Whale movements
Last update: 20.05.2026 05:07:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 20:15:47 |  |
1 765 BTC | $ 37 712 490 | (unknown) | (unknown) |
| Type: transfer | From: 32oLAsTaAJZwBdRKHfnoXb8oRYifhQTtaJ | To: bc1qfect5gmrutrxzkyqsftxzvwkwm3tkqs4q07xzu | |||
| 19.08.2022 20:15:47 | |
858 BTC | $ 18 339 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2vxa4ez0x42sqnakvr84cxsepayhxx6grxmrm | To: 38di95hEWKj5i3x93gQGsDEJv8RingtkyG | |||
| 19.08.2022 20:15:47 | |
1 705 BTC | $ 36 436 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p3h2m27rmehptanj322ff0mk8fnk5snz8t9mk | To: 3H7nf86AAJEC3HJr9cSoBVhEjrE42RBjyu | |||
| 19.08.2022 20:15:47 | |
1 016 BTC | $ 21 708 224 | (unknown) | (unknown) |
| Type: transfer | From: 3McvNUtFWYoguhC6f3cigoaWvrVEqBw7MC | To: 3EttcxHTkQRTNF3N73TdBeViSWQ7c9rmDw | |||
| 19.08.2022 20:15:47 | |
457 BTC | $ 9 760 252 | (unknown) | (unknown) |
| Type: transfer | From: 338HeaDg63QTc9hSvHGGJakc3YQr8t9KEc | To: bc1qrt4yalar3egaclu99xa3ddp3pp4d4ahns7kls4 | |||
| 19.08.2022 20:15:47 | |
359 BTC | $ 7 662 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 19.08.2022 20:15:47 | |
359 BTC | $ 7 662 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 19.08.2022 20:06:50 | |
278 BTC | $ 5 953 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 20:06:50 | |
278 BTC | $ 5 953 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 20:06:50 | |
356 BTC | $ 7 615 431 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 19.08.2022 20:06:50 | |
258 BTC | $ 5 520 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vecgf46g8vyrtalwx2r7kzg6ec38aqe2p0tke | To: 3JWqjih6wcLe9efvjdoGURUuexspmV235j | |||
| 19.08.2022 20:06:50 | |
4 792 BTC | $ 102 516 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dnefwg53xv9r965u4m794tesmgzhn9fretqh9 | To: 3EHSFXc3sZX1dpUG6CkkW1AHRT4F3xVy2p | |||
| 19.08.2022 20:06:50 | |
3 985 BTC | $ 85 251 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CFn571Bg4CijMuKcJLqRRfCkS9M5DTLwg | To: 3LbCxWnjFdSDxpGu3J61EymgZSZqmjBjHf | |||
| 19.08.2022 20:06:50 | |
1 564 BTC | $ 33 460 888 | (unknown) | (unknown) |
| Type: transfer | From: 33oJ6pJMtL4acmExffPoatSPPbfwco6eoU | To: 3DD1AavcijGAekhQYHuJmKRFuDzE95WiEi | |||
| 19.08.2022 20:06:50 | |
1 564 BTC | $ 33 461 982 | (unknown) | (unknown) |
| Type: transfer | From: 3BREBwwtye1LuugZhKMJXZJKrgNVr9Hzxj | To: 33oJ6pJMtL4acmExffPoatSPPbfwco6eoU | |||
| 19.08.2022 20:06:50 | |
258 BTC | $ 5 520 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwzc90m4x64qjlw3fg63j3662tgfch3zc353g5 | To: bc1q8vecgf46g8vyrtalwx2r7kzg6ec38aqe2p0tke | |||
| 19.08.2022 20:04:54 | |
1 765 BTC | $ 37 758 748 | (unknown) | (unknown) |
| Type: transfer | From: 358c1nBeaJpq1B3MehyC2DvQ5ESy7PjeVg | To: 32oLAsTaAJZwBdRKHfnoXb8oRYifhQTtaJ | |||
| 19.08.2022 20:04:54 | |
1 765 BTC | $ 37 758 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QbVmMz9cbzJUnGS1cKHkwxZmzRx57MXHm | To: 358c1nBeaJpq1B3MehyC2DvQ5ESy7PjeVg | |||
