Whale movements
Last update: 25.08.2026 04:03:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 19:41:33 |  |
185 BTC | $ 5 400 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EU8xkW84QpjCL4bCefAcVbEsMvCgzvsmg | To: 3HKcFfZAGo3Q9fQxaGsG49GpoWZ9MwSbo4 | |||
| 10.06.2022 19:41:33 | |
223 BTC | $ 6 530 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LRH6b8qs8draC5n6jqYzUDvGW567abf54 | To: bc1q9neatzah3ndp3wu3vqd8uhgn5saf0tju5h5r2r | |||
| 10.06.2022 19:41:33 | |
402 BTC | $ 11 762 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjfe5tdhrlkyjrcmk0aaw5ky9ghzd2j82cp2yg | To: bc1qzu5a08d8rmch4etpwucl6jn0l9xgc8gmyguv8x | |||
| 10.06.2022 19:41:33 | |
234 BTC | $ 6 844 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jj3hv60vht3kg07mhghtecquvvm69at8d9l99 | To: bc1qzaxu45npn44qpfd4htay8qku66fwz4upuqmzt9 | |||
| 10.06.2022 19:41:33 | |
390 BTC | $ 11 417 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeyrj24ttgquw6vuxgx6mcaxxxj52dvx3zyuuf | To: bc1qjn6ja6hp4g5ay7xq03h2ezycqkcn298ec8me5x | |||
| 10.06.2022 19:41:33 | |
344 BTC | $ 10 045 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83gj00kzqgje8ean4ysyktdm9dgul6um0h5fva | To: bc1qkepydcjcatn9e76w66jkyn5hk8jnm4k06px07d | |||
| 10.06.2022 19:41:33 | |
191 BTC | $ 5 571 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q675hc9ay8d0zhsxsjvzdkdl9yu26a96dmqdqhk | To: bc1qhm0m6r4wm6kl8n0lw762c6qdkcs489c4ap0z97 | |||
| 10.06.2022 19:41:33 | |
227 BTC | $ 6 634 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kkjlhpn0xd4k7qfjr5glhegpn6mtpcp26ff6p | To: bc1q2m9m6gvjfvkaf3cpxpkgt7tqpnqham29xk5p55 | |||
| 10.06.2022 19:41:33 | |
286 BTC | $ 8 365 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj08rx600qf4du85zmm9y4xqh2jqq75u04hz6cw | To: bc1qelwza2q4kfx00pwj93a7dwzl4d78wc65w2avt4 | |||
| 10.06.2022 19:41:33 | |
192 BTC | $ 5 623 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ejgt2508td9f5zs2u5er2f73tyq0hrfsj8z0 | To: bc1q36fv2gf5kcjtr2lk4wxx0sn4tuwl3ly5gyvwzx | |||
| 10.06.2022 19:41:33 | |
395 BTC | $ 11 546 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyup35kegm8vpslna2uy2qdwq77j3tfr2fmc7yd | To: bc1qt0vvee94f5pk3cw6trlr3kjl3s22days7728mf | |||
| 10.06.2022 19:41:33 | |
186 BTC | $ 5 448 293 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 10.06.2022 19:40:21 |  |
85 000 000 XRP | $ 32 593 602 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.06.2022 19:38:20 | |
21 213 712 XRP | $ 8 126 481 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 10.06.2022 19:37:10 | |
21 213 712 XRP | $ 8 174 123 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | |||
| 10.06.2022 19:36:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 10.06.2022 19:33:33 |  |
76 841 190 BUSD | $ 76 841 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.06.2022 19:33:22 | |
50 211 616 BUSD | $ 50 211 616 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2022 19:33:03 | |
3 510 PAXG | $ 6 629 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.06.2022 19:30:16 | |
6 052 166 USDT | $ 6 052 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2022 19:28:51 | |
8 499 999 USDT | $ 8 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 19:28:41 | |
63 768 404 XRP | $ 24 235 506 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 10.06.2022 19:18:14 | |
300 BTC | $ 8 638 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt54zuraml5jsey92m7euxft5mlsq3fngh74n7n | |||
| 10.06.2022 19:18:14 | |
185 BTC | $ 5 318 191 | (unknown) | (unknown) |
| Type: transfer | From: 39x4s7QaMzhztcCT1HbwYbNbjT7rz74Zfm | To: 3EU8xkW84QpjCL4bCefAcVbEsMvCgzvsmg | |||
| 10.06.2022 19:18:14 | |
183 BTC | $ 5 256 799 | (unknown) | (unknown) |
| Type: transfer | From: 35U6g1jwCjCFXYrNd1E8BsipiSu2im3jgq | To: 3DxYAfWxqKKoqAP8G6DXYLdLU16dyjLVFm | |||
| 10.06.2022 19:18:14 | |
192 BTC | $ 5 538 956 | (unknown) | (unknown) |
| Type: transfer | From: 378oYbYgf9WRGmzYpetjsf7HkWPSwUD7ep | To: bc1qx0ejgt2508td9f5zs2u5er2f73tyq0hrfsj8z0 | |||
| 10.06.2022 19:18:14 | |
191 BTC | $ 5 486 392 | (unknown) | (unknown) |
