Whale movements
Last update: 19.05.2026 19:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2022 01:00:53 |  |
761 BTC | $ 16 472 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hw67d9zcldspsnkl3p5u8x82dyrk2rk4g9424 | To: 3DvkkqDJtt2bET1sqnYiTm7s9oKuYNYfjT | |||
| 25.08.2022 01:00:53 | |
3 871 BTC | $ 83 769 220 | (unknown) | (unknown) |
| Type: transfer | From: 395rBF1fKq5szYtRB5F4nrpk99zzFXA8yH | To: 3Q6P8BcD8wJmRcx6Y4tkiPUrM93LoYpodE | |||
| 25.08.2022 01:00:53 | |
6 675 BTC | $ 144 432 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60stx6uddexwdhhgcyfpy0yt4tg4cc6u8q3glf | To: 3G5KoWNhRmJMgYFZNAjR52G8LTwp34PNy9 | |||
| 25.08.2022 01:00:53 | |
3 741 BTC | $ 80 946 400 | (unknown) | (unknown) |
| Type: transfer | From: 397pbnqbBgRk6U6NH7m3bqtXHd3RGsa5XU | To: bc1q8cvygl8qd50qhcwvjwncckwzppss08fv2eafxa | |||
| 25.08.2022 01:00:53 | |
4 525 BTC | $ 97 915 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztpv90kg8p5rvk0gpvr29urm95tcdh53v204fn | To: bc1qp52x39dpul00k94dvrxlc430vem0j3px05pfs5 | |||
| 25.08.2022 01:00:53 | |
373 BTC | $ 8 080 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg8lx8p3k5lzm50wh45g05e6ll4q6pdm54vxej | To: 3PpuPrKtYEX8BaqWRjDg22Gs97F9bT7MtT | |||
| 25.08.2022 01:00:53 | |
5 773 BTC | $ 124 909 896 | (unknown) | (unknown) |
| Type: transfer | From: 38TbZ6LCb2tAcuTte9ME4Vh5pJNNAxryzN | To: 38Q44rqRWWFU5rZVRU8TogRtboj9V6KwPo | |||
| 25.08.2022 01:00:53 | |
1 356 BTC | $ 29 338 258 | (unknown) | (unknown) |
| Type: transfer | From: 35wVFZ9k8V2jqsr7NNVjxUQW9fU1LE954t | To: bc1qh2qpag45ye0u4q76p3qe2ya3j0vvahryskc2nt | |||
| 25.08.2022 01:00:53 | |
295 BTC | $ 6 384 453 | (unknown) | (unknown) |
| Type: transfer | From: 39RvCzKiWA5hBNmRwvkivkJYCnnuijxf3j | To: 3HdfMSeCWjBL9woh4cBWkFsGzKZLyDYPXY | |||
| 25.08.2022 01:00:53 | |
3 333 BTC | $ 72 121 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AtMkVF3SeXkErQ7mCZhRr8HBw4WXAYQzD | To: 3K4Tj3tK4LXxY9YcDmpuBks7Ckdm3doJCD | |||
| 25.08.2022 01:00:53 | |
1 534 BTC | $ 33 191 496 | (unknown) | (unknown) |
| Type: transfer | From: 3ApXvzB2JJa3NrwpXR5KCE5ceHXSknJooH | To: 36iWRjP8Lf4Pd2isZKCA44PZGdeyQo2FjF | |||
| 25.08.2022 01:00:53 | |
1 004 BTC | $ 21 734 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdux9g5kwetapaa2c9hwe2sjmr0kp6eftweuk6 | To: 3F7sdhBYTn4S6swBSZT4kFua1gHe1pP2VM | |||
| 25.08.2022 01:00:53 | |
4 649 BTC | $ 100 592 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HqwxC9zwwCjD7yTjGdJWfdNLgQPn9w9eV | To: 3HSKMMC4jCgC443TwdTes2nq5snHrEGWky | |||
| 25.08.2022 01:00:53 | |
2 882 BTC | $ 62 371 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EVmj9jJU69cQ3WGxEWNWHKQo4s29JzZYz | To: 38P7D6ZWwmfaJKUq1Xgf6vFT7ayBSkRXzt | |||
| 25.08.2022 01:00:53 | |
280 BTC | $ 6 049 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2022 01:00:53 | |
