Whale movements
Last update: 19.05.2026 11:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2022 03:44:33 |  |
299 BTC | $ 5 975 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.08.2022 03:30:00 | |
398 BTC | $ 8 034 911 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.08.2022 03:30:02 |  |
100 000 000 XRP | $ 33 252 552 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.08.2022 03:25:59 | |
299 BTC | $ 6 061 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.08.2022 03:25:40 | |
20 000 454 XRP | $ 6 688 082 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.08.2022 03:25:20 | |
20 000 000 XRP | $ 6 687 930 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.08.2022 03:24:50 | |
52 971 120 XRP | $ 17 645 246 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.08.2022 03:24:31 | |
60 000 000 XRP | $ 19 986 640 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.08.2022 03:24:00 | |
55 500 000 XRP | $ 18 487 642 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.08.2022 03:23:31 | |
20 000 000 XRP | $ 6 721 072 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 30.08.2022 03:23:01 | |
40 000 000 XRP | $ 13 442 144 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.08.2022 03:20:24 |  |
41 842 196 USDT | $ 42 198 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.08.2022 03:18:16 | |
260 BTC | $ 5 285 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BCBdr7NFim8Xt53pYxWmDHUy6L6Vgso5s | To: 3MMNPFLS1NpHAWcGXewnV7fYthkbDLpHUo | |||
| 30.08.2022 03:07:44 | |
260 BTC | $ 5 258 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HxSGzmxuqAarUkqwNAyVfETM92qaPnBoc | To: 3BCBdr7NFim8Xt53pYxWmDHUy6L6Vgso5s | |||
| 30.08.2022 03:07:44 | |
280 BTC | $ 5 659 136 | (unknown) | (unknown) |
| Type: transfer | From: 34jv222ESVEPkjud6tQHHiBB3TSQjurW9C | To: bc1qlwkwtntcx495felrtqkt3jlzr2d2xza3ujdj8s | |||
| 30.08.2022 03:07:44 | |
290 BTC | $ 5 861 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JWHGgpBbBvBFWEyMhP6MUACCvgXpquFhN | To: bc1qct3kanvmlldn0f225culljdq9kzp2fkdrf5w4j | |||
| 30.08.2022 02:53:40 |  |
6 792 355 USDT | $ 6 747 366 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 30.08.2022 02:47:24 | |
5 612 BTC | $ 113 764 424 | (unknown) | (unknown) |
| Type: transfer | From: 394NmCUUN5nF2ZuUw2XDMYwjYNt54o1XVX | To: 37Ecw3Qx7GCqUK37nrrHnE47V6UWDUWtJL | |||
| 30.08.2022 02:47:24 | |
290 BTC | $ 5 881 018 | (unknown) | (unknown) |
| Type: transfer | From: 38nhSXpaWnN1Fwuc6gbpu6jLSv3U7Rjz4w | To: 3JWHGgpBbBvBFWEyMhP6MUACCvgXpquFhN | |||
| 30.08.2022 02:47:24 | |
3 097 BTC | $ 62 783 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EjCRGGmfee9jxYm8eCWPiXKAduiMAcChV | To: 3KA6TDPHLoUv7xef6KL33tbTi343JowwBq | |||
| 30.08.2022 02:47:24 | |
4 326 BTC | $ 87 701 750 | (unknown) | (unknown) |
| Type: transfer | From: 371jeFzn7U6zTfv6YesmpuBnJukaKiDT1c | To: 3G68on2CBiYQ4ack7Aupe3g5Cn9a1nyjR3 | |||
| 30.08.2022 02:47:24 | |
2 380 BTC | $ 48 241 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H4kbtb1XkvdLyUgDkfSqRe5gYUzgtg7iu | To: 383Y3JmdTK7NV188Dj5YeRZHs8fDeoYLkL | |||
| 30.08.2022 02:47:24 | |
391 BTC | $ 7 922 237 | (unknown) | (unknown) |
| Type: transfer | From: 3GdnU2Jt7cjK62V6eircdCVh4EPFe5d7U5 | To: 3LmFQFCSCkHNGVivBP3ESn6vHxurum8DVD | |||
| 30.08.2022 02:47:24 | |
3 628 BTC | $ 73 552 520 | (unknown) | (unknown) |
| Type: transfer | From: 32FZ33T8FXCHznQSYCzGGSk8o9dWSv69CJ | To: 3Jdb3uLA6DY5i9yY9HUctnczMH8cMWzC9q | |||
| 30.08.2022 02:47:24 | |
6 660 BTC | $ 135 012 740 | (unknown) | (unknown) |
| Type: transfer | From: 39PuyRPhLZMbJfckMhyyc4P2iuYgedHDaJ | To: 3AWioVzSfbwN9e5fJex4yD2i9Sja4eLn27 | |||
| 30.08.2022 02:47:24 | |
260 BTC | $ 5 275 570 | (unknown) | (unknown) |
| Type: transfer | From: 3C1sS3WA7DryMAn5EYP6eLEHsZdoDtiUHB | To: 3HxSGzmxuqAarUkqwNAyVfETM92qaPnBoc | |||
| 30.08.2022 02:47:24 | |
280 BTC | $ 5 677 271 | (unknown) | (unknown) |
| Type: transfer | From: 3A2tGhdWvVb9HCxBCKUXUyBoyYmz5ZYRfk | To: 34jv222ESVEPkjud6tQHHiBB3TSQjurW9C | |||
