Whale movements
Last update: 22.08.2026 04:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 19:16:38 |  |
371 BTC | $ 7 509 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPB5wMX7yX1AYnyE9XidAN2goSwcSgQR | To: 3QVP37Q6JZjPqiKVMoCHW51Z3FJG43fqzL | |||
| 20.06.2022 19:16:38 | |
379 BTC | $ 7 654 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp206nehjfjxsfk6h53uyemk8ugat6fzcw82vkv | To: bc1q8qug8r54yl3lmyr5sfq7d9r8kytzhl8syyd9qh | |||
| 20.06.2022 19:16:38 | |
598 BTC | $ 12 098 671 | (unknown) | (unknown) |
| Type: transfer | From: 357KQoRi8JybpobfYPYHRWrF3zmGJSiDx9 | To: 3MY6MHErBQLMB3CHDtF8Q3phQTLjDJUm5f | |||
| 20.06.2022 19:15:01 |  |
22 995 350 XRP | $ 7 403 110 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.06.2022 19:14:21 | |
20 000 000 XRP | $ 6 448 136 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.06.2022 19:13:01 | |
30 000 000 XRP | $ 9 716 459 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 20.06.2022 19:12:40 | |
60 000 000 XRP | $ 19 357 856 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.06.2022 19:12:40 | |
48 699 350 XRP | $ 15 711 917 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.06.2022 19:12:20 | |
60 000 000 XRP | $ 19 357 856 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.06.2022 19:10:54 |  |
40 000 000 USDT | $ 39 963 376 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 19:09:18 | |
40 000 000 USDT | $ 39 997 984 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 19:02:22 | |
20 000 000 XRP | $ 6 400 929 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.06.2022 18:59:51 | |
130 000 000 XRP | $ 41 844 530 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.06.2022 18:59:50 |  |
5 312 653 USDT | $ 5 322 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 18:59:11 | |
30 000 000 XRP | $ 9 656 429 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.06.2022 18:58:12 | |
20 000 000 XRP | $ 6 381 786 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3A6uuecAdVwPAwLRnrSX7gF9FGc7kgrEVP | To: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | |||
| 20.06.2022 18:51:03 | |
666 BTC | $ 13 705 023 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ByNUjUddwXLwwrLkya6xE1PbxST7t8fjY | To: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | |||
| 20.06.2022 18:51:03 | |
290 BTC | $ 5 957 012 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16JipQam6GAzL39E9R4nufkhpFyr7H8iu1 | |||
| 20.06.2022 18:51:03 | |
380 BTC | $ 7 826 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DSfJFA2PP4bLcr5zwNfvrcKkoHVc2ZWye | To: bc1qp206nehjfjxsfk6h53uyemk8ugat6fzcw82vkv | |||
| 20.06.2022 18:51:03 | |
546 BTC | $ 11 239 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q884kzyhn5u3mx5afltaxhutkrnvx9w4kv5c5gt | To: bc1q5v9zvyw7v0y4ezqmc3qej7a3hw2yj3ap5m5na9 | |||
| 20.06.2022 18:51:03 | |
941 BTC | $ 19 368 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LMzQPHR5DtcHC58Hvk5gZ9Gavrk9MCZW5 | To: bc1qfdn6lfhxleajpcz7cerq22wxyxyha9myq4dkhx | |||
| 20.06.2022 18:51:03 | |
405 BTC | $ 8 341 784 | (unknown) | (unknown) |
| Type: transfer | From: 38gfiA8t47Zd91ysiiB2YWYFeXJAsnXWy7 | To: bc1qyenvvmaf0pgjsflmwldm9eyx90ydlgy7a9sl3e | |||
| 20.06.2022 18:51:03 | |
437 BTC | $ 8 992 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ammv9j2mrgh6fmxzrnm8emaveuqrj08crq6g0 | To: bc1qz27gec4jpxur4lp5twgjc59zq6kcjmxlll34s3 | |||
| 20.06.2022 18:51:03 | |
