Whale movements
Last update: 19.05.2026 18:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 16:39:46 |  |
1 354 BTC | $ 29 283 972 | (unknown) | (unknown) |
| Type: transfer | From: 33vjTm4Krk2SAacKcRWLKcqU6yK69MJNGm | To: bc1qz07z8srm3yzg7gfn0gh208fj7kkqulkzdkpd42 | |||
| 25.08.2022 16:39:46 | |
290 BTC | $ 6 277 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd98r8svgn36lt5fdnffu7hxjyrrnc2tuy76dtn | To: 34Jk47mRKXaKGDrjXttzXyj4pxiWiFAe9F | |||
| 25.08.2022 16:39:46 | |
367 BTC | $ 7 929 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkklwmnz7378375mfc3kyssal2hc7cmu7z7nhk | To: 36jRQ1fhM949dRQMBg2Lidtei2JkEj7Tuh | |||
| 25.08.2022 16:39:46 | |
756 BTC | $ 16 354 346 | (unknown) | (unknown) |
| Type: transfer | From: 35kq31Tfp83GLh9CMEpccRqvBphHePvbq7 | To: 35SefmBVW5c8LtmN9ppFQxutnZXWAhDhiT | |||
| 25.08.2022 16:39:46 | |
277 BTC | $ 5 981 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2022 16:39:46 | |
277 BTC | $ 5 981 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 16:39:46 | |
2 000 BTC | $ 43 242 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q3dua9jyrrsztmyusyugf2dkp9585w2tzwm0rnk | |||
| 25.08.2022 16:39:21 |  |
6 500 000 USDT | $ 6 544 270 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |||
| 25.08.2022 16:21:16 | |
2 876 BTC | $ 62 744 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9nhn6ly3nw04qvptyrvyraqahq2x5u0fksvfr | To: bc1qvh6qvurrqup4l8pfn2szaea369g6y02kalu95n | |||
| 25.08.2022 16:21:16 | |
3 852 BTC | $ 84 022 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KbM2dy3mdiyX5EnrGY8fYfqUc4qXQDLLp | To: bc1qzzv2lxtf6hum7z9an4ttzwp997df5geqqswkps | |||
| 25.08.2022 16:20:48 | |
244 BTC | $ 5 298 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HT7F3FcbFkTurXCwJzBZbTTf2k5N4Sw1X | To: 3KqzzyynkEPEwep6xJW59NtkqGjiEWojjo | |||
| 25.08.2022 16:20:48 | |
1 492 BTC | $ 32 358 068 | (unknown) | (unknown) |
| Type: transfer | From: 3LA9sK3pUnUHsuRWeGhjtkqfw71XNQYyb2 | To: bc1q6pr95td0zt8etqrneuhudxnakjt09rpjcfyfj2 | |||
| 25.08.2022 16:20:48 | |
1 002 BTC | $ 21 725 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ne4wc8nfv8svnwcrx99zdlcg0s802fxfznga | To: bc1qufgh035u08m7z0h36dlq83c86zv5hkpd5du3nc | |||
| 25.08.2022 16:20:48 | |
1 354 BTC | $ 29 376 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c5c0z4s0jnhe05dx5ltdp5rfu2h9573tjffff | To: 33vjTm4Krk2SAacKcRWLKcqU6yK69MJNGm | |||
| 25.08.2022 16:20:48 | |
945 BTC | $ 20 500 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuagdtsv6z44utyrpz3s4m82gmwqgsmzrucnyu | To: bc1qa3xtgf8tv2ux7zuwazhd6rjek8ukee9nkeqwlj | |||
| 25.08.2022 16:20:48 | |
290 BTC | $ 6 298 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrVwBCcbjRgNvptypWU5VYX8fRKTneHd | To: bc1qd98r8svgn36lt5fdnffu7hxjyrrnc2tuy76dtn | |||
| 25.08.2022 16:20:48 | |
756 BTC | $ 16 407 619 | (unknown) | (unknown) |
| Type: transfer | From: 36v1ZiB3wQVaiAYBMaRWmjcDe9SauqjTSk | To: 35kq31Tfp83GLh9CMEpccRqvBphHePvbq7 | |||
