Whale movements
Last update: 25.08.2026 03:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 22:55:53 |  |
361 BTC | $ 10 494 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DvdAeEKYigX4H24k4xHyiVMQma71JqUFq | To: 3HM6BHjw8buk1g8AGzCTSQyNSaDxXwc8vQ | |||
| 10.06.2022 22:55:53 | |
199 BTC | $ 5 790 799 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZ5Vib1oesDFpQfeT8DbPubbcA4Xmw5v | To: 33SE5yF7hAr58J8bZEimuRzWCJ8cSYGBUJ | |||
| 10.06.2022 22:55:53 | |
330 BTC | $ 9 581 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MLAQVnTFmKqC9Tt8M5jmbnXLx5RVfiH17 | To: 341Mw4SuAdBmMtSUJz6hL8vafhpMXqWn5n | |||
| 10.06.2022 22:55:53 | |
223 BTC | $ 6 485 721 | (unknown) | (unknown) |
| Type: transfer | From: 34sSoaAFo8qv3ox6wvgbL478vc5ByP6fop | To: 3HuAg4XbR31DTh1KvBTqSTagk7EiVBmy4s | |||
| 10.06.2022 22:55:53 | |
231 BTC | $ 6 719 223 | (unknown) | (unknown) |
| Type: transfer | From: 3PmoDHFKLjx74eQYf95bVEQ2VDTkBtpQ4p | To: 3MYSyRXV2Mu9EV4CkfJtv7Fahr2KsALpD6 | |||
| 10.06.2022 22:55:53 | |
318 BTC | $ 9 224 192 | (unknown) | (unknown) |
| Type: transfer | From: 3EdwKweZjSxpFDFbfBPF34Sw43rbKXs7PK | To: 39Er6JTPfVpxma5g6buwFozJGDrqubT8Hr | |||
| 10.06.2022 22:55:53 | |
343 BTC | $ 9 976 083 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQWzun9HVYwiYXAuUzy534FboZX3HNPC | To: 3C8URe6BDcVqvqovN8REGnC3v3XeTxpXrn | |||
| 10.06.2022 22:55:53 | |
392 BTC | $ 11 396 779 | (unknown) | (unknown) |
| Type: transfer | From: 38fiLYo3f4DfN6seDnXAR113MMNqHRqtJL | To: 3PwnucgS5AuEPbpVhkxcxAHaiL3ioazcZe | |||
| 10.06.2022 22:55:53 | |
310 BTC | $ 9 005 844 | (unknown) | (unknown) |
| Type: transfer | From: 38WXV8qGhX6whKZHxy5z9ADZNEDXdxRrud | To: 3AUvtejVbipm1VvsW3zjkk26BFFxiQkqEA | |||
| 10.06.2022 22:55:53 | |
283 BTC | $ 8 231 787 | (unknown) | (unknown) |
| Type: transfer | From: 33mWLDNjycJ8jRt3eTgAtXiQDjRB3dLUcW | To: 39rBTyT32Pak8cKtGuPrrZqGr1Dzt4Acdr | |||
| 10.06.2022 22:55:53 | |
286 BTC | $ 8 306 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CndydZhHFdADCGKUTUpWtx6T6nX7mFdL6 | To: 33RuC8rmfSwRU2KeD74pQ4u2rp1ENMTLj4 | |||
| 10.06.2022 22:55:53 | |
227 BTC | $ 6 606 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NvSb3znQpccnZKJ1oMkCaFid98A9Fh1Ru | To: 3LzwcxuWcRkaBQUondgfTr3YcYB8ZCzXQD | |||
| 10.06.2022 22:55:53 | |
374 BTC | $ 10 856 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NpPmitCBrujahPUgQtKS3yPmdXa26h1Dn | To: 3J2heFga7yrG3eA8BzWQNFiLixTAdJvWW6 | |||
| 10.06.2022 22:55:53 | |
192 BTC | $ 5 576 861 | (unknown) | (unknown) |
| Type: transfer | From: 375a3p7jhXajKjHnALcyxQQyQFYcpiT5nm | To: 34nQtLKUjdngsxTqXCEmTjy9ta5No4VkSP | |||
| 10.06.2022 22:55:53 | |
332 BTC | $ 9 629 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JJLVeXHvEfAiDJrRUnyPgzcrz7EnWTVwr | To: 3FTBYniMR9XE5PB3Nyi1nAhZPnN5Ek9s5X | |||
| 10.06.2022 22:55:53 | |
287 BTC | $ 8 338 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ9dcdx8PoBgGVjgoQdrfpD53MTCUjs9V | To: 39hh3WCm8WHCyBhQRRabmqajGrhXFBEBhV | |||
