Whale movements
Last update: 20.05.2026 13:46:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 23:06:11 |  |
116 000 000 XRP | $ 43 607 950 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.08.2022 22:54:12 |  |
70 000 000 USDT | $ 69 785 544 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.08.2022 22:50:54 | |
70 000 000 USDT | $ 69 788 220 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.08.2022 22:33:32 | |
100 000 000 XRP | $ 37 477 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.08.2022 22:23:00 |  |
371 BTC | $ 8 916 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv3vvjx4w9jm9kjv9696exatj6aqkjzu8wajf5 | To: bc1qru8j4wpqmtywz9f8v8neasw6qhylh9ga0xac6m | |||
| 15.08.2022 22:23:00 | |
257 BTC | $ 6 171 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DKmwdPLJsnAQinR85MB3mT6UyNzgqZVn8 | To: 3PMuxNeqPRw27ab2WmRa3vv5XFXitfRjs7 | |||
| 15.08.2022 22:23:00 | |
223 BTC | $ 5 361 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jh3u3ydw4ad62rqy48cl2w77cnx27rkrervye | To: 3GkEgG3eo2DuwDus9o9QB6Ra27Ex5J5dwK | |||
| 15.08.2022 22:23:00 | |
213 BTC | $ 5 113 062 | (unknown) | (unknown) |
| Type: transfer | From: 34iE4bbRRfcHDWMfzD5GiHbY6KaSidKwhE | To: 3AHGDyNG6FcG4NUhVMSa7MKzBWg7SrTc53 | |||
| 15.08.2022 22:23:00 | |
274 BTC | $ 6 594 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jzdegmzz257fg6qv4dppufchag7nf9car2h08 | To: 385GQXoDXQJi8AXyRih9qeNoEaZmxJqq6H | |||
| 15.08.2022 22:23:00 | |
238 BTC | $ 5 717 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LjbGFAbnK9yWeJcRw1rXJVKyZSgVrt5dc | To: bc1q6evu6anpqefm36n5afm3v7fazu8gfr57wvr0uf | |||
| 15.08.2022 22:23:00 | |
256 BTC | $ 6 146 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CmeHL8zmfFabvBkZoHaqfw5Cco4tfJ3Cp | To: 3LY87eBXCy772a6q7afgy95qcGoAko1V8e | |||
| 15.08.2022 22:23:00 | |
217 BTC | $ 5 205 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkas7sc79hpmduazrnw0hsk2a49p886g3u46ca0 | To: 3JH4BHcTvQwr8QA7FaokAsJurAD2DsHAGt | |||
| 15.08.2022 22:23:00 | |
232 BTC | $ 5 581 045 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.08.2022 22:12:17 | |
229 BTC | $ 5 478 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | |||
| 15.08.2022 22:12:17 | |
238 BTC | $ 5 693 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelwlgcm60kd0ryaa0n997dvxj9z6g8defu4pw | To: 3LjbGFAbnK9yWeJcRw1rXJVKyZSgVrt5dc | |||
| 15.08.2022 22:12:17 | |
529 BTC | $ 12 664 209 | (unknown) | (unknown) |
| Type: transfer | From: 34Ud1ZSzPt6PCJk1vLsQCFMmJ4TGLKCQee | To: bc1qu6u6m3xj93caetm55x9c4j6mvnqydh3h3lkeds | |||
| 15.08.2022 22:12:17 | |
4 695 BTC | $ 112 392 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JqYiVtLgSJ1x1yhgLg2kbNEtdjgbWTjJD | To: 38Gi3UzaH4o5gWUi1LZYWoUMR9nusVvZ3H | |||
| 15.08.2022 22:12:17 | |
4 890 BTC | $ 117 057 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp4u6aqlc39sd2w9lzj9vymmt2mcw98cdnlx3u | To: bc1qppq4h8wgf6trlyd7gvyzvn0ulps75dkjmskh0x | |||
| 15.08.2022 22:12:17 | |
