Whale movements
Last update: 19.05.2026 18:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 11:42:21 |  |
370 BTC | $ 8 012 128 | (unknown) | (unknown) |
| Type: transfer | From: 3CGr95inp9LcZ2UJnbjagggJ9r3Q2SLKQU | To: 3KF4xykmkCYpwNzLopsRQVgsZYJNgYs4ia | |||
| 25.08.2022 11:42:21 | |
291 BTC | $ 6 311 778 | (unknown) | (unknown) |
| Type: transfer | From: 33W8Xs6w4vnDGzQsqZ9FHhwof6jpGcNm46 | To: 32jSSgfHf5yufFUz2JR7MfRgT8hSQtkkG2 | |||
| 25.08.2022 11:42:21 | |
245 BTC | $ 5 302 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n8rakqhu90yx95xkpdmcjqs0mpymm998rr2v0 | To: 348eB6bRpkcUS1mEu7cbW3SQaN4iE53csd | |||
| 25.08.2022 11:42:21 | |
690 BTC | $ 14 948 994 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.08.2022 11:28:48 |  |
8 477 ETH | $ 14 316 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 11:25:47 | |
8 477 ETH | $ 14 397 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | |||
| 25.08.2022 11:21:52 | |
370 BTC | $ 8 004 995 | (unknown) | (unknown) |
| Type: transfer | From: 3GvpYjF9PAR7JnTRrNppgkYjAhuN15RpHd | To: 3CGr95inp9LcZ2UJnbjagggJ9r3Q2SLKQU | |||
| 25.08.2022 11:21:52 | |
246 BTC | $ 5 321 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58qnwlpkaz35jjzt2qtj78xye3futn7xhgl0ea | To: bc1q0n8rakqhu90yx95xkpdmcjqs0mpymm998rr2v0 | |||
| 25.08.2022 11:21:52 | |
291 BTC | $ 6 306 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfdf9ywjr53fkn9qs8rka0zl790h3edgkfv8af | To: 33W8Xs6w4vnDGzQsqZ9FHhwof6jpGcNm46 | |||
| 25.08.2022 11:21:52 | |
946 BTC | $ 20 465 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h5sh6m0cecxh5u7wa4kdyk9ve7cwmeekqvvmk | To: 3GXDHQJ7yng2612ckpfPnqa9aeTciwaXfZ | |||
| 25.08.2022 11:21:52 | |
757 BTC | $ 16 385 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QRwXQxupjMox1S7j5r2oDKgzcY9Kvp548 | To: 39NsdAgqeXzX17iZ3Bc38hcNVsRw1rp5eD | |||
| 25.08.2022 11:20:38 | |
4 999 997 USDT | $ 5 012 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 25.08.2022 11:19:39 | |
4 999 996 USDT | $ 5 012 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 25.08.2022 11:13:09 | |
246 BTC | $ 5 330 987 | (unknown) | (unknown) |
| Type: transfer | From: 36cFGnJKRUiQUGcU2H5Leo4fpi1oh1fYLC | To: bc1q58qnwlpkaz35jjzt2qtj78xye3futn7xhgl0ea | |||
| 25.08.2022 11:13:09 | |
291 BTC | $ 6 318 134 | (unknown) | (unknown) |
| Type: transfer | From: 3J7wPryE91Y8ZE2RmZ3FzireJYVDu3ZYan | To: bc1qxfdf9ywjr53fkn9qs8rka0zl790h3edgkfv8af | |||
| 25.08.2022 11:13:09 | |
293 BTC | $ 6 361 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 11:08:57 | |
8 450 001 USDT | $ 8 463 699 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 25.08.2022 11:06:16 | |
293 BTC | $ 6 339 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 11:03:57 | |
371 BTC | $ 8 018 850 | (unknown) | (unknown) |
| Type: transfer | From: 35PFh3ddbft8sFU31wESWtqRQRpVWHGT4M | To: 3GvpYjF9PAR7JnTRrNppgkYjAhuN15RpHd | |||
| 25.08.2022 11:03:57 | |
294 BTC | $ 6 352 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 11:02:44 | |
9 999 998 USDT | $ 10 089 190 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2022 11:02:21 | |
292 BTC | $ 6 325 741 | (unknown) | (unknown) |
| Type: transfer | From: 3P942UH76SjSn9bfjYcmEVbre24XYwsxLW | To: 3J7wPryE91Y8ZE2RmZ3FzireJYVDu3ZYan | |||
| 25.08.2022 11:02:21 | |
246 BTC | $ 5 336 306 | (unknown) | (unknown) |
| Type: transfer | From: 34JZ24MWMPdbA2ikgreAHeZxuZezhZinjv | To: 36cFGnJKRUiQUGcU2H5Leo4fpi1oh1fYLC | |||
| 25.08.2022 11:02:21 | |
294 BTC | $ 6 370 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 11:01:58 | |
9 999 998 USDT | $ 10 009 265 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 25.08.2022 11:01:58 | |
5 103 794 USDT | $ 5 108 524 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 50a33d828d83800b0498760556b84cbe52ea5aab | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 25.08.2022 11:01:58 | |
13 693 836 USDT | $ 13 706 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.08.2022 10:57:34 | |
