Whale movements
Last update: 19.05.2026 22:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 06:35:45 |  |
2 893 BTC | $ 61 557 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KSeTqCi85yv2vn5yYk56CgF8L65DhWiQ4 | To: 371tg1K3YEPVN8wAZUcznoj7Tpm2u22RJs | |||
| 23.08.2022 06:35:45 | |
1 058 BTC | $ 22 507 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JrQw4bwDFncwS4hz94YPbo3sMovdYp97E | To: 3FJbRdRmhC7FKA7Ed19be3mDXT6e5ie6yd | |||
| 23.08.2022 06:35:45 | |
4 685 BTC | $ 99 680 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh5P5eAbLu394yTEY9dU9T56y4UhJtnfD | To: 357xpFkYgqGqBUwyMpc2ThTXVYtLpG4GsB | |||
| 23.08.2022 06:35:45 | |
1 658 BTC | $ 35 277 700 | (unknown) | (unknown) |
| Type: transfer | From: 39T58ZZ7gZR8JiFNN8zJxthvASvqmjNcfG | To: 38UYCcXGbH5kWTyYZwJb8pGPgriuQq6ewh | |||
| 23.08.2022 06:35:45 | |
3 940 BTC | $ 83 840 320 | (unknown) | (unknown) |
| Type: transfer | From: 36qLkVi4Q5L5HCzahCMhveLcxYBwHmFq4d | To: 3AmVBrZWeiGuuM1Vuyr9WiDoaYUTacPNWC | |||
| 23.08.2022 06:28:42 | |
288 BTC | $ 6 162 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 06:24:01 | |
290 BTC | $ 6 158 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.08.2022 06:19:32 | |
3 751 BTC | $ 79 829 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HjywisesvXGLU3wNBKdXPnyCVW6rZwnGH | To: bc1qgga8ncyvy4vrxcyg4tgx0npffzu90vpz3xjlck | |||
| 23.08.2022 06:19:32 | |
1 058 BTC | $ 22 512 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewzjw5sggqnn245walp35qhzcjs83953ny8w4 | To: 3JrQw4bwDFncwS4hz94YPbo3sMovdYp97E | |||
| 23.08.2022 06:19:32 | |
3 671 BTC | $ 78 127 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44mdkp6gylj05958heuxrt4xqd52cj4ulc33e | To: 3DdaPxd1qKeZTA1GcsXRRSNdYZgP8FGpbk | |||
| 23.08.2022 06:19:32 | |
5 816 BTC | $ 123 787 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcjr3tfnvk6z5z62ech9sur2qh5ncdx3swd7zw | To: 3KK7mybGje6vPs5zoFKakzv62yoPVCcJG9 | |||
| 23.08.2022 06:19:32 | |
3 940 BTC | $ 83 857 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7cv5a7m4cphlj6jtfu68mveuuqrlfa320uw0q | To: 36qLkVi4Q5L5HCzahCMhveLcxYBwHmFq4d | |||
| 23.08.2022 06:19:32 | |
2 893 BTC | $ 61 570 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BGNwMKaS57go5U3P1yfoybmcvid1MLRBV | To: 3KSeTqCi85yv2vn5yYk56CgF8L65DhWiQ4 | |||
| 23.08.2022 06:19:32 | |
753 BTC | $ 16 019 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FSxBv8hEZnQ7Awp6ogCDY1NeStr22PRR9 | To: 37PjjZV1K9Sqt4euYoWJFdcXKjJNAY8iW4 | |||
| 23.08.2022 06:19:32 | |
6 691 BTC | $ 142 396 380 | (unknown) | (unknown) |
| Type: transfer | From: 341ibg2WihnSrZKRVrMWoG3RpjaBHn2zHj | To: 3GvkFf7fGXJus6q3XYbQQ3tuDt1LqXmYBx | |||
| 23.08.2022 06:19:32 | |
4 535 BTC | $ 96 524 610 | (unknown) | (unknown) |
