Whale movements
Last update: 20.05.2026 16:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.08.2022 00:08:36 |  |
264 BTC | $ 6 377 635 | (unknown) | (unknown) |
| Type: transfer | From: 38dNRZzS6J8CcFpiooMBRfjzs32L7YQMHW | To: 35mjqZN7Dk2rjMVz4tVf3RCfwPPigHmLcE | |||
| 13.08.2022 00:08:36 | |
255 BTC | $ 6 148 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 13.08.2022 00:03:31 |  |
30 000 000 XRP | $ 11 295 233 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 13.08.2022 00:02:35 |  |
6 099 995 BUSD | $ 6 099 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.08.2022 00:02:00 | |
566 BTC | $ 13 684 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv8kqwt9u3xuwfyxt883e0ynynewhfegeanszq | To: bc1qrl5kpzv26h28excpah6y7l2zsgzu8ghpkjr04s | |||
| 13.08.2022 00:02:00 | |
561 BTC | $ 13 559 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawdlzhchccykzhr6f7cek6vg8ltetpd433k5l0 | To: bc1qrhtfcua3f2xgsx0ck0mz43j5u3fpau6kzcgul6 | |||
| 13.08.2022 00:02:00 | |
454 BTC | $ 10 970 403 | (unknown) | (unknown) |
| Type: transfer | From: 386gqw5H9nrgsgjQhcrso4oHE7MgC8AZ2a | To: 35s9KrQNmYoaxuBSJcG86U7bQyLibkhpCU | |||
| 13.08.2022 00:02:00 | |
368 BTC | $ 8 903 297 | (unknown) | (unknown) |
| Type: transfer | From: 3QReGFLuvZcCMrqS6H1VHnkMkSFx3WHxM5 | To: 38dg7La7MBnAi5mAbTMDk1jcWxwCvLL9mJ | |||
| 13.08.2022 00:02:00 | |
288 BTC | $ 6 946 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.08.2022 00:02:00 | |
365 BTC | $ 8 818 850 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 23:58:25 | |
295 BTC | $ 7 167 888 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 23:58:25 | |
305 BTC | $ 7 403 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EjMmqns2HxjfcC9ySE2BDXgM8upNbFd76 | To: bc1qdpdv8uxjyrjtdgjdx4368tkeeg4vt436nlc93y | |||
| 12.08.2022 23:58:25 | |
308 BTC | $ 7 491 380 | (unknown) | (unknown) |
| Type: transfer | From: 3N47s1w8UGo5sCS3QR71SBsWPVjfT9gfxq | To: bc1q2fawarljee6clh4v5yuv0gzkgjqf2ucwp94507 | |||
| 12.08.2022 23:58:25 | |
208 BTC | $ 5 054 147 | (unknown) | (unknown) |
| Type: transfer | From: 38fWuVSWWMDvywurm7YYTY2crzpejJpyAm | To: bc1qwpn5h9lk2tfq4k80rs8h0u56anrwkth44d9n05 | |||
| 12.08.2022 23:58:25 | |
264 BTC | $ 6 416 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PxrM3xyhGmx6isSeiizVfoSZmSxTQEzaP | To: 38dNRZzS6J8CcFpiooMBRfjzs32L7YQMHW | |||
| 12.08.2022 23:58:25 | |
268 BTC | $ 6 523 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PjX7tafpoTLBYCqqm2bZzKBiAYFMmPFPW | To: 3J9jCgBFQE4fsP9TrnX36ZeVJfHKJMRo1o | |||
| 12.08.2022 23:58:25 | |
211 BTC | $ 5 125 917 | (unknown) | (unknown) |
| Type: transfer | From: 39kLUH4BsT2QYrimW7Yp38PaP7oqfLe9Jx | To: 397heybfyTRg26GB1A3pf74cSdLEMhtU9U | |||
| 12.08.2022 23:58:25 | |
236 BTC | $ 5 724 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm9vd6utac0t55n0ffuhd27qmv9cma9m65sawg | To: 3Lh5FrjCzo1c5HdvYm1ntxycRmtSxR2n4q | |||
| 12.08.2022 23:58:25 | |
316 BTC | $ 7 671 381 | (unknown) | (unknown) |
| Type: transfer | From: 393AmWFLmRsFzhSmi1ENuWrPniACBFbF25 | To: 3Fjkfj9dqmqZ6KvTNSzE1nsqq1fEguZNiK | |||
| 12.08.2022 23:58:25 | |
495 BTC | $ 12 027 473 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.08.2022 23:56:12 | |
30 000 000 XRP | $ 11 371 501 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 12.08.2022 23:54:20 | |
50 000 000 XRP | $ 18 777 694 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 12.08.2022 23:51:03 | |
30 000 000 USDT | $ 30 126 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.08.2022 23:45:04 | |
1 000 BTC | $ 24 015 866 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.08.2022 23:45:04 | |
264 BTC | $ 6 334 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 12.08.2022 23:37:09 | |
319 BTC | $ 7 736 471 | (unknown) | (unknown) |
| Type: transfer | From: 3MEKRLdoEMkhJz8sUpkh4BUJLZJYVNR52o | To: 393AmWFLmRsFzhSmi1ENuWrPniACBFbF25 | |||
| 12.08.2022 23:37:09 | |
305 BTC | $ 7 401 468 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuMb5kr8mHFrUJUBBS4WMYCBQDVMTynk | To: 3EjMmqns2HxjfcC9ySE2BDXgM8upNbFd76 | |||
