Whale movements
Last update: 18.08.2026 12:58:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 05:14:08 |  |
2 589 BTC | $ 52 748 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c8xq89w74hqpu089mur6xyfq5devw7wht4zmw | To: 35Z1UXUvHaz5u8W2uQ5uZ7camhdQYAZ7Ny | |||
| 29.06.2022 05:14:08 | |
423 BTC | $ 8 624 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8p6hjvh78ymczaatjlyzat6nfnyd87jyyf4v2 | To: 3Qj9XyxhT6ioPxd8cb7QEMJxT38fzJLBNi | |||
| 29.06.2022 05:14:08 | |
1 307 BTC | $ 26 629 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkas50t5a7stax2n3nj9l4nrhmk6kk5g49ny7nu | To: bc1qvun8my2tj6xmudpvsnlnkrp5pvuheputm5gutm | |||
| 29.06.2022 05:14:08 | |
4 946 BTC | $ 100 777 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdv0gqk8uppcxnetjsvs729rgvly5gpmqmjqhd | To: bc1qjunuraa509pt2a6u8u90n04n7r6hugww3pu6g7 | |||
| 29.06.2022 05:14:08 | |
389 BTC | $ 7 931 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y0tg0zerh067e5yjcz0p34eq40tnjy65njde8 | To: bc1q4twvkd0a6xvq3597s9pmy0lesv9plycvtaa30p | |||
| 29.06.2022 05:14:08 | |
265 BTC | $ 5 394 787 | (unknown) | (unknown) |
| Type: transfer | From: 39dsy397oMFkWmw5fXPA79xFp7BcYWpw16 | To: 3KrBA77wPHR8y4FuLSnVp2XKndmK18iADu | |||
| 29.06.2022 05:14:08 | |
3 001 BTC | $ 61 141 680 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.06.2022 05:14:08 | |
4 749 BTC | $ 96 754 830 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2022 05:14:08 | |
292 BTC | $ 5 939 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqw8v8yhffm5627hlam3c74urj00n4uwx6jue5 | To: 3EHg4wkwt15fGNeShAju1wbCvL4WLNo3UD | |||
| 29.06.2022 05:13:36 |  |
4 999 990 USDC | $ 5 029 307 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7018863629ac0321ad088362fe30f87fc41f083a | |||
| 29.06.2022 05:11:20 |  |
75 000 000 XRP | $ 25 268 344 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.06.2022 04:59:43 | |
10 014 000 USDT | $ 10 015 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 04:54:10 | |
52 162 890 XRP | $ 17 547 106 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 29.06.2022 04:52:40 | |
52 162 890 XRP | $ 17 491 532 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 29.06.2022 04:42:55 | |
10 014 000 USDT | $ 9 994 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 04:40:30 | |
34 029 840 XRP | $ 11 484 631 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.06.2022 04:36:03 |  |
12 000 000 USDT | $ 12 070 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 04:32:16 | |
35 000 ETH | $ 40 014 276 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.06.2022 04:27:45 | |
8 000 000 USDT | $ 8 010 794 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 04:24:33 | |
374 BTC | $ 7 634 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcx084q5js5te5z6fmv5gwmt7prmxnggy0gmkt | |||
| 29.06.2022 04:24:07 | |
6 656 672 USDT | $ 6 638 654 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 29.06.2022 04:15:49 | |
282 BTC | $ 5 767 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EtavaXsJxM8zn8bggGii5wBzmec3XJj5k | To: 3JDoxLCtpfpbzozj1YphYNMgLrmNrJ14ND | |||
| 29.06.2022 04:15:49 | |
265 BTC | $ 5 412 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PKSPJvuMmUgZQPc8wtwZWSZbMC4AFvBzD | To: 39dsy397oMFkWmw5fXPA79xFp7BcYWpw16 | |||
| 29.06.2022 04:15:49 | |
246 BTC | $ 5 031 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnmt57dwY2nBzkJ52dVzJjztiCnkAGumN | To: 3LJ9jbb8932vcZ2xGvwEuiUWtVaNKFYrmT | |||
| 29.06.2022 04:15:49 | |
389 BTC | $ 7 955 176 | (unknown) | (unknown) |
| Type: transfer | From: 3G6JShnhJkBx3cSYuhEXbdpcZtaxeEshZe | To: bc1q6y0tg0zerh067e5yjcz0p34eq40tnjy65njde8 | |||
| 29.06.2022 04:15:49 | |
275 BTC | $ 5 617 630 | (unknown) | (unknown) |
| Type: transfer | From: 3G4JVoDVk2H7VNVxKwdKRNo4QU8fSFnAvd | To: bc1q2w0s28z26uarfmw0re7m7vlhexg8tr4ts69fcd | |||
| 29.06.2022 04:15:49 | |
423 BTC | $ 8 648 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggfedd779xrr379tq2vvah2mgyl3ekd2cd6m4x | To: bc1qy8p6hjvh78ymczaatjlyzat6nfnyd87jyyf4v2 | |||
