Whale movements
Last update: 15.08.2026 07:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2022 03:00:51 |  |
5 992 ETH | $ 9 429 832 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 03:00:30 |  |
20 000 000 XRP | $ 7 399 351 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 22.07.2022 03:00:11 | |
20 000 000 XRP | $ 7 356 804 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 22.07.2022 02:59:51 | |
60 000 000 XRP | $ 22 070 410 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.07.2022 02:59:31 | |
20 000 000 XRP | $ 7 356 804 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.07.2022 02:59:10 | |
50 000 000 XRP | $ 18 325 500 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.07.2022 02:51:08 | |
4 000 ETH | $ 6 335 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 22.07.2022 02:50:57 | |
5 991 ETH | $ 9 499 314 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 02:36:52 | |
5 990 ETH | $ 9 545 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.07.2022 02:27:44 |  |
2 440 BTC | $ 56 609 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFKhwCWvX6grinurUjYX7bk17wMPbmkdh | |||
| 22.07.2022 02:27:44 | |
290 BTC | $ 6 737 815 | (unknown) | (unknown) |
| Type: transfer | From: 3FNx6o2XQupWt3GLwr2g6TDzeNSnuV5GhL | To: bc1q6vw7h05lj029ztue42hkk987vnef6yan96w9da | |||
| 22.07.2022 02:27:44 | |
689 BTC | $ 15 998 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uwzhgmk3fa26xj0ly7n7tk7tcufjz76ngve8n | To: bc1qthctzkq40hfje6jhj6gshkvqfzusar7dy0f3c2 | |||
| 22.07.2022 02:27:44 | |
1 042 BTC | $ 24 177 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmawfs9dyxvfjj494dv8q36k3jmcq4zqjvg98w | To: bc1qr25ql3ua0gzr48d5jlq7gnlsw64rzg45qkvlzs | |||
| 22.07.2022 02:27:44 | |
8 100 BTC | $ 187 961 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KGoPvoAWJbjnJgFbzLZvEwbS2AfdGTKtX | To: 3PzKJ5zGGE8Tn5HsUrAYp31o2G7NqhW5WH | |||
| 22.07.2022 02:27:44 | |
306 BTC | $ 7 088 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LCPdUsxcXcYJuJPxpGEfSsCR9rtiqjsyH | To: 3E9rW4WBexcxe45GjCf2FButBLmvx8HdZf | |||
| 22.07.2022 02:27:44 | |
3 695 BTC | $ 85 728 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BJDwjsuKYuHvofkpEHZE7zityzCjPFFgD | To: 34EBz7RER7PDTFTYvkXCgrrngWq6YTVrWM | |||
| 22.07.2022 02:27:44 | |
523 BTC | $ 12 131 508 | (unknown) | (unknown) |
| Type: transfer | From: 396P4HaUj2DQcAt4pbWgtSg98ovFSmmpPf | To: 38HT8gxPhorR6wqkaW23cgy7CWdw3At4qQ | |||
| 22.07.2022 02:27:44 | |
512 BTC | $ 11 887 062 | (unknown) | (unknown) |
| Type: transfer | From: 3AEDtksVWVgi2n1rieyYZVDaxKHVujvN2A | To: 3J7dBD9UTZ7JAwGxDv9FmTpyVG5LQt31WT | |||
| 22.07.2022 02:27:44 | |
343 BTC | $ 7 970 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Af6aTVTFreA79xrb7kHbCiKRPAzkXdvfU | To: 3D2FyrQwmZ5toQTV6rvMH5APQEScj4jomL | |||
| 22.07.2022 02:27:44 | |
