Whale movements
Last update: 19.08.2026 09:42:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2022 00:24:14 |  |
346 BTC | $ 7 444 520 | (unknown) | (unknown) |
| Type: transfer | From: 37iGv7arzyHKeSDYEKNLZrgbD1W5HXNhWb | To: 3LmHJ9sXUi8N7BdF5iYdNhNhoynRF63zt8 | |||
| 25.06.2022 00:24:14 | |
435 BTC | $ 9 359 048 | (unknown) | (unknown) |
| Type: transfer | From: 35yjasskgdgLdioqhGARFZMq4Wt8waUCAv | To: 3A3hhxvv6BMBcn1q2sEFnE9w5BNHXbg9uf | |||
| 25.06.2022 00:24:14 | |
329 BTC | $ 7 069 520 | (unknown) | (unknown) |
| Type: transfer | From: 32o86oKDsDSvJTShvd2t5noNvEF3BLNVHJ | To: 32gU6VM8LWBvBTDah8UR846pS4fmJdVyVF | |||
| 25.06.2022 00:24:14 | |
363 BTC | $ 7 804 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4nf796trj4mnptw0s9702sgky4z6xhds3en2 | To: 31qiwvZHuRAz71guv4CvhJdey8pPvyNvm1 | |||
| 25.06.2022 00:17:01 |  |
40 000 000 XRP | $ 14 667 725 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.06.2022 00:15:04 | |
363 BTC | $ 7 824 033 | (unknown) | (unknown) |
| Type: transfer | From: 33cpbHsuQu5GxjjUqobAVgs3bRxcBkWkeR | To: bc1qqz4nf796trj4mnptw0s9702sgky4z6xhds3en2 | |||
| 25.06.2022 00:15:04 | |
792 BTC | $ 17 069 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LPvuWfTNx6gg6MaUrCCMc9iiuifEMcMrE | To: bc1qg4t738s0n3w37tmm5qh7meqjuyl340dj0mtyvd | |||
| 25.06.2022 00:15:04 | |
602 BTC | $ 12 959 261 | (unknown) | (unknown) |
| Type: transfer | From: 36pKpYyMQh8zj8LEaLa1BgsL1YuN8moWNd | To: bc1q6a0vyve7enghcdtygyxt69x8f236uw8u475mmk | |||
| 25.06.2022 00:15:04 | |
1 084 BTC | $ 23 361 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DKFJ5qVrEiZYHsa3fBcxpuq2RxFNcBfa3 | To: bc1q92tx80avkgtqrvr2ld7tjm9mt4qhej7tws2la4 | |||
| 25.06.2022 00:15:04 | |
533 BTC | $ 11 478 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxfuewmrtvp08l9rrsrfgxhlex8u065wlzfcr4 | To: 3MeUDqP2U6kmrbz9jdcJcVgxYtLCWPMzTm | |||
| 25.06.2022 00:15:04 | |
641 BTC | $ 13 801 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqz7p7v53naw9kev8n9c6472v0z32aaf9z98gs | To: 3DAdNgTa7QZnkBT6gJymYmCPwa6pvkpwVP | |||
| 25.06.2022 00:15:04 | |
444 BTC | $ 9 569 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa824gxa662z4xeeygdzsafazvu8fpax9qhv50n | To: 35yjasskgdgLdioqhGARFZMq4Wt8waUCAv | |||
| 25.06.2022 00:15:04 | |
571 BTC | $ 12 300 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcdsllrswnsjr28cpzcp7v0hvqh8r8u3q952nk | To: bc1qsd5k9l38exp02yr2n8a3d23zkdzq7jl00q848q | |||
| 25.06.2022 00:15:04 | |
564 BTC | $ 12 145 082 | (unknown) | (unknown) |
| Type: transfer | From: 334Jt8NeZVDu8ayXudWEeVGiXLfrRooB8b | To: 3Ks4UBxPs5QjhC7qJjaQkse71wk7Gcoq7T | |||
| 25.06.2022 00:15:04 | |
1 319 BTC | $ 28 422 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EagjGc5GF7EVNHsXiseNkZf74zZQFARyD | To: 37y8c1xvKYjReS2SP6aASKzWXwjNp6tz2W | |||
| 25.06.2022 00:15:04 | |
1 305 BTC | $ 28 106 550 | (unknown) | (unknown) |
