Whale movements
Last update: 20.05.2026 17:47:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 15:24:21 |  |
6 747 BTC | $ 160 283 180 | (unknown) | (unknown) |
| Type: transfer | From: 362GrzH7uXhtUJDtRWEdmS9qQdwukouym5 | To: bc1q3te2smn3zsls3c8jypvs96a8tswt4znxd432sv | |||
| 12.08.2022 15:24:21 | |
4 892 BTC | $ 116 228 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BKZ68LadFU6oRDZ6RjRRcsR8iDYqCt6re | To: bc1qs25gzsvtecvlnqxej5wp9q3950ekhslxaqkzpm | |||
| 12.08.2022 15:24:21 | |
233 BTC | $ 5 530 474 | (unknown) | (unknown) |
| Type: transfer | From: 35r3VchDH2CWtjsNob6zbbuDVWoN5bX715 | To: bc1qaqcdjheqkx9fruac8upz7eaneqt8y4xmrynmm3 | |||
| 12.08.2022 15:24:21 | |
272 BTC | $ 6 470 191 | (unknown) | (unknown) |
| Type: transfer | From: 31wzBUgKe4fRvcEHLPZ9RYZaVvVfzyVwZ8 | To: bc1q6w5x7kvd7rhqd6406efmrwa7rxyrj6gc2sn0z6 | |||
| 12.08.2022 15:24:21 | |
311 BTC | $ 7 379 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka36zDJsktnhpFriP9pYR2nv7WiZWGHLt | To: bc1q4tejzcdw2tknwggmrdcpyv754szhtdu0typ94n | |||
| 12.08.2022 15:24:21 | |
271 BTC | $ 6 432 234 | (unknown) | (unknown) |
| Type: transfer | From: 3K7JgDzjMiUpwQ51cbymkaW72HCEDHizeN | To: bc1qrdxx2g828jha2ea70a8emfpadxzj54eg00sn09 | |||
| 12.08.2022 15:24:21 | |
567 BTC | $ 13 469 359 | (unknown) | (unknown) |
| Type: transfer | From: 3L78HtwcuX1UwMCKrMBy46zA2g95kskZQ8 | To: bc1qq85xm3a8ah8jxerv070vaclvvah8knj62l62za | |||
| 12.08.2022 15:24:21 | |
7 150 BTC | $ 169 856 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlgx5s5yd8eyver59w79uhulca4r8nzxth0l9h | To: 36m6vsoRe6g5k9xnob7yVx8vCvVkbUJewM | |||
| 12.08.2022 15:24:21 | |
1 540 BTC | $ 36 588 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclwtv3cqw30huxvlvsa6gprhv27kp0m3k6x5ys | To: 3HcJAGNHWmwoV4LehT6c4rbhkw6uLxK3Kj | |||
| 12.08.2022 15:24:21 | |
562 BTC | $ 13 350 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhan3r2y5fwk53rv2taltsthjdjf4kcz2pzne22 | To: 3DDXPXu7VFiNwDTuYDWdcdMc27GdgGvXb4 | |||
| 12.08.2022 15:24:21 | |
470 BTC | $ 11 157 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26jc05zhpeu407es68kcnnhrzpgk6te3c99g6d | To: 35e4ZnyCyMMVWk9TA4uNrYCJwABBCGfS94 | |||
| 12.08.2022 15:24:21 | |
306 BTC | $ 7 259 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLasynUxkCG6LGGDFjpeH5ctDcX21ta7 | To: 34b3G7MX37jJqLPGrziD6JoRhye5WGM9wf | |||
| 12.08.2022 15:24:21 | |
6 394 BTC | $ 151 903 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0spj30duvkrfdsjeumtxsvxyrudt9j66squd4 | To: 3HrFqqravRZHBEsaoiDdp15BjAH7pSmM4D | |||
| 12.08.2022 15:24:21 | |
4 001 BTC | $ 95 057 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9fsxdctgq6a9y8mefk2mnjzfrc60vc9e0anku | To: 3DTac2P3gstaRHjysGXwrorwBUTsjHNCeG | |||
| 12.08.2022 15:24:21 | |
6 091 BTC | $ 144 711 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5848hfahh7dr3ef55h042quxzvxc7vltr3p8h | To: 37bwTaSvB33n7Mv9Pt1WZJmcn34n7TKmNC | |||
| 12.08.2022 15:24:21 | |
2 514 BTC | $ 59 730 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MSDGimqCSEQVferYkPHkVHDomuCwV9aCR | To: 3BKfEUURuJrVsmdEARmz8XHeuRLu63nmX8 | |||
