Whale movements
Last update: 20.05.2026 10:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 16:47:55 |  |
278 BTC | $ 6 490 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 16:47:55 | |
273 BTC | $ 6 374 131 | (unknown) | (unknown) |
| Type: transfer | From: 337vdomjGZDqKeDoYHPunR86Rqv8Ax3NoN | To: 3PSNnGn2ExhcTiBteRKaoSzqsVgByHWivj | |||
| 17.08.2022 16:47:55 | |
1 000 BTC | $ 23 320 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf63m7fhgp4v5njqskwaek6chahr67eq9e302fn3kr5d4anspz3yq2mqw9z | To: bc1qrm28n9cpms8hawalahfmc7p4sr859sdqeq0nvw2apz4ya9q705fs0tm50q | |||
| 17.08.2022 16:47:55 | |
3 084 BTC | $ 71 919 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf63m7fhgp4v5njqskwaek6chahr67eq9e302fn3kr5d4anspz3yq2mqw9z | To: bc1qg6aydjrx0xfvtggzvs8gd2djz3yanr60rmz8nmjgs4ds6usjgqaqkq9aaz | |||
| 17.08.2022 16:46:23 |  |
27 276 778 BUSD | $ 27 276 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.08.2022 16:40:30 |  |
85 000 000 XRP | $ 31 481 504 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.08.2022 16:40:24 |  |
42 436 250 USDT | $ 42 159 012 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.08.2022 16:36:13 | |
272 BTC | $ 6 333 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3fxp2ad0zga7xhvce65lqq6y58s63wjv80lvz | To: 3GQoc8Ck9o27aZjLTjBQ3QmUWpcF6y8tD3 | |||
| 17.08.2022 16:36:13 | |
333 BTC | $ 7 750 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080t7l50k78qahpjyd5hw00mmj2umfjzh5r5xg | To: 3MygJdUj7sGRDRS5qafpMFaP6pUZRFaf7A | |||
| 17.08.2022 16:36:13 | |
6 344 BTC | $ 147 776 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8r20dq9gtwr3r9xwp3ce9d7wd8kmlkky2r02a | To: 3Foo8BCTQVXj7Vf3x5erJDNYi2J7WeNED6 | |||
| 17.08.2022 16:36:13 | |
260 BTC | $ 6 056 287 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qejmzx5hhfmm29j8dzqplk629n9tppxxsd6dhs6 | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 17.08.2022 16:36:13 | |
6 831 BTC | $ 159 108 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejmzx5hhfmm29j8dzqplk629n9tppxxsd6dhs6 | To: 3PkEAv1FSJML9iZSRigrzNzz36Fh9kqqZt | |||
| 17.08.2022 16:36:13 | |
1 135 BTC | $ 26 430 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug0sekspr06jr92y26upjy55wzl5q5cujhw4gh | To: 3Pk49aXRo8Z4pMnFdiQG1ZA35emZPs1Aed | |||
| 17.08.2022 16:36:13 | |
305 BTC | $ 7 101 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaerqu9flp6szv2paj9gykwzm06a0dgkds0nps | To: 3HyPUfzPjo76tQrEoLZjXZTaiDKBL4RdXE | |||
| 17.08.2022 16:36:13 | |
764 BTC | $ 17 806 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v3wckqh79f6t35sl9lr7x3tm273vu2h7v6vy4 | To: bc1ql85uglhxdz4y7kjng6sqhhkgzzfcp08lvttccm | |||
| 17.08.2022 16:36:13 | |
320 BTC | $ 7 453 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm35e2z3uptw4j0vuhhrkukhz8vhkde2e5snua | To: bc1qtg2r346lg084f4n7qqkf9vd40855v22gajr45g | |||
