Whale movements
Last update: 20.05.2026 09:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 23:11:43 |  |
330 BTC | $ 7 744 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DVQSzevrdfzaZBPZA6pPqhjomuLRE4jc2 | To: 3Kgj1WBigEs5xr6b8o2o5ndFaZw1xhz2aE | |||
| 17.08.2022 23:11:43 | |
329 BTC | $ 7 720 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PtcS9jJnXsc6dsUmEgEfkJYVA2xERryNS | To: 3Ag9yxgUF2E1kvPr4L8c4Nh2tfYi47jrJw | |||
| 17.08.2022 23:11:43 | |
329 BTC | $ 7 720 954 | (unknown) | (unknown) |
| Type: transfer | From: 32KJifr5rZdxU3nUx3ADrJE36wLGjymaKT | To: 3PtcS9jJnXsc6dsUmEgEfkJYVA2xERryNS | |||
| 17.08.2022 23:11:43 | |
329 BTC | $ 7 734 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MJv9KsHADfDCRfosvqoGmhfJ1m7une7Wu | To: 32KJifr5rZdxU3nUx3ADrJE36wLGjymaKT | |||
| 17.08.2022 23:11:43 | |
6 343 BTC | $ 148 940 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K76NBW7UnykHpKCYdhQe1ousjteWALEkT | To: 37h3Fj6xLifgxZ7vHPAUnyg9EHN9psRWsv | |||
| 17.08.2022 23:11:43 | |
6 343 BTC | $ 148 940 910 | (unknown) | (unknown) |
| Type: transfer | From: 3B1cV6RJY9hQiRjqtoYBB8yoShzzYS71ar | To: 3K76NBW7UnykHpKCYdhQe1ousjteWALEkT | |||
| 17.08.2022 23:11:43 | |
6 343 BTC | $ 148 942 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Hti8e7pwYn86MYzRHni3wi8nkga7f8d6K | To: 3B1cV6RJY9hQiRjqtoYBB8yoShzzYS71ar | |||
| 17.08.2022 23:11:43 | |
302 BTC | $ 7 086 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CdG4JHSPz8oUfu2iixq6cfpHecDdkErab | To: 3Lic6KaGgjZzHdBPjwAVNaiAm45SAXjWkc | |||
| 17.08.2022 23:11:43 | |
302 BTC | $ 7 087 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GfZePGwXY2tRSBVqgo8gL24Fn25sgmjX7 | To: 3CdG4JHSPz8oUfu2iixq6cfpHecDdkErab | |||
| 17.08.2022 23:11:43 | |
4 665 BTC | $ 109 531 380 | (unknown) | (unknown) |
| Type: transfer | From: 33Q7KXyq5izPacd7vWaJWXEc2MxgAuNkTm | To: bc1qh7fn3hn0sx8kvlr90xmfydggrsqce3ylrlsdet | |||
| 17.08.2022 23:11:43 | |
4 665 BTC | $ 109 531 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc6W3MSWpnp3BUxxidnK44AdP5NYiaSEV | To: 33Q7KXyq5izPacd7vWaJWXEc2MxgAuNkTm | |||
| 17.08.2022 23:11:43 | |
4 665 BTC | $ 109 531 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EXb7H47EkxVZP9yucxLibdaghV13xUYbd | To: 3Bc6W3MSWpnp3BUxxidnK44AdP5NYiaSEV | |||
| 17.08.2022 23:11:43 | |
922 BTC | $ 21 655 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NLVHwtdACn2BgSquK4wzBDJ4c2RRz3HyY | To: bc1qdnkyeuf4clyw85ntf69t9duvgtpwsf79zpv6j7 | |||
| 17.08.2022 23:11:43 | |
922 BTC | $ 21 655 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HNBUTz21i4SH9vLufhdLFw7AjqVM2kccM | To: 3NLVHwtdACn2BgSquK4wzBDJ4c2RRz3HyY | |||
| 17.08.2022 23:11:43 | |
922 BTC | $ 21 655 996 | (unknown) | (unknown) |
