Whale movements
Last update: 19.05.2026 22:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 03:43:11 |  |
20 000 000 XRP | $ 6 831 752 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 23.08.2022 03:35:28 |  |
9 552 100 BUSD | $ 9 552 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.08.2022 03:30:01 | |
16 800 000 XRP | $ 5 791 325 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 23.08.2022 03:28:09 | |
4 999 990 USDC | $ 5 004 442 | (unknown) | okex (exchange) |
| Type: transfer | From: 6a098237e52a64a824b10a6ebdac9e6f7294bf9a | To: 5bbfe5e9722d26ce8af3b441b7cfa1a6ec1f2d26 | |||
| 23.08.2022 03:27:20 |  |
6 691 BTC | $ 142 528 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BdHVAAtFJy51BiKFdkzucnHedJhxz5JNa | To: 3PEUF5GhXzRkhVTsv3JftG3zdXHG9vphoB | |||
| 23.08.2022 03:27:20 | |
284 BTC | $ 6 044 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.08.2022 03:27:20 | |
287 BTC | $ 6 117 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.08.2022 03:26:20 | |
20 000 000 XRP | $ 6 879 957 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.08.2022 03:25:41 | |
20 000 000 XRP | $ 6 879 957 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 23.08.2022 03:25:12 | |
20 000 000 XRP | $ 6 834 201 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.08.2022 03:21:49 | |
3 775 BTC | $ 81 033 950 | (unknown) | (unknown) |
| Type: transfer | From: 3M2b5WTLDkZxBbTNXDf62ZmbjwvbWEfQuo | To: 3K6wi6bEeyJJdtpFRNnQHrvhETjxgCzPey | |||
| 23.08.2022 03:21:49 | |
4 536 BTC | $ 97 360 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DsNUmpcKsgitQCMfpKUGeAB3vT5Pvaqa2 | To: 3AGuGU52NqBdqp15GAkv3PB9gqC9Q8qjpa | |||
| 23.08.2022 03:21:49 | |
5 817 BTC | $ 124 876 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PxcYBYYusCiH7YUstfvFceq75zVJFT3WM | To: 3MsvajBGJxRjyQikzs6K9CHSF7pELPzmBy | |||
| 23.08.2022 03:21:49 | |
2 896 BTC | $ 62 167 830 | (unknown) | (unknown) |
| Type: transfer | From: 39oAwVhV752fKLDV3WbzkfTqURHk8UD4Kb | To: 3Jk7SkVn3bMyVq9az9q5KuR5VhnNudrEvy | |||
| 23.08.2022 03:21:49 | |
1 060 BTC | $ 22 747 048 | (unknown) | (unknown) |
| Type: transfer | From: 38u3KWUc5iAg1uVp8jU7Mb9UfMf14SxgWV | To: 36UdtKdBCx4kP8E9Cc7uAdxHdSbYJYtZga | |||
| 23.08.2022 03:21:49 | |
3 940 BTC | $ 84 584 056 | (unknown) | (unknown) |
| Type: transfer | From: 34uHUdXMRrxmDgVpu2FzyMHjdo8aLbSKVu | To: 3FHXMZv1pEzsFvfeUpBALuMpsAKQ1gLGXS | |||
| 23.08.2022 03:21:49 | |
4 688 BTC | $ 100 627 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Se7gMsxh2vGLD4rCNNQ4uq6Spz4Z3cnx | To: 3CaicMNfAiiusm7kyFf7bpCzdjkt73NC4G | |||
| 23.08.2022 03:21:49 | |
1 658 BTC | $ 35 595 012 | (unknown) | (unknown) |
| Type: transfer | From: 3K1vMv6xF4ZpdqDTUXAdd87EYenZH3r4HM | To: bc1qqmjr8669prr204s06gq7sfqxw7gyt8v0hre35m | |||
| 23.08.2022 03:21:49 | |
