Whale movements
Last update: 19.05.2026 17:28:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 15:36:50 |  |
991 BTC | $ 21 687 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Hith1XFMqkoT3QhawwvimVaJryNHDX1VZ | To: 35qv83ZXjBKKg3Ek3BxoHsvf3VZvjsrEmy | |||
| 26.08.2022 15:36:50 | |
305 BTC | $ 6 676 309 | (unknown) | (unknown) |
| Type: transfer | From: 373ocvbLiwD3a8hGkGeWFwt9Jbp94k8X2K | To: bc1qh3mqjut3x7d9jvyugrrpfuy75ry8z90a5x9nng | |||
| 26.08.2022 15:36:50 | |
909 BTC | $ 19 906 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eyur8cf8mjz96yt7xn4hut2lmtc02yg4cnhsw | To: bc1qkvl8wd30t8cvjty2df7vncecyhuljljsjvfzfz | |||
| 26.08.2022 15:36:50 | |
1 491 BTC | $ 32 648 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KYEibszdRxFvYAwNoCWi7zSQxZVjNUT3M | To: 3BFhENMHJckpjCcsDumQD2QZGrhazBY4wT | |||
| 26.08.2022 15:36:50 | |
1 345 BTC | $ 29 437 948 | (unknown) | (unknown) |
| Type: transfer | From: 32KXSG9h1CMQFA8d6EPn9Fg5evUcBCU14c | To: 3Ai2HhLFczB65PDWm57jxoA1DtXtGkN6bM | |||
| 26.08.2022 15:36:50 | |
6 674 BTC | $ 146 119 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gkcqxknljk9dznwue587fhsp6u38q99xvzgs4 | To: bc1q73jv26md0tepzvaysuk6z9fz8std4u6d7z9pkf | |||
| 26.08.2022 15:36:50 | |
4 544 BTC | $ 99 498 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GeeqnJhM5mNMxQUvqPJntKitvZSotHiGL | To: 3HvMVijSzeMTTQhE6PpqvZhjnGDuyB7gcq | |||
| 26.08.2022 15:36:50 | |
362 BTC | $ 7 931 434 | (unknown) | (unknown) |
| Type: transfer | From: 39kKzajKY2GQun9rTvNC6e4VMtsXoHhxN3 | To: bc1qfkum450xjsuxyt8elzz975rl57jmxt3p5t64t5 | |||
| 26.08.2022 15:36:50 | |
638 BTC | $ 13 975 337 | (unknown) | (unknown) |
| Type: transfer | From: 32Lf2hGAoCRxonMp7GPRYUVzzr6kvNSKri | To: bc1qsgtz7un5yn3nq0y36qgxwtgw9nj36jker5sjxl | |||
| 26.08.2022 15:36:50 | |
5 646 BTC | $ 123 606 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p3hy5js8whe8s6hnsz03kn7gd9du5e33j2y7z | To: 3FYYEuHrwm3q1F9xvDNRtz7h29nZqxmtMw | |||
| 26.08.2022 15:36:50 | |
2 119 BTC | $ 46 403 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgs98pldgrp86dz835lxltnayy7lndfty9qqpz | To: bc1qn08t2hdylmtaszg8qmty865z8dvv2y86vcxklz | |||
| 26.08.2022 15:36:50 | |
450 BTC | $ 9 852 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26tmzfyzcyc5hqt0l6xg3jtq293r8s3a68ct7h | |||
| 26.08.2022 15:36:50 | |
273 BTC | $ 5 973 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 15:36:50 | |
273 BTC | $ 5 974 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2022 15:36:50 | |
273 BTC | $ 5 975 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 15:29:53 |  |
5 199 996 BUSD | $ 5 199 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 15:24:57 | |
10 590 481 BUSD | $ 10 590 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.08.2022 15:22:44 | |
10 608 001 USDT | $ 10 637 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.08.2022 15:10:35 | |
638 BTC | $ 13 834 444 | (unknown) | (unknown) |
| Type: transfer | From: 34onyoyAnFsazREjn3TkGn9HuEAWkJyTny | To: 32Lf2hGAoCRxonMp7GPRYUVzzr6kvNSKri | |||
| 26.08.2022 15:10:35 | |
501 BTC | $ 10 855 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PRuQcnEnoHmcaQkZrwrT3jpdEgbKP35Jd | To: 37mdhHjJuEsFxXCZrc33L8tNyvjKKsk4Hy | |||
| 26.08.2022 15:10:35 | |
281 BTC | $ 6 100 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2022 15:10:35 | |
768 BTC | $ 16 635 949 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.08.2022 15:07:38 | |
5 199 996 BUSD | $ 5 199 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.08.2022 15:06:24 | |
305 BTC | $ 6 648 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkvz1Gz5S2dmXNcqxu1EMJxKRQoYRHnsb | To: 373ocvbLiwD3a8hGkGeWFwt9Jbp94k8X2K | |||
| 26.08.2022 15:06:24 | |
285 BTC | $ 6 216 785 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWWWPQaNf7KDToT3Pg7DZ1qs3LqGxXGN | To: 3BAR6TqduchBkMoJNwpQRcgaif3Wzxxxcn | |||
| 26.08.2022 15:06:24 | |
362 BTC | $ 7 901 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykpq8f2l9lm32d9kk0l7pnahanjcqj7a7r26gh | To: 39kKzajKY2GQun9rTvNC6e4VMtsXoHhxN3 | |||
