Whale movements
Last update: 19.05.2026 16:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 23:22:54 |  |
6 673 BTC | $ 138 116 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HQgK4ds3ZtA6AfXrK3KrdPrU5skBNSK8U | To: bc1qjlxd74uh8g2wksz0527zvrwnc5eeke28u62ccv | |||
| 26.08.2022 23:22:54 | |
292 BTC | $ 6 037 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KasT4LRwHPboLFwMMeRKCAoLbGXM8jadM | To: bc1qgntt99tmdnf3xsm4yeqva73kqcx2vu0e682hxz | |||
| 26.08.2022 23:22:54 | |
3 671 BTC | $ 75 981 860 | (unknown) | (unknown) |
| Type: transfer | From: 38GcaczCNJFfaz1qVaHUdiBiy18Jedbkw9 | To: bc1qyc9p347a7xgzv54t7wv2g9n33x9a3mpunzjf3w | |||
| 26.08.2022 23:22:54 | |
960 BTC | $ 19 870 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJQtrsmh7j9JYyuyKRgLT2nH4AqQiRJ8 | To: bc1qnectd5nh3pz6xwdj4qzwdscde3u3hu4zcx9f43 | |||
| 26.08.2022 23:22:54 | |
3 849 BTC | $ 79 671 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgjp4a8dpkx7x2htp8j62x5wfmjl46077z2cyg | To: 3Chi7wXXsJbvCZyE8VtS1WaKGEpEKCwesB | |||
| 26.08.2022 23:22:54 | |
292 BTC | $ 6 037 340 | (unknown) | (unknown) |
| Type: transfer | From: 37caqeVwFRp2fMZQTNwffgRNDGzhy1hBXw | To: 3KasT4LRwHPboLFwMMeRKCAoLbGXM8jadM | |||
| 26.08.2022 23:22:54 | |
331 BTC | $ 6 858 798 | (unknown) | (unknown) |
| Type: transfer | From: 33tWd4924FYnHgTccH8Bb85hzk3rm31ahk | To: 381HBJcfyLZVCV85hofq1HHX1SvSTitpRX | |||
| 26.08.2022 23:22:54 | |
2 108 BTC | $ 43 640 210 | (unknown) | (unknown) |
| Type: transfer | From: 3At1DgrNwFp9EHTjNcZta1SDjCFfAC5Cdp | To: 3QxnhHSVq41JXpVYX1dB8xnCP6JHq7aEzm | |||
| 26.08.2022 23:22:54 | |
3 088 BTC | $ 63 914 268 | (unknown) | (unknown) |
| Type: transfer | From: 1PZeyuwPWBcFHtLGGEakzmjrwuSuRFEWu3 | To: 14xRnhzphtd9wACsNNAvFD7a8QdbL8zAXk | |||
| 26.08.2022 23:22:54 | |
409 BTC | $ 8 462 187 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 26.08.2022 23:20:24 |  |
42 276 860 USDT | $ 42 203 732 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.08.2022 22:55:00 | |
1 318 BTC | $ 27 416 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CaXqEahHUMtocyjZzztQFgYi2xWDUYPQy | To: bc1qcdnwaq0xvsluer4mm98kvslrnt0etgl4nc6yn2 | |||
| 26.08.2022 22:55:00 | |
1 487 BTC | $ 30 946 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2szjma8x2yrazxy6raslujqdesm488qqffymu | To: 3NbDRXjm5N5uWpYgVYv39srPpprWdkHke4 | |||
| 26.08.2022 22:54:36 |  |
9 180 ETH | $ 14 363 929 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 26.08.2022 22:52:50 | |
753 BTC | $ 15 546 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wc2747pk4395rzvxrap3dkyjv86kj3lm9vht | To: bc1q32v6evjp96q3e7n96acfjqw2d7lv04c8lx22pv | |||
| 26.08.2022 22:52:50 | |
953 BTC | $ 19 663 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnlfjg23aeumyud5g53kym27qwpyhser3sz3xr | To: bc1q687n9mmr59nd6awt9z9hgerjekfqt543jwd9dz | |||
| 26.08.2022 22:52:50 | |
279 BTC | $ 5 755 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mj2eeuzp9p0v7fw0dgrqp296xduxgx7v623ec | To: bc1qxhcdl0qce4tp6dexnjjuzwqpuva08tdjk4pd7m | |||
