Whale movements
Last update: 20.05.2026 11:40:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 23:48:21 |  |
15 000 000 XRP | $ 5 678 612 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 16.08.2022 23:48:10 | |
80 000 000 XRP | $ 30 145 582 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.08.2022 23:41:34 |  |
7 300 000 USDC | $ 7 238 529 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.08.2022 23:40:24 |  |
42 484 684 USDT | $ 42 405 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.08.2022 23:12:42 |  |
388 BTC | $ 9 253 257 | (unknown) | (unknown) |
| Type: transfer | From: 32iyAkHahgTk8xKWFkX9RFNbc2yKWB7Dx4 | To: 32fjChMpc21ujSux7oMeh92sNmcWphRzJM | |||
| 16.08.2022 23:12:42 | |
392 BTC | $ 9 367 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hnyfwfmh58maxnmcg2v704vmvjq9ywyh6709 | To: 33uw9H4dUrqfKUNGxTtr1MhD41HJhHs8Tv | |||
| 16.08.2022 23:08:28 | |
248 BTC | $ 5 972 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknwvg5tjqwlyulsg0le5a9qt4qdnhlvd3pdk67c3mzphszz47xwsvqzjvd | To: bc1q6u7xnkz0s9ax97nhg55w7w7q57a8p06gksfkvxgtrdul2nw4a38s7cjpxw | |||
| 16.08.2022 23:08:28 | |
400 BTC | $ 9 623 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknwvg5tjqwlyulsg0le5a9qt4qdnhlvd3pdk67c3mzphszz47xwsvqzjvd | To: bc1qca72wwx4lcufka49d58yfrej6u079vuqrm9tep | |||
| 16.08.2022 23:08:28 | |
298 BTC | $ 7 175 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9832kgwnn9uzlkeguzetnn972hvkn37upt9gfcgn9wrww229r2qklvmd5 | To: bc1qzhwqpfumxc4fa48ljkw9e4n6602l6z7lknz4k0aljuvllznjgycqew0lc0 | |||
| 16.08.2022 23:08:28 | |
300 BTC | $ 7 217 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9832kgwnn9uzlkeguzetnn972hvkn37upt9gfcgn9wrww229r2qklvmd5 | To: bc1q0xamv4p7pmtjrrx4v7uu53jxfzzqly9f8uxdqf | |||
| 16.08.2022 23:08:28 | |
248 BTC | $ 5 972 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4pnkzu9chz0xj3jtr5z03f2rt9a7t89ydczmdcw60r0nrhm3smsn40sy3 | To: bc1qd4g52erc4jm3qe9kme7uh99r0334f4s5dm2d4hc5dsh9g5dvwp3qu0zvw8 | |||
| 16.08.2022 23:08:28 | |
350 BTC | $ 8 420 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4pnkzu9chz0xj3jtr5z03f2rt9a7t89ydczmdcw60r0nrhm3smsn40sy3 | To: bc1qymuu66ktx6gfcufpzaazstfepnhdmrhs4pgvqu | |||
| 16.08.2022 23:08:28 | |
398 BTC | $ 9 581 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnchepua03tdmeznjmwfggxewkjcht4mklqq04p | |||
| 16.08.2022 23:08:28 | |
366 BTC | $ 8 797 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqujl3mshn3qdr4tkdg43cgtmyq5yf7gdkzzmnj | To: 34KYQk6Wg67zRmum6YXQ8MuVXTqFNppdJS | |||
| 16.08.2022 23:08:28 | |
307 BTC | $ 7 390 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QRQhKCQa6nCRgA8HN4UbQcf8dpDkqnTVA | To: bc1qzrvz59fgsvnj48ln07jmg7styf4hakasp4wddr | |||
| 16.08.2022 23:08:28 | |
605 BTC | $ 14 563 849 | (unknown) | (unknown) |
| Type: transfer | From: 3JPxxKaARrUL15SC65B4MWaJHNaAzzKqNR | To: bc1qxknqc2ny8fcpkl0vlswnymtlvlnw5a23f50p0q | |||
| 16.08.2022 23:08:28 | |
235 BTC | $ 5 656 547 | (unknown) | (unknown) |
