Whale movements
Last update: 19.05.2026 17:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 11:17:34 |  |
305 BTC | $ 6 538 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qko19HJZJJQGAkbPd6LsR8tY7VQEFsK2X | |||
| 26.08.2022 11:17:34 | |
450 BTC | $ 9 643 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 26.08.2022 11:14:23 | |
500 BTC | $ 10 691 236 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.08.2022 11:14:23 | |
5 646 BTC | $ 120 716 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NmHv8QwnPkzXGea2UKDBmpnM9ucqZX7Dk | To: 3MbXDftbA3g7gxRoMZEYgAZFDnyA3hyh4k | |||
| 26.08.2022 11:14:23 | |
502 BTC | $ 10 743 877 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi8wgAjdmPBsmXZEVMDQFY3HA5uueMvcP | To: bc1qftv9je4llwqwm3rvldphdmewrtvmvwdc3qceml | |||
| 26.08.2022 11:14:23 | |
755 BTC | $ 16 141 059 | (unknown) | (unknown) |
| Type: transfer | From: 3DWc82bDBdMN7EoTcfGywnTDmN3uSDiCVJ | To: 3NzJW1MuAYHPEpbjny2qUdMWmdYUT7gnot | |||
| 26.08.2022 11:14:23 | |
365 BTC | $ 7 811 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs1kKeG7tz4iCgXd8Mi16FKeoRhcE66Kc | To: 39YtrtQWVH2LuqbvkV7TkGxbT7RFvn9J9h | |||
| 26.08.2022 11:14:23 | |
286 BTC | $ 6 110 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb2rB385gBWWWMFqMAVcbVdrySHxmwQhX | To: 3MXDELmHWoBHdKsVaCdRtHdFYsHZDrcZVU | |||
| 26.08.2022 11:14:23 | |
299 BTC | $ 6 389 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FoUbuT5fL8guU3P2SzfQuFabBTHRQ3uA6 | To: 3MJba5LzNvPUekjDe2S2HjYMcAUb4SSzEB | |||
| 26.08.2022 11:14:23 | |
350 BTC | $ 7 486 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwtkeh3cetcnjqp9xa7u9l0jnaae9rdnl8fs5x | To: 3MqCv7cTiBQxM9UjnGHLHo9HDD4heG6gJ3 | |||
| 26.08.2022 11:14:23 | |
277 BTC | $ 5 915 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2022 11:01:40 |  |
4 999 980 USDT | $ 5 005 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 10:59:43 | |
3 727 BTC | $ 79 745 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbtpPQcEkEzLcuBaduth85Ve7hixCq3X | To: bc1q4m6d94f2gq3efyg9hqgnrt7zn23tvuamtkwynu | |||
| 26.08.2022 10:59:43 | |
3 851 BTC | $ 82 401 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Az5MmAjU17yPuEZ5RgvbQg3tqriHfvMjp | To: 3QDVFiz55jVTX2qaMqYuWB1UvtzKkBjThr | |||
| 26.08.2022 10:59:43 | |
365 BTC | $ 7 818 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcgwpmu59hx6z2jhmsj6unzmqg7mym6lw7szng | To: 3Cs1kKeG7tz4iCgXd8Mi16FKeoRhcE66Kc | |||
| 26.08.2022 10:59:43 | |
4 545 BTC | $ 97 251 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CUouLjrjY5hD5GGp5zvwzv893ogUCgbPn | To: bc1qwm93u6znzmmxhc5lz8ftuklzkxt6zq7fsqgljl | |||
| 26.08.2022 10:59:43 | |
991 BTC | $ 21 208 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CiAtZeSx6NWF4sqUxncDMaJXmQtpbYt | To: bc1qjhyeu3fz4l3a94cdeenxr55xm9tyxqjrtnszcd | |||
| 26.08.2022 10:59:43 | |
1 491 BTC | $ 31 913 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkfkxnfpazkps6xzawhwx4kavqzq4mtctp4g8a | To: 3Nx11JveMDymg8eUp4SmiEMGTcUcLkYPQW | |||
| 26.08.2022 10:59:43 | |
351 BTC | $ 7 504 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnfhtl6ns3vatw0vymlwqhr8rvsre4apqm9pxm | To: bc1qgwtkeh3cetcnjqp9xa7u9l0jnaae9rdnl8fs5x | |||
| 26.08.2022 10:59:43 | |
4 476 BTC | $ 95 777 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqusw992xlts8zd94c5ukpxp6s5d7f3723vxg6v | To: 34Vp878s6Yxqh2CkY1pfWYqtyfZcfp32KV | |||
| 26.08.2022 10:59:43 | |
2 872 BTC | $ 61 446 988 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bfexw6gszyYGXMh6s5efNhDiy8BjTn4 | To: bc1qdqpp59cdadf5ef3j6tsfga56rhtw3yxfyddung | |||
| 26.08.2022 10:59:43 | |
909 BTC | $ 19 460 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjm6krwth0xnwyyrftu285pcdmjlh6emhpwzqp | To: 3AhZ985VidGreEpfGr873x5iVFnvbVd8SC | |||
| 26.08.2022 10:59:43 | |
299 BTC | $ 6 395 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk66kpsak9479mfhfgl2jhlmw9juqa9le7c4mx | To: 3FoUbuT5fL8guU3P2SzfQuFabBTHRQ3uA6 | |||
