Whale movements
Last update: 20.05.2026 12:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 11:34:44 |  |
324 BTC | $ 7 835 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34BtC52WrDiZGY5dRTqKZqW1FEVBkcx2gJ | |||
| 16.08.2022 11:34:44 | |
454 BTC | $ 10 972 657 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq63laxrghqf0l2h9qfpp2xfjgcj23a7gm8vu0m72lld7f3yfmndqug0h5c | |||
| 16.08.2022 11:34:44 | |
2 188 BTC | $ 52 885 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvwv8latc2w8tc64psx3e848kzhwmsukfsdzp | To: 3PNwYR8caT5YXyp8ERFceGKhReDFAY57aZ | |||
| 16.08.2022 11:34:44 | |
3 980 BTC | $ 96 186 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LZhThEi5C1worMBj1gpzzgJMf4RHXyjV1 | To: 32RxFUc2WmJDDAPezREV2n7oGyAJ4wMhKj | |||
| 16.08.2022 11:34:44 | |
368 BTC | $ 8 900 151 | (unknown) | (unknown) |
| Type: transfer | From: 31hYBjg5zTjWSug2HcotA1bEHp188khAJd | To: 3Hevu4WtCX4oJQ16jcznPLpDAwPGdeyB6a | |||
| 16.08.2022 11:34:44 | |
6 360 BTC | $ 153 715 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MSLUGAEGrGR8qZ5xwSLsgYPXtx4ooUrcV | To: 3KtHDYwFcBxfA8yKPQNeAprLpnSiVYmmgt | |||
| 16.08.2022 11:34:44 | |
1 282 BTC | $ 30 995 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ZSmyJyR54gsWNP2m63B9562iMFQ8GDm | To: 3AePEaqMUQoz74ggjgJYKkquau8e63WU2N | |||
| 16.08.2022 11:34:44 | |
213 BTC | $ 5 155 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DH72S58TpJZGR2TDM3C3jgiHwFyGpiMcA | To: 38vGPQ17Jjv5nBeQWtPKEQFAC9ZkFcfe3k | |||
| 16.08.2022 11:34:44 | |
399 BTC | $ 9 648 115 | (unknown) | (unknown) |
| Type: transfer | From: 32Yn5dszfb4TYxtH9KNkH4yYkmkyCVzNQY | To: bc1qp23a2uu3yg5e8lfn07kgczgp0vk74jqpt2grz2 | |||
| 16.08.2022 11:34:44 | |
1 381 BTC | $ 33 381 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw95lxcw8p6nlljucpr6qgrshny7cstlzffmm3 | To: 3PttKcAH2JRPWzhT36pzHqdS68hThYfN1o | |||
| 16.08.2022 11:34:44 | |
360 BTC | $ 8 691 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz0emhazl7ey707r5zsc7auhjpal9t89ea6asf | To: 33yJRZkToqD1HtWgBifCGxNDr9PP3Eo2ar | |||
| 16.08.2022 11:34:44 | |
404 BTC | $ 9 766 275 | (unknown) | (unknown) |
| Type: transfer | From: 3AJe2fkhnZYEDt5iaAJ4pGbb816JDaCLGz | To: 3EFfUUHitu18KgeNSCDcCyVNZVZsVry8SA | |||
| 16.08.2022 11:34:44 | |
245 BTC | $ 5 912 618 | (unknown) | (unknown) |
| Type: transfer | From: 3AvieDXCyDx7WZBzgKeoY8ieqZ1tJshBEh | To: 3BHXrHVhpsANhWFjK7n6M5A8eeq2MbAWwr | |||
| 16.08.2022 11:34:44 | |
1 903 BTC | $ 46 002 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev96YiqgkNktstnBSJNUfa1jt8jKMsEXm | To: 3MphiLy91FEAYveqtFezoRUGkBtLEDyoGa | |||
| 16.08.2022 11:34:44 | |
4 800 BTC | $ 116 004 620 | (unknown) | (unknown) |
| Type: transfer | From: 32keMiAAf7vbGiZAfgsASAeHQUd6snknzk | To: 36DbyKSGj9qyG6PEmfjeMZ6yfXpYwYMSyR | |||
| 16.08.2022 11:34:44 | |
4 730 BTC | $ 114 307 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EeSsYH93Bt16VT13wTgpoCuZme4kUQgMJ | To: 3Cdh5PyEWam18ztLorwK8wEmvKcfGHf4nS | |||
| 16.08.2022 11:34:44 | |
