Whale movements
Last update: 19.05.2026 18:34:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 16:03:39 |  |
2 876 BTC | $ 62 141 770 | (unknown) | (unknown) |
| Type: transfer | From: 32d3G7rkrrHnmKq8QACpRRrcmAGG3xe8yu | To: bc1qq9nhn6ly3nw04qvptyrvyraqahq2x5u0fksvfr | |||
| 25.08.2022 16:03:39 | |
2 876 BTC | $ 62 141 804 | (unknown) | (unknown) |
| Type: transfer | From: 3AQCeNXkWEfAhXYGzpXoHtmUf3gU5yeFrQ | To: 32d3G7rkrrHnmKq8QACpRRrcmAGG3xe8yu | |||
| 25.08.2022 16:03:39 | |
2 876 BTC | $ 62 141 812 | (unknown) | (unknown) |
| Type: transfer | From: 35sM1SQqFtpE3vSFv5ZPanrdHZStSG9Bw8 | To: 3AQCeNXkWEfAhXYGzpXoHtmUf3gU5yeFrQ | |||
| 25.08.2022 16:03:39 | |
1 492 BTC | $ 32 232 602 | (unknown) | (unknown) |
| Type: transfer | From: 3L7XNeTTvcxQUeeh7qacZydX2MmhMhZmRV | To: bc1q753qvypfzvp0w229gat7twq66fq0en7jcfzjns | |||
| 25.08.2022 16:03:39 | |
945 BTC | $ 20 423 508 | (unknown) | (unknown) |
| Type: transfer | From: 389qcbmxKg2M4FnESDGxo9yb7fKDdV9HgN | To: 37FxyZ9RSYioLP4j4iSLj2zZGZ67UeKsim | |||
| 25.08.2022 16:03:39 | |
367 BTC | $ 7 925 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtx545l008lmk9me5u2f7rsufefz6gfcrkqcqa | To: 3MxBYTvgRPWBykNWH6JA549VCDTzi1HZtP | |||
| 25.08.2022 16:03:39 | |
367 BTC | $ 7 925 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MRkcqdE4MEcYKMQQV4DpoLpknv8HB1JLW | To: bc1qqtx545l008lmk9me5u2f7rsufefz6gfcrkqcqa | |||
| 25.08.2022 16:03:39 | |
1 354 BTC | $ 29 262 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HwN4Kp5x4aw7yuCsxcYePNfy9Ea5uwitc | To: bc1q0c5c0z4s0jnhe05dx5ltdp5rfu2h9573tjffff | |||
| 25.08.2022 16:03:39 | |
1 354 BTC | $ 29 262 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LoDTwTHMjgA4DLZk9EpnK3zc8sq3d1py8 | To: 3HwN4Kp5x4aw7yuCsxcYePNfy9Ea5uwitc | |||
| 25.08.2022 16:03:39 | |
1 354 BTC | $ 29 262 632 | (unknown) | (unknown) |
| Type: transfer | From: 37Q7cw37BEE7CQahuUshWARbX2HQ8dtJcQ | To: 3LoDTwTHMjgA4DLZk9EpnK3zc8sq3d1py8 | |||
| 25.08.2022 16:03:39 | |
1 550 BTC | $ 33 487 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qvnwjldvkuzc9sp7nvw8e4ewm22xge4eu6qmlk8 | |||
| 25.08.2022 16:03:39 | |
277 BTC | $ 5 978 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 16:03:39 | |
277 BTC | $ 5 979 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 16:03:39 | |
287 BTC | $ 6 197 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk44rx56yw4pxa9txacger3r2u20tw3f5sc3wnfevnxjmthvnejsswrd2cn | |||
| 25.08.2022 16:00:19 |  |
79 263 990 BUSD | $ 79 263 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 15:51:59 | |
5 000 000 USDT | $ 5 008 346 | (unknown) | (unknown) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 470309285f87f6f4af9668f57838fa924d6a04ad | |||
| 25.08.2022 15:44:52 | |
79 263 990 BUSD | $ 79 263 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2022 15:44:45 | |
10 000 ETH | $ 17 089 566 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.08.2022 15:43:56 | |
84 179 040 BUSD | $ 84 179 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2022 15:30:37 | |
10 000 ETH | $ 17 025 130 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 15:29:09 |  |
4 999 999 USDT | $ 5 021 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2022 15:28:27 | |
20 000 000 MATIC | $ 16 322 716 | (unknown) | (unknown) |
| Type: transfer | From: 57f1ad8d95ebd0ab51e7ab131d2fab89a15de3b1 | To: c3729f50cc5a131fcf844b7b5eae8a8224e4cb4f | |||
| 25.08.2022 15:27:20 | |
6 284 088 USDT | $ 6 335 799 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.08.2022 15:26:25 | |
1 354 BTC | $ 29 331 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1YmoyvPyH3qVVVZTctEiscoYfoDcV9JT | To: 37Q7cw37BEE7CQahuUshWARbX2HQ8dtJcQ | |||
| 25.08.2022 15:26:25 | |
4 545 BTC | $ 98 429 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xpjxzyy7yktxw86yscdmee03l425er30nzgah | To: 3ANFbFYmrGtw3gLb3YoHCDKLKoWchKhvoa | |||
