Whale movements
Last update: 20.05.2026 11:09:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 07:16:01 |  |
7 093 BTC | $ 171 440 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ygncl0u4e5n684vs98ukv32rw6jys8wsqhwpc | To: 3CCjP8n5NmeLuHMNTxCzVoZxM2vUMpiYPb | |||
| 17.08.2022 07:16:01 | |
4 773 BTC | $ 115 370 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrry7uxwj9pyllkvrtzjt6xxh3485k8utxjp8g2 | To: bc1qx2tg7rjc63m3nkxrh3d8fkplwksr7fz39rlrwq | |||
| 17.08.2022 07:16:01 | |
4 874 BTC | $ 117 813 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DWUVTBwgJbuuVmM6ktxMjYFYnwJLaicU1 | To: 3NV1vLQKw5itNCRvY4XRqXsz5KvgxAJj2N | |||
| 17.08.2022 07:16:01 | |
1 764 BTC | $ 42 634 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsag00rgnehurdljz5yf90u7aycf0pkfn74fl6 | To: 397XSkJRCuHEme3iaHwECL7gHdDLF2gDhn | |||
| 17.08.2022 07:16:01 | |
4 727 BTC | $ 114 256 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AXXtu5Xdk2UK4xaK9ytKT5UKbuq9qWMTp | To: 3PpnwZBZrCsFwpG4XNLtuLFUP4wNj3E2fU | |||
| 17.08.2022 07:16:01 | |
278 BTC | $ 6 724 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GRFdziRyLVgQbk2Z55irq6cX3HTF2HLdf | To: bc1q26fczpcp87cj3uundsqmcx9vk6kucnsukv4x5n | |||
| 17.08.2022 07:15:26 | |
280 BTC | $ 6 755 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2022 07:15:26 | |
280 BTC | $ 6 756 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2022 07:15:26 | |
280 BTC | $ 6 759 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 06:34:31 |  |
9 151 210 PAX | $ 9 143 792 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.08.2022 06:28:02 | |
9 151 210 PAX | $ 9 098 345 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 17.08.2022 06:26:48 | |
280 BTC | $ 6 774 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 06:26:48 | |
281 BTC | $ 6 776 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 06:26:48 | |
281 BTC | $ 6 776 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.08.2022 06:22:26 | |
6 013 399 BUSD | $ 6 013 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.08.2022 06:20:03 | |
6 013 399 BUSD | $ 6 013 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.08.2022 06:17:45 | |
281 BTC | $ 6 768 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.08.2022 06:12:21 |  |
6 000 000 USDT | $ 6 009 412 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 17.08.2022 06:10:25 | |
282 BTC | $ 6 797 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.08.2022 06:02:03 | |
274 BTC | $ 6 585 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 31uSDFsJXRTN4w3jEzvfAwUDZ4Sq4weGeY | To: 3Qz98E6g6voKD9kaRfMfPMPFBuYrRzFztT | |||
| 17.08.2022 05:53:04 | |
900 BTC | $ 21 525 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt09y69f40pqeztc8p7ucph4z32hclm9mclxmeaps447uvtms7q4sqp6ttg | |||
| 17.08.2022 05:48:21 |  |
36 426 052 XRP | $ 14 058 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: rs4xLT5WM6eF6cZTv7vor4uUjwC6swUXgN | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 17.08.2022 05:47:08 | |
274 BTC | $ 6 592 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FbkAarPG6tQj7GwoMj4eoLqoWohxG5AFw | |||
| 17.08.2022 05:46:03 | |
8 148 757 USDT | $ 8 199 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:46:03 | |
19 000 050 USDT | $ 19 118 932 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:46:03 | |
6 100 099 USDT | $ 6 138 267 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 05:40:47 | |
315 BTC | $ 7 572 417 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QRLcgS5rzJsyFsJTfSJiJgwqgnxVrDMWU | |||
| 17.08.2022 05:37:33 | |
492 BTC | $ 11 831 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yr3qrq7g9x8dk0ux0p44y4rd63ajk4c0rr0zllyacxxhhcxhfus4d87th | To: bc1ql6yqmwnr0pvlj5v7n5593syjqze7he5avnnajpr5p63awunwcyns8y4hlf | |||
| 17.08.2022 05:30:01 | |
11 726 507 USDT | $ 11 755 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:29:16 | |