526 BTC | $ 12 721 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CDtULYYUFnVRXdAHzY9ikDp9bnMZjeasU | To: bc1qw3fph6p02cl2zcc75zkwrq9r8sy5jey0kv6ugt | |||
| 16.08.2022 11:34:44 | |
7 145 BTC | $ 172 682 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FEStM1X4tft5BZvNVQwCrHhWhndiXdbiD | To: 3Lb4MEVrTdFdJyFpwFJwmx824MYLzchkTK | |||
| 16.08.2022 11:34:44 | |
373 BTC | $ 9 003 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PhRux2LfQZjySAUsAVNUBLY7nb5yKy6rC | To: 3NfH6gtEM4CwQTFhArhhsm2t7AixBfxVAh | |||
| 16.08.2022 11:34:44 | |
4 693 BTC | $ 113 416 504 | (unknown) | (unknown) |
| Type: transfer | From: 32uZ43q8SrffZFyWSPzYrWL3Zg8E48zqqH | To: 3PGCm4zCwyHwjfEX4HU5gFqci89kZHYL4Z | |||
| 16.08.2022 11:34:44 | |
4 887 BTC | $ 118 099 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukgd49tm7fkmguwffqewck8rglp6rc3htdlsuv | To: 3AgULs16WmgmqeqyRwevzo3cuCQnt2tmmm | |||
| 16.08.2022 11:34:44 | |
235 BTC | $ 5 688 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JL6Fh9gQUaaFYPbt5qx7yzr5ipvbnZhzP | To: 3Ff4Qttd9WSibUL2ZowenZ7YDgxmkMoZ4E | |||
| 16.08.2022 11:34:44 | |
249 BTC | $ 6 009 980 | (unknown) | (unknown) |
| Type: transfer | From: 368v3Pt9K7WSbMz9fD3G3YTrwQcK4m8ubU | To: 3ECzCaDxY5AeJkBKLz4LBC4QGFWoU2jqug | |||
| 16.08.2022 11:20:29 | |
373 BTC | $ 8 997 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H2LhuACMnKFgyLcJ49GXaqSGQWRiGBHVK | To: 3PhRux2LfQZjySAUsAVNUBLY7nb5yKy6rC | |||
| 16.08.2022 11:15:43 | |
245 BTC | $ 5 906 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KyKb7F7vToXqJUNkkvfA3hybwtcDsppym | To: 3AvieDXCyDx7WZBzgKeoY8ieqZ1tJshBEh | |||
| 16.08.2022 11:15:43 | |
360 BTC | $ 8 687 286 | (unknown) | (unknown) |
| Type: transfer | From: 39uABYvvfr5vNnh6tjc9H8CZEETuh2N9nk | To: bc1qgz0emhazl7ey707r5zsc7auhjpal9t89ea6asf | |||
| 16.08.2022 11:15:43 | |
249 BTC | $ 6 003 418 | (unknown) | (unknown) |
| Type: transfer | From: 3CJks9Fa1rHRrV4hjarsHoSkdUAGGVb6XF | To: 368v3Pt9K7WSbMz9fD3G3YTrwQcK4m8ubU | |||
| 16.08.2022 11:15:43 | |
213 BTC | $ 5 150 563 | (unknown) | (unknown) |
| Type: transfer | From: 32pt6V6TKKJnzTSKXGfja3A1xfBrrkvEwd | To: 3DH72S58TpJZGR2TDM3C3jgiHwFyGpiMcA | |||
| 16.08.2022 11:15:43 | |
368 BTC | $ 8 890 278 | (unknown) | (unknown) |
| Type: transfer | From: 328wjkhRVmdt7FHZioQzhZF1zZ8sGmpwyV | To: 31hYBjg5zTjWSug2HcotA1bEHp188khAJd | |||
| 16.08.2022 11:15:43 | |
7 145 BTC | $ 172 485 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q867e8frvr2dtswg95a9kcn8fpuj68sg6wrtk9y | To: 3FEStM1X4tft5BZvNVQwCrHhWhndiXdbiD | |||
| 16.08.2022 11:15:43 | |
400 BTC | $ 9 645 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KoP2iVS3wU9wCUquR1RP7bGQJAKqpsD9c | To: 32Yn5dszfb4TYxtH9KNkH4yYkmkyCVzNQY | |||
| 16.08.2022 11:15:43 | |
235 BTC | $ 5 683 205 | (unknown) | (unknown) |
| Type: transfer | From: 3CLBt9fDx9Q3WYtEAaRwLUcGH1m78zFaLe | To: 3JL6Fh9gQUaaFYPbt5qx7yzr5ipvbnZhzP | |||
| 16.08.2022 11:07:12 | |
225 BTC | $ 5 407 996 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.08.2022 11:07:12 | |
373 BTC | $ 8 951 687 | (unknown) | (unknown) |
