Whale movements
Last update: 20.05.2026 18:04:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.08.2022 09:51:13 |  |
452 BTC | $ 10 889 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 12.08.2022 09:49:18 | |
700 BTC | $ 16 897 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.08.2022 09:45:40 |  |
40 000 000 XRP | $ 14 988 755 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.08.2022 09:40:12 | |
452 BTC | $ 10 854 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 12.08.2022 09:30:21 | |
760 BTC | $ 18 370 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf | To: bc1q047ged3qvp08k0qymjk8936r49we6jdpfcq0f5pv28j4djdlfpysmvqxjg | |||
| 12.08.2022 09:30:21 | |
1 180 BTC | $ 28 522 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934ajedj28yf0razg03s8a896sg976tkq9mjh7kauv5wqudwn3pqkxhwqf | To: bc1qx4c37l5ma67afq8xvkcyerjaf0rrk75ka47nrylae5273zmdp8vslj603q | |||
| 12.08.2022 09:14:11 | |
452 BTC | $ 10 927 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 12.08.2022 09:03:59 |  |
6 209 838 USDT | $ 6 220 765 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 90848013083a846c10abb49c36a717201d98af95 | |||
| 12.08.2022 09:03:14 | |
312 BTC | $ 7 406 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9ay2J29GZP2BzBHaQnb6hJa83siJ3in | To: bc1q8jjj9s2rdrhm8edzpmluermskz7rts4demxu5x | |||
| 12.08.2022 09:03:14 | |
369 BTC | $ 8 772 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CWomnMTC3JnjDKmHvEALsSaH4ArJZjmxE | To: bc1qmlvw3ndn8pkqe2jdhrl34lcyhqt30v8v7we890 | |||
| 12.08.2022 09:03:14 | |
221 BTC | $ 5 256 269 | (unknown) | (unknown) |
| Type: transfer | From: 3JYPvx5YtXpvma2zN25TCCDBHCv1vjy7fj | To: bc1qgmqwp8u26ct24emq4wjfv9hkexj4tunerdr4fc | |||
| 12.08.2022 09:03:14 | |
1 518 BTC | $ 36 058 660 | (unknown) | (unknown) |
| Type: transfer | From: 351Qi9ietR5QX2hRYqxbXx2qDzqUEPESZ1 | To: bc1qdjmyjqdhcmfdj23pds8d99ysfd3ma9tfz7mq0z | |||
| 12.08.2022 09:03:14 | |
562 BTC | $ 13 362 732 | (unknown) | (unknown) |
| Type: transfer | From: 3BieEZixyopNQ9eJekXbyvH64AaG8s7HbR | To: bc1q6algewy0c48fcetarlsra7uu9vyu76wvhehyam | |||
| 12.08.2022 09:03:14 | |
292 BTC | $ 6 930 424 | (unknown) | (unknown) |
| Type: transfer | From: 33BCaJe7szWUfLnaD1iGVQtaGdj85Cg1CY | To: bc1qug466vunqy52mt3dv7px4yp7em9hqptzjm2rna | |||
| 12.08.2022 09:03:14 | |
473 BTC | $ 11 242 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QPLHWRkQHpJ89qJy4FY7n5gCqXKUXBkX8 | To: 3HgJ4HYAWw5qSJX8N2jwCPNbRMZS2kzB6n | |||
| 12.08.2022 09:03:14 | |
234 BTC | $ 5 553 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KBYh3xNbRVuQj1aPHaXW3QpJciGgwpJiv | To: 3BNdUrRddDLyRZhHXK1SwLchr1AqNnb7u2 | |||
| 12.08.2022 09:03:14 | |
567 BTC | $ 13 471 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwsqet5euu035czcuf9lhm27cq3vurc5actlzg | To: bc1qcr8gw0n3a72fhh9zgx8c2yf3j4tahzwjpv70nj | |||
| 12.08.2022 09:03:14 | |
243 BTC | $ 5 774 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj7s39432sgdz5675g0qzyvtux9ppft5qhtx68 | To: bc1qezh8c42ltffuytnc2cv5z0gj6djzy3p2hd4wee | |||
| 12.08.2022 09:03:14 | |
277 BTC | $ 6 576 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf00zgucpshegmturxa7aaz8t37ef4pmxt44pu | To: 3N2wpBCqVd7MRrd79A6gg5ANEeCHDVWZPt | |||
| 12.08.2022 09:03:14 | |
273 BTC | $ 6 478 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3a00nzukf5n3tpvndqn8a5hru2p6dvatmf70d | To: 3Ni7tKjum45gSmW2cp7ML2ETJsC4cXDW2S | |||
| 12.08.2022 09:03:14 | |
314 BTC | $ 7 449 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvvxanrf84wg2ht7zpmq9l2w7qgc6e0mzwhuqk | To: 3ANMJR8DgAAVxceDqAFbJNDPd8G4rqNZXp | |||
| 12.08.2022 09:03:14 | |
405 BTC | $ 9 625 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aweqkr75cyqxxn4tsq5jlhm0dv3wychawe09a | To: 3FVXzCw7DDQoPn1RskYn8sBwPGS29Zj3oH | |||
| 12.08.2022 09:03:14 | |
