Whale movements
Last update: 19.05.2026 21:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 18:37:41 |  |
337 BTC | $ 7 201 053 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 23.08.2022 18:37:41 | |
253 BTC | $ 5 414 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 18:37:41 | |
253 BTC | $ 5 414 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2022 18:37:41 | |
330 BTC | $ 7 053 785 | (unknown) | (unknown) |
| Type: transfer | From: 1DeN61vrcZQ38yWjHgz6TgDnFoGg3LH2Ao | To: 14Hyyj53so3oNfmk5VrkZ62kZrFS8whEAA | |||
| 23.08.2022 18:37:41 | |
240 BTC | $ 5 126 303 | (unknown) | (unknown) |
| Type: transfer | From: 1CoAcJc4gPk47RHpHNYsbyCxNDM6b84Fs7 | To: 1HaxefdBDkD7MBtujCMN3ED3PsWFS85mEo | |||
| 23.08.2022 18:37:41 | |
700 BTC | $ 14 957 676 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 23.08.2022 18:37:41 | |
300 BTC | $ 6 410 433 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.08.2022 18:29:52 |  |
25 000 000 XRP | $ 8 540 429 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.08.2022 18:07:51 |  |
6 929 900 USDT | $ 6 905 769 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKACAG56HrMZPRK9PbpoaigaDzwioYAyJc | |||
| 23.08.2022 18:03:21 | |
1 025 BTC | $ 21 857 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EVdqdQbeFJNe8wa2ZVJmZZ7eiU7ob9ke6 | To: 32gK7xiYJAzMU2duahWN2ysJhFSHTk6iiJ | |||
| 23.08.2022 18:03:21 | |
1 025 BTC | $ 21 858 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PTtfrx6CqUqLjw4Dt4Hfx58cnXsxtbMvx | To: 3EVdqdQbeFJNe8wa2ZVJmZZ7eiU7ob9ke6 | |||
| 23.08.2022 18:00:49 |  |
10 187 115 BUSD | $ 10 187 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 18:00:02 | |
3 748 BTC | $ 80 647 620 | (unknown) | (unknown) |
| Type: transfer | From: 35YnbAFbQiRanHdRoyqonJVjLgWyTjWa24 | To: bc1qje2hzra6rkk0l5ec8f2r7xgnw97srej3ekdd6u | |||
| 23.08.2022 18:00:02 | |
4 683 BTC | $ 100 754 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QRb7hr5AUV4Pjb535iVwMqkgPg5AhDQoo | To: 39nV9QGAoqYcCVDiDW46oeTZqFKbdqixxK | |||
| 23.08.2022 18:00:02 | |
1 528 BTC | $ 32 875 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KuNtcxcaEYcZb6EUUzjWH9sCFxK3239ZJ | To: bc1qvnpcdwdy9c80hcvl828x5ljuqw5gkg27t8rdax | |||
| 23.08.2022 18:00:02 | |
842 BTC | $ 18 114 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwym9f2FQ8cKmKh6EGjKWxxZTqrEMmqee | To: 3BGQfbpqG7EcxKvF42sgzVHdc8G5nKv2ac | |||
| 23.08.2022 18:00:02 | |
842 BTC | $ 18 116 216 | (unknown) | (unknown) |
| Type: transfer | From: 35bLBrm3XY3qt5oUYpCYXKcnKMmpsEKx5V | To: 3Mwym9f2FQ8cKmKh6EGjKWxxZTqrEMmqee | |||
| 23.08.2022 18:00:02 | |
842 BTC | $ 18 117 342 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiSM8RgknikYJVyUVHHTqhW2XigWmLDh | To: 35bLBrm3XY3qt5oUYpCYXKcnKMmpsEKx5V | |||
