Whale movements
Last update: 20.05.2026 04:32:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.08.2022 00:28:01 |  |
4 905 ETH | $ 8 115 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bc494c1b4af3873ea42bf3f96b54a1406262fe7b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:22:51 | |
4 905 ETH | $ 8 126 929 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: bc494c1b4af3873ea42bf3f96b54a1406262fe7b | |||
| 20.08.2022 00:14:20 |  |
20 000 000 XRP | $ 6 800 841 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.08.2022 00:14:20 | |
20 000 000 XRP | $ 6 800 841 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.08.2022 00:14:00 | |
85 000 000 XRP | $ 28 903 574 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.08.2022 00:14:00 | |
85 000 000 XRP | $ 28 903 574 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.08.2022 00:13:28 | |
10 089 ETH | $ 16 725 830 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:13:28 | |
10 089 ETH | $ 16 725 830 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.08.2022 00:11:56 |  |
601 BTC | $ 12 713 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3gvqp9llcdrsw9keyd2hexn2klqkeumccr4q | To: 3Ci7tt2NcRBAMqUv68mrwUK51ocV4ABhxk | |||
| 20.08.2022 00:11:56 | |
6 253 BTC | $ 132 287 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfwnvf2mjczj4dhglf2lsa849ccthz2acwlrag | To: 3CmfFwcHDyKwPt9hJk4EradMtFWQp5zcog | |||
| 20.08.2022 00:11:56 | |
1 014 BTC | $ 21 460 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6d4uk9r283yqwqgnj7c8kwa38wr0nxdd8vr4l | To: bc1qeqt8qxxrwtpk3k004gc5y4yun6rhf3j947e8lm | |||
| 20.08.2022 00:11:56 | |
3 028 BTC | $ 64 068 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thap3g7zrurek70trdgl2ncjn4qwauh43r2cx | To: bc1qs3g9c78kz8kg2k57rlvkf498jsgc43qjgcfqf2 | |||
| 20.08.2022 00:11:56 | |
602 BTC | $ 12 745 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsk6dccq9ltarkkjx0kq2a5jckp8k5xfyeh6w2 | To: bc1qwe3gvqp9llcdrsw9keyd2hexn2klqkeumccr4q | |||
| 20.08.2022 00:11:56 | |
602 BTC | $ 12 745 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k59465jhurnvzgk02r7kg48m66msclddh0z4m | To: bc1qrsk6dccq9ltarkkjx0kq2a5jckp8k5xfyeh6w2 | |||
| 20.08.2022 00:11:56 | |
840 BTC | $ 17 777 014 | (unknown) | (unknown) |
| Type: transfer | From: 33ExQZbD2WgBKT1g4DpJbUHGcWhJ6V1zUA | To: 33VPkcXNN37gHp61AYbWFmzk8751aWDwai | |||
| 20.08.2022 00:11:56 | |
928 BTC | $ 19 626 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EPMQ4sJqjXKxPJrKzoKDz85irbex6JebG | To: 3HesLMwfUNBvafTR9CrAaBcoYFF36A2iY1 | |||
| 20.08.2022 00:11:56 | |
1 545 BTC | $ 32 690 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AQo4qJxN4w8EMLzZBvEaz16iqjLwEt3Ei | To: 39DP1EcjNR2TP1Rpt17m5Eo6FVAyRSYo84 | |||
| 20.08.2022 00:11:56 | |
1 545 BTC | $ 32 691 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E2xEenYVzg2pJ8rKybp27Cp3Xd8hFcm3L | To: 3AQo4qJxN4w8EMLzZBvEaz16iqjLwEt3Ei | |||
