Whale movements
Last update: 19.05.2026 18:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 09:51:16 |  |
20 062 000 BUSD | $ 20 062 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 25.08.2022 09:49:53 |  |
4 524 BTC | $ 98 667 230 | (unknown) | (unknown) |
| Type: transfer | From: 39XsTnx5Xbtby8223ehK9H6zB13P5Pb5c8 | To: bc1qa9g53yrx5y9y4apag3nhagz6s67q9mue4s8cdt | |||
| 25.08.2022 09:49:53 | |
1 532 BTC | $ 33 416 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCETJZji1Tus4yUcxXVcmnasZdGtQBxb | To: bc1qprq8lkqv07ppfeaxnyxg28jpv2n8cve0s4zpf6 | |||
| 25.08.2022 09:49:53 | |
757 BTC | $ 16 516 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1F64YNaHDL7mP6NaprJWYJowaumZugd | To: 3MU2BbKBSLrMUCueS5VnSGH4xWacjS8KJo | |||
| 25.08.2022 09:49:53 | |
2 879 BTC | $ 62 788 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyguqdcsw20cwhxfn2636p585628vk8h06pvh3e | To: bc1q7ttfymjl3hzmev9asayyst0pc50z77zf8kkdn9 | |||
| 25.08.2022 09:49:53 | |
3 729 BTC | $ 81 331 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzsk39ljgq5zkl3zhzf250l797gtyksv07kg8m | To: bc1q9dqjnaecd3vppalpy5nlue5kfshd2tejh279ht | |||
| 25.08.2022 09:49:53 | |
248 BTC | $ 5 419 271 | (unknown) | (unknown) |
| Type: transfer | From: 3PUY955nh4oLEZPjuFxfThYr3uKKkD5WsK | To: 3Bz1S8FqkypoWE51ySCVt55EgMVsimsTq2 | |||
| 25.08.2022 09:49:53 | |
371 BTC | $ 8 087 343 | (unknown) | (unknown) |
| Type: transfer | From: 3CzArK1ECU8vfZBWKvpFZzHufJwYVYMoYU | To: 3M5fyYzKAqze3qryr42xuw2fg7r6EWZwvc | |||
| 25.08.2022 09:49:53 | |
1 355 BTC | $ 29 552 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BBpS8GpT7UVjXZDEw2QRszmpyRQytrXtn | To: 3NRXB8yxiw2TVD7nZAonSP1SEPYi3JdaqR | |||
| 25.08.2022 09:49:53 | |
1 003 BTC | $ 21 866 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFrHrgZaUU98zAoASvXt1g57oLmzcCmh | To: 3ECJN5Zfdak1RFXrscv2kFzAnESwmZAZ3z | |||
| 25.08.2022 09:49:53 | |
5 646 BTC | $ 123 138 520 | (unknown) | (unknown) |
| Type: transfer | From: 35A1k8j1Kky9MUbAGzXgaPmNMEB2xyzU9m | To: 3NmR52Y277cQJizXW9QqomX8G1vLwQyLs3 | |||
| 25.08.2022 09:49:53 | |
294 BTC | $ 6 402 452 | (unknown) | (unknown) |
| Type: transfer | From: 32Rx2uHyFvJkjjia3SyqNfdrYponXtwyTH | To: 3JxBxPCMyrWq1WUuFwiE6h31coptxrHNCC | |||
| 25.08.2022 09:49:53 | |
3 319 BTC | $ 72 389 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdobEtC3hURESgUTLgcUNCUQ4T5JXSEB | To: bc1qvasksxkkzxd5mf60g8tn96c3eeglvlevs6suxx | |||
| 25.08.2022 09:49:53 | |
4 546 BTC | $ 99 151 140 | (unknown) | (unknown) |
| Type: transfer | From: 3L4mLTA9t9SwqcQQkSxVkBMcLaYbFam3UT | To: 3NHjwjeTu6yFJAd79iJrSwbryRJNe1ec1P | |||
| 25.08.2022 09:49:53 | |
947 BTC | $ 20 645 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LxVyEy3gneUf6rq6SVvDcFf1Pbd3YfQxv | To: 37ivHiDruUR7NPfNmDceLoKJgcfP9E3mfn | |||
