Whale movements
Last update: 19.05.2026 16:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 20:40:02 |  |
2 847 BTC | $ 58 387 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh86s95ggwwanjtzj2yd0s0petex0cw43nd24c | To: 38jXsA285b1qDFpXLTKqkYAMZjBcycqRL3 | |||
| 26.08.2022 20:40:02 | |
954 BTC | $ 19 565 776 | (unknown) | (unknown) |
| Type: transfer | From: 3P38cXM8PFuF8NpcybQYXdMUH8ucGqcHeY | To: 3F3Mm4mHYmqm4dUXdxKkzg5VHwHozbfC5U | |||
| 26.08.2022 20:40:02 | |
496 BTC | $ 10 172 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVbS6QiMvBTBSunXqjsD8QGYNEqkpGFF | To: 36mqyCpCyX3awqtdF1TAYqUvSHfEYyokNw | |||
| 26.08.2022 20:40:02 | |
754 BTC | $ 15 454 206 | (unknown) | (unknown) |
| Type: transfer | From: 36E5FvWyhxyvhX9ACeN1Hq84bguxcT83Z1 | To: 3EbWbqDqF9esfKh4oHSAANCY5p8HXzke5H | |||
| 26.08.2022 20:40:02 | |
3 723 BTC | $ 76 354 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HERZUEs5wuXTvdqYrQANw2ryTwMaBVCtZ | To: 3AwTRHLuiZ1ZZucmG3ZVw1WJauLwenUj6r | |||
| 26.08.2022 20:40:02 | |
292 BTC | $ 5 988 284 | (unknown) | (unknown) |
| Type: transfer | From: 388uYNwHLbVN8jooXA7BckhHU1USbwfqGX | To: 3JJgdRdnbtrn5i7J2PF5RL2ywLc6zzb9Xb | |||
| 26.08.2022 20:40:02 | |
4 506 BTC | $ 92 415 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvi5ESWua1eqSwCVCVwm7zHghpC7cKJo2 | To: 3EV8SkBLD3TPSFREaKS6qDPTrWtQynCzVL | |||
| 26.08.2022 20:40:02 | |
960 BTC | $ 19 691 446 | (unknown) | (unknown) |
| Type: transfer | From: 3D5QC76PiehWsmZ71Zu8n94La4Ppe7G98k | To: 34D2nXnx9pn7sUSCnQZzNijN8QCzLYNrX8 | |||
| 26.08.2022 20:40:02 | |
280 BTC | $ 5 737 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DXmaRUjjANVCkN3isx3VU3rNGvhjscbrr | To: bc1qmrh3y5m7pmmhq9tq6nk0zh0adq297ffd7qkuvh | |||
| 26.08.2022 20:40:02 | |
1 000 BTC | $ 20 508 880 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 26.08.2022 20:40:02 | |
1 500 BTC | $ 30 763 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.08.2022 20:37:57 |  |
6 000 ETH | $ 9 294 820 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.08.2022 20:34:49 | |
4 999 988 USDT | $ 5 007 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.08.2022 20:34:49 | |
7 499 991 USDT | $ 7 511 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.08.2022 20:31:50 | |
9 604 681 USDT | $ 9 603 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.08.2022 20:30:53 | |
6 642 104 BUSD | $ 6 642 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 20:25:54 | |
280 BTC | $ 5 755 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2s0jd3nff2t7vuju7flhwk2us68280ar0qjn4 | To: 3DXmaRUjjANVCkN3isx3VU3rNGvhjscbrr | |||
| 26.08.2022 20:25:54 | |
332 BTC | $ 6 824 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FVsWRpW2xLQsKRcDUFtfiXeWTDPko6i7W | To: 37xpwuR8ftJuADN8tfLYxaj8NeB5U1ZoG2 | |||
| 26.08.2022 20:25:54 | |
292 BTC | $ 6 006 627 | (unknown) | (unknown) |
| Type: transfer | From: 3FM4HcndTjSxXdcACpKDKnUqaNDkd1uKWD | To: 388uYNwHLbVN8jooXA7BckhHU1USbwfqGX | |||
| 26.08.2022 20:18:28 | |
300 BTC | $ 6 219 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst77fgqee8fx47w8lj83juzgwhzjg5rrhfca4n | |||
| 26.08.2022 20:18:28 | |
496 BTC | $ 10 288 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglnwfsrnaurtsyhpkfcqm4vj035f64lgmhdr7u | To: 3HUVbS6QiMvBTBSunXqjsD8QGYNEqkpGFF | |||
| 26.08.2022 20:18:28 | |
5 628 BTC | $ 116 677 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt6agax0nxaya94qm34n4p7dh8j9e5l8yhpuqg | To: 3KrLMAQkbfVqACyA8f6Ve9Gp7T1WFUsCrv | |||
| 26.08.2022 20:18:28 | |
2 112 BTC | $ 43 782 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf8fpsm9flmwth2lfttngra2kac0q6whyty5j5 | To: 3P6u5X32n2CgAJJNZwmdbQpLxf8KaoUE94 | |||
| 26.08.2022 20:18:28 | |
292 BTC | $ 6 059 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GkfyM4ETycUWexD8rKTqtj5AqYMuh7giT | To: 3FM4HcndTjSxXdcACpKDKnUqaNDkd1uKWD | |||
| 26.08.2022 20:18:28 | |
6 673 BTC | $ 138 330 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GBBk3WBth3n5uEBrHYQd8q32dm14gGPje | To: 34QYtKJppU3dcpo1kz92JdfvNrW99XAwt1 | |||
| 26.08.2022 20:18:28 | |
960 BTC | $ 19 905 848 | (unknown) | (unknown) |
