Whale movements
Last update: 20.05.2026 13:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 01:43:57 |  |
214 BTC | $ 5 199 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PY63ZRpykqufYhAKGJT2Epe7UAaZ1jcgT | To: bc1q82908uh2kytlpkayx5fh5nauvngd87gst672tf | |||
| 16.08.2022 01:43:57 | |
215 BTC | $ 5 213 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1eH5R48tU6AWYk5q1A8g5EGNEEkfjWFK | To: 3PY63ZRpykqufYhAKGJT2Epe7UAaZ1jcgT | |||
| 16.08.2022 01:43:57 | |
215 BTC | $ 5 213 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd4Qp6QMtb5dQFVn57KJ3rUph4PUJtFWi | To: 3Q1eH5R48tU6AWYk5q1A8g5EGNEEkfjWFK | |||
| 16.08.2022 01:43:57 | |
1 383 BTC | $ 33 548 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EkxRYRLYJvn4g4pTLPtVbFYnacxJHBhs2 | To: bc1quk9qg32wvafrpzezqkrgacjv3g3338ypefs7sa | |||
| 16.08.2022 01:43:57 | |
1 383 BTC | $ 33 549 154 | (unknown) | (unknown) |
| Type: transfer | From: 33D7j3gT8fxd291EeCyt7v4YDa6hpVGGH2 | To: 3EkxRYRLYJvn4g4pTLPtVbFYnacxJHBhs2 | |||
| 16.08.2022 01:43:57 | |
1 385 BTC | $ 33 597 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EsZPH5FB1kGNPWDBRVHkMiBXTSBG7ZtnD | To: 33D7j3gT8fxd291EeCyt7v4YDa6hpVGGH2 | |||
| 16.08.2022 01:43:57 | |
1 910 BTC | $ 46 344 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqn9FH7W7BVJ8bpcf2uTYGpw9miJgVz4m | To: 39yXDREWafFajes4ZA4xz8ecTRG9GXu44Z | |||
| 16.08.2022 01:43:57 | |
1 911 BTC | $ 46 346 292 | (unknown) | (unknown) |
| Type: transfer | From: 36D26zvi8UaJMZgfbutqTUJyMLuiVM4Ktm | To: 3Pqn9FH7W7BVJ8bpcf2uTYGpw9miJgVz4m | |||
| 16.08.2022 01:43:57 | |
1 411 BTC | $ 34 216 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql96sqsqr2ugysjwyugneq504t8q3ncek6rj3tc | To: 3JUZG7XiKqGtRiyDu1xjyfrPgvSTsDrs6W | |||
| 16.08.2022 01:43:57 | |
1 411 BTC | $ 34 217 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CCbyGNF6ht7sPgXxuhBZ4ExASeR31bapT | To: bc1ql96sqsqr2ugysjwyugneq504t8q3ncek6rj3tc | |||
| 16.08.2022 01:43:57 | |
4 731 BTC | $ 114 756 780 | (unknown) | (unknown) |
| Type: transfer | From: 39qEashGoKuaAYNuRiU4isjZpqdMhtJFb9 | To: 32eAPbWviK3GzUKViAWTwZz45WVXTRnHyv | |||
| 16.08.2022 01:43:57 | |
4 731 BTC | $ 114 757 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp9wf2mdht7t78y2p2v85thefsek86663j5jgj | To: 39qEashGoKuaAYNuRiU4isjZpqdMhtJFb9 | |||
| 16.08.2022 01:43:57 | |
253 BTC | $ 6 135 541 | (unknown) | (unknown) |
| Type: transfer | From: 39P63mUG3P9JMGXBMW4Fmvetxeo21TJHD8 | To: 38DeAdVxPPZrxxFyophhS1vnCX6tK8hWV9 | |||
| 16.08.2022 01:43:57 | |
256 BTC | $ 6 198 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjy8qachndn5sq5epuz2pprrukc7sms64nkykv | To: 39P63mUG3P9JMGXBMW4Fmvetxeo21TJHD8 | |||
| 16.08.2022 01:43:57 | |
256 BTC | $ 6 198 873 | (unknown) | (unknown) |
| Type: transfer | From: 3J4tbhtxsZLENg3Te1f5b6ZF7jNPetirJF | To: bc1qcjy8qachndn5sq5epuz2pprrukc7sms64nkykv | |||
| 16.08.2022 01:43:57 | |
924 BTC | $ 22 417 994 | (unknown) | (unknown) |
| Type: transfer | From: 33TEkF1vqgpCGG4B1WGAiKqN8NYatHCdWf | To: bc1qz7q28cjzhpvnka8j7nqu4p0ee069z80x4v8ywf | |||
| 16.08.2022 01:43:57 | |
