Whale movements
Last update: 23.08.2026 15:08:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 01:21:31 |  |
51 934 164 XRP | $ 16 590 253 | (unknown) | (unknown) |
| Type: transfer | From: rLomD7XKKCZP1opC3CwANkyHzM39Wimioe | To: rfGNgPWY6x6qsSmWusG3i6KU5jHVizCGRs | |||
| 18.06.2022 01:08:57 |  |
500 BTC | $ 10 227 024 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 18.06.2022 01:08:57 | |
1 466 BTC | $ 29 987 636 | (unknown) | (unknown) |
| Type: transfer | From: 31wKrV9FGsXV7qXoDtdaYR7ZLd3soAwi4a | To: 3BuyxxvuKF9hykuuyrkBkAUuUrRiVzqbPL | |||
| 18.06.2022 01:08:57 | |
1 881 BTC | $ 38 479 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9czl50reh2ds3z3c8yy9g826r85n9ndzymjfxs | To: 3AAFVh1pX9kHa84dXvQNM5qBHWxETXinuy | |||
| 18.06.2022 01:08:57 | |
879 BTC | $ 17 973 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cqh0tdz3zz4ll8k707crfryxc7vhhy6p9q7gk | To: 3LiidzqfTBDK5reBRMxzc9vpx2JbQ5SME1 | |||
| 18.06.2022 01:08:57 | |
897 BTC | $ 18 349 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p4xd32wn0tm95sn0mgzyukxwv94edc8ah6la4 | To: 3L789hjpme2EKSwbqHU9EYG2KgfhW9g5UM | |||
| 18.06.2022 01:08:57 | |
737 BTC | $ 15 074 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0skfr4m3stg87um938xkfc3l5aul2kc4exj40 | To: 3MQ7LH49kYe5d26fRqDZCdkSoXVL6zcu5N | |||
| 18.06.2022 01:08:57 | |
998 BTC | $ 20 420 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n80w2t2avqpa6wue4nn2yemvp5np7ngjru6hn | To: 3GSPVkAuvkteoAfTyxYpMx13jJFNbVBWSG | |||
| 18.06.2022 01:08:57 | |
748 BTC | $ 15 293 543 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj96zxaPjM1ZpBjKBYSmRSPERJaY8PyTb | To: 3DLd28QFrt8XTcjoR5kfNTg28MUrLo25tA | |||
| 18.06.2022 01:08:57 | |
840 BTC | $ 17 178 340 | (unknown) | (unknown) |
| Type: transfer | From: 33nhNrXBUXy1JdJrVF34t6S5wA6ouXN4xx | To: 3B9p3GYHvgWtkC9w77NUFXY2sEnYcQjvii | |||
| 18.06.2022 01:08:57 | |
544 BTC | $ 11 136 650 | (unknown) | (unknown) |
| Type: transfer | From: 33qkG6ULNc7ep8vgnEqHjgb6LQaJZniF6S | To: 3Ev9YfTanGRYvoeyNoip3mtn5WSMKiCPtW | |||
| 18.06.2022 01:08:57 | |
764 BTC | $ 15 634 507 | (unknown) | (unknown) |
| Type: transfer | From: 3P37pDENfaeZicoJVMHnW7LAcjHGXFJS2w | To: 35XLpuwTrjDyjA2rzZxTNFaCP4q9vZpqno | |||
| 18.06.2022 01:08:57 | |
1 875 BTC | $ 38 345 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc4MTJ8hHPHvjYF7ioGNc8LFVZuudq3RH | To: 323ECAEaCMKp9hL3WYPj2DTQ2vaj93EnTK | |||
| 18.06.2022 01:08:57 | |
1 621 BTC | $ 33 163 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki8CWGH8L1sygRDiMDpxfGPuv6DeEzhW5 | To: 324MnHCt2cya5P9ZxuP91fF2sJqVibPLp1 | |||
| 18.06.2022 01:08:57 | |
1 099 BTC | $ 22 473 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzh4g6tzftusnyhvhc6u5sjcvpd80e6dxjn6j8 | To: bc1qkp7yrvqqj0s25aeamss92g90839kkxckxvrjg3 | |||
| 18.06.2022 01:08:57 | |
1 606 BTC | $ 32 849 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2ypl9xjlnhhwjy8en6jnh3d8edr5qn9xwm5f | To: bc1qk2xqsnwp9azfalulsqu2uesanqv8xntpv527yv | |||
| 18.06.2022 01:08:57 | |
1 951 BTC | $ 39 900 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LRvHUZYL2mNTAo1LfYZn49rzgMoUewTaG | To: bc1qderuvaessrce4z5vvgrwx03d2dcq2j40ysc663 | |||
