Whale movements
Last update: 20.05.2026 07:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.08.2022 02:17:49 |  |
512 BTC | $ 11 852 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjw9rew098830jdy5tzzx8k62fl3ghak3g0dtc | To: bc1q3rxa79vrw3nm7nfqkzm5k2qaw3call8ukmntw9 | |||
| 19.08.2022 02:17:49 | |
259 BTC | $ 5 996 949 | (unknown) | (unknown) |
| Type: transfer | From: 3P2uQrqmXbKQxhAdt8nWd2vrBExCVHgnPi | To: 3NLRDGjYexPWejGUo5ksXmTywhH4m6eqQz | |||
| 19.08.2022 02:17:49 | |
322 BTC | $ 7 463 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Djae9qmq3uWt7g8aRCNcxQ5wJXTiGhq9J | To: 3EDFwW4ppsHdbEfymTD4MpuHAb7ttvdp5d | |||
| 19.08.2022 02:17:49 | |
343 BTC | $ 7 934 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTCfh6eDd5qbhbRNL8MBP31HmMfCtZqZ | To: 3PffXFgPFysRrfYXyZEDycawdVYuxsHCKf | |||
| 19.08.2022 02:17:49 | |
228 BTC | $ 5 283 922 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXF9kCBfSkXwDAQ7E9XjwkTQny3FYLxr | To: 3FeAZ5JDL8UFHY6yDSdFF2zM8VDdR6HJRc | |||
| 19.08.2022 02:17:49 | |
283 BTC | $ 6 552 551 | (unknown) | (unknown) |
| Type: transfer | From: 35GxCqxKgtkJjvtNLxhsj3vfV1391FuHqB | To: 3GzLPcqZajkKvMcuGr7jLDQHAdEQ2BJ2xP | |||
| 19.08.2022 02:17:49 | |
246 BTC | $ 5 697 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BEh3ENa9rNHTb2snVrNgv3zj14k4hYb24 | To: 3JFrb6TMRAu3kUwTKA6iQZDu7sNT72LYtR | |||
| 19.08.2022 02:17:49 | |
1 587 BTC | $ 36 720 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HQK3UoPycxGTLEsR83eU6x3Brrcvn7Ct2 | To: bc1qdhgprramwuzzuphv4lnkjs52k56a4xavwrq523 | |||
| 19.08.2022 02:17:49 | |
1 076 BTC | $ 24 907 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GqQ2PV4QTW1b14HRFFFLeHzg1rtTUxuue | To: 37AfTkBt4C3Ek8N3CDqJMfgZ5NpVFEb7mm | |||
| 19.08.2022 02:17:49 | |
279 BTC | $ 6 446 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.08.2022 02:17:49 | |
279 BTC | $ 6 446 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.08.2022 02:17:49 | |
323 BTC | $ 7 475 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.08.2022 02:17:49 | |
695 BTC | $ 16 092 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 19.08.2022 02:17:49 | |
1 824 BTC | $ 42 227 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19xvJTBHPgdd8HpvJMFL6fXLNANWVkRzMG | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.08.2022 02:16:11 |  |
30 000 000 XRP | $ 11 159 235 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 19.08.2022 02:06:10 | |
15 000 000 XRP | $ 5 590 592 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 19.08.2022 02:05:21 | |
15 000 000 XRP | $ 5 572 591 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 19.08.2022 02:05:10 | |
15 000 000 XRP | $ 5 572 591 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 19.08.2022 02:04:51 | |
70 000 000 XRP | $ 26 005 424 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.08.2022 02:01:26 | |
228 BTC | $ 5 319 930 | (unknown) | (unknown) |
| Type: transfer | From: 38mesvvKvSGzaUPme5Xa1mEeWgmrvsF8NP | To: 3JRXF9kCBfSkXwDAQ7E9XjwkTQny3FYLxr | |||
| 19.08.2022 02:01:26 | |
749 BTC | $ 17 443 656 | (unknown) | (unknown) |
| Type: transfer | From: 39AhdGaMPz8XWtX1cHCdRCDJX9TKfRVNA5 | To: bc1q4g6fe4k70hm39vqvsmym3sufn4q3apglmxpskj | |||
| 19.08.2022 02:01:26 | |
512 BTC | $ 11 933 004 | (unknown) | (unknown) |
| Type: transfer | From: 35JSGHGcVkxVRyS76Wb8cGYBdp19wxdcFe | To: bc1qtjw9rew098830jdy5tzzx8k62fl3ghak3g0dtc | |||
| 19.08.2022 02:01:26 | |
259 BTC | $ 6 038 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9htjf59s6rm52ur5arwh246krgak8e2x3ya48 | To: 3P2uQrqmXbKQxhAdt8nWd2vrBExCVHgnPi | |||
| 19.08.2022 02:01:26 | |
276 BTC | $ 6 420 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugvg70qkndag6p6fyfvjw43jxylluwuudwf8yv | To: 35nu59Rys5ihuV1KfQTenBgXUQ8Rc2oJXn | |||
| 19.08.2022 02:01:26 | |
224 BTC | $ 5 224 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaecv3mlhggs0g2mf7avc59r8tkylv2neqewu6q | To: 35RiG8Qz9WD1VMPieNntGY9JxzwJJMYVVq | |||
