Whale movements
Last update: 20.08.2026 02:23:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 23:07:36 |  |
553 BTC | $ 11 580 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nyx88jljkchfahj3jf9f2gun7ak6j6myftfwc | To: 3KCgob6fTQA1wyQL8MAsemUqkLNjw6omyd | |||
| 23.06.2022 23:07:36 | |
2 712 BTC | $ 56 828 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez20yyl7fea5klxv4t4zgxqw970dm029zswkr | To: 39TsUFVT1FH6FytDcpzkVYnMizSyqXHM33 | |||
| 23.06.2022 23:07:36 | |
2 133 BTC | $ 44 699 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr467fdq7te8lr6dp6heslr58jkvjpjkrrwg30 | To: 32vtmy13pnpdAdfCoLkVEXnFMXQEa8HBWP | |||
| 23.06.2022 23:07:36 | |
420 BTC | $ 8 795 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t36ehha9unguf8pkylstlg4mg6pv825h0s92d | To: 36zrxM8jqEJvws4Y2cCf4jcmfGf4zxjcAe | |||
| 23.06.2022 23:07:36 | |
2 711 BTC | $ 56 805 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jhu5ehw402023378gfpy5khggky6g5qfdwvlj | To: 3DDAxZPzBSHe3aaeb1yepuLVpdUmXdzrU7 | |||
| 23.06.2022 23:07:36 | |
4 007 BTC | $ 83 972 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9mj6lzkhtzl8m5xdht8vdfvexurktm0qyv37y | To: 3C2SN6nqduf5sHa7cj6aoKLcvnxS2pug1U | |||
| 23.06.2022 23:07:36 | |
563 BTC | $ 11 802 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhs3kg964ynl9hz549zad3hnx67l7xfeel342s | To: 38o6XLWvL91ZsAKmVXivviNhStuZk1LgT3 | |||
| 23.06.2022 23:07:36 | |
8 484 BTC | $ 177 799 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lsznw2qd8eqgyhu0rnqayhrrp26fjm0ss6uwa | To: 3EptKFtduy7szhdcwBMQkJS9kK9GTob1AD | |||
| 23.06.2022 23:07:36 | |
250 BTC | $ 5 239 270 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 23.06.2022 23:07:36 | |
1 361 BTC | $ 28 516 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3c4nx3gfc3admu8mlvy9q33jajhy7ezuyrhdy | To: bc1qmtqyjg0539lqvstqkyh8a2zqxp0zrmxfct2z62 | |||
| 23.06.2022 23:07:36 | |
8 963 BTC | $ 187 848 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97lhk209n6ya8zpgcvnjmtjdsfl92z2jwdam8 | To: bc1qkwjw2ndrcs2xg0p5ee9qndrndn3u6hwhfyezed | |||
| 23.06.2022 23:07:36 | |
341 BTC | $ 7 136 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94tvsf3a3at5zk8sa9hka0pnkqwr65sx3c77ld | To: bc1qqdrmc9f8dhqacn97fkmmjf76xxnjafyhdp4y0a | |||
| 23.06.2022 23:07:36 | |
274 BTC | $ 5 732 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65rc27j59j2khsxwtw5ukekz05eeez9smgfskw | To: bc1qfav2mw36vyjej44750wlgps2dazuemaqzysqwt | |||
| 23.06.2022 23:07:36 | |
274 BTC | $ 5 732 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6wuqf3lnxrnvd6jeas2e5cjsq9fnk37z6hzl0 | To: bc1q65rc27j59j2khsxwtw5ukekz05eeez9smgfskw | |||
| 23.06.2022 23:07:36 | |
2 131 BTC | $ 44 651 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0earq2yf6ptxx7yan8y2eelmde99ttlsrk9f5 | To: bc1q2f9h6f383p0962pqkqurl4fe7aqmju0yq930af | |||
| 23.06.2022 23:07:36 | |
2 062 BTC | $ 43 217 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsru72e7egvw66vnvdhnrr2rndrl0ppzy8cmyd2 | To: bc1q6887g8ma0df92848klst7gzre3tenncc684r4e | |||
| 23.06.2022 23:07:36 | |
262 BTC | $ 5 498 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KwAz2FGFZXmQsxFkNPncYaZqwVshfY2db | To: 32ZUrn6TR578GNqLn2Yo3oAp5c56EWkTVq | |||
| 23.06.2022 23:07:36 | |
262 BTC | $ 5 498 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvr85g6qkmxwqen5mzewt9nkp95wkhqh68k8zq | To: 3KwAz2FGFZXmQsxFkNPncYaZqwVshfY2db | |||
| 23.06.2022 23:07:36 | |
262 BTC | $ 5 499 095 | (unknown) | (unknown) |
| Type: transfer | From: 356J8xALvZxjzyRj2NMhGSqmcAxeW6taAU | To: bc1qzvr85g6qkmxwqen5mzewt9nkp95wkhqh68k8zq | |||
| 23.06.2022 23:07:36 | |
338 BTC | $ 7 079 662 | (unknown) | (unknown) |
| Type: transfer | From: 3QZy2tgyXiCGZkYqb2c9FeqRiyPEPTUCHC | To: 3Mphded7rF77NmjugPyjcu495151QS2thZ | |||
| 23.06.2022 23:07:36 | |
363 BTC | $ 7 613 584 | (unknown) | (unknown) |
| Type: transfer | From: 35yTd6zqcLpF9He4vvw4gk6URRmKBKzH9r | To: 3NHuJ5X5zKTxQdLb7WE8jjKRb29dwoScGa | |||
| 23.06.2022 23:07:36 | |
