Whale movements
Last update: 20.05.2026 05:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 20:04:54 |  |
978 BTC | $ 20 913 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq2psaanufgay9a3nu57ngegv4h88ea3pv8v7h | To: bc1qjxx8z6fvdxgxaupt7xqtgfjl05cl7dsce5nutf | |||
| 19.08.2022 20:04:54 | |
1 705 BTC | $ 36 481 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2sc98e4ql3tuvf7efvzqk4r4vz28lqev52dky | To: bc1q0p3h2m27rmehptanj322ff0mk8fnk5snz8t9mk | |||
| 19.08.2022 20:04:54 | |
6 254 BTC | $ 133 777 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dpcw4mwpsdycz9s4vgwn9xgwhhsl34aazh434 | To: bc1q6cj3yh0p9480vgpvettj6m94lzt4qlmp5hgpx7 | |||
| 19.08.2022 20:04:54 | |
457 BTC | $ 9 772 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchkzukeneqe2ra0mp3x0gw4jj8kn8vdqlfdej | To: bc1q6hpcurk5pcmwq0jyk8km70fkguhnss0adgy50a | |||
| 19.08.2022 20:04:54 | |
978 BTC | $ 20 913 468 | (unknown) | (unknown) |
| Type: transfer | From: 3M8nmnwJn67FtxqydhTu3e5KCpvYi4kkcH | To: bc1quq2psaanufgay9a3nu57ngegv4h88ea3pv8v7h | |||
| 19.08.2022 20:04:54 | |
1 705 BTC | $ 36 481 796 | (unknown) | (unknown) |
| Type: transfer | From: 39gXGuujLcRCUkqTKaHBnKxKR9cfVnfazs | To: bc1qv2sc98e4ql3tuvf7efvzqk4r4vz28lqev52dky | |||
| 19.08.2022 20:04:54 | |
3 985 BTC | $ 85 252 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9FzKD3LgrXyV1wi84LnvFcqXzjE893k | To: bc1qspkyx93t6ujqsmzhmca0jc678jnqzkmh2vrlv7 | |||
| 19.08.2022 20:04:54 | |
3 722 BTC | $ 79 617 610 | (unknown) | (unknown) |
| Type: transfer | From: 3B6aaaqRJnHHbTjULnvRqq9QeF2EHs2tR7 | To: bc1qraetxykd3fryjz5xzugxd77znepdl7yajcpk4n | |||
| 19.08.2022 20:04:54 | |
457 BTC | $ 9 772 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CSFZo8buwVxwM16FQztLxEdbBdDZ9QdBt | To: bc1qxchkzukeneqe2ra0mp3x0gw4jj8kn8vdqlfdej | |||
| 19.08.2022 20:04:54 | |
6 254 BTC | $ 133 777 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NLwtYRoWbr4NNnk2LMKkcWYW7GdME2HVL | To: bc1q6dpcw4mwpsdycz9s4vgwn9xgwhhsl34aazh434 | |||
| 19.08.2022 20:04:54 | |
1 705 BTC | $ 36 481 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ph5jgvm9w9fz69l0kvah5pr52su57cvtrf4e | To: 39gXGuujLcRCUkqTKaHBnKxKR9cfVnfazs | |||
| 19.08.2022 20:04:54 | |
277 BTC | $ 5 919 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 20:04:54 | |
404 BTC | $ 8 644 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4uueyrs5s2dwmjr7uhq5fuwrv4uq2cgc5mp70zt3gn4qhy84x4smsccaz | |||
| 19.08.2022 19:57:19 |  |
7 219 856 USDT | $ 7 217 228 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:57:19 | |
7 220 673 USDT | $ 7 218 045 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:39:03 | |
3 985 BTC | $ 85 124 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ghkdhshytgf230unww7s35qvnvxwvmdy0qnr | To: 3MF9FzKD3LgrXyV1wi84LnvFcqXzjE893k | |||
| 19.08.2022 19:39:03 | |
4 583 BTC | $ 97 895 660 | (unknown) | (unknown) |
| Type: transfer | From: 39HiR1fg84MnDt8zxeBWUYbK9JiWqhkYuT | To: 3Ezahht6JQPytTiRcMrg7B38EBdMU8VVfB | |||
| 19.08.2022 19:39:03 | |
