Whale movements
Last update: 19.05.2026 16:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 19:44:39 |  |
754 BTC | $ 15 581 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uzdh0ctcqfempvg6amjug98lpd6axvn5zjh6t | To: 3NAh5TDuveLdwrQQsn7PVXSvq4kwA17GKv | |||
| 26.08.2022 19:44:39 | |
754 BTC | $ 15 582 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5afda5y4xfnw39wnsjrfsf739qf66ycjqhulj | To: bc1q8uzdh0ctcqfempvg6amjug98lpd6axvn5zjh6t | |||
| 26.08.2022 19:44:39 | |
754 BTC | $ 15 589 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6847t9q6a2xr5e5pdvkg9hst8g3q5jm0lfhme | To: bc1qm5afda5y4xfnw39wnsjrfsf739qf66ycjqhulj | |||
| 26.08.2022 19:44:39 | |
3 303 BTC | $ 68 302 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjk3pdl800axeqzsamtwgwc3zshxndh9ew4m3x | To: bc1q3rd6hs5gup5ksjxsh4sxx65pqyce5w6auugmcc | |||
| 26.08.2022 19:44:39 | |
3 303 BTC | $ 68 302 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FuuhizxZDsmuQHpSVQg7A4Fetx6ccG84V | To: bc1qcjk3pdl800axeqzsamtwgwc3zshxndh9ew4m3x | |||
| 26.08.2022 19:44:39 | |
1 488 BTC | $ 30 763 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmntqemyugdyvpqse37rkjt658pe8sn8wmh3jtg | To: bc1qeymslq609he9e639lmp3dd3u2ggpd4uamr5tpf | |||
| 26.08.2022 19:44:39 | |
1 488 BTC | $ 30 763 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CKrM9B6fyviCWVDGB3TsmhztmSVPqDscP | To: bc1qmntqemyugdyvpqse37rkjt658pe8sn8wmh3jtg | |||
| 26.08.2022 19:44:39 | |
332 BTC | $ 6 862 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn4nqmld65dy87t0zl3y9ryhm0jkjp46m38p7x | To: 3AFKjZJQo81yqhsE9wuAQ8p3ZxGE8FEnuh | |||
| 26.08.2022 19:44:39 | |
332 BTC | $ 6 862 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p5munmj04yyx38a97375hx0yelcetfnz73v4j | To: bc1qvn4nqmld65dy87t0zl3y9ryhm0jkjp46m38p7x | |||
| 26.08.2022 19:44:39 | |
332 BTC | $ 6 862 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DUMYEg86xszbJbLyH2W9C2MSgxoTYEGd7 | To: bc1q9p5munmj04yyx38a97375hx0yelcetfnz73v4j | |||
| 26.08.2022 19:44:39 | |
631 BTC | $ 13 051 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs79truvk48qqf2g2d9w0kl4nfysmh82790adma | To: 3EnckZ4DUMZGiQuZQHwpS4TELzgbaFptNq | |||
| 26.08.2022 19:44:39 | |
631 BTC | $ 13 051 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfswc3kgx4u2damuzu0lnfusfn59tgykz3xxp8 | To: bc1qs79truvk48qqf2g2d9w0kl4nfysmh82790adma | |||
| 26.08.2022 19:44:39 | |
631 BTC | $ 13 051 810 | (unknown) | (unknown) |
| Type: transfer | From: 39DEfU9oSbeJQquNUgiAvUCq4sXcA19R9d | To: bc1qcfswc3kgx4u2damuzu0lnfusfn59tgykz3xxp8 | |||
| 26.08.2022 19:44:39 | |
1 488 BTC | $ 30 763 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mf0pnv64kndf2v84xgz7wwrvtt2qx63ccjr0y | To: 3CKrM9B6fyviCWVDGB3TsmhztmSVPqDscP | |||
| 26.08.2022 19:44:39 | |
3 726 BTC | $ 77 048 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64la2d69w2ft90vdkfhk95gu2ds2nnegyuua6q | To: 3MiLGyggQ3zdqFgX8tQwdZgticaiVySjAg | |||
