Whale movements
Last update: 20.05.2026 07:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 21:08:39 |  |
348 BTC | $ 8 083 255 | (unknown) | (unknown) |
| Type: transfer | From: 3MH7YLAoDmwjYmaG32jTfygqLNQE3auNn5 | To: 324FoKVXMoPjRrPDrN6eTAd18UuHYYpho8 | |||
| 18.08.2022 21:08:39 | |
262 BTC | $ 6 081 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LwxbGsn2yan3eUw3m7uB2mR5FY5qLPWn6 | To: 35wkGqRfn8iVNSYVqfTZyyDpAFHMdAoEk1 | |||
| 18.08.2022 21:08:39 | |
324 BTC | $ 7 516 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwhmrzfrrx9l79zr6evq0yj0lu7mktzwj2fmuk | To: 3PcauyNHgxSGdRz7Jb9uxzCaA1RoSgxdKr | |||
| 18.08.2022 21:08:39 | |
4 714 BTC | $ 109 492 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53kqjsmamwkaglas9nasfch7ecrqpylfpdke9 | To: 3PFddAGozsgHaEtjgUHVMQ4Z64qfeCzqLA | |||
| 18.08.2022 21:08:39 | |
1 721 BTC | $ 39 967 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla880clrcnsrjf8uz0zvxt6asvcm7r6975fjtf | To: 39cCXweRq8o4tdDXMCXxm2VtZqScGdB6T1 | |||
| 18.08.2022 21:08:39 | |
268 BTC | $ 6 232 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ql6vp6px20unhruds5qvflrfct0k63e7ulvyg | To: 3KV9jw7Wm4V2nwLT5xURSbSAU6wgMojrVJ | |||
| 18.08.2022 21:08:39 | |
4 663 BTC | $ 108 321 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zeex2y0zmk94zwqst5gkmngtqdapr6n97gg8j | To: 3Hg9SoNBGYZaraSfXaRSmaumnQvUaem3Hr | |||
| 18.08.2022 21:08:39 | |
1 076 BTC | $ 24 992 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrh3x064y2hc6g0rkwaztv2q5w2ucxfghkrt5c | To: 3GZa52G4EKeHeA4VgMcnPDLQURGvPkdEeS | |||
| 18.08.2022 21:08:39 | |
1 077 BTC | $ 25 024 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugcl7q6f95dgtw9wj0f05yxtx64em2995nt36v | To: 3JH4S37AypZPqKDMc5ZvWgMHBnV6Ee84Jn | |||
| 18.08.2022 21:08:39 | |
918 BTC | $ 21 333 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvfxdy9xv94qwj2skxmpzunytxnw52qq66775 | To: 3DHVuZdTZzPhnxq5fJAeDBTLb2CgZK6HoH | |||
| 18.08.2022 21:08:39 | |
276 BTC | $ 6 409 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Af73Bw7GqMvWusCikKLzE24SuLZzkBbqz | To: 3PE5Bd4Z2KR7jM65rqELsn6b6A361Q3Pzv | |||
| 18.08.2022 21:08:39 | |
260 BTC | $ 6 049 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1quavwl59e827jm827ucwu0sfrq58fk3v8zmn46r | To: 3DWtQvV3wM8UQKPPihTvnJqqdBBHhYQdhr | |||
| 18.08.2022 21:08:39 | |
280 BTC | $ 6 511 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 21:08:39 | |
280 BTC | $ 6 515 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 21:08:39 | |
295 BTC | $ 6 843 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 18.08.2022 21:08:39 | |
415 BTC | $ 9 639 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 18.08.2022 21:08:39 | |
230 BTC | $ 5 350 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtg7nx0unl9ellp00rrstcksydf9hwqx3z6dxrxhflwuqugdzfcsnaqukw | |||
| 18.08.2022 21:08:39 | |
