Whale movements
Last update: 17.08.2026 23:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 06:23:00 |  |
75 000 000 XRP | $ 24 421 542 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.06.2022 06:21:34 |  |
6 280 487 USDC | $ 6 270 295 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 30.06.2022 06:20:26 | |
36 691 090 USDT | $ 36 403 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 06:19:22 |  |
750 BTC | $ 15 106 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8lguwyn658alafkfz2m6ejuy5rq3s6378ujsa8swtmp43xntzgsvuf2qz | |||
| 30.06.2022 06:19:22 | |
389 BTC | $ 7 831 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqZjBH3LPgpZ9CnH9KYwxVuHm9c1asWo | To: 3G2FKpew4AkLmaCb6Sgrn4E3Ai95vQoWSx | |||
| 30.06.2022 06:19:22 | |
922 BTC | $ 18 576 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BdXvUo5HfbfBqmeCRMkZDjQXec58MrrAc | To: 3M6p5yKLyNM7CMT2BVdRutnjAr3cVuCv7j | |||
| 30.06.2022 06:19:22 | |
322 BTC | $ 6 486 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LtYHtwL1kyyadengj39tpoNnyJSBMzqWx | To: 3MwzAvVCnfMCManb1HL7u4QzydeeScjT7S | |||
| 30.06.2022 06:19:22 | |
274 BTC | $ 5 528 269 | (unknown) | (unknown) |
| Type: transfer | From: 37RJA2dhjWMkZwYB6crGocJikJR7pzseie | To: 3Hq2i69efVyvCujwUUUEGUobfwKVZRb5cz | |||
| 30.06.2022 06:19:22 | |
545 BTC | $ 10 988 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KFbRmMbKJG9GKrzhfe1XPcbRNgXs57qQX | To: 3PpEEE63zvdGsFuubRLubZ26tBwEoBRNJC | |||
| 30.06.2022 06:19:22 | |
1 031 BTC | $ 20 777 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmco5HA7NPqDm5Qf9W9cWKkozeVguKBpK | To: 3GM1qoUnKk3iB3SD8baZFEyfEcD7DkaLi5 | |||
| 30.06.2022 06:19:22 | |
703 BTC | $ 14 160 258 | (unknown) | (unknown) |
| Type: transfer | From: 34VA1aoVcZkBYSPvrJuew8knS52fhkcEYv | To: bc1qruewur7y63qrq9j6tp5vfhqs27wdf74qvrj75m | |||
| 30.06.2022 06:19:22 | |
960 BTC | $ 19 347 350 | (unknown) | (unknown) |
| Type: transfer | From: 39KXzJJRo94Qq5TyVeRGomM8hVVs2SAto1 | To: bc1q63fgl379hmgw6thw7hyhuq5du6c6d6a8cwh2g7 | |||
| 30.06.2022 06:19:22 | |
353 BTC | $ 7 119 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9fxdf24clkeplw7amx4947dnkrkp5slfdnzrm | To: bc1qpksqfszmyy5n02n4g8uvj6elsk5n5rt8uxuxt9 | |||
| 30.06.2022 06:19:22 | |
310 BTC | $ 6 240 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2maprhdgvvlzddphrq6jd2d7vzkr3jf5au7jwn | To: bc1qa7jf2he2wrd0uqjcsufhghmvchnxwplsu98y5z | |||
| 30.06.2022 06:13:49 | |
45 000 000 USDT | $ 45 232 660 | (unknown) | (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 30.06.2022 06:04:25 | |
501 BTC | $ 10 098 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjhyvdk4z3ajwufftc2wuf7pc47j4h4ghhyam42jq7cp0m9cajgqr3xzjt | |||
| 30.06.2022 06:04:25 | |
322 BTC | $ 6 489 095 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqaNwEtFNTxyE3pwKDCUaZk23ypRT3oA | To: 3LtYHtwL1kyyadengj39tpoNnyJSBMzqWx | |||
| 30.06.2022 06:04:25 | |
389 BTC | $ 7 834 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BomJdXXXArAMboy3jUJ6Q2QFcuXjiSYXZ | To: 3QKqZjBH3LPgpZ9CnH9KYwxVuHm9c1asWo | |||
| 30.06.2022 06:04:25 | |
703 BTC | $ 14 165 459 | (unknown) | (unknown) |
| Type: transfer | From: 38ivYhYud6ah3DDm5bpe3rNm9QiwEk7ZfG | To: 34VA1aoVcZkBYSPvrJuew8knS52fhkcEYv | |||
| 30.06.2022 06:04:25 | |
402 BTC | $ 8 110 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NdVWbcBUV7n1w6qeheBxui2mb6U8PhxK2 | To: 37RJA2dhjWMkZwYB6crGocJikJR7pzseie | |||
| 30.06.2022 06:04:25 | |
353 BTC | $ 7 122 847 | (unknown) | (unknown) |
| Type: transfer | From: 38mCF55hR9nRL8sbRNyM8N4wFBqhBNb9Wt | To: bc1ql9fxdf24clkeplw7amx4947dnkrkp5slfdnzrm | |||
| 30.06.2022 06:04:25 | |
310 BTC | $ 6 242 487 | (unknown) | (unknown) |
| Type: transfer | From: 385Lfd859Y34n8RMHhBkQ7WbHPm8XyYErB | To: bc1q2maprhdgvvlzddphrq6jd2d7vzkr3jf5au7jwn | |||
| 30.06.2022 06:04:25 | |
545 BTC | $ 10 992 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeslp7y3kd6u48fm794h0qk7ucrvpnqg9urkc9 | To: 3KFbRmMbKJG9GKrzhfe1XPcbRNgXs57qQX | |||
| 30.06.2022 06:04:11 | |