372 BTC | $ 8 902 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph3ZqGzDEW2XHjiKzdFVwbQGmHf8dXHDQ | To: bc1qrv3vvjx4w9jm9kjv9696exatj6aqkjzu8wajf5 | |||
| 15.08.2022 22:12:17 | |
257 BTC | $ 6 146 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GbdD7NBU8pZ3xGxh3r5eWqsmnKQDsN18t | To: 3DKmwdPLJsnAQinR85MB3mT6UyNzgqZVn8 | |||
| 15.08.2022 22:12:17 | |
223 BTC | $ 5 338 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26cpsezp0xa9rn3nvr9ut56g8zh3d39cmer5nc | To: bc1q6jh3u3ydw4ad62rqy48cl2w77cnx27rkrervye | |||
| 15.08.2022 22:12:17 | |
238 BTC | $ 5 694 157 | (unknown) | (unknown) |
| Type: transfer | From: 32LEGoZ9RVDkd1fg5SMRqkQaoGCQ6yQQ97 | To: bc1qmelwlgcm60kd0ryaa0n997dvxj9z6g8defu4pw | |||
| 15.08.2022 22:12:17 | |
1 385 BTC | $ 33 159 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsueztqup5xz97q0mcsgls497k2j69sf66wxjhe | To: 3MXyEMSRtb2KEA1u668jELJTmAF2pEp123 | |||
| 15.08.2022 22:12:17 | |
529 BTC | $ 12 664 315 | (unknown) | (unknown) |
| Type: transfer | From: 33wBjYidPmmTKCSMkAYhLacifTz91ex5aj | To: 34Ud1ZSzPt6PCJk1vLsQCFMmJ4TGLKCQee | |||
| 15.08.2022 22:12:17 | |
406 BTC | $ 9 709 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BWKuqaWz4jkDA9e13JnYYEuvQNnkPwEbM | To: bc1qad9qqf8vrq4kfawv36m0p0t6ee57smwklgdaml | |||
| 15.08.2022 22:12:17 | |
372 BTC | $ 8 902 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ynsx5g62fqddla2rgqxd52a6zp407kt3yqdt | To: 3Ph3ZqGzDEW2XHjiKzdFVwbQGmHf8dXHDQ | |||
| 15.08.2022 22:12:17 | |
6 084 BTC | $ 145 660 030 | (unknown) | (unknown) |
| Type: transfer | From: 37JnBGRtg1c4GnJ19PcyBpnLvDpDV97BuH | To: 3FxHCB2PKLX5VkTdri5PwbMS616DXLt5Tx | |||
| 15.08.2022 22:12:17 | |
7 146 BTC | $ 171 081 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EurJbkacin8t43zUhhX17bu3NZLsRtgJj | To: bc1qltlgpet839n7jxz646nsmtdutnpz0p37y8lchh | |||
| 15.08.2022 22:12:17 | |
1 411 BTC | $ 33 770 096 | (unknown) | (unknown) |
| Type: transfer | From: 38MLUUdKhbj5L6AXx2XYvreURaGtP5wk8h | To: 3GT6P2djBSHyZ6vo4DfB53Jz3ETpZSpW9M | |||
| 15.08.2022 22:12:17 | |
1 411 BTC | $ 33 770 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3utyfk09pey26hxptepary6z4adt6gepuw6p7m | To: 38MLUUdKhbj5L6AXx2XYvreURaGtP5wk8h | |||
| 15.08.2022 22:12:17 | |
238 BTC | $ 5 694 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp683u08vcnuplcr5udtj4uxfngvfur5z9advj | To: 32LEGoZ9RVDkd1fg5SMRqkQaoGCQ6yQQ97 | |||
| 15.08.2022 22:12:17 | |
4 802 BTC | $ 114 960 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzj6ghSVYVJRzGyiVQQx8YbBrZqjJdFmf | To: 3BZezeVgRBh7Afuo3ip9DVApSCFAzLrHVg | |||
| 15.08.2022 22:12:17 | |
1 385 BTC | $ 33 159 732 | (unknown) | (unknown) |
| Type: transfer | From: 354uJsv9KHFVwjefZhXEKPDaPaWG1GfW6U | To: bc1qsueztqup5xz97q0mcsgls497k2j69sf66wxjhe | |||
| 15.08.2022 22:12:17 | |
1 385 BTC | $ 33 159 780 | (unknown) | (unknown) |
| Type: transfer | From: 3M12fMhgR4seKejYenpT1sBsXZUFCNhuc7 | To: 354uJsv9KHFVwjefZhXEKPDaPaWG1GfW6U | |||
| 15.08.2022 22:12:17 | |
