Whale movements
Last update: 19.05.2026 22:38:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.08.2022 02:44:07 |  |
753 BTC | $ 16 193 441 | (unknown) | (unknown) |
| Type: transfer | From: 3HGNY1EY6KDQn3a3V6TDmuy3kWkK2UJCxZ | To: bc1q834433htd2ju0mllqdvddtr42ehn62awg7z066 | |||
| 23.08.2022 02:44:07 | |
5 818 BTC | $ 125 088 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw4Gh4RAmW8zz67LJ46MNGco1hHw43Yjw | To: bc1q93fxkmnkhxmlq5rx8vqlf3ejr2866x7yphsxgw | |||
| 23.08.2022 02:44:07 | |
3 775 BTC | $ 81 171 650 | (unknown) | (unknown) |
| Type: transfer | From: 33RphTcR7LkZF8pVPffr7Yoaz7avWNKQ8o | To: bc1qpwv728aezkxsmmd2se2j0rqvldw9x36t3d6clk | |||
| 23.08.2022 02:44:07 | |
3 940 BTC | $ 84 728 160 | (unknown) | (unknown) |
| Type: transfer | From: 3D4yaJi9s9LqNZypJPBUYSG9hiQfWtnFet | To: bc1q72s3288uw85lrpde5lzu99fzujgjw98kxmt2n4 | |||
| 23.08.2022 02:44:07 | |
4 688 BTC | $ 100 798 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PmkfLHbJcW9RD5uNRNxPYzfvRxqWiFBs5 | To: bc1qdgscqfgz92nep9e6faggz2luymrygsz7xy88pa | |||
| 23.08.2022 02:44:07 | |
287 BTC | $ 6 179 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.08.2022 02:34:40 |  |
40 000 000 XRP | $ 13 715 865 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.08.2022 02:30:42 | |
40 000 000 XRP | $ 13 897 297 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 23.08.2022 02:30:22 | |
112 000 000 XRP | $ 38 912 430 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.08.2022 02:25:11 | |
753 BTC | $ 16 227 774 | (unknown) | (unknown) |
| Type: transfer | From: 35n5cF7NafYAnB73x28kUibxyUqTwTYFNe | To: 3HGNY1EY6KDQn3a3V6TDmuy3kWkK2UJCxZ | |||
| 23.08.2022 02:25:11 | |
753 BTC | $ 16 228 178 | (unknown) | (unknown) |
| Type: transfer | From: 3K86ahwTRGHSTnw1c3atJ9TfpkbyPGHFRy | To: 35n5cF7NafYAnB73x28kUibxyUqTwTYFNe | |||
| 23.08.2022 02:25:11 | |
4 688 BTC | $ 100 996 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EQz6ziFrFL24qAGQVCvwDbinrGM8KFzWw | To: 3PmkfLHbJcW9RD5uNRNxPYzfvRxqWiFBs5 | |||
| 23.08.2022 02:25:11 | |
4 536 BTC | $ 97 717 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KA7MQn85PfZQDijX6TtoJXbHvHRgAKKdx | To: 359DC1frk7BzKCs6ecLdUAb1UyMvgNndDM | |||
| 23.08.2022 02:25:11 | |
5 818 BTC | $ 125 333 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HudR9MaBx45RQ4wXmywyRUBViAnybxqXx | To: 3Lw4Gh4RAmW8zz67LJ46MNGco1hHw43Yjw | |||
| 23.08.2022 02:25:11 | |
1 658 BTC | $ 35 726 564 | (unknown) | (unknown) |
| Type: transfer | From: 39gEugmHzsyW9hnUBJXSy4sZCbqU4fPh12 | To: 37hThRGGwzzDESzokRY2d4sNrH1MitCTKm | |||
| 23.08.2022 02:25:11 | |
1 060 BTC | $ 22 832 054 | (unknown) | (unknown) |
| Type: transfer | From: 3HdfhwA6FbViJxUecZ7QY8Mpv33bStmVAs | To: 3KXdzQRQMmPCbNyFzLLB3f6JARB7oRXT9G | |||
| 23.08.2022 02:25:11 | |
1 060 BTC | $ 22 832 506 | (unknown) | (unknown) |
