Whale movements
Last update: 19.05.2026 19:06:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 08:11:36 |  |
294 BTC | $ 6 369 351 | (unknown) | (unknown) |
| Type: transfer | From: 33yQPRL3nSzwRqPEdGSZjMLuhRM4uRRnnD | To: 3JM6hr75pqZoXagAkRu2v8HwyMZjaPoXoD | |||
| 25.08.2022 08:11:36 | |
5 762 BTC | $ 124 971 040 | (unknown) | (unknown) |
| Type: transfer | From: 3N3XJSn259UrCenMN7Qk1Ed3DwzDyB7tLk | To: 32TAcYGVmzVSFn8CU8ebAPZiWAhhgy4v61 | |||
| 25.08.2022 08:11:36 | |
298 BTC | $ 6 462 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 08:09:37 |  |
5 483 223 USDT | $ 5 493 772 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 25.08.2022 08:09:11 |  |
25 000 000 XRP | $ 8 707 032 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.08.2022 08:06:01 | |
2 879 BTC | $ 61 585 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AVXVSDqf7J4YhLYv9HKmeg3cTGgZ1NqsB | To: bc1quq36u0y4fwnwrjgzpe8lkeqtfulr9hhcn0hx2q | |||
| 25.08.2022 08:06:01 | |
3 729 BTC | $ 79 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRxnavPf6ge9si4CfLfpzPfxyhdkKz5F | To: 3Eu6ZBH9bYicf7r1ECNmBiiyt8vFauierx | |||
| 25.08.2022 08:06:01 | |
759 BTC | $ 16 232 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22y79v899z5yscysla9gz53pkll3mlstmtw09 | To: 3Q5nhcTXpN5xwpHev5jppx7nSdSYs9Ybkg | |||
| 25.08.2022 08:06:01 | |
371 BTC | $ 7 935 197 | (unknown) | (unknown) |
| Type: transfer | From: 36nj8qmZMvCa2cMuFW6w5o23hEwWHAxhu5 | To: 3CfacEHkTyCdSr4z1vJDWUibFbsGPABeMR | |||
| 25.08.2022 08:06:01 | |
294 BTC | $ 6 282 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92v5etug5qjqz4cnec86rysfshvse8n95ev7es | To: 33yQPRL3nSzwRqPEdGSZjMLuhRM4uRRnnD | |||
| 25.08.2022 08:06:01 | |
1 355 BTC | $ 28 987 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmum2j0wewk7q7j3g4l5fy0n7msthd5c0ng2jdm | To: 3GCqYA2WDPjK1paHnJKenW5nNsg9BLBMh8 | |||
| 25.08.2022 08:06:01 | |
1 003 BTC | $ 21 450 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj4vg9u0hu3ld7djhga9lzcp9cxcvvfq6r787y | To: 36c1t4CebwSf8BHfxom7dg3ysc1qkRtsLd | |||
| 25.08.2022 08:06:01 | |
3 857 BTC | $ 82 497 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcag5n4jxs9m48lac8785sgss23h83gwjq7c7s | To: 335Gw6hJZNfVL5ifaCcs9uFbCoHsY4d4sD | |||
| 25.08.2022 08:06:01 | |
4 524 BTC | $ 96 778 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CoTD1L3bdKg1TXc7GBvVXTFFRDR4faAXk | To: 37WZ6rgeK1PPosf93X8MNX3XJwvmkoQMzc | |||
| 25.08.2022 08:06:01 | |
1 532 BTC | $ 32 776 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9p5dp9nwe7ha87g0unsd6uvrhly5uafagf6ry | To: 3Fat1Hw1szDsVmbLisXPhi6aDdHs6mq19X | |||
| 25.08.2022 08:06:01 | |
3 333 BTC | $ 71 290 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehjr85FTK49nXrrPKj3bD3CC1DikijXXq | To: 3Qhe9cwCLXApQQGB7qCst6yUEugsVuFMDi | |||
| 25.08.2022 08:06:01 | |
947 BTC | $ 20 251 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7w0dnams6ckgpqjghwz7vuf9szafpkajwhwkw | To: 3P85rPEM7zmKNqpfakfAANinCQMExkAP67 | |||
