Whale movements
Last update: 25.08.2026 09:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2022 21:09:42 |  |
648 BTC | $ 19 437 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2txaC12xnTPte1Ei1tJ8tj55Mxr959h | To: 3L27JrsLgEjFGRYMYV5XMKx2Cs8ZQWdsFx | |||
| 07.06.2022 21:09:42 | |
254 BTC | $ 7 631 028 | (unknown) | (unknown) |
| Type: transfer | From: 31mK2ytPXq6om8vSrjSGSSmwkiT6BpF4og | To: bc1qw9qstsxpd4j3fgnt6llr6ydqs26s2vl9mcl5y2 | |||
| 07.06.2022 21:09:42 | |
278 BTC | $ 8 342 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AWj1JEYwxmo4S97jFXU6ncwZkEbCXC3fg | To: 3QaynBvbf3YaSBy7H8zKt97s9YYueUabmz | |||
| 07.06.2022 21:09:42 | |
557 BTC | $ 16 704 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyngq9q26v27h44vpr9a32ylne5hcahg6rewht | To: 33Noab6h3NoJScguF4C6UEJr2ibLbQpFvz | |||
| 07.06.2022 21:09:42 | |
258 BTC | $ 7 756 673 | (unknown) | (unknown) |
| Type: transfer | From: 381dFmYaTAnobhVEufDcCMpBTmw33UGxcw | To: 3MJ43D2Cgxr7CcxHRiHybW9Ss8WN6A9qrn | |||
| 07.06.2022 21:09:42 | |
315 BTC | $ 9 441 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk443yrn4pnf3utdsu6tfvqnla9xdlswt5mexym | To: 33PMFmjdyKQ76uimQ2hNvQCwAJrNcyfQdr | |||
| 07.06.2022 21:09:42 | |
185 BTC | $ 5 546 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QdiGjF6YkGVTgwdy2d3h7cmHuh96RPTE1 | To: 3JamuZiBN7vUd1CqxcGdfEkZSvpwaBJ45D | |||
| 07.06.2022 21:09:42 | |
676 BTC | $ 20 287 540 | (unknown) | (unknown) |
| Type: transfer | From: 35sZK8SLnxheeNehmqSVFKUyQnV3CmRbGp | To: 3PBRyS1VdHggDVUwD1K8GzTpGZKnWZL8LK | |||
| 07.06.2022 21:09:42 | |
785 BTC | $ 23 575 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw75qsyz5d7k0jfdncley4qw0mtrfyp29gycr5 | To: bc1qjjrshz3rxdwcv29zkxtd5vcra750vjhfmvgnqt | |||
| 07.06.2022 21:09:42 | |
408 BTC | $ 12 233 962 | (unknown) | (unknown) |
| Type: transfer | From: 369RBdwhgq3idD8VdqLyiJvKmveHEzYH6C | To: 3DxNNnaPdLeWxRc1sohaQusWC91wz27Wvh | |||
| 07.06.2022 21:09:42 | |
437 BTC | $ 13 103 901 | (unknown) | (unknown) |
| Type: transfer | From: 37i7xrrbS2ffSf3zHwMFmF9oEXyQK1KEkq | To: 3QtpaQf8iM5TRe7dJMaVCkr3c9rB7NMub8 | |||
| 07.06.2022 21:09:42 | |
189 BTC | $ 5 685 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5af55aysh6sxp8kd68cfpes9htrw0gmsp457d | To: 3HFso4xkyKy7E7yYhJikat1VmJSPgwMFzW | |||
| 07.06.2022 21:09:42 | |
255 BTC | $ 7 648 881 | (unknown) | (unknown) |
| Type: transfer | From: 3K9HsWaBZb5gzst1u3RCkf6diJLjQztFpP | To: 3EqQTkky9G8cFFUfEjkFT55D6YtnW21M8j | |||
| 07.06.2022 21:09:42 | |
280 BTC | $ 8 393 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarpmmv629vtvv2m954qvrax3l07w8uun4j052j | To: bc1qrc02ehh0eyecdfgemhrkkvmnrkuxf02e5mv5vu | |||
| 07.06.2022 21:09:42 | |
197 BTC | $ 5 920 618 | (unknown) | (unknown) |
| Type: transfer | From: 3EnytKxeqdNfitr2RLyFUsUwGA7xL7ZdT8 | To: 3QhLVpUpHQSEysaasw5R1SU6FKWSxEAuks | |||
| 07.06.2022 21:09:42 | |