| Type: transfer | From: 3C4z1YFQSq1HkQA2Uyj4L7UhAh8vzjxvsj | To: 3HdfhwA6FbViJxUecZ7QY8Mpv33bStmVAs | |||
| 23.08.2022 02:25:11 | |
3 941 BTC | $ 84 899 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NQubh4TSUNfZS8BA83Cm5JtwN8wWztBks | To: 3D4yaJi9s9LqNZypJPBUYSG9hiQfWtnFet | |||
| 23.08.2022 02:25:11 | |
2 901 BTC | $ 62 504 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DCPK3Js5uJG7GkccHcnwh6Vv74R5rkLfN | To: 3HtGKDv143Q1UyC2soNU2gCSPWkRAzLkXj | |||
| 23.08.2022 02:25:11 | |
3 775 BTC | $ 81 332 424 | (unknown) | (unknown) |
| Type: transfer | From: 37GmDmUcWBPZEm91VbWsdbL4ezABQEWkEc | To: 33RphTcR7LkZF8pVPffr7Yoaz7avWNKQ8o | |||
| 23.08.2022 02:25:11 | |
1 587 BTC | $ 34 184 524 | (unknown) | (unknown) |
| Type: transfer | From: 34MTJM3VTfSPB4kYvz8zTw5J6Qx71z1q5e | To: bc1q8fkh8umm58uexf8ekm4zfwvcg4ztkev5cmskdj | |||
| 23.08.2022 02:25:11 | |
3 671 BTC | $ 79 093 920 | (unknown) | (unknown) |
| Type: transfer | From: 3R1SrxGA5VVbK7GJFh2cuM54wfpiRUiXMx | To: bc1qga4866pnq3lzp8jnswycdl5dnyajfrxz5dt80c | |||
| 23.08.2022 02:25:11 | |
753 BTC | $ 16 228 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6l9elwfacdh3re4ycfmczymrjs89pe803zwyq | To: 3K86ahwTRGHSTnw1c3atJ9TfpkbyPGHFRy | |||
| 23.08.2022 02:25:11 | |
6 691 BTC | $ 144 155 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc69lvfpnr0kcf79fg8jle2vrtdsagxrl27pp6 | To: 3G1gjDRzxVYeFEB2X2LUB1pzDNc8t32Dz6 | |||
| 23.08.2022 02:25:11 | |
288 BTC | $ 6 196 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.08.2022 02:24:02 | |
60 000 000 XRP | $ 20 761 626 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.08.2022 02:20:24 |  |
42 045 920 USDT | $ 42 002 212 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.08.2022 02:06:39 | |
1 658 BTC | $ 35 689 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa8h3areuwv5ddfp40s0guux3a45pvqj7upjyl | To: 39gEugmHzsyW9hnUBJXSy4sZCbqU4fPh12 | |||
| 23.08.2022 02:06:39 | |
2 901 BTC | $ 62 441 484 | (unknown) | (unknown) |
| Type: transfer | From: 33Ff89t7kzhn1ZLKoV2i8jhETA6XhF1UxN | To: 3DCPK3Js5uJG7GkccHcnwh6Vv74R5rkLfN | |||
| 23.08.2022 02:06:39 | |
4 688 BTC | $ 100 892 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QY8opXQwdatYqAiHs3ggAbNf1LwwXGy3k | To: 3EQz6ziFrFL24qAGQVCvwDbinrGM8KFzWw | |||
| 23.08.2022 02:06:39 | |
4 536 BTC | $ 97 616 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MCj9Ljih4JetHfsiBCwv71eFVCyXveWMN | To: 3KA7MQn85PfZQDijX6TtoJXbHvHRgAKKdx | |||
| 23.08.2022 02:06:39 | |
3 941 BTC | $ 84 812 640 | (unknown) | (unknown) |
| Type: transfer | From: 346A7wjcekdicyotqbsbiwgPqJ7NwFGAiw | To: 3NQubh4TSUNfZS8BA83Cm5JtwN8wWztBks | |||
| 23.08.2022 02:06:39 | |
5 818 BTC | $ 125 203 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvXks6qsRxgp2Viu632Lc29CgvVJPTxu | To: 3HudR9MaBx45RQ4wXmywyRUBViAnybxqXx | |||
| 23.08.2022 02:06:39 | |
