Whale movements
Last update: 20.05.2026 09:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.08.2022 03:12:53 |  |
300 BTC | $ 7 037 177 | (unknown) | (unknown) |
| Type: transfer | From: 32AnKq8tJDpr2pjT7rzUZLzVZAWySML4uR | To: 3Ptzi1awvWm1nBJJTEXCjgwm2B8n9VhL7D | |||
| 18.08.2022 03:12:53 | |
329 BTC | $ 7 723 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DxDJ2uKwMCoHT4GYzjC7JwyzbmsZ7ryED | To: 32J3NLocmMLtRzCu6BZ5okd1yKEXHXyE9s | |||
| 18.08.2022 03:12:53 | |
1 081 BTC | $ 25 389 266 | (unknown) | (unknown) |
| Type: transfer | From: 3477LGXmDiPyda3hzCLEHFX6tD31p7Vmvy | To: 3ASxwj3rFHE7C8YMYCDCEQvfbKPVeDYxBs | |||
| 18.08.2022 03:12:53 | |
1 728 BTC | $ 40 592 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ52ReP2pMXcwy3S4WsSd38eSAEfvq6cu | To: 35VyWEMch7JjkAGZcMP2vjNfnou2fynzdJ | |||
| 18.08.2022 03:12:53 | |
317 BTC | $ 7 442 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ELEiVmo1ehUq3jsCiNQCcCdwALxkTH234 | To: 33Z8XUTBEFxmLTSERhEEroHSvvxuTv4Eod | |||
| 18.08.2022 03:12:53 | |
6 343 BTC | $ 149 037 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc24a696zavcxlg679yl2k6z5awnhpfgs24ddfa | To: bc1qreg9052sr4pcqd4x5pjcwmmux74pekswsfucdt | |||
| 18.08.2022 03:12:53 | |
922 BTC | $ 21 657 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj7ttvvu63wh4l665mn6yl3cn4hh3plhhahgm9 | To: bc1qtx2mmuwuu6asf4rkwgqeq90c967yr06szzuewh | |||
| 18.08.2022 03:12:53 | |
4 869 BTC | $ 114 406 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FjtaRdQQzp89skHr8PE2i5cH8gYWneau5 | To: bc1q90yym6d9llu84jhrs536tudfe375dtexa9qute | |||
| 18.08.2022 03:12:53 | |
270 BTC | $ 6 334 349 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgQWbHrpm7YTxQfKJYMvWzyN88SA6zcC | To: bc1qsg7pqmx7drxlzz9huz6chwhkgnn7h6qunc867q | |||
| 18.08.2022 03:12:53 | |
4 725 BTC | $ 111 005 970 | (unknown) | (unknown) |
| Type: transfer | From: 33KDGMLshxx8UKWWikosCjtUZJHTsdgJyA | To: bc1q8l86gv8mhzq9xjxwn4w38rp78at9haacxdxuf7 | |||
| 18.08.2022 03:12:53 | |
367 BTC | $ 8 611 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HWvuttRK1AqrsXBriQKRHap7JegRDVy3p | To: 34gGRapMEjSet6f1SnQBkgEm36sXqmnUvC | |||
| 18.08.2022 03:12:53 | |
1 590 BTC | $ 37 360 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HzfpszuavuHvo1KYZfvZdvYnP4GdWAz5K | To: 3B2Sh5w3CRG3s7RzDjHiNS7TNfyaPG87SB | |||
| 18.08.2022 03:12:53 | |
330 BTC | $ 7 746 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke15cEma32s8HAw1ig56YAa3Pj74o9Wey | To: 39q2HWKtEr7LKVxp7xLApp52XbyhR2v4P7 | |||
| 18.08.2022 03:12:53 | |
4 665 BTC | $ 109 597 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HMpN18vCYszp7nMrVDeafMNnZsXMtiym2 | To: 3E59zeLEQFZJA5gnm8BL9hbW4VegXryJ4V | |||
| 18.08.2022 03:12:53 | |
