Whale movements
Last update: 19.05.2026 18:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 19:49:36 |  |
1 492 BTC | $ 32 181 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5zzz3p9tpwa58grp3ks72n3d2kn6gy8df8ueh | To: bc1qkhfy75wa0vnyjj39dav8vyeeryf26eqadctpla | |||
| 25.08.2022 19:49:36 | |
756 BTC | $ 16 300 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3s34jvzf5w9f7w3g5dk6h20h46r4wrg9f6sqt | To: 3GYq581d7RW7JsSuabJC1CUdHL4hJ8hHVm | |||
| 25.08.2022 19:49:36 | |
366 BTC | $ 7 902 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MFiaBLf8xeK34kKo5yAbuZGSeQzgH4jEw | To: 38HsS24JWajtKxgB1MFN2g9t4oSjCEVDhP | |||
| 25.08.2022 19:49:36 | |
3 728 BTC | $ 80 433 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrmvqmhqtlttvdxxge283r6ymqcdjnsnw52cpx | To: bc1qep2p4cesunhpd68mj99gk6twntt5kkl8ms7mc3 | |||
| 25.08.2022 19:49:36 | |
945 BTC | $ 20 383 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LroBfkwbWjSEbmfch4Uk1pEhCekppcvGf | To: bc1q9eqnj2k5na487h288q950uzclr8ccpuhhfrxs4 | |||
| 25.08.2022 19:49:36 | |
508 BTC | $ 10 948 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ga4gnce2lv4jc4dn2xg3x5jr74yrqgc95639a | To: 3JcbmFZ9LNWhDci1jMrQoLcechCjaquQnN | |||
| 25.08.2022 19:49:36 | |
279 BTC | $ 6 024 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 25.08.2022 19:49:36 | |
233 BTC | $ 5 016 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 25.08.2022 19:37:20 | |
697 BTC | $ 14 985 721 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.08.2022 19:37:20 | |
3 319 BTC | $ 71 304 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0306a5rm2jlsmqkts8g9uexg0pl2lefl2h37se | To: 3Q6tPc7RFg5WRWygEmM9PshHcnw1HZwcM2 | |||
| 25.08.2022 19:35:39 |  |
5 300 000 USDT | $ 5 256 383 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 25.08.2022 19:33:44 | |
508 BTC | $ 10 861 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GmYZinuLg1dwmdC3XBUYvUkCFMuZTfqMF | To: bc1q0ga4gnce2lv4jc4dn2xg3x5jr74yrqgc95639a | |||
| 25.08.2022 19:33:44 | |
366 BTC | $ 7 838 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0jd64wpnl5nng2ypnu4e2atwa3wjj53z86qdk | To: 3MFiaBLf8xeK34kKo5yAbuZGSeQzgH4jEw | |||
| 25.08.2022 19:33:44 | |
756 BTC | $ 16 169 652 | (unknown) | (unknown) |
| Type: transfer | From: 39VfTrCucv5ZWVGXiTieJ6Y3kUrQjPo35N | To: bc1qu3s34jvzf5w9f7w3g5dk6h20h46r4wrg9f6sqt | |||
| 25.08.2022 19:33:44 | |
301 BTC | $ 6 448 118 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YhHakZEy9px5edkM6K3RXx6rsG2aK5G | To: 3BEdd5AoXxL6cKYS3KQYf2QrHx2pZ6uPgu | |||
| 25.08.2022 19:33:44 | |
288 BTC | $ 6 165 194 | (unknown) | (unknown) |
| Type: transfer | From: 3BXGXWHGwF3BSxq94FmQDjdK4dZYiLsmw4 | To: 31qAbgmqvZKWEMDujnVFk72YNeAPn9eqpk | |||
| 25.08.2022 19:33:44 | |
991 BTC | $ 21 215 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LwsQBAG1QxDRhptF7yxQoDjXinkJByhBj | To: 3EZhi6NcDSAZDXEXAz1XTfpLnxZqsKzUt4 | |||
| 25.08.2022 19:33:44 | |
945 BTC | $ 20 221 070 | (unknown) | (unknown) |