| 25.08.2022 16:20:48 | |
3 729 BTC | $ 80 869 670 | (unknown) | (unknown) |
| Type: transfer | From: 34s2MPkXiVdp96xs64mWaHBi6DU1Lw7Nbw | To: 3HgiMiD9FYfcxveeGetn8ywhCH4bnVK25A | |||
| 25.08.2022 16:20:48 | |
3 319 BTC | $ 71 983 144 | (unknown) | (unknown) |
| Type: transfer | From: 32rkCGGqdCsJdTZcK1afcFFEhxdL1eogq1 | To: 3JMk4GTipo2jmi5nnjpRpF7qs5LFhqtbGs | |||
| 25.08.2022 16:20:48 | |
367 BTC | $ 7 954 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdqinui3iGAKKhN33cYqZJEGtQTCzBPz6 | To: bc1qkkklwmnz7378375mfc3kyssal2hc7cmu7z7nhk | |||
| 25.08.2022 16:20:48 | |
277 BTC | $ 6 001 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 16:20:48 | |
1 550 BTC | $ 33 618 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnwjldvkuzc9sp7nvw8e4ewm22xge4eu6qmlk8 | To: bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w | |||
| 25.08.2022 16:20:48 | |
500 BTC | $ 10 844 574 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 25.08.2022 16:20:48 | |
697 BTC | $ 15 117 336 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1quueusak4pcw9ppksz6ejcdc9z3sj2sqw0pyag03mxna69qwmn0fs3aytx8 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.08.2022 16:03:44 | |
350 BTC | $ 7 602 973 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.08.2022 16:03:39 | |
291 BTC | $ 6 276 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CHxkWxHhVddycjc6KYRs9g2R5wkee6GR4 | To: 3FNrVwBCcbjRgNvptypWU5VYX8fRKTneHd | |||
| 25.08.2022 16:03:39 | |
5 646 BTC | $ 121 980 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkb9bcXTsfHrRvW7vdNRYEfbErC4dewB | To: 39ejzVKP7Cze5YDkCZoWbKJiEGAHm7DncY | |||
| 25.08.2022 16:03:39 | |
4 545 BTC | $ 98 198 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ANFbFYmrGtw3gLb3YoHCDKLKoWchKhvoa | To: 3B4pkRVgREEZfngH2Z7HekjqnoGXxkcqex | |||
| 25.08.2022 16:03:39 | |
1 002 BTC | $ 21 641 204 | (unknown) | (unknown) |
| Type: transfer | From: 33qn1GoThzcSpcVu4QiwPnbfHxAPRDZoLd | To: bc1qz5ne4wc8nfv8svnwcrx99zdlcg0s802fxfznga | |||
| 25.08.2022 16:03:39 | |
3 319 BTC | $ 71 703 570 | (unknown) | (unknown) |
| Type: transfer | From: 375MsSyBQ8rmh32QF68DEpVoVyHaf3aEV7 | To: 32rkCGGqdCsJdTZcK1afcFFEhxdL1eogq1 | |||
| 25.08.2022 16:03:39 | |
3 319 BTC | $ 71 703 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JqQMV2UKT7akH6fYYgUDvbaTDNYP79T6v | To: 375MsSyBQ8rmh32QF68DEpVoVyHaf3aEV7 | |||
| 25.08.2022 16:03:39 | |
367 BTC | $ 7 923 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MxBYTvgRPWBykNWH6JA549VCDTzi1HZtP | To: 3Fdqinui3iGAKKhN33cYqZJEGtQTCzBPz6 | |||
| 25.08.2022 16:03:39 | |
244 BTC | $ 5 277 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrg4j0hz9qzc63m3jclnujcujm9yn3grhql9la | To: 3HT7F3FcbFkTurXCwJzBZbTTf2k5N4Sw1X | |||
| 25.08.2022 16:03:39 | |
4 506 BTC | $ 97 346 410 | (unknown) | (unknown) |
| Type: transfer | From: 3M5C4J3cXeb611j4GrjBWxzccSnfEoMKHK | To: bc1qr577vyawxw9g4amj0vs0w46exjcvwp03g6px57 | |||
| 25.08.2022 16:03:39 | |
