Whale movements
Last update: 19.05.2026 21:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 22:32:50 |  |
3 916 BTC | $ 84 312 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LvUAkLv1kLiHAjzaMZxm6hQpedMPy4LhX | To: 34PFautf9waqxFWtVn746b8veeBRfE1nvP | |||
| 23.08.2022 22:32:50 | |
840 BTC | $ 18 081 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KrUTaFLcDbughB5Yx7HTBRpq8XGj9iLn9 | To: 3PXR6BXWjQ5xDGPC55hg7JdgYEXJyBTyY3 | |||
| 23.08.2022 22:32:50 | |
1 015 BTC | $ 21 863 268 | (unknown) | (unknown) |
| Type: transfer | From: 3BHkE2uDEUzssUNq8mbBmf5GvBQAqDPZ1M | To: 3CQ3Se5paAKiYyRUDrFqKR8J1cp3T1nDr1 | |||
| 23.08.2022 22:32:50 | |
5 796 BTC | $ 124 791 460 | (unknown) | (unknown) |
| Type: transfer | From: 34hAT9cg1u4s3o9jTF6NdrWVUbg1zz8b8Y | To: 3GjrF1PPAgLcJRt8XXhm3U54DFny9jz4UQ | |||
| 23.08.2022 22:32:50 | |
1 527 BTC | $ 32 872 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu7gp8GbxqrTE5ud3BhG1ypFSNVTjxwsH | To: 32deghxKazDBZQReMTQ5TSuRsV7yeDTkus | |||
| 23.08.2022 22:32:50 | |
4 531 BTC | $ 97 560 490 | (unknown) | (unknown) |
| Type: transfer | From: 35DC7dByo6XpEHAZwwGBYPBTN2HQMpwrsp | To: 32x3ogSD1kqbnxvYisPyZBDqeFTJWgzczh | |||
| 23.08.2022 22:32:50 | |
4 656 BTC | $ 100 260 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjtw8s3qdtvu0kr8xqq9v372ez23k9hnm8l3h | To: bc1q65kl9hzca4aj68n6c447y42w87xcn8l3fxe9u3 | |||
| 23.08.2022 22:32:50 | |
3 355 BTC | $ 72 249 220 | (unknown) | (unknown) |
| Type: transfer | From: 37BYKAH19Fbv6NjvaVjivm2sSi1ii7uq8u | To: bc1qjqg42r82ed372d0r6rnnut0rvclzzjjlpdy6nd | |||
| 23.08.2022 22:32:50 | |
6 679 BTC | $ 143 809 500 | (unknown) | (unknown) |
| Type: transfer | From: 34LmNn3enSsgpfwvkZe25oRqGePjEvosad | To: bc1q5gllgf5gxnpwmykxadu3u3ad06jcdrjkcnyavs | |||
| 23.08.2022 22:16:49 | |
5 796 BTC | $ 124 723 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjnsc5hpaad290t8v7rwakgupsrghy3dqyye3g | To: 34hAT9cg1u4s3o9jTF6NdrWVUbg1zz8b8Y | |||
| 23.08.2022 22:16:49 | |
253 BTC | $ 5 446 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 22:15:10 |  |
63 900 000 XRP | $ 22 308 100 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 23.08.2022 22:12:29 |  |
9 206 701 USDT | $ 9 204 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 23.08.2022 22:12:29 | |
6 999 993 USDT | $ 6 998 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.08.2022 22:11:04 | |
3 355 BTC | $ 72 509 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyp3cz5fktpm3t9jwxq5gw8fp8h44wc6ltcny4 | To: 37BYKAH19Fbv6NjvaVjivm2sSi1ii7uq8u | |||
| 23.08.2022 22:11:04 | |
3 916 BTC | $ 84 616 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AwGC5edkVeGeV85zDkSqQmVQKMsNRRnX3 | To: 3LvUAkLv1kLiHAjzaMZxm6hQpedMPy4LhX | |||
| 23.08.2022 22:11:04 | |
1 556 BTC | $ 33 617 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwtpfxzavarhavssk36rqwlzpewcn27htskylw | To: bc1qwxye4md53dhdh2w3ncjkpxr0zajgz049szgds9 | |||