| 25.08.2022 09:49:53 | |
6 675 BTC | $ 145 564 320 | (unknown) | (unknown) |
| Type: transfer | From: 37aFVXhCBq9MHByetkSJnuVuARW4fLcZDQ | To: bc1qlyqe40r63h3tjgh99pefwgrnsgfe29ajvaaegz | |||
| 25.08.2022 09:49:53 | |
3 857 BTC | $ 84 111 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnn7u9fre80su66luwyj9cfahff859ap4qd6e3 | To: 3CHzn2AkSvDo3qrZsBWfVzCZStUWWL8bss | |||
| 25.08.2022 09:47:01 | |
5 946 482 USDT | $ 5 913 860 | (unknown) | (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 25.08.2022 09:37:18 | |
248 BTC | $ 5 420 913 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PUY955nh4oLEZPjuFxfThYr3uKKkD5WsK | |||
| 25.08.2022 09:37:18 | |
1 532 BTC | $ 33 426 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PMN5LyCbAVpu55dfNaLb26Ko1C4iuXPeP | To: 3MoCETJZji1Tus4yUcxXVcmnasZdGtQBxb | |||
| 25.08.2022 09:37:18 | |
1 355 BTC | $ 29 562 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BEZTutRwWokAxUzHvyd6GLGBLAg4m9L5h | To: 3BBpS8GpT7UVjXZDEw2QRszmpyRQytrXtn | |||
| 25.08.2022 09:37:18 | |
757 BTC | $ 16 522 889 | (unknown) | (unknown) |
| Type: transfer | From: 3NztKcrVJHevpYCon3Zw4M1fzw2bXXw3e5 | To: 3Mq1F64YNaHDL7mP6NaprJWYJowaumZugd | |||
| 25.08.2022 09:37:18 | |
371 BTC | $ 8 090 836 | (unknown) | (unknown) |
| Type: transfer | From: 3K3JBCrXe8pXBqqQ2G6TJbKG6ZVVPX4XvJ | To: 3CzArK1ECU8vfZBWKvpFZzHufJwYVYMoYU | |||
| 25.08.2022 09:37:18 | |
294 BTC | $ 6 404 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccdh8w0h9jts7944da0kpr3j0lypenfw3r2gx8 | To: 32Rx2uHyFvJkjjia3SyqNfdrYponXtwyTH | |||
| 25.08.2022 09:37:18 | |
2 879 BTC | $ 62 807 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mplt79lnuqhwduskqmy48ccvlq0pa9esuets | To: bc1qyguqdcsw20cwhxfn2636p585628vk8h06pvh3e | |||
| 25.08.2022 09:37:18 | |
1 003 BTC | $ 21 874 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EzquCzspHDXEgDPEoVTqqjFzVuVhhAg6v | To: 3JpFrHrgZaUU98zAoASvXt1g57oLmzcCmh | |||
| 25.08.2022 09:37:18 | |
947 BTC | $ 20 652 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QH5JmiZfy6vyFGzyqBP2z8UfbdAPrjmdg | To: 3LxVyEy3gneUf6rq6SVvDcFf1Pbd3YfQxv | |||
| 25.08.2022 09:37:18 | |
295 BTC | $ 6 428 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 09:35:30 |  |
50 000 000 XRP | $ 17 402 526 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.08.2022 09:28:15 | |
9 999 998 USDT | $ 9 962 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 25.08.2022 09:26:13 | |
296 BTC | $ 6 420 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2022 09:26:13 | |
296 BTC | $ 6 427 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 09:24:00 | |
14 887 778 USDT | $ 14 816 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 09:18:45 |  |
