Whale movements
Last update: 20.05.2026 11:40:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 22:50:12 |  |
4 884 BTC | $ 117 653 816 | (unknown) | (unknown) |
| Type: transfer | From: 371VUvf4dWKwB2WSSJfoUworhJ2B9DVppp | To: 3NVesimKCLTXnfnuwyn9vtKuhaz2QTScu3 | |||
| 16.08.2022 22:50:12 | |
312 BTC | $ 7 523 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl2a45ru0zld3xpnm6myad9gaepvea52r3kntx | To: 3E1GKtTVEVipQCVZvpiRTbxx2sgsDA3Jfg | |||
| 16.08.2022 22:50:12 | |
3 923 BTC | $ 94 513 560 | (unknown) | (unknown) |
| Type: transfer | From: 35aTCeNKinX25iqkyr3LvEb9VXGUvA5W5C | To: bc1qlqcww8spptn5sfla9mwas505k7jhd0fj3sh7hj | |||
| 16.08.2022 22:50:12 | |
241 BTC | $ 5 802 819 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | |||
| 16.08.2022 22:31:32 | |
619 BTC | $ 14 791 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgpkuzkscsyk7r763fjuphjnrjv6l9jg4rfprq | To: bc1qzet26hqdjwzpnfn50s5ma07y3t6dmcs655pdq9 | |||
| 16.08.2022 22:31:32 | |
312 BTC | $ 7 466 051 | (unknown) | (unknown) |
| Type: transfer | From: 3EF7coghZzwpNJ2s9YNww2hPTwd8cLEN5C | To: bc1qdl2a45ru0zld3xpnm6myad9gaepvea52r3kntx | |||
| 16.08.2022 22:31:32 | |
342 BTC | $ 8 179 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FNAF8k6oGbPcWCqNVULfej5iXK9nn2jww | To: 3EpGaARg72nZpgkxALfeJcDZDYroqBH1eV | |||
| 16.08.2022 22:31:32 | |
366 BTC | $ 8 742 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh91ZjhzjjLkQT7QZKdsUnuHnHG6sprsb | To: 31nRqEnQk8UqS8UG1QoxjiH1G8bACL8jQP | |||
| 16.08.2022 22:31:32 | |
4 692 BTC | $ 112 187 900 | (unknown) | (unknown) |
| Type: transfer | From: 31q9mBPqyGoWEZm3AUTo68JD7YYEWpv36X | To: 3HPmoXdrk9NPAAdTcLqKeMwWiK3rUhPwpe | |||
| 16.08.2022 22:31:32 | |
4 728 BTC | $ 113 027 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PGnWDVBxxGRcYHqfghBEBkUgH4Nhw6Czo | To: 3B2voLefAfHxtVBPsknVmDDtRzCFg8pQVB | |||
| 16.08.2022 22:31:32 | |
1 764 BTC | $ 42 182 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjcqg4kx23e08rwucvyhp7037f5lzv9retlnwh | To: 3Hh9mfFQX7cMxkhqQvAtp4tZk8HewNzCw4 | |||
| 16.08.2022 22:31:32 | |
4 884 BTC | $ 116 757 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVeEBVpw2o8wm9MyH3e2oC8vg9azhJXx | To: 371VUvf4dWKwB2WSSJfoUworhJ2B9DVppp | |||
| 16.08.2022 22:31:32 | |
1 233 BTC | $ 29 484 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gq35lecu2a3gwwyrgkrd6qnlql30uh8kvuldc | To: 39vGtCdoUK9NiHbBfKg1Td51fYrDhG5DLF | |||
| 16.08.2022 22:31:32 | |
525 BTC | $ 12 550 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZmptQfFeYegN4CfxaYvQri6n8LWqTsM | To: 3Bi9w2vHBewePJxjhGW3Exu9nfFpi92Dcy | |||
| 16.08.2022 22:31:32 | |
3 923 BTC | $ 93 793 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vsaau45r02pvdt7g8zrmzdk86guj8gc9l3eq | To: 35aTCeNKinX25iqkyr3LvEb9VXGUvA5W5C | |||
| 16.08.2022 22:31:32 | |
388 BTC | $ 9 267 104 | (unknown) | (unknown) |
| Type: transfer | From: 32TTXoEzc8zPJK6UcVJeyuzKKeHh7Rey2g | To: 3B82Rv6u2pSaidcnhSNvonSaogotUA4zBt | |||