| 26.08.2022 15:06:24 | |
298 BTC | $ 6 506 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CzbQaCdqFGzg2yxjA4zT2W8MTaemQLg77 | To: 3HLErkBcxfQE6FzNbfPgCnagefBasdpWcC | |||
| 26.08.2022 15:06:24 | |
282 BTC | $ 6 137 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 15:06:24 | |
282 BTC | $ 6 138 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 15:06:24 | |
288 BTC | $ 6 289 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2022 15:06:24 | |
288 BTC | $ 6 289 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 14:58:07 | |
65 000 000 USDT | $ 65 328 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2022 14:53:14 | |
305 BTC | $ 6 531 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6V8qE76JdTVRcaYA6WitE6wPA9PQ6jH | To: 3Jkvz1Gz5S2dmXNcqxu1EMJxKRQoYRHnsb | |||
| 26.08.2022 14:53:14 | |
3 851 BTC | $ 82 483 510 | (unknown) | (unknown) |
| Type: transfer | From: 33Di6LFFSCLsdfNLFx769ANGqoneEtv6Es | To: bc1qtl57dguc7u4mpdwdcn78ftpx2ssgydt09mp04x | |||
| 26.08.2022 14:53:14 | |
909 BTC | $ 19 475 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yvc65x6mm634yrwsu24usetuvxz0n362csl6x | To: bc1q7eyur8cf8mjz96yt7xn4hut2lmtc02yg4cnhsw | |||
| 26.08.2022 14:53:14 | |
362 BTC | $ 7 763 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GzGDP9Fz1WUF9AA9ocxgJ9ErjxvKbNebb | To: bc1qykpq8f2l9lm32d9kk0l7pnahanjcqj7a7r26gh | |||
| 26.08.2022 14:53:14 | |
501 BTC | $ 10 728 957 | (unknown) | (unknown) |
| Type: transfer | From: 32FnwEnGW6UJu4MJ5peipzLKGBNvnPBYvS | To: 3PRuQcnEnoHmcaQkZrwrT3jpdEgbKP35Jd | |||
| 26.08.2022 14:53:14 | |
755 BTC | $ 16 167 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CWgffjdGyWGs9orgj6qguhhPhLzmKqEEp | To: 3GYyuCtZrhBicbyUkhwMRJqFRkcadywoXo | |||
| 26.08.2022 14:53:14 | |
299 BTC | $ 6 395 036 | (unknown) | (unknown) |
| Type: transfer | From: 37nsUVBZN4V15akHyPqdNCXmCNLcBU8evC | To: 3CzbQaCdqFGzg2yxjA4zT2W8MTaemQLg77 | |||
| 26.08.2022 14:53:14 | |
4 544 BTC | $ 97 343 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc5jwk83vawvapx80lqdg3wee7rrlwd49zw6w5 | To: 3GeeqnJhM5mNMxQUvqPJntKitvZSotHiGL | |||
| 26.08.2022 14:53:14 | |
638 BTC | $ 13 672 627 | (unknown) | (unknown) |
| Type: transfer | From: 37EXMGbsLWy44gN3pihHcf6zK3kU5PdoY6 | To: 34onyoyAnFsazREjn3TkGn9HuEAWkJyTny | |||
| 26.08.2022 14:53:14 | |
6 674 BTC | $ 142 953 800 | (unknown) | (unknown) |
| Type: transfer | From: 34uYnLQeBCyTvL5asPs5DeChYTSqdgoTpr | To: bc1q3gkcqxknljk9dznwue587fhsp6u38q99xvzgs4 | |||
| 26.08.2022 14:53:14 | |
5 646 BTC | $ 120 928 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejqz9kxh306lrd36lj7qhr5a0qdn3cmjr0r2rj | To: bc1q5p3hy5js8whe8s6hnsz03kn7gd9du5e33j2y7z | |||
| 26.08.2022 14:53:14 | |
3 727 BTC | $ 79 824 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2g3gnx9660wd2j29wfk5vtg36kjac3hpdcrwx | To: bc1quneflvvpfas7p3xr8lumdu4j3ft29gdq7vnhjm | |||
| 26.08.2022 14:53:14 | |
2 120 BTC | $ 45 400 530 | (unknown) | (unknown) |
| Type: transfer | From: 3GfhgQdxgRZpqWeQa9g3jPvwqV6gPqCuki | To: bc1qsgs98pldgrp86dz835lxltnayy7lndfty9qqpz | |||
| 26.08.2022 14:53:14 | |
1 345 BTC | $ 28 800 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JFEpCMfgvVHi5NqDmQpDG59iymNWJDnoS | To: 32KXSG9h1CMQFA8d6EPn9Fg5evUcBCU14c | |||
| 26.08.2022 14:53:14 | |
285 BTC | $ 6 110 163 | (unknown) | (unknown) |
| Type: transfer | From: 3KhFM7RthrB7pi5LZ7EuKHeDRV2tJnkqMV | To: 3KqWWWPQaNf7KDToT3Pg7DZ1qs3LqGxXGN | |||
| 26.08.2022 14:53:14 | |
1 491 BTC | $ 31 941 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QarrTX9o3gAx9x2n9TN2rtNsGcLamhELK | To: 3KYEibszdRxFvYAwNoCWi7zSQxZVjNUT3M | |||
| 26.08.2022 14:53:14 | |
991 BTC | $ 21 218 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MzU5s5rRgpKfBzQwtGKe2ztuCE7MLzyt3 | To: 3Hith1XFMqkoT3QhawwvimVaJryNHDX1VZ | |||
| 26.08.2022 14:53:14 | |
2 872 BTC | $ 61 507 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BsacXbbbc1UAKNnTiSMhAbM64wsMbMANZ | To: 3HEUhdeTDuTWw5uEiSZ5FyhyRcCESwbYVx | |||