Whale movements
Last update: 19.05.2026 18:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 10:39:23 |  |
1 003 BTC | $ 21 921 980 | (unknown) | (unknown) |
| Type: transfer | From: 32B9srrY8JYYpG9xTLAZVgMHtJ8XmWTE3J | To: 33432bq7GyJpoW93wJoWTVe8XWxZeiZvSu | |||
| 25.08.2022 10:39:23 | |
1 355 BTC | $ 29 628 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JTEFuEwgarkUWtt3JopKaPsuC42ZhevGR | To: 35zfvBNvJ2VQkkV7VahrSvJQUKSVyU1hSu | |||
| 25.08.2022 10:39:23 | |
3 319 BTC | $ 72 578 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvasksxkkzxd5mf60g8tn96c3eeglvlevs6suxx | To: bc1q9606sg849c60w0w4sczckcetvw208yqv3x23wt | |||
| 25.08.2022 10:39:23 | |
2 879 BTC | $ 62 952 904 | (unknown) | (unknown) |
| Type: transfer | From: 37fHorY2XwLmw222CYsMJGhukhVP2e9yNs | To: 3KtfKYKskjKPvVbznvFVd7qWd5LK8PusKg | |||
| 25.08.2022 10:39:23 | |
3 857 BTC | $ 84 333 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CHzn2AkSvDo3qrZsBWfVzCZStUWWL8bss | To: 33Mo2ZeMJsq1jYXgA72oTR5vFsSU3AZGmb | |||
| 25.08.2022 10:39:23 | |
6 674 BTC | $ 145 947 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyqe40r63h3tjgh99pefwgrnsgfe29ajvaaegz | To: 3KkNZyGsBnsRtN1rrFSPbAEVHVQGaXbkAP | |||
| 25.08.2022 10:39:23 | |
371 BTC | $ 8 105 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MbkX9b9zpLpEQ4Pi44kn9NdAZEVyzR9bW | To: bc1qkvkt08l3gvgagv8dw4wqxeutnp89wkuzj2k8cy | |||
| 25.08.2022 10:39:23 | |
5 646 BTC | $ 123 463 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NmR52Y277cQJizXW9QqomX8G1vLwQyLs3 | To: bc1qc2lhyum7qj0ujxff3t64hmm9v6lzjfww50jqe9 | |||
| 25.08.2022 10:39:23 | |
757 BTC | $ 16 553 514 | (unknown) | (unknown) |
| Type: transfer | From: 37SKJzES5Dwr5FaZjZ9mYo1QPPGqXfbWRo | To: 34udbA9f73BgMYNSSvjjqKgomCdYotZ5KP | |||
| 25.08.2022 10:39:23 | |
757 BTC | $ 16 554 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGAUsTbf6NCaRXLozRAgPfNZRGicUfuZ | To: 37SKJzES5Dwr5FaZjZ9mYo1QPPGqXfbWRo | |||
| 25.08.2022 10:39:23 | |
246 BTC | $ 5 378 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k49ujsewfflynz9nvtqgcch2znhd2a9k6xul7 | To: bc1q6v9tzy0wml670zdgdg42w2dmfxh98fvsgvxu5l | |||
| 25.08.2022 10:39:23 | |
248 BTC | $ 5 422 426 | (unknown) | (unknown) |
| Type: transfer | From: 3C16XpDkKLSpSJJxMbuKDG37iDMMPuMBEd | To: bc1q7k49ujsewfflynz9nvtqgcch2znhd2a9k6xul7 | |||
| 25.08.2022 10:39:23 | |
292 BTC | $ 6 376 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LgKXcBPxicx1FzLQtSK4n6F4ZCxStQkCb | To: 3C31JTQeYvqX4F1WoRauLn6bUkvFSFbHY1 | |||
| 25.08.2022 10:39:23 | |
292 BTC | $ 6 376 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Hov7WAYnfv9bbS9kRWkwH1kKtbaehaMvU | To: 3LgKXcBPxicx1FzLQtSK4n6F4ZCxStQkCb | |||
| 25.08.2022 10:39:23 | |
292 BTC | $ 6 377 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec3gz9g86r3quzffzt6l0tvh7f9s308vtyvgtu | To: 3Hov7WAYnfv9bbS9kRWkwH1kKtbaehaMvU | |||
