Whale movements
Last update: 20.05.2026 09:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 21:24:35 |  |
594 BTC | $ 13 687 927 | (unknown) | (unknown) |
| Type: transfer | From: 3H4LMZ9oGnFrfaxrYidd3zXjwFWX2gtgg6 | To: 3QTeVzUU1bXYyKvXLTF4Vu9iDskNeo9Q2F | |||
| 17.08.2022 21:24:35 | |
271 BTC | $ 6 245 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5e1dYeoV9fas4tXJSZsp35hDVsJUAgA | To: 3HEt2SgZ8S7zoZonRRa1zGbwkovsU7B9xk | |||
| 17.08.2022 21:24:35 | |
318 BTC | $ 7 336 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq9Gx65Gwuc17F9LTt4s1tPYTKguhMwmP | To: 39t3FyQbnUknANEkD1CPQsghev1UcLQ3RL | |||
| 17.08.2022 21:24:35 | |
1 132 BTC | $ 26 107 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HKvmUifg5GsCN3U2cW3gRv87CkQ1vjNRs | To: 35F9x5mZS9RNK6Y36PVmhUdixidvzhfsAY | |||
| 17.08.2022 21:24:35 | |
6 344 BTC | $ 146 286 380 | (unknown) | (unknown) |
| Type: transfer | From: 33QghuCHxsAxXJ4ZsoyXdVvTFvvYjJNvRa | To: 31q4FVoZvzy38yDLgnaqaZhiF162LEzEdq | |||
| 17.08.2022 21:24:35 | |
4 665 BTC | $ 107 580 190 | (unknown) | (unknown) |
| Type: transfer | From: 33f2U5ehh44YBoyXxycn6vibVfaU8YZRd2 | To: 3Gf3AnMETUu1Kk1XDuAYKrJiMH4yHcQLo3 | |||
| 17.08.2022 21:24:35 | |
302 BTC | $ 6 965 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GCt2e2fCM3CY2YCHs5jcHJoM3iuGaQJCH | To: bc1qs55tnpx5sycqectgz549h3cjnw5s73g8xv2kcx | |||
| 17.08.2022 21:24:35 | |
302 BTC | $ 6 966 065 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9v8aGADqE4v8mxvNPgT1ZubAjgjhgzQ | To: 3GCt2e2fCM3CY2YCHs5jcHJoM3iuGaQJCH | |||
| 17.08.2022 21:24:35 | |
309 BTC | $ 7 116 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NBNjCz4mJr1QVpdGtB397uCo9JRtkrB2e | To: bc1qr4y2n30gch6j3mknzma46g5h5s7pde45pdkjhl | |||
| 17.08.2022 21:24:35 | |
462 BTC | $ 10 660 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LajrYnqr2UvFUR1rJ3xUUosKXags4aFGU | To: bc1qvwuw47xgm3s7eaf9gcc2wnnp6dqkpakxdsdcna | |||
| 17.08.2022 21:24:35 | |
3 901 BTC | $ 89 955 160 | (unknown) | (unknown) |
| Type: transfer | From: 32SZ1Pr7TmEV5eLa7VtS2B4j4WDSAtx7Ca | To: bc1qrsgtlyxkwaz5q6ajypf2mmpfce835l4k7pqrkt | |||
| 17.08.2022 21:24:35 | |
330 BTC | $ 7 603 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QSXD8fEtBsj42MmbHueW1nkg21jrcwpUA | To: bc1qaa5y20f745s35t2vutqe75xkm6yvvg5z98d9z8 | |||
| 17.08.2022 21:24:35 | |
925 BTC | $ 21 321 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q906fhn55pttyhzcm48ykzlgywj7r6fmse7wwyr | To: 37GK7xU2BWkbBDFBGz9u6LK22AvjSYSirk | |||
| 17.08.2022 21:24:35 | |
271 BTC | $ 6 252 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rsshmmcjnjald22exglnr0m3mulcf877x0re8 | To: 3Fz5e1dYeoV9fas4tXJSZsp35hDVsJUAgA | |||
| 17.08.2022 21:24:35 | |
309 BTC | $ 7 116 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dw3rzwkdwmy0fexwq00mj6x0x3s8wrtfq5pud | To: 3NBNjCz4mJr1QVpdGtB397uCo9JRtkrB2e | |||
| 17.08.2022 21:24:35 | |
4 871 BTC | $ 112 331 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmura3y3l5f7uzm5ezefqg5s7x6h6qe6rp9d0 | To: 3JsREJhuS22mn4JVjabUD1VmNULRzZb2cb | |||
| 17.08.2022 21:24:35 | |
