Whale movements
Last update: 20.05.2026 10:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 14:00:58 |  |
310 BTC | $ 7 372 981 | (unknown) | (unknown) |
| Type: transfer | From: 38mmHjVhcYtjgNUvVqBufZ4bVRoiSN1ViK | To: bc1qrtxjvdx4pjyd0nv4gt74ye5hyf2sdv3eqkuzxp | |||
| 17.08.2022 14:00:58 | |
1 182 BTC | $ 28 131 172 | (unknown) | (unknown) |
| Type: transfer | From: 31tQ3C3du9E3ZTVUsupgt7bjwVTaHpXTFa | To: bc1qeruqx3pm8wnn9n74djw6nh2qp9jehmdlvkx2wd | |||
| 17.08.2022 14:00:58 | |
284 BTC | $ 6 750 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2022 14:00:58 | |
284 BTC | $ 6 758 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 14:00:58 | |
284 BTC | $ 6 761 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2022 14:03:33 |  |
9 999 997 USDT | $ 9 934 205 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.08.2022 13:39:56 |  |
69 849 950 BUSD | $ 69 849 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.08.2022 13:35:01 | |
4 874 BTC | $ 116 463 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJrL9Fvipkq1MVKvprYcfSJ6hHiK42er | To: bc1qmfluy0hz72fcwxqmkquwqxlf9d98c4jy8tfjgj | |||
| 17.08.2022 13:35:01 | |
2 173 BTC | $ 51 914 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHtuSqS79P2xPZs3XTfnxnC6AdcwtHZJ | To: bc1qlssn30e9a0dz8carhxpgf0xzr7ydvar4sgryux | |||
| 17.08.2022 13:35:01 | |
6 345 BTC | $ 151 615 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JY2D7hfAMEhBhY3DZcUiV2kMwUyPNwkAM | To: bc1qzznjun55pykn50av47ls2tw24qyj8mp5hknq7l | |||
| 17.08.2022 13:35:01 | |
333 BTC | $ 7 965 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcuh3FrkhtAdf5HXXo9Y3EJzFEvPzktVu | To: bc1q0kawfjcsl4x9l8fsfzz5y92af6a0fjjcfkndmr | |||
| 17.08.2022 13:35:01 | |
310 BTC | $ 7 407 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n0m5en0r9wxzvmxdzpjsu4nq5t6a4xj0uvc2s | To: 38mmHjVhcYtjgNUvVqBufZ4bVRoiSN1ViK | |||
| 17.08.2022 13:35:01 | |
951 BTC | $ 22 725 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw44zv732x8r8j8ydq7g7qa2p6xwn3f90ratmyy | To: 353Jcbxa9R2QQkFmP7mU8y9w4AZwUpiCoY | |||
| 17.08.2022 13:35:01 | |
382 BTC | $ 9 134 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevc677zte3y4usxfh4sgqxrwtwjdc9kyvnx5gk | To: 3CXMsEeP3yzXFRuVs2V1wMKQVwiHdfpmhP | |||
| 17.08.2022 13:35:01 | |
3 923 BTC | $ 93 728 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6xfmneehq9zk73nc7d7hzahvahwgp223u43k5 | To: 3DjPCSTKFuAVTLS7danXaz3XfSyfQZK8AN | |||
| 17.08.2022 13:35:01 | |
7 092 BTC | $ 169 460 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9drwvn2wzn2ncxxa7gtvs46kgmgfpdngwm34 | To: 38bt9HFbBa8vJxiCYJ5MEHPdAuLRuGb7VU | |||
| 17.08.2022 13:35:01 | |
306 BTC | $ 7 313 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz4gdmedfun5gsycpllg6s9hm2f53d7yhacy83 | To: 36u7N5c9Lw1m4e7NiYVjf3oXCvPPADPSnY | |||
| 17.08.2022 13:35:01 | |
449 BTC | $ 10 725 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6z5d9u78ta8cs9g7shqy2t6xz0x62vj2gd6dg | To: 39wFo1ghEaFhHxScbF8yWLUgfNzikvCTQm | |||
| 17.08.2022 13:35:01 | |
4 667 BTC | $ 111 517 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqadas5p2awp34jmv0hyru28r69s5sayshkndyy | To: bc1qe7un5gnlg4esdrmht53rtf9fv3mjzq2cn8gad4 | |||
| 17.08.2022 13:35:01 | |
273 BTC | $ 6 522 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z4efwtxj3p44sv54ru36km02k336ev5zl6lwq | To: bc1qg76aqenn8n9j0mqnqac60whm4s64qe99xz4c8x | |||
| 17.08.2022 13:35:01 | |
598 BTC | $ 14 297 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuuc0ggerfrnwc5js3wr5mk9d6fumwyg8h5777 | To: bc1qc72h68mvfydaerkhtallukrqe5v7556y3tpf5k | |||
| 17.08.2022 13:35:01 | |
331 BTC | $ 7 905 264 | (unknown) | (unknown) |
| Type: transfer | From: 38dC2ep8MkBxewffEzBc2EtaoRAyacWgcM | To: 3EaargwDUTzf2cncyQKVZXSztwaUG2JMen | |||
| 17.08.2022 13:35:01 | |
321 BTC | $ 7 662 763 | (unknown) | (unknown) |
| Type: transfer | From: 36PqQhdjQ7JiFZyPoD8yDikkYhZD1WF9ZL | To: 3GkyqMto4N5nmWxQzDTjmmjKQDwhei5mj1 | |||
| 17.08.2022 13:35:01 | |
224 BTC | $ 5 343 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgBYXxvXzG6NvjkGUDWVpPXgWaNzmGcL | To: 3GSifpBSzmizNL1r9o525kZp2J3yTsgq5j | |||
