Whale movements
Last update: 19.05.2026 18:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 14:57:10 |  |
291 BTC | $ 6 314 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NfVg4RTJuqbgqN6YrZwHG7bN894JmDGbv | To: 33refs938jKmc5oJeahXNCuJE3K2Cu8NxQ | |||
| 25.08.2022 14:57:10 | |
6 674 BTC | $ 145 071 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwlfgdfpvnntg2nfrgka5nq4fms5rgjwv8mntr | To: 3KKLqRodgPm1D2geyngj2eLLqMfgCginXR | |||
| 25.08.2022 14:57:10 | |
1 354 BTC | $ 29 440 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9pm03metzy5lldf06vt720ml3ps9asjhcddd8 | To: 3Q1YmoyvPyH3qVVVZTctEiscoYfoDcV9JT | |||
| 25.08.2022 14:57:10 | |
1 492 BTC | $ 32 428 628 | (unknown) | (unknown) |
| Type: transfer | From: 3A6zbNohAEsPdMa5K4JT7nbw3Ag4VZX3i6 | To: 3F5VHcBbuEbhJjZHkjDJnQkeFQk9ovMsYs | |||
| 25.08.2022 14:57:10 | |
1 002 BTC | $ 21 773 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KPH41LV4qeLnJjxB1UL5qNoHv3xAD8bj9 | To: 3KjG6hNNoJzJgF2XcYD6soDpRw4nrMuKrX | |||
| 25.08.2022 14:57:10 | |
3 319 BTC | $ 72 139 290 | (unknown) | (unknown) |
| Type: transfer | From: 328XmvyGK6MKS4zKsmJ4nprZPASNFFAUMm | To: 3GB1pR6dz4tgaYcscfgmLopwpgqZjPN3u2 | |||
| 25.08.2022 14:57:10 | |
2 877 BTC | $ 62 527 884 | (unknown) | (unknown) |
| Type: transfer | From: 35DTGLp6tzPypxLn8kBsXFHW76Z4gcYEZ1 | To: 37kYu3s19SP5jfFHf6UtYU35UpFp46wRtn | |||
| 25.08.2022 14:57:10 | |
3 729 BTC | $ 81 045 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kve2rH1h8P588ddi7JANsPtffvU7kCvjY | To: 3Na2kDMfs31jaxpWivemh6xnQ26VQHSXbN | |||
| 25.08.2022 14:57:10 | |
367 BTC | $ 7 974 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EGiN48G3epy8HMeXHftMi3sdWpm3Tf13z | To: 3Qr6VAF7CYsppL2qoUPPfzNttzYGKQ9R7b | |||
| 25.08.2022 14:57:10 | |
4 545 BTC | $ 98 793 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4cr0harejmje7r45s6rsa9qxxcjpaafehg43 | To: bc1q5xpjxzyy7yktxw86yscdmee03l425er30nzgah | |||
| 25.08.2022 14:57:10 | |
3 852 BTC | $ 83 719 624 | (unknown) | (unknown) |
| Type: transfer | From: 33MMAKzFr7bKoUJjFBSjxEoTxQoJFJCuyF | To: 31spB7yNFM1zyKdNdQw4i3uJZEwg2Wd61r | |||
| 25.08.2022 14:57:10 | |
757 BTC | $ 16 450 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9p9gkkmlv7d3dsdt0gqv920g2utfmpsrrxm3 | To: bc1qzsqsjnz29kx05lkwj9jjuqn4f03xkg5e4qf0cc | |||
| 25.08.2022 14:57:10 | |
4 506 BTC | $ 97 936 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FYsrj6thx7yBMqrX3AU9rUkdKtjk5akxY | To: 38bFySwKop4PbBCAmya6WMt5eWYiLa9hbT | |||
| 25.08.2022 14:57:10 | |
945 BTC | $ 20 547 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HbbBD92uVREhLRbdMZSchTBMXJXjX36gr | To: 34iCrq5AcPgRRq3DAGwauChZt8sWzPBFtR | |||
| 25.08.2022 14:57:10 | |
244 BTC | $ 5 312 400 | (unknown) | (unknown) |
| Type: transfer | From: 371Wf7FoVgvDJPAPK9HBHf7VjRokAKEYkq | To: bc1q4z2x34j07hcymccpgvknr25f0tj067t4epwpgm | |||
| 25.08.2022 14:57:10 | |
