Whale movements
Last update: 20.05.2026 13:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 03:24:02 |  |
237 BTC | $ 5 738 020 | (unknown) | (unknown) |
| Type: transfer | From: 32kRHS29YvtKn2kxZ8C95QMz3Q3Ci7jyGH | To: 34JXwUv5zXy6uvnw6zB78C7E23b2rmCtE1 | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 768 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 770 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 771 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 771 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 771 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.08.2022 03:24:02 | |
280 BTC | $ 6 771 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.08.2022 03:08:02 |  |
5 000 ETH | $ 9 529 938 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 16.08.2022 02:54:23 | |
5 000 ETH | $ 9 418 007 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 16.08.2022 02:51:59 | |
280 BTC | $ 6 785 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.08.2022 02:49:00 | |
1 410 BTC | $ 34 136 468 | (unknown) | (unknown) |
| Type: transfer | From: 38GA5oVyQremwfbsqi197hh9znBxGwNT7o | To: bc1qm4ajtzss8wr6he2x07sm93lplvseqdlqmekrs0 | |||
| 16.08.2022 02:49:00 | |
924 BTC | $ 22 365 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q3a66dtlj43xdjzaevdq2thzq5fa55ka8fzpy | To: 3ChDPrSoRn9GnGHYkgSTXcHYmDXWPy5xNP | |||
| 16.08.2022 02:49:00 | |
4 694 BTC | $ 113 611 460 | (unknown) | (unknown) |
| Type: transfer | From: 38YBie74cnoLq5FAsQ49oY3SrYE6hGMmVH | To: 3QanjTGVEEaG9oKeieBj9uKTk5KVCVExDM | |||
| 16.08.2022 02:49:00 | |
221 BTC | $ 5 345 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jg32de5l0at0xsaupv9fer20d77lwk05x924m | To: 3QvyxwBEYn7sLfURL7A7vfHStYQCu9geDo | |||
| 16.08.2022 02:49:00 | |
6 363 BTC | $ 153 996 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgnd2yxxh2xd7e0jc78d223wv37azjyzzy73rg | To: 3C8BB9MhLsMBxC3Rp7ZvZw2wcnzWbsFFXc | |||
| 16.08.2022 02:49:00 | |
1 905 BTC | $ 46 093 780 | (unknown) | (unknown) |
| Type: transfer | From: 39yXDREWafFajes4ZA4xz8ecTRG9GXu44Z | To: 38vq8dsk27CeXjBgHg7ukgnf8SsH21tHws | |||
| 16.08.2022 02:49:00 | |
6 740 BTC | $ 163 120 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rq88pd4vtqykn4w6sfz6jthvz6g344pkqm2wy | To: 36nPLWzkUMrS1bKgPYxBHebB3hMXan4USJ | |||
| 16.08.2022 02:49:00 | |
4 889 BTC | $ 118 333 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QLET7PgxwF4nWRkGuvN14fyWdFCWK91zL | To: 32Zpnw3uyYo8DbexP5ab5ii1EzccVzZUgE | |||
| 16.08.2022 02:49:00 | |
405 BTC | $ 9 791 757 | (unknown) | (unknown) |
| Type: transfer | From: 36g5Dp3qiH948NUap4zqZEPL7JZcyH97Lq | To: 3GKKWNDABymMAr4AaAnVGtmoTxwCrhUcgy | |||
| 16.08.2022 02:49:00 | |
