Whale movements
Last update: 21.08.2026 00:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 02:42:18 |  |
347 BTC | $ 7 228 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 22.06.2022 02:42:18 | |
422 BTC | $ 8 787 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 22.06.2022 02:40:21 |  |
33 523 030 XRP | $ 10 968 571 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.06.2022 02:31:41 |  |
11 258 849 USDT | $ 11 207 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 01:32:35 | |
249 BTC | $ 5 134 316 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 22.06.2022 01:32:35 | |
410 BTC | $ 8 456 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.06.2022 01:32:35 | |
670 BTC | $ 13 838 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | To: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | |||
| 22.06.2022 01:30:16 | |
424 BTC | $ 8 759 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8fdq3kwtw5j93e40wcuac06ec9kuf033gw7u8 | To: 3F1PiFR6ziASqf7W4JDMKTANo8pYvGSKnJ | |||
| 22.06.2022 01:30:16 | |
2 761 BTC | $ 57 033 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lzh97adqksw6frywwtykqq8hgnhc9qpxunlag | To: 3BFUqbwvSg5YSPHLp9DXAYfzJiBHsfUvSi | |||
| 22.06.2022 01:30:16 | |
275 BTC | $ 5 690 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2zlt0ls0yzmyhl7qc6kf3jxgugh8g95vk7yl9 | To: 31ifmvSPGXQbPrU3LVYmFziXXPyPXagexZ | |||
| 22.06.2022 01:30:16 | |
508 BTC | $ 10 485 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3xha80s643wz4mpdl7379jkwzgsdlfu9anppu | To: 3MraJR3RyM5m8Yh3BEc5wwoapaz1ustwcw | |||
| 22.06.2022 01:30:16 | |
359 BTC | $ 7 420 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pu48ud7upml0xkzvxlc0fcv2yluh4j3ywtqqh | To: 3NZDtzwaeV7391zjoSubWe5DaFaHhQSmMZ | |||
| 22.06.2022 01:30:16 | |
8 493 BTC | $ 175 429 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs42wfuyt34lym4qwg7djxxymqp0ueshgsj7dxa | To: 3DgpK3rE1GBoXi24U8g9w1TAREsRrKarfp | |||
| 22.06.2022 01:30:16 | |
424 BTC | $ 8 763 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qezu4a2fakxg6pdf3q38yfxwwnr8ypcpnfm94 | To: 387Xuf1QVYErHxWD6fjrA6mRas4rzYRMbV | |||
| 22.06.2022 01:30:16 | |
990 BTC | $ 20 452 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpx2ndpgaqwh453t4yaazv4t90ty3jn3kuuaq9 | To: 33rTRQY7Ph1Bt9CPZBuGce1Acmb13NuNi2 | |||
| 22.06.2022 01:30:16 | |
425 BTC | $ 8 783 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkm7t7ma7fmd70a7ncpgw2atd40l5eq07s6rf | To: bc1q6rruv6jxfctwa7v202sy6u9dyqtnuqplsl4fgp | |||
| 22.06.2022 01:30:16 | |
276 BTC | $ 5 690 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuqz33j9dq5zth3833rx2uhrpye4dqffq0qyc2 | To: bc1qk2zlt0ls0yzmyhl7qc6kf3jxgugh8g95vk7yl9 | |||
| 22.06.2022 01:30:16 | |
276 BTC | $ 5 691 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z78k4acjs75wkyemvpldprl7fx3d5pwdklkqk | To: bc1qyuqz33j9dq5zth3833rx2uhrpye4dqffq0qyc2 | |||
| 22.06.2022 01:30:16 | |