| 19.08.2022 20:04:54 | |
1 017 BTC | $ 21 757 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47a9megzl4ar2xyfxjfsxhdvv2fxklwmv6kukp | To: 3McvNUtFWYoguhC6f3cigoaWvrVEqBw7MC | |||
| 19.08.2022 20:04:54 | |
3 876 BTC | $ 82 912 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw6xpz5m2tt27wn7v8kux9zvs4w36f0tm6ck2k | To: 3BRAHwQWvaaFaC9okFdSarB4ZXJ56x493X | |||
| 19.08.2022 20:04:54 | |
457 BTC | $ 9 772 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpcurk5pcmwq0jyk8km70fkguhnss0adgy50a | To: 338HeaDg63QTc9hSvHGGJakc3YQr8t9KEc | |||
| 19.08.2022 20:04:54 | |
3 985 BTC | $ 85 252 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkyx93t6ujqsmzhmca0jc678jnqzkmh2vrlv7 | To: 3CFn571Bg4CijMuKcJLqRRfCkS9M5DTLwg | |||
| 19.08.2022 20:04:54 | |
967 BTC | $ 20 690 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxx8z6fvdxgxaupt7xqtgfjl05cl7dsce5nutf | To: 3EbFk9qBdmGiJCTJENwDWC3GcUgvdRwxzv | |||
| 19.08.2022 20:04:54 | |
6 254 BTC | $ 133 777 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cj3yh0p9480vgpvettj6m94lzt4qlmp5hgpx7 | To: 3EamEGfPJkKXr43V9DSmgfXjkYkTDojmXy | |||
| 19.08.2022 20:04:54 | |
258 BTC | $ 5 520 350 | (unknown) | (unknown) |
| Type: transfer | From: 38erUBicyh9Z7bC8ZW6sGZSHbLqP5QvjMA | To: bc1qzwzc90m4x64qjlw3fg63j3662tgfch3zc353g5 | |||
| 19.08.2022 20:04:54 | |
258 BTC | $ 5 521 420 | (unknown) | (unknown) |
| Type: transfer | From: 365NU2ezv39FWYe3x7xEhDgjkrXCaZ1HTK | To: 38erUBicyh9Z7bC8ZW6sGZSHbLqP5QvjMA | |||
| 19.08.2022 20:04:54 | |
258 BTC | $ 5 521 420 | (unknown) | (unknown) |
| Type: transfer | From: 365NU2ezv39FWYe3x7xEhDgjkrXCaZ1HTK | To: 38erUBicyh9Z7bC8ZW6sGZSHbLqP5QvjMA | |||
| 19.08.2022 20:04:54 | |
269 BTC | $ 5 745 179 | (unknown) | (unknown) |
| Type: transfer | From: 35ET4GEXJNiVQGJZ8pvrYXyuf3hH7UvWu4 | To: 365NU2ezv39FWYe3x7xEhDgjkrXCaZ1HTK | |||
| 19.08.2022 20:04:54 | |
3 722 BTC | $ 79 617 416 | (unknown) | (unknown) |
| Type: transfer | From: 33KNjahtAf6PJ5rTcwZEsh5Heo9rfCMwUG | To: 3Jw5cCri2p5gGwRDZ7KYTgqWdjTci7xF3J | |||
| 19.08.2022 20:04:54 | |
3 722 BTC | $ 79 617 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraetxykd3fryjz5xzugxd77znepdl7yajcpk4n | To: 33KNjahtAf6PJ5rTcwZEsh5Heo9rfCMwUG | |||
| 19.08.2022 20:04:54 | |
3 029 BTC | $ 64 802 470 | (unknown) | (unknown) |
| Type: transfer | From: 3B9eJcE1ntucLLhCpyHyWNFvmLcbGtyYED | To: 38sZr2NBMx3jnuD3bHB9L6MxtYectWoxMt | |||
| 19.08.2022 20:04:54 | |
3 029 BTC | $ 64 802 544 | (unknown) | (unknown) |
| Type: transfer | From: 35fviD8ow7i4t2hXiPJK72Fex8o2QpqSn2 | To: 3B9eJcE1ntucLLhCpyHyWNFvmLcbGtyYED | |||
| 19.08.2022 20:04:54 | |
3 029 BTC | $ 64 802 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn9hg5j8anac0ajswhwvyypnv00equjs2lavua | To: 35fviD8ow7i4t2hXiPJK72Fex8o2QpqSn2 | |||
| 19.08.2022 20:04:54 | |
1 920 BTC | $ 41 069 076 | (unknown) | (unknown) |
| Type: transfer | From: 38AUYeRBW7atNNjjJ1j6EFxjpJEMPSFSAE | To: 3QbVmMz9cbzJUnGS1cKHkwxZmzRx57MXHm | |||
| 19.08.2022 20:04:54 | |
