Whale movements
Last update: 19.05.2026 23:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 20:38:06 |  |
3 941 BTC | $ 82 366 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CCYnv5nMSVxLhQoopBj2rBQPwtxsfgypD | To: bc1q8k82fw9v0xd39pyaq7nmgswwmvztpdtpa5q82v | |||
| 22.08.2022 20:38:06 | |
3 941 BTC | $ 82 366 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsc5fqR7CaoV3zhu6Jw1gqphTQuZo8nFe | To: 3CCYnv5nMSVxLhQoopBj2rBQPwtxsfgypD | |||
| 22.08.2022 20:38:06 | |
3 941 BTC | $ 82 366 380 | (unknown) | (unknown) |
| Type: transfer | From: 34753aFee9pxD6ZAEzELKShaLC6W72xKYv | To: 3Qsc5fqR7CaoV3zhu6Jw1gqphTQuZo8nFe | |||
| 22.08.2022 20:38:06 | |
3 941 BTC | $ 82 366 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcecjmytq90rk74xpddhxc5lyyltwz3zss55jkv | To: 34753aFee9pxD6ZAEzELKShaLC6W72xKYv | |||
| 22.08.2022 20:38:06 | |
3 942 BTC | $ 82 380 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ruq30hmsxx3xutdckknrsf5muwfh04wmymcq3 | To: bc1qcecjmytq90rk74xpddhxc5lyyltwz3zss55jkv | |||
| 22.08.2022 20:37:20 |  |
120 000 000 XRP | $ 40 148 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.08.2022 20:36:18 |  |
4 999 998 USDT | $ 5 021 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCVxbgV7MvqmdUgdFJVaDXYUS7BnqjDsLg | |||
| 22.08.2022 20:28:11 | |
25 000 076 XRP | $ 8 334 588 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 22.08.2022 20:27:30 | |
25 000 000 XRP | $ 8 404 661 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.08.2022 20:20:33 | |
471 BTC | $ 9 957 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 22.08.2022 20:10:04 |  |
5 561 367 BUSD | $ 5 561 367 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.08.2022 20:05:48 | |
5 561 367 BUSD | $ 5 561 367 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.08.2022 20:00:31 | |
40 998 068 USDT | $ 40 821 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.08.2022 19:59:21 | |
25 000 012 XRP | $ 8 464 306 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 22.08.2022 19:55:19 | |
2 902 BTC | $ 61 613 724 | (unknown) | (unknown) |
| Type: transfer | From: 32y15pTDPgWHLGEdEpN12kw1DXJrRfBfej | To: 3Q12Y7ipfRzuGc45WySJ8uYQxVK9ERszsC | |||
| 22.08.2022 19:55:19 | |
6 693 BTC | $ 142 092 740 | (unknown) | (unknown) |
| Type: transfer | From: 37pfv9MvX6gU84aAs8XaFicTTLGpvvdJRv | To: 36ZjV53k9jC4MKersS9PGTnTgdn1zNHfPY | |||
| 22.08.2022 19:55:19 | |
754 BTC | $ 16 010 164 | (unknown) | (unknown) |
| Type: transfer | From: 39agv7bNyGq4yfxhCqxs25KzxLL1Rkyd4c | To: 3ESNBVpffh2kYWweQULYbeFbyjPumB6qpu | |||
| 22.08.2022 19:55:19 | |
1 063 BTC | $ 22 560 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BcM1t3BCRmcPF5WvYtfdqjJGpjmEhSe9F | To: 3CSc8LkgAipp7bGcrGjh1aNwz5pQgkMhns | |||
| 22.08.2022 19:55:19 | |
