Whale movements
Last update: 26.08.2026 00:20:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2022 17:25:21 |  |
14 000 000 XRP | $ 5 390 403 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 29.05.2022 17:18:41 |  |
1 399 BTC | $ 41 188 770 | (unknown) | (unknown) |
| Type: transfer | From: 324iZ8tbkKCQxHFXUFvoW34EsGN5wcGZND | To: 3FuKGKWUa4zJhZBH9tWhdEQmzvRKgU3Vyf | |||
| 29.05.2022 17:06:28 | |
500 BTC | $ 14 640 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p5shtknq7l4wr6e6c03p0j9c7yv5mjmxc0jdr42zw8c298rftmqnhg7el | To: bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau | |||
| 29.05.2022 17:06:28 | |
563 BTC | $ 16 489 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p5shtknq7l4wr6e6c03p0j9c7yv5mjmxc0jdr42zw8c298rftmqnhg7el | To: bc1qvrggy42mggzsmfsw34rymn2djp5pwmayd7prq4anuyna3c6dltpqg3030j | |||
| 29.05.2022 16:55:06 | |
394 BTC | $ 11 652 927 | (unknown) | (unknown) |
| Type: transfer | From: 3FXXW8LSgbFrNs6U4XrT2Mtki3BhbfvEML | To: 36aL7ayaqxfZPaMTKBL6WyJSCSfaca7i3d | |||
| 29.05.2022 16:55:06 | |
396 BTC | $ 11 684 957 | (unknown) | (unknown) |
| Type: transfer | From: 3HduicvUPRiaKx1HudZyKDDC9djPWncdB9 | To: 3Gp44TPoFCUrc5p7gLuirjaQBjZpy4cAJP | |||
| 29.05.2022 16:51:29 | |
227 BTC | $ 6 684 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxge2xzr6qw4u4f2qmlzg5m207dkt5hca28sy5w | To: 3Lh8VkQ6oG7T2NcJkNs3TWaBNDM9MGU62H | |||
| 29.05.2022 16:51:29 | |
244 BTC | $ 7 171 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82hkcy7tn9u9f70klva2efun9pvyxm86pxl2c9 | To: 3QWvP7LP1zV22nuf8TP6MytizQz3LrAqF3 | |||
| 29.05.2022 16:51:29 | |
204 BTC | $ 6 001 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnrpj6gx3p8ecx4asgda8ezmjxrwpa7sjjngkd | To: 33YWetVFDdbkKp1AYJUe48TbJgrTRn5meZ | |||
| 29.05.2022 16:51:29 | |
255 BTC | $ 7 485 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vkkha7laqzeu0mrlas4eqdfwhd8t7t62kvt3z | To: 34MHFecMhYWTVrg8A92B9QUe8bDCJ8HrPU | |||
| 29.05.2022 16:51:29 | |
328 BTC | $ 9 628 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks2t3yyl4d0s6r3g8j5aax3s2r8fehge7wm08c | To: 3Qh4DMzv3kbut64RStEHg2vGF1GbsLh56e | |||
| 29.05.2022 16:51:29 | |
215 BTC | $ 6 324 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5djrkc8CAYKQ4qcJVkVW3jGrvhxdPKD | To: 3Mwb2RtjNndk1qDw8MPj5ESeHxb3PXomFA | |||
| 29.05.2022 16:51:29 | |
256 BTC | $ 7 519 745 | (unknown) | (unknown) |
| Type: transfer | From: 33g6J14brPavCQZMHay8MmokKEXrGduiFP | To: 3EWhmMSnDBntH5duvu4LRVvQ5NZ1DrL6Sh | |||
| 29.05.2022 16:51:29 | |
210 BTC | $ 6 170 371 | (unknown) | (unknown) |
| Type: transfer | From: 36eFHyYV4g5tXD2ZgXu8M86ZPjXz8viWqC | To: 3MFYE4bDr3YXZPDC5JZCUwz3T1J1urFeHf | |||
| 29.05.2022 16:51:29 | |
303 BTC | $ 8 918 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTxfWHCVA5SFQdwhVyqpkPsdcF69YFJq | To: 3CH8fJizGk9qaAW5CCmiH7JQszwyimNsQp | |||
| 29.05.2022 16:51:29 | |
309 BTC | $ 9 088 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w35ymgz997ynkgn7vamply4nxy83mvh5593ax | To: 3GHEAhyparjH55wMEWsx1RsLTfaGp9k6sD | |||
| 29.05.2022 16:51:29 | |
