Whale movements
Last update: 19.05.2026 18:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 13:15:33 |  |
7 364 350 USDT | $ 7 356 384 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2022 13:15:33 | |
7 311 745 USDT | $ 7 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2022 13:09:41 |  |
369 BTC | $ 7 964 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql573rn58c2k77n6rxffg4vya63l7jpvnzw69zg | To: bc1qwcj4p9mxk5um050w2qvxkp8m3m4hmnl5kevndj | |||
| 25.08.2022 13:09:41 | |
1 003 BTC | $ 21 619 118 | (unknown) | (unknown) |
| Type: transfer | From: 37hHd2MPxJguxAVPSXobCq2DYXAAcJrDrX | To: bc1qhmfyarhrgnx8q7pquepgwtfd86kqvsptr0hlqu | |||
| 25.08.2022 13:09:41 | |
2 877 BTC | $ 62 038 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yj98p0nrc9qy8hh7g48tz9rse3np4k62rwauh | To: 3MPJdwkZTq6nWoosqtbGiZ2oszKtVfG2LN | |||
| 25.08.2022 13:09:41 | |
1 355 BTC | $ 29 220 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CncUmLpQqbAMtPwb3b4db6TGtqJu3vN75 | To: 3MPzZhBjnky2gqwf83JhuXqoT5FkrfdVdS | |||
| 25.08.2022 13:09:41 | |
245 BTC | $ 5 276 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6yqy3z4apxsmjsedl0aqw89ngyxg7a73hs3aw | To: 3Gfts88LRs5a417K4ce1XGbE2v3iygoBz4 | |||
| 25.08.2022 13:09:41 | |
757 BTC | $ 16 324 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GGh32NLESeU3Hh86qUJXKfwCvr7EuvMF7 | To: bc1q8x6vdzk6gndelk6h5246js6474ds493fe6nq30 | |||
| 25.08.2022 13:09:41 | |
945 BTC | $ 20 389 646 | (unknown) | (unknown) |
| Type: transfer | From: 36uv5VUxu8Uze51dsWjFx3z3UNeaC9TVQL | To: bc1qdjraeckuxz7zemlm624pjm0hhyjhln2kf3ry0x | |||
| 25.08.2022 13:09:41 | |
291 BTC | $ 6 275 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0urg79mrh3tn7sudhtyr0qcudz0j5nm2vex2u | To: 3DY5uZcidTLJiJeJe3vJD2GxToaYAu4qZx | |||
| 25.08.2022 13:09:41 | |
1 532 BTC | $ 33 040 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J4NRs9iDhkdr2ER8GKfba2SykDHa6CC49 | To: bc1q24x8aq8apvqjnwh2x345rv8xmrvfhdphza99l0 | |||
| 25.08.2022 13:09:41 | |
283 BTC | $ 6 095 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 13:09:41 | |
283 BTC | $ 6 103 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 13:00:24 |  |
42 551 956 USDT | $ 42 646 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.08.2022 13:00:24 | |
42 488 736 USDT | $ 42 582 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.08.2022 12:52:04 | |
284 BTC | $ 6 145 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 12:47:12 | |
369 BTC | $ 8 033 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8lq2k5azhv904fq0n6075wz3kn79etzzeretv | To: bc1ql573rn58c2k77n6rxffg4vya63l7jpvnzw69zg | |||
| 25.08.2022 12:46:03 | |
5 000 000 USDT | $ 5 018 363 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.08.2022 12:43:35 | |
291 BTC | $ 6 285 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj46pDp4BQ2WWxdesjM3Ueh7hyYTH9vFN | To: bc1qr0urg79mrh3tn7sudhtyr0qcudz0j5nm2vex2u | |||
| 25.08.2022 12:43:35 | |
245 BTC | $ 5 280 291 | (unknown) | (unknown) |
| Type: transfer | From: 33PHgWGcgYTenCiwN9TnHiq33r5geCif1S | To: bc1qq6yqy3z4apxsmjsedl0aqw89ngyxg7a73hs3aw | |||
| 25.08.2022 12:43:10 | |
284 BTC | $ 6 131 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 12:41:48 | |
60 119 988 USDT | $ 59 846 224 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2022 12:38:33 | |
20 039 996 USDT | $ 19 950 508 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 049 996 USDT | $ 19 999 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:37:38 | |
20 029 996 USDT | $ 19 979 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2022 12:26:28 | |
284 BTC | $ 6 174 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2022 12:10:55 | |
