Whale movements
Last update: 20.05.2026 08:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 11:16:22 |  |
5 000 005 USDT | $ 5 020 966 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 18.08.2022 11:13:41 |  |
400 BTC | $ 9 380 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 18.08.2022 11:04:33 | |
400 BTC | $ 9 400 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 18.08.2022 11:01:22 |  |
40 000 000 XRP | $ 15 141 512 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.08.2022 10:58:11 | |
286 BTC | $ 6 718 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FXfjBaMrrJZSapMbVfwU2qHXoDiwxdgsu | To: bc1qnt3ahxy6emy5vzngzsk800wgmtt8ltus03e2zg | |||
| 18.08.2022 10:57:40 | |
10 000 000 USDT | $ 10 008 079 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.08.2022 10:57:11 | |
893 BTC | $ 20 966 532 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7vc0maevn7nulx7ghmwza6h0khxt2y3kpxvg3c4rf3mg3mqpny8qhega44 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.08.2022 10:57:11 | |
265 BTC | $ 6 220 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3wgttarkh34dfztzxeuufwpxjge2mp3mtxhee | To: bc1qwzqhl40rwk3xtjkjmwj8fq6669mx3hxq9n5e4r | |||
| 18.08.2022 10:57:11 | |
266 BTC | $ 6 243 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PsYWmYXh9PBQCTeFVUNxBmX1jkXjtejFi | To: 39Ea72nBU1c1NAF7DSkW1CFHeRVEtD9mEN | |||
| 18.08.2022 10:57:11 | |
289 BTC | $ 6 784 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 10:41:43 | |
289 BTC | $ 6 797 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 10:41:43 | |
289 BTC | $ 6 797 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 10:27:04 | |
265 BTC | $ 6 240 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PPcNP22czxzX9n9ne165MY4W7vdDUX6L8 | To: bc1qc3wgttarkh34dfztzxeuufwpxjge2mp3mtxhee | |||
| 18.08.2022 10:23:38 | |
237 BTC | $ 5 571 216 | (unknown) | (unknown) |
| Type: transfer | From: 1LwqLEBXSnPPcKqMEEuCn1FJ1uv3qtreJD | To: 1NYB416FfM3z2SwaF5Tdrv9zj394Vq48wZ | |||
| 18.08.2022 10:23:38 | |
266 BTC | $ 6 253 424 | (unknown) | (unknown) |
| Type: transfer | From: 36ajr8kkQCWtcZREmEBskddJxC6mmG4Xfu | To: 3PsYWmYXh9PBQCTeFVUNxBmX1jkXjtejFi | |||
| 18.08.2022 10:23:38 | |
418 BTC | $ 9 826 960 | (unknown) | (unknown) |
| Type: transfer | From: 13ZvwjLfqXaqLsK9QN4GdGA55Te9poJvEV | To: 14r6on3s5TvDMyz4yT7YGjrzoQzsjpmq6L | |||
| 18.08.2022 10:23:38 | |
289 BTC | $ 6 799 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 10:23:38 | |
290 BTC | $ 6 814 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 10:23:38 | |
290 BTC | $ 6 814 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 10:23:38 | |
403 BTC | $ 9 473 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm28n9cpms8hawalahfmc7p4sr859sdqeq0nvw2apz4ya9q705fs0tm50q | To: bc1qc55gz23rt5xgtd64xffhhz8fu9zdxy80kdj0g8j8rhun9c5d47eq5swalj | |||
| 18.08.2022 10:23:38 | |
597 BTC | $ 14 033 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrm28n9cpms8hawalahfmc7p4sr859sdqeq0nvw2apz4ya9q705fs0tm50q | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.08.2022 10:23:38 | |
1 193 BTC | $ 28 035 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnu3vx6h39cstnke464gpuyrmq4x3zcw3scvyv | To: bc1q344ey3fya96hpyjfvtquzudss5cxe6uldz754z | |||
| 18.08.2022 10:20:31 | |
52 609 950 USDT | $ 52 670 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.08.2022 10:18:00 | |
90 000 000 XRP | $ 33 681 310 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 18.08.2022 10:14:50 | |
14 999 996 USDT | $ 15 006 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 18.08.2022 10:11:52 | |
265 BTC | $ 6 239 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vytew0csuwvyyluzh0n8s9jlxjtaj8ryzpcq5 | To: 3PPcNP22czxzX9n9ne165MY4W7vdDUX6L8 | |||
| 18.08.2022 10:11:52 | |
