Whale movements

Last update: 20.05.2026 06:52:58
Transaction date Blockchain Amount Amount USD From To
19.08.2022 08:43:18 bitcoin 4 613 BTC $ 101 397 830 (unknown) (unknown)
Type: transfer From: bc1qkl8e7xe2mrducxrsx6ly2ehmzgsvzrz4zk8cuy To: 3DVZ3fiCgJAbT7DWiS21pnyYWGWtKgNY73
19.08.2022 08:43:18 bitcoin 4 747 BTC $ 104 349 780 (unknown) (unknown)
Type: transfer From: bc1qqxpc05d50c7fnx4drjqa2r38leuf8scy75rtnp To: 3PeovJ25pyrVfF1GWNpug5kDNjHBCDPo1k
19.08.2022 08:43:18 bitcoin 3 882 BTC $ 85 325 890 (unknown) (unknown)
Type: transfer From: bc1qyzghf63sg5u733za9v6qs5ua2rkejcmv6tk79n To: 36xmJcPQkXdsD46yAYGkVGeP2EuHsNg5UB
19.08.2022 08:43:18 bitcoin 1 715 BTC $ 37 707 320 (unknown) (unknown)
Type: transfer From: bc1qw8h08ezmy44jjp6knk958qhr80ematl4rty9pw To: 3DWFTaLedx9cW2gW6J8TwDuRzHo5zW5Bmz
19.08.2022 08:43:18 bitcoin 512 BTC $ 11 254 946 (unknown) (unknown)
Type: transfer From: bc1q4aw707ed8ckpw8sz2yy43empnnksdmkhcvnf74 To: 38Z1rDXeaL71vzt9R4YAx6ZAa1rwKy7ZJL
19.08.2022 08:43:00 tron 18 000 000 USDT $ 17 847 014 (unknown) ftx (exchange)
Type: transfer From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
19.08.2022 08:39:42 tron 18 000 000 USDT $ 18 046 630 bitfinex (exchange) (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE
19.08.2022 08:28:48 ethereum 7 141 716 USDT $ 7 151 156 (unknown) (unknown)
Type: transfer From: ba12222222228d8ba445958a75a0704d566bf2c8 To: 795fd0c1fa746b83ee568544a6f3e67c091c8954
19.08.2022 08:25:24 bitcoin 741 BTC $ 16 894 428 (unknown) (unknown)
Type: transfer From: bc1qfrsqc7nnujscn2y4yena2dlrlwwaslsvvlq8fx To: bc1qmffzrxkerjmkkfpmj4t0h0038kscae9rzahac4
19.08.2022 08:25:24 bitcoin 484 BTC $ 11 030 245 binance (exchange) binance (exchange)
Type: transfer From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc
19.08.2022 08:22:28 bitcoin 750 BTC $ 16 957 858 (unknown) (unknown)
Type: transfer From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe
19.08.2022 08:22:28 bitcoin 750 BTC $ 16 957 858 (unknown) (unknown)
Type: transfer From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM
19.08.2022 08:22:28 bitcoin 2 900 BTC $ 65 570 388 (unknown) (unknown)
Type: transfer From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ To: 3MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm
19.08.2022 08:16:56 bitcoin 484 BTC $ 10 983 899 binance (exchange) binance (exchange)
Type: transfer From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH
19.08.2022 08:14:31 ripple 16 000 000 XRP $ 5 808 599 bithumb (exchange) (unknown)
Type: transfer From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg
19.08.2022 08:08:19 bitcoin 243 BTC $ 5 536 043 (unknown) (unknown)
Type: transfer From: 34oxfugoR1MLRKaNY7FNCo25EtiAwtrAVN To: 3Me2amnL1m6cxZdNqTKnnWQUrp5QJ8MUeG
19.08.2022 08:08:19 bitcoin 274 BTC $ 6 254 240 (unknown) (unknown)
Type: transfer From: bc1qdcl9fuk54uzrgcset8fkplsln2x8d682g6v53m To: 3A9SJ2a7nAbms8eor4szesyRsKCEHCjrU7
19.08.2022 08:00:21 bitcoin 223 BTC $ 5 104 008 (unknown) (unknown)
Type: transfer From: 3PcXRai6UtJQpJXh2sg3YRAuphvf3pwDGK To: 3MnUKMYXJq3qk4LKi9TAjXj9gGPM9K9gFx
19.08.2022 08:00:21 bitcoin 593 BTC $ 13 552 718 bitstamp (exchange) bitstamp (exchange)
Type: transfer From: Multiple Addresses To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R
19.08.2022 07:51:05 bitcoin 274 BTC $ 6 266 384 (unknown) (unknown)
Type: transfer From: bc1qhdt25xcg2r9dcyug83uq28r7swt9kcj3mvp4t9 To: bc1qdcl9fuk54uzrgcset8fkplsln2x8d682g6v53m
19.08.2022 07:51:05 bitcoin 224 BTC $ 5 112 607 (unknown) (unknown)
Type: transfer From: 3PyurUCCis87Q3sbRunZKtyapXmsG7Cw32 To: 3PcXRai6UtJQpJXh2sg3YRAuphvf3pwDGK
19.08.2022 07:51:05 bitcoin 243 BTC $ 5 545 987 (unknown) (unknown)
Type: transfer From: 39yScsvR7aShC4mhPcybArKvP8edwJwNPw To: 34oxfugoR1MLRKaNY7FNCo25EtiAwtrAVN
19.08.2022 07:51:05 bitcoin 292 BTC $ 6 666 636 bitbank (other) bitbank (other)
Type: transfer From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
19.08.2022 07:51:05 bitcoin 292 BTC $ 6 666 902 bitbank (other) bitbank (other)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
19.08.2022 07:51:05 bitcoin 292 BTC $ 6 679 893 bitbank (other) bitbank (other)
