Whale movements
Last update: 19.05.2026 18:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 17:57:24 |  |
2 206 BTC | $ 47 457 092 | (unknown) | (unknown) |
| Type: transfer | From: 1CZ9uNzgTeG14mEkGuvP6gJmJtCbnJFmJ1 | To: 16fQ15jDPbnJxy3H4KbusuMiv1C9V4Jvie | |||
| 25.08.2022 17:38:20 |  |
110 000 000 XRP | $ 38 329 492 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.08.2022 17:37:12 |  |
627 832 640 USDT | $ 634 330 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:36:03 |  |
4 999 999 USDT | $ 5 018 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.08.2022 17:20:31 | |
77 719 390 USDT | $ 77 177 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 17:16:28 | |
300 044 600 USDT | $ 301 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:14:41 | |
244 BTC | $ 5 237 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wu439e5fk85lk952eyswhap772kckyl40mtld | To: bc1qn4g3u8v28qvtc56zvymdxa0jx39nqruengdg7v | |||
| 25.08.2022 17:12:45 | |
4 999 999 USDT | $ 5 016 985 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 25.08.2022 17:01:49 | |
509 BTC | $ 11 045 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DP6JbCYRnwFJ1uaAsYMAmA3WoGPt7U5A4 | |||
| 25.08.2022 17:01:49 | |
301 BTC | $ 6 548 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pc9wqQxXpoUAGNQjN4FjfNazUeywRdLxg | |||
| 25.08.2022 17:01:49 | |
249 BTC | $ 5 400 913 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 25.08.2022 17:01:49 | |
276 BTC | $ 5 995 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 17:00:23 | |
10 532 309 BUSD | $ 10 532 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 17:00:24 | |
41 994 868 USDT | $ 42 115 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.08.2022 17:00:24 | |
42 126 810 USDT | $ 42 247 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.08.2022 16:57:57 | |
20 000 000 PAX | $ 19 882 548 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 16:54:41 | |
244 BTC | $ 5 262 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pcc9df7c0q40hc56fvygl6nasmsqm70q9zkvs | To: bc1q9wu439e5fk85lk952eyswhap772kckyl40mtld | |||
| 25.08.2022 16:54:41 | |
367 BTC | $ 7 900 979 | (unknown) | (unknown) |
| Type: transfer | From: 36jRQ1fhM949dRQMBg2Lidtei2JkEj7Tuh | To: bc1qmcyynsu2qgxjmcnyts0rk9s2h8lewn2hcgrw30 | |||
| 25.08.2022 16:54:41 | |
5 646 BTC | $ 121 654 570 | (unknown) | (unknown) |
| Type: transfer | From: 39ejzVKP7Cze5YDkCZoWbKJiEGAHm7DncY | To: bc1q59lxecqx86k50lgz4q73ukn3sdwqecnee5w5yq | |||
| 25.08.2022 16:54:41 | |
945 BTC | $ 20 366 092 | (unknown) | (unknown) |
| Type: transfer | From: 33e1rUG9ntAQKiqn75HwMMcbZkBeTuinvr | To: 375D7v8NfViD5e2joK1NaT6x9gasWQgES6 | |||
| 25.08.2022 16:54:41 | |
6 674 BTC | $ 143 812 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanlsj0nutd7dmkcgfzsdzrsckks6gjz0grmzpr | To: 3BJjr3oZaCuJpP9snvFZaSFgBMZ8S3ovdo | |||
| 25.08.2022 16:54:41 | |
2 876 BTC | $ 61 975 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ajpgzvcjpvp2t3tref86t7jnes28m0qd5nwf8 | To: 3NutDDmPNZBb1hfqfLgqe4jyzn2Av8EAbE | |||
| 25.08.2022 16:54:41 | |
3 852 BTC | $ 82 991 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7zq9u8e0yp7l66dwkhfdwuwnzperqp2q6jm7 | To: 392Y9tKyEVcxZF7cQsBudgXEk4ECdvJGNQ | |||
| 25.08.2022 16:54:41 | |
290 BTC | $ 6 255 325 | (unknown) | (unknown) |
| Type: transfer | From: 34Jk47mRKXaKGDrjXttzXyj4pxiWiFAe9F | To: 3HhvJms9Qd3o6Pzi2V2NFukrWuN5oKFKqe | |||
| 25.08.2022 16:54:41 | |
4 506 BTC | $ 97 086 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr577vyawxw9g4amj0vs0w46exjcvwp03g6px57 | To: bc1qnpdkfel588d7m3tp09qfcxlf8g397j0nwwpz9f | |||
| 25.08.2022 16:54:41 | |
3 319 BTC | $ 71 509 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NF78PLHTyb4LFuirTn7YcVXSe78ZL7d75 | To: 3CYuZCzWyb76RoBBDVBvRkHeyfWHPGsa9W | |||
| 25.08.2022 16:54:41 | |
