Whale movements
Last update: 19.05.2026 17:58:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 23:51:47 |  |
301 BTC | $ 6 502 322 | (unknown) | (unknown) |
| Type: transfer | From: 3L3sqPoPoAHMVxWdxgDeCRFCKSab6fcawz | To: 3QkmvUSi3bX4hypdpAk88RPyPgDsxXhPMW | |||
| 25.08.2022 23:51:47 | |
4 545 BTC | $ 98 162 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql338keyyxp5e3ghdnrjg3xk2y0w6kvzaz7zjwl | To: 38iAbpnUT2oZ9ZcbLYX6ZvgHDQTb1peQTL | |||
| 25.08.2022 23:51:47 | |
234 BTC | $ 5 056 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GjWJsBRAavXZYFnPdE14zSPnwDisQjL7Q | To: 3PdhjKHRb8KwbyXAyFscZ6c3VNRqw2oEPT | |||
| 25.08.2022 23:51:47 | |
910 BTC | $ 19 648 132 | (unknown) | (unknown) |
| Type: transfer | From: 33kyyEHZz9P5cw8DDBQsamrR1FCRmbY4Kc | To: 324NAz5R99nnqRSaSPS3iLfR8ffqTmYJhd | |||
| 25.08.2022 23:51:47 | |
2 872 BTC | $ 62 023 412 | (unknown) | (unknown) |
| Type: transfer | From: 3729VhBFHkuE5EnKnEmLmUX4zKdWV7U5BK | To: 36vcWpWNhqaTgvb4fCHFo7y9cCQ8JQ25zZ | |||
| 25.08.2022 23:51:47 | |
991 BTC | $ 21 409 644 | (unknown) | (unknown) |
| Type: transfer | From: 31tZ2mHBNsEMWgJtK5h2Ch68CwuGenPWtN | To: 3DiZhzovK4dUGfQKkv6opFbbwhAz9fK3tJ | |||
| 25.08.2022 23:51:47 | |
755 BTC | $ 16 308 270 | (unknown) | (unknown) |
| Type: transfer | From: 34MBzEb3fMcskJ32rRgnXdSJ6V5DvTbwdg | To: 3Ehme8K3JaXPzR9phSSgKXAscRuLPDs2TW | |||
| 25.08.2022 23:51:47 | |
3 728 BTC | $ 80 521 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ELUJMtviYzy89R1Kxy5vXweqnrwHVGP2y | To: 35ynMCXSkRZx915WhXHfCgiTrnoTqyxNsj | |||
| 25.08.2022 23:51:47 | |
288 BTC | $ 6 215 009 | (unknown) | (unknown) |
| Type: transfer | From: 382bFrmUCdBGehwKFEuz7qR2saWdr3qkKb | To: 3EihVF3FFdVvvKprWpS9ad27YKKC1QRasP | |||
| 25.08.2022 23:51:47 | |
366 BTC | $ 7 895 534 | (unknown) | (unknown) |
| Type: transfer | From: 31oPvUnZMBsg33qPzeXDiMnFCZghrCpvgS | To: 3DReaQUf2KeZc98kcsQwSEY6MiR9L67fJq | |||
| 25.08.2022 23:51:47 | |
1 345 BTC | $ 29 046 534 | (unknown) | (unknown) |
| Type: transfer | From: 38UeUo2FwCUCeCCie6poPFaF2vTyB1nUA9 | To: 3PjzZeun2r4foNbUJpb8zfhRjAdm3VDvMa | |||
| 25.08.2022 23:51:47 | |
3 318 BTC | $ 71 673 830 | (unknown) | (unknown) |
| Type: transfer | From: 32xjDJ7DY2vu3NdEVkeumxYcyi5bwoFUz6 | To: bc1qju4y5smf9khwc02mqja3reamps342ts3jaeq3s | |||
| 25.08.2022 23:51:47 | |
4 478 BTC | $ 96 726 100 | (unknown) | (unknown) |
| Type: transfer | From: 3L661aAFdinVG1GkPNUGjWFKgogdXDP76c | To: 31zzUV8D2b6CULJWcvHBSUmk2aHcD41BWW | |||
| 25.08.2022 23:51:47 | |
1 492 BTC | $ 32 216 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EdRCJRAL6vxVjkGY1GGWoCCQWxpm2JBcr | To: 3G7QDSUbwAnoQkcopgH2kfoUQBV4WhDcAM | |||
| 25.08.2022 23:51:47 | |
506 BTC | $ 10 926 943 | (unknown) | (unknown) |
| Type: transfer | From: 32861o3z2woMJxg3SJn3VYZaAmcnLN7mz2 | To: 37jNCtHUfE9s25UG9MbFsbQXVYC7sA7TvN | |||
