Whale movements
Last update: 21.05.2026 03:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2022 20:30:07 |  |
338 BTC | $ 8 049 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdaz1diB2Gxx3omfx81ChYoJbCwXRMdwb | To: bc1qdjzpnur883xmkc6rjt79aqleg457dsuduykvza | |||
| 08.08.2022 20:30:07 | |
1 085 BTC | $ 25 854 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BS3a3u1MAUCv6Kk9budY3DQC6iAw8MdR2 | To: bc1qq9rdl245s8vrusp7ke9q9x6ak2su0a2gp0qz5g | |||
| 08.08.2022 20:30:07 | |
345 BTC | $ 8 214 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HKM84smCWuP161Nq4CWALNXG3XWnfM9A2 | To: 3MqxPspWdNLQwSwf3kSMFrV8wb9EwqHtAQ | |||
| 08.08.2022 20:30:07 | |
1 646 BTC | $ 39 220 736 | (unknown) | (unknown) |
| Type: transfer | From: 37BA9Kexdz1aJm2zr6pY6f7fB7qUBF5UzG | To: 32YEcd1ceiPCwruoidodqRrXv3Ef1RphY7 | |||
| 08.08.2022 20:30:07 | |
431 BTC | $ 10 262 476 | (unknown) | (unknown) |
| Type: transfer | From: 39JihuRDmTujJ9r4ZfuofjRguamN9EZSQy | To: 3N1u8o2p78jy8g4M9xz2gAPmdwR7dgUPzZ | |||
| 08.08.2022 20:30:07 | |
4 871 BTC | $ 116 050 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2UHVE9kWSFqtEPN54rQ4kyXaDfNyKFX | To: 3JjQu4GqsBKjpKMMk8AiCsHxYQmScfTt4s | |||
| 08.08.2022 20:30:07 | |
388 BTC | $ 9 232 783 | (unknown) | (unknown) |
| Type: transfer | From: 38ujTJ7hQqagkvfzmvTexKFRPDkec9garH | To: 3FUoR92k5ze3XJFF49SCGzzPcuUj9d1QHR | |||
| 08.08.2022 20:30:07 | |
622 BTC | $ 14 810 257 | (unknown) | (unknown) |
| Type: transfer | From: 31pq7mZcwQR5dJxnBMmWMp66kf3ZVeiAL3 | To: 3JNeX9HRx4TAXtu1NoumLqABkNRb9aBQ71 | |||
| 08.08.2022 20:30:07 | |
3 428 BTC | $ 81 682 650 | (unknown) | (unknown) |
| Type: transfer | From: 3796KGn4NaLTwWJ2LACE9ogsirVF7YECw6 | To: 3Mb3RgJRm3H5onCjXE1kXJ2jpubNWjkTHs | |||
| 08.08.2022 20:30:07 | |
527 BTC | $ 12 562 023 | (unknown) | (unknown) |
| Type: transfer | From: 3G3XSBnFs5kCCZf1pUrebzsUTb6pFD7Dko | To: 3Fqten9vroonafM3PwLKqMvJjFCp2eY7e4 | |||
| 08.08.2022 20:30:07 | |
6 452 BTC | $ 153 715 180 | (unknown) | (unknown) |
| Type: transfer | From: 35JLfboptQK8hEwEsJxKGuo5RbsZZHP7Ke | To: 3E9qXy1VUEUSmaaVX6skpu8tyo5KPUNfTV | |||
| 08.08.2022 20:30:07 | |
7 055 BTC | $ 168 094 050 | (unknown) | (unknown) |
| Type: transfer | From: 32cXzUBsZVGB2tQzD8z4wJvX2e4fBKRQV9 | To: 3HGpgX8dynE829rK9jTp6mqQyvMdRrEWnz | |||
| 08.08.2022 20:30:07 | |
294 BTC | $ 7 014 076 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 08.08.2022 20:21:16 | |
6 213 BTC | $ 149 478 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8fypne7f9rqaavpxapx4x52cqhsrxc6l0923d | To: 33QE8hmFoEJr58i1btn9pcKpVrCGoJt8q8 | |||
| 08.08.2022 20:21:16 | |
4 871 BTC | $ 117 197 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t2ya5dxdc3jm9zpxnalhffyrtl6m3z3hqfrlc | To: 3Fu2UHVE9kWSFqtEPN54rQ4kyXaDfNyKFX | |||
| 08.08.2022 20:21:16 | |
6 452 BTC | $ 155 231 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dy6xe0gkf9u2x4n6d2mumd40apq2nvhxske0h | To: 35JLfboptQK8hEwEsJxKGuo5RbsZZHP7Ke | |||
| 08.08.2022 20:21:16 | |
