Whale movements
Last update: 16.08.2026 15:18:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 04:01:44 |  |
864 BTC | $ 17 593 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3BtkHtpDd1FXb2ukMiez4qStW6K4hpp | To: 3Mj5fXDH9NVR93pNzoaKJArBaXPLjDBcMt | |||
| 07.07.2022 03:54:54 | |
330 BTC | $ 6 798 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uh2k9xrrmlurn984e9vsp9wz0evmtypmjv6w9 | To: 38JacaQWENzmCHWYi4tGAySLs6pM1REqGW | |||
| 07.07.2022 03:54:54 | |
501 BTC | $ 10 303 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn679g7j3jkn49pkkdredxv0j979uup7m098vn | To: 3CCfRjLkCQY9f2Lg6Wtu7mzTMCaNYQJP1L | |||
| 07.07.2022 03:54:54 | |
461 BTC | $ 9 485 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjcdrckdpwlwzlyw87yq9ev2aza7pgfwfvzpc7 | To: 3H8FUihN2ZjzZt61zfpJVdPY23GYKAEaMP | |||
| 07.07.2022 03:54:54 | |
548 BTC | $ 11 282 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzclmskhfjwz6hy5y254z39w3fejm9xgns7fvdj | To: 3CiZw6JijcYK42r6B1BozVTCijCQE7bk1S | |||
| 07.07.2022 03:54:54 | |
599 BTC | $ 12 322 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Nek4nq4HjViN1VfTFVxrAFAFZh5GvYAAj | To: 3CELZvFLKBdNqDELw3JCa31X8gxNcbH5Bn | |||
| 07.07.2022 03:54:54 | |
301 BTC | $ 6 199 926 | (unknown) | (unknown) |
| Type: transfer | From: 355ZL6xYMimsjKnMmBaz4u2sMCXoJSCJSL | To: 325u79Ty34oktY8BaAa43k843JDLws3K1E | |||
| 07.07.2022 03:54:54 | |
243 BTC | $ 5 007 374 | (unknown) | (unknown) |
| Type: transfer | From: 3G7yc349sKJw8zZV48FNcyUZMz4V6EiGEd | To: 3G5f1xLGRZK8EiauTX3K3m1n7pW2bmoFhh | |||
| 07.07.2022 03:54:54 | |
315 BTC | $ 6 481 336 | (unknown) | (unknown) |
| Type: transfer | From: 344AZC9mtnEdqTvJLxrHqvYsx4oFYQAeDm | To: 3DiaaVMTE8aXDdks1QAjr5WgzfXVESUM62 | |||
| 07.07.2022 03:54:54 | |
291 BTC | $ 5 988 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxYHLZdfPbMZrqjNNUH9JCmRyBZqwUfS | To: 3K2CmNCmfpdjd8vFskvQmPhAAQsyfH241K | |||
| 07.07.2022 03:54:54 | |
815 BTC | $ 16 761 045 | (unknown) | (unknown) |
| Type: transfer | From: 38XbbzFcUNkJZuJH28fmN24Eo3zzNFrou8 | To: 3GeFRJeKGy9dyXU3EBZmJfuDC54F9Z9nN8 | |||
| 07.07.2022 03:54:54 | |
461 BTC | $ 9 485 403 | (unknown) | (unknown) |
| Type: transfer | From: 38F1ASVxRW8YUnx8nsfSSnat9FcMBKqtKm | To: 3523Ut8kTUm712bDm2oC8fEdFvwjW52AmS | |||
| 07.07.2022 03:54:54 | |
393 BTC | $ 8 091 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFWzDt5fm5dkjdybMv693d7xudhRFSPA | To: 39y5F3V5A2X5FvuKj1wtHo7mwA6qTa1h5i | |||
| 07.07.2022 03:54:54 | |
305 BTC | $ 6 268 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktlrfml0yzks8lhttu227nnpjc45hjhjpzqqxt | To: bc1qjywczfdqgtqt3dndqgak3vv3hg7r949pt4wzx8 | |||
| 07.07.2022 03:54:54 | |
499 BTC | $ 10 270 635 | (unknown) | (unknown) |
| Type: transfer | From: 38FGinqiMLrLeoq91Qpd2tz4cgDpcipSsP | To: 3Qe3asLjQKK3ETUQshtC4AAdvHszWCSeBu | |||
| 07.07.2022 03:54:54 | |
