Whale movements
Last update: 23.05.2026 16:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 10:22:59 |  |
416 BTC | $ 9 620 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvjl5aadgk0v967p2zfl2ajxt35w5gd7t8ed8p | To: bc1q06dxjepqvx48hl6j2h9s942zt7843u33smzqtc | |||
| 03.08.2022 10:22:59 | |
246 BTC | $ 5 693 986 | (unknown) | (unknown) |
| Type: transfer | From: 31vwjMC1MLkh5egMbkLzk1kpp8iqbCSisM | To: 3D8o55cGpRkwotcgD4utVBztoEVniBQdCz | |||
| 03.08.2022 10:22:59 | |
5 984 BTC | $ 138 486 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BhV5MrLoXWThckURFBe4No91zN1Zs7msW | To: 3ACtWcunYcwAGkW5nSAbqWh3UaEk595ZvJ | |||
| 03.08.2022 10:22:59 | |
288 BTC | $ 6 662 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 10:22:59 | |
288 BTC | $ 6 662 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 10:22:59 | |
288 BTC | $ 6 668 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 10:22:59 | |
289 BTC | $ 6 688 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2022 10:22:59 | |
424 BTC | $ 9 813 263 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.08.2022 10:18:09 |  |
5 000 000 USDT | $ 5 036 148 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 10:05:21 | |
5 000 000 USDT | $ 5 004 872 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:53:47 | |
398 BTC | $ 9 164 093 | (unknown) | (unknown) |
| Type: transfer | From: 34wgToidqDcBjwKrPeKmzvNc8GBdfiXEbt | To: 3GBN9bFtt82YMPAFzcCfdowFojrJP8TQip | |||
| 03.08.2022 09:53:47 | |
372 BTC | $ 8 557 796 | (unknown) | (unknown) |
| Type: transfer | From: 36eDHGcGKePawn7NXFJyhdAkc97GHhWvcL | To: bc1q7at7tjzqcm84w2evm9tmffn2ent2nndslyampv | |||
| 03.08.2022 09:49:20 | |
300 BTC | $ 6 892 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3954fs3rhk2qkevkjjx6jzny0ngf5gqylghhu | To: bc1qwc6qraavpfqd4t3qyrzlkq9j8gxhg5xgynae64 | |||
| 03.08.2022 09:49:20 | |
246 BTC | $ 5 652 667 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uMuNwQEu3YpRF1Rc5LrnTZt443hkZbq | To: 31vwjMC1MLkh5egMbkLzk1kpp8iqbCSisM | |||
| 03.08.2022 09:49:20 | |
291 BTC | $ 6 679 401 | (unknown) | (unknown) |
| Type: transfer | From: 35mVKAMv3jfFCbBvWRittLgRZ9LH3gDNsw | To: bc1q8we7pvr6rp8prwsfhcvyyr77cu37szwj6uylwp | |||
| 03.08.2022 09:49:20 | |
374 BTC | $ 8 599 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46uy7tj9t2gkklykh6nemesd7sxspwewgzzdvy | To: bc1qndlx554svadcaq6k2jruy9adyk48mmk97gp003 | |||
| 03.08.2022 09:49:20 | |
345 BTC | $ 7 926 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfjym976v7w5mufy9d4ee5rtzuyuv3xrglfh87 | To: bc1qt8usle8pjlv8e0uknctudnp4z5qr9j3xgfkkud | |||
| 03.08.2022 09:49:20 | |
251 BTC | $ 5 770 998 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfqutmxhtta3a3gzwdeum26u2gugh7ym2zklcmp | |||
| 03.08.2022 09:40:22 |  |
35 229 268 XRP | $ 13 020 703 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.08.2022 09:39:19 | |
412 BTC | $ 9 476 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehvwc3f6t2xqh56amv004h6sa2rzj2velar4t | To: 3CLtfhXb8Ddy15qVkzUwKBXkMZXjSS1R49 | |||
| 03.08.2022 09:39:00 | |
20 000 000 XRP | $ 7 405 972 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 03.08.2022 09:38:24 | |
5 000 000 USDT | $ 5 031 553 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:38:01 | |
20 000 000 XRP | $ 7 395 032 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 03.08.2022 09:34:51 | |
25 000 000 XRP | $ 9 308 921 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 03.08.2022 09:34:21 | |
25 000 000 XRP | $ 9 343 040 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 03.08.2022 09:32:11 | |
377 BTC | $ 8 723 378 | (unknown) | (unknown) |
| Type: transfer | From: 36ntKq9GZssnLm8kYWMxBhzwjBAjugMTyQ | To: 36eDHGcGKePawn7NXFJyhdAkc97GHhWvcL | |||
| 03.08.2022 09:32:11 | |
