Whale movements
Last update: 25.08.2026 05:06:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2022 10:36:06 |  |
332 BTC | $ 9 933 967 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NYY11niUTyDYMLvN9p2iWCqiXGYz4QG5J | To: 3B4WwKahB2QjWMQE2N4YMJCyCEc5EykBvk | |||
| 10.06.2022 10:36:06 | |
352 BTC | $ 10 531 894 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3NYY11niUTyDYMLvN9p2iWCqiXGYz4QG5J | |||
| 10.06.2022 10:36:06 | |
225 BTC | $ 6 717 280 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.06.2022 10:36:06 | |
256 BTC | $ 7 653 458 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 10.06.2022 10:30:21 |  |
10 708 884 USDT | $ 10 708 884 | (unknown) | (unknown) |
| Type: transfer | From: TCznvrE33ebEaHb2oWpDqQDfCtZ1iaDBgN | To: TY2erbPsS2RsGRivXEZ2hMCNtkNkkVtNEw | |||
| 10.06.2022 10:24:18 |  |
3 140 ETH | $ 5 621 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 10.06.2022 10:24:39 | |
9 000 990 USDT | $ 9 000 990 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.06.2022 10:16:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.06.2022 10:00:02 |  |
74 800 000 XRP | $ 30 486 406 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.06.2022 09:59:20 | |
229 BTC | $ 6 859 112 | (unknown) | (unknown) |
| Type: transfer | From: 38QJKwuUqmM66iNxpRvCQ318AG1Dkrimkt | To: 37UteK4CgYjuFGd2UdN6bH4s4U7wsTa25u | |||
| 10.06.2022 09:59:20 | |
193 BTC | $ 5 778 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqi9Gh6kuaPQaBWhf3kqR98Zfy9pF1ZXv | To: 3P1FZ19KHYqu41RebWxU7HjPvAZzHWd3MQ | |||
| 10.06.2022 09:59:20 | |
344 BTC | $ 10 293 601 | (unknown) | (unknown) |
| Type: transfer | From: 37F3YHEqzm4TMgCZwYSfUi2zNNNS3eZwkg | To: bc1qngtw97l3pmpysygz0pv7v4f2xv37800szvstxk | |||
| 10.06.2022 09:59:20 | |
350 BTC | $ 10 496 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QDo5x2NwVAGMYiqp3pXA4T4JJrFDAVi4j | To: bc1qr6quga9wm3ud00uvlchsgnd065d234fzn7mrqc | |||
| 10.06.2022 09:59:20 | |
220 BTC | $ 6 591 730 | (unknown) | (unknown) |
| Type: transfer | From: 32hn9XUemZh2KpZrUSQMWVVP8vvDCQn8zK | To: 32PH9CqPPHb4oeVhWnZ8SGg1qV4DMdbEJ6 | |||
| 10.06.2022 09:59:20 | |
372 BTC | $ 11 136 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxfzv388x2mugjrf3w426rha54vt26agqj778x | To: 34n5sSZDqHeFjk11UiyeCimaw2gStwaXYM | |||
| 10.06.2022 09:59:20 | |
322 BTC | $ 9 653 711 | (unknown) | (unknown) |
| Type: transfer | From: 3761aFDN3r8n6Lx8SCzCD3vgXZvuCTTwPy | To: 3GQFAESUXVhaos41N8YVEwBPK6VvYnRVdG | |||
| 10.06.2022 09:59:20 | |
232 BTC | $ 6 935 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BJcLrUqYpdrsVZ8TphKzzpokDpMnSYsYg | To: 3646Vyp5Bz7XRJincrAG7SugC2pEZdZkk9 | |||
| 10.06.2022 09:59:20 | |
224 BTC | $ 6 711 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nd0uqgjjlcrrrrqy8v5ram4qvvs2q3n84m772 | To: bc1q3z8hjzp6eaqcpnmzzg6vgag96khveyfm69a0gt | |||
| 10.06.2022 09:59:20 | |
180 BTC | $ 5 399 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MXjrZKfxip6b3z4PddzggupAm5qqMvvTg | To: 3BRBNinEWLsVzFrqWmCyozdN9JNbkbjYvX | |||
| 10.06.2022 09:59:20 | |
237 BTC | $ 7 087 073 | (unknown) | (unknown) |
| Type: transfer | From: 3J4iS2EHwCdpwC7ztC94idvXFFyPZdxaD1 | To: bc1qnyfhjvtxuxazq7t7ek9f9rwsd36f3zlpcxsty0 | |||
| 10.06.2022 09:59:20 | |
344 BTC | $ 10 312 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5wl7p8q9ytf9glm4els3cxx50m6rfemlwm0sr | To: 3FVyoXgaomJ5SpNktPWew9X77HJp1Pih8Q | |||
| 10.06.2022 09:59:20 | |
251 BTC | $ 7 519 383 | (unknown) | (unknown) |
| Type: transfer | From: 33jgjwwKqJeaogo1sQRXCHXYSy5aoKmKCf | To: bc1qmeffuefanmpl0pq6kdqkcuu02qxzx8ydeg8f0s | |||
| 10.06.2022 09:59:20 | |
287 BTC | $ 8 598 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j0taja8fyc4dcxd9k5fvtyxa4ss95d06axzu0 | To: 3EyLLjQ3bpLuu1QcQExHT9hLikWjFfwFQA | |||
| 10.06.2022 09:59:20 | |
192 BTC | $ 5 761 844 | (unknown) | (unknown) |
| Type: transfer | From: 38rhqaxVCFbrHnVN3AXeDuiTNJ73QNbKR6 | To: 3NaPrsZwcZKKKzRAmS631n6bJFGW5V4kfk | |||
| 10.06.2022 09:59:20 | |
