Whale movements
Last update: 19.05.2026 18:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 20:59:25 |  |
2 872 BTC | $ 61 656 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvz6s8v8d09uveel8h0srp2adptc3az62jze9 | To: 3AuFdpYUXuKCjM4bzKqxA5udb4Fw3sWYTr | |||
| 25.08.2022 20:59:25 | |
1 354 BTC | $ 29 058 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yasyaenyvfvxqtkapq58czx6x2c9eff6x8dx3 | To: bc1qaxp383hxr577lmpkdl5w9z6prd7gyggtcagql5 | |||
| 25.08.2022 20:59:25 | |
366 BTC | $ 7 858 311 | (unknown) | (unknown) |
| Type: transfer | From: 375t5hTuyWD7ZvWVc7YGPcKxEQeE9cSRiR | To: 3LEERmkHdw63Sq1yP5YzpMRgEhUk1xz8rn | |||
| 25.08.2022 20:59:25 | |
4 545 BTC | $ 97 571 480 | (unknown) | (unknown) |
| Type: transfer | From: 37bTabspBzVaEzs2DQVKE7pWKuy1tU5z9s | To: 3Bf5M8q1HxE8phkZsUpsZXxnLLJZrY6j2X | |||
| 25.08.2022 20:59:25 | |
4 479 BTC | $ 96 155 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BTLVWDeZaca7mGrtjodngqiN4Y73gZ5fN | To: 3Eppv6jCzR4rwLNMug4sHa67VSCWB1zTXd | |||
| 25.08.2022 20:59:25 | |
288 BTC | $ 6 182 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kxwedjacajx02cpwgay67q3r9xqvrsael6q3 | To: 33qvY9rCA2DqUdkh4MTRw3h6vrd6qLj3Jb | |||
| 25.08.2022 20:59:25 | |
991 BTC | $ 21 283 050 | (unknown) | (unknown) |
| Type: transfer | From: 32w7tUMDmcsXTn5mnVGA75ey5jimktj6PN | To: bc1q9dwc86rcdxr0f76808hqte8tt5e6np6mmqlprx | |||
| 25.08.2022 20:59:25 | |
910 BTC | $ 19 533 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MLSLfULmQyjwg2cHpKaK3oLWHzvTRNShX | To: bc1qaq4a5e3f47nptwjr55r84sfm6rgzgva992vgqs | |||
| 25.08.2022 20:59:25 | |
1 492 BTC | $ 32 024 236 | (unknown) | (unknown) |
| Type: transfer | From: 3MDWvMkCK87Dro6Eufi6JtuqXxsygNkFkd | To: bc1qv5xxglcl6dtwnz8mksu7k7was65lmp7p3g2jxf | |||
| 25.08.2022 20:59:25 | |
6 674 BTC | $ 143 279 570 | (unknown) | (unknown) |
| Type: transfer | From: 386g1akA2TisTfprxqVgD3ML4DvtyQv7xw | To: bc1qqkzgj4p5ur94hgxg87auz22jvxp5m7hu4nkmc7 | |||
| 25.08.2022 20:59:25 | |
756 BTC | $ 16 220 927 | (unknown) | (unknown) |
| Type: transfer | From: 3FC9iuJ5J1J5fiq1TEjvsBRyqSk9z7SiVh | To: 3PivrodR7a3Z7sPXsY8pJRBKrXB1VBQUXy | |||
| 25.08.2022 20:59:25 | |
5 646 BTC | $ 121 206 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Py67uCJR3madkyDH1MsLKZuarM8EbpoXZ | To: 3K82aQKFa23DkHTxz9VRQEHBpMy2kZtgc4 | |||
| 25.08.2022 20:59:25 | |
507 BTC | $ 10 884 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgqrmpjnga7fqy0syvxzztcpu6mgkpgrl27xyt | To: 38Hpy4ChLQ2DDA9R6mfEDWQhycNPudVcNC | |||
| 25.08.2022 20:59:25 | |
3 728 BTC | $ 80 040 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LCLwptukpWoqE6chG4iTH7UKeU9Z4vF7t | To: bc1qwg5pv6zkpl6t9qp32nshjvye4sgclntq3pql3m | |||
| 25.08.2022 20:59:25 | |
300 BTC | $ 6 440 417 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 25.08.2022 20:54:35 |  |
14 289 832 NEXO | $ 14 152 396 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.08.2022 20:38:55 | |
20 828 820 USDT | $ 20 754 554 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 20:34:17 | |
