Whale movements
Last update: 19.05.2026 21:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 18:51:22 |  |
3 748 BTC | $ 80 297 370 | (unknown) | (unknown) |
| Type: transfer | From: 39PRMQnECA81XcztncuW9vhm8X4Ww9Dyed | To: 379726eWn7j1kUPvUmQz7eV8XWCwpbmM9t | |||
| 23.08.2022 18:51:22 | |
3 748 BTC | $ 80 297 870 | (unknown) | (unknown) |
| Type: transfer | From: 337QfZHY66PAhiF1bMUChVKs81gsp5Pc68 | To: 39PRMQnECA81XcztncuW9vhm8X4Ww9Dyed | |||
| 23.08.2022 18:51:22 | |
3 748 BTC | $ 80 297 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ABPCJg7m5T8nKuryRicn9dLmjfmfQ7YuY | To: 337QfZHY66PAhiF1bMUChVKs81gsp5Pc68 | |||
| 23.08.2022 18:51:22 | |
3 748 BTC | $ 80 298 940 | (unknown) | (unknown) |
| Type: transfer | From: 36S6eFqsFmgs4ngAcg6DAYABJmS4G2pVBo | To: 3ABPCJg7m5T8nKuryRicn9dLmjfmfQ7YuY | |||
| 23.08.2022 18:51:22 | |
3 748 BTC | $ 80 299 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2hzra6rkk0l5ec8f2r7xgnw97srej3ekdd6u | To: 36S6eFqsFmgs4ngAcg6DAYABJmS4G2pVBo | |||
| 23.08.2022 18:51:22 | |
3 656 BTC | $ 78 321 330 | (unknown) | (unknown) |
| Type: transfer | From: 34f679Gzt3mEeLVydhthiZse29L5FWs7TB | To: 3AGNrg6eJWyqacyEvBQJijWkTTGck57mXi | |||
| 23.08.2022 18:51:22 | |
3 656 BTC | $ 78 321 336 | (unknown) | (unknown) |
| Type: transfer | From: 37G926nM18SnpgUmKq57v2r5QHZqqKMq2Z | To: 34f679Gzt3mEeLVydhthiZse29L5FWs7TB | |||
| 23.08.2022 18:51:22 | |
3 656 BTC | $ 78 321 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk7MF5xS3qhUnoKFnh6ayYEoELyU4AcLg | To: 37G926nM18SnpgUmKq57v2r5QHZqqKMq2Z | |||
| 23.08.2022 18:51:22 | |
3 656 BTC | $ 78 322 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBzdf18YEr7H731SJFiR5bxEbhwGKWen | To: 3Gk7MF5xS3qhUnoKFnh6ayYEoELyU4AcLg | |||
| 23.08.2022 18:51:22 | |
3 656 BTC | $ 78 322 776 | (unknown) | (unknown) |
| Type: transfer | From: 3R2JzSHAmZy7ws7wiKVeGpjkhi84SstNb1 | To: 3GqBzdf18YEr7H731SJFiR5bxEbhwGKWen | |||
| 23.08.2022 18:51:22 | |
3 936 BTC | $ 84 327 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QB1KkDJxQbubu6FpJ1CE4ePazTA1iaExD | To: bc1qrv02kj65n4cxjxcxj6eaexdf38qj7538fqqnnn | |||
| 23.08.2022 18:51:22 | |
3 936 BTC | $ 84 330 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CsFFKXrJ6oBiLKLHfNQ4Vw7zBcMT5QSsu | To: 3QB1KkDJxQbubu6FpJ1CE4ePazTA1iaExD | |||
| 23.08.2022 18:51:22 | |
3 936 BTC | $ 84 330 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bx7pgXxPPpBYyM8ccrrmojcnJNt5Ybg | To: 3CsFFKXrJ6oBiLKLHfNQ4Vw7zBcMT5QSsu | |||
| 23.08.2022 18:51:22 | |
3 936 BTC | $ 84 330 900 | (unknown) | (unknown) |
| Type: transfer | From: 38SjEe5URt2bxfiq5r1qdxuQjh1NbnDvQK | To: 3J4bx7pgXxPPpBYyM8ccrrmojcnJNt5Ybg | |||
| 23.08.2022 18:51:22 | |
3 936 BTC | $ 84 331 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHXriKaX8TLUf9VCtJNkY9Lsqy4rN8mM | To: 38SjEe5URt2bxfiq5r1qdxuQjh1NbnDvQK | |||
| 23.08.2022 18:51:22 | |
5 796 BTC | $ 124 163 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCPenkBFh4jvDzGjLRswS4sck3enXUEL | To: bc1q3qvm5expqv3ulryjf3f6unjyvcghyzw7cutq03 | |||
| 23.08.2022 18:51:22 | |
