Whale movements
Last update: 20.08.2026 18:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 13:41:38 |  |
391 BTC | $ 8 024 197 | (unknown) | (unknown) |
| Type: transfer | From: 33uqzWXjpYhDuSYf6fJet8Q2ayLmQRNZkZ | To: 3Asa8EZLX6kgNU3Eg7E5kjRzS4BFy81yme | |||
| 22.06.2022 13:41:38 | |
252 BTC | $ 5 169 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3f3fjSCAE3VHaRqLmyGdokZdLnpXnam | To: bc1qpqaa67cey4hjg3gmsqe2tl7jpvnncvwckaxh7p | |||
| 22.06.2022 13:41:38 | |
380 BTC | $ 7 810 383 | (unknown) | (unknown) |
| Type: transfer | From: 3F4JdVE3y243iy2EqqoEaLwCGjFe2VASN8 | To: bc1qhn4hwsc5g4fszfckcfl7n2twdtajc7ds4zhhkv | |||
| 22.06.2022 13:41:38 | |
311 BTC | $ 6 389 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HQZQ542LxcpfT8ib9vo5s1WMP6FyABCgX | To: bc1qyy2w97nk9yd8a09d2qhlrcwrlr22llfasvff4z | |||
| 22.06.2022 13:41:38 | |
271 BTC | $ 5 569 889 | (unknown) | (unknown) |
| Type: transfer | From: 3FM1yRboc7jtVtzTpcKQo7Dpk4FumhDRn8 | To: bc1q54pcpj8nqzp8pxne9g52css62jfe5r7kry3spu | |||
| 22.06.2022 13:41:38 | |
282 BTC | $ 5 783 799 | (unknown) | (unknown) |
| Type: transfer | From: 3B27e8QYw41eJZrUCQ9KmRBPK9gaMSo8nH | To: bc1qjry8mffur9a02t6n5a6mz4kcg9rx89ghvmlf04 | |||
| 22.06.2022 13:41:38 | |
265 BTC | $ 5 446 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfecv4kdzkdj2hk9q2vfz28mjd0x4yafc7cjm2 | To: 3BpLPRDmUTmKA9jc2zR63xVTdwZUCH4yh7 | |||
| 22.06.2022 13:41:38 | |
249 BTC | $ 5 103 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa3z0fkzeqr60yqp03f0602lrjzwn5gvn8lcgk | To: 3NBozFE81pRA7s6hz17B3ttjss1KRaGEkN | |||
| 22.06.2022 13:41:38 | |
361 BTC | $ 7 409 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3qyaefsjnz535u098sk2aq5tujewnxxrjdxjd | To: 3QdGXipTiFJamDC1KFhMLTwZpYKuvXxDhs | |||
| 22.06.2022 13:41:38 | |
358 BTC | $ 7 356 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlsyycvhp83h04fzqr3u5zzt29rsrmq2gqv2v2 | To: 32r2h9sxT7Auo5hqaQNgHN6DG5wQ1SkYxR | |||
| 22.06.2022 13:41:38 | |
397 BTC | $ 8 153 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwju70cpsxntdgzyh9tevv8jha45x5fm4zslql | To: bc1qzel5h397hghp487yrhd35krqjfnkzazy8vc8g3 | |||
| 22.06.2022 13:33:35 |  |
5 514 ETH | $ 6 092 761 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 13:32:09 | |
9 760 188 USDT | $ 9 717 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:30:28 | |
5 514 ETH | $ 6 064 438 | (unknown) | (unknown) |
| Type: transfer | From: 406b8b10fde2a873c25afdaf860da4b29896a6c8 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.06.2022 13:27:21 |  |
22 500 000 XRP | $ 7 219 735 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 22.06.2022 13:26:52 | |
9 995 541 USDT | $ 9 935 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:26:30 | |
22 500 000 XRP | $ 7 242 046 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 22.06.2022 13:26:11 | |
67 500 000 XRP | $ 21 726 136 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 22.06.2022 13:25:50 | |
67 500 000 XRP | $ 21 777 376 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 22.06.2022 13:23:13 | |
10 076 337 USDT | $ 10 149 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 13:14:34 | |
414 BTC | $ 8 491 917 | (unknown) | (unknown) |
| Type: transfer | From: 3MEYmNueLNvT51bKfRHZrwsLhJTF945zAJ | To: 3HFjdmC9s6q4yA9VPaQb42eMhi7kiVmytT | |||
| 22.06.2022 13:14:34 | |
381 BTC | $ 7 805 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcd7tJs36WpDYpivtfRNsfFedT8Dduw9g | To: 3F4JdVE3y243iy2EqqoEaLwCGjFe2VASN8 | |||
| 22.06.2022 13:14:34 | |
311 BTC | $ 6 380 018 | (unknown) | (unknown) |
| Type: transfer | From: 39QX8qbJrLvLLewBzcgEDpTKtcyHKCWt4y | To: 3HQZQ542LxcpfT8ib9vo5s1WMP6FyABCgX | |||
| 22.06.2022 13:14:34 | |
416 BTC | $ 8 529 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7oB4UkxAsHNftSzhsiAG3H2ZgDBMSYmk | To: 3JcAWWfimZhSdXBgQQfdVF2UrPf5meKstr | |||
| 22.06.2022 13:14:34 | |
1 395 BTC | $ 28 597 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KnvqPdmmEjUAjDz4NtJoqfDveug6eq2M2 | To: 356AcJbVyP86SuhMrCyPE14WQQxakLaSbo | |||
| 22.06.2022 13:14:34 | |