Type: transfer From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
19.08.2022 07:51:05 bitcoin 292 BTC $ 6 679 953 bitbank (other) bitbank (other)
Type: transfer From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
19.08.2022 07:51:05 bitcoin 2 388 BTC $ 54 541 580 binance (exchange) (unknown)
Type: transfer From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
19.08.2022 07:51:05 bitcoin 484 BTC $ 11 051 916 binance (exchange) binance (exchange)
Type: transfer From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV
19.08.2022 07:48:39 tron 6 000 000 USDT $ 6 044 365 (unknown) huobi (exchange)
Type: transfer From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
19.08.2022 07:47:27 tron 6 000 000 USDT $ 6 015 646 okex (exchange) (unknown)
Type: transfer From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb
19.08.2022 07:30:20 bitcoin 292 BTC $ 6 705 384 bitbank (other) bitbank (other)
Type: transfer From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
19.08.2022 07:30:20 bitcoin 294 BTC $ 6 739 774 bitbank (other) bitbank (other)
Type: transfer From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
19.08.2022 07:30:20 bitcoin 1 894 BTC $ 43 425 092 (unknown) coinbase (exchange)
Type: transfer From: 18Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
19.08.2022 07:24:27 bitcoin 243 BTC $ 5 576 143 (unknown) (unknown)
Type: transfer From: bc1quugsqr9znzc2k0eqyakcwply38rmxqnvm7lfam To: 39yScsvR7aShC4mhPcybArKvP8edwJwNPw
19.08.2022 07:24:27 bitcoin 317 BTC $ 7 268 911 (unknown) (unknown)
Type: transfer From: 3At6EkTTfkNzyQ2eeq38T9Hj7Cz2aYMUfG To: 36nXDd87fQgH22Te1sx2iTWt81Gjvogq2s
19.08.2022 07:24:27 bitcoin 224 BTC $ 5 134 074 (unknown) (unknown)
Type: transfer From: 3GoGXEerdCjBf4RYGwrBgXMqUGdEgjBUE4 To: 3PyurUCCis87Q3sbRunZKtyapXmsG7Cw32
19.08.2022 07:24:27 bitcoin 300 BTC $ 6 879 153 (unknown) (unknown)
Type: transfer From: 34sz5RsoDgUwNifjxEDtuTg5ZXHyJStcaB To: 3LcCHFiNuMK28M93MrH3GQP7s9f7xxh7Ap
19.08.2022 07:24:27 bitcoin 303 BTC $ 6 956 789 (unknown) (unknown)
Type: transfer From: 3QraMiZQxSij6g44ou6eyHoezjJ9HXH2vQ To: bc1q3r6mwe2wnm27hg7s3darlhl2p7kcc6c4jsptws
19.08.2022 07:24:27 bitcoin 274 BTC $ 6 292 688 (unknown) (unknown)
Type: transfer From: 3CrCBHU2kxjK4cTMBkYt18ynERBykASgG7 To: bc1qhdt25xcg2r9dcyug83uq28r7swt9kcj3mvp4t9
19.08.2022 07:24:27 bitcoin 294 BTC $ 6 743 482 bitbank (other) bitbank (other)
Type: transfer From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
19.08.2022 07:24:27 bitcoin 484 BTC $ 11 105 173 binance (exchange) binance (exchange)
Type: transfer From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy
19.08.2022 07:20:24 tron 41 918 644 USDT $ 42 098 520 binance (exchange) (unknown)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm
19.08.2022 07:18:09 ethereum 11 446 564 USDC $ 11 358 320 (unknown) (unknown)
Type: transfer From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 To: 01822922baafb77995fd4a91c46fb3a82a6df9f5
19.08.2022 07:17:59 ethereum 7 799 927 USDC $ 7 739 795 (unknown) (unknown)
Type: transfer From: c9b71f549187e56005067b2b9225e5a668b776aa To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3
19.08.2022 07:15:02 ripple 78 900 000 XRP $ 28 719 588 bitso (exchange) bitso (exchange)
Type: transfer From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1
19.08.2022 07:04:30 ripple 50 000 000 XRP $ 18 179 634 (unknown) bitso (exchange)
Type: transfer From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK
19.08.2022 07:03:50 ripple 30 000 000 XRP $ 10 875 778 (unknown) bitso (exchange)
Type: transfer From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK
19.08.2022 07:02:20 bitcoin 4 400 BTC $ 100 119 170 (unknown) (unknown)
Type: transfer From: Multiple Addresses To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
19.08.2022 07:02:20 bitcoin 274 BTC $ 6 243 095 (unknown) (unknown)
Type: transfer From: 3HSNRZT46XUwEiCBksnAvEdThmHCd1Xnwz To: 3CrCBHU2kxjK4cTMBkYt18ynERBykASgG7
19.08.2022 07:02:20 bitcoin 300 BTC $ 6 825 605 (unknown) (unknown)
Type: transfer From: 33fNkCDagryuMXu2z3hfHFnnP1Wv2uE9Gd To: 34sz5RsoDgUwNifjxEDtuTg5ZXHyJStcaB