| 12.08.2022 23:37:09 | |
268 BTC | $ 6 516 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JYwYmvhWzggife6wNobspppp4zSYYEz8K | To: 3PjX7tafpoTLBYCqqm2bZzKBiAYFMmPFPW | |||
| 12.08.2022 23:37:09 | |
308 BTC | $ 7 484 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y9tnyvl3rqgrs7l5tv0dys4685yf3xamgpwny | To: 3N47s1w8UGo5sCS3QR71SBsWPVjfT9gfxq | |||
| 12.08.2022 23:37:09 | |
288 BTC | $ 6 978 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.08.2022 23:32:32 | |
2 689 ETH | $ 5 164 181 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 12.08.2022 23:30:04 | |
6 394 BTC | $ 154 692 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JyqMptyuDw4X9YLCmcc3r6AWiXFaoNnJo | To: bc1qmj7za9yh7kvq4a4e3ffeelc8jdzvyxaxmm6skl | |||
| 12.08.2022 23:30:04 | |
6 089 BTC | $ 147 320 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HRDewX8v7Z8oswdrba5rbo1E1CQLESciV | To: bc1qdsnvt60m799rr0ljsfasmvttpdfdsw07lg8t90 | |||
| 12.08.2022 23:30:04 | |
4 892 BTC | $ 118 366 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz95Gwk7hvJP2FmqC1GPSCNiuvuLWoKuW | To: bc1qg4s999m5yymuwgw6x4nf0fuumsjeyh56r5uvuv | |||
| 12.08.2022 23:30:04 | |
211 BTC | $ 5 104 231 | (unknown) | (unknown) |
| Type: transfer | From: 3ArNGf2p2wF4PduPZSKcsNJrJEEJ5L1pbx | To: 39kLUH4BsT2QYrimW7Yp38PaP7oqfLe9Jx | |||
| 12.08.2022 23:30:04 | |
208 BTC | $ 5 033 945 | (unknown) | (unknown) |
| Type: transfer | From: 3JfozzCsy3mVxP4nVYkhiV8jFL4tLWVDQy | To: 38fWuVSWWMDvywurm7YYTY2crzpejJpyAm | |||
| 12.08.2022 23:30:04 | |
264 BTC | $ 6 389 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Avf9K9Txe2PZnsQ4PMSVz7JaNdoQNwDyG | To: 3PxrM3xyhGmx6isSeiizVfoSZmSxTQEzaP | |||
| 12.08.2022 23:30:04 | |
236 BTC | $ 5 700 301 | (unknown) | (unknown) |
| Type: transfer | From: 34bkcq76yhpJHhy8ducUhuqR4HLkKMtmdo | To: bc1qlm9vd6utac0t55n0ffuhd27qmv9cma9m65sawg | |||
| 12.08.2022 23:30:04 | |
264 BTC | $ 6 381 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 12.08.2022 23:19:26 | |
318 BTC | $ 7 712 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vnjqyflye222sryc64y5vg8vz2wvmvre084wk65vdlkqkff5gdsu84pqq | To: bc1qqscdl9qw86d92xl8hfzk7dgj9txl2fwn2v9szuwyz0qteewvq5qqprf3hw | |||
| 12.08.2022 23:19:26 | |
543 BTC | $ 13 146 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0cchx732hga0g2llzn58tajycjedlqs0q0s8dyx7va5f76a0lsfj5g2h | To: bc1qrcxxem72t778kfu5agvcu07vcsg4hx9ws3r9t7pah8j9f5mf29dqaxhxvt | |||
| 12.08.2022 23:19:26 | |
444 BTC | $ 10 757 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qu9zhkmsr9kj0ycft36s74naadvpwfcf3mhgtawzl3ys6hehtj9msl0qytt | |||
| 12.08.2022 23:19:26 | |
1 510 BTC | $ 36 595 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3argu8k4v33gaw6p9wse6jpm74uvc383f58tcr | To: 36Q9dCe4XCrh1q5eRd9F67C3BLFPico4Gf | |||
| 12.08.2022 23:19:26 | |
368 BTC | $ 8 928 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwz3pv3e3u8c8xslsaj4u2yqyxnyvz782lc7hc | To: 3QReGFLuvZcCMrqS6H1VHnkMkSFx3WHxM5 | |||
| 12.08.2022 23:19:26 | |
305 BTC | $ 7 388 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhtxjq2gnq0m4wrlxk2gzd3lga4kcnuzeg24c3 | To: 3GwuMb5kr8mHFrUJUBBS4WMYCBQDVMTynk | |||
| 12.08.2022 23:19:26 | |
561 BTC | $ 13 598 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BaghtTv3TZ64Y2ALcNnzv1T7MMofn8Y1a | To: bc1qawdlzhchccykzhr6f7cek6vg8ltetpd433k5l0 | |||
| 12.08.2022 23:19:26 | |
566 BTC | $ 13 725 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HaaFSd4JFzjw1kHcAgD9v5LSxmGJEbFvy | To: bc1qhv8kqwt9u3xuwfyxt883e0ynynewhfegeanszq | |||
| 12.08.2022 23:19:26 | |
308 BTC | $ 7 470 492 | (unknown) | (unknown) |
| Type: transfer | From: 34hkULgm8s5i7g6h4GGB8RV7CQxx1QXXZi | To: bc1q6y9tnyvl3rqgrs7l5tv0dys4685yf3xamgpwny | |||
| 12.08.2022 23:19:26 | |
1 539 BTC | $ 37 277 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9escf5z8ktxr95a5f8muer93j7svqgw0r3nwh | To: 39V2VF1sUx1UCd2pD6VqzzBCNDiFN46Fw3 | |||
| 12.08.2022 23:19:26 | |
4 000 BTC | $ 96 909 360 | (unknown) | (unknown) |
| Type: transfer | From: 32viKUZcnDYvrGjPovTz6TSfmuqr1vPrTq | To: 3FTTQg2HRV4V1isUzGVgvrhdbi45sTkc6s | |||