Whale movements
Last update: 18.08.2026 00:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 05:00:41 |  |
2 561 BTC | $ 51 323 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv74f9xeuhvxllrj5huauvjxh7g37pamdh89ypk | To: 3F9pLkUDqqxystHY86xNRBAEGPLzuDGBAm | |||
| 30.06.2022 05:00:41 | |
3 927 BTC | $ 78 693 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xkxpv73uhw2a9f70llcfc2jjes0npq8zl7c3 | To: 38RZqYeSEHoANzqNMhQLmGdXwaJ2Kk6nRx | |||
| 30.06.2022 05:00:41 | |
545 BTC | $ 10 926 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvc8jvfldky2g7yzz60ac32huc3x6xmdunzx2r | To: 3QnFQ642fJdKTBq9Gx7fswyASF9idcdeAk | |||
| 30.06.2022 05:00:41 | |
1 086 BTC | $ 21 768 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fyq5fmgq85aqtcfupsph3qfayfjv53tw2zhzv | To: 3QyLrtubj6XJz8BVYuciJAbyZ2DN3LEHch | |||
| 30.06.2022 05:00:41 | |
322 BTC | $ 6 453 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23u50ltted9rn3rxtgx7c8mmpe03xfzuhp66rr | To: 3GTdP9BHBgRjYHda8mFGKW6kfHfe3RmhR6 | |||
| 30.06.2022 05:00:41 | |
1 318 BTC | $ 26 405 216 | (unknown) | (unknown) |
| Type: transfer | From: 38TmEdrqqbhJztMtWgto546eEorCmf8R3s | To: 3PQXP1vqWjdtLVFfTcDn9knFwbC4CTvLVP | |||
| 30.06.2022 05:00:41 | |
961 BTC | $ 19 245 996 | (unknown) | (unknown) |
| Type: transfer | From: 3M36EwDu6tYfP34ypf85Ha64iS4P3yBPhJ | To: 32C9736XCHWC2WQPaXnhJyaDzJLAzGFZm4 | |||
| 30.06.2022 05:00:41 | |
402 BTC | $ 8 063 764 | (unknown) | (unknown) |
| Type: transfer | From: 38XqEU22a78pKvhuYFzcxcDmbpeLt7Zz5m | To: 3BH4ZtcFB4CoAX1W5ckmDYePyaexvqDBa7 | |||
| 30.06.2022 05:00:41 | |
1 031 BTC | $ 20 658 546 | (unknown) | (unknown) |
| Type: transfer | From: 35UifVZdJZQztD7sjF5WWDk7FTjtJrH4r2 | To: 3NCfY1G23UYAMNReSEZjdg3AhFLE9LWSWD | |||
| 30.06.2022 05:00:41 | |
1 294 BTC | $ 25 930 374 | (unknown) | (unknown) |
| Type: transfer | From: 3APZmCYSYZxnVaWGjh5eHfiidPiE3eEaJG | To: 31hNi19XHkfKZywrtXX4zJNnqemuMaXKb1 | |||
| 30.06.2022 05:00:41 | |
703 BTC | $ 14 082 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtq2VkJKxJCLkVF4VXCBFnuB2veBuUoHn | To: 3FeWx5fKXdpyk5nSXoHt4Hx3uJNKXdYwVT | |||
| 30.06.2022 05:00:41 | |
922 BTC | $ 18 472 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjxm9toF7jbvNFv7pGihHTkNc2AkuEce2 | To: 36xbSQ3ADTwXHbMufg9o5PFnrSLfQeZb9m | |||
| 30.06.2022 05:00:41 | |
2 116 BTC | $ 42 396 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PXhpnpmM2f4ptLYDhKstQocU8ok42ZWQF | To: 3AGWR98hrzycamfDReWsteEwi2oUv8nQsV | |||
| 30.06.2022 05:00:41 | |
2 390 BTC | $ 47 883 188 | (unknown) | (unknown) |
| Type: transfer | From: 35hQUkNL8omEwEcSCQqv6qG66cwnrmXHKf | To: 3AdA9hMpcD28ANrcqZDaeA9UgXQDcx6g5H | |||
| 30.06.2022 05:00:41 | |
310 BTC | $ 6 205 465 | (unknown) | (unknown) |
| Type: transfer | From: 33ai2kCf5KHpiujV1XR71Xddnpy4XAhdC2 | To: 379wUYJ8DsPu1yLLDVPv5BVRDUmSAsqGbt | |||
| 30.06.2022 05:00:41 | |
3 334 BTC | $ 66 796 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fqty785705svxryufeumnf5cfa0edrp0j43x6 | To: bc1qkprhglw0s88mmewydq8799gqn8dhw9t52luvrd | |||