694 BTC | $ 14 268 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PJhQDXv72UGdgW2SWZwnnPW3TPidySuS3 | To: 32SN7d29rk5K1R9wVqvPke8rJtn1Pbp23t | |||
| 07.07.2022 03:54:54 | |
398 BTC | $ 8 183 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekt2zow51ZGUMQKYZpJfdgWV5PEQYX65q | To: bc1q3sv8f54ylq5yv5vml4j946utlj5q5r7pqydulk | |||
| 07.07.2022 03:54:54 | |
413 BTC | $ 8 492 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne4dBwHkNT3kbvHtw2KwJ8bh8vAuHonHW | To: bc1qqr49d9u9k26t5z7p4cnt6jr4h2psx6uyv3pzsy | |||
| 07.07.2022 03:54:54 | |
652 BTC | $ 13 413 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7z5r88f3w5cxt3hzwqjrfceggaauecqfzskcx4pawav9sr95j4q83hkag | To: bc1q87y7s6mw6unrk5s96rnzlwc5je3sru0empgwfvtgksktzp77tu7q2ky49w | |||
| 07.07.2022 03:54:54 | |
1 000 BTC | $ 20 572 782 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | |||
| 07.07.2022 03:54:54 | |
2 539 BTC | $ 52 240 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 07.07.2022 03:39:48 | |
599 BTC | $ 12 243 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ysj8f0d6d98eew35tfr0sktpntjr56arfg4j | To: 3Nek4nq4HjViN1VfTFVxrAFAFZh5GvYAAj | |||
| 07.07.2022 03:39:48 | |
499 BTC | $ 10 204 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv99k8jncuasyppjpchryd6laxdc6d3x4ff8dg4 | To: 38FGinqiMLrLeoq91Qpd2tz4cgDpcipSsP | |||
| 07.07.2022 03:39:48 | |
393 BTC | $ 8 041 152 | (unknown) | (unknown) |
| Type: transfer | From: 339GjnDcYbGweiUuHnb1CMxyaTPSh2M2in | To: 3KHFWzDt5fm5dkjdybMv693d7xudhRFSPA | |||
| 07.07.2022 03:39:48 | |
461 BTC | $ 9 424 721 | (unknown) | (unknown) |
| Type: transfer | From: 3GnSEQPuzxoR2merJ6Qyxd5uUJy2o79M9Q | To: bc1qzjcdrckdpwlwzlyw87yq9ev2aza7pgfwfvzpc7 | |||
| 07.07.2022 03:39:48 | |
548 BTC | $ 11 209 859 | (unknown) | (unknown) |
| Type: transfer | From: 38utb8EVmf5YVH2BScBNSYzUsUA4Lmm8bW | To: bc1qzclmskhfjwz6hy5y254z39w3fejm9xgns7fvdj | |||
| 07.07.2022 03:39:48 | |
330 BTC | $ 6 754 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KBeiBmsghLewftKRg9rQ55DmtWDiEDBeQ | To: bc1q7uh2k9xrrmlurn984e9vsp9wz0evmtypmjv6w9 | |||
| 07.07.2022 03:39:48 | |
305 BTC | $ 6 228 537 | (unknown) | (unknown) |
| Type: transfer | From: 36yW1P26asXYnzr4UcsYZ8dLNK8ctphmDH | To: bc1qktlrfml0yzks8lhttu227nnpjc45hjhjpzqqxt | |||
| 07.07.2022 03:39:48 | |
413 BTC | $ 8 438 889 | (unknown) | (unknown) |
| Type: transfer | From: 35e8aiW62G5pkv1zYmKpGHMURcBknpctUe | To: 3Ne4dBwHkNT3kbvHtw2KwJ8bh8vAuHonHW | |||
| 07.07.2022 03:39:48 | |
1 670 BTC | $ 34 132 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EDL5PTgkvU8eeKz2ka2PyuZbi52pW7jS5 | To: 33Zb99AS1dvVknP5NUJRzX6q85W9mnB62k | |||
| 07.07.2022 03:39:48 | |
694 BTC | $ 14 176 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FSSaWACvo5vi2Rqy8AUsmU9nQNwKSu2EU | To: 3PJhQDXv72UGdgW2SWZwnnPW3TPidySuS3 | |||
| 07.07.2022 03:39:48 | |