280 BTC | $ 6 050 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2022 00:51:32 |  |
15 282 909 USDT | $ 15 208 731 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 25.08.2022 00:38:28 | |
25 000 000 USDT | $ 25 086 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2022 00:34:44 | |
25 000 000 USDT | $ 25 061 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2022 00:26:03 | |
3 333 BTC | $ 71 694 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazw6up92auvjqqqn5qrl90alhhqfrtvg3nucj9 | To: 3AtMkVF3SeXkErQ7mCZhRr8HBw4WXAYQzD | |||
| 25.08.2022 00:26:03 | |
949 BTC | $ 20 413 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdrldatttchhat0z3v0fr2huh3wtl7rdd2kd6d | To: 3NokwecDvLCVikJSMYcy84N9VpyCAdaAY3 | |||
| 25.08.2022 00:26:03 | |
1 356 BTC | $ 29 163 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdct2079dxznztm65r0024lqgyu7z6cqtn3rr3 | To: 35wVFZ9k8V2jqsr7NNVjxUQW9fU1LE954t | |||
| 25.08.2022 00:26:03 | |
761 BTC | $ 16 376 846 | (unknown) | (unknown) |
| Type: transfer | From: 36DSbNpgTEwN3J3wwzB771HCHYW76YAMEL | To: bc1q4hw67d9zcldspsnkl3p5u8x82dyrk2rk4g9424 | |||
| 25.08.2022 00:26:03 | |
2 883 BTC | $ 62 002 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s0s0lkv745za28xrf0g3pjzkf5ngte4g79cnq | To: 3EVmj9jJU69cQ3WGxEWNWHKQo4s29JzZYz | |||
| 25.08.2022 00:26:03 | |
1 534 BTC | $ 32 993 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577zs0u5rj5desm9wnar47mxvg030avpk4kfv0 | To: 3ApXvzB2JJa3NrwpXR5KCE5ceHXSknJooH | |||
| 25.08.2022 00:26:03 | |
1 004 BTC | $ 21 605 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DndjdizzF2oxqiEP197rvEi2XZxh2eb1z | To: bc1qkdux9g5kwetapaa2c9hwe2sjmr0kp6eftweuk6 | |||
| 25.08.2022 00:26:03 | |
373 BTC | $ 8 032 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LPt21Kz9164L62wxKo7U8Zf7fdJ3QWbX4 | To: bc1qwg8lx8p3k5lzm50wh45g05e6ll4q6pdm54vxej | |||
| 25.08.2022 00:26:03 | |
295 BTC | $ 6 346 460 | (unknown) | (unknown) |
| Type: transfer | From: 34fyUUg5eTzs57Q2rK4tWdthg7tYWwQe89 | To: 39RvCzKiWA5hBNmRwvkivkJYCnnuijxf3j | |||
| 25.08.2022 00:04:42 | |
250 BTC | $ 5 399 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.08.2022 00:09:41 | |
5 000 000 USDT | $ 5 005 282 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:07:07 | |
5 000 000 USDT | $ 5 010 018 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:03:00 | |
5 000 000 USDT | $ 5 000 325 | (unknown) | (unknown) |
| Type: transfer | From: c6b5b08b0e662699824ee7f39d7c4f78ed5732a5 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 25.08.2022 00:00:47 | |
300 BTC | $ 6 553 628 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.08.2022 00:00:47 | |
1 534 BTC | $ 33 509 948 | (unknown) | (unknown) |
| Type: transfer | From: 38FjV19Xj3nMeVaSsZmN6nyyAZm8BUcvNK | To: bc1q577zs0u5rj5desm9wnar47mxvg030avpk4kfv0 | |||
| 25.08.2022 00:00:47 | |
