Whale movements
Last update: 20.05.2026 06:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 09:00:24 |  |
43 717 224 USDT | $ 44 077 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.08.2022 09:00:22 |  |
34 963 376 XRP | $ 12 151 353 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.08.2022 09:00:06 | |
5 000 000 USDT | $ 5 041 256 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 19.08.2022 08:58:30 |  |
472 BTC | $ 10 413 710 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q9cr4d97uqe4hnluq0vkvkhf0le3pcajyaj7lwn80rt8jhv3rd6uq30yskz | |||
| 19.08.2022 08:58:30 | |
1 008 BTC | $ 22 236 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PeovJ25pyrVfF1GWNpug5kDNjHBCDPo1k | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.08.2022 08:58:30 | |
3 739 BTC | $ 82 491 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PeovJ25pyrVfF1GWNpug5kDNjHBCDPo1k | To: 3B38NvaSfBMbbtr5wPZd6siCsYGZfupCY7 | |||
| 19.08.2022 08:58:30 | |
6 338 BTC | $ 139 812 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Qye9aSNsVTmCi9citE8nNG4BJmjfMuD8V | To: 3NX4bqRkNTKXkchoR4Du784XuyCR8WMbSH | |||
| 19.08.2022 08:58:30 | |
3 882 BTC | $ 85 635 336 | (unknown) | (unknown) |
| Type: transfer | From: 36xmJcPQkXdsD46yAYGkVGeP2EuHsNg5UB | To: 37eAU4JezKrZfSxV4tHAcfMTvhquWZvcmc | |||
| 19.08.2022 08:58:30 | |
918 BTC | $ 20 247 442 | (unknown) | (unknown) |
| Type: transfer | From: 34SKYhKNVL9oR6g49jYoWXRBPKazGQwghj | To: 3KgsThViPodoQ5iHsvC8T2S6ygoNM6BLiz | |||
| 19.08.2022 08:58:30 | |
293 BTC | $ 6 469 514 | (unknown) | (unknown) |
| Type: transfer | From: 3N8FeH7uPghMnLvHDAi7zJFyzSqrG1hyss | To: 35UZd9garYp7f3bcH3pUqWVMph1F8HpruP | |||
| 19.08.2022 08:58:30 | |
262 BTC | $ 5 786 717 | (unknown) | (unknown) |
| Type: transfer | From: 3A4w1AakkehiTxvHGVANJxT4k9auxs9YVY | To: 3JQzv6oSctPLcCJ3FyvxqnY7DpBBdWMDkw | |||
| 19.08.2022 08:58:30 | |
4 851 BTC | $ 107 017 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H6WFi9G9JM9R272WrQs3pbJMP4eC61svq | To: 3PjNh9YXnE8sjvigffy1ARxNcYLBCiK1eH | |||
| 19.08.2022 08:58:30 | |
6 783 BTC | $ 149 641 310 | (unknown) | (unknown) |
| Type: transfer | From: 33fqxVsMuESay3jJBz8SW1smGnoKJQb2zF | To: 3Bhxm6FyhyFmWHViJpArwcN277sQ22TG87 | |||
| 19.08.2022 08:58:30 | |
1 036 BTC | $ 22 844 506 | (unknown) | (unknown) |
| Type: transfer | From: 344G3psS1URxLCdYg8At2YGy81JVe9TTAE | To: 35cDnUrN52U45Nb6Cfks1maNhj7ZH43HH4 | |||
| 19.08.2022 08:58:30 | |
2 157 BTC | $ 47 583 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MW6c7EeWLvQMZzqnetALmMC792Hs2VCp2 | To: 3MgkW7tZFXGXjFjWU2vuocfctkjHkJ42fW | |||
| 19.08.2022 08:58:30 | |
601 BTC | $ 13 258 145 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DVZ3fiCgJAbT7DWiS21pnyYWGWtKgNY73 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 19.08.2022 08:58:30 | |
4 012 BTC | $ 88 507 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DVZ3fiCgJAbT7DWiS21pnyYWGWtKgNY73 | To: 3DMCD1k2ybNN3SEWMHvuHKatM7FURzRkDP | |||
