Whale movements
Last update: 19.05.2026 18:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 14:24:58 |  |
1 492 BTC | $ 32 290 972 | (unknown) | (unknown) |
| Type: transfer | From: 329jBUy7WDPQZBqAWqrmBFm8qHWu8kJ8gt | To: 3KQXT4xtWXHAk63MBP9yWCFyeNvsityY4e | |||
| 25.08.2022 14:24:58 | |
3 729 BTC | $ 80 697 260 | (unknown) | (unknown) |
| Type: transfer | From: 35mdKxeyYQUuoZHQYbJPyQYtPUWSqgM4gX | To: bc1q6vk7e3ay2apu6szmueujtu3mwk6tqp5rnz0n49 | |||
| 25.08.2022 14:24:58 | |
3 319 BTC | $ 71 829 100 | (unknown) | (unknown) |
| Type: transfer | From: 32FRULzmK2UrmhA2Atm6YqDDcTTNiq1w4y | To: bc1qa2qmkcwz5pqw24tkxf3880rjcrdgpf7u892jzg | |||
| 25.08.2022 14:24:58 | |
277 BTC | $ 5 994 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 14:22:06 |  |
8 000 ETH | $ 13 651 557 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.08.2022 14:14:47 | |
2 877 BTC | $ 62 950 704 | (unknown) | (unknown) |
| Type: transfer | From: 31vefJ1c584QqyXfyUf1d42EKT9oWKMFf3 | To: bc1q5c42r3uaacsvkxa0gf28sfm5px06hfe8mgltex | |||
| 25.08.2022 14:14:47 | |
3 852 BTC | $ 84 284 810 | (unknown) | (unknown) |
| Type: transfer | From: 35nUezeBF6CkZESUwtEpWjRyx7dCXHCNJQ | To: bc1q7p028ecxxzmcfnrknlsx9f4qcvzln44c8a6596 | |||
| 25.08.2022 14:14:47 | |
945 BTC | $ 20 688 094 | (unknown) | (unknown) |
| Type: transfer | From: 32bZbQMg5ohPrwd2FNhko686yyN7xD4xiN | To: bc1q4529x88nlnuqyj0fhss8880904upj7ndklth59 | |||
| 25.08.2022 14:14:47 | |
369 BTC | $ 8 073 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GpnFj5NFaVrCJfKoMBiLeky9YpLGEXXcb | To: bc1qnegfyy9jhrpvd0t5z8mck4ufw6q3ryh0rqqzfk | |||
| 25.08.2022 14:14:47 | |
3 729 BTC | $ 81 593 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E5vdMEgizeauHcysqaHvk7YyCKMpXz72C | To: 35mdKxeyYQUuoZHQYbJPyQYtPUWSqgM4gX | |||
| 25.08.2022 14:14:47 | |
1 002 BTC | $ 21 936 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqd6wyavyl924smx5xtpqnc707p4hzh03r3sxd | To: 3ALhrM8w9WLR2nN6CUgqbPbEqEyyz5yYmD | |||
| 25.08.2022 14:14:47 | |
1 355 BTC | $ 29 645 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo7ADvcyPVuFDvuhRspF7S8GUpjzTCnUg | To: bc1q56c6k6tr0ffw4vj0uj5pwny4dnqsff64dp4sac | |||
| 25.08.2022 14:14:47 | |
244 BTC | $ 5 349 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhsw8fmcs6fuewlsaej8cd4we6akx2zcwk0hsr | To: 36CbWNarGUZGW4MbQCyF4ps2y2RQJ1qSyE | |||
| 25.08.2022 14:14:47 | |
291 BTC | $ 6 365 410 | (unknown) | (unknown) |
| Type: transfer | From: 35Z1DqYwP83rjHWFfDTSx9jB8vhKXy9Qyb | To: 3HnZGCy8uEbuf2unfu1c5YFLY7mJCaJw4S | |||
| 25.08.2022 14:14:47 | |
757 BTC | $ 16 563 665 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Ca8GSmhRpbUug6RAvcftTLtj7EaqUCx | To: 3PdeSmbhrUsqNKgU8eYUo7SMV8DkaiccMD | |||
| 25.08.2022 14:14:47 | |
3 319 BTC | $ 72 626 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc98MfVipn1G2kyZ1dTT8cZueTRAZAmtN | To: 32FRULzmK2UrmhA2Atm6YqDDcTTNiq1w4y | |||
| 25.08.2022 14:14:47 | |
1 492 BTC | $ 32 650 496 | (unknown) | (unknown) |
| Type: transfer | From: 335qB4rEC1WrxHHF71aaBpXzG9CsKRFBBo | To: 329jBUy7WDPQZBqAWqrmBFm8qHWu8kJ8gt | |||
| 25.08.2022 14:14:47 | |
4 512 BTC | $ 98 731 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HDdwz6HoFAnr6QFd2H1Yt2FJLiTiwuYAJ | To: 3M5yv77ez4oLjJCm9bYzGFaLqLNbVC8XnB | |||
| 25.08.2022 14:14:47 | |
277 BTC | $ 6 064 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 14:14:47 | |
278 BTC | $ 6 080 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 14:14:47 | |
279 BTC | $ 6 109 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 14:14:47 | |
279 BTC | $ 6 110 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 14:07:01 | |
10 000 000 USDC | $ 10 002 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 14:03:38 | |
9 509 030 USDC | $ 9 518 389 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 25.08.2022 14:02:06 | |
