Whale movements
Last update: 20.05.2026 10:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 12:01:48 |  |
6 348 BTC | $ 151 042 000 | (unknown) | (unknown) |
| Type: transfer | From: 38t2oguxeUYpwJ8im5GsA7sq9rjP9vV3Bz | To: bc1qtrcmgegyeqd0sxe4d0hw4uxeuugkzwl46qmz6c | |||
| 17.08.2022 11:53:04 |  |
4 999 988 USDT | $ 5 008 509 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 11:52:51 | |
9 999 994 USDT | $ 10 012 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:51:52 | |
4 999 988 USDT | $ 5 005 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.08.2022 11:51:52 | |
9 999 994 USDT | $ 10 012 009 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:48:17 | |
39 999 988 USDT | $ 39 699 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.08.2022 11:47:58 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:40 | |
19 999 994 USDT | $ 19 996 464 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 17.08.2022 11:46:05 | |
6 000 ETH | $ 11 358 515 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.08.2022 11:36:52 | |
299 BTC | $ 7 112 633 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 17.08.2022 11:36:52 | |
3 001 BTC | $ 71 388 000 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 17.08.2022 11:25:12 |  |
10 770 788 USDT | $ 10 690 163 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBYLZZNVpmt7WqTednXTiTKfR9rCim17Vx | |||
| 17.08.2022 11:15:33 | |
6 000 000 USDT | $ 6 058 713 | (unknown) | (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.08.2022 11:06:34 | |
6 000 000 USDT | $ 5 994 115 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 11:05:21 | |
5 799 031 USDT | $ 5 798 020 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.08.2022 11:03:04 | |
6 000 000 USDT | $ 6 019 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: da02d340e9da12ca6323177ee1bc05b08a2b6e09 | |||
| 17.08.2022 11:02:47 | |
5 900 000 USDT | $ 5 866 650 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.08.2022 11:00:05 | |
10 000 000 USDT | $ 9 955 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 10:58:58 | |
3 000 ETH | $ 5 645 337 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 17.08.2022 10:58:30 | |
10 000 000 USDT | $ 9 954 544 | (unknown) | binance (exchange) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.08.2022 10:48:30 | |
4 999 900 USDT | $ 5 021 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYet1cvFtMExxgYkusvTvXJ2GVTQooZnpK | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.08.2022 10:45:39 | |
346 BTC | $ 8 279 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyxdltr3fdtvjxql3f6mpexuuu8g8u9d0gw2rc3q42h396es64mq03zn4w | To: bc1qnnn7m6n45xny27t2nrdyhayp83wf7mwx88r7f3q62kqr280ukrzs6al9xl | |||
| 17.08.2022 10:45:39 | |
321 BTC | $ 7 678 980 | (unknown) | (unknown) |
| Type: transfer | From: 32XQFjbYNPwqXJ2H9Dq1wbqd4UG4omHbLn | To: 3Pke9jTUrHaN3CD3ya5FrtAgaenKnrHCnh | |||
| 17.08.2022 10:45:39 | |
390 BTC | $ 9 333 523 | (unknown) | (unknown) |
| Type: transfer | From: 34EenbFV3ZxuzC5LcE53B9KNAyuhCPEXU7 | To: 3EQ9KeUBWt2PifPtRs6WoJjNMsVs1hHqCc | |||
| 17.08.2022 10:45:39 | |
601 BTC | $ 14 390 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe248cxzcygfldsjvyq086hq8ad54uxyynzn58w | To: 32FU6H5QGNxJvYiJDGDxxQhZeoy2o3zPnn | |||
| 17.08.2022 10:45:39 | |
1 183 BTC | $ 28 325 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy8f39kwc0sk52kw4xv5u6vd85mpx2jr0hpge | To: bc1qw6p5nawyv2cpy0gnwg6kct7j68yrme3x0ts2fc | |||
| 17.08.2022 10:45:39 | |
334 BTC | $ 8 005 526 | (unknown) | (unknown) |
| Type: transfer | From: 3D822h6QSARGvFYePZ42UrD3gAX8F2EL7F | To: bc1qdk6aac288y5957pqrcdwnspxpwf06sc7mta26n | |||
| 17.08.2022 10:45:39 | |
273 BTC | $ 6 538 590 | (unknown) | (unknown) |
| Type: transfer | From: 378Hvfu9iaZsTpJyeAjickkFpfXM4mdNYQ | To: bc1q4au20s20g680gtap60l5z8qh04u2798u0ludw4 | |||
