Whale movements
Last update: 20.05.2026 10:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 13:08:56 |  |
598 BTC | $ 14 267 926 | (unknown) | (unknown) |
| Type: transfer | From: 39cNVCc4SGzNy82gdLdgnj5rKGCK6vH2RB | To: bc1qmuuc0ggerfrnwc5js3wr5mk9d6fumwyg8h5777 | |||
| 17.08.2022 13:08:56 | |
310 BTC | $ 7 396 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GicisnCUS39rrN81KaKscJhPyARpLsB6e | To: bc1q5n0m5en0r9wxzvmxdzpjsu4nq5t6a4xj0uvc2s | |||
| 17.08.2022 13:08:56 | |
4 727 BTC | $ 112 702 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ttn5wd0dzqdwmy3rg0s89rnr848x605t3ex5u | To: 3QytEh4Xy9McmHf1vjkKLoG2yJenF48x49 | |||
| 17.08.2022 13:08:56 | |
334 BTC | $ 7 971 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5j3njkclcqx7pr5lnz3ypt08vfekan5dvn2pg | To: 38dC2ep8MkBxewffEzBc2EtaoRAyacWgcM | |||
| 17.08.2022 13:08:56 | |
224 BTC | $ 5 331 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg7um3tmnxnhpwyzg7zet2m7zcf7uvxfztkhjz | To: 3PTgBYXxvXzG6NvjkGUDWVpPXgWaNzmGcL | |||
| 17.08.2022 13:08:56 | |
1 183 BTC | $ 28 198 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy87wgdmqw4fj5p26gx66eayj7eu6szsdsqpmqf | To: 3MGUvAmFPxePNXsHJxDXkni99D471Kzdx5 | |||
| 17.08.2022 13:08:56 | |
2 173 BTC | $ 51 801 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsw3m067g49tv39qltv6w6tk64tlms3k3ejhzg | To: 3FqHtuSqS79P2xPZs3XTfnxnC6AdcwtHZJ | |||
| 17.08.2022 13:08:56 | |
303 BTC | $ 7 214 465 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.08.2022 13:08:56 | |
4 667 BTC | $ 111 275 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfufuq2902lwk6zzj2xyctmnzvv80mn0ty00sk | To: bc1qqadas5p2awp34jmv0hyru28r69s5sayshkndyy | |||
| 17.08.2022 13:08:56 | |
952 BTC | $ 22 699 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz8ej0h6vjp49eplsrrfa4pl4z7hvtez0ks6f8 | To: bc1qw44zv732x8r8j8ydq7g7qa2p6xwn3f90ratmyy | |||
| 17.08.2022 13:08:56 | |
325 BTC | $ 7 751 634 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.08.2022 13:08:56 | |
453 BTC | $ 10 803 030 | (unknown) | (unknown) |
| Type: transfer | From: 355A1mXNnnYssrCRPumuyEbovoZuiCwgDZ | To: bc1qv6z5d9u78ta8cs9g7shqy2t6xz0x62vj2gd6dg | |||
| 17.08.2022 13:08:56 | |
284 BTC | $ 6 779 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.08.2022 12:59:53 |  |
10 000 000 USDT | $ 10 048 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 12:51:51 | |
10 000 000 USDT | $ 10 003 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 12:41:21 |  |
6 000 000 USDT | $ 5 992 097 | (unknown) | (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TW1apoSMG5uE7Y3s5QhKr62XBPBXNUavxk | |||
| 17.08.2022 12:35:31 | |
333 BTC | $ 7 982 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduyrc4tj5le0wc2d6q28ha7llxlvlgczesnunx | To: 34JNeaEeJ53bPaQU76gW5wi8cFV35gycXY | |||
| 17.08.2022 12:35:31 | |
6 345 BTC | $ 151 938 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrcmgegyeqd0sxe4d0hw4uxeuugkzwl46qmz6c | To: 3JY2D7hfAMEhBhY3DZcUiV2kMwUyPNwkAM | |||
| 17.08.2022 12:35:31 | |
321 BTC | $ 7 679 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxycj3x8dml5enx00sd3qremenpqz446rtc6xp2 | To: 36h419FQDzsSRet4NDz1SVUvEWDEWKqKAH | |||
| 17.08.2022 12:35:31 | |
382 BTC | $ 9 154 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkee3j7sx4kc4tzegqcvkpsd9qwnuyqgaxmdzk | To: 3CMCngy4ukzJjD86dWMpF6Q9LrLDCmRi3J | |||
| 17.08.2022 12:35:31 | |
4 874 BTC | $ 116 716 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr79u9pc6uh48gjn9jmpejknkefvfyz5u4nkjf | To: 3GNJrL9Fvipkq1MVKvprYcfSJ6hHiK42er | |||
| 17.08.2022 12:35:31 | |
273 BTC | $ 6 538 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq56775nwgur09za32m2n8t0dx3h4udk60kgp4 | To: 33hvtq8DbS68ePLTAXWqYsx3D7x4z9ykWy | |||
| 17.08.2022 12:35:31 | |
306 BTC | $ 7 330 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahpxhm4guztha342lx7u33qw8zznssq03yluuk | To: 3Dm7DEHFgyuNUkDjJmhjX3xQnSB4WN7ChL | |||
| 17.08.2022 12:35:31 | |
1 183 BTC | $ 28 322 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvej5760e5puznmxwaqg05vwjn8h6wsuht2l2ga | To: bc1qy87wgdmqw4fj5p26gx66eayj7eu6szsdsqpmqf | |||
| 17.08.2022 12:35:31 | |