| 25.08.2022 08:06:01 | |
298 BTC | $ 6 376 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2022 08:00:00 | |
100 000 000 XRP | $ 34 810 330 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 25.08.2022 07:56:31 | |
1 532 BTC | $ 33 168 830 | (unknown) | (unknown) |
| Type: transfer | From: 37wvoZgKKKUxEqenR29UhTxeBxnkxXkc3d | To: bc1qj9p5dp9nwe7ha87g0unsd6uvrhly5uafagf6ry | |||
| 25.08.2022 07:56:31 | |
294 BTC | $ 6 358 441 | (unknown) | (unknown) |
| Type: transfer | From: 34W5hDGUxVZgCgZHjufEScsnWDGx9sFJzx | To: bc1q92v5etug5qjqz4cnec86rysfshvse8n95ev7es | |||
| 25.08.2022 07:56:31 | |
371 BTC | $ 8 030 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GTUZjVnNuMAXg3DwVcSC8M3Fukdp1badt | To: 36nj8qmZMvCa2cMuFW6w5o23hEwWHAxhu5 | |||
| 25.08.2022 07:56:31 | |
947 BTC | $ 20 495 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uqm6aafwte3agrzvu0wr7yvl87yj0s4dkmh0v | To: bc1qz7w0dnams6ckgpqjghwz7vuf9szafpkajwhwkw | |||
| 25.08.2022 07:56:31 | |
3 333 BTC | $ 72 144 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfrf8qXZ6W3qWY91enCY5S2qz9HxZMxfe | To: 3Ehjr85FTK49nXrrPKj3bD3CC1DikijXXq | |||
| 25.08.2022 07:56:31 | |
2 879 BTC | $ 62 322 190 | (unknown) | (unknown) |
| Type: transfer | From: 38xYYT9AnkPWZzbuA99HXqG6BHYf6fkrXK | To: 3AVXVSDqf7J4YhLYv9HKmeg3cTGgZ1NqsB | |||
| 25.08.2022 07:56:31 | |
759 BTC | $ 16 427 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gl39403l6lr2djx0ffhymapyv7wy6gphr67wr | To: bc1qn22y79v899z5yscysla9gz53pkll3mlstmtw09 | |||
| 25.08.2022 07:56:31 | |
3 857 BTC | $ 83 485 420 | (unknown) | (unknown) |
| Type: transfer | From: 35yf4PzvFDAjKJpDn2K2Btos6HTofbbYpP | To: bc1qmcag5n4jxs9m48lac8785sgss23h83gwjq7c7s | |||
| 25.08.2022 07:56:31 | |
1 355 BTC | $ 29 335 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jl768k3ynn63a4f7zgg27m295knj7uphfk5xa | To: bc1qmum2j0wewk7q7j3g4l5fy0n7msthd5c0ng2jdm | |||
| 25.08.2022 07:56:31 | |
1 003 BTC | $ 21 706 896 | (unknown) | (unknown) |
| Type: transfer | From: 32D2QuUjui8wmh9bMPeYeGCM4uQ5zagngL | To: bc1qkj4vg9u0hu3ld7djhga9lzcp9cxcvvfq6r787y | |||
| 25.08.2022 07:56:31 | |
3 729 BTC | $ 80 726 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpfhsnhv0fl73kafdhx0nux782ttcdgt0cd0tu | To: 3AHRxnavPf6ge9si4CfLfpzPfxyhdkKz5F | |||
| 25.08.2022 07:56:31 | |
298 BTC | $ 6 454 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 07:48:15 | |
31 000 000 USDT | $ 31 164 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | |||
| 25.08.2022 07:46:37 | |
2 882 BTC | $ 61 782 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lv7qsgxvst7ef6a2dep8xwdsj2ev2ctp596jn | To: 38xYYT9AnkPWZzbuA99HXqG6BHYf6fkrXK | |||
| 25.08.2022 07:46:37 | |
3 333 BTC | $ 71 442 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gtn4jwmas460t9wxajdumcm7wnv23dal2k5pk | To: 3Nfrf8qXZ6W3qWY91enCY5S2qz9HxZMxfe | |||
| 25.08.2022 07:46:37 | |