| 16.08.2022 22:31:32 | |
235 BTC | $ 5 623 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JTx33PcCxBDCAV1WHmoaZ51tavwW2sgrL | To: bc1qs4zk7dsj2devg65ssxu07lpkmye92gmeh0s6dy | |||
| 16.08.2022 22:31:32 | |
4 775 BTC | $ 114 150 280 | (unknown) | (unknown) |
| Type: transfer | From: 3D8j8NEPvoJydv2a542hZqfAk8SSuJnWFo | To: 3N7CnV8gKqMq7o3FqrJPuZVn4KD6SzFPFj | |||
| 16.08.2022 22:31:32 | |
600 BTC | $ 14 344 821 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 37skbA7VMgc7FV6duzjNjqWDQVfoEioXa7 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.08.2022 22:31:32 | |
779 BTC | $ 18 617 086 | (unknown) | (unknown) |
| Type: transfer | From: 37skbA7VMgc7FV6duzjNjqWDQVfoEioXa7 | To: 3983GbvhJB7jUUD4zrwQLQH7SKfajL3D9g | |||
| 16.08.2022 22:31:32 | |
2 180 BTC | $ 52 112 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeans4qeuc8g42k462xqdspewx607qev82zkxx | To: bc1qw0aftvjeneas7ll0tlewnkhmf778gjwx9hylq3 | |||
| 16.08.2022 22:31:32 | |
7 103 BTC | $ 169 829 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcvzke6r4vavs726qpq8w6cpkq86l2nqjlfn44 | To: 3MDwURYZxWxn8wZ2aiBTrFVaCH7K4xEiLZ | |||
| 16.08.2022 22:31:32 | |
336 BTC | $ 8 035 947 | (unknown) | (unknown) |
| Type: transfer | From: 39dvFpYnQfTkT439Gr7V2QRsohG9UvKi4q | To: bc1q5agsmvj9fujpr3sfsaarmfmfj5vmgmzk3t7flk | |||
| 16.08.2022 22:31:32 | |
392 BTC | $ 9 380 862 | (unknown) | (unknown) |
| Type: transfer | From: 38HHnw66pMrg1b1Xj6GgggwYqk9CXzhJHH | To: bc1q6da2p9x2sc2mnkxlqeymv9p5p6p0lk9jzzxxtq | |||
| 16.08.2022 22:31:32 | |
6 358 BTC | $ 152 015 250 | (unknown) | (unknown) |
| Type: transfer | From: 345XJVRbwpNsZr265bHQkA1bGTtgBVSXZz | To: 3H8YcHA1JbF5i2kAhLWxJjT4raKGqF8pDo | |||
| 16.08.2022 22:31:32 | |
250 BTC | $ 5 977 009 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 16.08.2022 22:06:02 | |
283 BTC | $ 6 794 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 22:01:39 | |
336 BTC | $ 8 049 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9v5wjusal3p8ag3djnlwxgxtgw08kul3lud26 | To: 39dvFpYnQfTkT439Gr7V2QRsohG9UvKi4q | |||
| 16.08.2022 22:01:39 | |
342 BTC | $ 8 194 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqqssr9mn6wac6d6c4k2948zfuftde9qgn7gyq | To: 3FNAF8k6oGbPcWCqNVULfej5iXK9nn2jww | |||
| 16.08.2022 22:01:39 | |
4 692 BTC | $ 112 379 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgjuwzlqq7h4q24yeh2xsj9hkt3flnlfcr8kxd | To: 31q9mBPqyGoWEZm3AUTo68JD7YYEWpv36X | |||
| 16.08.2022 22:01:39 | |
2 180 BTC | $ 52 203 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgjM4GNnfatAtZmwwNzMAEMNGArYsKc7 | To: bc1qeeans4qeuc8g42k462xqdspewx607qev82zkxx | |||
| 16.08.2022 22:01:39 | |
235 BTC | $ 5 633 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6GK5PajK7JEDs1b3ekLptGZNJV9GNucx | To: 3JTx33PcCxBDCAV1WHmoaZ51tavwW2sgrL | |||
| 16.08.2022 22:01:39 | |
4 775 BTC | $ 114 348 610 | (unknown) | (unknown) |
