Whale movements
Last update: 19.05.2026 12:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2022 19:28:51 |  |
48 000 000 XRP | $ 15 741 681 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.08.2022 19:19:24 |  |
18 999 992 BUSD | $ 18 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.08.2022 19:17:31 | |
17 999 992 BUSD | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.08.2022 19:17:18 | |
18 999 992 BUSD | $ 18 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.08.2022 19:15:46 | |
17 999 992 BUSD | $ 17 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.08.2022 19:14:45 |  |
6 480 338 USDT | $ 6 477 146 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 19:14:45 | |
6 480 338 USDT | $ 6 477 146 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.08.2022 19:13:09 | |
6 480 338 USDT | $ 6 471 972 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.08.2022 19:08:40 | |
160 000 000 XRP | $ 52 909 464 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.08.2022 18:56:27 |  |
288 BTC | $ 5 804 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NRCmYzty1jbKmaZU6AaeqcpT6dpVZJM1z | To: bc1qhszeetxyzd00nmvqu2g8tufjw5yrs6kzpnu2my | |||
| 29.08.2022 18:56:27 | |
289 BTC | $ 5 809 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EtcFdijuwurTpwEYG1wH6oMUg6FWagWkY | To: 3NRCmYzty1jbKmaZU6AaeqcpT6dpVZJM1z | |||
| 29.08.2022 18:56:27 | |
267 BTC | $ 5 362 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2022 18:56:03 | |
5 637 000 USDT | $ 5 616 903 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.08.2022 18:53:22 | |
623 BTC | $ 12 633 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | |||
| 29.08.2022 18:53:22 | |
623 BTC | $ 12 633 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 | |||
| 29.08.2022 18:53:22 | |
623 BTC | $ 12 633 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | |||
| 29.08.2022 18:53:22 | |
623 BTC | $ 12 633 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn | |||
| 29.08.2022 18:53:22 | |
286 BTC | $ 5 790 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | |||
| 29.08.2022 18:53:22 | |
248 BTC | $ 5 031 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi | |||
| 29.08.2022 18:53:22 | |
289 BTC | $ 5 850 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegfa7wz089jfkmyzdednwmeq3rdpe33ja49lh5 | To: 3EtcFdijuwurTpwEYG1wH6oMUg6FWagWkY | |||
| 29.08.2022 18:53:22 | |
356 BTC | $ 7 210 285 | (unknown) | (unknown) |
| Type: transfer | From: 38xddtiAGrcKGZ7kbNwPZT7jN3Fsxp7ZRk | To: 3DkkhMnF6Bb9c3Pwtu4dKBM1Q4DK7GP2xC | |||
| 29.08.2022 18:53:22 | |
605 BTC | $ 12 264 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknpjgj382sjy5m7n6zqa4j457z06f2vrjjl884 | To: bc1q6hrdlkq72whk6ujpj65tsmhhkglg6vvd5ns7q5 | |||
| 29.08.2022 18:53:22 | |
5 613 BTC | $ 113 739 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLCV2QrTfW9YXmx6ZYcGXUe7UbvKUNws | To: 34z4LpZKv7HRFQkMgbyQHToKd7R4m6TDaB | |||
| 29.08.2022 18:53:22 | |
670 BTC | $ 13 580 955 | (unknown) | (unknown) |
| Type: transfer | From: 38F3Cqq8ukZ38w9MApMwKDqK72qQ6CMA1f | To: 3879x5xMkLsxCGwxWimpBv5HgFjg5XwxMP | |||
| 29.08.2022 18:53:22 | |
310 BTC | $ 6 279 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BRn2r2CGFTVpNAaGnuWQqVUj1kaHcpycm | To: 3Feondyvv6hqMpsSiifpgmfFmm3E2RY84E | |||
| 29.08.2022 18:53:22 | |
2 389 BTC | $ 48 401 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NNzFeNiXF1fbRpBNfAK2rKjNEnbUGFgz5 | To: 3MoyYBsTXedQ6hhXh4UhrQ2AEe3RykT5tU | |||
| 29.08.2022 18:53:22 | |
4 397 BTC | $ 89 098 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefnn9wx7rekf2tf636496aldu40nrs4mt3uzlz | To: 39r6ST3uoTDGEb4gkZTcTJRvyp9pocgpyD | |||
