Whale movements
Last update: 20.05.2026 10:26:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 15:43:56 |  |
224 BTC | $ 5 256 741 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37c9r5c6sep5u6xgzmmuh460jez3d8gx3m3c305se9f8jk0q7p8qa5hd0d | |||
| 17.08.2022 15:42:58 | |
1 182 BTC | $ 27 778 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxua0jqpmy836jwlfvg5v39vuscnp344hnedv | To: bc1q4e57s2vqcpjxv5qv2p2ehgyt5602kpg8lyqpfw | |||
| 17.08.2022 15:42:58 | |
330 BTC | $ 7 757 902 | (unknown) | (unknown) |
| Type: transfer | From: 397Fnd6sCf7rKXou8MJxsSWbZDetRX6THB | To: 3Avh8t18Pp8mZ8DhB4kuyWDkVVRMgVW4KH | |||
| 17.08.2022 15:42:58 | |
4 874 BTC | $ 114 512 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BrZF73mEiThtL6YXnmDH3GQ8H8kFmb7kq | To: 39XQXzCPA6mMrnML3xXB2MKYMxZtLJ2xjU | |||
| 17.08.2022 15:42:58 | |
436 BTC | $ 10 242 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MvP8XhBHnyttn8m5Lu6FSU3phf8PqwDXT | To: 3CPRFURBjpNYcspuahtHSY7n5Z68PABdos | |||
| 17.08.2022 15:42:58 | |
597 BTC | $ 14 033 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FJauDQyp68SF2xUeuHzV343T4gTxMYx7i | To: 3N5dX8N59FQvDe5J7QXLQ8rU1D3L2fsf6r | |||
| 17.08.2022 15:42:58 | |
375 BTC | $ 8 812 075 | (unknown) | (unknown) |
| Type: transfer | From: 35KyRRSqtFBJbZmmWMLJFrHn12PJZVEJJ8 | To: bc1qj8gzgrq99serhwupj746dwfaqlsz4gsea68gnl | |||
| 17.08.2022 15:42:58 | |
7 092 BTC | $ 166 622 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FrVVfLwTotN62vqm7qoCo19JNfaPZZP3q | To: 3F12YsqmUiCKhrUBu5yVraVK2hFLp1PMqi | |||
| 17.08.2022 15:42:58 | |
764 BTC | $ 17 960 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QBAryHm6XvM1a7Qqh8r9mxhUzExZT1D8w | To: 3HGPSArqbmCNxVRB6A4uCjvG8oVKLEnGmo | |||
| 17.08.2022 15:42:58 | |
273 BTC | $ 6 403 411 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ85XT4z53AxCmvmAWaeZR2HRYRXNc1Fu | To: 3CipPo9rnoD1EeaUFpbwHpNxfyZ3NGDTY8 | |||
| 17.08.2022 15:42:58 | |
4 667 BTC | $ 109 646 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGdEUjQwhkp2TNBW5AGGnsky9thPo6dZ | To: 3Kh3iYSC1H3rmnjsbgxmF8K7wb7wWYTQAr | |||
| 17.08.2022 15:42:58 | |
333 BTC | $ 7 824 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NndP9yZiVwuHfqD8emY3iAMUM82d7mtmT | To: 3MxdErMwWffLde3YzZ31J7H8hpLTZ2ni6w | |||
| 17.08.2022 15:42:58 | |
320 BTC | $ 7 521 324 | (unknown) | (unknown) |
| Type: transfer | From: 33usFThoQJp6Q29RmLagB3fKV6oHTrzWkN | To: 3J1bmmFbtBHev71uZjbZDnDtx2u1xL5S9d | |||
| 17.08.2022 15:42:58 | |
309 BTC | $ 7 266 013 | (unknown) | (unknown) |
| Type: transfer | From: 32CkPAL4nwtPSBbKXTbfP4LKnWjWhz4RS6 | To: 3B9VtZnAvE6ZH6uKbDYbv6KMCLNiRLHara | |||
| 17.08.2022 15:42:58 | |
4 727 BTC | $ 111 052 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ET5D1sAyfwjusWpxT3BiV56ff5DC3Ca1E | To: 3QQ35ixLcob5vqEE3JPyPJf3gsYNY2kNDL | |||
| 17.08.2022 15:42:58 | |
951 BTC | $ 22 344 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EapN8iRm2mRE5fQYgtSV6FCR1EokHYcyZ | To: 36jvR9KCqFfSkUVFrj6C2PXATUzrKQa7Zx | |||