| 25.08.2022 10:39:23 | |
371 BTC | $ 8 106 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrq59g1WzfNtrNyqwdBfE2ZQ67QoCwog | To: 3MbkX9b9zpLpEQ4Pi44kn9NdAZEVyzR9bW | |||
| 25.08.2022 10:39:23 | |
1 532 BTC | $ 33 504 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCY57xfNd82bzm5YxsSMgyEqAV7N2g9h | To: 3ApmNKNQeRe9u8EjRaeMGr82yAsPrjkmZZ | |||
| 25.08.2022 10:39:23 | |
248 BTC | $ 5 422 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt34sqv804skx6dtspvcuxaarqf5fqdkua25lxf | To: 3C16XpDkKLSpSJJxMbuKDG37iDMMPuMBEd | |||
| 25.08.2022 10:39:23 | |
4 524 BTC | $ 98 927 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9g53yrx5y9y4apag3nhagz6s67q9mue4s8cdt | To: bc1qvt5x5j2eprjwg8vyaf2pcm06hr6w4gc4xy04m8 | |||
| 25.08.2022 10:39:23 | |
371 BTC | $ 8 107 445 | (unknown) | (unknown) |
| Type: transfer | From: 35BGDWy6gwN9d2tWvsRoYcoh19sa9WxVaZ | To: 3HGrq59g1WzfNtrNyqwdBfE2ZQ67QoCwog | |||
| 25.08.2022 10:39:23 | |
757 BTC | $ 16 557 581 | (unknown) | (unknown) |
| Type: transfer | From: 3EhwBPAwWdUXGQaSwRrhnPwRSHTE2e3yq7 | To: 3HUGAUsTbf6NCaRXLozRAgPfNZRGicUfuZ | |||
| 25.08.2022 10:39:23 | |
4 546 BTC | $ 99 412 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NHjwjeTu6yFJAd79iJrSwbryRJNe1ec1P | To: 31qHHmdD6JmPnZpykQtY8PoJqJcxFaNQYc | |||
| 25.08.2022 10:39:23 | |
294 BTC | $ 6 421 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 10:39:23 | |
294 BTC | $ 6 424 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 10:39:23 | |
294 BTC | $ 6 424 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2022 10:39:23 | |
400 BTC | $ 8 746 559 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 25.08.2022 10:18:34 |  |
15 000 000 USDC | $ 15 034 800 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 25.08.2022 10:13:24 |  |
5 750 000 USDT | $ 5 768 399 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | |||
| 25.08.2022 10:08:16 | |
235 BTC | $ 5 097 554 | (unknown) | (unknown) |
| Type: transfer | From: 1Gy161PNEnFL2cT7CPDUw715CkV51PHZcR | To: 1LedkZEpaZFxxUQTA4ZBPJbBfh1jh8rnPi | |||
| 25.08.2022 10:08:16 | |
1 532 BTC | $ 33 279 450 | (unknown) | (unknown) |
| Type: transfer | From: 31syTwKMw2SYrFpPPZ66ZFvMXfqHdKjoST | To: 3LnCY57xfNd82bzm5YxsSMgyEqAV7N2g9h | |||
| 25.08.2022 10:08:16 | |
947 BTC | $ 20 559 282 | (unknown) | (unknown) |
| Type: transfer | From: 32y23gS2p4MvJPNnXduvjWnjodStJNGdMm | To: bc1qrnhwq5js8p08rwfkfz74mkywcz57pgvwg0vx8x | |||
| 25.08.2022 10:08:16 | |
2 879 BTC | $ 62 530 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ttfymjl3hzmev9asayyst0pc50z77zf8kkdn9 | To: 37fHorY2XwLmw222CYsMJGhukhVP2e9yNs | |||
| 25.08.2022 10:08:16 | |
371 BTC | $ 8 053 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwSfHpSrBV7bLiA4H2cQPzgaaG6QpTtJ | To: 35BGDWy6gwN9d2tWvsRoYcoh19sa9WxVaZ | |||
