Whale movements
Last update: 19.05.2026 17:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 16:58:55 |  |
60 000 000 USDT | $ 60 306 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.08.2022 16:57:49 |  |
290 BTC | $ 6 122 853 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.08.2022 16:57:49 | |
240 BTC | $ 5 062 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 16:57:49 | |
240 BTC | $ 5 063 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 16:57:49 | |
260 BTC | $ 5 490 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HGajF596f3h3cfGZYRDLWMPyFMoGQfKDr | |||
| 26.08.2022 16:57:49 | |
260 BTC | $ 5 489 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.08.2022 16:52:08 | |
7 001 050 USDC | $ 6 972 268 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.08.2022 16:49:57 | |
5 241 082 USDC | $ 5 206 355 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.08.2022 16:47:14 | |
278 BTC | $ 5 962 832 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.08.2022 16:47:14 | |
268 BTC | $ 5 748 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34h7ehleelfqratjusgg7zjtj9c9y7p439sz2e6h8ggcxxdamfs9gpwhe | To: bc1qdsdyly7luh3q2q4whsvu65xu94pmr58r7ztcfr9xj2e6s3xny92qr8u2wf | |||
| 26.08.2022 16:47:14 | |
547 BTC | $ 11 741 203 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1qq34h7ehleelfqratjusgg7zjtj9c9y7p439sz2e6h8ggcxxdamfs9gpwhe | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 26.08.2022 16:42:42 | |
298 BTC | $ 6 418 941 | (unknown) | (unknown) |
| Type: transfer | From: 3K8JvTp7tdJAYyGHb1p7CVX774Ac8TdDaa | To: 3DUGqTSquqzYP2fnLb1sqWisyLWGrd5JGc | |||
| 26.08.2022 16:42:42 | |
3 851 BTC | $ 82 877 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca5dpp5gat27qd20gxchdsldgqwcmdvwap0hca | To: 3LAGQvX4Xt1jDPHvP2D7ScZcfPFFgcqwRx | |||
| 26.08.2022 16:42:42 | |
1 490 BTC | $ 32 072 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EaSAcwEohWXoPNeDTpPVxeFATKemAbsor | To: 363QyyPa3Zv2NEN9CAt6X5ttbEXyW3ehSk | |||
| 26.08.2022 16:42:42 | |
4 473 BTC | $ 96 265 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FSpYGw4aeB2vf7CTUsfPgmNHLpZTyDH6D | To: bc1ql385ewvnj7ve675utjdamelt97s7pxqr4mxgcc | |||
| 26.08.2022 16:42:42 | |
3 727 BTC | $ 80 205 224 | (unknown) | (unknown) |
| Type: transfer | From: 3D9PuNSUaNUgskBMNTbkMtTBtssveMfMEQ | To: 32PeoP6YZyHvKcM2dncrwceMHUm8uf4T8o | |||
| 26.08.2022 16:42:42 | |
755 BTC | $ 16 241 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldz5uyh732dnlu7t0l7j9xmrs08uwh839ujy9v | To: 34sU4tzDdpCC9pT6qR776tmgPPU1RvFBEu | |||
| 26.08.2022 16:42:42 | |
284 BTC | $ 6 102 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8lmyunu2z68ljglcmm63ylq7ar97pa86qrhfq | To: bc1qp9agzy5s3cwnhd3evcy3l2t5rpulht2facgnrj | |||
| 26.08.2022 16:42:42 | |
888 BTC | $ 19 116 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QSwU9Tejk89utmnhGhPSmvzxiMs1DquhL | To: 3BX4RTqEx8qDdCNfD6tSDGE6MJxYZfKLRJ | |||
| 26.08.2022 16:42:42 | |
305 BTC | $ 6 562 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvrqcer59ltf6rx4j8qeaf83gfpv8wz2zwmtx3 | To: 3EN1CjrNaEL3j6uVvc656ewxtK3LwyNLqX | |||
| 26.08.2022 16:42:42 | |
638 BTC | $ 13 736 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDJP6hQjVDVrJcgMJX6uGhFfMAzTVUXd | To: bc1qpjrkun03dad7hm0c324w9es86xygr66eelnpks | |||
| 26.08.2022 16:42:42 | |
362 BTC | $ 7 794 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwp5kuatmyp296em0lvyaa80epkfafdwprwn6g | To: bc1qawz90y3yzqc8pnsyev2kala8qf7rmamdw7v5h5 | |||
| 26.08.2022 16:42:42 | |
501 BTC | $ 10 779 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwa2ctvn968tlgn3we7x3c943vx7knzhm5v0p6 | To: 3EnCCaaYRjxvPRp1E43GXyMcPgn8Ks1QdZ | |||
| 26.08.2022 16:42:42 | |
5 646 BTC | $ 121 505 570 | (unknown) | (unknown) |
| Type: transfer | From: 36oHeyqN2WouApADM7VbmzJLSa3CTnDSTp | To: bc1q8madgy0j0rr83j90ah58vjkpday3x2vsuf99nt | |||
| 26.08.2022 16:42:42 | |
991 BTC | $ 21 318 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NYUpqNdSntqueVfpQ9ojgBeLtrA6GhQK6 | To: 3MANzQ319gEZApAWqxdnumdzDiAK74n3gU | |||
