Whale movements
Last update: 20.05.2026 14:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.08.2022 13:40:30 |  |
34 248 060 XRP | $ 12 638 662 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.08.2022 13:36:03 |  |
247 BTC | $ 5 984 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtqzyzjehc07xjlqjjm329ayk46uwcclfw65ukc3cp2edac9sfys4kwjmc | To: bc1q3ewtyz2s8930nmnt3uvz5q6w73jfm08mvkvnq6fm08uut7dg50vsf6cw49 | |||
| 15.08.2022 13:36:03 |  |
6 000 000 USDT | $ 6 010 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.08.2022 13:28:09 | |
298 BTC | $ 7 171 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.08.2022 13:22:17 |  |
7 992 008 USDT | $ 7 997 402 | (unknown) | (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: c20adcb3f12572570902601b19f1c147f6ea042c | |||
| 15.08.2022 13:14:58 | |
547 BTC | $ 13 402 657 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.08.2022 13:12:28 | |
400 BTC | $ 9 747 505 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 15.08.2022 13:12:28 | |
222 BTC | $ 5 414 827 | (unknown) | (unknown) |
| Type: transfer | From: 35teaCr4MX7P9WibJ4cCohLcJiDCVN7z45 | To: 38s573hYURzMGohN5NU15PMsv8PwDGh95G | |||
| 15.08.2022 13:05:30 | |
14 882 121 USDT | $ 14 838 729 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.08.2022 12:56:51 | |
349 BTC | $ 8 489 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtqzyzjehc07xjlqjjm329ayk46uwcclfw65ukc3cp2edac9sfys4kwjmc | |||
| 15.08.2022 12:56:51 | |
289 BTC | $ 7 037 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkp43kgdpxhu2vndlewmxkhk9n57nalx48yctq | To: bc1qh75ulmkwupwm4z7r67cu5cyz8gslmt04up93wv | |||
| 15.08.2022 12:56:51 | |
243 BTC | $ 5 915 520 | (unknown) | (unknown) |
| Type: transfer | From: 35St3iCUbqHatA9SfDuwaU5xgmk9uo6dSB | To: 37sQyy17G1gqR92fheDJmgQC5dxS9SEYKY | |||
| 15.08.2022 12:56:51 | |
298 BTC | $ 7 260 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.08.2022 12:56:51 | |
298 BTC | $ 7 260 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.08.2022 12:56:51 | |
222 BTC | $ 5 404 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxml5seqsufcgr8g48e2ewplelj2u2sc2f2egu | To: 35teaCr4MX7P9WibJ4cCohLcJiDCVN7z45 | |||
| 15.08.2022 12:56:51 | |
223 BTC | $ 5 433 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza62dy0l56p29qy2zqqgqezz5uut2mxyv0zjtc | To: 3QDzm3WrczNkXmKZ59sj3C2Jx3LWWY5xwd | |||
| 15.08.2022 12:56:51 | |
243 BTC | $ 5 903 750 | (unknown) | (unknown) |
| Type: transfer | From: 33jqSzv2ryGoovNbpuzhVh7mUKxoNBjkmS | To: 3MM2xQpxxtJhHnJadogNMDRc5yV6opqaCU | |||
| 15.08.2022 12:56:51 | |
257 BTC | $ 6 260 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfkm3lh2rq82hpz3w6ntpsumsg7lzqqymf25k | To: 38zvDV9geKiKhVo8kePRugRWN2pAAi2ExP | |||
| 15.08.2022 12:56:51 | |
223 BTC | $ 5 432 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwlxvj4xkpjzqfrwchc2ptsqkz0undprzcttns | To: 3EcpKgtUC6tawAbMNnJXj368AAQ3BcvAH3 | |||
| 15.08.2022 12:54:29 | |
8 018 196 USDT | $ 8 051 161 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:54:29 | |
7 982 176 USDT | $ 8 014 993 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 15.08.2022 12:49:44 | |
16 799 878 USDT | $ 16 711 536 | (unknown) | (unknown) |
| Type: transfer | From: 596183ad5b82a845f43ce6826cb80bdfaa38187e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 15.08.2022 12:44:28 | |
259 BTC | $ 6 282 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq0ly5a55zwl6qlkjlhvs50xd87kegy7fauk45 | To: bc1qaqfkm3lh2rq82hpz3w6ntpsumsg7lzqqymf25k | |||
| 15.08.2022 12:44:28 | |
300 BTC | $ 7 283 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67h6jvl30et2kpvld5yyhszhp2kpvtdgme6xwt | To: 3BdZN5LHneDmyFu37iJ5rj7Qjquvh37UHw | |||
| 15.08.2022 12:44:28 | |
222 BTC | $ 5 392 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FsawXNj4eDWNNcjY8EfPPggiWRKWSF1hg | To: bc1qkxml5seqsufcgr8g48e2ewplelj2u2sc2f2egu | |||
| 15.08.2022 12:44:28 | |
395 BTC | $ 9 584 063 | (unknown) | (unknown) |
| Type: transfer | From: 39BEddBV912pwhPRDpRMf4iFmUCwLvQLbF | To: 3MMf54o8Qmm5NiTsppvSBw6MWW41DEqu1i | |||
| 15.08.2022 12:44:28 | |
1 426 BTC | $ 34 604 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4dgyqu4cwfns2xdtpel7yszp8ujw9z756l5ww | To: 39Sa24U8Nqqi8rfM8tD12NGAwYxGZ8Btro | |||
