Whale movements
Last update: 21.08.2026 18:16:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 08:10:10 |  |
70 000 000 XRP | $ 22 913 014 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 21.06.2022 08:08:31 |  |
7 683 846 USDT | $ 7 724 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:07:30 |  |
19 803 598 USDT | $ 19 823 532 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 08:06:06 | |
5 041 154 USDT | $ 5 042 297 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 21.06.2022 08:01:19 | |
7 799 485 USDT | $ 7 758 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:57:57 | |
5 123 482 USDT | $ 5 168 716 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 21.06.2022 07:55:01 |  |
287 BTC | $ 6 015 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjelrzgppj6x8sdgr57gmz3naa6pp7stgak0k3 | To: bc1q4kerkmwg2e2ypxgl77ural2ujnsptfhq8t8gmm | |||
| 21.06.2022 07:55:01 | |
247 BTC | $ 5 172 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcekxmuwsvslmlmj8m4fyz3tuhx00yw9e94nsy | To: 3FKAdjfaebxExEKd8QmifjyRccQ5LCP3GE | |||
| 21.06.2022 07:55:01 | |
365 BTC | $ 7 647 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr8kru3fsktkreluy8qx3jxtvynv384tm2xcca | To: 3AttaKiFXjB3c8gY23xWihyPi3zpCkuZ8P | |||
| 21.06.2022 07:55:01 | |
347 BTC | $ 7 253 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7yw8yd5a7p20nhkc9k8shqjyuk693alc353vf | To: 33Kq1M3Qb32ySUf9Jkr3XNKCffr1mC7ATd | |||
| 21.06.2022 07:55:01 | |
291 BTC | $ 6 080 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgaqe3ax2htah37tx8qp5cfanfz23cc29nxagg | To: 3DyAdrXGwMvRYr8gYnFS3kDpfqtBHGrBRu | |||
| 21.06.2022 07:55:01 | |
239 BTC | $ 5 008 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DkYMwTd9UUP6p1ddTHC6tyEbTZjFZsD9f | To: 3CpzUCnTA9iBAa3Trb4i22bfkiXMXMD4Qj | |||
| 21.06.2022 07:55:01 | |
292 BTC | $ 6 103 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujwy3j8llwjmpht5sxc006k6vnky7p5d5p2pul | To: bc1qwsru37v6c670df4r3rqcmxer9m39fucercs2f7 | |||
| 21.06.2022 07:55:01 | |
362 BTC | $ 7 565 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HfjQMhHDepKgLL72mvHrQYoz2ajCM1Eij | To: 3NtuXLLjdyrvP3MWp1Xa18sRR6fks3oAYe | |||
| 21.06.2022 07:55:01 | |
443 BTC | $ 9 273 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QXc1UBKNejSbAzpx8xjsj1xqR784vYk5z | To: 3M4zu4BxpAzLvpcfKQXCy6fA5fFKrjPGAj | |||
| 21.06.2022 07:55:01 | |
271 BTC | $ 5 680 931 | (unknown) | (unknown) |
| Type: transfer | From: 3NMRMjxZgux1oRQaaNjbBVE8iZj9yvXcvz | To: 38qX1R7oeUsmuVzAT9TkzCBTss6oSgPiof | |||
| 21.06.2022 07:55:01 | |
399 BTC | $ 8 340 246 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Pd3369mAGWtv3Qia4fy2yd1WkUNkCpQ | To: bc1qtx9fq74lay4wqkm4tpt5p9asjlkt0a75ya9m9q | |||
| 21.06.2022 07:54:42 | |
5 000 000 USDT | $ 5 029 242 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 07:52:58 | |
5 000 000 USDT | $ 5 011 763 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 07:49:14 | |
5 123 483 USDT | $ 5 107 725 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 07:42:21 | |
7 000 000 USDT | $ 6 943 488 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 07:39:12 | |
7 881 861 USDT | $ 7 874 164 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:36:49 | |
600 BTC | $ 12 438 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 21.06.2022 07:36:49 | |
850 BTC | $ 17 620 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Dx4K8GwKezf2EXBq4b8T6vWkZLJTqTbJ1 | |||
| 21.06.2022 07:36:49 | |
292 BTC | $ 6 052 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JwwjBGgE76o2Pp1rDtbKDmt3wXUVyfXs5 | To: bc1qujwy3j8llwjmpht5sxc006k6vnky7p5d5p2pul | |||
