Whale movements
Last update: 20.05.2026 09:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 23:34:28 |  |
2 170 BTC | $ 50 723 180 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QkQWhunnPx9wBQA1ViGMUdKLXXo1irf | To: 34qFeQVsMohnu2pS3haGLdQbcCgJA8BhoG | |||
| 17.08.2022 23:34:28 | |
4 725 BTC | $ 110 429 390 | (unknown) | (unknown) |
| Type: transfer | From: 33gEmRFW6HRkUsrgabfdQddUkyr9u4WPSR | To: 3F7fwz9Cg488fWKNzAdqhriNYFDJ8LgrTQ | |||
| 17.08.2022 23:34:28 | |
4 665 BTC | $ 109 028 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7fn3hn0sx8kvlr90xmfydggrsqce3ylrlsdet | To: bc1qe25a0x8dg2ndktaxsyttgnl2ljsmz84x7duakt | |||
| 17.08.2022 23:34:28 | |
593 BTC | $ 13 865 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0p5jl8tzuwutspyxn9entfgvjvf8c8ynxy0tw | To: bc1qxhzzcq0ppe442j80z6xk8stx0gywj2fpqh67fj | |||
| 17.08.2022 23:34:28 | |
1 729 BTC | $ 40 408 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6r2vjcljltw4x5dh6klvk0uym4a6rn687x5sh | To: bc1qgk8fmf98yysta6nd9cxaj9nfwa8kxz8eys0ryv | |||
| 17.08.2022 23:34:28 | |
301 BTC | $ 7 030 597 | (unknown) | (unknown) |
| Type: transfer | From: 3GXvkPTFkViuoBd4Zw7jNFKmwTbUq1k54x | To: bc1qa3tdwslfuqxskh98wnrhs6663lqh7wrxw3zr8q | |||
| 17.08.2022 23:34:28 | |
4 752 BTC | $ 111 068 080 | (unknown) | (unknown) |
| Type: transfer | From: 38QYaXX1gWNZomQr4K8MvB4gh8S7hNnLUG | To: bc1qn9w69qf7yn80xkj6n49n5sgsxjem6k26w48x45 | |||
| 17.08.2022 23:34:28 | |
334 BTC | $ 7 798 914 | (unknown) | (unknown) |
| Type: transfer | From: 36dWfi6X42pkJByKq4aKe9r9NcMFYxnBHa | To: bc1qa69fz9x8n7kw52gydgphtfxjrgy7vfrsndh9fu | |||
| 17.08.2022 23:34:28 | |
4 870 BTC | $ 113 810 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LPifjT6QvG9xA4br2FhvM48H8ULCcgbkx | To: 3JTXXh929B9r2wRcUNrndzcDo2mfLWq1mX | |||
| 17.08.2022 23:34:28 | |
6 830 BTC | $ 159 626 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduelt5thqclvkecclu90n87yvjhntmqudc5l7y | To: 3DDovnWeDQs5AmdhsXV9PwitucrPNbZUG9 | |||
| 17.08.2022 23:34:28 | |
660 BTC | $ 15 425 596 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.08.2022 23:34:28 | |
1 128 BTC | $ 26 360 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Jaos7v5NXhdGoy4uG7A7B47CpcsSUyPJe | To: 3DZJG159UbTa4BNUWnevYJJYVVXuWLh2Tc | |||
| 17.08.2022 23:34:28 | |
240 BTC | $ 5 610 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2022 23:30:58 |  |
22 000 000 BUSD | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 23:11:43 | |
3 901 BTC | $ 91 587 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsnr9krya8ytgls8g74s0yfnnwlsetl2c4jyy7 | To: 3DwLBT3UpxMRricvG97yHmgo7v4uCqC5yA | |||
| 17.08.2022 23:11:43 | |
1 128 BTC | $ 26 481 378 | (unknown) | (unknown) |
| Type: transfer | From: 31rxbDa9foAYWShVdisLYA3Y9HnbyUUMHj | To: 3Jaos7v5NXhdGoy4uG7A7B47CpcsSUyPJe | |||
| 17.08.2022 23:11:43 | |
1 128 BTC | $ 26 481 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtudd2nwhh4ard0s64aysjcx40yny7y0plaqqh6 | To: 31rxbDa9foAYWShVdisLYA3Y9HnbyUUMHj | |||
| 17.08.2022 23:11:43 | |
