Whale movements
Last update: 22.08.2026 06:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 17:58:24 |  |
30 000 000 USDT | $ 30 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 20.06.2022 17:58:20 |  |
30 000 000 XRP | $ 9 700 980 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.06.2022 17:58:12 | |
30 000 000 XRP | $ 9 700 980 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.06.2022 17:57:41 | |
80 000 000 XRP | $ 25 869 280 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.06.2022 17:49:32 | |
10 019 044 USDT | $ 10 019 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:47:40 | |
4 500 000 000 USDT | $ 4 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.06.2022 17:43:52 | |
5 750 000 USDT | $ 5 750 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 17:42:14 | |
7 007 690 USDT | $ 7 007 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 17:42:14 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 20.06.2022 17:40:32 | |
42 500 096 USDT | $ 42 500 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2022 17:40:30 | |
34 678 176 XRP | $ 11 115 970 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.06.2022 17:39:47 | |
27 688 ETH | $ 31 222 648 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 20.06.2022 17:38:47 |  |
779 BTC | $ 16 084 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77gvjvl5anpcpcgzjmh9esukq8dw2unlh3enzx | To: 3BKpR66LDiAF7qwtmrLfs7iAtExzv5rbxT | |||
| 20.06.2022 17:38:47 | |
316 BTC | $ 6 516 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ekfeulrx8s3tmvxn38pcp8txz80vqmj3qja8q | To: 3LzSpicvo5K9fN4x7cXC2J2XDYv45n1Lkg | |||
| 20.06.2022 17:38:47 | |
2 162 BTC | $ 44 646 900 | (unknown) | (unknown) |
| Type: transfer | From: 38WtiZUomroy5jhGTvCsZbXtnPUxqEEuEJ | To: 3LeDbKurLMqAU34vL58GUQT8Vc6XrXC4hF | |||
| 20.06.2022 17:38:47 | |
1 820 BTC | $ 37 575 230 | (unknown) | (unknown) |
| Type: transfer | From: 35stsM2UeTgVXE3ukjo7hejxt93CEHpa7y | To: 38ibzUKrZV69YpP5jwJRgZASRScjeK1HcM | |||
| 20.06.2022 17:38:47 | |
8 498 BTC | $ 175 470 750 | (unknown) | (unknown) |
| Type: transfer | From: 394Prgnrs2MHMmAAivKGoiZViUy3mnNpfP | To: 39B1bh9aUcBBrVX4x8FEb5fsBNYTBcnthg | |||
| 20.06.2022 17:38:47 | |
2 387 BTC | $ 49 296 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JajzFRoEwu6f2WdGcK19xnXgURqXxZhEC | To: 3BJSQW89hq4FtqYPD9NQrtyxBQV33zpeDw | |||
| 20.06.2022 17:38:47 | |
7 045 BTC | $ 145 481 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfyb5HDZxvRwgJhyxkYEhKSZSeWETbG9d | To: 35RoYZzMpVT6aivC3e7e3kwZ3BNs5BZvGH | |||
| 20.06.2022 17:38:47 | |
407 BTC | $ 8 396 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczcdlc9r5t592n37mhuf6z9myy50xt8t08p8wm | To: 3MxL5p64JZaDfxcMaaajc4UG2PeLjiRB2U | |||
| 20.06.2022 17:38:47 | |
7 592 BTC | $ 156 776 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3srv0yf6cz7vpxznde9z8tv3f5z4j424klald2 | To: 3Cnf1mSriFxWRFrJ6XNwygrD24MByk6o41 | |||
| 20.06.2022 17:38:47 | |
322 BTC | $ 6 646 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg6x2wwmuvtm46j47f5uzxr7jvtgtmh0vw6rgu | To: 3JbNFy4vuDkd2QcJ1RTZci3su171LXbNZW | |||
| 20.06.2022 17:38:47 | |
565 BTC | $ 11 659 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wj8f6fm0qnun7mkxmjjeszrflhcnlvszjjwrv | To: 3CaZLpwXM9p9p7LHfahbDzZBs3Wq9b4d8H | |||
| 20.06.2022 17:38:47 | |
599 BTC | $ 12 368 099 | (unknown) | (unknown) |
| Type: transfer | From: 38aa6cBkybbQs5M7UhoZUMjbWfs1W7fXt6 | To: 3Cz7eQZhLhs179jdmsdZRgWZVgJdDueA1g | |||
| 20.06.2022 17:38:47 | |
303 BTC | $ 6 261 161 | (unknown) | (unknown) |
| Type: transfer | From: 35foZPQfjxawyz8D7cYzSr5XXWn9SFq5Ef | To: 38krZmcqp1xd9ySoR6H4h4auMc5mxNbdNu | |||
| 20.06.2022 17:38:47 | |
437 BTC | $ 9 029 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PtN5f5jM3pXqYr2nwbXHsBiL3em4gnFtF | To: 3KqxrzGjUg4YpYte2UmxPjDzm2rMUz4Ngb | |||
| 20.06.2022 17:38:47 | |
8 995 BTC | $ 185 740 320 | (unknown) | (unknown) |
| Type: transfer | From: 35NxmKSSvj82Cs3GE1VFarKD3LUcCv4zKm | To: 39Zo34rqBCcZ1fJDimmAHSRPgd8BJibuUW | |||