461 BTC | $ 10 701 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q724d7f6mc8x9exfldzzra04hqa34hevc865nvx3wuqkrzlzz6l2qy0j0rl | |||
| 18.08.2022 20:36:59 | |
699 BTC | $ 16 275 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 18.08.2022 20:31:33 | |
228 BTC | $ 5 314 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38t2E2dnEU8GgS9YyvdcWWLmqbs9XRQTyc | |||
| 18.08.2022 20:31:33 | |
415 BTC | $ 9 655 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GvySKkKgw5zp2zwtEPT2ayRSWaAkNHX9E | To: 16p1tBZuQtHavRJzq2BDCh5KtTudufdToS | |||
| 18.08.2022 20:22:57 | |
918 BTC | $ 21 323 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsz0pv76j4zu6z9vad86lfcdg8tg0lfudfpuf | To: bc1qzjvfxdy9xv94qwj2skxmpzunytxnw52qq66775 | |||
| 18.08.2022 20:22:57 | |
918 BTC | $ 21 323 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjsz0pv76j4zu6z9vad86lfcdg8tg0lfudfpuf | To: bc1qzjvfxdy9xv94qwj2skxmpzunytxnw52qq66775 | |||
| 18.08.2022 20:22:57 | |
4 714 BTC | $ 109 444 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjykztrlt29nypm3lrff4u09pxj88ugexd98yu | To: bc1qc53kqjsmamwkaglas9nasfch7ecrqpylfpdke9 | |||
| 18.08.2022 20:22:57 | |
6 787 BTC | $ 157 575 710 | (unknown) | (unknown) |
| Type: transfer | From: 33cvWUPFb813xGJPAxH6MJB9reSa7K7eDK | To: 3LzK1smQ43R1dXdpoYWpfYeqcz16yBXcjm | |||
| 18.08.2022 20:22:57 | |
4 750 BTC | $ 110 280 936 | (unknown) | (unknown) |
| Type: transfer | From: 32QmaJX79p7XiShRrXwFLBkjU4wQUh3Vbz | To: 35qQtHmRq2LxGhBVNXJqoaCfkt2E2K8oqD | |||
| 18.08.2022 20:22:57 | |
6 343 BTC | $ 147 276 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JaEFMuq1XZ6CX29RzyBuzFFVPpviA81HD | To: 3J5cEfvU13myhA1QhD9moJuhcsjbhsxngA | |||
| 18.08.2022 20:22:57 | |
237 BTC | $ 5 512 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu9u5fgc7w26dwv8hr695vtlxha8xfxq2u32en | To: 3FssaNTjnjQ7EvPi7akUkpZf3GQjpMyef6 | |||
| 18.08.2022 20:22:57 | |
2 160 BTC | $ 50 144 584 | (unknown) | (unknown) |
| Type: transfer | From: 32CgAKhrAHdMASKESPoJEwtBqD1Yxx4SWB | To: 3PMfEgZ5iaEUKn33qF8a1EiWbEPGFfzVZy | |||
| 18.08.2022 20:22:57 | |
3 895 BTC | $ 90 440 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv49SvJmc2esvZ7C2ZPuwR3Nhc88HQ4ds | To: 39rJeVovFteYGKz9aN2KccTxJehUpyangM | |||
| 18.08.2022 20:22:57 | |
319 BTC | $ 7 417 588 | (unknown) | (unknown) |
| Type: transfer | From: 35P1UUuEMasCe36rTwqeopVaRVYy6Vvhom | To: 38eyHgYextxCbrUYzv7bhzu166tFq4XVsq | |||
| 18.08.2022 20:22:57 | |
1 587 BTC | $ 36 840 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LkXyAR7PUJvVDbLuh77ZXnpKXPhfjoiCn | To: 3DfUrkco9UNAm5bZPE6foXNbZ2JmNJF61P | |||
| 18.08.2022 20:22:57 | |
749 BTC | $ 17 386 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PbJGBs3d74NrWYWP6uK87pcDmy2pdtTtM | To: 39dc7nWt7oBqPF2xWJF7PbNn7Fk6BWNTLm | |||
| 18.08.2022 20:22:57 | |
4 867 BTC | $ 112 998 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JkKUSFQWeDbWDXmZiuGBUMiWGYWzDkFzX | To: 3PccJoP94z3mnav6y4dY7B1WRtFzLbqv4S | |||
