Whale movements
Last update: 25.08.2026 10:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 22:07:53 |  |
1 621 BTC | $ 50 723 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DnXaxdWqm8GVXVSBzxh88UcwVKAAT2qA8 | |||
| 06.06.2022 21:58:51 |  |
20 000 000 XRP | $ 7 974 551 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 06.06.2022 21:57:30 | |
60 000 000 XRP | $ 23 758 894 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.06.2022 21:57:10 | |
40 000 000 XRP | $ 15 839 262 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.06.2022 21:46:41 | |
300 BTC | $ 9 501 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361ZquTDoxdbdgriPH7ynKgUK1Gzku7hVY | |||
| 06.06.2022 21:46:41 | |
384 BTC | $ 12 157 392 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3P6rFiyPd6rwssu8cZStzzgqVVEZnC5QC3 | |||
| 06.06.2022 21:46:41 | |
169 BTC | $ 5 348 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2022 21:46:27 | |
193 BTC | $ 6 108 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj84p7e2ajr68rjs4j2v4x3v2jqmenv0ce9s6yp | To: 3JyWmSznvWP8K5R5EAD5oLeYker3gXNXY6 | |||
| 06.06.2022 21:46:27 | |
201 BTC | $ 6 349 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ej59xa9kdklgfnzuvq73nvqvjuu7n8cva9fkc | To: bc1qykghjcj6w5axr3w69d93a04kqkmcwapx22lkw2 | |||
| 06.06.2022 21:46:27 | |
309 BTC | $ 9 755 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2favvvpnzawygqd06j3xl65ver79jldt70k6gp | To: bc1qmesqg9pamnm2q3xzkstnygytdhp8klghvk9p3e | |||
| 06.06.2022 21:46:27 | |
303 BTC | $ 9 570 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts5helgwql70cekw0s6l85dnhsyfdvxv9r3pm7 | To: bc1qx5n0xflu0hmr7frd8wdenny43095wshry9k8fu | |||
| 06.06.2022 21:46:27 | |
208 BTC | $ 6 573 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgny53rrssunk8250fjrmvtesgqc9kdht3c4ytl | To: bc1q20dywnengsvxsfyh0dhu72jmru2t86k09j953j | |||
| 06.06.2022 21:46:27 | |
218 BTC | $ 6 900 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2mvkgn82m2mcyl4dm5u9vvk6mf9er7a8excu | To: bc1q90u9red0sqdnfml47ug5vx2zvpp7ps5swdl0pn | |||
| 06.06.2022 21:46:27 | |
168 BTC | $ 5 307 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8602twle829ca6995vmc6u560uqtx04698ax5 | To: bc1q6vcflvctswft3t0n982jzv79s5acd39unflxex | |||
| 06.06.2022 21:46:27 | |
303 BTC | $ 9 590 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudsnss0m7h3dfkrxx5npngd7qz2uzdldux0agy | To: bc1qpp7vhcd3tt7hg3vvej5ayn4dn5nmnyjx3fqq74 | |||
| 06.06.2022 21:46:27 | |
231 BTC | $ 7 315 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xk623pwygtea0sruc82peqp9qdmsl57kpznw4 | To: bc1qhf5qantm60mxe48mz3alwd0u8cysvjg5nyw0pw | |||
| 06.06.2022 21:46:27 | |
288 BTC | $ 9 102 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GoiWQPkCuoqu13FMEHgPAt852Pro5pJ6L | To: 3MLd1Jb792gufqp1niwUMca75iRyP8xcov | |||
| 06.06.2022 21:46:27 | |
185 BTC | $ 5 850 796 | (unknown) | (unknown) |
| Type: transfer | From: 35g3Hcm2tn82eVWAAkrsjq5Z8LA1EoSx1u | To: 3HSSkhvJu8A1GvJA4ZPQM7ZnCyowdrBb73 | |||
| 06.06.2022 21:46:27 | |
220 BTC | $ 6 956 477 | (unknown) | (unknown) |
| Type: transfer | From: 3F43FhPvwFA25TTpREYDMdSL5qbEeta86j | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 06.06.2022 21:46:27 | |
287 BTC | $ 9 086 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk1HzSxAbfgi4So2T2pWjr8TMZj8937SW | To: 38tkEP5aqxRbLWhaKCFbdwcX42VL6Luohj | |||
| 06.06.2022 21:46:27 | |
291 BTC | $ 9 187 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNQNhkFH7y7R8ZkaQhd6KNUcjPXyeCzA | To: 38ArrY4NB7fmrfmAm1KH2LQ83apCFQRnrc | |||
| 06.06.2022 21:46:27 | |
252 BTC | $ 7 954 572 | (unknown) | (unknown) |
| Type: transfer | From: 35rSsTzsfZgpDHTF7U3juPtwCM48v4tcaY | To: 3GfBmEDSdRa5cBZ7hwqbRfcY8GTRNVu2kv | |||
| 06.06.2022 21:46:27 | |
178 BTC | $ 5 631 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HABg2JX6KYeMt3Ux9EdQX9ivsecmpQptv | To: 3NYwsowFPm66nM4SiiPvWtmo8SGpJhLzan | |||
| 06.06.2022 21:46:27 | |
181 BTC | $ 5 722 434 | (unknown) | (unknown) |
| Type: transfer | From: 34k3JxQTu2yhEXJVcYr23Q1ZdVgHgSKJip | To: 38ftfZx3Rgu6FHfbMLB7iP7y4jW3bxwyAr | |||
