Whale movements
Last update: 19.05.2026 19:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 07:24:26 |  |
294 BTC | $ 6 338 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CF9ApX2t6TZfiUFYdbUXd3wjiZjWEBQKV | To: 39McwXwKWEUBQ5ys39zx4shpXfKS2xuEjk | |||
| 25.08.2022 07:24:26 | |
371 BTC | $ 8 000 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CknYaiWV1KKKoZv7mNVsALADbK4DrtEsZ | To: 3LiNcPDeQMqfPdbRhHVkeHTF5wqrs2zTDo | |||
| 25.08.2022 06:53:21 |  |
58 974 110 XRP | $ 20 462 714 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 25.08.2022 06:51:31 | |
40 000 000 XRP | $ 13 828 232 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 25.08.2022 06:40:24 |  |
42 368 930 USDT | $ 42 395 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.08.2022 06:38:29 | |
3 729 BTC | $ 79 838 420 | (unknown) | (unknown) |
| Type: transfer | From: 3K9oMi2nyLeHRYTZBgMWtKBNpeXnMk2kgm | To: 3QegCmGJ3SUWh3fsoF3b1TNCv5afHfedNr | |||
| 25.08.2022 06:38:29 | |
3 857 BTC | $ 82 565 870 | (unknown) | (unknown) |
| Type: transfer | From: 37TpL48NX6NhTYQ9iMASPamiEsTnWvr9Wb | To: 3DTtg1oj1uY1eCLRFpzbbqcXfdHnsnnoeZ | |||
| 25.08.2022 06:38:29 | |
294 BTC | $ 6 293 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju55rygz4yranhu9v7qucdq82v22z852y3fjnd | To: 3CF9ApX2t6TZfiUFYdbUXd3wjiZjWEBQKV | |||
| 25.08.2022 06:38:29 | |
3 333 BTC | $ 71 350 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekyqxw6pw3v2vatagcnhhd0v6t5qvqwlzdx4fu | To: bc1q6gtn4jwmas460t9wxajdumcm7wnv23dal2k5pk | |||
| 25.08.2022 06:38:29 | |
371 BTC | $ 7 943 352 | (unknown) | (unknown) |
| Type: transfer | From: 3BnuDvUMHnAVLiqRt8kfkJPFCGP6HXbQnF | To: 3CknYaiWV1KKKoZv7mNVsALADbK4DrtEsZ | |||
| 25.08.2022 06:38:29 | |
6 675 BTC | $ 142 887 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkkk5f5ljaupxlqwsdgt4jea9ayuax05z8wfak | To: 3Ad4nrzadz7nUsAHQ6qDDxR6GGEtAAkGTC | |||
| 25.08.2022 06:38:29 | |
1 356 BTC | $ 29 021 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AroiWYTRjYhMNE2p8FF2GmkcMh7KLvTWw | To: bc1quy8ry59xfjwds2ydg0ahc6qrjfwwhwy5vd75sf | |||
| 25.08.2022 06:38:29 | |
759 BTC | $ 16 249 627 | (unknown) | (unknown) |
| Type: transfer | From: 347uffZmSCT5ACqW2FxExCav9rCiSJzCGj | To: 3Nh1xpBETwq47Z4PDq6wE4uNsbKYESKr5N | |||
| 25.08.2022 06:38:29 | |
1 003 BTC | $ 21 470 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MuYvwRMJAYzNFKMqXtgDV7Qfhk8SiLUp2 | To: 333byWuGKfQYRheEE7FqFBNVwvF9iwAPLo | |||
| 25.08.2022 06:38:29 | |
4 524 BTC | $ 96 857 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4jrvtl72llmct28erygyydydff8zlln4h7j2l | To: 3BX1UKKo2CpB1HiDQhKiM7V4vz4VexVnnU | |||
| 25.08.2022 06:38:29 | |
5 762 BTC | $ 123 360 056 | (unknown) | (unknown) |
| Type: transfer | From: 34q21CsH4MDxYeUtofj3L5fAv9V5JEM651 | To: 3LKhLc8z2MBCZkCFiDAMoLAWNEyxvwmjM8 | |||
| 25.08.2022 06:38:29 | |
949 BTC | $ 20 311 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NvKVvZFHCdsNYPeshUqR1cUnGNLD386mM | To: 39pbstZ7pDtnAPjK9dMFjZYDerENUZfWmJ | |||
| 25.08.2022 06:38:29 | |
2 882 BTC | $ 61 702 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CHF5G74aSoH84UBwPWVv6V1WuhrUHgxC3 | To: bc1q8lv7qsgxvst7ef6a2dep8xwdsj2ev2ctp596jn | |||
| 25.08.2022 06:38:29 | |
1 534 BTC | $ 32 833 300 | (unknown) | (unknown) |
| Type: transfer | From: 36V7bN2TjJNFuq3bBfJGdh4H6skwSoj2HG | To: bc1qzhmjlpwhwp2e4uhmrzdy9xcg9wrgu9pjwfmq9p | |||
| 25.08.2022 06:38:29 | |