| 30.06.2022 05:00:41 | |
1 261 BTC | $ 25 259 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CwHXdi2RpckaFg8gnbKxxKkYePNrCvy7C | To: bc1qej6frz9th3nnf2f9h3fxcncjlmj8n2dtkw6u5j | |||
| 30.06.2022 05:00:41 | |
354 BTC | $ 7 085 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7hcr426ajvd63rte0ye0jss39gv8suxgje2gv | To: 3G4gJM7KykRebakn3PGQgHoa3WAUjAbvfa | |||
| 30.06.2022 05:00:41 | |
389 BTC | $ 7 792 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kr7oe9HQYiUT4bHW2UDfAYDScgWuysf | To: 32w7txZznceBTiz96HUjSNNcfd6L7sfLXY | |||
| 30.06.2022 05:00:41 | |
301 BTC | $ 6 027 036 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q78lccac4hhm8m00zyr0lke27j0zcqeqqkjy9vw | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 30.06.2022 04:58:26 |  |
49 201 196 USDT | $ 48 904 972 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 30.06.2022 04:48:42 |  |
44 734 412 XRP | $ 14 510 644 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 30.06.2022 04:48:42 | |
44 734 412 XRP | $ 14 510 644 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 30.06.2022 04:47:51 | |
44 734 412 XRP | $ 14 498 495 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 30.06.2022 04:47:42 | |
16 090 986 XRP | $ 5 215 115 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 30.06.2022 04:47:00 | |
16 090 986 XRP | $ 5 226 472 | (unknown) | (unknown) |
| Type: transfer | From: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 30.06.2022 04:42:52 | |
1 272 BTC | $ 25 319 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFzU8cThyovGrcn6WiK8qL2QpMQpZCGrZ | |||
| 30.06.2022 04:41:10 | |
365 BTC | $ 7 371 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcx084q5js5te5z6fmv5gwmt7prmxnggy0gmkt | To: bc1qzxwndwdt335ajskszugz6cx7e8e5d76caxhqxt | |||
| 30.06.2022 04:41:10 | |
620 BTC | $ 12 530 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00jd049rzfh20r9x3hvht2zqtn8lrk4h87egzpue63seyfa4nujs2f55qx | |||
| 30.06.2022 04:41:10 | |
572 BTC | $ 11 559 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh2kx9sm3ynj4jmlgzavf006cw56dtvj99et8sqnd3vqvmyanqhsdk2pe3 | To: bc1q62kz95zf6wndp3a2jn5vxweslxcqxsau73lu29umdsjqwa5kfpasufxdgc | |||
| 30.06.2022 04:41:10 | |
346 BTC | $ 6 983 951 | (unknown) | (unknown) |
| Type: transfer | From: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | To: 3ECjnP2aFZyDug2oXmZTJacY8cZUMQ1uSx | |||
| 30.06.2022 04:41:10 | |
545 BTC | $ 11 013 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdk9apjxhjkpz3vw0w736wy5v9rxnch8daup6y | To: bc1qnvc8jvfldky2g7yzz60ac32huc3x6xmdunzx2r | |||
| 30.06.2022 04:41:10 | |
618 BTC | $ 12 491 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt9t6ypsxgyudl0m0ycjds0l4ky2q3wrletd4ckhzc0e8u3zg4usjq4mdm | To: bc1qt94fnwfq2f79vsl59tgkhkrp5kmf5fh00jaw56amapkpj7f487vqsst6nf | |||
| 30.06.2022 04:41:10 | |
703 BTC | $ 14 194 291 | (unknown) | (unknown) |
| Type: transfer | From: 3N1vXYW41ey3uruoFHNmJzg69j4uW1rDWm | To: 3Qtq2VkJKxJCLkVF4VXCBFnuB2veBuUoHn | |||
