Whale movements
Last update: 19.05.2026 19:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 09:05:56 |  |
1 532 BTC | $ 33 485 000 | (unknown) | (unknown) |
| Type: transfer | From: 36eFgCWz7ene2QNR6ZRNzuxWxNCFXUCPJk | To: 3PMN5LyCbAVpu55dfNaLb26Ko1C4iuXPeP | |||
| 25.08.2022 09:05:56 | |
1 355 BTC | $ 29 614 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DMXXTNPiMWiKv4SBkQQ3EaBGzMNnNRHSU | To: 3BEZTutRwWokAxUzHvyd6GLGBLAg4m9L5h | |||
| 25.08.2022 09:05:56 | |
296 BTC | $ 6 474 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2022 09:02:50 |  |
180 000 000 XRP | $ 62 814 668 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 25.08.2022 08:59:06 |  |
10 000 000 USDT | $ 9 962 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 08:55:39 | |
10 000 000 USDT | $ 9 991 457 | (unknown) | (unknown) |
| Type: transfer | From: TSYqJeU7racDqzK447kyjWx1eMQshwnKNv | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 25.08.2022 08:54:22 |  |
34 999 996 BUSD | $ 34 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:49:50 | |
947 BTC | $ 20 481 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a64qfqxhgy7xm7ed0pp5rpkpa6w7yezu0ee0c | To: 3JV1jY3vpRvboEFyBzvagLPLAkRWQYeKj7 | |||
| 25.08.2022 08:49:50 | |
759 BTC | $ 16 415 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CseeTDduNaaqnqanPMfUKncw7d1c6NRTX | To: 34Dxb2SVDhUFHKyvpK9Upn6eta7FQKUnvp | |||
| 25.08.2022 08:49:50 | |
371 BTC | $ 8 024 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29avtll3cehss6sazyjnndar6syh6ldr7wdygt | To: 38ScGSJGYN9i2SfLdHPynNnCQveSEaT4FL | |||
| 25.08.2022 08:49:50 | |
294 BTC | $ 6 351 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxvd28v2lnlmn33nywmxluu68e4l7y7y4g99qc | To: 34ahmtkp2fwuFxF8BTsruBoFH1VX1tcBKg | |||
| 25.08.2022 08:49:50 | |
296 BTC | $ 6 409 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 08:49:50 | |
296 BTC | $ 6 410 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 08:49:50 | |
297 BTC | $ 6 424 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 08:49:50 | |
297 BTC | $ 6 426 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 08:43:45 | |
7 350 001 USDT | $ 7 349 631 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TVFmkgodQsza2PeTZe3PVoek6QzGawQNaS | |||
| 25.08.2022 08:40:22 | |
82 692 776 BUSD | $ 82 692 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2022 08:40:24 | |
43 068 770 USDT | $ 43 218 740 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.08.2022 08:40:22 | |
33 691 950 XRP | $ 11 766 945 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.08.2022 08:39:30 | |
7 350 001 USDT | $ 7 358 034 | (unknown) | (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 25.08.2022 08:37:18 | |
3 729 BTC | $ 81 246 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu6ZBH9bYicf7r1ECNmBiiyt8vFauierx | To: 3AmS9nhZdKuqm82zZPsyC5Ew2P8v75LFsf | |||
| 25.08.2022 08:37:18 | |
947 BTC | $ 20 626 166 | (unknown) | (unknown) |
| Type: transfer | From: 3P85rPEM7zmKNqpfakfAANinCQMExkAP67 | To: bc1q9a64qfqxhgy7xm7ed0pp5rpkpa6w7yezu0ee0c | |||
| 25.08.2022 08:37:18 | |
6 675 BTC | $ 145 411 540 | (unknown) | (unknown) |
| Type: transfer | From: 36yN3Bpydsh3ymjLek6m2i1ZxCpYsVCh9F | To: 3HJAUj6Udx2fjA4GD8njaPSzDyqqQHoG2u | |||
| 25.08.2022 08:37:18 | |
1 532 BTC | $ 33 382 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Fat1Hw1szDsVmbLisXPhi6aDdHs6mq19X | To: 36eFgCWz7ene2QNR6ZRNzuxWxNCFXUCPJk | |||
| 25.08.2022 08:37:18 | |
1 003 BTC | $ 21 846 176 | (unknown) | (unknown) |
| Type: transfer | From: 36c1t4CebwSf8BHfxom7dg3ysc1qkRtsLd | To: 3BMWMR9xjs17rLUVCcPDwQBAJpMvLJwfJy | |||
| 25.08.2022 08:37:18 | |
