Whale movements
Last update: 19.05.2026 19:30:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 22:44:27 |  |
374 BTC | $ 8 108 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz7a0qz7t89tlkanzv8nfuazrgrs4re0fe36rl | To: bc1q5urlh3zhjtxz0azkucrg2g8kc5k4k407ft5gee | |||
| 24.08.2022 22:44:27 | |
4 525 BTC | $ 98 173 650 | (unknown) | (unknown) |
| Type: transfer | From: 337KhDcA2duFqm5WzbBDMs5kvGyBugjtBT | To: 36yLi7Y8c3EEEZCR1BdDvEiRwAUkWcCTGL | |||
| 24.08.2022 22:44:27 | |
761 BTC | $ 16 519 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sgx5wg3z6lrcj4jsn9pnq5shexsj4ke9gk4qr | To: bc1qt5t86lrngnxyyze3tu9y5m37j8f2xnpl6w4f4u | |||
| 24.08.2022 22:44:27 | |
1 356 BTC | $ 29 421 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5f5h3ea4ky5j2jvq4vj73q9kny4r9mnm7p7gg | To: bc1qlycw8sy4d6eey5gf9hea8m7ch0vqwwtxcvcfy0 | |||
| 24.08.2022 22:44:27 | |
949 BTC | $ 20 592 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCZWxWAPnZyCrkKFPik1fsWNq1ATJq9E | To: bc1qw9dt545qphf78hz93xuhsxrmhmwg8sk5z8cwjx | |||
| 24.08.2022 22:44:27 | |
375 BTC | $ 8 134 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.08.2022 22:44:27 | |
298 BTC | $ 6 458 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.08.2022 22:30:02 |  |
22 100 000 XRP | $ 7 781 659 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.08.2022 22:26:50 | |
30 000 000 XRP | $ 10 626 847 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.08.2022 22:25:52 | |
30 044 892 XRP | $ 10 582 669 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.08.2022 22:25:41 | |
50 000 000 XRP | $ 17 663 158 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.08.2022 22:23:52 | |
761 BTC | $ 16 580 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GBCkGnXhdb7LQhQ2mmfrDPrc27aCjbSdL | To: bc1q4sgx5wg3z6lrcj4jsn9pnq5shexsj4ke9gk4qr | |||
| 24.08.2022 22:23:52 | |
295 BTC | $ 6 424 886 | (unknown) | (unknown) |
| Type: transfer | From: 31nffvt18UUDKTrBpXGipxcyzkn4qZ6woD | To: 362ihAuxER61SFkTnqTbg55rn4xMdtVYxb | |||
| 24.08.2022 22:23:52 | |
374 BTC | $ 8 138 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HHvnVkW1fX8ic3EijKsHSQRqzZeihzApL | To: bc1qrz7a0qz7t89tlkanzv8nfuazrgrs4re0fe36rl | |||
| 24.08.2022 22:14:36 | |
949 BTC | $ 20 601 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NUYcxJ2knkW7oWuUbozDUBYgNATYqKu7V | To: 3AFCZWxWAPnZyCrkKFPik1fsWNq1ATJq9E | |||
| 24.08.2022 22:14:36 | |
375 BTC | $ 8 133 622 | (unknown) | (unknown) |
| Type: transfer | From: 32A2aaxhNmaJ46xvstM84a4TJEweBD9EA7 | To: 3HHvnVkW1fX8ic3EijKsHSQRqzZeihzApL | |||
| 24.08.2022 22:14:36 | |
761 BTC | $ 16 525 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QDTBFUuUEJLdMdpqQ6Hm866kjmyRkCaUh | To: 3GBCkGnXhdb7LQhQ2mmfrDPrc27aCjbSdL | |||
| 24.08.2022 22:14:36 | |
295 BTC | $ 6 403 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcuvpm7e2n4dp6g4uwp0zhfdewff0eawand88 | To: 31nffvt18UUDKTrBpXGipxcyzkn4qZ6woD | |||
| 24.08.2022 22:14:36 | |
420 BTC | $ 9 115 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.08.2022 22:03:09 |  |
56 015 970 BUSD | $ 56 015 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 22:03:09 | |
10 000 000 PAX | $ 9 932 373 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.08.2022 22:00:33 | |
375 BTC | $ 8 154 797 | (unknown) | (unknown) |
| Type: transfer | From: 34BMvDiDgBpXmKwjQ1BtBmmQAGnM35M232 | To: 32A2aaxhNmaJ46xvstM84a4TJEweBD9EA7 | |||
| 24.08.2022 22:00:33 | |
949 BTC | $ 20 653 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd33z3fs5jsgg8jhmg3qx46ncuk49uanvu5w5sg | To: 3NUYcxJ2knkW7oWuUbozDUBYgNATYqKu7V | |||
| 24.08.2022 22:00:33 | |
5 777 BTC | $ 125 696 264 | (unknown) | (unknown) |
| Type: transfer | From: 39FEsc2EDNNF4QnqmLYDuwNJuPvzK33EiR | To: bc1qdp4kuy4w6qwwf8nkv6zxdu5w9ywqa54gwnhamf | |||
| 24.08.2022 22:00:33 | |
4 649 BTC | $ 101 147 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhrquyxay4lq02a657mnr27d47dz0c4c4m2fnp | To: 3HbTruZYjrNqNSa5TBvff7Y8P7A8rUHus2 | |||
| 24.08.2022 22:00:33 | |
2 883 BTC | $ 62 718 668 | (unknown) | (unknown) |
