Whale movements
Last update: 19.05.2026 19:39:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 21:23:31 |  |
1 357 BTC | $ 29 545 300 | (unknown) | (unknown) |
| Type: transfer | From: 36pZkg7F9RxxmPAQfdaoKKH2MpYxXBvBha | To: bc1qmxw7ppmehl4p3zwl4252wutn30vjwhlk4xedd2 | |||
| 24.08.2022 21:23:31 | |
375 BTC | $ 8 163 678 | (unknown) | (unknown) |
| Type: transfer | From: 32KNFnmYeuU5YWfYtSxA9951E13SgXWes8 | To: 34BMvDiDgBpXmKwjQ1BtBmmQAGnM35M232 | |||
| 24.08.2022 21:23:31 | |
949 BTC | $ 20 673 728 | (unknown) | (unknown) |
| Type: transfer | From: 37kiLZZtZafmDbbTy4KNxR6iS1e2kp6evd | To: bc1qd33z3fs5jsgg8jhmg3qx46ncuk49uanvu5w5sg | |||
| 24.08.2022 21:23:31 | |
4 525 BTC | $ 98 554 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf4egYNT9CM4vVbGt91RQpvB7H8FGAuxe | To: bc1qf75e7mkf8zml6nfmhua4sjqjn5myuete260w5m | |||
| 24.08.2022 21:23:31 | |
4 649 BTC | $ 101 247 100 | (unknown) | (unknown) |
| Type: transfer | From: 33pB2bJnwsCm8eDYo88WU95paAAqbH183F | To: bc1qyhrquyxay4lq02a657mnr27d47dz0c4c4m2fnp | |||
| 24.08.2022 21:23:31 | |
1 004 BTC | $ 21 876 256 | (unknown) | (unknown) |
| Type: transfer | From: 39DjkxPQMp4Kxp4xxhQYGUgoXRVSQdSMrh | To: 3BCQDyH1YMEhN4ySXodNkTQMQsbNahgVZX | |||
| 24.08.2022 21:23:31 | |
295 BTC | $ 6 428 035 | (unknown) | (unknown) |
| Type: transfer | From: 3MYLnqqCXzGQaPJcfdNac22Z9t7MvCUWFJ | To: bc1qe4u82hlaxem0uk9u4yj8clgpp7jp0k5mtjgvdd | |||
| 24.08.2022 21:23:31 | |
2 243 BTC | $ 48 845 836 | (unknown) | (unknown) |
| Type: transfer | From: 12sGwtFKxykr73PhUEmsVb9tAFHV8s22y2 | To: 1CZ9uNzgTeG14mEkGuvP6gJmJtCbnJFmJ1 | |||
| 24.08.2022 21:23:31 | |
3 109 BTC | $ 67 705 900 | (unknown) | (unknown) |
| Type: transfer | From: 13fsyZEXURoNUYum9iMtkHnT7t5rLd3ZJt | To: 1PZeyuwPWBcFHtLGGEakzmjrwuSuRFEWu3 | |||
| 24.08.2022 21:20:46 |  |
9 082 537 USDT | $ 9 126 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.08.2022 21:19:50 |  |
31 000 000 XRP | $ 10 908 360 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 24.08.2022 21:19:50 | |
31 000 000 XRP | $ 10 908 360 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 24.08.2022 21:17:32 | |
36 999 990 BUSD | $ 36 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.08.2022 21:15:43 | |
18 999 996 BUSD | $ 18 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.08.2022 21:15:43 | |
17 999 996 BUSD | $ 17 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 24.08.2022 21:07:00 | |
9 006 ETH | $ 15 104 624 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 24.08.2022 20:54:10 | |
30 000 000 XRP | $ 10 408 961 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 24.08.2022 20:51:41 | |
30 000 000 XRP | $ 10 406 914 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 24.08.2022 20:50:20 | |
50 000 000 XRP | $ 17 232 286 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 24.08.2022 20:49:04 | |
