Whale movements
Last update: 20.05.2026 08:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 17:31:56 |  |
1 587 BTC | $ 37 090 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0lsuzed5vgjjrpdl5whryvuap68wnx3tcgy6k | To: 38UD8DXa23nn7DmhYAT8NzhXRmzcFxZeKh | |||
| 18.08.2022 17:31:56 | |
285 BTC | $ 6 659 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94d6346wqs4gdn3x3lrrldlr5cm8dlrs27t0g | To: 35MzSLpdVRhLXPqBUvoVjU1VUccmBLDNbF | |||
| 18.08.2022 17:31:56 | |
3 896 BTC | $ 91 047 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaas8nhpp28ref7yk9hk7v8ha9lsn0p4daaudfc | To: 3MLnXUNqXn4TEMAXLWQrNeboiMm6DdA9xy | |||
| 18.08.2022 17:31:56 | |
755 BTC | $ 17 644 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1queyj8c6vgv22l30eqdexaz9jsj8hwd2yyd22yn | To: 31hRcK9NHdp5fNnQWbGxvy9HP6cZqHrBjF | |||
| 18.08.2022 17:31:56 | |
331 BTC | $ 7 736 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhptlj0s53k5zs3y6x9z0rdst5zmd893hancp5r | To: 3LBzDBDKNT5zrYpJXDWm47qzyouV3KkGfA | |||
| 18.08.2022 17:31:56 | |
4 750 BTC | $ 111 010 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmclcxwe3sjft54l7az9kmhn2dqnuflqgv49wu2 | To: 39zFVLQqCGWUtUM1QBHNNZu9g2wFNGnz8F | |||
| 18.08.2022 17:31:56 | |
299 BTC | $ 6 986 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7e56vwlvp3d3008zgpe7sj2nwz9zgh8zyxx58 | To: 3A69wXGZgXVrszNNjUhKHdw8EUwFepSup4 | |||
| 18.08.2022 17:31:56 | |
1 721 BTC | $ 40 219 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmawfnlu3ty6eddsaw3z5kcxv3lznqsfjka9tu | To: 37mRzsDkMHNCgCN7Wdwja7cqfV7xuzaxih | |||
| 18.08.2022 17:31:56 | |
396 BTC | $ 9 264 927 | (unknown) | (unknown) |
| Type: transfer | From: 3LQiHs9zQMLSk6TsjuXw35NEMqYqFPzcub | To: bc1q254jw8karf0935vlkc7w36zaynpne0ksf3qa4d | |||
| 18.08.2022 17:31:56 | |
2 160 BTC | $ 50 485 160 | (unknown) | (unknown) |
| Type: transfer | From: 37voxuX2UdDiZmgzrvE9BRQ65DnoNfqX8n | To: bc1qfx790kpx6m5ys3rxa9vuhm8m5lametc9ra587p | |||
| 18.08.2022 17:31:56 | |
1 079 BTC | $ 25 223 542 | (unknown) | (unknown) |
| Type: transfer | From: 33YfcC729E85ScXG2UL59X5BZTFyySJXND | To: bc1qltu8khzv0vdkcsm0srqzs3u2v6mea26n5a09uh | |||
| 18.08.2022 17:31:56 | |
919 BTC | $ 21 467 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KgSZhLKnBjneQAdB8fsjME1TgRBbQcHFL | To: bc1qw90tkgzklduflxg7ta3hfwkckwq6jfkrcgc7ve | |||
| 18.08.2022 17:31:56 | |
591 BTC | $ 13 810 265 | (unknown) | (unknown) |
| Type: transfer | From: 3K6tBi2PaUkRLfTQBE36UHw7xiJM1GZYqb | To: bc1qt2ad8we84zgz24n5wtgnq2av0fduuykpu5k5el | |||
| 18.08.2022 17:31:56 | |
262 BTC | $ 6 123 165 | (unknown) | (unknown) |
| Type: transfer | From: 33WXnY2KEMroHub5Xr1YNBA7ppTq4kVydK | To: bc1qm0mmm8hl2va66ayyjatkg2lkurq96v25pjg84c | |||
| 18.08.2022 17:31:56 | |
4 663 BTC | $ 108 990 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JygmE2T4jjXMqorfQFtmAzxZzfSSbE7GJ | To: bc1q9w8q2fgpv6zu253npnugqpkzcga9rzamzqmckm | |||
