Whale movements
Last update: 20.05.2026 16:58:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 01:41:55 |  |
304 BTC | $ 7 410 356 | (unknown) | (unknown) |
| Type: transfer | From: 37DysamoEdb7BiycHi4gbtsuUaruaJVk6o | To: 3JryhxrKUoLqjicxu8VSB8ADnx6JJCH6pB | |||
| 13.08.2022 01:41:55 | |
308 BTC | $ 7 503 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38wzs4esqzl05n96crecmys3pncu5fp2er7vyd | To: bc1q8jptqf4jl25te8u92wl8jnfd5vmjh6nvk5r8fa | |||
| 13.08.2022 01:41:55 | |
6 393 BTC | $ 155 590 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj7za9yh7kvq4a4e3ffeelc8jdzvyxaxmm6skl | To: bc1qgcysfqq85a65ds7a0stlx40xj32pw4a6jw7mmt | |||
| 13.08.2022 01:41:55 | |
2 503 BTC | $ 60 914 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqht3eqq2wakvkffz6cv8fwu8qwzdaj77wpl70e | To: bc1qmz54x6txfq7ds8ev4mv3vtava3m4agkm25pkk3 | |||
| 13.08.2022 01:41:55 | |
268 BTC | $ 6 533 419 | (unknown) | (unknown) |
| Type: transfer | From: 363UwqsV6n81gHvNSLxmdKFuEwuTLhETQR | To: bc1q506ah506q7ec8xqn93xmfj3pt6ed9dhqp3wwsq | |||
| 13.08.2022 01:41:55 | |
316 BTC | $ 7 683 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MwQ3sM9avSVVkqa6KyQJ3PoF4JfvgtKm9 | To: 3QXXHW8wvP8mHYipiLDjipxNk1ZVU7YHa1 | |||
| 13.08.2022 01:41:55 | |
287 BTC | $ 6 993 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 01:41:55 | |
253 BTC | $ 6 156 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 13.08.2022 01:36:48 |  |
3 000 ETH | $ 5 849 905 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.08.2022 01:32:00 |  |
7 553 661 USDT | $ 7 549 990 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.08.2022 01:30:38 | |
11 801 234 BUSD | $ 11 801 234 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 01:28:31 | |
3 435 ETH | $ 6 710 786 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 13.08.2022 01:17:12 | |
5 000 000 USDT | $ 5 024 073 | (unknown) | (unknown) |
| Type: transfer | From: TGwYZPCUfBMKrpeYXatNns6Cz4Z7ncwhiU | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 13.08.2022 01:08:38 | |
287 BTC | $ 6 960 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.08.2022 01:08:38 | |
254 BTC | $ 6 148 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 13.08.2022 00:53:13 | |
255 BTC | $ 6 188 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 13.08.2022 00:46:41 | |
287 BTC | $ 6 961 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.08.2022 00:42:02 |  |
20 084 040 XRP | $ 7 557 331 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.08.2022 00:38:24 | |
2 503 BTC | $ 60 451 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2qwxfttu7at70cu2tcv8xzy9eg695vwarwsrg | To: bc1qqht3eqq2wakvkffz6cv8fwu8qwzdaj77wpl70e | |||
| 13.08.2022 00:38:24 | |
4 000 BTC | $ 96 599 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FTTQg2HRV4V1isUzGVgvrhdbi45sTkc6s | To: 3GptEvUwXDvKZX7i6kkG8iu1btkpjDoSRn | |||
| 13.08.2022 00:38:24 | |
4 822 BTC | $ 116 447 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskwghc5sknmnmf4grjtxdlaqrlzm330rcyazwz | To: 3Drgy9HNgRo7kVWtVKrvRqqXiaKsLygeda | |||
| 13.08.2022 00:33:57 | |
566 BTC | $ 13 690 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl5kpzv26h28excpah6y7l2zsgzu8ghpkjr04s | To: bc1q96dt0ws8ely9zprngkhun57ukc5f58lmx6tnl4 | |||
| 13.08.2022 00:33:57 | |
368 BTC | $ 8 907 135 | (unknown) | (unknown) |
| Type: transfer | From: 38dg7La7MBnAi5mAbTMDk1jcWxwCvLL9mJ | To: 378kPhqDrBE1LctywMHqJ4QqbKs2rMjD9b | |||
| 13.08.2022 00:33:57 | |
316 BTC | $ 7 631 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjkfj9dqmqZ6KvTNSzE1nsqq1fEguZNiK | To: 3MwQ3sM9avSVVkqa6KyQJ3PoF4JfvgtKm9 | |||
| 13.08.2022 00:33:57 | |
268 BTC | $ 6 489 353 | (unknown) | (unknown) |
| Type: transfer | From: 3LrbwBGrmnFiWA76htCyhG9ynqM2dht1KE | To: 363UwqsV6n81gHvNSLxmdKFuEwuTLhETQR | |||
| 13.08.2022 00:33:57 | |
208 BTC | $ 5 025 284 | (unknown) | (unknown) |
