Whale movements
Last update: 19.05.2026 09:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2022 01:02:10 |  |
30 873 250 XRP | $ 10 135 823 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 31.08.2022 00:59:51 | |
30 873 250 XRP | $ 10 199 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 31.08.2022 00:46:37 |  |
434 BTC | $ 8 654 663 | (unknown) | (unknown) |
| Type: transfer | From: 1KW53ZLHE4VT8d5K74rpR8tCabmaNWKywN | To: 14zGmuEmR6dV9zQ2nsgSc4AgJ1ZtyP6ZpF | |||
| 31.08.2022 00:40:27 |  |
40 174 932 USDT | $ 40 203 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.08.2022 00:35:27 | |
272 BTC | $ 5 428 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2022 00:21:30 | |
379 BTC | $ 7 478 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HNKayrBZNzfZ79Sj3wuZBnNUhSoeSJt81 | To: 37noVJBwcVteDfX9N1tqdQdoseW5rdQnHa | |||
| 31.08.2022 00:18:17 | |
508 BTC | $ 10 067 978 | (unknown) | (unknown) |
| Type: transfer | From: 1E5kKDdKEm9sFNw147JCWAfJtP22T4XAeP | To: 1KW53ZLHE4VT8d5K74rpR8tCabmaNWKywN | |||
| 31.08.2022 00:18:17 | |
2 170 BTC | $ 42 973 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmmvep8w3zpu4qhlhk8cjesu6j05gatvusn4uak8yevmkpmln7jqszrv9d | |||
| 31.08.2022 00:18:17 | |
315 BTC | $ 6 247 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MVwspPBGqzq4YecUrUaFk5AUbJeLFX4YQ | To: bc1qqay4u2vsmf8ka7zn7sz38jn5m4y8dtuy4jgvw0 | |||
| 31.08.2022 00:18:17 | |
369 BTC | $ 7 303 233 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDf7EfVyRKzUduBx9Wi4ae3vwfT9s7hZ | To: bc1qn9gzs50cwuutp6f0t82fp70e0rqza2teyqzqvu | |||
| 31.08.2022 00:18:17 | |
400 BTC | $ 7 922 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 31.08.2022 00:11:32 | |
17 109 222 XRP | $ 5 613 852 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 31.08.2022 00:10:52 | |
17 109 222 XRP | $ 5 613 852 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 31.08.2022 00:10:41 | |
22 500 000 XRP | $ 7 382 665 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 31.08.2022 00:07:30 | |
533 BTC | $ 10 574 074 | (unknown) | (unknown) |
| Type: transfer | From: 15uYcnRumD1nRZQjRT8dAiE1GoaoZWtdEo | To: 1E5kKDdKEm9sFNw147JCWAfJtP22T4XAeP | |||
| 31.08.2022 00:07:30 | |
444 BTC | $ 8 804 007 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 31.08.2022 00:04:54 | |
5 072 BTC | $ 100 552 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd4c7xnmvnxnr340754t473ec4rq2l2a3l9z4p | To: bc1qx63g5hwwdxu6nxatr0lc6pruajqq7ycjemxatq | |||
| 31.08.2022 00:04:54 | |
447 BTC | $ 8 855 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvujtxukwmyagwv89c4aljjt5ay0suq54u740k | To: bc1qf0dfkup9lppg0d87al5eycpyvjtjwylqk4t72l | |||
| 31.08.2022 00:04:54 | |
1 317 BTC | $ 26 101 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlalg3kwq6mf563mnpu96zct7sge54f7n03ltla | To: bc1q8zuv3nn805jmm6dx3wuqtk87g33xfxqcwntev6 | |||
