Whale movements
Last update: 20.08.2026 15:27:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 19:42:54 |  |
250 BTC | $ 5 049 042 | (unknown) | xapo (other) |
| Type: transfer | From: 3HoKGnsrfXWgFkDyxwTJg8tpYrwgZxysqj | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 22.06.2022 19:42:54 | |
403 BTC | $ 8 137 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HoKGnsrfXWgFkDyxwTJg8tpYrwgZxysqj | To: 3BEJ7r4Ad6YqxBbUSxqUjhjYeuEYhpWuTV | |||
| 22.06.2022 19:42:54 | |
8 988 BTC | $ 181 522 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tgvlk04txl0v3ahpwegut57vrm05r32dqt3e | To: bc1qhek5w5nsys5qrgh2dvtttw5v2wggr4lya77udm | |||
| 22.06.2022 19:42:54 | |
365 BTC | $ 7 362 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuvnw34a2g338z3xp773ee3aq2n4v03p29e2t | To: bc1qx243zhmdz2mn4mej69n2sddqntajfk7yv7ju5g | |||
| 22.06.2022 19:42:54 | |
901 BTC | $ 18 206 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64776x9thyrjt6k68gwntz00y7km3aaeqk07c5 | To: bc1q6f2vc5jtyr209cs5gfh5eg8q486k3m04mzagj6 | |||
| 22.06.2022 19:42:54 | |
4 009 BTC | $ 80 957 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8zvw028dpv0px7k00pndkds246dusfpcvwen | To: bc1qacnecqyldcles9s5pza0e4fwwak5w4wsl0tue9 | |||
| 22.06.2022 19:42:54 | |
3 279 BTC | $ 66 232 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp26dnc5jxvfnsktv64qxjnxjluzn89kr70ng8p | To: bc1qp0ec4xxatsukpsjta2v75p273mxv4cet79q3wy | |||
| 22.06.2022 19:42:54 | |
390 BTC | $ 7 873 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w35uxet8pwc7qgf3rm4l5ufd9jm4zwxxech99 | To: bc1quzwyjjcey7a7hdjzznl4h4w37nglwk3yywxpu7 | |||
| 22.06.2022 19:42:54 | |
287 BTC | $ 5 802 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a923adw52pjn2a2rv865u3ss8n9ynn4y70et3 | To: 33pPCdLH2kbJicozjVTpFUStS8jXGWoGSX | |||
| 22.06.2022 19:42:54 | |
384 BTC | $ 7 754 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg639kcdqlymm7lhg39qaacc3av3yc82uj372dx | To: 3C599tiQF5vndBVbWQZ2YBDxz1ejtZYoY2 | |||
| 22.06.2022 19:42:54 | |
741 BTC | $ 14 961 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0l5tf97xtufgnvqhculcrc5zjfwzvvv40we9h | To: 32XNvHmU61SFz6LQ9kYZTw9TtWZp7nU8vu | |||
| 22.06.2022 19:42:54 | |
410 BTC | $ 8 278 086 | (unknown) | (unknown) |
| Type: transfer | From: 34FVUaismGWY6jdG27hEGLNHZkw44eHuEC | To: 363bECGa2perUC4axpqggUuQ5JpneEK7zR | |||
| 22.06.2022 19:42:54 | |
1 433 BTC | $ 28 945 262 | (unknown) | (unknown) |
| Type: transfer | From: 379zsdcfwDdLK1L1bYGvnVmhqRBFh116Eq | To: 3GyeB6RP1xEkwp8kv8RCbpVx5NdL36bKVi | |||
| 22.06.2022 19:42:54 | |
2 713 BTC | $ 54 798 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JQRGFeioJvKfCpZKU3d4jXi99zKDPoDXr | To: 3NYKMXM9gbV2LfwoGaANXJfmTUs2F75rwf | |||
| 22.06.2022 19:42:54 | |
436 BTC | $ 8 799 438 | (unknown) | (unknown) |
| Type: transfer | From: 3LpHYvL1ZsHbvXPKWYSDJ882QufH1oZA5z | To: 36r3nxrWePQQ8DBEyjraVRiMacc1mqmWui | |||
| 22.06.2022 19:42:54 | |
2 065 BTC | $ 41 696 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EXx85zSvYjA8oqRRpG3cjGtKMkx17UJ5k | To: 3H5bQrFg9UCususTn8pFCSHt8Mn8HrsDcm | |||
| 22.06.2022 19:42:54 | |
5 530 BTC | $ 111 693 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQjSgA2Bfza1hT7sVAMEF8Gjwhvyhg6Q | To: 3Mb71QSMqgtXbaF5bmsU69beYFhaR4LKw3 | |||
| 22.06.2022 19:42:54 | |
2 142 BTC | $ 43 250 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PRJkjR9nkHMj1xe2XsZpa9FTa2uQLs39f | To: 3E33xyi8Fxk2XUTaG9n2ogRj3vdDHqns6D | |||
| 22.06.2022 19:42:54 | |
2 759 BTC | $ 55 715 400 | (unknown) | (unknown) |
| Type: transfer | From: 3M1pRurYXLFZbkrdkz1q2aTieFFZTxm7QD | To: 34VsJvuqUexUc1SWvsoYd8pF8b4PVLBraP | |||
| 22.06.2022 19:42:54 | |
310 BTC | $ 6 263 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaze5lgtudkqkdpurefly63lv7f5kwtl22qxaq5 | To: 3GbXCMpPnKdc7ieuDLQTz3bQjbB2r7LpQv | |||
