Whale movements
Last update: 25.08.2026 09:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 22:46:50 |  |
172 BTC | $ 5 409 319 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | |||
| 07.06.2022 22:46:50 | |
217 BTC | $ 6 823 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu50gkyxyr56s595x800s8d6twswuq4xfz8zk3a | To: bc1q9f9hy863k04x5g59jc0jq20tnn9uygn69w2de7 | |||
| 07.06.2022 22:46:50 | |
229 BTC | $ 7 194 021 | (unknown) | (unknown) |
| Type: transfer | From: 39s8z1TxcMsgJSB34NjwxQoHPXYCUa1iHL | To: 3JsbHJ9F9RkRAQejAcRCcDnf2EedBvki6S | |||
| 07.06.2022 22:41:18 |  |
5 960 321 BUSD | $ 5 960 321 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.06.2022 22:33:21 | |
8 244 379 USDT | $ 8 244 379 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2022 22:25:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.06.2022 22:24:38 | |
308 BTC | $ 9 643 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q634l2s2tav07377hf0pqzpvdsvdg3q6k7p7vay | To: 32xakFePRvFR4GrJVPoyGLdRDw9RjZQ14L | |||
| 07.06.2022 22:24:38 | |
299 BTC | $ 9 362 270 | (unknown) | (unknown) |
| Type: transfer | From: 33WhWh4dyqZ95TXzDjnSnK562r2R38v6xN | To: bc1qzst4z8ejnq0892j9uhm6s4mk4e3xztra9qfhh3 | |||
| 07.06.2022 22:24:38 | |
1 500 BTC | $ 46 928 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 07.06.2022 22:24:38 | |
200 BTC | $ 6 257 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmBnuq1K4FjWjViZbuDwSWkH6bL8MmcAC | |||
| 07.06.2022 22:19:28 | |
216 BTC | $ 6 786 033 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.06.2022 22:19:28 | |
258 BTC | $ 8 108 527 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ43D2Cgxr7CcxHRiHybW9Ss8WN6A9qrn | To: bc1qnqkhpfd3kxcmpl2qgl4fm3carrf4529rlgse7g | |||
| 07.06.2022 22:19:28 | |
288 BTC | $ 9 037 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CfpPtEEDpR9HeUvxrYHvWg2xNiY72nqZa | To: 3MyG2cBJbLLyBkZPX6ombGB9bGs7cznho9 | |||
| 07.06.2022 22:19:28 | |
290 BTC | $ 9 098 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvhp89rversl38jqekrh7nqeda7smnv8s86d45 | To: bc1qjnhtkwh0r4t75uy8nt5lzhnt0x0l7lcepf0ej7 | |||
| 07.06.2022 22:19:28 | |
167 BTC | $ 5 257 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LVh3xesAgmhws6ZxfU8NRkRxCDFeMAtLH | To: bc1q9p5vyxwc2zpjk2qfvgg6grwu8lc4ptju3dg6p4 | |||
| 07.06.2022 22:19:28 | |
229 BTC | $ 7 197 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysd9y6r5wf8qj35flzu82gdhhqz4prtgslyywr | To: 3E4zS6SZSuzmL8tgq5yyMsKavimmrx2fJd | |||
| 07.06.2022 22:19:28 | |
257 BTC | $ 8 083 429 | (unknown) | (unknown) |
| Type: transfer | From: 3NTAEjCPA7MjtyyswBgYNM6mipzhbVMz9s | To: 3Q3s6eP3YbGXkstjQpJL3dc8dECNAw71wW | |||
| 07.06.2022 22:19:28 | |
159 BTC | $ 5 002 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GKT5Ld7VR942EHSjYjNsZqmuDagjMfKo6 | To: 32s2vEZAjUKDNtfobtVuimBPSMVjp8rBRu | |||
| 07.06.2022 22:19:28 | |
185 BTC | $ 5 812 979 | (unknown) | (unknown) |
| Type: transfer | From: 3K8NeVwEZh2KLd9aDgK7gWFB49X3RAs148 | To: 383iybjG1Apr8ZvYnZfwaHprbhoY4PnBhX | |||
| 07.06.2022 22:19:28 | |
255 BTC | $ 8 003 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EqQTkky9G8cFFUfEjkFT55D6YtnW21M8j | To: 3BEXuS3foUXQcVqGLTe4MkJ57oRaasxZZg | |||
| 07.06.2022 22:19:28 | |
286 BTC | $ 8 989 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne5NV3S32AgiTs8Cr39VmJ7BFxEP9EVxe | To: bc1qju7kkuwrscuercjlsk57yfcju9v0kxet3jxnzr | |||
| 07.06.2022 22:19:28 | |
251 BTC | $ 7 896 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EyEynYUb1demS6rjzHx4apGrmVQLE7Si9 | To: 3PrrFquvNu1gpa77FTK9t3uo1JRQgMjbKt | |||
| 07.06.2022 22:19:28 | |
189 BTC | $ 5 948 783 | (unknown) | (unknown) |
| Type: transfer | From: 357hiXbXJoKYieH4ZRwyu373sAm1TQLMpq | To: 3EbFNFebW6djufqDZ3GRR31xKADHeRk2Xu | |||
| 07.06.2022 22:19:28 | |
278 BTC | $ 8 729 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QaynBvbf3YaSBy7H8zKt97s9YYueUabmz | To: 365TwSUSoWGq28V4moXmVFPJzYbyRWFPeM | |||
| 07.06.2022 22:19:28 | |
