Whale movements
Last update: 20.05.2026 05:40:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 17:00:00 |  |
962 BTC | $ 20 369 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9saqlpkmjdwqktjnz4t0fka9pl6w7f3f08ht4 | To: 3BJ6omzgp67agt6XvwWsVXin7LtRfdkUJu | |||
| 19.08.2022 17:00:00 | |
1 706 BTC | $ 36 125 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazu7c3er7pueqm77vknpv9kzpzs800hsulfp9d | To: 3NbkeAeKnPz6FapKERVmrxDoqsTDyDqABB | |||
| 19.08.2022 17:00:00 | |
4 799 BTC | $ 101 651 624 | (unknown) | (unknown) |
| Type: transfer | From: 3D7oz7qb51x5rVkR9ekT3qAMEFXkTWvBei | To: 3QFKRaChGcESFfs4D2nP7LWy8bTfBZoVLB | |||
| 19.08.2022 17:00:00 | |
1 151 BTC | $ 24 388 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JobMr6LJVvfZMfWhaYshVsQiLQDKtVmCq | To: 3NCMMbSsmc7pfQmXuh6r3t5qiwFr62QcnN | |||
| 19.08.2022 17:00:00 | |
6 771 BTC | $ 143 415 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Js5iyRr2WYC9mSjjiipa9DSoXEAPhZGw1 | To: 3Nvu2WaT5xftdUwowEdE2y3ABbXcyBzSJo | |||
| 19.08.2022 17:00:00 | |
280 BTC | $ 5 925 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 17:00:00 | |
280 BTC | $ 5 925 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.08.2022 17:00:00 | |
280 BTC | $ 5 926 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.08.2022 17:00:00 | |
283 BTC | $ 5 987 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.08.2022 17:00:00 | |
289 BTC | $ 6 114 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.08.2022 16:51:55 |  |
6 719 297 USDT | $ 6 693 832 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 19.08.2022 16:48:48 | |
5 999 996 USDT | $ 5 975 828 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.08.2022 16:47:00 | |
983 BTC | $ 21 231 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ruvvqgmpvmwsal9nkm78llmzwwhnyxv4zc360 | To: bc1qhgk8je7vmf0mw8ll2g6ghzmkxpgtnlnmknhgl8 | |||
| 19.08.2022 16:47:00 | |
6 771 BTC | $ 146 277 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L4b5zGePASB8tiSf8iT9pBRndB8hsHsog | To: 3Js5iyRr2WYC9mSjjiipa9DSoXEAPhZGw1 | |||
| 19.08.2022 16:47:00 | |
3 029 BTC | $ 65 446 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CHXMS8e5xETgSwxnGGyt2qHWh1VdHwsCQ | To: 39kFs7NqCy5ngesjaENqufNrgQ9JGuE1pq | |||
| 19.08.2022 16:47:00 | |
1 571 BTC | $ 33 946 540 | (unknown) | (unknown) |
| Type: transfer | From: 31o7qmFtQvpQzbBi8fpyZEtvZU9SU6WiaQ | To: 38pbFw5GXYQgdooPNvQYmZPm7UZz1tkbdF | |||
| 19.08.2022 16:47:00 | |
3 996 BTC | $ 86 338 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzrq3HfVV7KAhwMozGLkprEmUmNmNQf2n | To: 39CJvcsAzjFEKESfcYH8NDWtXQCMoTBAb1 | |||
| 19.08.2022 16:47:00 | |
1 151 BTC | $ 24 875 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AkrWuk9FAjR1PzXDkKpUKh3mq5A9ipYFs | To: 3JobMr6LJVvfZMfWhaYshVsQiLQDKtVmCq | |||
