Whale movements
Last update: 20.05.2026 07:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 22:17:54 |  |
1 076 BTC | $ 24 981 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Twsu5nE7f2pXwZhT1hwN31fPgHEm4iR | To: 399C7NE7FzcxBw5QYdMoX5FBiFuAfgUt4W | |||
| 18.08.2022 22:17:54 | |
224 BTC | $ 5 209 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q034qgdkkjf8wctfzaqacj6hlpy00xg3l2s8jzz | To: 3Bc75RFBhykqPku4o2VS7xEmWFbfKao5kS | |||
| 18.08.2022 22:17:54 | |
1 077 BTC | $ 25 015 674 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ie5H2i5JPa2TT5tSNciEqwK7yravV6H | To: bc1q2ustc2n40drm052vxvc36qfy6n88r4zr4jl8fa | |||
| 18.08.2022 22:17:54 | |
274 BTC | $ 6 361 208 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1JZas8mZdtzAxSURCwEtw9RRYmixjodvj2 | To: 18AtqTM3HYH2QSf1MfpARd8aMJ375BPAM1 | |||
| 18.08.2022 22:16:13 |  |
4 801 ETH | $ 8 969 402 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.08.2022 22:15:05 | |
4 800 ETH | $ 9 029 655 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.08.2022 22:08:01 | |
3 976 ETH | $ 7 379 137 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.08.2022 22:06:56 | |
4 000 ETH | $ 7 437 897 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.08.2022 22:05:18 |  |
7 149 706 USDT | $ 7 138 686 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.08.2022 21:59:40 | |
260 BTC | $ 6 012 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeeh3p46a52tf94pmu30s7u8tswdh6ra8nuesk | To: 3LtWr9GchsLAx1fHYBvz6VaRw5FV9SL9Mw | |||
| 18.08.2022 21:59:40 | |
228 BTC | $ 5 286 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmllyne2vqcxvt5vg9mgzqjtxwxehwdrkmq0zf | To: 357YTZG28x5YJViapfz5n4yzVSLVDpRr8Q | |||
| 18.08.2022 21:59:40 | |
1 077 BTC | $ 24 939 058 | (unknown) | (unknown) |
| Type: transfer | From: 3JH4S37AypZPqKDMc5ZvWgMHBnV6Ee84Jn | To: 3J1ie5H2i5JPa2TT5tSNciEqwK7yravV6H | |||
| 18.08.2022 21:59:40 | |
4 663 BTC | $ 107 954 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg9SoNBGYZaraSfXaRSmaumnQvUaem3Hr | To: 3LW852XatwRnRshFbSwNfA6qa5t7PxxRFP | |||
| 18.08.2022 21:59:40 | |
323 BTC | $ 7 488 861 | (unknown) | (unknown) |
| Type: transfer | From: 37c3Lps9QM3CvpWABuMTnbPjBA4vehL5GQ | To: 3MxxPffeH1DZFMKmx8521RbPAoYRkQGs55 | |||
| 18.08.2022 21:59:40 | |
1 076 BTC | $ 24 907 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GZa52G4EKeHeA4VgMcnPDLQURGvPkdEeS | To: 3J8Twsu5nE7f2pXwZhT1hwN31fPgHEm4iR | |||
| 18.08.2022 21:59:40 | |
391 BTC | $ 9 047 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf6XCCGweGtZhCN74dCF4Ymw8bgjP1moJ | To: 3NzLXvRTCzgiMcDDox673ET4JtbXiFMh1i | |||
| 18.08.2022 21:59:40 | |
276 BTC | $ 6 385 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CnNPdvyif8EUthjZWJv85VZnDzGRjykcA | To: 32qGssEVi8k15xeH8htVcjgSUdjnfAb7zA | |||
| 18.08.2022 21:59:40 | |
276 BTC | $ 6 386 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LgKQnhnFJA3UhWwq4w7bnuS7BUMNbjDvx | To: 3CnNPdvyif8EUthjZWJv85VZnDzGRjykcA | |||