661 BTC | $ 15 327 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4Z6KVH5357k5RRHvrzcAMJVfmb89s17 | To: 32yhNC2sfERAKk7jfjUVg6jdcdgtTR89xT | |||
| 22.07.2022 02:27:44 | |
229 BTC | $ 5 311 728 | (unknown) | (unknown) |
| Type: transfer | From: 39oKvG5WLvpvMzq7smnkFEkbDcNXhE14D5 | To: 3FEtEGN6cGksaBB3fEBiaBMJrWNKh1eQcz | |||
| 22.07.2022 02:27:44 | |
4 243 BTC | $ 98 453 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EVhWcxyK7pPuVsK4rwv2CjCKdjLjTi75o | To: 3Gq1rEAnWPvrJWjMPuqy22CE5m3HWFP2k3 | |||
| 22.07.2022 02:27:44 | |
319 BTC | $ 7 400 963 | (unknown) | (unknown) |
| Type: transfer | From: 38TVQUzbcqRzWHTozqRWkLKPeoifxNtkiK | To: 35Ky9VF6PU1yoFV739zgEanaApT2uyYnB1 | |||
| 22.07.2022 02:27:44 | |
2 271 BTC | $ 52 705 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DcY5tneUcLFckBhJmup8HGeKrhv5a5KJJ | To: 3GEU4yHsU4wWnQVuoxdXKxjkzpJkkiAjPU | |||
| 22.07.2022 02:27:44 | |
217 BTC | $ 5 032 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EVTTL3V7xnJdg8QV3xqbQgi2nCr1ByL23 | To: 3NdK4P57i5ZJfTfJ3gJNmkemfgaQ1VC8eZ | |||
| 22.07.2022 02:27:44 | |
2 290 BTC | $ 53 130 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PXEfqd3U8vQR8QmCfTNUdpvUe2WusFJgp | To: 3MWU3ttMtzrfuN1fZ9Wwzh3ZqKAJbJBDmT | |||
| 22.07.2022 02:27:44 | |
9 174 BTC | $ 212 878 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkr6ax4578e5apvnvdt2ahs942qaja63zxta8 | To: 3DYK6hYxvyNVcE3QHBKgig1odVJjizAtKp | |||
| 22.07.2022 02:27:44 | |
1 992 BTC | $ 46 228 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23fx7cec6hjv0yuhn79gnhsf092q7djjfhpecx | To: 3DghvgnFHDT2hJFgmvr58VoLFuV39YGWGN | |||
| 22.07.2022 02:27:44 | |
3 567 BTC | $ 82 768 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BNyzh4Kdr6aHWaT2PJdmsEjCDjQoWs5pp | To: 373KZzML2aoiSayPdhE9X5NqvwPsuGdp5f | |||
| 22.07.2022 02:27:44 | |
1 601 BTC | $ 37 158 268 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Lz6VpnF2SwyNZB18UCbgZ3fQF4whSii | To: 39eTujLFwpsmNrn7fD9MCMTZ2A62VvRYin | |||
| 22.07.2022 02:27:44 | |
323 BTC | $ 7 487 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr1MMRcVNVuxuBYchEoFMN6GnApRXWQKb | To: 3QjkxXt3o7BN71XeCdQ5tnkUHXTXP2qRDu | |||
| 22.07.2022 02:27:44 | |
219 BTC | $ 5 075 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKerFoo2AR9xv8BRnHMiFLu8ciq6ZdA8 | To: 35y34ASKeJk2s66os39dywcQBd2feeax9h | |||
| 22.07.2022 02:27:44 | |
307 BTC | $ 7 127 429 | (unknown) | (unknown) |
| Type: transfer | From: 366agz3sJVoHbiqGqaR8QhmRBtpjxAWVQ5 | To: 32wkUQ9QNrTrXM5moDHoDaBf69scwPir7P | |||
| 22.07.2022 02:27:44 | |
7 455 BTC | $ 172 995 280 | (unknown) | (unknown) |
| Type: transfer | From: 35Lj1Z1syofUHJMGqkAYTXvc7aFFo4xVLf | To: bc1q60pmvakcst9zj9dmzy4em4lcg98n6mlk072es5 | |||
| 22.07.2022 02:27:44 | |
2 083 BTC | $ 48 329 844 | (unknown) | (unknown) |
| Type: transfer | From: 33dBMqypNii1zTWnCz1yKJNhKW1xod41y1 | To: bc1qxl4nf8pkde6gcwqdwg59cqq7y63yrwz36nq5jt | |||
