Whale movements
Last update: 20.05.2026 10:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 19:01:37 |  |
6 830 BTC | $ 160 092 030 | (unknown) | (unknown) |
| Type: transfer | From: 34xG3HnFc9uVF6VEmTzyM3pVvs81b5fQia | To: 34CtRrAiBrdxfaaQsZLAfktmramC2WS83s | |||
| 17.08.2022 19:01:37 | |
4 665 BTC | $ 109 343 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KiavtCfB1745z3MrLs8gnaYTtvNF51Xsu | To: bc1q08cur9ddsfpq309mpve30mm65cvcfjnyjfxwhd | |||
| 17.08.2022 19:01:37 | |
3 902 BTC | $ 91 463 530 | (unknown) | (unknown) |
| Type: transfer | From: 3B5L9iyXUJhoiaetUZHj5Fpv7toFLidzLE | To: bc1qlykjc96sks4kqtd284asxpuqhn87xyesl5w2ds | |||
| 17.08.2022 19:01:37 | |
764 BTC | $ 17 904 910 | (unknown) | (unknown) |
| Type: transfer | From: 38J8KTKYrxD2h5VYqG2C8BS55yR8UTY2qm | To: bc1qzwfcjndqm0k6ft62w740y5p5h4we2vhs40ka4t | |||
| 17.08.2022 19:01:37 | |
320 BTC | $ 7 492 579 | (unknown) | (unknown) |
| Type: transfer | From: 36ZG8j6FebQxryJDXKr3ZxikKZw5Ux9ZKU | To: 387aRi9BKWnKjXyYbfv782i1SDVnuLwi1q | |||
| 17.08.2022 19:01:37 | |
320 BTC | $ 7 492 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb19VfrRki7QwxYzHzs8f5ruxBAjZXuZg | To: 36ZG8j6FebQxryJDXKr3ZxikKZw5Ux9ZKU | |||
| 17.08.2022 19:01:37 | |
320 BTC | $ 7 494 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhNfx19X4wpZoRBMJvPaAnYQ4w7KAxFk | To: 3Pb19VfrRki7QwxYzHzs8f5ruxBAjZXuZg | |||
| 17.08.2022 19:02:00 |  |
24 000 000 XRP | $ 9 050 128 | ripple (other) | (unknown) |
| Type: transfer | From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 17.08.2022 19:00:39 |  |
53 113 690 USDT | $ 53 232 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.08.2022 19:00:11 | |
101 000 000 XRP | $ 37 961 430 | ripple (other) | (unknown) |
| Type: transfer | From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | To: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | |||
| 17.08.2022 18:58:54 | |
418 BTC | $ 9 828 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13ZvwjLfqXaqLsK9QN4GdGA55Te9poJvEV | |||
| 17.08.2022 18:58:54 | |
237 BTC | $ 5 572 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwqLEBXSnPPcKqMEEuCn1FJ1uv3qtreJD | |||
| 17.08.2022 18:58:54 | |
400 BTC | $ 9 404 379 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q5u4nmjytp8xjv6zevsu4lc6q0fjxeugfn3x4dk | |||
| 17.08.2022 18:58:54 | |
247 BTC | $ 5 818 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2022 18:40:28 | |
50 116 372 USDT | $ 50 181 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 18:35:06 |  |
5 921 900 USDT | $ 5 913 889 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 17.08.2022 18:24:41 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 085db086082762433b7d4ab166b0e0837636cef9 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.08.2022 18:22:40 | |
