Whale movements
Last update: 25.08.2026 14:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2022 00:41:33 |  |
246 BTC | $ 7 498 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw6444u5tyu7pcxp6py4dq77llhk5htwzdn8f7nzz9l30vzneceqrgx8cy | |||
| 03.06.2022 00:32:42 |  |
54 638 060 XRP | $ 22 143 740 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.06.2022 00:32:12 | |
60 000 000 XRP | $ 24 410 088 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.06.2022 00:31:51 | |
60 000 000 XRP | $ 24 410 088 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.06.2022 00:24:37 | |
305 BTC | $ 9 301 549 | (unknown) | (unknown) |
| Type: transfer | From: 37ePLkjhUZH23xpL8q2ucTHEPrnfkcp8qd | To: 3My52q96YcsZJw2pemFqMtPgY7W1F6A3nF | |||
| 03.06.2022 00:24:37 | |
290 BTC | $ 8 849 863 | (unknown) | (unknown) |
| Type: transfer | From: 35eoDMzfuzXYCR5KyBavrRcFEJ9EsFViwg | To: 38MuyE3y3CicovFVc6iM8boZFW2xLXsboP | |||
| 03.06.2022 00:24:37 | |
170 BTC | $ 5 194 973 | (unknown) | (unknown) |
| Type: transfer | From: 34T51LrWpPsqX6Mi5tF5vvjrHEsuCn7VKR | To: 3PDWNTFTDKSknENqCKFZQgAHq7WHZoFXzU | |||
| 03.06.2022 00:24:37 | |
295 BTC | $ 9 013 334 | (unknown) | (unknown) |
| Type: transfer | From: 34APZezwdL4ehT5JsMsCwyhmWs4DvHtGC3 | To: 38D6DvqKf7LQ4QMFiDbMb83ejWSn6Km9rq | |||
| 03.06.2022 00:24:37 | |
185 BTC | $ 5 643 533 | (unknown) | (unknown) |
| Type: transfer | From: 34zgcNjpsdt1UZ57xzfEm5wsiQAX9XfKw3 | To: 3Ef56JQvrt1qHAJSkTozm4CfdYLnZ3aCM1 | |||
| 03.06.2022 00:24:37 | |
230 BTC | $ 7 027 882 | (unknown) | (unknown) |
| Type: transfer | From: 364qDdrL44HcPCpAZf91NYUKAnb7bvkxa2 | To: 3PQuFpw59WWoth8F4zzP1vZcZmZd6Wb9H1 | |||
| 03.06.2022 00:24:37 | |
229 BTC | $ 6 983 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7805fr7wpa0zz2ujc9wzh0ejt9x7pwy2tmev5 | To: 3BoMcMQQXrpdGS68F93z4P8harYt1iASfy | |||
| 03.06.2022 00:24:37 | |
195 BTC | $ 5 948 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MdS3ZHjfLaCdYwvGM7gV9jCXysbMJS3U1 | To: 3Dm3mHRg9yvfDPeE9jscGmtHz8Qy2FxSVr | |||
| 03.06.2022 00:24:37 | |
287 BTC | $ 8 763 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BSrjHysEENK4ncUGFGUoKeEWFgLsaNn8k | To: 3EnnKbN5GqeMv42xB45TmHbBZuM5NUEQqM | |||
| 03.06.2022 00:24:37 | |
170 BTC | $ 5 196 704 | (unknown) | (unknown) |
| Type: transfer | From: 3J6emkmemvb9BJ4HTawivv3pPVUByougR1 | To: 3BvEA9usPbT8GaZT64wHnT1Tihzk4MNn3Q | |||
| 03.06.2022 00:24:37 | |
225 BTC | $ 6 869 363 | (unknown) | (unknown) |
| Type: transfer | From: 34XRMRnCrhqrDAFbsYsJvduupdJKAn6w1J | To: 39A88n9atYXLbhZaF2SHWWsRdtFSRDkgNH | |||
| 03.06.2022 00:24:37 | |
222 BTC | $ 6 786 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AG9RBnkKih22nqBnQcQizMru8ZprTscdA | To: 363yYP5PU9y4otyfsbp49zvrwxzPN8tJ9J | |||