| 29.08.2022 18:53:22 | |
4 330 BTC | $ 87 743 350 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Q9aCL3KmEPtQRqHJVk24zXhNkSCwDF5 | To: 3AQrZzD2RRKBj5AUMgh4wLQMQYCBh1hLuJ | |||
| 29.08.2022 18:53:22 | |
3 634 BTC | $ 73 637 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D9QzuzrgR2HPpdtETsEPGFz48YaVN19A5 | To: 3BXePMjNc3yFrFDqe1uy2M9XLAgJJnKmnh | |||
| 29.08.2022 18:53:22 | |
1 360 BTC | $ 27 562 646 | (unknown) | (unknown) |
| Type: transfer | From: 35AwxAb3i1H1DRLcyMsTuizmXQoVvanpUU | To: 32SFqmiqZeUrYfZiadfdpcqucMiGB7a8Ag | |||
| 29.08.2022 18:53:22 | |
6 661 BTC | $ 134 967 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EjiiQ9AbYbvxy9GoWykjJFYY8aCAYH4ox | To: 35xQwMCBxQCNdgF6CxXyV4VFR7z6RboXa4 | |||
| 29.08.2022 18:53:22 | |
3 119 BTC | $ 63 196 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BUxtjMVA4FmhmdiDSmmhGdbCRohw8WLe1 | To: 3G2TKMAcKKJAZ2J1CBAKktumv5EqGFuGP5 | |||
| 29.08.2022 18:53:22 | |
3 797 BTC | $ 76 932 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql63fmnl24k2ckg0fkzshsczm5hfatjsw6pp2t9 | To: 3Dyvmyu6SDWBMytepspeQfszX7UimCrhWp | |||
| 29.08.2022 18:53:22 | |
425 BTC | $ 8 610 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GmrpuQXDZ2wKxWr3Zo4KV5oWbf2Fi46YC | To: bc1qmf5lgm9n0pjv8fqwcaj2ypy6qa0mnf5q05n7p6 | |||
| 29.08.2022 18:53:22 | |
522 BTC | $ 10 580 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmafytdnmk07gw83kqa7lmd45aac2vwh53eyh9 | To: 39WqxuNk513kvdkJgKqSPhiaVdrcyQq2Fk | |||
| 29.08.2022 18:53:22 | |
267 BTC | $ 5 401 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2022 18:53:22 | |
267 BTC | $ 5 401 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2022 18:53:22 | |
1 995 BTC | $ 40 414 820 | (unknown) | (unknown) |
| Type: transfer | From: 37TzG9apck2Ayhww5cWvgUUiuNvDabGXyp | To: 3C7oL2QoFAeYCCGfbpEBnUUC2Sw3z81n6E | |||
| 29.08.2022 18:49:13 | |
5 633 ETH | $ 8 589 300 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 29.08.2022 18:47:36 | |
6 297 000 USDT | $ 6 310 301 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 29.08.2022 18:47:27 | |
5 633 243 USDT | $ 5 645 142 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.08.2022 18:45:30 | |
5 633 243 USDT | $ 5 636 373 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.08.2022 18:42:33 | |
5 637 000 USDT | $ 5 605 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | |||
| 29.08.2022 18:41:07 | |
5 000 BTC | $ 100 770 170 | (unknown) | (unknown) |
| Type: transfer | From: 14RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i | To: 36ZfWyL5NGvC2u54QENyUgDzTgNyHe1xpE | |||
| 29.08.2022 18:40:31 | |
37 633 388 XRP | $ 12 406 049 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.08.2022 18:40:31 | |
44 924 156 XRP | $ 14 809 490 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.08.2022 18:38:00 | |
605 BTC | $ 12 252 051 | (unknown) | (unknown) |
| Type: transfer | From: 3KXwhr3M5Ftv3iTNYySrEZGJJaX927FGTJ | To: bc1qknpjgj382sjy5m7n6zqa4j457z06f2vrjjl884 | |||
| 29.08.2022 18:38:00 | |
4 397 BTC | $ 89 008 184 | (unknown) | (unknown) |
| Type: transfer | From: 31tGU1Ype27QWZkLwK4whaAccxdJZCQLFB | To: bc1qefnn9wx7rekf2tf636496aldu40nrs4mt3uzlz | |||
| 29.08.2022 18:38:00 | |
1 995 BTC | $ 40 373 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EJuukNc5QZ7B5qfQDMxxKZYXsV7NYNrbv | To: 37TzG9apck2Ayhww5cWvgUUiuNvDabGXyp | |||
| 29.08.2022 18:38:00 | |
3 798 BTC | $ 76 874 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KAtUmjurCQ9zQzjzBhXTuWGhJ9TWgdsFE | To: bc1ql63fmnl24k2ckg0fkzshsczm5hfatjsw6pp2t9 | |||