1 587 BTC | $ 34 149 530 | (unknown) | (unknown) |
| Type: transfer | From: 36tpX7ZgVJKGdRbMwWdd6qpnNDyMiqkjoA | To: 34MTJM3VTfSPB4kYvz8zTw5J6Qx71z1q5e | |||
| 23.08.2022 02:06:39 | |
3 775 BTC | $ 81 248 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CxhPr4Bx9AwzoaxQLRxH4bE4K8YLa24AP | To: 37GmDmUcWBPZEm91VbWsdbL4ezABQEWkEc | |||
| 23.08.2022 02:06:39 | |
1 060 BTC | $ 22 809 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf6x6fK2g8acAgVczvtosRQ1EqUou6Cgp | To: 3C4z1YFQSq1HkQA2Uyj4L7UhAh8vzjxvsj | |||
| 23.08.2022 02:06:39 | |
3 671 BTC | $ 79 012 040 | (unknown) | (unknown) |
| Type: transfer | From: 37iBSe4QiPi5QXfy8kWxRkjNDTuEzCLZmJ | To: 3R1SrxGA5VVbK7GJFh2cuM54wfpiRUiXMx | |||
| 23.08.2022 02:06:39 | |
6 691 BTC | $ 144 006 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DpuyeM8rT4sA1pzE7g9517tMiYuZ9qST2 | To: bc1qsc69lvfpnr0kcf79fg8jle2vrtdsagxrl27pp6 | |||
| 23.08.2022 02:06:39 | |
753 BTC | $ 16 212 131 | (unknown) | (unknown) |
| Type: transfer | From: 3K7NuvB8RmCi8H9L1xz1eEAePRD1ZQiQcf | To: bc1qr6l9elwfacdh3re4ycfmczymrjs89pe803zwyq | |||
| 23.08.2022 02:05:59 |  |
5 629 248 USDT | $ 5 635 695 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.08.2022 02:06:03 | |
5 999 998 USDT | $ 6 004 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.08.2022 02:03:41 | |
5 629 248 USDT | $ 5 651 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.08.2022 01:56:57 | |
400 BTC | $ 8 575 246 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 368mqy41QqtoAWUHRwAjEXDczMNv1wquqz | To: 33kHNgyz4tCpUD1pbnNrWCsHNUZ6dRhzg1 | |||
| 23.08.2022 01:56:57 | |
450 BTC | $ 9 647 131 | (unknown) | (unknown) |
| Type: transfer | From: 368mqy41QqtoAWUHRwAjEXDczMNv1wquqz | To: 3MSLePWmQgEVPNQNJCbGBF763AGLTtsvuv | |||
| 23.08.2022 01:56:57 | |
1 587 BTC | $ 34 016 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QV23JwGyDX9Si7Qix9nTaiERPCziePfsY | To: 36tpX7ZgVJKGdRbMwWdd6qpnNDyMiqkjoA | |||
| 23.08.2022 01:56:57 | |
1 060 BTC | $ 22 722 192 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZcQhAgaXcVmPs6QmnVxRRQcdKLvDpDD | To: 3Cf6x6fK2g8acAgVczvtosRQ1EqUou6Cgp | |||
| 23.08.2022 01:56:57 | |
753 BTC | $ 16 149 079 | (unknown) | (unknown) |
| Type: transfer | From: 3MgUHhkVvRXRnTftBWJGhk4HrWWq353DG2 | To: 3K7NuvB8RmCi8H9L1xz1eEAePRD1ZQiQcf | |||
| 23.08.2022 01:46:34 | |
1 060 BTC | $ 22 763 874 | (unknown) | (unknown) |
| Type: transfer | From: 3BEGBw8MQ49kAnuhgkJdGnLYYiPBBVFL5C | To: 3ANZcQhAgaXcVmPs6QmnVxRRQcdKLvDpDD | |||
| 23.08.2022 01:46:34 | |
1 060 BTC | $ 22 763 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx2jzewej6p8c6v35dtfvsd2p30xjm0ee007vm | To: 3BEGBw8MQ49kAnuhgkJdGnLYYiPBBVFL5C | |||
| 23.08.2022 01:46:34 | |
1 060 BTC | $ 22 763 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LmGCXRT85ZsSfuWsRvYNaeWV4ethi7Xay | To: bc1qpx2jzewej6p8c6v35dtfvsd2p30xjm0ee007vm | |||