Whale movements
Last update: 19.05.2026 18:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 19:19:00 |  |
274 BTC | $ 5 890 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp77exrq4u79s68urne08kq3d3eam8pzpqysuj | To: bc1qew5nx27c8ph3qwxn38a4qh68ayzdytsv2y0u45 | |||
| 25.08.2022 19:19:00 | |
465 BTC | $ 10 001 646 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qkv0eqkdkqzx3gtf38cwteqxc6ua88semjz9ljh | |||
| 25.08.2022 19:16:03 |  |
5 541 602 USDT | $ 5 532 943 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 19:14:43 |  |
20 000 000 PAX | $ 20 042 698 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 19:14:30 | |
5 541 602 USDT | $ 5 576 024 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.08.2022 19:08:01 | |
20 000 000 PAX | $ 19 816 436 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 19:07:11 | |
1 354 BTC | $ 29 044 308 | (unknown) | (unknown) |
| Type: transfer | From: 36P9AGRjaXRvyfXXUnzRdz5Sy8ijYhrhvU | To: bc1qwauauq78w8fa7z45p5yy9pruth75zsgzmafaxv | |||
| 25.08.2022 19:07:11 | |
256 BTC | $ 5 488 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 19:07:11 | |
500 BTC | $ 10 722 633 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 25.08.2022 19:06:40 | |
10 000 000 USDT | $ 10 005 493 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2022 19:02:51 | |
7 265 468 USDC | $ 7 253 363 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 25.08.2022 18:56:57 | |
10 000 000 USDT | $ 10 056 012 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.08.2022 18:50:18 | |
10 000 000 USDT | $ 10 000 838 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 25.08.2022 18:33:16 | |
282 BTC | $ 6 108 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0p93qu5uev8d8y2y4yzu3uc63t5k0phsswlgq | To: bc1qgp77exrq4u79s68urne08kq3d3eam8pzpqysuj | |||
| 25.08.2022 18:33:16 | |
285 BTC | $ 6 178 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz240sgt37ztvx60x7kn8gld3u8yu7kscaad24 | To: bc1qe0p93qu5uev8d8y2y4yzu3uc63t5k0phsswlgq | |||
| 25.08.2022 18:33:16 | |
485 BTC | $ 10 516 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz240sgt37ztvx60x7kn8gld3u8yu7kscaad24 | |||
| 25.08.2022 18:33:16 | |
571 BTC | $ 12 386 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqle7yfhrfznjzx96fh7njsw5fu0p0tkvv2mkw9 | |||
| 25.08.2022 18:29:22 | |
3 728 BTC | $ 79 867 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L63UaiDUN2fMYvZ658WLc9tZyBeRtwyvy | To: 3KGjQLRonYknbnFjAEiTe4yMyWKsNshTtV | |||
| 25.08.2022 18:29:22 | |
4 506 BTC | $ 96 515 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HSKYsmuqHHF3gqgYYeuBnPy8HXWxAtFjQ | To: bc1q60vtlyz0m4m2jeys685j7372p20wtw78djw5ru | |||
| 25.08.2022 18:29:22 | |
508 BTC | $ 10 892 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5fgpdl5rg8upsdrcqj858f96e5qq8fqkphu0v | To: bc1qyfcst675xnkdfpdx3nm7g6558hrvf3ndyw9qhv | |||