| 17.08.2022 15:42:58 | |
223 BTC | $ 5 248 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ltfm578rhnn0tqqhj7gx20cl682hdtggfu6c | To: 3QPfTTV9jxLBeJUBmrP4cWVLVaJZj6A3mY | |||
| 17.08.2022 15:42:58 | |
3 923 BTC | $ 92 158 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cjah9v5y535m5dnuw96vanxxm9lgax0k60u89 | To: 3KBvH4kWmkEUB8acPWeTTHCGcM5RiBtYMp | |||
| 17.08.2022 15:42:58 | |
1 732 BTC | $ 40 691 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h0tr5rrmtm0ymmhn6qu40sua7dnmuktkpzkeq | To: 33svgqwVh5LYCDmy51H9crjd7QBfgjRKKs | |||
| 17.08.2022 15:42:58 | |
305 BTC | $ 7 162 821 | (unknown) | (unknown) |
| Type: transfer | From: 3LjAsC6ry7Pjk65djbGh4TvF2Vs3YpeaPC | To: bc1q2pg2r28ccx38j8yawshrptctnj8eqpy0xr9s0t | |||
| 17.08.2022 15:42:58 | |
6 345 BTC | $ 149 074 620 | (unknown) | (unknown) |
| Type: transfer | From: 35z1T6YU8PqndRrpvS8SVTrjZQ1TuDxozE | To: bc1qjzasdgz69385n5yykx237eeexm0wpcgwzl5p57 | |||
| 17.08.2022 15:42:58 | |
4 753 BTC | $ 111 669 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PLcQHF8JArFh98n3TfkYM3brgjdHvvS6v | To: bc1qxfxty40ynrtjjjp38z53kgwm0azrhkggahm2tn | |||
| 17.08.2022 15:42:58 | |
2 173 BTC | $ 51 042 260 | (unknown) | (unknown) |
| Type: transfer | From: 35LF4f1CJcZT37M3BgyQgEPhY97vbrdwND | To: bc1qqdv5mp42v8djlj8ygauajnyy0x7c2c0udxscyj | |||
| 17.08.2022 15:37:33 |  |
81 319 990 BUSD | $ 81 319 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.08.2022 15:38:21 |  |
2 370 000 000 USDT | $ 2 379 978 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 17.08.2022 15:36:02 | |
85 289 020 BUSD | $ 85 289 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 15:25:45 | |
5 000 000 USDT | $ 5 008 956 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 17.08.2022 15:21:06 | |
2 173 BTC | $ 51 766 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph30qdrn2uqqxr8vpcvsswn8qcvmejhvzlevyl | To: 35LF4f1CJcZT37M3BgyQgEPhY97vbrdwND | |||
| 17.08.2022 15:21:06 | |
4 753 BTC | $ 113 253 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytpt47mh99unzags7xyf9zzrvqvz93dmylku7r | To: 3PLcQHF8JArFh98n3TfkYM3brgjdHvvS6v | |||
| 17.08.2022 15:21:06 | |
4 667 BTC | $ 111 202 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9pqnw9vpcsfp3e3fsk9u3xa76sjqq0v8erwr | To: 3LkGdEUjQwhkp2TNBW5AGGnsky9thPo6dZ | |||
| 17.08.2022 15:21:06 | |
309 BTC | $ 7 369 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenv3ltxlmj7gk6gu8j6uxvrdna8nu3nvxc2zk4 | To: 32CkPAL4nwtPSBbKXTbfP4LKnWjWhz4RS6 | |||
| 17.08.2022 15:21:06 | |
333 BTC | $ 7 938 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7aa0wm5smg5law7smatmtugndk8uunpssazrn | To: 3NndP9yZiVwuHfqD8emY3iAMUM82d7mtmT | |||
| 17.08.2022 15:21:06 | |
7 092 BTC | $ 168 986 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjz65qhjjye6cspwuzmrm2jf3dlypjh0p5jwd | To: 3FrVVfLwTotN62vqm7qoCo19JNfaPZZP3q | |||
| 17.08.2022 15:21:06 | |
