Whale movements
Last update: 24.08.2026 00:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2022 02:30:26 |  |
348 BTC | $ 7 838 412 | (unknown) | (unknown) |
| Type: transfer | From: 33sWBdPo57sD1fnTydDUaJmptAhrTy99ec | To: bc1qtvslgpgqkxnfgaawpm9rldx96l8x3v42znn6fs | |||
| 16.06.2022 02:30:26 | |
700 BTC | $ 15 761 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaut9gpdxw6vfxx9ducf8rt3c8ff75mcz2qvvc | To: 3EKgaw6Ei1sUmXwiy84XRJBKb4DCBZdksy | |||
| 16.06.2022 02:30:26 | |
2 552 BTC | $ 57 444 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5mgjjzdz30k2j9w2ccngmw87ewqgjche0v3a | To: 3EkERbii7YoLkYJy82m3Bdugk9Z24DYfKM | |||
| 16.06.2022 02:30:26 | |
1 999 BTC | $ 44 991 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu8yqp682pj9zx7l0lal5mgxyleys4ag3nmeh6 | To: 3KmuGQxC2aA4eg9wKBv7yncFBv6zb3RLzF | |||
| 16.06.2022 02:30:26 | |
1 318 BTC | $ 29 662 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmdwqdl6k759xysfm5t0uk3sd7a90xg043n3pu | To: bc1qvx9zr2ted3l4lpafxjlddjc85608x08znq7l39 | |||
| 16.06.2022 02:30:01 |  |
55 000 000 XRP | $ 18 773 236 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.06.2022 02:27:40 | |
30 000 000 XRP | $ 10 171 136 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 16.06.2022 02:27:00 | |
60 000 000 XRP | $ 20 342 272 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.06.2022 02:21:29 | |
5 339 BTC | $ 119 960 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wj9s6u7h6vlt83ermfkf9szagzs6m0mgcfe83 | To: 34HuG5M3rMFwxomSbhNzRXgqzYaNbcHMc1 | |||
| 16.06.2022 02:21:29 | |
2 580 BTC | $ 57 959 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw2f3keh6p6nr3g7kzz9g2cxgq8mhsc8eevgdc | To: 3KEfPnnyMm3u5jHHmxkD2NHntNnNjQL4vz | |||
| 16.06.2022 02:21:29 | |
2 048 BTC | $ 46 015 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjsz8qvtykrevmcyu0q53ahq4vcfnrdg887gg | To: 35C8pBvHBoRXXkVDF64zBz2wtKnFNLoPrV | |||
| 16.06.2022 02:21:29 | |
3 269 BTC | $ 73 446 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57vknnry3r5t96uh57268nmlcnrd27e2esvsdr | To: 3Eidy4qwVvY3VQjz2LsRdXMPhNmbcryRbh | |||
| 16.06.2022 02:21:29 | |
468 BTC | $ 10 509 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4eq83vzzmp7j5hdqvuy4tsxc8e34zpt0345a9 | To: 36pxcFJRXQt2R8AHg8TVXHKy2DdrATXDYa | |||
| 16.06.2022 02:21:29 | |
4 844 BTC | $ 108 835 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hdgv6gvkr2k47q6hm87udp3ffzylv4dd5y7tx | To: bc1qchfemlma5syyvze5uvh8axfrx5tmy80hxt5s30 | |||
| 16.06.2022 02:21:29 | |
2 552 BTC | $ 57 346 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwersuc27vzqf23gv7ll8uaglutefua552s88v4 | To: bc1q8m5mgjjzdz30k2j9w2ccngmw87ewqgjche0v3a | |||
| 16.06.2022 02:21:29 | |
9 322 BTC | $ 209 447 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc94kwsy9lrleau8270m94prcsscr4chdemqdr | To: bc1qa6aktr596hu66evdkelppkh8t7f4ejnlzkzfqm | |||
| 16.06.2022 02:21:29 | |
348 BTC | $ 7 825 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NY9tdSmkwu1GaKyv8TUp8GMSYmwj13QYi | To: 33sWBdPo57sD1fnTydDUaJmptAhrTy99ec | |||
