Whale movements
Last update: 25.08.2026 15:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2022 22:39:51 |  |
80 000 000 XRP | $ 32 226 550 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 02.06.2022 22:39:30 | |
80 000 000 XRP | $ 32 226 550 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 02.06.2022 22:35:12 |  |
12 523 865 USDT | $ 12 523 865 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 02.06.2022 22:30:59 | |
12 534 023 USDT | $ 12 534 023 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 02.06.2022 22:20:08 | |
38 010 504 USDT | $ 38 010 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2022 22:14:37 | |
10 131 113 GUSD | $ 10 244 128 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.06.2022 22:13:05 | |
10 131 113 GUSD | $ 10 133 800 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.06.2022 22:10:54 | |
5 167 120 USDT | $ 5 167 120 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.06.2022 22:09:07 |  |
170 BTC | $ 5 112 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DNaPvUir9dga4eGDorvoXMbXmcyEUmo1j | To: bc1qvwqeq6kgfxdug3la6myk5cnt3puxadz2ac9882 | |||
| 02.06.2022 22:09:07 | |
185 BTC | $ 5 569 074 | (unknown) | (unknown) |
| Type: transfer | From: 3McpvEJSMBKtrPwV25C9cs9ASuBqmnrVg3 | To: 38yr7QQaEdfkHxx1P2oYYjxfk2vPWemthv | |||
| 02.06.2022 22:09:07 | |
186 BTC | $ 5 580 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsugzr1t9ggup63c4F7njQGviMamKLSWw | To: 3Lxu3TZuy4FjzsQXxo3BJEZB3iXd7WVWsx | |||
| 02.06.2022 22:09:07 | |
190 BTC | $ 5 709 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KCVCv7ifHc4FYsepR2P1qrE7rqTUQUHvM | To: 34tzBDRyFeAmQCZMgNtmHHQAwTWk8Vewsq | |||
| 02.06.2022 22:09:07 | |
194 BTC | $ 5 831 839 | (unknown) | (unknown) |
| Type: transfer | From: 3A5auM12fNDqLV9Q5DcWih5XuT6kuWt3Kn | To: 3AtcjrWHu8U4Dqyeo3bi16QszoH3LkviUE | |||
| 02.06.2022 22:09:07 | |
170 BTC | $ 5 108 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlhex2je5nfuktwze0drn5svfcfj254rz9x9mu | To: bc1qsaa9w5meu4fyg9flm9tyr62uxr0x7elzzeyxag | |||
| 02.06.2022 22:09:07 | |
194 BTC | $ 5 824 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3cmj2c9twf5gwp486wdway339c3ng96rl6ugv | To: 3EQp6RQotbTamv6GsJwknRrjDrkfzCe42f | |||
| 02.06.2022 22:09:07 | |
194 BTC | $ 5 834 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2022 22:09:07 | |
215 BTC | $ 6 471 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 02.06.2022 22:09:07 | |
500 BTC | $ 15 024 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 02.06.2022 21:52:49 | |
194 BTC | $ 5 845 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NEn5gy5GT3JLN4QsPJSsMAcRs9YrfHGFM | To: bc1qg3cmj2c9twf5gwp486wdway339c3ng96rl6ugv | |||
| 02.06.2022 21:51:57 | |
576 BTC | $ 17 391 140 | (unknown) | (unknown) |
