Whale movements
Last update: 17.08.2026 15:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 05:29:53 |  |
2 342 BTC | $ 47 480 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AeKAPx8ii4yG6PtDnebAmcwRVUBMZgt9s | To: 39zxmANgTfnBi4exeR6psqyvoxpn1vCTVQ | |||
| 01.07.2022 05:29:53 | |
1 302 BTC | $ 26 402 240 | (unknown) | (unknown) |
| Type: transfer | From: 3K2iFSZTfTyTyr8WdBbYqyxWmbAxEyXwF4 | To: 3K1ZQjNXMLxAw9VVWH4X9ctb55FufpXoUX | |||
| 01.07.2022 05:29:53 | |
1 728 BTC | $ 35 029 824 | (unknown) | (unknown) |
| Type: transfer | From: 32VvVxoByyscF4UEhTCeLivu8iKAzQQ3ht | To: 3FTYTBWwfRtW1T9NKAEQBWwZ7ojvc5PdeV | |||
| 01.07.2022 05:29:53 | |
3 307 BTC | $ 67 056 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbEcn4j91ddboFtKHR4tQ3pvBDazT8ay | To: 32VsB4pU5suRQ3pWak1Ww2c9Q2ZWFu8Mba | |||
| 01.07.2022 05:29:53 | |
439 BTC | $ 8 900 703 | (unknown) | (unknown) |
| Type: transfer | From: 3LSMRaH9SuF6dYeazQ4fSo51cDZSyF3Dwz | To: 3ERpTqkpPAtFBg5Ki4ojyAj3KW41CWPnfD | |||
| 01.07.2022 05:29:53 | |
920 BTC | $ 18 656 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BVMVdVd1rgfLuah5o2z4XWao3gVzcpUEQ | To: 3DbdQnn3Wa4cuMiHuFJHVhDNpAC3rxpzDY | |||
| 01.07.2022 05:29:53 | |
1 283 BTC | $ 26 002 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpeh6q88s5g4g9pxngsg90034r5vv6vgkdlr6e | To: 3MhTjge2hGaevqRMrUVFo5upFXpkvPoMQK | |||
| 01.07.2022 05:29:53 | |
265 BTC | $ 5 371 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlandn4tfgpngmvusj3rukhlx79puayu5mqydn | To: 3Qv22iGR131vuEeCtsgaJ7FXzkaWKYmJEN | |||
| 01.07.2022 05:29:53 | |
547 BTC | $ 11 088 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttt930tc2tnhre2t5wefl2tvzn9k3rvxckjet3 | To: 3ELHcUWzQv2cLyLmzrTWvodHPziuoixHtK | |||
| 01.07.2022 05:29:53 | |
400 BTC | $ 8 109 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.07.2022 05:28:30 |  |
29 271 128 XRP | $ 9 590 328 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 01.07.2022 05:27:31 | |
29 271 128 XRP | $ 9 589 884 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 01.07.2022 05:24:21 | |
23 645 148 XRP | $ 7 739 504 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 01.07.2022 05:23:30 | |
23 645 148 XRP | $ 7 739 504 | (unknown) | (unknown) |
| Type: transfer | From: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 01.07.2022 05:23:21 | |
51 625 370 XRP | $ 16 796 170 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 01.07.2022 05:22:30 | |
51 625 370 XRP | $ 16 796 170 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 01.07.2022 05:21:32 |  |
5 000 ETH | $ 5 439 581 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 01.07.2022 05:20:22 | |
34 202 284 XRP | $ 11 151 451 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.07.2022 05:16:02 | |
6 000 000 USDC | $ 5 996 988 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.07.2022 05:14:04 | |