5 646 BTC | $ 122 719 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzMdF7jxgNnLC9HyLbRhy7NVPqVLjrsa | To: bc1q5vav8k7xywmemndewnx364497qt49m5au7v8lx | |||
| 25.08.2022 14:57:10 | |
277 BTC | $ 6 019 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 14:57:10 | |
350 BTC | $ 7 607 464 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 25.08.2022 14:57:10 | |
449 BTC | $ 9 768 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.08.2022 14:54:20 |  |
27 000 000 XRP | $ 9 392 736 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.08.2022 14:43:22 | |
757 BTC | $ 16 433 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf2FDQuPxzCWQEvfUrT228Gg6KZ9uHwwj | To: bc1q0u9p9gkkmlv7d3dsdt0gqv920g2utfmpsrrxm3 | |||
| 25.08.2022 14:43:22 | |
945 BTC | $ 20 527 546 | (unknown) | (unknown) |
| Type: transfer | From: 3McsU2khgRNHQYXcoHGqZhQfcuDz9MDhR9 | To: 3HbbBD92uVREhLRbdMZSchTBMXJXjX36gr | |||
| 25.08.2022 14:43:22 | |
4 512 BTC | $ 97 965 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0dejgpenllnqfr2n90mlvnj2y9r3qwqlmp36n | To: 3FYsrj6thx7yBMqrX3AU9rUkdKtjk5akxY | |||
| 25.08.2022 14:43:22 | |
1 002 BTC | $ 21 750 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BwhorzSCL8Wt67ht42t3yioeBk7oyYYVA | To: 3KPH41LV4qeLnJjxB1UL5qNoHv3xAD8bj9 | |||
| 25.08.2022 14:43:22 | |
291 BTC | $ 6 308 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99w43qcjj2n8t302vt0kh2lnzlrn3nfyprkc7t | To: 3NfVg4RTJuqbgqN6YrZwHG7bN894JmDGbv | |||
| 25.08.2022 14:43:22 | |
6 674 BTC | $ 144 921 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NotmgfuGYyqAWrmzgZPNr7Vj8FWQPWV7z | To: bc1qfwlfgdfpvnntg2nfrgka5nq4fms5rgjwv8mntr | |||
| 25.08.2022 14:43:22 | |
2 877 BTC | $ 62 462 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65h85z6tdzace0yz4typ0wj3mswxs480ar0dal | To: 35DTGLp6tzPypxLn8kBsXFHW76Z4gcYEZ1 | |||
| 25.08.2022 14:43:22 | |
1 355 BTC | $ 29 411 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HKjFotnivMdjJLADVfiRHtHKkS7CDLxwa | To: bc1qp9pm03metzy5lldf06vt720ml3ps9asjhcddd8 | |||
| 25.08.2022 14:43:22 | |
244 BTC | $ 5 306 907 | (unknown) | (unknown) |
| Type: transfer | From: 3D68rASgQ3BmYDrwt5kumaJ41dk747XXdy | To: 371Wf7FoVgvDJPAPK9HBHf7VjRokAKEYkq | |||
| 25.08.2022 14:43:22 | |
3 729 BTC | $ 80 961 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vk7e3ay2apu6szmueujtu3mwk6tqp5rnz0n49 | To: 3Kve2rH1h8P588ddi7JANsPtffvU7kCvjY | |||
| 25.08.2022 14:43:22 | |
1 492 BTC | $ 32 395 916 | (unknown) | (unknown) |
| Type: transfer | From: 3KQXT4xtWXHAk63MBP9yWCFyeNvsityY4e | To: 3A6zbNohAEsPdMa5K4JT7nbw3Ag4VZX3i6 | |||
| 25.08.2022 14:43:22 | |
3 319 BTC | $ 72 064 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2qmkcwz5pqw24tkxf3880rjcrdgpf7u892jzg | To: 328XmvyGK6MKS4zKsmJ4nprZPASNFFAUMm | |||
| 25.08.2022 14:43:22 | |
5 646 BTC | $ 122 592 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql242ls9x76g0eckkfuwljgwk5wvlrdhek04qct | To: 3DWzMdF7jxgNnLC9HyLbRhy7NVPqVLjrsa | |||