| Type: transfer | From: 36rDriFeTyqci3HDK2XxdUM41pHRK9nCUR | To: bc1q675hc9ay8d0zhsxsjvzdkdl9yu26a96dmqdqhk | |||
| 10.06.2022 19:18:14 | |
175 BTC | $ 5 038 961 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 10.06.2022 19:18:14 | |
338 BTC | $ 9 728 352 | (unknown) | (unknown) |
| Type: transfer | From: 33zVL6AVq9spsY5W7G7aDuWZCc5wEf9ixk | To: 3HnWdWSjzMP5XLDfjNqVvC95BvxU1GAaX3 | |||
| 10.06.2022 19:18:14 | |
332 BTC | $ 9 549 834 | (unknown) | (unknown) |
| Type: transfer | From: 371fNLLAwt19p1QSNdqrPYe7oyyumpDaTa | To: 39kc11CWQk1KNBT8V3QkyVQBtiiZ8GBKKF | |||
| 10.06.2022 19:18:14 | |
331 BTC | $ 9 541 553 | (unknown) | (unknown) |
| Type: transfer | From: 3NN8FU9SwHjSNVQSzpyvrPptnxWowERJnA | To: 33wqn2p7ShSSpCBT1Gh5HnWALYMm9DBVyp | |||
| 10.06.2022 19:18:14 | |
205 BTC | $ 5 902 783 | binance (exchange) | huobi global (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.06.2022 19:06:49 | |
391 BTC | $ 11 346 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7weazv9m9dzelv4l57zdqqwzg6z3d3nx3893pl | To: 37JxQk4SHGguJ1PPN5jYwhEzni2QkYzPUu | |||
| 10.06.2022 19:06:49 | |
186 BTC | $ 5 395 419 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.06.2022 19:06:49 | |
2 729 BTC | $ 79 297 224 | (unknown) | (unknown) |
| Type: transfer | From: 1Cn8s7f81YBKzsQTDxuJVuRvjErc4awbZP | To: 1PKGUYSXsbTtVXB3BZJnBzGzYMXY9r9fQS | |||
| 10.06.2022 19:06:49 | |
2 590 BTC | $ 75 258 264 | (unknown) | (unknown) |
| Type: transfer | From: 1EMY4625zQ6Fqs5u6jVF7MrTxXoXtdCpgP | To: 1Fr7HKTVodNrAji1VPLL2rzNn13aMUYSdC | |||
| 10.06.2022 19:06:49 | |
258 BTC | $ 7 498 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xuqsecgne7h44jp00p3jy72g7vjl57q4epaup | To: 3LVUhBp6MZAbCnMrahZ2CdguBD8gqdrvhr | |||
| 10.06.2022 19:06:49 | |
231 BTC | $ 6 721 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7sw9x0mn0q00y4vfkl2fvy0xmlrmc2404jnwm | To: bc1qwdq62vqa3gdvdw225d6mpaleukh58wya0p9ywj | |||
| 10.06.2022 19:06:49 | |
223 BTC | $ 6 490 124 | (unknown) | (unknown) |
| Type: transfer | From: 36HLzumKAmsWc4N3YvepB3KTmVCUfeUx6L | To: 3LRH6b8qs8draC5n6jqYzUDvGW567abf54 | |||
| 10.06.2022 19:06:49 | |
318 BTC | $ 9 238 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JKDpNr9PK8aszRpuMqXWBLfFuUhF4Xmgp | To: 3AcKwbfrYKPswpW7rQEuKYANe8ZGaGrcAz | |||
| 10.06.2022 19:06:49 | |
183 BTC | $ 5 306 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GZBCPF5VU4PvJLGinFR9q5JgdYVkfZNy4 | To: 35U6g1jwCjCFXYrNd1E8BsipiSu2im3jgq | |||
| 10.06.2022 19:06:49 | |
237 BTC | $ 6 885 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PvaGYHtVcARWN14G1p4yLSMCCj2FeuSZ9 | To: 33e9DwPMCTxdEQx94aroCHcb9AvJf31yAQ | |||
| 10.06.2022 19:06:49 | |
251 BTC | $ 7 303 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKdHbZgkgntpsL4gQwqtfunV6BgNwL8L | To: bc1q3x47vphkfl4dmlfh3t8nvzcf3y5vyteqcfc0ee | |||
| 10.06.2022 19:06:49 | |
227 BTC | $ 6 593 631 | (unknown) | (unknown) |
| Type: transfer | From: 3LKKg6YWFD5M2914hfhRR9fNdj5x9f19YG | To: bc1q6kkjlhpn0xd4k7qfjr5glhegpn6mtpcp26ff6p | |||
| 10.06.2022 19:06:49 | |
286 BTC | $ 8 318 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1vcQR1d8XroEreMyu6unP1nWhR8s8fx | To: bc1qj08rx600qf4du85zmm9y4xqh2jqq75u04hz6cw | |||
| 10.06.2022 19:06:49 | |
290 BTC | $ 8 429 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2022 18:58:13 | |
402 BTC | $ 11 673 443 | (unknown) | (unknown) |
| Type: transfer | From: 3LUUHfg7QsiLJ6MJLmPSgT9ARSUo2Td8xM | To: bc1qsjfe5tdhrlkyjrcmk0aaw5ky9ghzd2j82cp2yg | |||
| 10.06.2022 18:58:13 | |
224 BTC | $ 6 496 325 | (unknown) | (unknown) |
| Type: transfer | From: 36nPU2iYjXTusvRKGdiwis2T63Mm6NhHxi | To: 34gbouAZqS2mqQo4Zq8EgMoq4Zij9oPagK | |||
| 10.06.2022 18:58:13 | |
227 BTC | $ 6 586 679 | (unknown) | (unknown) |
| Type: transfer | From: 33zCrHcwm9DFFhddCRByJ1XVqKgWgneDvq | To: 3LKKg6YWFD5M2914hfhRR9fNdj5x9f19YG | |||
| 10.06.2022 18:58:13 | |
229 BTC | $ 6 638 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzyd9397qxp6wsp2328xlt2qy83qqc2mdhw87 | To: 3JPUnw2f1CVwm26iq3eBowoNdvQfoHRZ4u | |||