| Type: transfer | From: 31rwotpxE4c5SFQqyHeugzurconuNi1hqH | To: 3HNBUTz21i4SH9vLufhdLFw7AjqVM2kccM | |||
| 17.08.2022 23:11:43 | |
398 BTC | $ 9 349 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HvammoH1wixNV5BzfRCN1Bh3YJJEQuF8d | To: bc1qhfua64j7e9rz4uc62fc0xqv26gc0tegxv8mwz4 | |||
| 17.08.2022 23:11:43 | |
398 BTC | $ 9 349 966 | (unknown) | (unknown) |
| Type: transfer | From: 332YefraUMVTQkXq2TAmPxoAMirjD6xcRk | To: 3HvammoH1wixNV5BzfRCN1Bh3YJJEQuF8d | |||
| 17.08.2022 23:11:43 | |
398 BTC | $ 9 351 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JqKRpBcNz9RhVoY51JzmAaRnoMcnwp6Mu | To: 332YefraUMVTQkXq2TAmPxoAMirjD6xcRk | |||
| 17.08.2022 23:11:43 | |
1 729 BTC | $ 40 594 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FPPeCNquSwXzwFVXCpMW1NMhopT6yqwsd | To: bc1qh6r2vjcljltw4x5dh6klvk0uym4a6rn687x5sh | |||
| 17.08.2022 23:11:43 | |
1 729 BTC | $ 40 594 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QNhgsFuT8YAHHFnrCgTYjKRvewhvZKQ6n | To: 3FPPeCNquSwXzwFVXCpMW1NMhopT6yqwsd | |||
| 17.08.2022 23:11:43 | |
1 729 BTC | $ 40 594 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PqAbRtN6M4tG4Cq15NQfEyzR3GrBEKPbw | To: 3QNhgsFuT8YAHHFnrCgTYjKRvewhvZKQ6n | |||
| 17.08.2022 23:11:43 | |
1 131 BTC | $ 26 558 922 | (unknown) | (unknown) |
| Type: transfer | From: 39wcPxTvf6qfdJRKcBgVWjF9NjhN1GuQfd | To: bc1qn9hl432ggzasztnk6z4g7c8utz7h5lx64zy0nx | |||
| 17.08.2022 23:11:43 | |
1 132 BTC | $ 26 577 708 | (unknown) | (unknown) |
| Type: transfer | From: 35PC4VUM7LitaXjnKgv4qazzPBMzdqsFmY | To: 39wcPxTvf6qfdJRKcBgVWjF9NjhN1GuQfd | |||
| 17.08.2022 23:11:43 | |
308 BTC | $ 7 234 361 | (unknown) | (unknown) |
| Type: transfer | From: 394vhjoLPhr5VdPe2oLiqaxgfrf6Aw2jq8 | To: bc1q5gyn64f3fudj5fr6cc2gx5jtxe7sw8f5qy3kw2 | |||
| 17.08.2022 23:11:43 | |
308 BTC | $ 7 234 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N2hPXUXGTyuo6dubYZSmWp88ucSGGztJu | To: 394vhjoLPhr5VdPe2oLiqaxgfrf6Aw2jq8 | |||
| 17.08.2022 23:11:43 | |
3 901 BTC | $ 91 588 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EZnFHpb2vWYQsisP5hCCZHSCmHFHbCwup | To: bc1qpsnr9krya8ytgls8g74s0yfnnwlsetl2c4jyy7 | |||
| 17.08.2022 23:11:43 | |
3 901 BTC | $ 91 588 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CrY5YbsbhpkKbQLeDUMVwFd7YaQkzhqqx | To: 3EZnFHpb2vWYQsisP5hCCZHSCmHFHbCwup | |||
| 17.08.2022 23:11:43 | |
593 BTC | $ 13 930 229 | (unknown) | (unknown) |
| Type: transfer | From: 3KGWaRCQ3Jeaymarhp7578S99UfoaYQGyS | To: bc1qskxpll0k57n08jy5sy4wfnchfps34qpgaf0aun | |||
| 17.08.2022 23:11:43 | |
593 BTC | $ 13 930 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTWJnMCWoccYTHmb4j8ZbW1ewi6mDfPL | To: 3KGWaRCQ3Jeaymarhp7578S99UfoaYQGyS | |||
| 17.08.2022 23:11:43 | |
6 830 BTC | $ 160 360 140 | (unknown) | (unknown) |
