Whale movements
Last update: 22.05.2026 01:41:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 20:26:55 |  |
1 294 BTC | $ 29 314 992 | (unknown) | (unknown) |
| Type: transfer | From: 36d8of1DCm1urLcRp686LNaD6wniffpQcn | To: 3Gnb46cTgeXRS6zFmqovD2zzE6SEngX79W | |||
| 05.08.2022 20:26:55 | |
1 294 BTC | $ 29 315 012 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Ew489B956rxeJ8nMNZDrm68tCGS5bet | To: 36d8of1DCm1urLcRp686LNaD6wniffpQcn | |||
| 05.08.2022 20:26:55 | |
5 573 BTC | $ 126 289 064 | (unknown) | (unknown) |
| Type: transfer | From: 346Xxb6meQ7rwfiyfEXArFsoDW2J76MKD5 | To: bc1qupa46dyavlmscgspm6wgs2chg5g8j0zg7cgm9m | |||
| 05.08.2022 20:26:55 | |
281 BTC | $ 6 375 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2022 20:22:07 | |
228 BTC | $ 5 186 615 | (unknown) | (unknown) |
| Type: transfer | From: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i | To: bc1qn2xm6agnanuyuwfcfw92el7nvt2lpsqr5s5c0w | |||
| 05.08.2022 20:22:07 | |
281 BTC | $ 6 400 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2022 20:12:21 |  |
75 000 000 XRP | $ 27 608 560 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.08.2022 20:04:03 |  |
19 034 972 USDT | $ 18 989 598 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2022 20:00:42 | |
19 034 972 USDT | $ 19 190 112 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 05.08.2022 19:50:59 |  |
90 000 000 XLM | $ 10 548 041 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 05.08.2022 19:35:50 | |
234 BTC | $ 5 411 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q357ur4pe4zy4snufd3wah4yc0fh64h3dxvgwgx4xl5eey408244shnjuag | |||
| 05.08.2022 19:35:50 | |
6 533 BTC | $ 150 845 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GjgMuEc6AXezGgsFcDk9m594iF8Nnuq98 | To: 35cYtQXtycZsk6CDEZirFeqDakVTo78QmD | |||
| 05.08.2022 19:35:50 | |
517 BTC | $ 11 933 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LLzY8vTNeJcXQYUmxRhmchbEcX8zufiP4 | To: 3Ex4MZQLFTPfDFAAe5MhGJAjLpJJ2wQGsn | |||
| 05.08.2022 19:35:50 | |
3 648 BTC | $ 84 227 630 | (unknown) | (unknown) |
| Type: transfer | From: 39x7g3jzYcPkVTcKasreC987KGWeiKzu5W | To: 3FFYQcsdDLBHBWu5GDaheMwNmtcFiXaYQq | |||
| 05.08.2022 19:35:50 | |
1 129 BTC | $ 26 074 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LSxtfcznbvj6RCjnXdQuuoxishcTkU9YM | To: 33iwJ7NV5XmGiFYw8VPWP3huxrmSvXSCFg | |||
| 05.08.2022 19:35:50 | |
5 573 BTC | $ 128 679 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DyMy1U5rYpNnAmb8SqRUe1bSCzWKWL6mW | To: 346Xxb6meQ7rwfiyfEXArFsoDW2J76MKD5 | |||
| 05.08.2022 19:35:50 | |
1 294 BTC | $ 29 870 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxG1yPNZQdGjeXNNy1vwBh5eirkmmGvH | To: 3L8Ew489B956rxeJ8nMNZDrm68tCGS5bet | |||
| 05.08.2022 19:35:50 | |
6 822 BTC | $ 157 519 100 | (unknown) | (unknown) |
| Type: transfer | From: 391F8V1fz7RshqmaGrE8dWHa3dEKzCsXpW | To: 38cLcS7eS9eVr4oA7GJuVs4nbToFJ9N5aC | |||