| Type: transfer | From: 1De5SrzJmgyKkCEyhqUiVWZBPuWceThpqj | To: 1A49kHEhJ9632agyabKcTxsW5Ei5iY4NYH | |||
| 02.06.2022 21:51:57 | |
190 BTC | $ 5 741 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh6UjoLtRukihqp9d5KbUWr6nszyeLxSW | To: 3KCVCv7ifHc4FYsepR2P1qrE7rqTUQUHvM | |||
| 02.06.2022 21:51:57 | |
186 BTC | $ 5 611 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GNjUTA4hjhrWZXb4R9jrusL8yvNEdntwP | To: 3Fsugzr1t9ggup63c4F7njQGviMamKLSWw | |||
| 02.06.2022 21:51:57 | |
185 BTC | $ 5 600 320 | (unknown) | (unknown) |
| Type: transfer | From: 36sA5nhLu1WGy6NVMUgRt6b6aAmD8PK8wW | To: 3McpvEJSMBKtrPwV25C9cs9ASuBqmnrVg3 | |||
| 02.06.2022 21:51:57 | |
170 BTC | $ 5 142 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Laf3rW1N2oznoSZvfR7dRFyzEoL4EtVwa | To: bc1qqlhex2je5nfuktwze0drn5svfcfj254rz9x9mu | |||
| 02.06.2022 21:51:57 | |
170 BTC | $ 5 140 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmWG62wMeAhfNCUhcXxXXJpNTzwv7Ex9 | To: 3DNaPvUir9dga4eGDorvoXMbXmcyEUmo1j | |||
| 02.06.2022 21:51:57 | |
216 BTC | $ 6 513 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 02.06.2022 21:51:57 | |
2 817 BTC | $ 85 104 616 | (unknown) | (unknown) |
| Type: transfer | From: 19zhBo9cF5eByZ8qpcZirYoH2vRMkVZ5d6 | To: 12orAiwgW5zXmX7u4uMzwRgrLama1VRfGL | |||
| 02.06.2022 21:51:57 | |
262 BTC | $ 7 920 989 | (unknown) | (unknown) |
| Type: transfer | From: 15oP9wWaopWVfqrdk83J53QH4Z4xcV5Fyi | To: 1GzA9JgwzYz63wQMrSENyAUD7gVJCLvKPL | |||
| 02.06.2022 21:51:57 | |
195 BTC | $ 5 880 686 | (unknown) | (unknown) |
| Type: transfer | From: 1NWoa7ES7siQHqHCCXCX6jinc9Lcz8aame | To: 1A32HNESyhacyrewgAqReeKdvaDERzW2bp | |||
| 02.06.2022 21:51:57 | |
484 BTC | $ 14 627 195 | (unknown) | (unknown) |
| Type: transfer | From: 1EzcXYpkGmHULV311z7rdnC8pPTx3g8AiS | To: 1NYrncZ8g94dX5R4rpzuytd5jAUNNZ86gS | |||
| 02.06.2022 21:44:11 | |
210 669 140 XRP | $ 83 507 590 | (unknown) | (unknown) |
| Type: transfer | From: rLdEhXxKJUXwAe9jHsisihZn96eTttMwwc | To: rPh2BtTsJWsVLKUtp5RY6J9fTFekDgoQHN | |||
| 02.06.2022 21:43:12 | |
100 000 000 XRP | $ 39 733 516 | (unknown) | (unknown) |
| Type: transfer | From: rLdEhXxKJUXwAe9jHsisihZn96eTttMwwc | To: rBPd2qCsWKdd4Xe4BThb1EFQ8wq5FEBNRo | |||
| 02.06.2022 21:36:37 | |
287 BTC | $ 8 654 770 | (unknown) | (unknown) |
| Type: transfer | From: 36hnAyBbGiTrGjYduUzUjN4fui8my6w63W | To: 35WXftUwqcPhrViCvNrkcjhyMMU6prBWYr | |||
| 02.06.2022 21:36:37 | |
270 BTC | $ 8 133 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JEs6N2UrMZL977BuPf6Riy46fqyFLYYn1 | To: bc1qwu3l6zwa2s83dkfhqprk34d8jtnv9n4c35thd7 | |||
| 02.06.2022 21:36:37 | |
263 BTC | $ 7 918 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWGx6eNjz22BJwPBx1okS3vJu5faEbNW | To: 3Q9Cv7WrmRvEMBEyoPVyhRphD4WUPymEVR | |||
