Whale movements
Last update: 20.05.2026 08:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 08:10:37 |  |
2 160 BTC | $ 50 825 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EU82CUSF59HbxmmJ7odHwhv2Rmmy7YtMY | To: 3MypQJucemvs1fk2D7iVT8V6usjD8jxFNk | |||
| 18.08.2022 08:10:37 | |
306 BTC | $ 7 200 839 | (unknown) | (unknown) |
| Type: transfer | From: 3JiSLimeiL6D1jhhZwttMGCN6Gy8kDeT8s | To: 3PEDa3Jm3gSmvcayKcGVMZhDALJGt9zzvB | |||
| 18.08.2022 08:10:37 | |
4 665 BTC | $ 109 752 160 | (unknown) | (unknown) |
| Type: transfer | From: 3J1xU13xkPxtDhCG8XTGkZiuf17GpLgi4e | To: 347AnGuvYMorQZBoo8bjcntZXrBqZHCQRz | |||
| 18.08.2022 08:10:37 | |
319 BTC | $ 7 508 415 | (unknown) | (unknown) |
| Type: transfer | From: 34R4puUQ7f6MwWwMoDuFstHdVZf2FMPhsv | To: 33EtgxPYk1pcgffvWrNjgbeTcf47YTeH6V | |||
| 18.08.2022 08:10:37 | |
317 BTC | $ 7 450 969 | (unknown) | (unknown) |
| Type: transfer | From: 37mZLdgYXaVTDXhBdBFqzsdF5dPVZSAi4f | To: bc1qnwl9le3gmukpaf4tjgrnymwt9y9n824y8jx9ud | |||
| 18.08.2022 08:10:37 | |
4 868 BTC | $ 114 545 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DuWqP9EFdVSWhKXhhdVEpdXKescKcpo2w | To: bc1qka24xaqtdaae0em54djcxhmgzywl2hylmmtueh | |||
| 18.08.2022 08:10:37 | |
3 896 BTC | $ 91 658 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QAPVD9yqnMWo9d67HxJthAYEciytN19LG | To: bc1q0huhxxn8nuydxwkv3gf978w8l08qk27d9s88et | |||
| 18.08.2022 08:10:37 | |
1 127 BTC | $ 26 522 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfccktrt8maahclvp30a73yvd3mf3vy7zlmdzn | To: 35nVo3X56UF5DnqrsTDKuBYE9QG981XRD3 | |||
| 18.08.2022 08:10:37 | |
6 830 BTC | $ 160 689 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sruggwx408k4r7m6sanwfpdmpk6nqpu087xfe | To: 34SHdo9gYNVFTdjZckSujuZNLy6FV7Tinm | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 045 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltlvr67j3dvtgfg5zgcn9jgpfsnmvajcfde6a9 | To: 3Kb92aLXn77bm1gYAkarDMAXFgZAAN2EK3 | |||
| 18.08.2022 08:10:37 | |
756 BTC | $ 17 780 396 | (unknown) | (unknown) |
| Type: transfer | From: 353BWbin6PW2Z52N7EZfeBbNBnMbypuaWK | To: 37CXLVHXUYT2zz2YsW5Kkkt5pxPzGG4AGZ | |||
| 18.08.2022 08:10:37 | |
4 750 BTC | $ 111 760 560 | (unknown) | (unknown) |
| Type: transfer | From: 35nKgWDeR5CoFpEVCEa6J1FWmt6jVSt4rd | To: 32qpJhPSmEEhzDxEECk6fZz9xbHJvNgwwZ | |||
| 18.08.2022 08:10:37 | |
1 727 BTC | $ 40 624 224 | (unknown) | (unknown) |
| Type: transfer | From: 32YxbjpmzwzrhspuBNAwZrUzyMnqBZmNad | To: 3ET5z8p9ckGRGvP5XiZxWsDbEYmqrbxFiJ | |||
| 18.08.2022 08:10:37 | |
922 BTC | $ 21 686 098 | (unknown) | (unknown) |
| Type: transfer | From: 36fiqd5CxuPZA8BCJdWj8X643heAY77z2e | To: 3Dj8j4yasTyXVsguGAAfVR8ASNQ2JcCBHR | |||
| 18.08.2022 08:10:37 | |
333 BTC | $ 7 838 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HXpgiTqn1kxZUbaFfwVRiEdTrLKYJqxXM | To: 3LsBqXyhNrQj3VbfgKkU6ZHyDDrsmRqfH5 | |||
| 18.08.2022 08:10:37 | |
6 343 BTC | $ 149 248 340 | (unknown) | (unknown) |
| Type: transfer | From: 33114DkZwCxsFpieoLSYCCD7tLzTeErQs4 | To: 3K3NYK4AssVJ4s5Edr1peRTEGx4xiztEf2 | |||
| 18.08.2022 08:10:37 | |
398 BTC | $ 9 355 900 | (unknown) | (unknown) |
| Type: transfer | From: 33mLHtJxBGy8pr1oH2bUKAw5y9tNFVrjn7 | To: 3LKp9RSVWWHUABuJjgJzVaiHDpSyrLbgD2 | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 025 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 026 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 027 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 031 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 032 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 034 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 08:10:37 | |
299 BTC | $ 7 034 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.08.2022 08:00:22 |  |
36 380 930 XRP | $ 13 591 668 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.08.2022 08:00:21 |  |
6 001 393 USDT | $ 5 988 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.08.2022 07:54:30 | |