| Type: transfer | From: 3A8o7tQLfjYxno5XaXMwCPLUQH7p9C1DXS | To: 33jzFR46CaoV7dRf8Z83xo4FTqMqJedQgr | |||
| 16.08.2022 23:08:28 | |
342 BTC | $ 8 230 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4vrzs09pad9klt9h3qg5pj54e5dqe59zyqehp | To: 352t6HSxhULuXMqgriy84B1FeFsdeFDr39 | |||
| 16.08.2022 23:08:28 | |
336 BTC | $ 8 085 917 | (unknown) | (unknown) |
| Type: transfer | From: 33yTVqdmkHVXpHHGcSXhQFpNW3derenjLT | To: 3HGbTG8WcXyjSFu2kMH6uqfQR7tk7npL4X | |||
| 16.08.2022 22:59:22 | |
956 BTC | $ 22 948 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mMHMc5g8WcJmRm3KWb5S7TaJTC6qC9M6 | |||
| 16.08.2022 22:59:22 | |
448 BTC | $ 10 758 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf7laqxfqnq0m9x0k9cpermxarh7pp9l2he30fg2mnhxaf22e3jstdqjr5 | To: bc1qrhfdcydt9930pmn0s4efl04etd55gxdlks44a0 | |||
| 16.08.2022 22:59:22 | |
392 BTC | $ 9 417 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JVxYxmotBDoWodT8LNbeuH5CGHduiw4Tp | To: bc1qj3hnyfwfmh58maxnmcg2v704vmvjq9ywyh6709 | |||
| 16.08.2022 22:59:22 | |
366 BTC | $ 8 776 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JDW6eBNLAdZhbNRhFTLXMW2RKsd7ovobH | To: bc1qqujl3mshn3qdr4tkdg43cgtmyq5yf7gdkzzmnj | |||
| 16.08.2022 22:59:22 | |
388 BTC | $ 9 302 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HZf3TCei15mjiX1zivDcCavxv8nE1qAx1 | To: 32iyAkHahgTk8xKWFkX9RFNbc2yKWB7Dx4 | |||
| 16.08.2022 22:59:22 | |
525 BTC | $ 12 598 914 | (unknown) | (unknown) |
| Type: transfer | From: 3G98Cr2qeUWfk5nS6Srh85fusQXHvfVEG1 | To: 39qPyruNRnZt9e4W75wZWTETHK2AYBGNBz | |||
| 16.08.2022 22:59:22 | |
342 BTC | $ 8 211 876 | (unknown) | (unknown) |
| Type: transfer | From: 32DecvZ2XggUubtm5nQ8xDKGExXDpf3m8r | To: bc1qd4vrzs09pad9klt9h3qg5pj54e5dqe59zyqehp | |||
| 16.08.2022 22:59:22 | |
336 BTC | $ 8 066 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BeahJFZkgop7oG3ke1KYACjngrhVQ1Q1a | To: 33yTVqdmkHVXpHHGcSXhQFpNW3derenjLT | |||
| 16.08.2022 22:59:22 | |
235 BTC | $ 5 644 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DqNw1c9YfhXQxBXyiJWWq8qp2zGht2dgt | To: 3A8o7tQLfjYxno5XaXMwCPLUQH7p9C1DXS | |||
| 16.08.2022 22:59:22 | |
312 BTC | $ 7 492 809 | (unknown) | (unknown) |
| Type: transfer | From: 3E1GKtTVEVipQCVZvpiRTbxx2sgsDA3Jfg | To: 3QRQhKCQa6nCRgA8HN4UbQcf8dpDkqnTVA | |||
| 16.08.2022 22:59:22 | |
212 BTC | $ 5 088 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qu9zhkmsr9kj0ycft36s74naadvpwfcf3mhgtawzl3ys6hehtj9msl0qytt | |||
| 16.08.2022 22:59:22 | |
283 BTC | $ 6 793 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.08.2022 22:59:22 | |
500 BTC | $ 12 001 043 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.08.2022 22:50:12 | |
218 BTC | $ 5 251 947 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qng2q9e02a6hggns28fdch8ps5a2847w242ysfa | |||
| 16.08.2022 22:50:12 | |
4 728 BTC | $ 113 894 216 | (unknown) | (unknown) |
| Type: transfer | From: 3B2voLefAfHxtVBPsknVmDDtRzCFg8pQVB | To: 3Bm19VxC8ai3EpfajSqumvVCN5Vmfg3Byp | |||