| 18.08.2022 21:59:40 | |
276 BTC | $ 6 386 279 | (unknown) | (unknown) |
| Type: transfer | From: 3LqcdZLPNWpMPPkJTYhUmN2DnrrLebRXKQ | To: 3LgKQnhnFJA3UhWwq4w7bnuS7BUMNbjDvx | |||
| 18.08.2022 21:59:40 | |
1 721 BTC | $ 39 831 150 | (unknown) | (unknown) |
| Type: transfer | From: 39cCXweRq8o4tdDXMCXxm2VtZqScGdB6T1 | To: 35suLEzKDFRPUhkeSoTWVqv8JUS9eKavcr | |||
| 18.08.2022 21:59:40 | |
348 BTC | $ 8 054 806 | (unknown) | (unknown) |
| Type: transfer | From: 37sm7XdTmSepQRATHUz2hucugLtGGisfB7 | To: 39io9xbmdhCG1t3CRmpQvgDnGe6vf2LUPG | |||
| 18.08.2022 21:59:40 | |
918 BTC | $ 21 260 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DHVuZdTZzPhnxq5fJAeDBTLb2CgZK6HoH | To: 3EQnchmdQEhXHhJsrvaRyGKFTdLb8XP59U | |||
| 18.08.2022 21:59:40 | |
4 714 BTC | $ 109 121 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PFddAGozsgHaEtjgUHVMQ4Z64qfeCzqLA | To: 3JwV3a1TiQXXzxJb8DS6R5xHMeyiW6DKn1 | |||
| 18.08.2022 21:59:40 | |
4 867 BTC | $ 112 665 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FxvyKur9jiUvvXVZnBM8QFwgCTGxs6zt2 | To: 3JDbBdgahnU9SAytJ6AokFVzZf6wwDp7oX | |||
| 18.08.2022 21:59:40 | |
262 BTC | $ 6 059 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HwwkHvf1Re9ij1VmY4MwvgG6UiXSJMBW2 | To: 3Ae5sF5qo2bMcXxS2FWMB87L1FEvPezmPX | |||
| 18.08.2022 21:59:40 | |
262 BTC | $ 6 059 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DLRXVqWh3F1kcDLs98k43vrwYnqFkQ8A4 | To: 3HwwkHvf1Re9ij1VmY4MwvgG6UiXSJMBW2 | |||
| 18.08.2022 21:59:40 | |
262 BTC | $ 6 059 302 | (unknown) | (unknown) |
| Type: transfer | From: 386i5QoNzkDJSNJmYN6ADCKsCfrx4dYukm | To: 3DLRXVqWh3F1kcDLs98k43vrwYnqFkQ8A4 | |||
| 18.08.2022 21:59:40 | |
224 BTC | $ 5 194 631 | (unknown) | (unknown) |
| Type: transfer | From: 39LuQ1vEDUz25d9u8a3GKE7yTTXYqmiPHA | To: bc1q034qgdkkjf8wctfzaqacj6hlpy00xg3l2s8jzz | |||
| 18.08.2022 21:59:40 | |
224 BTC | $ 5 194 637 | (unknown) | (unknown) |
| Type: transfer | From: 36C54YifZhoxv4SFrSL6ymycAdtDotz6z1 | To: 39LuQ1vEDUz25d9u8a3GKE7yTTXYqmiPHA | |||
| 18.08.2022 21:59:40 | |
224 BTC | $ 5 194 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Adx9cD8M4MxcUWeway7UhTzq368kjBnDA | To: 36C54YifZhoxv4SFrSL6ymycAdtDotz6z1 | |||
| 18.08.2022 21:59:40 | |
4 749 BTC | $ 109 933 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l9rrj97p7l8y77vs6ly7z0pgcvulqyact5es5 | To: 34xBwk7bLMK9o7iDvSJnTsnkL7PMBuVThM | |||
| 18.08.2022 21:59:40 | |
3 894 BTC | $ 90 149 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu69hd0ggscdsupjypy2es9vgw2fe6kt2rk5phj | To: 38u42uJtzV3CjUy8ZA3uKUPxms7Y84SsVh | |||
| 18.08.2022 21:59:40 | |
512 BTC | $ 11 861 495 | (unknown) | (unknown) |
| Type: transfer | From: 32kuQa5hH1m4HeVF1in1wWgVrDtjkq6VP2 | To: bc1qjcnp9d8ycwnz4u8v2hlluafdmuztqn56m09z56 | |||
| 18.08.2022 21:59:40 | |
1 587 BTC | $ 36 730 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6j9wz2ml2wl5zf56l300nxfeg83gs7u3yqjzu | To: 31yL5sHFssHEJEx8RpoE8LMhKhgcgSwjeG | |||