330 BTC | $ 6 701 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nrujxrww8ut239d3anfar95574sqt2trh6fjk | To: 3GEZjpUeYZ9ssCoPAATAvu2zfdTSf5Rkge | |||
| 01.07.2022 05:14:04 | |
1 245 BTC | $ 25 329 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1quanms0ncrrc0emhh0ucv3hm2c3gq4npe0gy3dj | To: 3DAHaDz8wrfTFiCxihuYAC6g3CMxNP2H3D | |||
| 01.07.2022 05:14:04 | |
3 768 BTC | $ 76 632 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qzkar562k99u3f4kwkeakl8m8aj8hxwrz5s79 | To: 38qJDuZLiNjnq7FZp7Z5mHrbDeXtmfWhn1 | |||
| 01.07.2022 05:14:04 | |
920 BTC | $ 18 716 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwgrdmavpq6she29u90sp3q7nagc7lz67fat0 | To: 3BVMVdVd1rgfLuah5o2z4XWao3gVzcpUEQ | |||
| 01.07.2022 05:14:04 | |
268 BTC | $ 5 458 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNrqjtRpniV92MsT3ErrsqbuXk3BT4WM | To: 3Dj3EyTJ5Ft6aaD5nz6mQJpZDrtTzWtQ4j | |||
| 01.07.2022 05:14:04 | |
269 BTC | $ 5 461 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4xr7c0c0z2wsuy9kmaky53dtasxaurgg94rt3 | To: 3FoNrqjtRpniV92MsT3ErrsqbuXk3BT4WM | |||
| 01.07.2022 05:14:04 | |
310 BTC | $ 6 308 627 | (unknown) | (unknown) |
| Type: transfer | From: 3F89R53VTSJoYSfHKR79FzJnf8vr3JxTbj | To: 3DUAcppFLrzKtrZwtGo7LgNYp6e7o1mzMx | |||
| 01.07.2022 05:14:04 | |
310 BTC | $ 6 309 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FfTnitzVX8nfYZx23jhBGp6HS395e1xou | To: 3F89R53VTSJoYSfHKR79FzJnf8vr3JxTbj | |||
| 01.07.2022 05:14:04 | |
310 BTC | $ 6 309 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80rfh3nrtdp0qhplv4em2x0yn8e0v3f0cekpf | To: 3FfTnitzVX8nfYZx23jhBGp6HS395e1xou | |||
| 01.07.2022 05:14:04 | |
4 695 BTC | $ 95 486 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ApW7Bx13yeZAuBhjCCFGQnKHNhA3Mz4MY | To: 3HaerHgimUGn1jJ355JyKbR4nwG2sKkELw | |||
| 01.07.2022 05:14:04 | |
2 537 BTC | $ 51 595 470 | (unknown) | (unknown) |
| Type: transfer | From: 34D6Bi1jQBTotVENrirkyPkpU3iSpeQ5go | To: 3HQJVqYg4FFJfAhv5ZobBjxYgSM1tVm7za | |||
| 01.07.2022 05:14:04 | |
1 302 BTC | $ 26 486 142 | (unknown) | (unknown) |
| Type: transfer | From: 37TBUCYNT78ENusWaAWMsx84gQW4jMDGXN | To: 3K2iFSZTfTyTyr8WdBbYqyxWmbAxEyXwF4 | |||
| 01.07.2022 05:14:04 | |
2 069 BTC | $ 42 079 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb4Sif8zvihQDNGQhe4Ktyue9RcETD6dH | To: 39auJdrAkZqtCVYQedrgscJp1HEq5LQyBt | |||
| 01.07.2022 05:14:04 | |
2 342 BTC | $ 47 630 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9vEK8tLotbruer5q2GzuZq1ig846sU3z | To: 3AeKAPx8ii4yG6PtDnebAmcwRVUBMZgt9s | |||
| 01.07.2022 05:14:04 | |
439 BTC | $ 8 928 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DmAFkZ4RisPm44NXadac5K5n5ht6Z5aEG | To: 3LSMRaH9SuF6dYeazQ4fSo51cDZSyF3Dwz | |||
| 01.07.2022 05:14:04 | |
8 895 BTC | $ 180 914 910 | (unknown) | (unknown) |
