Whale movements
Last update: 19.05.2026 22:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 04:46:37 |  |
20 929 040 USDT | $ 20 738 446 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:46:37 | |
10 468 809 USDT | $ 10 373 473 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.08.2022 04:37:50 | |
19 826 636 BUSD | $ 19 826 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.08.2022 04:36:57 |  |
3 940 BTC | $ 84 019 300 | (unknown) | (unknown) |
| Type: transfer | From: 37UXWz5wBnjaBNN4mmziKktfc3Eou2uhET | To: 3J8iezwGGW5Z33hay2rQgE79WaBABanoNS | |||
| 23.08.2022 04:36:57 | |
2 896 BTC | $ 61 753 130 | (unknown) | (unknown) |
| Type: transfer | From: 33XKmVp1m7p9n41cKAs1deRkcKDxzNpGFU | To: 3QJUHDhZwm14rZWwSSmEJpDi2yfQro3A2N | |||
| 23.08.2022 04:36:57 | |
4 536 BTC | $ 96 711 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NFNn2Yf8FBDxQ8qm1GPaR7MvKJtt4w8Ws | To: 33CxLtLdLkrdNXr6GUD2hb6rwqcUTH9qTA | |||
| 23.08.2022 04:36:57 | |
1 658 BTC | $ 35 356 570 | (unknown) | (unknown) |
| Type: transfer | From: 36bvYNTAEtjZXFB2PzB3t9oJSKGvDfhp8D | To: 35NBVyy6ya2uEhuVavtJG8cgt9PXj9vjE3 | |||
| 23.08.2022 04:36:57 | |
6 691 BTC | $ 142 673 950 | (unknown) | (unknown) |
| Type: transfer | From: 37Eg3GQetDr8DvR4GFP34swUz83HQTzoKd | To: 38LVDfGxxGbG3DE9XCFNonQcvvZ9Jt4z25 | |||
| 23.08.2022 04:36:57 | |
753 BTC | $ 16 053 981 | (unknown) | (unknown) |
| Type: transfer | From: 3C4b6MrRsZ5DFsyzzJJBGVegZU5ZexpgaJ | To: 3FP8DN2t2Qm12NZKshtWyVoCRqT35cdh95 | |||
| 23.08.2022 04:36:57 | |
1 060 BTC | $ 22 594 136 | (unknown) | (unknown) |
| Type: transfer | From: 34wBhzUfFcfC7mAoY2DExgH5fnXM5voScY | To: 3BHwDUoy2hDrYGd5r5CtvWxv46w6o9cvV6 | |||
| 23.08.2022 04:36:57 | |
3 671 BTC | $ 78 276 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh02ych2vhkw57alzum2v34c7apuewapmjzlvl | To: 36rTVLyBGRFjhLmrnpfpRgEfRVWExBsnra | |||
| 23.08.2022 04:36:57 | |
1 582 BTC | $ 33 725 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3k0g66g3mdv89890fgjwxys8knjlm9ayltsd8 | To: 34Vk3uVTc78J7rUSv2oT4q9L5TdNmZAhZB | |||
| 23.08.2022 04:36:57 | |
3 775 BTC | $ 80 493 340 | (unknown) | (unknown) |
| Type: transfer | From: 3726bqqTf11g3bUh8Rg2QLEfdoeSndeZwv | To: bc1q09wz3ht50q84yjefhv5gmk2tz5zemx5caqmd2s | |||
| 23.08.2022 04:36:57 | |
5 817 BTC | $ 124 044 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz683hfuch052wy74gup8jx23ynnh5lh44klx4h | To: bc1qxxng3ymekuzykvdvpr7n385p0yzl88t4cwfdlz | |||
| 23.08.2022 04:36:57 | |
4 688 BTC | $ 99 954 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78st7wey3ptgygmsk8jkcxppgxnjsnfwt755g9 | To: bc1q0yfrcnpfkqqzzegkfn63n4uzwfu2hn523004ym | |||
| 23.08.2022 04:36:57 | |
276 BTC | $ 5 891 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 04:24:48 | |
1 060 BTC | $ 22 491 914 | (unknown) | (unknown) |
| Type: transfer | From: 39J2DHddne9x59EmWYZiwoSjQpMQ2eUqbm | To: 34wBhzUfFcfC7mAoY2DExgH5fnXM5voScY | |||
| 23.08.2022 04:24:48 | |
753 BTC | $ 15 981 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ueuvddf5adup6l4rlwn8f0c2jujahrx55s66d | To: 3C4b6MrRsZ5DFsyzzJJBGVegZU5ZexpgaJ | |||
| 23.08.2022 04:24:48 | |
1 582 BTC | $ 33 572 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AALYkJFGbop9W2RhbmzhFRrrxt5cAXA8d | To: bc1qc3k0g66g3mdv89890fgjwxys8knjlm9ayltsd8 | |||
| 23.08.2022 04:23:17 | |
276 BTC | $ 5 866 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 04:17:24 | |
3 671 BTC | $ 77 853 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GvTjXuxthjn6uwrT7H1N6Tec4QuCkQ5gT | To: bc1qsh02ych2vhkw57alzum2v34c7apuewapmjzlvl | |||
| 23.08.2022 04:17:24 | |
276 BTC | $ 5 861 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 04:14:22 | |
1 582 BTC | $ 33 748 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q702y0rea8urncevvhmqynpegm7tfnewyussejc | To: 3AALYkJFGbop9W2RhbmzhFRrrxt5cAXA8d | |||
| 23.08.2022 04:14:22 | |
1 658 BTC | $ 35 381 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg0s579l8te2dvdzdjpfqp5wk5w7dayypqqszy | To: 36bvYNTAEtjZXFB2PzB3t9oJSKGvDfhp8D | |||