| 19.08.2022 16:47:00 | |
3 996 BTC | $ 86 338 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzrq3HfVV7KAhwMozGLkprEmUmNmNQf2n | To: 39CJvcsAzjFEKESfcYH8NDWtXQCMoTBAb1 | |||
| 19.08.2022 16:47:00 | |
3 876 BTC | $ 83 738 190 | (unknown) | (unknown) |
| Type: transfer | From: 34TiiK2Nz9zoJPeoUjdAcjRfiDjtkmnj7c | To: 36pMfU9QefS62c1L55pdQ9nXWLpYAJHWQB | |||
| 19.08.2022 16:47:00 | |
3 876 BTC | $ 83 738 190 | (unknown) | (unknown) |
| Type: transfer | From: 34TiiK2Nz9zoJPeoUjdAcjRfiDjtkmnj7c | To: 36pMfU9QefS62c1L55pdQ9nXWLpYAJHWQB | |||
| 19.08.2022 16:47:00 | |
1 961 BTC | $ 42 364 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7s2m7r9hamqlyxae2pfcn8raffljk9h8lp2kp | To: bc1q0v6vvw9maa2mtjdg972cd9ttnk5emtx86sej6f | |||
| 19.08.2022 16:47:00 | |
1 961 BTC | $ 42 364 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7s2m7r9hamqlyxae2pfcn8raffljk9h8lp2kp | To: bc1q0v6vvw9maa2mtjdg972cd9ttnk5emtx86sej6f | |||
| 19.08.2022 16:47:00 | |
1 500 BTC | $ 32 405 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 19.08.2022 16:47:00 | |
1 500 BTC | $ 32 405 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 19.08.2022 16:47:00 | |
609 BTC | $ 13 163 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sccp6nlva5e8kgt7tl7drvzxkxhqlcadge24m | To: 39t3N5FXfJa2FSTgerB2nFzSMi1xGVWCDr | |||
| 19.08.2022 16:47:00 | |
476 BTC | $ 10 285 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJo9ChdHJfyTv9Ke51Lnvp8j1Le3K699 | To: 3LRthJ4dhjcrbAvzLZkfxqijokYmgRYHQE | |||
| 19.08.2022 16:47:00 | |
6 255 BTC | $ 135 133 490 | (unknown) | (unknown) |
| Type: transfer | From: 3H35z5ALrFV25ycHKaxdK8VgQTgkQ349La | To: bc1qdkky9edv79zfwlewpv73lhkzjvx6yqlu98fwlv | |||
| 19.08.2022 16:47:00 | |
458 BTC | $ 9 889 387 | (unknown) | (unknown) |
| Type: transfer | From: 38BJEy9AeTQNwfh6TvFRLd4HU5XDYzDQpr | To: bc1qjs5gqtf7tkq7sjnq4jvj4kqlsa23ut6m9eg7m6 | |||
| 19.08.2022 16:47:00 | |
3 723 BTC | $ 80 428 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4FBgAqgAVa4WkDpZqKmvc64uga6w1hz | To: bc1qvspw89cszh2hn2d7gc9cd4h85du8m8g2wdnw4n | |||
| 19.08.2022 16:47:00 | |
962 BTC | $ 20 776 530 | (unknown) | (unknown) |
| Type: transfer | From: 3N2L2yJKJKA7HBYZw29rJEiF6vudW65vrC | To: bc1qz9saqlpkmjdwqktjnz4t0fka9pl6w7f3f08ht4 | |||
| 19.08.2022 16:47:00 | |
4 589 BTC | $ 99 141 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DVejR5wpKtfUjih9AppdQCJyAsQMpzudC | To: bc1q0x5g0jfr92dyn5meyqpfz4k6t4tcmag0rzvgdh | |||
| 19.08.2022 16:47:00 | |
273 BTC | $ 5 905 295 | (unknown) | (unknown) |
| Type: transfer | From: 32jnL1rr4qMeE99nWQi3eZvjTYzcZVm9go | To: bc1q3y72mdtckdc3vxccj7lcfv5fqxectu3rgaxq0v | |||
| 19.08.2022 16:47:00 | |
