Whale movements
Last update: 20.05.2026 09:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 20:33:26 |  |
309 BTC | $ 7 284 989 | (unknown) | (unknown) |
| Type: transfer | From: 39CyVZpRGvnwFccHCxPcaoL6MXkPqTsu1D | To: 3Js2qJ1TWp7QFVuZLPAk6Ts6xAmA61q52v | |||
| 17.08.2022 20:33:26 | |
1 731 BTC | $ 40 821 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ncjl89wng38ase8wr266c8ptssc6wrxkwne9 | To: 334bd5ta7XJ5QuVPwe437extFZ6oMTHM46 | |||
| 17.08.2022 20:33:26 | |
4 752 BTC | $ 112 101 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z8upv73uqvluux9mpgldermp7axh3smngnpnc | To: 3H988N3EzW5q9jLEJtRmU4QxJ62qT3o4im | |||
| 17.08.2022 20:33:26 | |
4 871 BTC | $ 114 905 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq9pptqp5nq29w00g9s3xwwpjsnmpcarvzde8 | To: 3B26rxmsxojVQtqVuUQV7zmBWqa3MzhJs3 | |||
| 17.08.2022 20:33:26 | |
6 344 BTC | $ 149 640 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2uj04jx32vpx0wtdxjadsc23whcssljsrzv2k | To: 3JHE8CTwpBD5dhLkwfMC3xraVRn8tn9K1f | |||
| 17.08.2022 20:33:26 | |
4 752 BTC | $ 112 101 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvy63kvf9rgugaz5jum2kt7rv0p6tw89n5c560 | To: bc1q8z8upv73uqvluux9mpgldermp7axh3smngnpnc | |||
| 17.08.2022 20:33:26 | |
4 752 BTC | $ 112 101 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r7jgm0l4hlh02mkazmkvwgltqm48t2xnhq73v | To: bc1qjvy63kvf9rgugaz5jum2kt7rv0p6tw89n5c560 | |||
| 17.08.2022 20:33:26 | |
4 752 BTC | $ 112 101 930 | (unknown) | (unknown) |
| Type: transfer | From: 37XH51SrAveHoufoqnwMhgpjJVz95h2mtE | To: bc1q3r7jgm0l4hlh02mkazmkvwgltqm48t2xnhq73v | |||
| 17.08.2022 20:29:50 | |
250 BTC | $ 5 875 947 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qhjvl5w6cuprd8c3xn4gpwcwavnue43vx3w6tzf | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 20:29:50 | |
3 500 BTC | $ 82 379 064 | gemini (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 17.08.2022 20:29:50 | |
281 BTC | $ 6 614 030 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 20:29:50 | |
945 BTC | $ 22 234 886 | (unknown) | (unknown) |
| Type: transfer | From: 37VFqZfV8aWX6DARit48mfL5yMHpJv9NVo | To: 3Ft2QLjWKBLMGbAsqocPfp5M4WGzjQApSB | |||
| 17.08.2022 20:29:50 | |
950 BTC | $ 22 352 598 | (unknown) | (unknown) |
| Type: transfer | From: 3KRPDB7DB9wKcr7m2sqBxo7jLKaNpLKQmD | To: 37VFqZfV8aWX6DARit48mfL5yMHpJv9NVo | |||
| 17.08.2022 20:29:50 | |
950 BTC | $ 22 353 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgkdx7nuj3g88lvx4cxkdltcvuhvfkdsvhcree | To: 3KRPDB7DB9wKcr7m2sqBxo7jLKaNpLKQmD | |||
| 17.08.2022 20:29:50 | |
293 BTC | $ 6 896 717 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 17.08.2022 20:29:50 | |
350 BTC | $ 8 238 399 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 20:24:15 | |
401 BTC | $ 9 469 965 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.08.2022 20:24:15 | |
1 433 BTC | $ 33 836 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.08.2022 20:24:15 | |
1 000 BTC | $ 23 615 874 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 20:14:44 | |
241 BTC | $ 5 674 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2022 20:14:44 | |
247 BTC | $ 5 820 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 20:14:44 | |
247 BTC | $ 5 821 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 20:14:44 | |
2 500 BTC | $ 58 834 828 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 17.08.2022 20:14:44 | |
331 BTC | $ 7 789 731 | huobi global (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 17.08.2022 19:59:00 |  |
40 000 000 PAX | $ 40 128 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 19:56:03 |  |
7 419 159 USDT | $ 7 435 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 19:53:18 | |
40 000 000 PAX | $ 40 306 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 17.08.2022 19:36:41 | |
