Whale movements
Last update: 20.05.2026 09:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 22:21:11 |  |
6 344 BTC | $ 148 940 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAdnX9iG8rBki3npo1WuC8cTpM4zSbr6 | To: 3Hti8e7pwYn86MYzRHni3wi8nkga7f8d6K | |||
| 17.08.2022 22:21:11 | |
329 BTC | $ 7 734 896 | (unknown) | (unknown) |
| Type: transfer | From: 3C6dX6agoi1CQPkEUhuR5fuueotzCtmFyy | To: 3MJv9KsHADfDCRfosvqoGmhfJ1m7une7Wu | |||
| 17.08.2022 22:21:11 | |
398 BTC | $ 9 351 941 | (unknown) | (unknown) |
| Type: transfer | From: 37mgHKTHLVqReqEzZUSowEPxYuiqoyE2xv | To: 3JqKRpBcNz9RhVoY51JzmAaRnoMcnwp6Mu | |||
| 17.08.2022 22:21:11 | |
330 BTC | $ 7 744 915 | (unknown) | (unknown) |
| Type: transfer | From: 31hvKPLobJKJ4sUXKKE2zGVpVoj1g7Jw9n | To: 3DVQSzevrdfzaZBPZA6pPqhjomuLRE4jc2 | |||
| 17.08.2022 22:21:11 | |
344 BTC | $ 8 070 621 | (unknown) | (unknown) |
| Type: transfer | From: 3KgqhKxiFwzWjzErcjmDb1GUFDv1xWjhoG | To: 3Bo3dL4Lnm4xTEB6AeTTRWyFDFAGj3JbNC | |||
| 17.08.2022 22:21:11 | |
302 BTC | $ 7 087 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DXH6atRFFqxEz9j4jUTsopXZ3NkHnwdY5 | To: 3GfZePGwXY2tRSBVqgo8gL24Fn25sgmjX7 | |||
| 17.08.2022 22:21:11 | |
270 BTC | $ 6 350 441 | (unknown) | (unknown) |
| Type: transfer | From: 34hqRroSFMGP8HXEUhLKHeyZ2ZhbxJec9t | To: 3HwquiCC2oFRvxxcF7N31mxa6RiJyrEMDb | |||
| 17.08.2022 22:21:11 | |
308 BTC | $ 7 235 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxpi2Zmvc5g9ApduDu2FcFJxhJtm6Gu2X | To: 3N2hPXUXGTyuo6dubYZSmWp88ucSGGztJu | |||
| 17.08.2022 22:21:11 | |
318 BTC | $ 7 468 086 | (unknown) | (unknown) |
| Type: transfer | From: 38TNMcmJ3mmphejtobD7LKUDkYH9wUoHao | To: bc1qwww5m582t2avrlgczclvsrft04sx7lsk69w9wt | |||
| 17.08.2022 22:13:47 | |
1 729 BTC | $ 40 355 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BYnJq5ZzU3S2o1FTgQzJr4KYvgNsg1yZV | To: 3PqAbRtN6M4tG4Cq15NQfEyzR3GrBEKPbw | |||
| 17.08.2022 22:13:47 | |
1 128 BTC | $ 26 325 740 | (unknown) | (unknown) |
| Type: transfer | From: 39qFG6u49VckhqU6bwX5v7gg86ugxHL56F | To: bc1q300ptv79rgpcnjqq368rs3zhy3fgjj857j8d0j | |||
| 17.08.2022 22:13:47 | |
1 132 BTC | $ 26 421 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xd49l4e7xjrgchraf0crnqzmqg7nk9qjxdf5g | To: 35PC4VUM7LitaXjnKgv4qazzPBMzdqsFmY | |||
| 17.08.2022 22:13:47 | |
329 BTC | $ 7 690 118 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ey3AyuPFCfSpLWewpCyBBRqyq1roLVY | To: 3C6dX6agoi1CQPkEUhuR5fuueotzCtmFyy | |||
| 17.08.2022 22:13:47 | |
330 BTC | $ 7 699 243 | (unknown) | (unknown) |
| Type: transfer | From: 3NFTYy7VPMEtgRycWvLVicmndvZWgqjKkV | To: 31hvKPLobJKJ4sUXKKE2zGVpVoj1g7Jw9n | |||
| 17.08.2022 22:13:47 | |
922 BTC | $ 21 528 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JHdhhSfBGUY3rTirinV6u5AqyGFp74XwF | To: 31rwotpxE4c5SFQqyHeugzurconuNi1hqH | |||
| 17.08.2022 22:13:47 | |
302 BTC | $ 7 046 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LcFVUHKeutNcdKegfei7i9q9QmW6U9K6Y | To: 3DXH6atRFFqxEz9j4jUTsopXZ3NkHnwdY5 | |||
