Whale movements
Last update: 27.05.2026 04:30:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2022 17:14:20 |  |
17 000 000 XRP | $ 5 736 440 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.07.2022 17:09:42 | |
33 000 000 XRP | $ 11 146 032 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 27.07.2022 17:09:21 | |
40 000 000 XRP | $ 13 519 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.07.2022 16:59:10 | |
40 000 000 XRP | $ 13 589 858 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 27.07.2022 16:58:50 | |
40 000 000 XRP | $ 13 589 858 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.07.2022 16:46:13 |  |
248 BTC | $ 5 295 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.07.2022 16:44:41 | |
80 000 000 XRP | $ 26 839 874 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.07.2022 16:44:33 | |
275 BTC | $ 5 901 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 32qmmd3wC3bjc3TZmVteSweJnxJJuR33U5 | To: bc1qng2q9e02a6hggns28fdch8ps5a2847w242ysfa | |||
| 27.07.2022 16:44:33 | |
1 633 BTC | $ 35 050 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v46jc7jp4glw0g5fcg7ezedrfd7d494taapdd | To: 3Q4gRNYSKuMLMVAX1rMRHNXcejATh1VjGA | |||
| 27.07.2022 16:42:32 | |
1 592 BTC | $ 34 135 990 | (unknown) | (unknown) |
| Type: transfer | From: 362neKJZnyUWjQz7uvjbJTVEUD7xxXWUCy | To: 36xSFMrr97mJsy6hXzi5CS8LXxuL7wmdHD | |||
| 27.07.2022 16:42:51 | |
100 000 000 XRP | $ 33 702 348 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rnSnmKhNKzGMjzFZDUR6KuZWLhUgJkCeCL | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 27.07.2022 16:42:50 | |
39 999 950 XRP | $ 13 480 922 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 27.07.2022 16:42:07 | |
346 BTC | $ 7 375 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LCpUi2CcAJw25Pn5Cz9T548aU1YrwQ78e | To: 3JPrfo5bAo4pDgy3kqYCWDtFFtS1X3FMwJ | |||
| 27.07.2022 16:42:07 | |
448 BTC | $ 9 550 457 | (unknown) | (unknown) |
| Type: transfer | From: 3P1U2S45hna2caMhZpF7FZ9KkfVsSfbXgU | To: 3GoYJqGqqJkrnQeL56qj8d4AUYmgk8Vdn5 | |||
| 27.07.2022 16:42:07 | |
527 BTC | $ 11 226 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdp7Rf6DcTBnkPesdYAyGE1xfFwGZpA6h | To: bc1q8ejqaksrd8u6s3078zzzwwdkk39e08u5uv28p0 | |||
| 27.07.2022 16:42:07 | |
282 BTC | $ 6 008 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavqmzl3chf2zxzqhmzu5zjch9ksvukpxy0xte8 | To: 36B8VGBGNm2trtGPbnh3NZG9AARpjP5vh8 | |||
| 27.07.2022 16:42:07 | |
295 BTC | $ 6 292 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JVPJxYGbtdXsiMvzQMZLWUW1nhtJYcD62 | To: bc1qjlwzg94wm2440fsqlr4ztqmfnvwdahu57tuu24 | |||
| 27.07.2022 16:42:07 | |
297 BTC | $ 6 324 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CQT47D34Nagy6T2UccX5LmgnYTvcrNTTA | To: 3KB1twLzTfXveRRQ5jFf4CQWgwWxcjf8Yx | |||
| 27.07.2022 16:42:07 | |
327 BTC | $ 6 966 968 | (unknown) | (unknown) |
| Type: transfer | From: 3C1R8LY3fB1THkqL8m32Z893RFBuCyG6wQ | To: 32W6dSbWdFd12YUGicCnTuw9UW5UyAUUDV | |||
| 27.07.2022 16:42:07 | |
459 BTC | $ 9 774 695 | (unknown) | (unknown) |
| Type: transfer | From: 37Di2Qei9gV7pn9HuhwF45tbiT1LZgK1uw | To: bc1q6lscgwqtes7ejm5s4dzw2730fv4dlwprely3ue | |||
| 27.07.2022 16:42:07 | |
1 181 BTC | $ 25 171 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDAWEifbN77mw77D4nCSCuvRydLHq6XM | To: bc1qeks08xnk5340g9guuwedkgzujtxcavcyv38xye | |||
| 27.07.2022 16:42:07 | |
1 554 BTC | $ 33 108 164 | (unknown) | (unknown) |
| Type: transfer | From: 3G483tdx8NpZtrRWpAcU8P5EPx1sYfNFb9 | To: 3NSqLwSU6XQZnNiJRrc4464TwmAe5LjNa2 | |||
| 27.07.2022 16:42:07 | |
248 BTC | $ 5 282 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2022 16:32:16 |  |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2022 16:31:30 | |
1 633 BTC | $ 34 921 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt6v9xahpdp9fp3fwmntu9xkyn73y6zsrc6wa9 | To: bc1q3v46jc7jp4glw0g5fcg7ezedrfd7d494taapdd | |||
