Whale movements
Last update: 20.05.2026 11:01:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.08.2022 08:29:52 |  |
30 175 566 XRP | $ 11 636 010 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 17.08.2022 08:29:07 |  |
278 BTC | $ 6 789 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmn5qp83vcffnxceff676gz6cs2p606kju70lu | To: 3PaRyK5XyFx1Xdotg2cH1M15M3Kx2GwQ4U | |||
| 17.08.2022 08:29:07 | |
390 BTC | $ 9 515 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5c5tch5w2kqqk7w9fppvmccukdsh5ckmrapkx | To: 39oP98M1hPvMUW3STTp3bJWSVKWuk6kSKo | |||
| 17.08.2022 08:29:07 | |
341 BTC | $ 8 330 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzglcjt06l5n9fqeg94ny4gd4uxmv2x94hz69q | To: 361Yw3snx77McJgv4AJkfgjVL4gLtAwtAP | |||
| 17.08.2022 08:29:07 | |
605 BTC | $ 14 759 372 | (unknown) | (unknown) |
| Type: transfer | From: 36fLLJxJCWQPUm2MNqRv9DnRTLn9PwmVT5 | To: 3JzZ973t4pNdCjXfQWcrYkSVKxicsefGhA | |||
| 17.08.2022 08:29:07 | |
274 BTC | $ 6 693 222 | (unknown) | (unknown) |
| Type: transfer | From: 38LC4FBgEco5m6ZfoM3JveJjTesidZMsjg | To: bc1q9a0udhjyclhhuyavqcv656vh6xdedw4n9eugpx | |||
| 17.08.2022 08:29:07 | |
335 BTC | $ 8 178 132 | (unknown) | (unknown) |
| Type: transfer | From: 31oYvn6XrrWRbbVTkrD8Q8V5SvqpZqWoLQ | To: bc1q860s59h5sppkapvadcn8ycyje96023sk6wznuh | |||
| 17.08.2022 08:29:07 | |
381 BTC | $ 9 293 103 | (unknown) | (unknown) |
| Type: transfer | From: 3AfQiy2sQygHgGthxfXfNQgYFsYYey18ab | To: bc1qxlnw0wmpd8gnmrcq8pc8uvf655nqz2mhgsgzzx | |||
| 17.08.2022 08:29:07 | |
315 BTC | $ 7 677 742 | (unknown) | (unknown) |
| Type: transfer | From: 3G7AiVZjnh7Gb4zRo3pQU7RkGSaWmAe4MS | To: bc1q5z8l8uptqnu2gg7pcz6jlnp7r6ygzemvyvdywh | |||
| 17.08.2022 08:29:07 | |
524 BTC | $ 12 778 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxawr80le2r06c0pv2qvax55y0cxlmtzvv8l68f | To: bc1qsplqnm2ft6nsz6zgcdke4ff22l3sa0f30kfxp2 | |||
| 17.08.2022 08:20:29 |  |
50 717 464 USDT | $ 50 705 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.08.2022 08:20:24 |  |
41 889 376 USDT | $ 42 134 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.08.2022 08:13:10 | |
390 BTC | $ 9 493 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q099cufa6m52nddc75zqtcnmmn0k0k4rpxw2pnk | To: bc1qn5c5tch5w2kqqk7w9fppvmccukdsh5ckmrapkx | |||
| 17.08.2022 08:12:02 | |
335 BTC | $ 8 166 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hrpxrasar9h4mdvv20n2zrgg9clgqy07al372 | To: 31oYvn6XrrWRbbVTkrD8Q8V5SvqpZqWoLQ | |||
| 17.08.2022 08:12:02 | |
381 BTC | $ 9 278 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BxA9kb6RooAT4utBeC6CTWbfWSLGbkYPX | To: 3AfQiy2sQygHgGthxfXfNQgYFsYYey18ab | |||
| 17.08.2022 08:12:02 | |
278 BTC | $ 6 779 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26fczpcp87cj3uundsqmcx9vk6kucnsukv4x5n | To: bc1qvmn5qp83vcffnxceff676gz6cs2p606kju70lu | |||
