Whale movements
Last update: 19.05.2026 17:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 18:13:11 |  |
245 BTC | $ 5 117 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 26.08.2022 18:13:41 |  |
9 903 670 USDT | $ 9 942 810 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 26.08.2022 18:13:34 | |
6 000 000 USDT | $ 5 995 419 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.08.2022 18:09:15 |  |
6 929 900 USDT | $ 6 904 796 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 26.08.2022 17:55:21 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.08.2022 17:55:00 | |
33 473 766 BUSD | $ 33 473 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2022 17:54:48 | |
16 000 000 USDC | $ 15 885 006 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 26.08.2022 17:54:25 | |
134 395 730 BUSD | $ 134 395 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 17:48:45 | |
981 BTC | $ 20 383 808 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7QMrwzW4uaRMkzsLkKDET39h8GpJ9TGh | |||
| 26.08.2022 17:48:45 | |
700 BTC | $ 14 541 358 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | |||
| 26.08.2022 17:43:13 | |
755 BTC | $ 15 684 739 | (unknown) | (unknown) |
| Type: transfer | From: 3A4v1T4vmZhMKQtCbZycxiqtYmGp7THQaY | To: bc1qmk0vxxpx2gmd45u6ukmk2caq9rptg9vqqtk8en | |||
| 26.08.2022 17:43:13 | |
990 BTC | $ 20 590 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BCGLfqsgWgqRMGCSvzzTBrGRf32ozQreq | To: bc1qs7u22sn8mhy232557qcscmydvhhcd8v4uqm0gm | |||
| 26.08.2022 17:43:13 | |
283 BTC | $ 5 883 533 | (unknown) | (unknown) |
| Type: transfer | From: 3K4syGEJc4AghMCyQW8Ac5TUq2vRVvzLWb | To: 3En44hJxsjMNsmLSZA4nzRa1CC4gi9ch6W | |||
| 26.08.2022 17:43:13 | |
888 BTC | $ 18 463 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NEMnWQJPUyDX4eZkD7A4knStAu8FaEFxT | To: bc1qj7l0r827fsk7vp3njpuzyk35dwtahd8xzkj53y | |||
| 26.08.2022 17:43:13 | |
1 342 BTC | $ 27 903 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FoeYY9s62UuQNYpw4jLnjGjMBpkFQGwJX | To: 3Enxh6HoBDswSWBhJrBxVqEDmcW6SyhfZz | |||
| 26.08.2022 17:43:13 | |
298 BTC | $ 6 199 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03f8s0j5vj347jml8dl370q9sksuqxvltx6srq | To: bc1qxue0vra86prf805cmx68jqz2yjdal7lmktfz8l | |||
| 26.08.2022 17:43:13 | |
305 BTC | $ 6 337 605 | (unknown) | (unknown) |
| Type: transfer | From: 38bRY6G6dGXeSFMf4UbwcKaVxu53MCR1md | To: bc1qfp4qy6u7m228fm4y723k99c2mmauvue0ffrdr8 | |||
| 26.08.2022 17:43:13 | |
1 490 BTC | $ 30 977 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst30ryuna88e3drufw0zcrpj2jr86de0el5xxu | To: 39uKQvRmTCKHaZLs1AzQrQf6xuMzCo1D2t | |||
| 26.08.2022 17:43:13 | |
501 BTC | $ 10 411 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntn5rm70ahgs6fq3u9ld63pr5e3a932q3lqwgu | To: 3KAbA1hCDUXSQVKKmuZdpkwZrGPsgrkSrM | |||
| 26.08.2022 17:43:13 | |
332 BTC | $ 6 903 513 | (unknown) | (unknown) |
| Type: transfer | From: 3619i6oPvMjbdZCVDhKAB6KhH2xykbQQtP | To: 3Hv61QkztGZ8veDaBaXEV2BkcpntvFhfMJ | |||
| 26.08.2022 17:43:13 | |
638 BTC | $ 13 267 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmfvqnnechsrnrect65jwsvypfeudjecm3zsm | To: bc1qv6sgtd7k6x95muz7sfhjr4jmythen0r694vx26 | |||
| 26.08.2022 17:43:13 | |
300 BTC | $ 6 236 399 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 26.08.2022 17:43:13 | |
724 BTC | $ 15 040 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 26.08.2022 17:43:13 | |
300 BTC | $ 6 236 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.08.2022 17:34:23 | |
6 357 276 USDT | $ 6 373 561 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.08.2022 17:25:43 | |
724 BTC | $ 14 975 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 26.08.2022 17:22:53 | |
280 BTC | $ 5 813 079 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.08.2022 17:22:53 | |
2 119 BTC | $ 43 998 972 | (unknown) | (unknown) |
| Type: transfer | From: 32iGM2HRUCFKGXvgWq2G6NmKaDyTVmvnFn | To: 3LjBrWJZbBFxHHDSdvzm9FjiVodxZ8sNzW | |||
