Whale movements
Last update: 20.05.2026 11:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 21:36:36 |  |
336 BTC | $ 8 040 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JNbDyC5Yanw76DRwRsicTnw2GTtQwzkBd | To: bc1qp9v5wjusal3p8ag3djnlwxgxtgw08kul3lud26 | |||
| 16.08.2022 21:36:36 | |
1 233 BTC | $ 29 500 206 | (unknown) | (unknown) |
| Type: transfer | From: 33qh6VV4CNDNGBHgVhCgxx2smBTpVXU2SQ | To: 33N16uLC68J4ZbTtxopmMS1TNqeQdSbLcT | |||
| 16.08.2022 21:36:36 | |
2 180 BTC | $ 52 138 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GipWAW5pzkyxX6Bo9kuuuZQXSNrSVjjRL | To: 3LvgjM4GNnfatAtZmwwNzMAEMNGArYsKc7 | |||
| 16.08.2022 21:36:36 | |
388 BTC | $ 9 274 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs67j8n64gqg64lqqnurek4re7el3ehng6fn7h | To: bc1q2lcuet4yvrqn9awargnzze8u9jhmn99sqtue63 | |||
| 16.08.2022 21:36:36 | |
3 933 BTC | $ 94 075 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1g8ygLt8JWm7pka4gb5mdUNb2jMxAqC | To: 3HCFx1b7WFdv1pjv3MXXvQA8JPJu19gepX | |||
| 16.08.2022 21:36:36 | |
3 933 BTC | $ 94 075 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JXeZ9wCBxC3E6CkKgZ6UfbjrGDqVx9fBX | To: 3BF1g8ygLt8JWm7pka4gb5mdUNb2jMxAqC | |||
| 16.08.2022 21:36:36 | |
1 764 BTC | $ 42 203 880 | (unknown) | (unknown) |
| Type: transfer | From: 33ASwRgu1tGysAj2U8q2YV6YV7c4p73zDd | To: 3BqaUxihT97kaRTvLixb89kcW4AsQJK2t7 | |||
| 16.08.2022 21:36:36 | |
619 BTC | $ 14 798 445 | (unknown) | (unknown) |
| Type: transfer | From: 391sNeMnW6Kd27FDkMWL1g49bJfgP7uFer | To: 32Fgy8uiKZyfkPB54LS7CRaQandn7MJoMH | |||
| 16.08.2022 21:36:36 | |
3 934 BTC | $ 94 103 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupm5ywdjp97tudsnludcfpxhdn88csfd54mxh3 | To: 3JXeZ9wCBxC3E6CkKgZ6UfbjrGDqVx9fBX | |||
| 16.08.2022 21:36:36 | |
1 766 BTC | $ 42 250 844 | (unknown) | (unknown) |
| Type: transfer | From: 3DQcFtsi6vgbcWcVSdvpoa42eTjavcwm9s | To: 33ASwRgu1tGysAj2U8q2YV6YV7c4p73zDd | |||
| 16.08.2022 21:36:36 | |
2 180 BTC | $ 52 149 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy9jGeg7kjFceuiHyNkyE6P7Z4zRQcerw | To: 3GipWAW5pzkyxX6Bo9kuuuZQXSNrSVjjRL | |||
| 16.08.2022 21:36:36 | |
342 BTC | $ 8 184 391 | (unknown) | (unknown) |
| Type: transfer | From: 3DRFFDMhTVDJDfKM7KLm99SpVoJ5hXuHYp | To: bc1qnqqssr9mn6wac6d6c4k2948zfuftde9qgn7gyq | |||
| 16.08.2022 21:36:36 | |
312 BTC | $ 7 471 187 | (unknown) | (unknown) |
| Type: transfer | From: 3PLH5kGr4uqbSZFXvfuGDEMZvZWUVD3neB | To: bc1qs48zjgr9jk5s83ft4t85rmlca2nhl4el40d25x | |||
| 16.08.2022 21:36:36 | |
312 BTC | $ 7 471 242 | (unknown) | (unknown) |
| Type: transfer | From: 39CYbyXzEe5n5DNijhUeHZoAzwRibU7wuu | To: 3PLH5kGr4uqbSZFXvfuGDEMZvZWUVD3neB | |||
| 16.08.2022 21:36:36 | |
312 BTC | $ 7 471 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BVo8yw2GPNchSPSCvMU2PviAFXY8Z8cxn | To: 39CYbyXzEe5n5DNijhUeHZoAzwRibU7wuu | |||
| 16.08.2022 21:36:36 | |
392 BTC | $ 9 385 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LZK5nrKg82tYLJJVRcjweeZojpyR9P8Ex | To: bc1q492r2j94ffsasa8mr9zhvy55cr206aerw8ea9z | |||
| 16.08.2022 21:36:36 | |
4 884 BTC | $ 116 811 640 | (unknown) | (unknown) |
