Whale movements
Last update: 16.08.2026 17:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 08:02:31 |  |
21 207 512 XRP | $ 6 884 644 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 06.07.2022 07:59:30 | |
21 000 000 XRP | $ 6 780 633 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 06.07.2022 07:58:11 | |
21 000 000 XRP | $ 6 819 587 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 06.07.2022 07:40:19 |  |
158 867 220 USDT | $ 159 103 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.07.2022 07:36:43 |  |
397 BTC | $ 7 957 981 | (unknown) | (unknown) |
| Type: transfer | From: 34fcwjLWbmMaM3BnK3YQpu4HX8k1q3m7tk | To: 3ARLzQRsTvWv92x2d2TVLVdwCaVxS5iLy1 | |||
| 06.07.2022 07:36:43 | |
7 968 BTC | $ 159 661 600 | (unknown) | (unknown) |
| Type: transfer | From: 37YgJrbtb4PRLk7s3ZBxVidbVodFLiSxLh | To: 3HVcNZmVt6zTtrfSWUKTWhndVxYdo3uCzW | |||
| 06.07.2022 07:36:43 | |
1 673 BTC | $ 33 521 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MnV7vvEeKeVeE5EoYUbRccbdih3gtryhH | To: 3DwHfG9gt8tTGW9hYxkgDYNt9vCP48Ri4t | |||
| 06.07.2022 07:36:43 | |
3 223 BTC | $ 64 571 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnif16H68XC1tPqqRkCY53DLzRzWG7xnE | To: 3EFGNTNUeZBzyCHVTmF72o4xVkqWNM56zf | |||
| 06.07.2022 07:36:43 | |
8 650 BTC | $ 173 313 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F5fXTZ8dMHnoFGkA4euSRBnrDgZrRsjUB | To: 3PebsSMx1mWLdshjoQsHpHakBhgbL9vi3G | |||
| 06.07.2022 07:36:43 | |
3 455 BTC | $ 69 236 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ETRcuKhsnEXL2Zz6WoX4sGNsQHQ8ndX9X | To: 3D1PURxU96NswYUAbtKD4BNyJmuWtVfSf4 | |||
| 06.07.2022 07:36:43 | |
513 BTC | $ 10 280 789 | (unknown) | (unknown) |
| Type: transfer | From: 3HEsQWBewtVkZSvJSCCtidy6dn99Y6UL9V | To: 3GyhBhYgMks6MJEoGMrk4eLNfWLkieUgfZ | |||
| 06.07.2022 07:36:43 | |
465 BTC | $ 9 323 955 | (unknown) | (unknown) |
| Type: transfer | From: 33zS4frVftcJZFoZvvFAsTUwEwttobSUmj | To: 3MwN8Y89vikNNsEq337pZBvQGQHaPpSE1j | |||
| 06.07.2022 07:36:43 | |
314 BTC | $ 6 293 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Dru5WRcFxkXkrKnokD6RWV2iKYR1MXX7D | To: 39346rUe6583pd4hZX2LnrwQgkJw9iv4w5 | |||
| 06.07.2022 07:36:43 | |
3 200 BTC | $ 64 116 176 | (unknown) | (unknown) |
| Type: transfer | From: 3C7wWe8Gttb5rDtFuCFx7wYwqnnBRe5sGB | To: 36rYHLTB9GNGs5QRbvzZEjE8Uvhbk2dVYH | |||
| 06.07.2022 07:36:43 | |
572 BTC | $ 11 459 620 | (unknown) | (unknown) |
| Type: transfer | From: 39EoMTQV5AUqDaoDj2RJYNyMfdST5UdcKY | To: 33udzcQbPe197bjqdELgmyYzUMDcCnDJNP | |||
| 06.07.2022 07:36:43 | |
458 BTC | $ 9 177 899 | (unknown) | (unknown) |
| Type: transfer | From: 39Kdv64Nz2crRW7xwYhbtmHqRDudG4ZZME | To: 3Bd9j8AyEKmYDbMWxmBWP6kPJUdz6nyJNA | |||
| 06.07.2022 07:36:43 | |
466 BTC | $ 9 338 488 | (unknown) | (unknown) |
