Whale movements
Last update: 18.08.2026 12:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 03:53:49 |  |
297 BTC | $ 6 038 647 | (unknown) | (unknown) |
| Type: transfer | From: 3JxFbnkeXE1qoeaBXEQ2dZPFXEyVpd5Mwx | To: bc1qv6v0xf9ldtytncgtt78j5gza9wlfecgl5ul7f3 | |||
| 29.06.2022 03:53:49 | |
423 BTC | $ 8 607 261 | (unknown) | (unknown) |
| Type: transfer | From: 3422FbJs97h97oV3jrPwvq3Qmq1SYyfFC3 | To: bc1qggfedd779xrr379tq2vvah2mgyl3ekd2cd6m4x | |||
| 29.06.2022 03:53:49 | |
1 307 BTC | $ 26 576 590 | (unknown) | (unknown) |
| Type: transfer | From: 327D53TS23u5RAyg653aSXSopNa1AqETUy | To: bc1qkas50t5a7stax2n3nj9l4nrhmk6kk5g49ny7nu | |||
| 29.06.2022 03:53:49 | |
2 589 BTC | $ 52 642 932 | (unknown) | (unknown) |
| Type: transfer | From: 34aCcm5ozr8S9saEoQuZhmJgWZjMvct6Qs | To: bc1q9c8xq89w74hqpu089mur6xyfq5devw7wht4zmw | |||
| 29.06.2022 03:53:49 | |
389 BTC | $ 7 918 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nak3sxwn699xs0d9z4j4gmds37z7ju6n2evxr | To: 3G6JShnhJkBx3cSYuhEXbdpcZtaxeEshZe | |||
| 29.06.2022 03:53:49 | |
2 394 BTC | $ 48 681 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54lsm4pehzxcp0lq2jhy3q7lx2cutv6mm77qng | To: 33xXFbzTKXEVJM6TJ4g49A5kw1dWWfSvEw | |||
| 29.06.2022 03:53:49 | |
282 BTC | $ 5 740 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gl7pru8dfpcvm0w9rz97wrswcam5stqyeqs2c | To: 3EtavaXsJxM8zn8bggGii5wBzmec3XJj5k | |||
| 29.06.2022 03:53:49 | |
4 947 BTC | $ 100 576 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda9hdfgezlt6wdk968r50937jwnr5xydve5z2e | To: bc1qjdv0gqk8uppcxnetjsvs729rgvly5gpmqmjqhd | |||
| 29.06.2022 03:53:49 | |
3 587 BTC | $ 72 932 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkyj6mzxvmltla4u52t6j7f2nnam0ru7j78fe8 | To: bc1qexjuepuj2k8mjja9cm6kuanyadrfc0lwcjsqex | |||
| 29.06.2022 03:53:49 | |
4 619 BTC | $ 93 917 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsmp3rg7tdx749r8l3zvzetkmqdgdf056petlzq | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2022 03:46:41 |  |
14 999 996 USDT | $ 15 019 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 03:46:03 | |
35 046 164 USDT | $ 35 202 556 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 29.06.2022 03:30:01 |  |
38 500 000 XRP | $ 13 119 056 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 29.06.2022 03:29:00 |  |
42 824 BNB | $ 9 791 393 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 29.06.2022 03:29:00 | |
59 728 670 XRP | $ 20 379 954 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.06.2022 03:28:42 | |
23 066 122 USDT | $ 22 960 394 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 03:28:42 | |
6 679 ETH | $ 7 654 777 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6ff892e6605e6fdd4a05950282f892b76ad51fe9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.06.2022 03:28:21 | |
40 000 000 XRP | $ 13 612 639 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.06.2022 03:28:01 | |
50 000 000 XRP | $ 17 015 798 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.06.2022 03:27:22 | |
20 000 000 XRP | $ 6 836 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.06.2022 03:26:45 | |
69 996 296 USDT | $ 70 633 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 03:25:39 | |
69 996 296 USDT | $ 70 620 640 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.06.2022 03:19:55 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.06.2022 03:19:24 | |
42 824 BNB | $ 9 854 594 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | |||
| 29.06.2022 03:09:28 | |
16 700 970 USDT | $ 16 815 550 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.06.2022 03:08:19 | |
518 BTC | $ 10 581 069 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 29.06.2022 03:08:19 | |
657 BTC | $ 13 410 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 29.06.2022 03:08:19 | |
495 BTC | $ 10 102 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm5xgfCZe5gobZbP2RgRESUG6KjDdmBAD | To: 3Fr329rBcbCoSCReko8UnPBHxsvcwWMxWT | |||