| 17.08.2022 08:12:02 | |
363 BTC | $ 8 853 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt7JWL4oe11N7LPQsBc7SKFdyJHQRCnor | To: bc1qmzglcjt06l5n9fqeg94ny4gd4uxmv2x94hz69q | |||
| 17.08.2022 08:12:02 | |
315 BTC | $ 7 683 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PHJbbr8ZkFm6SHHHGn4NWk1rEuBNzfPWL | To: 3G7AiVZjnh7Gb4zRo3pQU7RkGSaWmAe4MS | |||
| 17.08.2022 08:12:02 | |
274 BTC | $ 6 684 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rutj6c8cxfm6qetczasstlrccc0vvx4gfaa6y | To: 38LC4FBgEco5m6ZfoM3JveJjTesidZMsjg | |||
| 17.08.2022 08:12:02 | |
557 BTC | $ 13 566 904 | (unknown) | (unknown) |
| Type: transfer | From: 3B48NSAUt7wwjLpwbHXhciFCxRAiSHA7yW | To: 36xwSDpYYjVJamvgEbN3JAH67UgDQApwcD | |||
| 17.08.2022 07:56:05 | |
420 BTC | $ 10 189 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly7h75nrsp5ukt8wgzhg5e6tpck97vrgufwl5pysqg8pz8gf99ns9p6drf | |||
| 17.08.2022 07:41:13 | |
311 BTC | $ 7 495 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeCSdxtx332ubThSFU5VWz5ad24sXHsH6 | |||
| 17.08.2022 07:39:50 | |
1 854 000 000 BUSD | $ 1 854 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.08.2022 07:35:02 | |
292 BTC | $ 7 029 987 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 33DrJ4xfX1R8WMgYpAhZHMeWkbtMYBtaAw | |||
| 17.08.2022 07:35:02 | |
273 BTC | $ 6 582 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJainqgxGBvSKQNCAN7umdzg4cojxeij | To: 33iuQ7WMgWsAwukcJCf1dvkdwxepnuifRA | |||
| 17.08.2022 07:34:11 | |
7 376 423 USDT | $ 7 441 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.08.2022 07:30:18 | |
519 BTC | $ 12 456 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | |||
| 17.08.2022 07:30:18 | |
519 BTC | $ 12 456 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | To: 1FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE | |||
| 17.08.2022 07:30:18 | |
382 BTC | $ 9 156 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi | |||
| 17.08.2022 07:25:44 | |
278 BTC | $ 6 747 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.08.2022 07:25:44 | |
274 BTC | $ 6 640 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DzJainqgxGBvSKQNCAN7umdzg4cojxeij | |||
| 17.08.2022 07:19:50 | |
8 500 ETH | $ 16 243 911 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 17.08.2022 07:16:01 | |
3 184 BTC | $ 76 949 290 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1NvWEKFfYzAa6ENM4zni8cScycanyJAYH5 | To: 12vXtrS1v1LPtxo1bQVekiLQfVbzUFxU1m | |||
| 17.08.2022 07:16:01 | |
223 BTC | $ 5 398 745 | (unknown) | (unknown) |
| Type: transfer | From: 361c3q6YSfnMyeo9cxmu2wpeB7oFqNWLcm | To: 35aoZNPCSxmjuoGSRMLuoJc18Pd5TWPPuQ | |||
| 17.08.2022 07:16:01 | |
300 BTC | $ 7 250 888 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe5cxr0w0nxe7qu447aup8hnawpea8d5azp5sne | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 17.08.2022 07:16:01 | |
