Whale movements
Last update: 16.08.2026 19:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 01:22:18 |  |
2 442 BTC | $ 49 292 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Pde9A4kwmqvdf7K89Js21CHL7Lg7yzt6V | To: bc1q0pu2glycnkv6ch2wmkry7vavuhyd6dx69v338w | |||
| 06.07.2022 01:22:18 | |
2 271 BTC | $ 45 846 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BYmYjgoCrcn4txTvk2mcfXWCaEqi9m1y1 | To: bc1qxrygne6py0y3hn9n40zx8kcequrmudc0rz8wm7 | |||
| 06.07.2022 01:22:18 | |
319 BTC | $ 6 432 430 | (unknown) | (unknown) |
| Type: transfer | From: 37aaZTTCZWk4vmQCcpBCv2fZ67nk4y8QmW | To: bc1qc067gak6ra4gmns0668cjadnxpxlenjhv4q0z5 | |||
| 06.07.2022 01:22:18 | |
524 BTC | $ 10 573 015 | (unknown) | (unknown) |
| Type: transfer | From: 38W7czYfxgahWQade1c3cQgVkrQHUM5PXY | To: bc1q5lusajrgznmcuh2nk3u3dm3lj043fseztnnpc8 | |||
| 06.07.2022 01:22:18 | |
468 BTC | $ 9 450 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxcq9zkPQnz582GiRPMQbefnLuHPfL3u7 | To: bc1qwxy6xt9jpchy6vhpyge6k970g7fw8twv8zqszj | |||
| 06.07.2022 01:22:18 | |
546 BTC | $ 11 025 751 | (unknown) | (unknown) |
| Type: transfer | From: 39HyDxkbaE1V2sNuCszeYW3DXLzj9to8mG | To: 3HKoDtiPRxuAuJ7v7cLH4WQW8mJsozQTvL | |||
| 06.07.2022 01:22:18 | |
494 BTC | $ 9 979 327 | (unknown) | (unknown) |
| Type: transfer | From: 3PPqkBXoSGUHauP8Hp3i36d37yu1E8dKLb | To: 3KgcHMkXyRhYpYjzb92eQaUwfZmTYqAjE1 | |||
| 06.07.2022 01:22:18 | |
993 BTC | $ 20 046 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BHBUyp6sSshsksny3VNKRzE3aoY8ebS7P | To: 3EWZ3ReC5AYrjF4yCpzWzB7AocEZo6hggT | |||
| 06.07.2022 01:22:18 | |
1 510 BTC | $ 30 479 362 | (unknown) | (unknown) |
| Type: transfer | From: 38kWn4Cnb1XQuMznH9eUp4g7k7Dg3o9frq | To: 3LyAVgEW8xfyXfsaUULv1JbiUadVXDzEbQ | |||
| 06.07.2022 01:22:18 | |
398 BTC | $ 8 043 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DrWmVtddpHxGitb2Mq2NYD25PWMbPWiGD | To: 3HozcNS12PxpzNuRxZHuTWhjuSsnC3sWMr | |||
| 06.07.2022 01:22:18 | |
365 BTC | $ 7 363 639 | (unknown) | (unknown) |
| Type: transfer | From: 394u1WHbGqLJV48xWZNttbEc9xwK5MLZH2 | To: 3BfRiu18epaYHgNMEJx7s2mSSY3w5dmxZK | |||
| 06.07.2022 01:22:18 | |
348 BTC | $ 7 021 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JPneBqrciRNg2Q9nL3CFphTokrbwquzQa | To: 3FF1utcgpTXJe6Li872GhpmMbmEsgyuEEf | |||
| 06.07.2022 01:22:18 | |
255 BTC | $ 5 139 539 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CWY87NEPCvKLV74k2sg1hpYP8eBCuVn | To: 3EK36SHtxtuwVuCtJAAgahVVjPoKCp5bpn | |||
| 06.07.2022 01:22:18 | |
8 650 BTC | $ 174 597 170 | (unknown) | (unknown) |
| Type: transfer | From: 33aedanpPePQDfYtLLxqAxX2PpdfnkzWve | To: 39rGo9G1njv6Wd53mWQjp3FbD5vU9QrJK7 | |||
| 06.07.2022 01:22:18 | |
2 262 BTC | $ 45 655 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqfgdl0hcm5euud5r36p3wak8h5hnxp5yjc5l2 | To: 3MWWdopmHqmExkHZKEPb5ph3ZHw6wimjpH | |||
| 06.07.2022 01:22:18 | |
626 BTC | $ 12 632 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7w94nc4nmzlapfcw9yhzxamq3teudhlsgudpx | To: 3NdNMuMiVaEZ5PUgDrboLTN1owZPVg5uFr | |||
