Whale movements
Last update: 20.05.2026 08:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 13:51:20 |  |
350 BTC | $ 8 222 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JfhWuUUra6QfG3UHTMjQCoPLMwWTazRH9 | To: 3QfgsH5KZEHPqx1Gqd8LsB8qRpEqnkkzci | |||
| 18.08.2022 13:51:20 | |
270 BTC | $ 6 341 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya4vaq7pesn0c3h69dvad2swueuu4vmpfjmfvw | |||
| 18.08.2022 13:51:20 | |
270 BTC | $ 6 341 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha0s7ljm9y2jmzyzxmemt724kuyayuzmuytgqx | |||
| 18.08.2022 13:51:20 | |
297 BTC | $ 6 982 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 13:51:20 | |
298 BTC | $ 7 010 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 13:51:20 | |
298 BTC | $ 7 010 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.08.2022 13:40:24 |  |
42 371 510 USDT | $ 42 513 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.08.2022 13:38:20 |  |
279 622 820 XRP | $ 105 723 950 | (unknown) | (unknown) |
| Type: transfer | From: rhPkGCSSV28GS1HNrHrDCuuimhyvaMBJsF | To: rEajvMu5NpFLaPhuaZtrEyPEyVijBoA5o9 | |||
| 18.08.2022 13:32:23 | |
235 BTC | $ 5 526 481 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:26:20 | |
235 BTC | $ 5 516 798 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:26:20 | |
299 BTC | $ 7 021 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 13:17:15 | |
233 BTC | $ 5 462 450 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:17:15 | |
227 BTC | $ 5 311 866 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:17:15 | |
225 BTC | $ 5 267 466 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:17:15 | |
234 BTC | $ 5 481 855 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:17:15 | |
229 BTC | $ 5 367 204 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.08.2022 13:11:06 | |
227 BTC | $ 5 352 388 | (unknown) | (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 18.08.2022 13:11:06 | |
1 078 BTC | $ 25 357 722 | (unknown) | (unknown) |
| Type: transfer | From: 36dqXb7nohG24VGkccSeij2ZyCvqH7MjSX | To: bc1qnnq2ur4k75nl6s3hsd52z34vgaagdx84l5ly3l | |||
| 18.08.2022 13:11:25 |  |
7 771 ETH | $ 14 476 969 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.08.2022 13:07:57 | |
332 BTC | $ 7 732 174 | (unknown) | (unknown) |
| Type: transfer | From: 32A4jJWje7o4TGRzyYmcJyWEZr3LYUnzPg | To: 3L1vjJghpmfwrx5ABQXMGNEfVm6GgkMbER | |||
| 18.08.2022 13:07:57 | |
328 BTC | $ 7 657 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PgVRTJyKHniR7MnuFQVjqWmWYRVT52fjm | To: bc1qzh53q39uxxmjfd6envguf4adsg90e0u49dwue8 | |||
| 18.08.2022 13:07:57 | |
285 BTC | $ 6 649 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CNio7Z5fSQBUMbi6pnbsonoc4jECYJfBL | To: bc1qua5mzan8gm53r69hv50l33knjjvklexk688s5g | |||
| 18.08.2022 13:07:57 | |
592 BTC | $ 13 799 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvkvgn0phlm65w2vmpnlgf3cd2j0g5ggafw085 | To: 3EhS7gTT3hnmWqyPTv4FnNCgHWZJyYHNqf | |||
| 18.08.2022 13:07:57 | |
353 BTC | $ 8 217 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeuzneh8g8yfsvvfyserjqjwj8tvp8yzv6lhw3 | To: 3JfhWuUUra6QfG3UHTMjQCoPLMwWTazRH9 | |||
| 18.08.2022 13:07:57 | |
299 BTC | $ 6 973 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm6jml2smpchfu0k43hgunv6cckrqke0u8m9ky | To: 33WCWnDx7Auucn2719dUXMBHyWJ4YoNURy | |||
| 18.08.2022 13:07:57 | |
921 BTC | $ 21 475 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvr0v67suzcwkpjxakknl6mwahas9tdxhslwp3 | To: 38rcYZUnB7GAWDoRVG1D5wPdposh8zWik6 | |||
| 18.08.2022 13:07:57 | |
397 BTC | $ 9 243 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hcj39qx3xrtq5aguuewmqc8afy0w0la2xtn82 | To: 3N9bDj6fDj13wLvjsS5gvPejpv8xa6Qz2Z | |||
| 18.08.2022 13:07:57 | |
