Whale movements
Last update: 20.05.2026 10:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 15:00:32 |  |
333 BTC | $ 7 916 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JXBNo1ugTbtRdXo7o54jujkjGSkt2D9EC | To: 3QDzxHHQ75FETBEDxrEkSMs9q2oJBo7Lif | |||
| 17.08.2022 15:00:32 | |
449 BTC | $ 10 659 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rs4a0fmqkyx95q3nj6cvze8jnxumetq9lvjg | To: bc1qcz5p9tvynreegnajyyl74ul7rmp8kf0r226r3p | |||
| 17.08.2022 15:00:32 | |
449 BTC | $ 10 660 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekavm0hj5ttvrjzzk04q6f9fyquyeehx994t42 | To: bc1qm8rs4a0fmqkyx95q3nj6cvze8jnxumetq9lvjg | |||
| 17.08.2022 14:56:03 |  |
5 417 810 USDT | $ 5 418 262 | (unknown) | binance (exchange) |
| Type: transfer | From: TXNV1RhQJpL56LrGiJnTio9XLBpdBkop79 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 14:55:42 | |
298 BTC | $ 7 078 495 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 17.08.2022 14:55:42 | |
807 BTC | $ 19 168 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JsAL3Wi2WLFSMxYNWsABTE7uKbDzktbkM | |||
| 17.08.2022 14:55:42 | |
283 BTC | $ 6 732 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.08.2022 14:55:42 | |
283 BTC | $ 6 733 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 14:43:31 |  |
5 208 866 USDT | $ 5 220 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.08.2022 14:43:31 | |
11 399 194 USDT | $ 11 425 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.08.2022 14:43:57 | |
5 417 810 USDT | $ 5 430 227 | (unknown) | (unknown) |
| Type: transfer | From: TWkhprrFRTSDCX1EqKDAkRWsaMxWPK1xFc | To: TXNV1RhQJpL56LrGiJnTio9XLBpdBkop79 | |||
| 17.08.2022 14:39:00 |  |
295 500 000 XRP | $ 110 601 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJpj1Mv21gJzsbsVnkp1U4nqchZbmZ9pM5 | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 17.08.2022 14:23:34 | |
8 464 392 USDT | $ 8 416 239 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 17.08.2022 14:19:36 | |
5 837 624 USDT | $ 5 820 345 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 17.08.2022 14:17:45 | |
34 443 464 USDT | $ 34 358 676 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 14:13:18 | |
6 000 333 USDT | $ 6 000 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2022 14:12:28 | |
306 BTC | $ 7 275 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql858x3wg3c6cudr6txjmwsxgv0y24s4chaur5s | To: 3N7UxTZMshyPSgAVSHd8XhJM3ErjuF4Uqi | |||
| 17.08.2022 14:12:28 | |
310 BTC | $ 7 369 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxjvdx4pjyd0nv4gt74ye5hyf2sdv3eqkuzxp | To: 3HvyEgaLfpbfcv3Lq8MUh7DmgeDP2L9TXp | |||
| 17.08.2022 14:12:28 | |
382 BTC | $ 9 089 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtwppwexqac02a0q2ettuxq9zz58qjnwmwpfz | To: 3P424S9xJCtUqPiHP8ufzUGJ9GXTNZexeC | |||
| 17.08.2022 14:12:28 | |
331 BTC | $ 7 864 098 | (unknown) | (unknown) |
| Type: transfer | From: 3HVfNbciaxZBHFM8Ai7QjhusPuyrCURQi4 | To: 3JyrgU6yRJz3BybzWMTtvAAdKXhx4M9WKi | |||
| 17.08.2022 14:12:28 | |
321 BTC | $ 7 624 404 | (unknown) | (unknown) |
| Type: transfer | From: 38w3rK4BfV8szuHMwYUfz5toLH2SessenE | To: 3797hHU8JxQMwA72BCYiPPMh9C7FrwETJT | |||
| 17.08.2022 14:12:28 | |
333 BTC | $ 7 926 265 | (unknown) | (unknown) |
| Type: transfer | From: 3PaqCAJwdwNrRQL2o2yt7MXMUqk65wKcr8 | To: 3JXBNo1ugTbtRdXo7o54jujkjGSkt2D9EC | |||
| 17.08.2022 14:12:28 | |
449 BTC | $ 10 673 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MfqsMoMvG59RXcjPm1KePLk5dwa6UhLwR | To: bc1qekavm0hj5ttvrjzzk04q6f9fyquyeehx994t42 | |||
| 17.08.2022 14:12:28 | |
224 BTC | $ 5 316 713 | (unknown) | (unknown) |
| Type: transfer | From: 31nARWormGVCPAdPxiLWApwrcpgrEmfTgz | To: bc1qn2rg8a64t77veplpdc9knxh8tm2alcj4meljx7 | |||
| 17.08.2022 14:12:28 | |
273 BTC | $ 6 489 101 | (unknown) | (unknown) |
| Type: transfer | From: 32xvHK7YLJmqe3iW5bDWLbC787tu8F5gVN | To: bc1q7gd0xknpamxa7dsj2dnnllpgakmvllcagw05cw | |||
| 17.08.2022 14:12:28 | |
283 BTC | $ 6 740 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 14:12:28 | |
284 BTC | $ 6 745 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 14:12:28 | |