| Type: transfer | From: 3R18xQadLnyeKmP69YvSXgw1dTSuNPnsTu | To: 3D8j8NEPvoJydv2a542hZqfAk8SSuJnWFo | |||
| 16.08.2022 22:01:39 | |
1 764 BTC | $ 42 256 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BqaUxihT97kaRTvLixb89kcW4AsQJK2t7 | To: bc1qvjcqg4kx23e08rwucvyhp7037f5lzv9retlnwh | |||
| 16.08.2022 22:01:39 | |
3 933 BTC | $ 94 193 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HCFx1b7WFdv1pjv3MXXvQA8JPJu19gepX | To: bc1qe0vsaau45r02pvdt7g8zrmzdk86guj8gc9l3eq | |||
| 16.08.2022 22:01:39 | |
525 BTC | $ 12 572 366 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aJbFPXeRBF3oaDnXvcvi7WxZ4joAJp9 | To: 3LBZmptQfFeYegN4CfxaYvQri6n8LWqTsM | |||
| 16.08.2022 22:01:39 | |
6 358 BTC | $ 152 275 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P8XsranjP7Ck8TajWCt4uZNVkv9JTrQvz | To: 345XJVRbwpNsZr265bHQkA1bGTtgBVSXZz | |||
| 16.08.2022 22:01:39 | |
366 BTC | $ 8 758 992 | (unknown) | (unknown) |
| Type: transfer | From: 36KxtNTFyoFjb1cbJyr4f8BHd11LsMNKar | To: 3Jh91ZjhzjjLkQT7QZKdsUnuHnHG6sprsb | |||
| 16.08.2022 22:01:39 | |
7 103 BTC | $ 170 120 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QW6KQBLnxe5b43ErAEciFs1x2t9jLiRXM | To: bc1qgcvzke6r4vavs726qpq8w6cpkq86l2nqjlfn44 | |||
| 16.08.2022 22:01:39 | |
388 BTC | $ 9 285 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lcuet4yvrqn9awargnzze8u9jhmn99sqtue63 | To: 32TTXoEzc8zPJK6UcVJeyuzKKeHh7Rey2g | |||
| 16.08.2022 22:01:39 | |
4 728 BTC | $ 113 221 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PZjkbaDsRo2V7HAJueZT7rE2NEZxLRtCF | To: 3PGnWDVBxxGRcYHqfghBEBkUgH4Nhw6Czo | |||
| 16.08.2022 22:01:39 | |
1 233 BTC | $ 29 537 228 | (unknown) | (unknown) |
| Type: transfer | From: 33N16uLC68J4ZbTtxopmMS1TNqeQdSbLcT | To: bc1q7gq35lecu2a3gwwyrgkrd6qnlql30uh8kvuldc | |||
| 16.08.2022 22:01:39 | |
392 BTC | $ 9 396 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q492r2j94ffsasa8mr9zhvy55cr206aerw8ea9z | To: 38HHnw66pMrg1b1Xj6GgggwYqk9CXzhJHH | |||
| 16.08.2022 22:01:39 | |
619 BTC | $ 14 817 009 | (unknown) | (unknown) |
| Type: transfer | From: 32Fgy8uiKZyfkPB54LS7CRaQandn7MJoMH | To: bc1qwgpkuzkscsyk7r763fjuphjnrjv6l9jg4rfprq | |||
| 16.08.2022 22:01:39 | |
4 884 BTC | $ 116 957 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ocuMa7LB43Xoh2yoUD3KjzJGFd7iM9t | To: 3MQVeEBVpw2o8wm9MyH3e2oC8vg9azhJXx | |||
| 16.08.2022 22:01:39 | |
1 379 BTC | $ 33 018 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DymYsFNo9AUtafRyr46iYy3cWxEFGNWXF | To: 37skbA7VMgc7FV6duzjNjqWDQVfoEioXa7 | |||
| 16.08.2022 22:01:39 | |
312 BTC | $ 7 479 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs48zjgr9jk5s83ft4t85rmlca2nhl4el40d25x | To: 3EF7coghZzwpNJ2s9YNww2hPTwd8cLEN5C | |||
| 16.08.2022 22:01:39 | |
283 BTC | $ 6 780 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 22:01:39 | |
322 BTC | $ 7 711 537 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 16.08.2022 22:01:39 | |
833 BTC | $ 19 949 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||