Whale movements
Last update: 23.05.2026 20:43:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2022 01:40:22 |  |
33 351 196 XRP | $ 12 517 124 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.08.2022 01:07:43 |  |
2 041 BTC | $ 47 171 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjtvqxsjx846ynk0zucpws9qzfxdf2mkt2c27 | To: 3AiPp42yv6fasqGAzDybghV3rPvjeduj4w | |||
| 03.08.2022 01:07:43 | |
513 BTC | $ 11 851 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkd4smr6eza9em2agg7t3wa84dxxpc3kt6exr | To: 34LDrArTxj8ed4DcoVrQQdC7CUfjQjJVkJ | |||
| 03.08.2022 01:07:43 | |
426 BTC | $ 9 855 403 | (unknown) | (unknown) |
| Type: transfer | From: 396H1zwNNigYjToujB78EJJq3LaAjbEu1Q | To: 3De7Angem2C77KENmHvzfhVjaRPzPFDX8B | |||
| 03.08.2022 01:07:43 | |
3 748 BTC | $ 86 612 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MJvYC7Nvi6baYMHtvCkCGZ2kfVzYgxmQS | To: 38RoS6aVueZaj3hCLwCiU9eG6Z2VmSivBY | |||
| 03.08.2022 01:07:43 | |
418 BTC | $ 9 659 726 | (unknown) | (unknown) |
| Type: transfer | From: 36uNiwF3UVKWB2Z17ZbxbeGZSN6CCFKC2p | To: 37sVk5LLfdxwfVuLX69tU1jbwQ2GXTByzF | |||
| 03.08.2022 01:07:43 | |
407 BTC | $ 9 412 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk6ASVcaY7h91PJf6P6gwwAo38GuEaBuz | To: 38mS7zZSaT4exhft9dEcoLQewzd9G8ANoz | |||
| 03.08.2022 01:07:43 | |
1 346 BTC | $ 31 107 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FvA8VUtEis8n1C2d9723KEQgNjMUhwFQc | To: 35xTQYcDcW6a97LX1HB62pJPjZbzFdn6Rc | |||
| 03.08.2022 01:07:43 | |
375 BTC | $ 8 656 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyp1CrLZJ3MkEyTeJcuUQf7s9GbT6VLA2 | To: 36ZRgm8BsEkdXoSnAghvMtmMpUV1FQ1H4j | |||
| 03.08.2022 01:07:43 | |
219 BTC | $ 5 064 150 | (unknown) | (unknown) |
| Type: transfer | From: 35LJLMUPgaEscT2m4pb5mnYrz4F2rktjzT | To: 3Ga26jiSkncnVb6uZJyM9nV17Uh31oQuvn | |||
| 03.08.2022 01:07:43 | |
656 BTC | $ 15 159 926 | (unknown) | (unknown) |
| Type: transfer | From: 36fpLvUEuhJaZjyC95NFGbFuMdrTNQYBjh | To: 3NS6HMwNs9A1Jzpbi9m2RPGfsd1wbmCj44 | |||
| 03.08.2022 01:07:43 | |
346 BTC | $ 7 996 856 | (unknown) | (unknown) |
| Type: transfer | From: 38zMrU4XdSwzQTeqPphGHDZTwsde6qVtQk | To: 33UMZ9b19Sc8rydXZ5nb9eXbbprHmGe7cy | |||
| 03.08.2022 01:07:43 | |
1 397 BTC | $ 32 276 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7DxHE4rE2ePQm2EMsDPmaVHhwfEao4u | To: 35ZZQgYUY3HPKro8Q3bSuJHZZQfZRqTacW | |||
| 03.08.2022 01:07:43 | |
266 BTC | $ 6 140 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HcYN8F8QRxyhahs1T5S1vAXezmYfqUPaC | To: 3PgAn2Wiq1A5BbrPmzy6bgMo3rdM5BavGS | |||
| 03.08.2022 01:07:43 | |
365 BTC | $ 8 427 043 | (unknown) | (unknown) |
| Type: transfer | From: 3JBz7Ffmy5W6r1VyxAr4c41hsX48fR3sqY | To: 3FU59RzoNSSRPXk3a9jtXyM4ytEbpuRM7n | |||
| 03.08.2022 01:07:43 | |
1 253 BTC | $ 28 947 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh54fhcfzztjvukchv6jnzfwnkxc5agrxl2mdc5 | To: 3GJqQ7VBpeYbRoBRiE7Hq7Y81AidVhgAw4 | |||
| 03.08.2022 01:07:43 | |
383 BTC | $ 8 860 713 | (unknown) | (unknown) |