1 706 BTC | $ 36 846 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BLxZm1sXVMR7gtztiayiqB5AXmpN1h2s6 | To: bc1qazu7c3er7pueqm77vknpv9kzpzs800hsulfp9d | |||
| 19.08.2022 16:47:00 | |
4 799 BTC | $ 103 680 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNHoKKyn6ZRGeN8eLTX7NMbAZEJX6y36 | To: 3D7oz7qb51x5rVkR9ekT3qAMEFXkTWvBei | |||
| 19.08.2022 16:47:00 | |
376 BTC | $ 8 129 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.08.2022 16:45:50 | |
7 077 761 USDT | $ 7 038 204 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.08.2022 16:32:38 | |
3 029 BTC | $ 64 798 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CHXMS8e5xETgSwxnGGyt2qHWh1VdHwsCQ | |||
| 19.08.2022 16:32:38 | |
4 590 BTC | $ 98 179 250 | (unknown) | (unknown) |
| Type: transfer | From: 39EUchaJhf89dQeqa1PsYYDfKzd83G6weS | To: 3DVejR5wpKtfUjih9AppdQCJyAsQMpzudC | |||
| 19.08.2022 16:32:09 | |
279 BTC | $ 5 967 708 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 16:32:09 | |
1 253 BTC | $ 26 810 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MFZuRwkjqerz8WXdg7tqhAqvae2u2BLHT | To: 3AkrWuk9FAjR1PzXDkKpUKh3mq5A9ipYFs | |||
| 19.08.2022 16:32:09 | |
962 BTC | $ 20 581 424 | (unknown) | (unknown) |
| Type: transfer | From: 35VPeP96RndomThvrpfauzSsmvM8z6uWVZ | To: 3N2L2yJKJKA7HBYZw29rJEiF6vudW65vrC | |||
| 19.08.2022 16:32:09 | |
1 253 BTC | $ 26 810 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqs42vfnuct2vlqkmhfwt3xf3l8n6pkmqfj4fc | To: 3MFZuRwkjqerz8WXdg7tqhAqvae2u2BLHT | |||
| 19.08.2022 16:32:09 | |
458 BTC | $ 9 791 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm6uj3m3enwm9xuda2ljcxs7exeqf6v6veavk5 | To: 38BJEy9AeTQNwfh6TvFRLd4HU5XDYzDQpr | |||
| 19.08.2022 16:32:09 | |
476 BTC | $ 10 183 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MAfR3PbL7d5Zk6wi7mCaDTBgwLJLrBJ6Z | To: 3GPJo9ChdHJfyTv9Ke51Lnvp8j1Le3K699 | |||
| 19.08.2022 16:32:09 | |
3 723 BTC | $ 79 632 280 | (unknown) | (unknown) |
| Type: transfer | From: 34Q9CykM1KSRCh8f6XeqMXNtuCrFbvDL2B | To: 3AF4FBgAqgAVa4WkDpZqKmvc64uga6w1hz | |||
| 19.08.2022 16:32:09 | |
1 571 BTC | $ 33 610 788 | (unknown) | (unknown) |
| Type: transfer | From: 39zZtH94hV1i6RK8Eb1qezhaNZRvKNFM3S | To: 31o7qmFtQvpQzbBi8fpyZEtvZU9SU6WiaQ | |||
| 19.08.2022 16:32:09 | |
1 706 BTC | $ 36 487 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HWjLJLcgTUPNQEB44B46ahUkZcpLDy1Wt | To: 3BLxZm1sXVMR7gtztiayiqB5AXmpN1h2s6 | |||
| 19.08.2022 16:32:09 | |
273 BTC | $ 5 846 843 | (unknown) | (unknown) |
| Type: transfer | From: 34uUyVFx9DSGde3rVXspP2QLTjQr133gGe | To: 32jnL1rr4qMeE99nWQi3eZvjTYzcZVm9go | |||
| 19.08.2022 16:32:09 | |
3 997 BTC | $ 85 483 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QmSHUhftoKVBYkHCUCCogNY55P4bPYQ8o | To: 3Nzrq3HfVV7KAhwMozGLkprEmUmNmNQf2n | |||