254 BTC | $ 7 984 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9qstsxpd4j3fgnt6llr6ydqs26s2vl9mcl5y2 | To: bc1qlkgxusxjq6wnsf75xs4kxj4zgldcr0gewm6m86 | |||
| 07.06.2022 22:19:28 | |
197 BTC | $ 6 194 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QhLVpUpHQSEysaasw5R1SU6FKWSxEAuks | To: 39afvwoVpQ3W3NZjphx8ZdYm3dzQaizM7H | |||
| 07.06.2022 22:19:28 | |
184 BTC | $ 5 765 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Atvq69L2WXycbKrC6uEodQkmCStd2HHrf | To: bc1q87a8k6tze5nex3faj8j8wsmyucduxllgvppekh | |||
| 07.06.2022 22:19:28 | |
246 BTC | $ 7 721 496 | (unknown) | (unknown) |
| Type: transfer | From: 38Yw4qgLChoUZTM45sE42YwYNhfPmqH2eo | To: 3E8yQqFKzU6AKRefJdYxp2jhkHycSs7tpf | |||
| 07.06.2022 22:19:28 | |
283 BTC | $ 8 903 113 | (unknown) | (unknown) |
| Type: transfer | From: 3KXHfSfFhGu4KTQJwn5Sh3Z2wPMfFCFi8c | To: 33p3sb4FJrpPf5sjDY15XAptNLcaFgrLiA | |||
| 07.06.2022 22:19:28 | |
283 BTC | $ 8 872 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h2gdfdpzu8vl0tzg2er3rj6ydqjj4h2dzan4r | To: 3B6Rz8XKLASp3Q2AbZhgWWA4SmTfVhQ7Wo | |||
| 07.06.2022 22:19:28 | |
219 BTC | $ 6 876 605 | (unknown) | (unknown) |
| Type: transfer | From: 32b67kyreTpBgDLb8ty1irEQ8zx587mHRK | To: 33Hh6bP4dubvAbL9EjJjGSn2VLohoR2u4G | |||
| 07.06.2022 22:19:28 | |
193 BTC | $ 6 065 251 | (unknown) | (unknown) |
| Type: transfer | From: 31kK1Fu2wi95hajjVwDyPbfxvEQTTw8Ni7 | To: bc1qkvfvlflev8d6lyqpwyu3j4z8mjmfkptlcm3vct | |||
| 07.06.2022 22:19:28 | |
280 BTC | $ 8 782 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc02ehh0eyecdfgemhrkkvmnrkuxf02e5mv5vu | To: bc1q66yknmpjqdd3rxh096287tu3jk687jfa4x38uu | |||
| 07.06.2022 22:19:28 | |
219 BTC | $ 6 891 151 | (unknown) | (unknown) |
| Type: transfer | From: 3P22KjRfgz6rSnGx7Am9Rs1RnAHTQEePff | To: bc1qp4yh3246g6ld2fepcq7x5zq6cnusdep5f3jxf0 | |||
| 07.06.2022 22:19:28 | |
218 BTC | $ 6 846 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxz85e92pc6sa534d7xkqtvan4xxnyejs8dlvy | To: bc1qu50gkyxyr56s595x800s8d6twswuq4xfz8zk3a | |||
| 07.06.2022 22:19:28 | |
297 BTC | $ 9 330 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtj4m5pwemuv20cwa7jye7ffvqadpnpfrk50ll5d4vp760uk8r6senzw49 | |||
| 07.06.2022 22:14:41 |  |
20 500 000 XRP | $ 8 501 052 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.06.2022 22:08:02 | |
20 500 000 XRP | $ 8 508 433 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 07.06.2022 22:07:10 | |
50 000 000 XRP | $ 20 822 046 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 07.06.2022 22:06:03 |  |
6 947 154 USDT | $ 6 947 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.06.2022 22:04:10 | |
200 BTC | $ 6 246 848 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qp6rp36nassq34m5tvk3mhw9hltthay7pea2fql | |||
| 07.06.2022 22:02:49 | |
586 BTC | $ 18 193 356 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 07.06.2022 22:00:24 | |
43 747 376 USDT | $ 43 747 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.06.2022 21:57:41 | |
85 000 000 XRP | $ 34 965 156 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 07.06.2022 21:56:11 | |
167 BTC | $ 5 216 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfacgxvp8sxawae2fgxprttv7gr3n2jf27dlsy8 | To: 3LVh3xesAgmhws6ZxfU8NRkRxCDFeMAtLH | |||
| 07.06.2022 21:56:11 | |
185 BTC | $ 5 769 250 | (unknown) | (unknown) |
| Type: transfer | From: 39z9xpsR5pNQ8pmmH6sk7LJy5SnjkoUTYH | To: 3K8NeVwEZh2KLd9aDgK7gWFB49X3RAs148 | |||
| 07.06.2022 21:56:11 | |
184 BTC | $ 5 726 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HmZj17gEQPVdjWQJMvvbrJSxbxr1XeLn3 | To: 3Atvq69L2WXycbKrC6uEodQkmCStd2HHrf | |||
| 07.06.2022 21:51:07 | |
205 BTC | $ 6 311 615 | (unknown) | (unknown) |
| Type: transfer | From: 1E3XVnrAqXg6RhrQJmbwDMddhYiqH5NCDr | To: 1L5vur7N4Nj3Vjbt6ouZMxNjhRQRmtzDEF | |||
| 07.06.2022 21:51:07 | |
2 000 BTC | $ 61 718 364 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.06.2022 21:47:36 | |
79 999 990 BUSD | $ 79 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||