2 170 BTC | $ 50 050 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2lnyrpkyufvm65nj9vdn2dhvlvkjs2phw3n33 | To: 37NrSwZ1PuN4HJZXBY9J7Eep8k7gSfhf5h | |||
| 17.08.2022 21:24:35 | |
4 752 BTC | $ 109 589 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqexm23q34tnkgg35gs6u604g65f6tzqv7canvk | To: 3JJdiFWf59s6DbSLop3MX2viJZVijkpBHZ | |||
| 17.08.2022 21:24:35 | |
332 BTC | $ 7 655 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtgmpp0yk90kqrc9rsjf96wml97wh9ywwcud6r | To: bc1q33hlz0t97msc93drwaktsa5vetnatxv2540efh | |||
| 17.08.2022 21:24:35 | |
271 BTC | $ 6 252 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ux06s6a0nl7pycrq5kv8jxl5kap2zqw234u2a | To: bc1q6rsshmmcjnjald22exglnr0m3mulcf877x0re8 | |||
| 17.08.2022 21:24:35 | |
309 BTC | $ 7 117 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4s4phqschmm28gvmt6kc3h03u27vnwgn3e96j | To: bc1q7dw3rzwkdwmy0fexwq00mj6x0x3s8wrtfq5pud | |||
| 17.08.2022 21:24:35 | |
763 BTC | $ 17 596 496 | (unknown) | (unknown) |
| Type: transfer | From: 3C5KCfuNS6dj42Aw9NFn46t6eWprYYW3xf | To: 3DX7uHxSTqP93oeYkUSyc4J2CMbE7PqmbR | |||
| 17.08.2022 21:24:35 | |
403 BTC | $ 9 301 122 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ikFYSrLSjzv8JGBz7px4f9QbEZHwWTt | To: 3NXLAcuTmhLxpGJ3P5o5pipqxUNzbnb7RX | |||
| 17.08.2022 21:24:35 | |
302 BTC | $ 6 966 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni6PPyiqjgRvYaAPXC19AuV2595oHcajf | To: 3CJ9v8aGADqE4v8mxvNPgT1ZubAjgjhgzQ | |||
| 17.08.2022 21:24:35 | |
4 725 BTC | $ 108 970 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BKzpiEb9KMa5ReNT9yKeKRWJNafy76xyo | To: 336a231JkbgsWRz71VkiwrhF5fVES9JY4a | |||
| 17.08.2022 21:24:35 | |
3 385 BTC | $ 78 060 790 | gemini (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 17.08.2022 21:24:35 | |
1 729 BTC | $ 39 875 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QQv9pPEw7svieMG4MCf2ULmUpLeZsGTmU | To: bc1qr7wealk2j7589qskztg0dkk780g3def4mszfrc | |||
| 17.08.2022 20:59:48 | |
309 BTC | $ 7 250 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06lg63ak2k5s90dpm952g8sdfrclm898hxm8ah | To: bc1qg4s4phqschmm28gvmt6kc3h03u27vnwgn3e96j | |||
| 17.08.2022 20:59:48 | |
271 BTC | $ 6 370 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PyRSikyjiN9NXvETu9Vw2Tb9BfDru8MGG | To: bc1q5ux06s6a0nl7pycrq5kv8jxl5kap2zqw234u2a | |||
| 17.08.2022 20:59:48 | |
302 BTC | $ 7 097 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KG2N1pPCEx1Yz1kE8Se5boYJdEBGtJkjj | To: 3Ni6PPyiqjgRvYaAPXC19AuV2595oHcajf | |||
| 17.08.2022 20:59:48 | |
945 BTC | $ 22 191 772 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QiCzFteET7kmN254BJWK7VR5CzirDpt | To: bc1q906fhn55pttyhzcm48ykzlgywj7r6fmse7wwyr | |||
| 17.08.2022 20:59:48 | |
4 752 BTC | $ 111 646 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D3bE4d7DwQetVYX9fbPqVyKJpwotX4ikY | To: bc1qqexm23q34tnkgg35gs6u604g65f6tzqv7canvk | |||
| 17.08.2022 20:59:48 | |
2 170 BTC | $ 50 989 644 | (unknown) | (unknown) |
| Type: transfer | From: 31rZTaCzscJP9qoLjAe6CYtN3BBRPKqc2M | To: bc1qh2lnyrpkyufvm65nj9vdn2dhvlvkjs2phw3n33 | |||
| 17.08.2022 20:59:48 | |
