Whale movements
Last update: 20.05.2026 10:25:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 16:18:31 |  |
3 903 BTC | $ 91 275 920 | (unknown) | (unknown) |
| Type: transfer | From: 39uEKM54x1hqSBUTe81M9mFgtaMdtkQX5v | To: 3Jg5AHhoNf4nwHm1sFsqht3bmMdF8xDRPM | |||
| 17.08.2022 16:18:31 | |
375 BTC | $ 8 771 052 | (unknown) | (unknown) |
| Type: transfer | From: 31xoqzyEt8x5r3s8JNuy3FtdzM4fYmUHFr | To: 3AJqCxoeJFpsbJx2N4xY6hc3g3ivym59Gm | |||
| 17.08.2022 16:18:31 | |
309 BTC | $ 7 231 327 | (unknown) | (unknown) |
| Type: transfer | From: 333kZ7oQUuapTukUWkCyXLKTuawRzCYYD9 | To: 3Coa8o866CnLspNLdLNJ1FpvfAMLsdBDuQ | |||
| 17.08.2022 16:18:31 | |
434 BTC | $ 10 149 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PAS8V2QL3nj9sLGsLRULFeTYKUg3j4Hqx | To: 3QjdtgHVizmsABQrpJmmTi5ZZ7ZJ364hwp | |||
| 17.08.2022 16:18:31 | |
330 BTC | $ 7 720 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GjdLZSygerR3oNBkcA26rs5TMNicCX9NA | To: 3KX2ojd3A6QbVeGCryxSehdEMi7tVmJhwX | |||
| 17.08.2022 16:18:31 | |
272 BTC | $ 6 359 530 | (unknown) | (unknown) |
| Type: transfer | From: 36BY5xt3SxSpeaFoCwe389BmM6j8Uio241 | To: bc1qt3fxp2ad0zga7xhvce65lqq6y58s63wjv80lvz | |||
| 17.08.2022 16:18:31 | |
320 BTC | $ 7 483 798 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Eu2TdcdB8gQ5sYWYwLTEWz1FkFNecT1 | To: bc1qjm35e2z3uptw4j0vuhhrkukhz8vhkde2e5snua | |||
| 17.08.2022 16:18:31 | |
1 135 BTC | $ 26 540 104 | (unknown) | (unknown) |
| Type: transfer | From: 37kSSAte4bqPv7tbLzehdCzt6T9WfTsSFa | To: bc1qug0sekspr06jr92y26upjy55wzl5q5cujhw4gh | |||
| 17.08.2022 16:18:31 | |
6 344 BTC | $ 148 381 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyZYnw2aq69wdm8ToPdgBnCaZS3yYosB | To: bc1ql8r20dq9gtwr3r9xwp3ce9d7wd8kmlkky2r02a | |||
| 17.08.2022 16:18:31 | |
764 BTC | $ 17 879 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F7f1T4X42J9jUtMkkVoZzeTM6ZNVmXc7L | To: bc1q0v3wckqh79f6t35sl9lr7x3tm273vu2h7v6vy4 | |||
| 17.08.2022 16:18:31 | |
333 BTC | $ 7 782 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PDEnZaeZXFMExgPzEba3uNGiYdxt1ejrZ | To: bc1q080t7l50k78qahpjyd5hw00mmj2umfjzh5r5xg | |||
| 17.08.2022 16:18:31 | |
280 BTC | $ 6 557 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2022 16:12:09 |  |
8 327 177 USDT | $ 8 269 180 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTxPyx3L3KMGH8VRFjAnbuYcJCqhaXjbBt | |||
| 17.08.2022 16:12:06 |  |
20 009 048 USDT | $ 19 869 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e73e2800904427d565ad60b448fe40f195865c | |||
| 17.08.2022 16:08:04 | |
10 000 045 USDC | $ 10 029 291 | (unknown) | binance (exchange) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 17.08.2022 16:04:50 | |
