Whale movements
Last update: 19.05.2026 18:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 23:06:10 |  |
506 BTC | $ 11 014 307 | (unknown) | (unknown) |
| Type: transfer | From: 34qWna3xpAz7YSRDtk6Pgaihj7Ea9Z8wWt | To: bc1q3w8pmekklntxks9m9nvjl6jxklfgt3a7z24aaw | |||
| 25.08.2022 23:06:10 | |
910 BTC | $ 19 804 704 | (unknown) | (unknown) |
| Type: transfer | From: 33XsdYH1yKTr6Bk3WHbCLq9Zod4n4pVVQs | To: 3MNChNcy3xZWD7ULUoWaTnHgWCDkXKAVnD | |||
| 25.08.2022 23:06:10 | |
755 BTC | $ 16 438 328 | (unknown) | (unknown) |
| Type: transfer | From: 34TekHQd6R7EWKfdU6LprgwekwqMHqfQGx | To: 3MRkwA21LP5kFoq5qLcBeQyJPuhqtVP4xK | |||
| 25.08.2022 23:06:10 | |
1 492 BTC | $ 32 470 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DKDA6MW4npiQ5TTtDCFKXzjLuswqPBbCj | To: 34VTrHg9aNpD1zQ8qoLK2znSCnVggochfv | |||
| 25.08.2022 23:06:10 | |
2 120 BTC | $ 46 143 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QmZfR9TovUdziF5Vo3EGpwsrPCQBLQhe7 | To: 33qcJbPGPXbXGfHPSwDwq5MPH74vgoyK7a | |||
| 25.08.2022 23:06:10 | |
4 545 BTC | $ 98 936 140 | (unknown) | (unknown) |
| Type: transfer | From: 36KddUML8FqHMSGu47i5FgszQeyAUVED81 | To: bc1ql338keyyxp5e3ghdnrjg3xk2y0w6kvzaz7zjwl | |||
| 25.08.2022 23:06:10 | |
1 345 BTC | $ 29 276 550 | (unknown) | (unknown) |
| Type: transfer | From: 32ztBWZ5Gf6RGGNhME421aiJ8fqzqZyyBv | To: bc1qfq2e6npem6v0hhpdlhqzft8acke8cdvtsev3aa | |||
| 25.08.2022 23:06:10 | |
288 BTC | $ 6 267 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pyekjfrj8hacff2ph6x3yxnzk63vm7xmnfgvu | To: 36bwRpphC4kAnhLaZboo4grb87zA2Pau27 | |||
| 25.08.2022 23:06:10 | |
6 674 BTC | $ 145 285 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QHZ8rYUSqV74FFsjMXdVwKGYeAkyAF3qe | To: bc1qqhzv6rzln6du6etmw6r78ddwtnshev55xqfpx2 | |||
| 25.08.2022 23:06:10 | |
3 728 BTC | $ 81 158 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FfbsHm7PSpCNCsywrwgteDos69nkvSmRK | To: 3BpcFgPAFTCWrKdxBNLyjSy5uaKJKbULAN | |||
| 25.08.2022 23:06:10 | |
991 BTC | $ 21 578 744 | (unknown) | (unknown) |
| Type: transfer | From: 33zKE6Pb5Mo7W8tXkpC4dksZ3RveHhzupk | To: 3QsScPSTNDUwPKJhNBWZYp9fasWFzFfgTx | |||
| 25.08.2022 23:06:10 | |
3 318 BTC | $ 72 239 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey9T6ATHN3Ls1dF3bQGATdR2CQDENaKNY | To: 3MbxrDuQFr5dywR8gvMkaopUwkWHvKSwrs | |||
| 25.08.2022 23:06:10 | |
234 BTC | $ 5 099 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylten4c3764c3mempwr2wguj3ujqacec07m9s | To: 38rjnD4EjwFwCeb4Z5Lr9hMVLAJyHJ8qC7 | |||
| 25.08.2022 23:06:10 | |
301 BTC | $ 6 554 977 | (unknown) | (unknown) |
| Type: transfer | From: 376FSrKCzTHpki6NeLthH1oTDePUSUbGUW | To: 3PHNqY4tsGN9JncmQrA8hSNUQedx2V5HuA | |||
| 25.08.2022 23:06:10 | |
366 BTC | $ 7 960 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mh4qwk3ytextk3emjqzra574ev70vp6pg6l3d | To: 38q2kJaSLgbazqpFVLXyYVHGgPV9uQYLzs | |||
| 25.08.2022 23:06:10 | |
3 851 BTC | $ 83 840 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct4e6xx73yms2ra7lvuahj2zshrh2ykl3j8ay2 | To: 3JMghoNNDTWnYvLM7pHqmuZRMsD67DakB1 | |||
| 25.08.2022 23:06:10 | |
394 BTC | $ 8 585 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.08.2022 23:06:00 |  |
122 500 000 XRP | $ 43 328 332 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.08.2022 23:04:52 |  |
20 000 000 USDT | $ 20 002 578 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 22:57:42 | |
10 204 444 BUSD | $ 10 204 444 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2022 22:43:51 | |
1 345 BTC | $ 29 132 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BLD4EXmYRb7i5GKxJNJYwqXLCSyT7az6E | To: 32ztBWZ5Gf6RGGNhME421aiJ8fqzqZyyBv | |||
| 25.08.2022 22:43:51 | |
234 BTC | $ 5 074 809 | (unknown) | (unknown) |
| Type: transfer | From: 34NcYdaLnc62Y3CosQrctgngXq3DZ8PUDD | To: bc1q7ylten4c3764c3mempwr2wguj3ujqacec07m9s | |||
| 25.08.2022 22:43:51 | |
507 BTC | $ 10 981 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MFzSPJ5FS1N4EJ8q5xg6qRytskn9mWqw2 | To: 34qWna3xpAz7YSRDtk6Pgaihj7Ea9Z8wWt | |||
| 25.08.2022 22:43:51 | |
2 872 BTC | $ 62 205 750 | (unknown) | (unknown) |
