Whale movements
Last update: 20.05.2026 08:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 14:44:12 |  |
295 BTC | $ 6 973 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 14:35:52 | |
328 BTC | $ 7 713 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jjl9rfpv6nsgrtdypdm4k2q72vmy330xax97 | To: 3HiNXuLtF3w5gcbVoDWFiHpYSWFCrgk7gw | |||
| 18.08.2022 14:35:52 | |
299 BTC | $ 7 022 359 | (unknown) | (unknown) |
| Type: transfer | From: 39d9o2iD5orqNZi8TW7XC88k3opVBGrkXf | To: 38qs73yyCXjeM4unrDkESDq1zRjUzeh16E | |||
| 18.08.2022 14:35:52 | |
262 BTC | $ 6 161 659 | (unknown) | (unknown) |
| Type: transfer | From: 3H6zpjaWmBhkMN75Ycqz4na2L5ibrWiKUX | To: 3Ks3kxUkTeH5YPk8vAQTwLVUTbjCVGDi1W | |||
| 18.08.2022 14:35:52 | |
285 BTC | $ 6 694 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0r02l6ajyutczpmwxmx2lr9cs9x879s9vgdwd | To: 3LQNMGGSb5kCrRa5ArCM8gmWKqePeCpUR2 | |||
| 18.08.2022 14:35:52 | |
264 BTC | $ 6 194 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3a82ecztu536959lhzze2r9vkqufe9y3rqa5u | To: 3QJQfwrKnhi5hYtvNVLaVjMLxvmmQVJtGL | |||
| 18.08.2022 14:35:52 | |
276 BTC | $ 6 493 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu2ylvnamuathn9fnmr7cngwu62jtqrgz8papg | To: 3CucQe2QmaDTXx6ERoeuwK6hTKU8WC5keJ | |||
| 18.08.2022 14:35:52 | |
266 BTC | $ 6 241 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymawlfvh8x4fmcpgu2zjadvemul35x8w22zdpn | To: 3GzZ7cXPMpeW4V3ZHqhGTqo1xXJcJQkjri | |||
| 18.08.2022 14:35:52 | |
295 BTC | $ 6 934 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 14:26:44 | |
266 BTC | $ 6 263 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxn33epcskyegm4vaup57al03rap2vzwmvf28u | To: bc1qymawlfvh8x4fmcpgu2zjadvemul35x8w22zdpn | |||
| 18.08.2022 14:26:44 | |
285 BTC | $ 6 718 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4puyx9yhykzfah3wwh3why0s7tn0df9vh5h64m | To: bc1qx0r02l6ajyutczpmwxmx2lr9cs9x879s9vgdwd | |||
| 18.08.2022 14:26:44 | |
262 BTC | $ 6 182 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AsH1BvAXxW7FukckCjfDf5kcJLuHKszRW | To: 3H6zpjaWmBhkMN75Ycqz4na2L5ibrWiKUX | |||
| 18.08.2022 14:26:44 | |
264 BTC | $ 6 216 347 | (unknown) | (unknown) |
| Type: transfer | From: 39o84QwqxpMgFfKDUL1TmYWuDvbZGr9bTe | To: bc1qp3a82ecztu536959lhzze2r9vkqufe9y3rqa5u | |||
| 18.08.2022 14:26:44 | |
277 BTC | $ 6 515 532 | (unknown) | (unknown) |
| Type: transfer | From: 3G46KXZXhqm9ci8iLZu11ochiqVL3cQYA7 | To: bc1qcu2ylvnamuathn9fnmr7cngwu62jtqrgz8papg | |||
| 18.08.2022 14:26:44 | |
297 BTC | $ 7 004 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2022 14:20:24 |  |
42 155 496 USDT | $ 42 142 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.08.2022 14:11:14 | |
300 BTC | $ 7 075 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe08r8c864h5uujgh5kx2f9kyczfk7gnaahacv9 | |||
| 18.08.2022 14:11:14 | |
300 BTC | $ 7 075 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzcczkp4pwju0g79um7xgwuqeul68af2ta8kev | |||
