Whale movements
Last update: 19.05.2026 16:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 20:07:09 |  |
1 488 BTC | $ 30 598 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ByF2tK3uvXpq31sZbifoXEprJBdrLexSV | To: bc1qg9aj9vu4g8myq7jv7ms3a6zhcx2cpts55fkd2k | |||
| 26.08.2022 20:07:09 | |
1 318 BTC | $ 27 100 240 | (unknown) | (unknown) |
| Type: transfer | From: 39zjhPwZPeZxpWdndRibWmiqKoCJfYVSDX | To: bc1qkjzyva3trepkacmkz9h5egp0kxc0z78wfjup8p | |||
| 26.08.2022 20:07:09 | |
2 112 BTC | $ 43 433 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LQJmjRNmZBqz8Yw6W2ZGsiocTQnESuBAS | To: bc1qpf8fpsm9flmwth2lfttngra2kac0q6whyty5j5 | |||
| 26.08.2022 20:07:09 | |
280 BTC | $ 5 754 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HwQxnQzgTvAErm2MiG7dyFeMrT5DhtfS7 | To: bc1q7p49n6a3zqx4v542dzfrnzlm5p9q0kpcrf3dvf | |||
| 26.08.2022 20:07:09 | |
496 BTC | $ 10 206 879 | (unknown) | (unknown) |
| Type: transfer | From: 3QkgqVdoDzMis3cZpYtUGD3qBZg195vLkL | To: bc1qglnwfsrnaurtsyhpkfcqm4vj035f64lgmhdr7u | |||
| 26.08.2022 20:07:09 | |
960 BTC | $ 19 747 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt88v0jtf2nzs3tztjzcn0xa3gcud6u7zyxfdq | To: 36kfTxuMvZ1AJKRNGp7D7vf1Lu1wkPUeko | |||
| 26.08.2022 20:07:09 | |
292 BTC | $ 6 011 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fz9ehmvjdg8c0cqwp9qmrshgudd3n2kc9gp28 | To: 3GkfyM4ETycUWexD8rKTqtj5AqYMuh7giT | |||
| 26.08.2022 20:07:09 | |
754 BTC | $ 15 497 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3l4jumwe67ev8pxnfseud2l7c6xapuxskf626 | To: 3P2gFEo95HREELbXsGD8ShLEa61rLpVBT8 | |||
| 26.08.2022 20:07:09 | |
954 BTC | $ 19 620 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl3w8ruzn2sls2esase7wt3hj4uzjjkc4mtwh0 | To: 3Lf2Zng7bnqguE5bP9DxnyppyNwsM4EjFm | |||
| 26.08.2022 20:07:09 | |
332 BTC | $ 6 825 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwdalgz62tjjkr2j099frf6jw3y0psqfdwsjyq | To: bc1qqrnhuhzcsjweqgct2v82j098c70kz43r9vel54 | |||
| 26.08.2022 20:07:09 | |
631 BTC | $ 12 980 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2tf2x9ccgxpgjymgmlxzwpceddjxzlt8etvw9 | To: bc1qvncwy6kpf0pe2vx4my8z9596wsvwqmtuuul5yq | |||
| 26.08.2022 20:07:09 | |
645 BTC | $ 13 268 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35DsbPKEgZKUpSnS12feV53YEpwkzui6mY | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.08.2022 20:00:02 |  |
4 999 996 USDT | $ 5 012 423 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.08.2022 19:57:27 | |
261 BTC | $ 5 430 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 26.08.2022 19:57:27 | |
3 723 BTC | $ 77 337 850 | (unknown) | (unknown) |
| Type: transfer | From: 3J35AvHeroML1cx7frteU2ABKcodMTxmgG | To: bc1q0derl3a9gq0rfuscylwwrhx8gm86a0lyr38qqg | |||
| 26.08.2022 19:57:27 | |
3 723 BTC | $ 77 340 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MiLGyggQ3zdqFgX8tQwdZgticaiVySjAg | To: 3J35AvHeroML1cx7frteU2ABKcodMTxmgG | |||
| 26.08.2022 19:57:27 | |
