Whale movements
Last update: 20.08.2026 05:10:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 18:27:20 |  |
20 000 000 XRP | $ 6 497 276 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 23.06.2022 18:26:11 | |
50 000 000 XRP | $ 16 249 045 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.06.2022 18:22:29 |  |
252 BTC | $ 5 144 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DrjtsGksqBjmkuTBA5ZDb53XQ2bJkg7io | |||
| 23.06.2022 18:22:29 | |
280 BTC | $ 5 710 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87r8gk4kk66fx60zhzvd970p2pjp0uj04mu2sg | |||
| 23.06.2022 18:19:11 | |
2 032 BTC | $ 41 271 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7epvh6l7mcee5wh3x5gdjehldaz3ktnrctfyc | To: 37KXNT5MzxbTCetrkyT4eLUFn7NctxPPi1 | |||
| 23.06.2022 18:19:11 | |
338 BTC | $ 6 866 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65p9yujwqqncskdflnmwdu96txtez79djk2l6p | To: 3Mufx4xC83cVhSEHGCLCRbDAecjTP4cs5T | |||
| 23.06.2022 18:19:11 | |
554 BTC | $ 11 249 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl2v33a7z8m955v8hy908xx5f96vhdfvr93ks7 | To: 3EG3w8uTJrqaK7PjkpZx4ZfiAzMMuFBfEh | |||
| 23.06.2022 18:19:11 | |
582 BTC | $ 11 832 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2lczfglh4faajj2z937gj9ntdyupmxegzumtw | To: 3HQi7Kwsy5mZXLnpfYg2q6fBkUkPRgeodn | |||
| 23.06.2022 18:19:11 | |
304 BTC | $ 6 167 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02dznwj7n5fqtfflsgfdzaleunpyprkc4ujk0k | To: 37i4fJiyUf2gxFEUQSDLzMhticXPuw34Wb | |||
| 23.06.2022 18:19:11 | |
600 BTC | $ 12 197 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4ucr9rr598uk9ml2ggaa0hquvh6aly62js4r | To: 3FsYr9tgySNBVhF3aF8NBvbFkpyGqmiXVJ | |||
| 23.06.2022 18:19:11 | |
1 108 BTC | $ 22 506 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdqvetp4p3ewskhvnnwzvdl3hj5sfkv0yqqcc | To: 391B9NvbrEM83DnQgiXDratRemDxTdtLZQ | |||
| 23.06.2022 18:19:11 | |
886 BTC | $ 18 005 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyz3tqnr0ataxvj4rky4py930wvr5jcj6ddysy | To: bc1qcpgwmuys37gz73xphyl37kgng2qcmz32g7cx2n | |||
| 23.06.2022 18:19:11 | |
341 BTC | $ 6 925 677 | (unknown) | (unknown) |
| Type: transfer | From: 3HjUFV2QsE9nwtcgm7iX6EGzgPJjmqqkWQ | To: 3MPzoJHLrDUWUQF9RXymAdjUtoQEXuyqwv | |||
| 23.06.2022 18:19:11 | |
364 BTC | $ 7 387 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KtihAFTbhfMwukCrXTxE92ERMKRoQ6bJp | To: 36ivemGy53Q1FinQrDJSUXjSV1NnXEA2P3 | |||
| 23.06.2022 18:19:11 | |
421 BTC | $ 8 544 306 | (unknown) | (unknown) |
| Type: transfer | From: 38e4V6HQGsioAERE5tL7ZqCDM5McTGUK99 | To: 3Ab251eTXxcRzPZ3nriLKRUJtNpDmEbjV2 | |||
| 23.06.2022 18:19:11 | |
1 361 BTC | $ 27 645 544 | (unknown) | (unknown) |
| Type: transfer | From: 34aoiCzJ1eCBxoY6XRr7PfcNyrBR9avYyB | To: 3AJQQGSrdD6PuLfqDFGXN4cRDe7D2oXzGw | |||
| 23.06.2022 18:19:11 | |
2 062 BTC | $ 41 896 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NDWDeEqAk9zEAyJMinhCvUSLCLHG8WYzL | To: 3LnHuTs3TFmQQEVxB4UgPCdDRCu34ahpVN | |||
