Whale movements
Last update: 25.05.2026 19:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2022 23:23:10 |  |
30 000 000 XRP | $ 11 110 614 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.07.2022 23:22:50 | |
20 000 000 XRP | $ 7 407 076 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.07.2022 23:19:01 |  |
485 BTC | $ 11 610 279 | (unknown) | (unknown) |
| Type: transfer | From: 31ouU2WPidWtpVDvCMF44oHF5YKETdxcJh | To: 37DWcbAsr7RPsy5FnMR9gnxkTjx2CLMeem | |||
| 29.07.2022 23:19:01 | |
452 BTC | $ 10 830 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AYUqqhKs4Bu4mKEAd4FZvYr3rQCg3S9c8 | To: 3H9BJr1JqUSkGV739XRfDtBU8gx8cZMACH | |||
| 29.07.2022 23:19:01 | |
470 BTC | $ 11 237 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CJvCyGtJpTyQiWM8FHRdr8rvfzNL2xijs | To: 36mCG437aFf1wbD2SMguCrUYTGuGgBShhJ | |||
| 29.07.2022 23:19:01 | |
401 BTC | $ 9 607 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QLtz8JvzPcpjAcAQJEwTZbXTGsBwuqVAj | To: 3FqJ1XKhwZXxtN1z7vFApDD8ZmJhQ53AGe | |||
| 29.07.2022 23:19:01 | |
370 BTC | $ 8 864 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BGVMGSVH24mtNSvtypqrg7mmaQT7VMPof | To: bc1q7ns33rneggmg993w4p37sg6w35h3au3ss3uyw4 | |||
| 29.07.2022 23:19:01 | |
364 BTC | $ 8 720 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q732en0avp3wq5547meyj6tdqwptzfmmlaqhjld | To: 3EFjLBz5ohf1W9nG1198i5fvdaWn8L8QKB | |||
| 29.07.2022 23:19:01 | |
329 BTC | $ 7 867 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3azkwu648krkdnwjcfjfgs7qsv5wejsvxv6mr | To: 3JQhSiKU3mjDMLYzoW7jZ2G2CdJTPTEs1v | |||
| 29.07.2022 23:19:01 | |
1 439 BTC | $ 34 438 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ywh2a2ms0ywpga2syw649m20vlp82z3z0z94 | To: 3ADUsca5GnVvA3ZiqM9Usi2pHdxBqAXo2N | |||
| 29.07.2022 23:19:01 | |
1 347 BTC | $ 32 241 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptvkpgv4euq7f2lgjxpfv9ea2y2xmvwdad8sth | To: 3JWM8Vsms1f91wLLLqeWedcNqWEGN45jVM | |||
| 29.07.2022 23:19:01 | |
306 BTC | $ 7 323 919 | (unknown) | (unknown) |
| Type: transfer | From: 32dkqmawkX1SAdKegZEKT7hj2FEVLBaT5a | To: 35v5TZqaKvpxNSqnZW7QTNRARdvKB15fsp | |||
| 29.07.2022 23:19:01 | |
245 BTC | $ 5 869 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs92kBKM4q69GNX53U11Tf3EiKsSy8d1A | To: 3PSnwBTR6ZFzxcm4RxBohvs1JUsWCYBDst | |||
| 29.07.2022 23:19:01 | |
1 534 BTC | $ 36 716 870 | (unknown) | (unknown) |
| Type: transfer | From: 33N5JCsFLAkTtbmApGr5YtgxE7ptDShUf1 | To: 3592WRE1KSpHJwd8PEJh2LcoaNY5j84d1i | |||
| 29.07.2022 23:19:01 | |
669 BTC | $ 16 021 154 | (unknown) | (unknown) |
| Type: transfer | From: 3M2D6iiuzZYwaUcGM6E9wMYJyhL4judUdy | To: 3Emo3kvvT7Gbbn18dMTK45s45xrKdpPRa1 | |||
| 29.07.2022 23:19:01 | |
1 111 BTC | $ 26 584 766 | (unknown) | (unknown) |
| Type: transfer | From: 36RbTiKUhgbTuyfck3QobEbTaFifL1bN3q | To: 3BvKMZHzLrfu6D9kCPdMAJDG2KMaRYsZJP | |||
| 29.07.2022 23:19:01 | |