| Type: transfer | From: 31jfhrttEPPuVsqF1BUYC49cWbo4CnnsuU | To: 3LroBfkwbWjSEbmfch4Uk1pEhCekppcvGf | |||
| 25.08.2022 19:33:44 | |
1 354 BTC | $ 28 976 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHuT3RjnGC678F2arw5gzL5Gvn7eh4V5 | To: bc1qrugux6q8u8cllc0yqlscx25g0zm0kt7hhxvxq7 | |||
| 25.08.2022 19:33:44 | |
244 BTC | $ 5 223 984 | (unknown) | (unknown) |
| Type: transfer | From: 35ZAciBoNxUGc9JXeuNjz9UxYWvxhNj6VF | To: 3G9BspVj1UtarvPXLkjyTrcxvpphJ2V1jb | |||
| 25.08.2022 19:33:44 | |
2 872 BTC | $ 61 460 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DXp7ikNAyMEtax1P88pzFjSf9t7oBCnL6 | To: bc1qkwhq4cj66mhslzcclwgxq957yn7m4reudks48c | |||
| 25.08.2022 19:33:44 | |
1 492 BTC | $ 31 923 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M3W2JFGk9u4DQJTtXbEi4Vm15ZWmE25LT | To: bc1qg5zzz3p9tpwa58grp3ks72n3d2kn6gy8df8ueh | |||
| 25.08.2022 19:21:01 |  |
18 722 846 XRP | $ 6 474 844 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 25.08.2022 19:19:00 | |
2 872 BTC | $ 61 773 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PuRtTzE9dEzLgS6ZRkcpTwi52nsvvCpbq | To: 3DXp7ikNAyMEtax1P88pzFjSf9t7oBCnL6 | |||
| 25.08.2022 19:19:00 | |
5 646 BTC | $ 121 437 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FjHLdXk47UJVNYkCSU8FHS9iK5Ny1id3X | To: 35MWz7qu851zzgBifEBQD1yi844NXAY2MY | |||
| 25.08.2022 19:19:00 | |
6 674 BTC | $ 143 552 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MH1fSAjg9nQYQa8qh3DSf7jUqjxDeEh6D | To: 38pb4bmDWjEwX39i2xDMhMwCY9aZCNN4Rd | |||
| 25.08.2022 19:19:00 | |
3 852 BTC | $ 82 842 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gdlaj92y3u2zjhmrg9hp3n7twpwtg9v6l695f | To: 37TqQmtNYCn5Z8JxXgNGX9R53veGndvynS | |||
| 25.08.2022 19:19:00 | |
4 506 BTC | $ 96 908 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60vtlyz0m4m2jeys685j7372p20wtw78djw5ru | To: 349mTJ7AJJXC4k9op4TW6hFZSEvrhXk5Se | |||
| 25.08.2022 19:19:00 | |
4 545 BTC | $ 97 758 040 | (unknown) | (unknown) |
| Type: transfer | From: 39RaCtzbmaeZWMNQu7QrwzyRQGgfeuewic | To: bc1q4kwv43smg0c839dkprmps807z2un3kqre2hwv8 | |||
| 25.08.2022 19:19:00 | |
3 728 BTC | $ 80 193 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KGjQLRonYknbnFjAEiTe4yMyWKsNshTtV | To: bc1qgrmvqmhqtlttvdxxge283r6ymqcdjnsnw52cpx | |||
| 25.08.2022 19:19:00 | |
3 319 BTC | $ 71 379 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZ3jnJuzKTRtX821j3vaxFyvarnre9cp | To: bc1q0306a5rm2jlsmqkts8g9uexg0pl2lefl2h37se | |||
| 25.08.2022 19:19:00 | |
500 BTC | $ 10 754 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 25.08.2022 19:19:00 | |
1 492 BTC | $ 32 085 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LQGax9zSYfDfkrs5fBXqwBJvAReXuEUeT | To: 3M3W2JFGk9u4DQJTtXbEi4Vm15ZWmE25LT | |||
| 25.08.2022 19:19:00 | |
1 492 BTC | $ 32 085 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KJkK9AcKiErJTbM5iDAA1Khs2mLoPJHnG | To: 3LQGax9zSYfDfkrs5fBXqwBJvAReXuEUeT | |||
| 25.08.2022 19:19:00 | |