| 31.08.2022 00:04:54 | |
2 376 BTC | $ 47 104 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5u2slrxpn5vhnpnfzm28smghyrwlk297kgh35 | To: bc1qfy96tjvqvg7hqflww9sa8g26mf7f2mngj05yup | |||
| 31.08.2022 00:04:54 | |
4 388 BTC | $ 86 992 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqM62bZ1pjF9K9c5A2oZPeDqjxJyCyxR | To: 3KzPvWxN19L8FVa5vCigLjaNURSFaYze5d | |||
| 31.08.2022 00:04:54 | |
4 264 BTC | $ 84 529 080 | (unknown) | (unknown) |
| Type: transfer | From: 36XbgWr8PqKoasTmB4RirFDd13Y53TzG63 | To: 32zXzar4Y9eivmojSv3J9xHZTEuSCsN74A | |||
| 31.08.2022 00:04:54 | |
580 BTC | $ 11 506 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ3ics6kKDnkTP5U1u6Su6A28uLzdycaa | To: 3CxjBsKomLtDKAncHeuvTmBuWk8dVHFW1w | |||
| 31.08.2022 00:04:54 | |
6 646 BTC | $ 131 750 080 | (unknown) | (unknown) |
| Type: transfer | From: 37LaWzAjPZCPpP8FZA2R8zqeP5Y5gMrFnK | To: 3JRRaGFNr5kfTX6ST1kdKWMft4DjeBkXiP | |||
| 31.08.2022 00:04:54 | |
2 610 BTC | $ 51 748 364 | (unknown) | (unknown) |
| Type: transfer | From: 36tpTXMzJXz5JxmnGkcP17c9XPa18ZpPBX | To: 36zEawrXLSdoTA9XvZyVqoSQyfo38uticE | |||
| 31.08.2022 00:04:54 | |
758 BTC | $ 15 025 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEvwhVFPsZcP6hrmSpZ86pjJJiqfkpKZ | To: bc1qhkjravrpfeen265ulhwtvd32r63pj50kp9f206 | |||
| 31.08.2022 00:04:54 | |
667 BTC | $ 13 230 399 | (unknown) | (unknown) |
| Type: transfer | From: 3QcxCjYoBvM6M3ZeJDn6PdCP3pLcCAPGrs | To: bc1q70wwqpesyx8wsn0vem7crj3m97zdgdrtldnlwa | |||
| 31.08.2022 00:04:54 | |
1 735 BTC | $ 34 404 652 | (unknown) | (unknown) |
| Type: transfer | From: 37CkrLQoZaGJD6LpK5yXgCpAnP1Tbc2ip3 | To: bc1qvhdy44995ns4ww3u9xwpcpvdzkawlptsl5uwny | |||
| 31.08.2022 00:04:54 | |
3 691 BTC | $ 73 169 850 | (unknown) | (unknown) |
| Type: transfer | From: 32KUvjj7eTCWgALvV9MTms7qdpeMGqnNra | To: bc1qyk58ek3szynem2mccma8dt0ycxmjta52ts6nvj | |||
| 31.08.2022 00:04:54 | |
395 BTC | $ 7 831 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LMHvHhJfzPHYjoJNRmRx2GDqFSdUnRa87 | To: bc1qnqm49usy6wv62qnn2c9n84mqctsud2zmzecwgq | |||
| 31.08.2022 00:04:54 | |
3 532 BTC | $ 70 019 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ugvhhxlpl33j6pemlqynr0yp2kf6cdqhmrdc | To: 38f9ApM4JFNVxSdtrUoFMa4aKjmB9kwNxQ | |||
| 31.08.2022 00:04:54 | |
379 BTC | $ 7 510 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljgn80xymd4dysqte64vqve0ykdr9n24gacpps | To: 3HNKayrBZNzfZ79Sj3wuZBnNUhSoeSJt81 | |||
| 31.08.2022 00:04:54 | |
369 BTC | $ 7 309 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5n6fc9njtmzawt7hpxzqcuylg070u8grmc4gk | To: 3QaDf7EfVyRKzUduBx9Wi4ae3vwfT9s7hZ | |||
| 31.08.2022 00:04:54 | |
315 BTC | $ 6 253 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49hmq6yctx6hn2qy70tus0t9anwl3afyg24at | To: 3MVwspPBGqzq4YecUrUaFk5AUbJeLFX4YQ | |||
