Whale movements
Last update: 19.05.2026 17:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 14:53:14 |  |
4 473 BTC | $ 95 807 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MdTPrJXsvjxgYjLSNgJBACM16vy5qed1s | To: 3AeBq7EMKPXSS4TJAXq2GLu4MRFN3jv5M2 | |||
| 26.08.2022 14:53:14 | |
3 308 BTC | $ 70 858 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23a4xpltrfzsm8qek4vacvkedhm0aj38drth0s | To: 3NQnMAbhwqGkpFRBiCuGNd6Z8RA3LYyRM2 | |||
| 26.08.2022 14:53:14 | |
1 001 BTC | $ 21 441 488 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.08.2022 14:53:14 | |
289 BTC | $ 6 179 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 14:53:14 | |
289 BTC | $ 6 184 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2022 14:53:14 | |
289 BTC | $ 6 188 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 14:53:14 | |
291 BTC | $ 6 239 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 14:49:19 |  |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:49:19 | |
5 828 505 USDT | $ 5 805 289 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 14:43:42 |  |
65 000 000 USDT | $ 64 733 216 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.08.2022 14:40:24 | |
42 878 800 USDT | $ 42 781 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.08.2022 14:33:24 | |
8 757 238 USDT | $ 8 719 800 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 26.08.2022 14:31:16 | |
8 800 000 USDT | $ 8 816 860 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 14:30:18 | |
6 411 032 USDT | $ 6 419 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 14:23:18 | |
8 800 000 USDT | $ 8 779 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 26.08.2022 14:17:21 | |
6 411 032 USDT | $ 6 386 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 26.08.2022 14:15:50 |  |
130 000 000 XRP | $ 45 832 584 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.08.2022 14:14:32 | |
1 100 BTC | $ 23 232 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.08.2022 14:04:33 | |
638 BTC | $ 13 492 389 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37EXMGbsLWy44gN3pihHcf6zK3kU5PdoY6 | |||
| 26.08.2022 14:04:33 | |
364 BTC | $ 7 699 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 14:00:51 | |
365 BTC | $ 7 679 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FRsnQkwm8xe2fm9i62zgdp27ek6qhNYGB | To: 3GzGDP9Fz1WUF9AA9ocxgJ9ErjxvKbNebb | |||
| 26.08.2022 14:00:51 | |
909 BTC | $ 19 148 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvfxt4enudznms4q2w3gdsaaa4qps7leskyxh | To: bc1q6yvc65x6mm634yrwsu24usetuvxz0n362csl6x | |||
| 26.08.2022 14:00:51 | |
501 BTC | $ 10 548 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxczk4fdhz66lef5rf5eu76zplra5k5pqnt54n | To: 32FnwEnGW6UJu4MJ5peipzLKGBNvnPBYvS | |||
| 26.08.2022 14:00:51 | |
755 BTC | $ 15 895 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DztbZkSGkzfuaPRuZLyd3aGqGu78E7ZQ2 | To: 3CWgffjdGyWGs9orgj6qguhhPhLzmKqEEp | |||
| 26.08.2022 14:00:51 | |
293 BTC | $ 6 170 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 13:58:57 | |
299 BTC | $ 6 310 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu2juy30lwgk9wyg9frzyg2k54ue47f9ddcn0d | To: 37nsUVBZN4V15akHyPqdNCXmCNLcBU8evC | |||
| 26.08.2022 13:58:57 | |
330 BTC | $ 6 974 759 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 26.08.2022 13:58:57 | |
285 BTC | $ 6 029 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f592jhqzqk2lyn794hghgq996mzrxghntnjs4 | To: 3KhFM7RthrB7pi5LZ7EuKHeDRV2tJnkqMV | |||
| 26.08.2022 13:58:57 | |
305 BTC | $ 6 445 310 | (unknown) | (unknown) |
| Type: transfer | From: 39mSnCRPUk5Z5Z76QAf8zTBfrM2397uQsV | To: 3JG6V8qE76JdTVRcaYA6WitE6wPA9PQ6jH | |||
| 26.08.2022 13:58:57 | |
293 BTC | $ 6 192 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 13:58:57 | |
280 BTC | $ 5 917 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38HrLJgkw5wzL71deDuwaGv5QeZGqK1bzi | |||
| 26.08.2022 13:58:57 | |
280 BTC | $ 5 917 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31u1wbxcYp6Y5sV2CMomd61CPd8hk348kA | |||
| 26.08.2022 13:58:57 | |
280 BTC | $ 5 917 977 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqayt2ga754n4lswne7trgxg3ywvag4rgtks7lt | |||
| 26.08.2022 13:32:17 | |
288 BTC | $ 6 046 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 26.08.2022 13:32:17 | |
297 BTC | $ 6 229 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 13:25:20 | |
297 BTC | $ 6 288 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 13:25:20 | |
297 BTC | $ 6 288 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 13:22:22 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | |||
| 26.08.2022 13:20:24 | |
42 004 428 USDT | $ 42 252 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.08.2022 13:19:17 | |
364 BTC | $ 7 706 301 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.08.2022 13:14:11 | |
533 BTC | $ 11 339 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwna6ldsejap7rm0332rrvznetefp5fdvv77mve | |||
| 26.08.2022 13:14:01 | |
430 BTC | $ 9 145 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36chtk6smKYBE3qBWboc3xvN2N2zRULA7z | |||
| 26.08.2022 13:00:57 | |
69 995 704 USDT | $ 69 520 780 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2022 12:59:45 | |
4 634 PAXG | $ 8 126 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2022 12:58:18 | |
69 995 704 USDT | $ 70 077 130 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 26.08.2022 12:52:51 | |
297 BTC | $ 6 391 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 12:51:18 | |
5 946 683 USDT | $ 5 985 107 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 26.08.2022 12:46:15 | |
7 373 829 USDT | $ 7 412 787 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 26.08.2022 12:45:07 | |
1 491 BTC | $ 31 964 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KnimtKPqJm9wXnzh4y5QMju6wZDy1f74g | To: 3QarrTX9o3gAx9x2n9TN2rtNsGcLamhELK | |||
| 26.08.2022 12:45:01 | |
265 BTC | $ 5 678 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FT2nNucLRgoqcC92trumb3bFKW1Q7va87 | To: 34FFjMoKoqm1XSzX6hXUS6CNGU6ozJLZNe | |||