| 25.08.2022 23:51:47 | |
5 646 BTC | $ 121 945 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JxYCSbBWRbkgqJcEynda8a5h16Hd4N5Yd | To: bc1qghfumwxuu2aee8m6g4sm33zr9wmsmj6fqq7yxz | |||
| 25.08.2022 23:50:27 |  |
5 286 434 USDT | $ 5 242 733 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 23:40:24 | |
45 468 370 USDT | $ 45 208 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.08.2022 23:40:04 | |
234 BTC | $ 5 052 792 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpHKHVsgysUbuwehS9uc4WZkbTnuGaud | To: 3GjWJsBRAavXZYFnPdE14zSPnwDisQjL7Q | |||
| 25.08.2022 23:40:04 | |
366 BTC | $ 7 887 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DDHE2AAkWX8Ado8D5MQhuedZyQHn3Fg5m | To: 31oPvUnZMBsg33qPzeXDiMnFCZghrCpvgS | |||
| 25.08.2022 23:40:04 | |
506 BTC | $ 10 915 466 | (unknown) | (unknown) |
| Type: transfer | From: 3B3msecHb6NbhPNcPta594wbf9STD96QXx | To: 32861o3z2woMJxg3SJn3VYZaAmcnLN7mz2 | |||
| 25.08.2022 23:40:04 | |
301 BTC | $ 6 495 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MUg5osxFBapFxmwXXfaJ7gLRhTjTK1Xvi | To: 3L3sqPoPoAHMVxWdxgDeCRFCKSab6fcawz | |||
| 25.08.2022 23:40:04 | |
288 BTC | $ 6 210 157 | (unknown) | (unknown) |
| Type: transfer | From: 36rWwcCUPPqc44i2cwq49jWJWSTYy1fQoD | To: 382bFrmUCdBGehwKFEuz7qR2saWdr3qkKb | |||
| 25.08.2022 23:31:04 | |
400 BTC | $ 8 649 588 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | |||
| 25.08.2022 23:31:04 | |
256 BTC | $ 5 528 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 23:26:27 | |
3 851 BTC | $ 83 954 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JMghoNNDTWnYvLM7pHqmuZRMsD67DakB1 | To: 3NEr5Ta3694uhgCHLYHMVurExhwkFJChNt | |||
| 25.08.2022 23:26:27 | |
3 728 BTC | $ 81 269 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BpcFgPAFTCWrKdxBNLyjSy5uaKJKbULAN | To: 3ELUJMtviYzy89R1Kxy5vXweqnrwHVGP2y | |||
| 25.08.2022 23:26:27 | |
4 479 BTC | $ 97 637 490 | (unknown) | (unknown) |
| Type: transfer | From: 38F39Xqf6YnkxMtFBh38jaT5dwuD5eXEZL | To: 3L661aAFdinVG1GkPNUGjWFKgogdXDP76c | |||
| 25.08.2022 23:26:27 | |
256 BTC | $ 5 574 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 23:23:47 |  |
20 000 000 USDT | $ 19 879 894 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 23:23:40 | |
345 BTC | $ 7 441 994 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 25.08.2022 23:23:40 | |
288 BTC | $ 6 209 944 | (unknown) | (unknown) |
| Type: transfer | From: 36bwRpphC4kAnhLaZboo4grb87zA2Pau27 | To: 36rWwcCUPPqc44i2cwq49jWJWSTYy1fQoD | |||
| 25.08.2022 23:23:40 | |
2 120 BTC | $ 45 723 412 | (unknown) | (unknown) |
| Type: transfer | From: 33qcJbPGPXbXGfHPSwDwq5MPH74vgoyK7a | To: 3Jqqkd8YC67KYbwRPEzAemmsTdjWptNpC1 | |||
| 25.08.2022 23:23:40 | |