| 19.08.2022 08:58:30 | |
299 BTC | $ 6 592 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn4kwjtR9fYEZBgwsrKWLDDTo6SKpishW | To: 34FTxjmeX6kqhWDgmTfjYtTPtiK4nkBUAe | |||
| 19.08.2022 08:58:30 | |
338 BTC | $ 7 450 214 | (unknown) | (unknown) |
| Type: transfer | From: 36AtXFbLmnDZKvAMDxm4rE7KVM4BBPFqQk | To: 3D8QgGzjrGocaX88hHLbKj3Ty5mbMbMyxf | |||
| 19.08.2022 08:58:30 | |
512 BTC | $ 11 294 820 | (unknown) | (unknown) |
| Type: transfer | From: 38Z1rDXeaL71vzt9R4YAx6ZAa1rwKy7ZJL | To: bc1qf3hs0d392z3c76w3htaqd2azm623gnz7yqg2q6 | |||
| 19.08.2022 08:58:30 | |
1 715 BTC | $ 37 839 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DWFTaLedx9cW2gW6J8TwDuRzHo5zW5Bmz | To: bc1q34hlp4fg5jv3a94lkeepjcatkqqaqwkvvplx6t | |||
| 19.08.2022 08:58:30 | |
243 BTC | $ 5 351 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jn4pv6ejj6rrrlz07cgvqwv5u8jcetpp5wqxk | To: 36z8yVNWGneFLozwXBYL3GV6LLB3jAYkcG | |||
| 19.08.2022 08:58:30 | |
1 586 BTC | $ 34 997 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8nk099ung9kt2tpmaht6g5zcxacpx3h8p80a5 | To: 3MywFvXqNqygrX76ssUXYNgLRotSKrJn8X | |||
| 19.08.2022 08:58:30 | |
697 BTC | $ 15 378 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06xdtam02p9m8gmulucrkwcppsx7c83xdp49j | To: 391EVerCimFqCpH4rviCuBdYcZzmnPXSBx | |||
| 19.08.2022 08:58:30 | |
317 BTC | $ 6 989 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrqg9msflnnsxqsvwsd56a6mzn73vzrz40sx0z | To: bc1qyrhgrsmvddthsnkmya3s7lthw42m0t2xzt0487 | |||
| 19.08.2022 08:58:30 | |
1 076 BTC | $ 23 737 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq3hyalm6xqkp7l2pkrnqtd4rnzyshukf8e256 | To: bc1qgfhj2x92gjjnm4aehalu8rg9l08wnpt2rq64sw | |||
| 19.08.2022 08:58:30 | |
4 712 BTC | $ 103 942 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd50tm6mx4z2zhm40czujhx9elw04cvfwawjq5n | To: bc1qzhgtyftwa8vpq4pqzuc8ypjqf2y7r73wc3z87v | |||
| 19.08.2022 08:58:30 | |
384 BTC | $ 8 475 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwjf00x430qgsxz0ug05slv2jhg4mgvtjh83p088v7sg8ffc64gseuta9l | To: bc1qckmkna9afsjqy9sp5puh43sh7s4r2n95z8jwkhdtc2rl5hnkmd0s9q5um8 | |||
| 19.08.2022 08:58:30 | |
3 453 BTC | $ 76 180 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwjf00x430qgsxz0ug05slv2jhg4mgvtjh83p088v7sg8ffc64gseuta9l | To: bc1q4twqxwjd4z2yqhgze8ayxgf0lvlnd9w5hvwulgm4jttakvaymlzqg9dd4w | |||
| 19.08.2022 08:58:30 | |
484 BTC | $ 10 669 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 19.08.2022 08:55:01 | |
17 649 894 XRP | $ 6 076 523 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.08.2022 08:53:56 |  |
5 317 111 USDT | $ 5 318 188 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.08.2022 08:46:42 | |
9 918 753 USDT | $ 9 908 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e58ff49c92c0e352f21a4e330814440c797e488 | |||
| 19.08.2022 08:45:02 | |
13 220 178 USDT | $ 13 182 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7bbae45af1143b0579fdc31bdee5ec6e25c43c0 | |||
| 19.08.2022 08:43:18 | |
