Whale movements
Last update: 18.08.2026 02:21:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 02:09:27 |  |
2 116 BTC | $ 42 685 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAkWqstUzCZdqwNggoiWX72w8PjT9cAb | To: bc1q9rzp0qsspjd9y4va560ngkpm5zkk9fh2587cyv | |||
| 30.06.2022 02:09:27 | |
961 BTC | $ 19 382 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KvCi1SEvoyLTLucconP3DdVXuWKrtCSHC | To: bc1qagvcfgy8v5pjhxxq3atwvhmds9hccg533fwdt2 | |||
| 30.06.2022 02:09:27 | |
249 BTC | $ 5 018 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00xxa44wknwelyej6gwl0gf5kxlkgjzr58gxx5 | To: 36PZvzAG8UYVSAxpfkSTw5nt98iV3dCj6w | |||
| 30.06.2022 02:09:27 | |
2 562 BTC | $ 51 674 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4klxtdt6n2pzg2sk95rjwrcxurr5avpunr3g73 | To: bc1qtu7lx624qz0kttqg6yugyyzuyrqujme3dl0pmr | |||
| 30.06.2022 02:09:27 | |
705 BTC | $ 14 230 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwufx58mel2ps37ksnhtpunuas3ked8nt8krphg | To: bc1qhgpjm439q7c63m6klugp0pcqqrskch6qk703q7 | |||
| 30.06.2022 02:09:27 | |
1 295 BTC | $ 26 114 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PQiwZhdpxMJcpnT3pdbyH1GZnGyHaAh41 | To: 3KQug14Y5HoeUtdbSQYmc7WjXpgHjqXhim | |||
| 30.06.2022 02:09:27 | |
411 BTC | $ 8 287 734 | (unknown) | (unknown) |
| Type: transfer | From: 38ev8pscj5yXuPTQFPKXmnqdA4sJKnaEhU | To: 36Uny8YaLRHTwMy2HUcZntJfgxkj2SBp9A | |||
| 30.06.2022 02:09:27 | |
310 BTC | $ 6 256 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HZAS54xAJnrSBBhs9SG3vifbfi1Z3RDQJ | To: 3Kk3ArnrmRs7zEtj7SrGENwuh86mjgig2w | |||
| 30.06.2022 02:09:27 | |
562 BTC | $ 11 345 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KeJ3HvqYxxq2PpZdGudQtnykW67C2xqUn | To: 381YcptYsi417jFVhb3hzCGRZ9UFvDcPMD | |||
| 30.06.2022 02:09:27 | |
1 461 BTC | $ 29 469 040 | (unknown) | (unknown) |
| Type: transfer | From: 34711b1279imMevePmuzA26E9iW7AYGTBq | To: 37Cq3Bqz6EQuAqwDd61J1KceA6wpcx2hP4 | |||
| 30.06.2022 02:09:27 | |
1 088 BTC | $ 21 942 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AaVvjKy9grmaJNZV8JuH4H3vVmTkY8t3y | To: 3MaUyLLjo82jceohPws3e53QmVb2DXoFAY | |||
| 30.06.2022 02:09:27 | |
8 219 BTC | $ 165 808 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5jeyR89yA1QhskdQ6VfFHrJ8LycRDj3 | To: 3P8fgMk9SEiXSRWteMsqy722s9PY4e4xUj | |||
| 30.06.2022 02:09:27 | |
4 944 BTC | $ 99 727 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCx9GL7E8R9VqjPthho4YJDBr3kn5spc | To: 3GQPzKQrUHLD1h54HsH3ZdymSfKZTmc1er | |||
| 30.06.2022 02:09:27 | |
3 947 BTC | $ 79 626 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh3XSuqDQxLo9KxCtoPCoR4DuTiC4tuj9 | To: 3P9pRhkhVji8qRLnusUTLW32ZQT7sv5fEt | |||
| 30.06.2022 02:09:27 | |
396 BTC | $ 7 986 616 | (unknown) | (unknown) |
| Type: transfer | From: 3K7fUSkT8ttR5pbPFvByc8GDyPLYekPbaS | To: 3HuVDeCH9399dRzJndRni4u4qVW1xdqHmR | |||
| 30.06.2022 02:09:27 | |
3 334 BTC | $ 67 256 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FW5bqAbaSswQLH8o4AhdAcC8KGpm3okR5 | To: 33H5SEfjPDVjTQZvo9Mh1H1u1oByKxkyWw | |||