| 26.08.2022 22:52:50 | |
494 BTC | $ 10 187 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5flfvrr0xvl6ts5kxgtlxa73jlt9vltuwqy6x2 | To: bc1qnj60d2yl4l0nv8nunjq60c88xvd69jzxqsw09t | |||
| 26.08.2022 22:52:50 | |
631 BTC | $ 13 020 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wcufxy2rq7dp23nxwg5egp9ks3pv2xpgt5wk | To: bc1q259kg7xyhwdeqzpd0dmlkpm2lzd57qc4lxqner | |||
| 26.08.2022 22:52:50 | |
766 BTC | $ 15 813 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JqSmshHevMgjJs3Mn9MT9WDV2sB9TLjQE | To: bc1qzv0ll3p7xdjejzymu780reucal82e6r3jyhyve | |||
| 26.08.2022 22:52:50 | |
331 BTC | $ 6 837 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6q72h3meqfxc55fa4mrd4s8muse2vjh0k0t07 | To: 33tWd4924FYnHgTccH8Bb85hzk3rm31ahk | |||
| 26.08.2022 22:52:50 | |
960 BTC | $ 19 808 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtclj6dmlzhurzvf9qafjj4vcy840y5e5wkcq29 | To: 3CaJQtrsmh7j9JYyuyKRgLT2nH4AqQiRJ8 | |||
| 26.08.2022 22:52:50 | |
292 BTC | $ 6 018 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6j75z94ze0qmzttyx4huz85ed2wwhzkhl36vv | To: 37caqeVwFRp2fMZQTNwffgRNDGzhy1hBXw | |||
| 26.08.2022 22:51:31 |  |
25 000 000 XRP | $ 8 530 736 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 26.08.2022 22:48:59 | |
52 511 364 BUSD | $ 52 511 364 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2022 22:39:54 | |
247 BTC | $ 5 126 103 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2022 22:39:54 | |
501 BTC | $ 10 407 657 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.08.2022 22:39:54 | |
331 BTC | $ 6 884 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh6ks9s46a2npm2akpp2z6yhgmve4yuc8892yh | To: bc1qs6q72h3meqfxc55fa4mrd4s8muse2vjh0k0t07 | |||
| 26.08.2022 22:39:54 | |
292 BTC | $ 6 059 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KNU3DCszWtC39348q88WgNxLfVfLw9rV9 | To: bc1qd6j75z94ze0qmzttyx4huz85ed2wwhzkhl36vv | |||
| 26.08.2022 22:39:54 | |
279 BTC | $ 5 794 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wyucqevrlnvurxnchwn5w5rnjw2lw3e50vf2q | To: bc1q2mj2eeuzp9p0v7fw0dgrqp296xduxgx7v623ec | |||
| 26.08.2022 22:31:48 | |
2 111 BTC | $ 43 767 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr29wtm7tynt2txe3u7uxuqwfsjrn43536rus6 | To: 3At1DgrNwFp9EHTjNcZta1SDjCFfAC5Cdp | |||
| 26.08.2022 22:31:48 | |
766 BTC | $ 15 892 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxs3hw926952nx5aa90ejsk3l85dq6w4cyjz4l | To: 3JqSmshHevMgjJs3Mn9MT9WDV2sB9TLjQE | |||
| 26.08.2022 22:31:48 | |
631 BTC | $ 13 086 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWedCJS6jSYidSLYFVgWbDyP2aHXXriZ | To: bc1qr2wcufxy2rq7dp23nxwg5egp9ks3pv2xpgt5wk | |||
| 26.08.2022 22:31:48 | |
494 BTC | $ 10 238 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmr5SPa8kPzFquz7H5sMQUPBR6nvFfzgK | To: bc1q5flfvrr0xvl6ts5kxgtlxa73jlt9vltuwqy6x2 | |||
| 26.08.2022 22:31:48 | |