| 02.06.2022 21:32:13 | |
194 BTC | $ 5 896 741 | (unknown) | (unknown) |
| Type: transfer | From: 3ERo3EcyJp6EPKSGEtcmskPst3eJuxzxkJ | To: 3A5auM12fNDqLV9Q5DcWih5XuT6kuWt3Kn | |||
| 02.06.2022 21:32:13 | |
223 BTC | $ 6 766 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek3SbPt8FVKiKAABn4Yz9p2JBaZb9TRZg | To: 31sHgnA6B3ScBjBfxdqnTUJHj7njd6p76C | |||
| 02.06.2022 21:32:13 | |
225 BTC | $ 6 835 936 | (unknown) | (unknown) |
| Type: transfer | From: 33EjNpA9DJaqDThCCVotT37cJ1BTnHC5u1 | To: 3JD9scnE9jzPWJX8GQw67LMdEAVKVXRvem | |||
| 02.06.2022 21:32:13 | |
230 BTC | $ 6 993 497 | (unknown) | (unknown) |
| Type: transfer | From: 3CMyQvYPcqRkA7UGev6b3Z49NWkrUNQqw8 | To: 39d6DoD6cd3JDjieHjuv83DYwsCkq1PQtX | |||
| 02.06.2022 21:32:13 | |
186 BTC | $ 5 642 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QiMBXskGK2XTrZTJoMJNP5w2aFzJBgktA | To: 3GNjUTA4hjhrWZXb4R9jrusL8yvNEdntwP | |||
| 02.06.2022 21:32:13 | |
185 BTC | $ 5 631 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AcTSSrZTpzmimBs2JWGGtwGaQgF5sCd4e | To: 36sA5nhLu1WGy6NVMUgRt6b6aAmD8PK8wW | |||
| 02.06.2022 21:32:13 | |
242 BTC | $ 7 355 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei7J7NjrfrAKcyMNti32NUeL1jVZh3uHd | To: bc1q3q7eflusaaxtu4dh0ttz73gvra5w3agmhpqe6v | |||
| 02.06.2022 21:32:13 | |
195 BTC | $ 5 919 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JctbhrhJac7a72iEGLvL6mgANYM6NZNUz | To: bc1q4rscauywhefa709fqlfj6gz7duelal2p4k7389 | |||
| 02.06.2022 21:32:13 | |
222 BTC | $ 6 752 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqx45qytdsrzk6y5tk0kfe2wz9dkkcw9drna89 | To: 39YTBWaBYSvGyKsqWKGaadig7LfrdoRuwH | |||
| 02.06.2022 21:32:13 | |
190 BTC | $ 5 773 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q334tj2d95x57ynmase6prhsxuz0w8ayv7h9jcq | To: 3Gh6UjoLtRukihqp9d5KbUWr6nszyeLxSW | |||
| 02.06.2022 21:32:13 | |
194 BTC | $ 5 889 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdce4wvxlgf4a5cn53sr9pk5xzhd20we6cw63z3 | To: 3NEn5gy5GT3JLN4QsPJSsMAcRs9YrfHGFM | |||
| 02.06.2022 21:32:13 | |
238 BTC | $ 7 235 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqnql266syau2sjly3pujuuf2lptafnvwx9aqu | To: 3AGW9aLywHQZtdAyRMcHvaDjzARyjAh7tq | |||
| 02.06.2022 21:32:13 | |
170 BTC | $ 5 172 524 | (unknown) | (unknown) |
| Type: transfer | From: 33qiLfh7DvCFbFWgoTjMh8gNUTZkwJsy29 | To: 3Laf3rW1N2oznoSZvfR7dRFyzEoL4EtVwa | |||
| 02.06.2022 21:32:13 | |
229 BTC | $ 6 949 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DgUPpMstEKyFgJdH7MkAY3gpCPDeGmsyQ | To: 3DvoMquhrYyGQwZcXUqJ3i9RDPWhgGLXN1 | |||
| 02.06.2022 21:32:13 | |
170 BTC | $ 5 174 951 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsRDJqFFZDFXdHHPzn2fkYN2rkCPj6GP | To: 3BFmWG62wMeAhfNCUhcXxXXJpNTzwv7Ex9 | |||