| Type: transfer | From: 3E641SvLDMvLd7k9gMrGLLH62s9SLN4BUR | To: bc1q8h6luxdeltr9hqzxp67rrgtg5vhejrp5f5rtke | |||
| 06.07.2022 07:36:43 | |
865 BTC | $ 17 339 042 | (unknown) | (unknown) |
| Type: transfer | From: 33XNvaYvg9SKV6TA6VZc4HATQYUZRn35qi | To: bc1qkgs357rf5tv6gqndz6lpen37hl2h5p94qmeepd | |||
| 06.07.2022 07:36:43 | |
1 510 BTC | $ 30 251 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KqCWjHKChXKrd49MsGNoM8JwGXmhM5uCP | To: bc1qa5u4f8f72f8ur5h85f06qmxlauzz79mwlk8grq | |||
| 06.07.2022 07:36:43 | |
821 BTC | $ 16 452 383 | (unknown) | (unknown) |
| Type: transfer | From: 3FTXLtD9RuqWbndPRyyMEsfKS6x9sbnn83 | To: bc1q750nc4w0egxjqpj3hzvpvxecckya6cpl0zcy59 | |||
| 06.07.2022 07:36:43 | |
992 BTC | $ 19 877 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DkiNF6PJmaLH8mns3MA884JzaHTn6jfGH | To: bc1qkap8xsv2tvh9yw3kawa89unxp2n2lg8x8wr7tn | |||
| 06.07.2022 07:36:43 | |
347 BTC | $ 6 955 647 | (unknown) | (unknown) |
| Type: transfer | From: 38XKRWsuNBu1N9foNacweTyaYVy7GiSBD6 | To: bc1qlmy0mn3e5q3a3q4pfka5h9ytxr99cv7hc2wu98 | |||
| 06.07.2022 07:36:43 | |
2 271 BTC | $ 45 502 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvxncft5iQF5dtKNuN1NZ3Rxr1cbqDSa4 | To: bc1qhrs4xk60h7ncuu3s2vgy97tnh7hgp4phklj6hj | |||
| 06.07.2022 07:36:43 | |
5 431 BTC | $ 108 818 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MhN2ZKwc2452tDw34Y9FGFgF8mn3ECuYD | To: bc1q5k9ws90nrt9vymhphzzq4yza3zaz337s9jt3sx | |||
| 06.07.2022 07:36:43 | |
318 BTC | $ 6 375 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EvP2KARNPFqxnche8YmUvKshq6XcjTKjn | To: bc1qsfycyklggqx45e64lf7ngrlrnwa096hv3hhmfh | |||
| 06.07.2022 07:36:43 | |
2 442 BTC | $ 48 929 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzv50e2xkk86ehpdjw4r5j8lxq0tggrhzc4vn | To: 3FbmK4RxBaDUCGRBcPCdNMxNkMrEDbatHB | |||
| 06.07.2022 07:36:43 | |
253 BTC | $ 5 067 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldxal5y8uplclfqxdkvn3sruc6f754fr9m0hrx | To: 3G2aQpQ66FK1auhacKjQUYWNawp3LLwKtD | |||
| 06.07.2022 07:36:43 | |
2 262 BTC | $ 45 316 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgx8k46wfqktpjzalm20tf6elmlhlj9avznygu | To: 3NbC7sNzv2eBjsPDGQpwzSRun8Fcdu6YwQ | |||
| 06.07.2022 07:36:43 | |
501 BTC | $ 10 045 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw58v8jcg02jfyl5p4xq47rvnasfgmlh9m3vpz | To: 3691kwsZC662Xs2LRewRvNswxqaWBuANrq | |||
| 06.07.2022 07:36:43 | |
624 BTC | $ 12 495 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep99dv2lnu966judfkhjntusp8hpwupksgu0jm | To: bc1q4hzunm9u2wredtuv2zcrz2e6h5h503dvpurdy3 | |||
| 06.07.2022 07:36:43 | |
494 BTC | $ 9 890 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr98n7pdrk4vkhas54kchn6g9f58ngntlvz78mn | To: bc1quth70mgcwsqyp5kdpjerl44wpd5x5pdmccezd9 | |||
| 06.07.2022 07:36:43 | |
320 BTC | $ 6 416 113 | (unknown) | (unknown) |