2 173 BTC | $ 52 024 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlmczr7sa69w5enpycwcp0zugff0u5t2pzwn8n | To: bc1qrsw3m067g49tv39qltv6w6tk64tlms3k3ejhzg | |||
| 17.08.2022 12:35:31 | |
453 BTC | $ 10 851 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad65bYTSNC8v7vi68iqV3VuD4U5StBkZh | To: 355A1mXNnnYssrCRPumuyEbovoZuiCwgDZ | |||
| 17.08.2022 12:35:31 | |
3 923 BTC | $ 93 929 060 | (unknown) | (unknown) |
| Type: transfer | From: 38g86uPEPFyEBgkrpTGS5iZx9C9Qd1S7dQ | To: 3BD1HPXEPagamQeiYvVVVzuqiAgcsRg1KN | |||
| 17.08.2022 12:35:31 | |
4 753 BTC | $ 113 813 416 | (unknown) | (unknown) |
| Type: transfer | From: 36hDs1Ti3kN5QyP9NE31tLx1MMSiri9Eup | To: 33xjVE9UgMZcopdrQpuFHPHogsQr6mLzLX | |||
| 17.08.2022 12:35:31 | |
598 BTC | $ 14 329 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GuqS4CkFhYXUFbTv9B2bJyqHBLopAfAMh | To: 39cNVCc4SGzNy82gdLdgnj5rKGCK6vH2RB | |||
| 17.08.2022 12:35:31 | |
1 732 BTC | $ 41 480 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCUHiXMdmqv16s74sif6sHjgBdSPCB51 | To: 39uyeWuhDvgeRMrwvcX8vTwRHc9k99391g | |||
| 17.08.2022 12:35:31 | |
310 BTC | $ 7 428 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AHitr5bRVBdxzBQikbwwroLJuGHA7XKh2 | To: 3GicisnCUS39rrN81KaKscJhPyARpLsB6e | |||
| 17.08.2022 12:35:31 | |
765 BTC | $ 18 306 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KDv83jVciwv7CG5aqaGLs7ZL3Ydzgm7UW | To: 3K1oUXt9MJgMkPY8AsupmPGWrkepMwSB9S | |||
| 17.08.2022 12:35:31 | |
952 BTC | $ 22 797 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LUtfdRKvmbE4W1qmRkZ2dsivwwSnYEjsy | To: bc1qhz8ej0h6vjp49eplsrrfa4pl4z7hvtez0ks6f8 | |||
| 17.08.2022 12:35:31 | |
224 BTC | $ 5 354 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DJwSag9bm1d743Q5e7GXs8fxzGqoyps6r | To: bc1qtg7um3tmnxnhpwyzg7zet2m7zcf7uvxfztkhjz | |||
| 17.08.2022 12:35:31 | |
4 667 BTC | $ 111 754 680 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ZzJFFNrtBExK2tGrhJ84EJbedUHJpHF | To: bc1qjfufuq2902lwk6zzj2xyctmnzvv80mn0ty00sk | |||
| 17.08.2022 12:35:31 | |
334 BTC | $ 8 005 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JbW5ZvW9y95g7SkExHA5cHQUJg5xjwG6T | To: bc1qp5j3njkclcqx7pr5lnz3ypt08vfekan5dvn2pg | |||
| 17.08.2022 12:35:31 | |
7 092 BTC | $ 169 821 840 | (unknown) | (unknown) |
| Type: transfer | From: 3E4BDn3h7Vr6h12iU3QybnRpBivRdUiA1c | To: bc1qlv9drwvn2wzn2ncxxa7gtvs46kgmgfpdngwm34 | |||
| 17.08.2022 12:35:31 | |
4 727 BTC | $ 113 188 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FC96Dd51FEcDtftR688DaL9JzyiGoWiZV | To: bc1q0ttn5wd0dzqdwmy3rg0s89rnr848x605t3ex5u | |||
| 17.08.2022 12:35:31 | |
230 BTC | $ 5 500 700 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.08.2022 12:21:13 | |
8 795 724 USDT | $ 8 781 908 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.08.2022 12:20:24 | |
41 770 480 USDT | $ 41 579 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.08.2022 12:08:35 | |
230 BTC | $ 5 448 720 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.08.2022 12:08:35 | |
376 BTC | $ 8 918 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzpx5qhcl9pp7uygw2dyg344z89ahazxw8879cazu4l6x0yf75yqxh8awc | |||
| 17.08.2022 12:08:35 | |
5 000 BTC | $ 118 594 370 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 17.08.2022 12:05:15 | |
10 770 837 USDT | $ 10 794 778 | (unknown) | okex (exchange) |
| Type: transfer | From: TBYLZZNVpmt7WqTednXTiTKfR9rCim17Vx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.08.2022 12:04:59 | |
3 923 BTC | $ 93 104 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx70dp4e7f529unp8663283waz7lj5xkd6vgu2 | To: 38g86uPEPFyEBgkrpTGS5iZx9C9Qd1S7dQ | |||
| 17.08.2022 12:04:59 | |
271 BTC | $ 6 423 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 12:04:59 | |
557 BTC | $ 13 212 771 | (unknown) | (unknown) |
| Type: transfer | From: 36xwSDpYYjVJamvgEbN3JAH67UgDQApwcD | To: 35LxYcDff9WrdHYmvGynWiLpHAdFKb6ZjK | |||
| 17.08.2022 12:01:48 | |
601 BTC | $ 14 297 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CYuTNVXxMxFVkQvN1RDdjgZEsqx8p4mk7 | To: 3GuqS4CkFhYXUFbTv9B2bJyqHBLopAfAMh | |||
| 17.08.2022 12:01:48 | |
4 874 BTC | $ 115 972 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GsjqqZSo4UAwdbxKsbHSYGgZUcZWM2jRA | To: bc1qvr79u9pc6uh48gjn9jmpejknkefvfyz5u4nkjf | |||