Whale movements
Last update: 20.05.2026 11:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 02:30:32 |  |
300 BTC | $ 7 148 832 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 17.08.2022 02:30:32 | |
279 BTC | $ 6 648 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 02:14:09 | |
280 BTC | $ 6 693 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.08.2022 02:08:27 | |
778 BTC | $ 18 575 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje887vnwkw9v8atrz37d9sulz6f0u84m64vzcd | To: 3JgEjSYcuC8vgfW2rrV8b2KHKxnnFCjtcg | |||
| 17.08.2022 02:08:27 | |
335 BTC | $ 8 004 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JiYVSUaRcKbasXwrKtfpxXiakP8J3y4tf | To: 3DYnrBLzcbzAgSquVHanJFF14PyCB5zejn | |||
| 17.08.2022 02:08:27 | |
3 923 BTC | $ 93 630 184 | (unknown) | (unknown) |
| Type: transfer | From: 35LSaa2bC9bsjUmSith7ZheAdQ689mAUJf | To: 3GH76QXbPrisN8G7RWWCg1qQcUbvMUB7Zi | |||
| 17.08.2022 02:08:27 | |
365 BTC | $ 8 721 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GRrmcjPnCF9eH1wTWT4MQnW3XhSGTVbLJ | To: 3B3NQFDt36Zb57vub2mdHt91MqRrWGvX3g | |||
| 17.08.2022 02:08:27 | |
4 874 BTC | $ 116 342 340 | (unknown) | (unknown) |
| Type: transfer | From: 38SEEteyEDmKrgiYfrgvuvMz7VA8M6k2CR | To: bc1qprscccr0xk85ra6kkhh4wkfc29aysaaykvk3jc | |||
| 17.08.2022 02:08:27 | |
4 692 BTC | $ 111 996 344 | (unknown) | (unknown) |
| Type: transfer | From: 32fZhHhZkayEqCKZhkGQRJ5tSFuCsJN8TT | To: 39D4ywmX8gw7RSYW11mhdeviy3u3AEXYYM | |||
| 17.08.2022 02:08:27 | |
279 BTC | $ 6 656 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pmn5778vkpyk7hf98yx6kejd36ehtzjnl7j5f | To: 3GM7SPoUpqB1yiMvMiHpMyH4nekQ71r3iw | |||
| 17.08.2022 02:08:27 | |
4 774 BTC | $ 113 953 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk03ulgtjmeucnftp46284pn20gal4f2euvf6m4 | To: 33gY3kec88tv22VAMWhFRPoEeTGgfjjuoh | |||
| 17.08.2022 02:08:27 | |
392 BTC | $ 9 361 229 | (unknown) | (unknown) |
| Type: transfer | From: 34HbEbWuMQ65wAnXv7BG6Yip81o6DgyeMG | To: 34px8UhP5VGGDiTgXHDfCyLKtb3yJnqcoc | |||
| 17.08.2022 02:08:27 | |
954 BTC | $ 22 767 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EYDaQDknK2m7yFau871SimofQic3u7rHv | To: 3Hs1Nmbq1xgFUiNgLQ6EWXAVDynT9jU7nR | |||
| 17.08.2022 02:08:27 | |
2 179 BTC | $ 52 007 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg2bcLsDrEVXyq3neBL2bsxvi2WQG3ZdZ | To: 3GN5jBkominyMUGZsqeCapYBtYAUNHrv3d | |||
| 17.08.2022 02:08:27 | |
4 727 BTC | $ 112 831 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E1U8qfTGnhAcy3yYDA4i4SspjXEZ2KL3r | To: 3L5aoRVpJtzpPMPfp67cXsTEHq6MvJYLYK | |||
| 17.08.2022 02:08:27 | |
605 BTC | $ 14 442 778 | (unknown) | (unknown) |
| Type: transfer | From: 3C2bZJhxjL9wZJsjJL1GEkQwJbsAxCbmuv | To: 3HedRVjh9A1GVuEiCSo1gyJybGTuS3V5n4 | |||
| 17.08.2022 02:08:27 | |
1 764 BTC | $ 42 106 264 | (unknown) | (unknown) |
| Type: transfer | From: 35kQLyUpc6qTbcixxEMsrwSQhB5CzkcXee | To: 3JeW9JdG4ULcArsRMSfCJcj3WmKZMZiioQ | |||