6 363 BTC | $ 152 333 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4sngfkwznnzp0sl8jztgfuw6y5ut7n4cwntmx | To: 36yQGm2SFV3MpKhG5LbbqUzTUy2uHy8MB1 | |||
| 15.08.2022 22:12:17 | |
390 BTC | $ 9 342 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7djlmv5we5xw7yegweenwt2hsau6yyt8yj0x9 | To: 3Cm96r34XDYH6GEns9eXvnnC9fNZYaQkdy | |||
| 15.08.2022 22:12:17 | |
390 BTC | $ 9 342 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyeyylzs9wh6nkjehfp4k6eeqacqnxle7v736a | To: bc1qm7djlmv5we5xw7yegweenwt2hsau6yyt8yj0x9 | |||
| 15.08.2022 22:12:17 | |
390 BTC | $ 9 342 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4cql47zs5ryeqfxljm3ykax2z999acgl062g5 | To: bc1qvyeyylzs9wh6nkjehfp4k6eeqacqnxle7v736a | |||
| 15.08.2022 22:12:17 | |
529 BTC | $ 12 665 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QhaBHhWG6h2c9UYjssivybPeF2cEq96g7 | To: 33wBjYidPmmTKCSMkAYhLacifTz91ex5aj | |||
| 15.08.2022 22:12:17 | |
1 911 BTC | $ 45 740 572 | (unknown) | (unknown) |
| Type: transfer | From: 32KvGnsjafwm4dGnQVyV1wTLTS4sPJD9q9 | To: bc1qte5eyqzmcgvwffaha6hnde6ly6y2cx3f4ac94s | |||
| 15.08.2022 22:12:17 | |
1 911 BTC | $ 45 740 756 | (unknown) | (unknown) |
| Type: transfer | From: 3G9w7GuuTmvh9EoVYybcFNBmQkL2KVeGHQ | To: 32KvGnsjafwm4dGnQVyV1wTLTS4sPJD9q9 | |||
| 15.08.2022 22:12:17 | |
1 911 BTC | $ 45 740 864 | (unknown) | (unknown) |
| Type: transfer | From: 35QyArk8TdVii5fYGH5YP4MAW5BY6Uy5bn | To: 3G9w7GuuTmvh9EoVYybcFNBmQkL2KVeGHQ | |||
| 15.08.2022 22:12:17 | |
256 BTC | $ 6 121 467 | (unknown) | (unknown) |
| Type: transfer | From: 3EKcFbxVjXn1UPCrh1RdP86d7aStpqkcy2 | To: 3CmeHL8zmfFabvBkZoHaqfw5Cco4tfJ3Cp | |||
| 15.08.2022 22:12:17 | |
256 BTC | $ 6 122 047 | (unknown) | (unknown) |
| Type: transfer | From: 3L9JDbvCTJYYb36aBPV64WM1dBNtCR9biu | To: 3EKcFbxVjXn1UPCrh1RdP86d7aStpqkcy2 | |||
| 15.08.2022 22:12:17 | |
1 411 BTC | $ 33 770 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HQswr8YQPia94DUZrFsZLAJofYGNrkn19 | To: bc1q3utyfk09pey26hxptepary6z4adt6gepuw6p7m | |||
| 15.08.2022 22:12:17 | |
2 328 BTC | $ 55 731 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4mklyheczvtwmgmyxjydxdrwdqvr8namvu9m | To: 36SZLgDcCEj3nA8Fdrugy7ipKEWUC73VqT | |||
| 15.08.2022 22:12:17 | |
223 BTC | $ 5 338 846 | (unknown) | (unknown) |
| Type: transfer | From: 35qq8krVZrE7egXGYbLHLHPxW5iFtqEpSL | To: bc1q26cpsezp0xa9rn3nvr9ut56g8zh3d39cmer5nc | |||
| 15.08.2022 22:12:17 | |
3 981 BTC | $ 95 296 700 | (unknown) | (unknown) |
| Type: transfer | From: 36NXBgRHxSo2E7mHkHCRCxQgLRBHyyXwvS | To: 3LtuS3RWv782G6CUECKGa4qaiZcqSdcDe3 | |||
| 15.08.2022 22:12:17 | |
4 733 BTC | $ 113 309 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PurDwqepwALiyyhcKouWFuq8uaLqTMSeU | To: bc1q6tzm0xcyyn5qjrd9vep0w2vsru0urr0v5slv32 | |||
| 15.08.2022 22:12:17 | |
256 BTC | $ 6 122 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5RDdTfwcN2rYq9oRkSmr5vzuJzLnd15H | To: 3L9JDbvCTJYYb36aBPV64WM1dBNtCR9biu | |||