287 BTC | $ 6 308 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 33JTSpup3uBuVqsxFJ2c4poZpWFybST2h4 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 19.08.2022 08:43:18 | |
317 BTC | $ 6 976 716 | (unknown) | (unknown) |
| Type: transfer | From: 33JTSpup3uBuVqsxFJ2c4poZpWFybST2h4 | To: bc1qm9vp8zamuazw3alfrl7spg0uuxxlxud8j8y77uyp36gqkmp45dgqv6w33x | |||
| 19.08.2022 08:43:18 | |
1 036 BTC | $ 22 761 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MKdGgUoFfMvo17CdnQNh7Be8LdGbYSxES | To: 344G3psS1URxLCdYg8At2YGy81JVe9TTAE | |||
| 19.08.2022 08:43:18 | |
2 157 BTC | $ 47 411 572 | (unknown) | (unknown) |
| Type: transfer | From: 39x6XViWtZ7NrQCoX1AyFyrN3zBhi4pJJd | To: 3MW6c7EeWLvQMZzqnetALmMC792Hs2VCp2 | |||
| 19.08.2022 08:43:18 | |
338 BTC | $ 7 424 099 | (unknown) | (unknown) |
| Type: transfer | From: 37XL9EzSn3gAryjLCtw4o1ScLPuLvaLByM | To: 36AtXFbLmnDZKvAMDxm4rE7KVM4BBPFqQk | |||
| 19.08.2022 08:43:18 | |
300 BTC | $ 6 590 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCHFiNuMK28M93MrH3GQP7s9f7xxh7Ap | To: 3Qn4kwjtR9fYEZBgwsrKWLDDTo6SKpishW | |||
| 19.08.2022 08:43:18 | |
262 BTC | $ 5 765 990 | (unknown) | (unknown) |
| Type: transfer | From: 3A9SJ2a7nAbms8eor4szesyRsKCEHCjrU7 | To: 3A4w1AakkehiTxvHGVANJxT4k9auxs9YVY | |||
| 19.08.2022 08:43:18 | |
918 BTC | $ 20 185 278 | (unknown) | (unknown) |
| Type: transfer | From: 3K4BRdWPz3w6Hq6X7syvHPGkv7YpZZD9p4 | To: 34SKYhKNVL9oR6g49jYoWXRBPKazGQwghj | |||
| 19.08.2022 08:43:18 | |
4 851 BTC | $ 106 630 960 | (unknown) | (unknown) |
| Type: transfer | From: 33CA175WapBR64883jyjZUPqqBwwrzwFQU | To: 3H6WFi9G9JM9R272WrQs3pbJMP4eC61svq | |||
| 19.08.2022 08:43:18 | |
1 586 BTC | $ 34 870 696 | (unknown) | (unknown) |
| Type: transfer | From: 36mtxJLdwzuEM86geDiG95HV4weMaFTs3F | To: bc1qf8nk099ung9kt2tpmaht6g5zcxacpx3h8p80a5 | |||
| 19.08.2022 08:43:18 | |
1 076 BTC | $ 23 653 262 | (unknown) | (unknown) |
| Type: transfer | From: 3K9F3P34xANEUoVZ6HW6NBaCWPjJsUeTHY | To: bc1qvq3hyalm6xqkp7l2pkrnqtd4rnzyshukf8e256 | |||
| 19.08.2022 08:43:18 | |
4 712 BTC | $ 103 568 670 | (unknown) | (unknown) |
| Type: transfer | From: 33EyDvmrE3v6Pmy6KA2KfswSAnQMWkeez9 | To: bc1qd50tm6mx4z2zhm40czujhx9elw04cvfwawjq5n | |||
| 19.08.2022 08:43:18 | |
243 BTC | $ 5 335 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Me2amnL1m6cxZdNqTKnnWQUrp5QJ8MUeG | To: bc1q6jn4pv6ejj6rrrlz07cgvqwv5u8jcetpp5wqxk | |||
| 19.08.2022 08:43:18 | |
317 BTC | $ 6 966 302 | (unknown) | (unknown) |
| Type: transfer | From: 36nXDd87fQgH22Te1sx2iTWt81Gjvogq2s | To: bc1qqrqg9msflnnsxqsvwsd56a6mzn73vzrz40sx0z | |||
| 19.08.2022 08:43:18 | |
698 BTC | $ 15 350 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BpdStm1BvLGGztysL4CLi1nUi9FcuKtkU | To: bc1qd06xdtam02p9m8gmulucrkwcppsx7c83xdp49j | |||
| 19.08.2022 08:43:18 | |
302 BTC | $ 6 645 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r6mwe2wnm27hg7s3darlhl2p7kcc6c4jsptws | To: 3N8FeH7uPghMnLvHDAi7zJFyzSqrG1hyss | |||