Whale movements
Last update: 19.05.2026 17:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2022 05:28:19 |  |
1 000 BTC | $ 21 450 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj43rdlqqdwm2z7rzgtvdslvvzu0xg8q57l4e06mjkdezd7zufqaqdqpsdc | |||
| 26.08.2022 05:05:15 |  |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.08.2022 05:01:41 |  |
38 341 370 XRP | $ 13 348 269 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 26.08.2022 05:01:01 | |
31 867 264 XRP | $ 11 094 357 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 26.08.2022 05:00:21 | |
63 376 250 XRP | $ 21 932 526 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.08.2022 04:56:51 | |
38 493 980 XRP | $ 13 311 096 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 26.08.2022 04:56:10 | |
38 493 980 XRP | $ 13 277 728 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 26.08.2022 04:53:00 | |
234 BTC | $ 5 024 869 | (unknown) | (unknown) |
| Type: transfer | From: 33YCpyDLjXWfsDivW7y3FEy3zkBE8Q4XhB | To: 3DNquYjd6W3Go6n1eN71zKq32DzUZcUViR | |||
| 26.08.2022 04:53:00 | |
365 BTC | $ 7 860 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3hvf2t5jhjfew4xfhg4j7tua8trqmvvyal2wd | To: 32uXkcmLLANEu72qiqPHVvhCnSzGnwmUrb | |||
| 26.08.2022 04:53:00 | |
755 BTC | $ 16 239 136 | (unknown) | (unknown) |
| Type: transfer | From: 3429RwgWAAKCanuF5zmy3TRArsbfSZTjo5 | To: 32SV8uCzKvXG69zrSpHbjHTx2hL3ZkksCJ | |||
| 26.08.2022 04:53:00 | |
301 BTC | $ 6 473 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh2EBXbQEw6kN6pTezF36SPHRmaSFXwDR | To: 39xJvnsPCGK5A5azFdywsH2aX8QRAe4YJN | |||
| 26.08.2022 04:53:00 | |
910 BTC | $ 19 566 318 | (unknown) | (unknown) |
| Type: transfer | From: 3QKtNNqp71HQcDqPCizQE6s76vjdxaB7Jt | To: 37nPuPCWcDB9AzUxq71Yk5JkjqbH2TKanj | |||
| 26.08.2022 04:53:00 | |
288 BTC | $ 6 187 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p8rvn28g8fnxzujccl850w3uft858pg3y84p5 | To: 3Lz2fvmYqCk34i8mVZgrwHi2GnkyB7DdKY | |||
| 26.08.2022 04:53:00 | |
505 BTC | $ 10 865 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqXNvRLL51sWDtqZcfVLdiHy8oA8qbiU | To: 3C6tx74JvoMuqzvt6wdGTjziyUAiuKNzEt | |||
| 26.08.2022 04:26:47 | |
500 BTC | $ 10 754 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw1r4MvCEFFBQz9R6Sb3QoDAAsmro4a3T | To: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | |||
| 26.08.2022 04:20:24 |  |
41 766 176 USDT | $ 41 483 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.08.2022 03:56:23 | |
254 BTC | $ 5 447 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 03:45:01 | |
57 200 000 XRP | $ 20 038 528 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.08.2022 03:37:31 | |
20 000 000 XRP | $ 6 972 188 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 26.08.2022 03:36:41 | |
60 000 000 XRP | $ 20 868 766 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.08.2022 03:36:11 | |
254 BTC | $ 5 474 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2022 03:35:32 | |
20 000 000 XRP | $ 6 980 086 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 26.08.2022 03:34:51 | |
15 000 000 XRP | $ 5 211 762 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.08.2022 03:29:18 | |
755 BTC | $ 16 294 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v220guadp778enna9xqt8xld97r89w05x0fn | To: 3429RwgWAAKCanuF5zmy3TRArsbfSZTjo5 | |||
| 26.08.2022 03:29:18 | |
3 851 BTC | $ 83 122 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2YgQYaYfU2RK6uh58mJtXSzHpohp1qQ | To: bc1qyc4l7s965x0e67shvtqc6ezk507k53u3lmfwuv | |||
| 26.08.2022 03:29:18 | |
1 491 BTC | $ 32 191 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PjpB3KkEVd9eJNH8bW9Mu3f5AbWySvqVu | To: bc1qeyrn6fglyt8hd368znrdpc84kvg40sd5kzff8r | |||
| 26.08.2022 03:29:18 | |
