Whale movements
Last update: 20.05.2026 13:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 22:12:17 |  |
393 BTC | $ 9 412 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BdSUje42YpbvXb3cAzHXWkd81DbUgzSjw | To: bc1qc4d52800vlyd06k8ffqydxtx6sla4gzndsnees | |||
| 15.08.2022 22:12:17 | |
393 BTC | $ 9 412 564 | (unknown) | (unknown) |
| Type: transfer | From: 37HBveVwNVLAq7hAHCDQVu4CcncZatAjpu | To: 3BdSUje42YpbvXb3cAzHXWkd81DbUgzSjw | |||
| 15.08.2022 22:12:17 | |
393 BTC | $ 9 412 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvckhqsdvfks2stsct52mn4ngsh63jzj0vr6mx | To: 37HBveVwNVLAq7hAHCDQVu4CcncZatAjpu | |||
| 15.08.2022 22:12:17 | |
274 BTC | $ 6 567 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrux97npha4tt85kzyq3egg0ezdxe2mu3cfycx | To: bc1q8jzdegmzz257fg6qv4dppufchag7nf9car2h08 | |||
| 15.08.2022 22:12:17 | |
274 BTC | $ 6 568 117 | (unknown) | (unknown) |
| Type: transfer | From: 3BWgADwMPuYwSwKrGp3EDG1xVU4D1ZrkK1 | To: bc1qrrux97npha4tt85kzyq3egg0ezdxe2mu3cfycx | |||
| 15.08.2022 22:12:17 | |
2 191 BTC | $ 52 443 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4gk6l9jdwrhqs8yyc4m2a7nq2kfv9tcyu3cwl | To: 3Hws6SWicAQAva47caPMtEe6a4LpddNVW8 | |||
| 15.08.2022 22:12:17 | |
2 191 BTC | $ 52 443 748 | (unknown) | (unknown) |
| Type: transfer | From: 3F88fZaS8hV5wYvnHDxk6NbfXFk3Xko7fE | To: bc1qm4gk6l9jdwrhqs8yyc4m2a7nq2kfv9tcyu3cwl | |||
| 15.08.2022 22:12:17 | |
283 BTC | $ 6 770 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.08.2022 22:12:17 | |
287 BTC | $ 6 864 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8tcell4aahge6dgdyyjngafpys00encx0rc94 | To: 3GbdD7NBU8pZ3xGxh3r5eWqsmnKQDsN18t | |||
| 15.08.2022 22:12:17 | |
287 BTC | $ 6 864 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfkc7zsyc67cmvzxwzusv52c07tqy0elkhjdj7 | To: bc1qx8tcell4aahge6dgdyyjngafpys00encx0rc94 | |||
| 15.08.2022 22:12:17 | |
276 BTC | $ 6 617 870 | (unknown) | (unknown) |
| Type: transfer | From: 32P9viUEu3ZtEbdSg7eSRc4mD7ZyvWnJwF | To: 3BWgADwMPuYwSwKrGp3EDG1xVU4D1ZrkK1 | |||
| 15.08.2022 22:12:17 | |
925 BTC | $ 22 140 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzgndfl54efv68dv0kjnz67nk7007fx2rxdlp4 | To: 3PMPBowqy5Spz75Jq4MPpDEWsuAbjH65s5 | |||
| 15.08.2022 22:12:17 | |
223 BTC | $ 5 339 565 | (unknown) | (unknown) |
| Type: transfer | From: 3G2gFqqvpuYaRyyofwvsr36xrZ52k8NDE3 | To: 35qq8krVZrE7egXGYbLHLHPxW5iFtqEpSL | |||
| 15.08.2022 22:12:17 | |
408 BTC | $ 9 765 535 | (unknown) | (unknown) |
| Type: transfer | From: 32bMKMtaRM8L4N9h6kdstvwyiA2efgNp6K | To: 3BWKuqaWz4jkDA9e13JnYYEuvQNnkPwEbM | |||
| 15.08.2022 22:12:17 | |
408 BTC | $ 9 765 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgyn8pnq67vcaxuvsld5t0rdlm8g4hv650g2vu | To: 32bMKMtaRM8L4N9h6kdstvwyiA2efgNp6K | |||
| 15.08.2022 22:12:17 | |
372 BTC | $ 8 904 195 | (unknown) | (unknown) |
| Type: transfer | From: 39gz1jX44iN2voTXLB3qc8iNo5nvkPDpH8 | To: bc1qw4ynsx5g62fqddla2rgqxd52a6zp407kt3yqdt | |||
| 15.08.2022 22:12:17 | |
6 740 BTC | $ 161 357 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0hlljcrepzdvpmx46632xhrm3wzd3wejvs5x0 | To: 3KuPCkG6q5WjvPWxCLkE7SynUfoCpmxRKM | |||
| 15.08.2022 22:12:17 | |
217 BTC | $ 5 184 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jveuucn8wuu90c0hhs9u8vjvyculzs5c2ey4u | To: bc1qkas7sc79hpmduazrnw0hsk2a49p886g3u46ca0 | |||
| 15.08.2022 22:12:17 | |
217 BTC | $ 5 184 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7MF9kCmn2UML2YfXH3Syo6MxovBvyQQ | To: bc1q6jveuucn8wuu90c0hhs9u8vjvyculzs5c2ey4u | |||
| 15.08.2022 22:12:17 | |
217 BTC | $ 5 184 577 | (unknown) | (unknown) |
| Type: transfer | From: 3K2pjc5QN5E2KL2MpBmbgDDoEvejHuezcu | To: 3PC7MF9kCmn2UML2YfXH3Syo6MxovBvyQQ | |||
| 15.08.2022 22:12:17 | |
925 BTC | $ 22 140 986 | (unknown) | (unknown) |
| Type: transfer | From: 36PQsUfpULDgG7i57BMiKo5S82vjhR7DUT | To: bc1qkzgndfl54efv68dv0kjnz67nk7007fx2rxdlp4 | |||
| 15.08.2022 22:12:17 | |
925 BTC | $ 22 141 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80sdhfjvkcaa6h6ha07kclrwr7l006rdgf7vnc | To: 36PQsUfpULDgG7i57BMiKo5S82vjhR7DUT | |||