954 BTC | $ 19 783 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pk3tg3aje6k8ag3xndvz335yy78hy7xp03vqn | To: bc1qcnlfjg23aeumyud5g53kym27qwpyhser3sz3xr | |||
| 26.08.2022 22:31:48 | |
331 BTC | $ 6 872 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr8elhkjnpzgadccq3ff2664glvtlpnm5pn7yv | To: bc1qhh6ks9s46a2npm2akpp2z6yhgmve4yuc8892yh | |||
| 26.08.2022 22:31:48 | |
3 849 BTC | $ 79 819 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q969tmqjtmrtj9vj2nd2nw3ws8syteskre0z6nz | To: bc1qwgjp4a8dpkx7x2htp8j62x5wfmjl46077z2cyg | |||
| 26.08.2022 22:31:48 | |
3 302 BTC | $ 68 474 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ss0933z6awph86xwawh890f55e479xm0k258 | To: bc1qqyr9ewuughswh8pvuw5na8pckjjwqzcfhkxjhq | |||
| 26.08.2022 22:31:48 | |
279 BTC | $ 5 784 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1quls5qjtet66exypjgs2vjzk3zq4tknh0gawwnr | To: bc1q0wyucqevrlnvurxnchwn5w5rnjw2lw3e50vf2q | |||
| 26.08.2022 22:31:48 | |
5 623 BTC | $ 116 610 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5thf5trjygazvpu3744glp5aney78g0gj8a5p | To: bc1q7gqy55ntgcsfjyajc075k7r7vu38aym7c6t04z | |||
| 26.08.2022 22:31:48 | |
960 BTC | $ 19 907 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfhnm269d3j3qd2gfn2zwae92ze3hn4356thjm | To: bc1qtclj6dmlzhurzvf9qafjj4vcy840y5e5wkcq29 | |||
| 26.08.2022 22:31:48 | |
2 844 BTC | $ 58 973 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxma2srh3dy9np9av776r5qkks42wlm5vluqtd | To: bc1qeeqwe55h6hy7rwy5y5g2py8ez74tsqdvqe6vml | |||
| 26.08.2022 22:31:48 | |
753 BTC | $ 15 624 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r69myvrkxpuj6l70kt028uzk2wzr3jp5thuth | To: bc1qn9wc2747pk4395rzvxrap3dkyjv86kj3lm9vht | |||
| 26.08.2022 22:31:48 | |
292 BTC | $ 6 049 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BLbaW24iDnkruQvmB2T8Ppu22mrk5cXeh | To: 3KNU3DCszWtC39348q88WgNxLfVfLw9rV9 | |||
| 26.08.2022 22:31:48 | |
1 318 BTC | $ 27 325 076 | (unknown) | (unknown) |
| Type: transfer | From: 3C1fMmzkxceyMqsrrmeU62EP92JzBSv7fg | To: 3CaXqEahHUMtocyjZzztQFgYi2xWDUYPQy | |||
| 26.08.2022 22:31:48 | |
3 723 BTC | $ 77 199 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcva23F3GeEMqv2DnD3U8HGmTNchtCqC | To: 38GcaczCNJFfaz1qVaHUdiBiy18Jedbkw9 | |||
| 26.08.2022 22:31:48 | |
6 673 BTC | $ 138 374 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxan2umqzy5tkv98vjxmu0mvv66tprasjfwf98 | To: 3HQgK4ds3ZtA6AfXrK3KrdPrU5skBNSK8U | |||
| 26.08.2022 22:31:48 | |
1 487 BTC | $ 30 844 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtZ2S5hXABHdwoaACL5yxMUHDBnnSmM1 | To: bc1qd2szjma8x2yrazxy6raslujqdesm488qqffymu | |||
| 26.08.2022 22:31:48 | |
4 471 BTC | $ 92 720 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FJcQ89jnB9zMhWajhPMydiSSXKXQb7rdk | To: bc1q55fmqjs8zw3y4wrvqs388j28f43s5ugsc4tf5m | |||
| 26.08.2022 22:31:48 | |
4 506 BTC | $ 93 442 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ApWbRYYb3y4qh1yvAb1uiCd2NAtZexxj4 | To: bc1qtkk3ue5r9sjspfcgrydxwdtzmcvegyvk5urwpu | |||