430 BTC | $ 10 112 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8q6wfvz79dz02mfj2jsyks6lmveq8c2a09ah0 | To: 3Hi1GTndLzjPEfvBHo7vQSPv8XZeP8kk4d | |||
| 17.08.2022 18:22:40 | |
6 830 BTC | $ 160 474 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpuys5wardvua3xm4ejzanjupxw3qd9v08zdkw | To: 34xG3HnFc9uVF6VEmTzyM3pVvs81b5fQia | |||
| 17.08.2022 18:22:40 | |
330 BTC | $ 7 751 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99tw5jzgp74ykzxv7e48exyg8dvgpjyvgtx98 | To: 3Kion233QnyJj6D9tY1J9yi1kukH4H8Qba | |||
| 17.08.2022 18:22:40 | |
3 902 BTC | $ 91 683 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv4c8apx0vvjnlv9rqp67jku2yer27g0ry0l9z | To: 3B5L9iyXUJhoiaetUZHj5Fpv7toFLidzLE | |||
| 17.08.2022 18:22:40 | |
320 BTC | $ 7 512 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2h2mq5fksxrwtudqj74dgh0efx5jc98l67j9x | To: 3KuhNfx19X4wpZoRBMJvPaAnYQ4w7KAxFk | |||
| 17.08.2022 18:22:40 | |
950 BTC | $ 22 324 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dxfghsm28lmwwlntf57j7n4hlnt2pu2vhcquk | To: bc1quzparvj9pct0j0ynaumu5smr0vmf4z0wm8jfwk | |||
| 17.08.2022 18:22:40 | |
4 872 BTC | $ 114 453 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmcgvmw9klkwly08h8uzhamdhp6zpq4xpqxlfl | To: bc1qtna5vr6hkunyyygqwfwkv7uqxhs2gqyywveev4 | |||
| 17.08.2022 18:22:40 | |
1 132 BTC | $ 26 602 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J83aiDsUaeUJUM6BHJ6T2hd5SonJ7jfg9 | To: bc1qkvl98me0hqr7g26xkllln6d5quwk2gd9uushx4 | |||
| 17.08.2022 18:22:40 | |
303 BTC | $ 7 107 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FkSH6tjVNhvNZKypErcwkoL6tUzXN8662 | To: 348MzvZNpZhTxRTaZNZ1CVRVWNi7AVdVQo | |||
| 17.08.2022 18:22:40 | |
1 133 BTC | $ 26 607 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AJCHJmirn4AYpC77iEiwkJzB3yW5jXuff | To: 33rQTj2KJaohZAANjtsfsQ1wNesRbmNJ8K | |||
| 17.08.2022 18:22:40 | |
1 731 BTC | $ 40 663 410 | (unknown) | (unknown) |
| Type: transfer | From: 32jCQukLuvweoGXQ5rMGLfGaEuZnGqWHA9 | To: 3AnQwgegND93aicAFNiibqSaZHpNDaFU5B | |||
| 17.08.2022 18:22:40 | |
4 753 BTC | $ 111 655 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PXKQpYXEW1uTftcwPsB9BXtWEbLxyPs2v | To: 3Ckv4rKWaBa4jRoUJ5rfEC7kbux3jfZfyB | |||
| 17.08.2022 18:22:40 | |
764 BTC | $ 17 947 702 | (unknown) | (unknown) |
| Type: transfer | From: 3F8mc7Hg68P9DuD8jNAwaxy42WjPQb1VEy | To: 38J8KTKYrxD2h5VYqG2C8BS55yR8UTY2qm | |||
| 17.08.2022 18:22:40 | |
4 665 BTC | $ 109 604 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JKy4oK86w64N2DbiK9k6twDZfuKw7MTFR | To: 3KiavtCfB1745z3MrLs8gnaYTtvNF51Xsu | |||
| 17.08.2022 18:22:40 | |
6 344 BTC | $ 149 039 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FJdfemAWZRyZykjpLKxYsLAeUXVVWohnJ | To: 39343MExjxnchERQd4gQvkETQYbxBD5BXN | |||
| 17.08.2022 18:22:40 | |