229 BTC | $ 6 878 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt3jjs6s5k7xghut8unlycvf084prxrgla40s8 | To: bc1qysd9y6r5wf8qj35flzu82gdhhqz4prtgslyywr | |||
| 07.06.2022 21:09:42 | |
283 BTC | $ 8 508 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BbHYpJj5Avx2SiRoKmLfh6QKs9HiEnGJi | To: 3KXHfSfFhGu4KTQJwn5Sh3Z2wPMfFCFi8c | |||
| 07.06.2022 21:09:42 | |
424 BTC | $ 12 716 774 | (unknown) | (unknown) |
| Type: transfer | From: 32mFkE6anPJ23FiUjWB9dtvs6X3c6ms2Kw | To: 3BF73GTGbEbXWZME8NBhPQtpohMbBwDQLE | |||
| 07.06.2022 21:09:42 | |
455 BTC | $ 13 671 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e8mddzc3kzxa84kwpkkx42msj8gtmty8zztjl | To: 3CjQw9HP1vxV3NemanS2bXXYZb2GAy1Vck | |||
| 07.06.2022 21:09:42 | |
283 BTC | $ 8 479 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy9bdxt7rbCkq4C7TQHBJz6p3YuMKBhgy | To: bc1q8h2gdfdpzu8vl0tzg2er3rj6ydqjj4h2dzan4r | |||
| 07.06.2022 21:09:42 | |
245 BTC | $ 7 368 519 | (unknown) | (unknown) |
| Type: transfer | From: 38bAjjpQHb64sAa5cxfFRZCR8VHSm6N1NH | To: 32b67kyreTpBgDLb8ty1irEQ8zx587mHRK | |||
| 07.06.2022 21:09:42 | |
375 BTC | $ 11 252 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnhb93ASajo86UZu2FoBxqoaxDjnnJRnZ | To: 3HmqtYVkgvGT1U5Yg8zGxQsJiHzPHGeNib | |||
| 07.06.2022 21:09:42 | |
736 BTC | $ 22 085 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvdxn7940x05hz5rzy5gqc2gzyx5e3njz83npc | To: 3Jxie7te26A2aCP1RwyVe34km73S6JhQCd | |||
| 07.06.2022 21:09:42 | |
547 BTC | $ 16 429 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4VyTJ8htJuC8A6nT75dEdnr3LWY5u2QA | To: 38NtJZbKyc1SvkgqH9JJ4uUkBFqigymTVp | |||
| 07.06.2022 21:09:42 | |
705 BTC | $ 21 158 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CqqYeXFdPebwTJf3amAaUQMfebMBPjmJu | To: 39HYPy2DerskUdKxpfnquVh6n7CYaLjzxL | |||
| 07.06.2022 21:09:42 | |
288 BTC | $ 8 637 878 | (unknown) | (unknown) |
| Type: transfer | From: 38Nk1ZP2NXCv7ApgjXxa9DS98wCwFrhbuq | To: 3CfpPtEEDpR9HeUvxrYHvWg2xNiY72nqZa | |||
| 07.06.2022 21:09:42 | |
458 BTC | $ 13 746 463 | (unknown) | (unknown) |
| Type: transfer | From: 3AH1KtPBMZhbsmaSGaHGRDkNok8QSnN1ha | To: bc1qewhs4603upj87h0j7dp0rkxlv5afl2zmew3l8f | |||
| 07.06.2022 21:09:42 | |
455 BTC | $ 13 660 521 | (unknown) | (unknown) |
| Type: transfer | From: 38VGgqmD1sEaGGnof9WvACqVRdDuuYwAaY | To: 34zjFFW2JpXZ5yagGFw2TRQDQTrb5zjDq5 | |||
| 07.06.2022 21:09:42 | |
393 BTC | $ 11 795 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq3GBkokNrGjXmWXLsWDbuVMmWXTXAEQY | To: 3G1i6a6sz88MaAi1fFBN6h3DpkcQ3tqoFB | |||
| 07.06.2022 21:09:42 | |
290 BTC | $ 8 696 194 | (unknown) | (unknown) |
| Type: transfer | From: 364smxenqTRFnjxJ61SY9bU3vsisE6CCMG | To: bc1qyvhp89rversl38jqekrh7nqeda7smnv8s86d45 | |||
| 07.06.2022 21:09:42 | |
251 BTC | $ 7 546 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q900yhp4rxse33tgayd86mmjg7qjapnk48dq7hh | To: 3EyEynYUb1demS6rjzHx4apGrmVQLE7Si9 | |||
| 07.06.2022 21:09:42 | |