| 17.08.2022 02:08:27 | |
524 BTC | $ 12 501 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QHaJ5XoZDtZS7qPza5RwjFPRwh6q8LRFL | To: 36BdGpAJq7YoUb4jXTooaQdRXf3fMFmhbZ | |||
| 17.08.2022 02:08:27 | |
387 BTC | $ 9 247 084 | (unknown) | (unknown) |
| Type: transfer | From: 3By8Wy7CdMYVTWiLUX73WJwLPptgzPSZuT | To: 3AXUujqdL52JC3QwUripvhhWxVgGwUPmeU | |||
| 17.08.2022 02:08:27 | |
6 352 BTC | $ 151 602 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62w2vyr0sm66zfnd02u6qr2uw7eutmp27zlu4l | To: bc1qr48j95z66xjxmvp4evmrffhdg9dkn849atv206 | |||
| 17.08.2022 02:08:27 | |
342 BTC | $ 8 160 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3hqDaxyiUBaYmEsEv8vWDt7i7GvQ7bLb | To: bc1qnqxmedapnaa3ce63sysp6f5wq6aeajmnyg4l7r | |||
| 17.08.2022 02:08:27 | |
7 103 BTC | $ 169 535 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q820xzzxzvmepft8m0l5xphr35es229zc64xpss | To: bc1q2nuepva3r5q26fyhee59cxy5fzf2kynysdawr9 | |||
| 17.08.2022 02:08:27 | |
1 233 BTC | $ 29 432 182 | (unknown) | (unknown) |
| Type: transfer | From: 34tfZNUAY7P5DTRHPNieCddwm1sra9KmLF | To: 38FVA4JPmctQwAfj4VieHz3BTbKf5NiK8K | |||
| 17.08.2022 02:08:27 | |
2 809 BTC | $ 67 052 988 | (unknown) | (unknown) |
| Type: transfer | From: 16Km2WSNUgXPdnhV1L2GuwbNfRggekE692 | To: 1DzdWHET768JFC7U6vuvLnnU45wMnrbZ2p | |||
| 17.08.2022 01:50:01 |  |
8 644 442 USDT | $ 8 624 404 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.08.2022 01:50:01 | |
8 681 950 USDT | $ 8 661 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.08.2022 01:48:42 | |
4 874 BTC | $ 115 545 210 | (unknown) | (unknown) |
| Type: transfer | From: 39mKkUvgqqcEXyNn2LYMoM3jEPsfX2G5Tv | To: 38SEEteyEDmKrgiYfrgvuvMz7VA8M6k2CR | |||
| 17.08.2022 01:48:42 | |
7 103 BTC | $ 168 378 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmesNxzbDtgyLwjwoPr9CGVuT7M1dQBm | To: bc1q820xzzxzvmepft8m0l5xphr35es229zc64xpss | |||
| 17.08.2022 01:48:42 | |
279 BTC | $ 6 611 119 | (unknown) | (unknown) |
| Type: transfer | From: 3FSeuUFx6VBVAbdZJwBpRBLJ7PtgKdukGy | To: bc1q0pmn5778vkpyk7hf98yx6kejd36ehtzjnl7j5f | |||
| 17.08.2022 01:48:42 | |
605 BTC | $ 14 343 815 | (unknown) | (unknown) |
| Type: transfer | From: 33LimLydb8DosYNTTo1dHWfk8LdgR4YzGz | To: 3C2bZJhxjL9wZJsjJL1GEkQwJbsAxCbmuv | |||
| 17.08.2022 01:48:42 | |
4 692 BTC | $ 111 229 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vpq5na4nyqawequm6vlzd3gnskxte7de0p874 | To: 32fZhHhZkayEqCKZhkGQRJ5tSFuCsJN8TT | |||
| 17.08.2022 01:48:42 | |
524 BTC | $ 12 415 929 | (unknown) | (unknown) |
| Type: transfer | From: 34ZfdMneVBPyzVMPNfCtq3MQRQRTKR68AC | To: 3QHaJ5XoZDtZS7qPza5RwjFPRwh6q8LRFL | |||
| 17.08.2022 01:48:42 | |
387 BTC | $ 9 183 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscpskzfukjtvuzfdlnh9uhuhzr4sy0pemg453s | To: 3By8Wy7CdMYVTWiLUX73WJwLPptgzPSZuT | |||
| 17.08.2022 01:48:42 | |
778 BTC | $ 18 448 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbp72XpfUSndoVAyiFcYQxzsvusCrMdXj | To: bc1qje887vnwkw9v8atrz37d9sulz6f0u84m64vzcd | |||
