Whale movements
Last update: 19.05.2026 17:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 08:40:33 |  |
40 038 480 USDT | $ 39 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2022 08:39:31 | |
6 000 ETH | $ 9 992 613 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.08.2022 08:34:51 | |
34 999 990 BUSD | $ 34 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 26.08.2022 08:33:59 |  |
351 BTC | $ 7 480 710 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FE7iEGktNV7UwBVwxTWDLdCnNX5yYRfB9 | |||
| 26.08.2022 08:33:59 | |
365 BTC | $ 7 793 981 | (unknown) | (unknown) |
| Type: transfer | From: 351XBwa5huBSKBxAogaRBfgHuzY2mEeUnS | To: bc1qdmlfq0w59ns8rkfcylr95dj8w83kller2kgvq5 | |||
| 26.08.2022 08:33:59 | |
301 BTC | $ 6 417 437 | (unknown) | (unknown) |
| Type: transfer | From: 31nXa8iRFEormV72rqHwyPXBJyKJwMKJUn | To: 3JBn7Uv68Xx2Xc9v1dFe1Q2FjdpAckCv9d | |||
| 26.08.2022 08:30:22 | |
550 BTC | $ 11 863 165 | (unknown) | (unknown) |
| Type: transfer | From: 34cyfECYdvZHevo1EqYAnV7oSv1WQkYC1q | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 26.08.2022 08:30:22 | |
550 BTC | $ 11 863 165 | (unknown) | (unknown) |
| Type: transfer | From: 34cyfECYdvZHevo1EqYAnV7oSv1WQkYC1q | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 26.08.2022 08:30:22 | |
700 BTC | $ 15 098 550 | (unknown) | (unknown) |
| Type: transfer | From: 34cyfECYdvZHevo1EqYAnV7oSv1WQkYC1q | To: 35NHwLakVjET7FG69PN7kfiq1SVNYv6hEt | |||
| 26.08.2022 08:30:22 | |
287 BTC | $ 6 197 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AYgPcD4L51DCXJ3EkywS9jF3DnNy2sdLa | To: bc1q9hqh3uhzz3gpfxh2c5jsjdkc84guwqd9swa52w | |||
| 26.08.2022 08:30:22 | |
287 BTC | $ 6 194 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2022 08:30:22 | |
288 BTC | $ 6 205 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 08:30:22 | |
282 BTC | $ 6 081 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2022 07:39:03 | |
4 130 ETH | $ 6 861 919 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.08.2022 07:37:27 | |
291 BTC | $ 6 223 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 07:37:27 | |
291 BTC | $ 6 223 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2022 07:30:52 | |
4 999 997 USDT | $ 5 027 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 07:28:44 | |
6 805 598 USDT | $ 6 791 718 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 26.08.2022 07:28:44 | |
9 230 173 USDT | $ 9 211 348 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.08.2022 07:05:57 | |
292 BTC | $ 6 287 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 07:05:57 | |
292 BTC | $ 6 289 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2022 06:57:58 | |
4 999 997 USDT | $ 5 025 329 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.08.2022 06:57:00 | |
292 BTC | $ 6 238 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 06:56:59 | |
5 000 500 USDC | $ 5 026 870 | (unknown) | (unknown) |
| Type: transfer | From: b31ff928d83e0fde79fbbe3f5a24a3d61aab9df8 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 26.08.2022 06:35:05 | |
292 BTC | $ 6 312 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 06:30:51 |  |
7 223 094 USDT | $ 7 219 602 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 26.08.2022 06:26:33 | |
7 223 094 USDT | $ 7 211 670 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 26.08.2022 06:18:26 | |
238 BTC | $ 5 132 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7w04cgnu9p3nnlsrsda840ldmnzc8g04t6veg | To: bc1qpp3a9hld0l0255ye24w7zxr5t5lmknhzzl3y8p | |||