4 991 BTC | $ 120 094 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejpyyjm49n8wqjnk7hq3479craqepdnhpmrf6 | To: 3AhQ4FQTWfkbsUrUzni6wjvmvXtRgL8iNB | |||
| 08.08.2022 20:21:16 | |
7 055 BTC | $ 169 752 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x7cmwnhzhvhw3ep54k90s23ssqxvl7x0tnkrp | To: 32cXzUBsZVGB2tQzD8z4wJvX2e4fBKRQV9 | |||
| 08.08.2022 20:21:16 | |
301 BTC | $ 7 236 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfr7Cn2w4gcQLVbArg13NFnAW6XxfMWrP | To: bc1qp7sd0732y2tp5pv97vfr6vmlxh2efu8yn8ucn3 | |||
| 08.08.2022 20:21:16 | |
3 414 BTC | $ 82 144 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AodxzLVKWcvCWgZsMcxmeb68mcoUAXxs8 | To: 3LDNZz2Vzj6PUyuggnGu7PtPWzhPX837pm | |||
| 08.08.2022 20:21:16 | |
1 646 BTC | $ 39 608 348 | (unknown) | (unknown) |
| Type: transfer | From: 39PbZweoUnBt6uVTxrY87j8CYC9N2BiZde | To: 37BA9Kexdz1aJm2zr6pY6f7fB7qUBF5UzG | |||
| 08.08.2022 20:21:16 | |
338 BTC | $ 8 130 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4he6xwiE3RRxmSMzbGY4TzPbpY71T8v | To: 3Bdaz1diB2Gxx3omfx81ChYoJbCwXRMdwb | |||
| 08.08.2022 20:21:16 | |
329 BTC | $ 7 923 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8En1vyiceHTmTpKg1d83ozS5S7ABc4d | To: 31xVYdA6WPsmDPTr2Jc3xZRkzbYwaSUxon | |||
| 08.08.2022 20:21:16 | |
7 320 BTC | $ 176 128 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NJipfsPhWu4Rno26ZedwhBeq9dkbfXK6x | To: 35dPSMRsnWCxba9yhLwtZt59YAFkL1YiQU | |||
| 08.08.2022 20:21:16 | |
431 BTC | $ 10 365 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QT4KXdLpY5Zhqck5aAwSWa8UVPv4esbGW | To: 39JihuRDmTujJ9r4ZfuofjRguamN9EZSQy | |||
| 08.08.2022 20:21:16 | |
388 BTC | $ 9 325 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MCF6XQ9pYfj5ptEnccokukhjDcxJWnChR | To: 38ujTJ7hQqagkvfzmvTexKFRPDkec9garH | |||
| 08.08.2022 20:21:16 | |
208 BTC | $ 5 015 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HVhgD6dY4sjAmvkyrQV94Ez4gZFcvp8yK | To: 3Q5ixrYzNAo8kLaq8ny1e3sjLaNYstVUBs | |||
| 08.08.2022 20:21:16 | |
527 BTC | $ 12 687 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJQ8XLzHA8MRhk4iKESNNvS88w7naGtX | To: 3G3XSBnFs5kCCZf1pUrebzsUTb6pFD7Dko | |||
| 08.08.2022 20:21:16 | |
345 BTC | $ 8 296 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PX9trmjzdZBvLtwe3GhR41ZPevxp1eDNB | To: 3HKM84smCWuP161Nq4CWALNXG3XWnfM9A2 | |||
| 08.08.2022 20:21:16 | |
549 BTC | $ 13 207 893 | (unknown) | (unknown) |
| Type: transfer | From: 3QpZSjDS9NJJLbPpSZMKAfNYixHcjZN5cf | To: 3CGBRSgQ1NiWy19EvyyxjM3UJwXXxpe38K | |||
| 08.08.2022 20:21:16 | |
3 428 BTC | $ 82 488 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BgLgaQMp2rgBuPjSGVK1b5BwvzEvvWbMK | To: 3796KGn4NaLTwWJ2LACE9ogsirVF7YECw6 | |||
| 08.08.2022 20:21:16 | |
622 BTC | $ 14 957 379 | (unknown) | (unknown) |
| Type: transfer | From: 38YyDnCie5TCpBHynJDkWiTDPrbT384CyS | To: 31pq7mZcwQR5dJxnBMmWMp66kf3ZVeiAL3 | |||
| 08.08.2022 20:21:16 | |
