Whale movements
Last update: 20.05.2026 13:15:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 03:24:02 |  |
1 410 BTC | $ 34 100 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ajtzss8wr6he2x07sm93lplvseqdlqmekrs0 | To: 36tDyjVzvfJFRBRVRS1rjkMjEiQFPczDLy | |||
| 16.08.2022 03:24:02 | |
6 081 BTC | $ 147 009 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnl9n6f8hq4f5d90vz0tfs9x6jg8lnzu7jh0x9 | To: 3PUuiyW7CEBVkjwCu81f2ATXgrdwX6Vrpm | |||
| 16.08.2022 03:24:02 | |
3 980 BTC | $ 96 225 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdyzqsy7hhx0ffw2q54c4fmcpt7j5slqlp2k2y | To: 34MUDaAMjHT8U2K3C4GnMxrZQ1nQPX9DDr | |||
| 16.08.2022 03:24:02 | |
1 905 BTC | $ 46 045 570 | (unknown) | (unknown) |
| Type: transfer | From: 38vq8dsk27CeXjBgHg7ukgnf8SsH21tHws | To: 3EB13Tx6TRaZNBxtfhAeszFSs7fd9weTh5 | |||
| 16.08.2022 03:24:02 | |
392 BTC | $ 9 480 762 | (unknown) | (unknown) |
| Type: transfer | From: 35ovgU5B9ihpSyVDenAvtyBXsAPzKotupX | To: 32hccNxkxKGaoubvNSG8CiJbF4TsN3Y37N | |||
| 16.08.2022 03:24:02 | |
392 BTC | $ 9 481 035 | (unknown) | (unknown) |
| Type: transfer | From: 37oobUenp8vnyGrJTwPCLiRrKMuKrUXwi5 | To: 35ovgU5B9ihpSyVDenAvtyBXsAPzKotupX | |||
| 16.08.2022 03:24:02 | |
237 BTC | $ 5 736 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjtftu42fhksqyh2k5qerlc5q4t88hgnhgk92d | To: 3KCFGorZ1K3kd6TThxWY7Lh8khULCifv8r | |||
| 16.08.2022 03:24:02 | |
378 BTC | $ 9 136 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjdgv9rq9k9s98wrc6gdw4u5r7f5w0clu33ek4 | To: 3GrreXQeWVp9DUQThFvex9YomS1JyWS9TE | |||
| 16.08.2022 03:24:02 | |
378 BTC | $ 9 137 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx56f1nQJnPbhQnM1hzBcxBHsXM2PqCA7 | To: bc1qnjdgv9rq9k9s98wrc6gdw4u5r7f5w0clu33ek4 | |||
| 16.08.2022 03:24:02 | |
529 BTC | $ 12 780 409 | (unknown) | (unknown) |
| Type: transfer | From: 34LUWhftgFwsgfJ3xxLXfkkh3uu57SoRad | To: 3MqAaWEaF2FfuKM8Ya7Ehzu7Fyr2aKZAsF | |||
| 16.08.2022 03:24:02 | |
221 BTC | $ 5 336 932 | (unknown) | (unknown) |
| Type: transfer | From: 38S1aAiH6sqpe9MxAKeHuLqBJTbuGKWGBp | To: 375pscCngch3MUjuRwB5Y9UfQx6LTCoXmu | |||
| 16.08.2022 03:24:02 | |
2 290 BTC | $ 55 362 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DNBcMX191pzeVnG9pRonLanzZmFqYD4Wn | To: 3QEmg9Lbcn2XUr4CmVqYyXT4rFstM5THBy | |||
| 16.08.2022 03:24:02 | |
393 BTC | $ 9 492 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds6r8j0z7watvh0yaa2ku62w3nt3l6lwkjgz4c | To: 37oobUenp8vnyGrJTwPCLiRrKMuKrUXwi5 | |||
| 16.08.2022 03:24:02 | |
924 BTC | $ 22 330 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JXiUtUXGexhUPco1WDnSvgSfrbwhAJ7kN | To: 3AX6VVQS2A8jdFGbhMXsiB8yke59sHXxLj | |||
| 16.08.2022 03:24:02 | |
924 BTC | $ 22 341 342 | (unknown) | (unknown) |
| Type: transfer | From: 36BrArYBMQuiXu6VYmuujpcvtaBbgvtNAL | To: 3JXiUtUXGexhUPco1WDnSvgSfrbwhAJ7kN | |||
| 16.08.2022 03:24:02 | |
378 BTC | $ 9 137 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzzqekkxz2yrrx0lh4vvfl2q55eq3f48k4lvgp | To: 3Nx56f1nQJnPbhQnM1hzBcxBHsXM2PqCA7 | |||
| 16.08.2022 03:24:02 | |