| 23.08.2022 04:14:22 | |
753 BTC | $ 16 065 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6dl0tcf37p22pf6xd49autm2fqlvgx6sn308m | To: bc1q9ueuvddf5adup6l4rlwn8f0c2jujahrx55s66d | |||
| 23.08.2022 04:14:22 | |
2 896 BTC | $ 61 794 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw4uhs2iuYnH788Xcd3EY7ntPdd2pbACZ | To: 33XKmVp1m7p9n41cKAs1deRkcKDxzNpGFU | |||
| 23.08.2022 04:14:22 | |
1 060 BTC | $ 22 610 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MMMVh5CcpGwkGrb8M2Vt1d6cp35HgWMME | To: 39J2DHddne9x59EmWYZiwoSjQpMQ2eUqbm | |||
| 23.08.2022 04:14:22 | |
279 BTC | $ 5 946 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 04:14:22 | |
279 BTC | $ 5 947 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 04:02:38 | |
1 060 BTC | $ 22 658 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdywu0xqk0zpnfx6utqha0p93dham38ch5ye5g2 | To: 3MMMVh5CcpGwkGrb8M2Vt1d6cp35HgWMME | |||
| 23.08.2022 04:02:38 | |
753 BTC | $ 16 100 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh9bLLPnP7owEQdCXNLs6RRNagzGQgBYQ | To: bc1qr6dl0tcf37p22pf6xd49autm2fqlvgx6sn308m | |||
| 23.08.2022 04:02:38 | |
279 BTC | $ 5 960 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 04:02:38 | |
279 BTC | $ 5 960 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 04:00:05 | |
9 552 100 BUSD | $ 9 552 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.08.2022 03:59:50 |  |
37 836 770 XRP | $ 12 858 048 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.08.2022 03:59:00 | |
40 000 000 XRP | $ 13 683 782 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.08.2022 03:53:24 | |
1 658 BTC | $ 35 412 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmjr8669prr204s06gq7sfqxw7gyt8v0hre35m | To: bc1qdg0s579l8te2dvdzdjpfqp5wk5w7dayypqqszy | |||
| 23.08.2022 03:53:24 | |
4 688 BTC | $ 100 112 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CaicMNfAiiusm7kyFf7bpCzdjkt73NC4G | To: bc1q78st7wey3ptgygmsk8jkcxppgxnjsnfwt755g9 | |||
| 23.08.2022 03:53:24 | |
1 582 BTC | $ 33 778 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldt4n7jsEdKeNJwx1TgzGB8vrks3BygK7 | To: bc1q702y0rea8urncevvhmqynpegm7tfnewyussejc | |||
| 23.08.2022 03:53:24 | |
5 817 BTC | $ 124 238 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvajBGJxRjyQikzs6K9CHSF7pELPzmBy | To: bc1qz683hfuch052wy74gup8jx23ynnh5lh44klx4h | |||
| 23.08.2022 03:53:24 | |
1 060 BTC | $ 22 630 732 | (unknown) | (unknown) |
| Type: transfer | From: 36UdtKdBCx4kP8E9Cc7uAdxHdSbYJYtZga | To: bc1qdywu0xqk0zpnfx6utqha0p93dham38ch5ye5g2 | |||
| 23.08.2022 03:53:24 | |
2 896 BTC | $ 61 849 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk7SkVn3bMyVq9az9q5KuR5VhnNudrEvy | To: 3Cw4uhs2iuYnH788Xcd3EY7ntPdd2pbACZ | |||
| 23.08.2022 03:53:24 | |
3 775 BTC | $ 80 618 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wi6bEeyJJdtpFRNnQHrvhETjxgCzPey | To: 3726bqqTf11g3bUh8Rg2QLEfdoeSndeZwv | |||
| 23.08.2022 03:53:24 | |
3 940 BTC | $ 84 150 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FHXMZv1pEzsFvfeUpBALuMpsAKQ1gLGXS | To: 37UXWz5wBnjaBNN4mmziKktfc3Eou2uhET | |||
| 23.08.2022 03:53:24 | |
6 691 BTC | $ 142 895 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PEUF5GhXzRkhVTsv3JftG3zdXHG9vphoB | To: 37Eg3GQetDr8DvR4GFP34swUz83HQTzoKd | |||
| 23.08.2022 03:53:24 | |
3 671 BTC | $ 78 402 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BHX6T6d9JuZtQaZNre65DtZBZ1mTWMkS8 | To: 3GvTjXuxthjn6uwrT7H1N6Tec4QuCkQ5gT | |||
| 23.08.2022 03:53:24 | |
4 536 BTC | $ 96 862 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuGU52NqBdqp15GAkv3PB9gqC9Q8qjpa | To: 3NFNn2Yf8FBDxQ8qm1GPaR7MvKJtt4w8Ws | |||
| 23.08.2022 03:53:24 | |
753 BTC | $ 16 080 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmknq8rhggh3vhr60tv8e9q7dz9lxcstmxcs99 | To: 3Nh9bLLPnP7owEQdCXNLs6RRNagzGQgBYQ | |||
| 23.08.2022 03:53:24 | |
279 BTC | $ 5 953 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.08.2022 03:53:24 | |
284 BTC | $ 6 060 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||