Whale movements
Last update: 23.05.2026 20:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 03:08:16 |  |
266 BTC | $ 6 082 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2022 03:08:16 | |
266 BTC | $ 6 083 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2022 02:40:31 |  |
60 000 000 XRP | $ 22 217 584 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.08.2022 02:40:12 | |
44 877 210 XRP | $ 16 617 718 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.08.2022 02:40:00 | |
40 000 000 XRP | $ 14 846 260 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.08.2022 02:39:32 | |
20 000 000 XRP | $ 7 423 130 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 03.08.2022 02:39:11 | |
20 000 000 XRP | $ 7 423 130 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 03.08.2022 02:35:24 | |
219 BTC | $ 5 044 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydz9rhd0mah42llc3gkt8nwd9xtzr9wh2k47tq | To: bc1q2fue3n3u4308zsmzpddh4rlzajvlgxuya2lshm | |||
| 03.08.2022 02:35:24 | |
1 863 BTC | $ 42 886 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NvAbUhjXL9vjYuADLENHNvFExzzXw27Sg | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.08.2022 02:35:24 | |
1 000 BTC | $ 23 022 578 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.08.2022 02:26:28 | |
6 877 BTC | $ 156 983 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy6r7frghcth40enxuul45skhtwqve3j4flwuv | To: 3KvTcSBnt8iVcaF5TXCTWU7B4G3KMGtdDY | |||
| 03.08.2022 02:26:28 | |
1 315 BTC | $ 30 025 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz38qytn3zhmcfnkmq0knlt8088cmmavt6axw99 | To: 3CigLLzHdm3s3unco3fmHtyDMzhHoYj3zC | |||
| 03.08.2022 02:26:28 | |
5 124 BTC | $ 116 965 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr87l0ev3hhe23k3dfchcq9t0jahe7ak90v74ex | To: 37b7wyGEicEiq1DCZbd7cgTbCSpxouEsYM | |||
| 03.08.2022 02:26:28 | |
266 BTC | $ 6 063 979 | (unknown) | (unknown) |
| Type: transfer | From: 386GmN5avHsVaFKJNuQzQD2uw5dzRvGFUi | To: 3Cr4W1kkvKc1vf22bJCrSFPKdUDAoMuxxb | |||
| 03.08.2022 02:26:28 | |
383 BTC | $ 8 751 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NTi8RL1Rr8JUFc9FKPad1W6Dkt6PiJary | To: 3LcbquvCPRp7taZ9cK1zpdGm5UstCGnTUu | |||
| 03.08.2022 02:26:28 | |
1 253 BTC | $ 28 596 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JnD8jk9QuGkLQsLjc5oUjAF65iGJ1URfP | To: 39PYPc3HFQAjMT4hGJghWWUa2H1dw23TDC | |||
| 03.08.2022 02:26:28 | |
417 BTC | $ 9 517 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JS3AXcwqPC9v2K4MSiECuYW1FQszUi1wm | To: 3Q9D168XvQXBhGr884QGfkkDPikA3bodBn | |||
| 03.08.2022 02:26:28 | |
513 BTC | $ 11 706 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BgazfYdgmZmwi1nJ497ajWK7p461hxkCT | To: 3GCAN6GxDeCk726rRvMhm4G2oKv4AXMM47 | |||
| 03.08.2022 02:26:28 | |
8 700 BTC | $ 198 609 810 | (unknown) | (unknown) |