| 25.08.2022 18:29:22 | |
4 506 BTC | $ 96 519 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NdstPsFBgoYGhFCfi7z9SdqnLMWwyZ18b | To: 3HSKYsmuqHHF3gqgYYeuBnPy8HXWxAtFjQ | |||
| 25.08.2022 18:29:22 | |
756 BTC | $ 16 190 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ4RhQHbWFbM9MuSGE2hgDRN6bxSKFtBa | To: 3NMQcpvzk9xRPQRToxAaDABebk84LfpQVU | |||
| 25.08.2022 18:29:22 | |
301 BTC | $ 6 456 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrgfhwutxtgyr0ksjlngpd5mzrjtafradh5ez4 | To: bc1qen66pytcfgjsg2rqaw72620jmmdda8c0zgwpyl | |||
| 25.08.2022 18:29:22 | |
3 852 BTC | $ 82 505 464 | (unknown) | (unknown) |
| Type: transfer | From: 375ATpVZhgSrnWEnXiXSpJkRoLBvbp3yFN | To: bc1q5gdlaj92y3u2zjhmrg9hp3n7twpwtg9v6l695f | |||
| 25.08.2022 18:29:22 | |
3 319 BTC | $ 71 089 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk49mdd2y4n4ktsvkg93qn6c7a03uwa20zkyrgr | To: 3KFZ3jnJuzKTRtX821j3vaxFyvarnre9cp | |||
| 25.08.2022 18:29:22 | |
4 545 BTC | $ 97 360 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Dry6WinDjzjiwS46LnwPY5hCUSn5bPibn | To: 39RaCtzbmaeZWMNQu7QrwzyRQGgfeuewic | |||
| 25.08.2022 18:29:22 | |
4 545 BTC | $ 97 360 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QvT4Wk18FCRnEgxCbNAsjWkXqyKAXA464 | To: 3Dry6WinDjzjiwS46LnwPY5hCUSn5bPibn | |||
| 25.08.2022 18:29:22 | |
5 646 BTC | $ 120 944 090 | (unknown) | (unknown) |
| Type: transfer | From: 36N4Tzp7Q9ZPpuQEsWJdrDbP7apsQ2E22D | To: 3FjHLdXk47UJVNYkCSU8FHS9iK5Ny1id3X | |||
| 25.08.2022 18:29:22 | |
4 506 BTC | $ 96 519 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpdkfel588d7m3tp09qfcxlf8g397j0nwwpz9f | To: 3NdstPsFBgoYGhFCfi7z9SdqnLMWwyZ18b | |||
| 25.08.2022 18:29:22 | |
1 492 BTC | $ 31 955 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5iJwAkJTPiwnma6kMVw2rv9WZcg9fCd | To: 3KJkK9AcKiErJTbM5iDAA1Khs2mLoPJHnG | |||
| 25.08.2022 18:29:22 | |
945 BTC | $ 20 245 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AN7FDyqXjhqSXxc576e2UbaDfmhsqzAr9 | To: 3EtJE3K8Hpo1rpzs3PmzK3JNn4w5wkW1sN | |||
| 25.08.2022 18:29:22 | |
945 BTC | $ 20 245 802 | (unknown) | (unknown) |
| Type: transfer | From: 375D7v8NfViD5e2joK1NaT6x9gasWQgES6 | To: 3AN7FDyqXjhqSXxc576e2UbaDfmhsqzAr9 | |||
| 25.08.2022 18:29:22 | |
1 354 BTC | $ 29 012 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6mfy09pzdgduhhmjyrlyff6cshhfq47yak5c0 | To: 36P9AGRjaXRvyfXXUnzRdz5Sy8ijYhrhvU | |||
| 25.08.2022 18:29:22 | |
1 354 BTC | $ 29 012 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8476xt0pcf9xkxkd2kd0krrxuj6fa6phgedkj0 | To: bc1qn6mfy09pzdgduhhmjyrlyff6cshhfq47yak5c0 | |||
| 25.08.2022 18:29:22 | |
1 354 BTC | $ 29 013 052 | (unknown) | (unknown) |
| Type: transfer | From: 3H5cKkvxMzK6T9SgVsHfRsZvoJFWV1yZSM | To: bc1q8476xt0pcf9xkxkd2kd0krrxuj6fa6phgedkj0 | |||
