Whale movements
Last update: 20.05.2026 22:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.08.2022 04:02:30 |  |
262 BTC | $ 6 043 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 04:02:30 | |
262 BTC | $ 6 052 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 04:02:30 | |
262 BTC | $ 6 053 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.08.2022 04:02:30 | |
263 BTC | $ 6 057 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.08.2022 03:47:49 |  |
5 000 000 USDT | $ 5 026 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 10.08.2022 03:36:20 | |
6 000 ETH | $ 10 161 427 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.08.2022 03:31:37 | |
263 BTC | $ 5 991 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 03:31:37 | |
263 BTC | $ 5 994 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.08.2022 03:29:03 |  |
7 000 000 USDT | $ 6 988 567 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.08.2022 03:25:27 | |
7 000 000 USDT | $ 7 017 339 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.08.2022 03:20:01 | |
263 BTC | $ 6 014 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 03:14:49 | |
1 062 BTC | $ 24 214 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vfyqr8dgm3294jp4uuaxqpx9grdfkh3jlkx7p | To: 3JMZD4zW1YNseQjmWggv4zQjsAGXs74HGW | |||
| 10.08.2022 03:14:49 | |
5 014 BTC | $ 114 317 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc7k575852w8j62txvxqs4dztj47nan2gdu9t4 | To: 3L2y1Kvs5V6v2BobrZuc3rJoqVnmTiNpBW | |||
| 10.08.2022 03:14:49 | |
3 188 BTC | $ 72 684 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvktxm34eg598267a3ecugvjerd7yw25rclkjd | To: 3KFrmjzPmqE8U5EhQzsWLAogwwpqomaJeR | |||
| 10.08.2022 03:14:49 | |
6 436 BTC | $ 146 745 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcs9nsu2p6tnfwxgvqykuwde72rt05zvxawjn | To: 38F4qrmb7mxRx42qyDpToMsuBgpHNH8rHV | |||
| 10.08.2022 03:14:49 | |
602 BTC | $ 13 734 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83axlsf0q27r60q0q47nusq58lhamlugg5v2k8 | To: 3BMTAYuUGaq7SiKJhqaqGoH6bQcGtPb5p5 | |||
| 10.08.2022 03:14:49 | |
498 BTC | $ 11 350 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wes53sgcxr56zva7m4vv5lq9thjmycu3adsqv | To: bc1qvmer8fnnfm0kl9a3ttmmh7kfcl9cx78lsun57k | |||
| 10.08.2022 03:14:49 | |
7 318 BTC | $ 166 840 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t92mlg58hm5vr847k2nt7p40cw3zufpcj0v3h | To: bc1qc9dkznjldzxm66n836u6clnjrv4m2zdyky7xvx | |||
| 10.08.2022 03:14:49 | |
1 613 BTC | $ 36 774 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk4um3eueuvund0g07pwusvdnumm3fp2v6j8g4 | To: bc1qxtp5c0cyzuwyce342gdkq0dxml2dnhmcznsfp7 | |||
| 10.08.2022 03:14:49 | |
4 863 BTC | $ 110 877 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfldemjxpg70v9kxkxf5gtfty2909735uhqyzrn | To: bc1qc5r48sp4lgp6ye30qxg3wns9rp80nd8gfxlpu8 | |||
| 10.08.2022 03:14:49 | |
264 BTC | $ 6 009 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AAejnreAqtUdjwWN7r8Y6Qd3Ew9BHmdDe | To: 3JYLVDRsv4kVAMEui5bnuDTEmdkdTgEHWd | |||
| 10.08.2022 03:14:49 | |
264 BTC | $ 6 016 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3mxg3z8qzjj4s4yzdqdyzhn3uf3reaewjn2s2 | To: 3AAejnreAqtUdjwWN7r8Y6Qd3Ew9BHmdDe | |||
| 10.08.2022 03:14:49 | |
365 BTC | $ 8 319 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp087nujcfqevprg2t75ahq8uvryl4766krl7fx | To: bc1qy3mxg3z8qzjj4s4yzdqdyzhn3uf3reaewjn2s2 | |||
| 10.08.2022 03:14:49 | |
498 BTC | $ 11 351 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtssXE7PDunVVQrvMZiYfxSFjLymPhAJ | To: bc1q3wes53sgcxr56zva7m4vv5lq9thjmycu3adsqv | |||
| 10.08.2022 03:14:49 | |