| 23.06.2022 18:19:11 | |
275 BTC | $ 5 577 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLAoaPKKousS6Kd3QnNzmCGp5Pqxyh8F | To: 3M4d2L3ZPFBDMZUnWsfeUVMw35eoeeMq6J | |||
| 23.06.2022 18:19:11 | |
646 BTC | $ 13 127 175 | (unknown) | (unknown) |
| Type: transfer | From: 3CVhMMqXEvsKf8Bw6HUFa3e2c936nQaeoz | To: 3NJANRVDV1Q6UzbVsFkqJgwHENTBGTqq31 | |||
| 23.06.2022 18:19:11 | |
731 BTC | $ 14 854 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MgozrHx5PqhTyFmSRe25MdXpvjAVZaACQ | To: 36o2QvD6fJkCb9ESzk2bbwthueGj1q5g5y | |||
| 23.06.2022 18:19:11 | |
1 546 BTC | $ 31 409 354 | (unknown) | (unknown) |
| Type: transfer | From: 3G1kEDM95gax5TxAGytXLcmm6Ghzthg1d7 | To: 3DAstV5usCNRAGRPWRoBnDB8WJhtpbj69n | |||
| 23.06.2022 18:19:11 | |
1 347 BTC | $ 27 358 084 | (unknown) | (unknown) |
| Type: transfer | From: 36N28xac4cFUvDZoSLLCCVG5WCAAs9T2VM | To: 3C8iuZBBrENMDT9a3AXTAUcdP1Bkns48RS | |||
| 23.06.2022 18:19:11 | |
1 903 BTC | $ 38 647 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUXBphmgwLQxEE4hwamZH9dVuBJJAFph | To: bc1q40nx8ll9fc26ma4jxd307fejqhmu9fcr93dkf4 | |||
| 23.06.2022 18:19:11 | |
258 BTC | $ 5 231 130 | (unknown) | (unknown) |
| Type: transfer | From: 35dR3RCnVMB2RW2gs53AAQyXKEDTPfofGh | To: bc1qp36p7y8gmk87vvvm27jpg3y774h784a9pkd3cn | |||
| 23.06.2022 18:19:11 | |
300 BTC | $ 6 094 095 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.06.2022 18:19:11 | |
247 BTC | $ 5 014 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 18:07:36 | |
3 277 BTC | $ 66 289 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJNGTrHuuLbKCRdiuw8uxNyqg8fFiGMV | To: 3BEzAnNcgEYsfVPk4JNKuQPRSLvNXwreLK | |||
| 23.06.2022 18:07:36 | |
1 361 BTC | $ 27 532 812 | (unknown) | (unknown) |
| Type: transfer | From: 35Nqza4h7yur86JeVrmhzVA63bxPC1n9A6 | To: 34aoiCzJ1eCBxoY6XRr7PfcNyrBR9avYyB | |||
| 23.06.2022 18:07:36 | |
646 BTC | $ 13 073 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GCGaA4iNJc3MMrUvAq9qko4iotA4bKKES | To: 3CVhMMqXEvsKf8Bw6HUFa3e2c936nQaeoz | |||
| 23.06.2022 18:07:36 | |
8 484 BTC | $ 171 629 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QSFD9EjMoeAL3L5gSATGugjLsCu9ysVdU | To: 3J4ABRkuwshfZcM4zDoxqMk7ZFEm61wUZf | |||
| 23.06.2022 18:07:36 | |
421 BTC | $ 8 509 038 | (unknown) | (unknown) |
| Type: transfer | From: 35obZE59Mcy6ATnMthwbsPVSf8VQgDBRGZ | To: 38e4V6HQGsioAERE5tL7ZqCDM5McTGUK99 | |||
| 23.06.2022 18:07:36 | |
2 062 BTC | $ 41 723 492 | (unknown) | (unknown) |
| Type: transfer | From: 36GYWFaMs3aUPy4EbaMtYuDYvFxfWFeSeV | To: 3NDWDeEqAk9zEAyJMinhCvUSLCLHG8WYzL | |||
| 23.06.2022 18:07:36 | |
2 131 BTC | $ 43 102 744 | (unknown) | (unknown) |
| Type: transfer | From: 337oBZQQeBFCRjrWuCU4CiSXbDNuVrdP6Q | To: 3GjS4qtoJnCrj1mxXx1EGH1FHj8AsFXDwS | |||
| 23.06.2022 18:07:36 | |
258 BTC | $ 5 211 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi7VyvQEjGEHD3cwMwwnaLXQ4EpcWTrR8 | To: 35dR3RCnVMB2RW2gs53AAQyXKEDTPfofGh | |||
| 23.06.2022 18:07:36 | |