| 23.08.2022 22:11:04 | |
4 656 BTC | $ 100 621 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt0rrxdvnajhcag53lksqn0f5utqyzacqlze2h | To: bc1qzkjtw8s3qdtvu0kr8xqq9v372ez23k9hnm8l3h | |||
| 23.08.2022 22:11:04 | |
2 887 BTC | $ 62 395 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtqh9e5sh8l2nm5hv3qvy3fy3xt7penh0ud5s0 | To: bc1q3eufj2cd7ex2ulkzwpahny7nzgyuskythdxrka | |||
| 23.08.2022 22:11:04 | |
4 531 BTC | $ 97 912 730 | (unknown) | (unknown) |
| Type: transfer | From: 36F53t45rLjdBvoA12AeqXPHruP5BgwNwq | To: 35DC7dByo6XpEHAZwwGBYPBTN2HQMpwrsp | |||
| 23.08.2022 22:11:04 | |
1 015 BTC | $ 21 942 588 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYAxu7syE2kKKEhvpvFpVB9kepvcG8TN | To: 3BHkE2uDEUzssUNq8mbBmf5GvBQAqDPZ1M | |||
| 23.08.2022 22:11:04 | |
840 BTC | $ 18 148 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Qe81HHG5Jv7xnMEVaiNuprGz9pWCJ3E | To: 3KrUTaFLcDbughB5Yx7HTBRpq8XGj9iLn9 | |||
| 23.08.2022 22:11:04 | |
1 527 BTC | $ 32 991 660 | (unknown) | (unknown) |
| Type: transfer | From: 31s534ncRryTNAjh1jVkuoDeF1NFA5HBkN | To: 3Eu7gp8GbxqrTE5ud3BhG1ypFSNVTjxwsH | |||
| 23.08.2022 22:11:04 | |
3 748 BTC | $ 80 986 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FvY3dtc4hhA7KFUbZBACMvSuUcfoHHWcn | To: bc1qm62agzdltdc0v3my30xak903agw63772vckru2 | |||
| 23.08.2022 22:11:04 | |
991 BTC | $ 21 406 468 | (unknown) | (unknown) |
| Type: transfer | From: 35Ymw5k1woD1wEyBQ5MtyrobadcYnxoyiU | To: bc1ql0an98vdeemfjw3hlz5x4xgffgqdkhatq62tyf | |||
| 23.08.2022 22:11:04 | |
739 BTC | $ 15 975 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq8KXPmH3S8KcPDf1PvnaTjmM733F6qVC | To: bc1q0wjr3guacxeafvwcyh2tzyp7pqz33pmqzsw48u | |||
| 23.08.2022 22:09:02 | |
43 013 076 XRP | $ 14 964 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.08.2022 22:09:00 | |
60 000 000 XRP | $ 20 873 754 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.08.2022 22:08:30 | |
55 000 000 XRP | $ 19 134 274 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.08.2022 22:04:27 | |
276 BTC | $ 5 930 619 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.08.2022 22:04:27 | |
300 BTC | $ 6 449 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.08.2022 22:01:33 | |
1 015 BTC | $ 21 985 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxkl3u807gsz6kpv8t5ppzga2tty6880tvdnk9 | To: 3ApYAxu7syE2kKKEhvpvFpVB9kepvcG8TN | |||
| 23.08.2022 22:01:33 | |
991 BTC | $ 21 449 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rc59gu8cn2kjxk7l4lmqe4v35uzqawx0pe85j | To: 35Ymw5k1woD1wEyBQ5MtyrobadcYnxoyiU | |||
| 23.08.2022 22:01:33 | |
1 527 BTC | $ 33 066 596 | (unknown) | (unknown) |
| Type: transfer | From: 3N86PHNB1rr7RWBt5aa8b7vxmmwkGxjnXr | To: 31s534ncRryTNAjh1jVkuoDeF1NFA5HBkN | |||
| 23.08.2022 22:01:33 | |
