Whale movements
Last update: 20.05.2026 09:21:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 00:49:31 |  |
2 170 BTC | $ 50 823 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyplu5wgc7nehy6zu5z4hmrqgucxvwt9zw8v566 | To: 34D9iuDtKgmiUEs5f9cZLQkEfmTpQjcZSM | |||
| 18.08.2022 00:49:31 | |
329 BTC | $ 7 700 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw9lpkanar5fcusy7f98xjcylnlmpl6ctpdyaq | To: 351FvKGvWd4MZ94KMtkpq8CjmyHAvMDQLf | |||
| 18.08.2022 00:49:31 | |
593 BTC | $ 13 880 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50eetnhvt2l7zy2k4lzxetv25h4xc54aw6lxfq | To: 3GPEMc1BJb6byQ3m6pR8TqmqhNUdMinF7C | |||
| 18.08.2022 00:49:31 | |
318 BTC | $ 7 446 051 | (unknown) | (unknown) |
| Type: transfer | From: 3NNg9FKJ2NFCenAWbT3ywi7x1XwZLUQoKH | To: 3F1GATDv3Q15FEMxiAPTtMhHdX1NFKYD81 | |||
| 18.08.2022 00:49:31 | |
367 BTC | $ 8 584 267 | (unknown) | (unknown) |
| Type: transfer | From: 35hZdJfouRtB3fUMmrMvDLwGHyzMq7FFg9 | To: 34neJWabP6NLhujXHNgbuBu5E2mRLGc9LE | |||
| 18.08.2022 00:49:31 | |
1 131 BTC | $ 26 485 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PKdUSqHzVtktRjZaWo9voEK5i91xha6Lz | To: 3BdaaJNi61quDGCFDkVo9YpQcccq4XnSoY | |||
| 18.08.2022 00:49:31 | |
1 729 BTC | $ 40 488 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MbJmorvubtdpBrHgvWt342QVD4seqmRT1 | To: 3ArKQ3FcAEAbavEjJUa9FZ7aYmcZhrjomZ | |||
| 18.08.2022 00:49:31 | |
758 BTC | $ 17 749 204 | (unknown) | (unknown) |
| Type: transfer | From: 34hqJrbLGmXJzjtVQswfcA2RbPp6BugyrZ | To: 3AJfhg3R8fqcsw3SYXLwZ263MbLVNHSWm5 | |||
| 18.08.2022 00:49:31 | |
398 BTC | $ 9 322 826 | (unknown) | (unknown) |
| Type: transfer | From: 35AMgDtiwWGqKE6wmCWipAw9pFkQRryhYJ | To: 3CbyChm5PgWmurcDtVcbqFX3b66VkR4kM7 | |||
| 18.08.2022 00:49:31 | |
270 BTC | $ 6 317 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LXHt1256FxJ6PCwJKEPbQfDz9ABXALxDg | To: 3LgM2bMqVDnJc8hHcnxpZEMnw7dfY7DBuD | |||
| 18.08.2022 00:49:31 | |
922 BTC | $ 21 596 452 | (unknown) | (unknown) |
| Type: transfer | From: 38QuuVC5CWMGUcvZ31EbEA3vat7vKQX8wg | To: 38kTS17vH6CFyjXEu3viTvPPAYKeeHJwvk | |||
| 18.08.2022 00:49:31 | |
6 830 BTC | $ 159 943 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JKWnoRW2ErSFVrpK3rKjXHgx9Y8CHVmoE | To: 34vCZ244LcVauuLu4LFTgA3VuWSJbaKU2h | |||
| 18.08.2022 00:49:31 | |
1 128 BTC | $ 26 411 104 | (unknown) | (unknown) |
| Type: transfer | From: 37epGAXjrDuydLtSzyxCTMEjy72HeVgzDm | To: 3QsQMYsZzJKmFpQ8uZj456eRo1NHyiYnP4 | |||
| 18.08.2022 00:49:31 | |
4 665 BTC | $ 109 244 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EaMrtQ19KtKFcLLs6B3gBqFqqTeiyxjN3 | To: 362k4dScBjkLRy2dJPv9F7qDyR5daZdZzC | |||
| 18.08.2022 00:49:31 | |
4 869 BTC | $ 114 036 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HK4GndCLgp9XwfYHMppKMFWEbKuwfCoNg | To: 38tSRzLysD9F5QpidjcPrFoQ4nYQ9sAcNV | |||
| 18.08.2022 00:49:31 | |
3 901 BTC | $ 91 350 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NQPexnsKLRiJPnCMPhCVXFsbbovsCgu16 | To: 3LafJSqoSUcZDf1XT5dDmsAGGe46tmvwct | |||