| 22.06.2022 19:42:54 | |
306 BTC | $ 6 186 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltedvh7tnwnqgeun2la7h6e3qd0scn44vzp8mg | To: 38JKZAg7W5wx1vs6E5ZxBHGBcer63VNaWm | |||
| 22.06.2022 19:42:54 | |
860 BTC | $ 17 359 414 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 22.06.2022 19:42:54 | |
800 BTC | $ 16 156 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh067fpu85cy75zn0zrnm7ukrdr9qa4j46pf4ag | |||
| 22.06.2022 19:42:54 | |
280 BTC | $ 5 654 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q58uu0zlpdx9tgwu7z39fnurjxn33823klmxsws | |||
| 22.06.2022 19:35:20 |  |
60 000 000 XRP | $ 19 379 020 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.06.2022 19:18:39 |  |
6 778 881 USDT | $ 6 754 359 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 19:08:12 | |
270 BTC | $ 5 476 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfzj2z7luv5luz3us707ygzses7srpzdvg8z9f | |||
| 22.06.2022 19:08:12 | |
270 BTC | $ 5 476 647 | (unknown) | (unknown) |
| Type: transfer | From: 33WWywK9yH9PNB9UAFNtsPPdnNtCdLfTmk | To: bc1q78psqrjjc60lfnn7aujyz6qk79klptzxcajcm2 | |||
| 22.06.2022 19:08:12 | |
287 BTC | $ 5 826 437 | (unknown) | (unknown) |
| Type: transfer | From: 39gSTqwNJmM9oK5CZj97ijpJtq55bT5Tax | To: bc1q9a923adw52pjn2a2rv865u3ss8n9ynn4y70et3 | |||
| 22.06.2022 19:03:07 | |
5 000 000 USDC | $ 5 013 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ff87a1546011fac67b55c30d9f1a8632ca7806 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.06.2022 19:02:40 | |
4 671 ETH | $ 5 023 613 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.06.2022 19:02:20 | |
11 668 298 USDT | $ 11 646 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 19:00:51 | |
8 980 ETH | $ 9 649 075 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 22.06.2022 19:00:51 | |
4 737 ETH | $ 5 090 478 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2022 19:00:51 | |
22 787 ETH | $ 24 485 908 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.06.2022 19:00:51 | |
6 428 ETH | $ 6 907 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:51 | |
13 130 ETH | $ 14 108 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2022 19:00:51 | |
17 674 ETH | $ 18 992 010 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:51 | |
5 200 ETH | $ 5 587 701 | (unknown) | huobi (exchange) |
| Type: transfer | From: 961645fea58fe5986920c49ee47f9dbceb115a6f | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 22.06.2022 19:00:51 | |
5 313 ETH | $ 5 709 515 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.06.2022 19:00:44 | |
4 671 ETH | $ 5 019 275 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.06.2022 19:00:40 | |
248 BTC | $ 5 029 555 | (unknown) | (unknown) |
| Type: transfer | From: 323tbitsUKF8tDFhGJcKE8x7WJq4GMgBdG | To: 37dEVLV1c6qYEejqKEwmdEZzGS8yfH6DWs | |||
| 22.06.2022 19:00:23 | |
250 BTC | $ 5 072 426 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.06.2022 18:58:31 | |
16 478 000 XRP | $ 5 326 007 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.06.2022 18:57:34 | |
6 925 868 USDT | $ 6 933 620 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 18:56:44 | |
5 081 118 USDT | $ 5 066 941 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.06.2022 18:56:11 | |
300 BTC | $ 6 032 946 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.06.2022 18:54:20 | |
5 380 BTC | $ 108 455 320 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.06.2022 18:54:20 | |
2 033 BTC | $ 40 976 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmiiJHhdoHnBKzmYnPRS4mzX3enUCDU4 | To: 34gJv1QuKecBZw9XxWoqtqSiD8CN7F8jZC | |||
| 22.06.2022 18:54:20 | |
2 065 BTC | $ 41 618 548 | (unknown) | (unknown) |
| Type: transfer | From: 3941HpiPWWzDigFEuGoM6pte5ncaAyfETf | To: 3EXx85zSvYjA8oqRRpG3cjGtKMkx17UJ5k | |||