1 003 BTC | $ 21 495 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y6jv0s49ey8ma92cyqkzm3dl9y2lv2hf9snk2 | To: 32D2QuUjui8wmh9bMPeYeGCM4uQ5zagngL | |||
| 25.08.2022 07:46:37 | |
371 BTC | $ 7 952 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LiNcPDeQMqfPdbRhHVkeHTF5wqrs2zTDo | To: 3GTUZjVnNuMAXg3DwVcSC8M3Fukdp1badt | |||
| 25.08.2022 07:46:37 | |
3 857 BTC | $ 82 672 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtg1oj1uY1eCLRFpzbbqcXfdHnsnnoeZ | To: 35yf4PzvFDAjKJpDn2K2Btos6HTofbbYpP | |||
| 25.08.2022 07:46:37 | |
1 532 BTC | $ 32 848 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhmjlpwhwp2e4uhmrzdy9xcg9wrgu9pjwfmq9p | To: 37wvoZgKKKUxEqenR29UhTxeBxnkxXkc3d | |||
| 25.08.2022 07:46:37 | |
759 BTC | $ 16 267 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtSY1VzuhMyLjS51bik7Ctvbtyu9jN3V | To: bc1q8gl39403l6lr2djx0ffhymapyv7wy6gphr67wr | |||
| 25.08.2022 07:46:37 | |
4 524 BTC | $ 96 982 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BX1UKKo2CpB1HiDQhKiM7V4vz4VexVnnU | To: 3CoTD1L3bdKg1TXc7GBvVXTFFRDR4faAXk | |||
| 25.08.2022 07:46:37 | |
947 BTC | $ 20 296 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PWSgfqEauNJG3y9Wfg7V2huCyCKCKnT2u | To: bc1q0uqm6aafwte3agrzvu0wr7yvl87yj0s4dkmh0v | |||
| 25.08.2022 07:46:37 | |
294 BTC | $ 6 297 323 | (unknown) | (unknown) |
| Type: transfer | From: 39McwXwKWEUBQ5ys39zx4shpXfKS2xuEjk | To: 34W5hDGUxVZgCgZHjufEScsnWDGx9sFJzx | |||
| 25.08.2022 07:46:37 | |
1 355 BTC | $ 29 050 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy8ry59xfjwds2ydg0ahc6qrjfwwhwy5vd75sf | To: bc1q8jl768k3ynn63a4f7zgg27m295knj7uphfk5xa | |||
| 25.08.2022 07:46:37 | |
4 546 BTC | $ 97 455 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdjg5ru8g5stfmgm8tdeckhqh6ta333lly90hs | To: 3HNZ7NGEBkJMpjXg1zdkg1iiBk4evP9a7z | |||
| 25.08.2022 07:46:37 | |
6 675 BTC | $ 143 071 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad4nrzadz7nUsAHQ6qDDxR6GGEtAAkGTC | To: 36yN3Bpydsh3ymjLek6m2i1ZxCpYsVCh9F | |||
| 25.08.2022 07:46:37 | |
5 762 BTC | $ 123 519 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhLc8z2MBCZkCFiDAMoLAWNEyxvwmjM8 | To: 3N3XJSn259UrCenMN7Qk1Ed3DwzDyB7tLk | |||
| 25.08.2022 07:46:37 | |
3 729 BTC | $ 79 941 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QegCmGJ3SUWh3fsoF3b1TNCv5afHfedNr | To: bc1qwpfhsnhv0fl73kafdhx0nux782ttcdgt0cd0tu | |||
| 25.08.2022 07:24:26 | |
947 BTC | $ 20 416 512 | (unknown) | (unknown) |
| Type: transfer | From: 39pbstZ7pDtnAPjK9dMFjZYDerENUZfWmJ | To: 3PWSgfqEauNJG3y9Wfg7V2huCyCKCKnT2u | |||
| 25.08.2022 07:24:26 | |
759 BTC | $ 16 364 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1xpBETwq47Z4PDq6wE4uNsbKYESKr5N | To: 3DMtSY1VzuhMyLjS51bik7Ctvbtyu9jN3V | |||
| 25.08.2022 07:24:26 | |
1 003 BTC | $ 21 625 758 | (unknown) | (unknown) |
| Type: transfer | From: 333byWuGKfQYRheEE7FqFBNVwvF9iwAPLo | To: bc1q2y6jv0s49ey8ma92cyqkzm3dl9y2lv2hf9snk2 | |||