Whale movements
Last update: 17.08.2026 16:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2022 00:30:00 |  |
40 000 000 XRP | $ 12 999 704 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.07.2022 00:26:29 |  |
938 BTC | $ 17 735 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts032tq0jlvdrfh5dyy5ececlq80qyus4np0sz | To: bc1qnvq63zq7pqxhx202u4xqwkfmp0j63td5qldle0 | |||
| 01.07.2022 00:26:29 | |
315 BTC | $ 5 950 371 | (unknown) | (unknown) |
| Type: transfer | From: 37LVcEK66h6MLocmZCkXEvmNJKKiuDg8Ey | To: 3LguoUrqgzTBqStEBhRWRRKxChFMsJ2mnk | |||
| 01.07.2022 00:26:29 | |
441 BTC | $ 8 348 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KT8tiKGyKAZmJgFUcqpwK9sYkkftjGtHf | To: 3Pk3wQJNz44Xbud4RJmqGVYuVggtBA42YK | |||
| 01.07.2022 00:26:29 | |
1 148 BTC | $ 21 714 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUfVjmB4L9ZkA8Fegh4jXT3xnTZNZy2r | To: 36EdjrBT1g6TmiQFkESjL8P1h1KjpKVzFP | |||
| 01.07.2022 00:26:29 | |
315 BTC | $ 5 951 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7uFMkCEjtERvnYqZuyEQBCa8GokZGsFm | To: 3HuTfTJxL3xZBLyUQbqt7eN9Hy95PsKTyt | |||
| 01.07.2022 00:26:29 | |
1 309 BTC | $ 24 770 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Atuwe9neo3SbVBA5NSDoq7LpYkrx2sbcd | To: 3GHy5VPvmPjTZdUCXyQrzwAG1rj8AghtsC | |||
| 01.07.2022 00:26:29 | |
331 BTC | $ 6 269 850 | (unknown) | (unknown) |
| Type: transfer | From: 3As9Y7Tu6ypNW9Wha4kGJEQz1qxq6Xg97U | To: 3Pg1fh5EneSkyuWwTdHsUeRtkHy16LgMLY | |||
| 01.07.2022 00:26:29 | |
1 059 BTC | $ 20 034 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DERvxJdkHEKifChTU4FQVKj4JuDEMbmfh | To: 3CU1nZqGeafxhr4B3Bw8Jomi8TRUroPjRZ | |||
| 01.07.2022 00:26:29 | |
554 BTC | $ 10 485 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Aasa1K6PH1gosfjuQbJpr3Y7gKBnwPXFc | To: bc1qc963406fv9srpr787yquk9kgx9d4mprdsqtsvx | |||
| 01.07.2022 00:26:29 | |
934 BTC | $ 17 659 762 | (unknown) | (unknown) |
| Type: transfer | From: 3QR2At4XMNaCuWijLJ6w139uEA7jjeWrYG | To: bc1q0smmma65jxcr950vny5celfnx97f5tywk0yk9k | |||
| 01.07.2022 00:26:29 | |
1 246 BTC | $ 23 563 652 | (unknown) | (unknown) |
| Type: transfer | From: 32aL3y1UnvbK9dNvJTxneLjDhT4qbcXVwE | To: bc1qk5tw32tm3rcapz4tp7jye6pq02kgh8c478tw3t | |||
| 01.07.2022 00:26:29 | |
1 283 BTC | $ 24 262 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DHTR7km2rGxzc4UfLQBhwBHhTT1zNSzGD | To: bc1ql5cmm4wv6hxxxwpgfx8s8dqd38ttggu5ccqpkk | |||
| 01.07.2022 00:26:29 | |
803 BTC | $ 15 181 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DtgYumZVvzN3cvVgdDJdnkGSCtiVLDWUm | To: bc1qhnm7mjkxtt24kdtw73z3atrxgn732ga92nynyh | |||
| 01.07.2022 00:26:29 | |
890 BTC | $ 16 838 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4dthnvnq2d4yunputs09wpj66a302c7a5twnf | To: 33RjRocai2A4EeeWc1A2jZs41AAXmp2Ek8 | |||
| 01.07.2022 00:26:29 | |
1 029 BTC | $ 19 472 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs47ezk8n8r4pgu2vnkqrk8fg8ghd4cpyl4dpmu | To: 3ExiEBzpSwsEWKCCQBG3dCYNDJ1Et6tuce | |||