| 18.08.2022 00:49:31 | |
330 BTC | $ 7 723 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CNvEC3iCDSaMsv7V9rqyy5ir3WV1oFpJb | To: 32LSznTJGZtbueWxvxnFMEsMT4B8d1AfxL | |||
| 18.08.2022 00:49:31 | |
308 BTC | $ 7 213 069 | (unknown) | (unknown) |
| Type: transfer | From: 38bTVyPy3RtrBVf4jWDnUeHgCfMrkXkUgb | To: 3KAhmWFzLg1A2QvMcGoVebjyJNC8zB6R1E | |||
| 18.08.2022 00:49:31 | |
4 725 BTC | $ 110 647 640 | (unknown) | (unknown) |
| Type: transfer | From: 34Wn1XfZy3vpVjWda6yZZLLR5kTmSf2Bwn | To: bc1qre0a3rt0zkpqs2uzqkxk7uxm770lagkqznvnuf | |||
| 18.08.2022 00:49:31 | |
6 343 BTC | $ 148 553 540 | (unknown) | (unknown) |
| Type: transfer | From: 39fGoL5BLy19bhBpX5YWNKk7KVpM8a1DdE | To: bc1q3q8sr6hnkgdzezvckkxlsjhc5ve94epxvptxf8 | |||
| 18.08.2022 00:49:31 | |
4 752 BTC | $ 111 286 900 | (unknown) | (unknown) |
| Type: transfer | From: 35d8Du5MQexQS8m1xhMsZnsJSeVsMFYMtU | To: bc1qh0zuujj8llnynzpkwju72agkhqy6645kqwspy3 | |||
| 18.08.2022 00:49:31 | |
1 590 BTC | $ 37 241 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EvvH1aC98HmE71zUQivwYPiejADeL24Kb | To: bc1qxcfws2gstnmzy8xdyvttn72hr92m2wfe0qk7aq | |||
| 18.08.2022 00:49:31 | |
259 BTC | $ 6 054 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpudhctf0zz2q59l685qex597u65xf2y2g46ud | To: bc1qtggprek7ccywvgvss0f2csk9nmurwdc66pcxrv | |||
| 18.08.2022 00:49:31 | |
279 BTC | $ 6 527 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnffzyu5a336r4c5pkvp6uwg9vjdkxfccta2ah | To: bc1qwpudhctf0zz2q59l685qex597u65xf2y2g46ud | |||
| 18.08.2022 00:49:31 | |
236 BTC | $ 5 538 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 00:49:31 | |
237 BTC | $ 5 539 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 00:40:24 |  |
41 730 240 USDT | $ 41 903 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.08.2022 00:38:42 |  |
50 000 000 XRP | $ 18 877 056 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 18.08.2022 00:24:58 | |
1 596 BTC | $ 37 420 144 | (unknown) | (unknown) |
| Type: transfer | From: 36hxq7hbzbw7utX2qCT5n9njprvksgaN9n | To: 3EvvH1aC98HmE71zUQivwYPiejADeL24Kb | |||
| 18.08.2022 00:24:58 | |
270 BTC | $ 6 336 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJN7pifWENTq5csYKyFkwYTFKKd3ELa4 | To: 3LXHt1256FxJ6PCwJKEPbQfDz9ABXALxDg | |||
| 18.08.2022 00:24:58 | |
4 752 BTC | $ 111 401 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MBSs2437oc1c1bmevLJDtJAr5BLP4aQDZ | To: 35d8Du5MQexQS8m1xhMsZnsJSeVsMFYMtU | |||
| 18.08.2022 00:24:58 | |
1 729 BTC | $ 40 530 540 | (unknown) | (unknown) |
| Type: transfer | From: 32RDUYe8uQdKtUxELbha2ThvUGY8nJQsig | To: 3MbJmorvubtdpBrHgvWt342QVD4seqmRT1 | |||
| 18.08.2022 00:24:58 | |
308 BTC | $ 7 222 852 | (unknown) | (unknown) |
| Type: transfer | From: 33nybhvuMmCvxVHy8SpJWR7GuDC9cjUW1i | To: 38bTVyPy3RtrBVf4jWDnUeHgCfMrkXkUgb | |||
| 18.08.2022 00:24:58 | |
758 BTC | $ 17 768 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmw9rGQAdaZeXxNz2AtjFwp58L72JFomn | To: 34hqJrbLGmXJzjtVQswfcA2RbPp6BugyrZ | |||
