Whale movements
Last update: 20.05.2026 10:54:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 10:27:04 |  |
315 BTC | $ 7 466 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87qgxsafnz69f9tzafm33fr534mtng496ygl84 | To: 34bUhPfmDL6JfyG1S24q7Z9oUQ9LhZdnMN | |||
| 17.08.2022 10:27:04 | |
334 BTC | $ 7 934 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvanerhz0z2rkcy739ljtyre46jqn300zsmmfh | To: 39x8deZ7miD2UuJMjJAAq6bHTqfFDfupWo | |||
| 17.08.2022 10:27:04 | |
321 BTC | $ 7 614 433 | (unknown) | (unknown) |
| Type: transfer | From: 35QJSfSebUvgUhWCjzNqBo8eJhR1eaQ4Nh | To: 32XQFjbYNPwqXJ2H9Dq1wbqd4UG4omHbLn | |||
| 17.08.2022 10:27:04 | |
1 183 BTC | $ 28 082 558 | (unknown) | (unknown) |
| Type: transfer | From: 32Q71emBk8AvQJpKidsjmrJbEtQjXRAAHL | To: bc1qwzy8f39kwc0sk52kw4xv5u6vd85mpx2jr0hpge | |||
| 17.08.2022 10:27:04 | |
601 BTC | $ 14 266 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny6r9yel3vpldfmgaeg4xtjngd7qclxnlyg6p5 | To: bc1qe248cxzcygfldsjvyq086hq8ad54uxyynzn58w | |||
| 17.08.2022 10:27:04 | |
4 667 BTC | $ 110 786 310 | (unknown) | (unknown) |
| Type: transfer | From: 37xwHib2cWMuyYmyUTspDzZFcm65bfxa7z | To: 3HVWE69v1w9T5gSLSVr2s4gZTWHwM1D3RW | |||
| 17.08.2022 10:27:04 | |
390 BTC | $ 9 253 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QTk33v2dV5dL7wqDpKnHoS1mStUdMM7xa | To: 34EenbFV3ZxuzC5LcE53B9KNAyuhCPEXU7 | |||
| 17.08.2022 10:27:04 | |
311 BTC | $ 7 371 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c8u6wt8v755chu9dsyrcpqedvfeg0yhl8s5n9 | To: 3KTrjQFrnFoKeaA8BPFSZqWuLFS7nNKEbz | |||
| 17.08.2022 10:27:04 | |
334 BTC | $ 7 937 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BvGSbXwxpv72Spm2onvPExgQDZmrgm5ya | To: 3D822h6QSARGvFYePZ42UrD3gAX8F2EL7F | |||
| 17.08.2022 10:27:04 | |
522 BTC | $ 12 384 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexa35hdnapcfky34czz5d3z8ghyw633c382lrq | To: bc1qw9q9shc47359t2v8j060kmdg52h9glc3l8u2qr | |||
| 17.08.2022 10:27:04 | |
273 BTC | $ 6 483 106 | (unknown) | (unknown) |
| Type: transfer | From: 37k3A6tnyRdWSJDcNhMpSQcjAuRdxrfbTb | To: 378Hvfu9iaZsTpJyeAjickkFpfXM4mdNYQ | |||
| 17.08.2022 10:27:04 | |
766 BTC | $ 18 178 744 | (unknown) | (unknown) |
| Type: transfer | From: 39oufkDohpiviTVzW1Lf1d134hUjVEPoJP | To: 3D3uzVLx4dLVVuhiriDwgQszTKkM9ioMDW | |||
| 17.08.2022 10:27:04 | |
3 923 BTC | $ 93 113 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfql22u50wx0majlfvla9q6sxjery96ftr4wsrh | To: 3C6RSAv6rwrJpDzEWxWN8sZnECXfvRLAKt | |||
| 17.08.2022 10:27:04 | |
6 349 BTC | $ 150 705 500 | (unknown) | (unknown) |
| Type: transfer | From: 36S5zuEPn4XiJ7Ki4V6NAwnx1jGRCCoxLD | To: 38t2oguxeUYpwJ8im5GsA7sq9rjP9vV3Bz | |||
| 17.08.2022 10:27:04 | |
952 BTC | $ 22 600 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr77a6rsr8ajan62nq64gc9etdqlfxe49mzya | To: 3D1dTBdaZxEDQniD8Nzy1v9fGVgpU46wxh | |||