20 000 000 USDT | $ 20 090 952 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2022 10:54:32 | |
1 355 BTC | $ 29 312 476 | (unknown) | (unknown) |
| Type: transfer | From: 35zfvBNvJ2VQkkV7VahrSvJQUKSVyU1hSu | To: 3GSn2MzgpeDoot2gnRPYZSY1G4HMdmFoU5 | |||
| 25.08.2022 10:54:32 | |
2 879 BTC | $ 62 278 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KtfKYKskjKPvVbznvFVd7qWd5LK8PusKg | To: 3Gb3pcmJpnCDuMMcAE9QGeJLEmh5MhMNv7 | |||
| 25.08.2022 10:54:32 | |
4 523 BTC | $ 97 845 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt5x5j2eprjwg8vyaf2pcm06hr6w4gc4xy04m8 | To: 338NmMx9r6KTyhdt54Cs2Xp5hXsaEAXqqq | |||
| 25.08.2022 10:54:32 | |
3 319 BTC | $ 71 803 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9606sg849c60w0w4sczckcetvw208yqv3x23wt | To: bc1q80shzs7uvzvz7mp764eywkk3su9p3zze0devkf | |||
| 25.08.2022 10:54:32 | |
6 674 BTC | $ 144 390 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KkNZyGsBnsRtN1rrFSPbAEVHVQGaXbkAP | To: 3HBHhDgG9W3KYZPemszDdcT6aDxnp1D3W3 | |||
| 25.08.2022 10:54:32 | |
4 545 BTC | $ 98 330 210 | (unknown) | (unknown) |
| Type: transfer | From: 31qHHmdD6JmPnZpykQtY8PoJqJcxFaNQYc | To: 3NxpawWZrxyVkArqbv6UsXyp4xpByhxJLP | |||
| 25.08.2022 10:54:32 | |
757 BTC | $ 16 376 848 | (unknown) | (unknown) |
| Type: transfer | From: 34udbA9f73BgMYNSSvjjqKgomCdYotZ5KP | To: 3QRwXQxupjMox1S7j5r2oDKgzcY9Kvp548 | |||
| 25.08.2022 10:54:32 | |
3 857 BTC | $ 83 433 500 | (unknown) | (unknown) |
| Type: transfer | From: 33Mo2ZeMJsq1jYXgA72oTR5vFsSU3AZGmb | To: 3DFV4e7PJdfYrcqhh1HmGkKvxzEabjhiwf | |||
| 25.08.2022 10:54:32 | |
246 BTC | $ 5 321 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9tzy0wml670zdgdg42w2dmfxh98fvsgvxu5l | To: 34JZ24MWMPdbA2ikgreAHeZxuZezhZinjv | |||
| 25.08.2022 10:54:32 | |
1 532 BTC | $ 33 146 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ApmNKNQeRe9u8EjRaeMGr82yAsPrjkmZZ | To: 3QbAJyTPZ7kBnkHve4FRNupCprpTHwHo92 | |||
| 25.08.2022 10:54:32 | |
5 646 BTC | $ 122 144 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2lhyum7qj0ujxff3t64hmm9v6lzjfww50jqe9 | To: 33hcXizurj3cd3vtLLLrMioV98EZEJjhLr | |||
| 25.08.2022 10:54:32 | |
3 729 BTC | $ 80 675 180 | (unknown) | (unknown) |
| Type: transfer | From: 36fq9scEivu8k76r43wmzmwK8dw2QdEYSD | To: bc1qqfnrmwtqgscl7l0d3gxcwrz67dwxcj5sx9cke6 | |||
| 25.08.2022 10:54:32 | |
371 BTC | $ 8 018 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvkt08l3gvgagv8dw4wqxeutnp89wkuzj2k8cy | To: 35PFh3ddbft8sFU31wESWtqRQRpVWHGT4M | |||
| 25.08.2022 10:54:32 | |
292 BTC | $ 6 307 758 | (unknown) | (unknown) |
| Type: transfer | From: 3C31JTQeYvqX4F1WoRauLn6bUkvFSFbHY1 | To: 3P942UH76SjSn9bfjYcmEVbre24XYwsxLW | |||
| 25.08.2022 10:54:32 | |
1 003 BTC | $ 21 688 082 | (unknown) | (unknown) |
| Type: transfer | From: 33432bq7GyJpoW93wJoWTVe8XWxZeiZvSu | To: 3KVkhhenchgXGot6bQbSY8FRyD5LgF9okn | |||
| 25.08.2022 10:54:32 | |
946 BTC | $ 20 468 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4exshkeq7dzt2r2wktgs3v0jm98dlffr0v5rh | To: bc1q8h5sh6m0cecxh5u7wa4kdyk9ve7cwmeekqvvmk | |||
| 25.08.2022 10:52:13 | |
5 450 001 USDT | $ 5 458 170 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 25.08.2022 10:40:24 |  |
42 343 360 USDT | $ 42 703 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.08.2022 10:39:23 | |
404 BTC | $ 8 832 789 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 25.08.2022 10:39:23 | |
3 729 BTC | $ 81 545 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqjnaecd3vppalpy5nlue5kfshd2tejh279ht | To: 36fq9scEivu8k76r43wmzmwK8dw2QdEYSD | |||
| 25.08.2022 10:39:23 | |
946 BTC | $ 20 694 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspx309djjmp5x5cdnaa6ahsew2he03f05y03mk | To: bc1qa4exshkeq7dzt2r2wktgs3v0jm98dlffr0v5rh | |||
| 25.08.2022 10:39:23 | |
946 BTC | $ 20 695 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnhwq5js8p08rwfkfz74mkywcz57pgvwg0vx8x | To: bc1qspx309djjmp5x5cdnaa6ahsew2he03f05y03mk | |||