| 18.08.2022 17:31:56 | |
4 867 BTC | $ 113 747 656 | (unknown) | (unknown) |
| Type: transfer | From: 37DXbNFNwTE82W5w3fPj4iUw4p9vJKas6o | To: bc1qnlqs5vh7jaxr8akj0vdkaazy5vpf0gaed3ma96 | |||
| 18.08.2022 17:31:56 | |
246 BTC | $ 5 739 321 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1ACv9GZc2Cpx5A465d5bjH9Dh6eiwMXVNZ | To: 3EY2U3CHYgih94mBP3ofsosvTgZHtvDBci | |||
| 18.08.2022 17:31:56 | |
284 BTC | $ 6 635 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 17:31:56 | |
284 BTC | $ 6 643 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 17:31:56 | |
284 BTC | $ 6 645 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 17:15:05 | |
492 BTC | $ 11 519 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxze5ym3mu8g08fy0emvd5axflue9r0s6f4l7wawkynkxpq3xz8ysc3h0de | To: bc1qjdvr3tpkakj0se7kw8w70wnfgfn9eeh2ma6rvnq4w8g0x478ytvslm56fe | |||
| 18.08.2022 17:15:05 | |
1 077 BTC | $ 25 210 794 | (unknown) | (unknown) |
| Type: transfer | From: 37XgFXfpv3dD2JUWpFSsiR4DS7WVvu3PQj | To: bc1qx56kdf7rqkh5x57nkjf9z5fez4c7annh942x55 | |||
| 18.08.2022 17:15:05 | |
919 BTC | $ 21 492 288 | (unknown) | (unknown) |
| Type: transfer | From: 3MiC5HMYkksMzYq3NTkWCriieaQEthnAJe | To: 3KgSZhLKnBjneQAdB8fsjME1TgRBbQcHFL | |||
| 18.08.2022 17:10:48 | |
262 BTC | $ 6 134 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5pc9sq2vylq4hm0pn3fgkrzyp50vfzwzn0y8n | To: 33WXnY2KEMroHub5Xr1YNBA7ppTq4kVydK | |||
| 18.08.2022 17:10:48 | |
350 BTC | $ 8 193 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3an73lz4w5ljf4pjnksgh5n98e2amaveedrelt | To: 39Yc4KUkugDGjkgeLMicmkscqVom6sHfGw | |||
| 18.08.2022 17:10:48 | |
591 BTC | $ 13 835 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx4hpgyrreurxv824l9dfa4dyl4c8akzkstr8r | To: 3K6tBi2PaUkRLfTQBE36UHw7xiJM1GZYqb | |||
| 18.08.2022 17:10:48 | |
299 BTC | $ 7 000 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKEsHj4fxYHxBPeARYxCam44jPGakh8C | To: bc1qj7e56vwlvp3d3008zgpe7sj2nwz9zgh8zyxx58 | |||
| 18.08.2022 17:10:48 | |
285 BTC | $ 6 674 960 | (unknown) | (unknown) |
| Type: transfer | From: 39AG6dnFtDfpEuBBocDFwphZv2kcGrBZoH | To: bc1qr94d6346wqs4gdn3x3lrrldlr5cm8dlrs27t0g | |||
| 18.08.2022 17:10:48 | |
755 BTC | $ 17 677 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqjs8dqsfqe6v7scajxpltq3p4jdpfp88dlt3h | To: bc1queyj8c6vgv22l30eqdexaz9jsj8hwd2yyd22yn | |||
| 18.08.2022 17:10:48 | |
328 BTC | $ 7 690 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveew29clm2g65fwjtv73w4ju6je09nx924m4x9 | To: bc1q28qyl2zezev6sk3050n77y6evyf7gy255gvv8g | |||
| 18.08.2022 17:10:48 | |
331 BTC | $ 7 750 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehzw6jmqccd7r2pv4v8nyql0t868r650ydxy6h | To: bc1qhptlj0s53k5zs3y6x9z0rdst5zmd893hancp5r | |||
| 18.08.2022 17:10:48 | |