| 06.06.2022 21:46:27 | |
288 BTC | $ 9 104 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NNL5jSFEWuuKEWgSR8h3vNZ5EuVCDH2V8 | To: 3EVGLDbtHQ6M3ARtZrb8vt9wEiSKUrDPz4 | |||
| 06.06.2022 21:46:27 | |
216 BTC | $ 6 828 679 | (unknown) | (unknown) |
| Type: transfer | From: 37XEXmzsyNRBmjWZWXXTnvvvvEiwpVf4pA | To: 3LFBxQLYz5Ks7UUtZonUFhzU5dzvrtfTbE | |||
| 06.06.2022 21:46:27 | |
241 BTC | $ 7 613 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EBRYxDqConbKmUvrEvWd5fjMTmdEpwkAE | To: 3QG1k5BmE6p6Pfny9ySDWRJgiPsiiYc3jM | |||
| 06.06.2022 21:46:27 | |
291 BTC | $ 9 202 909 | (unknown) | (unknown) |
| Type: transfer | From: 34aExc6RZNQV6GwTmkywfA9vNEQsuWLRJ5 | To: bc1qkrtvgk8gst87mr8pgdlf54a9dgrl6mqlupsvmq | |||
| 06.06.2022 21:46:27 | |
164 BTC | $ 5 189 511 | (unknown) | (unknown) |
| Type: transfer | From: 33hT6rR81pm2bpmPoonx8hr1hA1DRHrXTe | To: bc1qy44whew2lsnxunk9pavcmcg8xlj8wvc47rj23u | |||
| 06.06.2022 21:46:27 | |
221 BTC | $ 6 974 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FFi2cqxDC1jQZGEYUikeeAzYXfkQsZbQN | To: bc1qh8wvnth3hcavf9srk6g0lztxzdamsly7pr8hah | |||
| 06.06.2022 21:46:27 | |
283 BTC | $ 8 949 882 | (unknown) | (unknown) |
| Type: transfer | From: 36Rzawkift2FG56KBrYzQAihmsMVx6evCh | To: bc1q2u8t03d2r07n7su5da48l9epc4n6qgv7msx60v | |||
| 06.06.2022 21:40:24 |  |
41 800 132 USDT | $ 41 800 132 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.06.2022 21:18:40 | |
15 000 000 XRP | $ 5 973 053 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.06.2022 21:16:27 | |
200 BTC | $ 6 280 893 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.06.2022 21:16:27 | |
181 BTC | $ 5 684 060 | (unknown) | (unknown) |
| Type: transfer | From: 34MoPtJoFNGXQkWzY4pvuSAYSVQ4DPnqrs | To: 34k3JxQTu2yhEXJVcYr23Q1ZdVgHgSKJip | |||
| 06.06.2022 21:16:27 | |
185 BTC | $ 5 811 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wzh5atwl7dpdz4c5t9hm3ndd9w03u5ru5ymgt | To: 35g3Hcm2tn82eVWAAkrsjq5Z8LA1EoSx1u | |||
| 06.06.2022 21:16:27 | |
168 BTC | $ 5 271 709 | (unknown) | (unknown) |
| Type: transfer | From: 3CQtHfqcRgLTWrE7hh8zYNNH891kHqxETv | To: bc1qc8602twle829ca6995vmc6u560uqtx04698ax5 | |||
| 06.06.2022 21:16:27 | |
193 BTC | $ 6 076 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KpwiSxdB75SRCoWZS8gSYyh4nS13mgZis | To: bc1qs7ja6wjqu87cl2hxmq97vqshhqw2f8tpysnzah | |||
| 06.06.2022 21:16:27 | |
164 BTC | $ 5 154 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lcwwffxdkjxx8whyn8wprfr03f7ce758r56u7 | To: 33hT6rR81pm2bpmPoonx8hr1hA1DRHrXTe | |||
| 06.06.2022 21:16:27 | |
178 BTC | $ 5 592 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuep298cznr3lfg957ke43r62wkjw5shqkexw8 | To: 3HABg2JX6KYeMt3Ux9EdQX9ivsecmpQptv | |||
| 06.06.2022 21:16:27 | |
276 BTC | $ 8 676 126 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qvksmmy8urw8n9w86lh8w2z9a25e4sg5quy5ckh | |||
| 06.06.2022 21:16:27 | |
200 BTC | $ 6 280 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 06.06.2022 21:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.06.2022 21:07:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 06.06.2022 21:00:36 | |
281 BTC | $ 8 844 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5fE4Bk4yYjHctZEbpnAGHWoFHsDRQtoS | |||
| 06.06.2022 21:00:24 | |
41 773 960 USDT | $ 41 773 960 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.06.2022 21:00:10 | |
294 BTC | $ 9 244 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgpwu7kdyruz0h9fkryfp9mj2gue82f2gh4ys7g992fagxkdmdsw5n9jn | To: bc1q9ff32c4d7yt3u4y35w9knew2l2sxsa5hcwuda9ammk8z9jjrymnq2jyexn | |||
| 06.06.2022 21:00:10 | |
406 BTC | $ 12 746 192 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzrgpwu7kdyruz0h9fkryfp9mj2gue82f2gh4ys7g992fagxkdmdsw5n9jn | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 06.06.2022 21:00:10 | |
200 BTC | $ 6 286 654 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.06.2022 21:00:10 | |
200 BTC | $ 6 286 654 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||