| Type: transfer | From: 36kfTxuMvZ1AJKRNGp7D7vf1Lu1wkPUeko | To: 3D5QC76PiehWsmZ71Zu8n94La4Ppe7G98k | |||
| 26.08.2022 20:18:28 | |
4 472 BTC | $ 92 697 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GiwQjpaR4GcrXkh5AVUu2hMPiu4NEN6Eh | To: 3Kca9b4339HB8h3CSVnWv6cKYApp77MxvT | |||
| 26.08.2022 20:18:28 | |
4 506 BTC | $ 93 414 110 | (unknown) | (unknown) |
| Type: transfer | From: 32bbx1p1JMCfPSKNiRG8Jr3xiuVWm2V4jr | To: 3Pvi5ESWua1eqSwCVCVwm7zHghpC7cKJo2 | |||
| 26.08.2022 20:18:28 | |
822 BTC | $ 17 048 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rkmuk0rcesr9235e0ejlvzwnxvqq5sepy7ts6 | To: bc1qzehav3sy06lwt0ynn0pztzs606at94ruayuwnj | |||
| 26.08.2022 20:18:28 | |
3 302 BTC | $ 68 453 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpevy6cpwvaq37tqfnef5qu3a3su88x7lpdw8pc | To: bc1qhgj5kxy6dtzavkujmfxe7sxss4wdpkxsvnmnlm | |||
| 26.08.2022 20:18:28 | |
1 488 BTC | $ 30 842 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9aj9vu4g8myq7jv7ms3a6zhcx2cpts55fkd2k | To: bc1qvzefxam5ynkvs8vht42njzerl233agmy8j9jvy | |||
| 26.08.2022 20:18:28 | |
631 BTC | $ 13 084 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvncwy6kpf0pe2vx4my8z9596wsvwqmtuuul5yq | To: bc1q639zl0jfvuuquxndllq60ehszspt9jhwxc880z | |||
| 26.08.2022 20:18:28 | |
2 847 BTC | $ 59 017 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hn6z8ndzmqpvx4lz4279clrzqjnj3p3nnt8y | To: bc1qxh86s95ggwwanjtzj2yd0s0petex0cw43nd24c | |||
| 26.08.2022 20:18:28 | |
280 BTC | $ 5 800 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p49n6a3zqx4v542dzfrnzlm5p9q0kpcrf3dvf | To: bc1qu2s0jd3nff2t7vuju7flhwk2us68280ar0qjn4 | |||
| 26.08.2022 20:18:28 | |
280 BTC | $ 5 800 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p49n6a3zqx4v542dzfrnzlm5p9q0kpcrf3dvf | To: bc1qu2s0jd3nff2t7vuju7flhwk2us68280ar0qjn4 | |||
| 26.08.2022 20:18:28 | |
1 318 BTC | $ 27 317 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzyva3trepkacmkz9h5egp0kxc0z78wfjup8p | To: bc1q28kqzypwp57z9zaadxhv6kaktr70h4fdhyqzyt | |||
| 26.08.2022 20:18:28 | |
3 850 BTC | $ 79 802 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P4NRctSNcr6qKZHeq7ewJQgV6XeQwdSEr | To: bc1qvzamv0fpf5x4zf2vsaahvugh749uhzwyphfcgp | |||
| 26.08.2022 20:18:28 | |
3 850 BTC | $ 79 802 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P4NRctSNcr6qKZHeq7ewJQgV6XeQwdSEr | To: bc1qvzamv0fpf5x4zf2vsaahvugh749uhzwyphfcgp | |||
| 26.08.2022 20:18:28 | |
332 BTC | $ 6 879 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrnhuhzcsjweqgct2v82j098c70kz43r9vel54 | To: 3FVsWRpW2xLQsKRcDUFtfiXeWTDPko6i7W | |||
| 26.08.2022 20:18:28 | |
332 BTC | $ 6 879 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrnhuhzcsjweqgct2v82j098c70kz43r9vel54 | To: 3FVsWRpW2xLQsKRcDUFtfiXeWTDPko6i7W | |||
| 26.08.2022 20:18:28 | |
3 723 BTC | $ 77 182 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0derl3a9gq0rfuscylwwrhx8gm86a0lyr38qqg | To: 3HERZUEs5wuXTvdqYrQANw2ryTwMaBVCtZ | |||
| 26.08.2022 20:18:28 | |
754 BTC | $ 15 622 192 | (unknown) | (unknown) |
| Type: transfer | From: 3P2gFEo95HREELbXsGD8ShLEa61rLpVBT8 | To: 36E5FvWyhxyvhX9ACeN1Hq84bguxcT83Z1 | |||
| 26.08.2022 20:18:28 | |
954 BTC | $ 19 777 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf2Zng7bnqguE5bP9DxnyppyNwsM4EjFm | To: 3P38cXM8PFuF8NpcybQYXdMUH8ucGqcHeY | |||
| 26.08.2022 20:18:28 | |
954 BTC | $ 19 777 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf2Zng7bnqguE5bP9DxnyppyNwsM4EjFm | To: 3P38cXM8PFuF8NpcybQYXdMUH8ucGqcHeY | |||
| 26.08.2022 20:16:42 | |
5 312 ETH | $ 8 263 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 26.08.2022 20:09:31 |  |
110 000 000 XRP | $ 36 877 520 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.08.2022 20:08:37 | |
6 169 317 USDT | $ 6 204 134 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:08:37 | |
6 165 854 USDT | $ 6 200 651 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 20:07:09 | |
294 BTC | $ 6 039 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 20:07:09 | |
822 BTC | $ 16 912 154 | (unknown) | (unknown) |
| Type: transfer | From: 34zmjEmdhC8nU5STZ3umpiJB8FVMfcVuwR | To: bc1q7rkmuk0rcesr9235e0ejlvzwnxvqq5sepy7ts6 | |||