264 BTC | $ 6 184 853 | (unknown) | (unknown) |
| Type: transfer | From: 31yusk9NLbsnKbLQGsUasje9B6E1Wdit49 | To: 3FCiuujhve9Le8Zn1tRm7AoZFum1NH7nb3 | |||
| 18.08.2022 17:10:48 | |
276 BTC | $ 6 466 270 | (unknown) | (unknown) |
| Type: transfer | From: 32YJDbfSXRhRNVShHzNV3CkQoi3w97A68A | To: 33kn8A6Cf4HD4DGdqHSvn3NP77oh2tNH4Q | |||
| 18.08.2022 17:10:48 | |
396 BTC | $ 9 282 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3qwljp4lrlygeh483qlzgkzj6la4yrdk2fdqw | To: 3LQiHs9zQMLSk6TsjuXw35NEMqYqFPzcub | |||
| 18.08.2022 17:10:48 | |
253 BTC | $ 5 915 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EZxmjySXwL73QbuTEmTYkDGXtLtJ2faHJ | To: 34CsCqZKV5ZviTzfF67CtMKVRyFhVVSCds | |||
| 18.08.2022 17:10:48 | |
250 BTC | $ 5 853 783 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKtzR4E17HxRsXQNExj5QYnk7LtLDUgtg | |||
| 18.08.2022 17:10:48 | |
284 BTC | $ 6 660 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 17:10:48 | |
285 BTC | $ 6 676 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 16:57:18 | |
348 BTC | $ 8 153 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hv2DGxehH8x7YagPuUe1QkqHdsf6qvUBq | |||
| 18.08.2022 16:57:18 | |
263 BTC | $ 6 150 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JmzH9HQc1Njx2B66Y8RtMt2R6sNun6Bca | To: 3EZxmjySXwL73QbuTEmTYkDGXtLtJ2faHJ | |||
| 18.08.2022 16:57:18 | |
299 BTC | $ 7 000 830 | (unknown) | (unknown) |
| Type: transfer | From: 31pxrRnfkS6FrH1MrG8be96m12JLJaVJwt | To: 3MkKEsHj4fxYHxBPeARYxCam44jPGakh8C | |||
| 18.08.2022 16:57:18 | |
276 BTC | $ 6 468 102 | (unknown) | (unknown) |
| Type: transfer | From: 36oNVRGPEa8pozBdtwK9W5hgD8a5dSZzK7 | To: 32YJDbfSXRhRNVShHzNV3CkQoi3w97A68A | |||
| 18.08.2022 16:57:18 | |
285 BTC | $ 6 675 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsev39dga488ta7np4s8cruku86szywcvjwlrq6 | To: 39AG6dnFtDfpEuBBocDFwphZv2kcGrBZoH | |||
| 18.08.2022 16:57:18 | |
262 BTC | $ 6 135 566 | (unknown) | (unknown) |
| Type: transfer | From: 39vyqrSqijvAY3kJDNuaTaQvjGaXfeX7Ty | To: bc1qy5pc9sq2vylq4hm0pn3fgkrzyp50vfzwzn0y8n | |||
| 18.08.2022 16:57:18 | |
328 BTC | $ 7 691 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KmKZquKJ9BL7tTYcbeH2tGXGk7RYh2d6b | To: bc1qveew29clm2g65fwjtv73w4ju6je09nx924m4x9 | |||
| 18.08.2022 16:57:18 | |
264 BTC | $ 6 185 357 | (unknown) | (unknown) |
| Type: transfer | From: 39nQYo7Q4LfREYC9YRMNqSuExVcioSqEnR | To: 31yusk9NLbsnKbLQGsUasje9B6E1Wdit49 | |||
| 18.08.2022 16:57:18 | |
841 BTC | $ 19 705 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 18.08.2022 16:57:18 | |
285 BTC | $ 6 677 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 16:57:18 | |
218 BTC | $ 5 110 514 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 18.08.2022 16:54:06 |  |
9 999 999 USDT | $ 9 998 250 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TAgZnsmSgyCrZv8MJBG11rysuC2WXENhWm | |||