Whale movements
Last update: 20.05.2026 10:59:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 09:39:16 |  |
335 BTC | $ 8 010 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwZj4Qx9ZgiafwqGgSPpamCAG7uXTKxt | To: 3PqiD8twAWMRUeBgrqJgL1n8PUrbKwkeEH | |||
| 17.08.2022 09:39:16 | |
2 179 BTC | $ 52 082 350 | (unknown) | (unknown) |
| Type: transfer | From: 32D6xVWiRHzm8ZqA8qazV44GbwNrX2PtX3 | To: 31omfYLXoAot1PGzmp1UQLqh1GUUuqtubq | |||
| 17.08.2022 09:39:16 | |
774 BTC | $ 18 504 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GVMdLRc2PsQdfvXKqEtjnNX9gt8JLLF46 | To: 33iAHWPhxkFkXAWy6PRrqFPbp5NdTuaGx6 | |||
| 17.08.2022 09:39:16 | |
4 874 BTC | $ 116 521 550 | (unknown) | (unknown) |
| Type: transfer | From: 36DhMWpjJ5XPu3ABKkniC8sUCk6orHPpd9 | To: 3NdvobN3YQaSsaMYyXJxd1wK6szzFGoAeV | |||
| 17.08.2022 09:39:16 | |
7 093 BTC | $ 169 563 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CCjP8n5NmeLuHMNTxCzVoZxM2vUMpiYPb | To: 3PnrnKUd7T3TvUZckhjX6TKkBK4thHqRgj | |||
| 17.08.2022 09:39:16 | |
4 727 BTC | $ 113 001 464 | (unknown) | (unknown) |
| Type: transfer | From: 33sm5Bm4ebZESpzgfpWTcxmWfiXqKjUf6H | To: 3NG84mqSfSdj28hkWjZMK72JRDaPxce1QV | |||
| 17.08.2022 09:39:16 | |
4 692 BTC | $ 112 168 230 | (unknown) | (unknown) |
| Type: transfer | From: 3C6iqVZ4kDCZdAyLCnDPzmmSV3C8tFFURr | To: 37xwHib2cWMuyYmyUTspDzZFcm65bfxa7z | |||
| 17.08.2022 09:39:16 | |
321 BTC | $ 7 668 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JQG43WdfrWGzgmwXoYowpcVfgg6nrhjCj | To: 3Kg5R2uPKiapKERUcYyk37hdMUk5pv3aon | |||
| 17.08.2022 09:39:16 | |
224 BTC | $ 5 359 666 | (unknown) | (unknown) |
| Type: transfer | From: 37CMGi7iXRWHKW1LJ1pPBDNmwQaxoqSVUu | To: 3DA1JWaeLEmxLdGU8qaAnFxkdVRqvDu27e | |||
| 17.08.2022 09:39:16 | |
952 BTC | $ 22 760 300 | (unknown) | (unknown) |
| Type: transfer | From: 35uRfpkRLCwzXdaghq2EGYE5ocTARoc6Qq | To: bc1qjnr77a6rsr8ajan62nq64gc9etdqlfxe49mzya | |||
| 17.08.2022 09:39:16 | |
3 923 BTC | $ 93 772 344 | (unknown) | (unknown) |
| Type: transfer | From: 36xkTNRNt5BDvQ448iSXcdJAGz1GEDuJcc | To: bc1qfql22u50wx0majlfvla9q6sxjery96ftr4wsrh | |||
| 17.08.2022 09:39:16 | |
278 BTC | $ 6 650 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9sotjj4FG27hfeAt3iXiicYuGJRnJA3 | To: 3CNrzggsxS73RbFRNsMJBJ4HWWFXE15cqP | |||
| 17.08.2022 09:39:16 | |
602 BTC | $ 14 395 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0uhq7n4wx9xguqlwdrzkc036ukv47zwg86354 | To: bc1q92dtdnx24vue7zl4443w0wlhgwq8qdamxnuv4g | |||
| 17.08.2022 09:39:16 | |
315 BTC | $ 7 520 133 | (unknown) | (unknown) |
| Type: transfer | From: 3JrPHtQe6NzXig8DKtUGogKfWvRUgY4xNk | To: bc1qr844pugj60dm4p5f0pr0quqwvceamta529qmcv | |||
| 17.08.2022 09:39:16 | |