| 18.06.2022 01:08:57 | |
2 140 BTC | $ 43 765 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AoDLaeHLCZsHRjMeUS46YupWRRRvSUQjD | To: bc1qtyaagjsu90ev27v8xyjvjuy6xm0hymuvs5gzp6 | |||
| 18.06.2022 01:08:57 | |
1 072 BTC | $ 21 920 094 | (unknown) | (unknown) |
| Type: transfer | From: 3G1XyEJ59nbBD8uZYTbbVoC7grLpUdtu36 | To: bc1qwf3laul54evprnyk4hcppvq0vvh3fj4e3sx4j4 | |||
| 18.06.2022 01:08:57 | |
572 BTC | $ 11 697 354 | (unknown) | (unknown) |
| Type: transfer | From: 365hw7ejWBsGjhwwhpMmzpEieDDd8Eueqz | To: bc1qt22z8xef66dqeralktu3qmlvxn5anrsyce35w5 | |||
| 18.06.2022 01:08:57 | |
1 291 BTC | $ 26 416 278 | (unknown) | (unknown) |
| Type: transfer | From: 3N73aXRMeAZz2iFDmTYB8Tn9ZM3hAzppg1 | To: bc1qwdh2qag2q03d9j3qkjy3lr22mm9xhre88phqzz | |||
| 18.06.2022 00:54:11 | |
2 162 BTC | $ 44 248 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsd6xrZXJbXvcrU1Zqb676vDGPQq2axHw | To: 3M1hQgeSuZ56ojEejtBLR3cPvS6Vdx1NRy | |||
| 18.06.2022 00:54:11 | |
2 595 BTC | $ 53 129 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmhvpjreuhlp0lnh4uv3rzteewwr8jfdfjene | To: bc1qnd33uh8h608r09nmqdtu975a8fzdksxlvc2a4h | |||
| 18.06.2022 00:54:11 | |
998 BTC | $ 20 438 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6q3cmn0mw2c99txlx9clpjy6euqhn5mpvl9y | To: bc1q9n80w2t2avqpa6wue4nn2yemvp5np7ngjru6hn | |||
| 18.06.2022 00:54:11 | |
879 BTC | $ 17 988 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5l5k9ts4dtmtg2t58jgrnya4ush2kme6wr67l | To: bc1q4cqh0tdz3zz4ll8k707crfryxc7vhhy6p9q7gk | |||
| 18.06.2022 00:54:11 | |
572 BTC | $ 11 707 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x7ul9mteag94452ghl7w5zkumz6jvdqu3dxq6 | To: 365hw7ejWBsGjhwwhpMmzpEieDDd8Eueqz | |||
| 18.06.2022 00:54:11 | |
572 BTC | $ 11 707 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddnh59agway8l965dtqrzdcgymm5469uqv7kgd | To: bc1q6x7ul9mteag94452ghl7w5zkumz6jvdqu3dxq6 | |||
| 18.06.2022 00:54:11 | |
846 BTC | $ 17 308 264 | (unknown) | (unknown) |
| Type: transfer | From: 39djVGBMSzruanBBg8Q5WUwzt7vN7fgNw6 | To: 33nhNrXBUXy1JdJrVF34t6S5wA6ouXN4xx | |||
| 18.06.2022 00:54:11 | |
748 BTC | $ 15 306 224 | (unknown) | (unknown) |
| Type: transfer | From: 35myVJdPFovsLt1jCnKWyQrTqRTTaAuLm2 | To: 3Jj96zxaPjM1ZpBjKBYSmRSPERJaY8PyTb | |||
| 18.06.2022 00:54:11 | |
749 BTC | $ 15 336 931 | (unknown) | (unknown) |
| Type: transfer | From: 38cbVfhCADPk467ozQdRW8BWPwapGWpBYj | To: 35myVJdPFovsLt1jCnKWyQrTqRTTaAuLm2 | |||
| 18.06.2022 00:54:11 | |
765 BTC | $ 15 666 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjgaVbEvrpoXmKhSwQNHQdQqFgkrHvgn | To: 3P37pDENfaeZicoJVMHnW7LAcjHGXFJS2w | |||
| 18.06.2022 00:54:11 | |
765 BTC | $ 15 670 104 | (unknown) | (unknown) |
| Type: transfer | From: 33qNftcRi8crX3rPtTDzHt6b6fwCBX4kYd | To: 3QwjgaVbEvrpoXmKhSwQNHQdQqFgkrHvgn | |||
| 18.06.2022 00:54:11 | |
2 140 BTC | $ 43 801 496 | (unknown) | (unknown) |
| Type: transfer | From: 36v4VEdfVo9i6yd3criUwDcwN8vjWGhwcC | To: 3AoDLaeHLCZsHRjMeUS46YupWRRRvSUQjD | |||
| 18.06.2022 00:54:11 | |
