Whale movements
Last update: 20.05.2026 13:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.08.2022 02:20:13 |  |
249 BTC | $ 6 038 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwp5WaqEyWsghWzmfJhc3dPx1RaQSmkPe | To: bc1qtj5p89xm0hekzgud90kz88ffe37wuarl9h0qhg | |||
| 16.08.2022 02:20:13 | |
259 BTC | $ 6 284 123 | (unknown) | (unknown) |
| Type: transfer | From: 3AYa5s8APwfrSJkeZWJVN412ahmTnsKmV9 | To: 3JNhFTtpcrYPDxezdrpHsyRywdz3NA7smb | |||
| 16.08.2022 02:20:13 | |
280 BTC | $ 6 802 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.08.2022 02:19:17 |  |
5 000 000 USDT | $ 5 008 543 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 02:16:15 | |
10 000 000 USDT | $ 10 026 141 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 16.08.2022 02:12:28 | |
20 000 000 USDT | $ 20 068 042 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.08.2022 02:04:59 | |
591 BTC | $ 14 290 367 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qtkqh8hnvt64ace8lgt63y2fdh8r5h0lk3tkfj763ssq8zx9zehjqs9rj66 | |||
| 16.08.2022 02:04:59 | |
1 383 BTC | $ 33 453 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9qg32wvafrpzezqkrgacjv3g3338ypefs7sa | To: 38iwbNbjo52b1obe9j38W9TmNgw7mhySeo | |||
| 16.08.2022 02:04:59 | |
1 410 BTC | $ 34 119 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZG7XiKqGtRiyDu1xjyfrPgvSTsDrs6W | To: 38GA5oVyQremwfbsqi197hh9znBxGwNT7o | |||
| 16.08.2022 02:04:18 | |
369 BTC | $ 8 931 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DFEBeAbLCaeXM4fNRVoW5f38V1ztAw1vm | To: 36a5Hov83ZXJciho5D2vsMQkXp3WwyZAy2 | |||
| 16.08.2022 02:04:18 | |
214 BTC | $ 5 184 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82908uh2kytlpkayx5fh5nauvngd87gst672tf | To: 3HJJ46A4cYPinKVjvMsMQKWWbYpswV1j3D | |||
| 16.08.2022 02:04:18 | |
388 BTC | $ 9 386 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh7mwpurk2zcnfkpd47c5mu0kyatf422ec5wmd | To: 3NwkMEgLJsGg8a2Z4YzWQL5MNxPJXgqfPp | |||
| 16.08.2022 02:04:18 | |
393 BTC | $ 9 497 466 | (unknown) | (unknown) |
| Type: transfer | From: 38wWgECaKxNMntvuuxcGKtys4USmawf3yH | To: 3DV1eLSkMqtVBe7QAia4fEB3EMURz8BACE | |||
| 16.08.2022 02:04:18 | |
212 BTC | $ 5 137 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Jztk65AAQowHHxa6h2LfUYiTGsdmTob8F | To: 3BPt6djf9Aet1NqrxzX87ncAaQf3KomrVs | |||
| 16.08.2022 02:04:18 | |
259 BTC | $ 6 267 377 | (unknown) | (unknown) |
| Type: transfer | From: 33jDSRHwVQfyCHB1Yv2jHCTJDU5BW7qdDv | To: 3AYa5s8APwfrSJkeZWJVN412ahmTnsKmV9 | |||
| 16.08.2022 02:04:18 | |
924 BTC | $ 22 354 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7q28cjzhpvnka8j7nqu4p0ee069z80x4v8ywf | To: bc1q9q3a66dtlj43xdjzaevdq2thzq5fa55ka8fzpy | |||
| 16.08.2022 02:04:18 | |
