Whale movements
Last update: 20.05.2026 19:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2022 09:02:02 |  |
6 095 BTC | $ 149 754 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrypenn2agdjzjgch75x5w6tn9h2nggnu3xg5a8 | To: bc1q0e8g9k7uaq2g3hetsplyd578nxfzup7nmgcrqq | |||
| 11.08.2022 09:02:02 | |
4 908 BTC | $ 120 600 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4lrd0at4s9867acrqyczw95d2fxul2pma6wfv | To: bc1qj7fm8fu5mt67dr293qxcapkcy6q3avr6036fv0 | |||
| 11.08.2022 09:02:02 | |
344 BTC | $ 8 457 387 | (unknown) | (unknown) |
| Type: transfer | From: 32Fd1Lk26JzZPWCAx2z5EYE1CTcgzCiPiT | To: 3CT68VbfupFmRqfJh7Z57GrsvVg7Dyv7uR | |||
| 11.08.2022 09:02:02 | |
2 209 BTC | $ 54 288 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AU2yW8oYitihAjfyfJDUk3BeX9LtLyeQg | To: 3AFsqLuhzyEdUS3EsRRU7GWMCawqgLZtD6 | |||
| 11.08.2022 09:02:02 | |
235 BTC | $ 5 784 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxme9nxklwnh0c4g28edfz3pad3cxgg5j08dv84 | To: 3MbUrhMKeWL1RnncsH97UkEYABM6kBr5ut | |||
| 11.08.2022 09:02:02 | |
4 838 BTC | $ 118 886 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnd9p6vj2rd9qwcyckwdpt5jhfhn0kqne84r6u | To: 3Exqciun9BfPFD2iMzwVJYBWE5NMooJg5K | |||
| 11.08.2022 09:02:02 | |
6 395 BTC | $ 157 144 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CWLL2rGqNHLtkuZ3MvjMbjqVM6urbCHRc | To: 3LqAQsuvERc7reVzUd8HPsEyEyeaUqEUax | |||
| 11.08.2022 09:02:02 | |
4 037 BTC | $ 99 201 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Nus84Cxw4rD8M6ax8Swoaz7gNGpKiMQZ8 | To: 33jzkNYadYD8VcuY5HCTXWU3tDMc6sVWkb | |||
| 11.08.2022 09:02:02 | |
7 151 BTC | $ 175 720 860 | (unknown) | (unknown) |
| Type: transfer | From: 34iZra6waS8dh3GgNmsYWXNSePEdg868rW | To: 3KFj2YrraC5YwMsY888yE4Y8JoTHBep8NR | |||
| 11.08.2022 09:02:02 | |
282 BTC | $ 6 930 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdq37byrwZNoRwZuCP1S91GvNpP5YkJgN | To: 31xvfLvTURZcs11uyutD3yhCPkzTtdBVyn | |||
| 11.08.2022 09:02:02 | |
1 521 BTC | $ 37 381 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EVozCoEUDtkfZx53V9VJLPX2GmcYpphdR | To: 36L8jP9Jf6Zv2B6v61pn1dBfTnwq1MXdos | |||
| 11.08.2022 09:02:02 | |
1 570 BTC | $ 38 577 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LmV9YsTgVezS5qDXJgtgLMDYBiYAibbHc | To: 3FJbrrd8s4t5EZahHPZj5ieuUrUEHX8uK6 | |||
| 11.08.2022 09:02:02 | |
570 BTC | $ 13 997 399 | (unknown) | (unknown) |
| Type: transfer | From: 3G2QM5pmtNEdh1Sf3dor7AWZXz25DA2sAb | To: 3CjqZyjVvofbitYpm4JzaDvPUuq3rzC4No | |||
| 11.08.2022 09:02:02 | |
378 BTC | $ 9 292 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltdm5mnrp4zugdz99rhgw872pey6746dqmuhrm | To: 39eGxiwCcjtejErPz3z1urqwrE7hPStNMH | |||
| 11.08.2022 09:02:02 | |
4 825 BTC | $ 118 554 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdph9fkzd67kcvlqe50hahl9rf4md74xuzalq4 | To: 35TE2tW6My1Mm3xGqTAyyPBwtNkPS1W6pK | |||
