Whale movements
Last update: 22.05.2026 09:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2022 04:57:59 |  |
243 BTC | $ 5 586 335 | (unknown) | (unknown) |
| Type: transfer | From: 37aBkjb6rvsMTbzd5wRjEz1bKznJBc9ibD | To: 3DaTce15KVADqVsJFvmhcy5DuyrickuXck | |||
| 05.08.2022 04:57:59 | |
291 BTC | $ 6 695 399 | (unknown) | (unknown) |
| Type: transfer | From: 34gkN3HXWzmNdiMCD4Yr2tj6QgBQybja8f | To: 39vhg3tRWBvXacEBnUajQ2iarQhC6ZmBJD | |||
| 05.08.2022 04:57:59 | |
1 940 BTC | $ 44 662 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NuwCmmwJYApZbWcDbB46tbhYfibcAtea9 | To: 3NdrN7yr5cwGY9cpAm5jRYYtLWxfNgDh6s | |||
| 05.08.2022 04:57:59 | |
1 019 BTC | $ 23 454 178 | (unknown) | (unknown) |
| Type: transfer | From: 39sw2EuGwQsi9nyqAQtMLVwEg1Rw7ttWbR | To: 3Lj3VT1DyuctXFpWpWvhs94qwtJWSTVcb4 | |||
| 05.08.2022 04:57:59 | |
253 BTC | $ 5 824 565 | (unknown) | (unknown) |
| Type: transfer | From: 3MQeKm4sivKQKjuiMBUWXea6uKjKrx1XKM | To: 38fkbZrStkyv4QTSiuZFqhBVrjYb6M2xpA | |||
| 05.08.2022 04:57:59 | |
1 301 BTC | $ 29 961 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LiPFeAPj9M3nT37k2gHmKJpQpPdN9GALC | To: 3JLBiGva9ZkvES6dDCdLDvx86P4BFBPD3h | |||
| 05.08.2022 04:57:59 | |
411 BTC | $ 9 468 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QNKRA5hLv65TNgwzZJYEQvQ4kMBRFLnLp | To: 36pViTAs4pwy5ePYyZRnwkzYcHa3A6PmUq | |||
| 05.08.2022 04:57:59 | |
1 005 BTC | $ 23 146 598 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9346mmfhf3jf7am09ay0k86e7f5dgqfjasr8mcg0drqtr8cu06eqhzwkpw | |||
| 05.08.2022 04:57:59 | |
1 221 BTC | $ 28 106 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6m6253xlevwwdujrs5g29ksxupcm0e0xexuag7xnpzhqhn4x5squsp8sk | |||
| 05.08.2022 04:48:05 | |
260 BTC | $ 5 972 102 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.08.2022 04:48:05 | |
218 BTC | $ 5 018 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kng3ngw8scyg4r0znpc55t8lvqq9wgxx8lpdm | To: 3BFvdup5SWomgwUCMuNR8eWMpK6LvmUKsS | |||
| 05.08.2022 04:48:05 | |
231 BTC | $ 5 316 647 | (unknown) | (unknown) |
| Type: transfer | From: 3A3aAghGtncMmdsamsB8xQmo1KC4pf2KNu | To: 3EEg9TA1BFoWt3RAXuJCYjuwtXBqLTdj37 | |||
| 05.08.2022 04:50:30 |  |
20 000 000 XRP | $ 7 477 184 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 05.08.2022 04:50:00 | |
30 000 000 XRP | $ 11 215 776 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.08.2022 04:49:40 | |
51 006 916 XRP | $ 19 112 808 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.08.2022 04:49:10 | |
60 000 000 XRP | $ 22 482 610 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.08.2022 04:48:50 | |
60 000 000 XRP | $ 22 482 610 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.08.2022 04:46:20 | |
22 151 592 XRP | $ 8 294 672 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 05.08.2022 04:40:56 | |