7 968 BTC | $ 163 115 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QecDVsoHPZMY9k99NDP2VBkjnxxQSHYqx | To: 3DZL7ybDeNNbsjJ1kirixG1sGPwexszQ4a | |||
| 18.06.2022 00:54:11 | |
4 887 BTC | $ 100 046 990 | (unknown) | (unknown) |
| Type: transfer | From: 33y41ZAwHZeAvmhScWrT7pqT8V32mNcmqc | To: 3QAWwFX6DxxsKZi3VmZ1anU3XRv1cwyPHw | |||
| 18.06.2022 00:54:11 | |
9 169 BTC | $ 187 702 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FmpBh9W8mJxZa8FbyRYySA5Ny7rGVNgPV | To: 3L9Vfi8aNkmkBsg2WJpVnUL7MNrbvWWWD2 | |||
| 18.06.2022 00:54:11 | |
737 BTC | $ 15 087 564 | (unknown) | (unknown) |
| Type: transfer | From: 33LA9z1hLJJXJs7yoFUzvmq9ZTtY7YzwMW | To: bc1qd0skfr4m3stg87um938xkfc3l5aul2kc4exj40 | |||
| 18.06.2022 00:54:11 | |
737 BTC | $ 15 087 569 | (unknown) | (unknown) |
| Type: transfer | From: 38u6EnCSDpnhgEo2T6xKty6XRksn9iVTdA | To: 33LA9z1hLJJXJs7yoFUzvmq9ZTtY7YzwMW | |||
| 18.06.2022 00:54:11 | |
737 BTC | $ 15 087 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi7VzHwf5qbPWji5W6Xdc8UFJur68KwpQ | To: 38u6EnCSDpnhgEo2T6xKty6XRksn9iVTdA | |||
| 18.06.2022 00:54:11 | |
897 BTC | $ 18 364 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZKmSExBoCyKkTduYyXcWrzZUML77ipu | To: bc1q3p4xd32wn0tm95sn0mgzyukxwv94edc8ah6la4 | |||
| 18.06.2022 00:54:11 | |
897 BTC | $ 18 364 746 | (unknown) | (unknown) |
| Type: transfer | From: 3PPSjDSAhqCTSkXcuSn3ckb6WdAHJxyNf7 | To: 3HqZKmSExBoCyKkTduYyXcWrzZUML77ipu | |||
| 18.06.2022 00:54:11 | |
897 BTC | $ 18 365 820 | (unknown) | (unknown) |
| Type: transfer | From: 38YxMpLCQEXtCPLsugeAS135FyrzQArV6b | To: 3PPSjDSAhqCTSkXcuSn3ckb6WdAHJxyNf7 | |||
| 18.06.2022 00:54:11 | |
879 BTC | $ 17 989 260 | (unknown) | (unknown) |
| Type: transfer | From: 3C6oABcBu6XPmT465zkfN8mUeM7J8qCfJV | To: bc1qw5l5k9ts4dtmtg2t58jgrnya4ush2kme6wr67l | |||
| 18.06.2022 00:54:11 | |
879 BTC | $ 17 989 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MUGTvwzw8WwSjMbcNK4i9EADiX4yAMVvG | To: 3C6oABcBu6XPmT465zkfN8mUeM7J8qCfJV | |||
| 18.06.2022 00:54:11 | |
1 099 BTC | $ 22 491 976 | (unknown) | (unknown) |
| Type: transfer | From: 37kiDxteXC6ycyfJs2yAekifhLhwH8yS7K | To: bc1qzzh4g6tzftusnyhvhc6u5sjcvpd80e6dxjn6j8 | |||
| 18.06.2022 00:54:11 | |
1 099 BTC | $ 22 493 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JKNv3x1bXGYd7TPbVdrRaiuqdNMa4W3mF | To: 37kiDxteXC6ycyfJs2yAekifhLhwH8yS7K | |||
| 18.06.2022 00:54:11 | |
765 BTC | $ 15 670 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmwakn5eeh2rd59pauy8rlc0qxnrlu8waly98h | To: 33qNftcRi8crX3rPtTDzHt6b6fwCBX4kYd | |||
| 18.06.2022 00:54:11 | |
1 621 BTC | $ 33 191 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6c3r5me0z9paed9yrwq85htgpsqmx6kpx68y | To: 3Ki8CWGH8L1sygRDiMDpxfGPuv6DeEzhW5 | |||
| 18.06.2022 00:54:11 | |
1 291 BTC | $ 26 438 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqyhe0gj79tdfv50gc3x3yep3u590utwvv3a5s | To: 3N73aXRMeAZz2iFDmTYB8Tn9ZM3hAzppg1 | |||
| 18.06.2022 00:54:11 | |
1 294 BTC | $ 26 480 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EBoTwMnK3BrLEDjX2bxgTMLRWH1Zb74U7 | To: bc1qzqyhe0gj79tdfv50gc3x3yep3u590utwvv3a5s | |||