12 000 000 USDT | $ 11 985 487 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 30.06.2022 06:04:11 | |
10 000 000 USDT | $ 9 987 906 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 30.06.2022 06:03:18 |  |
13 000 000 USDT | $ 13 083 936 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 30.06.2022 06:02:24 | |
6 280 487 USDC | $ 6 268 735 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 30.06.2022 05:57:27 | |
389 BTC | $ 7 840 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JZGSmUT2GohAw1fLLd5sYEcGR6apGr5Py | To: 3BomJdXXXArAMboy3jUJ6Q2QFcuXjiSYXZ | |||
| 30.06.2022 05:57:27 | |
322 BTC | $ 6 489 583 | (unknown) | (unknown) |
| Type: transfer | From: 321Jp5Wo7AJQwfNChz5QBQrqnJMQhAmiuP | To: 3ECqaNwEtFNTxyE3pwKDCUaZk23ypRT3oA | |||
| 30.06.2022 05:57:27 | |
353 BTC | $ 7 123 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CQdEUKvZZeChnikQC46z2yLiKYcWR1guf | To: 38mCF55hR9nRL8sbRNyM8N4wFBqhBNb9Wt | |||
| 30.06.2022 05:57:27 | |
310 BTC | $ 6 243 007 | (unknown) | (unknown) |
| Type: transfer | From: 38M6suUcC4LQctrsCWthVWsgonU4cEfw5T | To: 385Lfd859Y34n8RMHhBkQ7WbHPm8XyYErB | |||
| 30.06.2022 05:57:03 | |
13 000 000 USDT | $ 12 913 677 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 30.06.2022 05:50:10 | |
699 BTC | $ 14 049 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxezd0ztr0tm2w63xhp5yd0jymjm2ykw4d4guh0nrtx6ne58g8r3se00zhl | |||
| 30.06.2022 05:50:10 | |
322 BTC | $ 6 471 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXS9mkZu6Ju9DFwHaF5VbFiC1vWK9J9R | To: 321Jp5Wo7AJQwfNChz5QBQrqnJMQhAmiuP | |||
| 30.06.2022 05:50:10 | |
310 BTC | $ 6 221 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymruvlswuusa0vhzmmt0fuuak5td6878qugh2 | To: 38M6suUcC4LQctrsCWthVWsgonU4cEfw5T | |||
| 30.06.2022 05:44:06 | |
18 277 636 USDT | $ 18 220 632 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.06.2022 05:44:06 | |
18 277 636 USDT | $ 18 220 632 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 30.06.2022 05:42:53 | |
7 713 649 USDT | $ 7 711 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 05:40:21 | |
34 144 188 XRP | $ 11 117 782 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.06.2022 05:39:08 | |
503 BTC | $ 10 056 811 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk6274navzjhf6mr66qd29fcz2rw8pugn4w4xmjwdu0d92v5lv7saxn3x2 | |||
| 30.06.2022 05:39:08 | |
1 089 BTC | $ 21 754 652 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.06.2022 05:39:08 | |
3 927 BTC | $ 78 455 260 | (unknown) | (unknown) |
| Type: transfer | From: 37MA1vqwBxiTXvZ4PwyFaWv6Y1wH4LMgMT | To: 3EujhSzWSGLsWXgLoCYhtoJFtWaiUdEpu1 | |||
| 30.06.2022 05:35:26 | |
713 BTC | $ 14 396 083 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd4kcz9lv6cmzgrhptqv8tuf0ptn4h6ynhrpflqj455aqeev7u8q7p3fsx | |||
| 30.06.2022 05:35:26 | |
8 901 BTC | $ 179 747 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9nraaarjrjje8jmuj65s9yxsjq473a7u2kqju | To: 3EBQRgrLx4nXT1dC2Pczs1Z72xE582nXQP | |||
| 30.06.2022 05:35:26 | |
1 272 BTC | $ 25 679 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GFzU8cThyovGrcn6WiK8qL2QpMQpZCGrZ | To: 3Misd9xmCy746AzA83eXWc3hHfeEcD74Qv | |||
| 30.06.2022 05:35:26 | |
389 BTC | $ 7 852 738 | (unknown) | (unknown) |
| Type: transfer | From: 39MhhG9tTXu1pctkGSVR8JbJEc2HpGwhqz | To: 3JZGSmUT2GohAw1fLLd5sYEcGR6apGr5Py | |||
| 30.06.2022 05:35:26 | |
353 BTC | $ 7 135 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ApxGjjQFApsD6szZ8yTJqtdk3CnZSjCjd | To: 3CQdEUKvZZeChnikQC46z2yLiKYcWR1guf | |||
| 30.06.2022 05:35:26 | |
322 BTC | $ 6 503 979 | (unknown) | (unknown) |
| Type: transfer | From: 35UJsvnmqQQX4ySFj2kBtcedFmf7jW9YmU | To: 3NBXS9mkZu6Ju9DFwHaF5VbFiC1vWK9J9R | |||
| 30.06.2022 05:35:26 | |
3 334 BTC | $ 67 315 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B21GpkWtebTUBdrZfaFPJqEUXY7j1zJus | To: 3Fx6QJVKuh95JUMrwjKtJLCdESx1dKegMZ | |||
| 30.06.2022 05:35:26 | |
1 294 BTC | $ 26 131 740 | (unknown) | (unknown) |
| Type: transfer | From: 36xWWGYaGFhu7Uy79YEsigFq98yiz6Sxvd | To: 32XG3gAsF9ziPhcuJKqYJ2JWWtHrPzk2uP | |||