| Type: transfer | From: 3HJC9KL77NF2swoPmkgGo1n6R2q8pDLmqA | To: 3HQKuJxYF4FVnJDKAD6dbKLDGHoWvAa9av | |||
| 23.08.2022 06:19:32 | |
1 581 BTC | $ 33 656 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LuwpXxNdxLPNtUuLtsZQFRchXvFbm6vqM | To: 37b4oi7WzkX9ZmngPcLYgqjj5MkKGPtpJZ | |||
| 23.08.2022 06:19:32 | |
1 658 BTC | $ 35 285 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QBFscdoAzgGQXLeiUZYF5SgtzrFTSBNY7 | To: 39T58ZZ7gZR8JiFNN8zJxthvASvqmjNcfG | |||
| 23.08.2022 06:19:32 | |
4 685 BTC | $ 99 700 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DJNEhtCePSFkiAaD6FAGFbRUgNKMgi5Zx | To: 3Fh5P5eAbLu394yTEY9dU9T56y4UhJtnfD | |||
| 23.08.2022 06:19:32 | |
290 BTC | $ 6 163 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.08.2022 06:06:32 | |
2 893 BTC | $ 61 476 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Dk3Y3FEu1mCBnUogYNpi8gVKpPxgGTy | To: 3BGNwMKaS57go5U3P1yfoybmcvid1MLRBV | |||
| 23.08.2022 06:06:32 | |
1 581 BTC | $ 33 606 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5R7cYY7sJ4NWJaRoocAGxEMPQn65mko | To: 3LuwpXxNdxLPNtUuLtsZQFRchXvFbm6vqM | |||
| 23.08.2022 06:06:32 | |
753 BTC | $ 15 995 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FATdtv44WnwsDQNRHnL4AFKZxv4MAHu2E | To: 3FSxBv8hEZnQ7Awp6ogCDY1NeStr22PRR9 | |||
| 23.08.2022 06:06:32 | |
3 671 BTC | $ 78 008 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Jth8saCFSLGPscgzVssQeV7AzvEsJhH5b | To: bc1qn44mdkp6gylj05958heuxrt4xqd52cj4ulc33e | |||
| 23.08.2022 06:06:32 | |
1 058 BTC | $ 22 478 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GVnkKqiurNPJ51NR7EZ2zaBUy3PCjTv4s | To: bc1quewzjw5sggqnn245walp35qhzcjs83953ny8w4 | |||
| 23.08.2022 06:06:32 | |
1 658 BTC | $ 35 231 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5x5jsr9jd0yxhmu4knmtef2h9y4jrqskueqn | To: 3QBFscdoAzgGQXLeiUZYF5SgtzrFTSBNY7 | |||
| 23.08.2022 06:00:24 |  |
42 010 540 USDT | $ 42 088 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.08.2022 06:00:02 |  |
27 000 000 XRP | $ 9 179 278 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 23.08.2022 05:57:56 |  |
6 000 ETH | $ 9 760 729 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.08.2022 05:57:54 | |
1 058 BTC | $ 22 413 566 | (unknown) | (unknown) |
| Type: transfer | From: 32EDvg53bg5fYc3rLGQQGSzbiScCBeYB4b | To: 3GVnkKqiurNPJ51NR7EZ2zaBUy3PCjTv4s | |||
| 23.08.2022 05:57:54 | |
753 BTC | $ 15 947 601 | (unknown) | (unknown) |
| Type: transfer | From: 3HYoUQQsKMAtA8i8xsFaL4eYmY2a9v873a | To: 3FATdtv44WnwsDQNRHnL4AFKZxv4MAHu2E | |||
| 23.08.2022 05:52:34 | |
3 940 BTC | $ 83 332 640 | (unknown) | (unknown) |
| Type: transfer | From: 33A6JdnYarY8K2AD4nAgXRoSBbxUrtb99Y | To: bc1qr7cv5a7m4cphlj6jtfu68mveuuqrlfa320uw0q | |||