| 30.06.2022 04:41:10 | |
922 BTC | $ 18 620 102 | (unknown) | (unknown) |
| Type: transfer | From: 39EEQZVSXgpo5jqkyrWKvBJPN3M5bRZp9G | To: 3Mjxm9toF7jbvNFv7pGihHTkNc2AkuEce2 | |||
| 30.06.2022 04:41:10 | |
402 BTC | $ 8 127 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HdmvbnHHDRjLxBj8w6TmATRCv4fXSeyJT | To: 38XqEU22a78pKvhuYFzcxcDmbpeLt7Zz5m | |||
| 30.06.2022 04:41:10 | |
2 116 BTC | $ 42 733 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GaJmro9oWdqAvRscgnHmq6CqKAEGZUCBh | To: 3PXhpnpmM2f4ptLYDhKstQocU8ok42ZWQF | |||
| 30.06.2022 04:41:10 | |
961 BTC | $ 19 398 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EBjM6mwhnEMq8uLdDdzVduMXaBMbrFgxP | To: 3M36EwDu6tYfP34ypf85Ha64iS4P3yBPhJ | |||
| 30.06.2022 04:41:10 | |
1 318 BTC | $ 26 615 034 | (unknown) | (unknown) |
| Type: transfer | From: 38Uh88fmTeqh3RmUaS2m3sSag8WjAbNAUQ | To: 38TmEdrqqbhJztMtWgto546eEorCmf8R3s | |||
| 30.06.2022 04:41:10 | |
2 390 BTC | $ 48 263 850 | (unknown) | (unknown) |
| Type: transfer | From: 3L5tgo83kXYpcPB2rccxDxdKDs8sffAuCU | To: 35hQUkNL8omEwEcSCQqv6qG66cwnrmXHKf | |||
| 30.06.2022 04:41:10 | |
4 943 BTC | $ 99 833 420 | (unknown) | (unknown) |
| Type: transfer | From: 34NTmmL3scYiZX2hZSyuKyCQEy7EQ6HViA | To: 3Nrwvf8W25g4iucFT9iuhtYtb1ee91q5eF | |||
| 30.06.2022 04:41:10 | |
248 BTC | $ 5 009 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LweNSKSsLDwvGTyHMvfdv4xWg6qn955fR | To: 3Csif7S545Fk5Pfaqz6jJZQhVtgRtvVDtp | |||
| 30.06.2022 04:41:10 | |
391 BTC | $ 7 890 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzjva5wd7dydyhtn5l83skpl3jthmp49jxhnkx | To: 3Q8kr7oe9HQYiUT4bHW2UDfAYDScgWuysf | |||
| 30.06.2022 04:41:10 | |
354 BTC | $ 7 141 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JVghNe7AzwaDeCTvoHVtTcVjVcPXgTfz7 | To: bc1qj7hcr426ajvd63rte0ye0jss39gv8suxgje2gv | |||
| 30.06.2022 04:41:10 | |
2 561 BTC | $ 51 731 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KDZ3de2x6u4awUtjh5faDG3kbrRKzJXEi | To: bc1qv74f9xeuhvxllrj5huauvjxh7g37pamdh89ypk | |||
| 30.06.2022 04:41:10 | |
3 334 BTC | $ 67 327 230 | (unknown) | (unknown) |
| Type: transfer | From: 34fXSCZY7mEWaF27KdUtzQtUXnVwfcJwem | To: bc1q3fqty785705svxryufeumnf5cfa0edrp0j43x6 | |||
| 30.06.2022 04:41:10 | |
1 743 BTC | $ 35 200 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DuC5A2VT52tQQULoTY9EowxiccagzBgCq | To: bc1qr532xac6nkx2rztq5cdm40qvj5shclzwr4y4xa | |||
| 30.06.2022 04:41:10 | |
1 086 BTC | $ 21 941 302 | (unknown) | (unknown) |
| Type: transfer | From: 38EJ9S7Hkj77VLs6iVJtFsRVyZPPrGQHaL | To: bc1q7fyq5fmgq85aqtcfupsph3qfayfjv53tw2zhzv | |||
| 30.06.2022 04:41:10 | |
1 461 BTC | $ 29 499 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrz346pvvj0zcfm8q355qduvwyr725u5qmur53 | To: 3CwHXdi2RpckaFg8gnbKxxKkYePNrCvy7C | |||
| 30.06.2022 04:41:10 | |
310 BTC | $ 6 254 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z4ay88eqtwrlakrr25aj59ejce29zah4qp56l | To: 33ai2kCf5KHpiujV1XR71Xddnpy4XAhdC2 | |||