924 BTC | $ 22 418 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PxibBFfdLzDPhrGsAv1MMwpjQad6uAmD7 | To: 33TEkF1vqgpCGG4B1WGAiKqN8NYatHCdWf | |||
| 16.08.2022 01:43:57 | |
925 BTC | $ 22 428 476 | (unknown) | (unknown) |
| Type: transfer | From: 31zeqyKRbDAURFqfacowjpGuaxhnuoWvcG | To: 3PxibBFfdLzDPhrGsAv1MMwpjQad6uAmD7 | |||
| 16.08.2022 01:43:57 | |
212 BTC | $ 5 152 337 | (unknown) | (unknown) |
| Type: transfer | From: 3AnyTw2r3uUcdaP3Xb2dnU9qjCgsuduc17 | To: 38ZXeA4vKWpHj2A9eqKijK15Xj9bTU9pyb | |||
| 16.08.2022 01:43:57 | |
529 BTC | $ 12 827 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NjsoVr7BZd9pVHCHA9Y4fwgUdUzn2P8x1 | To: 37jvPSLGYbMjrskZyYjbTTBMo4ciHXNgaq | |||
| 16.08.2022 01:43:57 | |
529 BTC | $ 12 827 793 | (unknown) | (unknown) |
| Type: transfer | From: 3BTgKKkPNN7aYbLuH2j15By4zbjXm1j4Ks | To: 3NjsoVr7BZd9pVHCHA9Y4fwgUdUzn2P8x1 | |||
| 16.08.2022 01:43:57 | |
529 BTC | $ 12 827 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JQsLNnDBzvimB6W6NKh9SY5hZtHYFSQ3P | To: 3BTgKKkPNN7aYbLuH2j15By4zbjXm1j4Ks | |||
| 16.08.2022 01:43:57 | |
4 695 BTC | $ 113 884 950 | (unknown) | (unknown) |
| Type: transfer | From: 3K691fAbppHnpk2wNntKWo8dxnB8cWj4Vj | To: 38YBie74cnoLq5FAsQ49oY3SrYE6hGMmVH | |||
| 16.08.2022 01:43:57 | |
4 695 BTC | $ 113 884 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh2hbyFzHxJCZLbQUfUvr6a2GQFwzkoqX | To: 3K691fAbppHnpk2wNntKWo8dxnB8cWj4Vj | |||
| 16.08.2022 01:43:57 | |
388 BTC | $ 9 420 639 | (unknown) | (unknown) |
| Type: transfer | From: 3DeqyrogtSxqCdsE9uE7Yn2euFYzMdEwCi | To: bc1qzh7mwpurk2zcnfkpd47c5mu0kyatf422ec5wmd | |||
| 16.08.2022 01:43:57 | |
393 BTC | $ 9 525 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HMSKH8xYFRnHfxwtJKbJ8uF8fz8KpLrnL | To: 38wWgECaKxNMntvuuxcGKtys4USmawf3yH | |||
| 16.08.2022 01:43:57 | |
393 BTC | $ 9 525 677 | (unknown) | (unknown) |
| Type: transfer | From: 3QDDQMLzTTJzWLZDYWW8jmXsCERuHVe5Mn | To: 3HMSKH8xYFRnHfxwtJKbJ8uF8fz8KpLrnL | |||
| 16.08.2022 01:43:57 | |
4 801 BTC | $ 116 461 016 | (unknown) | (unknown) |
| Type: transfer | From: 39pNGLm9HGS2LdnAUW5mQEYvxKLpafZcts | To: 3ERhqBcTnp8iZcT8U8UcSaXXBs2htke6xt | |||
| 16.08.2022 01:43:57 | |
4 801 BTC | $ 116 472 260 | (unknown) | (unknown) |
| Type: transfer | From: 34sXE6Bn67mqieP9M5pXJzjdESzk6hCFyE | To: 39pNGLm9HGS2LdnAUW5mQEYvxKLpafZcts | |||
| 16.08.2022 01:43:57 | |
4 801 BTC | $ 116 473 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2qemps0kz6jhqu8kw00plp9tdl4lq5jhn9nta | To: 34sXE6Bn67mqieP9M5pXJzjdESzk6hCFyE | |||
| 16.08.2022 01:43:57 | |
370 BTC | $ 8 974 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfgoEZpZDzn7Zq3pdEeTrXaTQMxXH6Yf | To: bc1qppf4u9s0zgj6nj67vvvu6jayzxgyj8ty0pt74a | |||
| 16.08.2022 01:43:57 | |
393 BTC | $ 9 525 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsq62dcetulxguqrex0h3lrr3tutzwx95rq9ag | To: 3QDDQMLzTTJzWLZDYWW8jmXsCERuHVe5Mn | |||
| 16.08.2022 01:43:57 | |
1 911 BTC | $ 46 347 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EohjpY86wYMy724bifSgpfXKMfQNFaDXd | To: 36D26zvi8UaJMZgfbutqTUJyMLuiVM4Ktm | |||
| 16.08.2022 01:43:57 | |
