Whale movements
Last update: 21.05.2026 01:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2022 02:00:01 |  |
37 600 000 XRP | $ 14 318 176 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.08.2022 01:57:47 |  |
300 BTC | $ 7 124 078 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 09.08.2022 01:57:47 | |
321 BTC | $ 7 625 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutau726jcgw7jsu620lymar8zg99cv3c0gw3hj | To: 3Ks1UV1iqmvYCoRdSsL9zPcL8igKHPRhBD | |||
| 09.08.2022 01:57:47 | |
297 BTC | $ 7 063 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LdEvvKxorYQ8s73G7HogRTstPHShtUwZ8 | To: 3H14MiYvwLUv416xTnptjpqYEAVK69X9AZ | |||
| 09.08.2022 01:57:47 | |
522 BTC | $ 12 393 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DQEX8ruZcGuCnYZ2sPedtguN9GLk5FzSW | To: 3KevDhTgz1y4etHjNoJrtwXrLvRKV5eeeM | |||
| 09.08.2022 01:57:47 | |
546 BTC | $ 12 972 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DyRABw25dGMsmJwK69BXz8eX1yZPqvYaS | To: 36YvXEzHMdnUpZAykykNb1XWVLv2WCBHpV | |||
| 09.08.2022 01:57:47 | |
331 BTC | $ 7 863 524 | (unknown) | (unknown) |
| Type: transfer | From: 35tCmW3exVr8To9RfzVh5GuGU5cWCjYHQA | To: 33yfMf78QMpgr74RwwY2tfBYq3RRL8acQH | |||
| 09.08.2022 01:57:47 | |
372 BTC | $ 8 827 247 | (unknown) | (unknown) |
| Type: transfer | From: 3QkH4HgqpDDB3eELpeTGDcF5tdKwST4F9R | To: 3HbJXZN4b4WEKEyuAiaJuTrD6RpUYQRhG4 | |||
| 09.08.2022 01:57:47 | |
382 BTC | $ 9 076 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlwhcg8ms6qw7xfrr42hnxlxjvjh72n5jxjl72 | To: bc1q2q0pfgcnm73t0gxldh9thd7aypk6jg84fqayg4 | |||
| 09.08.2022 01:57:47 | |
283 BTC | $ 6 726 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2022 01:57:47 | |
283 BTC | $ 6 726 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2022 01:53:30 | |
20 000 000 XRP | $ 7 531 698 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 09.08.2022 01:53:21 | |
30 137 002 XRP | $ 11 349 139 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.08.2022 01:53:10 | |
20 000 000 XRP | $ 7 531 698 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 09.08.2022 01:52:51 | |
40 000 000 XRP | $ 15 063 395 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.08.2022 01:52:31 | |
30 000 000 XRP | $ 11 364 006 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.08.2022 01:50:49 | |
298 BTC | $ 7 088 549 | (unknown) | (unknown) |
| Type: transfer | From: 3D83h7WXXm5npGSYwURk9fYLNKEUUUdGr3 | To: 3LdEvvKxorYQ8s73G7HogRTstPHShtUwZ8 | |||
| 09.08.2022 01:50:49 | |
283 BTC | $ 6 748 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2022 01:50:49 | |
283 BTC | $ 6 748 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2022 01:46:16 | |
331 BTC | $ 7 895 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hukrqqtr07g93dl88nhyle6jk7yaef070hd3u | To: 35tCmW3exVr8To9RfzVh5GuGU5cWCjYHQA | |||