| 26.08.2022 19:44:39 | |
827 BTC | $ 17 094 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6elyq6gasv0zqk6szxnny89mkax3vqy9xwcj | To: 3K8QQqY5hmnE7WGHdZbPYrv9sZp6pAG31S | |||
| 26.08.2022 19:44:39 | |
827 BTC | $ 17 097 164 | (unknown) | (unknown) |
| Type: transfer | From: 36nLYt3WyZryhjCuivKU5UuJNG8uX4taNS | To: bc1qux6elyq6gasv0zqk6szxnny89mkax3vqy9xwcj | |||
| 26.08.2022 19:44:39 | |
3 850 BTC | $ 79 595 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlslhlc6qt2u9qz007makgfdwlnlwraqdcswy2 | To: 3MyBDWHGVrZbt8nRPfUJQrKGbdsm8RGp31 | |||
| 26.08.2022 19:44:39 | |
960 BTC | $ 19 854 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BPRVmQ2UtozYKCdckqgFmmpBH6t3nWhU4 | To: 3Nattt4Fcop4zqozToYRa8GiYz9wZSiiqR | |||
| 26.08.2022 19:44:39 | |
2 847 BTC | $ 58 864 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GHKjECrhTDeXFjFFDJTvUQPF7TnxXiJTw | To: 37pEhY6pUk3FXLvKPcXr1xS6UiNRY1hjjZ | |||
| 26.08.2022 19:44:39 | |
2 847 BTC | $ 58 864 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MWHV3nWZAG2UWaHehTCeG4Q2w8omhRug4 | To: 3GHKjECrhTDeXFjFFDJTvUQPF7TnxXiJTw | |||
| 26.08.2022 19:44:39 | |
2 847 BTC | $ 58 864 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkslj98f2j2emc7vnmdyj5paj50pwmvjelxyqa | To: 3MWHV3nWZAG2UWaHehTCeG4Q2w8omhRug4 | |||
| 26.08.2022 19:44:39 | |
496 BTC | $ 10 262 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DDmKrUrcaMYT6hpMR4GcLhZdoFHRtuuxu | To: 32MNqhx2mJurrP4nNsXL6UobcfkRuYfDXW | |||
| 26.08.2022 19:44:39 | |
496 BTC | $ 10 262 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2l5suk4lwpj4mwa8fn2p0unjadwm7wg6vvl8n | To: 3DDmKrUrcaMYT6hpMR4GcLhZdoFHRtuuxu | |||
| 26.08.2022 19:44:39 | |
1 333 BTC | $ 27 556 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KC4TUSkud1pUQ9Y6abx6R5urPiek9shXJ | To: 37Ukc9Q4omnJTtCTZXxqgDqmvkugaT7qSi | |||
| 26.08.2022 19:44:39 | |
1 333 BTC | $ 27 559 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnntwhde8jzvvxjta9l9309d7s97pm66g26ppp | To: 3KC4TUSkud1pUQ9Y6abx6R5urPiek9shXJ | |||
| 26.08.2022 19:44:39 | |
496 BTC | $ 10 265 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvrhwjcdqpq7gxdeqv4gsmp0c5kz38atydk0pz | To: bc1qp2l5suk4lwpj4mwa8fn2p0unjadwm7wg6vvl8n | |||
| 26.08.2022 19:44:39 | |
4 472 BTC | $ 92 455 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76rcqmc24lxq7yr3hplm43rwz2ypksnc2xnjvg | To: bc1qxlfm8aqekm4w9s3zyfwkwfrt82afmur6xf46w4 | |||
| 26.08.2022 19:44:39 | |
954 BTC | $ 19 728 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dze53ht3u9t3eyvxl7k63kgzr63wvnat8v8l3 | To: bc1qgg0c3vjkk9nnta9hvl479ywqqp60cak2jkj2es | |||
| 26.08.2022 19:44:39 | |
954 BTC | $ 19 728 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dldzsergzltp9lg2q9lmcfx633qlu4zzfm5du | To: bc1q6dze53ht3u9t3eyvxl7k63kgzr63wvnat8v8l3 | |||
| 26.08.2022 19:44:39 | |
5 628 BTC | $ 116 374 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MLBVF9ZNovu3Qw519YQQHoZ3yLP46ij2h | To: 3HcmF6BzonEYQayF4zvCWuFdrgqHuShVK3 | |||
