Whale movements
Last update: 19.05.2026 18:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 18:29:22 |  |
756 BTC | $ 16 194 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q973aup7efdhp5v5hsuhskv9mqszl08sjapygvg | To: 3NpDabW3wajLYFmy23cWe1kkwASysnnLQD | |||
| 25.08.2022 18:29:22 | |
1 492 BTC | $ 31 956 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MGHbDQ4jmVhFRZBEAix9gbyMnkcYvf7en | To: 3Dr5iJwAkJTPiwnma6kMVw2rv9WZcg9fCd | |||
| 25.08.2022 18:29:22 | |
1 492 BTC | $ 31 957 032 | (unknown) | (unknown) |
| Type: transfer | From: 3CY6rr4JDrQpeo1Ac5VzYkV5P16zAJA4Y7 | To: 3MGHbDQ4jmVhFRZBEAix9gbyMnkcYvf7en | |||
| 25.08.2022 18:29:22 | |
1 492 BTC | $ 31 957 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeypydlyw6qayel4klldy8k6hjv23yfzuaux8kg | To: 3CY6rr4JDrQpeo1Ac5VzYkV5P16zAJA4Y7 | |||
| 25.08.2022 18:29:22 | |
1 492 BTC | $ 31 957 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52eskkpaehtj58ec7uytph48hzmxcnh7926jrn | To: bc1qeypydlyw6qayel4klldy8k6hjv23yfzuaux8kg | |||
| 25.08.2022 18:29:22 | |
4 545 BTC | $ 97 361 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PSdcG3gFddMwDigu8xR5EK69hdAvc8E7T | To: 3QvT4Wk18FCRnEgxCbNAsjWkXqyKAXA464 | |||
| 25.08.2022 18:29:22 | |
290 BTC | $ 6 215 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtrwmldur6stx3vx83q74kc5uvrjk0fgkf0gtd | To: 3Q78BuGR6FFges6Bavi2vt13sqmvtYPbrx | |||
| 25.08.2022 18:29:22 | |
242 BTC | $ 5 194 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2us75eq9llx8jegnvpa4w87c9xwvxdew64cfxj7h9a0wh83xwf9sm6xzsu | |||
| 25.08.2022 18:28:40 |  |
7 753 330 USDT | $ 7 823 246 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.08.2022 18:20:22 | |
3 852 BTC | $ 83 209 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DUE8DxQuLWUPKKEHHwkK1vPQzWgJT9Pjy | To: 375ATpVZhgSrnWEnXiXSpJkRoLBvbp3yFN | |||
| 25.08.2022 18:20:22 | |
301 BTC | $ 6 510 954 | (unknown) | (unknown) |
| Type: transfer | From: 3M235BZtbYv7qN8sLcrbVE6HDmYPj1JTKd | To: bc1qkrgfhwutxtgyr0ksjlngpd5mzrjtafradh5ez4 | |||
| 25.08.2022 18:20:22 | |
301 BTC | $ 6 511 685 | (unknown) | (unknown) |
| Type: transfer | From: 3B67a5JywLXyj4j4nMRGQ7CjqEWby5RfQM | To: 3M235BZtbYv7qN8sLcrbVE6HDmYPj1JTKd | |||
| 25.08.2022 18:20:22 | |
301 BTC | $ 6 511 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8lzxyhm8hkelhuwa9nveq873fw76r47czknj | To: 3B67a5JywLXyj4j4nMRGQ7CjqEWby5RfQM | |||
| 25.08.2022 18:20:22 | |
301 BTC | $ 6 512 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc9wqQxXpoUAGNQjN4FjfNazUeywRdLxg | To: bc1qsd8lzxyhm8hkelhuwa9nveq873fw76r47czknj | |||
| 25.08.2022 18:20:22 | |
367 BTC | $ 7 920 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetuax4urk5wy9amdjx9kd8n99kzrugmrdkrs8g | To: 3GGEUc1SQif4UDaVcaF7wwpd7fDg8daVZa | |||
| 25.08.2022 18:20:22 | |
