Whale movements
Last update: 19.05.2026 08:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 16:58:37 |  |
5 688 133 USDT | $ 5 730 323 | (unknown) | (unknown) |
| Type: transfer | From: b1473f4d2e416310e4715cc7bcbe8074aed24a56 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.08.2022 16:58:21 |  |
16 646 000 XRP | $ 5 466 465 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.08.2022 16:57:33 |  |
8 000 000 USDT | $ 7 989 780 | (unknown) | (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TSdvfW4C8djjyFfSgUnaznZPNxRsgiSNFg | |||
| 31.08.2022 16:56:30 | |
5 132 898 USDC | $ 5 093 704 | (unknown) | (unknown) |
| Type: transfer | From: f069464d7069a07e615a0342dece8e4da301cff1 | To: e880722140419252a8c25a4ac3468299a155145a | |||
| 31.08.2022 16:47:32 | |
5 856 237 USDT | $ 5 846 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.08.2022 16:44:10 |  |
335 BTC | $ 6 805 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09pu2jm5vxu533dts9ynayl50j6psh35yv0v4x | To: bc1qtktkp904c7z0vw7806ln34y5r78z4s3s9hfc94 | |||
| 31.08.2022 16:44:10 | |
4 099 BTC | $ 83 236 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qandm6alk4qv2qrj7vfpfrcsvwxug8av8pg0s37 | To: bc1qn4vjsqry5djamtwsv2zt289gut25ej6hyrnyhn | |||
| 31.08.2022 16:44:10 | |
315 BTC | $ 6 391 406 | (unknown) | (unknown) |
| Type: transfer | From: 3ErpfiqXrvvmCnmnzLrhqWLGmrMpjtBA2N | To: 3ByCvYAvZbzwPW9NgQ2GeDKN2ZHqfSx24L | |||
| 31.08.2022 16:44:10 | |
295 BTC | $ 5 994 297 | (unknown) | (unknown) |
| Type: transfer | From: 3K6EabQDhNL5QrKwPGP5WQrruarjfjzX26 | To: 32iWpJxQ9vPfqaQRRgDMVcaNZ1Cmn5YpQ3 | |||
| 31.08.2022 16:44:10 | |
2 171 BTC | $ 44 093 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NXqhSJq3tbe66AGQTVqZA7bwoSaTr6poh | To: 3FDqY7S12QhfFDvttB3cdHJ4ktrAagwj55 | |||
| 31.08.2022 16:44:10 | |
3 433 BTC | $ 69 701 540 | (unknown) | (unknown) |
| Type: transfer | From: 39JuGuukQ23mDKVQ2gW1drqcmpYL4cifH7 | To: 3KLaphA3EA14CHhV5q9pXxzNnU8drUuXuc | |||
| 31.08.2022 16:44:10 | |
1 226 BTC | $ 24 895 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AY7UemQa9GvR65xKGbvZHNK1LJDiqBWcU | To: 3L4RG3dRARKiEem5K8Fek7HZ6uq7K1EuBd | |||
| 31.08.2022 16:44:10 | |
4 972 BTC | $ 100 958 590 | (unknown) | (unknown) |
| Type: transfer | From: 39XpsptoYCjU9Sy45E8hJYu8Eskh7PcpKt | To: 3BYeZYeTf5WGZT7TFuaRRHWxanvtiv2ZeG | |||
| 31.08.2022 16:44:10 | |
3 580 BTC | $ 72 693 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80rvyl27jcm83x5pv2hh5mxxf4aw6e62hnghkl | To: 32j72ePLbHxFmqMKbm2vvB3emy7UTCHRSG | |||
| 31.08.2022 16:44:10 | |
651 BTC | $ 13 224 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ltesqd8n42htyvr99cfxdufrur7srh9anmk9 | To: 3QvYYC153F2m5GWeAvxYhAiaWR3sY4kAxP | |||
| 31.08.2022 16:44:10 | |
420 BTC | $ 8 537 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw9nU5Hwxe4JMrs7SLbGPrqQswPpBX1Hp | To: bc1q8x73d4rnledec2c59g6muwq57hrqc9hd4kd8hz | |||