1 131 BTC | $ 26 558 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hl432ggzasztnk6z4g7c8utz7h5lx64zy0nx | To: bc1qwfa5emnmy7ukj72827jftfdm90ujw8d2ltmld5 | |||
| 17.08.2022 23:11:43 | |
308 BTC | $ 7 234 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gyn64f3fudj5fr6cc2gx5jtxe7sw8f5qy3kw2 | To: bc1qvcudp9xvry9a8pnlhldl8ymfqsg93r8hvazkw8 | |||
| 17.08.2022 23:11:43 | |
462 BTC | $ 10 850 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vpcnqdjwjd73nxlehcft2akkhus54fgkplsu4 | To: bc1qf4swkp9kxe7fw6w5z5yyjzq8qvm2z9te7a22p9 | |||
| 17.08.2022 23:11:43 | |
1 128 BTC | $ 26 482 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q300ptv79rgpcnjqq368rs3zhy3fgjj857j8d0j | To: bc1qtudd2nwhh4ard0s64aysjcx40yny7y0plaqqh6 | |||
| 17.08.2022 23:11:43 | |
593 BTC | $ 13 929 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskxpll0k57n08jy5sy4wfnchfps34qpgaf0aun | To: bc1qy0p5jl8tzuwutspyxn9entfgvjvf8c8ynxy0tw | |||
| 17.08.2022 23:11:43 | |
6 830 BTC | $ 160 359 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3tfhpcxdnyfq2g0y72yzlr9t8d36xlzyhlmt0 | To: bc1qduelt5thqclvkecclu90n87yvjhntmqudc5l7y | |||
| 17.08.2022 23:11:43 | |
4 870 BTC | $ 114 333 720 | (unknown) | (unknown) |
| Type: transfer | From: 39R2YcSFBmFDiFiFWQ6htpK995hcjvQ72U | To: 3LPifjT6QvG9xA4br2FhvM48H8ULCcgbkx | |||
| 17.08.2022 23:11:43 | |
4 870 BTC | $ 114 333 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PJDRJyox8T7fu6jZ2uFYXfwLiUju49dbf | To: 39R2YcSFBmFDiFiFWQ6htpK995hcjvQ72U | |||
| 17.08.2022 23:11:43 | |
4 870 BTC | $ 114 333 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevgfugqcmuq3sxzp384tlc69vussdm66hha6vl | To: 3PJDRJyox8T7fu6jZ2uFYXfwLiUju49dbf | |||
| 17.08.2022 23:11:43 | |
4 725 BTC | $ 110 936 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz3F6u1uRkJzoZNgPLFwWsUcdFqUsxQgD | To: 33gEmRFW6HRkUsrgabfdQddUkyr9u4WPSR | |||
| 17.08.2022 23:11:43 | |
4 725 BTC | $ 110 936 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ykzac3h09s2kztdx0uztgts4tajhwh8t7em3x | To: 3Nz3F6u1uRkJzoZNgPLFwWsUcdFqUsxQgD | |||
| 17.08.2022 23:11:43 | |
4 725 BTC | $ 110 937 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx203cwxd3vggxrll9l7cfdt0vmphp7pslta9da | To: bc1q6ykzac3h09s2kztdx0uztgts4tajhwh8t7em3x | |||
| 17.08.2022 23:11:43 | |
4 752 BTC | $ 111 578 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HfrrBtMpddRJdLWbhKK7UnpD9iedoLyC1 | To: 38QYaXX1gWNZomQr4K8MvB4gh8S7hNnLUG | |||
| 17.08.2022 23:11:43 | |
2 170 BTC | $ 50 956 244 | (unknown) | (unknown) |
| Type: transfer | From: 33BbJYw2Z7pF5xXyMvfKfYJnkJ5mtpBFiE | To: 3J8QkQWhunnPx9wBQA1ViGMUdKLXXo1irf | |||
| 17.08.2022 23:11:43 | |
2 170 BTC | $ 50 956 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CvuFzQQ1VBQBPky3hpM9uoNbBDEx9QGJJ | To: 33BbJYw2Z7pF5xXyMvfKfYJnkJ5mtpBFiE | |||
| 17.08.2022 23:11:43 | |
2 170 BTC | $ 50 958 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LHpdMVh5Cf7SAvFW7oTuLAUttgrFmmNvC | To: 3CvuFzQQ1VBQBPky3hpM9uoNbBDEx9QGJJ | |||
| 17.08.2022 23:11:43 | |
334 BTC | $ 7 835 302 | (unknown) | (unknown) |