| 25.08.2022 10:08:16 | |
292 BTC | $ 6 335 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdUqzFFT4rv7bGs3xAReMwiAe1xs68Qh | To: bc1qec3gz9g86r3quzffzt6l0tvh7f9s308vtyvgtu | |||
| 25.08.2022 10:08:16 | |
1 003 BTC | $ 21 776 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupc0huv298f2sy05yex9m2n3cfhjfwpu4vurty | To: 32B9srrY8JYYpG9xTLAZVgMHtJ8XmWTE3J | |||
| 25.08.2022 10:08:16 | |
757 BTC | $ 16 447 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrDuEhuStoBtg2gaG4KocqJ9uaXxSrvC | To: 3EhwBPAwWdUXGQaSwRrhnPwRSHTE2e3yq7 | |||
| 25.08.2022 10:08:16 | |
248 BTC | $ 5 386 610 | (unknown) | (unknown) |
| Type: transfer | From: 364V9ZvAdzpB2HMWQQmErZZDDdYhiR9Vr4 | To: bc1qt34sqv804skx6dtspvcuxaarqf5fqdkua25lxf | |||
| 25.08.2022 10:08:16 | |
1 355 BTC | $ 29 430 632 | (unknown) | (unknown) |
| Type: transfer | From: 3AMmbCUqrUZVeAgg4zWZQqwKgZKcFr5Pds | To: 3JTEFuEwgarkUWtt3JopKaPsuC42ZhevGR | |||
| 25.08.2022 10:08:16 | |
294 BTC | $ 6 384 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 10:03:43 | |
34 999 996 BUSD | $ 34 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.08.2022 09:57:19 | |
1 532 BTC | $ 33 433 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprq8lkqv07ppfeaxnyxg28jpv2n8cve0s4zpf6 | To: 31syTwKMw2SYrFpPPZ66ZFvMXfqHdKjoST | |||
| 25.08.2022 09:56:39 | |
1 355 BTC | $ 29 244 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NRXB8yxiw2TVD7nZAonSP1SEPYi3JdaqR | To: 3AMmbCUqrUZVeAgg4zWZQqwKgZKcFr5Pds | |||
| 25.08.2022 09:56:39 | |
1 003 BTC | $ 21 639 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ECJN5Zfdak1RFXrscv2kFzAnESwmZAZ3z | To: bc1qupc0huv298f2sy05yex9m2n3cfhjfwpu4vurty | |||
| 25.08.2022 09:56:39 | |
295 BTC | $ 6 359 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 09:56:16 | |
947 BTC | $ 20 431 048 | (unknown) | (unknown) |
| Type: transfer | From: 37ivHiDruUR7NPfNmDceLoKJgcfP9E3mfn | To: 32y23gS2p4MvJPNnXduvjWnjodStJNGdMm | |||
| 25.08.2022 09:56:16 | |
371 BTC | $ 8 002 973 | (unknown) | (unknown) |
| Type: transfer | From: 3M5fyYzKAqze3qryr42xuw2fg7r6EWZwvc | To: 3PwwSfHpSrBV7bLiA4H2cQPzgaaG6QpTtJ | |||
| 25.08.2022 09:56:16 | |
757 BTC | $ 16 343 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MU2BbKBSLrMUCueS5VnSGH4xWacjS8KJo | To: 3CVrDuEhuStoBtg2gaG4KocqJ9uaXxSrvC | |||
| 25.08.2022 09:56:16 | |
294 BTC | $ 6 335 403 | (unknown) | (unknown) |
| Type: transfer | From: 3JxBxPCMyrWq1WUuFwiE6h31coptxrHNCC | To: 3NRdUqzFFT4rv7bGs3xAReMwiAe1xs68Qh | |||
| 25.08.2022 09:56:16 | |
248 BTC | $ 5 362 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz1S8FqkypoWE51ySCVt55EgMVsimsTq2 | To: 364V9ZvAdzpB2HMWQQmErZZDDdYhiR9Vr4 | |||
| 25.08.2022 09:53:57 | |
20 062 000 BUSD | $ 20 062 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||