Whale movements
Last update: 19.05.2026 19:16:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 03:13:27 |  |
1 004 BTC | $ 21 552 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mzr4ncxvedcdswcs77a9fp3xtucpkclgsmtrz | To: 3C2wY6gSb78ucEiAZkqMbs4DowDttvf9Wz | |||
| 25.08.2022 03:13:27 | |
295 BTC | $ 6 325 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr2p49crs555hrmra8aglhalmfudqvt97fmyc4 | To: 37wCbadK2MrUgQ5apS2mtRxYRfk5kbk96t | |||
| 25.08.2022 03:13:27 | |
1 356 BTC | $ 29 102 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AcpH1condVEWVaGvUgQRoJWUgZAJwNEPs | To: 37bzsxqa8Tr23gaBQaqLeNVLtNp1bcqSAR | |||
| 25.08.2022 03:13:27 | |
240 BTC | $ 5 151 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.08.2022 03:11:46 |  |
16 813 248 USDT | $ 16 680 628 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f9437547f7259076de124a18c94bb4591e605c30 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.08.2022 03:07:40 | |
6 912 612 USDT | $ 6 904 865 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 03:02:45 | |
9 900 586 USDT | $ 9 955 867 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f9437547f7259076de124a18c94bb4591e605c30 | |||
| 25.08.2022 02:57:37 | |
464 BTC | $ 9 978 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwlx968jy3s3lhnfl95w34yexkuhwvruzx6h539xl23kxe28z3fsrw0xw7 | To: bc1qy79mlhksluqn5wgt050qcaf4ra4uxzd7pqnvxtvkr4p5psjcztjsutxj46 | |||
| 25.08.2022 02:56:55 | |
4 525 BTC | $ 97 209 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj7p1SQozyjBKjuRBbPEhLhT17qtbvJ9b | To: 32aLPjE2KA2Ha8ex8RqvPmramsnx8yrXuy | |||
| 25.08.2022 02:56:55 | |
1 534 BTC | $ 32 954 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F15FYx4XJ1G5QyLvQVLyAHCG6NThXYV72 | To: bc1qk3jppsf8ml0zxksj7y3t8mc36uytk25gcr3zq4 | |||
| 25.08.2022 02:56:55 | |
4 547 BTC | $ 97 685 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FaoS5rX7MxSVsmA7EMDDdRDBmC5Ye2vWN | To: 3ArDpNmGUapB1pzCvLETajYey3NEgrbjji | |||
| 25.08.2022 02:56:55 | |
6 675 BTC | $ 143 403 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CYG7rNpewUkP3ZuBUHHW1un4XMJF7jAoQ | To: bc1qp6a4vle958hm8cda5dx6v529dldnnasqzy02sf | |||
| 25.08.2022 02:56:55 | |
3 857 BTC | $ 82 864 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz3G3ZWuoV2s3moqdApx2YMFV1TGgCaCT | To: 3GQFKj8VE4fB88GM5R6MgWUqyuwPtx255p | |||
| 25.08.2022 02:56:55 | |
2 882 BTC | $ 61 927 444 | (unknown) | (unknown) |
| Type: transfer | From: 334MshZvBQ5uWR44CDkynxfr7sQWp92GNc | To: bc1qxqeruzl29ds39x0kmkhuj8w2s79dl6906jv72e | |||
| 25.08.2022 02:56:55 | |
3 732 BTC | $ 80 184 680 | (unknown) | (unknown) |
| Type: transfer | From: 35DEio2RHG9QkjfNqefhQV6VVqc41fn5ST | To: 3Fb72vfx9x8AW8bDR6CZpWYpBkupPrWjjZ | |||
| 25.08.2022 02:56:55 | |
373 BTC | $ 8 020 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwy6c66wyqacfcrlgcu6cw0q7khg5m574zs7af | To: 3M3sD3dMEWcnzQxf6Xw2yujUvsvxMw9Kys | |||