| 20.08.2022 00:11:56 | |
840 BTC | $ 17 777 058 | (unknown) | (unknown) |
| Type: transfer | From: 35kqXjaV5gvcak9HRdi9oaSWPbMFzDiy34 | To: 33ExQZbD2WgBKT1g4DpJbUHGcWhJ6V1zUA | |||
| 20.08.2022 00:11:56 | |
840 BTC | $ 17 777 060 | (unknown) | (unknown) |
| Type: transfer | From: 36WGaPooqrA6SprUTPA7m5YmAJQQzh5jjC | To: 35kqXjaV5gvcak9HRdi9oaSWPbMFzDiy34 | |||
| 20.08.2022 00:11:56 | |
4 581 BTC | $ 96 916 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NFV12ACV5ZUoxAiQ2hMWNTJhzuGPkHujf | To: 3JfXAWxmFhdx2LkKcqMWnnqyqqvTjgrrvo | |||
| 20.08.2022 00:11:56 | |
1 548 BTC | $ 32 741 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MvdEN2v1htShTxmFeqJvpznMBBZH6HQwR | To: 3E2xEenYVzg2pJ8rKybp27Cp3Xd8hFcm3L | |||
| 20.08.2022 00:11:56 | |
442 BTC | $ 9 347 288 | (unknown) | (unknown) |
| Type: transfer | From: 3LPqZP8QsXTj9avcMRewjXuVgPyf6hquWr | To: 3J2fk78Sqa7Zqu1tFJgFcsea5PBoBKHwSo | |||
| 20.08.2022 00:11:56 | |
442 BTC | $ 9 347 383 | (unknown) | (unknown) |
| Type: transfer | From: 37CCnhF3kvFUYy2FqK3so3ZzEXrEAYX29e | To: 3LPqZP8QsXTj9avcMRewjXuVgPyf6hquWr | |||
| 20.08.2022 00:11:56 | |
442 BTC | $ 9 347 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DnBwcKZ1snkYfFLvox26arsiKbvgS8L9U | To: 37CCnhF3kvFUYy2FqK3so3ZzEXrEAYX29e | |||
| 20.08.2022 00:11:56 | |
1 752 BTC | $ 37 062 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwc5sk0ts8u7kv4q6d47yy5z4mgd4lhh7xapd0 | To: 3Dn7ed42hmgq4yxpQNfsbKg7qtBPR2bEZ5 | |||
| 20.08.2022 00:11:56 | |
6 755 BTC | $ 142 915 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65s5jk7mngfry4x3a2p839fzf0aze22huwkn6k | To: 3BZ32uG3aShnudiHkiSHDsKvtqz8ak5nbt | |||
| 20.08.2022 00:11:56 | |
4 791 BTC | $ 101 371 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xz2j8tfg27wucmcaf95nk4k8uep0qa05a5cxy | To: 347aMZSUYbmen6Sn2hARYirKLZgmdu9J5M | |||
| 20.08.2022 00:11:56 | |
928 BTC | $ 19 626 302 | (unknown) | (unknown) |
| Type: transfer | From: 33Qp5uhLwCqQYiwcBf3PsDuBziphQuakAc | To: 3EPMQ4sJqjXKxPJrKzoKDz85irbex6JebG | |||
| 20.08.2022 00:11:56 | |
928 BTC | $ 19 628 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A7EXtzjZEBMdcdLM8S1xZdd8PeiTZ6xfb | To: 33Qp5uhLwCqQYiwcBf3PsDuBziphQuakAc | |||
| 20.08.2022 00:11:56 | |
1 698 BTC | $ 35 933 284 | (unknown) | (unknown) |
| Type: transfer | From: 32w7dsESEUXCnKfRNb7WL54vis8jNTyXYd | To: bc1q63cv2y4dcwfze79xlrgt3med32arytaj5sxz0r | |||
| 20.08.2022 00:11:56 | |
1 699 BTC | $ 35 954 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncjsny2pupey5v75amh0ua6026jaqgqx4rwy77 | To: 32w7dsESEUXCnKfRNb7WL54vis8jNTyXYd | |||
| 20.08.2022 00:11:56 | |
1 699 BTC | $ 35 955 116 | (unknown) | (unknown) |
| Type: transfer | From: 3McBMbh441YMja2SwW1VdRuaf4rUNzE6F8 | To: bc1qncjsny2pupey5v75amh0ua6026jaqgqx4rwy77 | |||