307 BTC | $ 7 212 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj86Z27pGmcCuhmtDvouxqziAE8aYkdso | To: 35GYWbqknmZAKJtUd7RFHA9FwVdV5ns6ME | |||
| 18.08.2022 03:12:53 | |
758 BTC | $ 17 803 350 | (unknown) | (unknown) |
| Type: transfer | From: 37TbsSjQAcuMD9NNZmny5XSCQgAK977Dpq | To: 3N7rmEbaYE7XdN3yzxZkFhzRt8ouxxj5Xg | |||
| 18.08.2022 03:12:53 | |
2 170 BTC | $ 50 988 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw97uv5kzhdrvf7ukklklk9g2y99560w6agjas | To: 3EbV2qTDKT8M9caRaRFnRQu67Djj3kLFEF | |||
| 18.08.2022 03:12:53 | |
4 751 BTC | $ 111 625 990 | (unknown) | (unknown) |
| Type: transfer | From: 33VVnkFSoNvV1C2h5St99Qp9fcGGNCxwRx | To: 37myqrdozX4xZ2jnHvcU3TKAj3knptxNb4 | |||
| 18.08.2022 03:12:53 | |
3 901 BTC | $ 91 647 420 | (unknown) | (unknown) |
| Type: transfer | From: 39SFWyzcZ4MbEZimVMSHUceqUtpqNdRw6d | To: 3HgLrZaijFct5si2rSkyxpG3HDHsXiu5yM | |||
| 18.08.2022 03:12:53 | |
6 830 BTC | $ 160 462 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QysozHa47JsvRXJHLQCHjjpqth1q4Kz8W | To: 32jexeKAgCRNoyjN5FdaJXLg4bjucKtxia | |||
| 18.08.2022 03:12:53 | |
234 BTC | $ 5 506 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.08.2022 03:12:53 | |
234 BTC | $ 5 507 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 03:12:53 | |
234 BTC | $ 5 507 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.08.2022 03:12:53 | |
234 BTC | $ 5 508 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.08.2022 03:04:02 |  |
50 000 000 XRP | $ 19 047 668 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.08.2022 03:03:42 | |
55 653 204 XRP | $ 21 201 276 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.08.2022 03:03:31 | |
45 000 000 XRP | $ 17 142 902 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.08.2022 02:56:40 | |
20 000 000 XRP | $ 7 643 752 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 18.08.2022 02:45:42 | |
529 BTC | $ 12 377 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | |||
| 18.08.2022 02:45:42 | |
268 BTC | $ 6 263 373 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | |||
| 18.08.2022 02:45:42 | |
529 BTC | $ 12 377 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | |||
| 18.08.2022 02:45:42 | |
529 BTC | $ 12 377 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | |||
| 18.08.2022 02:45:42 | |
367 BTC | $ 8 576 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6cm52u2733d4d7fmph2a3vtctzq63klzxxyqm | To: 3HWvuttRK1AqrsXBriQKRHap7JegRDVy3p | |||
| 18.08.2022 02:45:42 | |
333 BTC | $ 7 798 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EUo9PYhkm5WqkMNTsLBaxxmERH6PRf9hH | To: 3AG3mr5qsB5QtCjFoYZJY8CJ4XX5eM295j | |||
| 18.08.2022 02:45:42 | |
922 BTC | $ 21 569 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwm5cjtq855g9k3jhw3jc0gps6sa9hfw876e4p | To: bc1qzj7ttvvu63wh4l665mn6yl3cn4hh3plhhahgm9 | |||