309 BTC | $ 7 260 600 | (unknown) | (unknown) |
| Type: transfer | From: 33sCTpJFvhCtuXyvEWpKCQJAQQ9frkSWMK | To: 3NNc8Fge2Ey97rC3Xdcuyt4PtU3uf6VCuZ | |||
| 17.08.2022 18:22:40 | |
332 BTC | $ 7 803 856 | (unknown) | (unknown) |
| Type: transfer | From: 35Q5BzYFmRcg3i7HV3FaABXXhPjyQzX3h2 | To: 3FqiPBpzUQ3hX8reiYuW1cvXFBdH5SL3JR | |||
| 17.08.2022 18:22:40 | |
345 BTC | $ 8 103 059 | (unknown) | (unknown) |
| Type: transfer | From: 3P4R2KhfkQW3yGcjAt8aSxPdC6qvdmVxXn | To: 3HRLzjpZ7vgZJ2pJHEHEqb7Sw2g8cnsra3 | |||
| 17.08.2022 18:22:40 | |
4 727 BTC | $ 111 046 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JToH2zULNw5DQcQhbkQYWkR2zyoBDximv | To: bc1qv2awecg25vq6830e6qqm03apap26uqmx4fjjcy | |||
| 17.08.2022 18:22:40 | |
595 BTC | $ 13 976 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NGXjYzq8wKrNaEEF5EV8tt6HtervFbucF | To: bc1qpgk3uagnf7nv9aq3nvju8c7xrsz8y0yayvr4n7 | |||
| 17.08.2022 18:22:40 | |
2 170 BTC | $ 50 992 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QXW9GuxMg4cUMkwNfYyvq8msLGHqDZKgS | To: bc1qe2q35qs59pfm67pe559p88v2p4xws24j7lvlzv | |||
| 17.08.2022 18:22:40 | |
272 BTC | $ 6 382 429 | (unknown) | (unknown) |
| Type: transfer | From: 3655ws5Ka2dvfobEmNf83iyax9tqywmz96 | To: bc1qsmgt5dyddnsjfj36epc6fqv0vadq252e73mqv0 | |||
| 17.08.2022 18:22:40 | |
279 BTC | $ 6 554 824 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.08.2022 18:22:40 | |
1 500 BTC | $ 35 240 988 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 17.08.2022 18:21:57 | |
69 503 800 CHZ | $ 15 195 522 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.08.2022 18:13:43 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 085db086082762433b7d4ab166b0e0837636cef9 | |||
| 17.08.2022 18:11:15 | |
76 263 544 CHZ | $ 16 571 881 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 17.08.2022 18:07:35 | |
286 BTC | $ 6 679 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 18:07:35 | |
595 BTC | $ 13 880 922 | (unknown) | (unknown) |
| Type: transfer | From: 32b82rA3mfnsJvJvte3AB5CMtKizmZuUTD | To: 3NGXjYzq8wKrNaEEF5EV8tt6HtervFbucF | |||
| 17.08.2022 18:07:35 | |
272 BTC | $ 6 339 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FTUpYY6P5J8ADWSq56duvh4MBDprS7eAM | To: 3655ws5Ka2dvfobEmNf83iyax9tqywmz96 | |||
| 17.08.2022 18:07:35 | |
332 BTC | $ 7 751 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhJwrNRVdSe1eti6tiWYpigBTfVsNJbc | To: 35Q5BzYFmRcg3i7HV3FaABXXhPjyQzX3h2 | |||
| 17.08.2022 18:07:35 | |
309 BTC | $ 7 211 806 | (unknown) | (unknown) |
| Type: transfer | From: 343SyoLxqdcKb6Rafz5RZN2117GnaZAtnG | To: 33sCTpJFvhCtuXyvEWpKCQJAQQ9frkSWMK | |||
| 17.08.2022 18:07:35 | |
764 BTC | $ 17 825 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ln6khnppk2m4ajtg2tzdp7vz52c462vp8ffmt | To: 3F8mc7Hg68P9DuD8jNAwaxy42WjPQb1VEy | |||