| 18.08.2022 14:03:04 | |
594 BTC | $ 13 907 496 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3u9qlmcmzh5nux90apq6vjyf3jsxxdr6w2jhvj3uv2ze9z8ctj7qc6u0km | |||
| 18.08.2022 14:03:04 | |
299 BTC | $ 6 998 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcv80hxcc2vcdnuwc79ajez9px6p7qhg3n3xjt | To: 39d9o2iD5orqNZi8TW7XC88k3opVBGrkXf | |||
| 18.08.2022 14:03:04 | |
328 BTC | $ 7 685 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7mx5nqwq4l8usjfgemqexq3scjrpm97dxvlka | To: bc1q27jjl9rfpv6nsgrtdypdm4k2q72vmy330xax97 | |||
| 18.08.2022 14:03:04 | |
285 BTC | $ 6 674 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlg2756x0cfdpmek9yv40ud73j6ptyvygjr3l | To: bc1q4puyx9yhykzfah3wwh3why0s7tn0df9vh5h64m | |||
| 18.08.2022 14:02:09 | |
262 BTC | $ 6 149 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7syq7xqwd96fpl7caj3dsa6mn089vt57nv3z9r | To: 3AsH1BvAXxW7FukckCjfDf5kcJLuHKszRW | |||
| 18.08.2022 14:02:09 | |
277 BTC | $ 6 480 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp8kew2S4PWEvARbL6kTNHa22CA8zsKZW | To: 3G46KXZXhqm9ci8iLZu11ochiqVL3cQYA7 | |||
| 18.08.2022 14:02:09 | |
266 BTC | $ 6 229 215 | (unknown) | (unknown) |
| Type: transfer | From: 3FMQ4TPQcF7ZZM5vzHPG9R8rLuhnymVTSV | To: bc1qqxn33epcskyegm4vaup57al03rap2vzwmvf28u | |||
| 18.08.2022 14:02:09 | |
264 BTC | $ 6 184 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt96l3rhz4khzj2jrfhpwj2n9n8nfc07jm55qc8 | To: 39o84QwqxpMgFfKDUL1TmYWuDvbZGr9bTe | |||
| 18.08.2022 14:02:09 | |
300 BTC | $ 7 029 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfah29zmtymta8qmy8vvm3a4t5t4l7gcrfufgwz | |||
| 18.08.2022 13:54:09 | |
4 750 BTC | $ 110 829 560 | (unknown) | (unknown) |
| Type: transfer | From: 38K2L3dFJN7XTpmGfckrN9VP7z2KBUteU3 | To: bc1qf5gmfry9jpg2m6al9fredmn5qe9fefxrqfr64w | |||
| 18.08.2022 13:54:09 | |
4 868 BTC | $ 113 590 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wj4zc3ynh4knrzdq55sfds9hww2knn0lylfm | To: 38SpquKi2b79w4JiDfowcf5hxQ3rxeJQ4F | |||
| 18.08.2022 13:51:20 | |
235 BTC | $ 5 515 935 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:51:20 | |
285 BTC | $ 6 699 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua5mzan8gm53r69hv50l33knjjvklexk688s5g | To: bc1qndlg2756x0cfdpmek9yv40ud73j6ptyvygjr3l | |||
| 18.08.2022 13:51:20 | |
1 587 BTC | $ 37 274 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7dq9dpe56804vqwnw38eg0mzd77zuq2s7y0kx | To: bc1qwwex2d2slxhfjn7dq9lrg6wk37ltzcn2evlm2q | |||
| 18.08.2022 13:51:20 | |
755 BTC | $ 17 737 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7553wq823vn2gmensqzs3n43vn42696mjnn6 | To: bc1qyduse33m5vjuz0dg28w678wfx84tlmv43ejavx | |||
| 18.08.2022 13:51:20 | |
328 BTC | $ 7 715 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh53q39uxxmjfd6envguf4adsg90e0u49dwue8 | To: bc1qu7mx5nqwq4l8usjfgemqexq3scjrpm97dxvlka | |||
| 18.08.2022 13:51:20 | |
