Whale movements
Last update: 17.08.2026 16:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 23:02:56 |  |
416 BTC | $ 7 840 904 | (unknown) | (unknown) |
| Type: transfer | From: 33pYJZ1wDfwBzQ9adx2LybPzDLJ88VtF36 | To: 3CnrWPfH6mCsUvv34WLcw2HfwEzgAR87zL | |||
| 30.06.2022 23:02:56 | |
8 018 BTC | $ 151 247 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LpYSmjvDxn5cJoc5JBpKZCvuB9Gc8HAJo | To: 3KJnjmCtioYoWHdxd6m6qmbSZUHC1z3BcL | |||
| 30.06.2022 23:02:56 | |
442 BTC | $ 8 341 235 | (unknown) | (unknown) |
| Type: transfer | From: 3GSXgxjWnz4JbKfFThRguQW8XFUxnF1Tj9 | To: 39R2JfwoGGVpnVLkVVVFPw64pdwQC5tEsw | |||
| 30.06.2022 23:02:56 | |
1 737 BTC | $ 32 767 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbg6uZvy2dWoGimdim8XcAq1yeQznsGsS | To: 3Hz8M5A6hSkwc7juxdU9kDvtTyF89LWfNM | |||
| 30.06.2022 23:02:56 | |
1 310 BTC | $ 24 701 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DWj2JPLivkucj4AkEVWjpRFFa3mcPCa1e | To: 3C3EcdDhDVTB3NaK8XbKnbvi2HfoVkGE54 | |||
| 30.06.2022 23:02:56 | |
948 BTC | $ 17 880 008 | (unknown) | (unknown) |
| Type: transfer | From: 39TzsAf9mQRgToLTAi8Wwrsc8Kckd79i3n | To: 3LqRNZgDjhZopyLgfXMVPMVpbVCGfDnDrj | |||
| 30.06.2022 23:02:56 | |
2 386 BTC | $ 45 013 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EmRMzYkJbjUReYf3vz7nigLAYocqo78P4 | To: 3CZXEPvHqcs7KzTpHPVKN8z3T8Sc5BfNak | |||
| 30.06.2022 23:02:56 | |
329 BTC | $ 6 214 007 | (unknown) | (unknown) |
| Type: transfer | From: 39fRLvCaBCmJFWXuzAAgj2oDc48v2w3qDX | To: 35USUp4zcdFej8SrYDT5eufbTYbEkRncYh | |||
| 30.06.2022 23:02:56 | |
1 283 BTC | $ 24 196 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CoE1ydSKPFvZiDpfvzRQGMUFDyiK9pyab | To: 3499RkpJGXomgHuhAJU48whUbap5oMkpGF | |||
| 30.06.2022 23:02:56 | |
8 895 BTC | $ 167 795 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EhueKFckmHFJ61mbYqBAvJe5M5dFoM6hY | To: bc1qqj7tm66fwvpn3nlneg7xrnj7evzap8urgps0dx | |||
| 30.06.2022 23:02:56 | |
900 BTC | $ 16 972 198 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Kv2HqDiGTufM8cudRdavZBG2VQg9Rqi | To: bc1qhzdhvqgm7hw6t2q953crdrkpjff0qlkezt8285 | |||
| 30.06.2022 23:02:56 | |
3 647 BTC | $ 68 799 944 | (unknown) | (unknown) |
| Type: transfer | From: 37FmTsee5rqq3qqq4rD6B2kTHub1JnkihC | To: bc1q6gatm5w2hlhh84tgma9dnzf29m49jejdj9wva0 | |||
| 30.06.2022 23:02:56 | |
568 BTC | $ 10 706 392 | (unknown) | (unknown) |
| Type: transfer | From: 31rsBuUDcVty7t83hGcteryECuJLVsyJzB | To: bc1q0mnc87dd548phyz83kk6klnfzw7rutcm3kpvxq | |||
| 30.06.2022 23:02:56 | |
285 BTC | $ 5 369 619 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 383ntfYSUW4M5fq9H64KcyQGX5CfyyRqQp | |||
| 30.06.2022 23:00:22 |  |
43 086 164 USDT | $ 43 271 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 22:50:36 | |
329 BTC | $ 6 182 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek7KuzRCuPfj2qiM9ZZyzmu3drNw3Styg | To: 39fRLvCaBCmJFWXuzAAgj2oDc48v2w3qDX | |||