5 519 BTC | $ 111 652 760 | (unknown) | (unknown) |
| Type: transfer | From: 37EibxxXgZCYgA7xGR9H1z9ZqiuaYTxiNy | To: bc1qj04e0fclp2c06d6et0f4hfk55rpgd7khw6wzd6 | |||
| 23.06.2022 18:07:36 | |
2 032 BTC | $ 41 101 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KHnccvosuTv5srLLb7TRy7fg4kqPzjiVF | To: bc1qw7epvh6l7mcee5wh3x5gdjehldaz3ktnrctfyc | |||
| 23.06.2022 18:07:36 | |
338 BTC | $ 6 838 184 | (unknown) | (unknown) |
| Type: transfer | From: 3N58RQqPcCjyvTJB52isvVn65LJV4o4STT | To: bc1q65p9yujwqqncskdflnmwdu96txtez79djk2l6p | |||
| 23.06.2022 18:07:36 | |
554 BTC | $ 11 204 033 | (unknown) | (unknown) |
| Type: transfer | From: 3A8N73rVv95BEGZQGcngFgwuzyu9wEx5sd | To: bc1qvl2v33a7z8m955v8hy908xx5f96vhdfvr93ks7 | |||
| 23.06.2022 18:07:36 | |
1 116 BTC | $ 22 585 256 | (unknown) | (unknown) |
| Type: transfer | From: 3L4apoTkdriBFQg4oGaCi4vh3aCmeuJvnF | To: bc1qgqdqvetp4p3ewskhvnnwzvdl3hj5sfkv0yqqcc | |||
| 23.06.2022 18:07:36 | |
3 727 BTC | $ 75 401 210 | (unknown) | (unknown) |
| Type: transfer | From: 399VUN9CxcNVyQTTShaYnm2YFd3p2wM5hg | To: bc1q4kmn8zyu4puxsuvea3zrdj5x234zl0zlpfsz9j | |||
| 23.06.2022 18:07:36 | |
2 712 BTC | $ 54 856 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NgxTi3jZHVS4eErEmHMT9KVYRSPzFWNAh | To: bc1qhfl3663zs89qav0ly2fl7hvml0us8j2cne2lqz | |||
| 23.06.2022 18:07:36 | |
601 BTC | $ 12 150 655 | (unknown) | (unknown) |
| Type: transfer | From: 33ppGUXJ1rqoLPMe9SaoA8YS34hmgNsn6a | To: bc1qdc4ucr9rr598uk9ml2ggaa0hquvh6aly62js4r | |||
| 23.06.2022 18:07:36 | |
364 BTC | $ 7 357 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq6e5847rx7zc6azk282zg5m4j2q6tncqlfpc4 | To: 3KtihAFTbhfMwukCrXTxE92ERMKRoQ6bJp | |||
| 23.06.2022 18:07:36 | |
1 903 BTC | $ 38 487 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsezwjs6k9ypnnxze5pnautt8k9sj078kz2l2jw | To: 3KvUXBphmgwLQxEE4hwamZH9dVuBJJAFph | |||
| 23.06.2022 18:07:36 | |
731 BTC | $ 14 793 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ykuhftjsrnqvcwj69hlte9ycdwa6nfhhweh6t | To: 3MgozrHx5PqhTyFmSRe25MdXpvjAVZaACQ | |||
| 23.06.2022 18:07:36 | |
1 546 BTC | $ 31 280 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3yplp688x7s5cry0w0vws3f697xqnnk2dxegs | To: 3G1kEDM95gax5TxAGytXLcmm6Ghzthg1d7 | |||
| 23.06.2022 18:07:36 | |
275 BTC | $ 5 555 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmm38ltsdzl67urdtfwqak4t9wg7jvqggcamr | To: 3CSLAoaPKKousS6Kd3QnNzmCGp5Pqxyh8F | |||
| 23.06.2022 18:07:36 | |
341 BTC | $ 6 897 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2gzp24ma3fkacye6fdwqksjyuydp8qfrmdrvx | To: 3HjUFV2QsE9nwtcgm7iX6EGzgPJjmqqkWQ | |||
| 23.06.2022 18:07:36 | |
1 347 BTC | $ 27 245 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgphp88rrlprcm36evg9e6ewafme9dsc05mu0u | To: 36N28xac4cFUvDZoSLLCCVG5WCAAs9T2VM | |||
| 23.06.2022 18:07:36 | |
4 007 BTC | $ 81 060 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qher8c6cu07sxztv8f9jyknrl64pwza9er0mgl2 | To: bc1qqzlg2amc9uyplylsap5hm2dr49yssdt9ndx2x0 | |||