570 BTC | $ 12 315 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sx6dk6wm9xgj8ms4524plv4cspushdp6vf0frv58060f89nda8qx5ysjx | To: bc1qcwlx968jy3s3lhnfl95w34yexkuhwvruzx6h539xl23kxe28z3fsrw0xw7 | |||
| 24.08.2022 20:49:04 | |
570 BTC | $ 12 315 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqcra77swunnmymea2zg3rcqeasjsjtyepas9u5udq3qt9r5659smcjrcy | To: bc1q9sx6dk6wm9xgj8ms4524plv4cspushdp6vf0frv58060f89nda8qx5ysjx | |||
| 24.08.2022 20:49:04 | |
550 BTC | $ 11 891 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 24.08.2022 20:49:04 | |
1 534 BTC | $ 33 172 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrvy6jamiNw4VcYdiGr2eHo7QBJyPDomT | To: 3QXcvNZMkxjP3ZF7mavCmKQ1NGTAUWhJEx | |||
| 24.08.2022 20:49:04 | |
1 357 BTC | $ 29 336 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6gUSvEkUfJwMTwpU9dmPecKyr9Mj6u7 | To: 36pZkg7F9RxxmPAQfdaoKKH2MpYxXBvBha | |||
| 24.08.2022 20:49:04 | |
3 335 BTC | $ 72 106 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ8Ge8R6fi25kKPQcvK34uVWAqxLb82iE | To: 3MoR2jkoW1JvdP3TGTj1M9pm921fGCFvbB | |||
| 24.08.2022 20:49:04 | |
786 BTC | $ 17 006 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjf7xrc8v89zgf9qewel9nc79pruthm77qedlw | To: 3BVDhm8HrEHySeVN6ThwJaRzLp8ZYSXzmM | |||
| 24.08.2022 20:49:04 | |
1 004 BTC | $ 21 721 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukyjev5f7cyes0cxnyaakjv069yv0zc7fjvmzf | To: 39DjkxPQMp4Kxp4xxhQYGUgoXRVSQdSMrh | |||
| 24.08.2022 20:49:04 | |
2 883 BTC | $ 62 335 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M1bNiPTcgoUk4rHhggmj6HPbZYV88KGVP | To: 3FT4WQDCy9imzL6V57q5xZzD2BW65KfQw9 | |||
| 24.08.2022 20:49:04 | |
6 675 BTC | $ 144 344 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06hduyw639vfh5v5uk2ep76up4rg5w7ndv3aa | To: 37cmYLCCb3EQmKexvVb5PouHxwNimt7JMZ | |||
| 24.08.2022 20:49:04 | |
3 741 BTC | $ 80 896 330 | (unknown) | (unknown) |
| Type: transfer | From: 376LxmiDcDPPGABtg4PDU9byEZpUwQfNvA | To: 361r8AoduEqt75Y36KsJYkQG43TTf5trcu | |||
| 24.08.2022 20:49:04 | |
4 525 BTC | $ 97 857 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nnre6ss5l46du6nvw5u3s335we7qetj6hl5t | To: 3Qf4egYNT9CM4vVbGt91RQpvB7H8FGAuxe | |||
| 24.08.2022 20:49:04 | |
5 777 BTC | $ 124 929 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GGqpjeNBtQux6yj1hpa8eL5AUsHy8EpBp | To: 3JQZVBHeBbNDfYp3uwfaxZqFsc39kXkm1L | |||
| 24.08.2022 20:49:04 | |
949 BTC | $ 20 527 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NNgY2xRvMEqAfJU7nBWL6wnaoKkJtjHqM | To: 37kiLZZtZafmDbbTy4KNxR6iS1e2kp6evd | |||
| 24.08.2022 20:49:04 | |
295 BTC | $ 6 385 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ntx7syr9a4974pz9aaq8jmzu3u6gh79m0qk7 | To: 3MYLnqqCXzGQaPJcfdNac22Z9t7MvCUWFJ | |||
| 24.08.2022 20:49:04 | |
3 871 BTC | $ 83 717 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcpgp7nujnjcawxsy0wqf2j663nj5dtwcpwcnv | To: 33YDjeCiUJSW6NP2ew3jUmmnJLgViVsAnS | |||