7 093 BTC | $ 171 123 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttgpzgyf2fdfd45js2ke9ydeppxcvvzdlsu52x | To: bc1q2ygncl0u4e5n684vs98ukv32rw6jys8wsqhwpc | |||
| 17.08.2022 05:29:16 | |
2 179 BTC | $ 52 567 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8g6cyxan3ydjlhwqkq0gfzadgnumg5mhrxjhs | To: 3GthG5v4akvY5DdBUs1dt3WxB2nniPLkqG | |||
| 17.08.2022 05:29:16 | |
524 BTC | $ 12 633 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d3dqgcq0dhlu37y9hrqq7hjf3emep4e62n7qw | To: bc1qgk9sltmu86rypj8xh3pa7c7yrfmzvryw8gussz | |||
| 17.08.2022 05:29:16 | |
775 BTC | $ 18 694 334 | (unknown) | (unknown) |
| Type: transfer | From: 3B9iEFECY5W9uQkvP5M5QtxCRK1ZXQBVeg | To: bc1qqft06zmyn5lh93retwg26y9q7x4sazkggphz5e | |||
| 17.08.2022 05:29:16 | |
4 692 BTC | $ 113 201 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q053q5r9kl4m76l5xgfc9cxl8frlqccgfts0etm | To: 38rAsQwaMgRBeV51a7K4wySNqeqAVt6rWw | |||
| 17.08.2022 05:29:16 | |
4 874 BTC | $ 117 595 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ECdn6S2MekKFSHHAqcH9At36jXFTZVZTz | To: 3DWUVTBwgJbuuVmM6ktxMjYFYnwJLaicU1 | |||
| 17.08.2022 05:29:16 | |
4 727 BTC | $ 114 045 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3qsn4jf76lwm5jcwru4czvlnx7uasrru27t2l | To: 3AXXtu5Xdk2UK4xaK9ytKT5UKbuq9qWMTp | |||
| 17.08.2022 05:29:16 | |
387 BTC | $ 9 344 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94mejemmlllkghq6tyg6gnhw3lvkzuwmcjc6k9 | To: 3EjSLfxemXEBBLJUhBgD4rkB1rKcSxzyYv | |||
| 17.08.2022 05:29:16 | |
391 BTC | $ 9 428 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CnG54BUzAsCkosmKVMJp9tUSPsGABEEZd | To: 37iuUXSG9Juyiba5GdauMQveoFr9aCWBPh | |||
| 17.08.2022 05:29:16 | |
1 233 BTC | $ 29 748 674 | (unknown) | (unknown) |
| Type: transfer | From: 39HSpwDrx6Kvbr3YZiPThJH3WDniySsWwq | To: 3FbTKRgS8qi8DBHkgsgT1wRuW3ESkm5ps6 | |||
| 17.08.2022 05:29:16 | |
335 BTC | $ 8 086 946 | (unknown) | (unknown) |
| Type: transfer | From: 32AM6Xp6htgVu2u2A9DniA4cakg7SKPvgU | To: 3Ls7m54K62ARdmHz28ieS6acoxu8jTsoSY | |||
| 17.08.2022 05:29:16 | |
605 BTC | $ 14 592 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnfw9faptwpuw6qhnsxtp3d586jv43zqxctwvq | To: 3LDedPhGmWNqaJVZFJy4ntgcKz1XLJy4wr | |||
| 17.08.2022 05:29:16 | |
6 352 BTC | $ 153 234 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HNuRPNWbt5Z7wYw7VSsvqbAGNbqw38DLk | To: 3Bm5cLrQKpvzYn3e1Pd6yfWgZQznbZ4W69 | |||
| 17.08.2022 05:29:16 | |
279 BTC | $ 6 719 746 | (unknown) | (unknown) |
| Type: transfer | From: 33XBytnx3xLEPJwHf9jjt89PnLw2pxVEdV | To: 3GRFdziRyLVgQbk2Z55irq6cX3HTF2HLdf | |||
| 17.08.2022 05:29:16 | |
3 923 BTC | $ 94 636 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Pah2LJz9uZ1YeWJQFsRDKjTTWf5cGps9k | To: 351kqtfbtsR7i6rsv19KDXxF4qc4BwqSr4 | |||
| 17.08.2022 05:29:16 | |
4 774 BTC | $ 115 179 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7edslymf83kx4757474yafe5aw8aywzh2tjl6 | To: bc1qrry7uxwj9pyllkvrtzjt6xxh3485k8utxjp8g2 | |||
| 17.08.2022 05:29:16 | |
1 764 BTC | $ 42 556 350 | (unknown) | (unknown) |
| Type: transfer | From: 34bkLkkrPfuv5bgBeUHDqNpSPxaeXh7RjQ | To: bc1qzsag00rgnehurdljz5yf90u7aycf0pkfn74fl6 | |||
| 17.08.2022 05:29:16 | |
365 BTC | $ 8 807 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NfiJz3saCM9KnrURDQxaGmRKe1gdK2Qsz | To: 378aFhaFsQxb7V2sdvNhBTFhhCvfKLJ7BG | |||
| 17.08.2022 05:29:16 | |
953 BTC | $ 23 001 490 | (unknown) | (unknown) |
| Type: transfer | From: 36jcdDAk4Cosiz4AejDGegnMkLqwxX8koL | To: 3QZwiHDNiX3RhnD3DUbZ3hUXZr3WG1wM12 | |||
| 17.08.2022 05:29:16 | |
300 BTC | $ 7 237 465 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrlqfxlqc9z4m8syqw7q3jag6vhzf9mrynpq96augjsyulv2n0azq9a09h6 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 17.08.2022 05:29:16 | |
700 BTC | $ 16 887 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqfxlqc9z4m8syqw7q3jag6vhzf9mrynpq96augjsyulv2n0azq9a09h6 | To: bc1qrsf2xtj6yfsw83fcy0v8x88y3yxy52sxdafjmp8rhg7cr5wl5uas66ve29 | |||