391 BTC | $ 9 445 425 | (unknown) | (unknown) |
| Type: transfer | From: 37iuUXSG9Juyiba5GdauMQveoFr9aCWBPh | To: bc1q099cufa6m52nddc75zqtcnmmn0k0k4rpxw2pnk | |||
| 17.08.2022 07:16:01 | |
1 233 BTC | $ 29 803 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FbTKRgS8qi8DBHkgsgT1wRuW3ESkm5ps6 | To: bc1qd3m7kpp5fkplql4hvzef9zsn0f9xkhuccf25un | |||
| 17.08.2022 07:16:01 | |
605 BTC | $ 14 617 766 | (unknown) | (unknown) |
| Type: transfer | From: 3LDedPhGmWNqaJVZFJy4ntgcKz1XLJy4wr | To: 36fLLJxJCWQPUm2MNqRv9DnRTLn9PwmVT5 | |||
| 17.08.2022 07:16:01 | |
3 923 BTC | $ 94 811 970 | (unknown) | (unknown) |
| Type: transfer | From: 351kqtfbtsR7i6rsv19KDXxF4qc4BwqSr4 | To: 3CbQcfXzc6nYKoAnMUeJKEod4DQS18Rr4B | |||
| 17.08.2022 07:16:01 | |
953 BTC | $ 23 044 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QZwiHDNiX3RhnD3DUbZ3hUXZr3WG1wM12 | To: 39dSuyeC5jUdC5kAk6n7y8kQXgYyDsPTF8 | |||
| 17.08.2022 07:16:01 | |
775 BTC | $ 18 728 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqft06zmyn5lh93retwg26y9q7x4sazkggphz5e | To: bc1q7d0mk0j0uf33nuxlatqvthyxxp0hjpzg4cxv7f | |||
| 17.08.2022 07:16:01 | |
335 BTC | $ 8 101 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls7m54K62ARdmHz28ieS6acoxu8jTsoSY | To: bc1q3hrpxrasar9h4mdvv20n2zrgg9clgqy07al372 | |||
| 17.08.2022 07:16:01 | |
274 BTC | $ 6 630 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FbkAarPG6tQj7GwoMj4eoLqoWohxG5AFw | To: bc1q8rutj6c8cxfm6qetczasstlrccc0vvx4gfaa6y | |||
| 17.08.2022 07:16:01 | |
315 BTC | $ 7 623 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QRLcgS5rzJsyFsJTfSJiJgwqgnxVrDMWU | To: 3PHJbbr8ZkFm6SHHHGn4NWk1rEuBNzfPWL | |||
| 17.08.2022 07:16:01 | |
2 179 BTC | $ 52 661 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GthG5v4akvY5DdBUs1dt3WxB2nniPLkqG | To: 3E27PE8vdrWuq2z2bdw3qECAzoz58aqk6B | |||
| 17.08.2022 07:16:01 | |
383 BTC | $ 9 254 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EjSLfxemXEBBLJUhBgD4rkB1rKcSxzyYv | To: 3BxA9kb6RooAT4utBeC6CTWbfWSLGbkYPX | |||
| 17.08.2022 07:16:01 | |
4 692 BTC | $ 113 411 064 | (unknown) | (unknown) |
| Type: transfer | From: 38rAsQwaMgRBeV51a7K4wySNqeqAVt6rWw | To: 3Ge8F8c9yHSBewfciUxrp6AtLAVxCB8jgK | |||
| 17.08.2022 07:16:01 | |
6 352 BTC | $ 153 518 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5cLrQKpvzYn3e1Pd6yfWgZQznbZ4W69 | To: bc1qs333ykn8ex3a8jz3d8yfkqsh86wdwhkc7ry5t7 | |||
| 17.08.2022 07:16:01 | |
524 BTC | $ 12 656 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9sltmu86rypj8xh3pa7c7yrfmzvryw8gussz | To: bc1qxawr80le2r06c0pv2qvax55y0cxlmtzvv8l68f | |||
| 17.08.2022 07:16:01 | |
363 BTC | $ 8 784 261 | (unknown) | (unknown) |
| Type: transfer | From: 378aFhaFsQxb7V2sdvNhBTFhhCvfKLJ7BG | To: 3Bt7JWL4oe11N7LPQsBc7SKFdyJHQRCnor | |||