Whale movements
Last update: 25.08.2026 18:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2022 17:40:12 |  |
500 BTC | $ 15 439 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1KXRrt22Bq7tEpG7Dru3yHN91eAJ832t74 | |||
| 01.06.2022 17:40:12 | |
986 BTC | $ 30 454 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 01.06.2022 17:39:31 |  |
300 000 000 XRP | $ 123 163 500 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.06.2022 17:39:31 | |
300 000 000 XRP | $ 123 163 500 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.06.2022 17:38:17 |  |
12 674 600 BUSD | $ 12 674 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2022 17:36:40 | |
500 000 000 XRP | $ 205 771 920 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.06.2022 17:35:21 | |
300 000 000 XRP | $ 123 088 040 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.06.2022 17:33:40 | |
200 000 000 XRP | $ 82 257 100 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.06.2022 17:31:35 | |
198 BTC | $ 6 127 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PnZeqcC6PfbbFPg6PRJohhXuq2ZsquFfX | |||
| 01.06.2022 17:31:35 | |
282 BTC | $ 8 746 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv483zvl7ep2c9kunhp0ke78zwvhtk3qm4cgggc | To: bc1qjh4z3p7lwsw963tn9qk0zcamg6r4y7q0a5hlfu | |||
| 01.06.2022 17:31:35 | |
306 BTC | $ 9 474 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4qk3eejnmwad6gxwng8flq43w4xd85rss4w52 | To: 32AWsfg9wuZ9FodXCpsiWsDZUsCyJ8Nz9T | |||
| 01.06.2022 17:31:35 | |
307 BTC | $ 9 514 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DmvHNaTXs2tK2YnqjzTXka5GRTvTahjYU | To: bc1q36nk4h786t5m9lktuwh0cad8djrgfhe3ge0aj5 | |||
| 01.06.2022 17:31:35 | |
292 BTC | $ 9 057 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BpWKAvRvRwDM87tCELr5mRZgVvcYMowxv | To: 3DYxqdn7rTxsdNKE31uEHwJLx5nFH1FwL1 | |||
| 01.06.2022 17:31:51 |  |
5 464 000 USDT | $ 5 464 000 | (unknown) | (unknown) |
| Type: transfer | From: TDc2Um4D4npgbCYdFczKCR7cQxHpWXu5RQ | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 01.06.2022 17:30:03 | |
181 BTC | $ 5 578 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lg7tzqrmxqjag0umv2ttyjzw6rqghnvla50jl | To: 3M4zJibpJoj4Y5moPnPdZPZJZUvsf8NdZS | |||
| 01.06.2022 17:30:03 | |
193 BTC | $ 5 949 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3f49ph0wcxn00fye3j9lyzrz7rkhpqd5epjgw | To: 3BAAdF9jFg1ZZsytv8CsCXwRvWL17Qx8eM | |||
| 01.06.2022 17:30:03 | |
266 BTC | $ 8 206 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55tqr0l6y58088h3jg3cgcngtzz7yc8m4lca3a | To: 3EUxqAJ4pAXV2L777qsfGNqvxgTRNN5hwj | |||
| 01.06.2022 17:30:03 | |
277 BTC | $ 8 548 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NnSMhBG14qJURb8LeYtASGgmRZKCb55V6 | To: bc1qnspawxemwk3pwet92ey0g30g7f0urnax4lwmh6 | |||
| 01.06.2022 17:30:03 | |
165 BTC | $ 5 083 021 | (unknown) | (unknown) |
| Type: transfer | From: 36Btb1pyjknFeXcYC53ijdMPuQFjpjzCm9 | To: bc1q6pm9ng6v70eweeaj6exsysk3xwc745ftfadas2 | |||
| 01.06.2022 17:30:03 | |
249 BTC | $ 7 670 445 | (unknown) | (unknown) |
| Type: transfer | From: 3AgD4HurDw6pCSgzntx4uCim5LrPd6XomY | To: 3AjGQXV1pdNfy1sbNga6Zm3HaAuTt3geGq | |||
| 01.06.2022 17:30:03 | |
196 BTC | $ 6 044 688 | (unknown) | (unknown) |
| Type: transfer | From: 32GTESnX3rP4dUUUTh8P5viMNEqeHuJmFM | To: 3HpNpbrKwhcpbYof9Aajarfp5ER7bU8HU9 | |||
| 01.06.2022 17:30:03 | |
237 BTC | $ 7 296 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7xFjNWYc9qqTC5X8p2HTapDUazMDQZj | To: 3KwwaUZSddnFGJGukhkaVsm64KMCytKPuh | |||
| 01.06.2022 17:30:03 | |
215 BTC | $ 6 623 037 | (unknown) | (unknown) |
| Type: transfer | From: 3D5oVTz648nMo6yTMzZbVBP3w4z2U9eFN5 | To: 3Fn7NKXvvLJvA6NiozCa6KFBsdJBpubB8F | |||
| 01.06.2022 17:30:03 | |
269 BTC | $ 8 304 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QUZzTNjNYkSX3F7T1grN1UJWZ7gmSkSJF | To: 3HgfWMpTrKJ3e3JRJPQ9iDtzb6eNU7qkrn | |||
