Whale movements
Last update: 20.05.2026 10:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 15:21:06 |  |
282 BTC | $ 6 724 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 15:21:06 | |
282 BTC | $ 6 724 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 15:21:06 | |
283 BTC | $ 6 744 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2022 15:21:06 | |
1 000 BTC | $ 23 827 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 17.08.2022 15:07:44 | |
303 BTC | $ 7 151 872 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 15:07:44 | |
598 BTC | $ 14 128 875 | (unknown) | (unknown) |
| Type: transfer | From: 3GBXFULnzDrJyYZmChbWe4n7pv1woDD7BZ | To: 3G9tx7D7dzCeTGn7BM9RiWbbubjRqy2vnV | |||
| 17.08.2022 15:07:44 | |
274 BTC | $ 6 475 094 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JZas8mZdtzAxSURCwEtw9RRYmixjodvj2 | |||
| 17.08.2022 15:07:44 | |
916 BTC | $ 21 646 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1quueusak4pcw9ppksz6ejcdc9z3sj2sqw0pyag03mxna69qwmn0fs3aytx8 | |||
| 17.08.2022 15:07:44 | |
4 084 BTC | $ 96 511 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qf63m7fhgp4v5njqskwaek6chahr67eq9e302fn3kr5d4anspz3yq2mqw9z | |||
| 17.08.2022 15:07:44 | |
872 BTC | $ 20 595 100 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 17.08.2022 15:00:32 | |
1 000 BTC | $ 23 743 894 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.08.2022 15:00:32 | |
2 001 BTC | $ 47 526 268 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.08.2022 15:00:32 | |
3 923 BTC | $ 93 166 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Q12nUNs51WAjheJ5gRWQNxjBbas9ojspW | To: 3Qkjv5ZS6CxEThoWvDJunpV3HdwP4kSXuj | |||
| 17.08.2022 15:00:32 | |
598 BTC | $ 14 201 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FihKo8dnc3wRsZSv42LZ6CUt1AqoyoT2q | To: 3GBXFULnzDrJyYZmChbWe4n7pv1woDD7BZ | |||
| 17.08.2022 15:00:32 | |
382 BTC | $ 9 074 718 | (unknown) | (unknown) |
| Type: transfer | From: 37fypFGXoSfDfnRy4LjneMLYUJWHC9dpft | To: 3FvtDCMsQ3ejXdK77ABDPAyF8hEkFYAMKu | |||
| 17.08.2022 15:00:32 | |
598 BTC | $ 14 201 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QyeTRdWnsVwMT9XGSo1AMwgTcW6rpMctU | To: 3FihKo8dnc3wRsZSv42LZ6CUt1AqoyoT2q | |||
| 17.08.2022 15:00:32 | |
448 BTC | $ 10 639 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz5p9tvynreegnajyyl74ul7rmp8kf0r226r3p | To: 352KCnwZyGXctGfyEhYbYWFKyPzu1fF4g1 | |||
| 17.08.2022 15:00:32 | |
1 182 BTC | $ 28 083 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeruqx3pm8wnn9n74djw6nh2qp9jehmdlvkx2wd | To: 35HXt4owJJA8KRhaTe2tByXUsq4qcrTDVU | |||
| 17.08.2022 15:00:32 | |
331 BTC | $ 7 854 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmywdquw4sn8h8rktv8d8axxhcnktudddgyxz0j | To: 37C7KDQYKyt4VC72yeyEaDBSLeyqXyp7FB | |||
| 17.08.2022 15:00:32 | |
273 BTC | $ 6 479 936 | (unknown) | (unknown) |