1 527 BTC | $ 33 066 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa3XQtbxk86wHxhJUhA3qG3zvcXsNvQDv | To: 3N86PHNB1rr7RWBt5aa8b7vxmmwkGxjnXr | |||
| 23.08.2022 22:01:33 | |
1 015 BTC | $ 21 985 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZSe2EgwZbxngjCMQEFNkPZgeXTXSgCs | To: bc1qxxkl3u807gsz6kpv8t5ppzga2tty6880tvdnk9 | |||
| 23.08.2022 21:58:42 | |
840 BTC | $ 18 237 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4q8wq0sqfn4t2840k06w77223qkn0le3eet4d | To: 3K1Qe81HHG5Jv7xnMEVaiNuprGz9pWCJ3E | |||
| 23.08.2022 21:58:42 | |
1 527 BTC | $ 33 164 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HLhhi6TBZQ8pjMUbQboEhWp2arec6CUb4 | To: 3Qa3XQtbxk86wHxhJUhA3qG3zvcXsNvQDv | |||
| 23.08.2022 21:58:42 | |
1 527 BTC | $ 33 166 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj84j9m2k0a88umuhy663lz033z3p4ls4ps96u | To: 3HLhhi6TBZQ8pjMUbQboEhWp2arec6CUb4 | |||
| 23.08.2022 21:58:42 | |
1 527 BTC | $ 33 166 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QV71xmLKPYtxerkRvPXpC7EouappQ7z1v | To: bc1qpj84j9m2k0a88umuhy663lz033z3p4ls4ps96u | |||
| 23.08.2022 21:58:42 | |
1 559 BTC | $ 33 852 530 | (unknown) | (unknown) |
| Type: transfer | From: 31jJvvejZ6bek72WynYfiRhgFMg856jn9L | To: bc1qlwtpfxzavarhavssk36rqwlzpewcn27htskylw | |||
| 23.08.2022 21:58:42 | |
1 559 BTC | $ 33 852 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fm0x20jwme87na0s7ju9c52ue0k08awp69xc9 | To: 31jJvvejZ6bek72WynYfiRhgFMg856jn9L | |||
| 23.08.2022 21:58:42 | |
1 559 BTC | $ 33 853 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BJfor3sYqX4UzLJjzNCFiwnuXD2ci59DB | To: bc1q8fm0x20jwme87na0s7ju9c52ue0k08awp69xc9 | |||
| 23.08.2022 21:58:42 | |
2 887 BTC | $ 62 700 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Dy8TmMoVrx64YBB41MUJMvGvcNxUhV8 | To: bc1qrtqh9e5sh8l2nm5hv3qvy3fy3xt7penh0ud5s0 | |||
| 23.08.2022 21:58:42 | |
2 887 BTC | $ 62 700 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyo4N3fKgUYVbYGKzZ6EhSyXCByB4BJrY | To: 3J8Dy8TmMoVrx64YBB41MUJMvGvcNxUhV8 | |||
| 23.08.2022 21:58:42 | |
2 887 BTC | $ 62 701 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JCH6gegb7B5419C5SoE8Fw6PdfnpciEKK | To: 3Kyo4N3fKgUYVbYGKzZ6EhSyXCByB4BJrY | |||
| 23.08.2022 21:58:42 | |
991 BTC | $ 21 511 890 | (unknown) | (unknown) |
| Type: transfer | From: 339jNXRJrzFJhXXiQ2Bz6Qg8HWnQCcwUeJ | To: bc1q9rc59gu8cn2kjxk7l4lmqe4v35uzqawx0pe85j | |||
| 23.08.2022 21:58:42 | |
991 BTC | $ 21 511 968 | (unknown) | (unknown) |
| Type: transfer | From: 38qDJyz6eSxtGZiaf6J84Y7JoVnJh3HEV4 | To: 339jNXRJrzFJhXXiQ2Bz6Qg8HWnQCcwUeJ | |||
| 23.08.2022 21:58:42 | |
991 BTC | $ 21 512 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NeQo6Dfen9oUC98YsA7YwJNx5mPpDhK5f | To: 38qDJyz6eSxtGZiaf6J84Y7JoVnJh3HEV4 | |||
| 23.08.2022 21:58:42 | |
991 BTC | $ 21 513 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HkeJW7yi36CMRdUSTjveNjktEkreAWjvC | To: 3NeQo6Dfen9oUC98YsA7YwJNx5mPpDhK5f | |||