| 26.08.2022 19:44:39 | |
4 506 BTC | $ 93 169 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JrGAGCwMB3NhM92ZA7ZeuqwehsJfa7T2Q | To: 31zcyfXu9TmGD2LpKwWiKJTn9KigoGPMdR | |||
| 26.08.2022 19:44:39 | |
6 673 BTC | $ 137 969 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BiG3fKYDsLriuVkbcrRrgTNQtto5kB3ob | To: 3BPw55gtgt1L3iqFmpqZn1GMN5VVXymgxJ | |||
| 26.08.2022 19:44:39 | |
960 BTC | $ 19 854 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjo1N9TqqfWqCuYszNpsCEw42Uv3XAPpB | To: 3BPRVmQ2UtozYKCdckqgFmmpBH6t3nWhU4 | |||
| 26.08.2022 19:44:39 | |
960 BTC | $ 19 854 258 | (unknown) | (unknown) |
| Type: transfer | From: 3KgjQ9bFvgKNkU4EiGkuZVULLM69ZRPgz2 | To: 3Kjo1N9TqqfWqCuYszNpsCEw42Uv3XAPpB | |||
| 26.08.2022 19:44:39 | |
3 304 BTC | $ 68 312 490 | (unknown) | (unknown) |
| Type: transfer | From: 33XiCvWjM2C1dRcf8Lg2PQVracnZBSb9xF | To: 3FuuhizxZDsmuQHpSVQg7A4Fetx6ccG84V | |||
| 26.08.2022 19:44:39 | |
724 BTC | $ 14 969 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 26.08.2022 19:25:54 |  |
13 000 000 PAX | $ 12 904 585 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 19:24:37 | |
3 212 ETH | $ 5 055 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 26.08.2022 19:21:57 | |
13 000 000 PAX | $ 13 010 903 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 26.08.2022 19:21:20 | |
13 000 000 PAX | $ 13 010 903 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 19:20:56 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 19:20:39 |  |
5 600 000 USDT | $ 5 593 513 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 26.08.2022 19:18:50 | |
293 BTC | $ 6 069 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzkpz6t6a8u6slkz5ychxf2k6sppf7nv3tqfq | To: 3QiXrbHGguY6vHMWbf2SCce257cmX4UAsH | |||
| 26.08.2022 19:18:50 | |
3 306 BTC | $ 68 597 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzya7z5j2tc6tp8paju0mmvthkdpnlg0uuf63kq | To: 33XiCvWjM2C1dRcf8Lg2PQVracnZBSb9xF | |||
| 26.08.2022 19:18:50 | |
960 BTC | $ 19 926 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsx5gg4lj7edcq6k29euyaeu3cpme0anzm3tey | To: 3KgjQ9bFvgKNkU4EiGkuZVULLM69ZRPgz2 | |||
| 26.08.2022 19:18:50 | |
754 BTC | $ 15 646 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnhvw9nrsgjwz3qc8vl3kykrpccg55x9uxzqh2 | To: bc1qq6847t9q6a2xr5e5pdvkg9hst8g3q5jm0lfhme | |||
| 26.08.2022 19:18:50 | |
1 333 BTC | $ 27 659 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cn9cf8fv4ll68dqzsf2xkhqq2sxyldh8sdmra | To: bc1qxnntwhde8jzvvxjta9l9309d7s97pm66g26ppp | |||
| 26.08.2022 19:18:50 | |
497 BTC | $ 10 303 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6gakm3hajhyg80zqjl7sk2fmtskwyk7fz8g8r | To: bc1qwvrhwjcdqpq7gxdeqv4gsmp0c5kz38atydk0pz | |||
| 26.08.2022 19:18:50 | |
1 488 BTC | $ 30 876 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurayefk8hdsefsvc7tppsqp5u36mqfk2zkwu3a | To: bc1q4mf0pnv64kndf2v84xgz7wwrvtt2qx63ccjr0y | |||