| 17.08.2022 16:36:13 | |
4 872 BTC | $ 113 494 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7xhoHqqe4oVDyw6nt8vrQx1W63vJG1i | To: 3H8Tz6Vsa83XKAp1x5C8UNceRfZr7sECPT | |||
| 17.08.2022 16:36:13 | |
4 753 BTC | $ 110 712 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac3hLTNMndHUm2EfQEr6mUWjRrUPtz8i2 | To: 3KsjQy28PBuNQvhzgvHRLCUbj5RHsVtdtr | |||
| 17.08.2022 16:36:13 | |
330 BTC | $ 7 689 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KX2ojd3A6QbVeGCryxSehdEMi7tVmJhwX | To: 3Lbqm9YF4FYXL7SL5w5BGFzozDpGsUaWoD | |||
| 17.08.2022 16:36:13 | |
4 727 BTC | $ 110 099 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj3F8xhpTxGBE14QUHnqUqQdFNC2z6pDU | To: 34594BSPpKhFka5MZmpqtBXCiSrCsar6ab | |||
| 17.08.2022 16:36:13 | |
595 BTC | $ 13 865 493 | (unknown) | (unknown) |
| Type: transfer | From: 36zzQ8G8Ne3a59EpuEMmYn4tVLqDDqSJVW | To: 3CoguoN4bZThdMjL9iTMKMbuNABdnGoqiB | |||
| 17.08.2022 16:36:13 | |
3 903 BTC | $ 90 902 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg5AHhoNf4nwHm1sFsqht3bmMdF8xDRPM | To: 325BMkDWLi2itxw2Rr43NQTQHejMcm1tNA | |||
| 17.08.2022 16:36:13 | |
432 BTC | $ 10 055 185 | (unknown) | (unknown) |
| Type: transfer | From: 3QjdtgHVizmsABQrpJmmTi5ZZ7ZJ364hwp | To: 3FDmMXdkY4vivpQkGqSCUhtKoXVDyKpZGv | |||
| 17.08.2022 16:36:13 | |
345 BTC | $ 8 036 443 | (unknown) | (unknown) |
| Type: transfer | From: 3AJqCxoeJFpsbJx2N4xY6hc3g3ivym59Gm | To: 39YVNdErGeCaknexutLQe6XRPGQyrTkWx8 | |||
| 17.08.2022 16:36:13 | |
309 BTC | $ 7 201 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Coa8o866CnLspNLdLNJ1FpvfAMLsdBDuQ | To: 3G8EJkpYZfvCWh3Ar8Fo2E4ZRRsHPz2wBM | |||
| 17.08.2022 16:36:13 | |
2 173 BTC | $ 50 605 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DoHeDT7D7qafeXiZFjGNGUiEEcjG5dXSL | To: bc1q5t0t4545myt6cdsgfq4elxdg2q2tu6jsjtqq9z | |||
| 17.08.2022 16:36:13 | |
1 732 BTC | $ 40 342 308 | (unknown) | (unknown) |
| Type: transfer | From: 38VjKE2N2at4aVYAJWEakPyRH5Ct9PWotn | To: bc1qanunwtxxcux0etxukngh8cs3qsdem2mjljg28c | |||
| 17.08.2022 16:36:13 | |
1 132 BTC | $ 26 375 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FbRdh8zPF39Hj3YchLfKVPKXjdmHo6Ary | To: bc1qhfcl52f9tnep8n0ntve3n4axt95xc5axg82tgz | |||
| 17.08.2022 16:36:13 | |
4 666 BTC | $ 108 681 340 | (unknown) | (unknown) |
| Type: transfer | From: 37PGu6GH5uczh2Fm5XrimHHhZKCiXcxQ8k | To: bc1qde8mq26hrkkrkcgv4yuz0c7sz6965l8samec6e | |||
| 17.08.2022 16:36:13 | |
951 BTC | $ 22 145 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqH6dTfjuhpajhVWQ6p8bj2SRCrgG1L7 | To: bc1qs6u79v2avx7ez9529qhj9gwam8zsd84za376xz | |||
| 17.08.2022 16:36:13 | |
286 BTC | $ 6 661 916 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.08.2022 16:36:13 | |
300 BTC | $ 6 988 024 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.08.2022 16:36:13 | |
