Whale movements
Last update: 25.08.2026 03:53:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 22:04:41 |  |
2 000 BTC | $ 57 983 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR | |||
| 10.06.2022 22:00:21 |  |
40 858 396 XRP | $ 15 485 439 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.06.2022 21:58:02 |  |
500 WBTC | $ 14 512 064 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.06.2022 21:53:13 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2022 21:49:01 | |
24 000 000 XRP | $ 9 174 819 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 10.06.2022 21:47:41 | |
24 000 000 XRP | $ 9 217 099 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 10.06.2022 21:47:30 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.06.2022 21:40:01 | |
287 BTC | $ 8 400 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQ9dcdx8PoBgGVjgoQdrfpD53MTCUjs9V | |||
| 10.06.2022 21:34:50 | |
283 BTC | $ 8 185 142 | (unknown) | (unknown) |
| Type: transfer | From: 33HNu5oSuEhjMS7fFRTrNkxe8y6iDya2rG | To: 363gPaxA3Djut6R8u34yACg2GtD6mERMgK | |||
| 10.06.2022 21:34:50 | |
258 BTC | $ 7 452 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRgkz1KksRczXReVmYSpZnevjADBdWuU | To: 3FFzrhUi2MtPCnZFBxwFfJQXpCnYRY9xcL | |||
| 10.06.2022 21:34:50 | |
237 BTC | $ 6 835 199 | (unknown) | (unknown) |
| Type: transfer | From: 39Q27bW9pJuB9W9cmiEsk2dbvt1jvTyfKU | To: bc1qywvny2pdfej48mz0edjvpe5xwea8dcdrjwgp4z | |||
| 10.06.2022 21:33:47 | |
428 BTC | $ 12 405 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39tNVQRSWJM9rz9PqY8HX3iWBR8n5N8UE6 | |||
| 10.06.2022 21:33:47 | |
192 BTC | $ 5 577 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwfp2pw2ctzjm3yg6aymkjhkgt5cgwsk8xrdhd | To: 3NpFEasdHfBF5J8BXtaXfNfQXHucxPxTED | |||
| 10.06.2022 21:33:47 | |
193 BTC | $ 5 590 013 | (unknown) | (unknown) |
| Type: transfer | From: 3FzvbRFmcXut85Vg81tmyeyojyfBkrUxga | To: 3D2PFKDoAhypRmaKYaSgwuUTpakNJPfbE3 | |||
| 10.06.2022 21:33:47 | |
182 BTC | $ 5 285 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HizGAReQCcfCbcsEwG3NBJyK8rZCUXyqK | To: 3DdPsDwH7RQ5spgRm1yNmkoP8x6rtRg3wA | |||
| 10.06.2022 21:33:47 | |
226 BTC | $ 6 551 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JCEmcaGY1Q2JattRUPSspEdAcaXkGkN84 | To: 3JoHrKe73zxT3kD9GnLiTZJGqGPbD4Vao8 | |||
| 10.06.2022 21:33:47 | |
227 BTC | $ 6 597 021 | (unknown) | (unknown) |
| Type: transfer | From: 3GkL9yBkywXU6FeNZDykWmFvoWRbrWcQ7y | To: 3EuZTqosQxp4pojwhtLmX3Bk73GJtSvpw4 | |||
| 10.06.2022 21:33:47 | |
183 BTC | $ 5 297 605 | (unknown) | (unknown) |
| Type: transfer | From: 35Rb8bivkaNkd8WovNWLW6dAE5mFJXrc6r | To: 3GseyQ6qWshdGckX6RmnXWm4F3xfQNHJ6Z | |||
| 10.06.2022 21:33:47 | |
223 BTC | $ 6 476 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5sgx5tsv7fllgpy2n7lagtnlea8dtpcjr7ga | To: bc1q44khtkd4fqaegpuamsv3pahewz4f54fvk76ayy | |||
| 10.06.2022 21:33:47 | |
206 BTC | $ 5 981 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30qy7yuxuc8h42ps8nfjpusghcnwf0a5mpprh | To: bc1q6zc86fglnw8wg3ualhlgpakxu6cm63qwtv4lmk | |||
| 10.06.2022 21:33:47 | |
180 BTC | $ 5 219 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PKKZxCQprDopwvR7XPn8FFUTfZ3RRpKkk | To: bc1qynhh3nmlszaxzkah43r7kjgs35dmyac0w8ke4t | |||
| 10.06.2022 21:33:47 | |
234 BTC | $ 6 781 874 | (unknown) | (unknown) |
| Type: transfer | From: 3D5NoK9FUTBaknsXdgUCzBqcj1DTKWAVbT | To: bc1qqjyqvnqkena08rra07jp78dc62pnufm5yt2q8p | |||
| 10.06.2022 21:33:47 | |
231 BTC | $ 6 707 965 | (unknown) | (unknown) |
| Type: transfer | From: 364i9Uo7xXRgSbNekgWSXbD1g7Zqp2WLXF | To: bc1qgvve82yttmnr4yats8sj0qt3uqvyt8j9lsljft | |||
| 10.06.2022 21:33:47 | |
227 BTC | $ 6 580 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CZB3uG9MrqbHUcs9iTmjnbTfquwEGj3pV | To: bc1qtvks8pfdj93dhk9shdurk2j02vpqet0mfyx07v | |||
