Whale movements
Last update: 20.05.2026 10:18:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 17:13:23 |  |
272 BTC | $ 6 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 39VzVrHzEAHvMrbosfZYLeD1hANSeZmzi1 | To: 38KdQU8BgL4kp3LDdUF7uhgBWiSsRfbZ8n | |||
| 17.08.2022 17:13:23 | |
330 BTC | $ 7 764 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtpx5fg9900pexursdnan7k4zt4kvsn0jx7dkq | To: 3HjtgsgKg78F8itP1Aof9fjh63Wp6AFnuS | |||
| 17.08.2022 17:13:23 | |
309 BTC | $ 7 272 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn56nwxyz57444k2f6r867494s3y7njt265p4l | To: 3CyeWuj3VuqUSKYdTcRusZ6x3NmRGDXf7Q | |||
| 17.08.2022 17:13:23 | |
320 BTC | $ 7 527 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mcv084z865l0qrs9fehyx9m2mcmt6d5kff6jv | To: 3GTj8tqK5iwqi2obChgM8BG7QH8M2HzMfv | |||
| 17.08.2022 17:13:23 | |
303 BTC | $ 7 118 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvztgfh333au8rqjdgrjxl8vr5m5u0ny60f26 | To: 3K12TEcjZv7y6mdd3yPqTUGGQwS1DZoBrV | |||
| 17.08.2022 17:06:11 |  |
16 500 000 USDT | $ 16 499 963 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.08.2022 17:05:42 | |
250 BTC | $ 5 833 966 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj28y5mh6ffzp3d4gn8lenkpehhwzdmyst8suvl | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 17.08.2022 17:05:42 | |
595 BTC | $ 13 882 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcegnck5xfu228p6tqkeutcvcp7sjuqr6j299sv | To: 3FT1YFw4TTiACV2Hr43ng6UTwgCfLYxinm | |||
| 17.08.2022 17:05:42 | |
431 BTC | $ 10 049 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LXu1p5b8AtAdyY7puHs9eL7k55TM8W9MM | To: 38KbRL6QYoRC85mQwR39MRe7arKyfT4pNx | |||
| 17.08.2022 17:05:42 | |
345 BTC | $ 8 050 159 | (unknown) | (unknown) |
| Type: transfer | From: 33c7kVcwjDWFra9jqxPBfipjbQ7vBEL2T1 | To: bc1qugyrxwpnzwk9n53htladjz9n9qfakeptgpc97v | |||
| 17.08.2022 17:05:42 | |
277 BTC | $ 6 474 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2022 17:05:42 | |
278 BTC | $ 6 494 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 17:00:08 | |
27 513 664 BUSD | $ 27 513 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 16:57:47 | |
280 BTC | $ 6 496 833 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DcguFn34ZaATdA9sZcUm5R9Rimk1wqLk1 | To: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | |||
| 17.08.2022 16:57:47 | |
5 005 BTC | $ 116 120 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DcguFn34ZaATdA9sZcUm5R9Rimk1wqLk1 | To: 37u1iesdscJqyQP2EeLChpswHmLGbsWPeJ | |||
| 17.08.2022 16:57:47 | |
330 BTC | $ 7 658 717 | (unknown) | (unknown) |
| Type: transfer | From: 36i6iFeArB8Ye61i97A23y4thkzn6bKFgL | To: bc1qgtpx5fg9900pexursdnan7k4zt4kvsn0jx7dkq | |||
| 17.08.2022 16:57:47 | |
309 BTC | $ 7 173 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fhe8cg4mlncf8edn4z5srjevuq8830k2pnl60 | To: bc1qsn56nwxyz57444k2f6r867494s3y7njt265p4l | |||