8 931 010 USDC | $ 8 920 571 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 17.08.2022 19:12:57 | |
747 BTC | $ 17 332 374 | (unknown) | (unknown) |
| Type: transfer | From: 19VMm7fja4EgtW9z45KSrvcqpxX6mJd3HG | To: 1LxLGRsY5fArSji5jsJMLGE91Tmbp9AYUo | |||
| 17.08.2022 19:12:57 | |
276 BTC | $ 6 419 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.08.2022 19:12:57 | |
405 BTC | $ 9 410 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpux8yvsy29q6236zrz83uzhynate05lwqq99h | To: 3MN8XmGZduJe7nDt4VhXAKJRawcfrQLShq | |||
| 17.08.2022 19:12:57 | |
764 BTC | $ 17 734 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ztg30ql4rdzad4j0qh8cqhxvmzn0cr9n8kks | To: 3QUMnaciTPTDFmffYwFLNRk4H4vufCaBH1 | |||
| 17.08.2022 19:12:57 | |
595 BTC | $ 13 809 603 | (unknown) | (unknown) |
| Type: transfer | From: 31ot8ppMeRTid7E3iDJ6nJQjGo9RTFBovq | To: 3BSUzsaokMhvkXQ8TRpXs1FszjKXoeS6vu | |||
| 17.08.2022 19:09:13 | |
272 BTC | $ 6 347 058 | (unknown) | (unknown) |
| Type: transfer | From: 3M5927HQW6UEJSC1RHQmadg4ZW6sP81Xk5 | To: 3Gsn7z9zguEFHaNWEXPNExwqfvtmeisx39 | |||
| 17.08.2022 19:09:13 | |
309 BTC | $ 7 218 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk7gl6j700k7z7l55w6klau2hzp2payy3zml2z | To: 39CyVZpRGvnwFccHCxPcaoL6MXkPqTsu1D | |||
| 17.08.2022 19:09:13 | |
320 BTC | $ 7 467 921 | (unknown) | (unknown) |
| Type: transfer | From: 387aRi9BKWnKjXyYbfv782i1SDVnuLwi1q | To: 3CmNVqsJm5vbjNGbpzDBCCvL5XZYLFte82 | |||
| 17.08.2022 19:09:13 | |
302 BTC | $ 7 067 687 | (unknown) | (unknown) |
| Type: transfer | From: 32XvxkNX1swqZ3c5xWnWeo4JGTJh1xuS7Q | To: 354jUnjjjekfg2hygMmRJjZ1nVtegEuvau | |||
| 17.08.2022 19:09:13 | |
332 BTC | $ 7 760 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HV8Fqfer644Ec1nnPkBB1oCDFbRq1mQc4 | To: 3GiVCeqFkweBsSqGsRXENiQnAn9NM3eJRW | |||
| 17.08.2022 19:09:13 | |
345 BTC | $ 8 059 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HJKQAPzmF6qKQAhq4EKnFwStYiQorS3ps | To: 3A6XUNLuG8CjAv12sxoWM66J6fFnpoZCkh | |||
| 17.08.2022 19:09:13 | |
330 BTC | $ 7 706 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EJH6pvbDPwoWqLsWabygH3kVRbw5VMD5m | To: 3F5T9NytJtifKiQnLFhNnuPkNBbqDrx2dc | |||
| 17.08.2022 19:09:13 | |
400 BTC | $ 9 347 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5u4nmjytp8xjv6zevsu4lc6q0fjxeugfn3x4dk | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 17.08.2022 19:05:31 | |
20 915 892 USDT | $ 20 793 506 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.08.2022 19:01:37 | |
279 BTC | $ 6 539 229 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.08.2022 19:01:37 | |
345 BTC | $ 8 083 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnccdg5l54k7f80qxuvc343v4jk9kgcefe49h6 | To: 3HJKQAPzmF6qKQAhq4EKnFwStYiQorS3ps | |||
| 17.08.2022 19:01:37 | |
2 170 BTC | $ 50 870 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxh4zc7lwq4ksw3xz7es0ttvsyq4lzdmp5rpqr | To: 3DKuWaCRPQhYvPeCaxX2kfXgp5Sr8koGqm | |||
| 17.08.2022 19:01:37 | |
4 726 BTC | $ 110 775 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uj2ljkrten27ekmjypsy4rg464s37jmu04gl5 | To: 32f9eQdbrJUbkyFBuEzugA2h23kEmU6sk9 | |||
| 17.08.2022 19:01:37 | |
6 830 BTC | $ 160 091 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq22z4fy8yh4glm7l4uy5ltwtmvrc5xnlj5z9z8 | To: 3HRryPWDcpbVxC43WqaR237PErGVQPoN78 | |||
| 17.08.2022 19:01:37 | |
6 344 BTC | $ 148 682 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ngyrpyew5385ennzq0fjg0nr6zflf8g4t34h5 | To: bc1qz2uj04jx32vpx0wtdxjadsc23whcssljsrzv2k | |||
| 17.08.2022 19:01:37 | |
2 170 BTC | $ 50 870 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht5y4jytzpatmzzwf7hj53q8m2s3zyk8dpjtdf | To: bc1qfxh4zc7lwq4ksw3xz7es0ttvsyq4lzdmp5rpqr | |||
| 17.08.2022 19:01:37 | |
2 170 BTC | $ 50 870 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2q35qs59pfm67pe559p88v2p4xws24j7lvlzv | To: bc1qht5y4jytzpatmzzwf7hj53q8m2s3zyk8dpjtdf | |||