| 03.06.2022 00:24:37 | |
214 BTC | $ 6 544 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BH3Kin3aLg9S9j6fW5jfLmrMeGBh8kU2A | To: 3CWGxNWRsSqw7FPiRp1qgc1FKiQQKbhwjR | |||
| 03.06.2022 00:24:37 | |
194 BTC | $ 5 925 949 | (unknown) | (unknown) |
| Type: transfer | From: 37Lo9rban1SpBYAHFs42XUyzDsqfGFvdje | To: 38qomgsASD9oYeMEaVJ1iBLmug9tq5fz79 | |||
| 03.06.2022 00:24:37 | |
263 BTC | $ 8 024 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CKjdmiKQM29VsfVTESqGw47GCeMaEJYpY | To: 3McZCDbjrBrCXoea9aBEMKb4paWa1gyUav | |||
| 03.06.2022 00:24:37 | |
215 BTC | $ 6 550 096 | (unknown) | (unknown) |
| Type: transfer | From: 37wb35TrFvSmQo61bpXziinB7X3XhE6SuY | To: 3JUZhXyRi9ttCJzuGPYA4vDkpUb4GBjuWj | |||
| 03.06.2022 00:24:37 | |
223 BTC | $ 6 796 704 | (unknown) | (unknown) |
| Type: transfer | From: 381FAgqyBBuR9jBdg3cZLe7m6dz2eNX9Q8 | To: 39U44b1jSZYFx7y1UsdYLRd27FXLGRpYB7 | |||
| 03.06.2022 00:24:37 | |
186 BTC | $ 5 668 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHjqzbMzxoQM5ZsxQBZnH5bZfAQx9b1m | To: 3QCXn4NUJJ1ZMmiRYQvBBjeVsfNzEwtsn2 | |||
| 03.06.2022 00:24:37 | |
170 BTC | $ 5 180 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9krz3m5x4uv0l3a7hj8vr2ggp9s4dgn8ug34a | To: 3PKi8HJmK2WTgtarjKnRJ5SZsjhkbdoLQy | |||
| 03.06.2022 00:24:37 | |
293 BTC | $ 8 935 680 | (unknown) | (unknown) |
| Type: transfer | From: 35e8Y39QtBRsKS8cvXRhkMdMzQFjV2XMSQ | To: bc1q6kqwsx0rah8j95dalmj5qt9d7hyald9hqmeja3 | |||
| 03.06.2022 00:24:37 | |
298 BTC | $ 9 090 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CHiEUBFFGKCcLs4XLme2qdDRKJpKEwc1r | To: bc1qc6sl588ak87vsmq4cf37jxwrm4ugh7wmvsjnxa | |||
| 03.06.2022 00:24:37 | |
190 BTC | $ 5 798 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsgxp8Bz52VnH4tePV3n2GMtbbTdTWgYb | To: bc1q0efl0r0l0e4qsfr2qu7ls07w58nvwtzml3utdg | |||
| 03.06.2022 00:24:37 | |
270 BTC | $ 8 244 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BcZZh6CV8FxAbBv5o7XD8Hkt3z5dcHUWL | To: bc1qwuezjmuq6vu6dekjwk49xjndyfp6gtv8gj8afg | |||
| 03.06.2022 00:24:37 | |
238 BTC | $ 7 272 284 | (unknown) | (unknown) |
| Type: transfer | From: 398enHXQ5NhthQJ4sxgJP1vWSALYwDAEpA | To: bc1qqjxkpl4vkh9gc54ppdrzuw4yue5f6ym75c7946 | |||
| 03.06.2022 00:24:37 | |
290 BTC | $ 8 862 353 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne36v56qBGJKjTDwYkgauCcpd1SBrxYM6 | To: bc1qgj64uhdt8hzufe0050nvcxp6wq6q054lrjreux | |||
| 03.06.2022 00:24:37 | |
242 BTC | $ 7 389 860 | (unknown) | (unknown) |
| Type: transfer | From: 3D7QgPyKHcSaMYDGJsttFKSJtRwWzfYm5E | To: bc1qvy8l55zayavckwlxwumv0szlrrpzd5s543656s | |||
| 03.06.2022 00:24:37 | |
194 BTC | $ 5 914 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FhvNQjV6skFEYt6vinsqki3wbYUaQSuJ1 | To: bc1q5jpaate3pexvlxq644ck8ud2d7vzxryfgfh98h | |||