400 BTC | $ 9 263 715 | (unknown) | (unknown) |
| Type: transfer | From: 35Kft1EDxWUCVrNjkaBH2HbaNBKtVzeyJ1 | To: 34wgToidqDcBjwKrPeKmzvNc8GBdfiXEbt | |||
| 03.08.2022 09:32:11 | |
345 BTC | $ 7 990 773 | (unknown) | (unknown) |
| Type: transfer | From: 34iei8sXVKqzo3aViJDr7iiAAsN4CnKekE | To: bc1qyfjym976v7w5mufy9d4ee5rtzuyuv3xrglfh87 | |||
| 03.08.2022 09:32:11 | |
264 BTC | $ 6 123 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt92vctwt5sxzugays4ukheldqzlk3rpq3cpj49 | To: 3N1uMuNwQEu3YpRF1Rc5LrnTZt443hkZbq | |||
| 03.08.2022 09:32:11 | |
291 BTC | $ 6 733 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfg9q9dkqjkumexthqku5jsx3uyhpmz6sluqyw | To: 35mVKAMv3jfFCbBvWRittLgRZ9LH3gDNsw | |||
| 03.08.2022 09:32:11 | |
374 BTC | $ 8 668 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal25nwh96qhw776kre05ru6tc6e2w0mqrr5kqp | To: bc1q46uy7tj9t2gkklykh6nemesd7sxspwewgzzdvy | |||
| 03.08.2022 09:32:11 | |
289 BTC | $ 6 696 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2022 09:32:11 | |
292 BTC | $ 6 770 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2022 09:20:47 | |
345 BTC | $ 8 017 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DZzH4UouRzRXwgLN7hCdxrtv6MkpZh15H | To: 34iei8sXVKqzo3aViJDr7iiAAsN4CnKekE | |||
| 03.08.2022 09:20:47 | |
264 BTC | $ 6 140 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LgvH79a33wRmvayeLKgRz3o9rEcKtdz13 | To: bc1qt92vctwt5sxzugays4ukheldqzlk3rpq3cpj49 | |||
| 03.08.2022 09:20:47 | |
374 BTC | $ 8 691 459 | (unknown) | (unknown) |
| Type: transfer | From: 3MfFARwBanBdPN4nCNyXAJmDtxhX39WiMx | To: bc1qal25nwh96qhw776kre05ru6tc6e2w0mqrr5kqp | |||
| 03.08.2022 09:20:47 | |
291 BTC | $ 6 752 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9gnmfavv8dlgnkuhpx5phwa8ts4l36nm7vdks | To: bc1qmfg9q9dkqjkumexthqku5jsx3uyhpmz6sluqyw | |||
| 03.08.2022 09:20:47 | |
292 BTC | $ 6 791 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2022 09:12:06 | |
5 000 000 USDT | $ 5 001 283 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:07:21 | |
18 624 568 USDT | $ 18 561 444 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.08.2022 09:04:35 | |
1 395 BTC | $ 32 128 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qullejes28w8q4ge569w6fq02z8tdgadsw52zme | To: 3NUFEELVNF7vqjtuYXyJMx4sE5QmcpAnWY | |||
| 03.08.2022 09:04:35 | |
293 BTC | $ 6 749 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2022 09:02:18 | |
5 000 000 USDT | $ 5 018 314 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.08.2022 09:01:29 | |
449 BTC | $ 10 413 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3cd9snemjyq72sz0jklwd9nnuuztrwrguygpm | To: bc1q37m02u69e6u9dpvxex429r2f7z740yu9jy8x83 | |||
| 03.08.2022 09:01:29 | |
449 BTC | $ 10 413 986 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qa3cd9snemjyq72sz0jklwd9nnuuztrwrguygpm | |||
| 03.08.2022 09:01:29 | |
1 252 BTC | $ 29 026 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxy4jk8jzhfpmzyek05dz0p6nta3lkkzskym0m | To: bc1qfjkxa2sv75d0rk3tqvrcpxyvesx0x4004p2zx7 | |||
| 03.08.2022 09:01:29 | |
416 BTC | $ 9 636 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdefhs03sdxsx259ug3guay7hjpa260xcmdk55e | To: bc1qgvjl5aadgk0v967p2zfl2ajxt35w5gd7t8ed8p | |||
| 03.08.2022 09:01:29 | |
652 BTC | $ 15 119 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc5rc9r9qv9yprs3swj3kqfa42q4jzvp5nqz2z | To: bc1q3rwmtm20w8dea3nuprk6twnjwy737r3g0447zl | |||
| 03.08.2022 09:01:29 | |
1 194 BTC | $ 27 671 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJWAGMSKPiSS8CxrPVgmSBy5pfXroZvR | To: 32oMvnCDdG3FKxjrdP1zXkbra25qJtbwjY | |||
| 03.08.2022 09:01:29 | |
374 BTC | $ 8 676 189 | (unknown) | (unknown) |
| Type: transfer | From: 396nPMP4yJvxAbBbJF9LTJzVuEmGTTxwKg | To: 3MfFARwBanBdPN4nCNyXAJmDtxhX39WiMx | |||