371 BTC | $ 7 643 973 | (unknown) | (unknown) |
| Type: transfer | From: 35tubgYDVuCdXUAEKFuK2RFxYMPpJnZBZy | To: 3CKPB5wMX7yX1AYnyE9XidAN2goSwcSgQR | |||
| 20.06.2022 18:51:03 | |
454 BTC | $ 9 332 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzafqa9zw4tsf5qpdlhqna8p59uzkqkywhy2wy | To: 3CmQ8msWrtw4QnGc1j8Y1wdxKdqe45itJj | |||
| 20.06.2022 18:51:03 | |
564 BTC | $ 11 614 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnl42xf3zk4w287gzst9jj3fye27gw4hm04uu | To: 38QHzyB9vqJ1o6v4a1SZeGE9sZcuVjccvg | |||
| 20.06.2022 18:51:03 | |
271 BTC | $ 5 573 502 | (unknown) | (unknown) |
| Type: transfer | From: 33nbPGufT7awQXoosYVzzPqjw8ZznZoQGS | To: 36kySoAH6ewmfSEjtZBc2fbHHg7XBdFarF | |||
| 20.06.2022 18:51:03 | |
462 BTC | $ 9 501 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r804xtcng9xhtkcsfg0px9k65wfan9v9lksup | To: 3QBs7kD7MCNStTY3zqPRdCn9bqUr7Bfxou | |||
| 20.06.2022 18:51:03 | |
1 034 BTC | $ 21 274 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KimpJFvYQRvzJrZbyUxUoEfr567Rd9FMe | To: bc1qa2cefsk7mvpr2wemgvtdepwfuj520aymzjsf5m | |||
| 20.06.2022 18:51:03 | |
1 632 BTC | $ 33 584 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfszrkav7zns2nmdaf7fvawakhvpmen63dtz5w | To: bc1q8xxttucwfmkzfxagz5dgsplt5ltxt94fau0609 | |||
| 20.06.2022 18:51:03 | |
517 BTC | $ 10 638 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QPWvnKYgLw2MeEWNxrNZJMNtQ1z2VhTti | To: 3NWeqH4WHbns7cEvgu1fXZT5gfJZrfLhkC | |||
| 20.06.2022 18:51:03 | |
598 BTC | $ 12 312 362 | (unknown) | (unknown) |
| Type: transfer | From: 39Q1cLWLxAiw4tEkgdY5qjWHSUYDPj3mLb | To: 357KQoRi8JybpobfYPYHRWrF3zmGJSiDx9 | |||
| 20.06.2022 18:51:03 | |
302 BTC | $ 6 215 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9dpv3dtumft3tmrzrwurswn39smv43q2ya5wp | To: bc1q3uj3nwnt6em5vv7r0p27r4ru8s4ngg3vmwqfqw | |||
| 20.06.2022 18:51:03 | |
303 BTC | $ 6 233 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgr3r90pw936ca04u06cvdzqll7m4qemcxsqyn | To: 39fFspz3NmoDnZXCwVKZA1CAGoub4abPyw | |||
| 20.06.2022 18:51:03 | |
320 BTC | $ 6 594 354 | (unknown) | (unknown) |
| Type: transfer | From: 3ERyLrgcjUunDjyYqVCUYKAVsAnUKpFFaF | To: 36RiCPMyytbn7cyvB9HWhkGYwGHgy7pCAs | |||
| 20.06.2022 18:51:03 | |
779 BTC | $ 16 024 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q955lv3eg45l5v37249ek95fj39gm3yu7h9jlun | To: 3HYpU5t9LET2vT8GavSZWrQTMQeEmtnDQU | |||
| 20.06.2022 18:51:03 | |
1 820 BTC | $ 37 441 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx59xtcve28wjhfplq2vzlf9wkndauyxkxmq8z | To: bc1qggqv8x5h3atxeu6yvd3rl7l3zv4xzn6ej5wtvq | |||
| 20.06.2022 18:42:03 | |
500 BTC | $ 10 194 799 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.06.2022 18:42:03 | |
249 BTC | $ 5 067 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 20.06.2022 18:42:03 | |
2 387 BTC | $ 48 648 390 | (unknown) | (unknown) |
| Type: transfer | From: 32MMtUwocC7cDojgGDJoLVZHtC1gFLjSnB | To: bc1qnj7c9nv8ml0rulkcxlaz4qqhyy3ff5g896l472 | |||
| 20.06.2022 18:42:03 | |
2 161 BTC | $ 44 038 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9xgDDgiuy7PYcePjtTgTrwNVfMWJBXF | To: 3GJ5p1zsSyt1uep3H1sBFcFjJVqZ4pxdS6 | |||
| 20.06.2022 18:42:03 | |
2 188 BTC | $ 44 593 780 | (unknown) | (unknown) |
| Type: transfer | From: 37UAuzvmAygKhJNhx5AKKzrZDHgfVhrEyS | To: bc1qaw8q047388s2e5dnf0x3ctt73nstacv26llle9 | |||
| 20.06.2022 18:41:45 | |
6 164 292 BUSD | $ 6 164 292 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||