| 20.06.2022 17:38:47 | |
1 035 BTC | $ 21 363 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtke508vlsqkuszy5n3uxn2a6gjksudrtl95v2h | To: bc1qw8s64znqdalp9ttvsyu2j7gggdh29jvn7tp9nv | |||
| 20.06.2022 17:38:47 | |
381 BTC | $ 7 858 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpvapnfyplhrh7dqasfhzack3yaf6dk4va5tzn | To: bc1q5s54u6cp3xp7cmrhal6lzrs998ts4zxxqwrl68 | |||
| 20.06.2022 17:38:47 | |
4 119 BTC | $ 85 046 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqua8mhx6w3qw9d8cddhygff3ht05408usz9ap | To: bc1q4ukvtqqc5lzkdha2gxr6fjneqmg7wydlksc3x7 | |||
| 20.06.2022 17:38:47 | |
273 BTC | $ 5 642 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rz24s45m47tz5mt496dr5dku5fm7jhvaynenp | To: bc1qfwy746ev4635pd9jmlyqdzskgmawqwy2avfgjw | |||
| 20.06.2022 17:38:47 | |
2 498 BTC | $ 51 581 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cgjcv2vlphnkja32mgx5w7kygh7dkjlxjhz5s | To: bc1qc0enyu6vfl9e69sugl3tpthmg3ahcsep0z759p | |||
| 20.06.2022 17:38:47 | |
546 BTC | $ 11 280 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn8fsfk3hpmx2evw7d4gyn6e2qlsdq6nr8hftv | To: bc1q2epj2p5ruf7jp02acwagupxzep7nfch6ly2r8e | |||
| 20.06.2022 17:38:47 | |
372 BTC | $ 7 673 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjwmy7f2qclp2wlck8pgd6a232dcu9fn6q3fhh | To: bc1qdge9mmpy2ztywqryjhehe5v824hdljpa9q8lw0 | |||
| 20.06.2022 17:38:47 | |
302 BTC | $ 6 238 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q820jv9fdk6e7hzgnjara56hs9skpkgfj807udl | To: bc1qlpe9cxjccxs6q6e573jvvtz04mq5j0zl6843a6 | |||
| 20.06.2022 17:38:47 | |
2 911 BTC | $ 60 101 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ldpq4yxpvnh0zqpt066hknz344mu4jgld5l0u | To: bc1qcz2dg2t2d2s4el8lpacrkw8hved8xw94ktwmng | |||
| 20.06.2022 17:38:47 | |
454 BTC | $ 9 368 626 | (unknown) | (unknown) |
| Type: transfer | From: 32Gnp6nMrYHkT1NpvBQRCEJ1CEhYtkiic1 | To: bc1q06rk66xdpnqhrlgmacx6m3nv4l5up5lgklrv87 | |||
| 20.06.2022 17:38:47 | |
941 BTC | $ 19 441 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QTbR7xQGrjhUctRYMJXqQSJoWLvdGYDEM | To: bc1qeah9ex5rhnu5d6hnn6gecxtm8ds3s3khdhtpns | |||
| 20.06.2022 17:38:47 | |
518 BTC | $ 10 698 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Bis3PJ8p8fmWBN2uo5NkxpvPp9TwNxaEd | To: bc1qlxv8yy2gsmp9pyn4zv9xj55g84m26kjvzmw0xr | |||
| 20.06.2022 17:38:47 | |
2 196 BTC | $ 45 354 616 | (unknown) | (unknown) |
| Type: transfer | From: 3A1gFYUUnT16TSXoUoDPhTcXU4p5bVph7W | To: bc1q6c7cw89cxeh3fdd3czrl0734wv5ujfjzxarlwr | |||
| 20.06.2022 17:38:47 | |
1 849 BTC | $ 38 188 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GjFGm5PmyFxGohrsHaoUqz7AbJr4uYVg9 | To: bc1qupddag7740p9c2s5g7pfnaxhnh00gsrwadrf43 | |||
| 20.06.2022 17:38:47 | |
1 632 BTC | $ 33 708 536 | (unknown) | (unknown) |
| Type: transfer | From: 3A7AQsHYopgMnnc43Hqb8mHXSAovuMM2x2 | To: bc1qap0l8acf5mxyuedkx3cw0unjlqmujlympr47f3 | |||
| 20.06.2022 17:38:47 | |
475 BTC | $ 9 810 003 | (unknown) | (unknown) |
| Type: transfer | From: 3BwHKvz9XZav9NiYnP1t2ewD56W1m8s79U | To: bc1q2zfkjw8hpq4rtm028kcrxpfnj0ycwjmw09u4k6 | |||
| 20.06.2022 17:38:47 | |
3 053 BTC | $ 63 051 520 | (unknown) | (unknown) |
| Type: transfer | From: 3C7CQH78cQ2T9bWfdWiL3WirneLkJMCrtt | To: bc1qf8rny3mv930443sw4d6g086qtatc96glqwzuf0 | |||
| 20.06.2022 17:38:47 | |
250 BTC | $ 5 162 594 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 20.06.2022 17:38:47 | |
676 BTC | $ 13 952 309 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: 1PQ1iYW4xS2PHeN3gjMvMqGobv391ckhTG | |||
| 20.06.2022 17:38:51 | |
7 007 690 USDT | $ 7 007 690 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.06.2022 17:32:51 |  |
6 600 000 000 USDT | $ 6 600 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 20.06.2022 17:31:42 | |
6 600 000 000 USDT | $ 6 600 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 20.06.2022 17:23:44 | |
308 BTC | $ 6 398 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehr6xkh3p4rzs5g5ylrd378we3t8pgmx2psvrlfehkzl8tepcjpsp46ylt | |||