| 05.08.2022 19:35:50 | |
1 010 BTC | $ 23 315 298 | (unknown) | (unknown) |
| Type: transfer | From: 34BnUQjFwvcLQtm4oZzTmr94NiV9eatRTT | To: 3JkCDMmJohPWQooMerri5ayjP5fbf62wEV | |||
| 05.08.2022 19:35:50 | |
1 878 BTC | $ 43 374 030 | (unknown) | (unknown) |
| Type: transfer | From: 3B8EHcjW91Bi2pscuaYfdjAWm1dJD4BEjn | To: 3KwaDZQX8K9segB2pDoxQSD2tw4YamwDJf | |||
| 05.08.2022 19:35:50 | |
219 BTC | $ 5 052 367 | (unknown) | (unknown) |
| Type: transfer | From: 3GmN1HFfv4oe9s96tcovH2n5AJajaAiQA2 | To: 3DRLQgRrVMab7zEGmUv7P5ohnkEWFEHMLk | |||
| 05.08.2022 19:35:50 | |
7 065 BTC | $ 163 139 300 | (unknown) | (unknown) |
| Type: transfer | From: 38y17VamuY3KaNu9aM4sNR4TC6wakFRkHv | To: 3EzkwaQbPU7bxJyop5qd1Pn7K7tkWdDhva | |||
| 05.08.2022 19:35:50 | |
473 BTC | $ 10 918 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HKi6UJUypAuXVSzKXHqxbVDqwqA5h8HPf | To: bc1qe7mea4rxgcd35uk6z06kus9jn8kf24sw90pjtt | |||
| 05.08.2022 19:35:50 | |
473 BTC | $ 10 931 498 | (unknown) | (unknown) |
| Type: transfer | From: 34t1LQ2rYKTdHZJL2UPhuPCh7dmjtGXT7Y | To: 3HKi6UJUypAuXVSzKXHqxbVDqwqA5h8HPf | |||
| 05.08.2022 19:35:50 | |
4 878 BTC | $ 112 633 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BaffydoPim79CrSohMV3DzzFRR17qwBtF | To: bc1qd6wrq0v8heyprsxjktdr5v89hhjx9de6p2hwae | |||
| 05.08.2022 19:35:50 | |
591 BTC | $ 13 641 277 | (unknown) | (unknown) |
| Type: transfer | From: 35kdFLw6RSP4KT2TkZofrkhnfTidCdkeCT | To: bc1qfzvktqrhdrrfvujgcwm782pwx4t2583a6dwhqe | |||
| 05.08.2022 19:35:50 | |
3 434 BTC | $ 79 290 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv2eGtst2GU3nPELQzxJ6QFX1QiSA8LkA | To: bc1q8j08yjatf4z02q8wqwuhwydrxymyedwxx6gtfk | |||
| 05.08.2022 19:35:50 | |
264 BTC | $ 6 092 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf502jqklrptlaz528j87qngl7zq0avdyadtmr | To: 3Hj39KRXpZSXwDzaNKYBrupQFWXSHnVtvL | |||
| 05.08.2022 19:35:50 | |
264 BTC | $ 6 093 549 | (unknown) | (unknown) |
| Type: transfer | From: 38Rj5JCscQU5b458VcTyMhXKitfkkivPkQ | To: bc1qvf502jqklrptlaz528j87qngl7zq0avdyadtmr | |||
| 05.08.2022 19:35:50 | |
264 BTC | $ 6 098 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DRpGyE8wd8EWBBimCtZTT8B7KZarJkBig | To: 38Rj5JCscQU5b458VcTyMhXKitfkkivPkQ | |||
| 05.08.2022 19:35:50 | |
219 BTC | $ 5 052 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hq4dx0xa5cwmxa3l6d6yj2p09s4wfe389t674 | To: 3GmN1HFfv4oe9s96tcovH2n5AJajaAiQA2 | |||
| 05.08.2022 19:35:50 | |
219 BTC | $ 5 052 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BFt9agsuVh4YcYwwhr9Tsjwy1Gtpumc9s | To: bc1q6hq4dx0xa5cwmxa3l6d6yj2p09s4wfe389t674 | |||
| 05.08.2022 19:35:50 | |
275 BTC | $ 6 341 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmzaqcwgymt05dlnng5nutlelesv6ljuqkdl99 | To: 3MzCuo1atLceRRXW8hMD1Hhhunj265k65V | |||
| 05.08.2022 19:35:50 | |
