Whale movements
Last update: 20.05.2026 13:51:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 21:24:22 |  |
372 BTC | $ 8 999 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04a4twsttzhyuet7pt8sh5geh0ngkftu97a604 | To: 39gz1jX44iN2voTXLB3qc8iNo5nvkPDpH8 | |||
| 15.08.2022 21:24:22 | |
4 802 BTC | $ 116 192 660 | (unknown) | (unknown) |
| Type: transfer | From: 34HVQDDnvuy3JxZfEhJ9U7CVEaTaeJAb9f | To: 3Pzj6ghSVYVJRzGyiVQQx8YbBrZqjJdFmf | |||
| 15.08.2022 21:24:22 | |
2 191 BTC | $ 53 006 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89psdv7sygcp7nkuxcapzqa66jplvll26p4drt | To: 3F88fZaS8hV5wYvnHDxk6NbfXFk3Xko7fE | |||
| 15.08.2022 21:24:22 | |
6 363 BTC | $ 153 966 400 | (unknown) | (unknown) |
| Type: transfer | From: 32afUCwUeYVcvDLoRbmS5GLXdRQNqmrVQg | To: bc1qk4sngfkwznnzp0sl8jztgfuw6y5ut7n4cwntmx | |||
| 15.08.2022 21:24:22 | |
925 BTC | $ 22 378 788 | (unknown) | (unknown) |
| Type: transfer | From: 3P3nmPXshcgkUouueckU19PbMzUBzfoUCH | To: bc1q80sdhfjvkcaa6h6ha07kclrwr7l006rdgf7vnc | |||
| 15.08.2022 21:24:22 | |
6 084 BTC | $ 147 221 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst8whwhxt57try3dsfkukqtq8ugvv0a9g45mg4 | To: 37JnBGRtg1c4GnJ19PcyBpnLvDpDV97BuH | |||
| 15.08.2022 21:24:22 | |
213 BTC | $ 5 155 856 | (unknown) | (unknown) |
| Type: transfer | From: 39ZLPJjfSFPEdL7kA3yWNfCRMs9b1cEb9D | To: 3Qd7oQD9Aj8Go6As6ZfjgMcKD7gjsLUKk3 | |||
| 15.08.2022 21:24:22 | |
223 BTC | $ 5 398 145 | (unknown) | (unknown) |
| Type: transfer | From: 3L7YjGwvT7ELrEg5KirQAe85F1eBN2EXRc | To: 3LiQ5UwnKVvzhd99sfbcCc2yBKSGNU7Vyq | |||
| 15.08.2022 21:24:22 | |
4 695 BTC | $ 113 598 960 | (unknown) | (unknown) |
| Type: transfer | From: 36RC1qgLVuAvPdfDikmQs5vH32AcckPNQJ | To: 3JqYiVtLgSJ1x1yhgLg2kbNEtdjgbWTjJD | |||
| 15.08.2022 21:24:22 | |
276 BTC | $ 6 689 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjlnp64uza7eg2gwkt3vljsv5r64z7tyu6qfwr | To: 3Eaput7dnfSjrwYhC1BCpPPj59eNyagA95 | |||
| 15.08.2022 21:24:22 | |
4 890 BTC | $ 118 312 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYdbEVfvhDWWJksHXZeaadRGW3ff1gGj | To: bc1qtp4u6aqlc39sd2w9lzj9vymmt2mcw98cdnlx3u | |||
| 15.08.2022 21:24:22 | |
238 BTC | $ 5 755 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MiK4B2NwpdToAkHxKCotPCcFbrmpYeyyk | To: 38Hms9nXMwE3pSWQ3iVrmEQRhZpnmfA853 | |||
| 15.08.2022 21:24:22 | |
4 733 BTC | $ 114 524 840 | (unknown) | (unknown) |
| Type: transfer | From: 39njxs9dYrUyr39JSY24gaT7XAM2ZfatrL | To: 3PurDwqepwALiyyhcKouWFuq8uaLqTMSeU | |||
| 15.08.2022 21:24:22 | |
6 740 BTC | $ 163 088 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4an37y66mkrp00xp9axcc9m95txqkc6z3q6u4 | To: bc1qw0hlljcrepzdvpmx46632xhrm3wzd3wejvs5x0 | |||
| 15.08.2022 21:24:22 | |
408 BTC | $ 9 870 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CDaTbvErjatac7gxyt7BFKh4XeMRA5xwu | To: bc1qhgyn8pnq67vcaxuvsld5t0rdlm8g4hv650g2vu | |||
| 15.08.2022 21:24:22 | |
529 BTC | $ 12 801 547 | (unknown) | (unknown) |
| Type: transfer | From: 32ukTMRYh7xPBaNqD3oqsJRP2aP6XZ1YYi | To: 3QhaBHhWG6h2c9UYjssivybPeF2cEq96g7 | |||