| 26.08.2022 17:22:53 | |
501 BTC | $ 10 398 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EnCCaaYRjxvPRp1E43GXyMcPgn8Ks1QdZ | To: bc1qntn5rm70ahgs6fq3u9ld63pr5e3a932q3lqwgu | |||
| 26.08.2022 17:22:53 | |
305 BTC | $ 6 329 619 | (unknown) | (unknown) |
| Type: transfer | From: 3EN1CjrNaEL3j6uVvc656ewxtK3LwyNLqX | To: 38bRY6G6dGXeSFMf4UbwcKaVxu53MCR1md | |||
| 26.08.2022 17:22:53 | |
5 646 BTC | $ 117 206 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8madgy0j0rr83j90ah58vjkpday3x2vsuf99nt | To: bc1qz3rd742x9mtep0s7pcyshc303gua8vr09z2067 | |||
| 26.08.2022 17:22:53 | |
6 674 BTC | $ 138 553 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KHmkRZsZp83pRBaGcW5UzNoxEgVQ61f3S | To: 3KXYz3DKC266FjrW8xo1rPLak8HivshjC9 | |||
| 26.08.2022 17:22:53 | |
1 490 BTC | $ 30 937 570 | (unknown) | (unknown) |
| Type: transfer | From: 363QyyPa3Zv2NEN9CAt6X5ttbEXyW3ehSk | To: bc1qst30ryuna88e3drufw0zcrpj2jr86de0el5xxu | |||
| 26.08.2022 17:22:53 | |
755 BTC | $ 15 664 453 | (unknown) | (unknown) |
| Type: transfer | From: 34sU4tzDdpCC9pT6qR776tmgPPU1RvFBEu | To: 3A4v1T4vmZhMKQtCbZycxiqtYmGp7THQaY | |||
| 26.08.2022 17:22:53 | |
3 308 BTC | $ 68 677 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu60emldpgcnzwwe6zql8qts2qzqjwspt0ppwvq | To: 3JWngT3ttXwZ7XQMR2zbfM6UdL2r1YNmsf | |||
| 26.08.2022 17:22:53 | |
3 727 BTC | $ 77 367 096 | (unknown) | (unknown) |
| Type: transfer | From: 32PeoP6YZyHvKcM2dncrwceMHUm8uf4T8o | To: 3CE8LgLeingp54y2hUVQDeYfWxt6MsPwnH | |||
| 26.08.2022 17:22:53 | |
888 BTC | $ 18 439 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BX4RTqEx8qDdCNfD6tSDGE6MJxYZfKLRJ | To: 3NEMnWQJPUyDX4eZkD7A4knStAu8FaEFxT | |||
| 26.08.2022 17:22:53 | |
3 851 BTC | $ 79 944 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGQvX4Xt1jDPHvP2D7ScZcfPFFgcqwRx | To: 39oUDtWb8WA7L8eVmnJ8ggiYq6Wbws8Uc5 | |||
| 26.08.2022 17:22:53 | |
2 870 BTC | $ 59 594 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BiFax7Avvzyi1nDAenHPshcUwiZFdrtJx | To: 3QEA8WPjdq8iWQxqmxP6jz71qsNtFmXZh5 | |||
| 26.08.2022 17:22:53 | |
4 506 BTC | $ 93 554 984 | (unknown) | (unknown) |
| Type: transfer | From: 3J3A42x1G4pqoWAG7UBPe3jqFGKjMH8QvG | To: 3BZTUWiP5AjbwNjRPAfQ4FjL53U6QKufk9 | |||
| 26.08.2022 17:22:53 | |
991 BTC | $ 20 563 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MANzQ319gEZApAWqxdnumdzDiAK74n3gU | To: 3BCGLfqsgWgqRMGCSvzzTBrGRf32ozQreq | |||
| 26.08.2022 17:22:53 | |
638 BTC | $ 13 250 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjrkun03dad7hm0c324w9es86xygr66eelnpks | To: bc1qhmmfvqnnechsrnrect65jwsvypfeudjecm3zsm | |||
| 26.08.2022 17:22:53 | |
1 343 BTC | $ 27 881 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpun04n2n9t0uehecadeh7mz2u770xjjtet5yn | To: 3FoeYY9s62UuQNYpw4jLnjGjMBpkFQGwJX | |||
| 26.08.2022 17:22:53 | |
4 473 BTC | $ 92 857 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql385ewvnj7ve675utjdamelt97s7pxqr4mxgcc | To: 3KKkZCeg9rYGj98dy4E7MCZ7gmrjVLzywx | |||
| 26.08.2022 17:22:53 | |
332 BTC | $ 6 895 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawz90y3yzqc8pnsyev2kala8qf7rmamdw7v5h5 | To: 3619i6oPvMjbdZCVDhKAB6KhH2xykbQQtP | |||
| 26.08.2022 17:22:53 | |
283 BTC | $ 5 875 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u44evevwvwav73x6gyu0xyl9r50u7vpak7adk | To: 3K4syGEJc4AghMCyQW8Ac5TUq2vRVvzLWb | |||
| 26.08.2022 17:22:53 | |
298 BTC | $ 6 191 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DUGqTSquqzYP2fnLb1sqWisyLWGrd5JGc | To: bc1q03f8s0j5vj347jml8dl370q9sksuqxvltx6srq | |||
| 26.08.2022 17:13:51 | |
5 163 268 USDT | $ 5 162 495 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2022 17:03:39 | |
283 BTC | $ 5 963 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9agzy5s3cwnhd3evcy3l2t5rpulht2facgnrj | To: bc1q8u44evevwvwav73x6gyu0xyl9r50u7vpak7adk | |||
| 26.08.2022 17:02:26 | |
300 BTC | $ 6 358 483 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||