| Type: transfer | From: 32AhHrBvqriuvZWF2U8SxVEkq1ax8NEwyi | To: 3DNK5Y8U72gVXjsBXMzz8Nk99xyYYXxTUJ | |||
| 25.06.2022 00:15:04 | |
350 BTC | $ 7 550 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JTzedGhbRGgm746q4mxBTHcfz5hQ7RpJk | To: 37iGv7arzyHKeSDYEKNLZrgbD1W5HXNhWb | |||
| 25.06.2022 00:15:04 | |
329 BTC | $ 7 087 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazlvhwvrjlmu65dqu8f5sxpqzmp7hzpamrczps | To: 32o86oKDsDSvJTShvd2t5noNvEF3BLNVHJ | |||
| 25.06.2022 00:15:04 | |
5 750 BTC | $ 123 870 580 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 25.06.2022 00:15:10 | |
40 174 230 XRP | $ 14 885 754 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.06.2022 00:15:01 | |
40 000 000 XRP | $ 14 821 196 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.06.2022 00:03:44 | |
253 BTC | $ 5 420 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nw0x8v797a49jy2ncj3gjwv8l2swftkrc64ydtvzdh3ug43kwqq5hvqkp | |||
| 25.06.2022 00:03:10 |  |
7 899 997 BUSD | $ 7 899 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.06.2022 23:57:31 | |
5 000 BTC | $ 106 333 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 24.06.2022 23:55:37 | |
527 BTC | $ 11 246 689 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PNr1JCuYmN4mUnkbEYRF72gVL5rhnkJK7 | |||
| 24.06.2022 23:55:37 | |
390 BTC | $ 8 326 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 24.06.2022 23:54:33 | |
10 000 ETH | $ 12 310 738 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.06.2022 23:53:55 | |
7 999 997 BUSD | $ 7 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.06.2022 23:52:18 | |
5 002 BTC | $ 106 658 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522gdcska7lqrwkmjsd48tqcdvlgfhjk3ejvwk | To: bc1qnl0nvm8ccahzzr0lrwsm3nrsp4grkvul58melc | |||
| 24.06.2022 23:52:18 | |
8 345 BTC | $ 177 930 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5hxquj0kjv56ygs8hpjlj7x7avw4njsfa78a2 | To: 3LMBoUw2D5sQ3pm9RNzVXJv4MXsj4yxJAP | |||
| 24.06.2022 23:52:18 | |
3 996 BTC | $ 85 203 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QoUpwwqg2ig9b1j5LRFSTZM9wkdDMF1za | To: 3JCokpEmSmW5eDrcaYrfKR7DTBz3jPdmUD | |||
| 24.06.2022 23:52:18 | |
8 961 BTC | $ 191 065 020 | (unknown) | (unknown) |
| Type: transfer | From: 33Ym9Pkkanr61ghNaHHWoQpRDNnBBJJJtd | To: 3Das1SbDg4CtGwEvUBgYnkZ5ifYwHVwziE | |||
| 24.06.2022 23:49:34 | |
571 BTC | $ 12 174 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w945khwjjpgtsz9wx3meyyst3tp7ate767xk5 | To: bc1qkcdsllrswnsjr28cpzcp7v0hvqh8r8u3q952nk | |||
| 24.06.2022 23:49:34 | |
351 BTC | $ 7 476 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ptnwz5emmp2k93825kuf0wj706j3lypmdal9 | To: 3JTzedGhbRGgm746q4mxBTHcfz5hQ7RpJk | |||
| 24.06.2022 23:49:34 | |
1 877 BTC | $ 40 027 904 | (unknown) | (unknown) |
