Whale movements
Last update: 21.05.2026 23:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2022 00:34:28 |  |
516 BTC | $ 11 932 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg28HsoGR8JY2eDzaacQMPR6aEw7Hng1y | To: bc1q8w2nghaan69pgvdwlh7rtgmq0h9mxu5m3lxecf | |||
| 06.08.2022 00:34:28 | |
516 BTC | $ 11 935 755 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGukPFGuiKxUF5x6fsva3xTjuBsaTAy1 | To: 3Fg28HsoGR8JY2eDzaacQMPR6aEw7Hng1y | |||
| 06.08.2022 00:34:28 | |
1 760 BTC | $ 40 669 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdy69hlugaqpvg9etljx3vm9vk5hfehxrpzp5w | To: 3JVA3tfAFrvA9k9Cb2mGLrvShfoxotjfs8 | |||
| 06.08.2022 00:34:28 | |
1 760 BTC | $ 40 669 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GYi3GJwer3pRp3bNissqN6dznosPDvdvx | To: bc1qhdy69hlugaqpvg9etljx3vm9vk5hfehxrpzp5w | |||
| 06.08.2022 00:34:28 | |
7 065 BTC | $ 163 293 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9H6XTHt63xtDmehQg4HEasRmZTTb4D8 | To: bc1qxr72f8qh8dvhc5y9cqvk5lmedmsdfyn4c0e3vt | |||
| 06.08.2022 00:34:28 | |
4 877 BTC | $ 112 723 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HFK2gFFismjMY93GxV2qWnyfdAQn6FL7C | To: bc1qqwxspkn2mqxejlvzsypqjvequhc9tzgd8whqx3 | |||
| 06.08.2022 00:34:28 | |
233 BTC | $ 5 381 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKv2Nqgw7CvuSohm9eyFhgVrc1Xx8VTq | To: bc1qc40745lyzqz0smrnfcrrunm8tkfffnkj9msw6q | |||
| 06.08.2022 00:34:28 | |
8 275 BTC | $ 191 257 400 | (unknown) | (unknown) |
| Type: transfer | From: 34HTuS7qJewM6v5j8Nu535uYg6tqhKxWnf | To: bc1q54z3ylamvd5p5sckljuu9f7gmc6lv4sg7eam0c | |||
| 06.08.2022 00:34:28 | |
5 458 BTC | $ 126 139 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CeSSrrTirDfbY53PJF3xwRCVv6ZBXGR8m | To: bc1qzsq2kdv2vv3fdfq7mtnkxuytw3ccae4ltqjpny | |||
| 06.08.2022 00:30:01 |  |
30 000 000 XRP | $ 11 161 282 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.08.2022 00:16:10 | |
63 935 770 XRP | $ 24 047 698 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.08.2022 00:16:02 | |
30 000 000 XRP | $ 11 293 836 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.08.2022 00:15:50 | |
20 000 000 XRP | $ 7 529 224 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.08.2022 00:15:30 | |
30 000 000 XRP | $ 11 293 836 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.08.2022 23:59:31 | |
20 000 000 XRP | $ 7 456 705 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.08.2022 23:56:45 | |
260 BTC | $ 6 047 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawqqe749ec44qc0ysxwj838yx6sqk76lymvkrs | To: bc1qperd03apq9m87t9nyk864nvu4jgnucf6gd7ajd | |||
| 05.08.2022 23:56:45 | |
295 BTC | $ 6 861 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkewvs5z3svc99p9r7g9qzns3eh4zvg46wd9m57 | To: bc1qawqqe749ec44qc0ysxwj838yx6sqk76lymvkrs | |||
