Whale movements
Last update: 19.05.2026 17:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 16:19:44 |  |
362 BTC | $ 7 848 846 | (unknown) | (unknown) |
| Type: transfer | From: 36TNmcETthNuQLG4A4m2nDGyBhJKLeYD8G | To: bc1qkwp5kuatmyp296em0lvyaa80epkfafdwprwn6g | |||
| 26.08.2022 16:19:44 | |
991 BTC | $ 21 468 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PHNKqZ3zbkErsRiJqCDkrHUbHLM3oAPUa | To: 3NYUpqNdSntqueVfpQ9ojgBeLtrA6GhQK6 | |||
| 26.08.2022 16:19:44 | |
420 BTC | $ 9 107 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.08.2022 16:19:44 | |
479 BTC | $ 10 377 490 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvs3hegejxvk8m9tdql3gkgp3tftyt444y4dlkz | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 26.08.2022 16:19:44 | |
240 BTC | $ 5 207 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 16:08:28 |  |
50 000 ETH | $ 83 753 320 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.08.2022 16:06:29 | |
5 000 BTC | $ 107 631 320 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 26.08.2022 16:06:29 | |
3 851 BTC | $ 82 891 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgA5nP8EYQ7uMWDx4jcNgzovpvw1MoNV | To: bc1qca5dpp5gat27qd20gxchdsldgqwcmdvwap0hca | |||
| 26.08.2022 16:06:29 | |
1 343 BTC | $ 28 910 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai2HhLFczB65PDWm57jxoA1DtXtGkN6bM | To: 32PzFPnQAMrTMcc44N4AdAmxfyxSM6p4Gr | |||
| 26.08.2022 16:06:29 | |
1 491 BTC | $ 32 099 412 | (unknown) | (unknown) |
| Type: transfer | From: 3BFhENMHJckpjCcsDumQD2QZGrhazBY4wT | To: 3HtFwn6j7vQvuZyj1auS5i4rdH9G78VcMw | |||
| 26.08.2022 16:06:29 | |
4 506 BTC | $ 97 007 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMVijSzeMTTQhE6PpqvZhjnGDuyB7gcq | To: 3DbRNi3uL2KGpqu9CTm1AaB2xy9UmxNb7u | |||
| 26.08.2022 16:06:29 | |
909 BTC | $ 19 571 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvl8wd30t8cvjty2df7vncecyhuljljsjvfzfz | To: 3KG9uNU8AiSGrP5EyH4zDPF29tEehBaZfe | |||
| 26.08.2022 16:06:29 | |
3 727 BTC | $ 80 219 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz5dR5dSpiJE2PHR1vryKXAXvtApid8W1 | To: 3D9PuNSUaNUgskBMNTbkMtTBtssveMfMEQ | |||
| 26.08.2022 16:06:29 | |
298 BTC | $ 6 423 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy4d87FtSeU3a5ceifLEA6Gvdu2Wf75dR | To: bc1q7d4zjadd3hfsn0jswe5f0rvh480md2pl29f4l4 | |||
| 26.08.2022 16:06:29 | |
284 BTC | $ 6 105 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvvdf59ldttmtffrklqytexflutmxxj6kml8u6 | To: 38hsSwtXGBJDqvzFEKucCpVkLASPYUhCfP | |||
| 26.08.2022 16:06:29 | |
6 674 BTC | $ 143 661 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73jv26md0tepzvaysuk6z9fz8std4u6d7z9pkf | To: bc1q6kfvh78kqun3ngqpgk3tmqzp5udt0qhtgnhfvw | |||
| 26.08.2022 16:06:29 | |
638 BTC | $ 13 738 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgtz7un5yn3nq0y36qgxwtgw9nj36jker5sjxl | To: 3LFL2oGMYcsVhAU3hwFYR2K3STH39Aa1Vz | |||
| 26.08.2022 16:06:29 | |
3 308 BTC | $ 71 209 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptjpjc4fmdfctcwzylgqcyap9zuj7yum2m8cxx | To: 3AKgNfiA4oy6VTusnyLyAsWXA7Ye6Cs5Pb | |||
| 26.08.2022 16:06:29 | |
5 646 BTC | $ 121 527 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FYYEuHrwm3q1F9xvDNRtz7h29nZqxmtMw | To: 36oHeyqN2WouApADM7VbmzJLSa3CTnDSTp | |||
| 26.08.2022 16:06:29 | |
362 BTC | $ 7 795 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkum450xjsuxyt8elzz975rl57jmxt3p5t64t5 | To: 36TNmcETthNuQLG4A4m2nDGyBhJKLeYD8G | |||
| 26.08.2022 16:06:29 | |
2 119 BTC | $ 45 623 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn08t2hdylmtaszg8qmty865z8dvv2y86vcxklz | To: 32tjXNcWizJ4sLZXSX8AJLT85WvCnGmZbT | |||
| 26.08.2022 16:06:29 | |
991 BTC | $ 21 322 834 | (unknown) | (unknown) |
| Type: transfer | From: 35qv83ZXjBKKg3Ek3BxoHsvf3VZvjsrEmy | To: 3PHNKqZ3zbkErsRiJqCDkrHUbHLM3oAPUa | |||
| 26.08.2022 16:06:29 | |