| 25.08.2022 14:43:22 | |
3 852 BTC | $ 83 632 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjrp2mshqywjgflglw93mggfcea9a83x2vj7kv | To: 33MMAKzFr7bKoUJjFBSjxEoTxQoJFJCuyF | |||
| 25.08.2022 14:43:22 | |
367 BTC | $ 7 966 558 | (unknown) | (unknown) |
| Type: transfer | From: 32NhZXUhJbjat9XvfqyJGX5gXNoNKBJppH | To: 3EGiN48G3epy8HMeXHftMi3sdWpm3Tf13z | |||
| 25.08.2022 14:43:22 | |
4 545 BTC | $ 98 691 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlw2qht8t7476qyng2yzm0szqpztst2frfys5v | To: bc1qcw4cr0harejmje7r45s6rsa9qxxcjpaafehg43 | |||
| 25.08.2022 14:43:22 | |
277 BTC | $ 6 013 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 14:38:16 |  |
5 000 000 USDT | $ 5 026 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.08.2022 14:31:16 | |
4 999 997 USDT | $ 5 047 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 14:28:11 | |
4 512 BTC | $ 97 282 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M5yv77ez4oLjJCm9bYzGFaLqLNbVC8XnB | To: bc1qk0dejgpenllnqfr2n90mlvnj2y9r3qwqlmp36n | |||
| 25.08.2022 14:28:11 | |
3 852 BTC | $ 83 047 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p028ecxxzmcfnrknlsx9f4qcvzln44c8a6596 | To: bc1qrjrp2mshqywjgflglw93mggfcea9a83x2vj7kv | |||
| 25.08.2022 14:28:11 | |
239 BTC | $ 5 153 928 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qk7w04cgnu9p3nnlsrsda840ldmnzc8g04t6veg | |||
| 25.08.2022 14:24:58 | |
945 BTC | $ 20 460 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4529x88nlnuqyj0fhss8880904upj7ndklth59 | To: 3McsU2khgRNHQYXcoHGqZhQfcuDz9MDhR9 | |||
| 25.08.2022 14:24:58 | |
367 BTC | $ 7 941 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnegfyy9jhrpvd0t5z8mck4ufw6q3ryh0rqqzfk | To: 32NhZXUhJbjat9XvfqyJGX5gXNoNKBJppH | |||
| 25.08.2022 14:24:58 | |
2 877 BTC | $ 62 259 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c42r3uaacsvkxa0gf28sfm5px06hfe8mgltex | To: bc1q65h85z6tdzace0yz4typ0wj3mswxs480ar0dal | |||
| 25.08.2022 14:24:58 | |
291 BTC | $ 6 288 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HnZGCy8uEbuf2unfu1c5YFLY7mJCaJw4S | To: bc1q99w43qcjj2n8t302vt0kh2lnzlrn3nfyprkc7t | |||
| 25.08.2022 14:24:58 | |
1 355 BTC | $ 29 319 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56c6k6tr0ffw4vj0uj5pwny4dnqsff64dp4sac | To: 3HKjFotnivMdjJLADVfiRHtHKkS7CDLxwa | |||
| 25.08.2022 14:24:58 | |
1 002 BTC | $ 21 680 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ALhrM8w9WLR2nN6CUgqbPbEqEyyz5yYmD | To: 3BwhorzSCL8Wt67ht42t3yioeBk7oyYYVA | |||
| 25.08.2022 14:24:58 | |
757 BTC | $ 16 379 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PdeSmbhrUsqNKgU8eYUo7SMV8DkaiccMD | To: 3Lf2FDQuPxzCWQEvfUrT228Gg6KZ9uHwwj | |||
| 25.08.2022 14:24:58 | |
244 BTC | $ 5 290 346 | (unknown) | (unknown) |
| Type: transfer | From: 36CbWNarGUZGW4MbQCyF4ps2y2RQJ1qSyE | To: 3D68rASgQ3BmYDrwt5kumaJ41dk747XXdy | |||