5 026 BTC | $ 120 922 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MVmh8baNxFZhG3JfHz3a7SXNUL1vGPyc6 | To: 3EbwbpYCS4eepbiZNPhkavrm5ggqsvSu45 | |||
| 08.08.2022 20:21:16 | |
1 085 BTC | $ 26 109 234 | (unknown) | (unknown) |
| Type: transfer | From: 35Y1bDTEci8y77rKSzkz1EQpUs3AJA6KHg | To: 3BS3a3u1MAUCv6Kk9budY3DQC6iAw8MdR2 | |||
| 08.08.2022 20:20:24 |  |
42 366 184 USDT | $ 42 498 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.08.2022 20:20:21 |  |
35 899 428 XRP | $ 13 719 031 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.08.2022 20:12:33 | |
301 BTC | $ 7 194 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkra4wp0zzw5ktqntvfz5cdcqg04jcycn885le2 | To: 3Dfr7Cn2w4gcQLVbArg13NFnAW6XxfMWrP | |||
| 08.08.2022 20:12:33 | |
388 BTC | $ 9 273 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnkcdtueh5rx8hxvna2kwv7lc0sukhxuf8uf6w | To: 3MCF6XQ9pYfj5ptEnccokukhjDcxJWnChR | |||
| 08.08.2022 20:12:33 | |
345 BTC | $ 8 249 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwks82zzsrza0faajqwvhj7vtqu2rypuxra9yav | To: 3PX9trmjzdZBvLtwe3GhR41ZPevxp1eDNB | |||
| 08.08.2022 20:12:33 | |
338 BTC | $ 8 084 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaw7y0f4drt75yzgcjvert5gal7y33r6dmfhq3 | To: 3Py4he6xwiE3RRxmSMzbGY4TzPbpY71T8v | |||
| 08.08.2022 20:12:33 | |
431 BTC | $ 10 305 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3ysv0t3k826k0mnh2wql5xhcgvnp06uvl473 | To: 3QT4KXdLpY5Zhqck5aAwSWa8UVPv4esbGW | |||
| 08.08.2022 20:12:33 | |
549 BTC | $ 13 132 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk795pq5mgplw34f5hj2ec4jmzyyxta0y9pufr | To: 3QpZSjDS9NJJLbPpSZMKAfNYixHcjZN5cf | |||
| 08.08.2022 20:12:33 | |
329 BTC | $ 7 878 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BiCDjzg2cp3eV8vgibNhXLAT22bUiUNYc | To: 3QT8En1vyiceHTmTpKg1d83ozS5S7ABc4d | |||
| 08.08.2022 20:12:33 | |
527 BTC | $ 12 614 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JpMbuJ7PUCxbS1HKtUs9u2U8vYhWUudqF | To: 3LqJQ8XLzHA8MRhk4iKESNNvS88w7naGtX | |||
| 08.08.2022 20:12:22 | |
75 000 000 XRP | $ 28 509 314 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.08.2022 20:06:00 | |
3 428 BTC | $ 81 966 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3vmsx6hrl7ngcv0qwcgf6pkhxfv5pjtzzlnkr | To: 3BgLgaQMp2rgBuPjSGVK1b5BwvzEvvWbMK | |||
| 08.08.2022 20:06:00 | |
345 BTC | $ 8 246 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HuLALNw1BUC9g1wEDUsZ7eUTk5i3ZQSrf | To: bc1qwks82zzsrza0faajqwvhj7vtqu2rypuxra9yav | |||
| 08.08.2022 20:06:00 | |
6 452 BTC | $ 154 248 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AZpuqLsXjPogzxaFkjLCR3Wuhq1k3gFVs | To: bc1q4dy6xe0gkf9u2x4n6d2mumd40apq2nvhxske0h | |||
| 08.08.2022 20:06:00 | |
4 991 BTC | $ 119 333 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FxBbTXwDaamSRbh4jxGQXm4kr4gFLgFrE | To: bc1q9ejpyyjm49n8wqjnk7hq3479craqepdnhpmrf6 | |||
| 08.08.2022 20:06:00 | |
4 871 BTC | $ 116 454 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLu9agvu1WYbZU95wrFtnAHbFVPcva7s | To: bc1q3t2ya5dxdc3jm9zpxnalhffyrtl6m3z3hqfrlc | |||