498 BTC | $ 11 353 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj67kfrahmswrydk9fqxjs0twf2jjf2nsyyxseh | To: 3QAtssXE7PDunVVQrvMZiYfxSFjLymPhAJ | |||
| 10.08.2022 03:14:49 | |
334 BTC | $ 7 621 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqm8qdtch7Nsh24CmgyexyQqPSGQ73gDB | To: 391N41uTXPrFBdm5STyhaJFyU6DRQ3E319 | |||
| 10.08.2022 03:14:49 | |
355 BTC | $ 8 090 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Bszkb5AczE6SX93kY3tF8RunDTVmtadUn | To: 3Pqm8qdtch7Nsh24CmgyexyQqPSGQ73gDB | |||
| 10.08.2022 03:14:49 | |
358 BTC | $ 8 159 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqje227zujxa753a8jc54ujlvz54fl5e2d3lptc | To: 3Bszkb5AczE6SX93kY3tF8RunDTVmtadUn | |||
| 10.08.2022 03:14:49 | |
270 BTC | $ 6 156 165 | (unknown) | (unknown) |
| Type: transfer | From: 3M27aR4Y4Qa9FA1VcqEJtWNBiXpe52jBhS | To: 39Z9bs9bQxr5tUNjWhFx79bdB6QVkP1gJ8 | |||
| 10.08.2022 03:14:49 | |
270 BTC | $ 6 156 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KpMLgj8a4N69vPPB2KPcJN3jrK2yzde8X | To: 3M27aR4Y4Qa9FA1VcqEJtWNBiXpe52jBhS | |||
| 10.08.2022 03:14:49 | |
272 BTC | $ 6 199 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2slzr8jzdxspkn0da34eac5w2r294wcfvyc22 | To: 3KpMLgj8a4N69vPPB2KPcJN3jrK2yzde8X | |||
| 10.08.2022 03:14:49 | |
3 400 BTC | $ 77 518 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L7HxQEaVwc1HcKtrut3phmwSvQoJ2XomV | To: 3CyzLGA3sHwwqqRGYma6JuX4L8yYHK1ezN | |||
| 10.08.2022 03:14:49 | |
6 203 BTC | $ 141 427 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LBxMPTCbNxDwB6A71BmuMKHELd8u4VAzZ | To: 3NhLqzgUQWReFmiptDaWKMqqzVC2HPJJ8G | |||
| 10.08.2022 03:14:49 | |
4 933 BTC | $ 112 458 070 | (unknown) | (unknown) |
| Type: transfer | From: 375BiQSXHfed8wr8bcWLv5aWpR3MN8Kk72 | To: 3AjrtPZrsrPKfX9nFiGMwnhHWMe1LhJjBQ | |||
| 10.08.2022 03:14:49 | |
602 BTC | $ 13 735 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FaiTKUVhJMeDDV6tZGFb6dH9xaM3JVzKU | To: bc1q83axlsf0q27r60q0q47nusq58lhamlugg5v2k8 | |||
| 10.08.2022 03:14:49 | |
603 BTC | $ 13 742 169 | (unknown) | (unknown) |
| Type: transfer | From: 35Cyhyev8FpTcMZSjVZSLkFUbRd2mpDzCh | To: 3FaiTKUVhJMeDDV6tZGFb6dH9xaM3JVzKU | |||
| 10.08.2022 03:14:49 | |
7 023 BTC | $ 160 109 760 | (unknown) | (unknown) |
| Type: transfer | From: 31pVx6n1UnBj7XGhyaduneF1ZRnb5f4wBh | To: bc1qfcak6rle9ar53s585cpr3t8753g3vujtrwyq33 | |||
| 10.08.2022 03:14:49 | |
1 062 BTC | $ 24 216 430 | (unknown) | (unknown) |
| Type: transfer | From: 34cBo5dsrpi7iPS5ikau4QJ1qMPS6mVjVp | To: bc1q0vfyqr8dgm3294jp4uuaxqpx9grdfkh3jlkx7p | |||
| 10.08.2022 03:14:49 | |
263 BTC | $ 5 994 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 03:14:49 | |
263 BTC | $ 5 996 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.08.2022 03:14:49 | |
263 BTC | $ 5 997 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 03:14:49 | |
264 BTC | $ 6 023 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.08.2022 03:14:49 | |
264 BTC | $ 6 025 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.08.2022 03:14:49 | |
266 BTC | $ 6 059 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.08.2022 03:14:49 | |
266 BTC | $ 6 060 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.08.2022 03:00:02 |  |
59 300 000 XRP | $ 21 739 688 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.08.2022 02:56:21 | |
45 721 364 XRP | $ 16 637 327 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 10.08.2022 02:56:01 | |
30 000 000 XRP | $ 10 890 198 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.08.2022 02:55:31 | |
60 000 000 XRP | $ 21 780 396 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.08.2022 02:55:12 | |
30 000 000 XRP | $ 10 890 198 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||