284 BTC | $ 6 745 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2022 14:12:28 | |
273 BTC | $ 6 499 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MeFRWTYnnoXQTnaC3AVZpnnqvTJTprf7o | To: 337vdomjGZDqKeDoYHPunR86Rqv8Ax3NoN | |||
| 17.08.2022 14:05:12 | |
9 999 997 USDT | $ 9 950 299 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.08.2022 14:00:58 | |
273 BTC | $ 6 493 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76aqenn8n9j0mqnqac60whm4s64qe99xz4c8x | To: 32xvHK7YLJmqe3iW5bDWLbC787tu8F5gVN | |||
| 17.08.2022 14:00:58 | |
2 173 BTC | $ 51 686 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssn30e9a0dz8carhxpgf0xzr7ydvar4sgryux | To: 3DcY98VNSeStpQuYJgkcvt2JkCG89iyQvv | |||
| 17.08.2022 14:00:58 | |
333 BTC | $ 7 929 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kawfjcsl4x9l8fsfzz5y92af6a0fjjcfkndmr | To: 3PaqCAJwdwNrRQL2o2yt7MXMUqk65wKcr8 | |||
| 17.08.2022 14:00:58 | |
4 874 BTC | $ 115 952 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfluy0hz72fcwxqmkquwqxlf9d98c4jy8tfjgj | To: 3LyHdjyRWhn2g64WwQwJMqsJTbNg3usjfC | |||
| 17.08.2022 14:00:58 | |
598 BTC | $ 14 234 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc72h68mvfydaerkhtallukrqe5v7556y3tpf5k | To: 3QyeTRdWnsVwMT9XGSo1AMwgTcW6rpMctU | |||
| 17.08.2022 14:00:58 | |
4 667 BTC | $ 111 026 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7un5gnlg4esdrmht53rtf9fv3mjzq2cn8gad4 | To: 39NBPDGUCaaFgQ2mbMFJtLJV73NFf8QzbT | |||
| 17.08.2022 14:00:58 | |
6 345 BTC | $ 150 949 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzznjun55pykn50av47ls2tw24qyj8mp5hknq7l | To: 3QS6kidAcKropSXwjrj4A4R6J8ozR85h47 | |||
| 17.08.2022 14:00:58 | |
764 BTC | $ 18 186 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GzHjECF9grPcmDMzWSonJcmxJTAj4PCXK | To: 3DWHXhQ338cCag4j91xm5AhuhAttU97EC6 | |||
| 17.08.2022 14:00:58 | |
951 BTC | $ 22 626 080 | (unknown) | (unknown) |
| Type: transfer | From: 353Jcbxa9R2QQkFmP7mU8y9w4AZwUpiCoY | To: 3LZr3wsX6iPnrCwcD42v69SBVKJypo424v | |||
| 17.08.2022 14:00:58 | |
449 BTC | $ 10 678 342 | (unknown) | (unknown) |
| Type: transfer | From: 39wFo1ghEaFhHxScbF8yWLUgfNzikvCTQm | To: 3MfqsMoMvG59RXcjPm1KePLk5dwa6UhLwR | |||
| 17.08.2022 14:00:58 | |
4 753 BTC | $ 113 074 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscwagck0phe6ng7wvz2x64zrjr82gjtuqpd3g5 | To: bc1qug5exrjts7weefn3rjx4u597e9apyuh65vlg8e | |||
| 17.08.2022 14:00:58 | |
1 732 BTC | $ 41 203 988 | (unknown) | (unknown) |
| Type: transfer | From: 3D2eoNVG919GJZ1SSyH6QDzXgoUckx9MaC | To: 3EDzp5Mnr4BVghMgyheLSJNboWpczG94BP | |||
| 17.08.2022 14:00:58 | |
224 BTC | $ 5 319 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GSifpBSzmizNL1r9o525kZp2J3yTsgq5j | To: 31nARWormGVCPAdPxiLWApwrcpgrEmfTgz | |||
| 17.08.2022 14:00:58 | |
331 BTC | $ 7 870 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EaargwDUTzf2cncyQKVZXSztwaUG2JMen | To: 3HVfNbciaxZBHFM8Ai7QjhusPuyrCURQi4 | |||
| 17.08.2022 14:00:58 | |
3 923 BTC | $ 93 317 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DjPCSTKFuAVTLS7danXaz3XfSyfQZK8AN | To: 3Q12nUNs51WAjheJ5gRWQNxjBbas9ojspW | |||
| 17.08.2022 14:00:58 | |
7 092 BTC | $ 168 718 290 | (unknown) | (unknown) |
| Type: transfer | From: 38bt9HFbBa8vJxiCYJ5MEHPdAuLRuGb7VU | To: 3DS3Eu5QTHyaEeo3h155CMNYS4MQzJWW3x | |||
| 17.08.2022 14:00:58 | |
321 BTC | $ 7 628 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GkyqMto4N5nmWxQzDTjmmjKQDwhei5mj1 | To: 38w3rK4BfV8szuHMwYUfz5toLH2SessenE | |||
| 17.08.2022 14:00:58 | |
4 727 BTC | $ 112 452 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CfcqRSDUa5EpZjoV6MhRMrbyzKajipZN7 | To: 3EmSxRnyEQ1focDusyg3pFb6KLhaJnNUv8 | |||
| 17.08.2022 14:00:58 | |
306 BTC | $ 7 279 175 | (unknown) | (unknown) |
| Type: transfer | From: 36u7N5c9Lw1m4e7NiYVjf3oXCvPPADPSnY | To: bc1ql858x3wg3c6cudr6txjmwsxgv0y24s4chaur5s | |||
| 17.08.2022 14:00:58 | |
382 BTC | $ 9 094 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CXMsEeP3yzXFRuVs2V1wMKQVwiHdfpmhP | To: bc1q5vtwppwexqac02a0q2ettuxq9zz58qjnwmwpfz | |||