| 29.06.2022 04:15:49 | |
292 BTC | $ 5 956 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyenm5r3l5wu4w6n2gtmqz5zvsswvdj0llcq37 | To: bc1qpqw8v8yhffm5627hlam3c74urj00n4uwx6jue5 | |||
| 29.06.2022 04:15:49 | |
297 BTC | $ 6 067 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6v0xf9ldtytncgtt78j5gza9wlfecgl5ul7f3 | To: bc1qn5gf8ja93jeq6cxa5hwkq5glj9f8u6myl5nagr | |||
| 29.06.2022 04:15:49 | |
7 750 BTC | $ 158 342 540 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 29.06.2022 04:02:09 | |
1 421 BTC | $ 29 015 204 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2022 04:00:16 | |
37 423 330 USDT | $ 37 437 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2022 03:53:49 | |
417 BTC | $ 8 476 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28zpd3elqedv24np8e7hpnwaep0ccglz2d53de | |||
| 29.06.2022 03:53:49 | |
8 264 BTC | $ 168 024 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AkN2TpU5CYZ55cusUYBu864iJ861aW1EH | To: 3BoFSmpfucxQAooMLq458ZzgvSptMDBgWw | |||
| 29.06.2022 03:53:49 | |
1 070 BTC | $ 21 761 316 | (unknown) | (unknown) |
| Type: transfer | From: 36KzRhh69exb35uM9QUwzdg8e3jkuq9egB | To: 36xdzW4TTM1Wb2Y3aXmSHp9HvLhcooVCDD | |||
| 29.06.2022 03:53:49 | |
265 BTC | $ 5 386 847 | (unknown) | (unknown) |
| Type: transfer | From: 3J5VGRNp6WAioRtRUkHseHeybdLe4Lf3ak | To: 3PKSPJvuMmUgZQPc8wtwZWSZbMC4AFvBzD | |||
| 29.06.2022 03:53:49 | |
3 949 BTC | $ 80 298 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FGYrfmHhTRWQJkBUtQCUQfbnvckfZpaNN | To: 3MYc3quLWkaG3z5hWyYpBu5RRZaVER89QY | |||
| 29.06.2022 03:53:49 | |
444 BTC | $ 9 026 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FHHosrbVJbYd7n6PgVvhvXwcRDRNsgFNX | To: 35m41xqK2zKuaAGxtiQQRLvEpFhnJY7byS | |||
| 29.06.2022 03:53:49 | |
1 061 BTC | $ 21 573 460 | (unknown) | (unknown) |
| Type: transfer | From: 39knkEPztLPgyBPb5qkTDbZ1sa4YcYNKvA | To: 3J6uzTKsMQkTmzuhwrio9RG4qDPZWambDo | |||
| 29.06.2022 03:53:49 | |
1 190 BTC | $ 24 196 996 | (unknown) | (unknown) |
| Type: transfer | From: 3QtzjDkE2RvgwT8mjLkVwqVSY1uvAAvcfH | To: 3H7T1fZAWgR6ya8ZUcyuZ66DcoKtm1KgBU | |||
| 29.06.2022 03:53:49 | |
246 BTC | $ 5 008 522 | (unknown) | (unknown) |
| Type: transfer | From: 37Lo5J1PVQCXjX1w6yZ6k3ycudDEb1SWFk | To: 3Fnmt57dwY2nBzkJ52dVzJjztiCnkAGumN | |||
| 29.06.2022 03:53:49 | |
1 171 BTC | $ 23 804 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PdyCiQaACUYs2TMiWY2rffnZWjPz8poTF | To: 33Tja3xxS4mkkPp8RKSxK4j421EQnrb55u | |||
| 29.06.2022 03:53:49 | |
495 BTC | $ 10 057 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr329rBcbCoSCReko8UnPBHxsvcwWMxWT | To: 399ikwcY2mXaJZjNuwEGh6aA2eamApu8gn | |||
| 29.06.2022 03:53:49 | |
275 BTC | $ 5 591 326 | (unknown) | (unknown) |
| Type: transfer | From: 3H94JqtLuXyvgMo1wgHHvDMMtandAZ8cks | To: 3G4JVoDVk2H7VNVxKwdKRNo4QU8fSFnAvd | |||
| 29.06.2022 03:53:49 | |
1 517 BTC | $ 30 850 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KDwWup5e7fLT1GRZB1hfY47u6GwJ1GG7c | To: 39T6jZnoX1VHnDDBe9iTE925XVJLWzsVQa | |||
| 29.06.2022 03:53:49 | |
1 682 BTC | $ 34 200 724 | (unknown) | (unknown) |
| Type: transfer | From: 33xzgTTLD7qVzHrRJva8PjvxsZ3GRAQygw | To: 3P3NTEb1mid3M5CfniGszGQ3uzYa4xJwUP | |||
| 29.06.2022 03:53:49 | |
8 932 BTC | $ 181 622 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aw5fc6gk3g8hux9qwrxhtu9eaw3d0f7v784sy | To: 39EH5vsSAqzy5uYbYZritJxop6tbhzGJam | |||
| 29.06.2022 03:53:49 | |
1 806 BTC | $ 36 730 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsucyc9qsfynd22wt83m7dmel2v3alh70f478xp | To: 3HTuEfpq3sX6iUPuiEkNyv2jKGujyD7z6v | |||
| 29.06.2022 03:53:49 | |
1 348 BTC | $ 27 417 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwrw4rf69cg9pzak7vkgtq4nys7kgzjg7nh35r | To: 3Gt1cM7n2YnvH7mmiNGfqaiuqDv2vngAG1 | |||
| 29.06.2022 03:53:49 | |
292 BTC | $ 5 928 253 | (unknown) | (unknown) |
| Type: transfer | From: 36fgtJvc4eAot5ZtWS6e4MpLeNKNSq1uRr | To: bc1qdyenm5r3l5wu4w6n2gtmqz5zvsswvdj0llcq37 | |||