3 318 BTC | $ 71 581 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MbxrDuQFr5dywR8gvMkaopUwkWHvKSwrs | To: 32xjDJ7DY2vu3NdEVkeumxYcyi5bwoFUz6 | |||
| 25.08.2022 23:23:40 | |
755 BTC | $ 16 288 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MRkwA21LP5kFoq5qLcBeQyJPuhqtVP4xK | To: 34MBzEb3fMcskJ32rRgnXdSJ6V5DvTbwdg | |||
| 25.08.2022 23:23:40 | |
991 BTC | $ 21 382 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QsScPSTNDUwPKJhNBWZYp9fasWFzFfgTx | To: 31tZ2mHBNsEMWgJtK5h2Ch68CwuGenPWtN | |||
| 25.08.2022 23:23:40 | |
506 BTC | $ 10 913 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w8pmekklntxks9m9nvjl6jxklfgt3a7z24aaw | To: 3B3msecHb6NbhPNcPta594wbf9STD96QXx | |||
| 25.08.2022 23:23:40 | |
1 345 BTC | $ 29 009 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2e6npem6v0hhpdlhqzft8acke8cdvtsev3aa | To: 38UeUo2FwCUCeCCie6poPFaF2vTyB1nUA9 | |||
| 25.08.2022 23:23:40 | |
366 BTC | $ 7 887 138 | (unknown) | (unknown) |
| Type: transfer | From: 38q2kJaSLgbazqpFVLXyYVHGgPV9uQYLzs | To: 3DDHE2AAkWX8Ado8D5MQhuedZyQHn3Fg5m | |||
| 25.08.2022 23:23:40 | |
234 BTC | $ 5 052 609 | (unknown) | (unknown) |
| Type: transfer | From: 38rjnD4EjwFwCeb4Z5Lr9hMVLAJyHJ8qC7 | To: 3JYpHKHVsgysUbuwehS9uc4WZkbTnuGaud | |||
| 25.08.2022 23:23:40 | |
910 BTC | $ 19 623 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MNChNcy3xZWD7ULUoWaTnHgWCDkXKAVnD | To: 33kyyEHZz9P5cw8DDBQsamrR1FCRmbY4Kc | |||
| 25.08.2022 23:23:40 | |
2 872 BTC | $ 61 943 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LLGuz5FNLB8i2tZsbdjJM87H5qgLajPR3 | To: 3729VhBFHkuE5EnKnEmLmUX4zKdWV7U5BK | |||
| 25.08.2022 23:23:40 | |
1 492 BTC | $ 32 174 558 | (unknown) | (unknown) |
| Type: transfer | From: 34VTrHg9aNpD1zQ8qoLK2znSCnVggochfv | To: 3EdRCJRAL6vxVjkGY1GGWoCCQWxpm2JBcr | |||
| 25.08.2022 23:23:40 | |
301 BTC | $ 6 494 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PHNqY4tsGN9JncmQrA8hSNUQedx2V5HuA | To: 3MUg5osxFBapFxmwXXfaJ7gLRhTjTK1Xvi | |||
| 25.08.2022 23:21:00 | |
5 286 434 USDT | $ 5 252 004 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 23:20:32 | |
42 291 764 USDT | $ 42 016 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 23:07:40 |  |
15 000 000 XRP | $ 5 281 194 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.08.2022 23:06:10 | |
5 646 BTC | $ 122 905 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a9mwlw89ydc8p80hzyzmsw4x3rx72hkp0943q | To: 3JxYCSbBWRbkgqJcEynda8a5h16Hd4N5Yd | |||
| 25.08.2022 23:06:10 | |
2 872 BTC | $ 62 513 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nnykly3969ymmc2ueg9qagw63qgseavcxsam2 | To: 3LLGuz5FNLB8i2tZsbdjJM87H5qgLajPR3 | |||
| 25.08.2022 23:06:10 | |
4 479 BTC | $ 97 503 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JvAgmdtShvyA7TXaNuzxsoSd4pNr14mot | To: 38F39Xqf6YnkxMtFBh38jaT5dwuD5eXEZL | |||