405 BTC | $ 9 786 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndz9f3l7uj79nmr09sd77t6455ccwmhdd5hmnq | To: 36g5Dp3qiH948NUap4zqZEPL7JZcyH97Lq | |||
| 16.08.2022 02:04:18 | |
221 BTC | $ 5 343 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QmF1gh5LZGuh66mYTBU2sADhcDsRnc6Ms | To: 327MiaW8JADmz9V7VXmGj9vZHmzeY2jn42 | |||
| 16.08.2022 02:04:18 | |
253 BTC | $ 6 118 117 | (unknown) | (unknown) |
| Type: transfer | From: 38DeAdVxPPZrxxFyophhS1vnCX6tK8hWV9 | To: 3LZ5QYYJQtoSPG6E7z4L2vy8o3WLfVXGpV | |||
| 16.08.2022 02:04:18 | |
237 BTC | $ 5 741 717 | (unknown) | (unknown) |
| Type: transfer | From: 32RrejRcapaVujgNJQMzVwCH9y6U1TwhYZ | To: bc1qkxae6lmxj0p03wym96xk36psh8rs76jg904wm9 | |||
| 16.08.2022 02:04:18 | |
529 BTC | $ 12 788 996 | (unknown) | (unknown) |
| Type: transfer | From: 37jvPSLGYbMjrskZyYjbTTBMo4ciHXNgaq | To: 37sX7uFYQa8xDrsimU3BPMYgr7U8u3jjRE | |||
| 16.08.2022 02:04:18 | |
249 BTC | $ 6 024 525 | (unknown) | (unknown) |
| Type: transfer | From: 36vsjjZSb4RZgXneUduwHzmDD5TskyK7Gc | To: 3Fwp5WaqEyWsghWzmfJhc3dPx1RaQSmkPe | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 01:59:05 | |
5 419 059 USDT | $ 5 436 894 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 16.08.2022 01:58:52 |  |
36 921 990 XRP | $ 13 893 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 16.08.2022 01:58:52 | |
36 921 990 XRP | $ 13 893 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 16.08.2022 01:58:51 | |
45 000 000 XRP | $ 16 932 986 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.08.2022 01:58:51 | |
45 000 000 XRP | $ 16 932 986 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.08.2022 01:58:30 | |
45 000 000 XRP | $ 16 997 224 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.08.2022 01:56:05 | |
5 610 827 USDT | $ 5 646 080 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.08.2022 01:54:21 | |
5 610 827 USDT | $ 5 608 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 16.08.2022 01:48:55 | |
289 BTC | $ 7 008 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgldcs42lkgryknvufmsd8n593gxx4yh7necstxe7l8se5jh37asgrlnud | To: bc1qrclsmx777zagajk2u54jw34hjewatneyexz4wt2epxcccxdgugvqmmav7h | |||
| 16.08.2022 01:48:55 | |
250 BTC | $ 6 052 129 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjvl5w6cuprd8c3xn4gpwcwavnue43vx3w6tzf | |||
| 16.08.2022 01:43:57 | |
7 146 BTC | $ 173 353 780 | (unknown) | (unknown) |
| Type: transfer | From: 3B3FPWuP78ejAs3BGp5C4rUBs1ukLJcNXy | To: 32zH85Q2bZnVRUcoR5Qp1P2sntkkeB21WY | |||
| 16.08.2022 01:43:57 | |
405 BTC | $ 9 815 538 | (unknown) | (unknown) |
| Type: transfer | From: 35E31HXFdv3LpL9ZYkS3j1TpeHYX7jxVfU | To: bc1qndz9f3l7uj79nmr09sd77t6455ccwmhdd5hmnq | |||
| 16.08.2022 01:43:57 | |
2 190 BTC | $ 53 127 480 | (unknown) | (unknown) |