221 BTC | $ 5 359 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NkREh9tgc1G739e5rD1DnNQ2EMaDpVc6h | To: 3HFdgcCqfdPiwMk2QgtSi8gwn4JVQb98uv | |||
| 16.08.2022 01:43:57 | |
370 BTC | $ 8 986 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MhJtgE4MNogAnN8jkLfcwAqvfc41rRsFC | To: 3PFfgoEZpZDzn7Zq3pdEeTrXaTQMxXH6Yf | |||
| 16.08.2022 01:43:57 | |
388 BTC | $ 9 423 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BH9johaqKSG6GywwmXtTMyS619qv6sopi | To: 3DeqyrogtSxqCdsE9uE7Yn2euFYzMdEwCi | |||
| 16.08.2022 01:43:57 | |
388 BTC | $ 9 424 356 | (unknown) | (unknown) |
| Type: transfer | From: 39k8mbqqZughnAbueQXD3YXn8iWyVRLKVh | To: 3BH9johaqKSG6GywwmXtTMyS619qv6sopi | |||
| 16.08.2022 01:43:57 | |
2 290 BTC | $ 55 550 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy9y3jdgstwr74z5954gnn27kn22h6q7694fxq | To: 3AM1aLs41cZUUa54fqutTZXc7QVUr8P4WB | |||
| 16.08.2022 01:43:57 | |
2 290 BTC | $ 55 551 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AktM6swHa8Rdc9wgvp8VeZ1DPxid9TABF | To: bc1qhy9y3jdgstwr74z5954gnn27kn22h6q7694fxq | |||
| 16.08.2022 01:43:57 | |
2 290 BTC | $ 55 551 016 | (unknown) | (unknown) |
| Type: transfer | From: 3P5CDe6X5rN57X8V54hLXMvEjxEnKoMQDG | To: 3AktM6swHa8Rdc9wgvp8VeZ1DPxid9TABF | |||
| 16.08.2022 01:43:57 | |
4 889 BTC | $ 118 609 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmdd9Jzx3m2Za3Kjf1TpbTzZejWyjyRMj | To: 3QLET7PgxwF4nWRkGuvN14fyWdFCWK91zL | |||
| 16.08.2022 01:43:57 | |
4 889 BTC | $ 118 610 810 | (unknown) | (unknown) |
| Type: transfer | From: 39W7Kd6HzJHVep6jGVY9pc5uEDcTSunFpe | To: 3Fmdd9Jzx3m2Za3Kjf1TpbTzZejWyjyRMj | |||
| 16.08.2022 01:43:57 | |
4 889 BTC | $ 118 610 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncgl4yv9xhrtwtux3uf2mvmgz5ux6vqpp00kqv | To: 39W7Kd6HzJHVep6jGVY9pc5uEDcTSunFpe | |||
| 16.08.2022 01:43:57 | |
259 BTC | $ 6 285 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QMErPCcAHpGa56r6PJ5DyUvR45mPMv7Y1 | To: 33jDSRHwVQfyCHB1Yv2jHCTJDU5BW7qdDv | |||
| 16.08.2022 01:43:57 | |
272 BTC | $ 6 591 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JDjzUtbn8yoaKj2b4eT3HfnjvJLev56F7 | To: 3QMErPCcAHpGa56r6PJ5DyUvR45mPMv7Y1 | |||
| 16.08.2022 01:43:57 | |
272 BTC | $ 6 591 347 | (unknown) | (unknown) |
| Type: transfer | From: 35ApW8Cms2r4NBbZfXcjgzBPw3f7Ua3Fe1 | To: 3JDjzUtbn8yoaKj2b4eT3HfnjvJLev56F7 | |||
| 16.08.2022 01:43:57 | |
6 081 BTC | $ 147 506 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n46ywhns08r9vaezennhcuqfc03tzwluhljxt | To: bc1ql56fcukhnf2pp86k3wu0yxg3s9npp53jh24tpp | |||
| 16.08.2022 01:43:57 | |
6 081 BTC | $ 147 507 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4652cjz6rcy86qa74jg099swmlt7jgfyu7rgz | To: bc1q2n46ywhns08r9vaezennhcuqfc03tzwluhljxt | |||
| 16.08.2022 01:43:57 | |
6 081 BTC | $ 147 507 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpzydxypd080hast37dllts9tzqy9vh5u2cpah | To: bc1qk4652cjz6rcy86qa74jg099swmlt7jgfyu7rgz | |||
| 16.08.2022 01:43:57 | |
3 980 BTC | $ 96 550 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzxmwlwu3xwpkerpan5z0hyfyc9au3xh8p0g8 | To: 32X4b5r98pfAMJ6zpvHJi9VhvSt5mutd47 | |||