Whale movements
Last update: 19.05.2026 16:45:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 22:30:47 |  |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 22:30:47 | |
39 998 184 BUSD | $ 39 998 184 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 22:24:32 | |
19 998 590 BUSD | $ 19 998 590 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.08.2022 22:24:32 | |
19 999 596 BUSD | $ 19 999 596 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.08.2022 22:15:39 |  |
279 BTC | $ 5 784 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PvniGkaQpwPnJ3tmjUF2AtzoKQ4tytWgp | To: bc1quls5qjtet66exypjgs2vjzk3zq4tknh0gawwnr | |||
| 26.08.2022 22:15:39 | |
331 BTC | $ 6 872 643 | (unknown) | (unknown) |
| Type: transfer | From: 3KmbsW9q7MUN2vtpfQPL55tPwph6tkQARQ | To: bc1qgr8elhkjnpzgadccq3ff2664glvtlpnm5pn7yv | |||
| 26.08.2022 22:15:39 | |
292 BTC | $ 6 048 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BcpEJG8Cx7tGHdR2ZJpSBiP8hRDBvGHFX | To: 3BLbaW24iDnkruQvmB2T8Ppu22mrk5cXeh | |||
| 26.08.2022 22:06:15 | |
331 BTC | $ 6 828 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre23fesazng629rymcmf8ez8d7zj0qdu7885ul | To: 3KmbsW9q7MUN2vtpfQPL55tPwph6tkQARQ | |||
| 26.08.2022 22:06:15 | |
3 723 BTC | $ 76 695 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LzirCTPpQ84VFaPMTx4aygRXzLQKFatxD | To: 3LEcva23F3GeEMqv2DnD3U8HGmTNchtCqC | |||
| 26.08.2022 22:06:15 | |
494 BTC | $ 10 172 045 | (unknown) | (unknown) |
| Type: transfer | From: 33VcjH5vvfWUo4xDZfkzsfii7gPbD5Dgf4 | To: 3Nmr5SPa8kPzFquz7H5sMQUPBR6nvFfzgK | |||
| 26.08.2022 22:06:15 | |
279 BTC | $ 5 746 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FRGbLHy2pbD4LJAxZZSZwEHBNXdRpTwzn | To: 3PvniGkaQpwPnJ3tmjUF2AtzoKQ4tytWgp | |||
| 26.08.2022 22:06:15 | |
631 BTC | $ 13 000 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqyk2v6yu0ncj8ch3s7qkhjyxyhfd0dqmzsg72 | To: 3CBWedCJS6jSYidSLYFVgWbDyP2aHXXriZ | |||
| 26.08.2022 22:06:15 | |
1 487 BTC | $ 30 643 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt2884a5nscuay7ak66anewvmqfhge9plpt62l | To: 3GvtZ2S5hXABHdwoaACL5yxMUHDBnnSmM1 | |||
| 26.08.2022 22:06:15 | |
4 471 BTC | $ 92 115 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7pws6ql5atw8flg8gankmkjd42laqsc50uqep | To: 3FJcQ89jnB9zMhWajhPMydiSSXKXQb7rdk | |||
| 26.08.2022 22:06:15 | |
4 506 BTC | $ 92 833 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf53lt7pkjx8ne5faax828d922zuehwneqt8e54 | To: 3ApWbRYYb3y4qh1yvAb1uiCd2NAtZexxj4 | |||
| 26.08.2022 22:06:15 | |
292 BTC | $ 6 010 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnunxtu2e73k3kdv5gx3z220up7mh8exjyjg93 | To: 3BcpEJG8Cx7tGHdR2ZJpSBiP8hRDBvGHFX | |||
| 26.08.2022 22:06:15 | |
3 302 BTC | $ 68 027 840 | (unknown) | (unknown) |
| Type: transfer | From: 36c81rEA8PTPq8c2cHZDMgKYNzP1KXuttB | To: bc1qn3ss0933z6awph86xwawh890f55e479xm0k258 | |||
| 26.08.2022 22:06:15 | |
2 111 BTC | $ 43 482 240 | (unknown) | (unknown) |
