Whale movements
Last update: 20.05.2026 05:33:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 18:00:00 |  |
390 BTC | $ 8 308 446 | (unknown) | (unknown) |
| Type: transfer | From: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | To: bc1qzalfqrn768jy2uvnjec2a90vlhyey20ev24erk2ch894gnh6w6wqgtg9td | |||
| 19.08.2022 18:00:00 | |
722 BTC | $ 15 375 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GU2g5eZ1jtUe6osduuBvnPjfQ1JuntXE | |||
| 19.08.2022 18:00:00 | |
1 150 BTC | $ 24 507 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vusc0gkue7qn3pm4sz6el5qqjhvfd96h65jud | To: 3QbtzFnqtjomjU3BntB8dnXG4dFq5Z4CSh | |||
| 19.08.2022 18:00:00 | |
3 986 BTC | $ 84 908 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtynz0a9cvy4st6ndffesc3558h64hae9ed94z | To: 3B9F1ENGh2ZvU7ZwE9Js1cEBUjgp6zcDHS | |||
| 19.08.2022 18:00:00 | |
4 796 BTC | $ 102 175 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp2vgh5erlv8p3txfv6snfnnkwlgukxleygsyd | To: 3DLyhxYz1oJV2pSRiy7dti394nswWceX4r | |||
| 19.08.2022 18:00:00 | |
457 BTC | $ 9 740 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptseqlsxz35xzxffknhtxffsc7yt9lfpdee90q | To: 37BuDebZJnKgd3st3FY8B1pMXubm4XwQLh | |||
| 19.08.2022 18:00:00 | |
1 961 BTC | $ 41 769 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3k97y7d5a236jggk7kkj5l42wvya5zv6q8zhk | To: bc1qsuxxyz33h60c97209a7ad7k5v9a8mz8m9kcyuz | |||
| 19.08.2022 18:00:00 | |
983 BTC | $ 20 936 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc96cdlm2s4htltqur9zy2w2fa399g5y685r6h7 | To: bc1qf569q5gx9snxfxyv3f5nn482uv4th5gswj56a2 | |||
| 19.08.2022 18:00:00 | |
3 722 BTC | $ 79 300 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kdc0rc7zkf7zee2av3nrc698w5qrmjvc4g8au | To: bc1q76sxs0mw66ee6n8p4yjkplwtw2yletl209pkes | |||
| 19.08.2022 18:00:00 | |
4 589 BTC | $ 97 765 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt3cucdvtevrpkd3va7x40jc6maj6g0f2r9cdn | To: bc1q3xwgue5mt9sw9msv37wewhnw8nsqn6nhjtd7at | |||
| 19.08.2022 18:00:00 | |
273 BTC | $ 5 806 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfc0xrlwycfp04gwt65kt6se4zntw9s9tcgmve | To: bc1q88vef9mmwr7tuwl4fq725s3uwlrsetac0f4ngj | |||
| 19.08.2022 18:00:00 | |
3 876 BTC | $ 82 574 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ffdtv8stv4luv3tqcch3ctgxdp9plmudn7s3 | To: bc1qzxje34d0tsy4z9vd4lp9h8kz9h4ey70a4cvupt | |||
| 19.08.2022 18:00:00 | |
961 BTC | $ 20 465 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmcsk4uucg6ysa54m9mj0slnphy70czg76prj9 | To: bc1qnhhltzm8r30tp4lyfcw3tcr9dwzckuh8reu0zg | |||
| 19.08.2022 18:00:00 | |
1 706 BTC | $ 36 333 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lux2zgq9s67cmcjjvnqchv2qf7y39vspg3nz | To: bc1qqhzn38755ruu4hmur6xvtj7e9jmrgvjfdehae0 | |||
| 19.08.2022 18:00:00 | |
6 254 BTC | $ 133 230 540 | (unknown) | (unknown) |
| Type: transfer | From: 38X6AhyPyy2i2PgfytDmSWXXiFiTjyDVGn | To: bc1qr2s3hx2hhx7xyykf4dj0jhpyfrmpyy4urlp72u | |||