| 18.08.2022 21:59:40 | |
331 BTC | $ 7 653 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaecu79kcup0w7e9vdczkq7plvrwqemv448dtfh | To: 3LZ5sHGDBSyjVjTqyvgGY3AUPUC4CC9LXV | |||
| 18.08.2022 21:59:40 | |
2 159 BTC | $ 49 973 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyu63ezkzf5nklcfk89hrkmfrqg6qtwepnn892 | To: 3BWpkTxtiwXLFA4wpu8PLZHQQPHVW4t5BT | |||
| 18.08.2022 21:59:40 | |
749 BTC | $ 17 333 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj9nn7q2xr5f5hxckpa4y27sc7pg02r3uq9986 | To: 3Nqqpa34yQu8spxiFQEDc4TN9obpLsDK4T | |||
| 18.08.2022 21:59:40 | |
228 BTC | $ 5 287 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DPw1yDi9bnV4VTr19NbxSDCTkJYBxF26Z | To: bc1qtmllyne2vqcxvt5vg9mgzqjtxwxehwdrkmq0zf | |||
| 18.08.2022 21:59:40 | |
228 BTC | $ 5 287 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Q66ULfu7hD8mcjzodSXLRKyCrDbAk2Bns | To: 3DPw1yDi9bnV4VTr19NbxSDCTkJYBxF26Z | |||
| 18.08.2022 21:59:40 | |
260 BTC | $ 6 025 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L7uvpeMRhcrewXGKYmtpsqGZtKSXmd2vm | To: bc1qpeeh3p46a52tf94pmu30s7u8tswdh6ra8nuesk | |||
| 18.08.2022 21:59:40 | |
260 BTC | $ 6 027 655 | (unknown) | (unknown) |
| Type: transfer | From: 38A1pAG96WCnc5bn4Fjmos7s4ob3q9wRAb | To: 3L7uvpeMRhcrewXGKYmtpsqGZtKSXmd2vm | |||
| 18.08.2022 21:59:40 | |
6 786 BTC | $ 157 109 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6v3kcmxul6caaujrgetk3w9750exawj94epet | To: 35FHU8ELPomccnXATQauWzhpxUxPrhBhVL | |||
| 18.08.2022 21:59:40 | |
319 BTC | $ 7 395 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtx99sdzceu766vyaggpxtt6ngyr687c5z6py | To: 39SiYjZxzKSPvYsk2q2vh1BYjCn8M2omME | |||
| 18.08.2022 21:59:40 | |
256 BTC | $ 5 932 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PwiWHdcmjWBZr5Fd39GoXLWxiN4E9w5rD | To: 3DyJBPoB9zegp7WPNmQLxQHseDuJ9LW1AV | |||
| 18.08.2022 21:59:40 | |
268 BTC | $ 6 210 017 | (unknown) | (unknown) |
| Type: transfer | From: 3713wg1S2VpFtQjZNFGEt7qP7LLsvjLztM | To: 3PwiWHdcmjWBZr5Fd39GoXLWxiN4E9w5rD | |||
| 18.08.2022 21:59:40 | |
283 BTC | $ 6 558 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FX97Q9v7xbJ2nTMJXvxmae2Jghi2ag6BC | To: 3AsQoDxJeRVPzVL3ch2t5d4Wsvj68PkTtj | |||
| 18.08.2022 21:59:40 | |
284 BTC | $ 6 585 856 | (unknown) | (unknown) |
| Type: transfer | From: 359TVuYnTUYW5RGvVbWhiU2kMCU5hmpZ93 | To: 3FX97Q9v7xbJ2nTMJXvxmae2Jghi2ag6BC | |||
| 18.08.2022 21:59:40 | |
6 343 BTC | $ 146 840 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MawncgM2g3Z9UAXumw1vThryimvSWMoJJ | To: bc1qy09km4xlr4elzl6529ytkt8zys3k84dzk0nzxg | |||
| 18.08.2022 21:59:40 | |
268 BTC | $ 6 210 217 | (unknown) | (unknown) |
| Type: transfer | From: 36CLRafGT9eGMLYcNJAYcad2NQ3n9tF8PK | To: 3713wg1S2VpFtQjZNFGEt7qP7LLsvjLztM | |||
| 18.08.2022 21:59:40 | |
300 BTC | $ 6 945 173 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||