1 492 BTC | $ 32 145 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxc5rdxtd5dv42tfdtmy9qykzmn05p3wg69t52 | To: bc1q52eskkpaehtj58ec7uytph48hzmxcnh7926jrn | |||
| 25.08.2022 16:54:41 | |
1 002 BTC | $ 21 582 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QCyBHTfQ2PVH4yyyTjHBq2mPQ75v3uF65 | To: bc1qxmkh0dnsz0hqhejv5trdfyzpe8k4mtx7t7ruvj | |||
| 25.08.2022 16:54:41 | |
1 354 BTC | $ 29 183 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz07z8srm3yzg7gfn0gh208fj7kkqulkzdkpd42 | To: bc1qdnfpz2m2eefjfvxxqnztktydlx4l0q2x3j5pef | |||
| 25.08.2022 16:54:41 | |
756 BTC | $ 16 298 184 | (unknown) | (unknown) |
| Type: transfer | From: 35SefmBVW5c8LtmN9ppFQxutnZXWAhDhiT | To: 3A8KxcW1gCmkNckWWH48zfVwY967FfAMtR | |||
| 25.08.2022 16:54:41 | |
4 545 BTC | $ 97 936 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B4pkRVgREEZfngH2Z7HekjqnoGXxkcqex | To: 3PSdcG3gFddMwDigu8xR5EK69hdAvc8E7T | |||
| 25.08.2022 16:54:41 | |
3 729 BTC | $ 80 339 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qayjx2azuypzqlxypefwy0lakhxwt90kj7hm | To: 3BuLCCV45fGjrrA34o38dQKNA1rgbWTbeY | |||
| 25.08.2022 16:54:41 | |
2 000 BTC | $ 43 094 370 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3dua9jyrrsztmyusyugf2dkp9585w2tzwm0rnk | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 25.08.2022 16:49:00 | |
10 000 000 PAX | $ 9 949 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 16:49:00 | |
10 000 000 PAX | $ 9 949 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.08.2022 16:48:17 | |
20 000 000 PAX | $ 19 963 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 16:44:08 | |
10 000 000 USDC | $ 10 024 685 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 16:43:39 | |
5 000 000 USDT | $ 5 024 623 | (unknown) | (unknown) |
| Type: transfer | From: 01822922baafb77995fd4a91c46fb3a82a6df9f5 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 25.08.2022 16:43:01 | |
10 000 ETH | $ 17 159 296 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 16:42:13 | |
3 729 BTC | $ 80 450 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HgiMiD9FYfcxveeGetn8ywhCH4bnVK25A | To: bc1qs5qayjx2azuypzqlxypefwy0lakhxwt90kj7hm | |||
| 25.08.2022 16:42:13 | |
3 852 BTC | $ 83 106 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzv2lxtf6hum7z9an4ttzwp997df5geqqswkps | To: bc1qjd7zq9u8e0yp7l66dwkhfdwuwnzperqp2q6jm7 | |||
| 25.08.2022 16:40:51 | |
10 296 815 BUSD | $ 10 296 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2022 16:40:10 | |
2 876 BTC | $ 62 509 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh6qvurrqup4l8pfn2szaea369g6y02kalu95n | To: bc1q6ajpgzvcjpvp2t3tref86t7jnes28m0qd5nwf8 | |||
| 25.08.2022 16:40:10 | |
3 319 BTC | $ 72 125 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JMk4GTipo2jmi5nnjpRpF7qs5LFhqtbGs | To: 3NF78PLHTyb4LFuirTn7YcVXSe78ZL7d75 | |||
| 25.08.2022 16:40:24 | |
5 000 000 USDT | $ 5 034 554 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 25.08.2022 16:39:46 | |
300 BTC | $ 6 486 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 25.08.2022 16:39:46 | |
945 BTC | $ 20 435 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3xtgf8tv2ux7zuwazhd6rjek8ukee9nkeqwlj | To: 33e1rUG9ntAQKiqn75HwMMcbZkBeTuinvr | |||
| 25.08.2022 16:39:46 | |
244 BTC | $ 5 281 365 | (unknown) | (unknown) |
| Type: transfer | From: 3KqzzyynkEPEwep6xJW59NtkqGjiEWojjo | To: bc1q8pcc9df7c0q40hc56fvygl6nasmsqm70q9zkvs | |||
| 25.08.2022 16:39:46 | |
1 492 BTC | $ 32 256 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pr95td0zt8etqrneuhudxnakjt09rpjcfyfj2 | To: bc1qvxc5rdxtd5dv42tfdtmy9qykzmn05p3wg69t52 | |||
| 25.08.2022 16:39:46 | |
1 002 BTC | $ 21 656 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgh035u08m7z0h36dlq83c86zv5hkpd5du3nc | To: 3QCyBHTfQ2PVH4yyyTjHBq2mPQ75v3uF65 | |||