| Type: transfer | From: 362fiqJB4kdhef8zZrC8vtLjTH6kvJTtss | To: 3JSJxia3v1fFVzQzVfwXKtZaj6mGXQM6up | |||
| 17.08.2022 15:00:32 | |
273 BTC | $ 6 479 967 | (unknown) | (unknown) |
| Type: transfer | From: 32EbDao9Gk65rFSceoneTBKssWw1kxMTWC | To: 362fiqJB4kdhef8zZrC8vtLjTH6kvJTtss | |||
| 17.08.2022 15:00:32 | |
273 BTC | $ 6 480 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gd0xknpamxa7dsj2dnnllpgakmvllcagw05cw | To: 32EbDao9Gk65rFSceoneTBKssWw1kxMTWC | |||
| 17.08.2022 15:00:32 | |
4 727 BTC | $ 112 268 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EmSxRnyEQ1focDusyg3pFb6KLhaJnNUv8 | To: 3Kr9WQM2T4uf4uzDg4gFxoPXcerPq4R81p | |||
| 17.08.2022 15:00:32 | |
382 BTC | $ 9 075 431 | (unknown) | (unknown) |
| Type: transfer | From: 32JJeMHTCZCKHcsZUW1DHhBjMCZhv1oXz4 | To: 37fypFGXoSfDfnRy4LjneMLYUJWHC9dpft | |||
| 17.08.2022 15:00:32 | |
764 BTC | $ 18 156 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHXhQ338cCag4j91xm5AhuhAttU97EC6 | To: 3K9taUF8bCbayijfkn1jbjSjiQq9mF4mSR | |||
| 17.08.2022 15:00:32 | |
4 874 BTC | $ 115 765 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LyHdjyRWhn2g64WwQwJMqsJTbNg3usjfC | To: 39AF3fv3X7oQnoC3TzzR1tTE6u61ge4a4P | |||
| 17.08.2022 15:00:32 | |
1 732 BTC | $ 41 137 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EDzp5Mnr4BVghMgyheLSJNboWpczG94BP | To: 3JpfuRQcGCQfx1XhQgmYToRX7e5psy7584 | |||
| 17.08.2022 15:00:32 | |
382 BTC | $ 9 077 806 | (unknown) | (unknown) |
| Type: transfer | From: 3P424S9xJCtUqPiHP8ufzUGJ9GXTNZexeC | To: 32JJeMHTCZCKHcsZUW1DHhBjMCZhv1oXz4 | |||
| 17.08.2022 15:00:32 | |
951 BTC | $ 22 589 512 | (unknown) | (unknown) |
| Type: transfer | From: 3LZr3wsX6iPnrCwcD42v69SBVKJypo424v | To: 35pVV9iSVnHgfAC65VVDnGez56WzqmT3UR | |||
| 17.08.2022 15:00:32 | |
321 BTC | $ 7 613 964 | (unknown) | (unknown) |
| Type: transfer | From: 33GunBALqZ4RuLGyetUHf8u3S7pToMQj6G | To: 3QDh4NU9QhSzcfvhr1T5t5AqezuweAERjg | |||
| 17.08.2022 15:00:32 | |
321 BTC | $ 7 614 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NQbn4mX7hD1ssQVeq1TewZVGj1bBi5Tj1 | To: 33GunBALqZ4RuLGyetUHf8u3S7pToMQj6G | |||
| 17.08.2022 15:00:32 | |
321 BTC | $ 7 615 408 | (unknown) | (unknown) |
| Type: transfer | From: 3797hHU8JxQMwA72BCYiPPMh9C7FrwETJT | To: 3NQbn4mX7hD1ssQVeq1TewZVGj1bBi5Tj1 | |||
| 17.08.2022 15:00:32 | |
224 BTC | $ 5 309 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbu87WHEncVJknrQLLii5koqPZEUwerXv | To: bc1q95hfdxegxnklep93mrkp4qlgpszszjwalnpmv2 | |||
| 17.08.2022 15:00:32 | |
224 BTC | $ 5 309 193 | (unknown) | (unknown) |
| Type: transfer | From: 3NDww3SQkgR4CUBL2V1uAkT3QvetnrifHb | To: 3Mbu87WHEncVJknrQLLii5koqPZEUwerXv | |||
| 17.08.2022 15:00:32 | |
224 BTC | $ 5 309 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2rg8a64t77veplpdc9knxh8tm2alcj4meljx7 | To: 3NDww3SQkgR4CUBL2V1uAkT3QvetnrifHb | |||