| 26.08.2022 10:59:43 | |
2 120 BTC | $ 45 356 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GgxEMuvLiop29GqKHFyZ7C8WizGEpZSxQ | To: bc1q3ptx3td63wf5uagletllmk3xr7849jh3jqnsgv | |||
| 26.08.2022 10:59:43 | |
755 BTC | $ 16 153 410 | (unknown) | (unknown) |
| Type: transfer | From: 3E7kAGzgjeu1ndkq9Qn2mae82v5Hkhi8dg | To: 3DWc82bDBdMN7EoTcfGywnTDmN3uSDiCVJ | |||
| 26.08.2022 10:59:43 | |
503 BTC | $ 10 753 465 | (unknown) | (unknown) |
| Type: transfer | From: 39SuUXePPbVefQbGdjJKaWFCD9WuHpyjN7 | To: 3Mi8wgAjdmPBsmXZEVMDQFY3HA5uueMvcP | |||
| 26.08.2022 10:59:43 | |
1 345 BTC | $ 28 773 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HzB43Vwh82e37uzGPotvY6dR2bdmtZACn | To: 38Jym1tsjwWVJ92C8h9YkVxWNS8AV4NHaC | |||
| 26.08.2022 10:59:43 | |
3 308 BTC | $ 70 791 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KmF1DFJqizNWj93mM29z3h7RHbpmYZ66q | To: 3EURhxNWZGGuzrti3Jv6iGgP2RQPT5SYdL | |||
| 26.08.2022 10:59:43 | |
287 BTC | $ 6 148 506 | (unknown) | (unknown) |
| Type: transfer | From: 3J7t98ehsVUhrXWFwJr6wYhdzn71gV6nHJ | To: 3Cb2rB385gBWWWMFqMAVcbVdrySHxmwQhX | |||
| 26.08.2022 10:59:43 | |
277 BTC | $ 5 925 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 10:59:43 | |
277 BTC | $ 5 925 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 10:59:43 | |
277 BTC | $ 5 926 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2022 10:59:43 | |
277 BTC | $ 5 926 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 10:59:43 | |
400 BTC | $ 8 559 492 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 26.08.2022 10:40:53 | |
277 BTC | $ 5 876 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 10:40:53 | |
277 BTC | $ 5 877 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 10:31:02 | |
277 BTC | $ 5 916 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 10:30:37 | |
150 000 000 USDT | $ 150 369 360 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 26.08.2022 10:30:02 | |
4 999 980 USDT | $ 5 000 616 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 26.08.2022 10:27:45 | |
991 BTC | $ 21 082 584 | (unknown) | (unknown) |
| Type: transfer | From: 3N18F55LjNY9cmUug19Z5MSqeqWKh1nt4c | To: 3G9CiAtZeSx6NWF4sqUxncDMaJXmQtpbYt | |||
| 26.08.2022 10:24:22 | |
300 BTC | $ 6 464 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawn5m54ec0q05gfmc5hw63mf8p346werefcra2 | To: bc1qkk66kpsak9479mfhfgl2jhlmw9juqa9le7c4mx | |||
| 26.08.2022 10:24:22 | |
505 BTC | $ 10 873 443 | (unknown) | (unknown) |
| Type: transfer | From: 35jW1vVhazmfiHx7WFe78QNe8nR3ZaBVM7 | To: 39SuUXePPbVefQbGdjJKaWFCD9WuHpyjN7 | |||
| 26.08.2022 10:24:22 | |
287 BTC | $ 6 188 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wvg35h23plq79p997wymyzg9vrmwxhf6qf28s | To: 3J7t98ehsVUhrXWFwJr6wYhdzn71gV6nHJ | |||
| 26.08.2022 10:24:22 | |
351 BTC | $ 7 552 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NFamZNca1aJbP9qRLmWqjxsNtcFqW8Ht8 | To: bc1qtnfhtl6ns3vatw0vymlwqhr8rvsre4apqm9pxm | |||
| 26.08.2022 10:24:22 | |
755 BTC | $ 16 258 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q236e4tvexvqllvlqhene368tlygppr03kalut5 | To: 3E7kAGzgjeu1ndkq9Qn2mae82v5Hkhi8dg | |||
| 26.08.2022 10:24:22 | |
365 BTC | $ 7 869 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc5sodxbuz94MipeynPTehzLPTbfs72DS | To: bc1qjcgwpmu59hx6z2jhmsj6unzmqg7mym6lw7szng | |||
| 26.08.2022 10:24:22 | |
909 BTC | $ 19 588 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FgEWKnccDnfdKp1xFLtL4PEm1PMGUwwFu | To: bc1qqjm6krwth0xnwyyrftu285pcdmjlh6emhpwzqp | |||
| 26.08.2022 10:24:22 | |
277 BTC | $ 5 974 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2022 10:24:22 | |
278 BTC | $ 5 989 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 10:24:22 | |
278 BTC | $ 5 990 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||