4 547 BTC | $ 97 330 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F6UgfW32xq79PHMxQQDUjZv4YXr1gf5TW | To: bc1qqdjg5ru8g5stfmgm8tdeckhqh6ta333lly90hs | |||
| 25.08.2022 06:20:18 | |
6 463 983 USDT | $ 6 461 046 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.08.2022 06:12:10 |  |
5 000 ETH | $ 8 393 804 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 25.08.2022 06:06:45 | |
9 999 998 USDT | $ 9 984 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2022 06:05:59 | |
13 280 ETH | $ 22 175 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b1a9e599f8f5032813a2a7e10b350c2cbd5f2e1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.08.2022 06:05:36 | |
9 999 989 USDT | $ 10 026 144 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TX5yhXSLga6kbvxaXKPvWjgqapoPfdTw2e | |||
| 25.08.2022 06:04:22 | |
325 BTC | $ 6 987 130 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.08.2022 05:40:33 | |
240 BTC | $ 5 165 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 05:40:33 | |
248 BTC | $ 5 348 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 05:40:15 | |
52 038 970 USDT | $ 51 779 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2022 05:35:19 | |
20 000 000 USDT | $ 20 111 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2022 05:30:14 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2022 05:24:21 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2022 05:21:30 | |
9 000 000 USDT | $ 8 960 693 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.08.2022 05:17:36 | |
323 BTC | $ 7 010 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.08.2022 05:17:36 | |
1 100 BTC | $ 23 865 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | |||
| 25.08.2022 05:17:36 | |
257 BTC | $ 5 572 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 05:09:46 | |
5 488 ETH | $ 9 210 873 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 25.08.2022 04:57:43 | |
759 BTC | $ 16 426 281 | (unknown) | (unknown) |
| Type: transfer | From: 37umzBbMqgV7bR9YnXhHKgWjLt1TcjeSdc | To: 347uffZmSCT5ACqW2FxExCav9rCiSJzCGj | |||
| 25.08.2022 04:57:34 | |
566 BTC | $ 12 241 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | |||
| 25.08.2022 04:57:34 | |
510 BTC | $ 11 036 154 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.08.2022 04:57:34 | |
373 BTC | $ 8 072 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BcwcVHLZwCdvAwtSKWrZ8iCsHrUY7Q3zE | To: 3BnuDvUMHnAVLiqRt8kfkJPFCGP6HXbQnF | |||
| 25.08.2022 04:57:34 | |
294 BTC | $ 6 361 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LR16eCw7mcusbJuCxQ2S5n2Bq7xWSbkG7 | To: bc1qju55rygz4yranhu9v7qucdq82v22z852y3fjnd | |||
| 25.08.2022 04:57:34 | |
265 BTC | $ 5 741 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2022 04:57:34 | |
1 000 BTC | $ 21 639 518 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.08.2022 04:42:07 | |
408 BTC | $ 8 771 490 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.08.2022 04:42:07 | |
900 BTC | $ 19 362 638 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | |||
| 25.08.2022 04:42:07 | |
1 492 BTC | $ 32 098 950 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 25.08.2022 04:42:07 | |
274 BTC | $ 5 887 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2022 04:41:38 | |
10 000 ETH | $ 16 822 262 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 04:27:30 | |
3 732 BTC | $ 79 892 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb72vfx9x8AW8bDR6CZpWYpBkupPrWjjZ | To: 3K9oMi2nyLeHRYTZBgMWtKBNpeXnMk2kgm | |||