| 11.08.2022 09:00:26 |  |
50 181 816 USDT | $ 50 531 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2022 08:45:28 | |
235 BTC | $ 5 770 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2wdxcc8pledyyqd6py5strtnapvrjkl706yzu | To: bc1qxme9nxklwnh0c4g28edfz3pad3cxgg5j08dv84 | |||
| 11.08.2022 08:45:28 | |
292 BTC | $ 7 155 734 | (unknown) | (unknown) |
| Type: transfer | From: 36AHvJEndpdhNM43ZEueU4GWbGURQMvWkG | To: 33PySKbVQzrkoRyBh8DPifyRsTgUHKGZHJ | |||
| 11.08.2022 08:45:28 | |
308 BTC | $ 7 557 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LET2t2u85AycVvzAHKg1vhtbsdCvDWx2u | To: 34asMztYkfeyPwvZAa1tjXUG3ddj3CVDCe | |||
| 11.08.2022 08:45:28 | |
565 BTC | $ 13 854 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp57jl06r07phen44u40msceummuhqhsgjljjy | To: 3MP4QRKopQvrs9PEp3Xr4qFimV5vAyuBbU | |||
| 11.08.2022 08:45:28 | |
282 BTC | $ 6 914 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumms9r94hmsa3hfeqae52gdxrkptpmcr09rmj | To: 3Kdq37byrwZNoRwZuCP1S91GvNpP5YkJgN | |||
| 11.08.2022 08:45:28 | |
344 BTC | $ 8 438 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul4sly74kj08yqgpevmrh8qxt8nm40l7yvr033 | To: 32Fd1Lk26JzZPWCAx2z5EYE1CTcgzCiPiT | |||
| 11.08.2022 08:45:28 | |
207 BTC | $ 5 081 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.08.2022 08:40:24 |  |
43 928 784 USDT | $ 44 154 452 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.08.2022 08:36:17 | |
567 BTC | $ 13 929 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3luk34nafmd3gkekgnug0qnn65ats9t2ajp2ehc2k4ptj57vduq8n4v85 | |||
| 11.08.2022 08:36:17 | |
235 BTC | $ 5 785 083 | (unknown) | (unknown) |
| Type: transfer | From: 38pSuXuuWrZoG54J4PU6NP6oy2ygcRwqLa | To: bc1qu2wdxcc8pledyyqd6py5strtnapvrjkl706yzu | |||
| 11.08.2022 08:36:17 | |
282 BTC | $ 6 938 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdg74RJAnmFTFV5479QMCwx28QTW2GG2f | To: bc1qdumms9r94hmsa3hfeqae52gdxrkptpmcr09rmj | |||
| 11.08.2022 08:36:17 | |
345 BTC | $ 8 465 313 | (unknown) | (unknown) |
| Type: transfer | From: 3QzNnS65Z8aSLDngochHKHmxmcoX7c4wih | To: bc1qul4sly74kj08yqgpevmrh8qxt8nm40l7yvr033 | |||
| 11.08.2022 08:36:17 | |
378 BTC | $ 9 294 240 | (unknown) | (unknown) |
| Type: transfer | From: 3577d97sq8aRsMbhrHGMkfz3iDYu3S5zFu | To: bc1qltdm5mnrp4zugdz99rhgw872pey6746dqmuhrm | |||
| 11.08.2022 08:36:17 | |
407 BTC | $ 10 009 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwff3MCrAUC7oVioXABubQkBWVcxZoXLf | To: bc1q8w9r9vekhr20tkzl3c8yvn8cvdm3fwu7umnr3a | |||
| 11.08.2022 08:36:17 | |
308 BTC | $ 7 576 264 | (unknown) | (unknown) |
| Type: transfer | From: 3E8QHvh52vAczLqe1qEmmrP7H7eyMKvNHA | To: 3LET2t2u85AycVvzAHKg1vhtbsdCvDWx2u | |||
| 11.08.2022 08:36:17 | |
292 BTC | $ 7 173 467 | (unknown) | (unknown) |