| 31.08.2022 16:44:10 | |
2 544 BTC | $ 51 664 776 | (unknown) | (unknown) |
| Type: transfer | From: 36s8tdf7D7nRpGwJvGoLjSRuE3jRjHkPqT | To: bc1qdlmdhlkku3r3q08vg2h7th6qmdlj3x9xnsc2fq | |||
| 31.08.2022 16:44:10 | |
623 BTC | $ 12 653 225 | (unknown) | (unknown) |
| Type: transfer | From: 35HKwbDDERhmg9mjagNjG3BLjuKSWJ5xvm | To: bc1qnctsdu66scnh9m8zkh6wr8xp6km4lqfwfygeq6 | |||
| 31.08.2022 16:44:10 | |
482 BTC | $ 9 779 659 | (unknown) | (unknown) |
| Type: transfer | From: 39NzQaowq6pYK67p32KQjt2K8bTsnjfKiW | To: 39TPESFwoNxfJ9B4EeXo87frX71F3QmVHY | |||
| 31.08.2022 16:44:10 | |
1 504 BTC | $ 30 540 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GdC39nEyxActYFdW9NqzZsN2tH3BEirPi | To: 39e7db9gmZZCfb87osMf7JUyZ5Xjzg4Z8N | |||
| 31.08.2022 16:44:10 | |
4 053 BTC | $ 82 300 260 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 31.08.2022 16:40:21 | |
33 393 362 XRP | $ 11 009 385 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.08.2022 16:36:16 | |
5 856 237 USDT | $ 5 890 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 68d2de15cb08a6661c1ecf82ce994b9f911a8f1d | |||
| 31.08.2022 16:33:32 | |
1 109 BTC | $ 22 329 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksxhex97tr73wum86psrdkt7jx4hff0uetgu6l9qavgguy82u5cs25mqrv | To: bc1qcml3et2kzzf5dgmwfc69fc8zfn89r9qxjsrtxdfdl48txxefcp4qxu23ql | |||
| 31.08.2022 16:33:32 | |
1 109 BTC | $ 22 329 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgp0lslenp8s007wx3gj843q8gg669n0w5alvuzez87dsnallcqqnc8aq | To: bc1qksxhex97tr73wum86psrdkt7jx4hff0uetgu6l9qavgguy82u5cs25mqrv | |||
| 31.08.2022 16:33:32 | |
616 BTC | $ 12 396 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx | |||
| 31.08.2022 16:33:32 | |
4 099 BTC | $ 82 499 020 | (unknown) | (unknown) |
| Type: transfer | From: 34dT9J9VHxp6H7AwJPLynL15RPaejAo9uT | To: bc1qandm6alk4qv2qrj7vfpfrcsvwxug8av8pg0s37 | |||
| 31.08.2022 16:33:32 | |
1 504 BTC | $ 30 270 404 | (unknown) | (unknown) |
| Type: transfer | From: 36EUvxEzYqTYqrFPVrR4W4djb1mghoFKiy | To: 3GdC39nEyxActYFdW9NqzZsN2tH3BEirPi | |||
| 31.08.2022 16:33:32 | |
623 BTC | $ 12 542 919 | (unknown) | (unknown) |
| Type: transfer | From: 3JGcFPrKfy8ob27RCW8UbjFemsxEoii21f | To: 35HKwbDDERhmg9mjagNjG3BLjuKSWJ5xvm | |||
| 31.08.2022 16:33:32 | |
295 BTC | $ 5 941 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70t3qeeltxmx9zqgwnzs0c2ww84djqp63fn5x | To: 3K6EabQDhNL5QrKwPGP5WQrruarjfjzX26 | |||
| 31.08.2022 16:33:32 | |
2 171 BTC | $ 43 702 696 | (unknown) | (unknown) |
| Type: transfer | From: 3PdFF5gzjwo8zz6tUqHvz4Lz6id8StZgX4 | To: 3NXqhSJq3tbe66AGQTVqZA7bwoSaTr6poh | |||
| 31.08.2022 16:33:32 | |
335 BTC | $ 6 744 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LjhQdvnrUyyENa5ntNeGRhmNWQTNdsbWi | To: bc1q09pu2jm5vxu533dts9ynayl50j6psh35yv0v4x | |||
