Whale movements
Last update: 19.05.2026 19:14:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 04:27:30 |  |
4 525 BTC | $ 96 854 590 | (unknown) | (unknown) |
| Type: transfer | From: 32aLPjE2KA2Ha8ex8RqvPmramsnx8yrXuy | To: bc1qn4jrvtl72llmct28erygyydydff8zlln4h7j2l | |||
| 25.08.2022 04:27:30 | |
3 857 BTC | $ 82 562 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GQFKj8VE4fB88GM5R6MgWUqyuwPtx255p | To: 37TpL48NX6NhTYQ9iMASPamiEsTnWvr9Wb | |||
| 25.08.2022 04:27:30 | |
1 534 BTC | $ 32 834 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HpvK7k64Hziq4P4ACns6WiStizT3GJPdw | To: 36V7bN2TjJNFuq3bBfJGdh4H6skwSoj2HG | |||
| 25.08.2022 04:27:30 | |
2 882 BTC | $ 61 700 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeyhpaxl7q9avgyag99czl8qnzndqe9r0k5sk6 | To: 3CHF5G74aSoH84UBwPWVv6V1WuhrUHgxC3 | |||
| 25.08.2022 04:27:30 | |
373 BTC | $ 7 986 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EuqMs2fsxXadPFXy2xeEhnmD5BTmWUBDD | To: 3BcwcVHLZwCdvAwtSKWrZ8iCsHrUY7Q3zE | |||
| 25.08.2022 04:27:30 | |
6 675 BTC | $ 142 881 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6a4vle958hm8cda5dx6v529dldnnasqzy02sf | To: bc1qnkkk5f5ljaupxlqwsdgt4jea9ayuax05z8wfak | |||
| 25.08.2022 04:27:30 | |
759 BTC | $ 16 249 501 | (unknown) | (unknown) |
| Type: transfer | From: 39Bj3wsmJC1ikDFKNp91Lmw5uGXmyi2338 | To: 37umzBbMqgV7bR9YnXhHKgWjLt1TcjeSdc | |||
| 25.08.2022 04:27:30 | |
5 772 BTC | $ 123 568 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7r7y0t5lt9hj3a48yzcx8mxfda0ja0enxcsn | To: 34q21CsH4MDxYeUtofj3L5fAv9V5JEM651 | |||
| 25.08.2022 04:27:30 | |
4 547 BTC | $ 97 329 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ArDpNmGUapB1pzCvLETajYey3NEgrbjji | To: 3F6UgfW32xq79PHMxQQDUjZv4YXr1gf5TW | |||
| 25.08.2022 04:27:30 | |
3 333 BTC | $ 71 347 840 | (unknown) | (unknown) |
| Type: transfer | From: 34riuchj5ty2JktFkwHFPeWXiFBYDnkwYH | To: bc1qekyqxw6pw3v2vatagcnhhd0v6t5qvqwlzdx4fu | |||
| 25.08.2022 04:27:30 | |
1 003 BTC | $ 21 471 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnucd2rccxk00n4s5cykmnlyjn058xjz688ec2 | To: 3MuYvwRMJAYzNFKMqXtgDV7Qfhk8SiLUp2 | |||
| 25.08.2022 04:27:30 | |
949 BTC | $ 20 311 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlpxl3ynfr8gj3mzuzdvr27jmds9g8ks6ytjhy | To: 3NvKVvZFHCdsNYPeshUqR1cUnGNLD386mM | |||
| 25.08.2022 04:27:30 | |
295 BTC | $ 6 306 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rtdeuh05d5fr52jdzaxh5fcnl5pzvzytwvj56 | To: 3LR16eCw7mcusbJuCxQ2S5n2Bq7xWSbkG7 | |||
| 25.08.2022 04:27:30 | |
1 356 BTC | $ 29 020 602 | (unknown) | (unknown) |
| Type: transfer | From: 399vbp1BuDKt8FPwVMgEcdNig3ioVdu3tv | To: 3AroiWYTRjYhMNE2p8FF2GmkcMh7KLvTWw | |||
| 25.08.2022 04:27:30 | |
1 462 BTC | $ 31 295 952 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | |||
| 25.08.2022 04:27:30 | |
294 BTC | $ 6 285 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgkh92zck42xagmcnx6rt7a3k7ah957fnfq4pz | To: 3DWAyvFak6jsRgLSCehM8P7baSmxh2szhh | |||
| 25.08.2022 04:27:30 | |
249 BTC | $ 5 321 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.08.2022 04:27:30 | |
282 BTC | $ 6 039 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2022 04:27:30 | |
291 BTC | $ 6 221 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2022 04:27:30 | |
292 BTC | $ 6 255 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2022 03:59:19 |  |
4 195 ETH | $ 7 015 689 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.08.2022 03:53:22 | |
291 BTC | $ 6 293 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68e5khk0wzz4eauvj6yq4gf9hdlrxxmu568znyvmfxx64fxs0nks90sk4m | |||
| 25.08.2022 03:53:22 | |
1 003 BTC | $ 21 717 608 | (unknown) | (unknown) |
| Type: transfer | From: 35STkxzdUzniNzXufQgtPdMvv2dECmSgYZ | To: bc1qxnucd2rccxk00n4s5cykmnlyjn058xjz688ec2 | |||
| 25.08.2022 03:53:22 | |
295 BTC | $ 6 379 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlu69vhsrkrwg93kqgvfqqc0rr7ec78zgc3jjc | To: bc1q0rtdeuh05d5fr52jdzaxh5fcnl5pzvzytwvj56 | |||
