Whale movements
Last update: 20.05.2026 09:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 21:52:42 |  |
330 BTC | $ 7 752 035 | (unknown) | (unknown) |
| Type: transfer | From: 35swsXevsnTJztemjivs8hViJfmzEKSoh4 | To: 3ESCaXHN8VSRQFyMSm3f6AWwM1rLRseBq8 | |||
| 17.08.2022 21:52:42 | |
922 BTC | $ 21 675 072 | (unknown) | (unknown) |
| Type: transfer | From: 35qLKLsULEfTodpiAzg56fgA7G7EbLYVhJ | To: 36WnBDqfDzHPLShWVxJwV7tNAaxwd7Qz1n | |||
| 17.08.2022 21:52:42 | |
594 BTC | $ 13 946 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NLExjqSbWfopRa3GUWnQVigNriDDLfgdC | To: 34b5HLKsctWDWkGhxkb4b3DP9EtEffziBQ | |||
| 17.08.2022 21:52:42 | |
302 BTC | $ 7 095 355 | (unknown) | (unknown) |
| Type: transfer | From: 3GthYP8hwroiSwz39oQV2eqqZ4esGW4vsq | To: 34RvTgwH2k2GD83vsJgxwmnWKjszDbLKTz | |||
| 17.08.2022 21:52:42 | |
330 BTC | $ 7 745 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PxAvBadRbBZf9eD8N2iARi6TbXLNx6dSP | To: 39YxV1Uzcvzqkfi8GpVzeVeN4M2ZRfq4dR | |||
| 17.08.2022 21:52:42 | |
763 BTC | $ 17 929 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvx5m4SEFRRtCtSwZc9mCFaDTAw4dz6gh | To: 3QtD6CHHofgKSba16GUxjMFqmDMndWnK2g | |||
| 17.08.2022 21:52:42 | |
462 BTC | $ 10 861 026 | (unknown) | (unknown) |
| Type: transfer | From: 32nSEo5vBkCg1eu4U3TpFDZvsuwWRjxnBi | To: 3MFK34VrREpFPH9Zpo7b6ne24FRCX3SqCq | |||
| 17.08.2022 21:52:42 | |
271 BTC | $ 6 357 717 | (unknown) | (unknown) |
| Type: transfer | From: 37ikHpph6wwJrDD3qu1ikByCJ47uaHr1zp | To: 3K5J7jZruvtowuy7rfLWoZLfpXbkRGvHDE | |||
| 17.08.2022 21:52:42 | |
1 132 BTC | $ 26 593 858 | (unknown) | (unknown) |
| Type: transfer | From: 31hmCgLQ8EThcfZwcr8dHSpqEESW5RFE4B | To: 39qFG6u49VckhqU6bwX5v7gg86ugxHL56F | |||
| 17.08.2022 21:52:42 | |
4 725 BTC | $ 111 023 976 | (unknown) | (unknown) |
| Type: transfer | From: 33oJ5tmQWexxBgSjDtM7twiggbzLuGT4hq | To: bc1qljx2hjnek8zf3090f9lmrnlrtnp9mc9c69aggw | |||
| 17.08.2022 21:52:42 | |
1 132 BTC | $ 26 601 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CePoxUijap9kF4hnX5s9EwnMeJGFB18KD | To: bc1q7xd49l4e7xjrgchraf0crnqzmqg7nk9qjxdf5g | |||
| 17.08.2022 21:52:42 | |
318 BTC | $ 7 475 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqh707c8hl8g7j45shtgqnh6ugrjdkw4h6stnk | To: 3NBXPLuMofhFMaYDjgGr3a2WzPWUGyPbZA | |||
| 17.08.2022 21:52:42 | |
308 BTC | $ 7 248 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ra0hvucfqt7ypmd0cn4tgdayyff35lzlw0q2 | To: 3H1qVKJddvCMKhUUZeM9NqyRNGfJb1aHZn | |||
| 17.08.2022 21:52:42 | |
344 BTC | $ 8 078 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64v5w4udr6lqen9d4nsc8g8y0fh8gl4wxpgcfp | To: 3EnSDaehYeb9zBYM2y4NRrGVfauFKrmziG | |||
| 17.08.2022 21:52:42 | |
3 901 BTC | $ 91 660 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm6kzhwfqpy53j3cmra940plcqtq3cpj744egq | To: 3EwTNfF2neaGXEUCGRn31zFWZC6uceda57 | |||
| 17.08.2022 21:52:42 | |
403 BTC | $ 9 476 670 | (unknown) | (unknown) |