| 21.06.2022 07:36:49 | |
347 BTC | $ 7 186 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JYPnP7wBS2T2VmFothy4a2Faud1Q4zRgG | To: bc1qj7yw8yd5a7p20nhkc9k8shqjyuk693alc353vf | |||
| 21.06.2022 07:36:49 | |
272 BTC | $ 5 630 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s3ey98ppfpe8gq8539e8x7ptkvzc7v24asgmy | To: 3NMRMjxZgux1oRQaaNjbBVE8iZj9yvXcvz | |||
| 21.06.2022 07:36:49 | |
291 BTC | $ 6 025 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamvzk980kr7cx5c9vd57p880w9tuqs7svu0fr3 | To: bc1qmgaqe3ax2htah37tx8qp5cfanfz23cc29nxagg | |||
| 21.06.2022 07:36:49 | |
362 BTC | $ 7 496 777 | (unknown) | (unknown) |
| Type: transfer | From: 3C6UwGpiCwLobHcpVmWezq8chEas6GFN8J | To: 3HfjQMhHDepKgLL72mvHrQYoz2ajCM1Eij | |||
| 21.06.2022 07:36:49 | |
247 BTC | $ 5 125 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a3870fs7ml6knevlwtnscy58k0pphr9r6q73t | To: bc1qzcekxmuwsvslmlmj8m4fyz3tuhx00yw9e94nsy | |||
| 21.06.2022 07:33:48 | |
7 982 666 USDT | $ 7 940 165 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:32:35 | |
8 320 449 USDT | $ 8 276 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:28:27 | |
20 043 776 USDT | $ 19 946 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:27:33 | |
20 043 776 USDT | $ 20 000 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:25:27 | |
10 010 776 USDT | $ 9 981 973 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:21:15 | |
10 010 776 USDT | $ 9 989 070 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:20:24 | |
141 449 730 USDT | $ 141 849 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.06.2022 07:16:48 | |
366 BTC | $ 7 532 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetc2nqf7fffweygldrd6rwhrp6s32dv5mawt9z | To: bc1qvr8kru3fsktkreluy8qx3jxtvynv384tm2xcca | |||
| 21.06.2022 07:16:48 | |
247 BTC | $ 5 094 129 | (unknown) | (unknown) |
| Type: transfer | From: 37uYemVRz8JqKzYLeuMpmjtNBAaNZ6i8Cn | To: bc1q3a3870fs7ml6knevlwtnscy58k0pphr9r6q73t | |||
| 21.06.2022 07:16:48 | |
399 BTC | $ 8 212 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H6cvmLs5s43V1MZyQgmBwVybfdQQE65C4 | To: 3A2Pd3369mAGWtv3Qia4fy2yd1WkUNkCpQ | |||
| 21.06.2022 07:16:48 | |
292 BTC | $ 6 015 396 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJCduUMo6AkwoohAm4EimruTPgc72FML | To: 3JwwjBGgE76o2Pp1rDtbKDmt3wXUVyfXs5 | |||
| 21.06.2022 07:16:48 | |
362 BTC | $ 7 450 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LtTAu5cBME24eAKKaXoBYsrMPE1pV2K6o | To: 3C6UwGpiCwLobHcpVmWezq8chEas6GFN8J | |||
| 21.06.2022 07:16:48 | |
272 BTC | $ 5 595 948 | (unknown) | (unknown) |
| Type: transfer | From: 3N4JXer7QphwbPTMsFgbtNi28SKdHsjfxr | To: bc1q7s3ey98ppfpe8gq8539e8x7ptkvzc7v24asgmy | |||
| 21.06.2022 07:16:48 | |
291 BTC | $ 5 988 541 | (unknown) | (unknown) |
| Type: transfer | From: 3K3VWrhY3FrnsAAKevJMB7b5ujJd3d8bKK | To: bc1qamvzk980kr7cx5c9vd57p880w9tuqs7svu0fr3 | |||
| 21.06.2022 07:16:48 | |
347 BTC | $ 7 152 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyws8zpcc2wqygaqu075fh0rmv83n3legr7k8yq | To: 3JYPnP7wBS2T2VmFothy4a2Faud1Q4zRgG | |||
| 21.06.2022 07:15:27 | |
19 918 608 USDT | $ 19 901 638 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:14:33 | |
19 918 608 USDT | $ 20 072 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:09:27 | |
24 941 248 USDT | $ 24 844 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 07:04:36 | |
19 971 944 USDT | $ 19 980 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 07:02:30 | |
295 BTC | $ 6 086 735 | (unknown) | (unknown) |
| Type: transfer | From: 18XGT1VBB8KWzLzXNnPTnXZEi2pX8nZfN8 | To: 3FhgRhBHUYyAWDx1WzitFsbaqSn2WnaoNR | |||