Whale movements
Last update: 20.05.2026 11:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 05:29:16 |  |
1 000 BTC | $ 24 124 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcukaxhh8g3jyvc68k0n50vwh96r2fnhxm778xqh7xnmc028kw78splyed7 | |||
| 17.08.2022 05:22:40 |  |
7 000 000 USDC | $ 6 994 966 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.08.2022 05:20:58 | |
253 430 660 BUSD | $ 253 430 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 05:20:16 | |
6 999 199 USDC | $ 6 965 878 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.08.2022 05:09:29 | |
5 094 507 USDT | $ 5 113 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:09:29 | |
12 915 780 BUSD | $ 12 915 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.08.2022 05:03:22 | |
387 BTC | $ 9 237 076 | (unknown) | (unknown) |
| Type: transfer | From: 35vuKsKqKpP1D9yFUvrNvSVjgP6pAvnJqp | To: bc1q94mejemmlllkghq6tyg6gnhw3lvkzuwmcjc6k9 | |||
| 17.08.2022 05:03:22 | |
279 BTC | $ 6 642 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FHuELsyBAjGSbDBQNAE29pfKuALLSNoep | To: 33XBytnx3xLEPJwHf9jjt89PnLw2pxVEdV | |||
| 17.08.2022 05:03:22 | |
775 BTC | $ 18 478 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QoK1jyPy4Q3kwZDFDDbDc6eqMZxVCMYCp | To: 3B9iEFECY5W9uQkvP5M5QtxCRK1ZXQBVeg | |||
| 17.08.2022 05:03:22 | |
524 BTC | $ 12 487 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NPK9JSo1Hkpj1yje9ATTWSX4p5Ry6SFWr | To: bc1q2d3dqgcq0dhlu37y9hrqq7hjf3emep4e62n7qw | |||
| 17.08.2022 05:03:22 | |
605 BTC | $ 14 424 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MYzbtSKCCYZhMV5mwRK6rSzkgKCRrQmVh | To: bc1qtnfw9faptwpuw6qhnsxtp3d586jv43zqxctwvq | |||
| 17.08.2022 05:03:22 | |
391 BTC | $ 9 320 026 | (unknown) | (unknown) |
| Type: transfer | From: 33kqP4Wh2rz3JpkPYfYcnXMo63xvRd81AK | To: 3CnG54BUzAsCkosmKVMJp9tUSPsGABEEZd | |||
| 17.08.2022 05:03:22 | |
954 BTC | $ 22 740 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32rx9njx2lyw9rfq9p35qxfay2awj7de404nu | To: 36jcdDAk4Cosiz4AejDGegnMkLqwxX8koL | |||
| 17.08.2022 05:03:22 | |
335 BTC | $ 7 993 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EUdKeYt6W9PbPza7gtXsPjVjXqUXehTEy | To: 32AM6Xp6htgVu2u2A9DniA4cakg7SKPvgU | |||
| 17.08.2022 05:03:22 | |
365 BTC | $ 8 705 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge5epjs9al5xkj83y2nqsrjj7ydsutye2y9ph7 | To: 3NfiJz3saCM9KnrURDQxaGmRKe1gdK2Qsz | |||
| 17.08.2022 04:47:43 | |
338 BTC | $ 8 142 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 04:46:48 | |
365 BTC | $ 8 732 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ8z1f3qR5eSPNcPjok6hg42dRv6eA3wv | To: bc1qge5epjs9al5xkj83y2nqsrjj7ydsutye2y9ph7 | |||
| 17.08.2022 04:46:48 | |
387 BTC | $ 9 263 307 | (unknown) | (unknown) |
| Type: transfer | From: 3CHfhVRdN49wXeTCCh2bjXQiycNepiWLPE | To: 35vuKsKqKpP1D9yFUvrNvSVjgP6pAvnJqp | |||
| 17.08.2022 04:46:48 | |
274 BTC | $ 6 555 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 355hkFAr72QMirD5e9xBAVa7q4MdueWbSj | To: 31uSDFsJXRTN4w3jEzvfAwUDZ4Sq4weGeY | |||
| 17.08.2022 04:38:29 | |
597 BTC | $ 14 275 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 04:38:29 | |
501 BTC | $ 11 993 556 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 04:38:29 | |
342 BTC | $ 8 173 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsrcxde9zhu0yuyhgv8fyq4zdua4rgacyh9ljr | To: 37Jcr17xw43hcJ75VkY8rpkMjPyuAKitZ9 | |||
| 17.08.2022 04:38:29 | |
279 BTC | $ 6 664 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgHucSJ7pUSFaKy1m19EWbxhm4y6u4k5 | To: 3FHuELsyBAjGSbDBQNAE29pfKuALLSNoep | |||
| 17.08.2022 04:38:29 | |
335 BTC | $ 8 020 764 | (unknown) | (unknown) |
| Type: transfer | From: 32mm8VXRRGEgc7yayyZVhKYFVyRwf2cDHn | To: 3EUdKeYt6W9PbPza7gtXsPjVjXqUXehTEy | |||
| 17.08.2022 04:38:29 | |