| Type: transfer | From: 3NgaeaB6dEBuMgbMufVUDkqyJdgS3B47ub | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 06.07.2022 07:36:43 | |
477 BTC | $ 9 563 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BByrqNpBGkLQXKjMPrHXJ7iQs7tcGqcvy | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 06.07.2022 07:36:43 | |
496 BTC | $ 9 946 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 06.07.2022 07:36:43 | |
2 811 BTC | $ 56 327 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 06.07.2022 07:19:58 | |
5 099 890 USDT | $ 5 115 614 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 0b6b712b0f3998961cd3109341b00c905b16124a | |||
| 06.07.2022 07:18:48 | |
6 000 000 USDT | $ 6 037 894 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 07:05:45 | |
497 BTC | $ 9 936 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 06.07.2022 07:05:45 | |
2 811 BTC | $ 56 228 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 06.07.2022 07:02:52 | |
5 000 000 USDT | $ 5 015 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 06:59:52 | |
8 797 092 USDT | $ 8 819 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 06:59:52 | |
5 164 861 USDC | $ 5 181 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 88daf8af8078404aef3d541da487e36b514111c8 | To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | |||
| 06.07.2022 06:55:28 | |
8 796 982 USDT | $ 8 846 579 | (unknown) | (unknown) |
| Type: transfer | From: 88daf8af8078404aef3d541da487e36b514111c8 | To: 2c6e08763d5f7a9d448c89740fc5e13bb7af7f21 | |||
| 06.07.2022 06:51:04 | |
501 BTC | $ 10 043 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes28s0vcrrj0l4fkjxjfk79pjj5gajhrd92x62 | To: bc1qqw58v8jcg02jfyl5p4xq47rvnasfgmlh9m3vpz | |||
| 06.07.2022 06:51:04 | |
2 262 BTC | $ 45 307 964 | (unknown) | (unknown) |
| Type: transfer | From: 379vPkxhqbKMCC6b2n92gHQdZ5o6Va2Mvi | To: bc1qqgx8k46wfqktpjzalm20tf6elmlhlj9avznygu | |||
| 06.07.2022 06:51:04 | |
494 BTC | $ 9 889 168 | (unknown) | (unknown) |
| Type: transfer | From: 37b9AQbBuqbmoVGGzQvzHpVGZDEgVPtV1X | To: bc1qr98n7pdrk4vkhas54kchn6g9f58ngntlvz78mn | |||
| 06.07.2022 06:51:04 | |
624 BTC | $ 12 493 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DW9UEQf4ZXF2sTi4fNYNj19eBQcc4ZgRB | To: bc1qep99dv2lnu966judfkhjntusp8hpwupksgu0jm | |||
| 06.07.2022 06:51:04 | |
253 BTC | $ 5 066 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv8mBgn9AHQqmh25JnbZ9DNZPC7cqa7Ud | To: bc1qldxal5y8uplclfqxdkvn3sruc6f754fr9m0hrx | |||
| 06.07.2022 06:51:04 | |
513 BTC | $ 10 278 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QsXhfxRBBMBkqL37EL3Gvsh8zpgUDhWju | To: 3HEsQWBewtVkZSvJSCCtidy6dn99Y6UL9V | |||
| 06.07.2022 06:51:04 | |
1 510 BTC | $ 30 245 450 | (unknown) | (unknown) |
| Type: transfer | From: 38YPZxq49CpnPE5PaoN3aNsRTxzzcCANKu | To: 3KqCWjHKChXKrd49MsGNoM8JwGXmhM5uCP | |||