| 25.08.2022 02:56:55 | |
1 356 BTC | $ 29 128 542 | (unknown) | (unknown) |
| Type: transfer | From: 37tna6oLMaJyBNpjzH5pTbB24dzqAaqQu5 | To: 3AcpH1condVEWVaGvUgQRoJWUgZAJwNEPs | |||
| 25.08.2022 02:56:55 | |
761 BTC | $ 16 352 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HK74NHGFcL9jz6n4gHT6BHZQchGqedjvC | To: bc1qgwkppjlvdp7a78dltmpecaqgvuxkfyn5w9235k | |||
| 25.08.2022 02:56:55 | |
949 BTC | $ 20 388 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E3S8rzQpz9uP2jfayGiR6MEZgGJUBmvDC | To: bc1qyypvmp73xumyhedt2uauhwcqmv574fcrgw9tlg | |||
| 25.08.2022 02:56:55 | |
295 BTC | $ 6 332 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AsmRt1QgmMqDsESdgHGBE2LxSgmrVpTCJ | To: bc1qpr2p49crs555hrmra8aglhalmfudqvt97fmyc4 | |||
| 25.08.2022 02:56:55 | |
3 333 BTC | $ 71 608 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsb7iJDxMjt9GL4ovBXgmZiqESi9xEZ9X | To: 3AC2iKKTMhHynwwmQ4VRaMdRP7q631Dpcn | |||
| 25.08.2022 02:56:55 | |
5 772 BTC | $ 124 020 060 | (unknown) | (unknown) |
| Type: transfer | From: 3G71fP9EqkAttzx77rYqrubHaxiks5yRUS | To: bc1qxx7r7y0t5lt9hj3a48yzcx8mxfda0ja0enxcsn | |||
| 25.08.2022 02:56:55 | |
1 004 BTC | $ 21 573 978 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pd1Sggt8iVJhmN6M4x24hVXPgXYuA2q | To: bc1q8mzr4ncxvedcdswcs77a9fp3xtucpkclgsmtrz | |||
| 25.08.2022 02:56:55 | |
696 BTC | $ 14 946 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 25.08.2022 02:56:55 | |
1 000 BTC | $ 21 484 750 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.08.2022 02:57:15 | |
27 200 ETH | $ 45 583 684 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: 01b92134c905aa3a9a8a97f3ea464f768f340301 | |||
| 25.08.2022 02:42:18 | |
9 997 709 USDT | $ 10 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.08.2022 02:36:30 |  |
58 859 310 XRP | $ 20 487 340 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 25.08.2022 02:35:50 | |
58 859 310 XRP | $ 20 487 340 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 25.08.2022 02:19:32 | |
5 400 ETH | $ 8 929 502 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 25.08.2022 02:18:00 | |
949 BTC | $ 20 112 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ANKLAAhMXDWep68PkTS4YWT2CVhWQnHdC | To: 3E3S8rzQpz9uP2jfayGiR6MEZgGJUBmvDC | |||
| 25.08.2022 02:18:00 | |
2 882 BTC | $ 61 089 068 | (unknown) | (unknown) |
| Type: transfer | From: 356xUZwEFXvVyhTfJLhphVmiFDKVemcFQk | To: 334MshZvBQ5uWR44CDkynxfr7sQWp92GNc | |||
| 25.08.2022 02:18:00 | |
1 356 BTC | $ 28 734 192 | (unknown) | (unknown) |
| Type: transfer | From: 31x5Lki944pBx4tqHhaPDjTmjWkMVHpkNW | To: 37tna6oLMaJyBNpjzH5pTbB24dzqAaqQu5 | |||
| 25.08.2022 02:18:00 | |
3 857 BTC | $ 81 742 296 | (unknown) | (unknown) |