| 17.08.2022 16:57:47 | |
303 BTC | $ 7 021 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xads6kksyxnxdnavzsy0wkx8q7dzugfdyeguh | To: bc1qkqvztgfh333au8rqjdgrjxl8vr5m5u0ny60f26 | |||
| 17.08.2022 16:57:47 | |
272 BTC | $ 6 308 821 | (unknown) | (unknown) |
| Type: transfer | From: 34HdGK1kdKYKUq5cNreifi34HtqHwQcAna | To: 39VzVrHzEAHvMrbosfZYLeD1hANSeZmzi1 | |||
| 17.08.2022 16:57:47 | |
320 BTC | $ 7 424 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LRfCar56PnW7x6eYiPmsrKCqmZJDXPTc9 | To: bc1q3mcv084z865l0qrs9fehyx9m2mcmt6d5kff6jv | |||
| 17.08.2022 16:57:47 | |
332 BTC | $ 7 709 701 | (unknown) | (unknown) |
| Type: transfer | From: 3PGXbdFXvKVGmXqLrUfkVVPHzda1nWhHGt | To: bc1qqksm867h86ah89t7yzthhfjzuyzklf3j7nfv66 | |||
| 17.08.2022 16:57:47 | |
5 500 BTC | $ 127 616 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 17.08.2022 16:57:47 | |
249 BTC | $ 5 772 429 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 17.08.2022 16:57:47 | |
220 BTC | $ 5 106 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 17.08.2022 16:57:47 | |
349 BTC | $ 8 105 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0j4cdfch7ts3y808s3l4f389hctyer0nexwlgc73fun8h2yqlvtsgzd0q3 | |||
| 17.08.2022 16:47:55 | |
298 BTC | $ 6 960 113 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 16:47:55 | |
298 BTC | $ 6 960 113 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 16:47:55 | |
3 902 BTC | $ 91 007 140 | (unknown) | (unknown) |
| Type: transfer | From: 325BMkDWLi2itxw2Rr43NQTQHejMcm1tNA | To: 3QYULmYXHEhevPUR8CoAuSXBnU9GoYYL6C | |||
| 17.08.2022 16:47:55 | |
3 902 BTC | $ 91 007 140 | (unknown) | (unknown) |
| Type: transfer | From: 325BMkDWLi2itxw2Rr43NQTQHejMcm1tNA | To: 3QYULmYXHEhevPUR8CoAuSXBnU9GoYYL6C | |||
| 17.08.2022 16:47:55 | |
345 BTC | $ 8 045 136 | (unknown) | (unknown) |
| Type: transfer | From: 39YVNdErGeCaknexutLQe6XRPGQyrTkWx8 | To: 33c7kVcwjDWFra9jqxPBfipjbQ7vBEL2T1 | |||
| 17.08.2022 16:47:55 | |
4 727 BTC | $ 110 225 350 | (unknown) | (unknown) |
| Type: transfer | From: 34594BSPpKhFka5MZmpqtBXCiSrCsar6ab | To: 35QoYLXwUB9TMcvHtzEZ9x9iisK5rLYKJF | |||
| 17.08.2022 16:47:55 | |
1 134 BTC | $ 26 433 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk49aXRo8Z4pMnFdiQG1ZA35emZPs1Aed | To: 344D8MAkwCHcyX8uonMVmvmhjcpyvXS298 | |||
| 17.08.2022 16:47:55 | |
4 872 BTC | $ 113 611 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Tz6Vsa83XKAp1x5C8UNceRfZr7sECPT | To: 3HndnnjgSDZA7qBfS41Xze3PVrqSdKT2Ed | |||
| 17.08.2022 16:47:55 | |
4 753 BTC | $ 110 831 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KsjQy28PBuNQvhzgvHRLCUbj5RHsVtdtr | To: 33G34s855hJpCSHtWKGqyJUaZRdL1kQMkY | |||
| 17.08.2022 16:47:55 | |
6 344 BTC | $ 147 937 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Foo8BCTQVXj7Vf3x5erJDNYi2J7WeNED6 | To: 36JYTM2p9SUrMGZJMxJzxpm72pE1wQJy43 | |||