755 BTC | $ 16 246 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpZsTmd4oSuQ3De56wPTGARyFwKu8RHT | To: bc1qgz8jupulaaqf7gsswvkg583g539x36h0mfkpw2 | |||
| 26.08.2022 16:06:29 | |
305 BTC | $ 6 563 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3mqjut3x7d9jvyugrrpfuy75ry8z90a5x9nng | To: 33vwbi6wZjvduwc41ALF4ufa7B1ixQCHzX | |||
| 26.08.2022 16:06:29 | |
2 871 BTC | $ 61 812 220 | (unknown) | (unknown) |
| Type: transfer | From: 35rzPLvcLXxnJgNyxjSrpQqWWe7WvJKKUU | To: 3JJ2hTzj3Dn6STDSDK8rhpPDAZDujVBNaZ | |||
| 26.08.2022 16:06:29 | |
4 473 BTC | $ 96 282 240 | (unknown) | (unknown) |
| Type: transfer | From: 38pjJ4DrpBzNg1sEsdoGGDC2CqGyW2PE1E | To: 3FSpYGw4aeB2vf7CTUsfPgmNHLpZTyDH6D | |||
| 26.08.2022 16:06:29 | |
501 BTC | $ 10 781 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ykfyjwa0a0x75dxjms23cm7r4rclpxrfynas | To: 36nouadwKSAKFFKTGLcPgE6R11cS1asfKQ | |||
| 26.08.2022 16:06:29 | |
450 BTC | $ 9 686 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26tmzfyzcyc5hqt0l6xg3jtq293r8s3a68ct7h | To: bc1qvs3hegejxvk8m9tdql3gkgp3tftyt444y4dlkz | |||
| 26.08.2022 16:06:29 | |
267 BTC | $ 5 752 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 16:06:29 | |
267 BTC | $ 5 752 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 16:06:29 | |
267 BTC | $ 5 757 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 16:06:29 | |
421 BTC | $ 9 062 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.08.2022 16:05:31 | |
4 500 ETH | $ 7 490 614 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 26.08.2022 16:03:59 | |
39 999 996 USDT | $ 39 971 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 15:52:51 |  |
50 000 000 XRP | $ 17 744 380 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 26.08.2022 15:46:11 | |
5 502 ETH | $ 9 256 691 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 26.08.2022 15:43:01 | |
4 999 996 USDT | $ 5 022 769 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.08.2022 15:42:32 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.08.2022 15:41:08 | |
267 BTC | $ 5 849 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2022 15:40:24 |  |
41 928 576 USDT | $ 42 359 916 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.08.2022 15:36:50 | |
300 BTC | $ 6 568 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.08.2022 15:36:50 | |
3 851 BTC | $ 84 309 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl57dguc7u4mpdwdcn78ftpx2ssgydt09mp04x | To: 3PEgA5nP8EYQ7uMWDx4jcNgzovpvw1MoNV | |||
| 26.08.2022 15:36:50 | |
284 BTC | $ 6 210 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BAR6TqduchBkMoJNwpQRcgaif3Wzxxxcn | To: bc1qlvvdf59ldttmtffrklqytexflutmxxj6kml8u6 | |||
| 26.08.2022 15:36:50 | |
501 BTC | $ 10 966 191 | (unknown) | (unknown) |
| Type: transfer | From: 37mdhHjJuEsFxXCZrc33L8tNyvjKKsk4Hy | To: bc1qd4ykfyjwa0a0x75dxjms23cm7r4rclpxrfynas | |||
| 26.08.2022 15:36:50 | |
3 308 BTC | $ 72 428 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NQnMAbhwqGkpFRBiCuGNd6Z8RA3LYyRM2 | To: bc1qptjpjc4fmdfctcwzylgqcyap9zuj7yum2m8cxx | |||
| 26.08.2022 15:36:50 | |
4 473 BTC | $ 97 928 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AeBq7EMKPXSS4TJAXq2GLu4MRFN3jv5M2 | To: 38pjJ4DrpBzNg1sEsdoGGDC2CqGyW2PE1E | |||
| 26.08.2022 15:36:50 | |
298 BTC | $ 6 533 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HLErkBcxfQE6FzNbfPgCnagefBasdpWcC | To: 3Dy4d87FtSeU3a5ceifLEA6Gvdu2Wf75dR | |||
| 26.08.2022 15:36:50 | |
755 BTC | $ 16 524 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GYyuCtZrhBicbyUkhwMRJqFRkcadywoXo | To: 3GHpZsTmd4oSuQ3De56wPTGARyFwKu8RHT | |||
| 26.08.2022 15:36:50 | |
3 727 BTC | $ 81 592 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quneflvvpfas7p3xr8lumdu4j3ft29gdq7vnhjm | To: 3Hz5dR5dSpiJE2PHR1vryKXAXvtApid8W1 | |||
| 26.08.2022 15:36:50 | |
2 871 BTC | $ 62 869 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HEUhdeTDuTWw5uEiSZ5FyhyRcCESwbYVx | To: 35rzPLvcLXxnJgNyxjSrpQqWWe7WvJKKUU | |||