Whale movements
Last update: 20.05.2026 06:37:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 10:50:48 |  |
4 801 BTC | $ 105 048 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat73dh0k5fj4pfgctuhvgs4r0fnquv07hg5xsf | To: 3FmhJN7YfLusmGoLGqXY3ZmwicL2K7h8no | |||
| 19.08.2022 10:50:48 | |
6 776 BTC | $ 148 267 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj697y5n4j3ldsu654ct96h33t52kfhh34jeq24 | To: 37ds3ZLH6LCKvcmvQ7BE3YoDdxtTPUu7nR | |||
| 19.08.2022 10:50:48 | |
271 BTC | $ 5 937 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2avnaxcjsmrdtvhwyg3dyrp4xeqn4tq7w48l | To: 3PT2G3ix7Wm36QCRzZYxAm8mQPNqEvpA85 | |||
| 19.08.2022 10:50:48 | |
4 710 BTC | $ 103 061 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8lwvl9v7z6ym8hpmuuks8z6sqghyw0nuafe2k | To: 3CisuQhSNj9HBrgsc8xMAQczgzVdTNJhyh | |||
| 19.08.2022 10:50:48 | |
1 980 BTC | $ 43 336 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3thjal0mzfwtxxh8t68v23r8dlzx4qeselucye | To: 3NoeETNPRHvZ8o7Hi13ft1xDWAhNu8PmV2 | |||
| 19.08.2022 10:50:48 | |
1 034 BTC | $ 22 621 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wypryjsea57esyt2ua3lac9uzqvz2mc4y80dz | To: 3PmWTqBo3csSuHVTGhKfAvTTqdn9DQY25Z | |||
| 19.08.2022 10:50:48 | |
3 877 BTC | $ 84 849 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57s2wyh64u8xhwr0mpy5uagz9amzfku8p7n2ce | To: 39Tb66Z52cFyvnuvuM9nuSwUBmpB7PTndK | |||
| 19.08.2022 10:50:48 | |
261 BTC | $ 5 705 931 | (unknown) | (unknown) |
| Type: transfer | From: 33nEHEvjiSgyyo47z5r43hi28ibh3Rhba2 | To: 398xaNm1ARS8qujh1JcdMVrZFSrFkFcqgT | |||
| 19.08.2022 10:50:48 | |
262 BTC | $ 5 727 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtsfnkqyqu8a0dmdrlnemc8y8r50mzff0c66la | To: 33nEHEvjiSgyyo47z5r43hi28ibh3Rhba2 | |||
| 19.08.2022 10:50:48 | |
1 576 BTC | $ 34 490 444 | (unknown) | (unknown) |
| Type: transfer | From: 31qdJdwjdKt16uNyTJF33k42wY3nC9my5S | To: 34yZW9TpVjfGRukGbHc3NvXTVpuSXyqbrz | |||
| 19.08.2022 10:50:48 | |
1 581 BTC | $ 34 589 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjs4zmvkr4qvwp3n8p2tv8nsvmevqte0kw6wk | To: 31qdJdwjdKt16uNyTJF33k42wY3nC9my5S | |||
| 19.08.2022 10:50:48 | |
3 732 BTC | $ 81 661 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkpxu7tyhxjygw4s9wecg7rt2muugddrf0urs6 | To: bc1qupx6ayt5zyeal93khwxqdgk3j88d6f0ycyt2cg | |||
| 19.08.2022 10:50:48 | |
4 801 BTC | $ 105 049 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkwty0l8gnqew5ss9a9ut59rjj0j9z2d8y48jq | To: bc1qat73dh0k5fj4pfgctuhvgs4r0fnquv07hg5xsf | |||
| 19.08.2022 10:50:48 | |
271 BTC | $ 5 937 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m3dw47vnp0pswns9c5mt8jpxx7zca4th5qtp5 | To: bc1qfl2avnaxcjsmrdtvhwyg3dyrp4xeqn4tq7w48l | |||
| 19.08.2022 10:50:48 | |
272 BTC | $ 5 949 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjxgvrxa273ynvxmp0xlhg3dw7w8xmr5rgmaf | To: bc1q5m3dw47vnp0pswns9c5mt8jpxx7zca4th5qtp5 | |||
| 19.08.2022 10:50:48 | |
662 BTC | $ 14 484 487 | (unknown) | (unknown) |
| Type: transfer | From: 3PyD7aTGwEKdi68nx8eShigm3YZzwWrE47 | To: bc1q6h9xzaw7nka84nu75sdupau2femj04nm4v8u4f | |||
| 19.08.2022 10:50:48 | |