279 BTC | $ 6 506 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 16:36:13 | |
280 BTC | $ 6 529 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 16:36:13 | |
280 BTC | $ 6 530 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2022 16:35:12 | |
8 327 252 USDT | $ 8 347 598 | (unknown) | okex (exchange) |
| Type: transfer | From: TTxPyx3L3KMGH8VRFjAnbuYcJCqhaXjbBt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 16:20:17 | |
59 198 210 USDT | $ 59 244 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.08.2022 16:20:24 | |
42 927 468 USDT | $ 43 074 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.08.2022 16:20:24 | |
46 043 870 USDT | $ 46 201 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.08.2022 16:18:31 | |
597 BTC | $ 13 969 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5m252tkfjg4qzw0t5lngjjuldnggwzj9srq0 | To: 36zzQ8G8Ne3a59EpuEMmYn4tVLqDDqSJVW | |||
| 17.08.2022 16:18:31 | |
4 874 BTC | $ 113 993 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m4dawefztrpa0xf8kzaxwn9y5qefyuqag3gw6 | To: 3Bo7xhoHqqe4oVDyw6nt8vrQx1W63vJG1i | |||
| 17.08.2022 16:18:31 | |
305 BTC | $ 7 130 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30xd0qccmfwhjgf266242flxhumderk4wr5sza | To: bc1qjaerqu9flp6szv2paj9gykwzm06a0dgkds0nps | |||
| 17.08.2022 16:18:31 | |
7 091 BTC | $ 165 841 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8l62g44shavy0ca6azkpnpvlydcp3qr6709z5 | To: bc1qejmzx5hhfmm29j8dzqplk629n9tppxxsd6dhs6 | |||
| 17.08.2022 16:18:31 | |
2 173 BTC | $ 50 812 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HexXmPkfm1xsq2zRr2RJsUA9CM712d7BM | To: 3DoHeDT7D7qafeXiZFjGNGUiEEcjG5dXSL | |||
| 17.08.2022 16:18:31 | |
951 BTC | $ 22 235 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KzuXd3t1YpXfxe3J11QZhf1ibVSZvagqm | To: 3JtqH6dTfjuhpajhVWQ6p8bj2SRCrgG1L7 | |||
| 17.08.2022 16:18:31 | |
1 732 BTC | $ 40 507 692 | (unknown) | (unknown) |
| Type: transfer | From: 33cdDVJmN8nDrrXaprFNgKR29EdUqAwHjh | To: 38VjKE2N2at4aVYAJWEakPyRH5Ct9PWotn | |||
| 17.08.2022 16:18:31 | |
1 132 BTC | $ 26 484 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QNonzrX3Y3MfFZDBCJVvKuhEwhMz7PeUB | To: 3FbRdh8zPF39Hj3YchLfKVPKXjdmHo6Ary | |||
| 17.08.2022 16:18:31 | |
4 666 BTC | $ 109 139 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EBHydEhAUaaPzkh1jAtFTEyZ9nqE6tZQo | To: 37PGu6GH5uczh2Fm5XrimHHhZKCiXcxQ8k | |||
| 17.08.2022 16:18:31 | |
4 727 BTC | $ 110 551 320 | (unknown) | (unknown) |
| Type: transfer | From: 39FqFMPmhQjhVzWdeJVgcFS3rqAWuSEn3C | To: 3Hj3F8xhpTxGBE14QUHnqUqQdFNC2z6pDU | |||
| 17.08.2022 16:18:31 | |
4 753 BTC | $ 111 166 910 | (unknown) | (unknown) |
| Type: transfer | From: 37SncXgt2TmL49SLSMo4rYfwteSUmmDiyr | To: 3Ac3hLTNMndHUm2EfQEr6mUWjRrUPtz8i2 | |||