Whale movements
Last update: 22.05.2026 21:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2022 13:32:21 |  |
336 BTC | $ 7 676 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgk9HVuRUQhZQ3p7bcdcokts72v8HHWYj | To: 3Ffew5S2BEHHqExtbWSPZhkJXNRCTTMJdz | |||
| 04.08.2022 13:32:21 | |
6 848 BTC | $ 156 259 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PAPXYbxMu63jaN4NoA4jQwiqFMezE9vTc | To: 3QpkF9Tz4Q3TcuT2RknT3tzY3viYvMGAUs | |||
| 04.08.2022 13:32:21 | |
342 BTC | $ 7 797 861 | (unknown) | (unknown) |
| Type: transfer | From: 33KUCCNyYHtJyDHDkFCARVDnFnF4C1kYr3 | To: 3G3zm4auXTnMyybZcQZEzPM584sWzojykW | |||
| 04.08.2022 13:32:21 | |
270 BTC | $ 6 167 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvqkymjqaj2y8n2ryumvvhk2g6klvlxtkqu7ve | To: bc1qxfct6laeukd4syfl94zptc8wra9szfamqes5ca | |||
| 04.08.2022 13:32:21 | |
256 BTC | $ 5 834 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Df3y9mNLdZAzh1ub8xqTg29LdZWVSxuWz | To: bc1qq3x7qwecxnmlzf599g9aj7lnkd5fzptlg5sadg | |||
| 04.08.2022 12:34:13 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 04.08.2022 13:26:42 |  |
27 500 000 XRP | $ 10 139 277 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 04.08.2022 13:25:00 | |
406 BTC | $ 9 281 374 | (unknown) | (unknown) |
| Type: transfer | From: 33XvATzH1LMJdT9aWgi57BEqp6o7CQ17Mw | To: bc1qj44usg820rsxj6mdylun7aqr7djdyq4shrhckc | |||
| 04.08.2022 13:25:00 | |
406 BTC | $ 9 281 491 | (unknown) | (unknown) |
| Type: transfer | From: 34SrLUSR3AXvVhBsNV54Wn6rZN9KbeRrja | To: 33XvATzH1LMJdT9aWgi57BEqp6o7CQ17Mw | |||
| 04.08.2022 13:25:00 | |
436 BTC | $ 9 954 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AWMUKECX2UBcUDA4ULSJFmVBTbsiocWHz | To: bc1q4eqxycf8kz57uze46w9cv2uvtw4v53zcm302w9 | |||
| 04.08.2022 13:25:00 | |
585 BTC | $ 13 369 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh98RVFVrXi879XsJvUStMY2qpQP5qBQH | To: 3GB4YDTk9ZE7NAeg53xEefKwhcgZrMNrSy | |||
| 04.08.2022 13:25:00 | |
278 BTC | $ 6 352 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal3dk5t42q8h3aemz9njm42jmmmjw5y6rqapqh | To: 3EZJv9oeDbiXozRoqz3wEytLzmzS9dpPtB | |||
| 04.08.2022 13:25:00 | |
1 304 BTC | $ 29 779 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cp70etwm8srqxs8t5cgr23l2h7mqq68q45h3e | To: 353vLpoMeCqSJCy8ckzXpTQYD9q8EFKimL | |||
| 04.08.2022 13:25:00 | |
1 218 BTC | $ 27 824 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch88ywhtv49dk58e9k5sjxkkmmskcz550lzcd6 | To: 3J7CPmQmnxBhjETSj3qKFb9b4tx2D2WMZR | |||
| 04.08.2022 13:25:00 | |
3 461 BTC | $ 79 038 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l7e977sasyyk38d6dqjgmq4sv9usyam6v0jxm | To: 3DLmdzho4K5LBQPJFjq8LQEFS4eZTx7Pn5 | |||
| 04.08.2022 13:25:00 | |
6 555 BTC | $ 149 686 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv9xwlgffek4fwhswyyh6s8q2k336pnalwy99l | To: 3GQULXwTeHxfZrZd1syBgFSvbpeGSCDF5F | |||
| 04.08.2022 13:25:00 | |