| Type: transfer | From: 333ABdmvEZ3vdiXsP53Zzd69yCrq2Lmd4y | To: 3FkSuouMtn7af3QQyXnyfVBMjZMCt857Wo | |||
| 03.08.2022 02:26:28 | |
426 BTC | $ 9 734 408 | (unknown) | (unknown) |
| Type: transfer | From: 3ERaDmwUQR1GWdBKFkDixhpXje2oWBirBX | To: 39rgb6fxET6E2F63U6dY1jP8yebwc5hzL8 | |||
| 03.08.2022 02:26:28 | |
407 BTC | $ 9 298 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwh4UfVbEPAJjPN8H66jBwTtNMthpfGKw | To: 33om5AFku7KmdqKx9cCCgcB6uRaqStjE1a | |||
| 03.08.2022 02:26:28 | |
350 BTC | $ 7 981 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BdSZrzpbZeEH5c7x2pLbDDFLNH7UDH1tN | To: 3NPRusAjpWHjBwVH8Yu34M4E3j5L1aNbFj | |||
| 03.08.2022 02:26:28 | |
2 041 BTC | $ 46 597 984 | (unknown) | (unknown) |
| Type: transfer | From: 32m2YD4a126NCpJyTmtf9nLd91chggNToj | To: 39pRpjR6itBr1EkoRCKw8hg4W8Jhj2Dfym | |||
| 03.08.2022 02:26:28 | |
346 BTC | $ 7 899 226 | (unknown) | (unknown) |
| Type: transfer | From: 35A72KVRfMVovYweebAv59bSp9kiv76LCY | To: 38Gi8GMFp6axZP9bWbcmTmEZF15CRqBgyV | |||
| 03.08.2022 02:26:28 | |
1 346 BTC | $ 30 731 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtheew2q7stfmkyhmw0ufndkafjamzpfzuphmsa | To: 35qKGZ5JyTa7aiXTckV2HSHuswzUiJvZRG | |||
| 03.08.2022 02:26:28 | |
1 396 BTC | $ 31 857 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EiQZzEdXX2he8BXpjwVwa4pMFngXq9BJc | To: 395jwKc1JPfZm4DtsbcJwZ913KzxGcMG56 | |||
| 03.08.2022 02:26:28 | |
5 984 BTC | $ 136 595 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCHz3Y3U7c6tW5gPTk6SLoLtVMxhdg3S | To: 3MhDFEBHyPowbTbEDLqqxwx99SDgWig9r6 | |||
| 03.08.2022 02:26:28 | |
653 BTC | $ 14 900 599 | (unknown) | (unknown) |
| Type: transfer | From: 3CHoy7FR8jaDp4uF7AQVtAXQjCih98aBRq | To: 3PUtSKn4bqgt5RDjk711Y35w7GqH99UtSP | |||
| 03.08.2022 02:26:28 | |
3 748 BTC | $ 85 564 380 | (unknown) | (unknown) |
| Type: transfer | From: 35wqighTGsth14VtBy3KBdRix2U3h1iLnM | To: 3Degx29CXZNSE5y2YanVDsxsjLp1daRo3G | |||
| 03.08.2022 02:26:28 | |
219 BTC | $ 5 002 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PuVux5CajJJHTiwtEqdLP91vjSpfy9xcx | To: bc1qydz9rhd0mah42llc3gkt8nwd9xtzr9wh2k47tq | |||
| 03.08.2022 02:26:28 | |
374 BTC | $ 8 549 023 | (unknown) | (unknown) |
| Type: transfer | From: 31qxYiYvMaWLRLZoaN2BCGGpiY1uCeS33j | To: bc1qkuzv0glw8j659shl72ya2j2y3vz9xsmguts04g | |||
| 03.08.2022 02:26:28 | |
7 080 BTC | $ 161 619 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx47fl7jxstvl7yx7wnrvmne8d20q87pyavut9 | To: bc1qur6axsq6kg4nhdcjjlwrkefl4mnd3872xnevgp | |||
| 03.08.2022 02:26:28 | |
276 BTC | $ 6 301 241 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 03.08.2022 02:26:28 | |
598 BTC | $ 13 646 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qzzp2sdw3xp0fmp5llgwdfc0etra3vsyv3dr2fv | |||
| 03.08.2022 02:11:21 | |