| Type: transfer | From: 38tdX6WhfGjxrp5MJZMwv48MLY5Lv3LZV8 | To: 3M91YYPmTHnLu1Ub2TTRpTt5v78UXuysN8 | |||
| 13.08.2022 00:33:57 | |
264 BTC | $ 6 383 301 | (unknown) | (unknown) |
| Type: transfer | From: 35mjqZN7Dk2rjMVz4tVf3RCfwPPigHmLcE | To: 3Hh4YoCeQMZJVL9RLL7xeL9i2BVZHwcJLV | |||
| 13.08.2022 00:33:57 | |
305 BTC | $ 7 364 240 | (unknown) | (unknown) |
| Type: transfer | From: 3F2sdy49ZzTUr4vot2qJJJZMPXnnaLSQE1 | To: 37DysamoEdb7BiycHi4gbtsuUaruaJVk6o | |||
| 13.08.2022 00:33:57 | |
2 199 BTC | $ 53 157 410 | (unknown) | (unknown) |
| Type: transfer | From: 38HbKn4RASbmoh7cHjzvGn7o2QZ9CGSJz9 | To: 37yAd4fDN7TA8ccbs66kq9Ft61KfHW5sGY | |||
| 13.08.2022 00:33:57 | |
211 BTC | $ 5 096 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LD1pkfgLzMME7W6gmkwTMrqiBTCUEwsTq | To: 3LE1UPCpcok2rgdj8MV6rHr8otYVmbmttX | |||
| 13.08.2022 00:33:57 | |
454 BTC | $ 10 975 103 | (unknown) | (unknown) |
| Type: transfer | From: 35s9KrQNmYoaxuBSJcG86U7bQyLibkhpCU | To: 3HdNaHpDAukS5zmDVEPG1y7sm29LZ1cdgC | |||
| 13.08.2022 00:33:57 | |
230 BTC | $ 5 549 538 | (unknown) | (unknown) |
| Type: transfer | From: 36K8QZjDg7M7p5bFVNzjCTpGJVpHnbajHV | To: 3HaeWSV27rfTAeerqKHjm3AYKuxNR7UPYD | |||
| 13.08.2022 00:33:57 | |
308 BTC | $ 7 452 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz5EoztxFbhhjSviVa9xGPC7XtEDVDapW | To: bc1q38wzs4esqzl05n96crecmys3pncu5fp2er7vyd | |||
| 13.08.2022 00:33:57 | |
1 539 BTC | $ 37 189 270 | (unknown) | (unknown) |
| Type: transfer | From: 39V2VF1sUx1UCd2pD6VqzzBCNDiFN46Fw3 | To: bc1qw8wej6je9agqsmrcpyhx9pgerjjrvv03cs0f50 | |||
| 13.08.2022 00:33:57 | |
1 510 BTC | $ 36 509 940 | (unknown) | (unknown) |
| Type: transfer | From: 36Q9dCe4XCrh1q5eRd9F67C3BLFPico4Gf | To: bc1qjkh5t7gua7jmfm2fr3e0yzm0mpcc2c79pkvqga | |||
| 13.08.2022 00:33:57 | |
561 BTC | $ 13 565 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhtfcua3f2xgsx0ck0mz43j5u3fpau6kzcgul6 | To: 34VedLB1ycrpLKserHif3kDFck881nVvuE | |||
| 13.08.2022 00:33:48 | |
6 000 113 BUSD | $ 6 000 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.08.2022 00:22:10 | |
20 000 000 XRP | $ 7 554 419 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.08.2022 00:21:50 | |
29 305 730 XRP | $ 11 069 388 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.08.2022 00:20:40 | |
30 000 000 XRP | $ 11 226 868 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.08.2022 00:20:11 | |
15 000 000 XRP | $ 5 613 434 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 13.08.2022 00:19:50 | |
15 000 000 XRP | $ 5 613 434 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 13.08.2022 00:15:53 | |
287 BTC | $ 6 956 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.08.2022 00:14:08 | |
308 BTC | $ 7 442 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fawarljee6clh4v5yuv0gzkgjqf2ucwp94507 | To: 3Pz5EoztxFbhhjSviVa9xGPC7XtEDVDapW | |||
| 13.08.2022 00:11:46 | |
6 000 113 BUSD | $ 6 000 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.08.2022 00:08:36 | |
208 BTC | $ 5 021 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpn5h9lk2tfq4k80rs8h0u56anrwkth44d9n05 | To: 38tdX6WhfGjxrp5MJZMwv48MLY5Lv3LZV8 | |||
| 13.08.2022 00:08:36 | |
305 BTC | $ 7 357 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpdv8uxjyrjtdgjdx4368tkeeg4vt436nlc93y | To: 3F2sdy49ZzTUr4vot2qJJJZMPXnnaLSQE1 | |||
| 13.08.2022 00:08:36 | |
230 BTC | $ 5 544 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh5FrjCzo1c5HdvYm1ntxycRmtSxR2n4q | To: 36K8QZjDg7M7p5bFVNzjCTpGJVpHnbajHV | |||
| 13.08.2022 00:08:36 | |
211 BTC | $ 5 091 874 | (unknown) | (unknown) |
| Type: transfer | From: 397heybfyTRg26GB1A3pf74cSdLEMhtU9U | To: 3LD1pkfgLzMME7W6gmkwTMrqiBTCUEwsTq | |||
| 13.08.2022 00:08:36 | |
268 BTC | $ 6 483 618 | (unknown) | (unknown) |
| Type: transfer | From: 3J9jCgBFQE4fsP9TrnX36ZeVJfHKJMRo1o | To: 3LrbwBGrmnFiWA76htCyhG9ynqM2dht1KE | |||