| 23.08.2022 05:52:34 | |
1 582 BTC | $ 33 447 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CgJ71i4Xm6rkpdp3owKxb7tMw7cwkSLhb | To: 3Pv5R7cYY7sJ4NWJaRoocAGxEMPQn65mko | |||
| 23.08.2022 05:52:34 | |
3 671 BTC | $ 77 637 090 | (unknown) | (unknown) |
| Type: transfer | From: 372FGkENdVzLLBiEBgwMAEL4LQcTm5dHii | To: 3Jth8saCFSLGPscgzVssQeV7AzvEsJhH5b | |||
| 23.08.2022 05:52:34 | |
4 535 BTC | $ 95 918 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpM9vRVcFMqePoPnMH7W7JmxRAMRkrBh | To: 3HJC9KL77NF2swoPmkgGo1n6R2q8pDLmqA | |||
| 23.08.2022 05:52:34 | |
4 685 BTC | $ 99 074 140 | (unknown) | (unknown) |
| Type: transfer | From: 39bvGZGgQ1NzWAnjhLvyrs17m16NKnZaGK | To: 3DJNEhtCePSFkiAaD6FAGFbRUgNKMgi5Zx | |||
| 23.08.2022 05:52:34 | |
1 058 BTC | $ 22 374 182 | (unknown) | (unknown) |
| Type: transfer | From: 3PwSLfkQ7AYx2fgmUrhVVQQxDSbqKvTTc9 | To: 32EDvg53bg5fYc3rLGQQGSzbiScCBeYB4b | |||
| 23.08.2022 05:52:34 | |
3 751 BTC | $ 79 327 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6UCMGGWRS89b3Xz448LVoEHESm3zWkzS | To: 3HjywisesvXGLU3wNBKdXPnyCVW6rZwnGH | |||
| 23.08.2022 05:52:34 | |
6 691 BTC | $ 141 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 34nGfEBC5cUvtbwnMDcxJ6MLZ3VTZ5MXqK | To: 341ibg2WihnSrZKRVrMWoG3RpjaBHn2zHj | |||
| 23.08.2022 05:52:34 | |
2 893 BTC | $ 61 183 596 | (unknown) | (unknown) |
| Type: transfer | From: 34haAMVnvFSS9hFnfTHJQXvuHoJ1uXieea | To: 3C2Dk3Y3FEu1mCBnUogYNpi8gVKpPxgGTy | |||
| 23.08.2022 05:52:34 | |
753 BTC | $ 15 919 639 | (unknown) | (unknown) |
| Type: transfer | From: 32KGrRuzP8bJFDLUGRpUXzAFR8PVjgtnh9 | To: 3HYoUQQsKMAtA8i8xsFaL4eYmY2a9v873a | |||
| 23.08.2022 05:52:34 | |
5 816 BTC | $ 123 008 930 | (unknown) | (unknown) |
| Type: transfer | From: 32UEfsxwR2dt5X7o2S6AhyC8nwqorTAntL | To: bc1qmcjr3tfnvk6z5z62ech9sur2qh5ncdx3swd7zw | |||
| 23.08.2022 05:52:34 | |
1 658 BTC | $ 35 063 870 | (unknown) | (unknown) |
| Type: transfer | From: 38fj6Vpx67XUnmiAFsLqerm3gj9UBULMYR | To: bc1qfv5x5jsr9jd0yxhmu4knmtef2h9y4jrqskueqn | |||
| 23.08.2022 05:52:34 | |
290 BTC | $ 6 124 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 05:52:34 | |
290 BTC | $ 6 125 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 05:52:34 | |
290 BTC | $ 6 131 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.08.2022 05:52:34 | |
290 BTC | $ 6 133 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 05:52:34 | |
291 BTC | $ 6 162 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 05:52:31 | |
30 000 000 XRP | $ 10 184 901 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.08.2022 05:44:30 | |
50 000 000 XRP | $ 16 960 870 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||