6 345 BTC | $ 151 190 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l3kwvcwupvu56gn02z0xg7pqgkg0eghfn5yw3 | To: 35z1T6YU8PqndRrpvS8SVTrjZQ1TuDxozE | |||
| 17.08.2022 15:21:06 | |
320 BTC | $ 7 635 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QDh4NU9QhSzcfvhr1T5t5AqezuweAERjg | To: 33usFThoQJp6Q29RmLagB3fKV6oHTrzWkN | |||
| 17.08.2022 15:21:06 | |
331 BTC | $ 7 879 854 | (unknown) | (unknown) |
| Type: transfer | From: 37C7KDQYKyt4VC72yeyEaDBSLeyqXyp7FB | To: 397Fnd6sCf7rKXou8MJxsSWbZDetRX6THB | |||
| 17.08.2022 15:21:06 | |
598 BTC | $ 14 244 533 | (unknown) | (unknown) |
| Type: transfer | From: 3G9tx7D7dzCeTGn7BM9RiWbbubjRqy2vnV | To: 3FJauDQyp68SF2xUeuHzV343T4gTxMYx7i | |||
| 17.08.2022 15:21:06 | |
4 727 BTC | $ 112 627 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr9WQM2T4uf4uzDg4gFxoPXcerPq4R81p | To: 3ET5D1sAyfwjusWpxT3BiV56ff5DC3Ca1E | |||
| 17.08.2022 15:21:06 | |
764 BTC | $ 18 215 158 | (unknown) | (unknown) |
| Type: transfer | From: 3K9taUF8bCbayijfkn1jbjSjiQq9mF4mSR | To: 3QBAryHm6XvM1a7Qqh8r9mxhUzExZT1D8w | |||
| 17.08.2022 15:21:06 | |
1 182 BTC | $ 28 172 926 | (unknown) | (unknown) |
| Type: transfer | From: 35HXt4owJJA8KRhaTe2tByXUsq4qcrTDVU | To: bc1q6hxua0jqpmy836jwlfvg5v39vuscnp344hnedv | |||
| 17.08.2022 15:21:06 | |
1 732 BTC | $ 41 269 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JpfuRQcGCQfx1XhQgmYToRX7e5psy7584 | To: bc1q6h0tr5rrmtm0ymmhn6qu40sua7dnmuktkpzkeq | |||
| 17.08.2022 15:21:06 | |
3 923 BTC | $ 93 466 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkjv5ZS6CxEThoWvDJunpV3HdwP4kSXuj | To: bc1q0cjah9v5y535m5dnuw96vanxxm9lgax0k60u89 | |||
| 17.08.2022 15:21:06 | |
223 BTC | $ 5 323 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95hfdxegxnklep93mrkp4qlgpszszjwalnpmv2 | To: bc1qs4ltfm578rhnn0tqqhj7gx20cl682hdtggfu6c | |||
| 17.08.2022 15:21:06 | |
951 BTC | $ 22 661 762 | (unknown) | (unknown) |
| Type: transfer | From: 35pVV9iSVnHgfAC65VVDnGez56WzqmT3UR | To: 3EapN8iRm2mRE5fQYgtSV6FCR1EokHYcyZ | |||
| 17.08.2022 15:21:06 | |
436 BTC | $ 10 399 507 | (unknown) | (unknown) |
| Type: transfer | From: 352KCnwZyGXctGfyEhYbYWFKyPzu1fF4g1 | To: 3MvP8XhBHnyttn8m5Lu6FSU3phf8PqwDXT | |||
| 17.08.2022 15:21:06 | |
4 874 BTC | $ 116 137 170 | (unknown) | (unknown) |
| Type: transfer | From: 39AF3fv3X7oQnoC3TzzR1tTE6u61ge4a4P | To: 3BrZF73mEiThtL6YXnmDH3GQ8H8kFmb7kq | |||
| 17.08.2022 15:21:06 | |
305 BTC | $ 7 264 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd1iggQaaTpc6eikpDjKXAQxyKGjCD4WW | To: 3LjAsC6ry7Pjk65djbGh4TvF2Vs3YpeaPC | |||
| 17.08.2022 15:21:06 | |
273 BTC | $ 6 495 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JSJxia3v1fFVzQzVfwXKtZaj6mGXQM6up | To: 3GZ85XT4z53AxCmvmAWaeZR2HRYRXNc1Fu | |||
| 17.08.2022 15:21:06 | |
375 BTC | $ 8 937 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FvtDCMsQ3ejXdK77ABDPAyF8hEkFYAMKu | To: 35KyRRSqtFBJbZmmWMLJFrHn12PJZVEJJ8 | |||
| 17.08.2022 15:21:06 | |
282 BTC | $ 6 724 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||