| Type: transfer | From: 38bRfZxZ4Sru5638ot9XcXWvkCXniRPeqo | To: bc1qnr29wtm7tynt2txe3u7uxuqwfsjrn43536rus6 | |||
| 26.08.2022 22:06:15 | |
753 BTC | $ 15 522 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KSTkwGoaAtWFjGfqYfWur87nJkKaK2i8R | To: bc1q8r69myvrkxpuj6l70kt028uzk2wzr3jp5thuth | |||
| 26.08.2022 22:06:15 | |
3 849 BTC | $ 79 304 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg4hN8w349p7czMsXZcX8woGggm3N4nkC | To: bc1q969tmqjtmrtj9vj2nd2nw3ws8syteskre0z6nz | |||
| 26.08.2022 22:06:15 | |
960 BTC | $ 19 780 072 | (unknown) | (unknown) |
| Type: transfer | From: 3DcZwiJqF7KaZytXhaYAS25grC1C7qcxu7 | To: bc1qpfhnm269d3j3qd2gfn2zwae92ze3hn4356thjm | |||
| 26.08.2022 22:06:15 | |
766 BTC | $ 15 789 288 | (unknown) | (unknown) |
| Type: transfer | From: 3N3essE3pH75XiM3wN4pnqdej7suNfBSyw | To: bc1qzxs3hw926952nx5aa90ejsk3l85dq6w4cyjz4l | |||
| 26.08.2022 22:06:15 | |
5 623 BTC | $ 115 849 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjnv7papy02mrrnl5s77qw8x90uwh5xcgf0s57 | To: bc1qc5thf5trjygazvpu3744glp5aney78g0gj8a5p | |||
| 26.08.2022 22:06:15 | |
1 318 BTC | $ 27 147 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjet5Hz2EgrgJmruVXhKPPADAggyCdLmf | To: 3C1fMmzkxceyMqsrrmeU62EP92JzBSv7fg | |||
| 26.08.2022 22:06:15 | |
6 673 BTC | $ 137 471 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68ul5x8axz63gh2g750qfthmspdegllmu065l9 | To: bc1qyxan2umqzy5tkv98vjxmu0mvv66tprasjfwf98 | |||
| 26.08.2022 22:06:15 | |
954 BTC | $ 19 654 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2wwwg4lrvuxghsqsw80y4r2jgrehtcx8xf9tf | To: bc1q9pk3tg3aje6k8ag3xndvz335yy78hy7xp03vqn | |||
| 26.08.2022 22:06:15 | |
2 844 BTC | $ 58 590 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshr22s3s8ned4y70wlhhxu0q5nuxft59x7hfk | To: bc1qqxma2srh3dy9np9av776r5qkks42wlm5vluqtd | |||
| 26.08.2022 22:06:15 | |
364 BTC | $ 7 499 049 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FDH99SCuE2Qtn3xV29Z4XYomT7PHyEptm | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 26.08.2022 22:06:15 | |
349 BTC | $ 7 179 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx2yzz5psjv4y722km6gv4avdsjghkmuvrnd323k8qefwqlgav4sa5jtpm | To: bc1qyjz2pfu7m4pthtx42rc9pgfdjf3x4zqxshzp07phy6p265h98xdsrx5d7t | |||
| 26.08.2022 22:06:15 | |
499 BTC | $ 10 269 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdx2yzz5psjv4y722km6gv4avdsjghkmuvrnd323k8qefwqlgav4sa5jtpm | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.08.2022 22:04:40 |  |
25 000 000 XRP | $ 8 525 695 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 26.08.2022 22:03:31 | |
25 000 000 XRP | $ 8 558 089 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 26.08.2022 22:03:00 | |
86 000 000 XRP | $ 29 439 826 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.08.2022 21:45:45 | |
753 BTC | $ 15 527 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h32rkkh4pz9jdkjz9cxfxqhym6cxysa969as3 | To: 3KSTkwGoaAtWFjGfqYfWur87nJkKaK2i8R | |||