243 BTC | $ 5 595 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3guzrn4j0745mhsg4xa3v20sstukky4y5rrwg | To: 37aBkjb6rvsMTbzd5wRjEz1bKznJBc9ibD | |||
| 05.08.2022 04:40:56 | |
218 BTC | $ 5 031 449 | (unknown) | (unknown) |
| Type: transfer | From: 321R5pvsdWoJQMqk1czXZKMm2ZGJFN59sN | To: bc1q0kng3ngw8scyg4r0znpc55t8lvqq9wgxx8lpdm | |||
| 05.08.2022 04:40:56 | |
232 BTC | $ 5 331 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QFgBjDWdX4fy98RJPYLrqx9tmEkrCYYdz | To: 3A3aAghGtncMmdsamsB8xQmo1KC4pf2KNu | |||
| 05.08.2022 04:37:10 | |
253 BTC | $ 5 803 854 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCjcpn8yBdDWZz35Z2kHFaQ7mG75YorV | To: 3MQeKm4sivKQKjuiMBUWXea6uKjKrx1XKM | |||
| 05.08.2022 04:34:51 |  |
13 999 901 USDT | $ 14 050 743 | (unknown) | (unknown) |
| Type: transfer | From: TXZtp1fZM4RxLsiHGbYXbKJyNMwWuRPfb4 | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 05.08.2022 04:31:24 | |
218 BTC | $ 5 021 734 | (unknown) | (unknown) |
| Type: transfer | From: 3633Q9wHp28NR42j31GNC8WT82PcHQzQS8 | To: 321R5pvsdWoJQMqk1czXZKMm2ZGJFN59sN | |||
| 05.08.2022 04:31:24 | |
243 BTC | $ 5 584 728 | (unknown) | (unknown) |
| Type: transfer | From: 35DXDRGndniomUkw5TCBUEu7sTpqiNQsvv | To: bc1qy3guzrn4j0745mhsg4xa3v20sstukky4y5rrwg | |||
| 05.08.2022 04:31:24 | |
232 BTC | $ 5 320 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj9wpmSbtZjLxCV92C2RdZdGvRWcNxnLw | To: 3QFgBjDWdX4fy98RJPYLrqx9tmEkrCYYdz | |||
| 05.08.2022 04:24:28 | |
307 BTC | $ 7 041 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj6lrd2zmegke2g3469mcae4qv4nr3j247mucs | To: bc1qevqne4tv5rzvklmkukw0kmmkjhgt9r3rzang67 | |||
| 05.08.2022 04:24:28 | |
350 BTC | $ 8 028 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.08.2022 04:24:28 | |
433 BTC | $ 9 930 623 | (unknown) | (unknown) |
| Type: transfer | From: 3H65qgeQCrEG2H1Q8VpfTPwuYGh1jizYdh | To: 3QNKRA5hLv65TNgwzZJYEQvQ4kMBRFLnLp | |||
| 05.08.2022 04:20:24 | |
42 456 028 USDT | $ 42 234 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.08.2022 04:17:11 | |
397 BTC | $ 9 151 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn7lrvwftse8zu2p3rhztwmlx2aput4nr0mr7m | To: 34qpyBYXUG6jS6wtuebxrrHKuAARdMDuDM | |||
| 05.08.2022 04:17:11 | |
291 BTC | $ 6 703 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh56jrrkd32nenck5v634ujnsygs03w354w9pp | To: 34gkN3HXWzmNdiMCD4Yr2tj6QgBQybja8f | |||
| 05.08.2022 04:17:11 | |
300 BTC | $ 6 905 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NXnDxDPPMmLeA4ekK8BacLG5qhcRc7GGt | To: bc1qsr4qm7xrnpv4lclktc06et267pv3c932h3m24k | |||
| 05.08.2022 04:17:11 | |
243 BTC | $ 5 600 948 | (unknown) | (unknown) |
| Type: transfer | From: 38qA3jcJqazgnQ43P8WKYS9Wia7MKf1b75 | To: 35DXDRGndniomUkw5TCBUEu7sTpqiNQsvv | |||
| 05.08.2022 04:17:11 | |
