Whale movements
Last update: 19.05.2026 18:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 21:56:24 |  |
14 361 961 USDT | $ 14 338 421 | (unknown) | (unknown) |
| Type: transfer | From: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | To: TDBhv2SWfZmx1jTCTbZU477JLZBL18fkqD | |||
| 25.08.2022 21:54:45 | |
5 999 998 USDT | $ 6 036 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUZEn5915xWF2HpcvskS1Dvzb1pwwXaFuG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2022 21:50:39 |  |
6 000 144 USDT | $ 5 998 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ec95bf731db59a2e58e5ab8af519488206e955e | To: db2845722507b70614071300f4af4e029e24fbc8 | |||
| 25.08.2022 21:49:57 |  |
910 BTC | $ 19 719 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq4a5e3f47nptwjr55r84sfm6rgzgva992vgqs | To: bc1qusqxz2kcrtnz8maajt26tjtts9c5zwnuhe3ck4 | |||
| 25.08.2022 21:49:57 | |
4 545 BTC | $ 98 497 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d4adys4caxcpxwxkm7m38g3g5asxq5jpec4tn | To: 36KddUML8FqHMSGu47i5FgszQeyAUVED81 | |||
| 25.08.2022 21:49:57 | |
3 851 BTC | $ 83 469 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgpzr52reqh6de4me3cv6frjpqefhspt3suvs6 | To: bc1qct4e6xx73yms2ra7lvuahj2zshrh2ykl3j8ay2 | |||
| 25.08.2022 21:49:57 | |
991 BTC | $ 21 484 096 | (unknown) | (unknown) |
| Type: transfer | From: 3L6D8NvFA8XHsNoLXzjZ7g2hNZu2XdHe83 | To: bc1q7jmxgvz6ggazgtylaa0mfxy6ryare49avqcjwg | |||
| 25.08.2022 21:49:57 | |
288 BTC | $ 6 240 885 | (unknown) | (unknown) |
| Type: transfer | From: 33qvY9rCA2DqUdkh4MTRw3h6vrd6qLj3Jb | To: bc1qlar3npd4n3tsmpcdkh8ple4rdh4nzm35ml2lqf | |||
| 25.08.2022 21:49:57 | |
301 BTC | $ 6 527 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QcrVrzbCHgosq7R3T7fqqPnqMK69TDgF9 | To: 3QmbsWqeTVvUfhNwfSBvMiaPstRbWMt9wM | |||
| 25.08.2022 21:49:57 | |
755 BTC | $ 16 365 635 | (unknown) | (unknown) |
| Type: transfer | From: 3PivrodR7a3Z7sPXsY8pJRBKrXB1VBQUXy | To: bc1qx4ylmgj9rngl5jamrc8fkqa2snywrrfut9yfvv | |||
| 25.08.2022 21:49:57 | |
6 674 BTC | $ 144 641 710 | (unknown) | (unknown) |
| Type: transfer | From: 32TLzGJ4Fhn825B43FgKU3jRhiPAcU4B1P | To: 3QHZ8rYUSqV74FFsjMXdVwKGYeAkyAF3qe | |||
| 25.08.2022 21:49:57 | |
1 492 BTC | $ 32 328 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MsY7G7iYHbpK7Sz3GuDULMGxEwxRaPs2A | To: 3MMeZS9Xc7SbaB5C1H2ixj8jCWQtj7Lz1v | |||
| 25.08.2022 21:49:57 | |
507 BTC | $ 10 987 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zah0e6yss0u9mm7mtavl2tq7m0ryzx7d8vlmc | To: 3MFzSPJ5FS1N4EJ8q5xg6qRytskn9mWqw2 | |||
| 25.08.2022 21:49:57 | |
234 BTC | $ 5 078 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PeKdPGtor4WxgDTdfh6Czz524SB4co1di | To: 3CGFnEDs5pmwbHYsvHFziYuzndCdFGYTAC | |||
| 25.08.2022 21:49:57 | |
1 345 BTC | $ 29 147 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8qUSYHKAHD8Dmi4uDnXpRLCRtpNbn4Fx | To: 3BLD4EXmYRb7i5GKxJNJYwqXLCSyT7az6E | |||
| 25.08.2022 21:49:57 | |
