Whale movements
Last update: 19.05.2026 17:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 18:55:54 |  |
3 850 BTC | $ 79 356 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6xn50uppumudwpwsm8gr73a6tqz42n09uk93v | To: 3MVrqj4ic9oDg8MjDEu8wpyTgf6bSBYsFe | |||
| 26.08.2022 18:55:54 | |
3 850 BTC | $ 79 357 740 | (unknown) | (unknown) |
| Type: transfer | From: 34krmvX9ZZirNEwyRsX8rUCnZ6mPBYVk2g | To: bc1qp6xn50uppumudwpwsm8gr73a6tqz42n09uk93v | |||
| 26.08.2022 18:55:54 | |
3 850 BTC | $ 79 357 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvtzdyh3ve2t9qzg9y80nhkvfwrrlkpus70er | To: 34krmvX9ZZirNEwyRsX8rUCnZ6mPBYVk2g | |||
| 26.08.2022 18:55:54 | |
497 BTC | $ 10 236 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfnrhlcyv2fqyqhecpw6dl882xl5s6kc2fkvjr | To: bc1qe6gakm3hajhyg80zqjl7sk2fmtskwyk7fz8g8r | |||
| 26.08.2022 18:55:54 | |
497 BTC | $ 10 236 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuhjpmwgjdj3xey4pc35u9s2dle8g3zc6kv8c6 | To: bc1qtfnrhlcyv2fqyqhecpw6dl882xl5s6kc2fkvjr | |||
| 26.08.2022 18:55:54 | |
499 BTC | $ 10 280 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtn4hj5tuwa0d3zl0ggp35y4uz4fugr8krsyap | To: bc1qjuhjpmwgjdj3xey4pc35u9s2dle8g3zc6kv8c6 | |||
| 26.08.2022 18:55:54 | |
2 848 BTC | $ 58 708 880 | (unknown) | (unknown) |
| Type: transfer | From: 3J6C6wQ1rgEVQyM6RnvFxSP4aenXjYeeBU | To: bc1qepvu54fxva2retk2qph5qpqmqcwgjpag4mqr6c | |||
| 26.08.2022 18:55:54 | |
2 850 BTC | $ 58 758 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNWMWaBS4Wz5Abq828YSxHbuXst87Bbg | To: 3J6C6wQ1rgEVQyM6RnvFxSP4aenXjYeeBU | |||
| 26.08.2022 18:55:54 | |
293 BTC | $ 6 030 742 | (unknown) | (unknown) |
| Type: transfer | From: 3J2FfpxsQJx7rp9x3KHBx3Wn7DVzJJyziY | To: 3DGyi5VyebGVKBqCGU1SULwCAF3yEEJLM8 | |||
| 26.08.2022 18:55:54 | |
332 BTC | $ 6 843 843 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQtUNHTjXfgfZNjL14JhLfLhP71MKU4F | To: 3E694jae996v3bJNUvrnoEVr2YmYNiUcEz | |||
| 26.08.2022 18:55:54 | |
827 BTC | $ 17 048 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CggYug72NGdsN9mSeEs6vDLXgWPGtZdYi | To: 38rBo9oKvacYUeuA2E11fXeiGHNGUhTtmU | |||
| 26.08.2022 18:55:54 | |
6 674 BTC | $ 137 571 380 | (unknown) | (unknown) |
| Type: transfer | From: 398F7kyrfsEj4vhycZxYHWKMGFgtrkMnaV | To: 3QLV6woAUq5NHkfee6zVubFU5VLrF2B7To | |||
| 26.08.2022 18:55:54 | |
6 674 BTC | $ 137 571 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu4EMV3BQbX2CJ7fbiB7M8o46MLKZYnUJ | To: 398F7kyrfsEj4vhycZxYHWKMGFgtrkMnaV | |||
| 26.08.2022 18:55:54 | |
960 BTC | $ 19 795 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9x20v9xf6ce43xt8994xdx4s2xagwyt8ccn4q | To: bc1qpsx5gg4lj7edcq6k29euyaeu3cpme0anzm3tey | |||
| 26.08.2022 18:55:54 | |
990 BTC | $ 20 414 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BbLAFFVe6i1PtndDVvENnXsFSZwHfziGk | To: bc1qs9x20v9xf6ce43xt8994xdx4s2xagwyt8ccn4q | |||
| 26.08.2022 18:55:54 | |
990 BTC | $ 20 415 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44rde7g4hqpa0v4frtgc2nfydymg54g32h86g3 | To: 3BbLAFFVe6i1PtndDVvENnXsFSZwHfziGk | |||
| 26.08.2022 18:55:54 | |
1 488 BTC | $ 30 677 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrytv72ysat2qqdwe6z5dxwg5qlsgzmwkpupl0k | To: 3PmYy2ogbjv1tTiiMLhhYAN4tgH9S5bzpS | |||
| 26.08.2022 18:55:54 | |
2 117 BTC | $ 43 641 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj52EMFphkqakztGqhYWJo6nHVb1Z6CB8 | To: 3DzCoYLrgRP4vgxGcwQjxAkJiTe1FRjifB | |||
| 26.08.2022 18:55:54 | |
3 308 BTC | $ 68 187 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvhcgpc39sxhmy2u8sg4rqn249kmwdrz2w3gm | To: bc1qzya7z5j2tc6tp8paju0mmvthkdpnlg0uuf63kq | |||
| 26.08.2022 18:55:54 | |
3 308 BTC | $ 68 187 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H7TwnpENNMigJHVbWzHaVkz4m5gK95Geh | To: bc1qycvhcgpc39sxhmy2u8sg4rqn249kmwdrz2w3gm | |||
| 26.08.2022 18:55:54 | |
3 308 BTC | $ 68 187 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LsXnrybkBhqbhsuqTAjbRkWjbeBgcTbPu | To: 3H7TwnpENNMigJHVbWzHaVkz4m5gK95Geh | |||
| 26.08.2022 18:55:54 | |