| 30.06.2022 22:50:36 | |
286 BTC | $ 5 375 645 | (unknown) | (unknown) |
| Type: transfer | From: 32SgA7mEUv5FoXvBbZVB2wxdN9m1rf2uBh | To: 3KF88C8N2SD8Hw6h6w4Fj4CRk4jz5YGpRN | |||
| 30.06.2022 22:47:16 | |
385 BTC | $ 7 271 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NMCHMjWndNzCNvhvKukQWwr2kAJqKLpcM | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 30.06.2022 22:47:16 | |
2 543 BTC | $ 48 014 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HqSTCmPvQAYTX18GKAfijBtRpcjGBXsk1 | To: bc1qlk3usu9p53078yrgkyt8du6wuwl5rg2mkyrhl5 | |||
| 30.06.2022 22:47:16 | |
1 257 BTC | $ 23 726 416 | (unknown) | (unknown) |
| Type: transfer | From: 35BwC81azQrThcXqKqZWDhJXFfvmZ9bKmX | To: bc1qm5847dy92mu7778sye8w00avuu4yupcmusq98w | |||
| 30.06.2022 22:47:16 | |
2 073 BTC | $ 39 141 750 | (unknown) | (unknown) |
| Type: transfer | From: 35vEEBV5QW5zerubDjZXMCSQJ7u34DujTC | To: bc1qv647d73cttmtzn9kmf7rauj69cq2xfydh9qf0k | |||
| 30.06.2022 22:47:16 | |
337 BTC | $ 6 358 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi92kAMSgptKsG7PBCdjq96CSMvgDVTaP | To: bc1qvaxh3gxq9hcddyhz27rgpsf6zxclckdjdk5my5 | |||
| 30.06.2022 22:47:16 | |
4 733 BTC | $ 89 349 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E9yKY9o3hy4nj3oJ9tUW2BheoQUDmxiZB | To: bc1qxfty0h604gyglzlmpzshp37cgs96yx7kcgq9x9 | |||
| 30.06.2022 22:47:16 | |
1 031 BTC | $ 19 453 462 | (unknown) | (unknown) |
| Type: transfer | From: 3PW9cT9CiyvsgSoXjAQrGpaNJcP7Uyhqxq | To: bc1qc9xec8patlsc4vyfuxfpf5ql4xfm9q2dm6ry89 | |||
| 30.06.2022 22:47:16 | |
1 060 BTC | $ 20 015 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GiSVSoVCzrAjbSSUUJmrzXg9VrCEaTbRU | To: bc1qjjerzf5al7wnkdzueqkmp8uwqm70t6k5yeghmy | |||
| 30.06.2022 22:47:16 | |
900 BTC | $ 16 985 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgfxcgjdz5247cde3rfp87dlexvazy5uta7v5 | To: 3M2Kv2HqDiGTufM8cudRdavZBG2VQg9Rqi | |||
| 30.06.2022 22:47:16 | |
3 647 BTC | $ 68 855 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9mr6zhs676mdv22ykrr2mfglmefussnyv7gv | To: 37FmTsee5rqq3qqq4rD6B2kTHub1JnkihC | |||
| 30.06.2022 22:47:16 | |
1 283 BTC | $ 24 215 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlatstf9vpyw5hgpk0577fg08hd9qhe2rpgkjur | To: 3CoE1ydSKPFvZiDpfvzRQGMUFDyiK9pyab | |||
| 30.06.2022 22:47:16 | |
1 310 BTC | $ 24 720 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnq7xpuu5xjtu42ht3sf4ngyd996jduktu3dl | To: 3DWj2JPLivkucj4AkEVWjpRFFa3mcPCa1e | |||
| 30.06.2022 22:47:16 | |
3 809 BTC | $ 71 896 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu8nt6h9u45666qe39vdkwq2uyhnzntzaehcmz | To: 32E8RnV2rzkvF9VPHvZuENaFqDrkXsdvNX | |||
| 30.06.2022 22:47:16 | |
3 330 BTC | $ 62 870 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprfzhze58xh9nx8gllzttxyyahs00wn070rldg | To: 3A1PcaraR1uFFMFdww9vQSd1hQs7J2j4YX | |||
| 30.06.2022 22:47:16 | |
442 BTC | $ 8 347 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AbbETgeoVFQ5JyPxCecVjEeUXwKYcbtfQ | To: 3GSXgxjWnz4JbKfFThRguQW8XFUxnF1Tj9 | |||
