Whale movements
Last update: 19.05.2026 16:37:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2022 00:24:49 |  |
4 506 BTC | $ 92 527 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4y549qhfqgmgxlpwv23wa5khj07535qdr90yx | To: 3HfZpmHysNUEqpHKNdf4cR1kwFM9vyLpaq | |||
| 27.08.2022 00:24:49 | |
953 BTC | $ 19 566 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4v8pu5vcm7r2tj03rwn3cjnxtg9hplrrtf3m | To: 3NX5sfuh7zSfK9etJoshaVgsj7EoWYVGHK | |||
| 27.08.2022 00:24:49 | |
1 318 BTC | $ 27 057 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa96ssx53664rv993j7nl487dslsna25kpg8khr | To: 3Bj5KWGB83RGWyFghEXUDeuAbpzyfvftCR | |||
| 27.08.2022 00:24:49 | |
279 BTC | $ 5 722 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FbNSy6wbQjoYTnrQFUUP4C9PqgG1tcq3A | To: 34M8u9QJRTHYBgEykUVMCUzeLcQ6cW6j3Q | |||
| 27.08.2022 00:24:49 | |
279 BTC | $ 5 722 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jw7w72akne4w40lkxtd7yfvvjaavkeuufwfeq | To: 3FbNSy6wbQjoYTnrQFUUP4C9PqgG1tcq3A | |||
| 27.08.2022 00:20:37 | |
480 BTC | $ 9 874 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.08.2022 00:00:01 |  |
68 700 000 XRP | $ 23 675 956 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.08.2022 23:53:47 | |
279 BTC | $ 5 798 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4nzf3c3pl2uet36vnl2qt9n0djwvvd8qkja44 | To: bc1q5jw7w72akne4w40lkxtd7yfvvjaavkeuufwfeq | |||
| 26.08.2022 23:53:47 | |
480 BTC | $ 9 987 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.08.2022 23:48:21 | |
47 994 630 XRP | $ 16 307 938 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.08.2022 23:48:11 | |
40 000 000 XRP | $ 13 604 797 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.08.2022 23:47:41 | |
40 000 000 XRP | $ 13 604 797 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.08.2022 23:46:50 | |
25 000 000 XRP | $ 8 532 547 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.08.2022 23:44:16 | |
300 BTC | $ 6 161 992 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.08.2022 23:44:16 | |
753 BTC | $ 15 474 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyr8m7kzxrnwj06s5scja7f6rq8u0w54r2ttnx | To: 3PZ3tP5jLUGyrkDGzjFvZHZDD6iqDAMVxh | |||
| 26.08.2022 23:44:16 | |
2 844 BTC | $ 58 411 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eg4wsne9zx2cqv7smcjtd7ksh7rvu7wxkr33j | To: 3J9ELNwDTopw2WoWqwxDesisX7uswTUaJA | |||
| 26.08.2022 23:44:16 | |
960 BTC | $ 19 718 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnectd5nh3pz6xwdj4qzwdscde3u3hu4zcx9f43 | To: 3FVgNkpnP4AvtyPpesPPPM6t3yWi3vnvyF | |||
| 26.08.2022 23:44:16 | |
279 BTC | $ 5 725 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3dpll0w5fuq0v0srswpjmr3ztdpux8ylq3kck | To: bc1qt4nzf3c3pl2uet36vnl2qt9n0djwvvd8qkja44 | |||
| 26.08.2022 23:44:16 | |
1 487 BTC | $ 30 549 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zwlw9lq3jx9whkks97ju8f3877tumk2r4adn | To: bc1qhcwn7fjsngm4cyh6p6r6wvqq8tz56yq48rhfpz | |||