| 22.07.2022 02:27:44 | |
224 BTC | $ 5 187 514 | (unknown) | (unknown) |
| Type: transfer | From: 38VGke35bvrmAcdXAxfpDqCeXVCtdFWm12 | To: bc1qqp4n82kfu737ymnr88nzv3qvq7hstltgzwnc64 | |||
| 22.07.2022 02:27:44 | |
323 BTC | $ 7 499 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1PHjnnTGwWYrKwZF1942Jj8o8JSC7C4 | To: bc1q96fhcnusdksc249rd7tg4dzx69u0lwtx95y37r | |||
| 22.07.2022 02:03:02 | |
224 BTC | $ 5 178 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4lfscghj40h7sp8a3n24u8ce89rfp2vjrqfe | To: 38VGke35bvrmAcdXAxfpDqCeXVCtdFWm12 | |||
| 22.07.2022 02:03:02 | |
217 BTC | $ 5 023 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vwuvggn7ljpyet9j0g8c3zeekrzqlaj2sj2mp | To: 3EVTTL3V7xnJdg8QV3xqbQgi2nCr1ByL23 | |||
| 22.07.2022 02:03:02 | |
219 BTC | $ 5 066 264 | (unknown) | (unknown) |
| Type: transfer | From: 38hBx3TBC8r6rEs4a3eyHGz2ZVuqtnrQNh | To: 3LiKerFoo2AR9xv8BRnHMiFLu8ciq6ZdA8 | |||
| 22.07.2022 01:54:02 | |
2 083 BTC | $ 48 139 972 | (unknown) | (unknown) |
| Type: transfer | From: 385vMoas1pYoGDg8VxsjsWA76srBpqepm1 | To: 33dBMqypNii1zTWnCz1yKJNhKW1xod41y1 | |||
| 22.07.2022 01:54:02 | |
1 992 BTC | $ 46 046 780 | (unknown) | (unknown) |
| Type: transfer | From: 331MENABvPoEfRnq3EzMMyF3W6MQCrruAz | To: bc1q23fx7cec6hjv0yuhn79gnhsf092q7djjfhpecx | |||
| 22.07.2022 01:54:02 | |
217 BTC | $ 5 015 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F6e6FRJjrWmzzdxb3hGYDvVrGuocefJUb | To: bc1q4vwuvggn7ljpyet9j0g8c3zeekrzqlaj2sj2mp | |||
| 22.07.2022 01:54:02 | |
689 BTC | $ 15 936 003 | (unknown) | (unknown) |
| Type: transfer | From: 33UXev2tpfDjcuQ462wkqBB2r7RaqVCGiX | To: bc1q6uwzhgmk3fa26xj0ly7n7tk7tcufjz76ngve8n | |||
| 22.07.2022 01:54:02 | |
1 042 BTC | $ 24 082 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3QhwEFHtAv3gmwZFypY7HCfTCbmJgP6 | To: bc1qjmawfs9dyxvfjj494dv8q36k3jmcq4zqjvg98w | |||
| 22.07.2022 01:54:02 | |
224 BTC | $ 5 167 210 | (unknown) | (unknown) |
| Type: transfer | From: 38gpw6oXadnt5Ur268RtJA5fpkJoMWoq3N | To: bc1q5k4lfscghj40h7sp8a3n24u8ce89rfp2vjrqfe | |||
| 22.07.2022 01:54:02 | |
343 BTC | $ 7 939 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DEhEyrFiafH9qZYpJfRFD9igcQmpUqLRG | To: 3Af6aTVTFreA79xrb7kHbCiKRPAzkXdvfU | |||
| 22.07.2022 01:54:02 | |
319 BTC | $ 7 372 279 | (unknown) | (unknown) |
| Type: transfer | From: 37vhxE4u5tnAr9KPMeL28z1233AuqbR1HC | To: 38TVQUzbcqRzWHTozqRWkLKPeoifxNtkiK | |||
| 22.07.2022 01:54:02 | |
512 BTC | $ 11 840 585 | (unknown) | (unknown) |
| Type: transfer | From: 34xSAoj5aswmigQWYkPcTtfo7KoBHZHYq4 | To: 3AEDtksVWVgi2n1rieyYZVDaxKHVujvN2A | |||
| 22.07.2022 01:54:02 | |
229 BTC | $ 5 290 913 | (unknown) | (unknown) |
| Type: transfer | From: 32nHnt6x8QwjGHQhbX5yegwkQQXZfg43wR | To: 39oKvG5WLvpvMzq7smnkFEkbDcNXhE14D5 | |||