| 19.08.2022 02:01:26 | |
246 BTC | $ 5 736 773 | (unknown) | (unknown) |
| Type: transfer | From: 3QuCTfySVLbkqENX56t2Yr4ypbZmXEuo9Z | To: 3BEh3ENa9rNHTb2snVrNgv3zj14k4hYb24 | |||
| 19.08.2022 02:01:26 | |
343 BTC | $ 7 988 351 | (unknown) | (unknown) |
| Type: transfer | From: 38CJ9EeoazGzhdpfwavZSE6iXC4ikkUFWX | To: 3JXTCfh6eDd5qbhbRNL8MBP31HmMfCtZqZ | |||
| 19.08.2022 02:01:26 | |
322 BTC | $ 7 514 202 | (unknown) | (unknown) |
| Type: transfer | From: 391bdrpXaQzkwHFq9U7ES81qAo5qEHuLoU | To: 3Djae9qmq3uWt7g8aRCNcxQ5wJXTiGhq9J | |||
| 19.08.2022 02:01:26 | |
310 BTC | $ 7 218 357 | (unknown) | (unknown) |
| Type: transfer | From: 3NPtaVgKWxBMUvAjEjXV9ePemHpqeMsSKJ | To: 3Ajb9NznzytkDRuKPhz755T2gH4QkFFqpr | |||
| 19.08.2022 02:01:26 | |
327 BTC | $ 7 626 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi2mNq9JF2oFJ4BHxB2RVCMjDmnY7CWYT | To: 385a94zR86WJ1TBk8wkgDtTUjtMEHvmUHz | |||
| 19.08.2022 02:01:26 | |
1 036 BTC | $ 24 131 216 | (unknown) | (unknown) |
| Type: transfer | From: 35rjKBHrVkhteiSoza8Yv2t873YGS9s1iW | To: 35gEumP2JH5PkffTKMQUhqMAepf1qTEvpP | |||
| 19.08.2022 02:01:26 | |
386 BTC | $ 8 987 006 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ZLsMcgCUM9A1PvFB7MA9WEsDsN12Eq1 | To: 3EK1yAgUbTL8ZnibXLUSfJ2gFjC3WGXTqN | |||
| 19.08.2022 02:01:26 | |
918 BTC | $ 21 399 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj2XqHs1EWbc1oRii6a5F4bw8GUYSfbDc | To: 35DyK2PP8FS5E1TTobU3tET11Cogj4BWoV | |||
| 19.08.2022 02:01:26 | |
283 BTC | $ 6 597 238 | (unknown) | (unknown) |
| Type: transfer | From: 3AkyZ5ttvbzUtDCD438BKtzpQXdSgcbpd4 | To: 35GxCqxKgtkJjvtNLxhsj3vfV1391FuHqB | |||
| 19.08.2022 02:01:26 | |
291 BTC | $ 6 792 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 19.08.2022 02:01:26 | |
310 BTC | $ 7 218 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 19.08.2022 01:48:05 | |
1 001 BTC | $ 23 100 462 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EDKALfjqhWJM2uGZ7Q7etwFaoGBJStiLv | |||
| 19.08.2022 01:48:05 | |
695 BTC | $ 16 042 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 19.08.2022 01:40:24 |  |
42 067 916 USDT | $ 42 320 150 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.08.2022 01:40:24 | |
44 961 390 USDT | $ 45 230 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.08.2022 01:36:33 | |
5 245 425 USDT | $ 5 262 265 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.08.2022 01:32:49 | |
1 001 BTC | $ 23 160 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 19.08.2022 01:32:49 | |
4 867 BTC | $ 112 598 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PVU7cPhK7bmi9tpCX3UeZjsp4mgERYFwa | To: 3D6V66P7Q5y1wQErj1YNTRehMYGA6NJe51 | |||
| 19.08.2022 01:32:49 | |
3 884 BTC | $ 89 865 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CShVsVCPz2GfnXmSDHLJ4x8QFwBXrMmhc | To: 3NhFVA199wkgsoEtMzC7M6GoU5sRCFJ6hs | |||
| 19.08.2022 01:32:49 | |
327 BTC | $ 7 572 784 | (unknown) | (unknown) |
| Type: transfer | From: 34bhk5R3mquKZtXFTm17TNyGRhq4iLiYPq | To: 3Hi2mNq9JF2oFJ4BHxB2RVCMjDmnY7CWYT | |||
| 19.08.2022 01:32:49 | |
259 BTC | $ 5 996 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23r76ugwk0a8zfdt9nzzf4pdu4hjjkqcyx7nz6 | To: bc1qs9htjf59s6rm52ur5arwh246krgak8e2x3ya48 | |||
| 19.08.2022 01:32:49 | |
386 BTC | $ 8 923 282 | (unknown) | (unknown) |
| Type: transfer | From: 32fbyqyXf3asP2yZ3p6EXrQbWJtPQwGQPY | To: 3H5ZLsMcgCUM9A1PvFB7MA9WEsDsN12Eq1 | |||
| 19.08.2022 01:32:49 | |
246 BTC | $ 5 696 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AS31eokt5aqhYUWAJFPLdAarFGxKqsK3r | To: 3QuCTfySVLbkqENX56t2Yr4ypbZmXEuo9Z | |||
| 19.08.2022 01:32:49 | |
918 BTC | $ 21 247 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Ate4Vku38hC3waucYoLRkRNUDa65hWEN8 | To: 3Fj2XqHs1EWbc1oRii6a5F4bw8GUYSfbDc | |||
| 19.08.2022 01:32:49 | |
1 077 BTC | $ 24 921 392 | (unknown) | (unknown) |
| Type: transfer | From: 3C2CWS31H1hjvHFzzkwEvp8tknoXUQ15Cy | To: 3GqQ2PV4QTW1b14HRFFFLeHzg1rtTUxuue | |||