| 26.08.2022 23:44:16 | |
953 BTC | $ 19 572 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplyfn2lvjn6qmaww0tgpqh4wy8nll6cztwdmuy | To: bc1qkf4v8pu5vcm7r2tj03rwn3cjnxtg9hplrrtf3m | |||
| 26.08.2022 23:44:16 | |
3 302 BTC | $ 67 823 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjkxehvu9mlyuuyq869969kj9f74xlstetcvk6 | To: bc1qgs38gajp8g4p88pzx3yjaxuchgnx6kmruzcy77 | |||
| 26.08.2022 23:44:16 | |
494 BTC | $ 10 139 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0gzc9nyszx9uf99n4gy583uv36qud8aed8qu | To: bc1qk0wsjmhkgnkfhq7aug8s2057p0eaj94wsxrhn2 | |||
| 26.08.2022 23:44:16 | |
2 108 BTC | $ 43 305 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QxnhHSVq41JXpVYX1dB8xnCP6JHq7aEzm | To: 35xWxWu8dkRg1ixQKYvnPgLg3TKwuhvcU6 | |||
| 26.08.2022 23:44:16 | |
291 BTC | $ 5 981 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku4vvd4rlddaggxt9fcf085g9a5ve7z53tsydn | To: 3EJtgQZtBBtyYz6WmnLznpAwCnCr39HtHD | |||
| 26.08.2022 23:44:16 | |
3 671 BTC | $ 75 397 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9p347a7xgzv54t7wv2g9n33x9a3mpunzjf3w | To: 3PS6L7aZ3a8iXZ7jssQpP9zkzgHgEk6D3n | |||
| 26.08.2022 23:44:16 | |
4 471 BTC | $ 91 828 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgz37nkszptmcmmz5v9ehescq2kjy6gqypnkwy | To: 3M9WPQhrzzLGPvjjpVcj3BstjqLbKFRnRK | |||
| 26.08.2022 23:44:16 | |
631 BTC | $ 12 961 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqctegdc2gqj9uvh3ncuaetlqvyau9v7xzu0x0 | To: 3QymZkzrTRoo12eekBF4akbfes8Ziw1ejE | |||
| 26.08.2022 23:44:16 | |
766 BTC | $ 15 738 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz4xzDZGdkQmCv7ezsJ4UUV6TAQG6CirK | To: bc1q3s2kg6f57c6p2re4qv3huhe2r3w6c3k6nge4zn | |||
| 26.08.2022 23:44:16 | |
3 849 BTC | $ 79 060 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Chi7wXXsJbvCZyE8VtS1WaKGEpEKCwesB | To: bc1qh3f9kq72wf8s2kzj4fk5ruj04zaadm3mfy5a5y | |||
| 26.08.2022 23:44:16 | |
1 318 BTC | $ 27 065 236 | (unknown) | (unknown) |
| Type: transfer | From: 3C1mGBHUtTjXgp47xBw6JRL6nCwqLtpzZs | To: bc1qa96ssx53664rv993j7nl487dslsna25kpg8khr | |||
| 26.08.2022 23:44:16 | |
331 BTC | $ 6 806 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HDReaTrNqe1Qu3RXtWY9LU7kUdiARiqkq | To: bc1qsjjdh2hn835em0p77xedynz28cvqxajff356dw | |||
| 26.08.2022 23:22:54 | |
716 BTC | $ 14 814 423 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1GYFUUibpHP27ZZyLNyy6apdBtVNLyZDiT | |||
| 26.08.2022 23:22:54 | |
631 BTC | $ 13 061 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q259kg7xyhwdeqzpd0dmlkpm2lzd57qc4lxqner | To: bc1qvqctegdc2gqj9uvh3ncuaetlqvyau9v7xzu0x0 | |||
| 26.08.2022 23:22:54 | |
3 302 BTC | $ 68 347 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyr9ewuughswh8pvuw5na8pckjjwqzcfhkxjhq | To: bc1qsjkxehvu9mlyuuyq869969kj9f74xlstetcvk6 | |||
| 26.08.2022 23:22:54 | |
