Whale movements
Last update: 20.05.2026 04:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 02:40:49 |  |
400 BTC | $ 8 400 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.08.2022 02:40:49 | |
300 BTC | $ 6 298 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ev3yjchfn4ztd79kepdc8nt5ha2ge7xweemkfgnzztu8e7uel3qw7902p | To: bc1q8y2r4nya90neum2vkm9f8qdnxz0vfsjz580mn8q3swfelpu9afqsj825qt | |||
| 20.08.2022 02:38:13 | |
436 BTC | $ 9 180 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9d5xxfghcdsuuc3a9hmn6t83jhnldgxsl6ww5 | To: 3DYhF1GwuQH6X7VevhiLWRAp7X6RXQkjtX | |||
| 20.08.2022 02:38:13 | |
271 BTC | $ 5 694 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.08.2022 02:38:13 | |
274 BTC | $ 5 757 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.08.2022 02:37:50 |  |
15 000 000 XRP | $ 5 120 397 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 20.08.2022 02:37:17 |  |
6 576 580 NEXO | $ 5 533 339 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.08.2022 02:33:20 | |
45 660 804 XRP | $ 15 453 070 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.08.2022 02:32:11 | |
40 000 000 XRP | $ 13 613 839 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.08.2022 02:31:50 | |
20 000 000 XRP | $ 6 806 920 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.08.2022 02:31:11 | |
20 000 000 XRP | $ 6 806 283 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.08.2022 02:24:48 | |
1 544 BTC | $ 32 557 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3dlg8qe7ff03yuf5p6tfxg5u9u48dnxwuwwyg | To: 3PVgRHtMZvdfvr5Lhwwd5ov1F3Gi8fR2M6 | |||
| 20.08.2022 02:24:48 | |
1 544 BTC | $ 32 557 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ys4h3ud4j8tl4rydtj903ny5yl7ryevvyj55d | To: bc1qk3dlg8qe7ff03yuf5p6tfxg5u9u48dnxwuwwyg | |||
| 20.08.2022 02:24:48 | |
980 BTC | $ 20 654 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi9mh2odz7KbsDHSWzTpoSnzbqGgcDrRk | To: 3NosFfhxqp9og38vsNHheqScgvFjh8aQjc | |||
| 20.08.2022 02:24:48 | |
1 010 BTC | $ 21 287 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZaA39CwQ5Wp4Fcwn2tPCKGGez8zqexP | To: 3Gi9mh2odz7KbsDHSWzTpoSnzbqGgcDrRk | |||
| 20.08.2022 02:24:48 | |
900 BTC | $ 18 974 872 | (unknown) | (unknown) |
| Type: transfer | From: 35rjiMCrf5HDtU8CVMLvWfojzzfVDyQUjY | To: bc1q7g80h586nf8xamdzkv28npzvadj3whel3sng76 | |||
| 20.08.2022 02:24:48 | |
900 BTC | $ 18 976 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LuKG7FWnmi81wf8gtxPh7ZcKuUNtWZukE | To: 35rjiMCrf5HDtU8CVMLvWfojzzfVDyQUjY | |||
| 20.08.2022 02:24:48 | |
832 BTC | $ 17 552 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUGh5WL57nbPNARUEtVzq2NNy7um6yfu | To: bc1qgq6kppl8h8gx26mkvh9qcjgpl7klk4sd9jtdxp | |||
| 20.08.2022 02:24:48 | |
832 BTC | $ 17 552 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7mwvh0a9s6k5kggddsevnlhr2jjwp0m2tjatv | To: 3NwUGh5WL57nbPNARUEtVzq2NNy7um6yfu | |||
| 20.08.2022 02:20:42 | |
315 BTC | $ 6 609 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.08.2022 02:20:42 | |
1 544 BTC | $ 32 441 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwn2kdgdjysgjcp0ax73mluy42wh9hef4jrsm4 | To: bc1q8ys4h3ud4j8tl4rydtj903ny5yl7ryevvyj55d | |||
| 20.08.2022 02:20:42 | |
6 252 BTC | $ 131 361 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jx2p33unejfjdjy4sc0jrdsaq7utrh6std7w5 | To: bc1qx3yu4525kf4knuctv90a8c753eelhhte2k2wfq | |||
| 20.08.2022 02:20:42 | |
4 744 BTC | $ 99 678 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pagtq2ywpkhkeg992236rhsdkytkzmkphnenv | To: bc1qftedy7e2hppf57j4xmxp76ugm73940f7zvd3j3 | |||
| 20.08.2022 02:20:42 | |
3 827 BTC | $ 80 413 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9eceye880xs6v86qetj2ns3txrnevqszt5rtw | To: bc1qlccmyxwd7jx7z6h5zzh8n0afr4yd02rempjc4s | |||
| 20.08.2022 02:20:42 | |