| 19.08.2022 18:00:00 | |
3 029 BTC | $ 64 538 140 | (unknown) | (unknown) |
| Type: transfer | From: 34cgnHKm1TjyTwkKXCFauVShAdeMj2PXej | To: bc1qxak57tuf3sq29yfna0we5eke7yf9nmc3wf4a0z | |||
| 19.08.2022 18:00:00 | |
1 571 BTC | $ 33 474 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NgZE8o1V4QZbak9Rb7QTX1zFXVfBeGYUi | To: bc1qcytx0j5fmttjw06xum865f458m9m6u9lxaxtvc | |||
| 19.08.2022 18:00:00 | |
275 BTC | $ 5 858 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7cDU48QqS2N6ZxprQsWW5S86MYqnNRv1 | |||
| 19.08.2022 17:57:45 |  |
16 240 ETH | $ 27 614 836 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.08.2022 17:51:14 | |
1 706 BTC | $ 36 668 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5NZwe9hbhJs4JGb7kQmvZ5hYDipSYFY | To: bc1qy3lux2zgq9s67cmcjjvnqchv2qf7y39vspg3nz | |||
| 19.08.2022 17:51:14 | |
1 961 BTC | $ 42 154 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EYYbNCY27wd4ddoZy2Hwyaxutxm8CoRnp | To: bc1qc3k97y7d5a236jggk7kkj5l42wvya5zv6q8zhk | |||
| 19.08.2022 17:51:14 | |
279 BTC | $ 5 991 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.08.2022 17:48:40 | |
961 BTC | $ 20 559 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjppdezw4p42j2cjh3hc238zxn0jjcla62h05m5 | To: bc1qnmcsk4uucg6ysa54m9mj0slnphy70czg76prj9 | |||
| 19.08.2022 17:48:40 | |
457 BTC | $ 9 785 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c8zjctr7s9py9cvmzzm4rds9ls4xnhwqqzdfe | To: bc1qptseqlsxz35xzxffknhtxffsc7yt9lfpdee90q | |||
| 19.08.2022 17:48:40 | |
1 150 BTC | $ 24 619 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhnh8y46lgcsj9tavu9cvkjnwse4j7xr4u6tq | To: bc1q5vusc0gkue7qn3pm4sz6el5qqjhvfd96h65jud | |||
| 19.08.2022 17:48:40 | |
273 BTC | $ 5 832 822 | (unknown) | (unknown) |
| Type: transfer | From: 3911rTAjdVvHs1AjS35HwN2N4TF1vLEZ66 | To: bc1qhfc0xrlwycfp04gwt65kt6se4zntw9s9tcgmve | |||
| 19.08.2022 17:48:40 | |
983 BTC | $ 21 032 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DQtDEg9jwRETFWQVbPQz1gX2UNGYGuTX4 | To: bc1qc96cdlm2s4htltqur9zy2w2fa399g5y685r6h7 | |||
| 19.08.2022 17:43:58 | |
273 BTC | $ 5 800 353 | (unknown) | (unknown) |
| Type: transfer | From: 3KwKDKXGWJ3o5DdQiUiHpzowv7UtujywEU | To: 3911rTAjdVvHs1AjS35HwN2N4TF1vLEZ66 | |||
| 19.08.2022 17:43:19 | |
470 BTC | $ 10 002 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | |||
| 19.08.2022 17:43:19 | |
2 000 BTC | $ 42 563 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq | To: 3LhhDLBVWBZChNQv8Dn4nDKFnCyojG1FqN | |||
| 19.08.2022 17:43:19 | |
983 BTC | $ 20 915 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EN8jaijhGSCXuqPvHgNzTp8n8sjZ3FLwz | To: 3DQtDEg9jwRETFWQVbPQz1gX2UNGYGuTX4 | |||
| 19.08.2022 17:43:19 | |
1 150 BTC | $ 24 482 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JddiPxqKLa6xQZQnruRHqtnjtock5gDF7 | To: bc1q5dhnh8y46lgcsj9tavu9cvkjnwse4j7xr4u6tq | |||
| 19.08.2022 17:43:19 | |