| 17.08.2022 10:45:39 | |
766 BTC | $ 18 335 800 | (unknown) | (unknown) |
| Type: transfer | From: 3D3uzVLx4dLVVuhiriDwgQszTKkM9ioMDW | To: 3F2xC1nd1ZWatKhEktjBbbhPGeX8WqDE5B | |||
| 17.08.2022 10:45:39 | |
315 BTC | $ 7 530 829 | (unknown) | (unknown) |
| Type: transfer | From: 34bUhPfmDL6JfyG1S24q7Z9oUQ9LhZdnMN | To: 3DbG7VdXBcCXaHufb1VCnpdEgvUwJSXED1 | |||
| 17.08.2022 10:45:39 | |
334 BTC | $ 8 002 845 | (unknown) | (unknown) |
| Type: transfer | From: 39x8deZ7miD2UuJMjJAAq6bHTqfFDfupWo | To: 3Jw6N4j7dco3a4tHdc6B7SnU5eUgSdqx5t | |||
| 17.08.2022 10:45:39 | |
2 173 BTC | $ 52 020 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HvQyQtYtYouKvogopNobM5czd2GSBD9m3 | To: 3GRaFUgpHuhyhbhphyvZZpxhZAABbU2UCm | |||
| 17.08.2022 10:45:39 | |
311 BTC | $ 7 435 495 | (unknown) | (unknown) |
| Type: transfer | From: 3KTrjQFrnFoKeaA8BPFSZqWuLFS7nNKEbz | To: bc1qz3dnymn2nszl45s7kwrwt6r6yahmna6xq9hrma | |||
| 17.08.2022 10:45:39 | |
522 BTC | $ 12 491 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9q9shc47359t2v8j060kmdg52h9glc3l8u2qr | To: 3LYdmQn2kyRsHTUuX5w9yLz9h6a2n6DVgp | |||
| 17.08.2022 10:45:39 | |
952 BTC | $ 22 795 660 | (unknown) | (unknown) |
| Type: transfer | From: 3D1dTBdaZxEDQniD8Nzy1v9fGVgpU46wxh | To: 3Q2ZGZ5jexFt7XvDM9unNz43avEX9hnxUp | |||
| 17.08.2022 10:45:39 | |
3 923 BTC | $ 93 919 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RSAv6rwrJpDzEWxWN8sZnECXfvRLAKt | To: 35hdkbNzWgHguApkKhMjcgs2Ymge29bueJ | |||
| 17.08.2022 10:45:39 | |
4 667 BTC | $ 111 743 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HVWE69v1w9T5gSLSVr2s4gZTWHwM1D3RW | To: 3CPYdg97bPnmvLM4z8X7YSAsr6bqD3WjTG | |||
| 17.08.2022 10:45:39 | |
1 764 BTC | $ 42 231 180 | (unknown) | (unknown) |
| Type: transfer | From: 392dq9Gq4yx1DZsDqZMRJ3EPkynH2DcX8h | To: bc1qwkkus8wrlmed8mrl6g0x36zfgudw3jreuhg2u6 | |||
| 17.08.2022 10:45:39 | |
4 727 BTC | $ 113 177 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewhg7r274wchedhfv5sx4w3xarwmm9nls8j428 | To: 38YmATJ3V6AFGM87NiG41Rf7BcThscMEtC | |||
| 17.08.2022 10:45:39 | |
224 BTC | $ 5 354 809 | (unknown) | (unknown) |
| Type: transfer | From: 31ibXrMecAAmn5HaZNDJ2xrGLJcJNHbGqS | To: bc1qeeut4djywg6zq0lur06jtzdwwtek7az8ars3m6 | |||
| 17.08.2022 10:42:33 | |
4 999 900 USDT | $ 5 013 406 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYet1cvFtMExxgYkusvTvXJ2GVTQooZnpK | |||
| 17.08.2022 10:40:24 | |
43 373 016 USDT | $ 43 369 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.08.2022 10:30:20 | |
7 489 732 GUSD | $ 7 391 258 | (unknown) | (unknown) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: 08780fb7e580e492c1935bee4fa5920b94aa95da | |||
| 17.08.2022 10:28:13 | |
7 493 779 BUSD | $ 7 493 779 | (unknown) | (unknown) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: 08780fb7e580e492c1935bee4fa5920b94aa95da | |||
| 17.08.2022 10:27:04 | |
217 BTC | $ 5 145 006 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 10:27:04 | |
7 093 BTC | $ 168 365 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PnrnKUd7T3TvUZckhjX6TKkBK4thHqRgj | To: bc1qe8dqm9dwxscraatmhsdngnx7rdrs9vjsqxhrvr | |||
| 17.08.2022 10:27:04 | |
2 179 BTC | $ 51 715 904 | (unknown) | (unknown) |
| Type: transfer | From: 31omfYLXoAot1PGzmp1UQLqh1GUUuqtubq | To: 3HvQyQtYtYouKvogopNobM5czd2GSBD9m3 | |||
| 17.08.2022 10:27:04 | |
4 874 BTC | $ 115 702 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NdvobN3YQaSsaMYyXJxd1wK6szzFGoAeV | To: 3GsjqqZSo4UAwdbxKsbHSYGgZUcZWM2jRA | |||
| 17.08.2022 10:27:04 | |
4 727 BTC | $ 112 206 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NG84mqSfSdj28hkWjZMK72JRDaPxce1QV | To: bc1qewhg7r274wchedhfv5sx4w3xarwmm9nls8j428 | |||
| 17.08.2022 10:27:04 | |
4 753 BTC | $ 112 828 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ARxsay1EoFiLcXMf5C2Wp7JRHqF512hvS | To: 3EE9XmoULTVwJR2Ek4NnyDtzLxHrPJSGGN | |||