4 583 BTC | $ 97 896 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmqla6js0286d9x0hzuasmr5r6jfh2udy5h9v | To: 39HiR1fg84MnDt8zxeBWUYbK9JiWqhkYuT | |||
| 19.08.2022 19:39:03 | |
1 920 BTC | $ 41 007 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D86szstB2zATbs9EEZBE8dHLa9Vro3rV9 | To: 38AUYeRBW7atNNjjJ1j6EFxjpJEMPSFSAE | |||
| 19.08.2022 19:39:03 | |
1 920 BTC | $ 41 007 870 | (unknown) | (unknown) |
| Type: transfer | From: 39MwB4TjmroHV42CbZ5728h3GYJq6UohA4 | To: 3D86szstB2zATbs9EEZBE8dHLa9Vro3rV9 | |||
| 19.08.2022 19:39:03 | |
1 028 BTC | $ 21 948 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FkkweL746Th2ErSBQLd7AU5BFUf52cSD4 | To: 3B8ZT2xMCE2NS24CjEA1NGjzwMsKYxCkjw | |||
| 19.08.2022 19:39:03 | |
1 028 BTC | $ 21 948 866 | (unknown) | (unknown) |
| Type: transfer | From: 3KKs92EKjDM4cLcwge8HG5op9NKL6Feuge | To: 3FkkweL746Th2ErSBQLd7AU5BFUf52cSD4 | |||
| 19.08.2022 19:39:03 | |
858 BTC | $ 18 334 640 | (unknown) | (unknown) |
| Type: transfer | From: 39tVB9p6tzVAxQeE6u96c7n6xRR7XfmTLM | To: 3PZdqAyAQcZTHMEkQCqfD5dSzJRJbijuvL | |||
| 19.08.2022 19:39:03 | |
858 BTC | $ 18 335 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FtBBkVFmGRTfgbf3tnoSBDJaSnNmvMPCg | To: 39tVB9p6tzVAxQeE6u96c7n6xRR7XfmTLM | |||
| 19.08.2022 19:39:03 | |
6 759 BTC | $ 144 361 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HVd3WDuYPhgEZxeEYjvatTb7j5obgo2Bo | To: 33F6TPreFpTaMZZ8qYz3WELTKD3UpjgBNJ | |||
| 19.08.2022 19:39:03 | |
6 759 BTC | $ 144 361 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HEAYzPr44LNaMF1kA42dqtMj4VvQEYScM | To: 3HVd3WDuYPhgEZxeEYjvatTb7j5obgo2Bo | |||
| 19.08.2022 19:39:03 | |
6 771 BTC | $ 144 617 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmgs3dq7mjduzkvnd6mqm22ss54whfgkl44qtw | To: 3HEAYzPr44LNaMF1kA42dqtMj4VvQEYScM | |||
| 19.08.2022 19:39:03 | |
3 722 BTC | $ 79 505 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LhXNjtPJRgPVa3YRnMePbRvRqSeR2armt | To: 3B6aaaqRJnHHbTjULnvRqq9QeF2EHs2tR7 | |||
| 19.08.2022 19:39:03 | |
3 722 BTC | $ 79 506 320 | (unknown) | (unknown) |
| Type: transfer | From: 3H2z9BvvaNjtvCPtRbitt8cATEHYCWTmze | To: 3LhXNjtPJRgPVa3YRnMePbRvRqSeR2armt | |||
| 19.08.2022 19:39:03 | |
3 722 BTC | $ 79 507 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg9zs5ezqmgn37kq9t5p8hdksvt23c80lytpl8 | To: 3H2z9BvvaNjtvCPtRbitt8cATEHYCWTmze | |||
| 19.08.2022 19:39:03 | |
457 BTC | $ 9 758 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3zkh24ze4rfy368wsu67h6h597z6gpe0ua3zd | To: 3CSFZo8buwVxwM16FQztLxEdbBdDZ9QdBt | |||
| 19.08.2022 19:39:03 | |
978 BTC | $ 20 882 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem0lhxevt6ejkvq0nzxc5sjtfrjy9myz2n4ewh | To: 3M8nmnwJn67FtxqydhTu3e5KCpvYi4kkcH | |||
| 19.08.2022 19:39:03 | |
269 BTC | $ 5 736 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sgymr05ykajcxneandtf8l8sr920g2q0r2pej | To: 35ET4GEXJNiVQGJZ8pvrYXyuf3hH7UvWu4 | |||
| 19.08.2022 19:39:03 | |
1 961 BTC | $ 41 876 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq7w2taufmr499fxws3qwg2d54wehff3zljfng | To: 39MwB4TjmroHV42CbZ5728h3GYJq6UohA4 | |||