| 09.08.2022 01:46:16 | |
321 BTC | $ 7 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 39tLpo2RnGAoJLLhxGxcnBDgDKeEsvtJ4e | To: bc1qutau726jcgw7jsu620lymar8zg99cv3c0gw3hj | |||
| 09.08.2022 01:46:16 | |
382 BTC | $ 9 113 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx7vbZ4wFj92QEzfHTmhz5agn27ayBez8 | To: bc1qdlwhcg8ms6qw7xfrr42hnxlxjvjh72n5jxjl72 | |||
| 09.08.2022 01:46:16 | |
331 BTC | $ 7 895 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu75ynykvw9gn23ehxhm8egh3lqe7ux7ttlghc | To: bc1q6hukrqqtr07g93dl88nhyle6jk7yaef070hd3u | |||
| 09.08.2022 01:46:16 | |
332 BTC | $ 7 914 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GQCZvJuauuS5kgAsxesp1QdYqqvbVrA18 | To: bc1qtu75ynykvw9gn23ehxhm8egh3lqe7ux7ttlghc | |||
| 09.08.2022 01:46:16 | |
321 BTC | $ 7 657 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EfbjE3JufqDw6p98qqeAy6fFFJxnjQei4 | To: 39tLpo2RnGAoJLLhxGxcnBDgDKeEsvtJ4e | |||
| 09.08.2022 01:46:16 | |
344 BTC | $ 8 205 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CZL6142hvvFxwfJapMtYMrf2TZwWz5Paq | To: 3EfbjE3JufqDw6p98qqeAy6fFFJxnjQei4 | |||
| 09.08.2022 01:46:16 | |
298 BTC | $ 7 094 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HR6adKE18D5m84rcKLNHTpKbzWL5EoqsP | To: 3D83h7WXXm5npGSYwURk9fYLNKEUUUdGr3 | |||
| 09.08.2022 01:46:16 | |
298 BTC | $ 7 096 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvxrjfaxt0rchfxwnyt3tzws42q7d2x3metvsj | To: 3HR6adKE18D5m84rcKLNHTpKbzWL5EoqsP | |||
| 09.08.2022 01:46:16 | |
298 BTC | $ 7 096 388 | (unknown) | (unknown) |
| Type: transfer | From: 33x1yWtFkYeHgyC7Pw4NuKpmsPimYjk9rP | To: bc1qlvxrjfaxt0rchfxwnyt3tzws42q7d2x3metvsj | |||
| 09.08.2022 01:46:16 | |
3 426 BTC | $ 81 674 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NgpevJWqajuvqsjvG7xpRDpfAioatwPtG | To: 37kjbBVT1Jk3tzL6m1uVJPXjJVpnrYRtSe | |||
| 09.08.2022 01:46:16 | |
1 082 BTC | $ 25 793 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FdGvBn88uSZyiPp4bZs8huYbhuJLFqDi6 | To: 3NQTWi2sBVJhZJvyuFEACRhyCkR63aozgS | |||
| 09.08.2022 01:46:16 | |
1 082 BTC | $ 25 794 058 | (unknown) | (unknown) |
| Type: transfer | From: 3E7JB74eAwRTGp4XHYDE8bDCQYTi7Fcqe1 | To: 3FdGvBn88uSZyiPp4bZs8huYbhuJLFqDi6 | |||
| 09.08.2022 01:46:16 | |
1 645 BTC | $ 39 229 516 | (unknown) | (unknown) |
| Type: transfer | From: 37Xp6ubxRtAXDU1CHQKMiLegUTujF7f4AX | To: 31zPBFUxDoKn38pP9GiNwzbLu3XSZQ98F2 | |||
| 09.08.2022 01:46:16 | |
546 BTC | $ 13 025 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EdMPpTAdgS6XxjsM3nvPr159o3RLzWjUo | To: 3DyRABw25dGMsmJwK69BXz8eX1yZPqvYaS | |||
| 09.08.2022 01:46:16 | |
546 BTC | $ 13 026 021 | (unknown) | (unknown) |
| Type: transfer | From: 352YDD66WyNXm6dUueXLZtWVuF8pBsqt3c | To: 3EdMPpTAdgS6XxjsM3nvPr159o3RLzWjUo | |||