| 15.08.2022 22:12:17 | |
213 BTC | $ 5 092 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6n3ashdttcalygxkdc8v4mwrru0kqwxh50tkl | To: 34iE4bbRRfcHDWMfzD5GiHbY6KaSidKwhE | |||
| 15.08.2022 22:12:17 | |
213 BTC | $ 5 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DbsgTMa1jXcaeeW3unscuGSFMDoXnR7az | To: bc1qk6n3ashdttcalygxkdc8v4mwrru0kqwxh50tkl | |||
| 15.08.2022 22:12:17 | |
213 BTC | $ 5 100 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxryf7zww383lszqtw2rx4paguaaz28uttkr9pq | To: 3DbsgTMa1jXcaeeW3unscuGSFMDoXnR7az | |||
| 15.08.2022 22:12:17 | |
497 BTC | $ 11 889 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.08.2022 22:12:17 | |
320 BTC | $ 7 660 914 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 15.08.2022 22:12:17 | |
373 BTC | $ 8 930 732 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.08.2022 22:12:17 | |
1 437 BTC | $ 34 393 910 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34LAXHMbnC2iZt9WrEQSsw2PbRa4j6Fah2 | |||
| 15.08.2022 22:11:20 |  |
26 000 000 XRP | $ 9 661 864 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 15.08.2022 22:10:51 | |
35 000 000 XRP | $ 13 006 355 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.08.2022 22:07:42 | |
25 000 000 XRP | $ 9 263 985 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 15.08.2022 22:07:01 | |
37 000 000 XRP | $ 13 728 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.08.2022 21:50:13 |  |
5 997 337 USDT | $ 6 032 773 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 21:45:10 | |
15 048 000 XRP | $ 5 614 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 15.08.2022 21:42:26 | |
5 997 337 USDT | $ 5 984 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:40:59 | |
5 997 337 USDT | $ 5 979 054 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.08.2022 21:38:30 | |
5 987 437 USDT | $ 5 989 973 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 15.08.2022 21:31:02 | |
310 BTC | $ 7 483 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.08.2022 21:31:02 | |
449 BTC | $ 10 835 043 | (unknown) | (unknown) |
| Type: transfer | From: 13qduQ2WHdZoPg5Ye8teWPkM8XfLGYJHkP | To: 1PPNmRE2czRPotjKRoYL27iBSikQDg7RHm | |||
| 15.08.2022 21:31:02 | |
276 BTC | $ 6 669 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaput7dnfSjrwYhC1BCpPPj59eNyagA95 | To: 32P9viUEu3ZtEbdSg7eSRc4mD7ZyvWnJwF | |||
| 15.08.2022 21:31:02 | |
223 BTC | $ 5 381 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LiQ5UwnKVvzhd99sfbcCc2yBKSGNU7Vyq | To: 3G2gFqqvpuYaRyyofwvsr36xrZ52k8NDE3 | |||
| 15.08.2022 21:31:02 | |
213 BTC | $ 5 140 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd7oQD9Aj8Go6As6ZfjgMcKD7gjsLUKk3 | To: bc1qxryf7zww383lszqtw2rx4paguaaz28uttkr9pq | |||
| 15.08.2022 21:31:02 | |
217 BTC | $ 5 225 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwc2cxnr3h8m8t6nfn5xu8eh7j4sxfa7k0cfl5 | To: 3K2pjc5QN5E2KL2MpBmbgDDoEvejHuezcu | |||
| 15.08.2022 21:31:02 | |
238 BTC | $ 5 738 863 | (unknown) | (unknown) |
| Type: transfer | From: 38Hms9nXMwE3pSWQ3iVrmEQRhZpnmfA853 | To: bc1qlp683u08vcnuplcr5udtj4uxfngvfur5z9advj | |||
| 15.08.2022 21:31:02 | |
256 BTC | $ 6 170 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJqZmCHsxFpSPWMSiwtivVXb4QcNRmYY | To: 3Q5RDdTfwcN2rYq9oRkSmr5vzuJzLnd15H | |||
| 15.08.2022 21:24:22 | |
309 BTC | $ 7 486 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.08.2022 21:24:22 | |
393 BTC | $ 9 513 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Apn8ryDQZNNSrVxRYFzhHLTCXbph7cooj | To: bc1qnvckhqsdvfks2stsct52mn4ngsh63jzj0vr6mx | |||
| 15.08.2022 21:24:22 | |
390 BTC | $ 9 442 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MaBrwiA7XuZeQfhNTUKQuwoe6w9kPg8Hm | To: bc1qp4cql47zs5ryeqfxljm3ykax2z999acgl062g5 | |||
| 15.08.2022 21:24:22 | |
2 328 BTC | $ 56 329 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc1NqDW3dv4V8WvmPntSrXGr82Rf94H9L | To: bc1qnf4mklyheczvtwmgmyxjydxdrwdqvr8namvu9m | |||