| Type: transfer | From: 35xQcywebMHDhdy7UaXoYoj5ZQD9HNGgFR | To: 3BbVaNmq6Ufe6BUAtja34FmGdrXw2jcmRx | |||
| 17.08.2022 21:52:42 | |
241 BTC | $ 5 665 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 21:40:32 |  |
88 000 000 XRP | $ 33 277 124 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.08.2022 21:39:19 |  |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 17.08.2022 21:39:19 | |
83 750 000 BUSD | $ 83 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 17.08.2022 21:37:57 | |
73 269 320 BUSD | $ 73 269 320 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 21:37:57 | |
73 269 320 BUSD | $ 73 269 320 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 21:37:52 | |
330 BTC | $ 7 691 887 | (unknown) | (unknown) |
| Type: transfer | From: 3HPNJmJjWrYq4nDCLzh1iVcFMh7pz5MUsB | To: 35swsXevsnTJztemjivs8hViJfmzEKSoh4 | |||
| 17.08.2022 21:37:52 | |
594 BTC | $ 13 837 371 | (unknown) | (unknown) |
| Type: transfer | From: 3QTeVzUU1bXYyKvXLTF4Vu9iDskNeo9Q2F | To: 3NLExjqSbWfopRa3GUWnQVigNriDDLfgdC | |||
| 17.08.2022 21:37:52 | |
330 BTC | $ 7 685 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KDu372HThR1dbpGFmpwp5Qfn3FTAwmKBL | To: 3PxAvBadRbBZf9eD8N2iARi6TbXLNx6dSP | |||
| 17.08.2022 21:37:52 | |
344 BTC | $ 8 015 582 | (unknown) | (unknown) |
| Type: transfer | From: 3P4GMUR2qCNcY2xC5s5t1shtchk9g1LxKw | To: bc1q64v5w4udr6lqen9d4nsc8g8y0fh8gl4wxpgcfp | |||
| 17.08.2022 21:37:52 | |
344 BTC | $ 8 023 230 | (unknown) | (unknown) |
| Type: transfer | From: 34TxFvLtmvNzxVThj6Z5vbGnSyG2QWkHAW | To: 3P4GMUR2qCNcY2xC5s5t1shtchk9g1LxKw | |||
| 17.08.2022 21:37:52 | |
318 BTC | $ 7 417 049 | (unknown) | (unknown) |
| Type: transfer | From: 34upDiZhGuUMgjPi4ADtrWvZis18ggy3Yo | To: bc1qdqh707c8hl8g7j45shtgqnh6ugrjdkw4h6stnk | |||
| 17.08.2022 21:37:52 | |
403 BTC | $ 9 402 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllxmctx75jtjfgu7ufw7dc5f9lcptvqkreyj8t | To: 35xQcywebMHDhdy7UaXoYoj5ZQD9HNGgFR | |||
| 17.08.2022 21:37:52 | |
403 BTC | $ 9 402 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NXLAcuTmhLxpGJ3P5o5pipqxUNzbnb7RX | To: bc1qllxmctx75jtjfgu7ufw7dc5f9lcptvqkreyj8t | |||
| 17.08.2022 21:37:52 | |
462 BTC | $ 10 775 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2c8cnk9xgt8c2f045wxjkuned3gvnlnus4nsv | To: 32nSEo5vBkCg1eu4U3TpFDZvsuwWRjxnBi | |||
| 17.08.2022 21:37:52 | |
332 BTC | $ 7 738 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33hlz0t97msc93drwaktsa5vetnatxv2540efh | To: 3HPNJmJjWrYq4nDCLzh1iVcFMh7pz5MUsB | |||
| 17.08.2022 21:37:52 | |
330 BTC | $ 7 685 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa5y20f745s35t2vutqe75xkm6yvvg5z98d9z8 | To: 3KDu372HThR1dbpGFmpwp5Qfn3FTAwmKBL | |||
| 17.08.2022 21:37:52 | |
462 BTC | $ 10 776 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwuw47xgm3s7eaf9gcc2wnnp6dqkpakxdsdcna | To: bc1qu2c8cnk9xgt8c2f045wxjkuned3gvnlnus4nsv | |||
| 17.08.2022 21:37:52 | |