3 678 BTC | $ 78 080 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JAKvRYier6qW3HYcVKac1HKN1asKuXPZ6 | To: 35eTnxkVBXtW8MHt6SVvbRd4V5L3vmj71x | |||
| 22.08.2022 19:55:19 | |
3 791 BTC | $ 80 492 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BEYp1uzxXrjg7akAuErzVkXTUM4TrAi5W | To: 3LUR9WXHAcVLrwMdfVLHAJrNP929Lq3fCv | |||
| 22.08.2022 19:55:19 | |
1 659 BTC | $ 35 228 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BvRWDxpV2nd8xhyFjZSgPyG4DnoYHQdhL | To: 36k6RSUVpJYruanNCqz8ADA5S4i6tQynX5 | |||
| 22.08.2022 19:55:19 | |
3 942 BTC | $ 83 696 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGRCCdahxCs6DL58Ey3sSmDscmmDcvFA | To: bc1q6ruq30hmsxx3xutdckknrsf5muwfh04wmymcq3 | |||
| 22.08.2022 19:55:19 | |
1 594 BTC | $ 33 839 800 | (unknown) | (unknown) |
| Type: transfer | From: 34rrXsZw9fCMhMzqXh3syyVKBPpLQnkQq3 | To: bc1q8jzmt6wstg7aurgme86y3xd2z9pld3hqqzvqqk | |||
| 22.08.2022 19:55:19 | |
5 926 BTC | $ 125 810 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G2z1WSJfBXT9AjrUXsmpC1A6Q9WpDzpTT | To: bc1q06xw0xmlcaeel9fvu3zec74hgathq4nedt72gk | |||
| 22.08.2022 19:55:19 | |
4 537 BTC | $ 96 317 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Apd6kBSy7tdFLuYzpBcRysgCYfQdJWmDd | To: bc1qv8tzadf0u4sak2zud077p8l7hl588g3n5w6ar0 | |||
| 22.08.2022 19:55:19 | |
4 691 BTC | $ 99 586 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwwekp79spchmnprfcmlrkcafs5ttyw26anvg | To: bc1q724yz0wrtu9zuvykr9lyrcww2307jfsqvc3m3f | |||
| 22.08.2022 19:43:51 | |
4 691 BTC | $ 99 649 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeczd79yvaxhnte6aldg9ea4l9egjecx7pedynw | To: bc1q8fwwekp79spchmnprfcmlrkcafs5ttyw26anvg | |||
| 22.08.2022 19:43:51 | |
5 926 BTC | $ 125 885 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NbvfqNUfikJUhifwTJybYomd35gtKsXtR | To: 3G2z1WSJfBXT9AjrUXsmpC1A6Q9WpDzpTT | |||
| 22.08.2022 19:40:56 | |
4 537 BTC | $ 97 318 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wpdt4w2zl5p6f57j6f604gped5lvq4pdggrz | To: 3Apd6kBSy7tdFLuYzpBcRysgCYfQdJWmDd | |||
| 22.08.2022 19:40:56 | |
2 902 BTC | $ 62 253 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjz9v0qnsglg34h347nkcgax35aa7ha050xf8w | To: 32y15pTDPgWHLGEdEpN12kw1DXJrRfBfej | |||
| 22.08.2022 19:40:56 | |
1 659 BTC | $ 35 596 296 | (unknown) | (unknown) |
| Type: transfer | From: 31yVrwuV6v8ac4k7gWekMXZHPGYErL8qTT | To: 3BvRWDxpV2nd8xhyFjZSgPyG4DnoYHQdhL | |||
| 22.08.2022 19:40:56 | |
3 791 BTC | $ 81 328 110 | (unknown) | (unknown) |
| Type: transfer | From: 31johUjDuEBWE4GHti3DCHoKLChcoYHjTi | To: 3BEYp1uzxXrjg7akAuErzVkXTUM4TrAi5W | |||
| 22.08.2022 19:40:56 | |
3 942 BTC | $ 84 565 310 | (unknown) | (unknown) |
| Type: transfer | From: 35srVzS7X1ULSdD74eku1PXq3thTwQuuiQ | To: 3LUGRCCdahxCs6DL58Ey3sSmDscmmDcvFA | |||
| 22.08.2022 19:40:56 | |
1 594 BTC | $ 34 191 296 | (unknown) | (unknown) |
| Type: transfer | From: 37i3SdRkPhEWuDPumN99hmQJQZX7TCnYor | To: 34rrXsZw9fCMhMzqXh3syyVKBPpLQnkQq3 | |||