295 BTC | $ 6 075 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5fnlpy5wtr98awrahm6kfx3w4zsuvuu44xn59 | To: 3J2FfpxsQJx7rp9x3KHBx3Wn7DVzJJyziY | |||
| 26.08.2022 18:55:54 | |
305 BTC | $ 6 281 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5drc93wn28yjd6ktvqxwxh7t2cu57hsdr0w76 | To: bc1qc5fnlpy5wtr98awrahm6kfx3w4zsuvuu44xn59 | |||
| 26.08.2022 18:55:54 | |
5 645 BTC | $ 116 375 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H7nW7pCxcGNVmJ95hCeycmTJbjFjSob6f | To: 3FfMFdSkXctBemegzhkb1wHUo4LBArEu8k | |||
| 26.08.2022 18:55:54 | |
5 645 BTC | $ 116 375 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vemaf6sv6st5vpaesa87sxf6w2pstscc7pzf3 | To: 3H7nW7pCxcGNVmJ95hCeycmTJbjFjSob6f | |||
| 26.08.2022 18:55:54 | |
5 645 BTC | $ 116 376 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcv44pvzrjgawrznwllnrpphdz5dz6pj5grvad | To: bc1q5vemaf6sv6st5vpaesa87sxf6w2pstscc7pzf3 | |||
| 26.08.2022 18:55:54 | |
754 BTC | $ 15 551 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q007jmf5gnqhhtl3gwerpl3ls33z7vu7s8yppcf | To: 37D5eD3FXvWJ3QGQkvBoqyLeyP735fUZLv | |||
| 26.08.2022 18:55:54 | |
1 333 BTC | $ 27 476 992 | (unknown) | (unknown) |
| Type: transfer | From: 3D2j1XGRcQiWL3Gf6q1mCHZY8KdjJbFf1Q | To: bc1q9cn9cf8fv4ll68dqzsf2xkhqq2sxyldh8sdmra | |||
| 26.08.2022 18:55:54 | |
1 340 BTC | $ 27 621 290 | (unknown) | (unknown) |
| Type: transfer | From: 32JXGhWXbzwHvuD1d7N2QWt6pW6rNCbvte | To: 3D2j1XGRcQiWL3Gf6q1mCHZY8KdjJbFf1Q | |||
| 26.08.2022 18:55:54 | |
1 340 BTC | $ 27 623 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HBr2HwpLEh1oiNTKTeyRxvVsvZ4TdnKSa | To: 32JXGhWXbzwHvuD1d7N2QWt6pW6rNCbvte | |||
| 26.08.2022 18:55:54 | |
500 BTC | $ 10 306 854 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | To: 34e8Nv7Gcn5UzeevikgULTSiycSgKkax9G | |||
| 26.08.2022 18:55:54 | |
283 BTC | $ 5 831 670 | (unknown) | (unknown) |
| Type: transfer | From: 3E4yZf4JLRNoc9QZ5WfPBWBT8dKNPRNN42 | To: bc1q00etzqep3trm3yyt4h3sc33r4ax4tfq33gqngg | |||
| 26.08.2022 18:55:54 | |
283 BTC | $ 5 831 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fs7c9lvkkvkwrp57qyt3cdd7nc23etderk2a | To: 3E4yZf4JLRNoc9QZ5WfPBWBT8dKNPRNN42 | |||
| 26.08.2022 18:55:54 | |
283 BTC | $ 5 831 778 | (unknown) | (unknown) |
| Type: transfer | From: 3GhLz94uwYrNWuTCeFcNiaHb5K4ZBt2kFd | To: bc1qh4fs7c9lvkkvkwrp57qyt3cdd7nc23etderk2a | |||
| 26.08.2022 18:55:54 | |
283 BTC | $ 5 831 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GdKxKSzjTzXAiuKcbPgfUh85Dfz6DDrTy | To: 3GhLz94uwYrNWuTCeFcNiaHb5K4ZBt2kFd | |||
| 26.08.2022 18:55:54 | |
300 BTC | $ 6 184 236 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 26.08.2022 18:54:08 | |
260 BTC | $ 5 391 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.08.2022 18:54:08 | |
300 BTC | $ 6 220 733 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.08.2022 18:54:08 | |
500 BTC | $ 10 367 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 26.08.2022 18:54:08 | |
2 000 BTC | $ 41 471 584 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2022 18:46:03 |  |
7 224 911 USDT | $ 7 193 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.08.2022 18:40:56 |  |
276 911 070 BUSD | $ 276 911 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.08.2022 18:35:55 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.08.2022 18:30:58 | |
6 000 000 USDT | $ 5 961 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:30:58 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 18:15:52 | |
290 BTC | $ 6 033 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 18:15:52 | |
278 BTC | $ 5 784 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 18:15:52 | |
290 BTC | $ 6 029 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 18:15:52 | |
3 308 BTC | $ 68 763 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUpTHk45GzCZDQahQ1fiYXeKmeLJgFg4 | To: 3LsXnrybkBhqbhsuqTAjbRkWjbeBgcTbPu | |||
| 26.08.2022 18:15:52 | |
2 850 BTC | $ 59 254 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZ3QtMe6UiiYgJ7gRUPidASriu5Kj576 | To: 3CLNWMWaBS4Wz5Abq828YSxHbuXst87Bbg | |||