| Type: transfer | From: 33zXLT7FJqcofXCP5rqqm1q4VAZufHMWY8 | To: 36dWfi6X42pkJByKq4aKe9r9NcMFYxnBHa | |||
| 17.08.2022 23:11:43 | |
334 BTC | $ 7 835 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QkjibcSSf7PseAkiPt8D8zGqsz6PGXmi9 | To: 33zXLT7FJqcofXCP5rqqm1q4VAZufHMWY8 | |||
| 17.08.2022 23:11:43 | |
318 BTC | $ 7 466 047 | (unknown) | (unknown) |
| Type: transfer | From: 3BcVmmRcb5k8t2kU5sBvZ2aiS8M1a1zdt8 | To: bc1q5e5sqksgwy80pnsnehtutqcfcyn5dtpmmmqylw | |||
| 17.08.2022 23:11:43 | |
318 BTC | $ 7 466 188 | (unknown) | (unknown) |
| Type: transfer | From: 369mgUjN47oxFJ7JDvECih7XQWiWmUto7s | To: 3BcVmmRcb5k8t2kU5sBvZ2aiS8M1a1zdt8 | |||
| 17.08.2022 23:11:43 | |
318 BTC | $ 7 467 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwww5m582t2avrlgczclvsrft04sx7lsk69w9wt | To: 369mgUjN47oxFJ7JDvECih7XQWiWmUto7s | |||
| 17.08.2022 23:11:43 | |
758 BTC | $ 17 796 138 | (unknown) | (unknown) |
| Type: transfer | From: 3ASCrBVkdfXoms1tcUghaggPHfdNm4MJiP | To: 33XpcjYhW5k1YbenZNdB2j6PXb3hkPC1pL | |||
| 17.08.2022 23:11:43 | |
758 BTC | $ 17 796 192 | (unknown) | (unknown) |
| Type: transfer | From: 3L7P96jDMUBHn7qf8jsYjStvqg6Twg9fqy | To: 3ASCrBVkdfXoms1tcUghaggPHfdNm4MJiP | |||
| 17.08.2022 23:11:43 | |
758 BTC | $ 17 796 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTpW8Gxys5jG1acjkPDxXrhF8MRShHtD | To: 3L7P96jDMUBHn7qf8jsYjStvqg6Twg9fqy | |||
| 17.08.2022 23:11:43 | |
302 BTC | $ 7 085 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Lic6KaGgjZzHdBPjwAVNaiAm45SAXjWkc | To: 3GXvkPTFkViuoBd4Zw7jNFKmwTbUq1k54x | |||
| 17.08.2022 23:11:43 | |
4 752 BTC | $ 111 578 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6YrKAmBpP6DobuSpbSwNzFtV47wYzZS | To: 3HfrrBtMpddRJdLWbhKK7UnpD9iedoLyC1 | |||
| 17.08.2022 23:11:43 | |
344 BTC | $ 8 070 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo3dL4Lnm4xTEB6AeTTRWyFDFAGj3JbNC | To: 3QkjibcSSf7PseAkiPt8D8zGqsz6PGXmi9 | |||
| 17.08.2022 23:11:43 | |
270 BTC | $ 6 346 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxn2nepj7ufprcEst2SyiVdjdv7qaiffT | To: 3L5mduaqSoZKdUjxjirFbyXthJnVxaqaPw | |||
| 17.08.2022 23:11:43 | |
270 BTC | $ 6 349 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NWgfKPcVciZVa3fxShUhXk9vnE6aDPfZ9 | To: 3Kxn2nepj7ufprcEst2SyiVdjdv7qaiffT | |||
| 17.08.2022 23:11:43 | |
330 BTC | $ 7 744 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq7EZAcCzBeYT6v8qbNuSeRwJzbx5gc2S | To: bc1qm5rzpms4nr57hh90f9lza8rwfc4205wrn9ac4u | |||
| 17.08.2022 23:11:43 | |
330 BTC | $ 7 744 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgj1WBigEs5xr6b8o2o5ndFaZw1xhz2aE | To: 3Kq7EZAcCzBeYT6v8qbNuSeRwJzbx5gc2S | |||
| 17.08.2022 23:11:43 | |
270 BTC | $ 6 349 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HwquiCC2oFRvxxcF7N31mxa6RiJyrEMDb | To: 3NWgfKPcVciZVa3fxShUhXk9vnE6aDPfZ9 | |||
| 17.08.2022 23:11:43 | |
4 752 BTC | $ 111 578 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KbtVLSGj7FaygFSMuPyGh1y4cNxGHUx6H | To: 3Hu6YrKAmBpP6DobuSpbSwNzFtV47wYzZS | |||