| 10.06.2022 22:55:53 | |
192 BTC | $ 5 577 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgDukx34AQazvQfdyNF7AtB6TLFLsmfj | To: 3Los5pDzc4kJzgSNrDDaDS7WLMTABzfUTj | |||
| 10.06.2022 22:55:53 | |
321 BTC | $ 9 327 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J5phFNqPQaVmxDvB4ybW6G2kFvcUTmKFe | To: bc1q8c7ace2zdq3q77gq5unar9madfz0ke0fyq5qra | |||
| 10.06.2022 22:35:39 |  |
11 997 174 USDT | $ 11 997 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.06.2022 22:32:15 | |
11 997 174 USDT | $ 11 997 174 | (unknown) | (unknown) |
| Type: transfer | From: TNtru234Aqe49AddC9VRawGhnkhf494M7M | To: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | |||
| 10.06.2022 22:31:31 |  |
24 002 574 XRP | $ 9 147 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.06.2022 22:29:32 | |
183 BTC | $ 5 314 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Es9P3obW3DJxdcPWXxWBx6nCEbJxL8iMK | To: bc1qp8ykcp54e38gyw4chr9e5ye2t4qc3cc0cdslmm | |||
| 10.06.2022 22:29:32 | |
182 BTC | $ 5 301 744 | (unknown) | (unknown) |
| Type: transfer | From: 36CHaNUCd3MVR5MCCNDiNZ1wbzKe23rkfd | To: 3KVzmEVyXzUvnMuREC49tngq1a6xBnxEQd | |||
| 10.06.2022 22:28:41 | |
24 002 554 XRP | $ 9 203 011 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rP1bZ12mZE1YB6DnWEZcdfdMaZzam3Zzym | |||
| 10.06.2022 22:26:32 | |
352 BTC | $ 10 255 807 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.06.2022 22:26:32 | |
1 375 BTC | $ 40 061 744 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 10.06.2022 22:26:32 | |
1 891 BTC | $ 55 095 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6vr4qt0zwrng5lfcjrypmze7w98www9e2nlzg | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 10.06.2022 22:26:32 | |
338 BTC | $ 9 843 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FVbkz7otzas1qMeTvAMTdxJXSTQVJB2Ky | To: 3Eq16SDgyUktumtTRPMXKaqhB683AQCBWF | |||
| 10.06.2022 22:26:32 | |
332 BTC | $ 9 659 222 | (unknown) | (unknown) |
| Type: transfer | From: 3PXzYudNgA9sW2Mm7HYRzc9k1BsMmnEwqr | To: 3JJLVeXHvEfAiDJrRUnyPgzcrz7EnWTVwr | |||
| 10.06.2022 22:26:32 | |
344 BTC | $ 10 009 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3n2fxsmmen0jtd7um43g94tj6h00yamest5x5 | To: 3DAQWzun9HVYwiYXAuUzy534FboZX3HNPC | |||
| 10.06.2022 22:26:32 | |
180 BTC | $ 5 242 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbpgx6tp3VzbBu2A435HBguyPCFXKm9L1 | To: bc1qnumv2a86egex6dyd43whyrkx0jmdg47nf92lsk | |||
| 10.06.2022 22:16:15 | |
200 BTC | $ 5 817 475 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qekn4nrh8eczu5607k4kcs6w7h64q9er0ej3edl | To: 3Em4vcW5sV3DH5reKZ3sUn7paA9ervjCbd | |||
| 10.06.2022 22:16:15 | |
1 891 BTC | $ 55 004 220 | (unknown) | (unknown) |
| Type: transfer | From: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | To: bc1qf6vr4qt0zwrng5lfcjrypmze7w98www9e2nlzg | |||
| 10.06.2022 22:16:15 | |
433 BTC | $ 12 602 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Eos7oWEYQ8W2V1JAsGb2uXYfRPmyKNzKt | To: 31zWgSmBGGA5RKJFwtAHqfwPwMvha7aSEh | |||