| 17.08.2022 16:47:55 | |
431 BTC | $ 10 043 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FDmMXdkY4vivpQkGqSCUhtKoXVDyKpZGv | To: 3LXu1p5b8AtAdyY7puHs9eL7k55TM8W9MM | |||
| 17.08.2022 16:47:55 | |
330 BTC | $ 7 697 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbqm9YF4FYXL7SL5w5BGFzozDpGsUaWoD | To: 36i6iFeArB8Ye61i97A23y4thkzn6bKFgL | |||
| 17.08.2022 16:47:55 | |
332 BTC | $ 7 748 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MygJdUj7sGRDRS5qafpMFaP6pUZRFaf7A | To: 3PGXbdFXvKVGmXqLrUfkVVPHzda1nWhHGt | |||
| 17.08.2022 16:47:55 | |
595 BTC | $ 13 879 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CoguoN4bZThdMjL9iTMKMbuNABdnGoqiB | To: bc1qcegnck5xfu228p6tqkeutcvcp7sjuqr6j299sv | |||
| 17.08.2022 16:47:55 | |
305 BTC | $ 7 105 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HyPUfzPjo76tQrEoLZjXZTaiDKBL4RdXE | To: bc1q9xads6kksyxnxdnavzsy0wkx8q7dzugfdyeguh | |||
| 17.08.2022 16:47:55 | |
6 831 BTC | $ 159 291 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEAv1FSJML9iZSRigrzNzz36Fh9kqqZt | To: bc1qz3ecmwang293gy7d4fktapzcvt6dqn65umam7t | |||
| 17.08.2022 16:47:55 | |
309 BTC | $ 7 209 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G8EJkpYZfvCWh3Ar8Fo2E4ZRRsHPz2wBM | To: bc1q8fhe8cg4mlncf8edn4z5srjevuq8830k2pnl60 | |||
| 17.08.2022 16:47:55 | |
764 BTC | $ 17 815 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql85uglhxdz4y7kjng6sqhhkgzzfcp08lvttccm | To: 3GVt7Vn9ycexBrfHdbkTmiYgcjoSpM9HZg | |||
| 17.08.2022 16:47:55 | |
950 BTC | $ 22 160 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6u79v2avx7ez9529qhj9gwam8zsd84za376xz | To: 35XR8YiU9qWiXzmvbFpfyj8spG8nh7VfDC | |||
| 17.08.2022 16:47:55 | |
320 BTC | $ 7 461 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg2r346lg084f4n7qqkf9vd40855v22gajr45g | To: 3LRfCar56PnW7x6eYiPmsrKCqmZJDXPTc9 | |||
| 17.08.2022 16:47:55 | |
1 732 BTC | $ 40 382 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanunwtxxcux0etxukngh8cs3qsdem2mjljg28c | To: 3ByBpD7XBp9THTg9eqLBqons1QEECCZjDn | |||
| 17.08.2022 16:47:55 | |
4 665 BTC | $ 108 795 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8mq26hrkkrkcgv4yuz0c7sz6965l8samec6e | To: 383i8Vu1o1ykrceNDjooCXy29sQZhonwmu | |||
| 17.08.2022 16:47:55 | |
2 172 BTC | $ 50 653 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0t4545myt6cdsgfq4elxdg2q2tu6jsjtqq9z | To: 3ExTf9yLCpRXP6HHF4h3c5hw7SiwTsqbCe | |||
| 17.08.2022 16:47:55 | |
1 132 BTC | $ 26 406 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcl52f9tnep8n0ntve3n4axt95xc5axg82tgz | To: bc1qn9l0gxtyvydlp4v0e236y6amtw9645rnxhsuad | |||
| 17.08.2022 16:47:55 | |
272 BTC | $ 6 340 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GQoc8Ck9o27aZjLTjBQ3QmUWpcF6y8tD3 | To: 34HdGK1kdKYKUq5cNreifi34HtqHwQcAna | |||