286 BTC | $ 6 735 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64r5ffqvufy4egancvfe0gpx9fqkg5th26lftv | To: 3FXfjBaMrrJZSapMbVfwU2qHXoDiwxdgsu | |||
| 18.08.2022 10:11:52 | |
299 BTC | $ 7 050 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqndpl6dsk6h8lrm6ujedjj4lgfh69uxmrqk38t | To: 39U6XvgAKPjHXPB2NFScoNNbNAgr1DosGi | |||
| 18.08.2022 10:11:52 | |
290 BTC | $ 6 831 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.08.2022 10:02:33 | |
10 959 000 USDT | $ 10 916 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 09:58:17 | |
299 BTC | $ 7 016 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lwxztzzjupvyc2wu6y232qsgx4tg73lz3ls7 | To: bc1qqndpl6dsk6h8lrm6ujedjj4lgfh69uxmrqk38t | |||
| 18.08.2022 09:58:17 | |
286 BTC | $ 6 704 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v98eldf8rhq9ph5wj06q9a6dma0qzhc0m5e79 | To: bc1q64r5ffqvufy4egancvfe0gpx9fqkg5th26lftv | |||
| 18.08.2022 09:58:17 | |
265 BTC | $ 6 209 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3f0ye2hgv98g3enf5g8euastgfgh4vrm53ttc | To: bc1q5vytew0csuwvyyluzh0n8s9jlxjtaj8ryzpcq5 | |||
| 18.08.2022 09:58:17 | |
306 BTC | $ 7 170 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6YRWeT8U4u8or7TkSMEbZd7LVDvi2TQ | To: 36ajr8kkQCWtcZREmEBskddJxC6mmG4Xfu | |||
| 18.08.2022 09:58:17 | |
290 BTC | $ 6 800 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 09:56:25 | |
11 999 998 USDT | $ 11 956 392 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.08.2022 09:54:54 | |
10 959 000 USDT | $ 10 929 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.08.2022 09:54:54 | |
11 999 998 USDT | $ 11 967 719 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 18.08.2022 09:45:24 | |
1 379 BTC | $ 32 184 562 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.08.2022 09:40:24 |  |
42 440 144 USDT | $ 42 338 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.08.2022 09:38:40 | |
593 BTC | $ 13 994 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cye7jd2cw0qtxn8qy4cmu26hjeulfvj4295ed | To: bc1qgza0jq9k6v7vncwe40h44gg22wgs2pds797rhe | |||
| 18.08.2022 09:38:40 | |
353 BTC | $ 8 327 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupggrq3gp7a2hp5f49z5vkgstfusfeylfdj6hp | To: bc1qxftqxesanwyktaw8ljer5jcah5g4gdwg5kty35 | |||
| 18.08.2022 09:38:40 | |
299 BTC | $ 7 071 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37u2axkdajcv6lc4xv2q0057epd0m96n52m0f | To: bc1qy3lwxztzzjupvyc2wu6y232qsgx4tg73lz3ls7 | |||
| 18.08.2022 09:38:40 | |
4 868 BTC | $ 114 978 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka24xaqtdaae0em54djcxhmgzywl2hylmmtueh | To: bc1qndaje3sjvp9lry5g5hkt3dvseu3psf7etdnhpr | |||
| 18.08.2022 09:38:40 | |
266 BTC | $ 6 282 798 | (unknown) | (unknown) |
| Type: transfer | From: 34KLS3yrjqAbynwdGByh3WwwoudizthjFh | To: bc1qc3f0ye2hgv98g3enf5g8euastgfgh4vrm53ttc | |||
| 18.08.2022 09:38:40 | |
287 BTC | $ 6 774 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CjLHQyUfxp87aVjWy6NiMfmLMGHsMhUZj | To: bc1q2v98eldf8rhq9ph5wj06q9a6dma0qzhc0m5e79 | |||
| 18.08.2022 09:38:40 | |
4 715 BTC | $ 111 345 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BTXq9bDfz7tGP9mDtt7qV7rdo3zJ1MBXt | To: bc1qnpxgwqrcgqxv8jl6t5fn4vmk87lvxsv435u49s | |||
| 18.08.2022 09:38:40 | |
4 664 BTC | $ 110 146 664 | (unknown) | (unknown) |
| Type: transfer | From: 347AnGuvYMorQZBoo8bjcntZXrBqZHCQRz | To: bc1qe2pcn3v9xd4pwq8srsk9tnccskf6f254929h59 | |||
| 18.08.2022 09:38:40 | |
6 343 BTC | $ 149 812 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K3NYK4AssVJ4s5Edr1peRTEGx4xiztEf2 | To: bc1qwcuzlsmle9vv004dcemqq9f2km96esyyjsj0rs | |||
| 18.08.2022 09:38:40 | |
333 BTC | $ 7 868 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LsBqXyhNrQj3VbfgKkU6ZHyDDrsmRqfH5 | To: bc1qut8twhdpsx69lu6ncpws8vrlsutzdke0ahs6xa | |||