| 20.08.2022 00:11:56 | |
1 014 BTC | $ 21 460 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HeE9rz85X2ker3Df78VNe3S87Fns5k5N1 | To: bc1qk6d4uk9r283yqwqgnj7c8kwa38wr0nxdd8vr4l | |||
| 20.08.2022 00:11:56 | |
1 014 BTC | $ 21 460 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7m7u3cfn8j47wfrcewdqt2hp925yu34m7uezq | To: 3HeE9rz85X2ker3Df78VNe3S87Fns5k5N1 | |||
| 20.08.2022 00:11:56 | |
3 984 BTC | $ 84 287 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcmr9b3ietjBarj1rM6D2G5mp4CmhSb9g | To: 336FUf3oE5utiTX6kMCqLkbcSqcVmkjLwX | |||
| 20.08.2022 00:11:56 | |
3 828 BTC | $ 80 980 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HotYDTigcQ9RRSExn6yQh6Xrnrz47yPaX | To: 3ActdQWxwPf2kQzqGjzDjLmWgQ5NkbUV4m | |||
| 20.08.2022 00:11:56 | |
3 719 BTC | $ 78 685 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KFvKAn9mWSxABrYja6EFoZgWEVZjLnW1C | To: bc1q94cc2skvwnp8eljl50jlnk2gn0kqxu4j06ms9j | |||
| 20.08.2022 00:11:56 | |
1 752 BTC | $ 37 063 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GzwepXZ31vRomNcVKTLC4xsmry1Q11x2V | To: bc1qgwc5sk0ts8u7kv4q6d47yy5z4mgd4lhh7xapd0 | |||
| 20.08.2022 00:11:56 | |
411 BTC | $ 8 693 507 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 20.08.2022 00:10:03 | |
10 089 ETH | $ 16 720 762 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 20.08.2022 00:06:48 | |
7 013 678 USDC | $ 7 046 093 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 20.08.2022 00:00:30 | |
6 199 995 BUSD | $ 6 199 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.08.2022 23:43:22 | |
3 028 BTC | $ 64 579 376 | (unknown) | (unknown) |
| Type: transfer | From: 35n3ers3nBfBy9tP9qNrUNNnFJiXyw5DuF | To: bc1q5thap3g7zrurek70trdgl2ncjn4qwauh43r2cx | |||
| 19.08.2022 23:43:22 | |
602 BTC | $ 12 847 386 | (unknown) | (unknown) |
| Type: transfer | From: 3R2CMAjkeQKuTtqdwJ7sNsYAPiJunu9Mjj | To: bc1q0k59465jhurnvzgk02r7kg48m66msclddh0z4m | |||
| 19.08.2022 23:43:22 | |
1 014 BTC | $ 21 631 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdnghcffmk2ecy2h3n4prekqwwdf62mpslkzz3 | To: bc1qz7m7u3cfn8j47wfrcewdqt2hp925yu34m7uezq | |||
| 19.08.2022 23:43:22 | |
928 BTC | $ 19 784 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CU4ZBwoPhfxci7dYGcWsNYS2WFc4yz5Uo | To: 3A7EXtzjZEBMdcdLM8S1xZdd8PeiTZ6xfb | |||
| 19.08.2022 23:43:22 | |
442 BTC | $ 9 434 389 | (unknown) | (unknown) |
| Type: transfer | From: 3FxkzwbYUrhCHzMSV1ZvwkXYkppuj8ZQtG | To: 3DnBwcKZ1snkYfFLvox26arsiKbvgS8L9U | |||
| 19.08.2022 23:43:22 | |
3 719 BTC | $ 79 314 840 | (unknown) | (unknown) |
| Type: transfer | From: 34nAWh6YWHfJA2ZDewNVXUj4VJrLMh3kyt | To: 3KFvKAn9mWSxABrYja6EFoZgWEVZjLnW1C | |||
| 19.08.2022 23:43:22 | |
1 552 BTC | $ 33 105 062 | (unknown) | (unknown) |
| Type: transfer | From: 32xdvGL3ocQ8WKydt1PzXbde793AFDWFVK | To: 3MvdEN2v1htShTxmFeqJvpznMBBZH6HQwR | |||