366 BTC | $ 7 926 126 | (unknown) | (unknown) |
| Type: transfer | From: 34XKVuJqNZrcA3sirQSELPScqptWEXSw1o | To: 3MezhMwbjdejMWTxABhHXt4BDuKM5vQ77j | |||
| 25.08.2022 21:49:57 | |
2 872 BTC | $ 62 243 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgg0x24vmdclpjwrsdrkws359jtms27hx4gkfj | To: 39nMo8oyyN6vNbGwwMBJ8pW6aQM4FsbTeA | |||
| 25.08.2022 21:49:57 | |
4 479 BTC | $ 97 071 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwddcg0kgzxzvw09z0evxa25tzx0l5suefyfmgv | To: 3JvAgmdtShvyA7TXaNuzxsoSd4pNr14mot | |||
| 25.08.2022 21:49:57 | |
3 318 BTC | $ 71 919 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf59c5sgahhqvj735jzg4tkphfsqfcaddycrzv | To: bc1qxmapz4r7ljk0j8v5mqhuwsa74jr833rp3tce5j | |||
| 25.08.2022 21:49:57 | |
3 728 BTC | $ 80 799 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DMbhFQSHogam53oPnCo49EBsELh1rk3ki | To: bc1qeplfyuja626y0rgtszygpvpmwj6thrhzu6qv32 | |||
| 25.08.2022 21:49:57 | |
5 646 BTC | $ 122 360 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GNy6MF4XWPx8jh3PQUw42Npcn1jjekNA2 | To: bc1q3a9mwlw89ydc8p80hzyzmsw4x3rx72hkp0943q | |||
| 25.08.2022 21:48:07 | |
6 000 144 USDT | $ 6 007 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 21:44:17 | |
499 WBTC | $ 10 713 052 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 25.08.2022 21:36:35 | |
301 BTC | $ 6 505 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes3c93g3p42s6n6u47xhpny852agnjgyxcyj74 | To: 3QcrVrzbCHgosq7R3T7fqqPnqMK69TDgF9 | |||
| 25.08.2022 21:36:35 | |
4 479 BTC | $ 96 701 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Eppv6jCzR4rwLNMug4sHa67VSCWB1zTXd | To: bc1qwddcg0kgzxzvw09z0evxa25tzx0l5suefyfmgv | |||
| 25.08.2022 21:36:35 | |
3 852 BTC | $ 83 153 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kqyjkjhhd92gz4zeedymqfhzsjktn5qpqt2xr | To: bc1qqgpzr52reqh6de4me3cv6frjpqefhspt3suvs6 | |||
| 25.08.2022 21:36:35 | |
3 728 BTC | $ 80 493 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg5pv6zkpl6t9qp32nshjvye4sgclntq3pql3m | To: 3DMbhFQSHogam53oPnCo49EBsELh1rk3ki | |||
| 25.08.2022 21:36:35 | |
1 492 BTC | $ 32 205 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xxglcl6dtwnz8mksu7k7was65lmp7p3g2jxf | To: 3MsY7G7iYHbpK7Sz3GuDULMGxEwxRaPs2A | |||
| 25.08.2022 21:36:35 | |
507 BTC | $ 10 945 996 | (unknown) | (unknown) |
| Type: transfer | From: 38Hpy4ChLQ2DDA9R6mfEDWQhycNPudVcNC | To: bc1q8zah0e6yss0u9mm7mtavl2tq7m0ryzx7d8vlmc | |||
| 25.08.2022 21:36:35 | |
6 674 BTC | $ 144 091 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkzgj4p5ur94hgxg87auz22jvxp5m7hu4nkmc7 | To: 32TLzGJ4Fhn825B43FgKU3jRhiPAcU4B1P | |||
| 25.08.2022 21:36:35 | |
1 353 BTC | $ 29 217 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxp383hxr577lmpkdl5w9z6prd7gyggtcagql5 | To: 3Q8qUSYHKAHD8Dmi4uDnXpRLCRtpNbn4Fx | |||
| 25.08.2022 21:36:35 | |
3 319 BTC | $ 71 646 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ntf8923cr4r6flkln7ae6f8v2p7kupnljfnr | To: bc1qrf59c5sgahhqvj735jzg4tkphfsqfcaddycrzv | |||
