Whale movements
Last update: 20.05.2026 05:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 20:41:03 |  |
6 759 BTC | $ 145 279 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7pwcqxyxth7hdss8p28jvexj2kfsg0w6lgjwh | To: bc1q9kr05lauz4zg6mczzawgwuuj4q8usafatt4jas | |||
| 19.08.2022 20:41:03 | |
3 720 BTC | $ 79 956 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7fh9gzs86rm7crnevgnqvnufs0fx6vdjkah3 | To: bc1qne9myqh2thldtvnjs37na0sjjudj8mq6x42ead | |||
| 19.08.2022 20:41:03 | |
1 765 BTC | $ 37 941 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FEAgEv1RLkM5tzEs4sNDk6wekrSNT2oq1 | To: bc1qf28r58vrzhpnh4fq3tk7etay5ud57k9vc3ch5h | |||
| 19.08.2022 20:41:03 | |
858 BTC | $ 18 450 996 | (unknown) | (unknown) |
| Type: transfer | From: 34A9E6TmbG5vuw1TyigoJA295okNdXu6g7 | To: bc1qf03pjhpyz28c5qdn8zc4s7xlcxkncm7ng00pxt | |||
| 19.08.2022 20:41:03 | |
967 BTC | $ 20 790 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EnJEUYedeZVHqv1mXcbWx6oxFJAM3NSaN | To: bc1qjrwpej63s5y47yj5acv9ua2gckugtfnp3y57qr | |||
| 19.08.2022 20:35:20 | |
278 BTC | $ 5 927 358 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 20:35:20 | |
858 BTC | $ 18 301 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj0u804z0gxdlu8xaqsrhj66sp02pwfvezjdew | To: 34A9E6TmbG5vuw1TyigoJA295okNdXu6g7 | |||
| 19.08.2022 20:35:20 | |
967 BTC | $ 20 622 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwcugeedqpxhx8wnsqyj6q068n6qccaax8rmft | To: 3EnJEUYedeZVHqv1mXcbWx6oxFJAM3NSaN | |||
| 19.08.2022 20:35:20 | |
1 765 BTC | $ 37 634 572 | (unknown) | (unknown) |
| Type: transfer | From: 332t8Cc2i8UoAHVWdmhSsw22kW1QsqKuQ9 | To: 3FEAgEv1RLkM5tzEs4sNDk6wekrSNT2oq1 | |||
| 19.08.2022 20:35:20 | |
1 705 BTC | $ 36 360 948 | (unknown) | (unknown) |
| Type: transfer | From: 36sUyyJAp7fVm9R267W1iRhWptGAvkq1AA | To: 34vTVRrzVHF6A68zodw4UPQxms2GkCPBSR | |||
| 19.08.2022 20:35:20 | |
3 984 BTC | $ 84 946 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GqHyuPPoxSJVCyprBmkCTFyXunmS82GVM | To: 3CAFLGX8h7BeerwUtrYMxdVLyKF22XnEg5 | |||
| 19.08.2022 20:35:20 | |
456 BTC | $ 9 717 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4c7CUfeAFFD6B2u4ZqDv8NdzzFKgHN8P | To: 38BitZSuPNXcJnYbHwH8BLr3R33KWRy1fr | |||
| 19.08.2022 20:35:20 | |
3 029 BTC | $ 64 589 630 | (unknown) | (unknown) |
| Type: transfer | From: 33PpFTXZpzzQyyc7CgEBAMoKJ22LevcQVv | To: bc1qr2t09xfld9tjyhtg5kupcyqqw8a99t5f0q93kj | |||
| 19.08.2022 20:35:20 | |
1 564 BTC | $ 33 348 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtlua0tfmw5uzenn4rk5c8d9c5jqfcd8szf44p | To: bc1qepuu6473fxc3qsje6r0d4uwwdaqv86whtpcu3r | |||
| 19.08.2022 20:35:20 | |
1 016 BTC | $ 21 662 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeghsxsuyluhm9242vxx25rn8483597eqqsf4sl | To: bc1qyxhvuznzzvgwe7d4qq89r5k0yg9vufrdlz6yqx | |||
| 19.08.2022 20:35:20 | |
6 254 BTC | $ 133 333 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy1kH8LpTUsaKjHrXCGTqiK5DZcffJB7C | To: 3AAYnKrEbMx459SG3yd5GDdbAcUcULBvy4 | |||
| 19.08.2022 20:35:20 | |