| Type: transfer | From: 3J58ZJgPP97EU6YvN15oXxVwXdmw9zcSQw | To: 3PRN7cfFqjtX3W92gT9kjESYvTecjNfWaT | |||
| 01.07.2022 05:14:04 | |
313 BTC | $ 6 365 392 | (unknown) | (unknown) |
| Type: transfer | From: 3EPSM2YXoDBwpHEPACdysGBaxCjXsLyQ3F | To: 3MBAA8DXHY8KrsLdenCfPdNSdZtKJRUpwF | |||
| 01.07.2022 05:14:04 | |
1 143 BTC | $ 23 238 980 | (unknown) | (unknown) |
| Type: transfer | From: 3G857T3h798zuwBDDeFP2HiTx3DiZTTVYS | To: 3HVybFiBW6BTKmDHq9GGb4aH683Bt5FPDh | |||
| 01.07.2022 05:14:04 | |
8 018 BTC | $ 163 073 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Evhs6eD5CArDHk6oZMLAa8hsTfTh4BxjJ | To: 39m8fz94CBJv76ASre1Pn21vkHdvhxCmHQ | |||
| 01.07.2022 05:14:04 | |
3 310 BTC | $ 67 319 860 | (unknown) | (unknown) |
| Type: transfer | From: 32Uf6DiBN23QPLpcevJ6WK7hJyU9xH7StK | To: 3PkbEcn4j91ddboFtKHR4tQ3pvBDazT8ay | |||
| 01.07.2022 05:14:04 | |
1 728 BTC | $ 35 140 816 | (unknown) | (unknown) |
| Type: transfer | From: 3L2gZuKRuPhMvqia4LABDjczRUWkvyv7Xq | To: 32VvVxoByyscF4UEhTCeLivu8iKAzQQ3ht | |||
| 01.07.2022 05:14:04 | |
1 045 BTC | $ 21 250 908 | (unknown) | (unknown) |
| Type: transfer | From: 37q9DRCncoWG8Wn1edSBx55YmExtNQ3d8j | To: 37Nsxohwu5cFr3K8AKutGZHeHKZhqDCcn3 | |||
| 01.07.2022 05:14:04 | |
791 BTC | $ 16 084 835 | (unknown) | (unknown) |
| Type: transfer | From: 3L3zu567zxfPZeq6eRGtBNjNUbSWnPXxRb | To: 3NWaYuNabLCs23FkvYmN2RrroNwc3P1xVA | |||
| 01.07.2022 05:14:04 | |
3 647 BTC | $ 74 169 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0hcsaqvgz45g7spdyd6p3kx5d7znr9yzn772l | To: 35YSTi28KW64osnPzdPsmgBdGmfc6uQr4J | |||
| 01.07.2022 05:14:04 | |
265 BTC | $ 5 388 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Dux54CjMfxJR324onAjocpZ1E64QLLNnh | To: bc1qvlandn4tfgpngmvusj3rukhlx79puayu5mqydn | |||
| 01.07.2022 05:14:04 | |
265 BTC | $ 5 388 871 | (unknown) | (unknown) |
| Type: transfer | From: 32VeqthXucEf9sR493P2H2oYuGrA299pZM | To: 3Dux54CjMfxJR324onAjocpZ1E64QLLNnh | |||
| 01.07.2022 05:14:04 | |
265 BTC | $ 5 391 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4qppyk60vyvfl8vu3s892c5en4lm4ku225gpp | To: 32VeqthXucEf9sR493P2H2oYuGrA299pZM | |||
| 01.07.2022 05:14:04 | |
1 283 BTC | $ 26 084 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaev6wxrkqvrqvkpqv2z5m9cvhsr9kwtgtcsz22 | To: bc1qqpeh6q88s5g4g9pxngsg90034r5vv6vgkdlr6e | |||
| 01.07.2022 05:14:04 | |
2 360 BTC | $ 47 989 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PiBM6wzEceNhMdCMhxzcNjtYFkdH2x4nE | To: 34FL3LBEJvsGFH15xe6ddWWUPYbcXKbH81 | |||
| 01.07.2022 05:14:04 | |
313 BTC | $ 6 365 468 | (unknown) | (unknown) |
| Type: transfer | From: 3B77dhBuhHzX6Erz8Q55b3FcLkUsy8V7Ff | To: 3EPSM2YXoDBwpHEPACdysGBaxCjXsLyQ3F | |||
| 01.07.2022 05:14:04 | |
932 BTC | $ 18 946 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZKrrog5YvbWuoGkfPB2AeEpNgzMomu5 | To: bc1qlh4zf4ghzc825xpmnnj5vapt6mrx270anhjj8s | |||