1 560 BTC | $ 33 953 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucmm7409k4ratq9nzxnnzgng09r7wkh5xwj743 | |||
| 25.08.2022 12:08:55 | |
284 BTC | $ 6 183 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 12:06:03 | |
12 001 919 USDT | $ 11 923 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.08.2022 12:04:51 | |
1 531 BTC | $ 33 175 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.08.2022 12:02:29 | |
871 BTC | $ 18 921 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 25.08.2022 12:02:29 | |
5 646 BTC | $ 122 722 744 | (unknown) | (unknown) |
| Type: transfer | From: 33hcXizurj3cd3vtLLLrMioV98EZEJjhLr | To: 39X4yZyW29cpYkD1X2pZWtj1aWGCqvyL9Z | |||
| 25.08.2022 12:02:29 | |
3 857 BTC | $ 83 829 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DFV4e7PJdfYrcqhh1HmGkKvxzEabjhiwf | To: 35CasMgNA1ahYKtMoKvLdjFjk9aFRH9e3c | |||
| 25.08.2022 12:02:29 | |
3 319 BTC | $ 72 143 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80shzs7uvzvz7mp764eywkk3su9p3zze0devkf | To: bc1qqv8kvn7jmdz4nfcqmlx3fm9kz6u0vegauhp27f | |||
| 25.08.2022 12:02:29 | |
4 545 BTC | $ 98 796 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NxpawWZrxyVkArqbv6UsXyp4xpByhxJLP | To: 3NaDHXgokdw8av2hcrSCTCvdmqmncVMcwu | |||
| 25.08.2022 12:02:29 | |
1 355 BTC | $ 29 451 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GSn2MzgpeDoot2gnRPYZSY1G4HMdmFoU5 | To: 3CncUmLpQqbAMtPwb3b4db6TGtqJu3vN75 | |||
| 25.08.2022 12:02:29 | |
369 BTC | $ 8 027 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KF4xykmkCYpwNzLopsRQVgsZYJNgYs4ia | To: bc1qk8lq2k5azhv904fq0n6075wz3kn79etzzeretv | |||
| 25.08.2022 12:02:29 | |
2 877 BTC | $ 62 531 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb3pcmJpnCDuMMcAE9QGeJLEmh5MhMNv7 | To: bc1q2yj98p0nrc9qy8hh7g48tz9rse3np4k62rwauh | |||
| 25.08.2022 12:02:29 | |
1 003 BTC | $ 21 790 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KVkhhenchgXGot6bQbSY8FRyD5LgF9okn | To: 37hHd2MPxJguxAVPSXobCq2DYXAAcJrDrX | |||
| 25.08.2022 12:02:29 | |
6 674 BTC | $ 145 075 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HBHhDgG9W3KYZPemszDdcT6aDxnp1D3W3 | To: 3NQiTx4dapvzRwjEs4fPgTvmJSGgmaboLW | |||
| 25.08.2022 12:02:29 | |
245 BTC | $ 5 318 503 | (unknown) | (unknown) |
| Type: transfer | From: 348eB6bRpkcUS1mEu7cbW3SQaN4iE53csd | To: 33PHgWGcgYTenCiwN9TnHiq33r5geCif1S | |||
| 25.08.2022 12:02:29 | |
3 729 BTC | $ 81 058 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnrmwtqgscl7l0d3gxcwrz67dwxcj5sx9cke6 | To: 35vjBQvLy9WAG7RiAzRPTusio9VRF2dsAp | |||
| 25.08.2022 12:02:29 | |
945 BTC | $ 20 551 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDHQJ7yng2612ckpfPnqa9aeTciwaXfZ | To: 36uv5VUxu8Uze51dsWjFx3z3UNeaC9TVQL | |||
| 25.08.2022 12:02:29 | |
291 BTC | $ 6 332 089 | (unknown) | (unknown) |
| Type: transfer | From: 32jSSgfHf5yufFUz2JR7MfRgT8hSQtkkG2 | To: 3Fj46pDp4BQ2WWxdesjM3Ueh7hyYTH9vFN | |||
| 25.08.2022 12:02:29 | |
4 523 BTC | $ 98 309 360 | (unknown) | (unknown) |
| Type: transfer | From: 338NmMx9r6KTyhdt54Cs2Xp5hXsaEAXqqq | To: 3GKRqtJvhQbQWmuCkYSwRpKKL38LiRwGK7 | |||
| 25.08.2022 12:02:29 | |
1 532 BTC | $ 33 302 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QbAJyTPZ7kBnkHve4FRNupCprpTHwHo92 | To: 3J4NRs9iDhkdr2ER8GKfba2SykDHa6CC49 | |||
| 25.08.2022 12:02:29 | |
757 BTC | $ 16 454 366 | (unknown) | (unknown) |
| Type: transfer | From: 39NsdAgqeXzX17iZ3Bc38hcNVsRw1rp5eD | To: 3GGh32NLESeU3Hh86qUJXKfwCvr7EuvMF7 | |||
| 25.08.2022 12:02:29 | |
299 BTC | $ 6 501 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 12:02:29 | |
299 BTC | $ 6 504 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 11:58:30 | |
12 001 919 USDT | $ 12 031 441 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||