| 05.08.2022 23:56:45 | |
3 433 BTC | $ 79 779 240 | (unknown) | (unknown) |
| Type: transfer | From: 39qreDWBLMQf1KbRgMCessKCcUABnxmnEi | To: bc1q0uwu580xqx8ex3uq4sg8253x3nlvlvpzlr9eea | |||
| 05.08.2022 23:56:45 | |
1 760 BTC | $ 40 897 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwgkvk560pz8tvhvfc8j9svesuvsw4f4g0vtep | To: 3GYi3GJwer3pRp3bNissqN6dznosPDvdvx | |||
| 05.08.2022 23:56:45 | |
233 BTC | $ 5 411 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2drgyw5xdcrc77d8fkttttewuqjjywlys2py0 | To: 3GDKv2Nqgw7CvuSohm9eyFhgVrc1Xx8VTq | |||
| 05.08.2022 23:56:45 | |
516 BTC | $ 12 002 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgswnad9mdqkxux99m99j5vf08ks39tdlvmr6ef | To: 3JgGukPFGuiKxUF5x6fsva3xTjuBsaTAy1 | |||
| 05.08.2022 23:56:45 | |
6 822 BTC | $ 158 548 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxn2mccr9twpc7e0rs6fmm0xzen3fgwffeznc | To: 3K9tFnbxXMyUDdiJtbeVk5FgwodBZTBWKt | |||
| 05.08.2022 23:56:45 | |
1 292 BTC | $ 30 031 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QLSCJBht2urQ7MdwLkcZE4Yau4o4y5H7q | To: 334npMGpAsSiDKMeosdfLT8Gzv6sHNTFZo | |||
| 05.08.2022 23:56:45 | |
5 458 BTC | $ 126 846 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MaG8igNUFou7gnNeDeHQUt6NF7Lo8rH6K | To: 3CeSSrrTirDfbY53PJF3xwRCVv6ZBXGR8m | |||
| 05.08.2022 23:56:45 | |
1 129 BTC | $ 26 238 800 | (unknown) | (unknown) |
| Type: transfer | From: 348hotRo95RBBJC3sQ2V3sPmg9jGvTNq3m | To: 3FXVXakkCfGomFYhxsCHHhVLzi2Npi87FC | |||
| 05.08.2022 23:56:45 | |
6 532 BTC | $ 151 815 570 | (unknown) | (unknown) |
| Type: transfer | From: 37jugbEmy8g65ik6RoTLsDjCb3kNEMWTvD | To: 3BvyTMduAd3bKBwp7GMMzXBrqVYUeNxFPS | |||
| 05.08.2022 23:56:45 | |
1 008 BTC | $ 23 434 818 | (unknown) | (unknown) |
| Type: transfer | From: 37WJHMWqhbK8gmuBhqM3nSaka4AF14AJVg | To: 3365c9Aq3dx5X4qByjLnsW1hz5tfWWFaEQ | |||
| 05.08.2022 23:56:45 | |
7 065 BTC | $ 164 208 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FjzHNeFS6buJaMZQqaEgk5qDjR7hGZAV6 | To: 3AB9H6XTHt63xtDmehQg4HEasRmZTTb4D8 | |||
| 05.08.2022 23:56:45 | |
8 275 BTC | $ 192 329 540 | (unknown) | (unknown) |
| Type: transfer | From: 31wj1GPc16bkKsd2G7FtJrtg6yp65KvcGe | To: 34HTuS7qJewM6v5j8Nu535uYg6tqhKxWnf | |||
| 05.08.2022 23:56:45 | |
590 BTC | $ 13 722 596 | (unknown) | (unknown) |
| Type: transfer | From: 39zhF9F6XLeGNcVqET2ikPCuyJj6fuVABn | To: 31vxuotN3wx8BRaNi6UwFLuu5J1aexfQnq | |||
| 05.08.2022 23:56:45 | |
461 BTC | $ 10 712 900 | (unknown) | (unknown) |
| Type: transfer | From: 39YtYtEQUMKr8DYKwk9xW29QNZqmZkZUXW | To: 31sn37qLQFLwQKnKA6QJyoEJDKVqWjHb48 | |||
| 05.08.2022 23:56:45 | |
4 877 BTC | $ 113 355 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ChWoVUA555RPFFdc1Gmru2NttRbXLRbKY | To: 3HFK2gFFismjMY93GxV2qWnyfdAQn6FL7C | |||
| 05.08.2022 23:56:45 | |
