Whale movements
Last update: 19.05.2026 17:37:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 12:45:01 |  |
1 345 BTC | $ 28 810 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatf80vls8ew8rhauyst69n6zd9xvyx2vex67uh | To: 3JFEpCMfgvVHi5NqDmQpDG59iymNWJDnoS | |||
| 26.08.2022 12:45:01 | |
755 BTC | $ 16 173 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DvvC8J8XBU9ddgHw6PpjcGwneWZfBuH49 | To: 3DztbZkSGkzfuaPRuZLyd3aGqGu78E7ZQ2 | |||
| 26.08.2022 12:45:01 | |
991 BTC | $ 21 225 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsueruqlmn5k5qfv4xxyk56f5dj4klla7mgpyqd | To: 3MzU5s5rRgpKfBzQwtGKe2ztuCE7MLzyt3 | |||
| 26.08.2022 12:45:01 | |
501 BTC | $ 10 733 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkepwk3jfk6cccfanpn07ktxn2f0fx9ku3x7ntv | To: bc1qlxczk4fdhz66lef5rf5eu76zplra5k5pqnt54n | |||
| 26.08.2022 12:45:01 | |
285 BTC | $ 6 114 369 | (unknown) | (unknown) |
| Type: transfer | From: 39ZFxzRk9hMcLjcyB4BouzDdnJu1tUKUJT | To: bc1q5f592jhqzqk2lyn794hghgq996mzrxghntnjs4 | |||
| 26.08.2022 12:45:01 | |
909 BTC | $ 19 482 982 | (unknown) | (unknown) |
| Type: transfer | From: 37pxxBef8g5uQnjCYTQtTcEPm7hcfiYjkM | To: bc1qvsvfxt4enudznms4q2w3gdsaaa4qps7leskyxh | |||
| 26.08.2022 12:45:01 | |
305 BTC | $ 6 534 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hau69njz3khhw8064q649y0qmasxnp0g2gr7c | To: 39mSnCRPUk5Z5Z76QAf8zTBfrM2397uQsV | |||
| 26.08.2022 12:45:01 | |
365 BTC | $ 7 813 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9jr6572mkvdhmw8nn855v299xkusqlg9yc0mv | To: 3FRsnQkwm8xe2fm9i62zgdp27ek6qhNYGB | |||
| 26.08.2022 12:45:01 | |
299 BTC | $ 6 397 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4xwkpqcsm5wta2m82gjkavaz6u3fhxsdf80mf | To: bc1qzu2juy30lwgk9wyg9frzyg2k54ue47f9ddcn0d | |||
| 26.08.2022 12:45:01 | |
297 BTC | $ 6 355 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 12:45:01 | |
297 BTC | $ 6 369 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 12:41:26 |  |
4 500 ETH | $ 7 463 913 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.08.2022 12:29:54 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 12:25:33 | |
299 BTC | $ 6 434 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2022 12:25:33 | |
299 BTC | $ 6 437 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 12:21:47 | |
32 066 230 BUSD | $ 32 066 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:20:01 | |
50 931 840 USDT | $ 51 079 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2022 12:19:05 | |
32 066 230 BUSD | $ 32 066 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:18:19 | |
5 946 683 USDT | $ 5 960 106 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 26.08.2022 12:18:17 | |
21 926 034 BUSD | $ 21 926 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:16:05 | |
305 BTC | $ 6 549 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Qko19HJZJJQGAkbPd6LsR8tY7VQEFsK2X | To: bc1q6hau69njz3khhw8064q649y0qmasxnp0g2gr7c | |||
| 26.08.2022 12:16:05 | |
5 646 BTC | $ 121 181 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MbXDftbA3g7gxRoMZEYgAZFDnyA3hyh4k | To: bc1qejqz9kxh306lrd36lj7qhr5a0qdn3cmjr0r2rj | |||
| 26.08.2022 12:16:05 | |
6 674 BTC | $ 143 253 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q979zp72uj0gpa92ee896yuqm0caaummkdmu2mp | To: 34uYnLQeBCyTvL5asPs5DeChYTSqdgoTpr | |||
| 26.08.2022 12:15:06 | |
21 926 034 BUSD | $ 21 926 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:15:06 | |
26 011 944 USDT | $ 26 274 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2022 12:12:42 | |
26 011 944 USDT | $ 26 195 314 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.08.2022 12:05:24 | |
36 000 000 BUSD | $ 36 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.08.2022 12:04:02 | |