| 19.08.2022 19:39:03 | |
1 564 BTC | $ 33 414 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9c4ksccktv0e9f6aqckmvlmrksxt990tazzw9 | To: 3GxE1LgDfRhq1wYZe4vWA7P4Bp9cwtNH4x | |||
| 19.08.2022 19:39:03 | |
3 876 BTC | $ 82 787 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn70p9tcfhn4n4dqlfyfz8kdxtg48gx8fwupje4 | To: 3Dvdgp7zw6vVStWSUQirMhnQ7Rbeg7zyw6 | |||
| 19.08.2022 19:39:03 | |
6 254 BTC | $ 133 576 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KUXMLdPaUKKeCGHNuKCWwqw7hKRq1TrU3 | To: 3NLwtYRoWbr4NNnk2LMKkcWYW7GdME2HVL | |||
| 19.08.2022 19:39:03 | |
6 254 BTC | $ 133 576 660 | (unknown) | (unknown) |
| Type: transfer | From: 39a1zmQujiHmhgvgZXSvky4feHUGbsTUTn | To: 3KUXMLdPaUKKeCGHNuKCWwqw7hKRq1TrU3 | |||
| 19.08.2022 19:39:03 | |
6 254 BTC | $ 133 576 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfy72r85ptngthw3wak8vcqdrtpfqw4zg4h8ff | To: 39a1zmQujiHmhgvgZXSvky4feHUGbsTUTn | |||
| 19.08.2022 19:39:03 | |
3 876 BTC | $ 82 787 940 | (unknown) | (unknown) |
| Type: transfer | From: 37EEjnQdXfNMccBNq4fByxeUUixJnjjNoL | To: bc1qn70p9tcfhn4n4dqlfyfz8kdxtg48gx8fwupje4 | |||
| 19.08.2022 19:39:03 | |
3 876 BTC | $ 82 788 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D5BuUNwBucLyGhhnfCxrUJffCSHV2VzS7 | To: 37EEjnQdXfNMccBNq4fByxeUUixJnjjNoL | |||
| 19.08.2022 19:39:03 | |
860 BTC | $ 18 368 068 | (unknown) | (unknown) |
| Type: transfer | From: 34RuDVFTMsDfBrSqxP9QMiLJBwizgxTt8k | To: 3FtBBkVFmGRTfgbf3tnoSBDJaSnNmvMPCg | |||
| 19.08.2022 19:39:03 | |
860 BTC | $ 18 368 074 | (unknown) | (unknown) |
| Type: transfer | From: 3M8iwU6Lzi5Powh35Jw93GHZhRaorvC94T | To: 34RuDVFTMsDfBrSqxP9QMiLJBwizgxTt8k | |||
| 19.08.2022 19:39:03 | |
1 069 BTC | $ 22 824 606 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ekCNnCvGMnsmhLk5mXamtD26uNFDLdb | To: 3KKs92EKjDM4cLcwge8HG5op9NKL6Feuge | |||
| 19.08.2022 19:39:03 | |
1 069 BTC | $ 22 824 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DAsksso1qirt939ipPLRqRDtYrfZsHsfs | To: 3H1ekCNnCvGMnsmhLk5mXamtD26uNFDLdb | |||
| 19.08.2022 19:39:03 | |
860 BTC | $ 18 368 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HgBod9U4QsE99ShTJYYQ7YJPGgLoxmVoS | To: 3M8iwU6Lzi5Powh35Jw93GHZhRaorvC94T | |||
| 19.08.2022 19:39:03 | |
1 705 BTC | $ 36 427 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KGQ2BbafiYMFp4kJAu3oJyYKS9wRbrA2g | To: bc1qp9ph5jgvm9w9fz69l0kvah5pr52su57cvtrf4e | |||
| 19.08.2022 19:39:03 | |
1 705 BTC | $ 36 427 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0dat8zffgk7g8kcv2lklmrkytch9w20nqwzhr | To: 3KGQ2BbafiYMFp4kJAu3oJyYKS9wRbrA2g | |||
| 19.08.2022 19:39:03 | |
978 BTC | $ 20 883 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NveHgnBg9r3jWFCD4ygWsyqu5VaLTHg1Y | To: bc1qem0lhxevt6ejkvq0nzxc5sjtfrjy9myz2n4ewh | |||
| 19.08.2022 19:39:03 | |
978 BTC | $ 20 889 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q037hjwuumy5nvkeml6vx9c0wwtt85jm9ce08kh | To: 3NveHgnBg9r3jWFCD4ygWsyqu5VaLTHg1Y | |||