Whale movements
Last update: 20.05.2026 11:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 00:27:31 |  |
366 BTC | $ 8 743 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MWMDFgWfLWKfujoaWRCZCedJb6RYabxAw | To: 381ycZ5RMmaVfj7hPDCmuzveonoLebruWf | |||
| 17.08.2022 00:27:31 | |
366 BTC | $ 8 743 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Py8nm9gGHC28wFc7Y4xrMKKPticVZPtC6 | To: 3MWMDFgWfLWKfujoaWRCZCedJb6RYabxAw | |||
| 17.08.2022 00:27:31 | |
1 233 BTC | $ 29 491 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6m05mxmufc025h2n6gyr6zvws6x0h9wgmnmdl | To: 3LwkB8cc1xccGxKciYhtouwcUxM7XFzWcq | |||
| 17.08.2022 00:27:31 | |
4 728 BTC | $ 113 052 240 | (unknown) | (unknown) |
| Type: transfer | From: 32yUacBJjeV5m5nyVwYADB6Prz4uRPvPA5 | To: 3Afesnojcbt3AWHUZqBFumiQHckuGv18cx | |||
| 17.08.2022 00:27:31 | |
4 728 BTC | $ 113 052 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DzChhXw2fz2EyRc2RVDUKAjzPgp2NQDXh | To: 32yUacBJjeV5m5nyVwYADB6Prz4uRPvPA5 | |||
| 17.08.2022 00:27:31 | |
4 728 BTC | $ 113 052 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm19VxC8ai3EpfajSqumvVCN5Vmfg3Byp | To: 3DzChhXw2fz2EyRc2RVDUKAjzPgp2NQDXh | |||
| 17.08.2022 00:27:31 | |
524 BTC | $ 12 527 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EcoFtZrJbwq7eiwB1qdpRnHpcPD4y323s | To: 3FTgHnBxNSUH764V8uMVic3DhVv8Y3gGhd | |||
| 17.08.2022 00:27:31 | |
524 BTC | $ 12 528 335 | (unknown) | (unknown) |
| Type: transfer | From: 3JGXzSfLnNJghddLok8qWfTAnVpbn639jt | To: 3EcoFtZrJbwq7eiwB1qdpRnHpcPD4y323s | |||
| 17.08.2022 00:27:31 | |
524 BTC | $ 12 528 536 | (unknown) | (unknown) |
| Type: transfer | From: 39byEkkNuSZqhaLmmTXaHVcxAudCUUYSWx | To: 3JGXzSfLnNJghddLok8qWfTAnVpbn639jt | |||
| 17.08.2022 00:27:31 | |
524 BTC | $ 12 528 591 | (unknown) | (unknown) |
| Type: transfer | From: 39qPyruNRnZt9e4W75wZWTETHK2AYBGNBz | To: 39byEkkNuSZqhaLmmTXaHVcxAudCUUYSWx | |||
| 17.08.2022 00:27:31 | |
779 BTC | $ 18 618 672 | (unknown) | (unknown) |
| Type: transfer | From: 3F5i51fwwZhxG9ZrWwjDeg8QNwwDbFDYRA | To: 3EVjycZPk12LGtWCRhQ7PH6vfrTc5cxA5o | |||
| 17.08.2022 00:27:31 | |
779 BTC | $ 18 619 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DziNRp1W2HtdHdXTojL7xuEGWMRYmNbFS | To: 3F5i51fwwZhxG9ZrWwjDeg8QNwwDbFDYRA | |||
| 17.08.2022 00:27:31 | |
779 BTC | $ 18 619 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf9txl65st9varhy83myhngntatdfkqzd27nrv | To: 3DziNRp1W2HtdHdXTojL7xuEGWMRYmNbFS | |||
| 17.08.2022 00:27:31 | |
779 BTC | $ 18 619 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GbrRu3UP72EHxmwHWku43SxnBdD55SBof | To: bc1qgf9txl65st9varhy83myhngntatdfkqzd27nrv | |||
| 17.08.2022 00:27:31 | |
956 BTC | $ 22 863 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q690d842y5kmfdaxj99gwexvjhruqzccxx4yxwv | To: 3QKgR1xjaTcLeAJ4Cbq5EU6STUjSKRhtXA | |||
| 17.08.2022 00:27:31 | |
956 BTC | $ 22 863 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EdqC1dqiiE3Gi3cKK4xGYnGrHjwT2pG3a | To: bc1q690d842y5kmfdaxj99gwexvjhruqzccxx4yxwv | |||