3 901 BTC | $ 91 643 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MV6akDC3iisQjd5hP8si72eH9n5bWbq4m | To: 32SZ1Pr7TmEV5eLa7VtS2B4j4WDSAtx7Ca | |||
| 17.08.2022 20:59:48 | |
4 665 BTC | $ 109 599 540 | (unknown) | (unknown) |
| Type: transfer | From: 33kBA2sGqF9te9iDXQxJuPdptj7Q8wqMqw | To: 33f2U5ehh44YBoyXxycn6vibVfaU8YZRd2 | |||
| 17.08.2022 20:59:48 | |
344 BTC | $ 8 085 792 | (unknown) | (unknown) |
| Type: transfer | From: 32TsueUjxPf7ciKhg7ngsUHBgXZ4phxrZt | To: 39kEehj22T8KgKojXUEo4Ln8HGYgCvYKVa | |||
| 17.08.2022 20:59:48 | |
6 830 BTC | $ 160 465 890 | (unknown) | (unknown) |
| Type: transfer | From: 35A4yEHLYMPp56R2QE6c3qFb79RC343B7L | To: 3KjBq4QVwDucoLL78zVXNXMgLCdg9CCo7F | |||
| 17.08.2022 20:59:48 | |
318 BTC | $ 7 474 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSMdSyntHRen31WajWhybhiX5oZus1D3 | To: 3Aq9Gx65Gwuc17F9LTt4s1tPYTKguhMwmP | |||
| 17.08.2022 20:59:48 | |
1 132 BTC | $ 26 597 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm3YkNSWf3B21URdF4ZFKxJwGQFL5QCRK | To: 3HKvmUifg5GsCN3U2cW3gRv87CkQ1vjNRs | |||
| 17.08.2022 20:59:48 | |
462 BTC | $ 10 860 159 | (unknown) | (unknown) |
| Type: transfer | From: 3BhSZHKgoQZHtf37NTVcedBMSsTTn4Ax2q | To: 3LajrYnqr2UvFUR1rJ3xUUosKXags4aFGU | |||
| 17.08.2022 20:59:48 | |
6 344 BTC | $ 149 031 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QM1w37V18aht77XbbBgP7QasWkvuEedjR | To: 33QghuCHxsAxXJ4ZsoyXdVvTFvvYjJNvRa | |||
| 17.08.2022 20:59:48 | |
403 BTC | $ 9 475 659 | (unknown) | (unknown) |
| Type: transfer | From: 3GLVjBu3uGJcNHWMYMZQQ3pKwDozRM5bpn | To: 3B5ikFYSrLSjzv8JGBz7px4f9QbEZHwWTt | |||
| 17.08.2022 20:59:48 | |
594 BTC | $ 13 945 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FJvhDoi4oon9zKN6oMfGkmPk49mqs2gdB | To: 3H4LMZ9oGnFrfaxrYidd3zXjwFWX2gtgg6 | |||
| 17.08.2022 20:59:48 | |
4 871 BTC | $ 114 439 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KLX6X2WP1ZsVKnPbXio5xvahQHAK9nyDz | To: bc1qgdmura3y3l5f7uzm5ezefqg5s7x6h6qe6rp9d0 | |||
| 17.08.2022 20:59:48 | |
332 BTC | $ 7 799 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqt9jrf4f77wcg2jutljw0rf8w0dfwe9apxlkn | To: bc1qmtgmpp0yk90kqrc9rsjf96wml97wh9ywwcud6r | |||
| 17.08.2022 20:59:48 | |
763 BTC | $ 17 926 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj2gjh6pn92pxpuegta2l4zunf2nqz2s4r6lye | To: 3C5KCfuNS6dj42Aw9NFn46t6eWprYYW3xf | |||
| 17.08.2022 20:59:48 | |
1 132 BTC | $ 26 595 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqq0smxnr6whe54xay53rdqd4wk3ytmccjf0e | To: 3JGKfAjKmFqFmKvjYULY5S1PbeS27jnPp3 | |||
| 17.08.2022 20:59:48 | |
330 BTC | $ 7 745 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46289vwe4ncscagkwfk0lj7twgempmentngydm | To: 3QSXD8fEtBsj42MmbHueW1nkg21jrcwpUA | |||
| 17.08.2022 20:59:48 | |
1 730 BTC | $ 40 646 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560r8r52zz3f9nlr5ln4djvhsy9g79yg3hsx94 | To: 3QQv9pPEw7svieMG4MCf2ULmUpLeZsGTmU | |||
| 17.08.2022 20:59:48 | |
4 725 BTC | $ 111 015 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhez86mu70r9gc0qe3rgwru7e24k0t44wgeunk3 | To: 3BKzpiEb9KMa5ReNT9yKeKRWJNafy76xyo | |||