Whale movements
Last update: 25.08.2026 03:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2022 00:45:48 |  |
192 BTC | $ 5 633 728 | (unknown) | (unknown) |
| Type: transfer | From: 32HaAy7av455V6W87Wp12pvPfipxuvvavs | To: bc1qmgxvqa4awh0gkwl52lrcd9sr4pche9yvfh8062 | |||
| 11.06.2022 00:33:04 | |
300 BTC | $ 8 742 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.06.2022 00:33:04 | |
283 BTC | $ 8 256 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2022 00:33:04 | |
200 BTC | $ 5 828 125 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 11.06.2022 00:20:15 |  |
5 599 994 BUSD | $ 5 599 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.06.2022 00:12:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 11.06.2022 00:12:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.06.2022 23:57:30 |  |
40 000 000 XRP | $ 15 324 555 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.06.2022 23:57:30 | |
40 000 000 XRP | $ 15 324 555 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.06.2022 23:57:12 | |
20 000 000 XRP | $ 7 703 231 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.06.2022 23:57:12 | |
20 000 000 XRP | $ 7 703 231 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 10.06.2022 23:52:52 | |
20 000 000 XRP | $ 7 681 641 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.06.2022 23:52:40 | |
60 000 000 XRP | $ 23 044 920 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.06.2022 23:52:40 | |
60 000 000 XRP | $ 23 044 920 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.06.2022 23:47:57 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.06.2022 23:46:20 | |
300 BTC | $ 8 744 833 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.06.2022 23:46:20 | |
450 BTC | $ 13 117 249 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 10.06.2022 23:46:20 | |
455 BTC | $ 13 255 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcf2wkn5wzpvvc24l6zljyahk43h7td4nfj7jm | To: bc1q4fra6pzxgzwj9ay6ykn6y5xyfxrnk9g04nch4g | |||
| 10.06.2022 23:46:20 | |
347 BTC | $ 10 127 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4th25nssp9hwzp9xd86z8dayfgcpazfyv8ng2 | To: bc1quznazua2ew4xr795krz28qeqnf3rc7sp4e5dxs | |||
| 10.06.2022 23:46:20 | |
2 009 BTC | $ 58 548 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ncyn4xnsey9a078x70z2zvaukrtc7mn80lw9a | To: bc1qzguuw9apd86ph3jckpghkhzl7043jlvnq7rqaq | |||
| 10.06.2022 23:46:20 | |
372 BTC | $ 10 834 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kxedpat6xdcf6zud09ka8crtkx68n0600dwz5 | To: bc1qekzs5tec7lhxmjkpceam0ka3e67h52k5876sfc | |||
| 10.06.2022 23:46:20 | |
1 549 BTC | $ 45 143 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt65ll03wrqn6r3zxk99ste5qr0mp5jxrcak94 | To: bc1qfazlchxlch9zuwghk5d8q57e3vt2vdujgc2v74 | |||
| 10.06.2022 23:46:20 | |
785 BTC | $ 22 887 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9ertd2xl8je9xa29vft8h3rr8nnxs66y7de4s | To: bc1qzvsrztzngur0e8f0smhfqupu20wz0aqm6mk9r5 | |||
| 10.06.2022 23:46:20 | |
2 425 BTC | $ 70 682 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cttzfhq44qr8duqw987cr0rccawr357w3qrcg | To: bc1qp354fcq5h468xgzcxyadedltktv49vsh9k8lf8 | |||
| 10.06.2022 23:46:20 | |
3 091 BTC | $ 90 098 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd56fwzm6y8sxm6h0w2fyxfzsg973crarhfhjh | To: bc1qzsldtm75lu5gn3vgf9zdx93daznumn7dz7le7s | |||
| 10.06.2022 23:46:20 | |
9 040 BTC | $ 263 512 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jzf7evwwsn4ya7zwtfc9v760wxlxkry0jx0wh | To: bc1q6eshk0a56l0j69c8za9kmcz9sj6fy97hdef6uv | |||
| 10.06.2022 23:46:20 | |
321 BTC | $ 9 360 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c7ace2zdq3q77gq5unar9madfz0ke0fyq5qra | To: bc1qqk9yh2t4qkc5y8h67u3kf6hhvxt699qdnqy9u9 | |||
| 10.06.2022 23:46:20 | |
389 BTC | $ 11 353 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vg8477ym359aj6u4vtzh383kkje543m2n0l87 | To: 32bgGPrgJXJZtyoRto1cEv3TBE7bFxJdWb | |||
| 10.06.2022 23:46:20 | |