367 BTC | $ 7 921 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf205ac2ewvr7f69de5uz2lc8ta3zhr2gw4cr3v | To: bc1qetuax4urk5wy9amdjx9kd8n99kzrugmrdkrs8g | |||
| 25.08.2022 18:20:22 | |
367 BTC | $ 7 921 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcyynsu2qgxjmcnyts0rk9s2h8lewn2hcgrw30 | To: bc1qf205ac2ewvr7f69de5uz2lc8ta3zhr2gw4cr3v | |||
| 25.08.2022 18:20:22 | |
756 BTC | $ 16 338 592 | (unknown) | (unknown) |
| Type: transfer | From: 3A8KxcW1gCmkNckWWH48zfVwY967FfAMtR | To: bc1q973aup7efdhp5v5hsuhskv9mqszl08sjapygvg | |||
| 25.08.2022 18:20:22 | |
3 728 BTC | $ 80 547 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya7zystguatyw4vffjp7ygn5pjehrv5dtllls8 | To: 3L63UaiDUN2fMYvZ658WLc9tZyBeRtwyvy | |||
| 25.08.2022 18:20:22 | |
3 728 BTC | $ 80 547 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BuLCCV45fGjrrA34o38dQKNA1rgbWTbeY | To: bc1qya7zystguatyw4vffjp7ygn5pjehrv5dtllls8 | |||
| 25.08.2022 18:20:22 | |
508 BTC | $ 10 985 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcn47SFg1BkpHh3adCn1LC4QqSs4AMNkx | To: bc1qx5fgpdl5rg8upsdrcqj858f96e5qq8fqkphu0v | |||
| 25.08.2022 18:20:22 | |
508 BTC | $ 10 985 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfms7j6q4ufd0zytdcpuvumz6ytkhaq4d7843zj | To: 3Bcn47SFg1BkpHh3adCn1LC4QqSs4AMNkx | |||
| 25.08.2022 18:20:22 | |
509 BTC | $ 10 986 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6JbCYRnwFJ1uaAsYMAmA3WoGPt7U5A4 | To: bc1qfms7j6q4ufd0zytdcpuvumz6ytkhaq4d7843zj | |||
| 25.08.2022 18:20:22 | |
1 001 BTC | $ 21 634 750 | (unknown) | (unknown) |
| Type: transfer | From: 36qR35iE5HH1p6JhbxcA7pRCrWa9zQ6Cah | To: bc1qy0zghg7k82cdcxdlxrgf7sg200d2ljprx9wsdm | |||
| 25.08.2022 18:20:22 | |
1 002 BTC | $ 21 636 758 | (unknown) | (unknown) |
| Type: transfer | From: 3KJiaYWfYFmEzMtQ39DxbCr4ZiDsUG6QMp | To: 36qR35iE5HH1p6JhbxcA7pRCrWa9zQ6Cah | |||
| 25.08.2022 18:20:22 | |
1 002 BTC | $ 21 638 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfju3dv4l7y7dde8muapks0qhkyu3rwk0nar3 | To: 3KJiaYWfYFmEzMtQ39DxbCr4ZiDsUG6QMp | |||
| 25.08.2022 18:20:22 | |
1 002 BTC | $ 21 638 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LJJL7V1f6MWFVnP6UhATRJiVaJoYr35N3 | To: bc1qnkfju3dv4l7y7dde8muapks0qhkyu3rwk0nar3 | |||
| 25.08.2022 18:20:22 | |
1 002 BTC | $ 21 639 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmkh0dnsz0hqhejv5trdfyzpe8k4mtx7t7ruvj | To: 3LJJL7V1f6MWFVnP6UhATRJiVaJoYr35N3 | |||
| 25.08.2022 18:20:22 | |
3 319 BTC | $ 71 697 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CYuZCzWyb76RoBBDVBvRkHeyfWHPGsa9W | To: 3CaboKD1r867vk4m4kWVK2fg2S3oMn9MfQ | |||
| 25.08.2022 18:20:22 | |
6 674 BTC | $ 144 189 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WCEWKRCdQHoUF5KKdWB3rWWJjBmspsU | To: bc1qhh5sl5p5re5lq079nmvnumevcq734g8gdr49a9 | |||
| 25.08.2022 18:20:22 | |
6 674 BTC | $ 144 190 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BJjr3oZaCuJpP9snvFZaSFgBMZ8S3ovdo | To: 3Q6WCEWKRCdQHoUF5KKdWB3rWWJjBmspsU | |||