| 17.08.2022 15:00:32 | |
309 BTC | $ 7 347 194 | (unknown) | (unknown) |
| Type: transfer | From: 32qhMNayBdi1PJ5CvBBavKjWLiQ4sAaZtJ | To: bc1qenv3ltxlmj7gk6gu8j6uxvrdna8nu3nvxc2zk4 | |||
| 17.08.2022 15:00:32 | |
309 BTC | $ 7 347 280 | (unknown) | (unknown) |
| Type: transfer | From: 3N2wHNM4P1EQnsPYo5ksxbSLrFok7tjDFr | To: 32qhMNayBdi1PJ5CvBBavKjWLiQ4sAaZtJ | |||
| 17.08.2022 15:00:32 | |
310 BTC | $ 7 361 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HvyEgaLfpbfcv3Lq8MUh7DmgeDP2L9TXp | To: 3N2wHNM4P1EQnsPYo5ksxbSLrFok7tjDFr | |||
| 17.08.2022 15:00:32 | |
4 753 BTC | $ 112 891 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug5exrjts7weefn3rjx4u597e9apyuh65vlg8e | To: bc1qytpt47mh99unzags7xyf9zzrvqvz93dmylku7r | |||
| 17.08.2022 15:00:32 | |
331 BTC | $ 7 854 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GFP1R3fJb59LwJbv1rF1tViJbJzDTMNca | To: bc1qmywdquw4sn8h8rktv8d8axxhcnktudddgyxz0j | |||
| 17.08.2022 15:00:32 | |
331 BTC | $ 7 854 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JyrgU6yRJz3BybzWMTtvAAdKXhx4M9WKi | To: 3GFP1R3fJb59LwJbv1rF1tViJbJzDTMNca | |||
| 17.08.2022 15:00:32 | |
333 BTC | $ 7 912 777 | (unknown) | (unknown) |
| Type: transfer | From: 3DcKtwmwRHkJ5Fpo6qKZAUg8geUdgZVt8Q | To: bc1qj7aa0wm5smg5law7smatmtugndk8uunpssazrn | |||
| 17.08.2022 15:00:32 | |
7 092 BTC | $ 168 445 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DS3Eu5QTHyaEeo3h155CMNYS4MQzJWW3x | To: bc1qmfjz65qhjjye6cspwuzmrm2jf3dlypjh0p5jwd | |||
| 17.08.2022 15:00:32 | |
4 667 BTC | $ 110 847 080 | (unknown) | (unknown) |
| Type: transfer | From: 39NBPDGUCaaFgQ2mbMFJtLJV73NFf8QzbT | To: bc1q5n9pqnw9vpcsfp3e3fsk9u3xa76sjqq0v8erwr | |||
| 17.08.2022 15:00:32 | |
6 345 BTC | $ 150 705 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QS6kidAcKropSXwjrj4A4R6J8ozR85h47 | To: bc1q8l3kwvcwupvu56gn02z0xg7pqgkg0eghfn5yw3 | |||
| 17.08.2022 15:00:32 | |
2 173 BTC | $ 51 600 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DcY98VNSeStpQuYJgkcvt2JkCG89iyQvv | To: bc1qph30qdrn2uqqxr8vpcvsswn8qcvmejhvzlevyl | |||
| 17.08.2022 15:00:32 | |
305 BTC | $ 7 241 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l5rnxql3qx6tn8zvtqkelseraauqc887drcd2 | To: 3Jd1iggQaaTpc6eikpDjKXAQxyKGjCD4WW | |||
| 17.08.2022 15:00:32 | |
305 BTC | $ 7 243 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QKA6tYLyGEVgGUxGyNY1wKPEpMU96xHFc | To: bc1q9l5rnxql3qx6tn8zvtqkelseraauqc887drcd2 | |||
| 17.08.2022 15:00:32 | |
305 BTC | $ 7 247 262 | (unknown) | (unknown) |
| Type: transfer | From: 3N7UxTZMshyPSgAVSHd8XhJM3ErjuF4Uqi | To: 3QKA6tYLyGEVgGUxGyNY1wKPEpMU96xHFc | |||
| 17.08.2022 15:00:32 | |
333 BTC | $ 7 914 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzxHHQ75FETBEDxrEkSMs9q2oJBo7Lif | To: 3DcKtwmwRHkJ5Fpo6qKZAUg8geUdgZVt8Q | |||