| 29.06.2022 03:08:19 | |
298 BTC | $ 6 078 939 | (unknown) | (unknown) |
| Type: transfer | From: 3BkW7jKvx3jbPZRpG2wiYrwY5TMZT7pEYH | To: 3JxFbnkeXE1qoeaBXEQ2dZPFXEyVpd5Mwx | |||
| 29.06.2022 03:08:19 | |
292 BTC | $ 5 954 347 | (unknown) | (unknown) |
| Type: transfer | From: 38izGEmjACuLGXCJ99pjveSALXFT9HARRn | To: 36fgtJvc4eAot5ZtWS6e4MpLeNKNSq1uRr | |||
| 29.06.2022 03:08:19 | |
444 BTC | $ 9 067 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5FeRUDdSaonrFDg9NvDqK3RNsaBXVuV | To: 3FHHosrbVJbYd7n6PgVvhvXwcRDRNsgFNX | |||
| 29.06.2022 03:08:19 | |
275 BTC | $ 5 616 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NhSdseBoogyxESTQJowLXsxZcEm9WjLRo | To: 3H94JqtLuXyvgMo1wgHHvDMMtandAZ8cks | |||
| 29.06.2022 03:08:19 | |
265 BTC | $ 5 410 512 | (unknown) | (unknown) |
| Type: transfer | From: 32GkdATpM3b9hckFCUbqoQ2Ze5yfuaps9n | To: 3J5VGRNp6WAioRtRUkHseHeybdLe4Lf3ak | |||
| 29.06.2022 03:08:19 | |
423 BTC | $ 8 645 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93dcg00rs5yy4yejkz6grswel556wkw6a3674p | To: 3422FbJs97h97oV3jrPwvq3Qmq1SYyfFC3 | |||
| 29.06.2022 03:08:19 | |
1 070 BTC | $ 21 857 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8uunj5ducjrwdkn6ut6ufmtxvs60xeem6hpn | To: 36KzRhh69exb35uM9QUwzdg8e3jkuq9egB | |||
| 29.06.2022 03:08:19 | |
1 061 BTC | $ 21 668 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpsejf659k2uml5pj89qe6eef383jjz89k8era | To: 39knkEPztLPgyBPb5qkTDbZ1sa4YcYNKvA | |||
| 29.06.2022 03:08:19 | |
282 BTC | $ 5 765 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9zfqn5y57umjf4sy9qgjp098r5vvmqwnu9aus | To: bc1q5gl7pru8dfpcvm0w9rz97wrswcam5stqyeqs2c | |||
| 29.06.2022 03:08:19 | |
389 BTC | $ 7 953 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f2suagfp7kjt0v92l4eqswu852nk5kq58hqy3 | To: bc1q8nak3sxwn699xs0d9z4j4gmds37z7ju6n2evxr | |||
| 29.06.2022 03:08:19 | |
250 BTC | $ 5 109 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 29.06.2022 02:50:52 | |
3 593 BTC | $ 73 291 384 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Ps82xyKH19oyh4wZGtwuk6WKswf4cA7j6 | To: 1NzMRSyuhpFKznPHtMDUWYmvBXn8GH9emM | |||
| 29.06.2022 02:50:52 | |
246 BTC | $ 5 026 005 | (unknown) | (unknown) |
| Type: transfer | From: 39nwovYtLRzLRMYteMSKdsKRwsRCWpVTQB | To: 3ExubTHfwwtDeQmRK9DkSxw4sjM68cbZsC | |||
| 29.06.2022 02:50:52 | |
265 BTC | $ 5 404 968 | (unknown) | (unknown) |
| Type: transfer | From: 33VcBoxeFaGrxAJE244JVXGUcjDKWd6upN | To: 32GkdATpM3b9hckFCUbqoQ2Ze5yfuaps9n | |||
| 29.06.2022 02:50:52 | |
275 BTC | $ 5 610 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q304yyhvekktknq4h307lv4nz3ua5raglwckgdz | To: 3NhSdseBoogyxESTQJowLXsxZcEm9WjLRo | |||
| 29.06.2022 02:44:47 | |
423 BTC | $ 8 599 221 | (unknown) | (unknown) |
| Type: transfer | From: 3JadFDLzXdf2yHS4UUddVrJM5VsZUCV4sE | To: bc1q93dcg00rs5yy4yejkz6grswel556wkw6a3674p | |||
| 29.06.2022 02:44:47 | |
3 949 BTC | $ 80 216 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PjL2huamE2r3ca8KFTRsuV2HU1tmhb6qs | To: 3FGYrfmHhTRWQJkBUtQCUQfbnvckfZpaNN | |||
| 29.06.2022 02:44:47 | |
246 BTC | $ 5 005 140 | (unknown) | (unknown) |
| Type: transfer | From: 34ohFExZm8WP9CvK4PMwSRc6NBVScTnR4X | To: 39nwovYtLRzLRMYteMSKdsKRwsRCWpVTQB | |||
| 29.06.2022 02:44:47 | |
1 307 BTC | $ 26 550 466 | (unknown) | (unknown) |
| Type: transfer | From: 37Zn9aviREYb82WBG7VwEvFD5TJGeVZDgZ | To: 327D53TS23u5RAyg653aSXSopNa1AqETUy | |||
| 29.06.2022 02:44:47 | |
298 BTC | $ 6 046 198 | (unknown) | (unknown) |
| Type: transfer | From: 32ySh2LJjVyVzwJxnr88Tbjyj3LeQeGkAq | To: 3BkW7jKvx3jbPZRpG2wiYrwY5TMZT7pEYH | |||
| 29.06.2022 02:44:47 | |
1 190 BTC | $ 24 172 644 | (unknown) | (unknown) |
| Type: transfer | From: 32cMPmGfyV7qDbq51LCy1VqVCyFzotTgaA | To: 3QtzjDkE2RvgwT8mjLkVwqVSY1uvAAvcfH | |||
| 29.06.2022 02:44:47 | |
8 264 BTC | $ 167 851 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HwSTig4RJGnCU9ZhyZrSoG64fKgznWi1o | To: 3AkN2TpU5CYZ55cusUYBu864iJ861aW1EH | |||