| 31.08.2022 16:33:32 | |
6 622 BTC | $ 133 284 090 | (unknown) | (unknown) |
| Type: transfer | From: 3F8zJdUmUWAN5nkyWnwTpFvfGcxx3yuMsx | To: 3GHJRfmtzrXx5ERqpfaPBoQgwJWRr9KYXy | |||
| 31.08.2022 16:33:32 | |
3 580 BTC | $ 72 049 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BxxpTDKvtB8yYFc9WdEoUXj6aEBRqH4em | To: bc1q80rvyl27jcm83x5pv2hh5mxxf4aw6e62hnghkl | |||
| 31.08.2022 16:33:32 | |
482 BTC | $ 9 693 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DtGV9G7oHy7CTuKhSx55XDZ8oyv4bY58b | To: 39NzQaowq6pYK67p32KQjt2K8bTsnjfKiW | |||
| 31.08.2022 16:33:32 | |
651 BTC | $ 13 107 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzczpuffqmcetcfnxa9dq7ftvh3gq65u2kr4lh | To: bc1qv9ltesqd8n42htyvr99cfxdufrur7srh9anmk9 | |||
| 31.08.2022 16:33:32 | |
4 972 BTC | $ 100 064 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Q378Sm8NYJvV22mpK58DCQozpqnzj9m3T | To: 39XpsptoYCjU9Sy45E8hJYu8Eskh7PcpKt | |||
| 31.08.2022 16:33:32 | |
5 473 BTC | $ 110 153 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbWGLLpB1KuezSY4dxNEVzrz4ae7t3WC | To: 3LxczbL5fLBAySPMfkLrRsHjQzQkQrYwU5 | |||
| 31.08.2022 16:33:32 | |
2 544 BTC | $ 51 207 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4470nk5g0asaru2s4hdt2tuh56hfd4234s9v5 | To: 36s8tdf7D7nRpGwJvGoLjSRuE3jRjHkPqT | |||
| 31.08.2022 16:33:32 | |
315 BTC | $ 6 335 335 | (unknown) | (unknown) |
| Type: transfer | From: 36wEv3KEMpD5fdHYHAenZ3KkTbXXogJ2tX | To: 3ErpfiqXrvvmCnmnzLrhqWLGmrMpjtBA2N | |||
| 31.08.2022 16:33:32 | |
1 226 BTC | $ 24 675 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2spHf1QVD5YThFWN1TRVtKaP5RXmxsw5 | To: 3AY7UemQa9GvR65xKGbvZHNK1LJDiqBWcU | |||
| 31.08.2022 16:33:32 | |
3 447 BTC | $ 69 365 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq4kffuj82tyn6pxqkee6km3upd4qzle9f83ht | To: 39JuGuukQ23mDKVQ2gW1drqcmpYL4cifH7 | |||
| 31.08.2022 16:33:32 | |
421 BTC | $ 8 470 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AJVNdmjG4jJbm6wNJPnX3gdqK98oenkSt | To: 3Aw9nU5Hwxe4JMrs7SLbGPrqQswPpBX1Hp | |||
| 31.08.2022 16:33:32 | |
1 054 BTC | $ 21 222 564 | (unknown) | (unknown) |
| Type: transfer | From: 1K1h4RsPTy4Mb3rCsioAGPNowXBbDxWxXA | To: 1MkpUMoxcwoEjhANJ1Yt7K9E3DB8udfsAp | |||
| 31.08.2022 16:33:32 | |
4 053 BTC | $ 81 571 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 31.08.2022 16:25:35 | |
35 378 604 BUSD | $ 35 378 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 16:23:47 | |
6 852 783 USDT | $ 6 906 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 31.08.2022 16:20:50 | |
1 707 BTC | $ 34 661 144 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.08.2022 16:20:50 | |
315 BTC | $ 6 391 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnj2cU7cz13FFYemD1sa7WBGiDGbvy1QA | To: 36wEv3KEMpD5fdHYHAenZ3KkTbXXogJ2tX | |||