Whale movements
Last update: 23.08.2026 19:07:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2022 03:10:26 |  |
1 999 BTC | $ 40 689 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt3mZmEBUH1KuRGV67A3tqky1dEesonRx | To: 3N5H3EtFGdqmvY3Lce2z3uEjruJifBobss | |||
| 17.06.2022 03:10:26 | |
1 828 BTC | $ 37 220 880 | (unknown) | (unknown) |
| Type: transfer | From: 395bsXMLwnvSrDWw3Lxi638ArTWoSEYMmb | To: 3FM28WGAMjcJ5c3ezLy5ro2wrMcSVVxXya | |||
| 17.06.2022 03:10:26 | |
5 299 BTC | $ 107 880 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F13ruWDv62BCcts4eftPZ7z4DuaVf8yrb | To: 33ZobWZvQHBrvkWEa3UniZnoU4X8iQo3M1 | |||
| 17.06.2022 03:10:26 | |
1 573 BTC | $ 32 018 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KM7MzaLT9uK4XNR6V1Fvkfekqb99dUDnj | To: 341EQuPyzmxw4cJaDQchuSfg9Gem9gDxjq | |||
| 17.06.2022 03:10:26 | |
2 059 BTC | $ 41 907 820 | (unknown) | (unknown) |
| Type: transfer | From: 34Tvh7C9RfXAsrmd73kYMWzdTfRzzX2hqD | To: 3Ks3JGXHmrPqG8UrG8z4qkDzQ3qwQRQXuD | |||
| 17.06.2022 03:10:26 | |
1 446 BTC | $ 29 440 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LeoY28Cx9tUuPszrhPVsbuH8PbwAQ8Z8X | To: 3GoPJiaex9L2PxE4csnfMh6G5j5u2Umpne | |||
| 17.06.2022 03:10:26 | |
3 069 BTC | $ 62 473 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7ZZSZbfRRy6ADAqGKu6syoj1vR3xbqQ | To: 35ZHdm3XVWfJrGvuM1g65MYszEH5nW6PaA | |||
| 17.06.2022 03:10:26 | |
2 313 BTC | $ 47 080 372 | (unknown) | (unknown) |
| Type: transfer | From: 35xmB2GRjf6CTrg7c4yyciWyZeMwZGiihU | To: 3Ht6AjQLLp8LkefuRQwa3xNPQJU35YAoJq | |||
| 17.06.2022 03:10:26 | |
1 903 BTC | $ 38 740 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CQD8RNGsNdzSMiHaz3oTVVJUUyyTrUnhy | To: 3CGuaZABjL2V331L95WZPcCcCCnu7cjD3w | |||
| 17.06.2022 03:08:48 |  |
6 432 156 USDT | $ 6 432 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2022 03:07:38 | |
44 045 230 USDT | $ 44 045 230 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2022 03:06:41 | |
69 996 420 USDT | $ 69 996 420 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 03:05:47 | |
69 996 420 USDT | $ 69 996 420 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.06.2022 03:01:50 | |
10 683 532 USDT | $ 10 683 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.06.2022 03:00:01 |  |
61 700 000 XRP | $ 19 699 086 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.06.2022 02:56:03 |  |
30 318 436 USDT | $ 30 318 436 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 02:55:41 | |
982 BTC | $ 20 087 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54cdvzw7gh5a0wzvz05ewc6eguupf9er7uewch | To: bc1qtyw8lxyugm20yy075mr8mwv4menj9jjv4m25f6 | |||
| 17.06.2022 02:55:41 | |
1 113 BTC | $ 22 759 992 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNmkkJkJjbE7hBrx1z6JGGzhTsa51WWJ | To: bc1q7f6nha5ms4x50dc72c2skh6zvakdzpzaj4v8t6 | |||
