Whale movements
Last update: 20.05.2026 00:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.08.2022 13:51:31 |  |
3 684 BTC | $ 78 462 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd8nfhr9hygq5chelev5qmx0tgzf3fzn4st8l7 | To: bc1qj4nmxytz2zun6swq7f99hudukcwfhx7lxh73k3 | |||
| 22.08.2022 13:51:31 | |
3 684 BTC | $ 78 476 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm72ltheujhdfxc9p7l439a368v9x80ev4vpdq4 | To: bc1qhd8nfhr9hygq5chelev5qmx0tgzf3fzn4st8l7 | |||
| 22.08.2022 13:51:31 | |
3 684 BTC | $ 78 476 424 | (unknown) | (unknown) |
| Type: transfer | From: 37jtMXVDNs18Sqcwh9yGrpKuu9VG3v5Ct2 | To: bc1qm72ltheujhdfxc9p7l439a368v9x80ev4vpdq4 | |||
| 22.08.2022 13:51:31 | |
3 684 BTC | $ 78 476 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg9mDhNc5CD6QDb3yZL5CzxGTw1x8TvU8 | To: 37jtMXVDNs18Sqcwh9yGrpKuu9VG3v5Ct2 | |||
| 22.08.2022 13:51:31 | |
4 714 BTC | $ 100 407 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0ygxk4mpjkvqmhnrh6gdv57gyyhk48c4ndws | To: 3NvPpiKjF1V2TCEdMgdALTegaKNPqanoih | |||
| 22.08.2022 13:51:31 | |
760 BTC | $ 16 189 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44znqync0vpgfarcqv96ahwsndvaut8hfcfk0q | To: 3QD3rL9U6e6HpuLs8Y3rehAZ4eKLpsDK7u | |||
| 22.08.2022 13:51:31 | |
760 BTC | $ 16 192 019 | (unknown) | (unknown) |
| Type: transfer | From: 3K22D6SizJ4VMFCJ5as1cHAuXBSwy7XqRh | To: bc1q44znqync0vpgfarcqv96ahwsndvaut8hfcfk0q | |||
| 22.08.2022 13:51:31 | |
761 BTC | $ 16 207 647 | (unknown) | (unknown) |
| Type: transfer | From: 3B1cUo8VBpw88YnAXrLWqHB3LPKHQoYq2V | To: 3K22D6SizJ4VMFCJ5as1cHAuXBSwy7XqRh | |||
| 22.08.2022 13:51:31 | |
761 BTC | $ 16 208 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5sfwyny2dkcauyzjz8xqaajge9972whyxe749 | To: 3B1cUo8VBpw88YnAXrLWqHB3LPKHQoYq2V | |||
| 22.08.2022 13:51:31 | |
761 BTC | $ 16 218 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DYpZKuT8WUAnrSeL48BseKnNVuiP214m5 | To: bc1qp5sfwyny2dkcauyzjz8xqaajge9972whyxe749 | |||
| 22.08.2022 13:51:31 | |
546 BTC | $ 11 621 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadh3x0p2svjyeqmyda8deqcu6j877d6tktpyk8 | To: bc1qlrve3u5ee5v2v6vpkxlpzwkde2fqf50y7u0e20 | |||
| 22.08.2022 13:42:30 |  |
30 000 000 XRP | $ 10 036 714 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.08.2022 13:28:50 | |
18 405 182 XRP | $ 6 217 404 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.08.2022 13:21:34 |  |
6 372 918 USDT | $ 6 390 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e8ffbefc9d433a9c79525419704c69ed5f34a311 | |||
| 22.08.2022 13:18:18 | |
50 000 ETH | $ 78 975 624 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.08.2022 13:06:03 |  |
11 000 000 USDT | $ 10 949 248 | (unknown) | (unknown) |
| Type: transfer | From: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | To: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | |||
| 22.08.2022 13:03:15 | |