405 BTC | $ 9 779 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnypz55t7lgktl5ww2quhpkzhkefqph8wwqsyw | To: 3Q1cVGDkj1RvWzrs8nrUXNnRZzxpSEPJHg | |||
| 16.08.2022 03:24:02 | |
259 BTC | $ 6 261 843 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ApLGEHvaPi4byuL47S4h6TDSKh6wB9e | To: 39XDq9NwmR9xfvGT9Cixy1FRGqieyceP6c | |||
| 16.08.2022 03:24:02 | |
259 BTC | $ 6 262 175 | (unknown) | (unknown) |
| Type: transfer | From: 35ZNKpyEcgExi88nJa9V8xCtG2vm1X17W5 | To: 3L6ApLGEHvaPi4byuL47S4h6TDSKh6wB9e | |||
| 16.08.2022 03:24:02 | |
259 BTC | $ 6 262 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06snu5r3q62hsze7589ksn6nynrz08uyp0g4fv | To: 35ZNKpyEcgExi88nJa9V8xCtG2vm1X17W5 | |||
| 16.08.2022 03:24:02 | |
924 BTC | $ 22 342 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ChDPrSoRn9GnGHYkgSTXcHYmDXWPy5xNP | To: 36BrArYBMQuiXu6VYmuujpcvtaBbgvtNAL | |||
| 16.08.2022 03:24:02 | |
252 BTC | $ 6 102 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ngdh5shes88vkvhhgqnlw39hkfeu6se35vvm | To: 3HGT5heWtNzgrXkVqqcTuNqmD928TZLnT5 | |||
| 16.08.2022 03:24:02 | |
252 BTC | $ 6 102 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6mrvAec2kV1z7thjKYTRpYjFamw2nxzQ | To: bc1qy2ngdh5shes88vkvhhgqnlw39hkfeu6se35vvm | |||
| 16.08.2022 03:24:02 | |
252 BTC | $ 6 103 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HW9N8Uais9sgfLjAxg6yysyCokPkxydsy | To: 3Q6mrvAec2kV1z7thjKYTRpYjFamw2nxzQ | |||
| 16.08.2022 03:24:02 | |
1 383 BTC | $ 33 431 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz1hWtrqMsxmGJd1u38H2MwZ23QywJ1hR | To: 3NW6VV7Duxd3g4XVQDS2fU63sQPa4rBsV3 | |||
| 16.08.2022 03:24:02 | |
2 190 BTC | $ 52 946 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5afyrjeryjvnl22j2pt65ampxaw9lv26ssqn | To: 3L1Y6fW85ihao83c6uzLJr2PNaZtJmqhLb | |||
| 16.08.2022 03:24:02 | |
405 BTC | $ 9 781 537 | (unknown) | (unknown) |
| Type: transfer | From: 3GKKWNDABymMAr4AaAnVGtmoTxwCrhUcgy | To: bc1qjnypz55t7lgktl5ww2quhpkzhkefqph8wwqsyw | |||
| 16.08.2022 03:24:02 | |
249 BTC | $ 6 018 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HgdqK8u5y6WG4Gt9eXiFJxmZt1DzwN39y | To: bc1q384hhn0wx4hgftngkeyl5vtxjrm8t8dw646qd2 | |||
| 16.08.2022 03:24:02 | |
249 BTC | $ 6 018 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74uxgcjutjqde4kxpz097kesfluuuh3s5p2lgq | To: 3HgdqK8u5y6WG4Gt9eXiFJxmZt1DzwN39y | |||
| 16.08.2022 03:24:02 | |
249 BTC | $ 6 018 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdavpvkc7g9z2n37h376rfmmd036vqkn9394lc9 | To: bc1q74uxgcjutjqde4kxpz097kesfluuuh3s5p2lgq | |||
| 16.08.2022 03:24:02 | |
4 694 BTC | $ 113 492 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QanjTGVEEaG9oKeieBj9uKTk5KVCVExDM | To: 3JNTWA9XQeDoEkLuqq86CXoYuzxfhojERX | |||
| 16.08.2022 03:24:02 | |
369 BTC | $ 8 924 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NoqRWJdrCjaZ6cbFHqqGVxnrftbvnyRvQ | To: 3JpsqMy5V2nNotEM18hBGoCWDj4GKS4rx8 | |||
| 16.08.2022 03:24:02 | |
369 BTC | $ 8 924 145 | (unknown) | (unknown) |
| Type: transfer | From: 3C9KgcNmHaLmgK6E7FGUYRyTdL1xehpXNw | To: 3NoqRWJdrCjaZ6cbFHqqGVxnrftbvnyRvQ | |||
| 16.08.2022 03:24:02 | |
