Whale movements
Last update: 24.08.2026 18:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2022 01:26:28 |  |
275 BTC | $ 6 094 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw67cply8jj4s2svpkfuxzhxjq0hg8xq8eqdy72qsv5t368y5fvs9gw3ks | To: bc1qpgfuge7aqcumn6chc8r0l9ahkfwgswqd3evcp4uuw0q08qz0qumq7hyjlh | |||
| 14.06.2022 01:24:40 |  |
37 872 620 XRP | $ 11 603 253 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.06.2022 01:24:22 | |
50 000 000 XRP | $ 15 318 789 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.06.2022 01:24:00 | |
50 000 000 XRP | $ 15 369 457 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.06.2022 01:22:20 | |
20 000 000 XRP | $ 6 153 565 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.06.2022 01:20:22 | |
30 624 118 XRP | $ 9 419 637 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.06.2022 01:12:03 |  |
6 943 583 USDT | $ 6 943 583 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2022 01:07:30 | |
6 943 583 USDT | $ 6 943 583 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.06.2022 01:00:43 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.06.2022 01:00:43 | |
15 974 318 USDT | $ 15 974 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2022 01:00:24 | |
119 815 330 TRX | $ 7 525 877 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.06.2022 01:00:19 | |
8 109 811 USDT | $ 8 109 811 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2022 00:56:24 | |
8 109 811 USDT | $ 8 109 811 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 14.06.2022 00:52:04 | |
4 600 ETH | $ 5 568 738 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.06.2022 00:49:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 695d1de97a768fc355b270b735e0f8a73f1cc30b | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.06.2022 00:40:39 | |
38 679 028 USDT | $ 38 679 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2022 00:34:52 | |
249 BTC | $ 5 700 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 14.06.2022 00:34:52 | |
398 BTC | $ 9 112 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | |||
| 14.06.2022 00:34:52 | |
398 BTC | $ 9 112 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mef9tmqu3jxs5x0j4ztz3suwf0lu096syffzs | To: bc1q60lptkh6jfqtutsmychtqkp4yc2e4jt48wf72p | |||
| 14.06.2022 00:34:52 | |
490 BTC | $ 11 235 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lwm5zfq79u423kn004e3tm78npsk3cxtkkmj8 | To: bc1q8p6szan9hukkzth3qnk9z4et847v8m5xwhvzqn | |||
| 14.06.2022 00:34:52 | |
1 340 BTC | $ 30 729 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp804na6v9f4z9vmfdhk2ye0wntww4gemvmzsu | To: bc1q5p72ukwgxc20dn4hnnupx6n9pcx8lhh3qz403k | |||
| 14.06.2022 00:34:52 | |
1 578 BTC | $ 36 184 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32ggheza6esqndnr89uledsseprq9h0e3e39xk | To: bc1q4v4txmk4tmfh2kfkq6vs0k205yud0y3huuf8ey | |||
| 14.06.2022 00:34:52 | |
1 481 BTC | $ 33 954 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekxy6c7r3kvvp8qpyr24xh3q4m7wa3egu7rj53 | To: bc1qhl9j67h37mhhrp5xyed5v3p2qds0pyta34m9u5 | |||
| 14.06.2022 00:34:52 | |
1 299 BTC | $ 29 775 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EyziuurdwfKuPiFBh9Zm9DchMJGAgCwJj | To: 39VagJDH6voesa28WEPA3K7yenYB98tv6h | |||
| 14.06.2022 00:34:52 | |
1 112 BTC | $ 25 487 448 | (unknown) | (unknown) |
| Type: transfer | From: 3J4oxBQuG6o4wvC2YjWnBynnsB5Ag8ZL92 | To: 37EgTYvS86G1DoVQiYDe6Fp6HEjpfivZyV | |||
| 14.06.2022 00:34:52 | |
1 874 BTC | $ 42 951 370 | (unknown) | (unknown) |
| Type: transfer | From: 3F83PbULKqoeS1hbhsRwaeAPYZ1sgegEue | To: 3C4Hy6L3ZUo7vbYW2PQ35oBKHo4UDXVoVW | |||
| 14.06.2022 00:34:52 | |
664 BTC | $ 15 210 576 | (unknown) | (unknown) |
| Type: transfer | From: 36PG8k8kKtCtNogQk5hjxujQudCWaG4W6c | To: bc1qy07dawkuyja6209duem33443rx4ya6wup3vfyf | |||
| 14.06.2022 00:34:52 | |
407 BTC | $ 9 334 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSyL5RdZbNk3DL2hVYnuYRBhHBysyS2H | To: 3ERAt8uaFisubXuCttV7zHhTF8SKEb3Qms | |||
| 14.06.2022 00:34:52 | |