1 383 BTC | $ 33 469 662 | (unknown) | (unknown) |
| Type: transfer | From: 38iwbNbjo52b1obe9j38W9TmNgw7mhySeo | To: bc1qgkrqcn0r4gu425hpx4v86ya723u0rdjqtk2udv | |||
| 16.08.2022 02:49:00 | |
211 BTC | $ 5 109 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LZmhowj5eqArTyG5uUFBZobyVSj44ykZ4 | To: 3ADXqNrVpdz4QCi5tQVBXUzbKhPRPkrYnL | |||
| 16.08.2022 02:49:00 | |
259 BTC | $ 6 270 274 | (unknown) | (unknown) |
| Type: transfer | From: 3JNhFTtpcrYPDxezdrpHsyRywdz3NA7smb | To: bc1q06snu5r3q62hsze7589ksn6nynrz08uyp0g4fv | |||
| 16.08.2022 02:49:00 | |
6 081 BTC | $ 147 163 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql56fcukhnf2pp86k3wu0yxg3s9npp53jh24tpp | To: bc1qnnl9n6f8hq4f5d90vz0tfs9x6jg8lnzu7jh0x9 | |||
| 16.08.2022 02:49:00 | |
249 BTC | $ 6 025 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj5p89xm0hekzgud90kz88ffe37wuarl9h0qhg | To: bc1qdavpvkc7g9z2n37h376rfmmd036vqkn9394lc9 | |||
| 16.08.2022 02:49:00 | |
369 BTC | $ 8 934 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj77v4uwcxxe4emnrcys8hk99mu288fl9ggy9ac | To: bc1qd0v3u8n5mf7pvd7pn5ynsv0sw5ygythnedgva4 | |||
| 16.08.2022 02:49:00 | |
393 BTC | $ 9 502 245 | (unknown) | (unknown) |
| Type: transfer | From: 35vUtwKwkb47MoLkybDgNYirLau5ye8j76 | To: bc1qds6r8j0z7watvh0yaa2ku62w3nt3l6lwkjgz4c | |||
| 16.08.2022 02:49:00 | |
2 290 BTC | $ 55 421 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AM1aLs41cZUUa54fqutTZXc7QVUr8P4WB | To: 3DNBcMX191pzeVnG9pRonLanzZmFqYD4Wn | |||
| 16.08.2022 02:49:00 | |
388 BTC | $ 9 388 894 | (unknown) | (unknown) |
| Type: transfer | From: 39XyApbvs5tQNertzHUBkdjFFGjCXEVpau | To: bc1qrzzqekkxz2yrrx0lh4vvfl2q55eq3f48k4lvgp | |||
| 16.08.2022 02:49:00 | |
4 801 BTC | $ 116 189 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ERhqBcTnp8iZcT8U8UcSaXXBs2htke6xt | To: 321hGjT5eWha1nnZsEVyKWeozpnqfkxayx | |||
| 16.08.2022 02:49:00 | |
3 980 BTC | $ 96 325 690 | (unknown) | (unknown) |
| Type: transfer | From: 32X4b5r98pfAMJ6zpvHJi9VhvSt5mutd47 | To: bc1qzdyzqsy7hhx0ffw2q54c4fmcpt7j5slqlp2k2y | |||
| 16.08.2022 02:49:00 | |
4 731 BTC | $ 114 489 260 | (unknown) | (unknown) |
| Type: transfer | From: 36VgWGponNRH8tPkYayQSsQwhQD3VAHp38 | To: 3GS3GY2daTqbD65vvSn5qFFSQCSUe2wPWk | |||
| 16.08.2022 02:49:00 | |
237 BTC | $ 5 744 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m3ydme38nmj7d0vyuzqfzsfnfugz2622kc6en | To: 32kRHS29YvtKn2kxZ8C95QMz3Q3Ci7jyGH | |||
| 16.08.2022 02:49:00 | |
7 146 BTC | $ 172 949 810 | (unknown) | (unknown) |
| Type: transfer | From: 32zH85Q2bZnVRUcoR5Qp1P2sntkkeB21WY | To: 38NWqC5F5sapzmCjkh5B9hUrEZBqgx87P1 | |||
| 16.08.2022 02:49:00 | |
214 BTC | $ 5 185 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7md2s4wzawuphxnyz4g0a65x2kks6ljp67c555 | To: 3B8NxguDkYFJrbxKvgvBpGq1HJg4wnatR2 | |||