| 26.08.2022 16:42:42 | |
2 119 BTC | $ 45 613 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lppts0uyz7j3a7yrywvlgrsswygyc8szw2y0h | To: 32iGM2HRUCFKGXvgWq2G6NmKaDyTVmvnFn | |||
| 26.08.2022 16:42:42 | |
1 343 BTC | $ 28 905 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8pwrqfh0dkn0fvsrsvstru73p632rj05jpmnu | To: bc1qkpun04n2n9t0uehecadeh7mz2u770xjjtet5yn | |||
| 26.08.2022 16:42:42 | |
4 506 BTC | $ 96 987 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DbRNi3uL2KGpqu9CTm1AaB2xy9UmxNb7u | To: 3J3A42x1G4pqoWAG7UBPe3jqFGKjMH8QvG | |||
| 26.08.2022 16:42:42 | |
3 308 BTC | $ 71 196 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2smp40ujdn0vvut2g5y6y3ehfw46mky65a06r | To: bc1qu60emldpgcnzwwe6zql8qts2qzqjwspt0ppwvq | |||
| 26.08.2022 16:42:42 | |
2 871 BTC | $ 61 800 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6xxD646bH2zS3hMePdwtSjBkv1Ub1Kh | To: 3BiFax7Avvzyi1nDAenHPshcUwiZFdrtJx | |||
| 26.08.2022 16:42:42 | |
6 674 BTC | $ 143 636 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfvh78kqun3ngqpgk3tmqzp5udt0qhtgnhfvw | To: 3KHmkRZsZp83pRBaGcW5UzNoxEgVQ61f3S | |||
| 26.08.2022 16:42:42 | |
240 BTC | $ 5 162 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2022 16:42:42 | |
240 BTC | $ 5 163 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 16:34:11 | |
60 000 000 USDT | $ 59 748 296 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.08.2022 16:27:27 | |
7 000 000 USDT | $ 7 008 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.08.2022 16:22:36 |  |
5 903 779 USDT | $ 5 917 191 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.08.2022 16:20:34 | |
44 185 660 USDT | $ 44 302 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 16:20:24 | |
41 818 756 USDT | $ 41 969 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.08.2022 16:19:44 | |
305 BTC | $ 6 608 548 | (unknown) | (unknown) |
| Type: transfer | From: 33vwbi6wZjvduwc41ALF4ufa7B1ixQCHzX | To: bc1qgvrqcer59ltf6rx4j8qeaf83gfpv8wz2zwmtx3 | |||
| 26.08.2022 16:19:44 | |
3 308 BTC | $ 71 696 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgNfiA4oy6VTusnyLyAsWXA7Ye6Cs5Pb | To: bc1qu2smp40ujdn0vvut2g5y6y3ehfw46mky65a06r | |||
| 26.08.2022 16:19:44 | |
1 490 BTC | $ 32 297 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HtFwn6j7vQvuZyj1auS5i4rdH9G78VcMw | To: 3EaSAcwEohWXoPNeDTpPVxeFATKemAbsor | |||
| 26.08.2022 16:19:44 | |
2 871 BTC | $ 62 235 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ2hTzj3Dn6STDSDK8rhpPDAZDujVBNaZ | To: 3FM6xxD646bH2zS3hMePdwtSjBkv1Ub1Kh | |||
| 26.08.2022 16:19:44 | |
284 BTC | $ 6 146 865 | (unknown) | (unknown) |
| Type: transfer | From: 38hsSwtXGBJDqvzFEKucCpVkLASPYUhCfP | To: bc1qu8lmyunu2z68ljglcmm63ylq7ar97pa86qrhfq | |||
| 26.08.2022 16:19:44 | |
908 BTC | $ 19 684 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KG9uNU8AiSGrP5EyH4zDPF29tEehBaZfe | To: 3QSwU9Tejk89utmnhGhPSmvzxiMs1DquhL | |||
| 26.08.2022 16:19:44 | |
2 119 BTC | $ 45 935 304 | (unknown) | (unknown) |
| Type: transfer | From: 32tjXNcWizJ4sLZXSX8AJLT85WvCnGmZbT | To: bc1q8lppts0uyz7j3a7yrywvlgrsswygyc8szw2y0h | |||
| 26.08.2022 16:19:44 | |
298 BTC | $ 6 467 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d4zjadd3hfsn0jswe5f0rvh480md2pl29f4l4 | To: 3K8JvTp7tdJAYyGHb1p7CVX774Ac8TdDaa | |||
| 26.08.2022 16:19:44 | |
638 BTC | $ 13 832 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LFL2oGMYcsVhAU3hwFYR2K3STH39Aa1Vz | To: 3AqDJP6hQjVDVrJcgMJX6uGhFfMAzTVUXd | |||
| 26.08.2022 16:19:44 | |
501 BTC | $ 10 855 474 | (unknown) | (unknown) |
| Type: transfer | From: 36nouadwKSAKFFKTGLcPgE6R11cS1asfKQ | To: bc1quwa2ctvn968tlgn3we7x3c943vx7knzhm5v0p6 | |||
| 26.08.2022 16:19:44 | |
755 BTC | $ 16 355 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8jupulaaqf7gsswvkg583g539x36h0mfkpw2 | To: bc1qldz5uyh732dnlu7t0l7j9xmrs08uwh839ujy9v | |||
| 26.08.2022 16:19:44 | |
1 343 BTC | $ 29 108 064 | (unknown) | (unknown) |
| Type: transfer | From: 32PzFPnQAMrTMcc44N4AdAmxfyxSM6p4Gr | To: bc1qu8pwrqfh0dkn0fvsrsvstru73p632rj05jpmnu | |||