662 BTC | $ 14 485 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nx5ugvpz2c6k0chacr3v7c9djuhe9s2e5uht | To: 3PyD7aTGwEKdi68nx8eShigm3YZzwWrE47 | |||
| 19.08.2022 10:50:48 | |
677 BTC | $ 14 813 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvwtmgw5k6e7cx48prmth29nvdrnfxyhr90s6f | To: bc1q25nx5ugvpz2c6k0chacr3v7c9djuhe9s2e5uht | |||
| 19.08.2022 10:50:48 | |
3 732 BTC | $ 81 662 540 | (unknown) | (unknown) |
| Type: transfer | From: 39m2cPenhDEczKMbEXDKa3AeiXkRvGPpXW | To: bc1qpkpxu7tyhxjygw4s9wecg7rt2muugddrf0urs6 | |||
| 19.08.2022 10:50:48 | |
3 732 BTC | $ 81 662 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66rktn54fra9ar5ysexaatewsex895adhdvxmu | To: 39m2cPenhDEczKMbEXDKa3AeiXkRvGPpXW | |||
| 19.08.2022 10:50:48 | |
1 066 BTC | $ 23 337 482 | (unknown) | (unknown) |
| Type: transfer | From: 39ko1hJhWVnJZ2mW2wcKDbHfwH2u7JGVC6 | To: bc1qjpeczl7zz60j0ayfluwfjkgla9qdkl7k3whfnh | |||
| 19.08.2022 10:50:48 | |
1 066 BTC | $ 23 337 600 | (unknown) | (unknown) |
| Type: transfer | From: 39rjuuq9TLYM4fdGkfQq7vFCWo2tShMPTd | To: 39ko1hJhWVnJZ2mW2wcKDbHfwH2u7JGVC6 | |||
| 19.08.2022 10:50:48 | |
1 067 BTC | $ 23 338 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsyr0zgunjwckwyg6c3wh664stvfqg4mgfem7a | To: 39rjuuq9TLYM4fdGkfQq7vFCWo2tShMPTd | |||
| 19.08.2022 10:50:48 | |
1 644 BTC | $ 35 983 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EuSNapdsQcrpxENC4CiXU2EigQsWMSmcp | To: 35b26pk2UkMSUWnvwUuKqZeaTceNdPxNZ1 | |||
| 19.08.2022 10:50:48 | |
6 289 BTC | $ 137 609 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ME9Tv1VVZk9w4dTJEEGhapA57ZPcqnURD | To: bc1qlca3868efksxvdahwq3k4tc33kmw97uawlxxgw | |||
| 19.08.2022 10:50:48 | |
6 289 BTC | $ 137 609 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4arre09vhsd0ah5we5me925z5xlzz6nrmaqe | To: 3ME9Tv1VVZk9w4dTJEEGhapA57ZPcqnURD | |||
| 19.08.2022 10:50:48 | |
6 334 BTC | $ 138 607 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq96643w78uslzx0hywcvhvueupc4zsdkthfq3 | To: bc1qzz4arre09vhsd0ah5we5me925z5xlzz6nrmaqe | |||
| 19.08.2022 10:50:48 | |
1 644 BTC | $ 35 984 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EnxeHMwrLW8DD7S3HC3qwZq6L9GKqYqxS | To: 3EuSNapdsQcrpxENC4CiXU2EigQsWMSmcp | |||
| 19.08.2022 10:50:48 | |
475 BTC | $ 10 393 425 | (unknown) | (unknown) |
| Type: transfer | From: 3NqD8SwspgHPJfc4bqAF7VeVqgbSrAvxs3 | To: bc1qu2tfvpu4k4rjmzm5jp8kvr9m8df5nvrdzm8gph | |||
| 19.08.2022 10:50:48 | |
477 BTC | $ 10 437 191 | (unknown) | (unknown) |
| Type: transfer | From: 3NbWVhfHVBdHDfcb8zeQynoFPRbuJ3DtdP | To: 3NqD8SwspgHPJfc4bqAF7VeVqgbSrAvxs3 | |||
| 19.08.2022 10:50:48 | |
477 BTC | $ 10 441 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8we8lwjlh7ww9fscutwkgf9nj5w44jah7aq9w | To: 3NbWVhfHVBdHDfcb8zeQynoFPRbuJ3DtdP | |||
| 19.08.2022 10:50:48 | |
2 157 BTC | $ 47 192 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KCbww3XNb7xotuzQAeW8FuhLwSJ3TXcQQ | To: bc1q3thjal0mzfwtxxh8t68v23r8dlzx4qeselucye | |||
| 19.08.2022 10:50:48 | |
2 157 BTC | $ 47 192 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyhhzdg08nnl5y422rt9vk4660had2r5m4kvgz | To: 3KCbww3XNb7xotuzQAeW8FuhLwSJ3TXcQQ | |||