420 BTC | $ 12 615 738 | (unknown) | (unknown) |
| Type: transfer | From: 3KmZqtVJMeSuYuVEYP7ZnFfyUCA3aHYGX7 | To: 31k4a8qJqfdrfJvjc8gjAusyCWwnMXUuTg | |||
| 07.06.2022 21:09:42 | |
636 BTC | $ 19 096 374 | (unknown) | (unknown) |
| Type: transfer | From: 36Ljo2dKNbcHjkKNPJVwfBYW8N7RKQ3RQA | To: 3GT4Hnb8x1gMgtF5rq3u1oZpoRXb8UeFK6 | |||
| 07.06.2022 21:09:42 | |
308 BTC | $ 9 253 598 | (unknown) | (unknown) |
| Type: transfer | From: 3FoLXaet6ZqVJRAXLsDr7fu6m3VmZXjVvh | To: bc1q634l2s2tav07377hf0pqzpvdsvdg3q6k7p7vay | |||
| 07.06.2022 21:09:42 | |
299 BTC | $ 8 982 069 | (unknown) | (unknown) |
| Type: transfer | From: 36nJq52GuzMyG3EjRT42rbsVCUsUTp6m7s | To: 33WhWh4dyqZ95TXzDjnSnK562r2R38v6xN | |||
| 07.06.2022 21:09:42 | |
321 BTC | $ 9 647 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhxwdx364jq0hjqjhyay730cqngkt368t7jtm8 | To: bc1qvuzqreefng236zptnmjgc3qg625kp9d566aumd | |||
| 07.06.2022 21:09:42 | |
220 BTC | $ 6 603 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj06tpt7stgkh3kcv5mhtpd7gf57g06aahnhn23 | To: bc1qk76ns63qsea0pt5kxjxkt3h26rl39n2j6cq39h | |||
| 07.06.2022 21:09:42 | |
1 250 BTC | $ 37 518 372 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.06.2022 20:51:02 |  |
80 000 000 XRP | $ 31 991 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 07.06.2022 20:46:01 | |
26 000 000 XRP | $ 10 418 796 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.06.2022 20:41:48 | |
2 000 BTC | $ 60 704 240 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.06.2022 20:41:48 | |
789 BTC | $ 23 935 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2022 20:40:30 |  |
6 947 154 USDT | $ 6 947 154 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.06.2022 20:40:22 | |
34 830 452 XRP | $ 13 977 563 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.06.2022 20:24:38 | |
254 BTC | $ 7 644 500 | (unknown) | (unknown) |
| Type: transfer | From: 33GRmxCAi4fdbKDAqGaKmSqozsqMWwQTP4 | To: 31mK2ytPXq6om8vSrjSGSSmwkiT6BpF4og | |||
| 07.06.2022 20:24:38 | |
246 BTC | $ 7 392 337 | (unknown) | (unknown) |
| Type: transfer | From: 34cEnMxb8UnnpKkkrniczyzahpRuVE6u9c | To: 329FD4JCrB6FitoGdRvx5aCPH2ZzvtEvXo | |||
| 07.06.2022 20:22:20 | |
246 BTC | $ 7 361 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj4vqzgs34uyhcnjf50yskpfd92l30gxuz5rnl | To: 38bAjjpQHb64sAa5cxfFRZCR8VHSm6N1NH | |||
| 07.06.2022 20:22:20 | |
187 BTC | $ 5 607 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4002xvv7yyl72k3escfmcjdf9xmvnc025q99c | To: 39dN31tXuyT27QcpRmd7WsYKo6GqXQLeCy | |||
| 07.06.2022 20:22:20 | |
219 BTC | $ 6 578 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DnXxUwyvGaRzW4CeMWNiitCyRk4SEwVZU | To: 3QzPZzmwPQ5pu3EkBRwyEGdJmfJuvkGPkN | |||
| 07.06.2022 20:22:20 | |
185 BTC | $ 5 540 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tusn82s9nq65nv8aem0y4c6tcyy5qgnnnsqwj | To: 3QdiGjF6YkGVTgwdy2d3h7cmHuh96RPTE1 | |||