338 BTC | $ 6 982 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EHLqkPYEvAYseyZob5L8ZFC34E7UZLuc6 | To: 33vvorey1gQfdspm2ey4CqHmQtKf2XhSaW | |||
| 22.06.2022 01:30:16 | |
338 BTC | $ 6 982 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs60jg58qr883nn95elkqlwswmkm3z2jxxjyur6 | To: 3EHLqkPYEvAYseyZob5L8ZFC34E7UZLuc6 | |||
| 22.06.2022 01:30:16 | |
404 BTC | $ 8 353 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LF9HAi4CyGMFPGeuUhUgGvWE36MoknZ83 | To: bc1qyttas90n53ffh5ya3xwrsp4294mhn8qz7tp85u | |||
| 22.06.2022 01:30:16 | |
404 BTC | $ 8 353 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhcs7hs8pr85mtvhkya372kuylf3pwrkwy779a | To: 3LF9HAi4CyGMFPGeuUhUgGvWE36MoknZ83 | |||
| 22.06.2022 01:30:16 | |
399 BTC | $ 8 248 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Km4YenTEa1UPjL2ogBZ6HBz7nnERKTxst | To: bc1qzpf8k4ju4eqxcg8pd7hz7y5yqty3v3gwr64x92 | |||
| 22.06.2022 01:30:16 | |
399 BTC | $ 8 248 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3QNE1heFsiGtHAd1fUfqziyRmaC7wGi | To: 3Km4YenTEa1UPjL2ogBZ6HBz7nnERKTxst | |||
| 22.06.2022 01:30:16 | |
399 BTC | $ 8 248 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3xcmpsdmlhqmha8ddp2s0jx0kdcv6naugqfwg | To: 3Dj3QNE1heFsiGtHAd1fUfqziyRmaC7wGi | |||
| 22.06.2022 01:30:16 | |
490 BTC | $ 10 121 905 | (unknown) | (unknown) |
| Type: transfer | From: 32CruQTzAnU4LDqja4x2yshfnHffHSUW1j | To: 367DSc27KnQnh5CjDyhDswtH4vqLvpzroq | |||
| 22.06.2022 01:30:16 | |
415 BTC | $ 8 580 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KkjYmMbN5riLGJwbyfB2bQ46DFBkjB2Sv | To: 3BhXY9vZyxoCwfP3VvbaxaYEWV7UUH3qbu | |||
| 22.06.2022 01:30:16 | |
8 988 BTC | $ 185 667 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Er5VYoGbgLpeiNAKeN1AaQG2A3k7ykqbJ | To: 3MfuJp9tQ9TM3SfvMeyvafndwELwrjHdRt | |||
| 22.06.2022 01:30:16 | |
1 502 BTC | $ 31 026 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JVzXY77oK4gjzZGGbwUuoxKoiKaYAjv33 | To: 3EmaJQ47PdhRwWfjFX8EpPpRif9hXD9oXo | |||
| 22.06.2022 01:30:16 | |
276 BTC | $ 5 699 843 | (unknown) | (unknown) |
| Type: transfer | From: 38Xy8rWT2ud4funEfn6PxubdGdsLF3K7ci | To: 3Qw42fqAFbrGWgJEjWMDgZpGKVU1CRmNbq | |||
| 22.06.2022 01:30:16 | |
277 BTC | $ 5 712 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EodbnowheekjG4S15VR2Rc8yotPPXaNBV | To: 38Xy8rWT2ud4funEfn6PxubdGdsLF3K7ci | |||
| 22.06.2022 01:30:16 | |
2 033 BTC | $ 42 003 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7o8MU831xyEJDfmZ6UBgKFeVHY7zKNY | To: 38EwTnp5VkKauMoM2qLW4VSqRNBtJaZ1Pe | |||
| 22.06.2022 01:30:16 | |
659 BTC | $ 13 616 117 | (unknown) | (unknown) |
| Type: transfer | From: 3MUqgq1amVFQa7fkGUHBwUd3dv84CUSWyU | To: 35mSasDSxcssyWCFE1DbSyPj7Pa7TkV6P8 | |||
| 22.06.2022 01:30:16 | |
1 777 BTC | $ 36 713 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DqamKxLJfNjfpNursYj6jgmPh8RfdiZMV | To: 34wLQ3JZQX2ZtSfsYow9GtTe5iLzUhkofp | |||
| 22.06.2022 01:30:16 | |