4 576 BTC | $ 96 138 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s3se980nwlg8yqez2ar5a4k9j7czt72v37gf9 | To: bc1q9qy4k02t3s4vle5g7t5esz7984rettl03yp4zt | |||
| 20.08.2022 02:20:42 | |
1 010 BTC | $ 21 211 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PwicSkpXCoMwCTd4u4EDCiCzo3oqH5Vs5 | To: 3CFZaA39CwQ5Wp4Fcwn2tPCKGGez8zqexP | |||
| 20.08.2022 02:20:42 | |
6 755 BTC | $ 141 919 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JdGCaAgBrz4F7fZfasbEe5efYpdDpjtxo | To: 3H7mtfZvCMj458EU4V6bvqbeZxVLWApY69 | |||
| 20.08.2022 02:20:42 | |
3 028 BTC | $ 63 618 870 | (unknown) | (unknown) |
| Type: transfer | From: 33g7CqwZZq41Gee87s1ugvQNjhWYTgreGA | To: 3JEsBX7Vz1befwiWVGB9bqmmRAxE3mnyji | |||
| 20.08.2022 02:20:42 | |
832 BTC | $ 17 489 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyue5xhcjms8m68v9zxswftkzh7vugc47wzs4e7 | To: bc1qz7mwvh0a9s6k5kggddsevnlhr2jjwp0m2tjatv | |||
| 20.08.2022 02:20:42 | |
3 984 BTC | $ 83 701 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BuuMecBhpMDhVTek3soFfx2FsS4UMKzCj | To: 3QnLsf8FGtccCFb1LrWF3YXjTosTD6Jn8V | |||
| 20.08.2022 02:20:42 | |
900 BTC | $ 18 914 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfBJ7NBn8gPPv1ZfoHnBgXR9G64NVtjK | To: 3LuKG7FWnmi81wf8gtxPh7ZcKuUNtWZukE | |||
| 20.08.2022 02:20:42 | |
599 BTC | $ 12 582 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DmoGrKwVkbKmCfGrqLTS3r9LZQSLC2mFH | To: 32SLWs1dAz4yUB66JT4VE1ksptSrRrZKup | |||
| 20.08.2022 02:20:42 | |
599 BTC | $ 12 583 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvmkl540c6nvdxvxkjssr2r8t39zdw2s0ddh85 | To: 3DmoGrKwVkbKmCfGrqLTS3r9LZQSLC2mFH | |||
| 20.08.2022 02:20:42 | |
436 BTC | $ 9 163 405 | (unknown) | (unknown) |
| Type: transfer | From: 3G1gz49VtuHF2v2KUWsMCQdD1kTW9Un5Xn | To: bc1qa9d5xxfghcdsuuc3a9hmn6t83jhnldgxsl6ww5 | |||
| 20.08.2022 02:20:42 | |
440 BTC | $ 9 250 796 | (unknown) | (unknown) |
| Type: transfer | From: 38qfgeHt7xFmXJB8ftuB3DLfHwFgjeJTyj | To: 3G1gz49VtuHF2v2KUWsMCQdD1kTW9Un5Xn | |||
| 20.08.2022 02:20:42 | |
440 BTC | $ 9 250 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjut7nrd9s5sky5kpcu37qyknr443npcpyf3z | To: 38qfgeHt7xFmXJB8ftuB3DLfHwFgjeJTyj | |||
| 20.08.2022 02:20:42 | |
599 BTC | $ 12 584 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BmKmndeAGf4tPh3EsKZ5CkvXBigFJKYPd | To: bc1qpvmkl540c6nvdxvxkjssr2r8t39zdw2s0ddh85 | |||
| 20.08.2022 02:20:42 | |
1 697 BTC | $ 35 663 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpbM7eLdz3js4yjyzg4eepptRfmjuZ4v | To: bc1qwrxmf2wx6ek7lay44lf72tvdvs7tjw2j0g6cg7 | |||
| 20.08.2022 02:20:42 | |
3 718 BTC | $ 78 118 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GnoPojkLcGKqXpYAg6koYEfTwPMZhtdAn | To: bc1q0fd8dxy5tux4lxgya6aehmpcrtsrrdfpfavte6 | |||
| 20.08.2022 02:20:42 | |
1 752 BTC | $ 36 800 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8enyyn7hgmzqanpfm8wrx7juvsxnz0p3pgjm | To: 37htGfcvHHnte9eff51yyTz28EK3PRRNiv | |||
| 20.08.2022 02:20:42 | |
274 BTC | $ 5 746 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.08.2022 02:20:42 | |
274 BTC | $ 5 747 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.08.2022 02:20:42 | |
274 BTC | $ 5 748 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.08.2022 02:20:24 |  |
42 852 664 USDT | $ 42 982 444 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.08.2022 02:15:59 | |
14 200 000 USDT | $ 14 330 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:12:34 | |
14 200 000 USDT | $ 14 239 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:28 | |
5 000 000 USDT | $ 5 004 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:03:15 | |
15 300 000 USDT | $ 15 312 538 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.08.2022 02:00:48 | |
5 000 000 USDT | $ 5 019 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: bf3f3cbdb154e5307e9fd11eb9e9576b91061ab0 | |||