| 17.08.2022 01:48:42 | |
365 BTC | $ 8 661 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtaw2ucTuzgGa5oBADxom369ps39BSHmj | To: 3GRrmcjPnCF9eH1wTWT4MQnW3XhSGTVbLJ | |||
| 17.08.2022 01:48:42 | |
1 764 BTC | $ 41 817 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu667tu580k7al75w0rxq7pf9h05ymtvm36zlm | To: 35kQLyUpc6qTbcixxEMsrwSQhB5CzkcXee | |||
| 17.08.2022 01:48:42 | |
6 352 BTC | $ 150 563 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BDoEKz2nTcPqxh4wqvuawV2L728CyURwj | To: bc1q62w2vyr0sm66zfnd02u6qr2uw7eutmp27zlu4l | |||
| 17.08.2022 01:48:42 | |
2 179 BTC | $ 51 651 524 | (unknown) | (unknown) |
| Type: transfer | From: 34BJZwiZHEhrKZ1h9cNsxqBggXT9f67WKJ | To: 3Kg2bcLsDrEVXyq3neBL2bsxvi2WQG3ZdZ | |||
| 17.08.2022 01:48:42 | |
392 BTC | $ 9 297 282 | (unknown) | (unknown) |
| Type: transfer | From: 33kYqg4gB2VNSdaCmqkAbdT9XW7k3EaMDF | To: 34HbEbWuMQ65wAnXv7BG6Yip81o6DgyeMG | |||
| 17.08.2022 01:48:42 | |
4 774 BTC | $ 113 173 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EifYHSAV5mbv5ibbrRqKaEYd74h1QSJ3o | To: bc1qk03ulgtjmeucnftp46284pn20gal4f2euvf6m4 | |||
| 17.08.2022 01:48:42 | |
342 BTC | $ 8 104 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6Kk3zXquESTpfRerMFRNCn9VscgSGe1 | To: 3Q3hqDaxyiUBaYmEsEv8vWDt7i7GvQ7bLb | |||
| 17.08.2022 01:48:42 | |
956 BTC | $ 22 658 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EMVMJRQbPWeKdWdhhKGrHjkQyW74bQAb8 | To: 3EYDaQDknK2m7yFau871SimofQic3u7rHv | |||
| 17.08.2022 01:48:42 | |
4 727 BTC | $ 112 058 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrc4xmj9ml3kutq59fen0neel73xm2c8wa5rns | To: 3E1U8qfTGnhAcy3yYDA4i4SspjXEZ2KL3r | |||
| 17.08.2022 01:48:42 | |
1 233 BTC | $ 29 230 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52h4jzss3d3ndtjqm2u57rs0qfnjr4hw3eka2g | To: 34tfZNUAY7P5DTRHPNieCddwm1sra9KmLF | |||
| 17.08.2022 01:48:42 | |
335 BTC | $ 7 950 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JPfUs7cd14wfMRYCT9x3GsUA37DfihU98 | To: 3JiYVSUaRcKbasXwrKtfpxXiakP8J3y4tf | |||
| 17.08.2022 01:48:42 | |
3 923 BTC | $ 92 988 810 | (unknown) | (unknown) |
| Type: transfer | From: 3L2HA7PUFwQjbehVpRqTmhdu8imbkyP9Ku | To: 35LSaa2bC9bsjUmSith7ZheAdQ689mAUJf | |||
| 17.08.2022 01:40:21 |  |
33 532 984 XRP | $ 12 734 678 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.08.2022 01:28:14 | |
279 BTC | $ 6 690 303 | (unknown) | (unknown) |
| Type: transfer | From: 36s5w5AhJr2yW5Eo5CM6rRLFk7euznueBN | To: 3FSeuUFx6VBVAbdZJwBpRBLJ7PtgKdukGy | |||
| 17.08.2022 01:28:14 | |
342 BTC | $ 8 201 677 | (unknown) | (unknown) |
| Type: transfer | From: 3D4eV1iQgzTmXKzLqfU1pjvERdCEh3w3mj | To: 3Ln6Kk3zXquESTpfRerMFRNCn9VscgSGe1 | |||
| 17.08.2022 01:28:14 | |
335 BTC | $ 8 045 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqfpu9jjacvymk0algv37r6psh090xj8j8nhg9 | To: 3JPfUs7cd14wfMRYCT9x3GsUA37DfihU98 | |||