Whale movements
Last update: 25.08.2026 11:06:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2022 20:38:16 |  |
373 BTC | $ 11 661 412 | (unknown) | (unknown) |
| Type: transfer | From: 33axyaYV1TBc2NAZrXUqANhsb1oDQQivdw | To: bc1qy20x8xe8q0ue0klml26xunf2rr0e08ra7zmyck | |||
| 06.06.2022 20:38:16 | |
358 BTC | $ 11 207 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfmmt4sWvcimJUA22MsZpmvaDY81Mzq4n | To: bc1qfvpwykkk3gcd9897qfpl4aw5mxykgamywg03sa | |||
| 06.06.2022 20:38:16 | |
378 BTC | $ 11 836 560 | (unknown) | (unknown) |
| Type: transfer | From: 38kMa3JV1pVyHeTiefoqQBHgU1HDxMzEbi | To: bc1q46aauavk3kf7k80da08uw0rgexevt784u3pff8 | |||
| 06.06.2022 20:38:16 | |
356 BTC | $ 11 138 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq9ymexhdw4246z8ymthy2uctc6crl4xez6lf9 | To: 3NoobptXjLtCxo4nVSFvDw3QvjMbPpq7MV | |||
| 06.06.2022 20:38:16 | |
391 BTC | $ 12 242 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrla05lz0g8skr6h07u49la8esdj68awgjft2g0 | To: bc1qtc8asmlf0apyn33p8v0dmvy2zvxk0vsvq8n6ys | |||
| 06.06.2022 20:32:30 | |
200 BTC | $ 6 309 514 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.06.2022 19:58:59 | |
449 BTC | $ 14 062 893 | (unknown) | (unknown) |
| Type: transfer | From: 1MVFfFWPpKw6d8hu1tvFRTjsVge24ZRBmT | To: 17NpGbh9P8SyTipkMp4XQWEYxY8AfwBftr | |||
| 06.06.2022 19:58:59 | |
425 BTC | $ 13 316 769 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.06.2022 19:58:59 | |
212 BTC | $ 6 631 901 | (unknown) | (unknown) |
| Type: transfer | From: 37r733fygeFvCWkSLaRpoTyeqMB9D1hLw2 | To: 35hG67S4wNKZStEsn8QZpTALYCNdx3LSeo | |||
| 06.06.2022 19:58:59 | |
171 BTC | $ 5 352 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2022 20:00:21 |  |
30 036 542 XRP | $ 11 912 034 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.06.2022 19:58:00 | |
15 000 000 XRP | $ 5 977 715 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 06.06.2022 19:57:50 | |
131 000 000 XRP | $ 52 205 380 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.06.2022 19:53:17 | |
197 BTC | $ 6 109 154 | (unknown) | (unknown) |
| Type: transfer | From: 37YGCBpFRMm4amdkUNsaVJHxyjssvpFegY | To: 37tY8cq21dZ3Lgco9ZkP1Bes6icPMMZqWz | |||
| 06.06.2022 19:53:17 | |
193 BTC | $ 5 998 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsqdz60x8y55nman6aph4sk4k9w5rjhwdy3akz | To: 3LUNh3jgsZDpBNPeAhcFPvcN6DwzMi2GCJ | |||
| 06.06.2022 19:53:17 | |
208 BTC | $ 6 446 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4bQb1RGp67TgU3HySKBHhfWUiCjrC74 | To: 3GFnPko3gLB4MSJRbnC6x5jwNPm9g8NxPS | |||
| 06.06.2022 19:53:17 | |
193 BTC | $ 5 982 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AyS2qdqwzP6Agpm8muvBq4NEFEKtMBTe1 | To: 3ACk1e7Q3j1u5fyacyCLmX55GMBsUKQaec | |||
| 06.06.2022 19:53:17 | |
178 BTC | $ 5 520 821 | (unknown) | (unknown) |
| Type: transfer | From: 3AXdf4u2K2HvZQe7Bani6bdfdc71uCho2G | To: 3M4TP5mzXvkHofhAkqcrdE7rd7BUMLBTxU | |||
| 06.06.2022 19:53:17 | |
166 BTC | $ 5 155 664 | (unknown) | (unknown) |
| Type: transfer | From: 35vYucNKRfL91ZpW9EvuHQ6WWfRvwAXB2V | To: 37LiqGu1iCc4yJ1MJkkwzTuY988FW8nHPL | |||
| 06.06.2022 19:53:17 | |
168 BTC | $ 5 205 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95my32enwf575vlxkr2zlprer2hmlhhcxju3y8 | To: 3HxZwAE6rg4V2awqPZvMGz9E2LUNmseA6J | |||
| 06.06.2022 19:53:17 | |
205 BTC | $ 6 360 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y5l36jeg568rnqp24z6e4yejfc6fwfwzzzadu | To: 3FkKGf38Y6i2JDvc2JbEtBsGVQ1zy4nHBd | |||
| 06.06.2022 19:53:17 | |
201 BTC | $ 6 225 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv999te3wkz955x80hs90gkmuug9s7wlczy4as | To: bc1q6vtfrpd6nskhd5h7d94n4gc884sat04jslyqq3 | |||
| 06.06.2022 19:53:17 | |
192 BTC | $ 5 967 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.06.2022 19:53:17 | |