| 01.07.2022 00:26:29 | |
285 BTC | $ 5 397 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl0day9uwyq9nm2e3nzmfysq458y46v4y2gez | To: 3JyAXFzadDkwByiFj5SY7Ttf3EU4mXAxCQ | |||
| 01.07.2022 00:26:29 | |
773 BTC | $ 14 622 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3anrsacy93t3qntrwv04gk28pqad6hgh87wac | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 01.07.2022 00:17:57 | |
1 246 BTC | $ 23 560 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GKcTgPXmqEFd5TSHHrzgJDGEWMTeQALJL | To: 32aL3y1UnvbK9dNvJTxneLjDhT4qbcXVwE | |||
| 01.07.2022 00:17:57 | |
1 283 BTC | $ 24 259 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HBU76hrk3625Govn3Mg8zjWvXNBMPhA5Y | To: 3DHTR7km2rGxzc4UfLQBhwBHhTT1zNSzGD | |||
| 01.07.2022 00:13:34 | |
1 029 BTC | $ 19 270 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqgk0g2jdt54zmt0hd9y0frqh4zq25drj45cwy | To: bc1qs47ezk8n8r4pgu2vnkqrk8fg8ghd4cpyl4dpmu | |||
| 01.07.2022 00:13:34 | |
938 BTC | $ 17 554 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrezu3umzww8z69ucmff53rlkjdndln26f3qsww | To: bc1qts032tq0jlvdrfh5dyy5ececlq80qyus4np0sz | |||
| 01.07.2022 00:13:34 | |
441 BTC | $ 8 262 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GyEAAKJk5MnerRDHaKzLbfYWrWBZxXMP4 | To: 3KT8tiKGyKAZmJgFUcqpwK9sYkkftjGtHf | |||
| 01.07.2022 00:13:34 | |
803 BTC | $ 15 024 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QtGomrJoUUx6NnydtEzJJz4i66EuV7cBz | To: 3DtgYumZVvzN3cvVgdDJdnkGSCtiVLDWUm | |||
| 01.07.2022 00:13:34 | |
934 BTC | $ 17 477 082 | (unknown) | (unknown) |
| Type: transfer | From: 34dvpDENyys1ttHngZ9AspepySdECf1cee | To: 3QR2At4XMNaCuWijLJ6w139uEA7jjeWrYG | |||
| 01.07.2022 00:13:34 | |
1 059 BTC | $ 19 827 608 | (unknown) | (unknown) |
| Type: transfer | From: 33X4mp8gKotnNpbjL4Z3sbQ9YEKfJbtqCv | To: 3DERvxJdkHEKifChTU4FQVKj4JuDEMbmfh | |||
| 01.07.2022 00:13:34 | |
331 BTC | $ 6 205 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KyizDe5vquWEGzLdK6pygvGkzsWaFD1im | To: 3As9Y7Tu6ypNW9Wha4kGJEQz1qxq6Xg97U | |||
| 01.07.2022 00:13:34 | |
315 BTC | $ 5 890 072 | (unknown) | (unknown) |
| Type: transfer | From: 321Kqkj9nAaEfTf6VGdaKsCP3zd5gmeujb | To: 3Q7uFMkCEjtERvnYqZuyEQBCa8GokZGsFm | |||
| 01.07.2022 00:13:34 | |
554 BTC | $ 10 377 459 | (unknown) | (unknown) |
| Type: transfer | From: 37MBK6T7X8HEHz6nA8z2G1fwTZRJR6MhN4 | To: 3Aasa1K6PH1gosfjuQbJpr3Y7gKBnwPXFc | |||
| 01.07.2022 00:13:34 | |
890 BTC | $ 16 664 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QJnggZKbLaemdkoJqMW53AZntLjSEvCkg | To: bc1qa4dthnvnq2d4yunputs09wpj66a302c7a5twnf | |||
| 01.07.2022 00:13:34 | |
285 BTC | $ 5 342 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CGhKUXg1SG28gcU6yxznTqXaS2yoAaj67 | To: bc1q8kl0day9uwyq9nm2e3nzmfysq458y46v4y2gez | |||
| 01.07.2022 00:13:34 | |
315 BTC | $ 5 888 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a6l7z7sm3qgazq5hml2ycz950q8vk2v85yfan | To: 37LVcEK66h6MLocmZCkXEvmNJKKiuDg8Ey | |||