350 BTC | $ 10 207 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg9cdjwd9am6t0vz2xwutajc7tnp4varl9q4q5 | To: 3Dp8ruB8AAMEto1NfHGxsj5tN6NeQenk8r | |||
| 10.06.2022 23:46:20 | |
318 BTC | $ 9 267 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvgesef6g7uxp4rkuprkdjn9jee4kgesckrcvj | To: 3JJfMXQD8Wx3a4eYcWZe2HeNy5R3bDFB7B | |||
| 10.06.2022 23:46:20 | |
2 486 BTC | $ 72 457 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqh9v344rpsw3yl9arsy826d6wuq79kyu8ergk | To: 3E4ujSepgWV2J7dQu3rMYUkaEKWtw1kzzz | |||
| 10.06.2022 23:46:20 | |
432 BTC | $ 12 584 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdlh9xl2hsy9yxpg7tm57kfq89eqvdq6ftmmun | To: 3ASi26bpiMBsbUebihnsbTTgzXr6TpXs1z | |||
| 10.06.2022 23:46:20 | |
393 BTC | $ 11 452 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu904sl33mvpfxuum2vjelfm7fqvc0xrmsm6p7v | To: 38hkrKN6pem5nzW89TR3cgp6iknfUNh1PZ | |||
| 10.06.2022 23:46:20 | |
231 BTC | $ 6 740 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqtkc058dmpaan4r5fd8ux56ydtfh0spt5tjp3 | To: 33UPBtwuNEtPov9UHK5yHhT7wr6DanoVr2 | |||
| 10.06.2022 23:46:20 | |
1 974 BTC | $ 57 541 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdenpt9fpwu3t6ezghmu4pdxe3p87pnu5hmrlc | To: 3KrH1o9FzfJQu67KvuUyYddNxuMmDh8sVe | |||
| 10.06.2022 23:46:20 | |
989 BTC | $ 28 837 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02uh0u0dk6r4z997xwzjx6zjavlpt5yuwkn20k | To: 32r7gmbfcrd5zK3kXnrGHnPoVTAWFRusUV | |||
| 10.06.2022 23:46:20 | |
217 BTC | $ 6 322 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4f5j5h4y34fmstajgfcvpt6z784kep73wpn0u | To: 3ApVaBober7WzL6P9cY9kfJBR9u5BnkDWe | |||
| 10.06.2022 23:46:20 | |
978 BTC | $ 28 498 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2dmz764cuplsnzqqzfptggc08rlh5udgf7xg | To: 3LukAWohXtHQx2vLv3QGVGmt7BKPT2hLZH | |||
| 10.06.2022 23:46:20 | |
338 BTC | $ 9 847 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsv4k8qtk4vruxsjq23uuj84nxwzly8qjs8qaf | To: 33eztnzNrL7uRa3oYXDAkkiYGbxXnfVbKc | |||
| 10.06.2022 23:46:20 | |
206 BTC | $ 6 001 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrc0syf30e0400gadzan5x26zalrt36u3fc4wf | To: 3D7UrwjZ1ZXxtcuAYsjnJTyHKN1LdX8MbU | |||
| 10.06.2022 23:46:20 | |
658 BTC | $ 19 172 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrrkct5kffhhfp6u3nq3vsmpm5pstmcwnggd7 | To: 3LaLW3eDEurWNcXyhcwonb8txxWfqQzW6N | |||
| 10.06.2022 23:46:20 | |
635 BTC | $ 18 503 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukkpcthka5k27tt3xvxk3ehdh36uh8pu6cfudu | To: 3JdPVuR9send64i2rouX3btsTQuCUy1vFJ | |||
| 10.06.2022 23:46:20 | |
180 BTC | $ 5 244 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8cdga95khgesdwld6l50kxuz9k7j5ykrfj73m | To: 3QuvPvU7YXZCPZpVXTzYR1YpeKfBFPx11x | |||
| 10.06.2022 23:46:20 | |
344 BTC | $ 10 033 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe67saklfpgdtcwkp6errkj9fsf02rf9vthw0s | To: 3GR73zHRXbn6po3uZw8ETaaPdRJ3vTHonw | |||
| 10.06.2022 23:46:20 | |
674 BTC | $ 19 642 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvyds2teqnp6vntnuxvkeqtpn80rna3q6lkrh7 | To: 3H7DsCVXmeSZpfPhFbZDT6Nu9uGEJEGzQz | |||
| 10.06.2022 23:46:20 | |
182 BTC | $ 5 309 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy88dnlh8pvg47v270f6q8gp4uruaeea70sqwf | To: 33SUM7kmfDBGswQmcphMbzk6ziPftDAkLe | |||
| 10.06.2022 23:46:20 | |
546 BTC | $ 15 908 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexz04wlajcrpx3lvxr4qx9vvl0c6m3wajymftq | To: 363k6kS6whqwGoMUR6cXn1DtikN5ifv8aB | |||
| 10.06.2022 23:46:20 | |
668 BTC | $ 19 459 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfl9p2lt60yys9e7jppw5er802mw23yz52343j | To: 39MpDZQBu1mkhNPWMra4ermD3hEuamuYoU | |||
| 10.06.2022 23:46:20 | |
3 843 BTC | $ 112 022 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4nasegyxclzs3z8shmlqke6fe5ngx8vhlh74s | To: 3N6Wpq1b996w2k5qab1ZvaSHBkrvaJS7vn | |||
| 10.06.2022 23:46:20 | |
555 BTC | $ 16 168 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgexrjexj3znyu629vk3ucj2mzgdf25m2td59a | To: 3AFVShRDfum6j56xk6TY1hEp5psJuxB1nH | |||