176 BTC | $ 5 455 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 06.06.2022 19:53:17 | |
492 BTC | $ 15 247 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 06.06.2022 19:53:17 | |
171 BTC | $ 5 300 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2022 19:50:30 | |
95 000 000 XRP | $ 38 068 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.06.2022 19:30:45 | |
3 813 BTC | $ 118 488 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZvXoDSgNYYYEXkU7WA9g7vRWCuqsknUq | |||
| 06.06.2022 19:30:45 | |
311 BTC | $ 9 672 937 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn | To: 19fPuCQrjiRytqjQYfrEjMWaerCKRXRW4r | |||
| 06.06.2022 19:30:45 | |
166 BTC | $ 5 169 101 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkftjHyzQLDmVef7C1CoEnUNJk1F45r8 | To: 35vYucNKRfL91ZpW9EvuHQ6WWfRvwAXB2V | |||
| 06.06.2022 19:30:45 | |
193 BTC | $ 6 006 495 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.06.2022 19:25:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.06.2022 19:24:39 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 06.06.2022 19:08:06 | |
299 BTC | $ 9 299 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.06.2022 19:08:06 | |
302 BTC | $ 9 380 313 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qzf9rtzyaxfz68rsalhwkepdk4jg5p9d5g43fup | |||
| 06.06.2022 19:06:18 | |
6 020 399 USDT | $ 6 020 399 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.06.2022 19:00:21 | |
40 845 356 XRP | $ 16 300 241 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.06.2022 18:58:55 | |
200 BTC | $ 6 259 200 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.06.2022 18:53:37 | |
245 BTC | $ 7 680 275 | (unknown) | (unknown) |
| Type: transfer | From: 363pPhwX3Bq54sMoPKpzwppRK5NEA5V4Uj | To: 3P5yTzf2obHVQGfVZ2EFGLuECogxz3H5Bs | |||
| 06.06.2022 18:53:37 | |
291 BTC | $ 9 126 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xe6qmdsk4fdq38ljspm5t4h9c399f0xk0yg4p | To: bc1qem038l2dpdnlmn7afsq59wze4nranf40hx0rv2 | |||
| 06.06.2022 18:53:37 | |
334 BTC | $ 10 465 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnww3hlrxxj8l5dl2hgtjx7098kfylzmdpdgl20 | To: bc1qrxnh2nnh8plfg59eh8ue6ppc4pfqnjnesuwcvw | |||
| 06.06.2022 18:53:37 | |
294 BTC | $ 9 213 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanvvyfdjxnpk355ug0c9mr5x9cjn74htn22kfr | To: bc1qp4t27ek95jftspxszcwxc8c3uc6cwuvk2sehuk | |||
| 06.06.2022 18:53:37 | |
201 BTC | $ 6 295 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jyvx8q4ueaujula8srut74w72yux68u3zev57 | To: bc1qsv999te3wkz955x80hs90gkmuug9s7wlczy4as | |||
| 06.06.2022 18:53:37 | |
345 BTC | $ 10 824 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthsvrkyunu9y2vh7egrtzy69qptqxlzpkjszr5 | To: 32quRUaMeLB5ehk7t4RrSnpj1JGjbyztzR | |||
| 06.06.2022 18:53:37 | |
231 BTC | $ 7 253 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql29qyd5r86v0x9ynlm8fpg279dvz7ykmvqs609 | To: 39tCR3bpQRADd2uqUgSkwRyXNhwZnojoe2 | |||
| 06.06.2022 18:53:37 | |
323 BTC | $ 10 135 955 | (unknown) | (unknown) |
| Type: transfer | From: 33fYe386y5sji1jCwrHZdTXQGw3zyVMPYX | To: bc1q8vshs9y6j2826h6at2delvs7rasjfyvdet0uzu | |||
| 06.06.2022 18:53:37 | |
221 BTC | $ 6 913 878 | (unknown) | (unknown) |
| Type: transfer | From: 34N7xYQdn1UKQJeviqQUG5rKvTN5fApcQT | To: 34sx3ED4D1VBWbNe1zsTozYAARwBcU2Q9B | |||
| 06.06.2022 18:53:37 | |
287 BTC | $ 9 007 457 | (unknown) | (unknown) |
| Type: transfer | From: 34sVZK63WJojUuCXikDhG4ro4QpWYCvdjd | To: 3PdhctGRiDLxFVU5cy47tfZ1QumMHcNPQ1 | |||
| 06.06.2022 18:53:37 | |
205 BTC | $ 6 430 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BQfexKzMSeKVwTkYcSuER1NzgDDvd2no3 | To: bc1q5y5l36jeg568rnqp24z6e4yejfc6fwfwzzzadu | |||
| 06.06.2022 18:53:37 | |
309 BTC | $ 9 669 735 | (unknown) | (unknown) |
| Type: transfer | From: 36GYip79J4HkhQLRMBdikzp7X3LxKGrAAG | To: 3Le13Lmouupn59fBa1dXxHFGBBkBf6rNou | |||