5 000 000 USDT | $ 5 016 182 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.08.2022 09:12:30 | |
296 BTC | $ 6 455 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 09:11:01 | |
40 000 000 XRP | $ 14 122 788 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 25.08.2022 09:10:23 | |
20 000 000 USDT | $ 20 064 960 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 25.08.2022 09:05:56 | |
5 646 BTC | $ 123 390 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmBZTf2MUfM4ZNqHME9ytKxCBRYKTPzm | To: 35A1k8j1Kky9MUbAGzXgaPmNMEB2xyzU9m | |||
| 25.08.2022 09:05:56 | |
2 879 BTC | $ 62 917 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GA6uA83iTofZqggmKFY38v2cVNYwscu3u | To: bc1qa3mplt79lnuqhwduskqmy48ccvlq0pa9esuets | |||
| 25.08.2022 09:05:56 | |
294 BTC | $ 6 416 123 | (unknown) | (unknown) |
| Type: transfer | From: 34ahmtkp2fwuFxF8BTsruBoFH1VX1tcBKg | To: bc1qccdh8w0h9jts7944da0kpr3j0lypenfw3r2gx8 | |||
| 25.08.2022 09:05:56 | |
3 857 BTC | $ 84 283 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcqg6gh49rw55pd5hhjhfq06qnymgte949xz52 | To: bc1qgnn7u9fre80su66luwyj9cfahff859ap4qd6e3 | |||
| 25.08.2022 09:05:56 | |
3 328 BTC | $ 72 723 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FnmAzvQrvxVG2mEjwGqVHqmnFyBtpmpW1 | To: 3DYdobEtC3hURESgUTLgcUNCUQ4T5JXSEB | |||
| 25.08.2022 09:05:56 | |
3 729 BTC | $ 81 497 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AmS9nhZdKuqm82zZPsyC5Ew2P8v75LFsf | To: bc1qxzsk39ljgq5zkl3zhzf250l797gtyksv07kg8m | |||
| 25.08.2022 09:05:56 | |
947 BTC | $ 20 689 006 | (unknown) | (unknown) |
| Type: transfer | From: 3JV1jY3vpRvboEFyBzvagLPLAkRWQYeKj7 | To: 3QH5JmiZfy6vyFGzyqBP2z8UfbdAPrjmdg | |||
| 25.08.2022 09:05:56 | |
4 546 BTC | $ 99 353 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvl88amf0jzs9p5w3f2nt6lgjkmj3w6jrdv7a | To: 3L4mLTA9t9SwqcQQkSxVkBMcLaYbFam3UT | |||
| 25.08.2022 09:05:56 | |
1 003 BTC | $ 21 913 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BMWMR9xjs17rLUVCcPDwQBAJpMvLJwfJy | To: 3EzquCzspHDXEgDPEoVTqqjFzVuVhhAg6v | |||
| 25.08.2022 09:05:56 | |
6 675 BTC | $ 145 861 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HJAUj6Udx2fjA4GD8njaPSzDyqqQHoG2u | To: 37aFVXhCBq9MHByetkSJnuVuARW4fLcZDQ | |||
| 25.08.2022 09:05:56 | |
4 524 BTC | $ 98 871 450 | (unknown) | (unknown) |
| Type: transfer | From: 373RhZ4716ZgaLUXLCNaSLWe2LasskMbv5 | To: 39XsTnx5Xbtby8223ehK9H6zB13P5Pb5c8 | |||
| 25.08.2022 09:05:56 | |
371 BTC | $ 8 105 517 | (unknown) | (unknown) |
| Type: transfer | From: 38ScGSJGYN9i2SfLdHPynNnCQveSEaT4FL | To: 3K3JBCrXe8pXBqqQ2G6TJbKG6ZVVPX4XvJ | |||
| 25.08.2022 09:05:56 | |
757 BTC | $ 16 552 741 | (unknown) | (unknown) |
| Type: transfer | From: 34Dxb2SVDhUFHKyvpK9Upn6eta7FQKUnvp | To: 3NztKcrVJHevpYCon3Zw4M1fzw2bXXw3e5 | |||