| Type: transfer | From: 33HxFxgGEE6qJTptF7EEXmiCJf983p6fME | To: 3Czy8Jkqf8vWFvLowdv4eJcpK29KtgmCth | |||
| 03.08.2022 01:07:43 | |
1 315 BTC | $ 30 393 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HSG8N2eiQFpoxHKMkVqgy3u3rH3ceRpHq | To: bc1qmg95ewczqzlz2mety75vpk70k9sswstraqgjeq | |||
| 03.08.2022 01:07:43 | |
268 BTC | $ 6 192 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2022 00:52:38 | |
1 397 BTC | $ 32 335 170 | (unknown) | (unknown) |
| Type: transfer | From: 38XzukzRTSpa8LMh8DtwDawdRdGa6HzJCC | To: 3Hk7DxHE4rE2ePQm2EMsDPmaVHhwfEao4u | |||
| 03.08.2022 00:52:38 | |
1 346 BTC | $ 31 166 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3ky0rj8ly9hfxxt597mqpeywc0x5zgule62c5 | To: 3FvA8VUtEis8n1C2d9723KEQgNjMUhwFQc | |||
| 03.08.2022 00:52:38 | |
1 315 BTC | $ 30 449 078 | (unknown) | (unknown) |
| Type: transfer | From: 3A83E2Uc5nSjSpXPoMaGDwM3WAT39s9qrQ | To: 3HSG8N2eiQFpoxHKMkVqgy3u3rH3ceRpHq | |||
| 03.08.2022 00:51:23 | |
383 BTC | $ 8 849 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BbmTnhEg31RmXevwGchzewpJDbXkUSikj | To: 33HxFxgGEE6qJTptF7EEXmiCJf983p6fME | |||
| 03.08.2022 00:51:23 | |
1 253 BTC | $ 28 910 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8kqujwpvghe4ammuunlg7y8804wfeye0rqf7 | To: bc1qh54fhcfzztjvukchv6jnzfwnkxc5agrxl2mdc5 | |||
| 03.08.2022 00:51:23 | |
513 BTC | $ 11 836 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfuelp9lp6tkagzfh3mx7w3egfvp3kqkn5umjf | To: bc1q6mkd4smr6eza9em2agg7t3wa84dxxpc3kt6exr | |||
| 03.08.2022 00:51:23 | |
407 BTC | $ 9 400 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1AtQkgYZYEpEnZ4r2LvmgpnWnXLEFka | To: 3Fk6ASVcaY7h91PJf6P6gwwAo38GuEaBuz | |||
| 03.08.2022 00:51:23 | |
383 BTC | $ 8 849 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdqlrtzewwrldpmtz2c97se3t0kznpj5lukm0k | To: 3BbmTnhEg31RmXevwGchzewpJDbXkUSikj | |||
| 03.08.2022 00:51:23 | |
383 BTC | $ 8 849 849 | (unknown) | (unknown) |
| Type: transfer | From: 38TnTudT23m2V2yZQdpmNqZtCkFpHF5cPL | To: bc1qtdqlrtzewwrldpmtz2c97se3t0kznpj5lukm0k | |||
| 03.08.2022 00:51:23 | |
656 BTC | $ 15 140 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs95k6z7asgw5pl5dwxv3v6zrle37hr4amvx35w | To: 36fpLvUEuhJaZjyC95NFGbFuMdrTNQYBjh | |||
| 03.08.2022 00:51:23 | |
418 BTC | $ 9 649 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tdw64h0x64ca6kswaqt02fl8wev6ghxnv8rua | To: 36uNiwF3UVKWB2Z17ZbxbeGZSN6CCFKC2p | |||
| 03.08.2022 00:51:23 | |
375 BTC | $ 8 646 118 | (unknown) | (unknown) |
| Type: transfer | From: 3LagmRb4yLa7jL4QLLimAvoBKYPQu2ZHA1 | To: 3Hyp1CrLZJ3MkEyTeJcuUQf7s9GbT6VLA2 | |||
| 03.08.2022 00:51:23 | |
365 BTC | $ 8 417 151 | (unknown) | (unknown) |
| Type: transfer | From: 39YvYLrSUm61Ldw4BTde1ydM7kNLhmVALj | To: 3JBz7Ffmy5W6r1VyxAr4c41hsX48fR3sqY | |||
| 03.08.2022 00:51:23 | |
346 BTC | $ 7 987 103 | (unknown) | (unknown) |
| Type: transfer | From: 39JUzetdevnXFQ9khQcUo5evvZQbTTRPzh | To: 38zMrU4XdSwzQTeqPphGHDZTwsde6qVtQk | |||
| 03.08.2022 00:51:23 | |
