Whale movements
Last update: 15.08.2026 18:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2022 00:33:33 |  |
2 331 BTC | $ 48 608 644 | (unknown) | (unknown) |
| Type: transfer | From: 3J8378KH86T2SfwWE47bs4XuyXCfj2yUs9 | To: 3DRyaCbFn1KygDepimhRs17P1XnhCdK97u | |||
| 16.07.2022 00:33:33 | |
667 BTC | $ 13 899 851 | (unknown) | (unknown) |
| Type: transfer | From: 35mVUFVUn81QNmAXbKKpSRu2r6ZSBxqLWS | To: 3Cogrkt2tTA6AD7r3NTVzecnARqqRhADN4 | |||
| 16.07.2022 00:33:33 | |
325 BTC | $ 6 767 285 | (unknown) | (unknown) |
| Type: transfer | From: 39DopoSwjqVrhZUqH7F6sgK5R8KFhyNJuL | To: 3FJNo8LLdPERGfrqDcKPqfKmXS2hDuvHHd | |||
| 16.07.2022 00:33:33 | |
1 314 BTC | $ 27 404 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FXmFD67yCdksSHZr4H3yBpj7Ri55RtgSv | To: 3Gvh2BpBR4jsE6VLVb4q9P4WJnMUCah2NH | |||
| 16.07.2022 00:33:33 | |
400 BTC | $ 8 340 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.07.2022 00:33:00 |  |
40 000 000 XRP | $ 13 408 362 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.07.2022 00:28:01 | |
44 844 910 XRP | $ 14 893 256 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 16.07.2022 00:27:50 | |
50 000 000 XRP | $ 16 605 291 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.07.2022 00:26:02 | |
40 000 000 XRP | $ 13 394 442 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.07.2022 00:21:51 | |
285 BTC | $ 5 941 404 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zsuhjwaPrPGk8cyRkyNiV38tqa7Mb3T | To: 3DMTKoR9n6hn8ky7EpiBCQfoQksNgnqAkM | |||
| 16.07.2022 00:12:47 | |
538 BTC | $ 11 340 965 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 16.07.2022 00:10:46 |  |
4 380 ETH | $ 5 528 825 | (unknown) | binance (exchange) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: 973cee5f76d713cbacfc74192269f13a7ac9af6b | |||
| 16.07.2022 00:07:13 | |
400 BTC | $ 8 424 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0r2h4nphwtzjjtk29sx8ef3r0ckzq4d4a3k5rl66sl69hy5elcqdhgt20 | To: bc1qnchepua03tdmeznjmwfggxewkjcht4mklqq04p | |||
| 16.07.2022 00:07:13 | |
797 BTC | $ 16 791 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0r2h4nphwtzjjtk29sx8ef3r0ckzq4d4a3k5rl66sl69hy5elcqdhgt20 | To: bc1qnc5pyuwagmrrx2s746ua7v4pt5vkdqrsdptrphd9qylvsqecm0gq96ln66 | |||
| 16.07.2022 00:07:13 | |
1 000 BTC | $ 21 061 458 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 16.07.2022 00:05:50 | |
432 BTC | $ 9 037 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwdvmmr95uwgpvv8l5w29yvfrtvyxua63nj2nr | To: bc1q57lpdefr4fwyz4q2kt7sqy290wg9xc5pm67e2a | |||
| 16.07.2022 00:05:50 | |
432 BTC | $ 9 037 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72mlg6rc8pv80388xrt9z56n52y8w684xaa5mg | To: bc1qqwdvmmr95uwgpvv8l5w29yvfrtvyxua63nj2nr | |||
| 16.07.2022 00:05:50 | |
2 203 BTC | $ 46 066 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BmYUR3aukFio7ixdDThwH9gCmHrczxrP6 | To: bc1qam6akj08vh4n3zksd23mndz9zj85srguwnn4e0 | |||
| 16.07.2022 00:05:50 | |
