Whale movements
Last update: 17.08.2026 21:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 09:00:40 |  |
6 000 000 USDT | $ 6 018 339 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 30.06.2022 09:00:32 |  |
16 999 996 XRP | $ 5 448 177 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 30.06.2022 08:51:16 |  |
640 BTC | $ 12 509 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eltvp598my09n63f6qz572pr4rnxc5ps9ze4h9p24ta79sqjzhs2urgcx | To: bc1qe47qyutxv7j0jeq8vg0mwayqje58r6kxet9u3nxcxgaw56dqyphq3d4p0a | |||
| 30.06.2022 08:49:43 | |
10 000 ETH | $ 10 587 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 08:48:52 | |
17 000 000 XRP | $ 5 466 219 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 30.06.2022 08:48:00 | |
721 BTC | $ 14 160 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0pw9awj67pegfr6y8wzp8dkewrl6hwfe39rlp2mw8ar53hhvymq7cqvcy | |||
| 30.06.2022 08:48:00 | |
595 BTC | $ 11 694 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q885jlwsv2fyfgq5l43jrv289pr84vjt86ln50tgcn90k4px0fggqng3l30 | To: bc1quu8spufaw2vpfa672va4xxmztmy38m0n37prt2hctqxftd62el6q7huyc6 | |||
| 30.06.2022 08:48:00 | |
613 BTC | $ 12 040 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8zn82gnf9m6xxjyp633336e4k9a9s3yz669zkdl7uw6t8sqmmms074xxn | To: bc1qnm2qywm9zff3cprvmhsgnqlaptgxsrkvhy4pkxn9humvarqf4qjs229647 | |||
| 30.06.2022 08:48:00 | |
1 000 BTC | $ 19 644 164 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.06.2022 08:47:08 | |
1 000 BTC | $ 19 675 308 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 30.06.2022 08:47:08 | |
2 556 BTC | $ 50 297 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BtNy3mbpux6x74dKQxnV2qTZhd476MWeK | To: 3JtbdsNZVd3VstvRGA35VnRPYcLDr5UtJa | |||
| 30.06.2022 08:47:08 | |
8 901 BTC | $ 175 133 310 | (unknown) | (unknown) |
| Type: transfer | From: 39cGsHys3SKrkiw1JU2gVKk3duikJEffQo | To: 3QCCMAqMc1L3NkHtozeu7uS9pbmCufemrD | |||
| 30.06.2022 08:47:08 | |
353 BTC | $ 6 948 967 | (unknown) | (unknown) |
| Type: transfer | From: 3GU3qoEw68ZKAHngVvKhS3scejPNjrxYsV | To: 3KupcegnznoyAF2qv8fkDCLsKbXHPisUL5 | |||
| 30.06.2022 08:47:08 | |
388 BTC | $ 7 635 188 | (unknown) | (unknown) |
| Type: transfer | From: 36moHFjDrhccPcf4QvYb59yzyveyTuJHhc | To: 3PAaaTJYVtxKSqXB6Qs9DRj4FsCT5kztmV | |||
| 30.06.2022 08:47:08 | |
959 BTC | $ 18 871 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BDUxebyXdfYBYrM4w7fB2ErchhCLb8tNK | To: 3Fu3p9rWt53thcAEnBTDvuEwa6CzHW7icL | |||
| 30.06.2022 08:47:08 | |
1 085 BTC | $ 21 349 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CeEGpNPXiqc9Px8PjQxFkxk8F39r9enTG | To: 3AXLDmWessbuAooQLCVMtBFjoruPtQjgRW | |||
| 30.06.2022 08:47:08 | |
370 BTC | $ 7 283 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LmHuYXjoDknXCfLa617mMsDktRWBUcG5w | To: 35pHaEvZyJeAwmQVyMF1MtipiR7Hj3wPeJ | |||
| 30.06.2022 08:47:08 | |
3 926 BTC | $ 77 249 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo9H5mi2UGfm3aRAYGHASt4DJypH6Cyzk | To: 336cA2xoMSJYseYSX4peFZWRaL3rEQiNiY | |||
| 30.06.2022 08:47:08 | |
274 BTC | $ 5 393 860 | (unknown) | (unknown) |
| Type: transfer | From: 33hPy4a8Q8hAZpz3pBMV9mU3vtGLpRLTvQ | To: bc1qaeadzeq7k2xdfyknhsgwwxa48q8lu82hvwmkgl | |||
| 30.06.2022 08:47:08 | |
274 BTC | $ 5 394 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5YPLv3VETjBaX1pk3pjt6FLnK8Rfsqi | To: 33hPy4a8Q8hAZpz3pBMV9mU3vtGLpRLTvQ | |||
| 30.06.2022 08:47:08 | |
1 031 BTC | $ 20 282 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9DNftVZSXMkMsCWuDXU3auMd3CzsPDW | To: 34mmgtQJET62S9inniowy4Lw8FYEmsPgcB | |||
| 30.06.2022 08:47:08 | |
322 BTC | $ 6 328 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjmua0qqe9gpu97d3zxm89uu9k8jmhaa335jv | To: 35TWugZb8XiB8cU1398W7z294DoxdFSPb6 | |||
| 30.06.2022 08:47:08 | |
322 BTC | $ 6 329 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DM32c5CaMa44em11Wp3RnJYfzkJsYdQgk | To: bc1qyvjmua0qqe9gpu97d3zxm89uu9k8jmhaa335jv | |||
| 30.06.2022 08:47:08 | |
322 BTC | $ 6 329 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FG26Gh5yekqcnP9FXd5qtsFbJtbz8TuDd | To: 3DM32c5CaMa44em11Wp3RnJYfzkJsYdQgk | |||
| 30.06.2022 08:47:08 | |