| 01.07.2022 00:13:34 | |
1 148 BTC | $ 21 492 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjesmlv2ygvvk49vfk4xyljj38f2df2kt7t3v6 | To: 3GfUfVjmB4L9ZkA8Fegh4jXT3xnTZNZy2r | |||
| 01.07.2022 00:13:34 | |
276 BTC | $ 5 167 700 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 383ntfYSUW4M5fq9H64KcyQGX5CfyyRqQp | To: 3BEDdCWSjaiMQtA4VPcksTqbbhaNxU1p8c | |||
| 01.07.2022 00:10:50 | |
24 135 012 XRP | $ 7 785 665 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.07.2022 00:10:11 | |
40 000 000 XRP | $ 12 903 519 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.07.2022 00:06:03 |  |
14 262 299 USDT | $ 14 254 760 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.07.2022 00:04:40 | |
280 BTC | $ 5 283 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq8qd274wl2klj2p05vm7fs8m05vgzx4lln42f | To: bc1qwucsrmxtfuf4jcftstszkavyww2m37ng3cgypf | |||
| 01.07.2022 00:04:40 | |
934 BTC | $ 17 630 124 | (unknown) | (unknown) |
| Type: transfer | From: 39TiTQSNEAoTJwGSB1RgnzZTpQ58DLT2ZX | To: 34dvpDENyys1ttHngZ9AspepySdECf1cee | |||
| 01.07.2022 00:04:40 | |
938 BTC | $ 17 708 424 | (unknown) | (unknown) |
| Type: transfer | From: 3G3f5dmvqB7dp4dXmnRHXKBAaC855THvie | To: bc1qrezu3umzww8z69ucmff53rlkjdndln26f3qsww | |||
| 01.07.2022 00:00:46 | |
331 BTC | $ 6 244 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BntR4JxpA3822S8vLmjvmDiYnN16ADVBQ | To: 3KyizDe5vquWEGzLdK6pygvGkzsWaFD1im | |||
| 01.07.2022 00:00:46 | |
315 BTC | $ 5 926 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BqD2ESk3RLHuy1DM1FGnwXG68hqotWzf7 | To: 321Kqkj9nAaEfTf6VGdaKsCP3zd5gmeujb | |||
| 01.07.2022 00:00:46 | |
803 BTC | $ 15 120 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JLog3SuwR5P2ig8CJyUTQaywqLyk8JUnt | To: 3QtGomrJoUUx6NnydtEzJJz4i66EuV7cBz | |||
| 01.07.2022 00:00:46 | |
441 BTC | $ 8 314 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZMMJ5zd9WThAJP5w91zKHTxUzKX1fxP | To: 3GyEAAKJk5MnerRDHaKzLbfYWrWBZxXMP4 | |||
| 01.07.2022 00:00:46 | |
556 BTC | $ 10 479 937 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ4VwykCkTsTHpCyWc2DCzUvucuhNJXMc | To: 37MBK6T7X8HEHz6nA8z2G1fwTZRJR6MhN4 | |||
| 01.07.2022 00:00:46 | |
890 BTC | $ 16 768 466 | (unknown) | (unknown) |
| Type: transfer | From: 39yxUUiw4sUqH5eZ6MxvFPrad91sAQgxp6 | To: 3QJnggZKbLaemdkoJqMW53AZntLjSEvCkg | |||
| 01.07.2022 00:00:46 | |
315 BTC | $ 5 927 445 | (unknown) | (unknown) |
| Type: transfer | From: 3GGsYdZRq7hXKnJtRCuDduEiNMvkHY2EZE | To: bc1q4a6l7z7sm3qgazq5hml2ycz950q8vk2v85yfan | |||
| 01.07.2022 00:00:46 | |
285 BTC | $ 5 375 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn32c2prjsvg0duyl4m87vhjvp3srp7myecr6wl | To: 3CGhKUXg1SG28gcU6yxznTqXaS2yoAaj67 | |||
| 01.07.2022 00:00:46 | |
601 BTC | $ 11 321 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 01.07.2022 00:00:46 | |
702 BTC | $ 13 227 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jVydodUukkmesSsehJKCKuhyMxTc6tgP | |||