275 BTC | $ 6 341 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv8cjhcanvnx8jj0ntxvqz8thewkdefhfrqpeu | To: bc1qjmzaqcwgymt05dlnng5nutlelesv6ljuqkdl99 | |||
| 05.08.2022 19:35:50 | |
275 BTC | $ 6 341 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FKfCG2AG81titcSUhXqzp1hhaLuStESep | To: bc1qjv8cjhcanvnx8jj0ntxvqz8thewkdefhfrqpeu | |||
| 05.08.2022 19:35:50 | |
8 276 BTC | $ 191 084 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0a2ge2w3se3np4ez0fe32254uy79hqqrhxt4e | To: 34BQaq8Xp3ZwCgKuyrCyK96MeNZvEs7dnT | |||
| 05.08.2022 19:35:50 | |
358 BTC | $ 8 266 137 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.08.2022 19:20:24 | |
41 951 796 USDT | $ 42 057 624 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.08.2022 19:20:22 | |
33 645 620 XRP | $ 12 472 595 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.08.2022 19:18:40 | |
264 BTC | $ 6 115 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnh5SvdwaVpY76VpLs3qCx2V7tgRGhiCp | To: 3DRpGyE8wd8EWBBimCtZTT8B7KZarJkBig | |||
| 05.08.2022 19:18:40 | |
1 294 BTC | $ 29 939 850 | (unknown) | (unknown) |
| Type: transfer | From: 3C6pZTNM9hHvXDWD5y4JREFuBM9HNGpEqP | To: 3MZxG1yPNZQdGjeXNNy1vwBh5eirkmmGvH | |||
| 05.08.2022 19:18:40 | |
1 878 BTC | $ 43 474 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QYiRAeGVwY8aZGBpw5tMLpXTEzqzJL67s | To: 3B8EHcjW91Bi2pscuaYfdjAWm1dJD4BEjn | |||
| 05.08.2022 19:18:40 | |
6 822 BTC | $ 157 885 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ETiEURhxE7jBynHmbgzsh634qGBSvGarJ | To: 391F8V1fz7RshqmaGrE8dWHa3dEKzCsXpW | |||
| 05.08.2022 19:18:40 | |
219 BTC | $ 5 064 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CRrckgh1y8r1F3SeW3zsJjocHr4rfijYr | To: 3BFt9agsuVh4YcYwwhr9Tsjwy1Gtpumc9s | |||
| 05.08.2022 19:18:40 | |
1 129 BTC | $ 26 136 040 | (unknown) | (unknown) |
| Type: transfer | From: 34M5cP2tyaxa4aLhPNRePKeDQWgtidqy3B | To: 3LSxtfcznbvj6RCjnXdQuuoxishcTkU9YM | |||
| 05.08.2022 19:18:40 | |
275 BTC | $ 6 356 476 | (unknown) | (unknown) |
| Type: transfer | From: 3AH4rnsjoRYsGJXFo7FMuXijxigV2Rbzn8 | To: 3FKfCG2AG81titcSUhXqzp1hhaLuStESep | |||
| 05.08.2022 19:18:40 | |
591 BTC | $ 13 672 927 | (unknown) | (unknown) |
| Type: transfer | From: 385v5xLvDvQSiG8N5iNZkHpKEyPd7qLk3u | To: 35kdFLw6RSP4KT2TkZofrkhnfTidCdkeCT | |||
| 05.08.2022 19:18:40 | |
1 010 BTC | $ 23 369 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DcBhAd9CbEquRw6YD1BntQHo7BwFNhpSg | To: 34BnUQjFwvcLQtm4oZzTmr94NiV9eatRTT | |||
| 05.08.2022 19:18:40 | |
7 065 BTC | $ 163 517 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FQjPBDjaSeFXHzR6SxJyK9pKFLBsyFEjF | To: 38y17VamuY3KaNu9aM4sNR4TC6wakFRkHv | |||
| 05.08.2022 19:18:40 | |
5 573 BTC | $ 128 978 220 | (unknown) | (unknown) |
| Type: transfer | From: 35knhxo539zTb3TZU44wv2dgo8fP6FrmCT | To: 3DyMy1U5rYpNnAmb8SqRUe1bSCzWKWL6mW | |||