| 12.08.2022 15:24:21 | |
2 199 BTC | $ 52 252 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FTqseeDhMng9CyuYtyQWMgcHHwHpLbhYD | To: 3NqXp4mvrfbvUtw7JAeiBwrBsHgopbqkoA | |||
| 12.08.2022 15:24:21 | |
287 BTC | $ 6 819 458 | (unknown) | (unknown) |
| Type: transfer | From: 3M6hX6HUWNxRPDVNNyhrd8dnuE9Hb9b4K5 | To: 3FyXzv6DoGNtdkczKM4GZ6ufVHgGVPQn6x | |||
| 12.08.2022 15:24:21 | |
1 518 BTC | $ 36 051 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CqSC7UVDeXU4VNcaEeav9nacjQR5QRB5e | To: 3GJM7Q8qeqSDSVY1PS2hJy8CcRu2xqKyar | |||
| 12.08.2022 15:24:21 | |
446 BTC | $ 10 588 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 12.08.2022 14:53:33 | |
221 BTC | $ 5 259 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4p4hls2tp8zltv3dtsdle6xv09w3808cgj5myqct6vgdd2s05ksrjj608 | To: bc1qc73swtch5rag6qvknw9qc3uvwcrw5flhmuajwpzssp42j5mt9n0spsl34y | |||
| 12.08.2022 14:53:33 | |
369 BTC | $ 8 790 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2mjruanc423wnr5uxgfmj6r3jffuark7rk4vd | To: 327xAh6jKsdm8FAYZ6tr5EMya7hUYHAes1 | |||
| 12.08.2022 14:53:33 | |
311 BTC | $ 7 402 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfuvgr7ladps54m70nmtyrhsua4mvw7jyykvqx | To: 3Ka36zDJsktnhpFriP9pYR2nv7WiZWGHLt | |||
| 12.08.2022 14:53:33 | |
405 BTC | $ 9 650 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DKfnhzVYHWp87jCm6Hifbte1qH732PwtF | To: bc1q7werj76q259ghr4penxfd7w4ae8wt4vdf40kvm | |||
| 12.08.2022 14:49:47 | |
233 BTC | $ 5 570 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm0mep7kgnmhugwf4vdsl2wjf0szygs3w9psyn | To: 35r3VchDH2CWtjsNob6zbbuDVWoN5bX715 | |||
| 12.08.2022 14:49:47 | |
287 BTC | $ 6 869 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JUxGkMGPjSYW6QTa5W1Ug5kJR5ne9KPKB | To: 3M6hX6HUWNxRPDVNNyhrd8dnuE9Hb9b4K5 | |||
| 12.08.2022 14:49:47 | |
209 BTC | $ 5 005 956 | (unknown) | (unknown) |
| Type: transfer | From: 3E67XF7vLUEHbUR6B8VZGyuYTJ6Jt3QEMh | To: 34SaKAFFiDxbEMpAPevaPg38TJAzrSSWcL | |||
| 12.08.2022 14:49:47 | |
306 BTC | $ 7 312 670 | (unknown) | (unknown) |
| Type: transfer | From: 31iCJStUyugX9eXy9A77FQzUDStd9gyg1a | To: 3FTLasynUxkCG6LGGDFjpeH5ctDcX21ta7 | |||
| 12.08.2022 14:49:47 | |
271 BTC | $ 6 479 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvq8D17u4BoCefY8UerhTWriqMDoginWc | To: 3K7JgDzjMiUpwQ51cbymkaW72HCEDHizeN | |||
| 12.08.2022 14:49:47 | |
212 BTC | $ 5 081 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FK16Q7ggUi6M2TWpsDLFC9CEmwENiet7q | To: bc1qxptg6w994fp4vn68v8jnnzn7e8j3xt2mtyajh5 | |||
| 12.08.2022 14:49:47 | |
272 BTC | $ 6 518 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1quca7p9r29tvrywf6z7kut0hh3mqs823yzjpv7z | To: 31wzBUgKe4fRvcEHLPZ9RYZaVvVfzyVwZ8 | |||
| 12.08.2022 14:49:47 | |
294 BTC | $ 7 042 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.08.2022 14:40:01 | |
405 BTC | $ 9 702 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzaqfa8l2tkwdfj3jye4mu5mswvfzc2r9w7p4u | To: 3DKfnhzVYHWp87jCm6Hifbte1qH732PwtF | |||
| 12.08.2022 14:40:01 | |