| 18.08.2022 02:45:42 | |
2 170 BTC | $ 50 780 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EmeCDC1JqpmPabUfa364LM8e5HTP43fQp | To: bc1qhw97uv5kzhdrvf7ukklklk9g2y99560w6agjas | |||
| 18.08.2022 02:45:42 | |
1 729 BTC | $ 40 452 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lp9f7e2s7mftar5qxlkdz8k9n48csaj8lddqv | To: 3MJ52ReP2pMXcwy3S4WsSd38eSAEfvq6cu | |||
| 18.08.2022 02:45:42 | |
300 BTC | $ 7 008 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn67wsgslrucy79zyzfxmm0ph5g3wfyegd48p6y | To: 32AnKq8tJDpr2pjT7rzUZLzVZAWySML4uR | |||
| 18.08.2022 02:45:42 | |
329 BTC | $ 7 691 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3mf78cv868pwarzes5qmr5r9fj02guxw8y3k2 | To: 3DxDJ2uKwMCoHT4GYzjC7JwyzbmsZ7ryED | |||
| 18.08.2022 02:45:42 | |
1 128 BTC | $ 26 388 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgpW99MsREJogFp7Lm4MndKHogTHsxUv | To: 3D4uqF5z5pwcDHVAKK1iVpK7A4K9P6AYJm | |||
| 18.08.2022 02:45:42 | |
308 BTC | $ 7 202 994 | (unknown) | (unknown) |
| Type: transfer | From: 3618soVtEWJf2DZcRg8qgWdrwVm68JqyPi | To: 3Aj86Z27pGmcCuhmtDvouxqziAE8aYkdso | |||
| 18.08.2022 02:45:42 | |
270 BTC | $ 6 310 132 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xH6Rmj4iMKhEPPT7miVDSC4ANifeh4R | To: 3MzgQWbHrpm7YTxQfKJYMvWzyN88SA6zcC | |||
| 18.08.2022 02:45:42 | |
317 BTC | $ 7 412 463 | (unknown) | (unknown) |
| Type: transfer | From: 38VT5uozqp5XmHM7RqHNu3Gh6CGMQALzVY | To: 3ELEiVmo1ehUq3jsCiNQCcCdwALxkTH234 | |||
| 18.08.2022 02:45:42 | |
593 BTC | $ 13 867 015 | (unknown) | (unknown) |
| Type: transfer | From: 33o3GBBwx8Bt6UPJCaRvkh3hrXFH72qTPn | To: 3Baq17pJ5EsyQtVe8SQE376wxT2J4YL7Gk | |||
| 18.08.2022 02:45:42 | |
1 590 BTC | $ 37 209 530 | (unknown) | (unknown) |
| Type: transfer | From: 3565icxwhGBKkdcQd2eiAfQCCWzhhJYN4q | To: 3HzfpszuavuHvo1KYZfvZdvYnP4GdWAz5K | |||
| 18.08.2022 02:45:42 | |
1 081 BTC | $ 25 285 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GE1k2upWFwSDzfWK5vMTUaBCana1ZQj7b | To: 3477LGXmDiPyda3hzCLEHFX6tD31p7Vmvy | |||
| 18.08.2022 02:45:42 | |
330 BTC | $ 7 715 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LfzFeXkCUyYKiwNMvkSYABxE1VDwHWCZV | To: 3Ke15cEma32s8HAw1ig56YAa3Pj74o9Wey | |||
| 18.08.2022 02:45:42 | |
758 BTC | $ 17 730 636 | (unknown) | (unknown) |
| Type: transfer | From: 33yP5bviUrwQVtT9sWjJxch1xg7C9QUZUj | To: 37TbsSjQAcuMD9NNZmny5XSCQgAK977Dpq | |||
| 18.08.2022 02:45:42 | |
398 BTC | $ 9 313 035 | (unknown) | (unknown) |
| Type: transfer | From: 35Y6rSek2ti9N5zSV5Wxk2MMH3jw1o6NrW | To: 3Lp7ERKFvQkgR34hEDifRWvvqBZQBc6S2c | |||
| 18.08.2022 02:29:39 | |
3 138 BTC | $ 73 657 520 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa | To: 1JE6aHVvSmvKLnHAo4eeNj3V3D3YPGbig2 | |||