| 25.08.2022 03:53:22 | |
759 BTC | $ 16 435 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf78Eodawbq2spG4bJVX3HfxoVQui1ae5 | To: 39Bj3wsmJC1ikDFKNp91Lmw5uGXmyi2338 | |||
| 25.08.2022 03:53:22 | |
949 BTC | $ 20 545 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K5HVgBrtX9gDnqWKumoD1hbWSug7MRi3J | To: bc1qtlpxl3ynfr8gj3mzuzdvr27jmds9g8ks6ytjhy | |||
| 25.08.2022 03:53:22 | |
373 BTC | $ 8 077 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr90swa4xudpf5nzmx5jeysu0fxws54fqj4nhsy | To: 3EuqMs2fsxXadPFXy2xeEhnmD5BTmWUBDD | |||
| 25.08.2022 03:53:22 | |
1 000 BTC | $ 21 651 430 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 25.08.2022 03:53:22 | |
293 BTC | $ 6 342 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2022 03:53:22 | |
402 BTC | $ 8 714 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 25.08.2022 03:53:22 | |
355 BTC | $ 7 681 566 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.08.2022 03:50:18 | |
7 278 ETH | $ 12 130 625 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.08.2022 03:47:21 | |
7 278 ETH | $ 12 175 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 25.08.2022 03:43:20 | |
10 000 ETH | $ 16 816 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 03:41:22 | |
3 197 ETH | $ 5 407 490 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 25.08.2022 03:38:01 | |
275 BTC | $ 5 939 926 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 25.08.2022 03:36:13 | |
828 BTC | $ 17 872 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.08.2022 03:36:13 | |
949 BTC | $ 20 474 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts4qlnjtzzd4xtrxgv03k7gdqpvphkpxdupnxy | To: 3K5HVgBrtX9gDnqWKumoD1hbWSug7MRi3J | |||
| 25.08.2022 03:36:13 | |
3 333 BTC | $ 71 912 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AC2iKKTMhHynwwmQ4VRaMdRP7q631Dpcn | To: 34riuchj5ty2JktFkwHFPeWXiFBYDnkwYH | |||
| 25.08.2022 03:36:13 | |
1 003 BTC | $ 21 641 914 | (unknown) | (unknown) |
| Type: transfer | From: 3C2wY6gSb78ucEiAZkqMbs4DowDttvf9Wz | To: 35STkxzdUzniNzXufQgtPdMvv2dECmSgYZ | |||
| 25.08.2022 03:36:13 | |
373 BTC | $ 8 051 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0kenu77dysuxkyutqxg9zltnlsk58638asgtr | To: bc1qr90swa4xudpf5nzmx5jeysu0fxws54fqj4nhsy | |||
| 25.08.2022 03:36:13 | |
295 BTC | $ 6 358 046 | (unknown) | (unknown) |
| Type: transfer | From: 37wCbadK2MrUgQ5apS2mtRxYRfk5kbk96t | To: bc1qjlu69vhsrkrwg93kqgvfqqc0rr7ec78zgc3jjc | |||
| 25.08.2022 03:36:13 | |
1 356 BTC | $ 29 250 982 | (unknown) | (unknown) |
| Type: transfer | From: 37bzsxqa8Tr23gaBQaqLeNVLtNp1bcqSAR | To: 399vbp1BuDKt8FPwVMgEcdNig3ioVdu3tv | |||
| 25.08.2022 03:36:13 | |
759 BTC | $ 16 378 502 | (unknown) | (unknown) |
| Type: transfer | From: 37Gw6USUYtmYyBdxVSkfKYDstsy1Ff5ejp | To: 3Pf78Eodawbq2spG4bJVX3HfxoVQui1ae5 | |||
| 25.08.2022 03:36:13 | |
2 882 BTC | $ 62 190 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqeruzl29ds39x0kmkhuj8w2s79dl6906jv72e | To: bc1qzeyhpaxl7q9avgyag99czl8qnzndqe9r0k5sk6 | |||
| 25.08.2022 03:36:13 | |
1 534 BTC | $ 33 094 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3jppsf8ml0zxksj7y3t8mc36uytk25gcr3zq4 | To: 3HpvK7k64Hziq4P4ACns6WiStizT3GJPdw | |||
| 25.08.2022 03:36:13 | |
293 BTC | $ 6 327 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2022 03:13:27 | |
373 BTC | $ 8 011 395 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sD3dMEWcnzQxf6Xw2yujUvsvxMw9Kys | To: bc1qd0kenu77dysuxkyutqxg9zltnlsk58638asgtr | |||
| 25.08.2022 03:13:27 | |
949 BTC | $ 20 369 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyypvmp73xumyhedt2uauhwcqmv574fcrgw9tlg | To: bc1qts4qlnjtzzd4xtrxgv03k7gdqpvphkpxdupnxy | |||
| 25.08.2022 03:13:27 | |
761 BTC | $ 16 337 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwkppjlvdp7a78dltmpecaqgvuxkfyn5w9235k | To: 37Gw6USUYtmYyBdxVSkfKYDstsy1Ff5ejp | |||