| 16.06.2022 02:21:29 | |
348 BTC | $ 7 825 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulz5st4kzk82w0k4jdsddq0kcxhq4na042gr8f | To: 3NY9tdSmkwu1GaKyv8TUp8GMSYmwj13QYi | |||
| 16.06.2022 02:21:29 | |
349 BTC | $ 7 847 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwla970vymmx76n09xat308j3xwdjvlns29xrq | To: bc1qulz5st4kzk82w0k4jdsddq0kcxhq4na042gr8f | |||
| 16.06.2022 02:21:29 | |
1 316 BTC | $ 29 565 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GEoAsgNoVuPFyJbvWfYzGPj3pAUxHxZZh | To: 3D7V8k1E2xX5nDwAYzYdnwzKGqpb3oLqCV | |||
| 16.06.2022 02:21:29 | |
1 898 BTC | $ 42 636 296 | (unknown) | (unknown) |
| Type: transfer | From: 34dWqxx6T9oFBJgQ1EzERCMCo9DYbc6aVv | To: 34KjnjvDhu2GPhbdxtk7iTxZQrANekLMMT | |||
| 16.06.2022 02:21:29 | |
714 BTC | $ 16 049 364 | (unknown) | (unknown) |
| Type: transfer | From: 38PKUF2P8X5WDZTJCi6SGJyGz5PgaLKjzi | To: bc1qmaut9gpdxw6vfxx9ducf8rt3c8ff75mcz2qvvc | |||
| 16.06.2022 02:21:29 | |
714 BTC | $ 16 050 039 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ1se98B3zQhJTgNT9omUoPZvFshFUo5X | To: 38PKUF2P8X5WDZTJCi6SGJyGz5PgaLKjzi | |||
| 16.06.2022 02:21:29 | |
714 BTC | $ 16 050 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdax55cass3rqex2ltg432h8r52jtmum5t0daxr | To: 3BZ1se98B3zQhJTgNT9omUoPZvFshFUo5X | |||
| 16.06.2022 02:21:29 | |
528 BTC | $ 11 873 589 | (unknown) | (unknown) |
| Type: transfer | From: 37u45XVgeFez7t4mdyVBdqzik8uUEZpW8Q | To: 3PaufNgqqQ84VqfByWPE2P1nVWQFawR5p9 | |||
| 16.06.2022 02:21:29 | |
548 BTC | $ 12 322 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Czd521F4U5cXuwSktNpN376y5TGf5CZ4e | To: 37u45XVgeFez7t4mdyVBdqzik8uUEZpW8Q | |||
| 16.06.2022 02:21:29 | |
7 314 BTC | $ 164 328 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq5xMzqyQdEJ6jpFxSTwvCPMEhJUt7KF2 | To: 32gUrWv13jcdAzPZJgVapk1imopPdTaLnc | |||
| 16.06.2022 02:21:29 | |
2 121 BTC | $ 47 659 080 | (unknown) | (unknown) |
| Type: transfer | From: 3C45bu1kR546VNbA4yEpJKaBWyP75ik1Kn | To: 3A7fB4WtCu9c9iEabB2Z53KpbgfxewVykX | |||
| 16.06.2022 02:21:29 | |
2 464 BTC | $ 55 359 996 | (unknown) | (unknown) |
| Type: transfer | From: 3B8zMKWez1otUMk86t2Uv13CwWaaWZ9KYC | To: 3HtQMaf5U8iqaHEDKDw3gvZdCVptYeze5i | |||
| 16.06.2022 02:21:29 | |
2 396 BTC | $ 53 829 084 | (unknown) | (unknown) |
| Type: transfer | From: 39kNksFN1YmSRTqgffYZT1N8ZmEW45NzAy | To: 3De5AuV3XYEaWh3jUDBFHPFwenwBE5Jtg3 | |||
| 16.06.2022 02:21:29 | |
468 BTC | $ 10 510 029 | (unknown) | (unknown) |
| Type: transfer | From: 36LHjH7tikiCw3Y6u1TAzbZt2BsgXHPWGF | To: bc1qt4eq83vzzmp7j5hdqvuy4tsxc8e34zpt0345a9 | |||
| 16.06.2022 02:21:29 | |
468 BTC | $ 10 511 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EU8CZS456MSgX1yPeEEA9sMnpepbzqsW9 | To: 36LHjH7tikiCw3Y6u1TAzbZt2BsgXHPWGF | |||
| 16.06.2022 02:21:29 | |
2 131 BTC | $ 47 877 190 | (unknown) | (unknown) |
| Type: transfer | From: 369y1h7WTa7xjUSjpNFB1LRQmE9PtjPvQs | To: 38BBcrPuHJnnv5APu3eXPupwdYiUZp3hTE | |||