| 27.07.2022 16:31:30 | |
239 BTC | $ 5 110 144 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 27.07.2022 16:26:16 | |
1 554 BTC | $ 33 285 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9txrxc799kd7xpw40kfusacumts4wzpm3geyr | To: 3G483tdx8NpZtrRWpAcU8P5EPx1sYfNFb9 | |||
| 27.07.2022 16:26:16 | |
1 592 BTC | $ 34 109 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph9fgf6nvkl4dv8qwpgmde239pnzjyjf50zany | To: 362neKJZnyUWjQz7uvjbJTVEUD7xxXWUCy | |||
| 27.07.2022 16:21:55 | |
39 799 984 BUSD | $ 39 799 984 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2022 16:21:20 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.07.2022 16:20:23 | |
69 303 960 BUSD | $ 69 303 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2022 16:25:27 | |
1 373 BTC | $ 29 356 236 | (unknown) | (unknown) |
| Type: transfer | From: 3L1PTjeewhQgWNHG8P2V3T7WYXMnxCNJfg | To: 34gTcaVzzcUptSoRF682t7hxQ4s1rU1f62 | |||
| 27.07.2022 16:25:27 | |
346 BTC | $ 7 399 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NzXkKtycoaRFsiJjBNGJk2csWTtPZq97f | To: 3LCpUi2CcAJw25Pn5Cz9T548aU1YrwQ78e | |||
| 27.07.2022 16:25:27 | |
448 BTC | $ 9 582 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KG6dzCmHY2V9NUs2b7Q6dWKoDNvKMmyep | To: 3P1U2S45hna2caMhZpF7FZ9KkfVsSfbXgU | |||
| 27.07.2022 16:25:27 | |
456 BTC | $ 9 747 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KjHFCcr7RyW1oCv5Awqko9y2AqQocKLNw | To: 3C1R8LY3fB1THkqL8m32Z893RFBuCyG6wQ | |||
| 27.07.2022 16:25:27 | |
282 BTC | $ 6 028 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmsxs5d6iRtRKo2NZFa6dzquJww4DkTrs | To: bc1qavqmzl3chf2zxzqhmzu5zjch9ksvukpxy0xte8 | |||
| 27.07.2022 16:25:27 | |
298 BTC | $ 6 361 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KXU77yyCyoYC1Tj3K2Qj9q1bUCL3Q94g7 | To: 3CQT47D34Nagy6T2UccX5LmgnYTvcrNTTA | |||
| 27.07.2022 16:25:27 | |
1 181 BTC | $ 25 253 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PGAnX3nP22BrG79MpfLqzpcnRkE44qCDT | To: 3LHDAWEifbN77mw77D4nCSCuvRydLHq6XM | |||
| 27.07.2022 16:25:27 | |
459 BTC | $ 9 806 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9pylzyz3usj5a2wq4a5k4x6fpssmfq9842huh | To: 37Di2Qei9gV7pn9HuhwF45tbiT1LZgK1uw | |||
| 27.07.2022 16:25:27 | |
295 BTC | $ 6 312 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LdAap4n4iwD3RRNQLp6Lez8jqqBgcrM9E | To: 3JVPJxYGbtdXsiMvzQMZLWUW1nhtJYcD62 | |||
| 27.07.2022 16:25:27 | |
527 BTC | $ 11 267 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QdfwTPbg2a6Y8PiX5FpbR1d7qQk3sCvNz | To: 3Bdp7Rf6DcTBnkPesdYAyGE1xfFwGZpA6h | |||
| 27.07.2022 16:25:27 | |
248 BTC | $ 5 310 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.07.2022 16:16:52 | |
19 899 992 BUSD | $ 19 899 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.07.2022 16:20:24 |  |
42 451 404 USDT | $ 42 641 484 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.07.2022 16:17:58 | |
295 BTC | $ 6 364 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyye7k8kae2epdafwyusyseezjzw5d47p8fzpf | To: 3LdAap4n4iwD3RRNQLp6Lez8jqqBgcrM9E | |||
| 27.07.2022 16:17:58 | |
298 BTC | $ 6 413 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgg79iTFcoCTcdk3LaMKQWKhMJpxWXGRY | To: 3KXU77yyCyoYC1Tj3K2Qj9q1bUCL3Q94g7 | |||
| 27.07.2022 16:17:58 | |
233 BTC | $ 5 018 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmtarwdd0xelfkqky5k7khght7hsdwmwgm4gm2 | To: 348tBvvfLita9wbxcZXLu4rX7mycGZeKz8 | |||
| 27.07.2022 16:17:58 | |
282 BTC | $ 6 078 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Npf1pCz2Qf1iijJ5jjXpRebkG11QdkAn9 | To: 3Jmsxs5d6iRtRKo2NZFa6dzquJww4DkTrs | |||
| 27.07.2022 16:17:58 | |
248 BTC | $ 5 353 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.07.2022 16:16:27 | |
19 899 992 BUSD | $ 19 899 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||