4 583 BTC | $ 98 042 810 | (unknown) | (unknown) |
| Type: transfer | From: 39KYg9oQxLPytRZ2t7qx7zwW4QbaYtg14X | To: 3DzNhLRnRwpVkLPyFTMvzDrGkJLCKrVBsk | |||
| 19.08.2022 20:04:54 | |
4 583 BTC | $ 98 042 910 | (unknown) | (unknown) |
| Type: transfer | From: 36QW8s5rLCMHzSwJoiZ2BxP6HvCp9eXX8Z | To: 39KYg9oQxLPytRZ2t7qx7zwW4QbaYtg14X | |||
| 19.08.2022 20:04:54 | |
4 583 BTC | $ 98 042 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezahht6JQPytTiRcMrg7B38EBdMU8VVfB | To: 36QW8s5rLCMHzSwJoiZ2BxP6HvCp9eXX8Z | |||
| 19.08.2022 20:04:54 | |
1 564 BTC | $ 33 464 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GxE1LgDfRhq1wYZe4vWA7P4Bp9cwtNH4x | To: 3BREBwwtye1LuugZhKMJXZJKrgNVr9Hzxj | |||
| 19.08.2022 20:04:54 | |
6 759 BTC | $ 144 577 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AvypmRuvqs1XCbMusLxxAusAaokbbAe | To: bc1qmk0gg4r4eh0mmrms7xeqqks3tamwn7kgwplf02 | |||
| 19.08.2022 20:04:54 | |
6 759 BTC | $ 144 578 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MwwWkua6mKpx6eCHmpQVatggpKjfRPGxN | To: 3B6AvypmRuvqs1XCbMusLxxAusAaokbbAe | |||
| 19.08.2022 20:04:54 | |
6 759 BTC | $ 144 578 320 | (unknown) | (unknown) |
| Type: transfer | From: 33F6TPreFpTaMZZ8qYz3WELTKD3UpjgBNJ | To: 3MwwWkua6mKpx6eCHmpQVatggpKjfRPGxN | |||
| 19.08.2022 20:04:54 | |
3 876 BTC | $ 82 912 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LLcQwiPEQMuebmkMn36wPdeXpNJi1mbjg | To: bc1qnw6xpz5m2tt27wn7v8kux9zvs4w36f0tm6ck2k | |||
| 19.08.2022 20:04:54 | |
3 876 BTC | $ 82 912 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvdgp7zw6vVStWSUQirMhnQ7Rbeg7zyw6 | To: 3LLcQwiPEQMuebmkMn36wPdeXpNJi1mbjg | |||
| 19.08.2022 20:04:54 | |
1 028 BTC | $ 21 981 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBXjde17VM694FEoeKWqhWNNtZx6xCAH | To: bc1q47a9megzl4ar2xyfxjfsxhdvv2fxklwmv6kukp | |||
| 19.08.2022 20:04:54 | |
1 028 BTC | $ 21 981 400 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ZT2xMCE2NS24CjEA1NGjzwMsKYxCkjw | To: 3JgBXjde17VM694FEoeKWqhWNNtZx6xCAH | |||
| 19.08.2022 20:04:54 | |
858 BTC | $ 18 361 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qs64pm4aqv4x72vpwvrytunl3ruq58rsakcjn | To: bc1qz2vxa4ez0x42sqnakvr84cxsepayhxx6grxmrm | |||
| 19.08.2022 20:04:54 | |
858 BTC | $ 18 361 984 | (unknown) | (unknown) |
| Type: transfer | From: 37733HvZu3rfrwMAMdJ5Nx6NCwjp5x3HR2 | To: bc1q6qs64pm4aqv4x72vpwvrytunl3ruq58rsakcjn | |||
| 19.08.2022 20:04:54 | |
858 BTC | $ 18 362 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PZdqAyAQcZTHMEkQCqfD5dSzJRJbijuvL | To: 37733HvZu3rfrwMAMdJ5Nx6NCwjp5x3HR2 | |||
| 19.08.2022 20:04:54 | |
4 792 BTC | $ 102 517 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgnnl9yws9wh2lqyr6hz9xcsqmm7rvyv9x7azt | To: bc1q3dnefwg53xv9r965u4m794tesmgzhn9fretqh9 | |||
| 19.08.2022 20:04:54 | |
4 792 BTC | $ 102 517 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs906xq9hetqa3htsq4j6q37eunl5ywd7nl7rll | To: bc1qsgnnl9yws9wh2lqyr6hz9xcsqmm7rvyv9x7azt | |||