| 17.08.2022 00:27:31 | |
956 BTC | $ 22 863 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5rg9k5ektcmhav4eudtpfznjxdz66gm8yhsq4 | To: 3EdqC1dqiiE3Gi3cKK4xGYnGrHjwT2pG3a | |||
| 17.08.2022 00:27:31 | |
956 BTC | $ 22 863 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f4gjdkvj0p54wzsaz0mth78rcjcuj6jsgmnej | To: bc1qj5rg9k5ektcmhav4eudtpfznjxdz66gm8yhsq4 | |||
| 17.08.2022 00:27:31 | |
956 BTC | $ 22 864 144 | (unknown) | (unknown) |
| Type: transfer | From: 35mMHMc5g8WcJmRm3KWb5S7TaJTC6qC9M6 | To: bc1q9f4gjdkvj0p54wzsaz0mth78rcjcuj6jsgmnej | |||
| 17.08.2022 00:27:31 | |
392 BTC | $ 9 380 671 | (unknown) | (unknown) |
| Type: transfer | From: 3MUHry58ghXdHtKKWzoDtrU8gBqrQLAyG1 | To: 38LCyaf9etwDzT5rPNiAQ9fgKd1sc5zW6s | |||
| 17.08.2022 00:27:31 | |
392 BTC | $ 9 382 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DeoWZehnMhqkZKwQ74iKkjStAjrx1mzu5 | To: 3MUHry58ghXdHtKKWzoDtrU8gBqrQLAyG1 | |||
| 17.08.2022 00:27:31 | |
392 BTC | $ 9 382 123 | (unknown) | (unknown) |
| Type: transfer | From: 337x4nckbeKhghySCKk457LrUctd4KhfVW | To: 3DeoWZehnMhqkZKwQ74iKkjStAjrx1mzu5 | |||
| 17.08.2022 00:27:31 | |
392 BTC | $ 9 382 173 | (unknown) | (unknown) |
| Type: transfer | From: 35PvqLYAuJquS3ChY3BqjuBTzLnpWcR22C | To: 337x4nckbeKhghySCKk457LrUctd4KhfVW | |||
| 17.08.2022 00:27:31 | |
392 BTC | $ 9 382 876 | (unknown) | (unknown) |
| Type: transfer | From: 33uw9H4dUrqfKUNGxTtr1MhD41HJhHs8Tv | To: 35PvqLYAuJquS3ChY3BqjuBTzLnpWcR22C | |||
| 17.08.2022 00:27:31 | |
7 103 BTC | $ 169 869 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B8osWExNBKfAjYwX5H9PN4NntFCV1o3QN | To: 3CJR4JSWNmzPGAjYvKbDz5DxjYKBmd5jiJ | |||
| 17.08.2022 00:27:31 | |
366 BTC | $ 8 744 252 | (unknown) | (unknown) |
| Type: transfer | From: 34KYQk6Wg67zRmum6YXQ8MuVXTqFNppdJS | To: 3Py8nm9gGHC28wFc7Y4xrMKKPticVZPtC6 | |||
| 17.08.2022 00:27:31 | |
2 179 BTC | $ 52 115 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzs2fahmsgf67xk7c3a65z66ygxplt7q9uktuu | To: 3Lij6kJwed9MtbB8BAmP3VpUbFCWWqxEQi | |||
| 17.08.2022 00:27:31 | |
2 179 BTC | $ 52 115 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa4xMMvN27AV78bV75XvyCUnu2JJJ96o9 | To: bc1qdzs2fahmsgf67xk7c3a65z66ygxplt7q9uktuu | |||
| 17.08.2022 00:27:31 | |
2 179 BTC | $ 52 116 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PSpfNdgFFEmiP7N5xzzg1PzWgDrmMDavh | To: 3Fa4xMMvN27AV78bV75XvyCUnu2JJJ96o9 | |||
| 17.08.2022 00:27:31 | |
2 180 BTC | $ 52 125 150 | (unknown) | (unknown) |
| Type: transfer | From: 35L4zyxL5aX9teUH5nmwykrXVZMvkhceAW | To: 3PSpfNdgFFEmiP7N5xzzg1PzWgDrmMDavh | |||
| 17.08.2022 00:27:31 | |
779 BTC | $ 18 620 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PbSQqbDz7QNdVQnxQF9xkZ4kCApmwpGnb | To: 3GbrRu3UP72EHxmwHWku43SxnBdD55SBof | |||
| 17.08.2022 00:27:31 | |
307 BTC | $ 7 343 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9wg3mwhtu5fujavm53a327j6k2ehs9l3nkw03 | To: bc1qws3wtlwleczwk3mqam7xduw4tn0cp6amc9d2na | |||
| 17.08.2022 00:27:31 | |