281 BTC | $ 6 090 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 14:02:06 | |
281 BTC | $ 6 090 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 13:56:45 | |
20 057 996 USDT | $ 19 910 048 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 13:52:15 | |
20 057 996 USDT | $ 19 983 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 13:48:50 | |
281 BTC | $ 6 106 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 13:38:18 | |
3 729 BTC | $ 81 285 210 | (unknown) | (unknown) |
| Type: transfer | From: 35vjBQvLy9WAG7RiAzRPTusio9VRF2dsAp | To: 3E5vdMEgizeauHcysqaHvk7YyCKMpXz72C | |||
| 25.08.2022 13:38:18 | |
945 BTC | $ 20 610 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjraeckuxz7zemlm624pjm0hhyjhln2kf3ry0x | To: 32bZbQMg5ohPrwd2FNhko686yyN7xD4xiN | |||
| 25.08.2022 13:38:18 | |
4 512 BTC | $ 98 358 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GKRqtJvhQbQWmuCkYSwRpKKL38LiRwGK7 | To: 3HDdwz6HoFAnr6QFd2H1Yt2FJLiTiwuYAJ | |||
| 25.08.2022 13:38:18 | |
1 002 BTC | $ 21 854 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmfyarhrgnx8q7pquepgwtfd86kqvsptr0hlqu | To: bc1qaqd6wyavyl924smx5xtpqnc707p4hzh03r3sxd | |||
| 25.08.2022 13:38:18 | |
1 492 BTC | $ 32 528 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24x8aq8apvqjnwh2x345rv8xmrvfhdphza99l0 | To: 335qB4rEC1WrxHHF71aaBpXzG9CsKRFBBo | |||
| 25.08.2022 13:38:18 | |
5 646 BTC | $ 123 083 170 | (unknown) | (unknown) |
| Type: transfer | From: 39X4yZyW29cpYkD1X2pZWtj1aWGCqvyL9Z | To: bc1ql242ls9x76g0eckkfuwljgwk5wvlrdhek04qct | |||
| 25.08.2022 13:38:18 | |
757 BTC | $ 16 501 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6vdzk6gndelk6h5246js6474ds493fe6nq30 | To: 3F9Ca8GSmhRpbUug6RAvcftTLtj7EaqUCx | |||
| 25.08.2022 13:38:18 | |
3 852 BTC | $ 83 966 640 | (unknown) | (unknown) |
| Type: transfer | From: 35CasMgNA1ahYKtMoKvLdjFjk9aFRH9e3c | To: 35nUezeBF6CkZESUwtEpWjRyx7dCXHCNJQ | |||
| 25.08.2022 13:38:18 | |
2 877 BTC | $ 62 713 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MPJdwkZTq6nWoosqtbGiZ2oszKtVfG2LN | To: 31vefJ1c584QqyXfyUf1d42EKT9oWKMFf3 | |||
| 25.08.2022 13:38:18 | |
245 BTC | $ 5 330 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfts88LRs5a417K4ce1XGbE2v3iygoBz4 | To: bc1qyhsw8fmcs6fuewlsaej8cd4we6akx2zcwk0hsr | |||
| 25.08.2022 13:38:18 | |
6 674 BTC | $ 145 500 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiTx4dapvzRwjEs4fPgTvmJSGgmaboLW | To: 3NotmgfuGYyqAWrmzgZPNr7Vj8FWQPWV7z | |||
| 25.08.2022 13:38:18 | |
4 545 BTC | $ 99 084 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDHXgokdw8av2hcrSCTCvdmqmncVMcwu | To: bc1qnlw2qht8t7476qyng2yzm0szqpztst2frfys5v | |||
| 25.08.2022 13:38:18 | |
369 BTC | $ 8 049 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcj4p9mxk5um050w2qvxkp8m3m4hmnl5kevndj | To: 3GpnFj5NFaVrCJfKoMBiLeky9YpLGEXXcb | |||
| 25.08.2022 13:38:18 | |
1 355 BTC | $ 29 535 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzZhBjnky2gqwf83JhuXqoT5FkrfdVdS | To: 3Jo7ADvcyPVuFDvuhRspF7S8GUpjzTCnUg | |||
| 25.08.2022 13:38:18 | |
3 319 BTC | $ 72 354 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8kvn7jmdz4nfcqmlx3fm9kz6u0vegauhp27f | To: 3Nc98MfVipn1G2kyZ1dTT8cZueTRAZAmtN | |||
| 25.08.2022 13:38:18 | |
291 BTC | $ 6 341 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DY5uZcidTLJiJeJe3vJD2GxToaYAu4qZx | To: 35Z1DqYwP83rjHWFfDTSx9jB8vhKXy9Qyb | |||
| 25.08.2022 13:38:18 | |
282 BTC | $ 6 142 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 13:38:18 | |
282 BTC | $ 6 149 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 13:38:18 | |
283 BTC | $ 6 162 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 13:20:16 | |
10 000 000 USDC | $ 9 947 205 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.08.2022 13:16:18 | |
8 000 000 USDC | $ 8 040 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||