3 671 BTC | $ 78 805 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq5g63HeAkDwZbEm5V3KBcaPar9Ynx1gB | To: 3BHX6T6d9JuZtQaZNre65DtZBZ1mTWMkS8 | |||
| 23.08.2022 03:21:49 | |
1 582 BTC | $ 33 952 212 | (unknown) | (unknown) |
| Type: transfer | From: 38dHZLy7KqSucmBBUD8JmBJaVnWANsuFRj | To: 3Ldt4n7jsEdKeNJwx1TgzGB8vrks3BygK7 | |||
| 23.08.2022 03:21:49 | |
753 BTC | $ 16 163 412 | (unknown) | (unknown) |
| Type: transfer | From: 35Ym4BiLEfs9GzVKYMest5LssW2UGktqfq | To: bc1qfmknq8rhggh3vhr60tv8e9q7dz9lxcstmxcs99 | |||
| 23.08.2022 03:20:29 | |
42 776 660 USDT | $ 42 504 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.08.2022 03:11:24 | |
10 000 000 USDT | $ 10 002 564 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.08.2022 03:03:45 | |
753 BTC | $ 16 047 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea33LwVSpWaQe6n5pftxKE5VBLSREpuKP | To: 35Ym4BiLEfs9GzVKYMest5LssW2UGktqfq | |||
| 23.08.2022 03:03:45 | |
3 671 BTC | $ 78 233 864 | (unknown) | (unknown) |
| Type: transfer | From: 37eZVHKJLQ6vzLzL4r6YLuZhq6nksD85ao | To: 3Bq5g63HeAkDwZbEm5V3KBcaPar9Ynx1gB | |||
| 23.08.2022 03:03:45 | |
4 536 BTC | $ 96 654 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QhDxRgMgTfBT7txq1y5bjgcf5qtjKEZx9 | To: 3DsNUmpcKsgitQCMfpKUGeAB3vT5Pvaqa2 | |||
| 23.08.2022 03:03:45 | |
2 896 BTC | $ 61 718 116 | (unknown) | (unknown) |
| Type: transfer | From: 32cNodmS3eBPakABHPsAQuPBqGfKHS2ser | To: 39oAwVhV752fKLDV3WbzkfTqURHk8UD4Kb | |||
| 23.08.2022 03:03:45 | |
1 658 BTC | $ 35 336 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EWT8SBAWfaFYabnTTfpdU8k5NUvnh5r2o | To: 3K1vMv6xF4ZpdqDTUXAdd87EYenZH3r4HM | |||
| 23.08.2022 03:03:45 | |
1 658 BTC | $ 35 336 916 | (unknown) | (unknown) |
| Type: transfer | From: 382gHGd3E6LErAGHiJUHdfdQERkRErURBQ | To: 3EWT8SBAWfaFYabnTTfpdU8k5NUvnh5r2o | |||
| 23.08.2022 03:03:45 | |
1 658 BTC | $ 35 337 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JsohBFs2gce98L3gzTRKLnGgHprsmkxgn | To: 382gHGd3E6LErAGHiJUHdfdQERkRErURBQ | |||
| 23.08.2022 03:03:45 | |
6 691 BTC | $ 142 587 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NYvpJokVyycQBVT3Xj6NoooDcpvMYP6ui | To: 3BdHVAAtFJy51BiKFdkzucnHedJhxz5JNa | |||
| 23.08.2022 03:03:45 | |
1 060 BTC | $ 22 583 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur6tgg7tvtn5c887jr9086dh25zaf3v6g5n5yy | To: 38u3KWUc5iAg1uVp8jU7Mb9UfMf14SxgWV | |||
| 23.08.2022 03:03:45 | |
1 060 BTC | $ 22 583 248 | (unknown) | (unknown) |
| Type: transfer | From: 346nRxARvwhMUUTSBqNu1CcRbFDK7ssRCN | To: bc1qur6tgg7tvtn5c887jr9086dh25zaf3v6g5n5yy | |||
| 23.08.2022 03:03:45 | |
1 060 BTC | $ 22 583 274 | (unknown) | (unknown) |
| Type: transfer | From: 359mmEwfruggRCBzaT4o6m2T1PV56tGxKT | To: 346nRxARvwhMUUTSBqNu1CcRbFDK7ssRCN | |||
| 23.08.2022 03:03:45 | |
3 775 BTC | $ 80 445 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwv728aezkxsmmd2se2j0rqvldw9x36t3d6clk | To: 3M2b5WTLDkZxBbTNXDf62ZmbjwvbWEfQuo | |||
