Whale movements
Last update: 20.05.2026 09:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 20:59:48 |  |
500 BTC | $ 11 746 751 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 20:59:45 |  |
6 799 983 BUSD | $ 6 799 983 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2022 20:54:28 | |
6 799 983 BUSD | $ 6 799 983 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.08.2022 20:40:10 | |
462 BTC | $ 10 904 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BhSZHKgoQZHtf37NTVcedBMSsTTn4Ax2q | |||
| 17.08.2022 20:40:10 | |
250 BTC | $ 5 905 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhjttp5um5a9qpvkr0nvmp32a26axjchh58xhr | |||
| 17.08.2022 20:35:19 | |
280 BTC | $ 6 599 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 20:35:19 | |
279 BTC | $ 6 583 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 20:35:19 | |
291 BTC | $ 6 864 457 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.08.2022 20:33:26 | |
4 725 BTC | $ 111 468 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCzhCmmjoX7859yKwQHCGAi98EEGe3hH | To: bc1qhez86mu70r9gc0qe3rgwru7e24k0t44wgeunk3 | |||
| 17.08.2022 20:33:26 | |
4 726 BTC | $ 111 487 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EupEiVDU2npA7abaeMT2aP9EvKxVpbsbp | To: 3ArCzhCmmjoX7859yKwQHCGAi98EEGe3hH | |||
| 17.08.2022 20:33:26 | |
330 BTC | $ 7 777 516 | (unknown) | (unknown) |
| Type: transfer | From: 32YuoXR9e5wX2TqJHwE74S81nvjvJGVSUW | To: bc1q46289vwe4ncscagkwfk0lj7twgempmentngydm | |||
| 17.08.2022 20:33:26 | |
330 BTC | $ 7 777 528 | (unknown) | (unknown) |
| Type: transfer | From: 33VU57bZYtwkUAUNxD8UW6Ek7snEPTNasV | To: 32YuoXR9e5wX2TqJHwE74S81nvjvJGVSUW | |||
| 17.08.2022 20:33:26 | |
330 BTC | $ 7 777 836 | (unknown) | (unknown) |
| Type: transfer | From: 33t6rtTTumGTNoy5KMsxq6bdKSNGaocuqz | To: 33VU57bZYtwkUAUNxD8UW6Ek7snEPTNasV | |||
| 17.08.2022 20:33:26 | |
330 BTC | $ 7 777 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqz9FYpq9yjHtXUK9Dd2Mee6GjqnEqgs | To: 33t6rtTTumGTNoy5KMsxq6bdKSNGaocuqz | |||
| 17.08.2022 20:33:26 | |
318 BTC | $ 7 505 273 | (unknown) | (unknown) |
| Type: transfer | From: 3GzHvU5kHwFi9x9RCz3qMst9GDg8Q793Yb | To: 3KVSMdSyntHRen31WajWhybhiX5oZus1D3 | |||
| 17.08.2022 20:33:26 | |
405 BTC | $ 9 560 872 | (unknown) | (unknown) |
| Type: transfer | From: 3MN8XmGZduJe7nDt4VhXAKJRawcfrQLShq | To: 39p2x9HQdJTQ6hSBmTWAWCnXpxjHQXHrr9 | |||
| 17.08.2022 20:33:26 | |
318 BTC | $ 7 507 354 | (unknown) | (unknown) |
| Type: transfer | From: 37Kpq49Jz9BaPmdCRx7cRZg19gsg3BkWfb | To: 3GzHvU5kHwFi9x9RCz3qMst9GDg8Q793Yb | |||
| 17.08.2022 20:33:26 | |
4 871 BTC | $ 114 905 270 | (unknown) | (unknown) |
| Type: transfer | From: 38jQL455kgrZR5cq6ddUCSjZZtodmC9EH9 | To: 3NEGQAGTZxKfnLLwiXjzncZQxCxWFPTTW8 | |||
| 17.08.2022 20:33:26 | |
945 BTC | $ 22 282 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft2QLjWKBLMGbAsqocPfp5M4WGzjQApSB | To: 3F3QiCzFteET7kmN254BJWK7VR5CzirDpt | |||