4 546 BTC | $ 99 048 760 | (unknown) | (unknown) |
| Type: transfer | From: 38RJsWDRzA1EkkpirSfgexD6VsGCrioSMf | To: bc1qvlvl88amf0jzs9p5w3f2nt6lgjkmj3w6jrdv7a | |||
| 25.08.2022 08:37:18 | |
3 333 BTC | $ 72 607 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhe9cwCLXApQQGB7qCst6yUEugsVuFMDi | To: 3FnmAzvQrvxVG2mEjwGqVHqmnFyBtpmpW1 | |||
| 25.08.2022 08:37:18 | |
2 879 BTC | $ 62 723 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq36u0y4fwnwrjgzpe8lkeqtfulr9hhcn0hx2q | To: 3GA6uA83iTofZqggmKFY38v2cVNYwscu3u | |||
| 25.08.2022 08:37:18 | |
3 857 BTC | $ 84 023 100 | (unknown) | (unknown) |
| Type: transfer | From: 335Gw6hJZNfVL5ifaCcs9uFbCoHsY4d4sD | To: bc1qrcqg6gh49rw55pd5hhjhfq06qnymgte949xz52 | |||
| 25.08.2022 08:37:18 | |
759 BTC | $ 16 531 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LjvK1PJeH99DafKWg4zducAE6J3EjxAL5 | To: 3CseeTDduNaaqnqanPMfUKncw7d1c6NRTX | |||
| 25.08.2022 08:37:18 | |
5 646 BTC | $ 123 011 220 | (unknown) | (unknown) |
| Type: transfer | From: 32TAcYGVmzVSFn8CU8ebAPZiWAhhgy4v61 | To: 3QQmBZTf2MUfM4ZNqHME9ytKxCBRYKTPzm | |||
| 25.08.2022 08:37:18 | |
294 BTC | $ 6 397 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AmfHPvj4EsU3pcaGrtDUamd94MsLFjLhv | To: bc1qyxvd28v2lnlmn33nywmxluu68e4l7y7y4g99qc | |||
| 25.08.2022 08:37:18 | |
371 BTC | $ 8 081 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57y0aeg57xgwlej6kwchjc92f5xwuejem8k6q5 | To: bc1q29avtll3cehss6sazyjnndar6syh6ldr7wdygt | |||
| 25.08.2022 08:37:18 | |
1 355 BTC | $ 29 523 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GCqYA2WDPjK1paHnJKenW5nNsg9BLBMh8 | To: 3DMXXTNPiMWiKv4SBkQQ3EaBGzMNnNRHSU | |||
| 25.08.2022 08:37:18 | |
4 524 BTC | $ 98 566 410 | (unknown) | (unknown) |
| Type: transfer | From: 37WZ6rgeK1PPosf93X8MNX3XJwvmkoQMzc | To: 373RhZ4716ZgaLUXLCNaSLWe2LasskMbv5 | |||
| 25.08.2022 08:37:18 | |
297 BTC | $ 6 472 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 08:37:18 | |
297 BTC | $ 6 472 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 08:37:18 | |
298 BTC | $ 6 490 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 08:23:30 | |
40 000 000 XRP | $ 13 992 585 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 25.08.2022 08:21:17 | |
34 999 996 BUSD | $ 34 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 25.08.2022 08:20:42 | |
371 BTC | $ 8 084 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CfacEHkTyCdSr4z1vJDWUibFbsGPABeMR | To: bc1q57y0aeg57xgwlej6kwchjc92f5xwuejem8k6q5 | |||
| 25.08.2022 08:20:42 | |
759 BTC | $ 16 538 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5nhcTXpN5xwpHev5jppx7nSdSYs9Ybkg | To: 3LjvK1PJeH99DafKWg4zducAE6J3EjxAL5 | |||
| 25.08.2022 08:19:52 | |
5 946 491 USDT | $ 5 955 286 | (unknown) | (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 25.08.2022 08:19:42 | |
294 BTC | $ 6 416 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JM6hr75pqZoXagAkRu2v8HwyMZjaPoXoD | To: 3AmfHPvj4EsU3pcaGrtDUamd94MsLFjLhv | |||
| 25.08.2022 08:19:42 | |
3 462 BTC | $ 75 647 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.08.2022 08:19:42 | |
298 BTC | $ 6 510 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 08:18:00 | |
2 999 ETH | $ 5 066 412 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:18:00 | |
3 001 ETH | $ 5 069 794 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 25.08.2022 08:14:43 | |
5 626 295 USDT | $ 5 618 449 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 25.08.2022 08:11:36 | |
4 546 BTC | $ 98 601 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZ7NGEBkJMpjXg1zdkg1iiBk4evP9a7z | To: 38RJsWDRzA1EkkpirSfgexD6VsGCrioSMf | |||