| 25.08.2022 21:36:35 | |
5 646 BTC | $ 121 894 630 | (unknown) | (unknown) |
| Type: transfer | From: 3K82aQKFa23DkHTxz9VRQEHBpMy2kZtgc4 | To: 3GNy6MF4XWPx8jh3PQUw42Npcn1jjekNA2 | |||
| 25.08.2022 21:36:35 | |
366 BTC | $ 7 895 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LEERmkHdw63Sq1yP5YzpMRgEhUk1xz8rn | To: 34XKVuJqNZrcA3sirQSELPScqptWEXSw1o | |||
| 25.08.2022 21:36:35 | |
4 545 BTC | $ 98 123 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf5M8q1HxE8phkZsUpsZXxnLLJZrY6j2X | To: bc1q4d4adys4caxcpxwxkm7m38g3g5asxq5jpec4tn | |||
| 25.08.2022 21:36:35 | |
243 BTC | $ 5 239 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LBJVzdW12BJ2Ak758XVdm25H889xtAUnU | To: 3PeKdPGtor4WxgDTdfh6Czz524SB4co1di | |||
| 25.08.2022 21:36:35 | |
991 BTC | $ 21 403 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dwc86rcdxr0f76808hqte8tt5e6np6mmqlprx | To: 3L6D8NvFA8XHsNoLXzjZ7g2hNZu2XdHe83 | |||
| 25.08.2022 21:36:35 | |
2 872 BTC | $ 62 006 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AuFdpYUXuKCjM4bzKqxA5udb4Fw3sWYTr | To: bc1qjgg0x24vmdclpjwrsdrkws359jtms27hx4gkfj | |||
| 25.08.2022 21:36:35 | |
256 BTC | $ 5 522 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 21:36:35 | |
256 BTC | $ 5 523 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 21:36:35 | |
1 000 BTC | $ 21 589 906 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 25.08.2022 21:36:35 | |
1 525 BTC | $ 32 923 094 | (unknown) | (unknown) |
| Type: transfer | From: 1CsrimXTLapCKbGsxU1djMLngf2vKXFCBs | To: 1HYksFV1vQvV8KssbzC2e43Qkc7QTT3Sqh | |||
| 25.08.2022 21:36:35 | |
2 813 BTC | $ 60 741 572 | (unknown) | (unknown) |
| Type: transfer | From: 1CsP8fmx6jj17AvdQBQSG1HBwiUvPesihe | To: 1N9NukejXJn3YdTdEChcdSb5GdJU4wQvjJ | |||
| 25.08.2022 21:33:26 | |
6 000 000 USDC | $ 6 008 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ae8fbfbce73e940c24c2836f55c06818e2b8162 | To: 3ec95bf731db59a2e58e5ab8af519488206e955e | |||
| 25.08.2022 21:28:14 | |
20 000 000 PAX | $ 19 983 928 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 21:25:56 | |
20 000 ETH | $ 34 225 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 20:59:25 | |
243 BTC | $ 5 209 974 | (unknown) | (unknown) |
| Type: transfer | From: 32LHnwg9W8F4GFnNUWTQfZNymtvyp7o7Mq | To: 3LBJVzdW12BJ2Ak758XVdm25H889xtAUnU | |||
| 25.08.2022 20:59:25 | |
3 852 BTC | $ 82 684 340 | (unknown) | (unknown) |
| Type: transfer | From: 32erbAq1ye7cAHJn9K651oXoBtB8ByQ954 | To: bc1q3kqyjkjhhd92gz4zeedymqfhzsjktn5qpqt2xr | |||
| 25.08.2022 20:59:25 | |
301 BTC | $ 6 468 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6ufzv4khnh95m0fy0r9tgvw3kjrefrxmmwmn | To: bc1qes3c93g3p42s6n6u47xhpny852agnjgyxcyj74 | |||
| 25.08.2022 20:59:25 | |
3 319 BTC | $ 71 241 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtty0qvc0vjaf2aedclhw06y6m2a5wl9z3t7u6t | To: bc1qr5ntf8923cr4r6flkln7ae6f8v2p7kupnljfnr | |||