Whale movements
Last update: 15.08.2026 14:20:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2022 23:43:20 |  |
20 000 000 XRP | $ 7 133 586 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 18.07.2022 23:42:00 | |
45 000 000 XRP | $ 15 989 447 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.07.2022 23:41:41 | |
20 000 000 XRP | $ 7 106 421 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 18.07.2022 23:38:02 |  |
6 000 ETH | $ 8 900 032 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.07.2022 23:29:45 |  |
247 BTC | $ 5 310 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.07.2022 23:29:45 | |
360 BTC | $ 7 745 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q940r5vfc4649eq8kjue66zan9lueunzcdha8md | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 18.07.2022 23:29:45 | |
494 BTC | $ 10 614 139 | (unknown) | (unknown) |
| Type: transfer | From: 37QDSR8q9XCt6ANTWhsyN4sYw63bBd1W8Q | To: 3KjEk1LC6ywyvKm5cJxoQCgA6KiEdjXh3w | |||
| 18.07.2022 23:29:45 | |
728 BTC | $ 15 650 598 | (unknown) | (unknown) |
| Type: transfer | From: 3QmPDPnaP6ASw4QLU3PSx4uwJTDg8eefb1 | To: 32hnSXjJ8boQqs4CZwmuewdUVUCg6P9hFY | |||
| 18.07.2022 23:29:45 | |
477 BTC | $ 10 258 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwkwgax6rxsnntjg3fqyq2mw7u48z826wvvey2 | To: 3GrczmjVSEfeJ2NUPKs26yuvry2AuFwnMC | |||
| 18.07.2022 23:29:45 | |
236 BTC | $ 5 079 350 | (unknown) | (unknown) |
| Type: transfer | From: 38gXtKUcZT6DFUiD3B2R7SYoNdjj4EbS5r | To: bc1qrcwc2k78h9hm6hq7yj4zxsmeyekkwy6jlcu9g0 | |||
| 18.07.2022 23:29:45 | |
7 628 BTC | $ 163 887 520 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZQQ24bmXdDZHBxsjj19WW7DC4Hxjwpa | To: 3AJetPM9RqgczNpoCJRi64F6Qu2tFZyNXQ | |||
| 18.07.2022 23:29:45 | |
8 166 BTC | $ 175 439 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LGWpL7f7SSXSAN6c2tHEacehJkcNSPctp | To: 356tcR8eVa2Xj9VarphdBsKMLAEDYZ8RsS | |||
| 18.07.2022 23:29:45 | |
2 164 BTC | $ 46 489 708 | (unknown) | (unknown) |
| Type: transfer | From: 3L8mwGhvBB3Ve2n2PVdv6ta1YDzyAHftHu | To: 36H8PLNXDNBprtd5cm9XFdoaDzSEC2t6eA | |||
| 18.07.2022 23:29:45 | |
2 122 BTC | $ 45 588 090 | (unknown) | (unknown) |
| Type: transfer | From: 32eddDqTDi9JgcAQVjNQKvviLgmdSK6Cbu | To: 3HtLhH3fh11kFPPgF6tyRwbrzSuk6FMsS9 | |||
| 18.07.2022 23:29:45 | |
4 314 BTC | $ 92 677 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BxHsBbMNi9y3FJ8Jd2V3NGLA4uMyymaSU | To: 34dEATqX7WDmsvvs4Lj4KceULGLePwHcWf | |||
| 18.07.2022 23:29:45 | |
1 248 BTC | $ 26 811 260 | (unknown) | (unknown) |
| Type: transfer | From: 37kiWj5mifLCPFGh7mFMLzzCFTRjMuwhAZ | To: 3EcDCGpg4wBbyFVuxafKGDeTrCsc5kRSNN | |||
| 18.07.2022 23:29:45 | |
2 608 BTC | $ 56 034 420 | (unknown) | (unknown) |
| Type: transfer | From: 39hgYWjBXdMKha7RWWkBSZetQTnMZGbG2M | To: 3HiGPfKaSYjA6fCsZ952H94GkjiPhM6NsN | |||
| 18.07.2022 23:29:45 | |
236 BTC | $ 5 079 378 | (unknown) | (unknown) |
| Type: transfer | From: 3HPUtRiudVS2ZAiCP4NkeKVFFF5UaeK7r6 | To: 38gXtKUcZT6DFUiD3B2R7SYoNdjj4EbS5r | |||
| 18.07.2022 23:29:45 | |
2 305 BTC | $ 49 513 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rr43kxql67lzyc3t8gmknsv7xccq3r94gtvmm | To: bc1qrc30hr9nq6z7czd36rcn6g6k96kcda0d8ddlcx | |||
| 18.07.2022 23:29:45 | |
9 199 BTC | $ 197 634 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg23d0lznzeftmg8s3sv0rzkzwpn2s0gaefuq23 | To: 3G5pPbNcuZ9FZqHLX6cgoGez8NhiEVUahB | |||
| 18.07.2022 23:29:45 | |
3 669 BTC | $ 78 823 624 | (unknown) | (unknown) |
| Type: transfer | From: 33ewucf2Uox7eUT4dJzdHtwFzzta1ZqfBP | To: bc1qkqpddmxee0wc805za9rpew90th3qzky27rsjjp | |||
| 18.07.2022 23:29:45 | |
1 168 BTC | $ 25 084 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LaqToVM4WihLvhR8QeSF1EvGNUcCg8PEt | To: bc1q5pjqhpxu2255mgsyhzxtf3hzam8a4ce3gtngvf | |||
| 18.07.2022 23:29:45 | |
3 769 BTC | $ 80 975 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NfCnEVXjzHBg8aYPdfqaauhEe3s7BPdKm | To: bc1q8chgq20d9j9tf30t8mepzh5rq95pdylyy5ave2 | |||
| 18.07.2022 23:29:45 | |