361 BTC | $ 8 254 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0a0cvequu5asln5hqzr7mlszdptnet9gtakxp | To: 39bigeFiiHNSsjwS4hd1PTBzoFxzdd351T | |||
| 04.08.2022 13:25:00 | |
650 BTC | $ 14 836 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JQVHYTHTrnSGNfWTTTVF6aKSoBsdTo3xc | To: 33aPSidgGsAZXiicXMW9qgKSyF45jXAkKv | |||
| 04.08.2022 13:25:00 | |
402 BTC | $ 9 188 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga8RLvmAmubuTUNRnshpu2ZpEtrjDNw2J | To: 3Ferw6T4VrhQ4ASX5jKentw9xQq2mDWcK7 | |||
| 04.08.2022 13:25:00 | |
337 BTC | $ 7 685 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PB1GqbGcBdefCKJr7jpHL63WRJQnPAxZW | To: 3Kgk9HVuRUQhZQ3p7bcdcokts72v8HHWYj | |||
| 04.08.2022 13:25:00 | |
5 033 BTC | $ 114 931 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NEqtUeqZ6ccqaohEFhJj7B3dsepj6Ktuo | To: 3GGX7KPcTW3JWr7mbfxmRNoTqEwVzb4dbc | |||
| 04.08.2022 13:25:00 | |
1 189 BTC | $ 27 161 008 | (unknown) | (unknown) |
| Type: transfer | From: 38HrTk5MsDswEdnVYQJptt21CGH7rqAkWv | To: 3FA3k6H45Ss9rA975wWNYa9C3gBfXm2mMj | |||
| 04.08.2022 13:25:00 | |
3 742 BTC | $ 85 447 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HapQJ7zgGMrCRqgfwYbUEyFDUwkpS7KC9 | To: 32k2nkVDYNtQAQYHfYkTg9ppSknT5KTaTY | |||
| 04.08.2022 13:25:00 | |
342 BTC | $ 7 804 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpveFLBNFYo9tAhcPXkWWXkxDP7C8TD7 | To: 33KUCCNyYHtJyDHDkFCARVDnFnF4C1kYr3 | |||
| 04.08.2022 13:25:00 | |
256 BTC | $ 5 839 080 | (unknown) | (unknown) |
| Type: transfer | From: 3646MR91Gm9xVbLByQD1JiehSbaR2aUApJ | To: 3Df3y9mNLdZAzh1ub8xqTg29LdZWVSxuWz | |||
| 04.08.2022 13:25:00 | |
355 BTC | $ 8 111 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea2y7VYrh7Q7bRFNxhYxiasePQdiy5EC4 | To: 3QHDNa7SxzyZhRahTZko6HHVRJHi4pZ31H | |||
| 04.08.2022 13:25:00 | |
2 024 BTC | $ 46 222 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjw4emj8t7nup6un3f6ufqmwnufkprafezess7 | To: bc1qskkc20cm7azw442ec30r98uve79h9pqfjfp2ge | |||
| 04.08.2022 13:25:00 | |
270 BTC | $ 6 172 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6upugacg840cfvp05wkvy49tyl8zz3ux934d6 | To: bc1qsvqkymjqaj2y8n2ryumvvhk2g6klvlxtkqu7ve | |||
| 04.08.2022 13:25:00 | |
5 981 BTC | $ 136 580 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5wgzzwmeycml5unts5295kf0xg6xlnl6xnyxz | To: bc1qlkhlw5wk7kt73ctpalhy0l0t0djdgrjtznm27y | |||
| 04.08.2022 13:25:00 | |
1 250 BTC | $ 28 555 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0jd27s6j0mzmf22fzge4mswleeup96zs0cg7 | To: bc1q4h606atf8rf4efy8f9hyzy87dvdfp9jjm7nqky | |||
| 04.08.2022 13:25:00 | |
220 BTC | $ 5 013 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4pZd7gUSb8xDDyVgzHwe6hm7Km9L6vb | To: bc1q8qcw029sr7ge2f7h227mqeaf2uz2vhrzam9tnn | |||
| 04.08.2022 13:25:00 | |
438 BTC | $ 10 002 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwwcy7n5u2vv9yavrjuyr3r2fvh5fcvkca76gt | To: 3AWMUKECX2UBcUDA4ULSJFmVBTbsiocWHz | |||
| 04.08.2022 13:25:00 | |