| Type: transfer | From: 37qfackibXUWM5M4AvSzRBFZBfj8Xd8Q3u | To: bc1qeeq04e5yyqjjsx60x95maa4v8kpflqscjvum70 | |||
| 24.06.2022 23:49:34 | |
3 624 BTC | $ 77 263 864 | (unknown) | (unknown) |
| Type: transfer | From: 33t5dEoYPvqMCvMfNXJC4U9UQya7YwtNuZ | To: bc1qpq6qrsz7wkua9kmlvz3funt3gaag28elnxpyek | |||
| 24.06.2022 23:49:34 | |
2 130 BTC | $ 45 415 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QnfxX9yNfAwDsEPgmNWX9DsBLAotCEi18 | To: bc1qaaxc3q8juk22n5wqs4pl9cev73dvv5j5w96p4u | |||
| 24.06.2022 23:49:34 | |
533 BTC | $ 11 361 282 | (unknown) | (unknown) |
| Type: transfer | From: 36kTj4TRQqd47WbRQjmLXkUPgVMBgyGa22 | To: bc1quxfuewmrtvp08l9rrsrfgxhlex8u065wlzfcr4 | |||
| 24.06.2022 23:49:34 | |
641 BTC | $ 13 661 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DfFhRySZrivFCKVZrTpXxZHLNcA9Sa6Lo | To: bc1qvqz7p7v53naw9kev8n9c6472v0z32aaf9z98gs | |||
| 24.06.2022 23:49:34 | |
1 779 BTC | $ 37 940 492 | (unknown) | (unknown) |
| Type: transfer | From: 38CTTPH2nhRn95d6GbFma7o9zEbZAU38wT | To: bc1q4xuuajfvwgkgch4w3huxcawdapkz5ng6fcp4nf | |||
| 24.06.2022 23:49:34 | |
329 BTC | $ 7 014 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MJoNvX7YVZzuUQsFpSKPJqMZuBSBPkr5D | To: bc1qazlvhwvrjlmu65dqu8f5sxpqzmp7hzpamrczps | |||
| 24.06.2022 23:49:34 | |
444 BTC | $ 9 471 619 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Hjm1aXqhgdE7NBTK7RQFZTGjVCi9Lxf | To: bc1qa824gxa662z4xeeygdzsafazvu8fpax9qhv50n | |||
| 24.06.2022 23:49:34 | |
792 BTC | $ 16 896 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BzYGB5bxxpiL5bTaoH3QfFTXdNcCiZukq | To: 3LPvuWfTNx6gg6MaUrCCMc9iiuifEMcMrE | |||
| 24.06.2022 23:49:34 | |
602 BTC | $ 12 826 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DvUYwtVHhKbsAFbMc9ANeG1NSHmje8YAX | To: 36pKpYyMQh8zj8LEaLa1BgsL1YuN8moWNd | |||
| 24.06.2022 23:49:34 | |
2 708 BTC | $ 57 731 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MEkZJiF93XTn7ioFWYavqdSudEya2veTo | To: 3BzZ6s4DKCnL3c2Ep7v3P8SG1N2RE56G8f | |||
| 24.06.2022 23:49:34 | |
1 084 BTC | $ 23 122 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhukck9cwudlc3cxx38sza0js6x7j4d4s35ava0 | To: 3DKFJ5qVrEiZYHsa3fBcxpuq2RxFNcBfa3 | |||
| 24.06.2022 23:49:34 | |
1 391 BTC | $ 29 648 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EVaZFQBcUytgC2pfhhb86LBpMz36Do3nc | To: 3K47NNmYuxu35fGgdbjQZgL31BDBcyqYmW | |||
| 24.06.2022 23:49:34 | |
1 910 BTC | $ 40 726 084 | (unknown) | (unknown) |
| Type: transfer | From: 3B5KUkRUh1zBd7XUWif4QbghZif6Yo9ke7 | To: 3FNZMYbEBjhb8ABWAiPH2h6aAmTFsGtZeq | |||
| 24.06.2022 23:49:34 | |
1 409 BTC | $ 30 046 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FL617P4APKpDYgDh4fozhdfTbzW1QbPu4 | To: 3Kezu7J9fRsJfxNgf93ZAnW4WotXnWjkUt | |||
| 24.06.2022 23:49:34 | |
1 305 BTC | $ 27 819 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NVcBf8yreN6dNoSnrNNR5i7LV4TpvLaPC | To: 32AhHrBvqriuvZWF2U8SxVEkq1ax8NEwyi | |||