453 BTC | $ 10 751 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 12.08.2022 08:50:50 | |
17 000 000 XRP | $ 6 412 010 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.08.2022 08:36:34 | |
453 BTC | $ 10 839 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 12.08.2022 08:30:27 | |
298 BTC | $ 7 113 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38APvmHD7PXwtP94AZG8xEngAP1a9TH4eW | |||
| 12.08.2022 08:22:55 | |
10 370 ETH | $ 19 598 552 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 12.08.2022 08:16:04 | |
700 BTC | $ 16 706 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 12.08.2022 08:16:04 | |
700 BTC | $ 16 706 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.08.2022 08:16:04 | |
2 600 BTC | $ 62 052 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi | To: 3FN3eUCLgs7yG6LEnrTW6mxE4JuB7ihmSA | |||
| 12.08.2022 08:16:04 | |
762 BTC | $ 18 189 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6zqn0crjm580pnwuwys76xkrg583658d0kr5 | To: bc1qfrsqc7nnujscn2y4yena2dlrlwwaslsvvlq8fx | |||
| 12.08.2022 08:16:04 | |
243 BTC | $ 5 800 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QDbeg1CVDhdkJTcniLELzQH3MErtxfgim | To: bc1qfj7s39432sgdz5675g0qzyvtux9ppft5qhtx68 | |||
| 12.08.2022 08:16:04 | |
221 BTC | $ 5 280 343 | (unknown) | (unknown) |
| Type: transfer | From: 36fuWLKsoZxDzbg4tVSvCyHYZwuSkAU41T | To: 3JYPvx5YtXpvma2zN25TCCDBHCv1vjy7fj | |||
| 12.08.2022 08:16:04 | |
234 BTC | $ 5 579 421 | (unknown) | (unknown) |
| Type: transfer | From: 3DPeDno5gZ7RLVDVsKaeSmDaw1c5iLgSJE | To: 3KBYh3xNbRVuQj1aPHaXW3QpJciGgwpJiv | |||
| 12.08.2022 08:16:04 | |
277 BTC | $ 6 606 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdefkj8p7raut36sl5la4jc47up9cakvhpaf89 | To: bc1qdf00zgucpshegmturxa7aaz8t37ef4pmxt44pu | |||
| 12.08.2022 08:16:04 | |
278 BTC | $ 6 627 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5l9pswvzxz8ljq52mspgtdcylp3g2el9p4l9w | To: bc1qm3a00nzukf5n3tpvndqn8a5hru2p6dvatmf70d | |||
| 12.08.2022 08:16:04 | |
453 BTC | $ 10 805 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 12.08.2022 08:15:27 |  |
9 999 998 USDT | $ 10 075 273 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.08.2022 08:15:01 | |
70 000 000 XRP | $ 26 437 466 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 12.08.2022 08:00:24 | |
42 022 812 USDT | $ 42 203 580 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.08.2022 07:54:40 | |
265 BTC | $ 6 333 547 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkp8egswll7dgse8v6fvja62l2ukxr0qwchngwv | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 12.08.2022 07:54:40 | |
453 BTC | $ 10 821 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 12.08.2022 07:54:31 | |
22 867 544 XRP | $ 8 665 981 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 12.08.2022 07:53:52 | |
22 867 544 XRP | $ 8 653 693 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 12.08.2022 07:52:01 | |
3 000 ETH | $ 5 699 671 | (unknown) | (unknown) |
| Type: transfer | From: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | To: 083d7668e578f3938f84d9a2b75a5292d9873ca8 | |||
| 12.08.2022 07:40:06 | |
3 000 ETH | $ 5 689 389 | (unknown) | (unknown) |
| Type: transfer | From: debfbe80c8aeba98a32968278463ccb639c6c4e3 | To: 07c25af22ca7e1ce2a25fdd60b815e3e5d9912e7 | |||
| 12.08.2022 07:37:35 | |
498 BTC | $ 11 953 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 12.08.2022 07:33:12 | |
10 000 000 USDT | $ 10 061 671 | (unknown) | (unknown) |
| Type: transfer | From: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 12.08.2022 07:27:02 | |
5 312 ETH | $ 10 098 941 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.08.2022 07:21:03 | |
277 BTC | $ 6 654 594 | (unknown) | (unknown) |
| Type: transfer | From: 37VLydXKv74ngJmZrcYPRjHNWmYkHJsCiY | To: bc1qqdefkj8p7raut36sl5la4jc47up9cakvhpaf89 | |||