331 BTC | $ 7 577 421 | (unknown) | (unknown) |
| Type: transfer | From: 33L8rTKYiifWvZcE78ppct8H55MTWESAbX | To: 3HfCgZNV8FjqmZWeCGTxjqn8h61PDF6Qds | |||
| 14.06.2022 00:34:52 | |
1 334 BTC | $ 30 569 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KZEmWv9mdBdeYVtQXdfHqn18T5z3Y2tER | To: 37dpv9jQzzGZEPkXjEQYei31whxSagWDt5 | |||
| 14.06.2022 00:34:52 | |
3 824 BTC | $ 87 663 256 | (unknown) | (unknown) |
| Type: transfer | From: 38mk6hzUeFBdkcfyhpHQ7mNNRsXTdZJ2N6 | To: 3FW1Nm3XZfPUxfCup8jhnxB3yuy6pcnwBX | |||
| 14.06.2022 00:34:52 | |
389 BTC | $ 8 921 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MgwSBdUqcBALC7wmKsLMpd9KTveTFmMo5 | To: 39UaYFhkxE8iUMBiMVyTsxwGxmYGLoguz4 | |||
| 14.06.2022 00:34:52 | |
389 BTC | $ 8 921 949 | (unknown) | (unknown) |
| Type: transfer | From: 3CNvnxDQmEWt9bgiFkvo2T7geAYBL5D3oF | To: 3MgwSBdUqcBALC7wmKsLMpd9KTveTFmMo5 | |||
| 14.06.2022 00:34:52 | |
389 BTC | $ 8 921 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KBeXn8rKNA7dTJpnQidJb1VMKzZ6XKR4z | To: 3CNvnxDQmEWt9bgiFkvo2T7geAYBL5D3oF | |||
| 14.06.2022 00:34:52 | |
332 BTC | $ 7 617 974 | (unknown) | (unknown) |
| Type: transfer | From: 3A7mrZaBrStnSUsEFfQggQx3m6zLMZQZ72 | To: 33L8rTKYiifWvZcE78ppct8H55MTWESAbX | |||
| 14.06.2022 00:34:52 | |
336 BTC | $ 7 709 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AhDqap6ytZizsEgAoMHuXmWqJGGLDJxFi | To: 3A7mrZaBrStnSUsEFfQggQx3m6zLMZQZ72 | |||
| 14.06.2022 00:34:52 | |
282 BTC | $ 6 473 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JZEtyLKKoWMCU2YGXWvBDVjEowLxfhNp8 | To: bc1qwc6dnqxch4htypx5r9rvjyfa9hlvp3l3fpl9a8 | |||
| 14.06.2022 00:34:52 | |
282 BTC | $ 6 474 010 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AJCZX9GYYZrmRCnCahvEHHLXj1BrpKB | To: 3JZEtyLKKoWMCU2YGXWvBDVjEowLxfhNp8 | |||
| 14.06.2022 00:34:52 | |
1 599 BTC | $ 36 653 852 | (unknown) | (unknown) |
| Type: transfer | From: 31s1uuCHsmxYZmAwHxFvDqh2k5zaiCYVo3 | To: 38X6tqvZJ2JU6DTxbZFM38iz7aCrzfuDYR | |||
| 14.06.2022 00:34:52 | |
2 798 BTC | $ 64 132 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryrgt8v0tac5wl032t9r8vavvfumjwg5qu300g | To: 3GLk3AKs7pDygoUoePpPbbnX3GChvBkvS2 | |||
| 14.06.2022 00:34:52 | |
949 BTC | $ 21 755 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hkyrew6s52cl37y0059jh8ctx6ca4ps3yu9s2 | To: 37PV2DNtwGpRZD8uu9Bfm6VRFiyhqKbfNv | |||
| 14.06.2022 00:34:52 | |
3 847 BTC | $ 88 194 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkaxf53mj49y7358vqlqj3f8z9ejz4fvgtd2r9 | To: 3EhnjFa1HzXcfwD8KJCpEvDVerxq5PSh72 | |||
| 14.06.2022 00:34:52 | |
1 670 BTC | $ 38 288 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmngajw67k5ygmr38rcnnjkpqqrtuluc5jctcj | To: 3EJfsNAMGygPVhLfP5hhja7xKX51J4eUA3 | |||
| 14.06.2022 00:34:52 | |
254 BTC | $ 5 824 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LLpUswpS8Jd2Eev13qMZXd12MEW94yaay | To: bc1qa06mhtpuumz2uqe4vcruq7p8w5ay6jaezhueps | |||
| 14.06.2022 00:34:52 | |
254 BTC | $ 5 824 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv092fwj2u38tgyqpx5uy0xerkxlua5vm7k759 | To: 3LLpUswpS8Jd2Eev13qMZXd12MEW94yaay | |||
| 14.06.2022 00:34:52 | |
352 BTC | $ 8 070 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfmxx0y053862wga70x8la0ddqktcd72wxjwa9 | To: 3PCjwkrDPWgeUNxVpMZyFhQdF8jB7NYKCo | |||
| 14.06.2022 00:34:52 | |
352 BTC | $ 8 072 310 | (unknown) | (unknown) |
| Type: transfer | From: 34ayCvAYGT7iNNcoPkQgkd6EcT1hPqfpUV | To: bc1qhfmxx0y053862wga70x8la0ddqktcd72wxjwa9 | |||
| 14.06.2022 00:34:52 | |
352 BTC | $ 8 072 361 | (unknown) | (unknown) |
| Type: transfer | From: 3HVcWNX3mWBK51P4mtm3KReVfQNT9Aoz9W | To: 34ayCvAYGT7iNNcoPkQgkd6EcT1hPqfpUV | |||
| 14.06.2022 00:34:52 | |
458 BTC | $ 10 496 487 | (unknown) | (unknown) |
| Type: transfer | From: 3DTte81Xpf6eFSxZGGWPshWhrBNML5SwHb | To: bc1q97fjldwwe3zux8d0m49x2ysyxqwugndy8s8yfa | |||
| 14.06.2022 00:34:52 | |
1 817 BTC | $ 41 655 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JDR3LaFxXfRg2mLVghuTiqFgqvwotJiH6 | To: bc1qfckqwttuhevfn35u7rq39430uv4532yyylk27g | |||