| 10.06.2022 21:33:47 | |
231 BTC | $ 6 709 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pkdquz5c3r7xpftnwms0nlrfr3n7xevrlu43j | To: 31yDQpS4MzidzYjG2B7NFbuo9E989gfqCP | |||
| 10.06.2022 21:33:47 | |
201 BTC | $ 5 828 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjvljghj2qtq8tu4mcmdatvs5y5uthqjzagnj4 | To: 37FSGjzeiCC6gcJamvEkA1LUjySWf5GVPd | |||
| 10.06.2022 21:33:47 | |
217 BTC | $ 6 297 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpk8mu4xs54fvs6wwf56v64e03nqkvwed4l2jp | To: 3H8qiMN1MTjdAhpDL6F81PuUonpkPp7GND | |||
| 10.06.2022 21:33:47 | |
284 BTC | $ 8 241 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2022 21:30:44 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2022 21:20:24 |  |
42 302 730 USDT | $ 42 302 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.06.2022 21:20:12 | |
230 BTC | $ 6 679 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7q59K3ByHkpsX4RF6XKmdxCxgq4z1qe | To: 3EX2DpAKqMVuX6SKhHiCTivgeMo3MV1qva | |||
| 10.06.2022 21:20:12 | |
400 BTC | $ 11 616 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda | |||
| 10.06.2022 21:20:12 | |
223 BTC | $ 6 485 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3zkvmyg2znndmja7rw3a637whkwqvftggs59 | To: bc1qkr5sgx5tsv7fllgpy2n7lagtnlea8dtpcjr7ga | |||
| 10.06.2022 21:20:12 | |
289 BTC | $ 8 384 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2022 21:15:48 | |
400 BTC | $ 11 580 238 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q827qts862m7dgtkyuxzf6jll4rczfagpqucscc | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.06.2022 21:15:48 | |
206 BTC | $ 5 970 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dtz8ejxklxvpagyvra925ggey20x4kmh6q6j5 | To: bc1ql30qy7yuxuc8h42ps8nfjpusghcnwf0a5mpprh | |||
| 10.06.2022 21:15:48 | |
217 BTC | $ 6 290 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0zsqwclxg8ks7dt64nptjjmy7ldlef7rlpq9t | To: bc1qtpk8mu4xs54fvs6wwf56v64e03nqkvwed4l2jp | |||
| 10.06.2022 21:15:48 | |
192 BTC | $ 5 566 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmzgph4x8dupt24e4ywn2sv45juc7d2tvg6n9 | To: bc1qwwfp2pw2ctzjm3yg6aymkjhkgt5cgwsk8xrdhd | |||
| 10.06.2022 21:15:48 | |
182 BTC | $ 5 275 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BUhnwrNgYn7q1wU9piT7N9aYzQ4X9Cd2Y | To: 3HizGAReQCcfCbcsEwG3NBJyK8rZCUXyqK | |||
| 10.06.2022 21:15:48 | |
185 BTC | $ 5 345 744 | (unknown) | (unknown) |
| Type: transfer | From: 3N2PhQpk5n3GsKrmJw3FkSTU1xXowaNony | To: 35Rb8bivkaNkd8WovNWLW6dAE5mFJXrc6r | |||
| 10.06.2022 21:15:48 | |
193 BTC | $ 5 581 306 | (unknown) | (unknown) |
| Type: transfer | From: 3CnsVVMtWSA6wk7RXsCAgmwQDAsnNvT71f | To: 3FzvbRFmcXut85Vg81tmyeyojyfBkrUxga | |||
| 10.06.2022 21:15:48 | |
180 BTC | $ 5 209 895 | (unknown) | (unknown) |
| Type: transfer | From: 3NCLCuKiGFgSoyHgHPhMz93GRwRz5aMjxN | To: 3PKKZxCQprDopwvR7XPn8FFUTfZ3RRpKkk | |||
| 10.06.2022 21:15:48 | |
201 BTC | $ 5 817 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PDy4AgLjaaGREsVZCtXfdsYGZD5MPrpVH | To: bc1qfjvljghj2qtq8tu4mcmdatvs5y5uthqjzagnj4 | |||
| 10.06.2022 21:13:51 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 21:13:23 | |
15 497 328 USDT | $ 15 497 328 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2022 21:12:00 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.06.2022 21:01:36 | |
414 BTC | $ 11 984 473 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 10.06.2022 21:01:36 | |
400 BTC | $ 11 576 182 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q827qts862m7dgtkyuxzf6jll4rczfagpqucscc | |||
| 10.06.2022 21:01:02 | |
9 217 819 USDT | $ 9 217 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 20:53:42 | |
223 BTC | $ 6 470 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EMrzc1b2o5RgUNUdrPXCMDKsPbGbfGdQW | To: bc1qpq3zkvmyg2znndmja7rw3a637whkwqvftggs59 | |||