| 16.08.2022 22:50:12 | |
6 358 BTC | $ 153 179 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YcHA1JbF5i2kAhLWxJjT4raKGqF8pDo | To: bc1q4ut92k3lvqkwm85xy9j8lm6am2g0gxnv43d5cl | |||
| 16.08.2022 22:50:12 | |
2 180 BTC | $ 52 512 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0aftvjeneas7ll0tlewnkhmf778gjwx9hylq3 | To: 35L4zyxL5aX9teUH5nmwykrXVZMvkhceAW | |||
| 16.08.2022 22:50:12 | |
342 BTC | $ 8 242 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EpGaARg72nZpgkxALfeJcDZDYroqBH1eV | To: 32DecvZ2XggUubtm5nQ8xDKGExXDpf3m8r | |||
| 16.08.2022 22:50:12 | |
779 BTC | $ 18 759 898 | (unknown) | (unknown) |
| Type: transfer | From: 3983GbvhJB7jUUD4zrwQLQH7SKfajL3D9g | To: 3PbSQqbDz7QNdVQnxQF9xkZ4kCApmwpGnb | |||
| 16.08.2022 22:50:12 | |
392 BTC | $ 9 452 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6da2p9x2sc2mnkxlqeymv9p5p6p0lk9jzzxxtq | To: 3JVxYxmotBDoWodT8LNbeuH5CGHduiw4Tp | |||
| 16.08.2022 22:50:12 | |
235 BTC | $ 5 666 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4zk7dsj2devg65ssxu07lpkmye92gmeh0s6dy | To: 3DqNw1c9YfhXQxBXyiJWWq8qp2zGht2dgt | |||
| 16.08.2022 22:50:12 | |
619 BTC | $ 14 904 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzet26hqdjwzpnfn50s5ma07y3t6dmcs655pdq9 | To: 3JPxxKaARrUL15SC65B4MWaJHNaAzzKqNR | |||
| 16.08.2022 22:50:12 | |
4 775 BTC | $ 115 026 184 | (unknown) | (unknown) |
| Type: transfer | From: 3N7CnV8gKqMq7o3FqrJPuZVn4KD6SzFPFj | To: 32ojvPrsBuQHDRcw3QV6NfnM2tGsiibfYR | |||
| 16.08.2022 22:50:12 | |
4 692 BTC | $ 113 048 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HPmoXdrk9NPAAdTcLqKeMwWiK3rUhPwpe | To: bc1q2l6zh0jp30uf5q2p5ngk7747k76n3vyp9dv896 | |||
| 16.08.2022 22:50:12 | |
525 BTC | $ 12 646 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9w2vHBewePJxjhGW3Exu9nfFpi92Dcy | To: 3G98Cr2qeUWfk5nS6Srh85fusQXHvfVEG1 | |||
| 16.08.2022 22:50:12 | |
1 764 BTC | $ 42 505 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh9mfFQX7cMxkhqQvAtp4tZk8HewNzCw4 | To: 3596FPqxDb3aUZNDKLriCAzGb1uwMz1rkC | |||
| 16.08.2022 22:50:12 | |
1 233 BTC | $ 29 710 758 | (unknown) | (unknown) |
| Type: transfer | From: 39vGtCdoUK9NiHbBfKg1Td51fYrDhG5DLF | To: bc1qm6m05mxmufc025h2n6gyr6zvws6x0h9wgmnmdl | |||
| 16.08.2022 22:50:12 | |
336 BTC | $ 8 097 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agsmvj9fujpr3sfsaarmfmfj5vmgmzk3t7flk | To: 3BeahJFZkgop7oG3ke1KYACjngrhVQ1Q1a | |||
| 16.08.2022 22:50:12 | |
7 103 BTC | $ 171 133 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MDwURYZxWxn8wZ2aiBTrFVaCH7K4xEiLZ | To: 3B8osWExNBKfAjYwX5H9PN4NntFCV1o3QN | |||
| 16.08.2022 22:50:12 | |
366 BTC | $ 8 809 675 | (unknown) | (unknown) |
| Type: transfer | From: 31nRqEnQk8UqS8UG1QoxjiH1G8bACL8jQP | To: 3JDW6eBNLAdZhbNRhFTLXMW2RKsd7ovobH | |||
| 16.08.2022 22:50:12 | |
388 BTC | $ 9 338 113 | (unknown) | (unknown) |
| Type: transfer | From: 3B82Rv6u2pSaidcnhSNvonSaogotUA4zBt | To: 3HZf3TCei15mjiX1zivDcCavxv8nE1qAx1 | |||