| 03.06.2022 00:24:37 | |
200 BTC | $ 6 107 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 03.06.2022 00:24:37 | |
248 BTC | $ 7 557 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9es7hqe26wzecs2g0mgcn0k0vmjynpftgupn9w | To: bc1qhs3gptkxem5y7yaq2yg0un2m8hae6wt87gkx4n | |||
| 03.06.2022 00:24:37 | |
194 BTC | $ 5 910 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2022 00:24:37 | |
194 BTC | $ 5 910 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2022 00:20:24 |  |
45 102 024 USDT | $ 45 102 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.06.2022 00:03:41 | |
183 BTC | $ 5 578 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 02.06.2022 23:58:22 | |
400 BTC | $ 12 066 647 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 02.06.2022 23:58:22 | |
195 BTC | $ 5 876 745 | (unknown) | (unknown) |
| Type: transfer | From: 3E5iEJ2QrDDs8FC4hLdi8aNcyi19kAzgWQ | To: 3MdS3ZHjfLaCdYwvGM7gV9jCXysbMJS3U1 | |||
| 02.06.2022 23:58:22 | |
194 BTC | $ 5 841 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2022 23:52:10 | |
170 BTC | $ 5 185 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JAoRJvnCHMPjXBCichMb54sX8CQLLWKBB | To: 34T51LrWpPsqX6Mi5tF5vvjrHEsuCn7VKR | |||
| 02.06.2022 23:52:10 | |
170 BTC | $ 5 188 246 | (unknown) | (unknown) |
| Type: transfer | From: 35afwS2695h9aBf8HwGpW6iCSFZHkvVwVc | To: 3J6emkmemvb9BJ4HTawivv3pPVUByougR1 | |||
| 02.06.2022 23:52:10 | |
194 BTC | $ 5 915 959 | (unknown) | (unknown) |
| Type: transfer | From: 36eotf7386xEt6ovnnK9e8zbkA3nMfm3yJ | To: 37Lo9rban1SpBYAHFs42XUyzDsqfGFvdje | |||
| 02.06.2022 23:52:10 | |
186 BTC | $ 5 660 567 | (unknown) | (unknown) |
| Type: transfer | From: 3P7yYhMhaAxzutmomYfyXNkZKmDE5nhC3u | To: 3LbHjqzbMzxoQM5ZsxQBZnH5bZfAQx9b1m | |||
| 02.06.2022 23:52:10 | |
190 BTC | $ 5 788 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KbegnYS3RzepxkU7gEdSviLSAWQkoZMCc | To: 3Qsgxp8Bz52VnH4tePV3n2GMtbbTdTWgYb | |||
| 02.06.2022 23:52:10 | |
194 BTC | $ 5 904 504 | (unknown) | (unknown) |
| Type: transfer | From: 33C6SauX1C7n6uHCS13kjCvqkNkVoYe6wg | To: 3FhvNQjV6skFEYt6vinsqki3wbYUaQSuJ1 | |||
| 02.06.2022 23:52:10 | |
170 BTC | $ 5 171 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EVU2ozTCXSYY6LTafDLXkxvvDWuRkp5d1 | To: bc1qs9krz3m5x4uv0l3a7hj8vr2ggp9s4dgn8ug34a | |||
| 02.06.2022 23:52:10 | |
185 BTC | $ 5 633 930 | (unknown) | (unknown) |
| Type: transfer | From: 32Xmvzh5NUA2JxNsZTZAdgCmeXzt1WEbgp | To: 34zgcNjpsdt1UZ57xzfEm5wsiQAX9XfKw3 | |||
| 02.06.2022 23:52:10 | |
500 BTC | $ 15 241 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 02.06.2022 23:52:10 | |
200 BTC | $ 6 096 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||