5 796 BTC | $ 124 163 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd8a7g3neAVCtnpyqVCueS3GuSEB5gNxC | To: 3LuCPenkBFh4jvDzGjLRswS4sck3enXUEL | |||
| 23.08.2022 18:51:22 | |
5 796 BTC | $ 124 164 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NfkKbwuK1rbB91pTZPziysia4DfvPaagi | To: 3Cd8a7g3neAVCtnpyqVCueS3GuSEB5gNxC | |||
| 23.08.2022 18:51:22 | |
5 796 BTC | $ 124 165 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KCTVyhirAbQbg77job5XPJJURgRbXoz3q | To: 3NfkKbwuK1rbB91pTZPziysia4DfvPaagi | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 492 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JJjtt3oCyhhLKsRPdiwUfLNqiJRpeHywZ | To: bc1q0nmlxuhfs4lskvs2t2z7ys3ww8sqn8nhale096 | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 493 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MbXH8WMR9LydTbH9TYDqtMCEQTpJCt3Bg | To: 3JJjtt3oCyhhLKsRPdiwUfLNqiJRpeHywZ | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 493 600 | (unknown) | (unknown) |
| Type: transfer | From: 32RNXqELkEiPRA5KomcHVfwcZAEtiQUdEr | To: 3MbXH8WMR9LydTbH9TYDqtMCEQTpJCt3Bg | |||
| 23.08.2022 18:51:22 | |
1 003 BTC | $ 21 494 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzyyzvjn377fdp0zdgc6m70y5rf45yzcz6agja | To: 32RNXqELkEiPRA5KomcHVfwcZAEtiQUdEr | |||
| 23.08.2022 18:51:22 | |
1 528 BTC | $ 32 728 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MnJ6v2xMuAYuv7rpdSciEYVKnnDc2ZWSE | To: bc1qu4ma70cwkuyh9hs93jy9drnu8y75w0vzruyrgk | |||
| 23.08.2022 18:51:22 | |
1 528 BTC | $ 32 732 364 | (unknown) | (unknown) |
| Type: transfer | From: 35uZwJCs515Ne5GSa5VwgpWSMNjAsdum9R | To: 3MnJ6v2xMuAYuv7rpdSciEYVKnnDc2ZWSE | |||
| 23.08.2022 18:51:22 | |
1 528 BTC | $ 32 733 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L8siNeoCYr86622NWnhLGbUFEiKMsdLHJ | To: 35uZwJCs515Ne5GSa5VwgpWSMNjAsdum9R | |||
| 23.08.2022 18:51:22 | |
1 528 BTC | $ 32 733 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpcdwdy9c80hcvl828x5ljuqw5gkg27t8rdax | To: 3L8siNeoCYr86622NWnhLGbUFEiKMsdLHJ | |||
| 23.08.2022 18:51:22 | |
1 024 BTC | $ 21 935 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjp4TRwjkyyMytpHQ6UB2SQS3MspK9ijF | To: bc1qupq0ya2pe9ypp0d9040ha2as0hch8a067gq0ny | |||
| 23.08.2022 18:51:22 | |
1 024 BTC | $ 21 935 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Du22ziA2LjWerSJ3UNsHyP3jj319f8G7D | To: 3Cjp4TRwjkyyMytpHQ6UB2SQS3MspK9ijF | |||
| 23.08.2022 18:51:22 | |
1 025 BTC | $ 21 956 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxqs3f5v2vejgdul8h9pqa8hzlh7psjlgptfq5 | To: 3Du22ziA2LjWerSJ3UNsHyP3jj319f8G7D | |||
| 23.08.2022 18:51:22 | |
6 679 BTC | $ 143 086 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PBkah5XfbEop6vuCaeWfnFxn5kb1eAaAm | To: bc1qgwlww6avvwnd7fz069uxw2lvu97ddaafgks2aj | |||
| 23.08.2022 18:51:22 | |
6 679 BTC | $ 143 087 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GHCXZsXTde4d92bjeQGEZwWHxf7Symuw1 | To: 3PBkah5XfbEop6vuCaeWfnFxn5kb1eAaAm | |||
| 23.08.2022 18:51:22 | |
6 679 BTC | $ 143 088 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62aya75psumyadkrxyq6zdk22mr7evawzx6gvs | To: 3GHCXZsXTde4d92bjeQGEZwWHxf7Symuw1 | |||