| 17.06.2022 02:55:41 | |
1 229 BTC | $ 25 144 226 | (unknown) | (unknown) |
| Type: transfer | From: 3PtuicPmdg32LHEjZcqKTmkXyzBSF87pMo | To: bc1qz6lk7nfycu3xjh7ucxe68ex86jdenkmckg9ty5 | |||
| 17.06.2022 02:55:41 | |
2 081 BTC | $ 42 574 376 | (unknown) | (unknown) |
| Type: transfer | From: 3C3yHU4wwkuHqwGVoGTeF3ZLzLfNomgBTy | To: bc1qcx064fp5n4ctseyh5m99xysd5wwzcuvwa45nwv | |||
| 17.06.2022 02:55:41 | |
413 BTC | $ 8 442 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AJTHBauesrAUzTKJQkGga5QtCdKjGecxr | To: bc1q87h78ddpdu34f0y7j5y529u5grdm57xdtwjakn | |||
| 17.06.2022 02:55:41 | |
855 BTC | $ 17 490 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb3piK9UFiokhu369ZwGUVUWgmrBpcsGz | To: bc1qur5s0jgah8rhl4u2rc3t275ljgdlyca5vcw948 | |||
| 17.06.2022 02:55:41 | |
1 903 BTC | $ 38 931 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JQABVbxqdMXBv8P1vnAaNvnk35tzijEdA | To: 3CQD8RNGsNdzSMiHaz3oTVVJUUyyTrUnhy | |||
| 17.06.2022 02:55:41 | |
686 BTC | $ 14 033 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw4kl8cnawq8yqsud695qn9yhzy0w6v9s0kdkn | To: 32i4w1DpiaKda8gQxiJmLCVhCkKGufcRG8 | |||
| 17.06.2022 02:55:41 | |
2 059 BTC | $ 42 114 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gyka785rek9mnjnqvd554gy0m59hln03jajv3 | To: 34Tvh7C9RfXAsrmd73kYMWzdTfRzzX2hqD | |||
| 17.06.2022 02:55:41 | |
1 828 BTC | $ 37 404 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur745u8k9zxnxxemys6rsc86cakwljynv9maed | To: 395bsXMLwnvSrDWw3Lxi638ArTWoSEYMmb | |||
| 17.06.2022 02:55:41 | |
1 227 BTC | $ 25 107 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkqrmavxz3g7ma2dcrnqazzclnhypjskscdrn9 | To: 35e7PCZohGDMzjvse1BUNbvNLCSETbCubQ | |||
| 17.06.2022 02:55:41 | |
1 566 BTC | $ 32 043 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcla2snygmr5f9kzs4c77227re3xe6md6ypdp6g | To: 3P38XbDmVna7KvF3dQuZdsMfcQYSqR1HS1 | |||
| 17.06.2022 02:55:41 | |
1 573 BTC | $ 32 175 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AAEB2mjUABvdvMP2zxsPkivdUbqEpUW9X | To: 3KM7MzaLT9uK4XNR6V1Fvkfekqb99dUDnj | |||
| 17.06.2022 02:55:41 | |
1 550 BTC | $ 31 715 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne72jnU5HZ1i7qbY4m98Ws6CQ9aXtHAdJ | To: 3QhN2Gd7XCzL73Nf2aCXAcEhK5hvq4tMCP | |||
| 17.06.2022 02:55:41 | |
1 446 BTC | $ 29 586 700 | (unknown) | (unknown) |
| Type: transfer | From: 35CUccDUUHUDi2xnaBo14k6jsTpfS5k4bB | To: 3LeoY28Cx9tUuPszrhPVsbuH8PbwAQ8Z8X | |||
| 17.06.2022 02:55:41 | |
271 BTC | $ 5 544 088 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15PAg21scJtV1JBKRqq3hKPyZ9c2VRr7HN | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.06.2022 02:55:41 | |
378 BTC | $ 7 729 504 | (unknown) | (unknown) |
| Type: transfer | From: 192JzWdbFfi2qfBfXG1g8nMJe7Aq12LcnY | To: bc1qa0064nw9xy255x6vsqnq2hgu9ep0nvr2kkjsca | |||