1 571 BTC | $ 33 441 154 | (unknown) | (unknown) |
| Type: transfer | From: 35M2gpdseR6ZDzMzhVMBrW2BhWQsqyCZQw | To: bc1qhnflzkl0g502e7ajhkpl5lht5vxuf9g0mtlsz0 | |||
| 19.08.2022 17:43:19 | |
961 BTC | $ 20 445 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3atn7sncpdc3amc60mqaejj6fp7jjdxtj7un25 | To: bc1qjppdezw4p42j2cjh3hc238zxn0jjcla62h05m5 | |||
| 19.08.2022 17:43:19 | |
850 BTC | $ 18 089 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.08.2022 17:36:51 | |
457 BTC | $ 9 756 338 | (unknown) | (unknown) |
| Type: transfer | From: 3P7PhVALPevTzq9uFCxQgGxYoNuWhqmimv | To: bc1q2c8zjctr7s9py9cvmzzm4rds9ls4xnhwqqzdfe | |||
| 19.08.2022 17:36:51 | |
273 BTC | $ 5 815 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2kdrdd3xws3l3x6d2zzx24gqgsa5jyp65m23k | To: 3KwKDKXGWJ3o5DdQiUiHpzowv7UtujywEU | |||
| 19.08.2022 17:36:51 | |
394 BTC | $ 8 407 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.08.2022 17:36:51 | |
2 000 BTC | $ 42 676 544 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 19.08.2022 17:31:51 | |
283 BTC | $ 6 024 694 | (unknown) | (unknown) |
| Type: transfer | From: 34yw8TwzEZLChuEmLpmPycY8TD4zdmi5z7 | To: bc1q58dyauqa4aqp6echmft6w3p9x2zyrlrrdly2vz2e4w2equxpve9q34zw70 | |||
| 19.08.2022 17:31:51 | |
300 BTC | $ 6 386 599 | xapo (other) | (unknown) |
| Type: transfer | From: bc1qc7jhazfu3la9489xfc85d93w8lykmsa649pupnu0ntrrwp588l0qs7wda9 | To: bc1qrv3n9ek7klapp3mh6wvs4q38re6dsjhqclyfadwdfzqm0l88ms6sztu0mz | |||
| 19.08.2022 17:31:51 | |
1 200 BTC | $ 25 546 406 | xapo (other) | (unknown) |
| Type: transfer | From: bc1qc7jhazfu3la9489xfc85d93w8lykmsa649pupnu0ntrrwp588l0qs7wda9 | To: 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ | |||
| 19.08.2022 17:31:51 | |
1 500 BTC | $ 31 933 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39emsnF1cY5djp3kmrdR5H9ghdjDwVwjiP | |||
| 19.08.2022 17:31:51 | |
1 500 BTC | $ 31 933 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MF4BwuPuasoK6v4a3iarDgSFVjmXxLG6j | |||
| 19.08.2022 17:31:51 | |
1 500 BTC | $ 31 933 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff | |||
| 19.08.2022 17:31:51 | |
1 500 BTC | $ 31 933 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu | |||
| 19.08.2022 17:31:51 | |
1 500 BTC | $ 31 933 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgJ7MPGS4fAb9aaGwtsPrVgoceM41aMu2 | |||
| 19.08.2022 17:31:51 | |
1 706 BTC | $ 36 308 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NbkeAeKnPz6FapKERVmrxDoqsTDyDqABB | To: 3PS5NZwe9hbhJs4JGb7kQmvZ5hYDipSYFY | |||
| 19.08.2022 17:31:51 | |
1 571 BTC | $ 33 451 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NRV4mdFQaE9DzgMbuWHSNBHE4xcCYsua3 | To: 35M2gpdseR6ZDzMzhVMBrW2BhWQsqyCZQw | |||
| 19.08.2022 17:31:51 | |
1 150 BTC | $ 24 491 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NCMMbSsmc7pfQmXuh6r3t5qiwFr62QcnN | To: 3JddiPxqKLa6xQZQnruRHqtnjtock5gDF7 | |||