| 10.06.2022 22:16:15 | |
236 BTC | $ 6 877 684 | (unknown) | (unknown) |
| Type: transfer | From: 34xtYW2FsnWhBeJz66pmFP6kgjFrWxMvb5 | To: bc1qenmq6cnj3nnrffzruasvueay88frt0gx5y7432 | |||
| 10.06.2022 22:16:15 | |
217 BTC | $ 6 315 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NsgnQj2q1hsPnxKQeUJf4qhqnYdDDZpWi | To: bc1q5zpnyq7aegx6fv5zwfwmadkjn2qzfyh35tv888 | |||
| 10.06.2022 22:16:15 | |
227 BTC | $ 6 596 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QRtnjAEdJEd15hmQN2wG9FKd72RyemKs5 | To: bc1qn5p9weya9zervg6c2sa45ltdw9srawfv08rlah | |||
| 10.06.2022 22:16:15 | |
226 BTC | $ 6 567 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2guqpv9xkm8gwjnlh5d4urse3ajwz9gj6ltla | To: bc1qx7ds56fq968q3gqg0xyr4ydegy6qvd6xurhjh9 | |||
| 10.06.2022 22:16:15 | |
206 BTC | $ 5 995 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvnYcryeJRHXu4cVqWhQ77yipJFfjG2c | To: 3HvN2XkU9veHzUHtkiX1hSc2Ax8rRg97d8 | |||
| 10.06.2022 22:16:15 | |
180 BTC | $ 5 233 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPqHFSxPZDHTyB51cMSrDfU7nRtAp8GD | To: 3Dbpgx6tp3VzbBu2A435HBguyPCFXKm9L1 | |||
| 10.06.2022 22:16:15 | |
231 BTC | $ 6 726 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CN66ZQ3PAY21BvaNKmQfxBt4S6h1FEQuw | To: 38sC9q8MMr1BUq4p9fGB3KCGEqGqtPJxZJ | |||
| 10.06.2022 22:16:15 | |
286 BTC | $ 8 318 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FB7E5pA4s7pqgTHSoNqub9HvzcCY9Y54X | To: 3CndydZhHFdADCGKUTUpWtx6T6nX7mFdL6 | |||
| 10.06.2022 22:16:15 | |
319 BTC | $ 9 286 724 | (unknown) | (unknown) |
| Type: transfer | From: 35YSa1pdZvpi9HZ1JHT7k5mo9wcBYBXiSv | To: 3EdwKweZjSxpFDFbfBPF34Sw43rbKXs7PK | |||
| 10.06.2022 22:16:15 | |
182 BTC | $ 5 298 943 | (unknown) | (unknown) |
| Type: transfer | From: 3G6t62BHHAsHkrbW5UJtqgyizSPq6H5Qbm | To: 36CHaNUCd3MVR5MCCNDiNZ1wbzKe23rkfd | |||
| 10.06.2022 22:16:15 | |
192 BTC | $ 5 584 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GrskLvcpgfzrXW1yKbnJK9aE8BBuQrtN3 | To: 375a3p7jhXajKjHnALcyxQQyQFYcpiT5nm | |||
| 10.06.2022 22:16:15 | |
321 BTC | $ 9 340 745 | (unknown) | (unknown) |
| Type: transfer | From: 3831mafhCHdkvRDphxmWtS35GKx2Kx3MfS | To: 3J5phFNqPQaVmxDvB4ybW6G2kFvcUTmKFe | |||
| 10.06.2022 22:16:15 | |
331 BTC | $ 9 638 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqZ6YkXJeLsaHM7wxktdewmjogfkDDh1 | To: 3MLAQVnTFmKqC9Tt8M5jmbnXLx5RVfiH17 | |||
| 10.06.2022 22:16:15 | |
310 BTC | $ 9 018 670 | (unknown) | (unknown) |
| Type: transfer | From: 33DFcLwmWzPLQ8UpSJxmFDxfDzE3iUAZPm | To: 38WXV8qGhX6whKZHxy5z9ADZNEDXdxRrud | |||
| 10.06.2022 22:16:15 | |
192 BTC | $ 5 586 381 | (unknown) | (unknown) |
| Type: transfer | From: 35KePTc6cY49VajZBGoU3EV2w6ggENiwLD | To: 3FkgDukx34AQazvQfdyNF7AtB6TLFLsmfj | |||
| 10.06.2022 22:16:15 | |
223 BTC | $ 6 494 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnty8hhgnlreg2nm328qvxt39jyrvnnuy5639w4 | To: 34sSoaAFo8qv3ox6wvgbL478vc5ByP6fop | |||