757 BTC | $ 16 350 371 | (unknown) | (unknown) |
| Type: transfer | From: 3JiZU5HjLtT9TdeigUVkR1EaywrD3rsEuW | To: 36v1ZiB3wQVaiAYBMaRWmjcDe9SauqjTSk | |||
| 25.08.2022 16:03:39 | |
757 BTC | $ 16 350 384 | (unknown) | (unknown) |
| Type: transfer | From: 36trJ6RtEmR1bCMJsKAh4oLFDWzfRgD92j | To: 3JiZU5HjLtT9TdeigUVkR1EaywrD3rsEuW | |||
| 25.08.2022 16:03:39 | |
757 BTC | $ 16 350 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxo7GQ17NkgzCEccP28rMj9RZHvkwxL72 | To: 36trJ6RtEmR1bCMJsKAh4oLFDWzfRgD92j | |||
| 25.08.2022 16:03:39 | |
3 729 BTC | $ 80 556 960 | (unknown) | (unknown) |
| Type: transfer | From: 338Q1HMCvMkfReD31YAdmm2QmLazLgrG4h | To: 34s2MPkXiVdp96xs64mWaHBi6DU1Lw7Nbw | |||
| 25.08.2022 16:03:39 | |
6 674 BTC | $ 144 197 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PREHTuTzzqy4ZmfnSRVgjpt54CfZRi8Uv | To: bc1qanlsj0nutd7dmkcgfzsdzrsckks6gjz0grmzpr | |||
| 25.08.2022 16:03:39 | |
945 BTC | $ 20 420 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrmsypgmj0ymvtq9wgrhxgzkvtf7fge7qmtyty | To: bc1qpuagdtsv6z44utyrpz3s4m82gmwqgsmzrucnyu | |||
| 25.08.2022 16:03:39 | |
945 BTC | $ 20 421 520 | (unknown) | (unknown) |
| Type: transfer | From: 37FxyZ9RSYioLP4j4iSLj2zZGZ67UeKsim | To: bc1qtrmsypgmj0ymvtq9wgrhxgzkvtf7fge7qmtyty | |||
| 25.08.2022 16:03:39 | |
244 BTC | $ 5 277 859 | (unknown) | (unknown) |
| Type: transfer | From: 31py1CMkxj1TvdKpSZdBpjrdzTRN2qS2YW | To: bc1qwrg4j0hz9qzc63m3jclnujcujm9yn3grhql9la | |||
| 25.08.2022 16:03:39 | |
244 BTC | $ 5 278 209 | (unknown) | (unknown) |
| Type: transfer | From: 36tcz1CdFQYYdFrRdoGAbMVmVu28Ls2MGt | To: 31py1CMkxj1TvdKpSZdBpjrdzTRN2qS2YW | |||
| 25.08.2022 16:03:39 | |
3 852 BTC | $ 83 215 176 | (unknown) | (unknown) |
| Type: transfer | From: 34ABGLzNzPmnxzvGH3bbXA6RP3ZARmBwFK | To: 3KbM2dy3mdiyX5EnrGY8fYfqUc4qXQDLLp | |||
| 25.08.2022 16:03:39 | |
1 002 BTC | $ 21 641 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwalfjnwk2md8h37w0ettua7xj0cpvhg8ntffq | To: 33qn1GoThzcSpcVu4QiwPnbfHxAPRDZoLd | |||
| 25.08.2022 16:03:39 | |
1 002 BTC | $ 21 641 330 | (unknown) | (unknown) |
| Type: transfer | From: 381FTxvUxE6ep9XWkhd5kx5HT8cfcqvsX4 | To: bc1qdwalfjnwk2md8h37w0ettua7xj0cpvhg8ntffq | |||
| 25.08.2022 16:03:39 | |
291 BTC | $ 6 276 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyqwrkmkc5a8zq5xhr320dsnt2k0a8mfwqkmh | To: 3CHxkWxHhVddycjc6KYRs9g2R5wkee6GR4 | |||
| 25.08.2022 16:03:39 | |
291 BTC | $ 6 276 882 | (unknown) | (unknown) |
| Type: transfer | From: 39c398edyscAwsb1a96PnebCBiKYAhS6wX | To: bc1q0uyqwrkmkc5a8zq5xhr320dsnt2k0a8mfwqkmh | |||
| 25.08.2022 16:03:39 | |
1 492 BTC | $ 32 232 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ev0wfh8pdwfkxqcrnepk2fus8jh74qnsqe7k | To: 3LA9sK3pUnUHsuRWeGhjtkqfw71XNQYyb2 | |||
| 25.08.2022 16:03:39 | |
1 492 BTC | $ 32 232 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q753qvypfzvp0w229gat7twq66fq0en7jcfzjns | To: bc1qr4ev0wfh8pdwfkxqcrnepk2fus8jh74qnsqe7k | |||