44 446 140 XRP | $ 16 694 683 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 18.08.2022 07:49:31 | |
6 000 000 USDT | $ 6 024 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.08.2022 07:46:22 | |
24 195 500 XRP | $ 9 081 853 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 18.08.2022 07:44:02 | |
20 250 642 XRP | $ 7 624 333 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 18.08.2022 07:27:51 | |
11 559 753 USDT | $ 11 538 831 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.08.2022 07:16:40 | |
325 BTC | $ 7 577 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvst39d6ft0ql5df9c4wt30kdm5tvsn6354n7z | To: 34R4puUQ7f6MwWwMoDuFstHdVZf2FMPhsv | |||
| 18.08.2022 07:16:40 | |
3 896 BTC | $ 90 957 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplr57uf58jl8xwstc6cdfgnrwgy8zf08mkj7m5 | To: 3QAPVD9yqnMWo9d67HxJthAYEciytN19LG | |||
| 18.08.2022 07:16:40 | |
306 BTC | $ 7 145 800 | (unknown) | (unknown) |
| Type: transfer | From: 36SxoUMixZoYbup8vpwFVVMtDM1Et9F148 | To: 3JiSLimeiL6D1jhhZwttMGCN6Gy8kDeT8s | |||
| 18.08.2022 07:16:40 | |
333 BTC | $ 7 779 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BkuJqjMk6Pdo2v3AXDKUViV3GMtnnizoB | To: 3HXpgiTqn1kxZUbaFfwVRiEdTrLKYJqxXM | |||
| 18.08.2022 07:16:40 | |
6 343 BTC | $ 148 107 420 | (unknown) | (unknown) |
| Type: transfer | From: 37B22R498z5TXaAFu4Mgb4rJn1DAXF8TfM | To: 33114DkZwCxsFpieoLSYCCD7tLzTeErQs4 | |||
| 18.08.2022 07:16:40 | |
1 728 BTC | $ 40 337 010 | (unknown) | (unknown) |
| Type: transfer | From: 38KtZAjHS5NC3Ewmtsvre39u9UdRosPsqz | To: 32YxbjpmzwzrhspuBNAwZrUzyMnqBZmNad | |||
| 18.08.2022 07:16:40 | |
922 BTC | $ 21 520 414 | (unknown) | (unknown) |
| Type: transfer | From: 3G2F1hP3i8VsRftGpyCuFw1YB2CRBK9Pqo | To: 36fiqd5CxuPZA8BCJdWj8X643heAY77z2e | |||
| 18.08.2022 07:16:40 | |
317 BTC | $ 7 395 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdq8TJVne6Jp7F7xVpCQXeVwwoDjYyuKk | To: 37mZLdgYXaVTDXhBdBFqzsdF5dPVZSAi4f | |||
| 18.08.2022 07:16:40 | |
329 BTC | $ 7 672 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnr8Fc6UteYdLY7UYgSj4t2VPmzDTSapo | To: 3L8wkvrGTmrnYexs3HjGhBBd9JQirY1vE3 | |||
| 18.08.2022 07:16:40 | |
758 BTC | $ 17 691 166 | (unknown) | (unknown) |
| Type: transfer | From: 32stoh6tGFpo3h2F5FgPLDtvEFG2UcwEi1 | To: 353BWbin6PW2Z52N7EZfeBbNBnMbypuaWK | |||
| 18.08.2022 07:16:40 | |
2 170 BTC | $ 50 669 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma9QyMFizYskD5ywrnwwBoYCo2PMCC4eN | To: 3EU82CUSF59HbxmmJ7odHwhv2Rmmy7YtMY | |||
| 18.08.2022 07:16:40 | |
4 868 BTC | $ 113 669 800 | (unknown) | (unknown) |
| Type: transfer | From: 35VFn5PqidddKiVkHEsjdVjVCvFw5KpXfM | To: 3DuWqP9EFdVSWhKXhhdVEpdXKescKcpo2w | |||
| 18.08.2022 07:16:40 | |
4 750 BTC | $ 110 906 230 | (unknown) | (unknown) |
| Type: transfer | From: 31zaKoJPTYowLEG7129ZuxMu6RwSNQqRRB | To: 35nKgWDeR5CoFpEVCEa6J1FWmt6jVSt4rd | |||
| 18.08.2022 07:16:40 | |
4 725 BTC | $ 110 312 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4auz92kdt0uqe86vca4y3tfjzsl5457tmkv3m | To: bc1qc2x0n42dfazqkuqz9m8qd58cpmeargc6w3ewqe | |||
| 18.08.2022 07:16:40 | |
1 127 BTC | $ 26 319 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem4rd4du2pqvfgmla8flvv6hvqrlsp2j6n7cp6 | To: bc1qgfccktrt8maahclvp30a73yvd3mf3vy7zlmdzn | |||
| 18.08.2022 07:16:40 | |
593 BTC | $ 13 835 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae3vyg0z4ta60mfk7mzgww25yjkunvhjzptcxx | To: bc1qxg49ny0zmft62rp6j02797ky5qajrpeuvyh84r | |||
| 18.08.2022 07:16:40 | |
269 BTC | $ 6 269 770 | (unknown) | (unknown) |
| Type: transfer | From: 39MYwzWXrcPLNNiGpRcCwFYMfv5G7d4LVi | To: bc1q5dgxw0ekdqh63hgh68ks9nengw5akeztu4hq3t | |||
| 18.08.2022 07:16:40 | |
287 BTC | $ 6 697 749 | (unknown) | (unknown) |
| Type: transfer | From: 33cVtvcSH6zEQSHyMJj2W7H8HcgTu4RvzQ | To: bc1qh4mfv3tvwgc6nkzvnju9r5ex6k7xg2tm2ma58p | |||
| 18.08.2022 07:16:40 | |
1 081 BTC | $ 25 230 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PpR4dcRFFhnjtn1EjktdEJ4S42VdtCR9G | To: bc1qce7um2s7drdwy2eaegr3tevamqyvp0acy4c9zv | |||