| Type: transfer | From: 39afWKgE9uSS6mstytZx1s7pU9B4wJFehz | To: 37yhALeWkfkvT7A7inacZ3EngdJthbx2WM | |||
| 24.08.2022 22:00:33 | |
3 871 BTC | $ 84 231 290 | (unknown) | (unknown) |
| Type: transfer | From: 31xHSVG6UmJuCMEVq5cipGNn45Vw5un45n | To: 3Eqawub74vH3ubLn8qUy4BMYRX2LN5491A | |||
| 24.08.2022 22:00:33 | |
3 741 BTC | $ 81 391 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BxeTyNfAobGahrQ41JdhXQ4S4N9FCQXE6 | To: 367bsjZ5cAxgFhKWBA7cy6qQY7EdHcZt7p | |||
| 24.08.2022 22:00:33 | |
1 004 BTC | $ 21 854 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BCQDyH1YMEhN4ySXodNkTQMQsbNahgVZX | To: 3MdJuCzPgdkkpAUw1hGboRyBhGEJfNnyju | |||
| 24.08.2022 22:00:33 | |
1 356 BTC | $ 29 505 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxw7ppmehl4p3zwl4252wutn30vjwhlk4xedd2 | To: bc1qe5f5h3ea4ky5j2jvq4vj73q9kny4r9mnm7p7gg | |||
| 24.08.2022 22:00:33 | |
3 335 BTC | $ 72 549 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyp5KA6ULSm7ztxiG5sCAYVhP4ccYVmY | To: 3EeEHkb5SQ5Rbd6T1waQFnCcgGA2s5Xa8b | |||
| 24.08.2022 22:00:33 | |
6 675 BTC | $ 145 230 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux0cpdkk0ulhmy5h790dyukjcmc6qlys4kjmjl | To: bc1qn9mrpmxu0uqhv6cs277zac6w8djp8ameappha7 | |||
| 24.08.2022 22:00:33 | |
1 534 BTC | $ 33 375 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70c5vq7m88e2tprpkk9ecfm79tcwut27d5vcd6 | To: 39Q9DjHRmCpaV6ZEzdQZKHsJBzddUDmSHN | |||
| 24.08.2022 22:00:33 | |
295 BTC | $ 6 420 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4u82hlaxem0uk9u4yj8clgpp7jp0k5mtjgvdd | To: bc1qphcuvpm7e2n4dp6g4uwp0zhfdewff0eawand88 | |||
| 24.08.2022 22:00:33 | |
761 BTC | $ 16 567 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcms9nca0sfya4zrfuauwn3zf7094347wv8k9my | To: 3QDTBFUuUEJLdMdpqQ6Hm866kjmyRkCaUh | |||
| 24.08.2022 22:00:33 | |
4 525 BTC | $ 98 457 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf75e7mkf8zml6nfmhua4sjqjn5myuete260w5m | To: 337KhDcA2duFqm5WzbBDMs5kvGyBugjtBT | |||
| 24.08.2022 22:00:33 | |
236 BTC | $ 5 126 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.08.2022 22:00:34 | |
7 804 922 USDT | $ 7 804 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 22:00:34 | |
37 000 000 BUSD | $ 37 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.08.2022 21:43:12 | |
7 804 922 USDT | $ 7 867 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c947827d7594e8a8758dca957f7ee00f624837a | To: ff6153dc0fed7d7a65c09f15da3cff238d4a63ee | |||
| 24.08.2022 21:35:06 | |
5 999 997 USDT | $ 5 992 198 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.08.2022 21:30:14 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.08.2022 21:23:31 | |
1 534 BTC | $ 33 409 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QXcvNZMkxjP3ZF7mavCmKQ1NGTAUWhJEx | To: bc1q70c5vq7m88e2tprpkk9ecfm79tcwut27d5vcd6 | |||
| 24.08.2022 21:23:31 | |
6 675 BTC | $ 145 373 780 | (unknown) | (unknown) |
| Type: transfer | From: 37cmYLCCb3EQmKexvVb5PouHxwNimt7JMZ | To: bc1qux0cpdkk0ulhmy5h790dyukjcmc6qlys4kjmjl | |||
| 24.08.2022 21:23:31 | |
3 871 BTC | $ 84 314 420 | (unknown) | (unknown) |
| Type: transfer | From: 33YDjeCiUJSW6NP2ew3jUmmnJLgViVsAnS | To: 31xHSVG6UmJuCMEVq5cipGNn45Vw5un45n | |||
| 24.08.2022 21:23:31 | |
2 883 BTC | $ 62 780 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FT4WQDCy9imzL6V57q5xZzD2BW65KfQw9 | To: 39afWKgE9uSS6mstytZx1s7pU9B4wJFehz | |||
| 24.08.2022 21:23:31 | |
3 335 BTC | $ 72 620 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MoR2jkoW1JvdP3TGTj1M9pm921fGCFvbB | To: 3DKyp5KA6ULSm7ztxiG5sCAYVhP4ccYVmY | |||
| 24.08.2022 21:23:31 | |
786 BTC | $ 17 128 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BVDhm8HrEHySeVN6ThwJaRzLp8ZYSXzmM | To: bc1qcms9nca0sfya4zrfuauwn3zf7094347wv8k9my | |||
| 24.08.2022 21:23:31 | |
5 777 BTC | $ 125 820 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JQZVBHeBbNDfYp3uwfaxZqFsc39kXkm1L | To: 39FEsc2EDNNF4QnqmLYDuwNJuPvzK33EiR | |||
| 24.08.2022 21:23:31 | |
3 741 BTC | $ 81 473 336 | (unknown) | (unknown) |
| Type: transfer | From: 361r8AoduEqt75Y36KsJYkQG43TTf5trcu | To: 3BxeTyNfAobGahrQ41JdhXQ4S4N9FCQXE6 | |||