3 647 BTC | $ 84 770 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MEE2bimn7Vj3AfKEK1XC7NJ8UajTJGagN | To: bc1qczvtnn3rxjhlvl5ndmneh8z94zzvhdd6gqpujj | |||
| 05.08.2022 23:56:45 | |
620 BTC | $ 14 404 195 | (unknown) | (unknown) |
| Type: transfer | From: 32A1DiY8uMqeoje1FGYGxqRqVDsh1638No | To: bc1qlzvzx5fe4tw88laer67l5p58q9gt5j9w9p4fw4 | |||
| 05.08.2022 23:57:30 | |
20 000 000 XRP | $ 7 492 591 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 05.08.2022 23:56:22 | |
50 000 000 XRP | $ 18 671 850 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 05.08.2022 23:47:29 | |
3 965 BTC | $ 91 319 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56dvxk3pusqsd0nrxvz7j9mwnt46wk3mccz5k2daeazwwqmfwdpq6c90dt | |||
| 05.08.2022 23:47:29 | |
1 008 BTC | $ 23 220 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FDjGbHDaZt8GqumM9wCTErK2W5D2wTgTX | To: 37WJHMWqhbK8gmuBhqM3nSaka4AF14AJVg | |||
| 05.08.2022 23:47:29 | |
590 BTC | $ 13 597 345 | (unknown) | (unknown) |
| Type: transfer | From: 36aMBixNf4BGkQFT1UTUUWh6NPLxApeagi | To: 39zhF9F6XLeGNcVqET2ikPCuyJj6fuVABn | |||
| 05.08.2022 23:47:29 | |
620 BTC | $ 14 272 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj47XbZ7L126HCnF2XJpub2RVZggACZTi | To: 32A1DiY8uMqeoje1FGYGxqRqVDsh1638No | |||
| 05.08.2022 23:47:29 | |
1 292 BTC | $ 29 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 38L4iABkq3CSXovnHzj3fSihwXof1PQmM3 | To: 3QLSCJBht2urQ7MdwLkcZE4Yau4o4y5H7q | |||
| 05.08.2022 23:47:29 | |
516 BTC | $ 11 893 310 | (unknown) | (unknown) |
| Type: transfer | From: 39NxaDcyPPk5WwET5ZKrpmHwnB1iQZZzkp | To: bc1qgswnad9mdqkxux99m99j5vf08ks39tdlvmr6ef | |||
| 05.08.2022 23:47:29 | |
233 BTC | $ 5 362 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DVFW6FgJuGYtoHXh92NotwWjtwqk7UBGk | To: bc1qk2drgyw5xdcrc77d8fkttttewuqjjywlys2py0 | |||
| 05.08.2022 23:47:29 | |
461 BTC | $ 10 616 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu22la7kmrjhdndw28vdsmenjgz73mjk8ez430v | To: 39YtYtEQUMKr8DYKwk9xW29QNZqmZkZUXW | |||
| 05.08.2022 23:47:29 | |
1 129 BTC | $ 25 999 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejsfdsh392fs0vajrrfvq3jahq8qmvkf6c2zs | To: 348hotRo95RBBJC3sQ2V3sPmg9jGvTNq3m | |||
| 05.08.2022 23:47:29 | |
278 BTC | $ 6 396 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2022 23:46:03 |  |
5 093 000 USDT | $ 5 079 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 23:46:03 | |
6 000 000 USDT | $ 5 984 171 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.08.2022 23:40:10 | |
440 BTC | $ 10 203 307 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.08.2022 23:40:10 | |
1 129 BTC | $ 26 181 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e5vek57cmjg03vpy8q0yvf4w0ajyeatm03j7j | To: bc1qqejsfdsh392fs0vajrrfvq3jahq8qmvkf6c2zs | |||