| 30.06.2022 22:47:16 | |
2 386 BTC | $ 45 047 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn5BxTQUxMFZK9eUckJoq2nR5ufSxMGHK | To: 3EmRMzYkJbjUReYf3vz7nigLAYocqo78P4 | |||
| 30.06.2022 22:47:16 | |
1 149 BTC | $ 21 684 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q523dhrwghwvtcanxgtla78nj40dhurur5793mr | To: bc1qxeassh7c9hasfxwc7f6lc0g4gll5vh9tcyasqa | |||
| 30.06.2022 22:47:16 | |
803 BTC | $ 15 155 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysw0a4rj28ecwrdh5y44m59c7j7rukxvj867p5 | To: bc1qlr2m0xyem7d999ehqgz9mk7vtnuvaed582fn3l | |||
| 30.06.2022 22:47:16 | |
8 895 BTC | $ 167 925 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C8mm6PefffaARx543sMmR4sKoBeT91aa1 | To: 3EhueKFckmHFJ61mbYqBAvJe5M5dFoM6hY | |||
| 30.06.2022 22:47:16 | |
286 BTC | $ 5 407 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EHYejGf4koGb7Tfq1jBHx7SGEiBwTGcnC | To: 32SgA7mEUv5FoXvBbZVB2wxdN9m1rf2uBh | |||
| 30.06.2022 22:47:16 | |
416 BTC | $ 7 847 194 | (unknown) | (unknown) |
| Type: transfer | From: 3K7rFnSo7ekvkJJvRerikbkmYxV4M2eEP3 | To: 33pYJZ1wDfwBzQ9adx2LybPzDLJ88VtF36 | |||
| 30.06.2022 22:47:16 | |
568 BTC | $ 10 714 759 | (unknown) | (unknown) |
| Type: transfer | From: 37zjmecCrHNV69DBfFjc74Eb2goRzB68R3 | To: 31rsBuUDcVty7t83hGcteryECuJLVsyJzB | |||
| 30.06.2022 22:47:16 | |
8 018 BTC | $ 151 364 350 | (unknown) | (unknown) |
| Type: transfer | From: 32HCFYQQijctqQLnkMRSbGj1MBRbi5oLic | To: 3LpYSmjvDxn5cJoc5JBpKZCvuB9Gc8HAJo | |||
| 30.06.2022 22:47:16 | |
948 BTC | $ 17 894 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1H4jTYBz2r7Rm8BuSNr64MWq7VE1cFZi | To: 39TzsAf9mQRgToLTAi8Wwrsc8Kckd79i3n | |||
| 30.06.2022 22:47:16 | |
330 BTC | $ 6 221 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LSrzzEGaKxQkXxV7pLaZvbAxzT9P7ae5p | To: 3Ek7KuzRCuPfj2qiM9ZZyzmu3drNw3Styg | |||
| 30.06.2022 22:47:16 | |
1 737 BTC | $ 32 793 080 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Hg6XwW98Ab4GYdiWG5iiawvW3ZQha63 | To: 3Mbg6uZvy2dWoGimdim8XcAq1yeQznsGsS | |||
| 30.06.2022 22:47:16 | |
935 BTC | $ 17 643 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EaBwbvfAj4tS8XebKHZMq6CZDnvXNA2vV | To: bc1qk7tz8624axya69rwxwcx54q0w0nzjew8fclu4p | |||
| 30.06.2022 22:47:16 | |
1 789 BTC | $ 33 765 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 30.06.2022 22:46:19 | |
20 000 000 USDT | $ 19 993 036 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 22:45:30 |  |
32 000 000 XRP | $ 10 240 436 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.06.2022 22:45:12 | |
98 000 000 XRP | $ 31 361 336 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.06.2022 22:45:00 | |
41 000 000 XRP | $ 13 120 559 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.06.2022 22:42:51 | |
100 000 000 XRP | $ 31 995 366 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||