| 31.08.2022 00:04:54 | |
5 502 BTC | $ 109 065 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndp9gqxrsrc5q7gcf7xqa66zclquz6q6dwtfj4 | To: 39jxvcGdf2B4YTWSCXDgp7K1YnuS29g95p | |||
| 31.08.2022 00:04:54 | |
2 328 BTC | $ 46 152 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DFBF6pokfGsjZAVDcpWVhFS2G3mC564Ca | |||
| 31.08.2022 00:04:54 | |
378 BTC | $ 7 499 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla0yknrwzmmqaaz6f8sqzhwrgsttk45257x4axnwdfxg836n2nuskkx7ez | |||
| 30.08.2022 23:45:21 | |
379 BTC | $ 7 560 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5fehyj2cdyt52wvtjh4k0efq27luzwv2ae64 | To: bc1qt5n6fc9njtmzawt7hpxzqcuylg070u8grmc4gk | |||
| 30.08.2022 23:45:21 | |
380 BTC | $ 7 583 032 | (unknown) | (unknown) |
| Type: transfer | From: 3QoNWJgmw7VQZ82rBCJ1znMaQxFYb7C8SC | To: bc1qljgn80xymd4dysqte64vqve0ykdr9n24gacpps | |||
| 30.08.2022 23:45:21 | |
375 BTC | $ 7 485 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 30.08.2022 23:42:45 | |
1 735 BTC | $ 34 940 656 | (unknown) | (unknown) |
| Type: transfer | From: 39vYYY7BvmvfPthDFAd5DhP6wqDNLB6Dco | To: 37CkrLQoZaGJD6LpK5yXgCpAnP1Tbc2ip3 | |||
| 30.08.2022 23:42:45 | |
4 388 BTC | $ 88 347 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7aze7wytgm9dww4pgykwx2nq92rqx2s3w2607 | To: 3AoqM62bZ1pjF9K9c5A2oZPeDqjxJyCyxR | |||
| 30.08.2022 23:42:45 | |
315 BTC | $ 6 350 970 | (unknown) | (unknown) |
| Type: transfer | From: 3M9YUDwGNTitUHVmKTzJaZ91cr2dMGJnhA | To: bc1qc49hmq6yctx6hn2qy70tus0t9anwl3afyg24at | |||
| 30.08.2022 23:42:45 | |
3 691 BTC | $ 74 311 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FPy9ZP8egU6RSYAMETBkbQs2TEZnKSaLN | To: 32KUvjj7eTCWgALvV9MTms7qdpeMGqnNra | |||
| 30.08.2022 23:42:45 | |
580 BTC | $ 11 685 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzzsnx42weux2yxt4l2kk6k4p8wmc2gj3v5x03 | To: 3FZ3ics6kKDnkTP5U1u6Su6A28uLzdycaa | |||
| 30.08.2022 23:42:45 | |
6 646 BTC | $ 133 802 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BmiES11jxWDzYP7948ZrsRxuGUkLQMm4C | To: 37LaWzAjPZCPpP8FZA2R8zqeP5Y5gMrFnK | |||
| 30.08.2022 23:42:45 | |
5 502 BTC | $ 110 764 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NRyned9dKYwB4TZDm1ToiqPzaE4rbEmCK | To: bc1qndp9gqxrsrc5q7gcf7xqa66zclquz6q6dwtfj4 | |||
| 30.08.2022 23:42:45 | |
379 BTC | $ 7 625 474 | (unknown) | (unknown) |
| Type: transfer | From: 3KGM9ZBJJi2M6kpyJMSfxjYgNP4WJSZKDo | To: bc1q8m5fehyj2cdyt52wvtjh4k0efq27luzwv2ae64 | |||
| 30.08.2022 23:42:45 | |
379 BTC | $ 7 627 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Pappiq7o2LP8mawDTjHz2zS6fe31THLXw | To: 3KGM9ZBJJi2M6kpyJMSfxjYgNP4WJSZKDo | |||
| 30.08.2022 23:42:45 | |
395 BTC | $ 7 953 694 | (unknown) | (unknown) |
| Type: transfer | From: 363AH7qtV2ZbPsPU45EtqnM5fg7fdyr7FK | To: 3LMHvHhJfzPHYjoJNRmRx2GDqFSdUnRa87 | |||