| 23.08.2022 18:00:02 | |
741 BTC | $ 15 936 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Byoa1NkbRhiasTCgJvYQgFBdqQRC6yrfW | To: 37nX3uVkYYyhJ67nCzWAwe4kXAhoU3RaqZ | |||
| 23.08.2022 18:00:02 | |
741 BTC | $ 15 936 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qted9p5lvrf7z3sfyelej7ne4hryekfal97wtf9 | To: 3Byoa1NkbRhiasTCgJvYQgFBdqQRC6yrfW | |||
| 23.08.2022 18:00:02 | |
1 003 BTC | $ 21 586 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GPyvekHHHfjvYhxckQmzHpyVCbLCcWFgz | To: bc1qzzyyzvjn377fdp0zdgc6m70y5rf45yzcz6agja | |||
| 23.08.2022 18:00:02 | |
1 003 BTC | $ 21 587 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVAxbSi9dXFZihWm6uS2QJqFkUZJgqoX | To: 3GPyvekHHHfjvYhxckQmzHpyVCbLCcWFgz | |||
| 23.08.2022 18:00:02 | |
3 656 BTC | $ 78 659 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcxnr4vytps8ypat2wprk2k9x552qxvyg3ruh2 | To: 3R2JzSHAmZy7ws7wiKVeGpjkhi84SstNb1 | |||
| 23.08.2022 18:00:02 | |
3 937 BTC | $ 84 694 770 | (unknown) | (unknown) |
| Type: transfer | From: 378dens2BeC5bnV6eiYTk26odPjDB5J2Kv | To: 3QkHXriKaX8TLUf9VCtJNkY9Lsqy4rN8mM | |||
| 23.08.2022 18:00:02 | |
741 BTC | $ 15 939 002 | (unknown) | (unknown) |
| Type: transfer | From: 3C4xNE5z9E6WtCpJkysWeey72mDX7Gmi6p | To: bc1qted9p5lvrf7z3sfyelej7ne4hryekfal97wtf9 | |||
| 23.08.2022 18:00:02 | |
1 560 BTC | $ 33 559 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KjNomdFEDB1VR2aqAvkbkFmvs9WF9JBjs | To: bc1qgcgc90dqnzxj5rx8dmqgzw5jc3yaakklk9fnza | |||
| 23.08.2022 18:00:02 | |
5 796 BTC | $ 124 699 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze4pzt4ae5ych7kyjuldl0ppp950cx9tamevn9 | To: 3KCTVyhirAbQbg77job5XPJJURgRbXoz3q | |||
| 23.08.2022 18:00:02 | |
1 025 BTC | $ 22 055 852 | (unknown) | (unknown) |
| Type: transfer | From: 32ChvpS48fQJPtW9vb47QEhkjkfVAqSSPj | To: 3PTtfrx6CqUqLjw4Dt4Hfx58cnXsxtbMvx | |||
| 23.08.2022 18:00:02 | |
6 679 BTC | $ 143 704 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NornkQRfiS5LcENavscAmxwPPpPembiUr | To: 33px1wsRkoMKwhGQ6uUwfRHgA9xcTjuFxG | |||
| 23.08.2022 18:00:02 | |
2 888 BTC | $ 62 137 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc32fxsl0zehw22cdxukcx7qq97n7kfh2sypkym | To: bc1qgavfxz2xg2cmqu23ctpvp5trszu0jux2jxxwl5 | |||
| 23.08.2022 18:00:02 | |
1 003 BTC | $ 21 588 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QZTXVssMNJ4k7Kx2bGcNN6xAGcysYYoE4 | To: 3KtVAxbSi9dXFZihWm6uS2QJqFkUZJgqoX | |||
| 23.08.2022 18:00:02 | |
4 534 BTC | $ 97 552 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje72m8sxj29j923jmfa92aumakwqk82tqg7nxe | To: 34sre2dcYCFUcVfRDLvzpaa9ccbtRnkHSx | |||
| 23.08.2022 18:00:02 | |
253 BTC | $ 5 451 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 18:00:22 | |