| 26.08.2022 21:45:45 | |
1 318 BTC | $ 27 154 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjm0day6uudv5wj969sx8m5a2j5cyl9jc8207a | To: 3Qjet5Hz2EgrgJmruVXhKPPADAggyCdLmf | |||
| 26.08.2022 21:45:45 | |
3 723 BTC | $ 76 716 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mf0kchct45g2nw2u9zzm58n6zavp908wlpt7 | To: 3LzirCTPpQ84VFaPMTx4aygRXzLQKFatxD | |||
| 26.08.2022 21:45:45 | |
279 BTC | $ 5 748 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7vaed6mfyxgf0tng4hmxhen2wrv9l09udra4j | To: 3FRGbLHy2pbD4LJAxZZSZwEHBNXdRpTwzn | |||
| 26.08.2022 21:45:45 | |
292 BTC | $ 6 014 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Emmop9rMC2bpaxDo1iYUGwmczmYWSTFzT | To: bc1qsnunxtu2e73k3kdv5gx3z220up7mh8exjyjg93 | |||
| 26.08.2022 21:45:45 | |
331 BTC | $ 6 830 382 | (unknown) | (unknown) |
| Type: transfer | From: 379MUN7w34Xh3R3CDCiznRUf5uL6QtVaWP | To: bc1qre23fesazng629rymcmf8ez8d7zj0qdu7885ul | |||
| 26.08.2022 21:45:45 | |
631 BTC | $ 13 004 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PvK6Jzc91vVaoafFQYDKeo3bkaNNTqgCY | To: bc1qzqyk2v6yu0ncj8ch3s7qkhjyxyhfd0dqmzsg72 | |||
| 26.08.2022 21:45:45 | |
1 488 BTC | $ 30 653 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv08nqpppv3u4rgdtlr2fv94eavl7fx6sjyhj8s | To: bc1qrt2884a5nscuay7ak66anewvmqfhge9plpt62l | |||
| 26.08.2022 21:45:45 | |
954 BTC | $ 19 659 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eqmkyv6newsvkluqkustexvxfmcqdxemgtp6e | To: bc1qz2wwwg4lrvuxghsqsw80y4r2jgrehtcx8xf9tf | |||
| 26.08.2022 21:45:45 | |
2 844 BTC | $ 58 607 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfgewgp3u8xpmcrvxetrqyy32sx6vnyf23gnfh | To: bc1qpshr22s3s8ned4y70wlhhxu0q5nuxft59x7hfk | |||
| 26.08.2022 21:45:45 | |
960 BTC | $ 19 785 658 | (unknown) | (unknown) |
| Type: transfer | From: 37zigCjzmnqnjYeuLfgJn4HSErW2rpRj4U | To: 3DcZwiJqF7KaZytXhaYAS25grC1C7qcxu7 | |||
| 26.08.2022 21:45:45 | |
766 BTC | $ 15 793 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H16y5hG9KvSj1BTfHS5DrrmP2dEUQ9f7x | To: 3N3essE3pH75XiM3wN4pnqdej7suNfBSyw | |||
| 26.08.2022 21:45:45 | |
496 BTC | $ 10 215 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyrf5hpg93x8vn5jn7xmhqu8749n8nghpf24h7 | To: 33VcjH5vvfWUo4xDZfkzsfii7gPbD5Dgf4 | |||
| 26.08.2022 21:45:45 | |
2 111 BTC | $ 43 494 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmpnkdxjhwtusweefzdrw2w3v9cnnsq36987s9 | To: 38bRfZxZ4Sru5638ot9XcXWvkCXniRPeqo | |||
| 26.08.2022 21:45:45 | |
3 302 BTC | $ 68 046 150 | (unknown) | (unknown) |
| Type: transfer | From: 3D25FAhGAfyWJkUsnWWM6sAZzC2LpXFpfV | To: 36c81rEA8PTPq8c2cHZDMgKYNzP1KXuttB | |||
| 26.08.2022 21:45:45 | |
259 BTC | $ 5 337 295 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 26.08.2022 21:45:45 | |
748 BTC | $ 15 414 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qn2d5xjs9vzsvhmy20rsehgmlmz4srp83cekyxl | |||