Whale movements
Last update: 19.05.2026 17:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 10:24:22 |  |
278 BTC | $ 5 994 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 10:06:35 | |
1 491 BTC | $ 31 759 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AQpyW4WZxRjBxv2qkrEgnmrM8b7tB9RJ3 | To: bc1qfkfkxnfpazkps6xzawhwx4kavqzq4mtctp4g8a | |||
| 26.08.2022 10:06:35 | |
505 BTC | $ 10 751 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QHr8HxTzJuLGiSMSHB2W92pNTHH1P5CHd | To: 35jW1vVhazmfiHx7WFe78QNe8nR3ZaBVM7 | |||
| 26.08.2022 10:06:35 | |
5 646 BTC | $ 120 223 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvk2vhqadj5dlg5e6rlf5wjkpeq75mrkys857y | To: 3NmHv8QwnPkzXGea2UKDBmpnM9ucqZX7Dk | |||
| 26.08.2022 10:06:35 | |
2 872 BTC | $ 61 149 812 | (unknown) | (unknown) |
| Type: transfer | From: 379SVjeXVvPNjmgXj4E6MeFH3JT8gkW6pH | To: 3D8bfexw6gszyYGXMh6s5efNhDiy8BjTn4 | |||
| 26.08.2022 10:06:35 | |
3 308 BTC | $ 70 450 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QyooYBrsYaeryGspucqU51Ch6iy4giesP | To: 3KmF1DFJqizNWj93mM29z3h7RHbpmYZ66q | |||
| 26.08.2022 10:06:35 | |
287 BTC | $ 6 118 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya45guy2hg7we6meyqjxp6lek07fmq4qnpyx8k | To: bc1q7wvg35h23plq79p997wymyzg9vrmwxhf6qf28s | |||
| 26.08.2022 10:06:35 | |
909 BTC | $ 19 367 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltr8BSA3SvyCQLsKhT9b3esdPoBZegaPy | To: 3FgEWKnccDnfdKp1xFLtL4PEm1PMGUwwFu | |||
| 26.08.2022 10:06:35 | |
4 545 BTC | $ 96 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 3M86h5joUPbfTxnobk2zoRXrZe9Tt4APB7 | To: 3CUouLjrjY5hD5GGp5zvwzv893ogUCgbPn | |||
| 26.08.2022 10:06:35 | |
300 BTC | $ 6 392 507 | (unknown) | (unknown) |
| Type: transfer | From: 37SfD84QVUWAfeabVswTC3sHidrxoiXCpf | To: bc1qawn5m54ec0q05gfmc5hw63mf8p346werefcra2 | |||
| 26.08.2022 10:06:35 | |
3 851 BTC | $ 82 002 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gfh9ce0kv8auzqqvvtq4956x8n6dykx5nxzpc | To: 3Az5MmAjU17yPuEZ5RgvbQg3tqriHfvMjp | |||
| 26.08.2022 10:06:35 | |
2 120 BTC | $ 45 137 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer87sz68k3ayfg7dru0f79rhjpaw38q90m4a08 | To: 3GgxEMuvLiop29GqKHFyZ7C8WizGEpZSxQ | |||
| 26.08.2022 10:06:35 | |
1 345 BTC | $ 28 633 974 | (unknown) | (unknown) |
| Type: transfer | From: 3493aSLcs6KBgEghLkPThQKYw3gKVY9mLS | To: 3HzB43Vwh82e37uzGPotvY6dR2bdmtZACn | |||
| 26.08.2022 10:06:35 | |
365 BTC | $ 7 780 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmlfq0w59ns8rkfcylr95dj8w83kller2kgvq5 | To: 3Cc5sodxbuz94MipeynPTehzLPTbfs72DS | |||
| 26.08.2022 10:06:35 | |
6 674 BTC | $ 142 120 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ftTfWDWx2pemkdnjx5iPKsP2sRR9GTr | To: bc1q979zp72uj0gpa92ee896yuqm0caaummkdmu2mp | |||
| 26.08.2022 10:06:35 | |
4 476 BTC | $ 95 316 600 | (unknown) | (unknown) |
| Type: transfer | From: 33QjuKtgSWeK22oTdQyRTfEF9HS6U5WcDM | To: bc1qqusw992xlts8zd94c5ukpxp6s5d7f3723vxg6v | |||
| 26.08.2022 10:06:35 | |
3 727 BTC | $ 79 360 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49c3pxq9efh5kkev4mrqk5a8wjavhmle50g0ge | To: 3BnbtpPQcEkEzLcuBaduth85Ve7hixCq3X | |||
| 26.08.2022 10:06:35 | |
991 BTC | $ 21 107 112 | (unknown) | (unknown) |
| Type: transfer | From: 31jqnJPJUaiu51j4FnHp9hFoDNdGE3EETe | To: 3N18F55LjNY9cmUug19Z5MSqeqWKh1nt4c | |||
| 26.08.2022 10:06:35 | |
755 BTC | $ 16 075 541 | (unknown) | (unknown) |
| Type: transfer | From: 3DAKRiNTZ5NTCssLgWLgwTvnfjh8CA68h7 | To: bc1q236e4tvexvqllvlqhene368tlygppr03kalut5 | |||