221 BTC | $ 5 298 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgju85dk0r08ty8ncz5c90qz7a3f074mlr3pevr | To: 3E67XF7vLUEHbUR6B8VZGyuYTJ6Jt3QEMh | |||
| 12.08.2022 14:40:01 | |
6 747 BTC | $ 161 640 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagh2lmqwrkpqj80y947ts6gysqpw7epqjy4gfu | To: 362GrzH7uXhtUJDtRWEdmS9qQdwukouym5 | |||
| 12.08.2022 14:40:01 | |
2 523 BTC | $ 60 433 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Eupg1x8XbBhMoWzaFavJbM2jfgD8db9XG | To: 3MSDGimqCSEQVferYkPHkVHDomuCwV9aCR | |||
| 12.08.2022 14:40:01 | |
271 BTC | $ 6 487 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3cee345kxchccla2gue053dlj7h47fxd27jjc | To: 3Dvq8D17u4BoCefY8UerhTWriqMDoginWc | |||
| 12.08.2022 14:40:01 | |
2 199 BTC | $ 52 691 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys5py0ny8yjtgte7j7z80zfgu9wlm08yt4zm9z | To: 3FTqseeDhMng9CyuYtyQWMgcHHwHpLbhYD | |||
| 12.08.2022 14:40:01 | |
567 BTC | $ 13 582 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqex50qx48qh0eumfma5eqm8f7dh75xlm8ftnen | To: 3L78HtwcuX1UwMCKrMBy46zA2g95kskZQ8 | |||
| 12.08.2022 14:40:01 | |
287 BTC | $ 6 876 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DCgyMbUm828RV5MoEZ3Q84njPn87R2QDM | To: 3JUxGkMGPjSYW6QTa5W1Ug5kJR5ne9KPKB | |||
| 12.08.2022 14:40:01 | |
212 BTC | $ 5 087 633 | (unknown) | (unknown) |
| Type: transfer | From: 34YNSzjSwUBaBRUfBdtfGQD3RWfYDd64gS | To: 3FK16Q7ggUi6M2TWpsDLFC9CEmwENiet7q | |||
| 12.08.2022 14:40:01 | |
1 518 BTC | $ 36 356 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GxvZ7Ckg5RSArTzmBVGRemGyaTBrPcBxi | To: 3CqSC7UVDeXU4VNcaEeav9nacjQR5QRB5e | |||
| 12.08.2022 14:40:01 | |
4 892 BTC | $ 117 205 550 | (unknown) | (unknown) |
| Type: transfer | From: 399vGgnUuh7LBJbrSWg2QUTpGUfQjrViMo | To: 3BKZ68LadFU6oRDZ6RjRRcsR8iDYqCt6re | |||
| 12.08.2022 14:40:01 | |
212 BTC | $ 5 090 235 | (unknown) | (unknown) |
| Type: transfer | From: 39uV7LSR2w8c4gwHGEXar3bsooQf45tYR7 | To: 34YNSzjSwUBaBRUfBdtfGQD3RWfYDd64gS | |||
| 12.08.2022 14:40:01 | |
213 BTC | $ 5 091 257 | (unknown) | (unknown) |
| Type: transfer | From: 39tYGZTRFZ7Gm2PK6DTvvRENLR3q4r75Vy | To: 39uV7LSR2w8c4gwHGEXar3bsooQf45tYR7 | |||
| 12.08.2022 14:40:01 | |
221 BTC | $ 5 298 917 | (unknown) | (unknown) |
| Type: transfer | From: 3JmC8bC3jeyAc6JpJhS4r27AgNbgbKQUvs | To: bc1qgju85dk0r08ty8ncz5c90qz7a3f074mlr3pevr | |||
| 12.08.2022 14:40:01 | |
6 394 BTC | $ 153 180 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Lor5j37m1gsoadLQwTGoMf7j2cX36PzEt | To: bc1qm0spj30duvkrfdsjeumtxsvxyrudt9j66squd4 | |||
| 12.08.2022 14:40:01 | |
7 150 BTC | $ 171 283 710 | (unknown) | (unknown) |
| Type: transfer | From: 33bFFwp78ggKCRYxM9qzvKBNLedFJAMwHi | To: bc1qvlgx5s5yd8eyver59w79uhulca4r8nzxth0l9h | |||
| 12.08.2022 14:40:01 | |
4 822 BTC | $ 115 522 320 | (unknown) | (unknown) |
| Type: transfer | From: 37kT7QsNDvAk7nrX34bvS7YuXp6RfDtuPg | To: bc1qu3xglrrsescwalpden3pys58agck7vp6mqlj0z | |||
| 12.08.2022 14:40:01 | |
272 BTC | $ 6 525 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GnvGo1hhXGhF5guKB14eD4sPYRFan6z1n | To: bc1quca7p9r29tvrywf6z7kut0hh3mqs823yzjpv7z | |||