| 15.08.2022 21:24:22 | |
287 BTC | $ 6 938 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUGpZy43bjN74oJfvS8z2GRVUWjMCnWa | To: bc1qmfkc7zsyc67cmvzxwzusv52c07tqy0elkhjdj7 | |||
| 15.08.2022 21:24:22 | |
1 385 BTC | $ 33 515 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NtuBg4zgvVpuwMDeeWiNd7wMeyV6BeVFK | To: 3M12fMhgR4seKejYenpT1sBsXZUFCNhuc7 | |||
| 15.08.2022 21:24:22 | |
3 981 BTC | $ 96 318 380 | (unknown) | (unknown) |
| Type: transfer | From: 3D847tfGtcnHv87L9XFeYEVuwgErxKMXEZ | To: 36NXBgRHxSo2E7mHkHCRCxQgLRBHyyXwvS | |||
| 15.08.2022 21:24:22 | |
7 146 BTC | $ 172 915 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HXngJxx2wiSEesDmMdrJ2wXLwg6U162 | To: 3EurJbkacin8t43zUhhX17bu3NZLsRtgJj | |||
| 15.08.2022 21:24:22 | |
217 BTC | $ 5 253 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MjyvYWjDoHFt6SDMxcazyTE9Zz1qJgNLq | To: bc1qfwc2cxnr3h8m8t6nfn5xu8eh7j4sxfa7k0cfl5 | |||
| 15.08.2022 21:24:22 | |
1 411 BTC | $ 34 133 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MSrAMqCZh6oQgTMXmBn856pCF5imzKavo | To: 3HQswr8YQPia94DUZrFsZLAJofYGNrkn19 | |||
| 15.08.2022 21:24:22 | |
1 911 BTC | $ 46 231 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MjouJLHBeQ3dXtUEwrnKUmyx2Za3eJrae | To: 35QyArk8TdVii5fYGH5YP4MAW5BY6Uy5bn | |||
| 15.08.2022 21:24:22 | |
256 BTC | $ 6 188 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9qkentwp6elyqs7evh2ek2y33fkl2dy4ldr9x | To: 3NFJqZmCHsxFpSPWMSiwtivVXb4QcNRmYY | |||
| 15.08.2022 21:24:22 | |
320 BTC | $ 7 746 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 15.08.2022 21:11:06 | |
2 191 BTC | $ 53 039 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dy69x0g99hqq9cqtwhppk6hrlx8k7qgdgexgk | To: bc1q89psdv7sygcp7nkuxcapzqa66jplvll26p4drt | |||
| 15.08.2022 21:11:06 | |
390 BTC | $ 9 449 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjj227rH54YZag4PkQzUdjwBRoEJM7SYC | To: 3MaBrwiA7XuZeQfhNTUKQuwoe6w9kPg8Hm | |||
| 15.08.2022 21:11:06 | |
1 411 BTC | $ 34 154 252 | (unknown) | (unknown) |
| Type: transfer | From: 3N1smHi5uWk9894n8Gk2xAFrgNjuXE245f | To: 3MSrAMqCZh6oQgTMXmBn856pCF5imzKavo | |||
| 15.08.2022 21:11:06 | |
223 BTC | $ 5 401 618 | (unknown) | (unknown) |
| Type: transfer | From: 32DVxq5N2bxvfrEZhxhRjkonmmPbkKEVAd | To: 3L7YjGwvT7ELrEg5KirQAe85F1eBN2EXRc | |||
| 15.08.2022 21:11:06 | |
529 BTC | $ 12 809 432 | (unknown) | (unknown) |
| Type: transfer | From: 33DrsDrSo1pxobo33ZVqPCtqXF9Qpd4q5o | To: 32ukTMRYh7xPBaNqD3oqsJRP2aP6XZ1YYi | |||
| 15.08.2022 21:11:06 | |
4 695 BTC | $ 113 668 770 | (unknown) | (unknown) |
| Type: transfer | From: 343fasX1QmfFt2YzryM6UW7kmYULr6hSJo | To: 36RC1qgLVuAvPdfDikmQs5vH32AcckPNQJ | |||
| 15.08.2022 21:11:06 | |
256 BTC | $ 6 192 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QtBoGQR9vwr7tyNToxB8NxCZpUXikSi38 | To: bc1qa9qkentwp6elyqs7evh2ek2y33fkl2dy4ldr9x | |||
| 15.08.2022 21:11:06 | |
6 363 BTC | $ 154 061 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcwFUqiKAiBzvao62mm3fo5UTo3M19Gs | To: 32afUCwUeYVcvDLoRbmS5GLXdRQNqmrVQg | |||
| 15.08.2022 21:11:06 | |