| 17.06.2022 02:52:42 | |
60 000 000 XRP | $ 19 009 826 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.06.2022 02:52:01 | |
20 000 000 XRP | $ 6 310 294 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.06.2022 02:51:52 | |
36 170 010 XRP | $ 11 412 168 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 17.06.2022 02:51:50 | |
60 000 000 XRP | $ 18 930 882 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.06.2022 02:49:14 | |
5 000 ETH | $ 5 332 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2022 02:44:25 | |
299 BTC | $ 6 065 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf4h5605y0sauhhjn9dpqc0twse0tus5ah2np0 | To: bc1q6yhne0sml80qcxzse60pmthf6zduzc28lzn4ah | |||
| 17.06.2022 02:44:25 | |
369 BTC | $ 7 489 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Hukt6jkf4dK7icA7ocPWv1QusxfmqfhUi | To: 3NMjqJ8G1KvFUJDK9rvnbTcNmfjGnoiho2 | |||
| 17.06.2022 02:44:25 | |
3 147 BTC | $ 63 787 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JyfUNaPSY3eGLPcyfVomuHer8niwEeJ1K | To: 1KnzLUG7uQAzAQmyBsckui4sAeJ7hiheKu | |||
| 17.06.2022 02:44:25 | |
3 147 BTC | $ 63 787 070 | (unknown) | (unknown) |
| Type: transfer | From: 1PfUC64rxGGdkYNrvcQ9UFnxoVfjtWd4zj | To: 1PCT8TcyqKcU1HP79E4AVUXnyF7jHXLaW | |||
| 17.06.2022 02:44:25 | |
2 059 BTC | $ 41 725 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6zs2tqmvj7myvce8kmxpu7m488fv7agtj8m89 | To: bc1q8gyka785rek9mnjnqvd554gy0m59hln03jajv3 | |||
| 17.06.2022 02:44:25 | |
1 566 BTC | $ 31 747 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjheals7w6hafp7tw9r83wm0uvu3w7fw5matgj0 | To: bc1qcla2snygmr5f9kzs4c77227re3xe6md6ypdp6g | |||
| 17.06.2022 02:44:25 | |
1 235 BTC | $ 25 037 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmarrpfaavlrs336yrlk7u6vavue4y7u5cx0px3 | To: bc1qtkqrmavxz3g7ma2dcrnqazzclnhypjskscdrn9 | |||
| 17.06.2022 02:44:25 | |
9 228 BTC | $ 187 041 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxww70sd6smqjnftewfpvx9mqtne7n735rs70q | To: bc1qujjjfqu2d2l6y8j6vpz29ae35vdra0l85uam4f | |||
| 17.06.2022 02:44:25 | |
7 997 BTC | $ 162 100 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DwywcPa65QErY5ktU4D1pA93beBATvQLP | To: bc1qgakmdwz8esgc07l5gelhm2uxju4ury6kmavfvy | |||
| 17.06.2022 02:44:25 | |
686 BTC | $ 13 904 415 | (unknown) | (unknown) |
| Type: transfer | From: 3BeXe7iagY3hFtcH5Ew5RdwQgtL4edDwnR | To: bc1qnw4kl8cnawq8yqsud695qn9yhzy0w6v9s0kdkn | |||
| 17.06.2022 02:44:25 | |
982 BTC | $ 19 902 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JwyQ5sTB6jozqQpdQLxiamdeSQpL3Htow | To: bc1q54cdvzw7gh5a0wzvz05ewc6eguupf9er7uewch | |||
| 17.06.2022 02:44:25 | |
2 342 BTC | $ 47 475 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PPjVN6uGhjhsUaYVMQ7f63KcFf2fYjAfW | To: bc1qda4pydf58j4cw4z5hvpq7yglmxcm8cdy2rp2dp | |||