288 BTC | $ 6 196 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snt9egq46xqxevd9z8yakzyql0glf8e9fpla3 | To: 3BXGXWHGwF3BSxq94FmQDjdK4dZYiLsmw4 | |||
| 25.08.2022 19:19:00 | |
290 BTC | $ 6 240 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rwq2cgpf9dzkkg3hp65zd8zjjr8jjaa43q4aw | To: bc1q7snt9egq46xqxevd9z8yakzyql0glf8e9fpla3 | |||
| 25.08.2022 19:19:00 | |
756 BTC | $ 16 252 135 | (unknown) | (unknown) |
| Type: transfer | From: 3LWQAhRwvMAjQBC5DcrJiDBQ9oFh2rSbLv | To: 39VfTrCucv5ZWVGXiTieJ6Y3kUrQjPo35N | |||
| 25.08.2022 19:19:00 | |
756 BTC | $ 16 255 962 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQcpvzk9xRPQRToxAaDABebk84LfpQVU | To: 3EXvmJFd2LsgwbQhcqcP9fu4mXqL8fL5ru | |||
| 25.08.2022 19:19:00 | |
945 BTC | $ 20 325 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4HWHAnM9fUVFeY7MnbHWajGCDFS9bLz | To: 3KHor8vYDBjKFW9m7uzujnhcUPpdmZCHJ1 | |||
| 25.08.2022 19:19:00 | |
301 BTC | $ 6 482 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpnqkrtzyywmxtu30kr4ylrpqnfrzcezu42dc4 | To: 3H8YhHakZEy9px5edkM6K3RXx6rsG2aK5G | |||
| 25.08.2022 19:19:00 | |
301 BTC | $ 6 482 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs4e683l7dtl59hk3wlaufn7ehqlnu4q4tly43 | To: bc1qzpnqkrtzyywmxtu30kr4ylrpqnfrzcezu42dc4 | |||
| 25.08.2022 19:19:00 | |
1 001 BTC | $ 21 539 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhrpq25qmjyt9yrtg7eh4hvz738a25x5a7gyqe | To: bc1qkraydpcpupr2dhva4lzqjlz8q4d3yh5nm5wyl9 | |||
| 25.08.2022 19:19:00 | |
508 BTC | $ 10 917 559 | (unknown) | (unknown) |
| Type: transfer | From: 3M2rA4gMVQuKKRm6MW9RhvAuxJEdNNUAg4 | To: 3GmYZinuLg1dwmdC3XBUYvUkCFMuZTfqMF | |||
| 25.08.2022 19:19:00 | |
244 BTC | $ 5 251 120 | (unknown) | (unknown) |
| Type: transfer | From: 3F4hmUeCayZ3e7emqWV4jRw8raKsFV9ERw | To: 35ZAciBoNxUGc9JXeuNjz9UxYWvxhNj6VF | |||
| 25.08.2022 19:19:00 | |
244 BTC | $ 5 251 148 | (unknown) | (unknown) |
| Type: transfer | From: 36SfeWygTgE5vfBtu5pKMbV3ZELkz5iF3S | To: 3F4hmUeCayZ3e7emqWV4jRw8raKsFV9ERw | |||
| 25.08.2022 19:19:00 | |
244 BTC | $ 5 251 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyyqrdvelsjqa42n7g0yphnvj3py4w64nmuqgw | To: 36SfeWygTgE5vfBtu5pKMbV3ZELkz5iF3S | |||
| 25.08.2022 19:19:00 | |
1 354 BTC | $ 29 124 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4keqlqvz9u7m9e9j0kdq3x663u6zmc89xvh9aa | To: 3AzHuT3RjnGC678F2arw5gzL5Gvn7eh4V5 | |||
| 25.08.2022 19:19:00 | |
1 354 BTC | $ 29 125 088 | (unknown) | (unknown) |
| Type: transfer | From: 3N4XkiHnjgarZ6KtV7pfmo1Dr6ZcXsZmyG | To: bc1q4keqlqvz9u7m9e9j0kdq3x663u6zmc89xvh9aa | |||
| 25.08.2022 19:19:00 | |
1 354 BTC | $ 29 125 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwauauq78w8fa7z45p5yy9pruth75zsgzmafaxv | To: 3N4XkiHnjgarZ6KtV7pfmo1Dr6ZcXsZmyG | |||
| 25.08.2022 19:19:00 | |
271 BTC | $ 5 833 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew5nx27c8ph3qwxn38a4qh68ayzdytsv2y0u45 | To: bc1qvw9s60xrg9phzze4u7ltvlq039p3xeuyx3gvuh | |||