315 BTC | $ 6 439 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MCcnSDDgfwMXUYo2ZqryoFVNQm8zje7oT | To: 344AZC9mtnEdqTvJLxrHqvYsx4oFYQAeDm | |||
| 07.07.2022 03:39:48 | |
429 BTC | $ 8 762 194 | (unknown) | (unknown) |
| Type: transfer | From: 3D4R6aCbUSPDDw4it7PdAgC6mdAqzroECz | To: 3Ekt2zow51ZGUMQKYZpJfdgWV5PEQYX65q | |||
| 07.07.2022 03:39:48 | |
291 BTC | $ 5 950 112 | (unknown) | (unknown) |
| Type: transfer | From: 38AAoUmhQiXmbH3BSTY91YetP8nJdixNzi | To: 3HzxYHLZdfPbMZrqjNNUH9JCmRyBZqwUfS | |||
| 07.07.2022 03:39:48 | |
864 BTC | $ 17 655 046 | (unknown) | (unknown) |
| Type: transfer | From: 36MvStkEVyzRrC4JReHXa7WFHCUAnGhm7b | To: 3JZ3BtkHtpDd1FXb2ukMiez4qStW6K4hpp | |||
| 07.07.2022 03:39:48 | |
1 373 BTC | $ 28 064 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FJrGEhA2hCWMPwTADvYSrU3XWPPV9srgw | To: 3EfG8Tz6aZZ9Xw7Uqxbne7aq4MVTHwNY39 | |||
| 07.07.2022 03:39:48 | |
301 BTC | $ 6 159 989 | (unknown) | (unknown) |
| Type: transfer | From: 35d79b9SKeLM75XxDGtV7qiUVF8kwbD1di | To: 355ZL6xYMimsjKnMmBaz4u2sMCXoJSCJSL | |||
| 07.07.2022 03:39:48 | |
815 BTC | $ 16 653 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZ1wrVbmRjFfhRWtWfQzupRXWi8URDZf | To: 38XbbzFcUNkJZuJH28fmN24Eo3zzNFrou8 | |||
| 07.07.2022 03:39:48 | |
501 BTC | $ 10 237 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlxqqp37kkee66muedvhz3kae0mtjmnkvq4nse | To: bc1qzn679g7j3jkn49pkkdredxv0j979uup7m098vn | |||
| 07.07.2022 03:39:48 | |
984 BTC | $ 20 110 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnl64ug34x53hxgzs08u9ddkmr9sm7f06e0c3c | To: bc1qzp4lz4jcxn63m9ptkcjekrkpv4ykj5sdcl4xfy | |||
| 07.07.2022 03:39:48 | |
461 BTC | $ 9 424 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ERLejF2PtddQM34cYUQvJiLwc8Cgwy2Nb | To: 38F1ASVxRW8YUnx8nsfSSnat9FcMBKqtKm | |||
| 07.07.2022 03:39:48 | |
1 603 BTC | $ 32 754 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwn3qecz2nc49pnh8na89lc7ztqm4rn5t0ftltf | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 07.07.2022 03:39:48 | |
2 539 BTC | $ 51 903 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 07.07.2022 03:30:02 |  |
49 800 000 XRP | $ 16 450 932 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.07.2022 03:26:51 |  |
8 000 ETH | $ 9 428 507 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.07.2022 03:17:50 | |
65 459 070 XRP | $ 21 828 694 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.07.2022 03:17:00 | |
60 000 000 XRP | $ 19 999 690 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.07.2022 03:16:00 | |
30 000 000 XRP | $ 10 008 531 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.07.2022 03:15:30 | |
20 000 000 XRP | $ 6 672 354 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 07.07.2022 03:15:10 | |
20 000 000 XRP | $ 6 650 520 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||