193 BTC | $ 5 778 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LRXCKT6eAVGhoaPyC18mDqKEh9Hb8QnF2 | To: 37hFiNe345Ffm2h3LGSNULuz6u94cAZzpQ | |||
| 10.06.2022 09:59:20 | |
319 BTC | $ 9 568 014 | (unknown) | (unknown) |
| Type: transfer | From: 39VhKe8DA3XrTqWamzuC4ELUiDSCDEAQ5Q | To: bc1q0delr5dm34kamqpg8hwshe5yym9kqmjjg3xww9 | |||
| 10.06.2022 09:59:20 | |
319 BTC | $ 9 560 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8w5d5rk8k3gx0d4q78k0l49zpmc6ccfs7s6ez | To: 35Eyj2xUS6zc1AXJdYzb8yM1vjEgQfu3Bb | |||
| 10.06.2022 09:59:20 | |
207 BTC | $ 6 191 176 | (unknown) | (unknown) |
| Type: transfer | From: 34AeWJ8ixcCEUy25wzwNKhoGnUvpfQrs4A | To: 34vokQzAkJoMZd4654nqdxZwKZwr2a4WWJ | |||
| 10.06.2022 09:59:20 | |
310 BTC | $ 9 299 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zlp2zx43wg464lhwshay2dqsc2cchc56vdwgd | To: 3BGtArMEXaMmLP727bmJcPShCZnHuLEuMn | |||
| 10.06.2022 09:59:20 | |
258 BTC | $ 7 736 452 | (unknown) | (unknown) |
| Type: transfer | From: 36cHkqhy2bcaH1Q9ebMUYDKgqHyziKu2Gn | To: 3JyaJojnDEKDoeMXYpqd6113WRaf5kicj1 | |||
| 10.06.2022 09:59:20 | |
251 BTC | $ 7 533 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dp5j76un43cjg4k4egjggy08kzzu5jgxjd5j3 | To: 3Fmt35quXuzg4WeBVZ1wXKipd5RcQPdEx6 | |||
| 10.06.2022 09:59:20 | |
287 BTC | $ 8 600 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DEx5DFAgbwnjYEXh9bWNkt78AMGoXJj62 | To: 3CXeK55YRcWK21Th2jPXrfcXgicBNGNbS1 | |||
| 10.06.2022 09:59:20 | |
334 BTC | $ 10 001 645 | (unknown) | (unknown) |
| Type: transfer | From: 38Cj2zhj5t2iEXLvX1psD1APUJxzGdmyxp | To: 32Mu9xHsPFdFKj3Vu4P1zLKC4yo6WNLZcx | |||
| 10.06.2022 09:59:20 | |
280 BTC | $ 8 391 673 | (unknown) | (unknown) |
| Type: transfer | From: 3HRgGqH6PbLi1BKBW1wU3VTLa1ULMJxoMv | To: 37zvc2bwyYMbjNFpxJM3DfHsJv9EAhSfda | |||
| 10.06.2022 09:59:20 | |
343 BTC | $ 10 274 569 | (unknown) | (unknown) |
| Type: transfer | From: 36qkANpik9uvnw6rD98Ep8iupRB1aSi2bU | To: 35niqbwjr5p4FAYBLspBkiDiKqmT2tdHyN | |||
| 10.06.2022 09:59:20 | |
335 BTC | $ 10 024 824 | (unknown) | (unknown) |
| Type: transfer | From: 358vRHDRLVaKKDx9LwQanAETvasBBTSFvV | To: 3A5U4dAk9dw8RQFLiE76guAAXKxtqJFkNp | |||
| 10.06.2022 09:59:20 | |
347 BTC | $ 10 409 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGD8sqzzEWuyreruZ1W8usHkzFfiqvHT | To: bc1qk7yaz65623tk3a7fxawhmsfex2vltcj8sw0ul9 | |||
| 10.06.2022 09:59:20 | |
167 BTC | $ 5 002 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx0phfdyf92rc99h4l4dayxfcx76p2eq9408ea | To: bc1q2xfdkegt4lef4v5mhq73cj6jr3nxjmz2asma5a | |||
| 10.06.2022 09:59:20 | |
261 BTC | $ 7 818 529 | (unknown) | (unknown) |
| Type: transfer | From: 38HXhUniiSinu431D395KQ2EVfKSw1duGg | To: bc1qwztu2hmydqchv0pehgvjer0dx64gxghxdqsj3k | |||
| 10.06.2022 09:59:20 | |
227 BTC | $ 6 790 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KGVDxmhrfNK7Fr71KWvpBs5zbPrGJ8HuR | To: 3Gaii39EayE6qC8TBYZnwnN4wTqtMqppVn | |||
| 10.06.2022 09:59:20 | |
197 BTC | $ 5 914 506 | (unknown) | (unknown) |
| Type: transfer | From: 334kjjcPk5xLyHVzfMHpefYkrxDZ5e8jHS | To: bc1q970p5g46af7xjpa47efnax6zc6z3s3k0uceq24 | |||
| 10.06.2022 09:59:20 | |
200 BTC | $ 5 991 357 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1MKTFttme5ByHjQ3HoTWKJVxAtSqqCEu6T | To: 1AUEb2oordfegArG7nv122KNXLYMtSk57V | |||
| 10.06.2022 09:56:01 | |
9 632 032 USDC | $ 9 632 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2022 09:52:13 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 10.06.2022 09:52:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2022 09:49:54 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 10.06.2022 09:40:22 | |
30 226 812 XRP | $ 12 340 173 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.06.2022 09:38:04 | |
7 008 214 USDT | $ 7 008 214 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 10.06.2022 09:16:00 | |
40 000 000 XRP | $ 16 197 908 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 10.06.2022 09:13:02 | |
400 BTC | $ 12 060 931 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||