276 BTC | $ 6 694 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M9bbD7Q1jDDeBJKKKgi2jU7rpQZgbpBzW | To: bc1qfjlnp64uza7eg2gwkt3vljsv5r64z7tyu6qfwr | |||
| 15.08.2022 21:11:06 | |
3 981 BTC | $ 96 393 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MUDMeDywk32abrLK2Hsw3MT9KbthyHVjY | To: 3D847tfGtcnHv87L9XFeYEVuwgErxKMXEZ | |||
| 15.08.2022 21:11:06 | |
1 911 BTC | $ 46 259 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AwEbMJrr8eeXjfhbjRP3JMGtBHC6BR5YT | To: 3MjouJLHBeQ3dXtUEwrnKUmyx2Za3eJrae | |||
| 15.08.2022 21:11:06 | |
925 BTC | $ 22 392 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr4lre42rtej0rnfsua08drsqwjpgn0lwafh8d | To: 3P3nmPXshcgkUouueckU19PbMzUBzfoUCH | |||
| 15.08.2022 21:11:06 | |
213 BTC | $ 5 159 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2dXfhSLhwn9a5boKZVbqd1QfuRuovmE | To: 39ZLPJjfSFPEdL7kA3yWNfCRMs9b1cEb9D | |||
| 15.08.2022 21:11:06 | |
4 733 BTC | $ 114 595 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlrm0a5fze434vqscr49tf702dv50pxwkyxlq | To: 39njxs9dYrUyr39JSY24gaT7XAM2ZfatrL | |||
| 15.08.2022 21:11:06 | |
4 890 BTC | $ 118 385 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HrULicdXuutWbYFd3aeHAM7u9aW5HmyoD | To: 3NGYdbEVfvhDWWJksHXZeaadRGW3ff1gGj | |||
| 15.08.2022 21:11:06 | |
372 BTC | $ 9 005 287 | (unknown) | (unknown) |
| Type: transfer | From: 3JfeKysio2s9V53BNFwc18A4HQsLxFmgw7 | To: bc1q04a4twsttzhyuet7pt8sh5geh0ngkftu97a604 | |||
| 15.08.2022 21:11:06 | |
238 BTC | $ 5 759 735 | (unknown) | (unknown) |
| Type: transfer | From: 38gorgpSwMQBt6DGmv3Gm3SpQFSSiMkjio | To: 3MiK4B2NwpdToAkHxKCotPCcFbrmpYeyyk | |||
| 15.08.2022 21:11:06 | |
4 802 BTC | $ 116 264 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j5p2cp2cz8vth9fe95pee03j0qlewcjkd05q2 | To: 34HVQDDnvuy3JxZfEhJ9U7CVEaTaeJAb9f | |||
| 15.08.2022 21:11:06 | |
217 BTC | $ 5 257 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PS4FF6vfS1VULVpuFAuWkx5faauHMqj4s | To: 3MjyvYWjDoHFt6SDMxcazyTE9Zz1qJgNLq | |||
| 15.08.2022 21:11:06 | |
6 084 BTC | $ 147 312 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLmoRin8D4hm7V2no8B7krTygZ21qhsQ | To: bc1qst8whwhxt57try3dsfkukqtq8ugvv0a9g45mg4 | |||
| 15.08.2022 21:11:06 | |
2 328 BTC | $ 56 365 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GPPG98ZgYaWNFLncQfCqwM1w3ZtCFgXa2 | To: 3Cc1NqDW3dv4V8WvmPntSrXGr82Rf94H9L | |||
| 15.08.2022 21:11:06 | |
6 740 BTC | $ 163 188 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AKHNdKgJ1gwvD2L1iT7jsBDoSgBNvegA8 | To: bc1qy4an37y66mkrp00xp9axcc9m95txqkc6z3q6u4 | |||
| 15.08.2022 21:11:06 | |
393 BTC | $ 9 519 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79hqu74t0vts5p6j8d75fujdn7k934xdh7f6pz | To: 3Apn8ryDQZNNSrVxRYFzhHLTCXbph7cooj | |||
| 15.08.2022 21:11:06 | |
287 BTC | $ 6 942 335 | (unknown) | (unknown) |
| Type: transfer | From: 36oFEvNCTKPp7my6W9FhcFNwdexRhdYbFU | To: 3GfUGpZy43bjN74oJfvS8z2GRVUWjMCnWa | |||
| 15.08.2022 21:11:06 | |
408 BTC | $ 9 876 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484vw8n6rrrz9npdafpyy86ngm9cw6shs2dcqr | To: 3CDaTbvErjatac7gxyt7BFKh4XeMRA5xwu | |||