2 173 BTC | $ 50 938 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdv5mp42v8djlj8ygauajnyy0x7c2c0udxscyj | To: 3HexXmPkfm1xsq2zRr2RJsUA9CM712d7BM | |||
| 17.08.2022 16:04:50 | |
1 182 BTC | $ 27 722 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e57s2vqcpjxv5qv2p2ehgyt5602kpg8lyqpfw | To: 3QNonzrX3Y3MfFZDBCJVvKuhEwhMz7PeUB | |||
| 17.08.2022 16:04:50 | |
375 BTC | $ 8 792 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8gzgrq99serhwupj746dwfaqlsz4gsea68gnl | To: 31xoqzyEt8x5r3s8JNuy3FtdzM4fYmUHFr | |||
| 17.08.2022 16:04:50 | |
4 753 BTC | $ 111 443 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxty40ynrtjjjp38z53kgwm0azrhkggahm2tn | To: 37SncXgt2TmL49SLSMo4rYfwteSUmmDiyr | |||
| 17.08.2022 16:04:50 | |
305 BTC | $ 7 148 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pg2r28ccx38j8yawshrptctnj8eqpy0xr9s0t | To: bc1q30xd0qccmfwhjgf266242flxhumderk4wr5sza | |||
| 17.08.2022 16:04:50 | |
764 BTC | $ 17 923 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HGPSArqbmCNxVRB6A4uCjvG8oVKLEnGmo | To: 3F7f1T4X42J9jUtMkkVoZzeTM6ZNVmXc7L | |||
| 17.08.2022 16:04:50 | |
309 BTC | $ 7 250 465 | (unknown) | (unknown) |
| Type: transfer | From: 3B9VtZnAvE6ZH6uKbDYbv6KMCLNiRLHara | To: 333kZ7oQUuapTukUWkCyXLKTuawRzCYYD9 | |||
| 17.08.2022 16:04:50 | |
330 BTC | $ 7 740 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Avh8t18Pp8mZ8DhB4kuyWDkVVRMgVW4KH | To: 3GjdLZSygerR3oNBkcA26rs5TMNicCX9NA | |||
| 17.08.2022 16:04:50 | |
333 BTC | $ 7 806 209 | (unknown) | (unknown) |
| Type: transfer | From: 3MxdErMwWffLde3YzZ31J7H8hpLTZ2ni6w | To: 3PDEnZaeZXFMExgPzEba3uNGiYdxt1ejrZ | |||
| 17.08.2022 16:04:50 | |
4 667 BTC | $ 109 424 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh3iYSC1H3rmnjsbgxmF8K7wb7wWYTQAr | To: 3EBHydEhAUaaPzkh1jAtFTEyZ9nqE6tZQo | |||
| 17.08.2022 16:04:50 | |
1 135 BTC | $ 26 605 994 | (unknown) | (unknown) |
| Type: transfer | From: 3N9m74YK1z9g1KepDYaQhjqypePgAH7rR3 | To: 37kSSAte4bqPv7tbLzehdCzt6T9WfTsSFa | |||
| 17.08.2022 16:04:50 | |
436 BTC | $ 10 221 171 | (unknown) | (unknown) |
| Type: transfer | From: 3CPRFURBjpNYcspuahtHSY7n5Z68PABdos | To: 3PAS8V2QL3nj9sLGsLRULFeTYKUg3j4Hqx | |||
| 17.08.2022 16:04:50 | |
3 923 BTC | $ 91 970 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KBvH4kWmkEUB8acPWeTTHCGcM5RiBtYMp | To: 39uEKM54x1hqSBUTe81M9mFgtaMdtkQX5v | |||
| 17.08.2022 16:04:50 | |
320 BTC | $ 7 503 276 | (unknown) | (unknown) |
| Type: transfer | From: 3J1bmmFbtBHev71uZjbZDnDtx2u1xL5S9d | To: 3M3Eu2TdcdB8gQ5sYWYwLTEWz1FkFNecT1 | |||
| 17.08.2022 16:04:50 | |
272 BTC | $ 6 375 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CipPo9rnoD1EeaUFpbwHpNxfyZ3NGDTY8 | To: 36BY5xt3SxSpeaFoCwe389BmM6j8Uio241 | |||