| 06.07.2022 01:22:18 | |
822 BTC | $ 16 597 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0qdyy4m2kev5w9pytmnjfdluvj6r0y7fewlur | To: 33aVswRuCR1XPkHv5JDTE7FTTi7nMi5Go5 | |||
| 06.07.2022 01:22:18 | |
300 BTC | $ 6 055 635 | (unknown) | (unknown) |
| Type: transfer | From: 37zHmNkXunwdHi2RyHNgTQWqXycQVVQTTG | To: bc1qftlnxuxayjueqptpvq02zk5k4flh38g73xt4xq | |||
| 06.07.2022 01:00:01 |  |
48 300 000 XRP | $ 15 831 993 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.07.2022 00:59:40 | |
39 854 670 XRP | $ 13 049 827 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.07.2022 00:59:20 | |
60 000 000 XRP | $ 19 646 120 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.07.2022 00:59:01 | |
60 000 000 XRP | $ 19 646 120 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.07.2022 00:53:21 | |
2 442 BTC | $ 49 664 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuwvz6tvfm8e24zm4j06rr3ufyzxn8nfkq233z | To: 3Pde9A4kwmqvdf7K89Js21CHL7Lg7yzt6V | |||
| 06.07.2022 00:53:21 | |
526 BTC | $ 10 690 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlswqp5s3zklmc3ft07yzkawu8e4dd7h8tqrwh4 | To: 38W7czYfxgahWQade1c3cQgVkrQHUM5PXY | |||
| 06.07.2022 00:53:21 | |
822 BTC | $ 16 722 923 | (unknown) | (unknown) |
| Type: transfer | From: 3NcuPiKZVcmtVahCxSDm179betswyaWfiJ | To: bc1qt0qdyy4m2kev5w9pytmnjfdluvj6r0y7fewlur | |||
| 06.07.2022 00:53:21 | |
3 456 BTC | $ 70 297 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FMiT2s9QaAp7W4kivsGCW4fsxqtuSoeph | To: bc1qlv6gr9jzeyc4uwpt87fcamsp28gxesqh2tknjy | |||
| 06.07.2022 00:53:21 | |
626 BTC | $ 12 728 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JMSsnZvibreKLezYabM2MFjHEk1vbwpR7 | To: bc1qz7w94nc4nmzlapfcw9yhzxamq3teudhlsgudpx | |||
| 06.07.2022 00:53:21 | |
467 BTC | $ 9 506 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd5nbobwhMsWbQr8XmFX48BGmA3hUgiTc | To: bc1qcr0m4lprwd6y33v98cmcpjs2mdgn8750ukne75 | |||
| 06.07.2022 00:53:21 | |
459 BTC | $ 9 330 361 | (unknown) | (unknown) |
| Type: transfer | From: 38AsPqsy3uNvAnVv44dyLsDtFxRG9U2f2Y | To: bc1q307hklr5fmxlc8c6rmc5vepkxcjma7gr9xhjqp | |||
| 06.07.2022 00:53:21 | |
255 BTC | $ 5 179 552 | (unknown) | (unknown) |
| Type: transfer | From: 36VLFMeny6URFj3EdxpecE4kqmV7PcNrXR | To: 3E5CWY87NEPCvKLV74k2sg1hpYP8eBCuVn | |||
| 06.07.2022 00:53:21 | |
546 BTC | $ 11 109 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DprHuJfypGoR4nTQ7fq4iD6fFE6n4b5ws | To: 39HyDxkbaE1V2sNuCszeYW3DXLzj9to8mG | |||
| 06.07.2022 00:53:21 | |
468 BTC | $ 9 521 993 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSzY4QgAtZuXqP7YDomNsM5dGubzE9gX | To: 3Mxcq9zkPQnz582GiRPMQbefnLuHPfL3u7 | |||
| 06.07.2022 00:53:21 | |
365 BTC | $ 7 419 311 | (unknown) | (unknown) |
| Type: transfer | From: 37Vn6J3nZUgVu8gYegwaZH2YHJ4KMrBfKz | To: 394u1WHbGqLJV48xWZNttbEc9xwK5MLZH2 | |||
| 06.07.2022 00:53:21 | |
1 510 BTC | $ 30 709 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EuG7BbENjgbXyMw275yEefjmkqfkn63gJ | To: 38kWn4Cnb1XQuMznH9eUp4g7k7Dg3o9frq | |||
