Whale movements
Last update: 19.05.2026 17:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 19:18:50 |  |
6 673 BTC | $ 138 467 180 | (unknown) | (unknown) |
| Type: transfer | From: 388oaP3Lib7fBVJz4JGr1E6BDYRPbrswV2 | To: 3BiG3fKYDsLriuVkbcrRrgTNQtto5kB3ob | |||
| 26.08.2022 19:18:50 | |
633 BTC | $ 13 130 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PANAV8SSstqnZwKAVk6Ttoj9UG7UHk4Ma | To: 39DEfU9oSbeJQquNUgiAvUCq4sXcA19R9d | |||
| 26.08.2022 19:18:50 | |
5 635 BTC | $ 116 939 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FfMFdSkXctBemegzhkb1wHUo4LBArEu8k | To: 3MLBVF9ZNovu3Qw519YQQHoZ3yLP46ij2h | |||
| 26.08.2022 19:18:50 | |
954 BTC | $ 19 800 132 | (unknown) | (unknown) |
| Type: transfer | From: 366rmJCBfVauv5PN89i7c6H8dm5pFNihHQ | To: bc1q6dldzsergzltp9lg2q9lmcfx633qlu4zzfm5du | |||
| 26.08.2022 19:18:50 | |
827 BTC | $ 17 158 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EdE5Zo4DyxUGgedkc1DVFiLRg5eQhgRaH | To: 36nLYt3WyZryhjCuivKU5UuJNG8uX4taNS | |||
| 26.08.2022 19:18:50 | |
332 BTC | $ 6 888 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzm4S7Mun9Rdsgop623eNDSzvNmqr2kmE | To: 3DUMYEg86xszbJbLyH2W9C2MSgxoTYEGd7 | |||
| 26.08.2022 19:18:50 | |
283 BTC | $ 5 869 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz9cvx8g65nht6tzu6tcfa3x4nqqdq9dyk9ha4 | To: 34uNMC1xxJcHBZ3CQCq3dXyZUtbfJUogcF | |||
| 26.08.2022 19:18:50 | |
2 117 BTC | $ 43 929 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dmql5wgrjkzh7s29jtcnxdekrwylzc22m86mc | To: 3PMBDSMC2yvtuh6PUvHw1ofQMzz2p4Nmqm | |||
| 26.08.2022 19:18:50 | |
4 506 BTC | $ 93 505 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vtfwyzpcchzxeevnspswklfa6rfqfce0dtekk | To: 3JrGAGCwMB3NhM92ZA7ZeuqwehsJfa7T2Q | |||
| 26.08.2022 19:18:50 | |
2 847 BTC | $ 59 077 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AWKkNm5vP1a9g6TiMvGc6AuDGM1B37qto | To: bc1qzkslj98f2j2emc7vnmdyj5paj50pwmvjelxyqa | |||
| 26.08.2022 19:18:50 | |
3 850 BTC | $ 79 882 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MVrqj4ic9oDg8MjDEu8wpyTgf6bSBYsFe | To: bc1qdlslhlc6qt2u9qz007makgfdwlnlwraqdcswy2 | |||
| 26.08.2022 19:18:50 | |
3 726 BTC | $ 77 326 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MadNjXN1D8BtMaKtYLDJjVGAWnxsnd2d3 | To: bc1q64la2d69w2ft90vdkfhk95gu2ds2nnegyuua6q | |||
| 26.08.2022 19:18:50 | |
4 472 BTC | $ 92 788 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FQqgYqG7jgAdQJ364XCkJ1xiZMFVrUXkg | To: bc1q76rcqmc24lxq7yr3hplm43rwz2ypksnc2xnjvg | |||
| 26.08.2022 19:18:50 | |
253 BTC | $ 5 247 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 26.08.2022 19:06:29 |  |
69 995 704 USDT | $ 69 763 730 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2022 19:04:57 | |
69 995 704 USDT | $ 69 482 760 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 26.08.2022 19:00:14 | |
293 BTC | $ 6 104 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqnvvf6yp22hjy4af54afzsgfcr9jtds9uhyw8 | To: bc1q2hzkpz6t6a8u6slkz5ychxf2k6sppf7nv3tqfq | |||