6 716 BTC | $ 142 759 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxmql3hyv2d9v2pmqp5pv7fzkpv2fkk6gnmnpw | To: bc1qggknk9kdpdmymlh8khu7jktpz4pu2kx7h5lrtn | |||
| 22.08.2022 13:03:15 | |
5 966 BTC | $ 126 820 420 | (unknown) | (unknown) |
| Type: transfer | From: 36fEJVEhRCbSrftSzCKwimgzDcLcKUWR6c | To: 3B6i6KxRYDQKFFZr9Ukp19d4hZz7ngHudT | |||
| 22.08.2022 13:03:15 | |
4 539 BTC | $ 96 481 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MroTWt8fzxR3nHCWKryhQ33v9xxJtKFZT | To: bc1qvju2fkk4t6lrm26anveqapqk4tkurvjnmcyd06 | |||
| 22.08.2022 13:03:15 | |
1 680 BTC | $ 35 717 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7pksl3j7u32c2s7wwrqy8ya2e0rr2njtnyuny | To: 3JungcgvcsamLZ9FPHBPzjKNsdSMEYJeMH | |||
| 22.08.2022 13:03:15 | |
3 796 BTC | $ 80 683 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LgkXp4HmBSfwSmix9y1FchQ9zysEaskCy | To: 3JwSxktnb7mYHZvyfQyUvRem35qHBiqZ23 | |||
| 22.08.2022 13:03:15 | |
761 BTC | $ 16 185 378 | (unknown) | (unknown) |
| Type: transfer | From: 39XsnqdpJheL3rZyMVtaSu7EoFbgSUrjSE | To: 3DYpZKuT8WUAnrSeL48BseKnNVuiP214m5 | |||
| 22.08.2022 13:03:15 | |
761 BTC | $ 16 185 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2744hk6y7jnfdqcgt34z3faxe8vjcw9l66ydnn | To: 39XsnqdpJheL3rZyMVtaSu7EoFbgSUrjSE | |||
| 22.08.2022 13:03:15 | |
295 BTC | $ 6 271 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.08.2022 13:03:15 | |
2 913 BTC | $ 61 922 532 | (unknown) | (unknown) |
| Type: transfer | From: 3729fHnw9TFWKAEp9qPCKRstY8DQ13h8XH | To: 3FA2GFanwzcYq5YqBrSNRP1APxzJ1orbHT | |||
| 22.08.2022 13:03:15 | |
1 070 BTC | $ 22 746 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970vrud8fc57852qqcek84ngu7nhqnxnmza54t | To: bc1qfkttquu2mrdeycd497dz0ne2yjeqs807u5jnxp | |||
| 22.08.2022 13:03:15 | |
3 945 BTC | $ 83 854 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgup7rp9hhkkpx035pglrv3fdhwxs46ptkm0gf0 | To: 39vQmMA3Fc8B8ARiHBdjqdgT7FLDVV19vk | |||
| 22.08.2022 13:03:15 | |
1 720 BTC | $ 36 553 436 | (unknown) | (unknown) |
| Type: transfer | From: 333MqrJDfiuSyNgEPxjX2UvxQt6fb85pHU | To: 3241bpncWiKW5kEUfCB5f2dm9K7KmXKzQU | |||
| 22.08.2022 13:03:15 | |
3 684 BTC | $ 78 317 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EetqyJ9kjeT6wphWeHHfg8nSrGHcFFLah | To: 3Gg9mDhNc5CD6QDb3yZL5CzxGTw1x8TvU8 | |||
| 22.08.2022 13:03:15 | |
4 714 BTC | $ 100 202 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpv7kylxqlt2uay6yyq5hd2s5rypghq84xzd4h | To: bc1q9a0ygxk4mpjkvqmhnrh6gdv57gyyhk48c4ndws | |||
| 22.08.2022 13:03:15 | |
349 BTC | $ 7 410 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CyKEnAD2SGYXcErVrWwX1wTPH6wF8XNoR | To: 3ES9YuUKEeq4zVosv78STxgbtgtwjR7KxK | |||
| 22.08.2022 13:03:15 | |
349 BTC | $ 7 413 509 | (unknown) | (unknown) |
| Type: transfer | From: 3HE8zYNvytageVhozRHG7odiA27tBXWd5k | To: 3CyKEnAD2SGYXcErVrWwX1wTPH6wF8XNoR | |||
| 22.08.2022 13:03:15 | |
349 BTC | $ 7 414 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucauk9zc2fg36rhelt946pumxuwumajjanxlr5 | To: 3HE8zYNvytageVhozRHG7odiA27tBXWd5k | |||