299 BTC | $ 6 819 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2022 13:25:40 | |
27 500 000 XRP | $ 10 112 600 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 04.08.2022 13:24:40 | |
24 379 000 XRP | $ 8 963 919 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 04.08.2022 13:23:31 | |
22 060 000 XRP | $ 8 185 114 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 04.08.2022 12:20:21 | |
50 030 360 USDT | $ 49 894 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2022 12:54:04 | |
5 033 BTC | $ 114 875 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslhdy7dg9ydjc5rl0505qw0kp54u5afstaclg0 | To: 3NEqtUeqZ6ccqaohEFhJj7B3dsepj6Ktuo | |||
| 04.08.2022 12:54:04 | |
3 742 BTC | $ 85 406 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhwhrf2y8jy2hd7vgchnajf6sce76dkr29j0p0 | To: 3HapQJ7zgGMrCRqgfwYbUEyFDUwkpS7KC9 | |||
| 04.08.2022 12:54:04 | |
8 594 BTC | $ 196 160 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vzr90frtdy5r67tss7nuz583y3x0xg6gsgwl | To: 35wAQD2LFLD1ncQWg3npmd25jU4UzeMf8d | |||
| 04.08.2022 12:54:04 | |
406 BTC | $ 9 276 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2hj9q4ylzx409354tv2e9v3xcjmqkg9ungf67 | To: 34SrLUSR3AXvVhBsNV54Wn6rZN9KbeRrja | |||
| 04.08.2022 12:54:04 | |
6 848 BTC | $ 156 313 570 | (unknown) | (unknown) |
| Type: transfer | From: 33hskMC4sos4UYDbvJHzms6bDMfVqQumzJ | To: 3PAPXYbxMu63jaN4NoA4jQwiqFMezE9vTc | |||
| 04.08.2022 12:54:04 | |
650 BTC | $ 14 828 903 | (unknown) | (unknown) |
| Type: transfer | From: 37kLyhbMofuq3ripXu2DPgKneBx3vAMfYf | To: 3JQVHYTHTrnSGNfWTTTVF6aKSoBsdTo3xc | |||
| 04.08.2022 12:54:04 | |
6 555 BTC | $ 149 613 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhkkdqpe590zd07uc0hvjhe4xta32pn9ed0mx0 | To: bc1qjv9xwlgffek4fwhswyyh6s8q2k336pnalwy99l | |||
| 04.08.2022 12:54:04 | |
270 BTC | $ 6 169 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9sqq2tvqrzq9zlrlpa2dj7y39nahvn2qrntee | To: bc1qa6upugacg840cfvp05wkvy49tyl8zz3ux934d6 | |||
| 04.08.2022 12:54:04 | |
362 BTC | $ 8 253 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumstnltu44hrz5d8wdr8pda80apjfwly7dhr6q | To: bc1qt0a0cvequu5asln5hqzr7mlszdptnet9gtakxp | |||
| 04.08.2022 12:54:04 | |
362 BTC | $ 8 253 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffqch8gw22px62pj7sl4eg7fxgkv9e3z3k5qum | To: bc1qumstnltu44hrz5d8wdr8pda80apjfwly7dhr6q | |||
| 04.08.2022 12:54:04 | |
270 BTC | $ 6 169 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DFvbve2abeoVxS4jvwq2X4Ge3fyMQtDNH | To: bc1qa9sqq2tvqrzq9zlrlpa2dj7y39nahvn2qrntee | |||
| 04.08.2022 12:54:04 | |
270 BTC | $ 6 170 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ddr0dc7cpyr9resgrxl52klla2ztkkfl65ms | To: 3DFvbve2abeoVxS4jvwq2X4Ge3fyMQtDNH | |||
| 04.08.2022 12:54:04 | |
220 BTC | $ 5 011 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NQC1NDbP4ga9dKTEtYJ4AB9ANq5N5UKtU | To: 3KE4pZd7gUSb8xDDyVgzHwe6hm7Km9L6vb | |||