| 17.08.2022 20:33:26 | |
344 BTC | $ 8 118 779 | (unknown) | (unknown) |
| Type: transfer | From: 32iyeL6a57tGmYtPAFK14duCken5yk6R4D | To: 32TsueUjxPf7ciKhg7ngsUHBgXZ4phxrZt | |||
| 17.08.2022 20:33:26 | |
344 BTC | $ 8 119 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DCB1mN5qWDf3NpM9n9UBQGCQedspaJvwX | To: 32iyeL6a57tGmYtPAFK14duCken5yk6R4D | |||
| 17.08.2022 20:33:26 | |
271 BTC | $ 6 397 546 | (unknown) | (unknown) |
| Type: transfer | From: 35ehxPrmPhsNn2vizLoyorAPgKzzJbBbVw | To: 3PyRSikyjiN9NXvETu9Vw2Tb9BfDru8MGG | |||
| 17.08.2022 20:33:26 | |
2 170 BTC | $ 51 197 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HyizR52eKs1asFSfRVRT4yAKytai8iH4y | To: 31rZTaCzscJP9qoLjAe6CYtN3BBRPKqc2M | |||
| 17.08.2022 20:33:26 | |
4 871 BTC | $ 114 905 330 | (unknown) | (unknown) |
| Type: transfer | From: 37UotJRLcn4ochSTxCWQMawePQGCCq1h2j | To: 38jQL455kgrZR5cq6ddUCSjZZtodmC9EH9 | |||
| 17.08.2022 20:33:26 | |
302 BTC | $ 7 126 091 | (unknown) | (unknown) |
| Type: transfer | From: 3GvQqmW19aAbdAK98HMfyaniiVnAYz4AaT | To: 3KG2N1pPCEx1Yz1kE8Se5boYJdEBGtJkjj | |||
| 17.08.2022 20:33:26 | |
4 752 BTC | $ 112 100 950 | (unknown) | (unknown) |
| Type: transfer | From: 3H988N3EzW5q9jLEJtRmU4QxJ62qT3o4im | To: 3D3bE4d7DwQetVYX9fbPqVyKJpwotX4ikY | |||
| 17.08.2022 20:33:26 | |
302 BTC | $ 7 126 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NUu6rPQcrZngtqSJdDsXktmdhS9ropyWz | To: 3GvQqmW19aAbdAK98HMfyaniiVnAYz4AaT | |||
| 17.08.2022 20:33:26 | |
302 BTC | $ 7 132 738 | (unknown) | (unknown) |
| Type: transfer | From: 33y5nfc2idz8e51bR2DVXipitHGCGrYycK | To: 3NUu6rPQcrZngtqSJdDsXktmdhS9ropyWz | |||
| 17.08.2022 20:33:26 | |
330 BTC | $ 7 777 941 | (unknown) | (unknown) |
| Type: transfer | From: 3F5T9NytJtifKiQnLFhNnuPkNBbqDrx2dc | To: 3QBqz9FYpq9yjHtXUK9Dd2Mee6GjqnEqgs | |||
| 17.08.2022 20:33:26 | |
318 BTC | $ 7 507 403 | (unknown) | (unknown) |
| Type: transfer | From: 32UDKShq9xZYkkVDGAvzoLe3oDVByi5ntM | To: 37Kpq49Jz9BaPmdCRx7cRZg19gsg3BkWfb | |||
| 17.08.2022 20:33:26 | |
320 BTC | $ 7 537 133 | (unknown) | (unknown) |
| Type: transfer | From: 34VgSpLpfG1yaAXd4twjFZYw4EGCE4thf9 | To: 32UDKShq9xZYkkVDGAvzoLe3oDVByi5ntM | |||
| 17.08.2022 20:33:26 | |
320 BTC | $ 7 537 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CmNVqsJm5vbjNGbpzDBCCvL5XZYLFte82 | To: 34VgSpLpfG1yaAXd4twjFZYw4EGCE4thf9 | |||
| 17.08.2022 20:33:26 | |
4 871 BTC | $ 114 905 440 | (unknown) | (unknown) |
| Type: transfer | From: 3B26rxmsxojVQtqVuUQV7zmBWqa3MzhJs3 | To: 37UotJRLcn4ochSTxCWQMawePQGCCq1h2j | |||
| 17.08.2022 20:33:26 | |
763 BTC | $ 17 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 36HLh1o71bauNDZ3tcqcBNhvnWPEcs3mxh | To: bc1qqj2gjh6pn92pxpuegta2l4zunf2nqz2s4r6lye | |||
| 17.08.2022 20:33:26 | |
763 BTC | $ 17 999 954 | (unknown) | (unknown) |