2 112 BTC | $ 43 868 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz8y7vj5cejds4v5xduzunkpwe9hlp8v57usr9 | To: 3LQJmjRNmZBqz8Yw6W2ZGsiocTQnESuBAS | |||
| 26.08.2022 19:57:27 | |
496 BTC | $ 10 309 341 | (unknown) | (unknown) |
| Type: transfer | From: 32MNqhx2mJurrP4nNsXL6UobcfkRuYfDXW | To: 3QkgqVdoDzMis3cZpYtUGD3qBZg195vLkL | |||
| 26.08.2022 19:57:27 | |
6 673 BTC | $ 138 603 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BPw55gtgt1L3iqFmpqZn1GMN5VVXymgxJ | To: 3GBBk3WBth3n5uEBrHYQd8q32dm14gGPje | |||
| 26.08.2022 19:57:27 | |
1 318 BTC | $ 27 371 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qellc9ytgmekx2swxxq0y5dkv8pq08vlsclmqck | To: 39zjhPwZPeZxpWdndRibWmiqKoCJfYVSDX | |||
| 26.08.2022 19:57:27 | |
827 BTC | $ 17 172 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk75x5sprj4ea2gfv6a07zyda5gepf9nh8mtqt6 | To: 34zmjEmdhC8nU5STZ3umpiJB8FVMfcVuwR | |||
| 26.08.2022 19:57:27 | |
1 488 BTC | $ 30 905 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeymslq609he9e639lmp3dd3u2ggpd4uamr5tpf | To: 3ByF2tK3uvXpq31sZbifoXEprJBdrLexSV | |||
| 26.08.2022 19:57:27 | |
4 472 BTC | $ 92 880 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlfm8aqekm4w9s3zyfwkwfrt82afmur6xf46w4 | To: 3GiwQjpaR4GcrXkh5AVUu2hMPiu4NEN6Eh | |||
| 26.08.2022 19:57:27 | |
280 BTC | $ 5 812 075 | (unknown) | (unknown) |
| Type: transfer | From: 38tcHFrZgwZdFryvAhZXoFZ5cMMMiAezSQ | To: 3HwQxnQzgTvAErm2MiG7dyFeMrT5DhtfS7 | |||
| 26.08.2022 19:57:27 | |
3 850 BTC | $ 79 961 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MyBDWHGVrZbt8nRPfUJQrKGbdsm8RGp31 | To: 3P4NRctSNcr6qKZHeq7ewJQgV6XeQwdSEr | |||
| 26.08.2022 19:57:27 | |
4 506 BTC | $ 93 597 864 | (unknown) | (unknown) |
| Type: transfer | From: 31zcyfXu9TmGD2LpKwWiKJTn9KigoGPMdR | To: 32bbx1p1JMCfPSKNiRG8Jr3xiuVWm2V4jr | |||
| 26.08.2022 19:57:27 | |
3 302 BTC | $ 68 588 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rd6hs5gup5ksjxsh4sxx65pqyce5w6auugmcc | To: bc1qpevy6cpwvaq37tqfnef5qu3a3su88x7lpdw8pc | |||
| 26.08.2022 19:57:27 | |
332 BTC | $ 6 893 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AFKjZJQo81yqhsE9wuAQ8p3ZxGE8FEnuh | To: bc1qkwdalgz62tjjkr2j099frf6jw3y0psqfdwsjyq | |||
| 26.08.2022 19:57:27 | |
292 BTC | $ 6 071 969 | (unknown) | (unknown) |
| Type: transfer | From: 37zwW4tmPRnSx2a5vEXARNfujD9t2ac23m | To: bc1q4fz9ehmvjdg8c0cqwp9qmrshgudd3n2kc9gp28 | |||
| 26.08.2022 19:57:27 | |
754 BTC | $ 15 653 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NAh5TDuveLdwrQQsn7PVXSvq4kwA17GKv | To: bc1qn3l4jumwe67ev8pxnfseud2l7c6xapuxskf626 | |||
| 26.08.2022 19:57:27 | |
5 628 BTC | $ 116 907 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HcmF6BzonEYQayF4zvCWuFdrgqHuShVK3 | To: bc1qpt6agax0nxaya94qm34n4p7dh8j9e5l8yhpuqg | |||
| 26.08.2022 19:57:27 | |
960 BTC | $ 19 945 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Nattt4Fcop4zqozToYRa8GiYz9wZSiiqR | To: bc1qqt88v0jtf2nzs3tztjzcn0xa3gcud6u7zyxfdq | |||
| 26.08.2022 19:57:27 | |