| Type: transfer | From: 39yW2E8r76masGaPBWiBsfSPXqHTGshs5E | To: 3Fz3G3ZWuoV2s3moqdApx2YMFV1TGgCaCT | |||
| 25.08.2022 02:18:00 | |
3 333 BTC | $ 70 639 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GG46ioV3bVsmUBRHoCEpxCn2SjKWjs9A5 | To: 3Jsb7iJDxMjt9GL4ovBXgmZiqESi9xEZ9X | |||
| 25.08.2022 02:18:00 | |
3 741 BTC | $ 79 280 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVhpauqYhJHqE7W9pSTgmbP4RVvfRxxf | To: 35DEio2RHG9QkjfNqefhQV6VVqc41fn5ST | |||
| 25.08.2022 02:18:00 | |
6 675 BTC | $ 141 462 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac62A7p6nKaN7xurXUMvodtTnW6cBVmFf | To: 3CYG7rNpewUkP3ZuBUHHW1un4XMJF7jAoQ | |||
| 25.08.2022 02:18:00 | |
761 BTC | $ 16 131 399 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjDenZEwa2Cu4VwoAUdDaLncQQP75VC7 | To: 3HK74NHGFcL9jz6n4gHT6BHZQchGqedjvC | |||
| 25.08.2022 02:18:00 | |
1 534 BTC | $ 32 508 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv63zxa9p8pr00tppvddnldh0l30gne2xaqmjs3 | To: 3F15FYx4XJ1G5QyLvQVLyAHCG6NThXYV72 | |||
| 25.08.2022 02:18:00 | |
373 BTC | $ 7 911 439 | (unknown) | (unknown) |
| Type: transfer | From: 31rbFXtV5qokL3yXLGCdbMhHAoXjoNgtj9 | To: bc1qvwy6c66wyqacfcrlgcu6cw0q7khg5m574zs7af | |||
| 25.08.2022 02:18:00 | |
373 BTC | $ 7 912 039 | (unknown) | (unknown) |
| Type: transfer | From: 3P1sGohwe7x1Z2ZzGG8MtUmK9asmosN6L8 | To: 31rbFXtV5qokL3yXLGCdbMhHAoXjoNgtj9 | |||
| 25.08.2022 02:18:00 | |
295 BTC | $ 6 247 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc25cx7x6th8mgfjgaq7fked9afe4z0yeyh3jh5 | To: 3AsmRt1QgmMqDsESdgHGBE2LxSgmrVpTCJ | |||
| 25.08.2022 02:18:00 | |
4 525 BTC | $ 95 893 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JRQaAb6YL3jXdHAjiPda1MKKTghns1yzy | To: 3Jj7p1SQozyjBKjuRBbPEhLhT17qtbvJ9b | |||
| 25.08.2022 02:18:00 | |
1 004 BTC | $ 21 286 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wcmq2ugc6d4j2j0nkx3el8l2csy2gem4nkk4 | To: 3J8Pd1Sggt8iVJhmN6M4x24hVXPgXYuA2q | |||
| 25.08.2022 02:18:00 | |
5 772 BTC | $ 122 341 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FYG4DZ7dTGF5DdshKFRtsikNo4oKvnjMD | To: 3G71fP9EqkAttzx77rYqrubHaxiks5yRUS | |||
| 25.08.2022 02:18:00 | |
4 547 BTC | $ 96 362 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J2QtjqSEVAmjHj6nDPyQRVxjP8Lfjui4c | To: 3FaoS5rX7MxSVsmA7EMDDdRDBmC5Ye2vWN | |||
| 25.08.2022 02:18:00 | |
295 BTC | $ 6 247 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AZDQ4iWYKyJZ1eLkgywDa44Rf63vq2Ppy | To: bc1qc25cx7x6th8mgfjgaq7fked9afe4z0yeyh3jh5 | |||
| 25.08.2022 02:18:00 | |
295 BTC | $ 6 250 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NgH1JWmEqRdmaoUuuPqaGbQpk4Hu9RfVf | To: 3AZDQ4iWYKyJZ1eLkgywDa44Rf63vq2Ppy | |||
| 25.08.2022 02:18:00 | |
998 BTC | $ 21 151 494 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 25.08.2022 02:18:00 | |
279 BTC | $ 5 919 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||