Whale movements
Last update: 19.05.2026 19:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 01:57:15 |  |
6 675 BTC | $ 142 178 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ8Jk8okCJCTpHs3LybDDZJSnVd2RRRM7 | To: 3Ac62A7p6nKaN7xurXUMvodtTnW6cBVmFf | |||
| 25.08.2022 01:57:15 | |
761 BTC | $ 16 214 368 | (unknown) | (unknown) |
| Type: transfer | From: 37q54oWP1QpRsLEGSsA5SeMBXL15yRk6y2 | To: 3KDjDenZEwa2Cu4VwoAUdDaLncQQP75VC7 | |||
| 25.08.2022 01:57:15 | |
2 882 BTC | $ 61 399 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6lkfmrluf0d2nn7reeqdrc4690dplaekmyp3m | To: 356xUZwEFXvVyhTfJLhphVmiFDKVemcFQk | |||
| 25.08.2022 01:57:15 | |
3 333 BTC | $ 70 997 784 | (unknown) | (unknown) |
| Type: transfer | From: 34cMb3sKUNx5GDCizUuitVBSCTvCzsP4L1 | To: 3GG46ioV3bVsmUBRHoCEpxCn2SjKWjs9A5 | |||
| 25.08.2022 01:57:15 | |
4 525 BTC | $ 96 378 776 | (unknown) | (unknown) |
| Type: transfer | From: 39afPNd5BSxexzkUvDHdBysXhdFe5G34uZ | To: 3JRQaAb6YL3jXdHAjiPda1MKKTghns1yzy | |||
| 25.08.2022 01:57:15 | |
1 004 BTC | $ 21 395 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Arks15Qjpw6wToxphAPbabzcZG9gQfRdN | To: bc1qt3wcmq2ugc6d4j2j0nkx3el8l2csy2gem4nkk4 | |||
| 25.08.2022 01:57:15 | |
373 BTC | $ 7 952 210 | (unknown) | (unknown) |
| Type: transfer | From: 3L7VnCnoUo6meWffe91pr9mB7gzpKU2ztL | To: 3P1sGohwe7x1Z2ZzGG8MtUmK9asmosN6L8 | |||
| 25.08.2022 01:57:15 | |
1 356 BTC | $ 28 880 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWjcErikQFxh3o6XzEwmA7wRrd413EF5 | To: 31x5Lki944pBx4tqHhaPDjTmjWkMVHpkNW | |||
| 25.08.2022 01:57:15 | |
1 534 BTC | $ 32 673 234 | (unknown) | (unknown) |
| Type: transfer | From: 3C9uNobenNH1vp89pS4QrGTNQn9wcUdpws | To: bc1qv63zxa9p8pr00tppvddnldh0l30gne2xaqmjs3 | |||
| 25.08.2022 01:57:15 | |
761 BTC | $ 16 214 922 | (unknown) | (unknown) |
| Type: transfer | From: 3NysBUJ7mtkaaif8jVNxtSmRPn2ErRgbxF | To: 37q54oWP1QpRsLEGSsA5SeMBXL15yRk6y2 | |||
| 25.08.2022 01:57:15 | |
4 547 BTC | $ 96 852 024 | (unknown) | (unknown) |
| Type: transfer | From: 339qmoCL9dtpNvNLRn1YhvT8ZRWeJFaYKA | To: 3J2QtjqSEVAmjHj6nDPyQRVxjP8Lfjui4c | |||
| 25.08.2022 01:57:15 | |
5 773 BTC | $ 122 960 970 | (unknown) | (unknown) |
| Type: transfer | From: 31kHxy1KRtDCC4qdRFbqJqomaHb4BpXoEU | To: 3FYG4DZ7dTGF5DdshKFRtsikNo4oKvnjMD | |||
| 25.08.2022 01:57:15 | |
3 857 BTC | $ 82 156 130 | (unknown) | (unknown) |
| Type: transfer | From: 36qSe4zjzMQCGcU5Hv1YJwBQSeutAU8rfE | To: 39yW2E8r76masGaPBWiBsfSPXqHTGshs5E | |||
| 25.08.2022 01:57:15 | |
295 BTC | $ 6 283 095 | (unknown) | (unknown) |
| Type: transfer | From: 3998dxwc3oBmaZSMVVifHdvSU5sLwFGKgG | To: 3NgH1JWmEqRdmaoUuuPqaGbQpk4Hu9RfVf | |||
| 25.08.2022 01:57:15 | |
949 BTC | $ 20 215 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D2cFt5S9itiPftpHCaEqJkcBFYmN8YGZr | To: 3ANKLAAhMXDWep68PkTS4YWT2CVhWQnHdC | |||
| 25.08.2022 01:57:15 | |