| 26.08.2022 06:03:46 | |
500 BTC | $ 10 762 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.08.2022 06:02:15 | |
7 309 942 USDT | $ 7 355 645 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 26.08.2022 05:58:30 | |
260 BTC | $ 5 565 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.08.2022 05:44:05 | |
293 BTC | $ 6 308 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2022 05:42:29 | |
5 607 848 USDT | $ 5 594 947 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:42:29 | |
5 607 327 USDT | $ 5 594 426 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 26.08.2022 05:30:25 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 05:28:19 | |
1 345 BTC | $ 28 844 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4v5r43r88xn373qxwd0marr6g7vwn4smnu5js | To: 3493aSLcs6KBgEghLkPThQKYw3gKVY9mLS | |||
| 26.08.2022 05:28:19 | |
3 851 BTC | $ 82 612 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc4l7s965x0e67shvtqc6ezk507k53u3lmfwuv | To: bc1q7gfh9ce0kv8auzqqvvtq4956x8n6dykx5nxzpc | |||
| 26.08.2022 05:28:19 | |
365 BTC | $ 7 838 402 | (unknown) | (unknown) |
| Type: transfer | From: 32uXkcmLLANEu72qiqPHVvhCnSzGnwmUrb | To: 351XBwa5huBSKBxAogaRBfgHuzY2mEeUnS | |||
| 26.08.2022 05:28:19 | |
3 318 BTC | $ 71 182 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HPyCLiSCvL3P7Qju6djMztFhyFGH9cF3a | To: 3QyooYBrsYaeryGspucqU51Ch6iy4giesP | |||
| 26.08.2022 05:28:19 | |
2 120 BTC | $ 45 467 388 | (unknown) | (unknown) |
| Type: transfer | From: 36XtYvuSucJ7dNptCaqdfeLFp2pgmwL6a5 | To: bc1qer87sz68k3ayfg7dru0f79rhjpaw38q90m4a08 | |||
| 26.08.2022 05:28:19 | |
4 476 BTC | $ 96 013 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PaCdEpj7FyHc39CvxTppxuDS6wmAikCGo | To: 33QjuKtgSWeK22oTdQyRTfEF9HS6U5WcDM | |||
| 26.08.2022 05:28:19 | |
755 BTC | $ 16 193 047 | (unknown) | (unknown) |
| Type: transfer | From: 32SV8uCzKvXG69zrSpHbjHTx2hL3ZkksCJ | To: 3DAKRiNTZ5NTCssLgWLgwTvnfjh8CA68h7 | |||
| 26.08.2022 05:28:19 | |
2 872 BTC | $ 61 596 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PNAM7LeJvsPEU9xR6Sqt7RCfx5tJSKPav | To: 379SVjeXVvPNjmgXj4E6MeFH3JT8gkW6pH | |||
| 26.08.2022 05:28:19 | |
3 728 BTC | $ 79 967 464 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMfQm3uJTxRpjcQPTEYvV9vP511pEjmA | To: bc1q49c3pxq9efh5kkev4mrqk5a8wjavhmle50g0ge | |||
| 26.08.2022 05:28:19 | |
910 BTC | $ 19 509 916 | (unknown) | (unknown) |
| Type: transfer | From: 37nPuPCWcDB9AzUxq71Yk5JkjqbH2TKanj | To: 3Ltr8BSA3SvyCQLsKhT9b3esdPoBZegaPy | |||
| 26.08.2022 05:28:19 | |
1 491 BTC | $ 31 993 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyrn6fglyt8hd368znrdpc84kvg40sd5kzff8r | To: 3AQpyW4WZxRjBxv2qkrEgnmrM8b7tB9RJ3 | |||
| 26.08.2022 05:28:19 | |
301 BTC | $ 6 454 810 | (unknown) | (unknown) |
| Type: transfer | From: 39xJvnsPCGK5A5azFdywsH2aX8QRAe4YJN | To: 31nXa8iRFEormV72rqHwyPXBJyKJwMKJUn | |||
| 26.08.2022 05:28:19 | |
287 BTC | $ 6 163 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz2fvmYqCk34i8mVZgrwHi2GnkyB7DdKY | To: 3AYgPcD4L51DCXJ3EkywS9jF3DnNy2sdLa | |||
| 26.08.2022 05:28:19 | |
505 BTC | $ 10 834 232 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tx74JvoMuqzvt6wdGTjziyUAiuKNzEt | To: 3QHr8HxTzJuLGiSMSHB2W92pNTHH1P5CHd | |||
| 26.08.2022 05:28:19 | |
991 BTC | $ 21 261 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EQhcttJNfmdoYrPCJa9ZZgtZ2QEYpB6X9 | To: 31jqnJPJUaiu51j4FnHp9hFoDNdGE3EETe | |||