35 576 856 XRP | $ 12 167 020 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.08.2022 17:54:52 | |
6 408 231 USDT | $ 6 413 674 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.08.2022 17:54:04 | |
6 408 231 USDT | $ 6 413 674 | (unknown) | okex (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 23.08.2022 17:46:00 | |
24 511 680 XRP | $ 8 441 279 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 23.08.2022 17:44:11 | |
842 BTC | $ 18 022 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYiSM8RgknikYJVyUVHHTqhW2XigWmLDh | |||
| 23.08.2022 17:42:16 | |
1 560 BTC | $ 33 334 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyh6rcs78ux9fx4lvtfj73cw3khyy4u3tlz033 | To: 3KjNomdFEDB1VR2aqAvkbkFmvs9WF9JBjs | |||
| 23.08.2022 17:42:16 | |
1 003 BTC | $ 21 442 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DqqUyWvY7qw8G6Q6vVnijqjMiU6kwwWLJ | To: 3QZTXVssMNJ4k7Kx2bGcNN6xAGcysYYoE4 | |||
| 23.08.2022 17:42:16 | |
1 003 BTC | $ 21 443 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35zmu0stvqhsn9538ul8rfcmmdu0xvzxlak05j | To: 3DqqUyWvY7qw8G6Q6vVnijqjMiU6kwwWLJ | |||
| 23.08.2022 17:42:16 | |
2 888 BTC | $ 61 724 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QrtogyKscejnhXFoSsXJ5tYp3eWywGeQ6 | To: bc1qc32fxsl0zehw22cdxukcx7qq97n7kfh2sypkym | |||
| 23.08.2022 17:42:16 | |
2 888 BTC | $ 61 725 224 | (unknown) | (unknown) |
| Type: transfer | From: 32P1DXvi98SUReC5ajmXffDAYEDhhL3kYw | To: 3QrtogyKscejnhXFoSsXJ5tYp3eWywGeQ6 | |||
| 23.08.2022 17:42:16 | |
2 888 BTC | $ 61 725 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4v03rttepng6len3q9qah3czv0wa2edjev93p | To: 32P1DXvi98SUReC5ajmXffDAYEDhhL3kYw | |||
| 23.08.2022 17:42:16 | |
3 748 BTC | $ 80 102 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DXGa56jRxWVaUbGdUM7qASotm1hk53tKY | To: 35YnbAFbQiRanHdRoyqonJVjLgWyTjWa24 | |||
| 23.08.2022 17:42:16 | |
3 748 BTC | $ 80 102 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmjet6yutGcDiPrBhPr6k6ktT1ZPBNGR8 | To: 3DXGa56jRxWVaUbGdUM7qASotm1hk53tKY | |||
| 23.08.2022 17:42:16 | |
3 748 BTC | $ 80 103 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxa3emg4k8fp0vc3uan3prsd02c8yys8pazk9f | To: 3Jmjet6yutGcDiPrBhPr6k6ktT1ZPBNGR8 | |||
| 23.08.2022 17:42:16 | |
6 679 BTC | $ 142 733 300 | (unknown) | (unknown) |
| Type: transfer | From: 329miwxgYEMz8DNFXeRYFpWpReQSVPYJoP | To: 3NornkQRfiS5LcENavscAmxwPPpPembiUr | |||
| 23.08.2022 17:42:16 | |
6 679 BTC | $ 142 733 420 | (unknown) | (unknown) |
| Type: transfer | From: 39N1cQbgnWqRVKkfaDj2XkMbTA8Pq799JU | To: 329miwxgYEMz8DNFXeRYFpWpReQSVPYJoP | |||
| 23.08.2022 17:42:16 | |
6 679 BTC | $ 142 733 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjnhyhcn3gg2mulyh5ht9a3mfzh4ej3q2yvj49 | To: 39N1cQbgnWqRVKkfaDj2XkMbTA8Pq799JU | |||