Whale movements
Last update: 20.08.2026 04:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 21:10:01 |  |
646 BTC | $ 13 247 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kcwk49yej3wkwpc5u6mraglkkws2vmruhhlyr | To: bc1q7g056fcr4v7xm75f7eg2qf24ep93ukncf70kg5 | |||
| 23.06.2022 21:10:01 | |
301 BTC | $ 6 175 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzw049s4amdjufq8e0c7sx9fqm57delvks6026 | To: bc1qg62vylas5ncru2e9ke283lsq8x0htnhk64g9kj | |||
| 23.06.2022 21:10:01 | |
363 BTC | $ 7 452 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4va6pl7mjxnwlc6uqu55zsdpxqh2l8ausphh7 | To: bc1q9zrml7r33u7tpftgydshcu6m6ezfwd3ray7f2x | |||
| 23.06.2022 21:01:24 |  |
6 398 289 USDT | $ 6 402 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 21:01:24 | |
5 000 002 USDT | $ 5 003 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfe8658e04120c7767b327f81cb6a87c376ae4e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 21:01:11 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.06.2022 20:55:42 | |
1 424 BTC | $ 29 076 592 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.06.2022 20:47:44 | |
1 546 BTC | $ 31 536 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajzjxqgackj65vatpfsdj7asnz4leqt99v4qxu | To: bc1qanr2gcwtjedzzkxvqqm5m2x6aavgffy92d77dp | |||
| 23.06.2022 20:47:44 | |
290 BTC | $ 5 914 816 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 23.06.2022 20:42:22 |  |
105 000 000 XRP | $ 34 477 416 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.06.2022 20:40:15 | |
328 BTC | $ 6 718 602 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 23.06.2022 20:40:15 | |
268 BTC | $ 5 503 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FduZzrWcswrKAPJXuHJVKREmqKUDMrYnC | To: 3DwRr4j3eNwXVn5n63nsFTLdobq4LLFMq2 | |||
| 23.06.2022 20:40:15 | |
338 BTC | $ 6 930 665 | (unknown) | (unknown) |
| Type: transfer | From: 33bQuqzzhDiGNY2YT3a1Jt7r798oVxj4g3 | To: 3GWSRsaTUXnf2GD9wyEWv61DWucTmq35Ji | |||
| 23.06.2022 20:40:15 | |
420 BTC | $ 8 607 569 | (unknown) | (unknown) |
| Type: transfer | From: 36YpSLZKSpeoW2mfL8wpowGB9BRr2BhdbB | To: 33YNnq3pR9D3pPXoPT1FQe5qe6cfLJZLGZ | |||
| 23.06.2022 20:40:15 | |
554 BTC | $ 11 354 198 | (unknown) | (unknown) |
| Type: transfer | From: 3BupJFkMepNtyFdGPZGB9BkGJzLQik8EF4 | To: 3CReprmx8PFt1K3Vs4E8VxAZmwKM2yHshz | |||
| 23.06.2022 20:40:15 | |
646 BTC | $ 13 248 512 | (unknown) | (unknown) |
| Type: transfer | From: 38FeuNupZnQgoodmVun1UdXDcEJx6hBfQQ | To: bc1q9kcwk49yej3wkwpc5u6mraglkkws2vmruhhlyr | |||
| 23.06.2022 20:40:15 | |
723 BTC | $ 14 831 193 | (unknown) | (unknown) |
| Type: transfer | From: 397Ss88ETLKFHjrqx8aEgBUKtqzJ5UtKf1 | To: bc1qykwfutvvt4ekajsmvg0s6rl6uxsx8j74mcrkv7 | |||
| 23.06.2022 20:40:15 | |
301 BTC | $ 6 175 869 | (unknown) | (unknown) |
| Type: transfer | From: 3ABwd8jZChFS1xAdMd1RHEkFArDDW1BKNN | To: bc1qqzw049s4amdjufq8e0c7sx9fqm57delvks6026 | |||
| 23.06.2022 20:40:15 | |
582 BTC | $ 11 940 981 | (unknown) | (unknown) |
| Type: transfer | From: 3F915paEj8mTrhQwyvqq7jKDHM5kGZEQvg | To: bc1qv48vgx00chfulzdua3cxq3kqaxpmrlrfz4a536 | |||
| 23.06.2022 20:40:15 | |
274 BTC | $ 5 614 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tju5qeykaqur93cpk29ayyfzzm6v4yt209m9m | To: 322BH2YtDqVDsoydysNM2Vbi9Cnu8f6gSE | |||
| 23.06.2022 20:40:15 | |
1 107 BTC | $ 22 698 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w5evzvgvu6epke2kvjtlr6tl4u8c0r27ayxhh | To: 38v3uQhy93F1T3hPPaf8Xqh4msGnbNR91k | |||
| 23.06.2022 20:40:15 | |
886 BTC | $ 18 174 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa34j8dttw9atjutf6p2a5v087xr6l6w0tukjup | To: 3EBVK1hszMWYAjdbUjb4MWL8fhogcLPNLf | |||
| 23.06.2022 20:40:15 | |
1 347 BTC | $ 27 615 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm03sl6f7309g9uky0alap2d3lq2pk6gdg8qvvg | To: 3DWGLREVbm8mL68qyZTrpv7mo3BkidkHvs | |||
| 23.06.2022 20:40:15 | |
364 BTC | $ 7 455 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5gusl2ya95ea5lr9txp48k9j2jg9fmu9qkl7q | To: bc1qj4va6pl7mjxnwlc6uqu55zsdpxqh2l8ausphh7 | |||