| 23.08.2022 03:03:45 | |
5 817 BTC | $ 123 970 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fxkmnkhxmlq5rx8vqlf3ejr2866x7yphsxgw | To: 3PxcYBYYusCiH7YUstfvFceq75zVJFT3WM | |||
| 23.08.2022 03:03:45 | |
3 940 BTC | $ 83 970 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72s3288uw85lrpde5lzu99fzujgjw98kxmt2n4 | To: 34uHUdXMRrxmDgVpu2FzyMHjdo8aLbSKVu | |||
| 23.08.2022 03:03:45 | |
4 688 BTC | $ 99 896 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgscqfgz92nep9e6faggz2luymrygsz7xy88pa | To: 38Se7gMsxh2vGLD4rCNNQ4uq6Spz4Z3cnx | |||
| 23.08.2022 03:03:45 | |
1 582 BTC | $ 33 705 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FT37efxuSmaKreQgujZsLPFY8TEm9QDiW | To: 38dHZLy7KqSucmBBUD8JmBJaVnWANsuFRj | |||
| 23.08.2022 03:03:45 | |
1 582 BTC | $ 33 705 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EfcbKyFJWVyw1nsSjYZDaso4B4PoaFu2f | To: 3FT37efxuSmaKreQgujZsLPFY8TEm9QDiW | |||
| 23.08.2022 03:03:45 | |
1 582 BTC | $ 33 705 896 | (unknown) | (unknown) |
| Type: transfer | From: 34vrhr7kBPHiZLKQXbBH68SaUsYQE35kef | To: 3EfcbKyFJWVyw1nsSjYZDaso4B4PoaFu2f | |||
| 23.08.2022 03:03:45 | |
753 BTC | $ 16 047 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Bym8Lv67PGusVgydJb3Fnm9VjB4grpMya | To: 3Ea33LwVSpWaQe6n5pftxKE5VBLSREpuKP | |||
| 23.08.2022 03:03:45 | |
753 BTC | $ 16 047 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834433htd2ju0mllqdvddtr42ehn62awg7z066 | To: 3Bym8Lv67PGusVgydJb3Fnm9VjB4grpMya | |||
| 23.08.2022 02:44:07 | |
1 582 BTC | $ 34 010 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fkh8umm58uexf8ekm4zfwvcg4ztkev5cmskdj | To: 34vrhr7kBPHiZLKQXbBH68SaUsYQE35kef | |||
| 23.08.2022 02:44:07 | |
3 671 BTC | $ 78 939 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga4866pnq3lzp8jnswycdl5dnyajfrxz5dt80c | To: 37eZVHKJLQ6vzLzL4r6YLuZhq6nksD85ao | |||
| 23.08.2022 02:44:07 | |
2 901 BTC | $ 62 382 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HtGKDv143Q1UyC2soNU2gCSPWkRAzLkXj | To: 32cNodmS3eBPakABHPsAQuPBqGfKHS2ser | |||
| 23.08.2022 02:44:07 | |
6 691 BTC | $ 143 873 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gjDRzxVYeFEB2X2LUB1pzDNc8t32Dz6 | To: 3NYvpJokVyycQBVT3Xj6NoooDcpvMYP6ui | |||
| 23.08.2022 02:44:07 | |
4 536 BTC | $ 97 527 016 | (unknown) | (unknown) |
| Type: transfer | From: 359DC1frk7BzKCs6ecLdUAb1UyMvgNndDM | To: 3QhDxRgMgTfBT7txq1y5bjgcf5qtjKEZx9 | |||
| 23.08.2022 02:44:07 | |
1 060 BTC | $ 22 787 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KXdzQRQMmPCbNyFzLLB3f6JARB7oRXT9G | To: 359mmEwfruggRCBzaT4o6m2T1PV56tGxKT | |||
| 23.08.2022 02:44:07 | |
1 658 BTC | $ 35 656 830 | (unknown) | (unknown) |
| Type: transfer | From: 37hThRGGwzzDESzokRY2d4sNrH1MitCTKm | To: 3JsohBFs2gce98L3gzTRKLnGgHprsmkxgn | |||