| 09.08.2022 01:46:16 | |
6 212 BTC | $ 148 108 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PrQzMKcLYQRTyvcyJ45LHsYC215EavcRf | To: 33DnNamYywfRxMhcMEyS6A4yS5HGfF1kx5 | |||
| 09.08.2022 01:46:16 | |
1 082 BTC | $ 25 794 264 | (unknown) | (unknown) |
| Type: transfer | From: 35weeHqBE9nnmgmgTi5xUtPtERMn3evhL4 | To: 3E7JB74eAwRTGp4XHYDE8bDCQYTi7Fcqe1 | |||
| 09.08.2022 01:46:16 | |
372 BTC | $ 8 863 485 | (unknown) | (unknown) |
| Type: transfer | From: 34ZbkayDokhbRCY1MPew7ro2SRPtStfrSm | To: 3QkH4HgqpDDB3eELpeTGDcF5tdKwST4F9R | |||
| 09.08.2022 01:46:16 | |
382 BTC | $ 9 113 166 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Ldxbq5j7nbaXxLTmngjNTzL3yym9Vzi | To: 3Qx7vbZ4wFj92QEzfHTmhz5agn27ayBez8 | |||
| 09.08.2022 01:46:16 | |
4 991 BTC | $ 118 981 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LyxjtLfyHyU3G357sGQEdMopcbcveHUzL | To: 39k9VR35NixHdViwUuuYZddHSvu24AcRU8 | |||
| 09.08.2022 01:46:16 | |
4 991 BTC | $ 118 981 990 | (unknown) | (unknown) |
| Type: transfer | From: 3APrZFdopSVFfiRA99U158j7iMKcuyKMdG | To: 3LyxjtLfyHyU3G357sGQEdMopcbcveHUzL | |||
| 09.08.2022 01:46:16 | |
3 426 BTC | $ 81 674 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EVxR3tGAkdt3Kt1mrVk9aoyHptYowVpVq | To: 3NgpevJWqajuvqsjvG7xpRDpfAioatwPtG | |||
| 09.08.2022 01:46:16 | |
3 426 BTC | $ 81 674 960 | (unknown) | (unknown) |
| Type: transfer | From: 34zd1LHdrxSDczmTw4Y1aiiamqpmVqhy8m | To: 3EVxR3tGAkdt3Kt1mrVk9aoyHptYowVpVq | |||
| 09.08.2022 01:46:16 | |
372 BTC | $ 8 865 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MKUPjBwz9h7BmQDpfhVapjLLt6k8G8qt8 | To: 34ZbkayDokhbRCY1MPew7ro2SRPtStfrSm | |||
| 09.08.2022 01:46:16 | |
372 BTC | $ 8 867 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Dho8ZL8ifHKJKvjNQgdqYDQymV3bmy5wR | To: 3MKUPjBwz9h7BmQDpfhVapjLLt6k8G8qt8 | |||
| 09.08.2022 01:46:16 | |
7 055 BTC | $ 168 202 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSuf2gPJmyzAokvVZVeogoqVTMNW2ica | To: 3NXUeosjyYwHTqyYuJZzjZ9io9hBy3D2aB | |||
| 09.08.2022 01:46:16 | |
6 452 BTC | $ 153 814 600 | (unknown) | (unknown) |
| Type: transfer | From: 376dVhMXuWhr3ryvtDdURycWxxFy4jLuMR | To: 3AcHuuS7rTRiFJjoN15uFHB8VEJ9hh74WD | |||
| 09.08.2022 01:46:16 | |
618 BTC | $ 14 731 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AfKwXhQcmtGUYYNMFGstxwiGCc6D54Pya | To: 3Q4m6jB2j1Hf67pYspZkxq8vFtVbf4EWif | |||
| 09.08.2022 01:46:16 | |
618 BTC | $ 14 732 101 | (unknown) | (unknown) |
| Type: transfer | From: 39J133kypsu73nKeNW4jXF5NKUq24qUZd4 | To: 3AfKwXhQcmtGUYYNMFGstxwiGCc6D54Pya | |||
| 09.08.2022 01:46:16 | |
7 320 BTC | $ 174 521 070 | (unknown) | (unknown) |
| Type: transfer | From: 396F2ZFbZQVmKag9YQjUEvYF1Wmj9xwE87 | To: 34wfHhMWYXgXaApdi1AznBceLTCiEf1Kom | |||