| 23.06.2022 20:40:15 | |
1 361 BTC | $ 27 905 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjcqn6l3tqw8lvr3nh2em90j07nl4a8kpesz78 | To: bc1qpm9vcgtdm3u4rvrkxv2fr57w3sz3ynvh6v30xj | |||
| 23.06.2022 20:40:15 | |
341 BTC | $ 6 989 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh4pvqtrskkrt4k5erqm9ug94sfu9v4rx77w4v | To: bc1q54x5ugk6elyz0t4lp4kw656nx62clz2a5h7sf0 | |||
| 23.06.2022 20:40:15 | |
600 BTC | $ 12 308 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JE7T2aipDc1bEgZi7hXrJJUbLH14a1RQz | To: 3FNM3hmuVWhJSvWPKiEJonMEuApcx6NMZ1 | |||
| 23.06.2022 20:40:15 | |
285 BTC | $ 5 843 919 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LcXhQdS4meppVLNiCMBTfUrYv4aNn1Dqy | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:23:55 | |
5 999 990 USDT | $ 5 967 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2022 20:21:25 | |
14 000 000 USDT | $ 14 011 661 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 23.06.2022 20:19:13 | |
564 BTC | $ 11 532 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34oKLLyuqXwx8UWvYtfaLrc5R36L4wrtww | |||
| 23.06.2022 20:19:13 | |
321 BTC | $ 6 569 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8hz0f7a55zsqjwfq9yqzw8x4yp7zey75va62q5p09k3le5pj5zq25kp7v | To: bc1qpsfwdyzrlsqjrw8x5p7gh0jg3dgjyn5e2xcvmvh2a05klvmaetmsjw5lru | |||
| 23.06.2022 20:17:06 | |
321 BTC | $ 6 556 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qg8hz0f7a55zsqjwfq9yqzw8x4yp7zey75va62q5p09k3le5pj5zq25kp7v | |||
| 23.06.2022 20:14:22 | |
90 000 000 XRP | $ 29 335 240 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.06.2022 20:09:05 | |
300 BTC | $ 6 141 263 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 20:09:05 | |
301 BTC | $ 6 157 559 | (unknown) | (unknown) |
| Type: transfer | From: 388AVciHuserHVjg73KBoYGWMEARot9toJ | To: 3ABwd8jZChFS1xAdMd1RHEkFArDDW1BKNN | |||
| 23.06.2022 20:09:05 | |
420 BTC | $ 8 582 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MkovUAJAKU12wJPAywwQAgoF4KYeJHV5W | To: 36YpSLZKSpeoW2mfL8wpowGB9BRr2BhdbB | |||
| 23.06.2022 20:09:05 | |
338 BTC | $ 6 910 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KyTw5AVWTJyu1nb8QdU1PCkVyntR7VcGQ | To: 33bQuqzzhDiGNY2YT3a1Jt7r798oVxj4g3 | |||
| 23.06.2022 20:09:05 | |
600 BTC | $ 12 272 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFcx2JfDLkFsysxvNC6EEDdjugwEt71h | To: 3JE7T2aipDc1bEgZi7hXrJJUbLH14a1RQz | |||
| 23.06.2022 20:09:05 | |
582 BTC | $ 11 905 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EHRyBYQEp3TiKGYRBxRCRahdaGaZTxdnG | To: 3F915paEj8mTrhQwyvqq7jKDHM5kGZEQvg | |||
| 23.06.2022 20:09:05 | |
364 BTC | $ 7 432 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUnujTERbkShRJx1VXbd3tt6cdLYHznB | To: bc1qx5gusl2ya95ea5lr9txp48k9j2jg9fmu9qkl7q | |||
| 23.06.2022 20:09:05 | |
341 BTC | $ 6 968 660 | (unknown) | (unknown) |
| Type: transfer | From: 38JUbbanTbLJ5qGm3wgTosiQJHGE6ndgFT | To: bc1qrh4pvqtrskkrt4k5erqm9ug94sfu9v4rx77w4v | |||
| 23.06.2022 20:09:05 | |
274 BTC | $ 5 605 617 | (unknown) | (unknown) |
| Type: transfer | From: 3JPT9P6yEXQYaVUaJmqu2DWmfULMZUQf7S | To: bc1q6tju5qeykaqur93cpk29ayyfzzm6v4yt209m9m | |||
| 23.06.2022 20:09:05 | |
268 BTC | $ 5 487 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkxrfsctfz39rurvq33p7wadk9mq3tn7qjrgc | To: 3FduZzrWcswrKAPJXuHJVKREmqKUDMrYnC | |||
| 23.06.2022 20:09:05 | |
646 BTC | $ 13 209 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhkjpvez4pqy2g2tlad9des064xdlt88m37rh3 | To: 38FeuNupZnQgoodmVun1UdXDcEJx6hBfQQ | |||
| 23.06.2022 20:09:05 | |
554 BTC | $ 11 320 545 | (unknown) | (unknown) |
| Type: transfer | From: 3L4wtniajw28wXhwdBVGNyTRiJN9JYfwSy | To: 3BupJFkMepNtyFdGPZGB9BkGJzLQik8EF4 | |||
| 23.06.2022 20:09:05 | |
246 BTC | $ 5 026 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2022 20:08:52 | |
90 000 000 XRP | $ 29 294 150 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 23.06.2022 20:08:01 | |
90 000 000 XRP | $ 29 294 150 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||