| Type: transfer | From: 32HZR3eNvp6mnaaWkBaLwW1LcmKX7fm1fU | To: 36AHvJEndpdhNM43ZEueU4GWbGURQMvWkG | |||
| 11.08.2022 08:34:51 |  |
41 723 456 XRP | $ 15 968 953 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.08.2022 08:34:11 | |
41 723 456 XRP | $ 15 968 953 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 11.08.2022 08:33:08 | |
20 000 000 USDT | $ 19 934 828 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2022 08:29:51 | |
16 799 200 XRP | $ 6 431 135 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.08.2022 08:28:42 | |
16 799 200 XRP | $ 6 462 024 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 11.08.2022 08:25:30 | |
5 002 000 USDC | $ 5 021 692 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.08.2022 08:24:46 | |
235 BTC | $ 5 797 931 | (unknown) | (unknown) |
| Type: transfer | From: 33TpvKXQgmgf2vUv8wmNnHmR5AKaCvQ2Wi | To: 38pSuXuuWrZoG54J4PU6NP6oy2ygcRwqLa | |||
| 11.08.2022 08:18:30 | |
5 833 237 USDT | $ 5 837 965 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 11.08.2022 08:16:08 | |
235 BTC | $ 5 830 474 | (unknown) | (unknown) |
| Type: transfer | From: 38UjM8948Lk99FvZAQiaJMtuXa9RC6nvge | To: 33TpvKXQgmgf2vUv8wmNnHmR5AKaCvQ2Wi | |||
| 11.08.2022 08:16:08 | |
308 BTC | $ 7 634 467 | (unknown) | (unknown) |
| Type: transfer | From: 39o7pcNUhU3TybfpnuZWpPeML58XzsHEsy | To: 3E8QHvh52vAczLqe1qEmmrP7H7eyMKvNHA | |||
| 11.08.2022 08:16:08 | |
282 BTC | $ 6 991 979 | (unknown) | (unknown) |
| Type: transfer | From: 32GbkSAvJwW94BYo257oxWTEvFQ2BfAWG5 | To: 3Bdg74RJAnmFTFV5479QMCwx28QTW2GG2f | |||
| 11.08.2022 08:16:08 | |
293 BTC | $ 7 263 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmvl8xf5jt0mry4pv5g8xwuke2c2x040tm3hsk | To: 32HZR3eNvp6mnaaWkBaLwW1LcmKX7fm1fU | |||
| 11.08.2022 08:08:21 | |
4 908 BTC | $ 120 299 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamg8ryta480v7dvhnk84k00s5ht24efmxlz2ve | To: bc1qa4lrd0at4s9867acrqyczw95d2fxul2pma6wfv | |||
| 11.08.2022 08:08:21 | |
4 838 BTC | $ 118 590 360 | (unknown) | (unknown) |
| Type: transfer | From: 36biFSxQdsoo5b6CtX5L9L9GFfNGfeyCYj | To: bc1qwnd9p6vj2rd9qwcyckwdpt5jhfhn0kqne84r6u | |||
| 11.08.2022 08:08:21 | |
4 825 BTC | $ 118 257 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwaGSb2KnBGacmGYJEcFA91b2nqgpvL7 | To: bc1qcdph9fkzd67kcvlqe50hahl9rf4md74xuzalq4 | |||
| 11.08.2022 08:03:27 | |
300 BTC | $ 7 383 803 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.08.2022 08:03:27 | |
700 BTC | $ 17 228 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FDndVWFbHdkWuTtMsi7EB8VikPabu7wqt | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 11.08.2022 08:03:27 | |
4 037 BTC | $ 99 367 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FDndVWFbHdkWuTtMsi7EB8VikPabu7wqt | To: 3Nus84Cxw4rD8M6ax8Swoaz7gNGpKiMQZ8 | |||