307 BTC | $ 7 343 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FcmL64Yk5DKprmDQrC5kZxd83EHP91BDp | To: bc1qg9wg3mwhtu5fujavm53a327j6k2ehs9l3nkw03 | |||
| 17.08.2022 00:27:31 | |
307 BTC | $ 7 343 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvnn2rry8qm99k4h80wm8vrnplxmeumud22g2g | To: 3FcmL64Yk5DKprmDQrC5kZxd83EHP91BDp | |||
| 17.08.2022 00:27:31 | |
307 BTC | $ 7 344 775 | (unknown) | (unknown) |
| Type: transfer | From: 337fkUzwpP4u7LCCVR2NoSMrhhDV8yDeJ2 | To: bc1qyvnn2rry8qm99k4h80wm8vrnplxmeumud22g2g | |||
| 17.08.2022 00:27:31 | |
307 BTC | $ 7 345 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrvz59fgsvnj48ln07jmg7styf4hakasp4wddr | To: 337fkUzwpP4u7LCCVR2NoSMrhhDV8yDeJ2 | |||
| 17.08.2022 00:27:31 | |
4 775 BTC | $ 114 176 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ah4sps9j48xpydre5euzp6evyefgswc7g2c8 | To: 38xX5dYC4a3er6D8btzKnWmT1ZX8Rt2YkP | |||
| 17.08.2022 00:27:31 | |
4 775 BTC | $ 114 176 790 | (unknown) | (unknown) |
| Type: transfer | From: 39bLHkR9Cdczus4cvMUCmKjQjCZhP4Liq7 | To: bc1q74ah4sps9j48xpydre5euzp6evyefgswc7g2c8 | |||
| 17.08.2022 00:27:31 | |
4 775 BTC | $ 114 176 936 | (unknown) | (unknown) |
| Type: transfer | From: 32ojvPrsBuQHDRcw3QV6NfnM2tGsiibfYR | To: 39bLHkR9Cdczus4cvMUCmKjQjCZhP4Liq7 | |||
| 17.08.2022 00:27:31 | |
3 923 BTC | $ 93 812 100 | (unknown) | (unknown) |
| Type: transfer | From: 39buUWYFhRz7QqmdLAgsTtTLFfgJspC2y6 | To: 3LoDQr9oroJV2xCebkb1FmCkTbxLmUm7JH | |||
| 17.08.2022 00:27:31 | |
3 923 BTC | $ 93 812 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbX3vLJGjkBYyBmaduav4FZJszVuLFCr | To: 39buUWYFhRz7QqmdLAgsTtTLFfgJspC2y6 | |||
| 17.08.2022 00:27:31 | |
3 923 BTC | $ 93 814 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8vuraluf4g6ap3hanf38ynzudvrka02rsn428 | To: 3JwbX3vLJGjkBYyBmaduav4FZJszVuLFCr | |||
| 17.08.2022 00:27:31 | |
3 923 BTC | $ 93 814 680 | (unknown) | (unknown) |
| Type: transfer | From: 3K9uuZXAdNrZgcrBcVZoqTk3bsvgpnRVbG | To: bc1qy8vuraluf4g6ap3hanf38ynzudvrka02rsn428 | |||
| 17.08.2022 00:27:31 | |
3 923 BTC | $ 93 814 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqcww8spptn5sfla9mwas505k7jhd0fj3sh7hj | To: 3K9uuZXAdNrZgcrBcVZoqTk3bsvgpnRVbG | |||
| 17.08.2022 00:27:31 | |
1 764 BTC | $ 42 190 508 | (unknown) | (unknown) |
| Type: transfer | From: 3596FPqxDb3aUZNDKLriCAzGb1uwMz1rkC | To: 39ikCut93XkXPcT6vmpZGfWzjokFydGhtB | |||
| 17.08.2022 00:03:34 | |
217 BTC | $ 5 209 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.08.2022 00:03:34 | |
276 BTC | $ 6 628 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nx9q2jjlcxvve6e3wph6szz7va2ve76ykpgpad64cywne00pv5s4lkeeg | |||
| 16.08.2022 23:50:12 |  |
8 978 552 USDT | $ 8 984 150 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 16.08.2022 23:49:41 |  |
15 000 000 XRP | $ 5 647 192 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 16.08.2022 23:48:40 | |
15 000 000 XRP | $ 5 678 612 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||