750 BTC | $ 17 946 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEcV21ogqt217EzhpcsJvwuiA35Fr3iJ | To: 38kkQvyFCLuXtjA2LUTrKfyqyjdLBexgkP | |||
| 29.07.2022 23:19:01 | |
275 BTC | $ 6 586 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EvkXNWa7wcpqBrT2G44jMGF8a4UVY3Y8L | To: 3Fy5WMK4ZaCZJ17D8ZdphUEn4ydSuWjPRF | |||
| 29.07.2022 23:19:01 | |
2 160 BTC | $ 51 704 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NUzq13umjaTQPdcrUW697YKMMfLh4T8sf | To: 3BEjHkqU2eYZ8Tt2XtTMTCBz9p5LdYdzP4 | |||
| 29.07.2022 23:19:01 | |
2 240 BTC | $ 53 607 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju5UUr68CcnEVNSRKL5qfspU3xLoenisy | To: 35GqLeDn6Bkpp8pmk2cbHctdqLwSem19ya | |||
| 29.07.2022 23:19:01 | |
390 BTC | $ 9 327 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CpngXW5QXKrwJijtogauQYGckYu8TRJpV | To: 3EngohYEyTx1tLYcqFH1WHhXnWCdfiYzfE | |||
| 29.07.2022 23:19:01 | |
1 479 BTC | $ 35 409 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PAchjo9MMvdJ5GtLcreNm2m2uVeEHTEWv | To: 3NND8hUtqrQpmjP3ghBKpXJ9imiWQVFgbM | |||
| 29.07.2022 23:19:01 | |
511 BTC | $ 12 233 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MhEEcbqxcmCqh5Wh4MR74UrXS8tRsfUTp | To: 3BH3RDLSHGniefKceLDzYL5AxCMx9ZjPC2 | |||
| 29.07.2022 23:05:53 | |
282 BTC | $ 6 759 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0ge60lpye63jks79wgvhpxxr9wy0e5ys7alvxkrjwm47rn9jxqssamcpv | |||
| 29.07.2022 23:05:53 | |
390 BTC | $ 9 346 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsut62aef6fgpu9nwr8fqnzd8vsgl9vwkdm8e | To: 3CpngXW5QXKrwJijtogauQYGckYu8TRJpV | |||
| 29.07.2022 23:05:53 | |
275 BTC | $ 6 599 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlek2w9uma950qz2wzks3nep36n7qyjhml55wyq | To: 3EvkXNWa7wcpqBrT2G44jMGF8a4UVY3Y8L | |||
| 29.07.2022 23:05:53 | |
370 BTC | $ 8 881 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv9lcgla776340vdgc2y3avk440qq62ffllkkv | To: 3BGVMGSVH24mtNSvtypqrg7mmaQT7VMPof | |||
| 29.07.2022 23:05:53 | |
245 BTC | $ 5 880 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DPMJobXfD3F1bZJJXz7RYhDbSwxS8NHPv | To: 3Cs92kBKM4q69GNX53U11Tf3EiKsSy8d1A | |||
| 29.07.2022 23:05:53 | |
306 BTC | $ 7 338 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukgusk9nt0kdutafgsx0r85asfkt9vqft757q | To: 32dkqmawkX1SAdKegZEKT7hj2FEVLBaT5a | |||
| 29.07.2022 23:05:53 | |
364 BTC | $ 8 737 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4BweUYT8oPtXQZs28Qhghi3dJWdvfxmY | To: bc1q732en0avp3wq5547meyj6tdqwptzfmmlaqhjld | |||
| 29.07.2022 23:05:53 | |
329 BTC | $ 7 883 668 | (unknown) | (unknown) |
| Type: transfer | From: 32P3Yw5h1WE4WKthdgwzjDT1Gh7oKccKgY | To: bc1qe3azkwu648krkdnwjcfjfgs7qsv5wejsvxv6mr | |||
| 29.07.2022 22:56:50 | |
50 000 000 XRP | $ 18 422 316 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.07.2022 22:53:11 | |
500 BTC | $ 11 941 768 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 29.07.2022 22:50:35 | |