301 BTC | $ 6 475 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6kx3q6r5l9nhd8djl4wgdcnjzex2p442gyxlfkw39sw2408hqqdxs0sn | To: bc1qjv95kzxzslc5yzt5aa40rugx3sxgzrp5m3nkmc5fsywzz8mff8dsusfe9f | |||
| 18.07.2022 23:29:45 | |
450 BTC | $ 9 658 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6kx3q6r5l9nhd8djl4wgdcnjzex2p442gyxlfkw39sw2408hqqdxs0sn | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 18.07.2022 23:27:50 | |
14 314 837 XRP | $ 5 078 876 | (unknown) | (unknown) |
| Type: transfer | From: rBywpVF19PrYk4nFhj4g9RSTkKnWY3d35P | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 18.07.2022 23:27:47 | |
6 989 793 USDT | $ 6 965 012 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.07.2022 23:27:47 | |
6 877 299 USDT | $ 6 852 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.07.2022 23:20:24 |  |
41 954 080 USDT | $ 41 825 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.07.2022 23:06:45 | |
12 406 505 BUSD | $ 12 406 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.07.2022 23:04:12 | |
9 999 990 USDT | $ 9 960 139 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 23:01:54 | |
10 000 000 USDT | $ 9 992 050 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 18.07.2022 23:00:32 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.07.2022 22:59:48 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.07.2022 22:58:10 | |
3 675 BTC | $ 79 724 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ewucf2Uox7eUT4dJzdHtwFzzta1ZqfBP | |||
| 18.07.2022 22:58:10 | |
1 168 BTC | $ 25 330 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LaqToVM4WihLvhR8QeSF1EvGNUcCg8PEt | |||
| 18.07.2022 22:58:10 | |
236 BTC | $ 5 130 032 | (unknown) | (unknown) |
| Type: transfer | From: 3N8gkiYgcXBBn4SvHYG7FWdzTKRe1PtkTH | To: 3HPUtRiudVS2ZAiCP4NkeKVFFF5UaeK7r6 | |||
| 18.07.2022 22:58:10 | |
247 BTC | $ 5 362 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 18.07.2022 22:52:15 | |
248 BTC | $ 5 329 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz24rzdzhpkur6kuan7f0ahacxns7thcuz9guexe6ze0nmhf86gfq28cul3 | |||
| 18.07.2022 22:52:15 | |
1 172 BTC | $ 25 162 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XP129w2FNNDbnzJfJfzDjkNJv7yztKgz | |||
| 18.07.2022 22:52:15 | |
9 199 BTC | $ 197 567 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpyv688ef7q749vj6kegcxawq964r583hp3xta | To: bc1qg23d0lznzeftmg8s3sv0rzkzwpn2s0gaefuq23 | |||
| 18.07.2022 22:52:15 | |
9 199 BTC | $ 197 567 920 | (unknown) | (unknown) |
| Type: transfer | From: 36PDykv87129cod1XQPgqdvLnsJhMjv21n | To: bc1qcpyv688ef7q749vj6kegcxawq964r583hp3xta | |||
| 18.07.2022 22:49:16 | |
2 122 BTC | $ 45 586 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHiKuRntGytvPwX1Yby4gjiBEka7frss | To: 32eddDqTDi9JgcAQVjNQKvviLgmdSK6Cbu | |||
| 18.07.2022 22:49:16 | |
236 BTC | $ 5 080 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FEkX2LUtg8HadQ7tK6Y9JXwWwtQX8kbjA | To: 3N8gkiYgcXBBn4SvHYG7FWdzTKRe1PtkTH | |||
| 18.07.2022 22:49:16 | |
9 199 BTC | $ 197 627 950 | (unknown) | (unknown) |
| Type: transfer | From: 35tRaS5q8NaYKKuXbm1Cwm1kfSpbpa2CVz | To: 36PDykv87129cod1XQPgqdvLnsJhMjv21n | |||
| 18.07.2022 22:49:16 | |
2 608 BTC | $ 56 033 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq5q3wSeRnoABrekiiPewmJxzfstZYvxD | To: 39hgYWjBXdMKha7RWWkBSZetQTnMZGbG2M | |||
| 18.07.2022 22:49:16 | |
728 BTC | $ 15 649 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGuQahKrDDE3HzA19w6GtnZRqip7vaeD | To: 3QmPDPnaP6ASw4QLU3PSx4uwJTDg8eefb1 | |||
| 18.07.2022 22:49:16 | |
728 BTC | $ 15 649 964 | (unknown) | (unknown) |
| Type: transfer | From: 3L1hXLx8NsJGadPz12PRFFJGHxi22UMdHo | To: 3AUGuQahKrDDE3HzA19w6GtnZRqip7vaeD | |||
| 18.07.2022 22:49:16 | |
728 BTC | $ 15 649 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HxXMjYtTdiSMNRiAxz4vnoeE1A3s5c6fy | To: 3L1hXLx8NsJGadPz12PRFFJGHxi22UMdHo | |||
| 18.07.2022 22:49:16 | |
2 610 BTC | $ 56 066 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HFJSpFeRKdbuJYivVJEvGdfxes9bjRxA4 | To: 3Kq5q3wSeRnoABrekiiPewmJxzfstZYvxD | |||