3 741 BTC | $ 79 683 140 | (unknown) | (unknown) |
| Type: transfer | From: 37gUsySgiiSh7xj3irwokQDmVqXfvdWTz7 | To: 3MjVhpauqYhJHqE7W9pSTgmbP4RVvfRxxf | |||
| 25.08.2022 01:39:56 | |
1 534 BTC | $ 33 078 000 | (unknown) | (unknown) |
| Type: transfer | From: 36iWRjP8Lf4Pd2isZKCA44PZGdeyQo2FjF | To: 3C9uNobenNH1vp89pS4QrGTNQn9wcUdpws | |||
| 25.08.2022 01:39:56 | |
2 882 BTC | $ 62 158 650 | (unknown) | (unknown) |
| Type: transfer | From: 38P7D6ZWwmfaJKUq1Xgf6vFT7ayBSkRXzt | To: bc1qq6lkfmrluf0d2nn7reeqdrc4690dplaekmyp3m | |||
| 25.08.2022 01:39:56 | |
4 649 BTC | $ 100 249 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HSKMMC4jCgC443TwdTes2nq5snHrEGWky | To: 339qmoCL9dtpNvNLRn1YhvT8ZRWeJFaYKA | |||
| 25.08.2022 01:39:56 | |
3 333 BTC | $ 71 876 290 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Tj3tK4LXxY9YcDmpuBks7Ckdm3doJCD | To: 34cMb3sKUNx5GDCizUuitVBSCTvCzsP4L1 | |||
| 25.08.2022 01:39:56 | |
3 871 BTC | $ 83 484 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6P8BcD8wJmRcx6Y4tkiPUrM93LoYpodE | To: 36qSe4zjzMQCGcU5Hv1YJwBQSeutAU8rfE | |||
| 25.08.2022 01:39:56 | |
949 BTC | $ 20 465 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DqxyF41F4nGod9MdNfTYLmzcKYjLbn1bE | To: 3D2cFt5S9itiPftpHCaEqJkcBFYmN8YGZr | |||
| 25.08.2022 01:39:56 | |
1 356 BTC | $ 29 238 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2qpag45ye0u4q76p3qe2ya3j0vvahryskc2nt | To: 3EjWjcErikQFxh3o6XzEwmA7wRrd413EF5 | |||
| 25.08.2022 01:39:56 | |
4 525 BTC | $ 97 581 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52x39dpul00k94dvrxlc430vem0j3px05pfs5 | To: 39afPNd5BSxexzkUvDHdBysXhdFe5G34uZ | |||
| 25.08.2022 01:39:56 | |
761 BTC | $ 16 416 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DvkkqDJtt2bET1sqnYiTm7s9oKuYNYfjT | To: 3NysBUJ7mtkaaif8jVNxtSmRPn2ErRgbxF | |||
| 25.08.2022 01:39:56 | |
295 BTC | $ 6 361 126 | (unknown) | (unknown) |
| Type: transfer | From: 39fsMa4D4URYsP1xnmeE1Uj3Rnijcj3xKA | To: 3998dxwc3oBmaZSMVVifHdvSU5sLwFGKgG | |||
| 25.08.2022 01:39:56 | |
295 BTC | $ 6 361 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28azyvaq3wysm4u4d97lm8uazejxnkxe3a6dc | To: 39fsMa4D4URYsP1xnmeE1Uj3Rnijcj3xKA | |||
| 25.08.2022 01:39:56 | |
6 675 BTC | $ 143 939 280 | (unknown) | (unknown) |
| Type: transfer | From: 3G5KoWNhRmJMgYFZNAjR52G8LTwp34PNy9 | To: 3HJ8Jk8okCJCTpHs3LybDDZJSnVd2RRRM7 | |||
| 25.08.2022 01:39:56 | |
5 773 BTC | $ 124 483 544 | (unknown) | (unknown) |
| Type: transfer | From: 38Q44rqRWWFU5rZVRU8TogRtboj9V6KwPo | To: 31kHxy1KRtDCC4qdRFbqJqomaHb4BpXoEU | |||
| 25.08.2022 01:39:56 | |
373 BTC | $ 8 050 646 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpTfhWrdjEU2qr7aQZQH2tDFjtUDLpJk | To: 3L7VnCnoUo6meWffe91pr9mB7gzpKU2ztL | |||
| 25.08.2022 01:39:56 | |
373 BTC | $ 8 052 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AEH8imSQhnPVHt3innN1MU6G86x4NnZtS | To: 3JKpTfhWrdjEU2qr7aQZQH2tDFjtUDLpJk | |||