| 25.08.2022 18:29:22 | |
1 354 BTC | $ 29 013 396 | (unknown) | (unknown) |
| Type: transfer | From: 32a22YaFGQFPcejm8oXeFpqhX1ikb3izK6 | To: 3H5cKkvxMzK6T9SgVsHfRsZvoJFWV1yZSM | |||
| 25.08.2022 18:29:22 | |
367 BTC | $ 7 853 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GGEUc1SQif4UDaVcaF7wwpd7fDg8daVZa | To: 3FPXJendHGfRQw1QP42pPXQPNDQhzvJ8Za | |||
| 25.08.2022 18:29:22 | |
756 BTC | $ 16 194 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehgjze9plkmr88nffgm7hdysprwwy06pf8987 | To: 3JZ4RhQHbWFbM9MuSGE2hgDRN6bxSKFtBa | |||
| 25.08.2022 18:29:22 | |
3 319 BTC | $ 71 090 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CaboKD1r867vk4m4kWVK2fg2S3oMn9MfQ | To: bc1qk49mdd2y4n4ktsvkg93qn6c7a03uwa20zkyrgr | |||
| 25.08.2022 18:29:22 | |
6 674 BTC | $ 142 968 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5sl5p5re5lq079nmvnumevcq734g8gdr49a9 | To: 3MH1fSAjg9nQYQa8qh3DSf7jUqjxDeEh6D | |||
| 25.08.2022 18:29:22 | |
1 001 BTC | $ 21 452 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0zghg7k82cdcxdlxrgf7sg200d2ljprx9wsdm | To: bc1qqhrpq25qmjyt9yrtg7eh4hvz738a25x5a7gyqe | |||
| 25.08.2022 18:29:22 | |
244 BTC | $ 5 230 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CeCGSQE79P54bwfWmhJpexnJsQABetPCi | To: bc1qnyyqrdvelsjqa42n7g0yphnvj3py4w64nmuqgw | |||
| 25.08.2022 18:29:22 | |
244 BTC | $ 5 231 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MpUibfbmjERqpvKGjbZAXUBqLbeiKJaBW | To: 3CeCGSQE79P54bwfWmhJpexnJsQABetPCi | |||
| 25.08.2022 18:29:22 | |
244 BTC | $ 5 231 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9c0t4uhqgm7w8f46kucs3r533pl0g6ha4uld8 | To: 3MpUibfbmjERqpvKGjbZAXUBqLbeiKJaBW | |||
| 25.08.2022 18:29:22 | |
244 BTC | $ 5 231 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu9973ujzczxmfn44ardthdl6nm43d35d3hn4r | To: bc1ql9c0t4uhqgm7w8f46kucs3r533pl0g6ha4uld8 | |||
| 25.08.2022 18:29:22 | |
244 BTC | $ 5 231 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4g3u8v28qvtc56zvymdxa0jx39nqruengdg7v | To: bc1qtu9973ujzczxmfn44ardthdl6nm43d35d3hn4r | |||
| 25.08.2022 18:29:22 | |
2 872 BTC | $ 61 524 652 | (unknown) | (unknown) |
| Type: transfer | From: 37rnWzz4WkbdeEYeW5KZtkH2zFMu8bfZcD | To: 3PuRtTzE9dEzLgS6ZRkcpTwi52nsvvCpbq | |||
| 25.08.2022 18:29:22 | |
2 872 BTC | $ 61 524 804 | (unknown) | (unknown) |
| Type: transfer | From: 35o5NKSuKjEg3sHWnifq9LRJLJxatjoJ5x | To: 37rnWzz4WkbdeEYeW5KZtkH2zFMu8bfZcD | |||
| 25.08.2022 18:29:22 | |
2 872 BTC | $ 61 524 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NutDDmPNZBb1hfqfLgqe4jyzn2Av8EAbE | To: 35o5NKSuKjEg3sHWnifq9LRJLJxatjoJ5x | |||
| 25.08.2022 18:29:22 | |
756 BTC | $ 16 194 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NpDabW3wajLYFmy23cWe1kkwASysnnLQD | To: bc1q3ehgjze9plkmr88nffgm7hdysprwwy06pf8987 | |||