264 BTC | $ 6 152 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcezxc329qyf0xhvqwlglm33002x6whcjsnfvtw | To: 3FY39kYAQGDQ7VRibgFty6jiB4X1LhkWuy | |||
| 18.08.2022 13:07:57 | |
269 BTC | $ 6 260 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9c5muqgrunw28md8tsscwc9czf0fl8aqr5ury | To: 3HYXMXAqmUYqVGrNg3J9iSHBiYx5nHgJGn | |||
| 18.08.2022 13:07:57 | |
277 BTC | $ 6 447 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpczmq0t92hlwmnxuvp3zw3sy7zxtekyns3v50 | To: 3JdcAN47xafq1RGEDvFu1GjVva78BbCkym | |||
| 18.08.2022 13:07:57 | |
266 BTC | $ 6 196 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvkt4cu94l6yny5pzfwj6r46k5eeqewlkrf5ya | To: 3QtnefdKvQY7UL4oCQg4NLR71kVCUgNFYs | |||
| 18.08.2022 13:07:57 | |
755 BTC | $ 17 603 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4srw4prh9tx4q0dupcyfujvdtnqsdfr458uf2 | To: bc1qlt7553wq823vn2gmensqzs3n43vn42696mjnn6 | |||
| 18.08.2022 13:02:21 | |
8 499 999 GUSD | $ 8 391 832 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 18.08.2022 13:00:00 | |
25 000 000 XRP | $ 9 372 633 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.08.2022 12:48:55 | |
599 BTC | $ 14 212 577 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.08.2022 12:48:55 | |
890 BTC | $ 21 100 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | |||
| 18.08.2022 12:48:55 | |
1 724 BTC | $ 40 892 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JRsinXSknfRCFaUMMT9DAtr3Za5GyHPRJ | To: 3BSn1wtNX3mYnbdeBX5XVhDW2LdteaKqkf | |||
| 18.08.2022 12:48:55 | |
2 160 BTC | $ 51 230 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafdluwvx3k35ws2e7wlc693eedd9uh7ftcfevu | To: 3LLGXNNW4QvRb4GRj4yB5HqatKoBdAWbU5 | |||
| 18.08.2022 12:48:55 | |
1 587 BTC | $ 37 636 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MLtjUTFxpG8hnj73YHqgzrXwUaoKTM9Bb | To: bc1qs7dq9dpe56804vqwnw38eg0mzd77zuq2s7y0kx | |||
| 18.08.2022 12:41:50 | |
5 000 000 USDT | $ 5 002 823 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.08.2022 12:38:52 | |
902 BTC | $ 21 103 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 18.08.2022 12:38:52 | |
592 BTC | $ 13 859 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94thkz755cu50r36e95k5maw4a4pvh7tjnh0q | To: bc1qsvkvgn0phlm65w2vmpnlgf3cd2j0g5ggafw085 | |||
| 18.08.2022 12:38:52 | |
755 BTC | $ 17 678 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66z4zs5d8qfaa5x5l5mqppt0q4d5689m3aml87 | To: bc1qv4srw4prh9tx4q0dupcyfujvdtnqsdfr458uf2 | |||
| 18.08.2022 12:38:52 | |
329 BTC | $ 7 691 872 | (unknown) | (unknown) |
| Type: transfer | From: 36SVtJW2SevXXBDx5rjZsxxoFSzzNRz424 | To: 3PgVRTJyKHniR7MnuFQVjqWmWYRVT52fjm | |||
| 18.08.2022 12:38:52 | |
1 078 BTC | $ 25 226 024 | (unknown) | (unknown) |
| Type: transfer | From: 39tY5h8xASB4Xydp91BpaywNYZPfoVKEma | To: 36dqXb7nohG24VGkccSeij2ZyCvqH7MjSX | |||
| 18.08.2022 12:38:52 | |
1 087 BTC | $ 25 450 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BkGUEsNJHfUGfV5NDkK15B5APiCDs99QJ | To: 36LDEdvtNX5VTRNiq1SfEJxNTRqyK5LeLC | |||
| 18.08.2022 12:38:52 | |
333 BTC | $ 7 798 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsmkf7knaydhpvt56hjcfu6gn9lrjvd9gd4w75 | To: 32A4jJWje7o4TGRzyYmcJyWEZr3LYUnzPg | |||
| 18.08.2022 12:38:52 | |
285 BTC | $ 6 679 214 | (unknown) | (unknown) |
| Type: transfer | From: 3NGB8qPbBuSxy2CDBWgowaZTgwN8p7VYxE | To: 3CNio7Z5fSQBUMbi6pnbsonoc4jECYJfBL | |||
| 18.08.2022 12:38:52 | |
266 BTC | $ 6 223 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DXaeqUKxc6e9859J9Jwk3K5SyWnKAapwo | To: bc1qhvkt4cu94l6yny5pzfwj6r46k5eeqewlkrf5ya | |||
| 18.08.2022 12:38:52 | |
277 BTC | $ 6 474 620 | (unknown) | (unknown) |
| Type: transfer | From: 37frZMJcB7ku2oyhipY22KcNJPv3Ah9Zy2 | To: bc1qkpczmq0t92hlwmnxuvp3zw3sy7zxtekyns3v50 | |||