| 16.08.2022 02:49:00 | |
252 BTC | $ 6 109 791 | (unknown) | (unknown) |
| Type: transfer | From: 36PrPdTDzPfUHFhTuEmwsFVGNM11faGDJ3 | To: 3HW9N8Uais9sgfLjAxg6yysyCokPkxydsy | |||
| 16.08.2022 02:49:00 | |
529 BTC | $ 12 795 490 | (unknown) | (unknown) |
| Type: transfer | From: 37sX7uFYQa8xDrsimU3BPMYgr7U8u3jjRE | To: 3PwfKaF9i2eSaQdCtW66QWXY5sY7MTxYs4 | |||
| 16.08.2022 02:49:00 | |
2 190 BTC | $ 53 003 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewe2pypajn3gk38vp6qwk23ppyrrt47afmuau0 | To: bc1q6w5afyrjeryjvnl22j2pt65ampxaw9lv26ssqn | |||
| 16.08.2022 02:49:00 | |
280 BTC | $ 6 786 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.08.2022 02:49:00 | |
280 BTC | $ 6 787 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.08.2022 02:49:00 | |
267 BTC | $ 6 466 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrglsksn5jegku2zgjh0j74hm7gxaxekua3gwj4 | |||
| 16.08.2022 02:49:00 | |
382 BTC | $ 9 249 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Avqj7HyYndPS3jwunYvryuFadVYgQZAJK | To: 3DmSSTv1F2yZRBU4uGja2PAjwMxCJpb7Jt | |||
| 16.08.2022 02:47:29 | |
5 000 ETH | $ 9 536 444 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 16.08.2022 02:20:13 | |
221 BTC | $ 5 357 127 | (unknown) | (unknown) |
| Type: transfer | From: 327MiaW8JADmz9V7VXmGj9vZHmzeY2jn42 | To: bc1q6jg32de5l0at0xsaupv9fer20d77lwk05x924m | |||
| 16.08.2022 02:20:13 | |
388 BTC | $ 9 410 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NwkMEgLJsGg8a2Z4YzWQL5MNxPJXgqfPp | To: 39XyApbvs5tQNertzHUBkdjFFGjCXEVpau | |||
| 16.08.2022 02:20:13 | |
211 BTC | $ 5 121 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BPt6djf9Aet1NqrxzX87ncAaQf3KomrVs | To: 3LZmhowj5eqArTyG5uUFBZobyVSj44ykZ4 | |||
| 16.08.2022 02:20:13 | |
393 BTC | $ 9 522 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DV1eLSkMqtVBe7QAia4fEB3EMURz8BACE | To: 35vUtwKwkb47MoLkybDgNYirLau5ye8j76 | |||
| 16.08.2022 02:20:13 | |
214 BTC | $ 5 197 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HJJ46A4cYPinKVjvMsMQKWWbYpswV1j3D | To: bc1q7md2s4wzawuphxnyz4g0a65x2kks6ljp67c555 | |||
| 16.08.2022 02:20:13 | |
237 BTC | $ 5 757 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxae6lmxj0p03wym96xk36psh8rs76jg904wm9 | To: bc1q4m3ydme38nmj7d0vyuzqfzsfnfugz2622kc6en | |||
| 16.08.2022 02:20:13 | |
369 BTC | $ 8 954 682 | (unknown) | (unknown) |
| Type: transfer | From: 36a5Hov83ZXJciho5D2vsMQkXp3WwyZAy2 | To: bc1qj77v4uwcxxe4emnrcys8hk99mu288fl9ggy9ac | |||
| 16.08.2022 02:20:13 | |
253 BTC | $ 6 134 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5QYYJQtoSPG6E7z4L2vy8o3WLfVXGpV | To: 36PrPdTDzPfUHFhTuEmwsFVGNM11faGDJ3 | |||