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