919 BTC | $ 18 077 078 | (unknown) | (unknown) |
| Type: transfer | From: 387MsXU3zcf8yxrc6kfWHqxJeLZY3GGY6y | To: bc1qcl5ejqv0prknt682p4hhzpk2lq6vhy4mdq6m2y | |||
| 30.06.2022 08:47:08 | |
4 906 BTC | $ 96 524 420 | (unknown) | (unknown) |
| Type: transfer | From: 3P9j2sDqpW7vEMLfMBWFA3Eow3szgsxsn8 | To: bc1qnfkrzu96l9u96kff82nsvueahslwchxer9z02c | |||
| 30.06.2022 08:47:08 | |
305 BTC | $ 6 008 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxTuvbrumcKZNXoMS4peBGWXhNZY8McT | To: bc1q3hepp7a7h3a978r2v0a6gpg78k0yar8d5f434q | |||
| 30.06.2022 08:47:08 | |
305 BTC | $ 6 009 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwprydttccjy2nnzg6hsnx0a8rv2rle3ucz2c | To: 3QLxTuvbrumcKZNXoMS4peBGWXhNZY8McT | |||
| 30.06.2022 08:47:08 | |
305 BTC | $ 6 010 028 | (unknown) | (unknown) |
| Type: transfer | From: 3H29BHfbq1DnVirnrS7DiEDc1BeY4x4WE8 | To: bc1qnkwprydttccjy2nnzg6hsnx0a8rv2rle3ucz2c | |||
| 30.06.2022 08:47:08 | |
1 294 BTC | $ 25 460 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj70aqlqmzack7v0vg3vl2kp5wyzth9zrr0ze7 | To: 3F4M7kJNKLLvNv4ZEZd79Gi6epn9zGQ56r | |||
| 30.06.2022 08:47:08 | |
3 333 BTC | $ 65 582 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzu9v8735z3upzhhps0m6cxvxqt4sncyzf6jj | To: 327Xu2uCubh2jMaqWebSYF7DHw9bHEy5z1 | |||
| 30.06.2022 08:47:08 | |
1 742 BTC | $ 34 276 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexmxxhlxeyyv2t8xc4p4yv5h603ryhjhud35x2 | To: 3GN7Pn6hzaPQNVmPEwqhoajctjGchiXksv | |||
| 30.06.2022 08:47:08 | |
8 019 BTC | $ 157 777 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkxgpzyuxngnxg47tnnxek5p27tmsqwf69eag8 | To: 32VrMzWyQ5QuTt5i4wC3qaK4yhDf6Su6P8 | |||
| 30.06.2022 08:47:08 | |
1 318 BTC | $ 25 924 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7h6hdtujjapk2z3pegqz24jr7fvgyvhsua5da | To: 35eEzF1cR7XciT7vGd65LoCX6AEN2LtPyA | |||
| 30.06.2022 08:47:08 | |
274 BTC | $ 5 394 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc2f75399w3ky3uwgqv4q8ksre9qsqf49j8vfy | To: 3Cj5YPLv3VETjBaX1pk3pjt6FLnK8Rfsqi | |||
| 30.06.2022 08:47:08 | |
2 390 BTC | $ 47 015 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3phymk0m5ncynrh3epux6pp0wxt2a3epk7znv | To: 3JQ5RmYY5b4JDJU3DvctTC94ipXPNvjAso | |||
| 30.06.2022 08:47:08 | |
544 BTC | $ 10 710 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m2hausvdw6jafer87g6rfjm958nvjn8znpdws | To: bc1q970aap4nwlcmfw2vgekjflxaj2w48mwcewseqp | |||
| 30.06.2022 08:47:08 | |
2 112 BTC | $ 41 559 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlljkxctcppp80kct7rguyk5qr2a3dhyl2wtekm | To: bc1q2u0fx2xerwjdp3a43e34rq37lsn73vxjz0yttg | |||
| 30.06.2022 08:47:08 | |
700 BTC | $ 13 765 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xw0nf8wylwu3ce7wd7nvsyjmrtxzaqgeh76p6 | To: bc1qdqx23835lj85enznx0f6s86lw5cz0567a8u5je | |||
| 30.06.2022 08:47:08 | |
1 259 BTC | $ 24 779 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhmwfcv5ra4quvt4s483sarytkn2m0t22lalwl | To: bc1qs9rrg7pkpscr58kqh5fa7a8pf44sq48ydf0w3d | |||
| 30.06.2022 08:47:08 | |
1 271 BTC | $ 25 014 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfylup4rc75hy27spj2ae3eyaua05w6cg3gpeh | To: bc1quvwtek5fzny2nzu4yvq0x42q03ukyvgla0wvlf | |||
| 30.06.2022 08:47:08 | |
3 819 BTC | $ 75 132 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwv0ukl5ckqyscrh6pd8mm4nrjrq2da9ddlpqd | To: bc1qlah8dpgu5kyl3w4czluh38y2we24alwjxw23ys | |||
| 30.06.2022 08:47:08 | |
500 BTC | $ 9 837 654 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.06.2022 08:47:08 | |
724 BTC | $ 14 241 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.06.2022 08:41:11 | |
10 000 000 USDT | $ 9 928 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 08:28:06 | |
6 746 991 BUSD | $ 6 746 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 08:26:46 | |
6 000 000 USDT | $ 5 979 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:26:46 | |
6 746 991 BUSD | $ 6 746 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 30.06.2022 08:26:41 | |
6 000 000 USDT | $ 5 971 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.06.2022 08:26:31 | |
17 000 000 XRP | $ 5 543 176 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||