| 01.06.2022 17:30:03 | |
228 BTC | $ 7 015 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmgyGnWbCYHCLgM27UHL6vHa6f6HVxzE | To: 3FW9YCQdPHQdLrozubAA2WKHK3karQMmTs | |||
| 01.06.2022 17:30:03 | |
174 BTC | $ 5 362 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JHjqHJp743qBHYmt9Cyq1dF6pAh5tjX4v | To: 35JCmYETBt1dDtDaD3VcPdf7NATFrwAJFP | |||
| 01.06.2022 17:30:03 | |
165 BTC | $ 5 098 941 | (unknown) | (unknown) |
| Type: transfer | From: 34furayNwFjJDMBpzjT9EkEswupHqDsN79 | To: 3B8kgh3kWTVqj7tUJRXyvvRqd1cS3VHhfx | |||
| 01.06.2022 17:30:03 | |
225 BTC | $ 6 926 169 | (unknown) | (unknown) |
| Type: transfer | From: 3P4iwgyWW4mrXT2c6JD3RDNdhjC5A8Ny2g | To: 3Lh4i6tzfaYYviTdHzhrgVAidFtAiwE79M | |||
| 01.06.2022 17:30:03 | |
204 BTC | $ 6 290 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Myq1KcHab9t4wkz4212cktLrULP8diR1c | To: 3N8MrGFU5GueASe2QwzamaM8UfpXUGj3Ui | |||
| 01.06.2022 17:30:03 | |
198 BTC | $ 6 101 893 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpetcgh0upxengx3aqlpewrlx0xm0f6ya3htcjn | |||
| 01.06.2022 17:30:03 | |
211 BTC | $ 6 508 136 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 01.06.2022 17:30:03 | |
1 000 BTC | $ 30 834 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 15JyHBm1x5kjxkn1GwMhGapzbkG6a3kCYf | |||
| 01.06.2022 17:30:03 | |
201 BTC | $ 6 200 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2022 17:30:50 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: bd95d9bd1d6ef1f7a5af66dee2eecb29dedcda3e | |||
| 01.06.2022 17:29:55 | |
10 001 000 BUSD | $ 10 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b20c362cfa406f5c6f27f4d4eec12b432af2fb91 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2022 17:27:04 | |
12 674 600 BUSD | $ 12 674 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 1de9e24575060f9f6f6bdcf1708b781f4b59176e | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 01.06.2022 17:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TXQ34aoedctkmnrTCx8QGVaepcyi7GRHTm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2022 17:18:33 | |
197 BTC | $ 6 124 133 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.06.2022 17:18:33 | |
197 BTC | $ 6 124 114 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.06.2022 17:18:33 | |
400 BTC | $ 12 455 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 01.06.2022 17:18:33 | |
201 BTC | $ 6 261 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2022 17:18:33 | |
321 BTC | $ 9 984 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 01.06.2022 17:16:35 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b20c362cfa406f5c6f27f4d4eec12b432af2fb91 | |||
| 01.06.2022 17:09:43 | |
400 BTC | $ 12 400 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FpWN1sVHNiR6VpV8FFzPTQvKkiYaZEPYA | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 01.06.2022 17:09:43 | |
1 780 BTC | $ 55 182 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FpWN1sVHNiR6VpV8FFzPTQvKkiYaZEPYA | To: 3BcsJ4SL3ddHYQqxG3pDA5geMqA3sYBSnu | |||
| 01.06.2022 17:09:43 | |
202 BTC | $ 6 249 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2022 17:01:32 | |
200 BTC | $ 6 184 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 01.06.2022 17:01:32 | |
199 BTC | $ 6 153 849 | (unknown) | gemini (exchange) |
| Type: transfer | From: 1EscznddkBPnZwhiUGeiErSj83AVN8cYjD | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.06.2022 17:01:32 | |
523 BTC | $ 16 173 179 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.06.2022 17:01:32 | |
451 BTC | $ 13 932 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwyta69cyq4vk3j82hfvww9ztwr6k5w6gm6vvv4zxs5h5xkdrrw8s7mrvwf | To: bc1qxlnrk0x2rpcu284cjrcus53u3pcxg5n29pcwgzek9d02ae9lm2sqjh888x | |||