266 BTC | $ 6 133 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji89iDaJaqH3AdWmpKDJC7HU99FJK9eAd | To: 3HcYN8F8QRxyhahs1T5S1vAXezmYfqUPaC | |||
| 03.08.2022 00:51:23 | |
426 BTC | $ 9 842 907 | (unknown) | (unknown) |
| Type: transfer | From: 32H1YJcas6Gn8MYPdeawCKnLyw8SBHDtYx | To: 396H1zwNNigYjToujB78EJJq3LaAjbEu1Q | |||
| 03.08.2022 00:51:23 | |
219 BTC | $ 5 057 738 | (unknown) | (unknown) |
| Type: transfer | From: 33u3dBxezZg4Bvb1KKomFYykQRGxZ6Tww5 | To: 35LJLMUPgaEscT2m4pb5mnYrz4F2rktjzT | |||
| 03.08.2022 00:39:34 | |
2 041 BTC | $ 47 220 364 | (unknown) | (unknown) |
| Type: transfer | From: 39bzpn8bALQdWch37i31RRxC24gbeYrvGn | To: bc1qdtjtvqxsjx846ynk0zucpws9qzfxdf2mkt2c27 | |||
| 03.08.2022 00:39:34 | |
2 041 BTC | $ 47 221 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc7weESH8gMT6p6J4j1GvoMwmqCYg59wp | To: 39bzpn8bALQdWch37i31RRxC24gbeYrvGn | |||
| 03.08.2022 00:39:34 | |
2 041 BTC | $ 47 221 744 | (unknown) | (unknown) |
| Type: transfer | From: 39WLLk5x4C4HhxWFePv29iqmWYpaoicAEt | To: 3Lc7weESH8gMT6p6J4j1GvoMwmqCYg59wp | |||
| 03.08.2022 00:39:34 | |
5 984 BTC | $ 138 412 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FM3RTS4sLNoUx1DZXn89XFeC8U4e9ppR8 | To: 3LsG1w5DUyTBn7giS8ihG87DJRm3y3nh6B | |||
| 03.08.2022 00:39:34 | |
365 BTC | $ 8 441 204 | (unknown) | (unknown) |
| Type: transfer | From: 39jRKK8DH12NVGLW2E1392VZhubRmu6Yjq | To: 39YvYLrSUm61Ldw4BTde1ydM7kNLhmVALj | |||
| 03.08.2022 00:39:34 | |
365 BTC | $ 8 441 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lzlv2ts6pnrx3gef5l45gr7hscst3nn8esp0g | To: 39jRKK8DH12NVGLW2E1392VZhubRmu6Yjq | |||
| 03.08.2022 00:39:34 | |
513 BTC | $ 11 863 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QMo7VysKYGVsar9n2g3kaEn62bu4KZYqW | To: bc1qcfuelp9lp6tkagzfh3mx7w3egfvp3kqkn5umjf | |||
| 03.08.2022 00:39:34 | |
513 BTC | $ 11 865 300 | (unknown) | (unknown) |
| Type: transfer | From: 327CKduiCG67eJi9DAytLXDSSgXuDYcmNw | To: 3QMo7VysKYGVsar9n2g3kaEn62bu4KZYqW | |||
| 03.08.2022 00:39:34 | |
513 BTC | $ 11 865 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EB7fBMXhnNR3JZJFEakNV3bHcgLYbEfWr | To: 327CKduiCG67eJi9DAytLXDSSgXuDYcmNw | |||
| 03.08.2022 00:39:34 | |
1 315 BTC | $ 30 427 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0x8d2c7c3nexwgkfm2zxudw8kntat4ct4g8dg | To: 3A83E2Uc5nSjSpXPoMaGDwM3WAT39s9qrQ | |||
| 03.08.2022 00:39:34 | |
1 315 BTC | $ 30 428 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MrUGMneyY1c97fzdJ1ffMFkyguKnnBjUg | To: bc1qf0x8d2c7c3nexwgkfm2zxudw8kntat4ct4g8dg | |||
| 03.08.2022 00:39:34 | |
375 BTC | $ 8 666 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8m9v7kwv92s2kydca84ym8e0usykarr2g6xmw | To: 3LagmRb4yLa7jL4QLLimAvoBKYPQu2ZHA1 | |||
| 03.08.2022 00:39:34 | |
7 080 BTC | $ 163 770 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvyd7pdhc07e5c76gutzydk5m868xrajdzgha8 | To: 3NPGBzf17jD4151GE6VkV4Z83h9gtSsM1h | |||
| 03.08.2022 00:39:34 | |
219 BTC | $ 5 069 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqu33xkl2f07gqkskx9n4dl92lsc0nwp7dwmqz | To: 33u3dBxezZg4Bvb1KKomFYykQRGxZ6Tww5 | |||