| Type: transfer | From: 37EGfPoCEP4RKqMjANK8GdhfrKseCddPWi | To: 3H2LhuACMnKFgyLcJ49GXaqSGQWRiGBHVK | |||
| 16.08.2022 11:07:12 | |
213 BTC | $ 5 120 263 | (unknown) | (unknown) |
| Type: transfer | From: 3NPH3wtyqUZY6Hg4gjhQ8w5xABWAVbDCAr | To: 32pt6V6TKKJnzTSKXGfja3A1xfBrrkvEwd | |||
| 16.08.2022 11:07:12 | |
2 188 BTC | $ 52 499 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmspdyks8vf45s2pa7fp32lq2v89ly9qazcmysn | To: bc1qqtvwv8latc2w8tc64psx3e848kzhwmsukfsdzp | |||
| 16.08.2022 11:07:12 | |
526 BTC | $ 12 629 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkf428c5ez27pwu22ctm0dnd7u2fxtp85us2fx | To: 3CDtULYYUFnVRXdAHzY9ikDp9bnMZjeasU | |||
| 16.08.2022 11:07:12 | |
1 282 BTC | $ 30 769 676 | (unknown) | (unknown) |
| Type: transfer | From: 34YzLD8FvXacC7LuFJMeX5MuMUWiZCTRfT | To: 3J1ZSmyJyR54gsWNP2m63B9562iMFQ8GDm | |||
| 16.08.2022 11:07:12 | |
4 693 BTC | $ 112 590 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QiDfv3vS9Np5UWd2NCw9S5RRtjrpg1PLg | To: 32uZ43q8SrffZFyWSPzYrWL3Zg8E48zqqH | |||
| 16.08.2022 11:07:12 | |
6 360 BTC | $ 152 595 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54mckt0lw88ndqd9w0nf94afk48mjvptzhgq4x | To: 3MSLUGAEGrGR8qZ5xwSLsgYPXtx4ooUrcV | |||
| 16.08.2022 11:07:12 | |
4 730 BTC | $ 113 474 504 | (unknown) | (unknown) |
| Type: transfer | From: 376ykhYenBnQvgbYB5pf7ptypUEoQNn76e | To: 3EeSsYH93Bt16VT13wTgpoCuZme4kUQgMJ | |||
| 16.08.2022 11:07:12 | |
360 BTC | $ 8 635 691 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7BA24qNR9Fon1cMmaWpoNo12Z8SL8Am | To: 39uABYvvfr5vNnh6tjc9H8CZEETuh2N9nk | |||
| 16.08.2022 11:07:12 | |
4 888 BTC | $ 117 277 360 | (unknown) | (unknown) |
| Type: transfer | From: 34K6Du98nQuEE1AoDqTMtwYVvB6TbzrDn1 | To: bc1qukgd49tm7fkmguwffqewck8rglp6rc3htdlsuv | |||
| 16.08.2022 11:07:12 | |
3 980 BTC | $ 95 485 880 | (unknown) | (unknown) |
| Type: transfer | From: 33uHWFYJdANeuCfRppRjgbHMUesSdEcojM | To: 3LZhThEi5C1worMBj1gpzzgJMf4RHXyjV1 | |||
| 16.08.2022 11:07:12 | |
251 BTC | $ 6 025 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FsAmMYejAiMn49uEdz6XuWi9vU2eHCf9T | To: 3KyKb7F7vToXqJUNkkvfA3hybwtcDsppym | |||
| 16.08.2022 11:07:12 | |
368 BTC | $ 8 836 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr30ca3pdaqsca9llqnhcpzrdxw2pqvtqn03nyq | To: 328wjkhRVmdt7FHZioQzhZF1zZ8sGmpwyV | |||
| 16.08.2022 11:07:12 | |
235 BTC | $ 5 648 424 | (unknown) | (unknown) |
| Type: transfer | From: 31tmaM5iWNoEJuMpCVH5azpEAcKb4UTWKJ | To: 3CLBt9fDx9Q3WYtEAaRwLUcGH1m78zFaLe | |||
| 16.08.2022 11:07:12 | |
249 BTC | $ 5 966 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GuaW43FYDbQLrbns5rEMLTx2Qndm2gmER | To: 3CJks9Fa1rHRrV4hjarsHoSkdUAGGVb6XF | |||
| 16.08.2022 11:07:12 | |
1 903 BTC | $ 45 668 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9we8nxcsr5tfmpl8k8ngn04x26mtehvl00exs | To: 3Ev96YiqgkNktstnBSJNUfa1jt8jKMsEXm | |||
| 16.08.2022 11:07:12 | |
404 BTC | $ 9 695 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpuh7vn9r6gsa5nls2f8jgtxu70dhhwvag2msm | To: 3AJe2fkhnZYEDt5iaAJ4pGbb816JDaCLGz | |||