| 25.08.2022 01:39:56 | |
1 004 BTC | $ 21 660 402 | (unknown) | (unknown) |
| Type: transfer | From: 3F7sdhBYTn4S6swBSZT4kFua1gHe1pP2VM | To: 3Arks15Qjpw6wToxphAPbabzcZG9gQfRdN | |||
| 25.08.2022 01:39:56 | |
295 BTC | $ 6 362 244 | (unknown) | (unknown) |
| Type: transfer | From: 31qVP81Z31asBEHtut3EycpQEDkKrLHweF | To: bc1qc28azyvaq3wysm4u4d97lm8uazejxnkxe3a6dc | |||
| 25.08.2022 01:39:56 | |
3 741 BTC | $ 80 669 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvygl8qd50qhcwvjwncckwzppss08fv2eafxa | To: 37gUsySgiiSh7xj3irwokQDmVqXfvdWTz7 | |||
| 25.08.2022 01:39:56 | |
373 BTC | $ 8 052 609 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5mP9uRnd3CSjk3FEa6Mf8p45xQy6DGk | To: 3AEH8imSQhnPVHt3innN1MU6G86x4NnZtS | |||
| 25.08.2022 01:39:56 | |
280 BTC | $ 6 028 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2022 01:38:59 |  |
29 999 998 USDT | $ 30 206 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 25.08.2022 01:24:55 | |
11 098 827 USDT | $ 11 119 746 | (unknown) | (unknown) |
| Type: transfer | From: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.08.2022 01:20:04 | |
40 480 204 USDT | $ 40 544 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2022 01:15:47 | |
313 BTC | $ 6 764 292 | (unknown) | (unknown) |
| Type: transfer | From: 14Hyyj53so3oNfmk5VrkZ62kZrFS8whEAA | To: 1B14oU36XA8AX3UQbGap5qcPKPo391A3PP | |||
| 25.08.2022 01:14:35 | |
11 098 827 USDT | $ 11 164 647 | (unknown) | (unknown) |
| Type: transfer | From: 0aa62b5645202bb803b23d3432c8ff2d5113ce2c | To: 0ff256bbc7feb9d6e32c80b2a1e62abf5fcc0bfd | |||
| 25.08.2022 01:13:12 |  |
9 940 127 USDT | $ 10 030 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:12:39 | |
295 BTC | $ 6 313 031 | (unknown) | (unknown) |
| Type: transfer | From: 3HdfMSeCWjBL9woh4cBWkFsGzKZLyDYPXY | To: 31qVP81Z31asBEHtut3EycpQEDkKrLHweF | |||
| 25.08.2022 01:12:39 | |
373 BTC | $ 7 990 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PpuPrKtYEX8BaqWRjDg22Gs97F9bT7MtT | To: 3FG5mP9uRnd3CSjk3FEa6Mf8p45xQy6DGk | |||
| 25.08.2022 01:10:45 | |
9 940 127 USDT | $ 9 997 348 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 01:10:12 | |
5 250 000 USDT | $ 5 252 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:08:48 | |
5 250 000 USDT | $ 5 270 554 | (unknown) | (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 01:07:09 | |
12 792 231 USDT | $ 12 827 051 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2022 01:02:33 | |
7 839 252 USDT | $ 7 882 002 | (unknown) | (unknown) |
| Type: transfer | From: TCB5EG9wmiysfAUa3DpiY5uCqgR3PUXvku | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 25.08.2022 01:00:53 | |
949 BTC | $ 20 536 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NokwecDvLCVikJSMYcy84N9VpyCAdaAY3 | To: 3DqxyF41F4nGod9MdNfTYLmzcKYjLbn1bE | |||