392 BTC | $ 8 107 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MNqBXiukxA8TSxNDLsgtNNyhP6XTFyRTT | To: bc1qu4vctlu0z94t5ha2h60s9yq56g672wkf4mh0cl | |||
| 22.06.2022 01:30:16 | |
392 BTC | $ 8 107 411 | (unknown) | (unknown) |
| Type: transfer | From: 38NCmYajzoUPnWR2eWAVMKwk86nJq279Zq | To: 3MNqBXiukxA8TSxNDLsgtNNyhP6XTFyRTT | |||
| 22.06.2022 01:30:16 | |
393 BTC | $ 8 108 691 | (unknown) | (unknown) |
| Type: transfer | From: 3NKwbztcVjmucTEaY6xWYSpY4nB5ieTHLc | To: 38NCmYajzoUPnWR2eWAVMKwk86nJq279Zq | |||
| 22.06.2022 01:30:16 | |
4 110 BTC | $ 84 906 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DnnRDgEeE22zACBt3KuwNg1qhuWMzvrgh | To: 3GiVUD8zStfxVqrQuB1kzmvAqETVsGQxJU | |||
| 22.06.2022 01:30:16 | |
2 067 BTC | $ 42 705 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LjVvyTBfXBxVjNd84YovawYS7dHvwcoCe | To: 3MobF6RFXMqweFqgggGrgetBRRvcPu51U4 | |||
| 22.06.2022 01:30:16 | |
2 715 BTC | $ 56 079 016 | (unknown) | (unknown) |
| Type: transfer | From: 34yxqp9Ge9uqi2WpASwf13ooi34rniFPSE | To: 3NQQbDet17YPN68pbVdpoypG4si2hfmBK7 | |||
| 22.06.2022 01:30:16 | |
460 BTC | $ 9 507 906 | (unknown) | (unknown) |
| Type: transfer | From: 39iL4KUZuwyrrP7EfN64p91mZANUSSdh1V | To: 3KxwBYQuMxyQFikpC9829P9RUb8YXy6b1W | |||
| 22.06.2022 01:30:16 | |
2 140 BTC | $ 44 206 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQYCebi7DUCvp6QSFviqyUgqA2CCJtDP | To: 3BPjcJbn3goAQUucPFqVUonP951H61AJdE | |||
| 22.06.2022 01:30:16 | |
2 142 BTC | $ 44 250 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HGmmLNyDNXacJdiuWXGam4scZC8JANTak | To: 3FdKKUM9VnEzTxJaJEnFp4QvSneYafqcZQ | |||
| 22.06.2022 01:30:16 | |
3 731 BTC | $ 77 063 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JqxH1ATSrAsimVEUpsCtE7UCHQfMF8R4P | To: 3KMhJBYa2FgM3hC7VXqkG55JwUfZC5jGkt | |||
| 22.06.2022 01:30:16 | |
286 BTC | $ 5 901 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfcVkaZWh1YiF6g8pheQKfd2PLQ4yAHQ | To: bc1qjfp6m0836tdv3cr6w0d0j2ekh5e9t5yth6ksan | |||
| 22.06.2022 01:30:16 | |
286 BTC | $ 5 901 770 | (unknown) | (unknown) |
| Type: transfer | From: 38xkRQBSSUnoPEfaCqxFJZxB2M337zNF8T | To: 3MjfcVkaZWh1YiF6g8pheQKfd2PLQ4yAHQ | |||
| 22.06.2022 01:30:16 | |
286 BTC | $ 5 901 796 | (unknown) | (unknown) |
| Type: transfer | From: 34xgMqKAgGEcPtAoUXzmoXcJKBtPCM9Wr6 | To: 38xkRQBSSUnoPEfaCqxFJZxB2M337zNF8T | |||
| 22.06.2022 01:30:16 | |
277 BTC | $ 5 712 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PCM76tMS3ATq8x52Heg9xR5xsMAY6awAe | To: 3EodbnowheekjG4S15VR2Rc8yotPPXaNBV | |||
| 22.06.2022 01:30:16 | |
370 BTC | $ 7 642 995 | (unknown) | (unknown) |
| Type: transfer | From: 35L2Gk4b7unqNMXX7gQL6WcPmewyN4JM2x | To: bc1qs8u2jy42cdj2yxz9wsqkzt09pd23zyzxpmunzh | |||
| 22.06.2022 01:30:16 | |
370 BTC | $ 7 643 050 | (unknown) | (unknown) |
| Type: transfer | From: 36r8EgWqmWat7HVDk8AHNBiddrmWhRky6X | To: 35L2Gk4b7unqNMXX7gQL6WcPmewyN4JM2x | |||