5 646 BTC | $ 121 854 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghfumwxuu2aee8m6g4sm33zr9wmsmj6fqq7yxz | To: bc1qjvk2vhqadj5dlg5e6rlf5wjkpeq75mrkys857y | |||
| 26.08.2022 03:29:18 | |
4 545 BTC | $ 98 089 890 | (unknown) | (unknown) |
| Type: transfer | From: 39CiF2Yw1ry3CF3qn1nwXgAvvgwAauEmDj | To: 3M86h5joUPbfTxnobk2zoRXrZe9Tt4APB7 | |||
| 26.08.2022 03:29:18 | |
1 345 BTC | $ 29 024 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ffhj0cg9flxnfztgfj4e0fpvj08tzd336tgz | To: bc1qr4v5r43r88xn373qxwd0marr6g7vwn4smnu5js | |||
| 26.08.2022 03:29:18 | |
991 BTC | $ 21 392 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EHtmt2JwRW9c163A7qGKRzWfebR7nyTDs | To: 3EQhcttJNfmdoYrPCJa9ZZgtZ2QEYpB6X9 | |||
| 26.08.2022 03:29:18 | |
3 318 BTC | $ 71 621 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz268hwpc8ch4e2h4w4e5qnlgyzsdpep4msq3u3 | To: 3HPyCLiSCvL3P7Qju6djMztFhyFGH9cF3a | |||
| 26.08.2022 03:29:18 | |
301 BTC | $ 6 494 752 | (unknown) | (unknown) |
| Type: transfer | From: 33SxvAauRu1APrrrTewUWnMGnaYpXPrf59 | To: 3Gh2EBXbQEw6kN6pTezF36SPHRmaSFXwDR | |||
| 26.08.2022 03:29:18 | |
505 BTC | $ 10 901 577 | (unknown) | (unknown) |
| Type: transfer | From: 3LqVAKCtca6fqCQpwoJKp3tfcxDFSzczDZ | To: 3EkqXNvRLL51sWDtqZcfVLdiHy8oA8qbiU | |||
| 26.08.2022 03:29:18 | |
2 120 BTC | $ 45 748 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JZR4JJf28W6zyAaAD7J2SabckzayG2RPF | To: 36XtYvuSucJ7dNptCaqdfeLFp2pgmwL6a5 | |||
| 26.08.2022 03:29:18 | |
365 BTC | $ 7 886 894 | (unknown) | (unknown) |
| Type: transfer | From: 39SWkQHXzynr1nKJuKpNB43vnqu5BWuZDv | To: bc1qu3hvf2t5jhjfew4xfhg4j7tua8trqmvvyal2wd | |||
| 26.08.2022 03:29:18 | |
2 872 BTC | $ 61 977 504 | (unknown) | (unknown) |
| Type: transfer | From: 39K7TCLAHHqSqhcZg7roGGVo5hk8YxZ9jQ | To: 3PNAM7LeJvsPEU9xR6Sqt7RCfx5tJSKPav | |||
| 26.08.2022 03:29:18 | |
6 674 BTC | $ 144 042 990 | (unknown) | (unknown) |
| Type: transfer | From: 3N7FxTkuNgVFYqHHuizuWJuFZDnzWcUCsu | To: 3H8ftTfWDWx2pemkdnjx5iPKsP2sRR9GTr | |||
| 26.08.2022 03:29:18 | |
4 476 BTC | $ 96 606 390 | (unknown) | (unknown) |
| Type: transfer | From: 38DwZfp2LtcYhEWvfytSKjD7MCq5p4Bkrg | To: 3PaCdEpj7FyHc39CvxTppxuDS6wmAikCGo | |||
| 26.08.2022 03:29:18 | |
288 BTC | $ 6 208 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JEF7krKoBBZjtfrdKvFuJRpMSF9EVLJLW | To: bc1q2p8rvn28g8fnxzujccl850w3uft858pg3y84p5 | |||
| 26.08.2022 03:29:18 | |
910 BTC | $ 19 631 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BZW4yktKt2836u9LKbFEWmtDTKVJXLnZX | To: 3QKtNNqp71HQcDqPCizQE6s76vjdxaB7Jt | |||
| 26.08.2022 03:29:18 | |
234 BTC | $ 5 042 355 | (unknown) | (unknown) |
| Type: transfer | From: 3CdapvkuP6v9TaiuUod3bWpjLu47jpP6s6 | To: 33YCpyDLjXWfsDivW7y3FEy3zkBE8Q4XhB | |||
| 26.08.2022 03:29:18 | |
3 728 BTC | $ 80 462 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze6ch4tlnv0rqxvtcp3cprdlfduuzekm8unf6y | To: 35ZMfQm3uJTxRpjcQPTEYvV9vP511pEjmA | |||
| 26.08.2022 03:29:18 | |
254 BTC | $ 5 485 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2022 03:29:18 | |
254 BTC | $ 5 485 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2022 03:29:18 | |
254 BTC | $ 5 486 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2022 03:14:52 | |
5 991 892 USDT | $ 6 002 760 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:14:52 | |
5 989 698 USDT | $ 6 000 562 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 26.08.2022 03:05:15 | |
35 000 000 USDC | $ 35 007 804 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | |||
| 26.08.2022 03:00:10 | |
4 999 996 USDT | $ 5 047 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2022 02:53:36 | |
1 177 BTC | $ 25 228 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe07xs2ksrfxy4j8mf2jcmpayqsvm3qplu0dpxn6p45jq577zjn3sh8q2mk | |||