4 792 BTC | $ 102 178 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NDzJzp27GaZqCmaASZAcbaa2EeL5oFGRb | To: bc1qxzse8g3xzjdh8rp2mha7vl3g8pwaac0ddy7wl5 | |||
| 19.08.2022 20:35:20 | |
3 720 BTC | $ 79 309 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PkVu7ufXLBF48Rxwf3uwR2GchMu5sLX5Q | To: bc1qax7fh9gzs86rm7crnevgnqvnufs0fx6vdjkah3 | |||
| 19.08.2022 20:35:20 | |
4 583 BTC | $ 97 720 080 | (unknown) | (unknown) |
| Type: transfer | From: 3G2waaDmm2FNxCheqXyAWFxhD6ZQZHf75h | To: bc1qq6pf22rnyta4g4ejkaqdex9zeq2kdwt32cex2r | |||
| 19.08.2022 20:35:20 | |
258 BTC | $ 5 497 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CscDic3jpFfb3trQiL7RupLBkKLj6bKKm | To: bc1qjreq4fjj9dpjunlrlf9lj0lq59fqmmdkllrex8 | |||
| 19.08.2022 20:35:20 | |
3 876 BTC | $ 82 636 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5DHPmSgY32Gkx8PmWvg65uAmZcmbGmk | To: bc1q83u29v5yl7vrj5q58n54vumku4tg77w5ny8dcn | |||
| 19.08.2022 20:27:28 | |
3 984 BTC | $ 85 131 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxva5pkewwx3nft4ksy2kd6e25t6v6kmyaelns | To: 3GqHyuPPoxSJVCyprBmkCTFyXunmS82GVM | |||
| 19.08.2022 20:27:28 | |
4 583 BTC | $ 97 933 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp35xl5ql2erp0zfwem2ztjsuw78r2rvwmmvufc | To: 3G2waaDmm2FNxCheqXyAWFxhD6ZQZHf75h | |||
| 19.08.2022 20:27:28 | |
3 029 BTC | $ 64 730 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqradl2503lkavs40q6fwlcywtechfmj2can0zh | To: 33PpFTXZpzzQyyc7CgEBAMoKJ22LevcQVv | |||
| 19.08.2022 20:27:28 | |
3 876 BTC | $ 82 816 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdzt9r28rd9rera869u5c498tf2jmg7pslz8jd | To: 3Dr5DHPmSgY32Gkx8PmWvg65uAmZcmbGmk | |||
| 19.08.2022 20:27:28 | |
456 BTC | $ 9 739 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4yalar3egaclu99xa3ddp3pp4d4ahns7kls4 | To: 3Q4c7CUfeAFFD6B2u4ZqDv8NdzzFKgHN8P | |||
| 19.08.2022 20:27:28 | |
4 792 BTC | $ 102 401 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkllydhm08xhnmu7us75v5q8vxa2amg5jmy8hag | To: 3NDzJzp27GaZqCmaASZAcbaa2EeL5oFGRb | |||
| 19.08.2022 20:27:28 | |
3 720 BTC | $ 79 483 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jwmdslzgahrgl3ll7w9x7zh0zeuf3u6tyr0dm | To: 3PkVu7ufXLBF48Rxwf3uwR2GchMu5sLX5Q | |||
| 19.08.2022 20:27:28 | |
6 254 BTC | $ 133 623 840 | (unknown) | (unknown) |
| Type: transfer | From: 32P25gBxAn7hMRGaYAbDEE8ZWFjPLFvsw8 | To: 3Dy1kH8LpTUsaKjHrXCGTqiK5DZcffJB7C | |||
| 19.08.2022 20:27:28 | |
1 705 BTC | $ 36 440 068 | (unknown) | (unknown) |
| Type: transfer | From: 3H7nf86AAJEC3HJr9cSoBVhEjrE42RBjyu | To: 36sUyyJAp7fVm9R267W1iRhWptGAvkq1AA | |||
| 19.08.2022 20:27:28 | |
258 BTC | $ 5 509 432 | (unknown) | (unknown) |
| Type: transfer | From: 32axSzVRMiDcaR97wxwScojuFnxXHpgz7o | To: 3CscDic3jpFfb3trQiL7RupLBkKLj6bKKm | |||
| 19.08.2022 20:27:28 | |
1 765 BTC | $ 37 716 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfect5gmrutrxzkyqsftxzvwkwm3tkqs4q07xzu | To: 332t8Cc2i8UoAHVWdmhSsw22kW1QsqKuQ9 | |||
| 19.08.2022 20:27:28 | |
858 BTC | $ 18 341 268 | (unknown) | (unknown) |