253 BTC | $ 5 831 204 | (unknown) | (unknown) |
| Type: transfer | From: 33wgMaGeuTknTmnZrNBxa3nsV8WwHCZNxw | To: 3EGCjcpn8yBdDWZz35Z2kHFaQ7mG75YorV | |||
| 05.08.2022 04:17:11 | |
218 BTC | $ 5 036 370 | (unknown) | (unknown) |
| Type: transfer | From: 33xuYz8P9SEuHVx8jXvg2t7hpXSFWVa3vW | To: 3633Q9wHp28NR42j31GNC8WT82PcHQzQS8 | |||
| 05.08.2022 04:17:11 | |
233 BTC | $ 5 370 457 | (unknown) | (unknown) |
| Type: transfer | From: 33WWjonPx7HDmyYJdxSeeoQd733omzZF9B | To: 3Hj9wpmSbtZjLxCV92C2RdZdGvRWcNxnLw | |||
| 05.08.2022 04:17:11 | |
254 BTC | $ 5 845 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.08.2022 04:08:41 | |
330 BTC | $ 7 563 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9qxjg2ssmrxcdefdtdhjee3999wvcumph7huc | To: bc1qxj6lrd2zmegke2g3469mcae4qv4nr3j247mucs | |||
| 05.08.2022 04:08:41 | |
397 BTC | $ 9 100 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmtzwy3fq8ew0nx2k96mju0vfncg7a25l2djn9 | To: bc1qcn7lrvwftse8zu2p3rhztwmlx2aput4nr0mr7m | |||
| 05.08.2022 04:08:41 | |
5 944 BTC | $ 136 233 710 | (unknown) | (unknown) |
| Type: transfer | From: 34vnVm3pB9FLkNxycyYTxXkaCMyrHpo9qb | To: 326FFjywLNoENK6MTRNq55KRUDucujSHRt | |||
| 05.08.2022 04:08:41 | |
246 BTC | $ 5 644 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JCQX87HUDoPFsLpB8moFV1nwW6nmiT3eY | To: 33xuYz8P9SEuHVx8jXvg2t7hpXSFWVa3vW | |||
| 05.08.2022 04:08:41 | |
8 323 BTC | $ 190 758 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GdQnmRvSyTApcCBDPkLcjxEUZ64fetvWK | To: 364Jobz2SaU1G6S9gi2R7cF11U9gHYZ3cK | |||
| 05.08.2022 04:08:41 | |
1 143 BTC | $ 26 194 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FbDqj5UWdeUWsmLJVtaZcUFCB79Z1karH | To: 35D834BuBDJuyUzwosLBLf96FAVdYCrc78 | |||
| 05.08.2022 04:08:41 | |
1 940 BTC | $ 44 459 230 | (unknown) | (unknown) |
| Type: transfer | From: 33Q3tG7VegDrUMAKzBiGfpMEPXA8Pydcd7 | To: 3NuwCmmwJYApZbWcDbB46tbhYfibcAtea9 | |||
| 05.08.2022 04:08:41 | |
253 BTC | $ 5 800 935 | (unknown) | (unknown) |
| Type: transfer | From: 34avNfuK17dvTXv7nDtvrVBNxXLtj8my41 | To: 33wgMaGeuTknTmnZrNBxa3nsV8WwHCZNxw | |||
| 05.08.2022 04:08:41 | |
433 BTC | $ 9 928 457 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYiyRLBosQ9jE53K4txkywWGQMmGzRsX | To: 3H65qgeQCrEG2H1Q8VpfTPwuYGh1jizYdh | |||
| 05.08.2022 04:08:41 | |
6 552 BTC | $ 150 172 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EunEbF7MrKdQvc8pQa1p35othop6XVF54 | To: 3DsSqMzF21MxQoGPDLYKj93nFoW3ZddR9H | |||
| 05.08.2022 04:08:41 | |
4 999 BTC | $ 114 582 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NbfxyiNgVvk8t2442B4mHpexMMoq3faY3 | To: 3KwGzaih4f9VNvdQnbwYeeBD93o3scejDT | |||
| 05.08.2022 04:08:41 | |
1 302 BTC | $ 29 848 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HzqSCqRCA8zMa6ydipfGJq4Q8j4MEEixk | To: 3LiPFeAPj9M3nT37k2gHmKJpQpPdN9GALC | |||