Whale movements
Last update: 20.05.2026 05:20:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 19:39:03 |  |
4 793 BTC | $ 102 365 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NL7CJYd6vXdpP4frU7XdVUW5dbT9au4aT | To: bc1qs906xq9hetqa3htsq4j6q37eunl5ywd7nl7rll | |||
| 19.08.2022 19:39:03 | |
4 796 BTC | $ 102 440 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmakas7fyuxn3thgpec9wxxsx3hsa2evt872nel | To: 3NL7CJYd6vXdpP4frU7XdVUW5dbT9au4aT | |||
| 19.08.2022 19:39:03 | |
978 BTC | $ 20 889 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LVfwKmUeAvkbsDPQQd2PsJoGcDadTrFPG | To: bc1q037hjwuumy5nvkeml6vx9c0wwtt85jm9ce08kh | |||
| 19.08.2022 19:39:03 | |
978 BTC | $ 20 890 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh26zymr94p8q493kc4psxxcngdpa67fh6q24d | To: 3LVfwKmUeAvkbsDPQQd2PsJoGcDadTrFPG | |||
| 19.08.2022 19:39:03 | |
457 BTC | $ 9 758 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JcYiVTp93bNQwCFG2vAARPSdquPy8DSu1 | To: bc1qt3zkh24ze4rfy368wsu67h6h597z6gpe0ua3zd | |||
| 19.08.2022 19:39:03 | |
457 BTC | $ 9 759 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qack64ywz082h3f0yfx84rdcsve43dmfenuycnh | To: 3JcYiVTp93bNQwCFG2vAARPSdquPy8DSu1 | |||
| 19.08.2022 19:39:03 | |
1 564 BTC | $ 33 415 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cmu738mqxryk685nyq6h0v8gr0fe4xgj260h | To: bc1ql9c4ksccktv0e9f6aqckmvlmrksxt990tazzw9 | |||
| 19.08.2022 19:39:03 | |
1 564 BTC | $ 33 415 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Y2yn661c4Ka81hqzmUUzYA7UuEAWvehm | To: bc1qx8cmu738mqxryk685nyq6h0v8gr0fe4xgj260h | |||
| 19.08.2022 19:39:03 | |
1 564 BTC | $ 33 415 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BVaCkAJXtpv6Wh5SgENexqPZQA4NhBbNn | To: 39Y2yn661c4Ka81hqzmUUzYA7UuEAWvehm | |||
| 19.08.2022 19:39:03 | |
1 565 BTC | $ 33 418 944 | (unknown) | (unknown) |
| Type: transfer | From: 35qhmmP5FPc6Z3TGkJkFwQDxYQvdqcXqys | To: 3BVaCkAJXtpv6Wh5SgENexqPZQA4NhBbNn | |||
| 19.08.2022 19:39:03 | |
272 BTC | $ 5 800 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqazfn2vdy9uxll5yhkxg54nlfxlzw8kj4fc75 | To: bc1q0sgymr05ykajcxneandtf8l8sr920g2q0r2pej | |||
| 19.08.2022 19:39:03 | |
272 BTC | $ 5 800 911 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KkMonygtBjjBproAY1QR26sYcM5b9nj | To: bc1qyqazfn2vdy9uxll5yhkxg54nlfxlzw8kj4fc75 | |||
| 19.08.2022 19:39:03 | |
272 BTC | $ 5 802 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmc5cnvxn525rchnnzm6qwphwzlg4mc223505y | To: 3N8KkMonygtBjjBproAY1QR26sYcM5b9nj | |||
| 19.08.2022 19:39:03 | |
457 BTC | $ 9 759 303 | (unknown) | (unknown) |
| Type: transfer | From: 3J7AnWcHXkoViKirQvjaSie1WKTWvFyWLe | To: bc1qack64ywz082h3f0yfx84rdcsve43dmfenuycnh | |||
| 19.08.2022 19:39:03 | |
457 BTC | $ 9 759 341 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXxpPEHArK3Q5ZbFA5zPo3YuZrtNUzZJ | To: 3J7AnWcHXkoViKirQvjaSie1WKTWvFyWLe | |||
| 19.08.2022 19:39:03 | |