| Type: transfer | From: 39nMo8oyyN6vNbGwwMBJ8pW6aQM4FsbTeA | To: bc1q6nnykly3969ymmc2ueg9qagw63qgseavcxsam2 | |||
| 25.08.2022 22:43:51 | |
3 728 BTC | $ 80 759 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeplfyuja626y0rgtszygpvpmwj6thrhzu6qv32 | To: 3FfbsHm7PSpCNCsywrwgteDos69nkvSmRK | |||
| 25.08.2022 22:43:51 | |
301 BTC | $ 6 523 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FtghydZQqxdoiAYpd8yfyo8PaLdw7iNKd | To: 376FSrKCzTHpki6NeLthH1oTDePUSUbGUW | |||
| 25.08.2022 22:43:51 | |
910 BTC | $ 19 709 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqxz2kcrtnz8maajt26tjtts9c5zwnuhe3ck4 | To: 33XsdYH1yKTr6Bk3WHbCLq9Zod4n4pVVQs | |||
| 25.08.2022 22:43:51 | |
991 BTC | $ 21 473 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jmxgvz6ggazgtylaa0mfxy6ryare49avqcjwg | To: 33zKE6Pb5Mo7W8tXkpC4dksZ3RveHhzupk | |||
| 25.08.2022 22:43:51 | |
1 492 BTC | $ 32 311 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MMeZS9Xc7SbaB5C1H2ixj8jCWQtj7Lz1v | To: 3DKDA6MW4npiQ5TTtDCFKXzjLuswqPBbCj | |||
| 25.08.2022 22:43:51 | |
3 318 BTC | $ 71 883 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmapz4r7ljk0j8v5mqhuwsa74jr833rp3tce5j | To: 3Ey9T6ATHN3Ls1dF3bQGATdR2CQDENaKNY | |||
| 25.08.2022 22:43:51 | |
366 BTC | $ 7 922 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MezhMwbjdejMWTxABhHXt4BDuKM5vQ77j | To: bc1q7mh4qwk3ytextk3emjqzra574ev70vp6pg6l3d | |||
| 25.08.2022 22:43:51 | |
288 BTC | $ 6 237 556 | (unknown) | (unknown) |
| Type: transfer | From: 39JFg3p2NeAhFZ4Vnb6dMdKzNJRZSKCoGH | To: bc1q3pyekjfrj8hacff2ph6x3yxnzk63vm7xmnfgvu | |||
| 25.08.2022 22:43:51 | |
755 BTC | $ 16 357 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4ylmgj9rngl5jamrc8fkqa2snywrrfut9yfvv | To: 34TekHQd6R7EWKfdU6LprgwekwqMHqfQGx | |||
| 25.08.2022 22:43:51 | |
256 BTC | $ 5 539 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2022 22:27:21 |  |
5 541 602 USDT | $ 5 555 853 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 22:25:51 | |
5 541 602 USDT | $ 5 579 720 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 22:24:40 | |
2 120 BTC | $ 45 733 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmZfR9TovUdziF5Vo3EGpwsrPCQBLQhe7 | |||
| 25.08.2022 22:20:24 | |
41 993 292 USDT | $ 42 230 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.08.2022 22:14:21 | |
301 BTC | $ 6 509 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbsWqeTVvUfhNwfSBvMiaPstRbWMt9wM | To: 3FtghydZQqxdoiAYpd8yfyo8PaLdw7iNKd | |||
| 25.08.2022 22:14:21 | |
288 BTC | $ 6 223 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlar3npd4n3tsmpcdkh8ple4rdh4nzm35ml2lqf | To: 39JFg3p2NeAhFZ4Vnb6dMdKzNJRZSKCoGH | |||
| 25.08.2022 22:14:21 | |
234 BTC | $ 5 064 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qqlxjw9yg33ehduun0z8wjhaey946prlaq5v6 | To: 34NcYdaLnc62Y3CosQrctgngXq3DZ8PUDD | |||
| 25.08.2022 22:09:14 | |
300 WBTC | $ 6 469 651 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 25.08.2022 22:03:12 | |
506 BTC | $ 10 934 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | |||
| 25.08.2022 22:03:12 | |
577 BTC | $ 12 462 049 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | |||
| 25.08.2022 22:01:15 | |
14 361 961 USDT | $ 14 391 473 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 22:00:57 | |
6 000 144 USDT | $ 6 012 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db2845722507b70614071300f4af4e029e24fbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 21:59:34 | |
234 BTC | $ 5 050 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CGFnEDs5pmwbHYsvHFziYuzndCdFGYTAC | To: bc1q2qqlxjw9yg33ehduun0z8wjhaey946prlaq5v6 | |||
| 25.08.2022 21:57:02 | |
2 901 BTC | $ 63 093 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12UheJYyvJquYrzkVGvD8JpQuSi2w885dr | To: 16evxaoUP5ckcGAw6NohpvLtxdW3BFyKNM | |||
| 25.08.2022 21:57:02 | |
404 BTC | $ 8 784 987 | xapo (other) | (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 37TGnFGpRLHYB8jgEyftc7dai863PtonE4 | |||
| 25.08.2022 21:57:02 | |
596 BTC | $ 12 964 507 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||