1 356 BTC | $ 29 621 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h9p9f0ff2ks7a8vq890kl25g2vzy6fncgeef0 | To: bc1qrdct2079dxznztm65r0024lqgyu7z6cqtn3rr3 | |||
| 25.08.2022 00:00:47 | |
4 525 BTC | $ 98 853 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrwcfnx6asny2dhrz7fpsn9m59rn24m4p3p9pv | To: bc1qztpv90kg8p5rvk0gpvr29urm95tcdh53v204fn | |||
| 25.08.2022 00:00:47 | |
6 675 BTC | $ 145 814 990 | (unknown) | (unknown) |
| Type: transfer | From: 34GGRxykSZoxFHCFLbC3NF2ECJkZYhfnw6 | To: bc1q60stx6uddexwdhhgcyfpy0yt4tg4cc6u8q3glf | |||
| 25.08.2022 00:00:47 | |
3 741 BTC | $ 81 721 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NmpkcZg6y7BRG8gYB8o9MeDiBnpMvSva1 | To: 397pbnqbBgRk6U6NH7m3bqtXHd3RGsa5XU | |||
| 25.08.2022 00:00:47 | |
4 649 BTC | $ 101 557 520 | (unknown) | (unknown) |
| Type: transfer | From: 33fZBW8rNdsMu4bKrc5BhJhSwBVdY7m9nQ | To: 3HqwxC9zwwCjD7yTjGdJWfdNLgQPn9w9eV | |||
| 25.08.2022 00:00:47 | |
949 BTC | $ 20 733 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BYVchSSTujW8pt9KACuoTzRHDgN2d971v | To: bc1qjdrldatttchhat0z3v0fr2huh3wtl7rdd2kd6d | |||
| 25.08.2022 00:00:47 | |
5 773 BTC | $ 126 106 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nn5spm95vrdxmf844876ae42n3qe2eldxt4q2 | To: 38TbZ6LCb2tAcuTte9ME4Vh5pJNNAxryzN | |||
| 25.08.2022 00:00:47 | |
3 333 BTC | $ 72 816 264 | (unknown) | (unknown) |
| Type: transfer | From: 35weUngMzHMwA3LygPbhTFxqzgg2gWoXhg | To: bc1qazw6up92auvjqqqn5qrl90alhhqfrtvg3nucj9 | |||
| 25.08.2022 00:00:47 | |
1 004 BTC | $ 21 943 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7GrCyqCUUoTWHJTKvsbY76TBcigi5q6 | To: 3DndjdizzF2oxqiEP197rvEi2XZxh2eb1z | |||
| 25.08.2022 00:00:47 | |
761 BTC | $ 16 632 910 | (unknown) | (unknown) |
| Type: transfer | From: 39bq1kaam9U4YWXUpmKpPXQBroFgC5dhJw | To: 36DSbNpgTEwN3J3wwzB771HCHYW76YAMEL | |||
| 25.08.2022 00:00:47 | |
374 BTC | $ 8 162 133 | (unknown) | (unknown) |
| Type: transfer | From: 353mEciJNjhEUtsMVPNZ7yZpWFadZ6GVBR | To: 3LPt21Kz9164L62wxKo7U8Zf7fdJ3QWbX4 | |||
| 25.08.2022 00:00:47 | |
3 871 BTC | $ 84 571 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53tdak3n9hwlvw5dfau5kumfleghxangpkvg43 | To: 395rBF1fKq5szYtRB5F4nrpk99zzFXA8yH | |||
| 25.08.2022 00:00:47 | |
295 BTC | $ 6 445 649 | (unknown) | (unknown) |
| Type: transfer | From: 3EELQdiDLLbqVhh3TLtYMuNtLVSTbmB1Zq | To: 34fyUUg5eTzs57Q2rK4tWdthg7tYWwQe89 | |||
| 25.08.2022 00:00:47 | |
2 883 BTC | $ 62 971 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Q54ovj21JGvEF1JLKZLvJ1e6JW3WnGYZP | To: bc1q6s0s0lkv745za28xrf0g3pjzkf5ngte4g79cnq | |||
| 25.08.2022 00:00:47 | |
361 BTC | $ 7 885 076 | (unknown) | (unknown) |
| Type: transfer | From: 1ADFphv4GcBWsd1Wko6THrAhqxmdCt9DS7 | To: bc1qmgvyafqqqkkm0a8ycgzna07gqkf2fp8jt4w4wr | |||
| 25.08.2022 00:00:47 | |
2 100 BTC | $ 45 875 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||