3 029 BTC | $ 64 705 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft659z0lxlllqp2jrsq7d0ms2jahdkterex37t | To: bc1qvn9hg5j8anac0ajswhwvyypnv00equjs2lavua | |||
| 19.08.2022 19:39:03 | |
3 029 BTC | $ 64 706 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnagxasrkanv8z7qndv7ynjn5vexm2xvmpxss | To: bc1qft659z0lxlllqp2jrsq7d0ms2jahdkterex37t | |||
| 19.08.2022 19:39:03 | |
272 BTC | $ 5 803 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxsksskm6mvhvk5v6d2jyvjluls7uxvmzzf08m | To: bc1qhmc5cnvxn525rchnnzm6qwphwzlg4mc223505y | |||
| 19.08.2022 19:39:03 | |
4 589 BTC | $ 98 018 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ed7jftweewjp4hlxmrudtm7umnarh8f8u3c0 | To: bc1q3wmqla6js0286d9x0hzuasmr5r6jfh2udy5h9v | |||
| 19.08.2022 19:39:03 | |
4 796 BTC | $ 102 440 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ak5v2nx5nuusrjchrfpj9zrp6er0u7n4x3d5s | To: bc1qmakas7fyuxn3thgpec9wxxsx3hsa2evt872nel | |||
| 19.08.2022 19:39:03 | |
3 985 BTC | $ 85 125 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mhka6dwwcqr98nrxdnjv2u27e5f63fj5gttx | To: bc1q94ghkdhshytgf230unww7s35qvnvxwvmdy0qnr | |||
| 19.08.2022 19:39:03 | |
3 985 BTC | $ 85 125 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qvkv0clrpey22c2ynxpgt8max6l05k7y6rgn9 | To: bc1qx2mhka6dwwcqr98nrxdnjv2u27e5f63fj5gttx | |||
| 19.08.2022 19:39:03 | |
3 029 BTC | $ 64 706 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KuaDw5zhBsWCVUPfJKdcH5dbVovK2adZ3 | To: bc1qsxnagxasrkanv8z7qndv7ynjn5vexm2xvmpxss | |||
| 19.08.2022 19:39:03 | |
1 705 BTC | $ 36 427 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Go5QWP9X73m3enpaskgvdJaeYcLkiXMAi | To: bc1qg0dat8zffgk7g8kcv2lklmrkytch9w20nqwzhr | |||
| 19.08.2022 19:39:03 | |
1 069 BTC | $ 22 824 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltvw92m8un57x5aksle3dfck7fdm862y56lj6w | To: 3DAsksso1qirt939ipPLRqRDtYrfZsHsfs | |||
| 19.08.2022 19:39:03 | |
1 607 BTC | $ 34 322 492 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 19.08.2022 19:39:03 | |
500 BTC | $ 10 679 762 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 19.08.2022 19:39:03 | |
275 BTC | $ 5 867 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1queka79ase0ce3wxs3t9qaepmzn62slezly4y597tr3fl68vx5ghsjv5zre | |||
| 19.08.2022 19:39:03 | |
549 BTC | $ 11 734 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8j4jyr5tjlc38z7jxmyxqgfnlz9cwqaexvqcn6anx4d2cktllpqs5a49a | |||
| 19.08.2022 19:39:03 | |
380 BTC | $ 8 118 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf52nz442u589yqfnj879exvsu5kmk5lekax2qn0q3y340heanu3qjawzks | To: bc1qq5hdsqnjjqk4fxjk3dgtjnjvkg0wc48tq20k5gufu76xzjh5u2xsdhsp9m | |||
| 19.08.2022 19:39:03 | |
307 BTC | $ 6 556 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q724d7f6mc8x9exfldzzra04hqa34hevc865nvx3wuqkrzlzz6l2qy0j0rl | To: bc1qv84c2evwdjf0dge7amfcjuww62jr9tnqffg98pwtqhycrxu6fhuq76rz7d | |||
| 19.08.2022 19:25:30 |  |
85 000 000 XRP | $ 29 000 572 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.08.2022 19:16:28 |  |