| 19.08.2022 10:50:48 | |
3 999 BTC | $ 87 499 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HgFPtZervG5G6ZYBxzx9sSXuQRsTyeBxW | To: bc1q5sl2xp8x7gqf5mfutlfx87dq25nh46t9nayccc | |||
| 19.08.2022 10:50:48 | |
3 999 BTC | $ 87 499 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p36jwguv75d8d0w2ye7804l00rwwy37kfwtcv | To: 3HgFPtZervG5G6ZYBxzx9sSXuQRsTyeBxW | |||
| 19.08.2022 10:50:48 | |
281 BTC | $ 6 141 671 | (unknown) | (unknown) |
| Type: transfer | From: 39hJhPGWGYns1rDd8cvFbMBRMwhsxffUWU | To: 351LR51owWszahNQkV2VR42phL2HF7NuZZ | |||
| 19.08.2022 10:50:48 | |
281 BTC | $ 6 142 371 | (unknown) | (unknown) |
| Type: transfer | From: 35TpUAGRs92AUqMuh2SoctNCLMei7nzBK3 | To: 39hJhPGWGYns1rDd8cvFbMBRMwhsxffUWU | |||
| 19.08.2022 10:50:48 | |
281 BTC | $ 6 143 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KUL2JP8YE7JknjGrNSn42wzcMCQ1zAh9f | To: 35TpUAGRs92AUqMuh2SoctNCLMei7nzBK3 | |||
| 19.08.2022 10:50:48 | |
314 BTC | $ 6 881 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DDkKtsbV7B3TYkpUWnLURZ2yF7CshAsw9 | To: bc1qnxjxk3jsf7zpg90llkxckmlmmjls5pf27kpnwg | |||
| 19.08.2022 10:50:48 | |
315 BTC | $ 6 882 266 | (unknown) | (unknown) |
| Type: transfer | From: 36r6DqHWb22r2DxKmch8mpV96K6B4ejaEr | To: 3DDkKtsbV7B3TYkpUWnLURZ2yF7CshAsw9 | |||
| 19.08.2022 10:50:48 | |
315 BTC | $ 6 883 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq23t2tjj3wykcv76dgxvg245dqzgla58ezeqy4 | To: 36r6DqHWb22r2DxKmch8mpV96K6B4ejaEr | |||
| 19.08.2022 10:50:48 | |
1 709 BTC | $ 37 388 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MAYP331Wt5NjFAddiMC5x9GzdPHC5numo | To: 3LSPD1NRyhLpzztUJnGmyor7xKrbS2rfNu | |||
| 19.08.2022 10:50:48 | |
1 710 BTC | $ 37 415 788 | (unknown) | (unknown) |
| Type: transfer | From: 333ZKezfisvp4GR12TXkRQXi2s84i4z872 | To: 3MAYP331Wt5NjFAddiMC5x9GzdPHC5numo | |||
| 19.08.2022 10:50:48 | |
1 712 BTC | $ 37 473 776 | (unknown) | (unknown) |
| Type: transfer | From: 33bp39Gny3LRsrs7six1p66cdxayPNV7ks | To: 333ZKezfisvp4GR12TXkRQXi2s84i4z872 | |||
| 19.08.2022 10:50:48 | |
4 712 BTC | $ 103 104 980 | (unknown) | (unknown) |
| Type: transfer | From: 36VDxRQgfZGNNMZahNQqPc9o3C14X3ZGHT | To: bc1qh8lwvl9v7z6ym8hpmuuks8z6sqghyw0nuafe2k | |||
| 19.08.2022 10:50:48 | |
4 712 BTC | $ 103 105 200 | (unknown) | (unknown) |
| Type: transfer | From: 39vsgrdPExPBF6UEGsJyU2kGP51msLyqNk | To: 36VDxRQgfZGNNMZahNQqPc9o3C14X3ZGHT | |||
| 19.08.2022 10:50:48 | |
1 644 BTC | $ 35 984 844 | (unknown) | (unknown) |
| Type: transfer | From: 395DfNSfYGwjxjdC4KWAGw8DVxsPzceL44 | To: 3EnxeHMwrLW8DD7S3HC3qwZq6L9GKqYqxS | |||
| 19.08.2022 10:50:48 | |
3 877 BTC | $ 84 849 320 | (unknown) | (unknown) |
| Type: transfer | From: 36h5Vcj7eFMPaFZ4MmLSvZP57CFHG6W5yn | To: bc1q57s2wyh64u8xhwr0mpy5uagz9amzfku8p7n2ce | |||
| 19.08.2022 10:50:48 | |
3 877 BTC | $ 84 849 590 | (unknown) | (unknown) |
| Type: transfer | From: 39wbxBnN6iZKVcu49sUvgJRw1v1q72pdKc | To: 36h5Vcj7eFMPaFZ4MmLSvZP57CFHG6W5yn | |||
| 19.08.2022 10:50:48 | |
1 034 BTC | $ 22 621 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EnDwLViJTTyHPeg7VRNnzRL5WiJetCDAJ | To: bc1q4wypryjsea57esyt2ua3lac9uzqvz2mc4y80dz | |||