299 BTC | $ 7 026 605 | (unknown) | (unknown) |
| Type: transfer | From: 33WCWnDx7Auucn2719dUXMBHyWJ4YoNURy | To: bc1qvcv80hxcc2vcdnuwc79ajez9px6p7qhg3n3xjt | |||
| 18.08.2022 13:51:20 | |
264 BTC | $ 6 199 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FY39kYAQGDQ7VRibgFty6jiB4X1LhkWuy | To: bc1qt96l3rhz4khzj2jrfhpwj2n9n8nfc07jm55qc8 | |||
| 18.08.2022 13:51:20 | |
332 BTC | $ 7 791 273 | (unknown) | (unknown) |
| Type: transfer | From: 3L1vjJghpmfwrx5ABQXMGNEfVm6GgkMbER | To: bc1qt2lkc74cdruhrvjvhafqy9ga3lxnr8set3s4jt | |||
| 18.08.2022 13:51:20 | |
1 724 BTC | $ 40 494 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BSn1wtNX3mYnbdeBX5XVhDW2LdteaKqkf | To: bc1q8tspdhzy3nmvaf7ad6ttfhzn6c9k5r8vyxltzt | |||
| 18.08.2022 13:51:20 | |
262 BTC | $ 6 165 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HYXMXAqmUYqVGrNg3J9iSHBiYx5nHgJGn | To: bc1q7syq7xqwd96fpl7caj3dsa6mn089vt57nv3z9r | |||
| 18.08.2022 13:51:20 | |
3 896 BTC | $ 91 500 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0qt0n2ktgmqxc3xprqm2jckkkulqdyyy4m82g | To: 3BwMyWbaMGUPVcfLshvN5rbAikSUAv8Tkx | |||
| 18.08.2022 13:51:20 | |
1 078 BTC | $ 25 310 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnq2ur4k75nl6s3hsd52z34vgaagdx84l5ly3l | To: 3BaaSXUfik8k6SvjbJaYWS2ZbrPJmWQ39r | |||
| 18.08.2022 13:51:20 | |
1 087 BTC | $ 25 536 628 | (unknown) | (unknown) |
| Type: transfer | From: 36LDEdvtNX5VTRNiq1SfEJxNTRqyK5LeLC | To: 32LjuGGf42KPestmEsGpMTFEbqVByU5xXq | |||
| 18.08.2022 13:51:20 | |
4 663 BTC | $ 109 533 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EBbkTFNVtZffxR7W4aRPVS6CFtFYUMDny | To: 3J7JEn8gxddhBXjwJeNT9tDgici8Dt2ArA | |||
| 18.08.2022 13:51:20 | |
266 BTC | $ 6 243 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QtnefdKvQY7UL4oCQg4NLR71kVCUgNFYs | To: 3FMQ4TPQcF7ZZM5vzHPG9R8rLuhnymVTSV | |||
| 18.08.2022 13:51:20 | |
2 160 BTC | $ 50 736 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LLGXNNW4QvRb4GRj4yB5HqatKoBdAWbU5 | To: 3MxBtLYNYeDuisp8ZMVZyeRNBbC9di5kkP | |||
| 18.08.2022 13:51:20 | |
592 BTC | $ 13 902 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EhS7gTT3hnmWqyPTv4FnNCgHWZJyYHNqf | To: 3ETE7k85ToW54eVDnMuMADJBTF1uTGJ7jQ | |||
| 18.08.2022 13:51:20 | |
921 BTC | $ 21 638 566 | (unknown) | (unknown) |
| Type: transfer | From: 38rcYZUnB7GAWDoRVG1D5wPdposh8zWik6 | To: 3Q1a8HvhV7ezS5gMyC45o1srmiodmAUKGk | |||
| 18.08.2022 13:51:20 | |
4 714 BTC | $ 110 733 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CDPsWyTf9dcrpW7XjAtLLpE7LMwxVjqQz | To: 35tDvv9qHp9Qs2u5tFRbSQato4CLmbzMur | |||
| 18.08.2022 13:51:20 | |
277 BTC | $ 6 496 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JdcAN47xafq1RGEDvFu1GjVva78BbCkym | To: 3Cp8kew2S4PWEvARbL6kTNHa22CA8zsKZW | |||
| 18.08.2022 13:51:20 | |
397 BTC | $ 9 313 930 | (unknown) | (unknown) |
| Type: transfer | From: 3N9bDj6fDj13wLvjsS5gvPejpv8xa6Qz2Z | To: 31tptPLSYys4o2Suu9BebZ7iZaomg7JnCE | |||