| 18.08.2022 20:22:57 | |
331 BTC | $ 7 676 514 | (unknown) | (unknown) |
| Type: transfer | From: 37YcYU7UXpWrdgv5G1V3mMX1a5RcLsQZpo | To: 3AuekB9W5dC1W17f8qBZKzk8vbmiGUQaDT | |||
| 18.08.2022 20:22:57 | |
391 BTC | $ 9 078 209 | (unknown) | (unknown) |
| Type: transfer | From: 3MCDKKfqghzXLXq41b8WRy2d8vAQaWTUgQ | To: 36rKvjK66aZmfCuqMZRPwW3QLFyQmXH84A | |||
| 18.08.2022 20:22:57 | |
276 BTC | $ 6 406 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2cvCZf5fScdzHfigsyrzKFqB6sPohra | To: 3Af73Bw7GqMvWusCikKLzE24SuLZzkBbqz | |||
| 18.08.2022 20:22:57 | |
262 BTC | $ 6 080 386 | (unknown) | (unknown) |
| Type: transfer | From: 32ABc8eu5wSS2e6JoHbnTqqSvWnB3NaSc6 | To: 3LwxbGsn2yan3eUw3m7uB2mR5FY5qLPWn6 | |||
| 18.08.2022 20:22:57 | |
348 BTC | $ 8 079 731 | (unknown) | (unknown) |
| Type: transfer | From: 37Ja2n9V1pdkgvW3VLs3STusSL2rq5tbqm | To: 3MH7YLAoDmwjYmaG32jTfygqLNQE3auNn5 | |||
| 18.08.2022 20:22:57 | |
512 BTC | $ 11 897 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jjk752q52hhvhacrw84krm0myez8d3rat9ku | To: 37z1JuoPBM9StiRzpvZDWRJArNf29emnua | |||
| 18.08.2022 20:22:57 | |
285 BTC | $ 6 612 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulzlp9cg2d8p8najxfu57xy09qyy4drhuljjhm | To: 3699jNKezHWNsuF5os4aJ2fuy2USLbhqxN | |||
| 18.08.2022 20:22:57 | |
1 077 BTC | $ 25 013 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PRd7YZYMERcpxvpzhDuvwqDgFga9rEUgx | To: bc1qugcl7q6f95dgtw9wj0f05yxtx64em2995nt36v | |||
| 18.08.2022 20:22:57 | |
261 BTC | $ 6 048 765 | (unknown) | (unknown) |
| Type: transfer | From: 3M9bctsnp7XEomuWCbh5S9sJ2qRYrTb7Mm | To: bc1quavwl59e827jm827ucwu0sfrq58fk3v8zmn46r | |||
| 18.08.2022 20:22:57 | |
4 663 BTC | $ 108 274 660 | (unknown) | (unknown) |
| Type: transfer | From: 35v8PhGqjKP5BAbvg5jbrsbaz68F6gdQsm | To: bc1q9zeex2y0zmk94zwqst5gkmngtqdapr6n97gg8j | |||
| 18.08.2022 20:22:57 | |
1 076 BTC | $ 24 981 492 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Ar3GVEPW2ZCen3nVJGAcTo7nFQBN4HK | To: bc1qqrh3x064y2hc6g0rkwaztv2q5w2ucxfghkrt5c | |||
| 18.08.2022 20:22:57 | |
1 721 BTC | $ 39 950 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EhJDBEH2RCqWnRR2W8ByyXTHg52KiHbHc | To: bc1qla880clrcnsrjf8uz0zvxt6asvcm7r6975fjtf | |||
| 18.08.2022 20:22:57 | |
324 BTC | $ 7 513 677 | (unknown) | (unknown) |
| Type: transfer | From: 35Sd8iwcxrsYiWfFyVeFtAV9Y2oyb6brH2 | To: bc1qqwhmrzfrrx9l79zr6evq0yj0lu7mktzwj2fmuk | |||
| 18.08.2022 20:22:57 | |
268 BTC | $ 6 229 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ5K8QDqXAzhydhbgnsf5wEdD2KsvNL3W | To: bc1q9ql6vp6px20unhruds5qvflrfct0k63e7ulvyg | |||
| 18.08.2022 20:22:57 | |
280 BTC | $ 6 512 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 20:22:57 | |
699 BTC | $ 16 236 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||