| Type: transfer | From: 35sGPuCkD97V2FuTTdLSJj2FyJ7FV67m4D | To: bc1qewe2pypajn3gk38vp6qwk23ppyrrt47afmuau0 | |||
| 16.08.2022 01:43:57 | |
4 731 BTC | $ 114 756 710 | (unknown) | (unknown) |
| Type: transfer | From: 32eAPbWviK3GzUKViAWTwZz45WVXTRnHyv | To: 36VgWGponNRH8tPkYayQSsQwhQD3VAHp38 | |||
| 16.08.2022 01:43:57 | |
237 BTC | $ 5 758 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qxn89s529s6w3yulltfgsnu5ky5xawngek02n | To: 32RrejRcapaVujgNJQMzVwCH9y6U1TwhYZ | |||
| 16.08.2022 01:43:57 | |
369 BTC | $ 8 957 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppf4u9s0zgj6nj67vvvu6jayzxgyj8ty0pt74a | To: 3DFEBeAbLCaeXM4fNRVoW5f38V1ztAw1vm | |||
| 16.08.2022 01:43:57 | |
6 363 BTC | $ 154 356 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvyvew02tzwkjvv6cyscqvqe8cxulz7qeff57w | To: bc1qxgnd2yxxh2xd7e0jc78d223wv37azjyzzy73rg | |||
| 16.08.2022 01:43:57 | |
6 363 BTC | $ 154 356 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3m9ze09ec2hnkvahs6dz2wha9m3au0r3c9wya | To: bc1qlvyvew02tzwkjvv6cyscqvqe8cxulz7qeff57w | |||
| 16.08.2022 01:43:57 | |
6 363 BTC | $ 154 356 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasusqjrv9vpxtnn80a694z04nh8t9ck39x47p3 | To: bc1qs3m9ze09ec2hnkvahs6dz2wha9m3au0r3c9wya | |||
| 16.08.2022 01:43:57 | |
221 BTC | $ 5 358 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdys5v72MPaJVcaf9eTjEjzsosxqKtGww | To: 3QmF1gh5LZGuh66mYTBU2sADhcDsRnc6Ms | |||
| 16.08.2022 01:43:57 | |
221 BTC | $ 5 359 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HFdgcCqfdPiwMk2QgtSi8gwn4JVQb98uv | To: 3Qdys5v72MPaJVcaf9eTjEjzsosxqKtGww | |||
| 16.08.2022 01:43:57 | |
212 BTC | $ 5 152 264 | (unknown) | (unknown) |
| Type: transfer | From: 31hACGPFfW5wn2ByKPxPutwDW9BHgz13EY | To: 3Jztk65AAQowHHxa6h2LfUYiTGsdmTob8F | |||
| 16.08.2022 01:43:57 | |
212 BTC | $ 5 152 313 | (unknown) | (unknown) |
| Type: transfer | From: 38ZXeA4vKWpHj2A9eqKijK15Xj9bTU9pyb | To: 31hACGPFfW5wn2ByKPxPutwDW9BHgz13EY | |||
| 16.08.2022 01:43:57 | |
7 146 BTC | $ 173 354 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HBacwNdUpq9BEhXTnMKJneYpjLtCKm7oM | To: 3B3FPWuP78ejAs3BGp5C4rUBs1ukLJcNXy | |||
| 16.08.2022 01:43:57 | |
7 146 BTC | $ 173 354 460 | (unknown) | (unknown) |
| Type: transfer | From: 34TzMpaqosAbsodXig2LFYvWf3MFah1n1n | To: 3HBacwNdUpq9BEhXTnMKJneYpjLtCKm7oM | |||
| 16.08.2022 01:43:57 | |
237 BTC | $ 5 758 290 | (unknown) | (unknown) |
| Type: transfer | From: 3An8DHaF9FLenbwMzNPToev5VyXffN73Ne | To: bc1q7qxn89s529s6w3yulltfgsnu5ky5xawngek02n | |||
| 16.08.2022 01:43:57 | |
237 BTC | $ 5 758 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe3xEwvJkaE48ZnsWeKpadnRjK7L6Swqt | To: 3An8DHaF9FLenbwMzNPToev5VyXffN73Ne | |||