| 06.07.2022 00:53:21 | |
7 968 BTC | $ 162 058 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AJrb6ykThRUzgUpHNmwbhGj58AstuMenU | To: 3KfSNBahkiQ1j4XsA6PjFHM8p6QVuzXU8f | |||
| 06.07.2022 00:53:21 | |
2 271 BTC | $ 46 192 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BPLBpWxRYLXYqn8Gzprxs7Cw76zSMd2qD | To: 3BYmYjgoCrcn4txTvk2mcfXWCaEqi9m1y1 | |||
| 06.07.2022 00:53:21 | |
3 223 BTC | $ 65 542 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx2kyuYpD3JHUc6N31oy7xLfAzGNqNgPq | To: 36EosJSEgToSwbkUdNHg5t12NjwmnjfHqT | |||
| 06.07.2022 00:53:21 | |
993 BTC | $ 20 198 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MNjKriYpx1A6ua69o4ybEiF9kGJwQ75sj | To: 3BHBUyp6sSshsksny3VNKRzE3aoY8ebS7P | |||
| 06.07.2022 00:53:21 | |
319 BTC | $ 6 481 264 | (unknown) | (unknown) |
| Type: transfer | From: 3H7bSmM7nQJjU6vcedEX4pgwCyQifubvaA | To: 37aaZTTCZWk4vmQCcpBCv2fZ67nk4y8QmW | |||
| 06.07.2022 00:53:21 | |
279 BTC | $ 5 681 689 | (unknown) | (unknown) |
| Type: transfer | From: 3444qPYbRm3suQCXKnd5x94AkrBn7TDdLG | To: bc1q9ccvujk4y450ayrsq2rfdwpkz0u06g8xcq6pty | |||
| 06.07.2022 00:53:21 | |
2 262 BTC | $ 46 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 39wJvvEnVWn13vRbvqJufzXMrr4ciFqoCr | To: bc1qnqfgdl0hcm5euud5r36p3wak8h5hnxp5yjc5l2 | |||
| 06.07.2022 00:53:21 | |
1 673 BTC | $ 34 029 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjmgjy22uc7lntedhyf5llnh54sx0vamzzshhp | To: bc1q97rjwp54gh8n474d5ggqphax83pzwpgjq038vl | |||
| 06.07.2022 00:53:21 | |
5 433 BTC | $ 110 485 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrfuwaw9v6juhys8xsh4g0w9alycp27dy5wk8r | To: bc1qjzuvxxuzkgzaqh2309deznz8gwcqj44mgwqgh4 | |||
| 06.07.2022 00:53:21 | |
974 BTC | $ 19 804 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvff3055g5sg4rv7t3dcq22u2gayea3dd8cxxj | To: bc1q7dcyxtp9euf0luj9xtrus03l6pq7xe9awznvtc | |||
| 06.07.2022 00:53:21 | |
8 650 BTC | $ 175 920 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6xmf9lxe3ewe4zk4tkhhu5qx4erha8kfppqmz | To: 33aedanpPePQDfYtLLxqAxX2PpdfnkzWve | |||
| 06.07.2022 00:53:21 | |
399 BTC | $ 8 104 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqc7spadyhn9y0878dfh652c0t7z9lm4wgmg8r | To: 3DrWmVtddpHxGitb2Mq2NYD25PWMbPWiGD | |||
| 06.07.2022 00:53:21 | |
494 BTC | $ 10 054 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q697yrazdh0vhmhatpvqcmx7pnyfu5h07su5l2d | To: 3PPqkBXoSGUHauP8Hp3i36d37yu1E8dKLb | |||
| 06.07.2022 00:53:21 | |
348 BTC | $ 7 074 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9kcsy09lcwdltm26k2lvdg88u2837u6fezvgg | To: 3JPneBqrciRNg2Q9nL3CFphTokrbwquzQa | |||
| 06.07.2022 00:53:21 | |
300 BTC | $ 6 101 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6rzma5jwcpmlyame5zpanxrmdg4ust6wd9nzw | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 06.07.2022 00:53:21 | |
3 201 BTC | $ 65 094 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6rzma5jwcpmlyame5zpanxrmdg4ust6wd9nzw | To: bc1q4nls80qf44uv9ukap9ckx3en8r509zxrv8ganc | |||