500 BTC | $ 11 964 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.08.2022 04:35:00 |  |
5 923 095 USDT | $ 5 930 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
15 582 070 USDT | $ 15 602 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
20 755 600 USDT | $ 20 783 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
23 189 848 USDT | $ 23 220 712 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:57 | |
114 999 990 USDT | $ 115 153 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.08.2022 04:34:21 |  |
44 947 496 XRP | $ 17 366 944 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.08.2022 04:28:47 | |
365 BTC | $ 8 802 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe5q62j9xv8zmpylvzlyvwd9pglqgh29ggfcre | To: 3KQ8z1f3qR5eSPNcPjok6hg42dRv6eA3wv | |||
| 17.08.2022 04:28:47 | |
342 BTC | $ 8 232 067 | (unknown) | (unknown) |
| Type: transfer | From: 37iMdRjPp7UwtitXonebmbeNt33NKFhRjh | To: bc1qzsrcxde9zhu0yuyhgv8fyq4zdua4rgacyh9ljr | |||
| 17.08.2022 04:28:47 | |
279 BTC | $ 6 712 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EJxccvYCc9smxcpfwmZaLeoLJmDxzZJe4 | To: 3FkgHucSJ7pUSFaKy1m19EWbxhm4y6u4k5 | |||
| 17.08.2022 04:28:47 | |
605 BTC | $ 14 577 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GJRR9qHyWLfqxCURqqmzT5rvJCKbz9eCY | To: 3MYzbtSKCCYZhMV5mwRK6rSzkgKCRrQmVh | |||
| 17.08.2022 04:28:47 | |
387 BTC | $ 9 335 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LXLCD6SQG9ZYxrNg6eNwGBa8P6ivsdSDf | To: 3CHfhVRdN49wXeTCCh2bjXQiycNepiWLPE | |||
| 17.08.2022 04:28:47 | |
391 BTC | $ 9 418 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GSYztoTVarRckp7ad97t91BESFpwWT5kJ | To: 33kqP4Wh2rz3JpkPYfYcnXMo63xvRd81AK | |||
| 17.08.2022 04:28:47 | |
524 BTC | $ 12 619 566 | (unknown) | (unknown) |
| Type: transfer | From: 3JsxPHonZaRbL1R2BNNzf8ozHeU8JJzDxU | To: 3NPK9JSo1Hkpj1yje9ATTWSX4p5Ry6SFWr | |||
| 17.08.2022 04:28:47 | |
335 BTC | $ 8 078 013 | (unknown) | (unknown) |
| Type: transfer | From: 389k7ZFphpT4FxKB8FRRb9bHheBD8z4oUx | To: 32mm8VXRRGEgc7yayyZVhKYFVyRwf2cDHn | |||
| 17.08.2022 04:28:47 | |
778 BTC | $ 18 753 974 | (unknown) | (unknown) |
| Type: transfer | From: 37cDtiytArADmxBPgRsLaZRGyTCKZZVva4 | To: 3QoK1jyPy4Q3kwZDFDDbDc6eqMZxVCMYCp | |||
| 17.08.2022 04:28:47 | |
273 BTC | $ 6 588 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.08.2022 04:12:05 | |
778 BTC | $ 18 536 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7duucxwahkgwasrju9vefsxk3yspeuf83tdrea | To: 37cDtiytArADmxBPgRsLaZRGyTCKZZVva4 | |||
| 17.08.2022 04:12:05 | |
524 BTC | $ 12 473 088 | (unknown) | (unknown) |
| Type: transfer | From: 366xZmBVTpDZ3BWLDd4gZL44pVmmKepLeu | To: 3JsxPHonZaRbL1R2BNNzf8ozHeU8JJzDxU | |||
| 17.08.2022 04:12:05 | |
2 179 BTC | $ 51 900 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglwphsvw75z23738w8wtupkjtt7almp0c5pfka | To: bc1qz8g6cyxan3ydjlhwqkq0gfzadgnumg5mhrxjhs | |||
| 17.08.2022 04:12:05 | |
279 BTC | $ 6 634 795 | (unknown) | (unknown) |
| Type: transfer | From: 335iAzEKvaTrt2UvSgM1GSdJ9NBoNp3tFL | To: 3EJxccvYCc9smxcpfwmZaLeoLJmDxzZJe4 | |||
| 17.08.2022 04:12:05 | |
954 BTC | $ 22 716 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8qxyr9lrucl5sy92hv7ts9an7marj8mxwp9mg | To: bc1qv32rx9njx2lyw9rfq9p35qxfay2awj7de404nu | |||
| 17.08.2022 04:12:05 | |
1 764 BTC | $ 42 015 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d6yhe8zqjunh6h3t47vn9ej7nw99equca9h95 | To: 34bkLkkrPfuv5bgBeUHDqNpSPxaeXh7RjQ | |||
| 17.08.2022 04:12:05 | |
3 923 BTC | $ 93 434 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CVZAB9Y4R6wdbkSdKKsrwxq4ZbbC4hcwq | To: 3Pah2LJz9uZ1YeWJQFsRDKjTTWf5cGps9k | |||
| 17.08.2022 04:12:05 | |
4 774 BTC | $ 113 716 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfq9jcwdv2dqqee2eh0n8fd3ykqpuzf65ptk5 | To: bc1qt7edslymf83kx4757474yafe5aw8aywzh2tjl6 | |||