273 BTC | $ 6 519 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.08.2022 09:38:54 |  |
10 000 000 USDC | $ 10 020 881 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:57 | |
6 084 557 USDT | $ 6 095 937 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.08.2022 09:36:01 | |
8 991 800 USDC | $ 9 005 734 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:31:05 | |
6 691 210 USDT | $ 6 653 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 09:30:23 | |
195 744 800 ANKR | $ 9 974 123 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 17.08.2022 09:30:23 | |
18 991 800 USDC | $ 19 115 330 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 17.08.2022 09:24:48 | |
9 626 419 USDT | $ 9 716 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 09:05:46 | |
953 BTC | $ 23 154 466 | (unknown) | (unknown) |
| Type: transfer | From: 39dSuyeC5jUdC5kAk6n7y8kQXgYyDsPTF8 | To: 35uRfpkRLCwzXdaghq2EGYE5ocTARoc6Qq | |||
| 17.08.2022 09:05:46 | |
3 923 BTC | $ 95 267 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CbQcfXzc6nYKoAnMUeJKEod4DQS18Rr4B | To: 36xkTNRNt5BDvQ448iSXcdJAGz1GEDuJcc | |||
| 17.08.2022 09:05:46 | |
341 BTC | $ 8 290 364 | (unknown) | (unknown) |
| Type: transfer | From: 361Yw3snx77McJgv4AJkfgjVL4gLtAwtAP | To: 3JPWatLRd9rFKxVWiQE9adYkptWRQ4oPo9 | |||
| 17.08.2022 09:05:46 | |
4 773 BTC | $ 115 926 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tg7rjc63m3nkxrh3d8fkplwksr7fz39rlrwq | To: 35Dn5v3Zh8gEBF2mLSNhDJ7CcvEv4N6Q16 | |||
| 17.08.2022 09:05:46 | |
4 692 BTC | $ 113 957 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge8F8c9yHSBewfciUxrp6AtLAVxCB8jgK | To: 3C6iqVZ4kDCZdAyLCnDPzmmSV3C8tFFURr | |||
| 17.08.2022 09:05:46 | |
2 179 BTC | $ 52 915 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E27PE8vdrWuq2z2bdw3qECAzoz58aqk6B | To: 32D6xVWiRHzm8ZqA8qazV44GbwNrX2PtX3 | |||
| 17.08.2022 09:05:46 | |
524 BTC | $ 12 715 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplqnm2ft6nsz6zgcdke4ff22l3sa0f30kfxp2 | To: bc1qjpqf2ucgv4s947zgthxkttjmwlxuupnfhal74t | |||
| 17.08.2022 09:05:46 | |
774 BTC | $ 18 799 834 | (unknown) | (unknown) |
| Type: transfer | From: 39UQcvcsswhPaF8L95c72A7WBmEe6KsPvH | To: 3GVMdLRc2PsQdfvXKqEtjnNX9gt8JLLF46 | |||
| 17.08.2022 09:05:46 | |
335 BTC | $ 8 138 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q860s59h5sppkapvadcn8ycyje96023sk6wznuh | To: 3PUwZj4Qx9ZgiafwqGgSPpamCAG7uXTKxt | |||
| 17.08.2022 09:05:46 | |
224 BTC | $ 5 446 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0udhjyclhhuyavqcv656vh6xdedw4n9eugpx | To: 37CMGi7iXRWHKW1LJ1pPBDNmwQaxoqSVUu | |||
| 17.08.2022 09:05:46 | |