| 30.06.2022 02:09:27 | |
365 BTC | $ 7 368 953 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKDgpDa5cakd8NUu52HWDcJ3ZKK3REae | To: 3Mh8ikZ4ti5Zshe4PGbfL4LbyFdPJkTUYH | |||
| 30.06.2022 02:09:27 | |
1 319 BTC | $ 26 605 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MNdvrj8pMKFmDGUEk9Lx5HMxqTVF7jYUc | To: 39rPHNtLERDhPGrgsJTNN794aCeSCS9GPj | |||
| 30.06.2022 02:09:27 | |
1 045 BTC | $ 21 072 702 | (unknown) | (unknown) |
| Type: transfer | From: 36EZNJKEzbJzPivQxkYZa9bxeoV2FgXHWB | To: 3HmqqnbyovHUUgdovTxrUBKhfuzazyvgT7 | |||
| 30.06.2022 02:09:27 | |
922 BTC | $ 18 605 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NoWsPVhkSjixBPtFVbwFegjpv6115Trpj | To: bc1qkp97wltq5vjlmnwt7t6dc4k632ewljae8gsqag | |||
| 30.06.2022 01:53:13 | |
619 BTC | $ 12 456 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe06g0c93fa65l6ykj95dy668848hj9elgeaqe9ct456ftkvghvtsmfrw0r | To: bc1qdt9t6ypsxgyudl0m0ycjds0l4ky2q3wrletd4ckhzc0e8u3zg4usjq4mdm | |||
| 30.06.2022 01:53:13 | |
605 BTC | $ 12 171 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklyxw2svurgzqtdxu4xaualpysjx4gzj8pllnr258guvww3tca6q95nqyw | To: bc1qx979scc2fmfjnjzjw9jy6mg55j78ayz0e0eshq709ze9pdkv39sqahaa8e | |||
| 30.06.2022 01:53:13 | |
648 BTC | $ 13 036 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw72vfemj0t29yqf5vvd7ftc6dc7s0kq6kqph9r3cgea7csrs4sssyzxuy | To: bc1q9l4quyz27yyt59vnf7m59w09ssvkf8nwfd2yxzjwe299pwt8hpts6uev7y | |||
| 30.06.2022 01:53:13 | |
563 BTC | $ 11 321 133 | (unknown) | (unknown) |
| Type: transfer | From: 34RV31SnnVN1NgQpgLXQVXdDnzh4Nz7fVM | To: 3KeJ3HvqYxxq2PpZdGudQtnykW67C2xqUn | |||
| 30.06.2022 01:53:13 | |
360 BTC | $ 7 243 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QY3iHFLPhfTKTni41eKSAo4WQkN2yFUyt | To: 3DmnC5yS1wbRZhxm6TMbShuBLhqj7ccKTB | |||
| 30.06.2022 01:53:13 | |
365 BTC | $ 7 351 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GfFQjj96sjD1JoL8fzCuqr6dmDnwQXCsU | To: 3PJKDgpDa5cakd8NUu52HWDcJ3ZKK3REae | |||
| 30.06.2022 01:53:13 | |
310 BTC | $ 6 242 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D8G6mPbT9Rez33Q9hQw1XoPi3o4YYS68h | To: 3HZAS54xAJnrSBBhs9SG3vifbfi1Z3RDQJ | |||
| 30.06.2022 01:53:13 | |
396 BTC | $ 7 967 619 | (unknown) | (unknown) |
| Type: transfer | From: 3QUuz7hnme14WVvQwjLxLCfxBu1qLhWxVA | To: 3K7fUSkT8ttR5pbPFvByc8GDyPLYekPbaS | |||
| 30.06.2022 01:53:13 | |
411 BTC | $ 8 269 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxwxMDwBVXhd7okVNsKP6YeNQoW2zsMB | To: 38ev8pscj5yXuPTQFPKXmnqdA4sJKnaEhU | |||
| 30.06.2022 01:53:13 | |
705 BTC | $ 14 197 621 | (unknown) | (unknown) |
| Type: transfer | From: 388q292h3UJtnKoa9NSLonwxWTWVAHeAEW | To: bc1qwufx58mel2ps37ksnhtpunuas3ked8nt8krphg | |||
| 30.06.2022 01:53:13 | |
249 BTC | $ 5 006 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwp6Fx2T3YZvPVZpE9HvZzqTWD3aZqity | To: bc1q00xxa44wknwelyej6gwl0gf5kxlkgjzr58gxx5 | |||
| 30.06.2022 01:53:13 | |