1 729 BTC | $ 40 309 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7wealk2j7589qskztg0dkk780g3def4mszfrc | To: 3ANtNxsWxfPXVdPSvDA1uvC1YtLP8WpWRN | |||
| 17.08.2022 21:37:52 | |
302 BTC | $ 7 039 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs55tnpx5sycqectgz549h3cjnw5s73g8xv2kcx | To: 3GthYP8hwroiSwz39oQV2eqqZ4esGW4vsq | |||
| 17.08.2022 21:37:52 | |
3 901 BTC | $ 90 937 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsgtlyxkwaz5q6ajypf2mmpfce835l4k7pqrkt | To: bc1qlm6kzhwfqpy53j3cmra940plcqtq3cpj744egq | |||
| 17.08.2022 21:37:52 | |
309 BTC | $ 7 192 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4y2n30gch6j3mknzma46g5h5s7pde45pdkjhl | To: bc1qf2ra0hvucfqt7ypmd0cn4tgdayyff35lzlw0q2 | |||
| 17.08.2022 21:37:52 | |
922 BTC | $ 21 504 868 | (unknown) | (unknown) |
| Type: transfer | From: 37GK7xU2BWkbBDFBGz9u6LK22AvjSYSirk | To: 35qLKLsULEfTodpiAzg56fgA7G7EbLYVhJ | |||
| 17.08.2022 21:37:52 | |
763 BTC | $ 17 788 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DX7uHxSTqP93oeYkUSyc4J2CMbE7PqmbR | To: 3Dvx5m4SEFRRtCtSwZc9mCFaDTAw4dz6gh | |||
| 17.08.2022 21:37:52 | |
271 BTC | $ 6 308 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HEt2SgZ8S7zoZonRRa1zGbwkovsU7B9xk | To: 37ikHpph6wwJrDD3qu1ikByCJ47uaHr1zp | |||
| 17.08.2022 21:37:52 | |
2 170 BTC | $ 50 596 804 | (unknown) | (unknown) |
| Type: transfer | From: 37NrSwZ1PuN4HJZXBY9J7Eep8k7gSfhf5h | To: 3EUrJNqwTo5JXfUHbKUESXEAdg71VSg3sy | |||
| 17.08.2022 21:37:52 | |
4 665 BTC | $ 108 754 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf3AnMETUu1Kk1XDuAYKrJiMH4yHcQLo3 | To: 3BWvQNZTVknjCaGMNyLWuqVj5BXXtALErX | |||
| 17.08.2022 21:37:52 | |
1 132 BTC | $ 26 385 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmti8NpM5Qtz6HUDG3ANJBEmJoMo8Po74 | To: 31hmCgLQ8EThcfZwcr8dHSpqEESW5RFE4B | |||
| 17.08.2022 21:37:52 | |
1 132 BTC | $ 26 392 446 | (unknown) | (unknown) |
| Type: transfer | From: 35F9x5mZS9RNK6Y36PVmhUdixidvzhfsAY | To: 3CePoxUijap9kF4hnX5s9EwnMeJGFB18KD | |||
| 17.08.2022 21:37:52 | |
4 725 BTC | $ 110 160 120 | (unknown) | (unknown) |
| Type: transfer | From: 336a231JkbgsWRz71VkiwrhF5fVES9JY4a | To: 33oJ5tmQWexxBgSjDtM7twiggbzLuGT4hq | |||
| 17.08.2022 21:24:35 | |
344 BTC | $ 7 936 805 | (unknown) | (unknown) |
| Type: transfer | From: 39kEehj22T8KgKojXUEo4Ln8HGYgCvYKVa | To: 34TxFvLtmvNzxVThj6Z5vbGnSyG2QWkHAW | |||
| 17.08.2022 21:24:35 | |
318 BTC | $ 7 336 950 | (unknown) | (unknown) |
| Type: transfer | From: 39t3FyQbnUknANEkD1CPQsghev1UcLQ3RL | To: 34upDiZhGuUMgjPi4ADtrWvZis18ggy3Yo | |||
| 17.08.2022 21:24:35 | |
6 830 BTC | $ 157 509 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KjBq4QVwDucoLL78zVXNXMgLCdg9CCo7F | To: 3CBPNyTjMHS9wFqUDkojioHDiF19heGLgc | |||
| 17.08.2022 21:24:35 | |
1 132 BTC | $ 26 105 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JGKfAjKmFqFmKvjYULY5S1PbeS27jnPp3 | To: 3Jmti8NpM5Qtz6HUDG3ANJBEmJoMo8Po74 | |||