Whale movements
Last update: 19.05.2026 20:00:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.08.2022 17:27:56 |  |
4 529 BTC | $ 97 613 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GjyJC9FiGWFC7i3fMVjkEbiDwvwKx32d3 | To: 3FgM6w4TYa8azg6tCCRjyTQrezYtS2umUB | |||
| 24.08.2022 17:27:56 | |
283 BTC | $ 6 106 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.08.2022 17:27:56 | |
283 BTC | $ 6 106 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.08.2022 17:27:56 | |
283 BTC | $ 6 108 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.08.2022 17:28:41 |  |
110 000 000 XRP | $ 38 053 830 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.08.2022 17:26:29 |  |
34 649 424 BUSD | $ 34 649 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 24.08.2022 17:20:21 | |
43 885 820 XRP | $ 15 094 186 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.08.2022 17:06:20 | |
20 000 000 XRP | $ 6 894 137 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 24.08.2022 17:04:52 | |
20 000 000 XRP | $ 6 926 857 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 24.08.2022 17:04:23 | |
10 000 000 PAX | $ 9 982 361 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 24.08.2022 17:03:56 | |
4 529 BTC | $ 96 672 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47hnagjak63hlde5hnl3cw2uzfltf8kdf80k5l | To: 3GjyJC9FiGWFC7i3fMVjkEbiDwvwKx32d3 | |||
| 24.08.2022 17:03:16 | |
1 535 BTC | $ 32 757 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrrcp6y40jcs7g4gmyfjcm8z0ql6pu8hrwegn | To: 3DuhuUTpkRy5nNQFYPJGBy8PFtKKn7x11E | |||
| 24.08.2022 17:03:16 | |
1 005 BTC | $ 21 454 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrre8d4xraln748kwve9x6pz7fjll4jp62gkcm | To: 3H6cApXpguzbcCToBHdHWrMoEER7y5VURr | |||
| 24.08.2022 17:03:16 | |
952 BTC | $ 20 318 804 | (unknown) | (unknown) |
| Type: transfer | From: 35iKkJMc3pP65M9TtC7bQ7JFUnzTNpxQr7 | To: bc1qdfge4vkgsu95qjrq8c9zk7pupga9s6heew3rea | |||
| 24.08.2022 17:03:16 | |
3 743 BTC | $ 79 889 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtad4la63wyf2h5hrgsnyu9exedqv7qhd8vqeuj | To: bc1qs3wwwcxhu86m95pamj5qrlsqe94zx59n3qdvnf | |||
| 24.08.2022 17:03:16 | |
3 912 BTC | $ 83 500 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydxkvpnss4j7qv6ynpl2drr7h2q2qj06scrtyu | To: 3H4gMQYXTAzTEQm9FjEn18ygBsA3KCmyZG | |||
| 24.08.2022 17:03:16 | |
2 883 BTC | $ 61 541 892 | (unknown) | (unknown) |
| Type: transfer | From: 3A8jSKjcm5N6uhxNPpWe9U2AiM6k5YAqCt | To: bc1q3uc4wrcsckfvqhwyvh0m7gg90ukmzv5t286prg | |||
| 24.08.2022 17:03:16 | |
3 348 BTC | $ 71 473 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Di4hyiUGbF1Usq1e5r4i4kwJQATRKZUdH | To: 3PKAAdH2NCnJdqLfMH1BTgCUbLntP74Kyt | |||
| 24.08.2022 17:03:16 | |
375 BTC | $ 8 011 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QVPsZFAivPAVWVtEeiXyfxoZPyAhsYjT1 | To: 3QZhogUWRP6U9QYGpJckAoS3FVbipkHQmC | |||
| 24.08.2022 17:03:16 | |
1 467 BTC | $ 31 316 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcz92c90g8wguvdsmtqx2rxtxrpqgw957lvqm | To: bc1q9pyvgj7da7g9cah688e92gvhhgu5cghpm290g3 | |||
| 24.08.2022 17:03:16 | |
794 BTC | $ 16 948 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96pfksjlutnv2378nkasvvcd3v5nhqw5a663pk | To: bc1q6nhqy8akyz8v9rhrxtgmtrcm4u8ux0laqggvnc | |||
| 24.08.2022 17:03:16 | |
298 BTC | $ 6 364 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljse6hgeu53fplf28gvw5qg4tc8zy27y8v8qdn | To: 33LT1t5Sru781JM7DPcXwq1Z4d6DP6UtGc | |||
| 24.08.2022 17:03:16 | |
283 BTC | $ 6 049 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.08.2022 16:52:44 | |
3 348 BTC | $ 72 248 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LmMAFNcLBtkmae563DkCugpHhUxJAf8mb | To: 3Di4hyiUGbF1Usq1e5r4i4kwJQATRKZUdH | |||
| 24.08.2022 16:52:44 | |
1 467 BTC | $ 31 655 848 | (unknown) | (unknown) |
| Type: transfer | From: 3D9SX12Vcf8gqMpicsboSJ34BXKCJBaBbK | To: bc1qctcz92c90g8wguvdsmtqx2rxtxrpqgw957lvqm | |||