3 319 BTC | $ 71 934 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHaSfJyrvS5Jc4prpXcx3UX1nVnnTCfZ | To: bc1qtty0qvc0vjaf2aedclhw06y6m2a5wl9z3t7u6t | |||
| 25.08.2022 20:34:17 | |
3 728 BTC | $ 80 817 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep2p4cesunhpd68mj99gk6twntt5kkl8ms7mc3 | To: 3LCLwptukpWoqE6chG4iTH7UKeU9Z4vF7t | |||
| 25.08.2022 20:34:17 | |
366 BTC | $ 7 939 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748hu7fhte4eqr40eg2mt0ewru7tyg8kkectnu | To: 375t5hTuyWD7ZvWVc7YGPcKxEQeE9cSRiR | |||
| 25.08.2022 20:34:17 | |
1 354 BTC | $ 29 345 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L9R5YZbtkX4eFeH1wWunFKLjMmPSx9YYD | To: bc1q0yasyaenyvfvxqtkapq58czx6x2c9eff6x8dx3 | |||
| 25.08.2022 20:34:17 | |
2 872 BTC | $ 62 254 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BzqhSjrfCMG7cmTUxRxrCRYATsuTMRzd2 | To: bc1qqmvz6s8v8d09uveel8h0srp2adptc3az62jze9 | |||
| 25.08.2022 20:34:17 | |
507 BTC | $ 10 990 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql55m5etuefej59lkavk9n6sfk2tq4282qwgxmv | To: bc1qrgqrmpjnga7fqy0syvxzztcpu6mgkpgrl27xyt | |||
| 25.08.2022 20:34:17 | |
4 479 BTC | $ 97 088 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugl5fdcvp7e4npyt980zcexjg57guf0yc6j9r2 | To: 3BTLVWDeZaca7mGrtjodngqiN4Y73gZ5fN | |||
| 25.08.2022 20:34:17 | |
5 646 BTC | $ 122 382 960 | (unknown) | (unknown) |
| Type: transfer | From: 35MWz7qu851zzgBifEBQD1yi844NXAY2MY | To: 3Py67uCJR3madkyDH1MsLKZuarM8EbpoXZ | |||
| 25.08.2022 20:34:17 | |
288 BTC | $ 6 242 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DkgyjKzsnVm63AzG5ywNL8LrfW1yHLsUX | To: bc1qa8kxwedjacajx02cpwgay67q3r9xqvrsael6q3 | |||
| 25.08.2022 20:34:17 | |
6 674 BTC | $ 144 669 680 | (unknown) | (unknown) |
| Type: transfer | From: 38pb4bmDWjEwX39i2xDMhMwCY9aZCNN4Rd | To: 386g1akA2TisTfprxqVgD3ML4DvtyQv7xw | |||
| 25.08.2022 20:34:17 | |
910 BTC | $ 19 722 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eqnj2k5na487h288q950uzclr8ccpuhhfrxs4 | To: 3MLSLfULmQyjwg2cHpKaK3oLWHzvTRNShX | |||
| 25.08.2022 20:34:17 | |
4 545 BTC | $ 98 518 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kwv43smg0c839dkprmps807z2un3kqre2hwv8 | To: 37bTabspBzVaEzs2DQVKE7pWKuy1tU5z9s | |||
| 25.08.2022 20:34:17 | |
756 BTC | $ 16 378 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GYq581d7RW7JsSuabJC1CUdHL4hJ8hHVm | To: 3FC9iuJ5J1J5fiq1TEjvsBRyqSk9z7SiVh | |||
| 25.08.2022 20:34:17 | |
243 BTC | $ 5 261 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s2s7tzvkmhqe34vvhjgx93v2cdqmnjw6kn9s | To: 32LHnwg9W8F4GFnNUWTQfZNymtvyp7o7Mq | |||
| 25.08.2022 20:34:17 | |
991 BTC | $ 21 489 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PkGz9y2kWJqJUnuPLdea54KGyg7WdEh8U | To: 32w7tUMDmcsXTn5mnVGA75ey5jimktj6PN | |||
| 25.08.2022 20:34:17 | |
3 852 BTC | $ 83 486 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrwznnu3dk347lkwt502zzfnc9ue82aezcm75h | To: 32erbAq1ye7cAHJn9K651oXoBtB8ByQ954 | |||
| 25.08.2022 20:34:17 | |