| 22.08.2022 19:40:56 | |
754 BTC | $ 16 177 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyc31bxgqVYE9kNxDTDLAtHiRdcrSDeq3 | To: 39agv7bNyGq4yfxhCqxs25KzxLL1Rkyd4c | |||
| 22.08.2022 19:40:56 | |
1 063 BTC | $ 22 794 364 | (unknown) | (unknown) |
| Type: transfer | From: 35C5gxYQY3BpMS47azuZft6RbHgwqCtsU5 | To: 3BcM1t3BCRmcPF5WvYtfdqjJGpjmEhSe9F | |||
| 22.08.2022 19:40:56 | |
3 678 BTC | $ 78 890 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp2s9xtgdymdcuury7gssm8pq082ayyrn26h97 | To: 3JAKvRYier6qW3HYcVKac1HKN1asKuXPZ6 | |||
| 22.08.2022 19:35:54 | |
9 918 080 USDT | $ 9 922 722 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 22.08.2022 19:30:50 | |
3 791 BTC | $ 80 688 140 | (unknown) | (unknown) |
| Type: transfer | From: 37aX4kmdtAW518vkajkmt76gJ3UJBjkQeL | To: 31johUjDuEBWE4GHti3DCHoKLChcoYHjTi | |||
| 22.08.2022 19:30:50 | |
1 063 BTC | $ 22 615 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N4e8J1oUyUCuiXkuXh3vS4mXVAZk7XLdV | To: 35C5gxYQY3BpMS47azuZft6RbHgwqCtsU5 | |||
| 22.08.2022 19:30:50 | |
754 BTC | $ 16 050 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BYg2vFJ1YKXpU5B2peavAFcfq5uesZ7Ay | To: 3Gyc31bxgqVYE9kNxDTDLAtHiRdcrSDeq3 | |||
| 22.08.2022 19:30:50 | |
1 676 BTC | $ 35 677 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QBEuY8LzHLVYXFxnqfaE9NdosbPe6qELT | To: 31yVrwuV6v8ac4k7gWekMXZHPGYErL8qTT | |||
| 22.08.2022 19:30:50 | |
3 942 BTC | $ 83 899 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MW1WN6LfZ8c1jcwowAYkooSArhVPn6DuW | To: 35srVzS7X1ULSdD74eku1PXq3thTwQuuiQ | |||
| 22.08.2022 19:30:50 | |
2 902 BTC | $ 61 764 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BxnnerBjm8Dag7aHsdtpRd6WZ7NA71Rt9 | To: bc1qpjz9v0qnsglg34h347nkcgax35aa7ha050xf8w | |||
| 22.08.2022 19:30:50 | |
3 678 BTC | $ 78 270 030 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wbe7z5gy5L1ycWsTPxb9Wxf1JUeB2qU | To: bc1qrp2s9xtgdymdcuury7gssm8pq082ayyrn26h97 | |||
| 22.08.2022 19:30:50 | |
1 594 BTC | $ 33 922 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lyycvcxq282uan5gh3p300mcq0hpe38w4kmq6 | To: 37i3SdRkPhEWuDPumN99hmQJQZX7TCnYor | |||
| 22.08.2022 19:30:50 | |
294 BTC | $ 6 257 214 | (unknown) | (unknown) |
| Type: transfer | From: 1MDDHeYP9EfEQ9XQneBrp6X4CQcYfR84AS | To: 15heUEEd8gi9awodKkYssCTrW9mPBKVGf7 | |||
| 22.08.2022 19:30:50 | |
441 BTC | $ 9 386 287 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eDQuRvBixtdw996XaaMfrrM7VZ6PkjN | To: 1PJCu7nVbmTj1YbrUum2uxKHETLEF6gErz | |||
| 22.08.2022 19:22:01 | |
6 693 BTC | $ 142 807 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7edvhpqh2p446t97c8v59h80lqug8ht42w8sy | To: 37pfv9MvX6gU84aAs8XaFicTTLGpvvdJRv | |||
| 22.08.2022 19:22:01 | |
290 BTC | $ 6 190 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||