| 26.08.2022 19:00:14 | |
293 BTC | $ 6 104 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DGyi5VyebGVKBqCGU1SULwCAF3yEEJLM8 | To: bc1qtqnvvf6yp22hjy4af54afzsgfcr9jtds9uhyw8 | |||
| 26.08.2022 19:00:14 | |
283 BTC | $ 5 903 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00etzqep3trm3yyt4h3sc33r4ax4tfq33gqngg | To: bc1qyz9cvx8g65nht6tzu6tcfa3x4nqqdq9dyk9ha4 | |||
| 26.08.2022 19:00:14 | |
425 BTC | $ 8 872 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.08.2022 18:58:00 |  |
5 304 085 USDT | $ 5 307 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.08.2022 18:55:54 | |
497 BTC | $ 10 245 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtvXAwiW2E7EDPQMm72Lr2Azi2KnVKzNH | |||
| 26.08.2022 18:55:54 | |
280 BTC | $ 5 771 954 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.08.2022 18:55:54 | |
2 117 BTC | $ 43 641 050 | (unknown) | (unknown) |
| Type: transfer | From: 37ZtxbsfsRaRqCn2mz3seHXNCmLrJYLHpZ | To: bc1q7dmql5wgrjkzh7s29jtcnxdekrwylzc22m86mc | |||
| 26.08.2022 18:55:54 | |
6 674 BTC | $ 137 570 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QLV6woAUq5NHkfee6zVubFU5VLrF2B7To | To: 388oaP3Lib7fBVJz4JGr1E6BDYRPbrswV2 | |||
| 26.08.2022 18:55:54 | |
954 BTC | $ 19 669 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CDFLoXzn5iUCLjcVBNpQA7XnqHAK7iVEQ | To: 366rmJCBfVauv5PN89i7c6H8dm5pFNihHQ | |||
| 26.08.2022 18:55:54 | |
2 848 BTC | $ 58 708 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepvu54fxva2retk2qph5qpqmqcwgjpag4mqr6c | To: 3AWKkNm5vP1a9g6TiMvGc6AuDGM1B37qto | |||
| 26.08.2022 18:55:54 | |
827 BTC | $ 17 046 096 | (unknown) | (unknown) |
| Type: transfer | From: 39oi1U1NUg27VVeRC8L3cY7de6Cz1YLf1k | To: 3EdE5Zo4DyxUGgedkc1DVFiLRg5eQhgRaH | |||
| 26.08.2022 18:55:54 | |
827 BTC | $ 17 048 012 | (unknown) | (unknown) |
| Type: transfer | From: 38rBo9oKvacYUeuA2E11fXeiGHNGUhTtmU | To: 39oi1U1NUg27VVeRC8L3cY7de6Cz1YLf1k | |||
| 26.08.2022 18:55:54 | |
4 473 BTC | $ 92 197 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft9qw0ky6kdfl0w2fljxn06etnvz3mjzz87j4l | To: 3FQqgYqG7jgAdQJ364XCkJ1xiZMFVrUXkg | |||
| 26.08.2022 18:55:54 | |
954 BTC | $ 19 670 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc5m4ceas9xg6xujnlcqmgx0uw78y37q5epeuv | To: 3CDFLoXzn5iUCLjcVBNpQA7XnqHAK7iVEQ | |||
| 26.08.2022 18:55:54 | |
954 BTC | $ 19 670 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QbNxoWCNhv2PoeeU1JvbTvUrJR8kGjing | To: bc1qvc5m4ceas9xg6xujnlcqmgx0uw78y37q5epeuv | |||
| 26.08.2022 18:55:54 | |
4 473 BTC | $ 92 198 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvkptsxhp3wsxd9qcqhygj5yw7w8rq2shrztv5 | To: bc1qft9qw0ky6kdfl0w2fljxn06etnvz3mjzz87j4l | |||
| 26.08.2022 18:55:54 | |
4 473 BTC | $ 92 198 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PXPe2X3TDZ7pnFYSn4sQUyDnsKS6dAVGb | To: bc1qgvkptsxhp3wsxd9qcqhygj5yw7w8rq2shrztv5 | |||
| 26.08.2022 18:55:54 | |