1 492 BTC | $ 32 335 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhfy75wa0vnyjj39dav8vyeeryf26eqadctpla | To: 3MDWvMkCK87Dro6Eufi6JtuqXxsygNkFkd | |||
| 25.08.2022 20:34:17 | |
301 BTC | $ 6 531 192 | (unknown) | (unknown) |
| Type: transfer | From: 32rrTYmLocd2gJJnJPK5Q3zYJmqejt1MeN | To: bc1quz6ufzv4khnh95m0fy0r9tgvw3kjrefrxmmwmn | |||
| 25.08.2022 20:19:51 |  |
25 000 000 XRP | $ 8 678 798 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 25.08.2022 20:08:46 | |
507 BTC | $ 10 990 591 | (unknown) | (unknown) |
| Type: transfer | From: 3JcbmFZ9LNWhDci1jMrQoLcechCjaquQnN | To: bc1ql55m5etuefej59lkavk9n6sfk2tq4282qwgxmv | |||
| 25.08.2022 20:01:16 | |
301 BTC | $ 6 502 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LuYtMrdveQ7vWddhkXCQhv3GQMWGVSttS | To: 32rrTYmLocd2gJJnJPK5Q3zYJmqejt1MeN | |||
| 25.08.2022 20:01:16 | |
4 506 BTC | $ 97 227 690 | (unknown) | (unknown) |
| Type: transfer | From: 349mTJ7AJJXC4k9op4TW6hFZSEvrhXk5Se | To: bc1qugl5fdcvp7e4npyt980zcexjg57guf0yc6j9r2 | |||
| 25.08.2022 20:01:16 | |
366 BTC | $ 7 904 433 | (unknown) | (unknown) |
| Type: transfer | From: 38HsS24JWajtKxgB1MFN2g9t4oSjCEVDhP | To: bc1q748hu7fhte4eqr40eg2mt0ewru7tyg8kkectnu | |||
| 25.08.2022 20:01:16 | |
244 BTC | $ 5 267 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GupFMct9McQ8dgQ4aePTq4qM4VaHLX9Yx | To: bc1q68s2s7tzvkmhqe34vvhjgx93v2cdqmnjw6kn9s | |||
| 25.08.2022 20:01:16 | |
288 BTC | $ 6 214 589 | (unknown) | (unknown) |
| Type: transfer | From: 3F3nbXYFbn7MnzFAYFb91igcgTG85zpP6C | To: 3DkgyjKzsnVm63AzG5ywNL8LrfW1yHLsUX | |||
| 25.08.2022 19:49:36 | |
1 354 BTC | $ 29 206 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrugux6q8u8cllc0yqlscx25g0zm0kt7hhxvxq7 | To: 3L9R5YZbtkX4eFeH1wWunFKLjMmPSx9YYD | |||
| 25.08.2022 19:49:36 | |
3 319 BTC | $ 71 591 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6tPc7RFg5WRWygEmM9PshHcnw1HZwcM2 | To: 3KNHaSfJyrvS5Jc4prpXcx3UX1nVnnTCfZ | |||
| 25.08.2022 19:49:36 | |
2 872 BTC | $ 61 957 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwhq4cj66mhslzcclwgxq957yn7m4reudks48c | To: 3BzqhSjrfCMG7cmTUxRxrCRYATsuTMRzd2 | |||
| 25.08.2022 19:49:36 | |
288 BTC | $ 6 213 194 | (unknown) | (unknown) |
| Type: transfer | From: 31qAbgmqvZKWEMDujnVFk72YNeAPn9eqpk | To: 3F3nbXYFbn7MnzFAYFb91igcgTG85zpP6C | |||
| 25.08.2022 19:49:36 | |
301 BTC | $ 6 500 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BEdd5AoXxL6cKYS3KQYf2QrHx2pZ6uPgu | To: 3LuYtMrdveQ7vWddhkXCQhv3GQMWGVSttS | |||
| 25.08.2022 19:49:36 | |
244 BTC | $ 5 266 294 | (unknown) | (unknown) |
| Type: transfer | From: 3G9BspVj1UtarvPXLkjyTrcxvpphJ2V1jb | To: 3GupFMct9McQ8dgQ4aePTq4qM4VaHLX9Yx | |||
| 25.08.2022 19:49:36 | |
991 BTC | $ 21 387 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EZhi6NcDSAZDXEXAz1XTfpLnxZqsKzUt4 | To: 3PkGz9y2kWJqJUnuPLdea54KGyg7WdEh8U | |||
| 25.08.2022 19:49:36 | |
3 852 BTC | $ 83 089 370 | (unknown) | (unknown) |
| Type: transfer | From: 37TqQmtNYCn5Z8JxXgNGX9R53veGndvynS | To: bc1qxrwznnu3dk347lkwt502zzfnc9ue82aezcm75h | |||