338 BTC | $ 9 943 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrcmajmeun9df4yhjxw2seqw2yxm2ghkkpfx6 | To: 3NEdzQ8GhWePZ4vZ3eSgMNUUdT3326H8Rz | |||
| 29.05.2022 16:51:29 | |
267 BTC | $ 7 841 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhghxk3n8cjqhpy6r7nm4xwl0mncwc9a5cmmpph | To: 3AFfXZ1kDr1cBxig6heNo4S5ciVFzuu9hU | |||
| 29.05.2022 16:51:29 | |
191 BTC | $ 5 602 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglfkgku0x5nq24etsntgp5hvrurqa46w9djkrc | To: 31jSMJEMGk8KeptBL3ubpNg975YnoVkBWu | |||
| 29.05.2022 16:51:29 | |
350 BTC | $ 10 300 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr494y09vn5hcsyhkjyzsqunsh58mtwlwqfxcf2 | To: 3LeVtNPZBB2SgUS2dc3CSrz9sj4ptsX5ZA | |||
| 29.05.2022 16:51:29 | |
326 BTC | $ 9 596 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssv0lpatxgnl7gz3d0f35utzvzjsg3w82zjp6a | To: 3G6u249VdDMEzPh6tpZuFFDSDWFXhWU4vB | |||
| 29.05.2022 16:51:29 | |
242 BTC | $ 7 118 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q2m4wkksanf9fuk5mlr46kkm5z6fers5mtknu | To: 37SrAwNyH7pTzoA31LkEJyyeU7WFbiY2hs | |||
| 29.05.2022 16:51:29 | |
391 BTC | $ 11 480 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyden9g8qlty0rxqd67u7ygzrcj6jcz5hj70n2 | To: 3JJXWz6BwzLPaFTRsPq25XpcZxAneFjzpn | |||
| 29.05.2022 16:51:29 | |
326 BTC | $ 9 579 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3nswzna7xghkahp7l28tm3jxy59prr52uz9yg | To: 3655T8qLPPXMsCkVzj7qwrTZTcwMmemoeL | |||
| 29.05.2022 16:51:29 | |
252 BTC | $ 7 402 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wr3yr789es09ucmpddyqt6t7j3780dwtqm5sr | To: 3N7JEbCnQCiSMZkNSKn2mKTHCuUt9ce3fU | |||
| 29.05.2022 16:51:29 | |
171 BTC | $ 5 012 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarq27ypatdupt6me0yqvt6ryu6dadd284qfjf2 | To: 3DPAjovux8eZmcFYswMycFFRQHNMErRsgy | |||
| 29.05.2022 16:51:29 | |
359 BTC | $ 10 560 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0466txaav0lsmdxnlq35kr2fe7n8a7w2707gc | To: 3AiEdA3g5dkkui4tC91Zd7K8fjXtRtn1RK | |||
| 29.05.2022 16:51:29 | |
274 BTC | $ 8 049 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DcNuC4iYULe8PzmnVNhReE2WqsemHcJ9N | To: 31syAuWDbxbsGZMN6J1r984rF6jKGL1aVH | |||
| 29.05.2022 16:51:29 | |
389 BTC | $ 11 431 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Axjmhz9RXEnCq3wUS5znnx68JDYuxj6cU | To: 3PLmhygU9Nz8mwdby6mdTeVKkaBwqJze9L | |||
| 29.05.2022 16:51:29 | |
380 BTC | $ 11 183 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KTKziFvQpmB6VowimezGsteRPjM887yvX | To: 3BrKg7gaxGFbN5v67e1sh2syv3q5LCBPVK | |||
| 29.05.2022 16:51:29 | |
284 BTC | $ 8 351 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DEKvXyUtpXPptNRtzPKWzpzm5wJT7tzfA | To: 3P445wuFL8AmuEeyGKQD75G3c9LtKnEGbs | |||
| 29.05.2022 16:51:29 | |
394 BTC | $ 11 592 997 | (unknown) | (unknown) |
| Type: transfer | From: 33k9MxoeTNXCuqsXETjR5JxigpotEuN6HA | To: 3Jhf7ggoCt7Gci2Gb5KCxnGdYSp2rskcYw | |||
| 29.05.2022 16:51:29 | |
357 BTC | $ 10 491 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DHnQNDUPMV1U8WwCZgvcuxznjuKdagqDd | To: 38nejqrA3NRuuCxbAbvYHXHNZ7o65HjLAS | |||
| 29.05.2022 16:51:29 | |
174 BTC | $ 5 108 910 | (unknown) | (unknown) |