954 BTC | $ 19 817 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DnP5oMWGTd8mxaP2bbz9EazmfXUGEnrhf | To: bc1qhl3w8ruzn2sls2esase7wt3hj4uzjjkc4mtwh0 | |||
| 26.08.2022 19:57:27 | |
631 BTC | $ 13 111 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EnckZ4DUMZGiQuZQHwpS4TELzgbaFptNq | To: bc1qc2tf2x9ccgxpgjymgmlxzwpceddjxzlt8etvw9 | |||
| 26.08.2022 19:57:27 | |
2 847 BTC | $ 59 134 064 | (unknown) | (unknown) |
| Type: transfer | From: 37pEhY6pUk3FXLvKPcXr1xS6UiNRY1hjjZ | To: bc1qe9hn6z8ndzmqpvx4lz4279clrzqjnj3p3nnt8y | |||
| 26.08.2022 19:57:27 | |
485 BTC | $ 10 074 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 26.08.2022 19:46:28 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.08.2022 19:44:39 | |
351 BTC | $ 7 257 340 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 26.08.2022 19:44:39 | |
292 BTC | $ 6 044 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q796wgywz3azadvcqw7wz3kdkp5agrqjaf57fv9 | To: 37zwW4tmPRnSx2a5vEXARNfujD9t2ac23m | |||
| 26.08.2022 19:44:39 | |
293 BTC | $ 6 047 891 | (unknown) | (unknown) |
| Type: transfer | From: 36FVWEFMCBeiHkmSbMkBiyLgz42KqPxNpu | To: bc1q796wgywz3azadvcqw7wz3kdkp5agrqjaf57fv9 | |||
| 26.08.2022 19:44:39 | |
293 BTC | $ 6 048 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXrbHGguY6vHMWbf2SCce257cmX4UAsH | To: 36FVWEFMCBeiHkmSbMkBiyLgz42KqPxNpu | |||
| 26.08.2022 19:44:39 | |
280 BTC | $ 5 786 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EJgch24esKXUiaZRueg9o1wqJitVbrjVq | To: 38tcHFrZgwZdFryvAhZXoFZ5cMMMiAezSQ | |||
| 26.08.2022 19:44:39 | |
280 BTC | $ 5 786 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NePPZmkeGn1AtjUMhsGpVzjjWRNWbWQXW | To: 3EJgch24esKXUiaZRueg9o1wqJitVbrjVq | |||
| 26.08.2022 19:44:39 | |
283 BTC | $ 5 848 858 | (unknown) | (unknown) |
| Type: transfer | From: 34uNMC1xxJcHBZ3CQCq3dXyZUtbfJUogcF | To: 3NePPZmkeGn1AtjUMhsGpVzjjWRNWbWQXW | |||
| 26.08.2022 19:44:39 | |
1 318 BTC | $ 27 246 528 | (unknown) | (unknown) |
| Type: transfer | From: 37Ukc9Q4omnJTtCTZXxqgDqmvkugaT7qSi | To: bc1qellc9ytgmekx2swxxq0y5dkv8pq08vlsclmqck | |||
| 26.08.2022 19:44:39 | |
2 117 BTC | $ 43 771 130 | (unknown) | (unknown) |
| Type: transfer | From: 3E59nQiCsNxzbTAJDgiCPKAdMHCV2Jmqxi | To: bc1qtz8y7vj5cejds4v5xduzunkpwe9hlp8v57usr9 | |||
| 26.08.2022 19:44:39 | |
827 BTC | $ 17 094 412 | (unknown) | (unknown) |
| Type: transfer | From: 3K8QQqY5hmnE7WGHdZbPYrv9sZp6pAG31S | To: bc1qk75x5sprj4ea2gfv6a07zyda5gepf9nh8mtqt6 | |||
| 26.08.2022 19:44:39 | |
2 117 BTC | $ 43 771 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdvzps4h9jdf2f48s8pgaex4nds8yettcxmwxt | To: 3E59nQiCsNxzbTAJDgiCPKAdMHCV2Jmqxi | |||
| 26.08.2022 19:44:39 | |
2 117 BTC | $ 43 771 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PMBDSMC2yvtuh6PUvHw1ofQMzz2p4Nmqm | To: bc1qqdvzps4h9jdf2f48s8pgaex4nds8yettcxmwxt | |||
| 26.08.2022 19:44:39 | |
954 BTC | $ 19 727 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg0c3vjkk9nnta9hvl479ywqqp60cak2jkj2es | To: 3DnP5oMWGTd8mxaP2bbz9EazmfXUGEnrhf | |||