243 BTC | $ 5 202 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BZHVghr9TjY4iL6fmjXMzkD6zXKwqUpp6 | To: 3BNYd1jCLotc5Z91ZCaodj1S6wiBmrAKFc | |||
| 26.08.2022 12:04:02 | |
3 727 BTC | $ 79 617 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m6d94f2gq3efyg9hqgnrt7zn23tvuamtkwynu | To: bc1qj2g3gnx9660wd2j29wfk5vtg36kjac3hpdcrwx | |||
| 26.08.2022 12:04:02 | |
4 545 BTC | $ 97 091 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm93u6znzmmxhc5lz8ftuklzkxt6zq7fsqgljl | To: bc1qlc5jwk83vawvapx80lqdg3wee7rrlwd49zw6w5 | |||
| 26.08.2022 12:04:02 | |
909 BTC | $ 19 426 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AhZ985VidGreEpfGr873x5iVFnvbVd8SC | To: 37pxxBef8g5uQnjCYTQtTcEPm7hcfiYjkM | |||
| 26.08.2022 12:04:02 | |
365 BTC | $ 7 804 732 | (unknown) | (unknown) |
| Type: transfer | From: 39YtrtQWVH2LuqbvkV7TkGxbT7RFvn9J9h | To: bc1qx9jr6572mkvdhmw8nn855v299xkusqlg9yc0mv | |||
| 26.08.2022 12:04:02 | |
991 BTC | $ 21 165 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhyeu3fz4l3a94cdeenxr55xm9tyxqjrtnszcd | To: bc1qsueruqlmn5k5qfv4xxyk56f5dj4klla7mgpyqd | |||
| 26.08.2022 12:04:02 | |
3 851 BTC | $ 82 269 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QDVFiz55jVTX2qaMqYuWB1UvtzKkBjThr | To: 33Di6LFFSCLsdfNLFx769ANGqoneEtv6Es | |||
| 26.08.2022 12:04:02 | |
2 120 BTC | $ 45 282 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ptx3td63wf5uagletllmk3xr7849jh3jqnsgv | To: 3GfhgQdxgRZpqWeQa9g3jPvwqV6gPqCuki | |||
| 26.08.2022 12:04:02 | |
501 BTC | $ 10 703 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv9je4llwqwm3rvldphdmewrtvmvwdc3qceml | To: bc1qkepwk3jfk6cccfanpn07ktxn2f0fx9ku3x7ntv | |||
| 26.08.2022 12:04:02 | |
286 BTC | $ 6 105 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MXDELmHWoBHdKsVaCdRtHdFYsHZDrcZVU | To: 39ZFxzRk9hMcLjcyB4BouzDdnJu1tUKUJT | |||
| 26.08.2022 12:04:02 | |
4 473 BTC | $ 95 559 740 | (unknown) | (unknown) |
| Type: transfer | From: 34Vp878s6Yxqh2CkY1pfWYqtyfZcfp32KV | To: 3MdTPrJXsvjxgYjLSNgJBACM16vy5qed1s | |||
| 26.08.2022 12:04:02 | |
2 872 BTC | $ 61 348 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqpp59cdadf5ef3j6tsfga56rhtw3yxfyddung | To: 3BsacXbbbc1UAKNnTiSMhAbM64wsMbMANZ | |||
| 26.08.2022 12:04:02 | |
350 BTC | $ 7 477 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MqCv7cTiBQxM9UjnGHLHo9HDD4heG6gJ3 | To: 3FT2nNucLRgoqcC92trumb3bFKW1Q7va87 | |||
| 26.08.2022 12:04:02 | |
299 BTC | $ 6 379 747 | (unknown) | (unknown) |
| Type: transfer | From: 3MJba5LzNvPUekjDe2S2HjYMcAUb4SSzEB | To: bc1qc4xwkpqcsm5wta2m82gjkavaz6u3fhxsdf80mf | |||
| 26.08.2022 12:04:02 | |
3 308 BTC | $ 70 674 920 | (unknown) | (unknown) |
| Type: transfer | From: 3EURhxNWZGGuzrti3Jv6iGgP2RQPT5SYdL | To: bc1q23a4xpltrfzsm8qek4vacvkedhm0aj38drth0s | |||
| 26.08.2022 12:04:02 | |
1 345 BTC | $ 28 726 924 | (unknown) | (unknown) |
| Type: transfer | From: 38Jym1tsjwWVJ92C8h9YkVxWNS8AV4NHaC | To: bc1qatf80vls8ew8rhauyst69n6zd9xvyx2vex67uh | |||
| 26.08.2022 12:04:02 | |
1 491 BTC | $ 31 861 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx11JveMDymg8eUp4SmiEMGTcUcLkYPQW | To: 3KnimtKPqJm9wXnzh4y5QMju6wZDy1f74g | |||
| 26.08.2022 12:04:02 | |
755 BTC | $ 16 126 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NzJW1MuAYHPEpbjny2qUdMWmdYUT7gnot | To: 3DvvC8J8XBU9ddgHw6PpjcGwneWZfBuH49 | |||
| 26.08.2022 11:49:16 | |
6 000 ETH | $ 9 980 155 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2022 11:43:54 |  |
12 001 918 USDT | $ 12 031 673 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2022 11:40:24 | |
42 456 710 USDT | $ 42 449 684 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.08.2022 11:39:06 | |
12 001 918 USDT | $ 11 989 983 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDHe1T5duDesukTbBRVEARuPuGceNFpAFA | |||
| 26.08.2022 11:34:00 | |
5 088 354 USDT | $ 5 097 307 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||