| 18.08.2022 00:24:58 | |
4 725 BTC | $ 110 762 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KJvJcpRE9rqVFzHLsLh6S87qJfwsNk1Lp | To: 34Wn1XfZy3vpVjWda6yZZLLR5kTmSf2Bwn | |||
| 18.08.2022 00:24:58 | |
3 901 BTC | $ 91 444 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ANcrvn7LKhuSh5fGJRrJwFMQ7EaDqeB | To: 3NQPexnsKLRiJPnCMPhCVXFsbbovsCgu16 | |||
| 18.08.2022 00:24:58 | |
922 BTC | $ 21 619 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht6zF3DShSFaxNKQZwMNGQwu6hn5bZGb7 | To: 38QuuVC5CWMGUcvZ31EbEA3vat7vKQX8wg | |||
| 18.08.2022 00:24:58 | |
4 869 BTC | $ 114 154 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JP83FA28nYpggyZfy8QVPbebtggZecT28 | To: 3HK4GndCLgp9XwfYHMppKMFWEbKuwfCoNg | |||
| 18.08.2022 00:24:58 | |
1 128 BTC | $ 26 438 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NxW6ggdp5hXZMjGvb78w2qjNgZNRtc7Jn | To: 37epGAXjrDuydLtSzyxCTMEjy72HeVgzDm | |||
| 18.08.2022 00:24:58 | |
462 BTC | $ 10 832 682 | (unknown) | (unknown) |
| Type: transfer | From: 32UgznF8jbZcXCFoawmkqZX5CD2KtQcYLu | To: 35hZdJfouRtB3fUMmrMvDLwGHyzMq7FFg9 | |||
| 18.08.2022 00:24:58 | |
4 665 BTC | $ 109 357 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FpS9LqBAYhPwzK6Cu3wcAhprzoDUKRSSd | To: 3EaMrtQ19KtKFcLLs6B3gBqFqqTeiyxjN3 | |||
| 18.08.2022 00:24:58 | |
330 BTC | $ 7 731 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw3A3yXmQtWjAhnMMjUNA9ipc7N8k5jzf | To: 3CNvEC3iCDSaMsv7V9rqyy5ir3WV1oFpJb | |||
| 18.08.2022 00:24:58 | |
398 BTC | $ 9 332 645 | (unknown) | (unknown) |
| Type: transfer | From: 34mYZSB3fiSsGDwnWkX1HvKPyKNNoG6xVL | To: 35AMgDtiwWGqKE6wmCWipAw9pFkQRryhYJ | |||
| 18.08.2022 00:24:58 | |
329 BTC | $ 7 708 175 | (unknown) | (unknown) |
| Type: transfer | From: 3ATzsxuHwTeRNXyhuiWb9xant9DpCe237t | To: bc1qfw9lpkanar5fcusy7f98xjcylnlmpl6ctpdyaq | |||
| 18.08.2022 00:24:58 | |
333 BTC | $ 7 818 168 | (unknown) | (unknown) |
| Type: transfer | From: 3G34aFxBp9X7GchrKnVeQEwvfcGy3MqdtF | To: bc1qftcvcpp6xzeslnxtufq92kdcxa3vh3rrtdmw4c | |||
| 18.08.2022 00:24:58 | |
2 170 BTC | $ 50 875 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GaW39EcRvRgUvamMj6n93RRN8epxskQ5N | To: bc1qyplu5wgc7nehy6zu5z4hmrqgucxvwt9zw8v566 | |||
| 18.08.2022 00:24:58 | |
300 BTC | $ 7 039 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr9BzBA7DT7sABbYNW4jjL2ZYeFuevYSe | To: bc1qp9ds9v33vf4cj6zew8ruhgukl3kfc47fwps6jf | |||
| 18.08.2022 00:24:58 | |
593 BTC | $ 13 895 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AinYeZsSaj4Huv2rVZVBh7zRCUpHUPLEH | To: bc1q50eetnhvt2l7zy2k4lzxetv25h4xc54aw6lxfq | |||
| 18.08.2022 00:24:58 | |
6 343 BTC | $ 148 706 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy39wj7uwt2fglwlcgdh5e8hpsxkrra60s429s | To: 39fGoL5BLy19bhBpX5YWNKk7KVpM8a1DdE | |||
| 18.08.2022 00:24:58 | |
6 830 BTC | $ 160 108 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwxrsgrvkvpq7rf8pfawx9sxq794pw07m0sf32 | To: 3JKWnoRW2ErSFVrpK3rKjXHgx9Y8CHVmoE | |||