| Type: transfer | From: 39fV1qvT35X5su7zLN641dGSvYXBepf2ca | To: bc1qy3tfhpcxdnyfq2g0y72yzlr9t8d36xlzyhlmt0 | |||
| 17.08.2022 23:11:43 | |
6 830 BTC | $ 160 369 780 | (unknown) | (unknown) |
| Type: transfer | From: 32njUNEb2TMy1VWwhHhdtwPNshzWERyZGX | To: 39fV1qvT35X5su7zLN641dGSvYXBepf2ca | |||
| 17.08.2022 23:11:43 | |
462 BTC | $ 10 850 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffro3MJuTW5y7pCb3DZ7iJWcTvWzco9fx | To: bc1q6vpcnqdjwjd73nxlehcft2akkhus54fgkplsu4 | |||
| 17.08.2022 23:11:43 | |
462 BTC | $ 10 851 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MuAeKsYhTGjhHRe8hEtnWvDQcmr2QpfTt | To: 3Ffro3MJuTW5y7pCb3DZ7iJWcTvWzco9fx | |||
| 17.08.2022 23:09:29 |  |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 23:09:29 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.08.2022 23:06:20 | |
312 BTC | $ 7 301 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcwafps4vp5nhnfkgtv32j80z85lxsvv4f8n65 | |||
| 17.08.2022 23:06:20 | |
1 568 BTC | $ 36 752 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 17.08.2022 23:06:20 | |
3 352 BTC | $ 78 542 456 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.08.2022 23:06:20 | |
241 BTC | $ 5 648 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2022 22:55:09 | |
3 003 ETH | $ 5 513 122 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.08.2022 22:41:33 | |
30 999 996 BUSD | $ 30 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.08.2022 22:41:33 | |
4 000 ETH | $ 7 369 304 | (unknown) | (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.08.2022 22:37:22 | |
30 999 996 BUSD | $ 30 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 17.08.2022 22:31:40 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.08.2022 22:21:17 | |
462 BTC | $ 10 851 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DABqLwp1T2ir3xwKsJ5TurbZJfbUe8qHp | To: 3MuAeKsYhTGjhHRe8hEtnWvDQcmr2QpfTt | |||
| 17.08.2022 22:21:11 | |
230 BTC | $ 5 400 208 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 17.08.2022 22:21:11 | |
4 752 BTC | $ 111 577 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ATqHYLJH3VBJJ38rb1XPxEMVKWuUksdoG | To: 3KbtVLSGj7FaygFSMuPyGh1y4cNxGHUx6H | |||
| 17.08.2022 22:21:11 | |
4 871 BTC | $ 114 367 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nd3z7dvav2vqwgxhztj0wpr3w77hjc0lk9rqx | To: bc1qevgfugqcmuq3sxzp384tlc69vussdm66hha6vl | |||
| 17.08.2022 22:21:11 | |
4 725 BTC | $ 110 935 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljx2hjnek8zf3090f9lmrnlrtnp9mc9c69aggw | To: bc1qx203cwxd3vggxrll9l7cfdt0vmphp7pslta9da | |||
| 17.08.2022 22:21:11 | |
6 830 BTC | $ 160 367 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QY3qvVRXvcxkkjdPkraFy4svYrr72fha1 | To: 32njUNEb2TMy1VWwhHhdtwPNshzWERyZGX | |||