| 25.08.2022 15:26:25 | |
1 492 BTC | $ 32 308 346 | (unknown) | (unknown) |
| Type: transfer | From: 3F5VHcBbuEbhJjZHkjDJnQkeFQk9ovMsYs | To: 3L7XNeTTvcxQUeeh7qacZydX2MmhMhZmRV | |||
| 25.08.2022 15:26:25 | |
945 BTC | $ 20 471 536 | (unknown) | (unknown) |
| Type: transfer | From: 34iCrq5AcPgRRq3DAGwauChZt8sWzPBFtR | To: 389qcbmxKg2M4FnESDGxo9yb7fKDdV9HgN | |||
| 25.08.2022 15:26:25 | |
1 002 BTC | $ 21 692 368 | (unknown) | (unknown) |
| Type: transfer | From: 3KjG6hNNoJzJgF2XcYD6soDpRw4nrMuKrX | To: 381FTxvUxE6ep9XWkhd5kx5HT8cfcqvsX4 | |||
| 25.08.2022 15:26:25 | |
4 506 BTC | $ 97 575 650 | (unknown) | (unknown) |
| Type: transfer | From: 38bFySwKop4PbBCAmya6WMt5eWYiLa9hbT | To: 3M5C4J3cXeb611j4GrjBWxzccSnfEoMKHK | |||
| 25.08.2022 15:26:25 | |
5 646 BTC | $ 122 267 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vav8k7xywmemndewnx364497qt49m5au7v8lx | To: 3LQkb9bcXTsfHrRvW7vdNRYEfbErC4dewB | |||
| 25.08.2022 15:26:25 | |
3 319 BTC | $ 71 872 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GB1pR6dz4tgaYcscfgmLopwpgqZjPN3u2 | To: 3JqQMV2UKT7akH6fYYgUDvbaTDNYP79T6v | |||
| 25.08.2022 15:26:25 | |
244 BTC | $ 5 290 863 | (unknown) | (unknown) |
| Type: transfer | From: 3G7MYFQQLYoeiQBprvRsVGhy1wyRokbSDg | To: 36tcz1CdFQYYdFrRdoGAbMVmVu28Ls2MGt | |||
| 25.08.2022 15:26:25 | |
3 852 BTC | $ 83 410 660 | (unknown) | (unknown) |
| Type: transfer | From: 31spB7yNFM1zyKdNdQw4i3uJZEwg2Wd61r | To: 34ABGLzNzPmnxzvGH3bbXA6RP3ZARmBwFK | |||
| 25.08.2022 15:26:25 | |
2 877 BTC | $ 62 296 884 | (unknown) | (unknown) |
| Type: transfer | From: 37kYu3s19SP5jfFHf6UtYU35UpFp46wRtn | To: 35sM1SQqFtpE3vSFv5ZPanrdHZStSG9Bw8 | |||
| 25.08.2022 15:26:25 | |
3 729 BTC | $ 80 746 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Na2kDMfs31jaxpWivemh6xnQ26VQHSXbN | To: 338Q1HMCvMkfReD31YAdmm2QmLazLgrG4h | |||
| 25.08.2022 15:26:25 | |
6 674 BTC | $ 144 537 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KKLqRodgPm1D2geyngj2eLLqMfgCginXR | To: 3PREHTuTzzqy4ZmfnSRVgjpt54CfZRi8Uv | |||
| 25.08.2022 15:26:25 | |
367 BTC | $ 7 944 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr6VAF7CYsppL2qoUPPfzNttzYGKQ9R7b | To: 3MRkcqdE4MEcYKMQQV4DpoLpknv8HB1JLW | |||
| 25.08.2022 15:26:25 | |
757 BTC | $ 16 388 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsqsjnz29kx05lkwj9jjuqn4f03xkg5e4qf0cc | To: 3Qxo7GQ17NkgzCEccP28rMj9RZHvkwxL72 | |||
| 25.08.2022 15:26:25 | |
291 BTC | $ 6 291 682 | (unknown) | (unknown) |
| Type: transfer | From: 33refs938jKmc5oJeahXNCuJE3K2Cu8NxQ | To: 39c398edyscAwsb1a96PnebCBiKYAhS6wX | |||
| 25.08.2022 15:26:25 | |
277 BTC | $ 5 993 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 15:26:25 | |
277 BTC | $ 5 995 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 15:24:27 | |
4 999 999 USDT | $ 5 037 002 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 25.08.2022 15:21:06 | |
10 000 001 USDT | $ 9 992 197 | (unknown) | kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2022 15:20:24 | |
79 999 970 USDT | $ 79 937 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2022 15:12:02 | |
244 BTC | $ 5 263 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2x34j07hcymccpgvknr25f0tj067t4epwpgm | To: 3G7MYFQQLYoeiQBprvRsVGhy1wyRokbSDg | |||
| 25.08.2022 15:12:02 | |
277 BTC | $ 5 964 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 15:11:20 | |
10 000 ETH | $ 16 925 702 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 25.08.2022 15:10:32 | |
9 025 ETH | $ 15 275 445 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.08.2022 15:00:13 | |
5 000 000 USDT | $ 5 029 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:57:10 | |
250 BTC | $ 5 433 903 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16VHe6NrWjfwHr37mNHeHHb67zmq2cWDhB | |||