369 BTC | $ 8 925 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0v3u8n5mf7pvd7pn5ynsv0sw5ygythnedgva4 | To: 3C9KgcNmHaLmgK6E7FGUYRyTdL1xehpXNw | |||
| 16.08.2022 03:24:02 | |
211 BTC | $ 5 099 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4bHdvxNMXszEcQUAihiiewczgCpU1Bs | To: 3JWjXaabBH6WweWg6ZSD828cRW5eJkqUnK | |||
| 16.08.2022 03:24:02 | |
211 BTC | $ 5 099 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AK3xpfK3G6SfdwDKmUo43k4oCpVmpFFBm | To: 3GF4bHdvxNMXszEcQUAihiiewczgCpU1Bs | |||
| 16.08.2022 03:24:02 | |
211 BTC | $ 5 103 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ADXqNrVpdz4QCi5tQVBXUzbKhPRPkrYnL | To: 3AK3xpfK3G6SfdwDKmUo43k4oCpVmpFFBm | |||
| 16.08.2022 03:24:02 | |
6 740 BTC | $ 162 950 910 | (unknown) | (unknown) |
| Type: transfer | From: 36nPLWzkUMrS1bKgPYxBHebB3hMXan4USJ | To: bc1q0n925euetegv24ua44ymp7eyp50xtsjdy0zkt3 | |||
| 16.08.2022 03:24:02 | |
214 BTC | $ 5 173 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn2zpakyyPaekjtc71ibcHb75gMKjhHb4 | To: 3BrzzepgFQTvAB26n6R4fEusSZrEHPLYdY | |||
| 16.08.2022 03:24:02 | |
214 BTC | $ 5 177 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F3QQpV6GK7EUQ82hZdy3DGX6ZqfhEYj8h | To: 3Qn2zpakyyPaekjtc71ibcHb75gMKjhHb4 | |||
| 16.08.2022 03:24:02 | |
214 BTC | $ 5 178 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B8NxguDkYFJrbxKvgvBpGq1HJg4wnatR2 | To: 3F3QQpV6GK7EUQ82hZdy3DGX6ZqfhEYj8h | |||
| 16.08.2022 03:24:02 | |
4 801 BTC | $ 116 062 060 | (unknown) | (unknown) |
| Type: transfer | From: 321hGjT5eWha1nnZsEVyKWeozpnqfkxayx | To: 3LS9ETCpPENz25NwFnLNxFXBH9AQZTCepg | |||
| 16.08.2022 03:24:02 | |
529 BTC | $ 12 780 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hqxd3vvwh9wutafrk36f595ukk0l0rtxrxy8p | To: 34LUWhftgFwsgfJ3xxLXfkkh3uu57SoRad | |||
| 16.08.2022 03:24:02 | |
529 BTC | $ 12 782 131 | (unknown) | (unknown) |
| Type: transfer | From: 3PwfKaF9i2eSaQdCtW66QWXY5sY7MTxYs4 | To: bc1q6hqxd3vvwh9wutafrk36f595ukk0l0rtxrxy8p | |||
| 16.08.2022 03:24:02 | |
7 146 BTC | $ 172 768 960 | (unknown) | (unknown) |
| Type: transfer | From: 38NWqC5F5sapzmCjkh5B9hUrEZBqgx87P1 | To: 3GJ92NThbkc6Mni1wSHwvt2hLsspSfkESY | |||
| 16.08.2022 03:24:02 | |
221 BTC | $ 5 338 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz3TxqAuEhueUyHq9MJxbNEYeunyeoG8V | To: 38S1aAiH6sqpe9MxAKeHuLqBJTbuGKWGBp | |||
| 16.08.2022 03:24:02 | |
221 BTC | $ 5 338 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QvyxwBEYn7sLfURL7A7vfHStYQCu9geDo | To: 3Gz3TxqAuEhueUyHq9MJxbNEYeunyeoG8V | |||
| 16.08.2022 03:24:02 | |
4 731 BTC | $ 114 369 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GS3GY2daTqbD65vvSn5qFFSQCSUe2wPWk | To: 3341gZGTffUK1TRPG67v9rHphkjbqY8asW | |||
| 16.08.2022 03:24:02 | |
1 383 BTC | $ 33 432 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkrqcn0r4gu425hpx4v86ya723u0rdjqtk2udv | To: 3Hz1hWtrqMsxmGJd1u38H2MwZ23QywJ1hR | |||
| 16.08.2022 03:24:02 | |
237 BTC | $ 5 737 954 | (unknown) | (unknown) |
| Type: transfer | From: 34JXwUv5zXy6uvnw6zB78C7E23b2rmCtE1 | To: bc1qhjtftu42fhksqyh2k5qerlc5q4t88hgnhgk92d | |||