45 000 000 XRP | $ 16 757 007 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.08.2022 02:09:40 | |
100 000 000 XRP | $ 37 182 244 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 03.08.2022 02:08:03 |  |
4 995 000 USDT | $ 5 001 554 | (unknown) | (unknown) |
| Type: transfer | From: TPHYZ5nrTtzWy1NXraW3sQ76xHh4FkA8ri | To: TNsrpuSd6Z7VLZcC261ncrZZkV7Dg8tXFT | |||
| 03.08.2022 02:06:11 | |
6 877 BTC | $ 159 563 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75n8acjxkryzxksz4yxz9evdr6w4h58k7ckw9l | To: bc1qgy6r7frghcth40enxuul45skhtwqve3j4flwuv | |||
| 03.08.2022 02:06:11 | |
5 124 BTC | $ 118 886 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkwpvz0syrf7fsn4h9p26ld8c6ge893f28gsj5 | To: bc1qr87l0ev3hhe23k3dfchcq9t0jahe7ak90v74ex | |||
| 03.08.2022 02:06:11 | |
7 080 BTC | $ 164 275 380 | (unknown) | (unknown) |
| Type: transfer | From: 37ba5jqxhHHfExrQq4HwLzPqADnDMzWJSg | To: bc1qzx47fl7jxstvl7yx7wnrvmne8d20q87pyavut9 | |||
| 03.08.2022 02:06:11 | |
1 346 BTC | $ 31 235 892 | (unknown) | (unknown) |
| Type: transfer | From: 3G9i7UQKwGNRkyfMJh2Fr4Ux1xGHFwn12U | To: bc1qtheew2q7stfmkyhmw0ufndkafjamzpfzuphmsa | |||
| 03.08.2022 02:06:11 | |
1 315 BTC | $ 30 518 082 | (unknown) | (unknown) |
| Type: transfer | From: 3B2HbejZrdvQhfPXwLequyBpdQ4eaJPrWe | To: bc1qz38qytn3zhmcfnkmq0knlt8088cmmavt6axw99 | |||
| 03.08.2022 02:06:11 | |
219 BTC | $ 5 084 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefhgled5jm2q3unjuv8966lcpqkzxvcu276tg | To: 3PuVux5CajJJHTiwtEqdLP91vjSpfy9xcx | |||
| 03.08.2022 02:06:11 | |
375 BTC | $ 8 690 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyfsszy42v2l6099eva5rnug8x68rqxvd8nvlx | To: 31qxYiYvMaWLRLZoaN2BCGGpiY1uCeS33j | |||
| 03.08.2022 02:06:11 | |
656 BTC | $ 15 221 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp9lzg6xgje7m83lf98ylswnc5948cgznw8qnj | To: 3CHoy7FR8jaDp4uF7AQVtAXQjCih98aBRq | |||
| 03.08.2022 02:06:11 | |
407 BTC | $ 9 450 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvsj074khaq8c79dz8rrf6fe6hxw8qrkam3my | To: 3Bwh4UfVbEPAJjPN8H66jBwTtNMthpfGKw | |||
| 03.08.2022 02:06:11 | |
5 984 BTC | $ 138 838 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce7HjQ73VbyB81QhcUpp8A3SLMz3FoSbn | To: 3GjCHz3Y3U7c6tW5gPTk6SLoLtVMxhdg3S | |||
| 03.08.2022 02:06:11 | |
417 BTC | $ 9 675 242 | (unknown) | (unknown) |
| Type: transfer | From: 33cRXGGFGVTs1p22cRsRZFBLjZKffZJJXP | To: 3JS3AXcwqPC9v2K4MSiECuYW1FQszUi1wm | |||
| 03.08.2022 02:06:11 | |
1 253 BTC | $ 29 066 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A7jQ9thujWhV553HgLASVnbpRT61GQCxJ | To: 3JnD8jk9QuGkLQsLjc5oUjAF65iGJ1URfP | |||
| 03.08.2022 02:06:11 | |
266 BTC | $ 6 163 605 | (unknown) | (unknown) |
| Type: transfer | From: 3H2LmngZQhxD9Kb7qeUcRqTaBUBq4VfJ38 | To: 386GmN5avHsVaFKJNuQzQD2uw5dzRvGFUi | |||