| 26.08.2022 10:06:35 | |
351 BTC | $ 7 467 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FE7iEGktNV7UwBVwxTWDLdCnNX5yYRfB9 | To: 3NFamZNca1aJbP9qRLmWqjxsNtcFqW8Ht8 | |||
| 26.08.2022 10:06:35 | |
278 BTC | $ 5 927 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2022 10:06:35 | |
278 BTC | $ 5 929 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2022 10:06:35 | |
278 BTC | $ 5 929 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2022 10:00:24 |  |
41 805 120 USDT | $ 42 090 716 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.08.2022 09:59:51 |  |
6 502 302 USDT | $ 6 546 724 | (unknown) | (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.08.2022 09:58:36 | |
15 000 000 USDT | $ 15 055 082 | (unknown) | (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:56:14 | |
6 499 998 USDT | $ 6 456 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | |||
| 26.08.2022 09:54:34 | |
15 000 000 USDT | $ 14 996 497 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: d8090607b87a92a208ca444dff6021b205141585 | |||
| 26.08.2022 09:53:11 |  |
15 000 000 XRP | $ 5 239 063 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 26.08.2022 09:50:00 | |
6 794 198 USDT | $ 6 763 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.08.2022 09:46:07 | |
15 000 000 USDT | $ 15 089 380 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 26.08.2022 09:46:18 | |
6 784 198 USDT | $ 6 767 258 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | |||
| 26.08.2022 09:42:28 | |
15 000 000 USDT | $ 14 950 584 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 26.08.2022 09:36:24 | |
10 000 000 USDT | $ 10 022 211 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.08.2022 09:34:44 | |
280 BTC | $ 6 013 904 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 26.08.2022 09:34:44 | |
279 BTC | $ 5 986 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 09:34:48 | |
5 000 000 USDT | $ 5 016 407 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 09:25:09 | |
279 BTC | $ 5 960 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 09:25:09 | |
279 BTC | $ 5 960 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 09:14:06 | |
5 000 000 USDT | $ 5 010 306 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 09:04:33 | |
301 BTC | $ 6 465 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JBn7Uv68Xx2Xc9v1dFe1Q2FjdpAckCv9d | To: 37SfD84QVUWAfeabVswTC3sHidrxoiXCpf | |||
| 26.08.2022 09:03:40 | |
300 BTC | $ 6 414 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcz2307ck2tdv2xy6kqkg289jhf6l5tswx9c8v | To: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | |||
| 26.08.2022 09:03:40 | |
287 BTC | $ 6 143 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hqh3uhzz3gpfxh2c5jsjdkc84guwqd9swa52w | To: bc1qya45guy2hg7we6meyqjxp6lek07fmq4qnpyx8k | |||
| 26.08.2022 09:03:40 | |
280 BTC | $ 5 987 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2022 09:00:22 | |
33 382 456 XRP | $ 11 670 883 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.08.2022 08:58:21 | |
5 000 000 USDT | $ 5 019 933 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 08:57:29 | |
9 000 000 USDT | $ 9 035 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 26.08.2022 08:50:24 | |
5 000 000 USDT | $ 5 027 279 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 26.08.2022 08:49:51 | |
287 BTC | $ 6 151 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 08:44:34 | |
287 BTC | $ 6 160 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||