGbzmC57NDJYoXsDXfBkWE7eYVi2Lz | |||
| 19.08.2022 21:40:46 | |
858 BTC | $ 18 448 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QqBH7BW2sgfz7EgA6iNeDacCQkCac1SDV | To: 3CCgHPAeqawQRP8Y3SJvEd1oREucYvVXBn | |||
| 19.08.2022 21:40:46 | |
6 253 BTC | $ 134 404 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PaQzyfVwK9KsU3TDaQPtAvvb16gNHsFBK | To: 3EKQRjvUMEHJWD7QvWRn9kmothQQtLEu9V | |||
| 19.08.2022 21:40:46 | |
6 253 BTC | $ 134 404 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HZkVyaeJNt9SDJSyAvZjvPyar9su1jGik | To: 3PaQzyfVwK9KsU3TDaQPtAvvb16gNHsFBK | |||
| 19.08.2022 21:40:46 | |
6 253 BTC | $ 134 405 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BZkSLiKG4hdYchuwZGqKVzEtkDMR2cvBF | To: 3HZkVyaeJNt9SDJSyAvZjvPyar9su1jGik | |||
| 19.08.2022 21:40:46 | |
6 253 BTC | $ 134 405 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PdVjkHdTcDBDn2g8qaWQZ7DEGf7UaUvhz | To: 3BZkSLiKG4hdYchuwZGqKVzEtkDMR2cvBF | |||
| 19.08.2022 21:40:46 | |
6 253 BTC | $ 134 405 260 | (unknown) | (unknown) |
| Type: transfer | From: 36XtZEkpNoa45QY4NfSCcfw335BSv2e74X | To: 3PdVjkHdTcDBDn2g8qaWQZ7DEGf7UaUvhz | |||
| 19.08.2022 21:40:46 | |
3 719 BTC | $ 79 947 260 | (unknown) | (unknown) |
| Type: transfer | From: 34KiAuDf2aiBbdKrAKLgfQy6jh9NPrkZyt | To: bc1q6rjus9eacqw20p4wjq3z60q0w6d4fhsdmz49hh | |||
| 19.08.2022 21:40:46 | |
3 719 BTC | $ 79 947 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AkgMkBDZDiMJoqRjp4jBN4TW5EDyjSo1s | To: 34KiAuDf2aiBbdKrAKLgfQy6jh9NPrkZyt | |||
| 19.08.2022 21:40:46 | |
3 719 BTC | $ 79 948 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QeoGCtVXRsbArSnkrt2KQH1SwVrUCsKkk | To: 3AkgMkBDZDiMJoqRjp4jBN4TW5EDyjSo1s | |||
| 19.08.2022 21:40:46 | |
3 719 BTC | $ 79 948 900 | (unknown) | (unknown) |
| Type: transfer | From: 32E2HqmPEeaGLwHCLNF7sBpCsey2ktTxM5 | To: 3QeoGCtVXRsbArSnkrt2KQH1SwVrUCsKkk | |||
| 19.08.2022 21:40:46 | |
3 719 BTC | $ 79 948 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl2pemlp39ryuda98xfs9sxvqdu6nat5xx3wdw | To: 32E2HqmPEeaGLwHCLNF7sBpCsey2ktTxM5 | |||