2 844 BTC | $ 58 862 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeqwe55h6hy7rwy5y5g2py8ez74tsqdvqe6vml | To: bc1q0eg4wsne9zx2cqv7smcjtd7ksh7rvu7wxkr33j | |||
| 26.08.2022 23:22:54 | |
4 506 BTC | $ 93 269 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkk3ue5r9sjspfcgrydxwdtzmcvegyvk5urwpu | To: bc1qt4y549qhfqgmgxlpwv23wa5khj07535qdr90yx | |||
| 26.08.2022 23:22:54 | |
291 BTC | $ 6 031 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgntt99tmdnf3xsm4yeqva73kqcx2vu0e682hxz | To: bc1qku4vvd4rlddaggxt9fcf085g9a5ve7z53tsydn | |||
| 26.08.2022 23:22:54 | |
753 BTC | $ 15 595 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32v6evjp96q3e7n96acfjqw2d7lv04c8lx22pv | To: bc1qtyr8m7kzxrnwj06s5scja7f6rq8u0w54r2ttnx | |||
| 26.08.2022 23:22:54 | |
494 BTC | $ 10 219 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj60d2yl4l0nv8nunjq60c88xvd69jzxqsw09t | To: bc1qre0gzc9nyszx9uf99n4gy583uv36qud8aed8qu | |||
| 26.08.2022 23:22:54 | |
4 471 BTC | $ 92 537 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55fmqjs8zw3y4wrvqs388j28f43s5ugsc4tf5m | To: bc1qwgz37nkszptmcmmz5v9ehescq2kjy6gqypnkwy | |||
| 26.08.2022 23:22:54 | |
953 BTC | $ 19 725 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q687n9mmr59nd6awt9z9hgerjekfqt543jwd9dz | To: bc1qplyfn2lvjn6qmaww0tgpqh4wy8nll6cztwdmuy | |||
| 26.08.2022 23:22:54 | |
331 BTC | $ 6 858 677 | (unknown) | (unknown) |
| Type: transfer | From: 3NDH4j9XqBotjAeEpqUxbnC5bAXpHdtx9c | To: 3HDReaTrNqe1Qu3RXtWY9LU7kUdiARiqkq | |||
| 26.08.2022 23:22:54 | |
331 BTC | $ 6 858 775 | (unknown) | (unknown) |
| Type: transfer | From: 381HBJcfyLZVCV85hofq1HHX1SvSTitpRX | To: 3NDH4j9XqBotjAeEpqUxbnC5bAXpHdtx9c | |||
| 26.08.2022 23:22:54 | |
279 BTC | $ 5 773 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PbEALwR33uU6Sm42J6ReCLVLhvY2mcyub | To: bc1qv3dpll0w5fuq0v0srswpjmr3ztdpux8ylq3kck | |||
| 26.08.2022 23:22:54 | |
279 BTC | $ 5 773 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4wvj6tk3cu7c4q5wccj2r6kxq9a6nw6ry0cl | To: 3PbEALwR33uU6Sm42J6ReCLVLhvY2mcyub | |||
| 26.08.2022 23:22:54 | |
279 BTC | $ 5 773 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhcdl0qce4tp6dexnjjuzwqpuva08tdjk4pd7m | To: bc1q5u4wvj6tk3cu7c4q5wccj2r6kxq9a6nw6ry0cl | |||
| 26.08.2022 23:22:54 | |
1 318 BTC | $ 27 274 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdnwaq0xvsluer4mm98kvslrnt0etgl4nc6yn2 | To: 3C1mGBHUtTjXgp47xBw6JRL6nCwqLtpzZs | |||
| 26.08.2022 23:22:54 | |
5 623 BTC | $ 116 393 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gqy55ntgcsfjyajc075k7r7vu38aym7c6t04z | To: 32M5gErYgg7i27q7BWAxuGwTNGJKa3RRG3 | |||
| 26.08.2022 23:22:54 | |
766 BTC | $ 15 862 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0ll3p7xdjejzymu780reucal82e6r3jyhyve | To: 3Jz4xzDZGdkQmCv7ezsJ4UUV6TAQG6CirK | |||
| 26.08.2022 23:22:54 | |
1 487 BTC | $ 30 785 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NbDRXjm5N5uWpYgVYv39srPpprWdkHke4 | To: bc1qu6zwlw9lq3jx9whkks97ju8f3877tumk2r4adn | |||