| 22.08.2022 12:44:39 | |
4 539 BTC | $ 96 346 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Md3stGAEDxmB3DiFLa5CmwQK3ZMYgnxoj | To: 3MroTWt8fzxR3nHCWKryhQ33v9xxJtKFZT | |||
| 22.08.2022 12:44:39 | |
5 966 BTC | $ 126 642 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzf774lgcdtsqhy9gxts63cjm22w0hk85d4kez | To: 36fEJVEhRCbSrftSzCKwimgzDcLcKUWR6c | |||
| 22.08.2022 12:44:39 | |
295 BTC | $ 6 263 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.08.2022 12:44:39 | |
295 BTC | $ 6 271 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.08.2022 12:44:39 | |
1 720 BTC | $ 36 506 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KamRq3xdJaoj3mhJMbU75XAHF6dGp2xsR | To: 333MqrJDfiuSyNgEPxjX2UvxQt6fb85pHU | |||
| 22.08.2022 12:44:39 | |
1 070 BTC | $ 22 715 262 | (unknown) | (unknown) |
| Type: transfer | From: 37cD4eU7UJmyj1gNcDJKVTub6rc6n9CSCW | To: bc1q970vrud8fc57852qqcek84ngu7nhqnxnmza54t | |||
| 22.08.2022 12:44:39 | |
3 945 BTC | $ 83 737 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EbYSriNmawVifVCvxV1jwMXb3is4vFGFP | To: bc1qgup7rp9hhkkpx035pglrv3fdhwxs46ptkm0gf0 | |||
| 22.08.2022 12:44:39 | |
349 BTC | $ 7 412 783 | (unknown) | (unknown) |
| Type: transfer | From: 364jr4yx1XQGHfuamyXxDr7b9f5QywWr3S | To: bc1qucauk9zc2fg36rhelt946pumxuwumajjanxlr5 | |||
| 22.08.2022 12:44:39 | |
349 BTC | $ 7 412 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnfzyhcmpq9hqmdr9aaz043azgfkqwd986fc7y | To: 364jr4yx1XQGHfuamyXxDr7b9f5QywWr3S | |||
| 22.08.2022 12:44:39 | |
351 BTC | $ 7 440 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8d62ye70mlyaraeapfsgd80zg9zlu4ls3ngle | To: bc1qpnfzyhcmpq9hqmdr9aaz043azgfkqwd986fc7y | |||
| 22.08.2022 12:44:39 | |
1 680 BTC | $ 35 668 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nzgc0h080xx782ae5jvwpmexcthmg8ac5mgv3 | To: bc1qk7pksl3j7u32c2s7wwrqy8ya2e0rr2njtnyuny | |||
| 22.08.2022 12:44:39 | |
4 714 BTC | $ 100 062 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpps04nmu9a03jw4hp98pmv8vdsa86yvjfy2zfv | To: bc1qrpv7kylxqlt2uay6yyq5hd2s5rypghq84xzd4h | |||
| 22.08.2022 12:44:39 | |
761 BTC | $ 16 162 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zw5j2rll3c457ltg6a76ss2svfw9t2vwdux6t | To: bc1q2744hk6y7jnfdqcgt34z3faxe8vjcw9l66ydnn | |||
| 22.08.2022 12:44:39 | |
295 BTC | $ 6 271 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.08.2022 12:44:39 | |
6 716 BTC | $ 142 560 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F9cFRnP3zWX7m3XsjKQccj2oHpdnL2u6L | To: bc1qyxmql3hyv2d9v2pmqp5pv7fzkpv2fkk6gnmnpw | |||
| 22.08.2022 12:44:39 | |
2 913 BTC | $ 61 835 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JBWAYmsas5ThGSwCsDtEDD6GcSWUFWkxM | To: 3729fHnw9TFWKAEp9qPCKRstY8DQ13h8XH | |||
| 22.08.2022 12:44:39 | |
3 796 BTC | $ 80 570 050 | (unknown) | (unknown) |
| Type: transfer | From: 35N3KfXnQeZ4FqU7LjUy4acqJ16gsYkPF5 | To: 3LgkXp4HmBSfwSmix9y1FchQ9zysEaskCy | |||