| 17.08.2022 22:13:47 | |
462 BTC | $ 10 787 763 | (unknown) | (unknown) |
| Type: transfer | From: 35fWZfKMGhremRSY37Y2VB9hHMWBFyweL5 | To: 3DABqLwp1T2ir3xwKsJ5TurbZJfbUe8qHp | |||
| 17.08.2022 22:13:47 | |
398 BTC | $ 9 296 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JLhUBThkWoeacQZCwwfdFmUEiywpTrsoe | To: 37mgHKTHLVqReqEzZUSowEPxYuiqoyE2xv | |||
| 17.08.2022 22:13:47 | |
593 BTC | $ 13 847 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhgn43HZdvpJrWveRwtyywXcWd9hzZxL | To: 3KvTWJnMCWoccYTHmb4j8ZbW1ewi6mDfPL | |||
| 17.08.2022 22:13:47 | |
308 BTC | $ 7 196 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AdqdctKS5PXGkikp72QVqNnvKVm2YzCxi | To: 3Dxpi2Zmvc5g9ApduDu2FcFJxhJtm6Gu2X | |||
| 17.08.2022 22:13:47 | |
4 665 BTC | $ 108 884 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EGmNhz3HXyA9hwesmpxzZtw3N2XqVH81Z | To: 3EXb7H47EkxVZP9yucxLibdaghV13xUYbd | |||
| 17.08.2022 22:13:47 | |
271 BTC | $ 6 314 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DRqXffQ3WPJkhCxw1ZS1FDwrwbNvvUmMK | To: 34hqRroSFMGP8HXEUhLKHeyZ2ZhbxJec9t | |||
| 17.08.2022 22:13:47 | |
344 BTC | $ 8 023 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HkCAzoUD7uYHAg72cefnBC2uqGqQ8L7tE | To: 3KgqhKxiFwzWjzErcjmDb1GUFDv1xWjhoG | |||
| 17.08.2022 22:13:47 | |
2 170 BTC | $ 50 656 892 | (unknown) | (unknown) |
| Type: transfer | From: 3McUW49SEbgbGctcXq1uXPi6tLDqR1gGJW | To: 3LHpdMVh5Cf7SAvFW7oTuLAUttgrFmmNvC | |||
| 17.08.2022 22:13:47 | |
318 BTC | $ 7 424 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr9XuMNT7kP7ABVcVv4rCvvvyYk9FYXZH | To: 38TNMcmJ3mmphejtobD7LKUDkYH9wUoHao | |||
| 17.08.2022 22:13:47 | |
763 BTC | $ 17 807 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna4rszdsnw2rfvf53787c0pdkrdj4q8rdnke8w | To: 3NiTpW8Gxys5jG1acjkPDxXrhF8MRShHtD | |||
| 17.08.2022 22:13:47 | |
3 901 BTC | $ 91 046 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTNfF2neaGXEUCGRn31zFWZC6uceda57 | To: 3CrY5YbsbhpkKbQLeDUMVwFd7YaQkzhqqx | |||
| 17.08.2022 22:13:47 | |
3 500 BTC | $ 81 687 470 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.08.2022 22:13:47 | |
241 BTC | $ 5 626 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 22:02:01 | |
330 BTC | $ 7 682 999 | (unknown) | (unknown) |
| Type: transfer | From: 39YxV1Uzcvzqkfi8GpVzeVeN4M2ZRfq4dR | To: 3R1ey3AyuPFCfSpLWewpCyBBRqyq1roLVY | |||
| 17.08.2022 22:02:01 | |
398 BTC | $ 9 289 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVaNmq6Ufe6BUAtja34FmGdrXw2jcmRx | To: 3JLhUBThkWoeacQZCwwfdFmUEiywpTrsoe | |||
| 17.08.2022 22:02:01 | |
330 BTC | $ 7 691 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCaXHN8VSRQFyMSm3f6AWwM1rLRseBq8 | To: 3NFTYy7VPMEtgRycWvLVicmndvZWgqjKkV | |||
| 17.08.2022 22:02:01 | |
302 BTC | $ 7 039 903 | (unknown) | (unknown) |
| Type: transfer | From: 34RvTgwH2k2GD83vsJgxwmnWKjszDbLKTz | To: 3LcFVUHKeutNcdKegfei7i9q9QmW6U9K6Y | |||
| 17.08.2022 22:02:01 | |