273 BTC | $ 6 578 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.07.2022 22:50:15 | |
500 BTC | $ 12 030 340 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 29.07.2022 22:50:15 | |
236 BTC | $ 5 676 517 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CPJ2deEynPZYJWNa6sVUAwhQGUarFZK1F | |||
| 29.07.2022 22:50:15 | |
306 BTC | $ 7 363 963 | (unknown) | (unknown) |
| Type: transfer | From: 35siqFVeoXyWzZt6qjgGLfdkYQCD2w63sd | To: bc1q5ukgusk9nt0kdutafgsx0r85asfkt9vqft757q | |||
| 29.07.2022 22:50:15 | |
390 BTC | $ 9 378 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PAS7sWyo4XxU3cWzcbiKh1cqrtNofnNLN | To: bc1qdfsut62aef6fgpu9nwr8fqnzd8vsgl9vwkdm8e | |||
| 29.07.2022 22:50:15 | |
3 562 BTC | $ 85 706 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NafBFr5GFYGQBFoJKmdcQm4J857qdU8pY | To: bc1q7u2klnetam3tdmrrjqa9matt8j2a354wvukc6l | |||
| 29.07.2022 22:50:15 | |
5 219 BTC | $ 125 576 270 | (unknown) | (unknown) |
| Type: transfer | From: 357mopeXTxiEagVZBPm8HZA5Gah4gWofge | To: bc1qvzm88hlmlw5wekq3yz04577es87445wfsfag2m | |||
| 29.07.2022 22:50:15 | |
370 BTC | $ 8 910 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBhxiBa94f6SAburyrti71iWHk8rkmF5 | To: bc1qjv9lcgla776340vdgc2y3avk440qq62ffllkkv | |||
| 29.07.2022 22:50:15 | |
6 980 BTC | $ 167 950 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PDFvggHZLAqxLjM7QC1ApTHBHPwRW5rL7 | To: bc1qx9q2pyg5j89sqsln56x82zh5sx7hqy32emvr8h | |||
| 29.07.2022 22:50:15 | |
245 BTC | $ 5 900 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauura8g769kevm85ezc3n24uq4vxhaemfffvjg | To: 3DPMJobXfD3F1bZJJXz7RYhDbSwxS8NHPv | |||
| 29.07.2022 22:50:15 | |
364 BTC | $ 8 766 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz90m6qyy0z6fsts9knautrpyrhc2etd8wv9jw | To: 3Q4BweUYT8oPtXQZs28Qhghi3dJWdvfxmY | |||
| 29.07.2022 22:50:15 | |
470 BTC | $ 11 299 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02pgxpxp7e3xh49w53tefrre92clvpjpr3t5d4 | To: 3CJvCyGtJpTyQiWM8FHRdr8rvfzNL2xijs | |||
| 29.07.2022 22:50:15 | |
2 240 BTC | $ 53 889 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fz4at545h04yjywgp73qpcqrmasd4a87uxa3y | To: 3Ju5UUr68CcnEVNSRKL5qfspU3xLoenisy | |||
| 29.07.2022 22:50:15 | |
2 987 BTC | $ 71 877 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj38nshda9g6fruu4y2f5ewmrxz9ac9gffuvtdp | To: 3As6NSh2RG6bg1kztz8nP5ULysmWZXgAum | |||
| 29.07.2022 22:50:15 | |
8 709 BTC | $ 209 541 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhc85jf56k2jwqjn855tfgytrvdf84gm9r2p6d | To: 3KzD7UevvCpU6JUDv2x4fYYUxwN5FJ2UBo | |||
| 29.07.2022 22:50:15 | |
669 BTC | $ 16 105 488 | (unknown) | (unknown) |
| Type: transfer | From: 388aedKGmCEayk2vffmFC2Tsxs1sqkqUC5 | To: 3M2D6iiuzZYwaUcGM6E9wMYJyhL4judUdy | |||
| 29.07.2022 22:50:15 | |
329 BTC | $ 7 909 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LeNgHJ7jpRUpWJak5Ywmvr6RLpyoDFJj1 | To: 32P3Yw5h1WE4WKthdgwzjDT1Gh7oKccKgY | |||