7 156 269 USDT | $ 7 215 962 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:16:28 | |
7 157 092 USDT | $ 7 216 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 19.08.2022 19:06:06 | |
1 570 BTC | $ 33 941 110 | (unknown) | (unknown) |
| Type: transfer | From: 32s9RQSb1xYd7AAKXgpq6nZAqjXrquafUR | To: 35qhmmP5FPc6Z3TGkJkFwQDxYQvdqcXqys | |||
| 19.08.2022 19:06:06 | |
980 BTC | $ 21 190 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrcnkh98lx54laq7sys4c40t3hyex57wnf82d8 | To: bc1qlh26zymr94p8q493kc4psxxcngdpa67fh6q24d | |||
| 19.08.2022 19:06:06 | |
1 069 BTC | $ 23 107 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5wc2vktuwdg7qm59cw7yznrnyspnmejh7wkyl | To: bc1qltvw92m8un57x5aksle3dfck7fdm862y56lj6w | |||
| 19.08.2022 19:04:09 | |
457 BTC | $ 9 913 841 | (unknown) | (unknown) |
| Type: transfer | From: 3641XwMkV2q9SisngvLgJxj4bTxQDaWMQT | To: 3KGXxpPEHArK3Q5ZbFA5zPo3YuZrtNUzZJ | |||
| 19.08.2022 19:04:09 | |
860 BTC | $ 18 659 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrlqqqw8e3efe06np7pkr5vsqs93ay20r2ewr5 | To: 3HgBod9U4QsE99ShTJYYQ7YJPGgLoxmVoS | |||
| 19.08.2022 19:04:09 | |
6 254 BTC | $ 135 691 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjxpy90ljq03tl6zaahgg6dj005kkrl7ut7yns | To: bc1qxfy72r85ptngthw3wak8vcqdrtpfqw4zg4h8ff | |||
| 19.08.2022 19:04:09 | |
4 796 BTC | $ 104 064 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxhv7lh4pg3kuelfu4vph9t9plltz34wppxeys | To: bc1q8ak5v2nx5nuusrjchrfpj9zrp6er0u7n4x3d5s | |||
| 19.08.2022 19:04:09 | |
6 771 BTC | $ 146 908 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrw30znzd23z2wcc2qyjgwcc7e3sw4z4vw2l9l | To: bc1qrmgs3dq7mjduzkvnd6mqm22ss54whfgkl44qtw | |||
| 19.08.2022 19:04:09 | |
272 BTC | $ 5 895 134 | (unknown) | (unknown) |
| Type: transfer | From: 32gHb5VmFv5gkjNRHbVF6tRGimd48a42ab | To: bc1qfxsksskm6mvhvk5v6d2jyvjluls7uxvmzzf08m | |||
| 19.08.2022 19:04:09 | |
269 BTC | $ 5 845 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc2sk7ax3f3rxgkt004acgu0wh53fskht0w6lyanwmkzcpwzvueqjxnx46 | |||
| 19.08.2022 19:00:54 | |
7 938 934 USDT | $ 8 008 903 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.08.2022 19:00:51 | |
10 000 000 PAX | $ 9 953 543 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 19.08.2022 18:59:12 | |
1 570 BTC | $ 34 090 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJyvW5XmJcdVovxbszNWkhMjRq6TYTft | To: 32s9RQSb1xYd7AAKXgpq6nZAqjXrquafUR | |||
| 19.08.2022 18:59:12 | |
3 029 BTC | $ 65 791 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DYJ6VLDeeZPpPzakDBtBLAKViVz796dvg | To: 3KuaDw5zhBsWCVUPfJKdcH5dbVovK2adZ3 | |||
| 19.08.2022 18:59:12 | |
3 029 BTC | $ 65 791 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DYJ6VLDeeZPpPzakDBtBLAKViVz796dvg | To: 3KuaDw5zhBsWCVUPfJKdcH5dbVovK2adZ3 | |||
| 19.08.2022 18:59:12 | |
3 876 BTC | $ 84 176 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6nv23m2lslnsguhwqnqw86z239rp4xf8qge5h | To: 3D5BuUNwBucLyGhhnfCxrUJffCSHV2VzS7 | |||