| 30.08.2022 02:47:24 | |
1 328 BTC | $ 26 923 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlmx72a684487j20ltwljp50r3vcptxpaktfp0 | To: 3NM7EAxJYUzfBGht4nmdGSYrDQEqDM7Jpi | |||
| 30.08.2022 02:47:24 | |
339 BTC | $ 6 880 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy53nw3542xjrk8u4d5q5sc4nl9dx3e59a63a4t | To: bc1q6vuss3mcr8te5cszfnq6yudz5au2fslanxst7y | |||
| 30.08.2022 02:47:24 | |
4 391 BTC | $ 89 001 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgvljaf827utn9qpjh42ck75kmsqr0uf5f5szu | To: bc1qn49twftqkdql3ans5zvm6tetd3zx008jhf9dx4 | |||
| 30.08.2022 02:47:24 | |
414 BTC | $ 8 385 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtv24a272hk7c443qr9a02lxjygqtqkj34jqt4 | To: bc1qytqwch4xczx7ucuv5cndxsw7kzsds5xqq82wmr | |||
| 30.08.2022 02:47:24 | |
3 716 BTC | $ 75 328 664 | (unknown) | (unknown) |
| Type: transfer | From: 3AeRtXALoYHEVHRJLWP9eF64M3X2r2uEya | To: 3PbSq31hFAryqWj6St1ecnHnGUXb2Tj2P3 | |||
| 30.08.2022 02:47:24 | |
558 BTC | $ 11 318 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NyDPMJ8QiAqVVuRAbvLDPNBXdW5wncxKZ | To: bc1q8l4aewxhmxqmhpk0vdsz28z6ksp2cyzpr3uk9q | |||
| 30.08.2022 02:47:24 | |
1 913 BTC | $ 38 788 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9mwzfe5h85fgns5k09ern2rsx4qkvxnnvy98c | To: 3ApHX3SB9kENuVeB1X73SfwwKkKt96FujG | |||
| 30.08.2022 02:47:24 | |
517 BTC | $ 10 490 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul9r7y8pjt4azsm93acnnctpv0f9wty0pzcdu5 | To: 3KnUAVDAUBxCZWdCok4JsRB7xLqGjoXVbX | |||
| 30.08.2022 02:47:24 | |
260 BTC | $ 5 261 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.08.2022 02:47:24 | |
260 BTC | $ 5 261 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.08.2022 02:26:27 | |
260 BTC | $ 5 255 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.08.2022 02:16:50 | |
260 BTC | $ 5 301 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C1sS3WA7DryMAn5EYP6eLEHsZdoDtiUHB | |||
| 30.08.2022 02:16:50 | |
3 347 BTC | $ 68 167 510 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qfk5kl9m2zl84jae6ca0rs62umay9222wmltxrds3rzwqvhly5vuq9wjrqs | To: bc1qqulzv8mw04ulqetelwssuhh5jw6fjyc2s6v9cxq7ye38w5pzdj9qjc74w3 | |||
| 30.08.2022 02:16:03 | |
18 500 000 USDT | $ 18 483 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.08.2022 02:14:49 | |
3 716 BTC | $ 75 819 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FGraJ4LXG86tNHC4Q35QWuhtS4mhM7stb | To: 3AeRtXALoYHEVHRJLWP9eF64M3X2r2uEya | |||
| 30.08.2022 02:14:49 | |
4 326 BTC | $ 88 272 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EJAn5b5bV62WEEkNazWeuVXTDhuRFdDRb | To: 371jeFzn7U6zTfv6YesmpuBnJukaKiDT1c | |||
| 30.08.2022 02:14:49 | |
391 BTC | $ 7 973 998 | (unknown) | (unknown) |
| Type: transfer | From: 3BtQ5RxbNcvNb86QGBTdFomh1t1VJbUEAX | To: 3GdnU2Jt7cjK62V6eircdCVh4EPFe5d7U5 | |||
| 30.08.2022 02:14:49 | |
558 BTC | $ 11 391 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhq5wDv6BpRK4L5yyM8eAGQY4CwtyYCuA | To: 3NyDPMJ8QiAqVVuRAbvLDPNBXdW5wncxKZ | |||
| 30.08.2022 02:14:49 | |
5 612 BTC | $ 114 505 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nalmyt822afsu4dzxrhga5jylm2mqth8y9h94 | To: 394NmCUUN5nF2ZuUw2XDMYwjYNt54o1XVX | |||
| 30.08.2022 02:14:49 | |
286 BTC | $ 5 826 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy2ysv6h3zkdgcuvp7jn5vy92m4erlc7gssgc6 | To: 3A2tGhdWvVb9HCxBCKUXUyBoyYmz5ZYRfk | |||
| 30.08.2022 02:14:49 | |
1 328 BTC | $ 27 098 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuv75naumxm9lewm27t97lu6lzly5lapm4jyj7 | To: bc1qhlmx72a684487j20ltwljp50r3vcptxpaktfp0 | |||
| 30.08.2022 02:14:49 | |
414 BTC | $ 8 440 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljelxuwfy73qwp8yz438cxwsav52p9x3hk9acg | To: bc1qrtv24a272hk7c443qr9a02lxjygqtqkj34jqt4 | |||
| 30.08.2022 02:14:49 | |
1 913 BTC | $ 39 040 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m6gtpfmmvtdnry0u2hvzh2m936dpvldcrt0rq | To: bc1qt9mwzfe5h85fgns5k09ern2rsx4qkvxnnvy98c | |||