7 655 BTC | $ 160 044 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AR7trrBSUV2Aqcj2xmN6TvtL8nWELGTfb | To: bc1qs4n0qwwswqcme5w04f2xtst3s2089sydvc96n7 | |||
| 16.07.2022 00:05:50 | |
432 BTC | $ 9 038 007 | (unknown) | (unknown) |
| Type: transfer | From: 3L4TGwQ2udbUffEtRXUhDU3T74bQLW7iSW | To: bc1q72mlg6rc8pv80388xrt9z56n52y8w684xaa5mg | |||
| 16.07.2022 00:05:50 | |
4 322 BTC | $ 90 359 810 | (unknown) | (unknown) |
| Type: transfer | From: 38p1QdDnjJCGv6dSphXFYEpZjH4cMfD1xZ | To: 3R1W8TG8Nn8AepFeh1HLKHwiagTg4XLQNM | |||
| 16.07.2022 00:05:50 | |
325 BTC | $ 6 785 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K8uWdiM2MLXQRrE8NB2Ki5bT5XizUFMtF | To: 39DopoSwjqVrhZUqH7F6sgK5R8KFhyNJuL | |||
| 16.07.2022 00:05:50 | |
2 203 BTC | $ 46 066 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PRZzyB5UeowYty4RzDYgXNciq19smqkGx | To: 3BmYUR3aukFio7ixdDThwH9gCmHrczxrP6 | |||
| 16.07.2022 00:05:50 | |
377 BTC | $ 7 884 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuqgmcnxpp96l30duywc3ufqvs4c4jzre9h3qv | To: 3EYcvZKUEgY9grk2fRsPTcKp2W7jHfPtuq | |||
| 16.07.2022 00:05:50 | |
377 BTC | $ 7 884 962 | (unknown) | (unknown) |
| Type: transfer | From: 3P1e1aKgSS1oFHgAVVDeFXoPL5zNzzCDu6 | To: bc1qsuqgmcnxpp96l30duywc3ufqvs4c4jzre9h3qv | |||
| 16.07.2022 00:05:50 | |
9 216 BTC | $ 192 682 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg58838thnp2dysu0n7x0frw9ddg4spekct9uh | To: 383wiRYSu4ey6KacCdJxBf7VhRXaq1yVgt | |||
| 16.07.2022 00:05:50 | |
9 216 BTC | $ 192 684 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MqRGHobthabUFhNjX7UjRaZ7WWsNKghqQ | To: bc1qvg58838thnp2dysu0n7x0frw9ddg4spekct9uh | |||
| 16.07.2022 00:05:50 | |
4 157 BTC | $ 86 909 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7e85a3pvpjvt7efj0fft2z65kr4cswynpxdv2 | To: 38XZajvrpeuGN2soE3Tfj8XKkBcFPxBQHJ | |||
| 16.07.2022 00:05:50 | |
4 157 BTC | $ 86 909 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MqnidH9ci1pEA7yAgTdrE1CysXGUHpF1q | To: bc1qk7e85a3pvpjvt7efj0fft2z65kr4cswynpxdv2 | |||
| 16.07.2022 00:05:50 | |
7 655 BTC | $ 160 044 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjccms0pvxl2fqvpdqzpdaky4ekhf9mfdcf5sr0 | To: 3AR7trrBSUV2Aqcj2xmN6TvtL8nWELGTfb | |||
| 16.07.2022 00:05:50 | |
7 655 BTC | $ 160 044 830 | (unknown) | (unknown) |
| Type: transfer | From: 36RChWWWwnMjrJ2HppYDoy5XwzFMGhHS2R | To: bc1qjccms0pvxl2fqvpdqzpdaky4ekhf9mfdcf5sr0 | |||
| 16.07.2022 00:05:50 | |
8 202 BTC | $ 171 492 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq8h8kfx0tuyttqqhdek7nqymyv5rxptzyn4za | To: 34KHniRvMx6mwzrf7dKny9kdB4QMWbVH7q | |||
| 16.07.2022 00:05:50 | |
8 202 BTC | $ 171 492 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Pey4F6LfnooBMEZiP6YBHvVp8g65e4zkn | To: bc1qnq8h8kfx0tuyttqqhdek7nqymyv5rxptzyn4za | |||
| 16.07.2022 00:05:50 | |
2 636 BTC | $ 55 105 804 | (unknown) | (unknown) |
| Type: transfer | From: 34BkMjG2SsfxF5fYTx5dGbTTxay3wyK7BV | To: 3Ax9Dfjq4KGngL93TkL3b72HMPuNg3aCbD | |||