| 23.08.2022 18:51:22 | |
740 BTC | $ 15 862 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y6j0pfmdecn5pxlcn4kf8ml5ttdjkdwgarmee | To: bc1qnyvudy0mn5r0nyp8l367076efyum09pgeqh7zf | |||
| 23.08.2022 18:51:22 | |
741 BTC | $ 15 867 594 | (unknown) | (unknown) |
| Type: transfer | From: 3LA6Dob4cZsGzJcrPbAmbNbDNyFthETExi | To: bc1q6y6j0pfmdecn5pxlcn4kf8ml5ttdjkdwgarmee | |||
| 23.08.2022 18:51:22 | |
741 BTC | $ 15 867 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qjcrrlk0zfr3dhy2q5frrgr928z09asa252rc | To: 3LA6Dob4cZsGzJcrPbAmbNbDNyFthETExi | |||
| 23.08.2022 18:51:22 | |
741 BTC | $ 15 867 900 | (unknown) | (unknown) |
| Type: transfer | From: 37wkR1hQjfU4LomA9xdtTRbZewaYEvbAzP | To: bc1q2qjcrrlk0zfr3dhy2q5frrgr928z09asa252rc | |||
| 23.08.2022 18:51:22 | |
741 BTC | $ 15 867 982 | (unknown) | (unknown) |
| Type: transfer | From: 37nX3uVkYYyhJ67nCzWAwe4kXAhoU3RaqZ | To: 37wkR1hQjfU4LomA9xdtTRbZewaYEvbAzP | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 132 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EA2mBDTbLV9G1HyTh2EpxMQW4UDwGr6BY | To: bc1qlva7h7yusqpsrjqujqp34msqx4dl2xghfe7uc0 | |||
| 23.08.2022 18:51:22 | |
4 534 BTC | $ 97 134 904 | (unknown) | (unknown) |
| Type: transfer | From: 34sre2dcYCFUcVfRDLvzpaa9ccbtRnkHSx | To: 3EA2mBDTbLV9G1HyTh2EpxMQW4UDwGr6BY | |||
| 23.08.2022 18:51:22 | |
6 679 BTC | $ 143 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 33px1wsRkoMKwhGQ6uUwfRHgA9xcTjuFxG | To: bc1q62aya75psumyadkrxyq6zdk22mr7evawzx6gvs | |||
| 23.08.2022 18:51:22 | |
842 BTC | $ 18 037 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BGQfbpqG7EcxKvF42sgzVHdc8G5nKv2ac | To: bc1q6hp8gmt3qrrdfzm2q5dnzalcvqklzuhutczrck | |||
| 23.08.2022 18:51:22 | |
4 683 BTC | $ 100 323 620 | (unknown) | (unknown) |
| Type: transfer | From: 39nV9QGAoqYcCVDiDW46oeTZqFKbdqixxK | To: bc1qumrxj2a6swt7cuvpdc54w7xc27psr5lwhvk00y | |||
| 23.08.2022 18:51:22 | |
1 025 BTC | $ 21 957 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73sfwrd2snwfn753gq0xpxxg77j2qfwspxxyfd | To: bc1qqxqs3f5v2vejgdul8h9pqa8hzlh7psjlgptfq5 | |||
| 23.08.2022 18:51:22 | |
1 025 BTC | $ 21 959 544 | (unknown) | (unknown) |
| Type: transfer | From: 32gK7xiYJAzMU2duahWN2ysJhFSHTk6iiJ | To: bc1q73sfwrd2snwfn753gq0xpxxg77j2qfwspxxyfd | |||
| 23.08.2022 18:51:22 | |
384 BTC | $ 8 215 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtl3x9vjmhdl5ps3nngwkc9knrxl5xm4k63anewamlcun9g6s5vqd7z2uc | To: bc1q37aq5vtm6tadftpd4mvzhedw9na0h2v5hhghwhcugqws437relrqm6d94f | |||
| 23.08.2022 18:51:22 | |
384 BTC | $ 8 216 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtl3x9vjmhdl5ps3nngwkc9knrxl5xm4k63anewamlcun9g6s5vqd7z2uc | |||
| 23.08.2022 18:43:01 |  |
125 000 000 XRP | $ 42 837 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.08.2022 18:40:33 |  |
40 053 660 USDT | $ 39 749 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.08.2022 18:40:06 | |
7 773 975 BUSD | $ 7 773 975 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||