| Type: transfer | From: 3L2QNp23wsb6NW5uPhYxXXq2AuG5Fic6xo | To: 3Q6ocuMa7LB43Xoh2yoUD3KjzJGFd7iM9t | |||
| 16.08.2022 21:36:36 | |
4 728 BTC | $ 113 080 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CctR55zWiNDPgi3pvQuSMUczG1wiswXVd | To: 3PZjkbaDsRo2V7HAJueZT7rE2NEZxLRtCF | |||
| 16.08.2022 21:36:36 | |
235 BTC | $ 5 626 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FDkwdNyHJQCBKHmZayYSCzFbwKBjjhniQ | To: 3Q6GK5PajK7JEDs1b3ekLptGZNJV9GNucx | |||
| 16.08.2022 21:36:36 | |
235 BTC | $ 5 627 669 | (unknown) | (unknown) |
| Type: transfer | From: 3CaykRPxfWkCKao8Mxn9Qeau8FhPAJHT4v | To: 3FDkwdNyHJQCBKHmZayYSCzFbwKBjjhniQ | |||
| 16.08.2022 21:36:36 | |
388 BTC | $ 9 274 335 | (unknown) | (unknown) |
| Type: transfer | From: 3LRwfjEYdkDnuo4X435or5VSknArGQWYvQ | To: bc1qzs67j8n64gqg64lqqnurek4re7el3ehng6fn7h | |||
| 16.08.2022 21:36:36 | |
4 775 BTC | $ 114 205 650 | (unknown) | (unknown) |
| Type: transfer | From: 3At7TK2y2BMdYNmaJGyFEfwrrjpeXNRCnt | To: 3R18xQadLnyeKmP69YvSXgw1dTSuNPnsTu | |||
| 16.08.2022 21:36:36 | |
4 775 BTC | $ 114 205 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv459gz2wqvxuyhrznplvqk2quk0uauk0m05y9a | To: 3At7TK2y2BMdYNmaJGyFEfwrrjpeXNRCnt | |||
| 16.08.2022 21:36:36 | |
1 379 BTC | $ 32 978 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6gcg0zc8ynxq45tuykdcmgzum4ghxqquyhak | To: 3DymYsFNo9AUtafRyr46iYy3cWxEFGNWXF | |||
| 16.08.2022 21:36:36 | |
1 379 BTC | $ 32 989 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ1GeZjhPmo7JUBicLAfaj8Z2hsLgKbzq | To: bc1qss6gcg0zc8ynxq45tuykdcmgzum4ghxqquyhak | |||
| 16.08.2022 21:36:36 | |
1 379 BTC | $ 32 989 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FBWbBzmrexYZuCs4G1L7wJEu27rKzmRRa | To: 3AZ1GeZjhPmo7JUBicLAfaj8Z2hsLgKbzq | |||
| 16.08.2022 21:36:36 | |
619 BTC | $ 14 811 715 | (unknown) | (unknown) |
| Type: transfer | From: 3QbJQjZkTEf82roLAEsrkKAYod2Rv8q7kV | To: 391sNeMnW6Kd27FDkMWL1g49bJfgP7uFer | |||
| 16.08.2022 21:36:36 | |
4 728 BTC | $ 113 082 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EqNF9NE2W9L1mbDbkqWDU3VuFvaMJxNH4 | To: 3CctR55zWiNDPgi3pvQuSMUczG1wiswXVd | |||
| 16.08.2022 21:36:36 | |
620 BTC | $ 14 822 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JLueG3zqyBz9C9tUbc4YuyZd6RCgsfc8x | To: 3QbJQjZkTEf82roLAEsrkKAYod2Rv8q7kV | |||
| 16.08.2022 21:36:36 | |
2 181 BTC | $ 52 161 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LbnnHjX5Dus8csX7CDV7FjEjsfNuwEMEW | To: 3Fy9jGeg7kjFceuiHyNkyE6P7Z4zRQcerw | |||
| 16.08.2022 21:36:36 | |
4 792 BTC | $ 114 612 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pa860qqhvkwhw0ayt0zvyl6hdyaehhf8gvtv6 | To: bc1qv459gz2wqvxuyhrznplvqk2quk0uauk0m05y9a | |||
| 16.08.2022 21:36:36 | |
366 BTC | $ 8 751 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uuh28rycte2p5e2ky2ur0ryx8jtxgkgm3z5nw | To: 36KxtNTFyoFjb1cbJyr4f8BHd11LsMNKar | |||
| 16.08.2022 21:36:36 | |
366 BTC | $ 8 751 338 | (unknown) | (unknown) |
| Type: transfer | From: 33K8wNc5pQsc9vzBfZWtLaeRmmDkeDCyih | To: bc1q2uuh28rycte2p5e2ky2ur0ryx8jtxgkgm3z5nw | |||
| 16.08.2022 21:36:36 | |