| 16.07.2022 00:05:50 | |
2 636 BTC | $ 55 105 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NAPMp1ALktW34WBHMqFDQPTZxYc26DoRN | To: 34BkMjG2SsfxF5fYTx5dGbTTxay3wyK7BV | |||
| 16.07.2022 00:05:50 | |
1 314 BTC | $ 27 477 528 | (unknown) | (unknown) |
| Type: transfer | From: 3M5EzC4EhLMbdMMezXiZrtz2LJ2B1yEgBE | To: 3FXmFD67yCdksSHZr4H3yBpj7Ri55RtgSv | |||
| 16.07.2022 00:05:50 | |
1 314 BTC | $ 27 477 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtac7fvt4fqtxnnejk4dxtzh3rl6pv4qkqynr6 | To: 3M5EzC4EhLMbdMMezXiZrtz2LJ2B1yEgBE | |||
| 16.07.2022 00:05:50 | |
1 314 BTC | $ 27 477 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Cswm2vSp7gKzNkjUTmR1S64g2qj482yXQ | To: bc1qvtac7fvt4fqtxnnejk4dxtzh3rl6pv4qkqynr6 | |||
| 16.07.2022 00:05:50 | |
2 636 BTC | $ 55 106 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FpvnQnhhHySAR2qa8qNSipnNSECfvqAZE | To: 3NAPMp1ALktW34WBHMqFDQPTZxYc26DoRN | |||
| 16.07.2022 00:05:50 | |
377 BTC | $ 7 885 031 | (unknown) | (unknown) |
| Type: transfer | From: 37AC4iY8YBivRZjjboE4LCTkQXhDbD5YdM | To: 3P1e1aKgSS1oFHgAVVDeFXoPL5zNzzCDu6 | |||
| 16.07.2022 00:05:50 | |
8 202 BTC | $ 171 492 320 | (unknown) | (unknown) |
| Type: transfer | From: 33RcKmqYDuLbNoZ6NQnHJLFMZz2GeEG7Wn | To: 3Pey4F6LfnooBMEZiP6YBHvVp8g65e4zkn | |||
| 16.07.2022 00:05:50 | |
285 BTC | $ 5 959 995 | (unknown) | (unknown) |
| Type: transfer | From: 377KfGUMn6GR38xLQW629cfFi5Vkz5mqm2 | To: 3J6zsuhjwaPrPGk8cyRkyNiV38tqa7Mb3T | |||
| 16.07.2022 00:05:50 | |
667 BTC | $ 13 937 222 | (unknown) | (unknown) |
| Type: transfer | From: 37L3ppwcdLrwhCXoJxmhz9ru2hLB7CG7xM | To: 35mVUFVUn81QNmAXbKKpSRu2r6ZSBxqLWS | |||
| 16.07.2022 00:05:50 | |
667 BTC | $ 13 937 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2dpajdhEHno2HDR5RGRMXQgL2R48RHV | To: 37L3ppwcdLrwhCXoJxmhz9ru2hLB7CG7xM | |||
| 16.07.2022 00:05:50 | |
285 BTC | $ 5 960 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PvZqMfdmLaK1BtVAE7L7mdxmxpo68VUYN | To: 377KfGUMn6GR38xLQW629cfFi5Vkz5mqm2 | |||
| 16.07.2022 00:05:50 | |
285 BTC | $ 5 960 277 | (unknown) | (unknown) |
| Type: transfer | From: 31yKWznoictvsugVLw4k1vWEStHjS7Yx1w | To: 3PvZqMfdmLaK1BtVAE7L7mdxmxpo68VUYN | |||
| 16.07.2022 00:05:50 | |
667 BTC | $ 13 937 685 | (unknown) | (unknown) |
| Type: transfer | From: 3GokALUP2bXtSdSKV8HG3LwwghuhkAzwzR | To: 3Ji2dpajdhEHno2HDR5RGRMXQgL2R48RHV | |||
| 16.07.2022 00:05:50 | |
1 633 BTC | $ 34 140 470 | (unknown) | (unknown) |
| Type: transfer | From: 3He6qxgXgZEK1uwyp3irgKnrwsVSvAVnP9 | To: 34rxaKPri6Q3bNR1JkRAoJc2jTc5a7pVaa | |||
| 16.07.2022 00:05:50 | |
1 633 BTC | $ 34 140 520 | (unknown) | (unknown) |
| Type: transfer | From: 39ruESogqcdYRsHi1qZiGwQuDc52S86xZW | To: 3He6qxgXgZEK1uwyp3irgKnrwsVSvAVnP9 | |||
| 16.07.2022 00:05:50 | |
1 633 BTC | $ 34 141 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktqbm6TaSaLKZW4WtaitqGRjYLyXMYCbm | To: 39ruESogqcdYRsHi1qZiGwQuDc52S86xZW | |||