| 17.08.2022 16:04:50 | |
1 732 BTC | $ 40 608 104 | (unknown) | (unknown) |
| Type: transfer | From: 33svgqwVh5LYCDmy51H9crjd7QBfgjRKKs | To: 33cdDVJmN8nDrrXaprFNgKR29EdUqAwHjh | |||
| 17.08.2022 16:04:50 | |
951 BTC | $ 22 292 432 | (unknown) | (unknown) |
| Type: transfer | From: 36jvR9KCqFfSkUVFrj6C2PXATUzrKQa7Zx | To: 3KzuXd3t1YpXfxe3J11QZhf1ibVSZvagqm | |||
| 17.08.2022 16:04:50 | |
4 727 BTC | $ 110 826 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ35ixLcob5vqEE3JPyPJf3gsYNY2kNDL | To: 39FqFMPmhQjhVzWdeJVgcFS3rqAWuSEn3C | |||
| 17.08.2022 16:04:50 | |
6 345 BTC | $ 148 773 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzasdgz69385n5yykx237eeexm0wpcgwzl5p57 | To: 3FnyZYnw2aq69wdm8ToPdgBnCaZS3yYosB | |||
| 17.08.2022 16:04:50 | |
4 874 BTC | $ 114 280 744 | (unknown) | (unknown) |
| Type: transfer | From: 39XQXzCPA6mMrnML3xXB2MKYMxZtLJ2xjU | To: bc1q2m4dawefztrpa0xf8kzaxwn9y5qefyuqag3gw6 | |||
| 17.08.2022 16:04:50 | |
7 091 BTC | $ 166 262 430 | (unknown) | (unknown) |
| Type: transfer | From: 3F12YsqmUiCKhrUBu5yVraVK2hFLp1PMqi | To: bc1qc8l62g44shavy0ca6azkpnpvlydcp3qr6709z5 | |||
| 17.08.2022 16:04:50 | |
597 BTC | $ 14 004 291 | (unknown) | (unknown) |
| Type: transfer | From: 3N5dX8N59FQvDe5J7QXLQ8rU1D3L2fsf6r | To: bc1qwq5m252tkfjg4qzw0t5lngjjuldnggwzj9srq0 | |||
| 17.08.2022 16:04:50 | |
331 BTC | $ 7 768 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.08.2022 16:04:50 | |
281 BTC | $ 6 577 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.08.2022 16:04:50 | |
281 BTC | $ 6 578 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 16:04:59 | |
8 199 982 BUSD | $ 8 199 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 16:01:17 | |
13 699 996 USDT | $ 13 773 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.08.2022 16:01:08 | |
81 319 990 BUSD | $ 81 319 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 16:00:24 | |
41 808 380 USDT | $ 42 106 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.08.2022 16:00:22 |  |
33 858 530 XRP | $ 12 591 013 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.08.2022 15:58:20 | |
6 899 991 BUSD | $ 6 899 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.08.2022 15:54:53 | |
8 000 000 PAX | $ 7 943 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 15:53:12 | |
6 000 ETH | $ 10 988 841 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.08.2022 15:48:24 | |
557 BTC | $ 13 028 070 | (unknown) | (unknown) |
| Type: transfer | From: 35LxYcDff9WrdHYmvGynWiLpHAdFKb6ZjK | To: 39KXoUa1VPFLhjmoar3fwPmizcYiRV483p | |||
| 17.08.2022 15:43:56 | |
1 135 BTC | $ 26 583 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N9m74YK1z9g1KepDYaQhjqypePgAH7rR3 | |||