327 BTC | $ 6 856 636 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 23.06.2022 23:01:31 |  |
60 000 000 XRP | $ 19 905 022 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.06.2022 23:01:10 | |
21 113 072 XRP | $ 7 004 270 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.06.2022 23:00:56 |  |
5 100 000 USDT | $ 5 120 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 23:00:51 | |
40 000 000 XRP | $ 13 270 014 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 23.06.2022 23:00:30 | |
20 000 000 XRP | $ 6 641 287 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.06.2022 22:53:00 | |
137 901 020 BUSD | $ 137 901 020 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2022 22:34:29 | |
435 BTC | $ 9 051 851 | xapo (other) | gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 23.06.2022 22:34:29 | |
363 BTC | $ 7 557 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B6HoKYLAM84vWJc7m6T7zcXN8n7L3xNHy | To: 35yTd6zqcLpF9He4vvw4gk6URRmKBKzH9r | |||
| 23.06.2022 22:34:29 | |
301 BTC | $ 6 264 569 | (unknown) | (unknown) |
| Type: transfer | From: 34tD4BM862KJV6VDopfxnkFYEc6iP2rsU7 | To: 3DhxYCSEfCPcPuCxWZpsHbTenZAd1KqZph | |||
| 23.06.2022 22:34:29 | |
420 BTC | $ 8 731 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYG99AZYyzTiBzPbnSXJNPxDwW9yoxY5 | To: bc1q2t36ehha9unguf8pkylstlg4mg6pv825h0s92d | |||
| 23.06.2022 22:34:29 | |
274 BTC | $ 5 692 711 | (unknown) | (unknown) |
| Type: transfer | From: 3MgthqHBADGXJFgfiDWytfAYkWX1Jv5tBr | To: bc1qs6wuqf3lnxrnvd6jeas2e5cjsq9fnk37z6hzl0 | |||
| 23.06.2022 22:34:29 | |
268 BTC | $ 5 582 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy9qe4p6s93mznmafaxvup9s7r987s6j4csv0z | To: 356J8xALvZxjzyRj2NMhGSqmcAxeW6taAU | |||
| 23.06.2022 22:34:29 | |
338 BTC | $ 7 027 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu82nzh3jmk0l08l38rnwvl302d57vxlnqk4u3m | To: 3QZy2tgyXiCGZkYqb2c9FeqRiyPEPTUCHC | |||
| 23.06.2022 22:34:29 | |
582 BTC | $ 12 106 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r9wwvrg7he5g5r5tf40sdwkz5m09367edd8mw | To: 3PZuVB2Q3rhDypwxLecaHPWvB1E7whxSnf | |||
| 23.06.2022 22:34:29 | |
553 BTC | $ 11 495 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfv47v7zuerg48t60rkjwm0ukxq7ktdwq95tn | To: bc1q9nyx88jljkchfahj3jf9f2gun7ak6j6myftfwc | |||
| 23.06.2022 22:34:29 | |
341 BTC | $ 7 086 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdukq3t5sllq2r38cfstdncp5m0yrjccxlej2q5 | To: bc1q94tvsf3a3at5zk8sa9hka0pnkqwr65sx3c77ld | |||
| 23.06.2022 22:34:29 | |
563 BTC | $ 11 716 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKLYQch5rypvmx6M6yquax9rNgg9PJpq | To: bc1qfhs3kg964ynl9hz549zad3hnx67l7xfeel342s | |||
| 23.06.2022 22:34:29 | |
244 BTC | $ 5 075 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2022 22:22:11 | |
268 BTC | $ 5 647 657 | (unknown) | (unknown) |
| Type: transfer | From: 38etZPtiGRsvnKctuSuG9HyiVKHK8FU86B | To: bc1qwy9qe4p6s93mznmafaxvup9s7r987s6j4csv0z | |||
| 23.06.2022 22:22:11 | |
450 BTC | $ 9 461 722 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 23.06.2022 22:22:11 | |
250 BTC | $ 5 261 774 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ACqcvm8VCmugpH8BWDoktcLgNgqA33Mkr | |||
| 23.06.2022 22:22:11 | |
1 139 BTC | $ 23 971 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 23.06.2022 22:22:11 | |
507 BTC | $ 10 664 777 | (unknown) | (unknown) |
| Type: transfer | From: 1HCXTsnodDGfHQ7MDpDsJgHofvfWk4vLcq | To: 1Ff8fRQvipv4SntHY4jVTqQrhhj4GLUdyM | |||
| 23.06.2022 22:20:28 | |
71 006 020 BUSD | $ 71 006 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 22:18:32 | |
5 999 991 BUSD | $ 5 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 22:18:32 | |
5 999 991 BUSD | $ 5 999 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 22:17:49 | |
5 679 219 USDT | $ 5 646 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 22:16:21 | |
20 000 000 XRP | $ 6 691 729 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||