270 BTC | $ 5 433 633 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.06.2022 01:53:13 | |
424 BTC | $ 8 532 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.06.2022 01:44:10 |  |
43 937 464 XRP | $ 14 447 331 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.06.2022 01:43:50 | |
60 000 000 XRP | $ 19 745 632 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.06.2022 01:42:55 | |
249 BTC | $ 5 027 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 30.06.2022 01:42:55 | |
249 BTC | $ 5 030 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ8JDRMauNrHQq4jnVHVe8ZSKu6hd4xMV | To: 3Gwp6Fx2T3YZvPVZpE9HvZzqTWD3aZqity | |||
| 30.06.2022 01:42:55 | |
1 463 BTC | $ 29 565 842 | (unknown) | (unknown) |
| Type: transfer | From: 34S374y96aQAxDDAhYLY9S7LwMRCAk7jD7 | To: 34711b1279imMevePmuzA26E9iW7AYGTBq | |||
| 30.06.2022 01:42:55 | |
3 947 BTC | $ 79 795 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CzqsDkBgbvJ3DRmMDkt4YXRk2kDb7e5Ty | To: 3Qh3XSuqDQxLo9KxCtoPCoR4DuTiC4tuj9 | |||
| 30.06.2022 01:42:55 | |
398 BTC | $ 8 043 988 | (unknown) | (unknown) |
| Type: transfer | From: 31jpuz8EPxio7re1uxM1HRCMQuoLk1HbwP | To: 3QUuz7hnme14WVvQwjLxLCfxBu1qLhWxVA | |||
| 30.06.2022 01:42:55 | |
961 BTC | $ 19 423 610 | (unknown) | (unknown) |
| Type: transfer | From: 368VvpVbKMfYTiFxePddnwqseP283T9pD6 | To: 3KvCi1SEvoyLTLucconP3DdVXuWKrtCSHC | |||
| 30.06.2022 01:42:55 | |
2 116 BTC | $ 42 776 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QfhCyrTrh9PUwb3GMb6j6UrqZkcYPbVP8 | To: 3GcAkWqstUzCZdqwNggoiWX72w8PjT9cAb | |||
| 30.06.2022 01:42:55 | |
3 334 BTC | $ 67 398 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HA1Lx7mnDtWHBFHLGu3dAA86EdEq2SSNP | To: 3FW5bqAbaSswQLH8o4AhdAcC8KGpm3okR5 | |||
| 30.06.2022 01:42:55 | |
705 BTC | $ 14 261 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NtMg78eCyDWBKD9eWNXTZiwcT79iZUvKc | To: 388q292h3UJtnKoa9NSLonwxWTWVAHeAEW | |||
| 30.06.2022 01:42:55 | |
1 319 BTC | $ 26 661 378 | (unknown) | (unknown) |
| Type: transfer | From: 3E4b3wfDLTJSmvWhKCfMtjtM1ZJG5V4pkt | To: 3MNdvrj8pMKFmDGUEk9Lx5HMxqTVF7jYUc | |||
| 30.06.2022 01:42:55 | |
360 BTC | $ 7 276 686 | (unknown) | (unknown) |
| Type: transfer | From: 34iVfsXaER5nWdxNDygc27dWVdYHY4DGvy | To: 3QY3iHFLPhfTKTni41eKSAo4WQkN2yFUyt | |||
| 30.06.2022 01:42:55 | |
310 BTC | $ 6 270 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NhAsks27RWWYxuDJmdNWp1a5UU5jkUZ8F | To: 3D8G6mPbT9Rez33Q9hQw1XoPi3o4YYS68h | |||
| 30.06.2022 01:42:55 | |
922 BTC | $ 18 646 676 | (unknown) | (unknown) |
| Type: transfer | From: 367UUsC5JFjuMPkpRSqJB7VacjWz4zQSC5 | To: 3NoWsPVhkSjixBPtFVbwFegjpv6115Trpj | |||
| 30.06.2022 01:42:55 | |
564 BTC | $ 11 392 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D3vFh5iaUoMJoc76EX8wRxugGFCx4691k | To: 34RV31SnnVN1NgQpgLXQVXdDnzh4Nz7fVM | |||
| 30.06.2022 01:42:55 | |
1 088 BTC | $ 21 989 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N2w17CwJfVFE4GwpaGuiXXF2TbytLUmEU | To: 3AaVvjKy9grmaJNZV8JuH4H3vVmTkY8t3y | |||