743 BTC | $ 15 227 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BMZFwmJHKCyXFB6jSkwCYu3BoGuJuysft | To: 32yp6qKieAk29C8ns8XWRT3evF4KcsNuUp | |||
| 22.06.2022 13:14:34 | |
657 BTC | $ 13 475 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Erw6Lcd8kKAwTvSEzzAaR7mwpaeawWafE | To: bc1q6kx9yd02wvt58d3sn3st6art533c94ux920pka | |||
| 22.06.2022 13:14:34 | |
445 BTC | $ 9 125 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QC6mjbykp4MBySNN9jYyMY2vPZfxRZXGK | To: bc1qmzj4fesfqt0xj0c4rmzqs2use98terg2akqp0j | |||
| 22.06.2022 13:14:34 | |
249 BTC | $ 5 097 526 | (unknown) | (unknown) |
| Type: transfer | From: 3QsiJ13FyGkVUaPuTqWVKwkixiWEBkvz3u | To: bc1qfa3z0fkzeqr60yqp03f0602lrjzwn5gvn8lcgk | |||
| 22.06.2022 13:14:34 | |
2 033 BTC | $ 41 689 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EwvzgRyFtf2jZrumj2coGsr2bJQN6RZGJ | To: bc1qnzr63g388ukf6zth8mqgg6jujg9d8kuls3vex7 | |||
| 22.06.2022 13:14:34 | |
904 BTC | $ 18 528 102 | (unknown) | (unknown) |
| Type: transfer | From: 3MiYsWG75pzK8u1fLwBpi4QodqXnv8jdSV | To: bc1q4jwghckahu85l7f94764yrh8ex3d9dz7puujfv | |||
| 22.06.2022 13:14:34 | |
425 BTC | $ 8 706 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BjxTamYrBGCtwo9gBK9m7ywj814TQyQau | To: bc1qjyjamwf9kftqhxegy8mduwss933udep2p4tywz | |||
| 22.06.2022 13:14:34 | |
2 066 BTC | $ 42 363 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PRTcSQxxi9fT1DKHmb2dSDb7macfU3Lnp | To: bc1qrkcphnjds9xh3tux3mwhf0fw00zxfhclhaztq7 | |||
| 22.06.2022 13:14:34 | |
1 777 BTC | $ 36 441 092 | (unknown) | (unknown) |
| Type: transfer | From: 3945jwaeVWzesiDanzkg18EQoB2XW3vRwJ | To: bc1qrpd0zyjdrf7mzqqme6k9eu3hja5f8yur0gty66 | |||
| 22.06.2022 13:14:34 | |
391 BTC | $ 8 012 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mpx3ydqjq3hmr8dt0ssjv3yu24esj87nnz74y | To: 33uqzWXjpYhDuSYf6fJet8Q2ayLmQRNZkZ | |||
| 22.06.2022 13:14:34 | |
282 BTC | $ 5 775 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jq3hfdtjfgaedt39qyn7a5gt2xwfazm9u3pj | To: 3B27e8QYw41eJZrUCQ9KmRBPK9gaMSo8nH | |||
| 22.06.2022 13:14:34 | |
670 BTC | $ 13 730 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva8ut427f47edw5qxltedjxk5dmpu5sgnavncy | To: 3Bpg4r6sxzdC97um1qbsWcebDYG7tmewsh | |||
| 22.06.2022 13:14:34 | |
271 BTC | $ 5 562 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hs2nwh6e2nx7v5nztqv2y2ykp0qza3pus7k2r | To: 3FM1yRboc7jtVtzTpcKQo7Dpk4FumhDRn8 | |||
| 22.06.2022 13:14:34 | |
411 BTC | $ 8 435 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndgr22gl0r64efg572shvqggs8nmkmjrt4mysc | To: 3A9LguTJuUTUwfEbQGMdrHHNV3FJGTrqCw | |||
| 22.06.2022 13:14:34 | |
338 BTC | $ 6 925 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnxeu9kr667nyhmmjdkrfdkpq0rn2g7pyq0vm8 | To: 3KqMcHon7EcTzArqnda5jAXyA3LEZaXWJa | |||
| 22.06.2022 13:14:34 | |
267 BTC | $ 5 479 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qwmuyzy4mheujrjpu9ys48552aq734trck0e | To: bc1qzfecv4kdzkdj2hk9q2vfz28mjd0x4yafc7cjm2 | |||
| 22.06.2022 13:14:34 | |
397 BTC | $ 8 141 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3pda2vrufefjfhl5ujnmxh3qc9t78vxx8spuu | To: bc1qlwju70cpsxntdgzyh9tevv8jha45x5fm4zslql | |||
| 22.06.2022 13:14:34 | |
358 BTC | $ 7 345 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fjj3kq0pqtcrjq8cxugf2kfdg8ltecvdylk96 | To: bc1qtlsyycvhp83h04fzqr3u5zzt29rsrmq2gqv2v2 | |||
| 22.06.2022 13:14:34 | |
361 BTC | $ 7 399 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86q09y45u3mxd38g2gmjyy7j4v0cdkezv3rf93 | To: bc1qj3qyaefsjnz535u098sk2aq5tujewnxxrjdxjd | |||
| 22.06.2022 13:14:34 | |
500 BTC | $ 10 252 433 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qgj98smv2jsnmg6h5a97n2fy9wwj7lp07fjm340 | |||
| 22.06.2022 13:14:16 | |
9 000 000 USDT | $ 8 998 628 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 22.06.2022 13:14:16 | |
13 500 000 USDT | $ 13 497 942 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 22.06.2022 12:59:59 | |
6 150 000 BUSD | $ 6 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 12:55:57 | |
8 016 791 BUSD | $ 8 016 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 12:55:26 | |
8 016 791 BUSD | $ 8 016 791 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||