593 BTC | $ 13 838 009 | (unknown) | (unknown) |
| Type: transfer | From: 34b5HLKsctWDWkGhxkb4b3DP9EtEffziBQ | To: 3BQhgn43HZdvpJrWveRwtyywXcWd9hzZxL | |||
| 17.08.2022 22:02:01 | |
308 BTC | $ 7 192 047 | (unknown) | (unknown) |
| Type: transfer | From: 3H1qVKJddvCMKhUUZeM9NqyRNGfJb1aHZn | To: 3AdqdctKS5PXGkikp72QVqNnvKVm2YzCxi | |||
| 17.08.2022 22:02:01 | |
344 BTC | $ 8 015 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSDaehYeb9zBYM2y4NRrGVfauFKrmziG | To: 3HkCAzoUD7uYHAg72cefnBC2uqGqQ8L7tE | |||
| 17.08.2022 22:02:01 | |
318 BTC | $ 7 417 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXPLuMofhFMaYDjgGr3a2WzPWUGyPbZA | To: 3Lr9XuMNT7kP7ABVcVv4rCvvvyYk9FYXZH | |||
| 17.08.2022 22:02:01 | |
462 BTC | $ 10 777 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MFK34VrREpFPH9Zpo7b6ne24FRCX3SqCq | To: 35fWZfKMGhremRSY37Y2VB9hHMWBFyweL5 | |||
| 17.08.2022 22:02:01 | |
922 BTC | $ 21 506 004 | (unknown) | (unknown) |
| Type: transfer | From: 36WnBDqfDzHPLShWVxJwV7tNAaxwd7Qz1n | To: 3JHdhhSfBGUY3rTirinV6u5AqyGFp74XwF | |||
| 17.08.2022 22:02:01 | |
271 BTC | $ 6 308 259 | (unknown) | (unknown) |
| Type: transfer | From: 3K5J7jZruvtowuy7rfLWoZLfpXbkRGvHDE | To: 3DRqXffQ3WPJkhCxw1ZS1FDwrwbNvvUmMK | |||
| 17.08.2022 22:02:01 | |
763 BTC | $ 17 789 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QtD6CHHofgKSba16GUxjMFqmDMndWnK2g | To: bc1qna4rszdsnw2rfvf53787c0pdkrdj4q8rdnke8w | |||
| 17.08.2022 22:00:08 |  |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 21:52:42 | |
4 752 BTC | $ 111 666 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JJdiFWf59s6DbSLop3MX2viJZVijkpBHZ | To: 3ATqHYLJH3VBJJ38rb1XPxEMVKWuUksdoG | |||
| 17.08.2022 21:52:42 | |
6 830 BTC | $ 160 495 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPNyTjMHS9wFqUDkojioHDiF19heGLgc | To: 3QY3qvVRXvcxkkjdPkraFy4svYrr72fha1 | |||
| 17.08.2022 21:52:42 | |
6 344 BTC | $ 149 059 120 | (unknown) | (unknown) |
| Type: transfer | From: 31q4FVoZvzy38yDLgnaqaZhiF162LEzEdq | To: 3PTAdnX9iG8rBki3npo1WuC8cTpM4zSbr6 | |||
| 17.08.2022 21:52:42 | |
4 871 BTC | $ 114 459 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JsREJhuS22mn4JVjabUD1VmNULRzZb2cb | To: bc1q4nd3z7dvav2vqwgxhztj0wpr3w77hjc0lk9rqx | |||
| 17.08.2022 21:52:42 | |
2 170 BTC | $ 50 998 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EUrJNqwTo5JXfUHbKUESXEAdg71VSg3sy | To: 3McUW49SEbgbGctcXq1uXPi6tLDqR1gGJW | |||
| 17.08.2022 21:52:42 | |
4 665 BTC | $ 109 618 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BWvQNZTVknjCaGMNyLWuqVj5BXXtALErX | To: 3EGmNhz3HXyA9hwesmpxzZtw3N2XqVH81Z | |||
| 17.08.2022 21:52:42 | |
1 729 BTC | $ 40 627 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ANtNxsWxfPXVdPSvDA1uvC1YtLP8WpWRN | To: 3BYnJq5ZzU3S2o1FTgQzJr4KYvgNsg1yZV | |||
| 17.08.2022 21:52:42 | |
330 BTC | $ 7 752 035 | (unknown) | (unknown) |
| Type: transfer | From: 35swsXevsnTJztemjivs8hViJfmzEKSoh4 | To: 3ESCaXHN8VSRQFyMSm3f6AWwM1rLRseBq8 | |||