1 488 BTC | $ 30 673 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh0talfz03hqf0pl8nzx6urm6f6xlevkaxucjj | To: bc1qurayefk8hdsefsvc7tppsqp5u36mqfk2zkwu3a | |||
| 26.08.2022 18:55:54 | |
1 488 BTC | $ 30 677 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYy2ogbjv1tTiiMLhhYAN4tgH9S5bzpS | To: bc1qyh0talfz03hqf0pl8nzx6urm6f6xlevkaxucjj | |||
| 26.08.2022 18:55:54 | |
3 726 BTC | $ 76 817 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dst56n9tvaa3d5p7ln5z02pdl6u76xc6e098f | To: 3MadNjXN1D8BtMaKtYLDJjVGAWnxsnd2d3 | |||
| 26.08.2022 18:55:54 | |
3 727 BTC | $ 76 818 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dt7jgl0jfkva7d84y7ew5ex93krwlhx3y7rz | To: bc1q6dst56n9tvaa3d5p7ln5z02pdl6u76xc6e098f | |||
| 26.08.2022 18:55:54 | |
3 727 BTC | $ 76 818 970 | (unknown) | (unknown) |
| Type: transfer | From: 37AEGvM5ts4VLaFrURv2xUikit9oVVZ49Q | To: bc1qz2dt7jgl0jfkva7d84y7ew5ex93krwlhx3y7rz | |||
| 26.08.2022 18:55:54 | |
2 117 BTC | $ 43 641 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DzCoYLrgRP4vgxGcwQjxAkJiTe1FRjifB | To: 37ZtxbsfsRaRqCn2mz3seHXNCmLrJYLHpZ | |||
| 26.08.2022 18:55:54 | |
633 BTC | $ 13 043 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HTuBJLm7EFLT3ewC4SwEtnQrC1fGchhDj | To: 3PANAV8SSstqnZwKAVk6Ttoj9UG7UHk4Ma | |||
| 26.08.2022 18:55:54 | |
633 BTC | $ 13 043 959 | (unknown) | (unknown) |
| Type: transfer | From: 39zkGpLjpdt6fo6vdRZeMjFjsy7tZNt8Qi | To: 3HTuBJLm7EFLT3ewC4SwEtnQrC1fGchhDj | |||
| 26.08.2022 18:55:54 | |
633 BTC | $ 13 044 015 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ7o4rriZ8yhQDox98ka2ne6w1iAtbymZ | To: 39zkGpLjpdt6fo6vdRZeMjFjsy7tZNt8Qi | |||
| 26.08.2022 18:55:54 | |
332 BTC | $ 6 842 775 | (unknown) | (unknown) |
| Type: transfer | From: 37Q27Wr68Zu6HcWU1PafyUNh1LQLcCP5bn | To: 3Lzm4S7Mun9Rdsgop623eNDSzvNmqr2kmE | |||
| 26.08.2022 18:55:54 | |
332 BTC | $ 6 843 581 | (unknown) | (unknown) |
| Type: transfer | From: 3E694jae996v3bJNUvrnoEVr2YmYNiUcEz | To: 37Q27Wr68Zu6HcWU1PafyUNh1LQLcCP5bn | |||
| 26.08.2022 18:55:54 | |
754 BTC | $ 15 548 002 | (unknown) | (unknown) |
| Type: transfer | From: 38qhFeruuB1SfDo6dcAmk4UqZ7bpRA1LZc | To: bc1qnnhvw9nrsgjwz3qc8vl3kykrpccg55x9uxzqh2 | |||
| 26.08.2022 18:55:54 | |
754 BTC | $ 15 549 577 | (unknown) | (unknown) |
| Type: transfer | From: 37D5eD3FXvWJ3QGQkvBoqyLeyP735fUZLv | To: 38qhFeruuB1SfDo6dcAmk4UqZ7bpRA1LZc | |||
| 26.08.2022 18:55:54 | |
4 506 BTC | $ 92 890 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80dxqlvyhua4gt9a2xl2tzpw3gnuwmlaypk225 | To: bc1q2vtfwyzpcchzxeevnspswklfa6rfqfce0dtekk | |||
| 26.08.2022 18:55:54 | |
4 506 BTC | $ 92 890 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3k8um5ak3h2sjrh8eg5m5fxu3h5e5zrhksmea | To: bc1q80dxqlvyhua4gt9a2xl2tzpw3gnuwmlaypk225 | |||
| 26.08.2022 18:55:54 | |
4 506 BTC | $ 92 890 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd5x4wujcgx8ltq7h3y0f09jklcm60yeypfuzc | To: bc1qr3k8um5ak3h2sjrh8eg5m5fxu3h5e5zrhksmea | |||