| 16.06.2022 02:21:29 | |
1 813 BTC | $ 40 733 988 | (unknown) | (unknown) |
| Type: transfer | From: 336KGRFFxYKrdKFDkncUfo4mKfDwtLN5XT | To: 33vFzBHaS5qtvm7sMteJJ79KHqKV668cQf | |||
| 16.06.2022 02:21:29 | |
548 BTC | $ 12 323 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QrVeGjFzMN8pnxYuLmkgKhzcRDMbS6J37 | To: 3Czd521F4U5cXuwSktNpN376y5TGf5CZ4e | |||
| 16.06.2022 02:21:29 | |
8 794 BTC | $ 197 581 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GDwEiGmWKeJmcXAFdn7RK5s3jjuksMoLf | To: 3B4SzoxXaGQpYJcgWH7y6SEAtByQFFGa1W | |||
| 16.06.2022 02:21:29 | |
638 BTC | $ 14 326 471 | (unknown) | (unknown) |
| Type: transfer | From: 39z4v1wP1SSk7bcboQTm5Fz3DNHHY3gR9V | To: 3Q9gJ2ejjouZcr16wvi19xKSGv91W9W7zr | |||
| 16.06.2022 02:21:29 | |
638 BTC | $ 14 326 721 | (unknown) | (unknown) |
| Type: transfer | From: 3L5JBv7vCZigxnjH2XyNtHYiuVr1KSfE85 | To: 39z4v1wP1SSk7bcboQTm5Fz3DNHHY3gR9V | |||
| 16.06.2022 02:21:29 | |
1 505 BTC | $ 33 803 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgn8WfzsyiJgmwiecp4aYaFwkJWPAmpm4 | To: 3PDRoqkspFcWNxJqkZ1LK8Q8spztXU57pY | |||
| 16.06.2022 02:21:29 | |
638 BTC | $ 14 326 776 | (unknown) | (unknown) |
| Type: transfer | From: 36sK61NPXdRXm7w78uMkNamzBuUyRuPh9s | To: 3L5JBv7vCZigxnjH2XyNtHYiuVr1KSfE85 | |||
| 16.06.2022 02:21:29 | |
3 296 BTC | $ 74 062 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PFfqFt6d7Lsxii6dhrwAn3z44srwrcutc | To: 35wmvMJw7nHdEJy2YdmGq4JW1bnKrD3xfD | |||
| 16.06.2022 02:21:29 | |
1 229 BTC | $ 27 610 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg7ooexMmk4gzTWDyEC1Tu69o2LcRJ1cn | To: bc1qefa2uagkklwqt5hsr365vtnmf3gkere73xgkdv | |||
| 16.06.2022 02:21:29 | |
1 999 BTC | $ 44 914 452 | (unknown) | (unknown) |
| Type: transfer | From: 36gUA2oQa9ipcPAouRzvfNA44swdLXGjRg | To: bc1qeu8yqp682pj9zx7l0lal5mgxyleys4ag3nmeh6 | |||
| 16.06.2022 02:21:29 | |
1 318 BTC | $ 29 613 760 | (unknown) | (unknown) |
| Type: transfer | From: 34J1umq6WssvzKFT4pGZ4HH3DJSav43TS2 | To: bc1qkmdwqdl6k759xysfm5t0uk3sd7a90xg043n3pu | |||
| 16.06.2022 02:21:29 | |
12 456 BTC | $ 279 859 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AcMf3ViTLRitMP9xaZcumG5HcJWyFDq3d | To: bc1q5ga3aempvd5suwfs9kr9syqddk2ns2v9sywnz4 | |||
| 16.06.2022 02:21:29 | |
2 311 BTC | $ 51 933 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l3sjg3eg4sr9nh0y65m3lsljhgdfnlxg072ty | To: 3CpFsYMsouu7mbvUt8rdHDaYGVXKRpCbnF | |||
| 16.06.2022 02:21:29 | |
1 990 BTC | $ 44 711 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd3eae4ey8tu5ewxuvdpucv3y5eac8vzyw6mm | To: 37Dwk8NTrcF4zStWYQenromZHWHM2atiqK | |||
| 16.06.2022 02:21:29 | |
1 988 BTC | $ 44 672 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ls45mgjdxxq0g4gmgcpq4t65pjmp5402rcuvv | To: 322AYFoSXqSZLbyajKjJdKQQ75J9qbCLza | |||
| 16.06.2022 02:20:24 |  |
125 073 730 USDT | $ 125 073 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.06.2022 02:18:19 |  |
5 312 659 USDC | $ 5 312 659 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||