| 15.08.2022 12:44:28 | |
452 BTC | $ 10 963 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts6urhr2vwtaq4lx0857vkjptjgn5s3szdx24r | To: 34EDi2rBBHoeuBBSi6h5cANij4udYmEQLu | |||
| 15.08.2022 12:44:28 | |
1 388 BTC | $ 33 679 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrctxl764trl888wv8wavdlzay3mt4n50qzws09 | To: bc1q0td0cl3w39vkyjurrzk0ey7504nyvmseae3k3m | |||
| 15.08.2022 12:44:28 | |
243 BTC | $ 5 890 667 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4pr6jfiKN9XC1kR3Lq27cxa1fFaiM9M | To: 33jqSzv2ryGoovNbpuzhVh7mUKxoNBjkmS | |||
| 15.08.2022 12:44:28 | |
289 BTC | $ 7 021 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ng045juhrxg9qm85fqkf0k75k6cve9aut82y0 | To: bc1qhkp43kgdpxhu2vndlewmxkhk9n57nalx48yctq | |||
| 15.08.2022 12:44:28 | |
1 160 BTC | $ 28 158 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MMzhC3iT8hZeZS4oKPkSVFvqwMJATAXng | To: 3JhJLmwKnzCjydWENj8DvGhj51U3BXCENT | |||
| 15.08.2022 12:44:28 | |
530 BTC | $ 12 872 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag402h2xs7punpyh8r2qqpn74unmx897xqsgg2 | To: bc1qhutxyux5tr6vcarnjzuysuxpyuej3wwnncy0ev | |||
| 15.08.2022 12:44:28 | |
223 BTC | $ 5 421 429 | (unknown) | (unknown) |
| Type: transfer | From: 33gpu7ERzXa5LfMtKetiP6nfKkRbnPciL6 | To: bc1qza62dy0l56p29qy2zqqgqezz5uut2mxyv0zjtc | |||
| 15.08.2022 12:44:28 | |
477 BTC | $ 11 574 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Peu5GarTHUaYjhohhuexQ7SKCraRjt58o | To: bc1qc3rpd8crgc8wgz38ftz74jvg7y0y6w5eyr837t | |||
| 15.08.2022 12:44:28 | |
243 BTC | $ 5 903 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PhAZMGYPxRhKd21XYUCWeJs3RB5GK627V | To: 35St3iCUbqHatA9SfDuwaU5xgmk9uo6dSB | |||
| 15.08.2022 12:44:28 | |
224 BTC | $ 5 430 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AdQJJF7ApnyHpDhDYJdu5kE4XvTfvRwGF | To: bc1qzwlxvj4xkpjzqfrwchc2ptsqkz0undprzcttns | |||
| 15.08.2022 12:44:28 | |
374 BTC | $ 9 072 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw6wqn9xpkpgjvh2sdc79y4sgux5t6nekq9u9d | To: bc1qc0yf8uk3pzl9yclrcndlwww6afdwy4yrxu409t | |||
| 15.08.2022 12:24:47 | |
406 BTC | $ 9 876 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjwapsn4uzk8rxwvn8fj2t3wsrxmzxemymhn002c7hz7jwq7jg9snmegzp | To: bc1qd8c3rz5p06lcarehs5lumxnzat9zvwm3unsw457lkv0qnmmsuckqwr3rf4 | |||
| 15.08.2022 12:24:47 | |
241 BTC | $ 5 853 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.08.2022 12:15:11 | |
374 BTC | $ 9 055 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyt72c6lszt8vqhuvfs4n64g3w53le20ld3gp3 | To: bc1qdw6wqn9xpkpgjvh2sdc79y4sgux5t6nekq9u9d | |||
| 15.08.2022 12:15:11 | |
395 BTC | $ 9 568 467 | (unknown) | (unknown) |
| Type: transfer | From: 36ocjfx7QCdC9ZzoJALe5bqTxScSnnBRgm | To: 39BEddBV912pwhPRDpRMf4iFmUCwLvQLbF | |||
| 15.08.2022 12:15:11 | |
452 BTC | $ 10 940 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrdn8enfls6872cel27e96gqhzp7advutz3eu | To: bc1qts6urhr2vwtaq4lx0857vkjptjgn5s3szdx24r | |||
| 15.08.2022 12:11:29 | |
9 416 094 USDT | $ 9 346 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.08.2022 12:08:30 | |
224 BTC | $ 5 396 693 | (unknown) | (unknown) |
| Type: transfer | From: 38G5iGRZgz9F6uZCct6pSGecyFXuYVN2go | To: 3AdQJJF7ApnyHpDhDYJdu5kE4XvTfvRwGF | |||
| 15.08.2022 12:08:30 | |
248 BTC | $ 5 987 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwpfMX3GY5qmWuFsXCAoL8tK2mNTRJL9 | To: 3PhAZMGYPxRhKd21XYUCWeJs3RB5GK627V | |||
| 15.08.2022 12:08:30 | |
222 BTC | $ 5 359 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma6k839KoL57JihSTRzwFGJBfkAmK1JYk | To: 3FsawXNj4eDWNNcjY8EfPPggiWRKWSF1hg | |||
| 15.08.2022 12:08:30 | |
224 BTC | $ 5 401 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ztsayemnqyjwgl5lzafukpyczu7hkpg67ryq | To: 33gpu7ERzXa5LfMtKetiP6nfKkRbnPciL6 | |||
| 15.08.2022 12:08:30 | |
307 BTC | $ 7 397 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GT7EvyQRyJGLXgDke242vcKwXEyAzXBeN | To: 3NFMe29kPbcQ4P2jn3dNWixedq7uySwQoB | |||
| 15.08.2022 12:08:30 | |
246 BTC | $ 5 926 638 | (unknown) | (unknown) |
| Type: transfer | From: 32YvkoP5VX9ssKaJYP95ZHw2F5i3F7tokV | To: 3AZ4pr6jfiKN9XC1kR3Lq27cxa1fFaiM9M | |||