| 24.08.2022 20:49:04 | |
375 BTC | $ 8 105 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44e4r96phnpaqffs9kud5zjrr3amzqk8u6h36f | To: 32KNFnmYeuU5YWfYtSxA9951E13SgXWes8 | |||
| 24.08.2022 20:49:04 | |
4 649 BTC | $ 100 529 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmz9hllap4emffqch837elslzuvdehpznxyzpd | To: 33pB2bJnwsCm8eDYo88WU95paAAqbH183F | |||
| 24.08.2022 20:35:09 |  |
6 750 000 USDT | $ 6 707 734 | (unknown) | (unknown) |
| Type: transfer | From: TXqXAPfLrYWyCTQ4HnemTWw5P44MPrcgcb | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 24.08.2022 20:30:12 | |
949 BTC | $ 20 571 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcezc0c4eaxe0wyvth9ejs3nzs3zhsyh3ntpt | To: 3NNgY2xRvMEqAfJU7nBWL6wnaoKkJtjHqM | |||
| 24.08.2022 20:28:36 | |
295 BTC | $ 6 400 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AtbMiDXwQq6BWtEuYhbFnKWJ6trTwsSmo | To: bc1qz6ntx7syr9a4974pz9aaq8jmzu3u6gh79m0qk7 | |||
| 24.08.2022 20:28:36 | |
1 005 BTC | $ 21 768 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DYbBmCnVgpddbtdyWu9jNF7dDaAACZSud | To: bc1qukyjev5f7cyes0cxnyaakjv069yv0zc7fjvmzf | |||
| 24.08.2022 20:28:36 | |
1 005 BTC | $ 21 773 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CfoJomDdza3BEUC5ddByu8PX5qPnKTG66 | To: 3DYbBmCnVgpddbtdyWu9jNF7dDaAACZSud | |||
| 24.08.2022 20:28:36 | |
3 872 BTC | $ 83 895 016 | (unknown) | (unknown) |
| Type: transfer | From: 37jszi8JFzh4gwJ5H5sn4RyzQx6gDze7m8 | To: bc1qmcpgp7nujnjcawxsy0wqf2j663nj5dtwcpwcnv | |||
| 24.08.2022 20:28:36 | |
1 357 BTC | $ 29 398 960 | (unknown) | (unknown) |
| Type: transfer | From: 3P4nHizk5V1tbTnJzkNKuaR9aGWyUq8SxW | To: 3Qo6gUSvEkUfJwMTwpU9dmPecKyr9Mj6u7 | |||
| 24.08.2022 20:28:36 | |
4 649 BTC | $ 100 743 300 | (unknown) | (unknown) |
| Type: transfer | From: 33kHsyRdmTS4tm1xWUzjQ5sQDvPftLMd2J | To: bc1qzmz9hllap4emffqch837elslzuvdehpznxyzpd | |||
| 24.08.2022 20:28:36 | |
4 649 BTC | $ 100 743 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KYrSmAJWoaUBCRQN2ZuCA4DM7uWizbVqU | To: 33kHsyRdmTS4tm1xWUzjQ5sQDvPftLMd2J | |||
| 24.08.2022 20:28:36 | |
4 649 BTC | $ 100 743 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BBr1jJCZH3phTmfhQXFoeQWrqcr8CeDfV | To: 3KYrSmAJWoaUBCRQN2ZuCA4DM7uWizbVqU | |||
| 24.08.2022 20:28:36 | |
1 357 BTC | $ 29 399 204 | (unknown) | (unknown) |
| Type: transfer | From: 357ctGmFMw9CQpRSPCdA7YkaHAzwk7apmD | To: 3P4nHizk5V1tbTnJzkNKuaR9aGWyUq8SxW | |||
| 24.08.2022 20:28:36 | |
3 741 BTC | $ 81 067 820 | (unknown) | (unknown) |
| Type: transfer | From: 34sSqHzHrsK8ZycWwENytPtv8vM4Aihj17 | To: 376LxmiDcDPPGABtg4PDU9byEZpUwQfNvA | |||
| 24.08.2022 20:28:36 | |
3 741 BTC | $ 81 068 120 | (unknown) | (unknown) |
| Type: transfer | From: 32MAp7wPpdSwLWw3wtxCXSXFAUytJyF8jd | To: 34sSqHzHrsK8ZycWwENytPtv8vM4Aihj17 | |||