| Type: transfer | From: 35krx7JA91mGEkoyzWto1o66uxjA2KRmaS | To: 36HLh1o71bauNDZ3tcqcBNhvnWPEcs3mxh | |||
| 17.08.2022 20:33:26 | |
764 BTC | $ 18 014 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPhMMEEWUMHscqPRBywULtTkqqupsd6u | To: 35krx7JA91mGEkoyzWto1o66uxjA2KRmaS | |||
| 17.08.2022 20:33:26 | |
764 BTC | $ 18 016 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NqKUGAmqkniakGyPFmkCj3GjbyAPdVrMQ | To: 3CBPhMMEEWUMHscqPRBywULtTkqqupsd6u | |||
| 17.08.2022 20:33:26 | |
764 BTC | $ 18 019 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QUMnaciTPTDFmffYwFLNRk4H4vufCaBH1 | To: 3NqKUGAmqkniakGyPFmkCj3GjbyAPdVrMQ | |||
| 17.08.2022 20:33:26 | |
6 830 BTC | $ 161 119 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xkp0f2lvxdhsqnwy2y7n5ur748quqcjd8zuq | To: 35A4yEHLYMPp56R2QE6c3qFb79RC343B7L | |||
| 17.08.2022 20:33:26 | |
6 830 BTC | $ 161 119 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JRGEqmT98hhbAPEq4ts7gN4r9pxvLF4U6 | To: bc1qe6xkp0f2lvxdhsqnwy2y7n5ur748quqcjd8zuq | |||
| 17.08.2022 20:33:26 | |
6 830 BTC | $ 161 120 160 | (unknown) | (unknown) |
| Type: transfer | From: 36TozWUPSzwuhSxg7bmFQimocxWMkvavEM | To: 3JRGEqmT98hhbAPEq4ts7gN4r9pxvLF4U6 | |||
| 17.08.2022 20:33:26 | |
6 830 BTC | $ 161 122 260 | (unknown) | (unknown) |
| Type: transfer | From: 38RXuGfEn6HPRsKxYjyHhUAEJm4Mdwf97D | To: 36TozWUPSzwuhSxg7bmFQimocxWMkvavEM | |||
| 17.08.2022 20:33:26 | |
6 830 BTC | $ 161 123 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HRryPWDcpbVxC43WqaR237PErGVQPoN78 | To: 38RXuGfEn6HPRsKxYjyHhUAEJm4Mdwf97D | |||
| 17.08.2022 20:33:26 | |
3 901 BTC | $ 92 017 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzkxwn2ccn2lujccm2w585fthf9pa7p3amjr3m | To: 3MV6akDC3iisQjd5hP8si72eH9n5bWbq4m | |||
| 17.08.2022 20:33:26 | |
3 901 BTC | $ 92 017 970 | (unknown) | (unknown) |
| Type: transfer | From: 375sjh1BoLyeT4942yxaNcafj4PFk99nHF | To: bc1qpzkxwn2ccn2lujccm2w585fthf9pa7p3amjr3m | |||
| 17.08.2022 20:33:26 | |
3 901 BTC | $ 92 018 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MTAsXH1YNKQQ3PW7y3AGHdkDvh7umt95m | To: 375sjh1BoLyeT4942yxaNcafj4PFk99nHF | |||
| 17.08.2022 20:33:26 | |
3 902 BTC | $ 92 051 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MuN4ijebGqTLwr6oxSQCDiBvnA6EiE4K3 | To: 3MTAsXH1YNKQQ3PW7y3AGHdkDvh7umt95m | |||
| 17.08.2022 20:33:26 | |
3 902 BTC | $ 92 052 190 | (unknown) | (unknown) |
| Type: transfer | From: 3E9a6Nfr9zQswSNvXJetTEVWQQxPY2eFEo | To: 3MuN4ijebGqTLwr6oxSQCDiBvnA6EiE4K3 | |||
| 17.08.2022 20:33:26 | |
594 BTC | $ 14 006 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q7ap90e56pytz2sz3lxdeue43jkz7gylyzn8s | To: 3FJvhDoi4oon9zKN6oMfGkmPk49mqs2gdB | |||
| 17.08.2022 20:33:26 | |
595 BTC | $ 14 029 728 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYWMcyFKgVKM3utqfBjBKaXbnbckgXF3 | To: bc1q6q7ap90e56pytz2sz3lxdeue43jkz7gylyzn8s | |||