| Type: transfer | From: 38di95hEWKj5i3x93gQGsDEJv8RingtkyG | To: bc1qqj0u804z0gxdlu8xaqsrhj66sp02pwfvezjdew | |||
| 19.08.2022 20:27:28 | |
967 BTC | $ 20 667 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PD1DzNybYmU5QHu43S1vEvFSgDZ8KVpCd | To: bc1qpwcugeedqpxhx8wnsqyj6q068n6qccaax8rmft | |||
| 19.08.2022 20:27:28 | |
1 564 BTC | $ 33 421 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb2gUaNDu4X8Y7H737eruBKPAbhT4vtKB | To: bc1qvtlua0tfmw5uzenn4rk5c8d9c5jqfcd8szf44p | |||
| 19.08.2022 20:27:28 | |
1 016 BTC | $ 21 709 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EttcxHTkQRTNF3N73TdBeViSWQ7c9rmDw | To: bc1qeghsxsuyluhm9242vxx25rn8483597eqqsf4sl | |||
| 19.08.2022 20:25:54 |  |
6 884 638 USDT | $ 6 930 633 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 20:25:54 | |
6 882 429 USDT | $ 6 928 409 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 20:24:44 |  |
100 000 000 XLM | $ 10 870 448 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 19.08.2022 20:15:47 | |
6 759 BTC | $ 144 399 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk0gg4r4eh0mmrms7xeqqks3tamwn7kgwplf02 | To: bc1qe7pwcqxyxth7hdss8p28jvexj2kfsg0w6lgjwh | |||
| 19.08.2022 20:15:47 | |
1 564 BTC | $ 33 419 578 | (unknown) | (unknown) |
| Type: transfer | From: 3DD1AavcijGAekhQYHuJmKRFuDzE95WiEi | To: 3Qb2gUaNDu4X8Y7H737eruBKPAbhT4vtKB | |||
| 19.08.2022 20:15:47 | |
6 254 BTC | $ 133 612 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EamEGfPJkKXr43V9DSmgfXjkYkTDojmXy | To: 32P25gBxAn7hMRGaYAbDEE8ZWFjPLFvsw8 | |||
| 19.08.2022 20:15:47 | |
967 BTC | $ 20 664 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EbFk9qBdmGiJCTJENwDWC3GcUgvdRwxzv | To: 3PD1DzNybYmU5QHu43S1vEvFSgDZ8KVpCd | |||
| 19.08.2022 20:15:47 | |
258 BTC | $ 5 512 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqjih6wcLe9efvjdoGURUuexspmV235j | To: 32axSzVRMiDcaR97wxwScojuFnxXHpgz7o | |||
| 19.08.2022 20:15:47 | |
4 583 BTC | $ 97 922 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNhLRnRwpVkLPyFTMvzDrGkJLCKrVBsk | To: bc1qp35xl5ql2erp0zfwem2ztjsuw78r2rvwmmvufc | |||
| 19.08.2022 20:15:47 | |
3 876 BTC | $ 82 810 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BRAHwQWvaaFaC9okFdSarB4ZXJ56x493X | To: bc1qwdzt9r28rd9rera869u5c498tf2jmg7pslz8jd | |||
| 19.08.2022 20:15:47 | |
3 722 BTC | $ 79 517 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw5cCri2p5gGwRDZ7KYTgqWdjTci7xF3J | To: bc1q5jwmdslzgahrgl3ll7w9x7zh0zeuf3u6tyr0dm | |||
| 19.08.2022 20:15:47 | |
3 985 BTC | $ 85 147 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCxWnjFdSDxpGu3J61EymgZSZqmjBjHf | To: bc1qzxva5pkewwx3nft4ksy2kd6e25t6v6kmyaelns | |||
| 19.08.2022 20:15:47 | |
4 792 BTC | $ 102 390 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EHSFXc3sZX1dpUG6CkkW1AHRT4F3xVy2p | To: bc1qkllydhm08xhnmu7us75v5q8vxa2amg5jmy8hag | |||
| 19.08.2022 20:15:47 | |
3 029 BTC | $ 64 723 184 | (unknown) | (unknown) |
| Type: transfer | From: 38sZr2NBMx3jnuD3bHB9L6MxtYectWoxMt | To: bc1qqradl2503lkavs40q6fwlcywtechfmj2can0zh | |||