| 17.08.2022 10:27:04 | |
224 BTC | $ 5 319 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yw8dn3arzlu87tfjkgfy48km0wav6h8xad6py | To: 31ibXrMecAAmn5HaZNDJ2xrGLJcJNHbGqS | |||
| 17.08.2022 10:27:04 | |
1 764 BTC | $ 41 868 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DBQitAeUWCUCzDqfNTcZHAiu2MzroC7bF | To: 392dq9Gq4yx1DZsDqZMRJ3EPkynH2DcX8h | |||
| 17.08.2022 10:27:04 | |
423 BTC | $ 10 036 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 17.08.2022 10:24:09 |  |
7 489 739 GUSD | $ 7 477 635 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.08.2022 10:23:26 | |
50 000 000 USDC | $ 50 044 864 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:22:52 | |
6 744 576 BUSD | $ 6 744 576 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 17.08.2022 10:22:36 | |
14 000 000 USDT | $ 13 925 458 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:21:20 | |
15 000 000 MATIC | $ 13 975 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.08.2022 10:03:18 | |
5 500 000 USDT | $ 5 481 279 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.08.2022 10:01:23 | |
5 500 000 USDT | $ 5 498 806 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 17.08.2022 10:00:24 |  |
44 115 220 USDT | $ 44 193 988 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.08.2022 09:59:37 | |
5 477 313 USDT | $ 5 487 092 | (unknown) | (unknown) |
| Type: transfer | From: 109ad6eada33e5211fea38c205b532854bdb8abf | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.08.2022 09:59:24 | |
774 BTC | $ 18 461 548 | (unknown) | (unknown) |
| Type: transfer | From: 33iAHWPhxkFkXAWy6PRrqFPbp5NdTuaGx6 | To: 39oufkDohpiviTVzW1Lf1d134hUjVEPoJP | |||
| 17.08.2022 09:59:00 | |
390 BTC | $ 9 298 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dhk5mj4deqsnuuj6tunus6w0pemgyum045tux | To: 3QTk33v2dV5dL7wqDpKnHoS1mStUdMM7xa | |||
| 17.08.2022 09:59:00 | |
273 BTC | $ 6 515 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CNrzggsxS73RbFRNsMJBJ4HWWFXE15cqP | To: 37k3A6tnyRdWSJDcNhMpSQcjAuRdxrfbTb | |||
| 17.08.2022 09:59:00 | |
334 BTC | $ 7 972 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PqiD8twAWMRUeBgrqJgL1n8PUrbKwkeEH | To: bc1qpvanerhz0z2rkcy739ljtyre46jqn300zsmmfh | |||
| 17.08.2022 09:59:00 | |
524 BTC | $ 12 486 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E1N8MbwvfssBhyTXfJcxgZ52gUrqsUN9G | To: bc1qexa35hdnapcfky34czz5d3z8ghyw633c382lrq | |||
| 17.08.2022 09:59:00 | |
321 BTC | $ 7 651 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg5R2uPKiapKERUcYyk37hdMUk5pv3aon | To: 35QJSfSebUvgUhWCjzNqBo8eJhR1eaQ4Nh | |||
| 17.08.2022 09:59:00 | |
334 BTC | $ 7 977 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DqhhFwbArGRZrayNaf69CtweNjBGFLmNF | To: 3BvGSbXwxpv72Spm2onvPExgQDZmrgm5ya | |||
| 17.08.2022 09:59:00 | |