| 25.08.2022 18:20:22 | |
1 354 BTC | $ 29 260 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfpz2m2eefjfvxxqnztktydlx4l0q2x3j5pef | To: 32a22YaFGQFPcejm8oXeFpqhX1ikb3izK6 | |||
| 25.08.2022 18:20:22 | |
3 852 BTC | $ 83 209 600 | (unknown) | (unknown) |
| Type: transfer | From: 392Y9tKyEVcxZF7cQsBudgXEk4ECdvJGNQ | To: 3DUE8DxQuLWUPKKEHHwkK1vPQzWgJT9Pjy | |||
| 25.08.2022 18:20:22 | |
276 BTC | $ 5 959 618 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.08.2022 18:20:22 | |
290 BTC | $ 6 268 859 | (unknown) | (unknown) |
| Type: transfer | From: 3G1xJs4h36CdgQjiHmC9YyudTpvF4bF9Xv | To: bc1qdtrwmldur6stx3vx83q74kc5uvrjk0fgkf0gtd | |||
| 25.08.2022 18:20:22 | |
290 BTC | $ 6 269 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsalzjgk9rz66pzu33e2jxg9zwpaxnyhsdwvre | To: 3G1xJs4h36CdgQjiHmC9YyudTpvF4bF9Xv | |||
| 25.08.2022 18:20:22 | |
290 BTC | $ 6 269 806 | (unknown) | (unknown) |
| Type: transfer | From: 3915ARDer58bQTAFi7NkwvUToRsZDztWvr | To: bc1qhsalzjgk9rz66pzu33e2jxg9zwpaxnyhsdwvre | |||
| 25.08.2022 18:20:22 | |
290 BTC | $ 6 269 861 | (unknown) | (unknown) |
| Type: transfer | From: 34wGgbj48GVBib8ZksWdC4TNcLEnsyDrBc | To: 3915ARDer58bQTAFi7NkwvUToRsZDztWvr | |||
| 25.08.2022 18:20:22 | |
290 BTC | $ 6 270 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HhvJms9Qd3o6Pzi2V2NFukrWuN5oKFKqe | To: 34wGgbj48GVBib8ZksWdC4TNcLEnsyDrBc | |||
| 25.08.2022 18:20:22 | |
5 646 BTC | $ 121 973 336 | (unknown) | (unknown) |
| Type: transfer | From: 382LFdb1C8gC1WCMWtLcYQboYLv9LbmcN7 | To: 36N4Tzp7Q9ZPpuQEsWJdrDbP7apsQ2E22D | |||
| 25.08.2022 18:20:22 | |
5 646 BTC | $ 121 973 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59lxecqx86k50lgz4q73ukn3sdwqecnee5w5yq | To: 382LFdb1C8gC1WCMWtLcYQboYLv9LbmcN7 | |||
| 25.08.2022 18:20:22 | |
256 BTC | $ 5 529 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 18:20:22 | |
256 BTC | $ 5 531 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 18:20:23 | |
40 552 948 USDT | $ 40 830 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 18:18:42 | |
10 000 ETH | $ 17 127 916 | (unknown) | (unknown) |
| Type: transfer | From: e9f9d46a7995017217fd98e11cae8d456a1a53c6 | To: 4811a9a60abc5691cb2e4617ad75ea6a89f6a337 | |||
| 25.08.2022 18:02:49 | |
10 000 ETH | $ 16 933 858 | (unknown) | (unknown) |
| Type: transfer | From: 55262750191a7287744d8af9ea9cde57e7f2a877 | To: e9f9d46a7995017217fd98e11cae8d456a1a53c6 | |||
| 25.08.2022 17:57:24 | |
266 BTC | $ 5 722 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2022 17:57:24 | |
266 BTC | $ 5 722 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 17:57:24 | |
266 BTC | $ 5 723 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 17:57:24 | |
275 BTC | $ 5 916 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||