| Type: transfer | From: 35KGwbq9KEky8k5DhzfRBMH5KV7tmUuAoG | To: 3GQjGp2mQrNzq532NQcg6hQusdZ6jc6Wf6 | |||
| 29.05.2022 16:51:29 | |
347 BTC | $ 10 203 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlm8czdks7x9tqasz8jnnvs47gaj9e6agdgt4 | To: bc1q3y920gqptcdt2f2c6kcuv346hs2pkjn76jlsp5 | |||
| 29.05.2022 16:51:29 | |
183 BTC | $ 5 391 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47480lewpggxs4lka8vdfa3lgmj5a7ed2yfx7x | To: bc1qv973djkymkpw0mk745wsa6s0d8akgn42jmxlra | |||
| 29.05.2022 16:51:29 | |
303 BTC | $ 8 895 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0gpz6dj84s3w2uf2q9elkxx5ya6sdtt95nx4s | To: bc1ql2uf9g08tz5t6fwvywywmgky54qxa4enfzugqe | |||
| 29.05.2022 16:51:29 | |
187 BTC | $ 5 481 979 | (unknown) | (unknown) |
| Type: transfer | From: 3KWaQVFVEgNfJyg9zMRFi1tfQovRQ9oDg8 | To: bc1q808l0eaz0a63qqffkxfd9vr72gwf6yuzwsz5r5 | |||
| 29.05.2022 16:51:29 | |
327 BTC | $ 9 609 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Axe1SAB4uQghZ6RpSbJEKTw8PqPEs29YP | To: bc1qqghu7nsgnmnsyvkqdxw80ce0rw3sr7pynhd0cu | |||
| 29.05.2022 16:51:29 | |
198 BTC | $ 5 818 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1seX78MnuksixaJZ9ezKNUwnWNJUiWn | To: bc1q6l2dgkp78xw76vdjwgr740jvq9cvjw3g2x8ehx | |||
| 29.05.2022 16:51:29 | |
319 BTC | $ 9 371 623 | (unknown) | (unknown) |
| Type: transfer | From: 3B65iuhUnW2wQoD1KzzVanLSvcvqGt2MhK | To: bc1qc79fcxelfn8v8k9x0x5x3vy9s27ee3rlykmlz4 | |||
| 29.05.2022 16:51:29 | |
354 BTC | $ 10 396 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw5ttZor4Q656Unq5x7oCW4uo2eFapuJc | To: bc1qurfvmztha3azwau3p2s0hahzq6xtszzvzgz8ms | |||
| 29.05.2022 16:51:29 | |
252 BTC | $ 7 398 818 | (unknown) | (unknown) |
| Type: transfer | From: 36UiGJZAWhN2TU8uGEKKTecCfkyFW2Zrfd | To: bc1q69qg4cq3tdppssxss6jvyd7amduqwutsdxxzy0 | |||
| 29.05.2022 16:51:29 | |
298 BTC | $ 8 746 956 | (unknown) | (unknown) |
| Type: transfer | From: 37HvFwMNCvJf2A81BZdez7CAdhkwVVPsat | To: bc1qplefga07mr79n7hlvzr39e0vv9v2glgmr3e4d0 | |||
| 29.05.2022 16:51:29 | |
381 BTC | $ 11 196 554 | (unknown) | (unknown) |
| Type: transfer | From: 38Kzr7kXHfzRLz24SqUxLcTkhpRqS6spWD | To: bc1q2l4yjlsnctvs4yupz5mfdu4f3r40rwmn008u0n | |||
| 29.05.2022 16:51:29 | |
363 BTC | $ 10 683 389 | (unknown) | (unknown) |
| Type: transfer | From: 3KtnDHPRFEUBUEREhgbxw5X3UgKKWushDy | To: bc1q6auk9m8dvxk3v74kcvzgz9vlzlzdpqk740z775 | |||
| 29.05.2022 16:51:29 | |
232 BTC | $ 6 813 875 | (unknown) | (unknown) |
| Type: transfer | From: 32kNDfVh4VDULMyicoFE5ZrAGzaUPaJNSv | To: bc1qtrgya5hplpwvm62z4wzhghfukp6ghr3vl0hcpz | |||
| 29.05.2022 16:51:29 | |
382 BTC | $ 11 229 803 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2oGrSWJSr54LjDz7YETSAgt4R9hkWo7 | To: bc1qyqyzp98fn5khjzgre5q9c2ex8a7rfhdlsf7l6n | |||
| 29.05.2022 16:51:29 | |
252 BTC | $ 7 415 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2EXyoLQbGUNDM5KBGN3NNvqvnPSjcpS | To: bc1q0wgn378pq0xmzx4ttq24a38pcht3xs5rjxt6z2 | |||
| 29.05.2022 16:51:29 | |
335 BTC | $ 9 853 723 | (unknown) | (unknown) |
| Type: transfer | From: 3N3MoUeH94tAcpPahSqREQuPeGPd1iaGSS | To: bc1qkxsenq5k6k6psvt3nxkl8j4gdflf73n7pwtr9p | |||