| 17.08.2022 13:35:01 | |
1 732 BTC | $ 41 385 176 | (unknown) | (unknown) |
| Type: transfer | From: 37oe4rrReGpWbiY7RwyBq1EhwiyTyyukcR | To: 3D2eoNVG919GJZ1SSyH6QDzXgoUckx9MaC | |||
| 17.08.2022 13:35:01 | |
764 BTC | $ 18 266 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt5ru8eMFZgsSQbbPA3UkKvuksv7dhzgg | To: 3GzHjECF9grPcmDMzWSonJcmxJTAj4PCXK | |||
| 17.08.2022 13:35:01 | |
4 727 BTC | $ 112 947 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QytEh4Xy9McmHf1vjkKLoG2yJenF48x49 | To: 3CfcqRSDUa5EpZjoV6MhRMrbyzKajipZN7 | |||
| 17.08.2022 13:35:01 | |
1 183 BTC | $ 28 260 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MGUvAmFPxePNXsHJxDXkni99D471Kzdx5 | To: 31tQ3C3du9E3ZTVUsupgt7bjwVTaHpXTFa | |||
| 17.08.2022 13:35:01 | |
4 753 BTC | $ 113 571 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwcx7p44pwzedeu626j0538ej8wn8rudvuq2g4 | To: bc1qscwagck0phe6ng7wvz2x64zrjr82gjtuqpd3g5 | |||
| 17.08.2022 13:35:01 | |
284 BTC | $ 6 791 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 13:35:01 | |
284 BTC | $ 6 794 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 13:35:01 | |
284 BTC | $ 6 794 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 13:27:24 | |
6 000 000 USDT | $ 5 999 716 | (unknown) | (unknown) |
| Type: transfer | From: TW1apoSMG5uE7Y3s5QhKr62XBPBXNUavxk | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 17.08.2022 13:25:19 | |
15 484 924 BUSD | $ 15 484 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 13:24:10 |  |
35 000 000 XRP | $ 13 233 893 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 17.08.2022 13:22:50 | |
30 000 000 XRP | $ 11 291 775 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.08.2022 13:21:43 | |
5 571 657 BUSD | $ 5 571 657 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 13:21:11 | |
9 913 267 BUSD | $ 9 913 267 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 13:13:48 | |
49 999 984 USDT | $ 50 041 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.08.2022 13:12:42 | |
49 999 984 USDT | $ 49 708 668 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 17.08.2022 13:08:56 | |
279 BTC | $ 6 643 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnn7m6n45xny27t2nrdyhayp83wf7mwx88r7f3q62kqr280ukrzs6al9xl | To: bc1ql4nkhx3gmu37vfwwvew3j38ejkte2wjxvhvk5y3s2fylzwcyk9as7zdm67 | |||
| 17.08.2022 13:08:56 | |
321 BTC | $ 7 646 167 | (unknown) | (unknown) |
| Type: transfer | From: 36h419FQDzsSRet4NDz1SVUvEWDEWKqKAH | To: 36PqQhdjQ7JiFZyPoD8yDikkYhZD1WF9ZL | |||
| 17.08.2022 13:08:56 | |
764 BTC | $ 18 226 774 | (unknown) | (unknown) |
| Type: transfer | From: 3K1oUXt9MJgMkPY8AsupmPGWrkepMwSB9S | To: 3Mt5ru8eMFZgsSQbbPA3UkKvuksv7dhzgg | |||
| 17.08.2022 13:08:56 | |
333 BTC | $ 7 947 949 | (unknown) | (unknown) |
| Type: transfer | From: 34JNeaEeJ53bPaQU76gW5wi8cFV35gycXY | To: 3Pcuh3FrkhtAdf5HXXo9Y3EJzFEvPzktVu | |||
| 17.08.2022 13:08:56 | |
1 732 BTC | $ 41 300 324 | (unknown) | (unknown) |
| Type: transfer | From: 39uyeWuhDvgeRMrwvcX8vTwRHc9k99391g | To: 37oe4rrReGpWbiY7RwyBq1EhwiyTyyukcR | |||
| 17.08.2022 13:08:56 | |
3 923 BTC | $ 93 526 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BD1HPXEPagamQeiYvVVVzuqiAgcsRg1KN | To: bc1qh6xfmneehq9zk73nc7d7hzahvahwgp223u43k5 | |||
| 17.08.2022 13:08:56 | |
382 BTC | $ 9 115 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CMCngy4ukzJjD86dWMpF6Q9LrLDCmRi3J | To: bc1qevc677zte3y4usxfh4sgqxrwtwjdc9kyvnx5gk | |||
| 17.08.2022 13:08:56 | |
306 BTC | $ 7 297 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm7DEHFgyuNUkDjJmhjX3xQnSB4WN7ChL | To: bc1qcz4gdmedfun5gsycpllg6s9hm2f53d7yhacy83 | |||
| 17.08.2022 13:08:56 | |
273 BTC | $ 6 509 996 | (unknown) | (unknown) |
| Type: transfer | From: 33hvtq8DbS68ePLTAXWqYsx3D7x4z9ykWy | To: bc1q0z4efwtxj3p44sv54ru36km02k336ev5zl6lwq | |||
| 17.08.2022 13:08:56 | |
4 753 BTC | $ 113 325 144 | (unknown) | (unknown) |
| Type: transfer | From: 33xjVE9UgMZcopdrQpuFHPHogsQr6mLzLX | To: bc1qrwcx7p44pwzedeu626j0538ej8wn8rudvuq2g4 | |||