388 BTC | $ 9 274 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWDXWC6Rq4yEkH7PxoascWnKBeC4hGSM | To: 3LRwfjEYdkDnuo4X435or5VSknArGQWYvQ | |||
| 16.08.2022 21:36:36 | |
4 728 BTC | $ 113 082 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JvpUBCrHpwuXRvFxekuKrsi6dKeMJXyyM | To: 3EqNF9NE2W9L1mbDbkqWDU3VuFvaMJxNH4 | |||
| 16.08.2022 21:36:36 | |
342 BTC | $ 8 184 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AVH6Q9N9sZFa2ojHXp2bsDqE25UR54KnL | To: 3DRFFDMhTVDJDfKM7KLm99SpVoJ5hXuHYp | |||
| 16.08.2022 21:36:36 | |
342 BTC | $ 8 184 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FK8NKWSWqLq36GvhW1JBCThAUZ2mAMW2J | To: 3AVH6Q9N9sZFa2ojHXp2bsDqE25UR54KnL | |||
| 16.08.2022 21:36:36 | |
336 BTC | $ 8 040 218 | (unknown) | (unknown) |
| Type: transfer | From: 396MDoWs71kqb9cEjZDLFmzY7YFotkFQQQ | To: 3JNbDyC5Yanw76DRwRsicTnw2GTtQwzkBd | |||
| 16.08.2022 21:36:36 | |
336 BTC | $ 8 040 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcplmrpj08z3v0277z42nv9p4wetvtfhsand3kt | To: 396MDoWs71kqb9cEjZDLFmzY7YFotkFQQQ | |||
| 16.08.2022 21:36:36 | |
525 BTC | $ 12 556 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntt6fkxgszjh76wpe5snukmcrf594tzqy500lc | To: 3P9aJbFPXeRBF3oaDnXvcvi7WxZ4joAJp9 | |||
| 16.08.2022 21:36:36 | |
6 358 BTC | $ 152 084 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn4zjnyeepl50sgj975qzsw5js930vr9zacvpd | To: 3P8XsranjP7Ck8TajWCt4uZNVkv9JTrQvz | |||
| 16.08.2022 21:36:36 | |
525 BTC | $ 12 563 683 | (unknown) | (unknown) |
| Type: transfer | From: 3LuzSYZd82j1jsGK9CsCcstnVpbpg7Gk9k | To: bc1qntt6fkxgszjh76wpe5snukmcrf594tzqy500lc | |||
| 16.08.2022 21:36:36 | |
525 BTC | $ 12 565 597 | (unknown) | (unknown) |
| Type: transfer | From: 352erd1w8ENqevBLRVVsx8XiNBfD7SkU1Z | To: 3LuzSYZd82j1jsGK9CsCcstnVpbpg7Gk9k | |||
| 16.08.2022 21:36:36 | |
7 104 BTC | $ 169 907 550 | (unknown) | (unknown) |
| Type: transfer | From: 3245ZRUnHRdjmTz64sYkib3P4d8J7hjRLU | To: bc1qj6yfxd6dp0fd848kerpmk0a9qxur7u38tskevh | |||
| 16.08.2022 21:36:36 | |
7 104 BTC | $ 169 907 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AVATmNCDjFbWJPbd6gGRZ3wxSqxLkkVAV | To: 3245ZRUnHRdjmTz64sYkib3P4d8J7hjRLU | |||
| 16.08.2022 21:36:36 | |
235 BTC | $ 5 627 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CKaShRiyjRcY8WHbBPCQkXnCnLnLsYT7g | To: 3CaykRPxfWkCKao8Mxn9Qeau8FhPAJHT4v | |||
| 16.08.2022 21:36:36 | |
392 BTC | $ 9 385 382 | (unknown) | (unknown) |
| Type: transfer | From: 37rftqWhq21egGDbRZwVSt94DcEy3wNNfA | To: 3LZK5nrKg82tYLJJVRcjweeZojpyR9P8Ex | |||
| 16.08.2022 21:36:36 | |
392 BTC | $ 9 386 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73tx30gknfzwtw9qtxdlpspxw43uugasmmk59j | To: 37rftqWhq21egGDbRZwVSt94DcEy3wNNfA | |||
| 16.08.2022 21:36:36 | |
1 234 BTC | $ 29 509 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CMZf3qTxpTCaLBKFA8oDo5ZrevCkW8SCF | To: 33qh6VV4CNDNGBHgVhCgxx2smBTpVXU2SQ | |||
| 16.08.2022 21:36:36 | |
1 234 BTC | $ 29 509 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnetwc7f4cqa3w0rve9hmzau62rw87f5q9r4k3s | To: 3CMZf3qTxpTCaLBKFA8oDo5ZrevCkW8SCF | |||