4 727 BTC | $ 114 803 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PpnwZBZrCsFwpG4XNLtuLFUP4wNj3E2fU | To: 33sm5Bm4ebZESpzgfpWTcxmWfiXqKjUf6H | |||
| 17.08.2022 09:05:46 | |
1 764 BTC | $ 42 838 604 | (unknown) | (unknown) |
| Type: transfer | From: 397XSkJRCuHEme3iaHwECL7gHdDLF2gDhn | To: bc1q9dz7jetgu8f9umca0v0z8fgjvxjw7t3n8z6uzx | |||
| 17.08.2022 09:05:46 | |
390 BTC | $ 9 469 229 | (unknown) | (unknown) |
| Type: transfer | From: 39oP98M1hPvMUW3STTp3bJWSVKWuk6kSKo | To: 3BXqgPMUKabAs3ymMaJfhmAn31fTWUm8GE | |||
| 17.08.2022 09:05:46 | |
4 874 BTC | $ 118 380 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NV1vLQKw5itNCRvY4XRqXsz5KvgxAJj2N | To: 36DhMWpjJ5XPu3ABKkniC8sUCk6orHPpd9 | |||
| 17.08.2022 09:05:46 | |
315 BTC | $ 7 640 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z8l8uptqnu2gg7pcz6jlnp7r6ygzemvyvdywh | To: 3JrPHtQe6NzXig8DKtUGogKfWvRUgY4xNk | |||
| 17.08.2022 09:05:46 | |
381 BTC | $ 9 247 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlnw0wmpd8gnmrcq8pc8uvf655nqz2mhgsgzzx | To: 3JQG43WdfrWGzgmwXoYowpcVfgg6nrhjCj | |||
| 17.08.2022 09:05:46 | |
311 BTC | $ 7 555 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AeCSdxtx332ubThSFU5VWz5ad24sXHsH6 | To: 39e5dDt3cfFQAdudTYgrJopY6bRJbHqaFE | |||
| 17.08.2022 09:05:46 | |
602 BTC | $ 14 625 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JzZ973t4pNdCjXfQWcrYkSVKxicsefGhA | To: bc1qh0uhq7n4wx9xguqlwdrzkc036ukv47zwg86354 | |||
| 17.08.2022 09:05:46 | |
1 233 BTC | $ 29 946 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3m7kpp5fkplql4hvzef9zsn0f9xkhuccf25un | To: bc1qwpjxd28gln56sgwxd8k8prymsf9qwvc4x0lqmz | |||
| 17.08.2022 09:05:46 | |
278 BTC | $ 6 756 359 | (unknown) | (unknown) |
| Type: transfer | From: 3PaRyK5XyFx1Xdotg2cH1M15M3Kx2GwQ4U | To: 3Qi9sotjj4FG27hfeAt3iXiicYuGJRnJA3 | |||
| 17.08.2022 09:04:01 |  |
31 769 270 XRP | $ 12 230 629 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 17.08.2022 09:03:11 | |
31 769 272 XRP | $ 12 192 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 17.08.2022 08:44:55 | |
365 BTC | $ 8 915 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyxdltr3fdtvjxql3f6mpexuuu8g8u9d0gw2rc3q42h396es64mq03zn4w | |||
| 17.08.2022 08:40:21 | |
37 449 250 XRP | $ 14 473 178 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.08.2022 08:38:42 | |
273 BTC | $ 6 695 397 | (unknown) | (unknown) |
| Type: transfer | From: 33iuQ7WMgWsAwukcJCf1dvkdwxepnuifRA | To: 3MeFRWTYnnoXQTnaC3AVZpnnqvTJTprf7o | |||
| 17.08.2022 08:31:00 | |
30 175 566 XRP | $ 11 722 361 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 17.08.2022 08:30:08 | |
775 BTC | $ 18 909 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0mk0j0uf33nuxlatqvthyxxp0hjpzg4cxv7f | To: 39UQcvcsswhPaF8L95c72A7WBmEe6KsPvH | |||