| 24.08.2022 16:52:44 | |
1 005 BTC | $ 21 687 252 | (unknown) | (unknown) |
| Type: transfer | From: 3JARcwNKagqSztoJAvCj7gzSJ6VmHRuZTh | To: bc1qyrre8d4xraln748kwve9x6pz7fjll4jp62gkcm | |||
| 24.08.2022 16:52:44 | |
375 BTC | $ 8 098 763 | (unknown) | (unknown) |
| Type: transfer | From: 36ParbzB2aFMzM7zTrEjhzL1CiEvNPNT1F | To: 3QVPsZFAivPAVWVtEeiXyfxoZPyAhsYjT1 | |||
| 24.08.2022 16:52:44 | |
234 BTC | $ 5 039 247 | (unknown) | (unknown) |
| Type: transfer | From: 386fHUksP9n4vWwF2zxoUTfFDq1TSmiBuS | To: 3NL759bqqoRSWo6LG4aUSTF1oN5DfPyTnH | |||
| 24.08.2022 16:52:44 | |
794 BTC | $ 17 132 218 | (unknown) | (unknown) |
| Type: transfer | From: 3A6dttYvnyqAHLnPxN6FTxZXSWhU78rGEg | To: bc1q96pfksjlutnv2378nkasvvcd3v5nhqw5a663pk | |||
| 24.08.2022 16:52:44 | |
952 BTC | $ 20 539 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcx89g49x5e0hczcep34epxurtj3sytkrufz4x | To: 35iKkJMc3pP65M9TtC7bQ7JFUnzTNpxQr7 | |||
| 24.08.2022 16:52:44 | |
3 743 BTC | $ 80 756 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2nupyswhrw2js55jk8rtjlgk3u84j3j7qdct | To: bc1qtad4la63wyf2h5hrgsnyu9exedqv7qhd8vqeuj | |||
| 24.08.2022 16:52:44 | |
298 BTC | $ 6 433 753 | (unknown) | (unknown) |
| Type: transfer | From: 3MwTpnqTYZ3GzsU6ounzm4pRME2a3nrdRt | To: bc1qljse6hgeu53fplf28gvw5qg4tc8zy27y8v8qdn | |||
| 24.08.2022 16:52:44 | |
283 BTC | $ 6 115 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.08.2022 16:48:29 | |
5 000 250 USDC | $ 5 004 886 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 24.08.2022 16:43:40 | |
1 535 BTC | $ 33 091 056 | (unknown) | (unknown) |
| Type: transfer | From: 35VSJo3VqFnU8faere2ERtk7M65efuNjXF | To: bc1q3lrrcp6y40jcs7g4gmyfjcm8z0ql6pu8hrwegn | |||
| 24.08.2022 16:43:40 | |
375 BTC | $ 8 095 553 | (unknown) | (unknown) |
| Type: transfer | From: 3735fd5WwwcX8ho4GrCY5uEAveE1ZYhTA2 | To: 36ParbzB2aFMzM7zTrEjhzL1CiEvNPNT1F | |||
| 24.08.2022 16:43:40 | |
298 BTC | $ 6 429 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45nec4pcxmu2904zh3se7xv578l83904pxy6gq | To: 3MwTpnqTYZ3GzsU6ounzm4pRME2a3nrdRt | |||
| 24.08.2022 16:43:40 | |
1 467 BTC | $ 31 635 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DyeVjxABfb6YSQuHB9uUV1TQJRC4Cz7Y5 | To: 3D9SX12Vcf8gqMpicsboSJ34BXKCJBaBbK | |||
| 24.08.2022 16:43:40 | |
234 BTC | $ 5 036 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5lrad3uq6kmmm53tv7fmjyhr79aeye7muc7w | To: 386fHUksP9n4vWwF2zxoUTfFDq1TSmiBuS | |||
| 24.08.2022 16:43:40 | |
2 883 BTC | $ 62 168 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HGaSeVggm7kiebeKSwYFj3vNLR8odE7Mh | To: 3A8jSKjcm5N6uhxNPpWe9U2AiM6k5YAqCt | |||
| 24.08.2022 16:43:40 | |
794 BTC | $ 17 121 266 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ZRYSqkycCuU8DdVE7E5snurNaLzZMQp | To: 3A6dttYvnyqAHLnPxN6FTxZXSWhU78rGEg | |||
| 24.08.2022 16:43:40 | |
953 BTC | $ 20 540 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctd2e2pedmh7e25jmlkme9f9nyqg2g2882pejr | To: bc1qgcx89g49x5e0hczcep34epxurtj3sytkrufz4x | |||
| 24.08.2022 16:43:40 | |
1 005 BTC | $ 21 673 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhygmyktttpc7uhul490kdmzhe9mjy4phc49sn | To: 3JARcwNKagqSztoJAvCj7gzSJ6VmHRuZTh | |||
| 24.08.2022 16:43:40 | |
1 165 BTC | $ 25 121 482 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | |||
| 24.08.2022 16:43:40 | |
283 BTC | $ 6 112 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.08.2022 16:43:40 | |
750 BTC | $ 16 172 766 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 24.08.2022 16:40:40 | |
5 126 722 USDT | $ 5 129 063 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 24.08.2022 16:35:27 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.08.2022 16:34:24 | |
15 024 480 GUSD | $ 15 067 188 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 24.08.2022 16:33:39 | |
5 556 686 USDT | $ 5 572 825 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||