602 BTC | $ 14 362 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92dtdnx24vue7zl4443w0wlhgwq8qdamxnuv4g | To: bc1qny6r9yel3vpldfmgaeg4xtjngd7qclxnlyg6p5 | |||
| 17.08.2022 09:59:00 | |
311 BTC | $ 7 420 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EoL6vVWPLbG7zhe7aVgqjj6pzMWtxjYZp | To: bc1q7c8u6wt8v755chu9dsyrcpqedvfeg0yhl8s5n9 | |||
| 17.08.2022 09:59:00 | |
315 BTC | $ 7 503 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr844pugj60dm4p5f0pr0quqwvceamta529qmcv | To: bc1q87qgxsafnz69f9tzafm33fr534mtng496ygl84 | |||
| 17.08.2022 09:59:00 | |
224 BTC | $ 5 345 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DA1JWaeLEmxLdGU8qaAnFxkdVRqvDu27e | To: bc1q6yw8dn3arzlu87tfjkgfy48km0wav6h8xad6py | |||
| 17.08.2022 09:51:23 | |
2 650 ETH | $ 5 011 555 | (unknown) | (unknown) |
| Type: transfer | From: e80522cb7a447614aee0adce95253a8e11c6d386 | To: bfc1b94822f8b270975d86f70e6eb2fb062e086f | |||
| 17.08.2022 09:50:32 | |
2 650 ETH | $ 5 011 555 | (unknown) | (unknown) |
| Type: transfer | From: 6c064fb0b9956b111fdcfe4297c03c980dd7730c | To: e80522cb7a447614aee0adce95253a8e11c6d386 | |||
| 17.08.2022 09:42:40 | |
5 477 213 USDT | $ 5 529 754 | (unknown) | (unknown) |
| Type: transfer | From: 758bbe74f1b4f653cd10e320623505eab03a19f0 | To: 109ad6eada33e5211fea38c205b532854bdb8abf | |||
| 17.08.2022 09:40:16 | |
176 339 540 ANKR | $ 8 926 725 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.08.2022 09:39:16 | |
4 753 BTC | $ 113 629 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Dn5v3Zh8gEBF2mLSNhDJ7CcvEv4N6Q16 | To: 3ARxsay1EoFiLcXMf5C2Wp7JRHqF512hvS | |||
| 17.08.2022 09:39:16 | |
1 764 BTC | $ 42 165 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dz7jetgu8f9umca0v0z8fgjvxjw7t3n8z6uzx | To: 3DBQitAeUWCUCzDqfNTcZHAiu2MzroC7bF | |||
| 17.08.2022 09:39:16 | |
311 BTC | $ 7 436 987 | (unknown) | (unknown) |
| Type: transfer | From: 39e5dDt3cfFQAdudTYgrJopY6bRJbHqaFE | To: 3EoL6vVWPLbG7zhe7aVgqjj6pzMWtxjYZp | |||
| 17.08.2022 09:39:16 | |
1 183 BTC | $ 28 281 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpjxd28gln56sgwxd8k8prymsf9qwvc4x0lqmz | To: 32Q71emBk8AvQJpKidsjmrJbEtQjXRAAHL | |||
| 17.08.2022 09:39:16 | |
341 BTC | $ 8 159 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWatLRd9rFKxVWiQE9adYkptWRQ4oPo9 | To: 3DqhhFwbArGRZrayNaf69CtweNjBGFLmNF | |||
| 17.08.2022 09:39:16 | |
6 352 BTC | $ 151 837 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs333ykn8ex3a8jz3d8yfkqsh86wdwhkc7ry5t7 | To: 36S5zuEPn4XiJ7Ki4V6NAwnx1jGRCCoxLD | |||
| 17.08.2022 09:39:16 | |
524 BTC | $ 12 515 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpqf2ucgv4s947zgthxkttjmwlxuupnfhal74t | To: 3E1N8MbwvfssBhyTXfJcxgZ52gUrqsUN9G | |||
| 17.08.2022 09:39:16 | |
390 BTC | $ 9 320 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BXqgPMUKabAs3ymMaJfhmAn31fTWUm8GE | To: bc1q6dhk5mj4deqsnuuj6tunus6w0pemgyum045tux | |||