Whale movements
Last update: 16.08.2026 15:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 23:55:54 |  |
815 BTC | $ 16 545 661 | (unknown) | (unknown) |
| Type: transfer | From: 35MgSwG6aWtgi7Mu3mpJSzgY6FesCkkjX6 | To: 3ErB6q62qnjRnJPgmDWS9RkDdQiSvzqNkH | |||
| 06.07.2022 23:55:54 | |
2 255 BTC | $ 45 790 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm3KmJksLmUUwcJi5PhkpQu3DvV3qhhuL | To: 39Nna8rfDasu98q4k2jEfDRkPXqN3mWHGA | |||
| 06.07.2022 23:55:54 | |
416 BTC | $ 8 444 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyv6SMFmGzeXMGMGkAH2ptHpCgqn7uEfe | To: 3QM6UyhNAB9vfaA77KdVyaVDrXjPW7yPvQ | |||
| 06.07.2022 23:55:54 | |
247 BTC | $ 5 015 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8445xw8s2ngfg24uh3kxhxsukxcp7k0gz3ymtj | To: 36x4NoYC1rF8eSYyzkEhntgAoXPjwtsz7m | |||
| 06.07.2022 23:55:54 | |
305 BTC | $ 6 200 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gl2s3y4fd84ce9rt0lqh72x6dyxzsdwxxsfm8 | To: 3FGpUYKv2GKjeJY1EL3vaqaf78AE924HcV | |||
| 06.07.2022 23:55:54 | |
396 BTC | $ 8 031 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkp38u4j6cyge7aaxneae25a4eak5ykrrtuvcr | To: 356Ky4ciMCUpHAjC9S7Mur82fvgRWy7jLx | |||
| 06.07.2022 23:55:54 | |
984 BTC | $ 19 980 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hymrdmffca9s6wpu3kuxcnfqtld34684dkxre | To: 34wjjVniFnE5XeXKSq6bFZdkT47Ld94m2q | |||
| 06.07.2022 23:55:54 | |
461 BTC | $ 9 363 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MRKfa8Z9oKxUUvLgzkzytaMEGduKeeWRn | To: bc1qutvluzewldxn3knjzkzf57uzf6gmv0qj5hu386 | |||
| 06.07.2022 23:55:54 | |
2 720 BTC | $ 55 235 324 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 06.07.2022 23:55:54 | |
4 000 BTC | $ 81 214 620 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.07.2022 23:55:58 |  |
5 000 000 USDT | $ 5 004 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 06.07.2022 23:34:43 | |
12 500 000 USDT | $ 12 538 418 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.07.2022 23:32:33 |  |
9 353 182 USDT | $ 9 299 250 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.07.2022 23:30:05 | |
29 000 000 BUSD | $ 29 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 23:22:05 | |
305 BTC | $ 6 191 927 | (unknown) | (unknown) |
| Type: transfer | From: 32riKAHnP6e2p87sLvbn91L5wseEAkxQ8E | To: bc1qx2a5eeva0820nmnxcmanlcgn6c2h03qxg6yewn | |||
| 06.07.2022 23:22:05 | |
485 BTC | $ 9 852 281 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35mSXhSagfX7S1Z8RPCjEqpxYbjHUbCiKz | |||
| 06.07.2022 23:20:15 | |
11 817 610 USDT | $ 11 864 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 23:18:01 |  |
16 814 000 XRP | $ 5 513 817 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.07.2022 23:17:43 | |
646 BTC | $ 13 289 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ftzv396ru9txnuwk0a6y2nxknay7w8hjcrveufdjfdzsnf5jfdsy4725u | To: bc1qx0k64k9pvq9shyx0yvqc0zmteh75ha56n68w9h4hkzxw5nph3xrsgdxum3 | |||
| 06.07.2022 23:17:43 | |
245 BTC | $ 5 032 464 | (unknown) | (unknown) |
| Type: transfer | From: 348cV68pYZJDNUpbmYRLMoL8gfHV38B7sj | To: 36zUyNXi3kbRoVzZTWis3w5oRxW6XHWhsY | |||
| 06.07.2022 23:17:43 | |
247 BTC | $ 5 080 758 | (unknown) | (unknown) |
| Type: transfer | From: 33ZbXFQeP9JhnMshQwNkRkd1cnEMSHA2Mi | To: bc1q8445xw8s2ngfg24uh3kxhxsukxcp7k0gz3ymtj | |||
| 06.07.2022 23:17:43 | |
273 BTC | $ 5 604 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q853jvm2h6h85jaukw79xl5vl6r47sgsfflkmcumgf7wy9sv8yfeq2653v4 | To: bc1q2flkpp8kppk7xrnpn82acdd7ghnvnttlagp2egekdy5h9ewwcqgqyhkjc5 | |||
| 06.07.2022 23:07:29 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.07.2022 23:06:54 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.07.2022 23:06:37 | |
593 BTC | $ 12 108 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9cnqkljwu7dpze5jnqyn4lhsvhu75gn8000a0v58xfm42938yrq5nr7z9 | To: bc1qfmf8uxrkamfzknmtydprzcnk9znhcx08x78tk8tx2tjtfpd44ahsku96m9 | |||
| 06.07.2022 23:06:37 | |
550 BTC | $ 11 222 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.07.2022 23:06:37 | |
485 BTC | $ 9 901 774 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.07.2022 23:06:37 | |
341 BTC | $ 6 954 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrd9aqhxzsvg26qmy6j7ykffd6jh4czc2ssyv2 | To: 33hM8EP1Z5otgx51d1nriaoBaTwUZqRCvj | |||
| 06.07.2022 23:06:37 | |
461 BTC | $ 9 417 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w2c8ywhgscwnz89zrmcfcnuzvc3t80jccepyc | To: 3MRKfa8Z9oKxUUvLgzkzytaMEGduKeeWRn | |||
| 06.07.2022 23:06:37 | |
315 BTC | $ 6 435 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7jvlfwvmkh4mwqz5ze9hz3l4avehj97ptgxz | To: 33Y3SDo9sA86Qut55hSTmaBBhhU6kzb3DT | |||
| 06.07.2022 23:06:37 | |
247 BTC | $ 5 043 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjRAZhzUBSS9Wy3optasRZji3E3jzAsZ | To: 33ZbXFQeP9JhnMshQwNkRkd1cnEMSHA2Mi | |||
| 06.07.2022 23:06:37 | |
305 BTC | $ 6 225 075 | (unknown) | (unknown) |
| Type: transfer | From: 38epsCBauWGrCz3VNzA5vPoKMrxxi1JUhU | To: 32riKAHnP6e2p87sLvbn91L5wseEAkxQ8E | |||
| 06.07.2022 23:06:37 | |
429 BTC | $ 8 758 413 | (unknown) | (unknown) |
| Type: transfer | From: 32qXGYaZ9zR3cYr4g2rekExvi9CFd8aZiD | To: 321oZcKuiVnkGdvS9GyqeoxSyJDadj2qr9 | |||
| 06.07.2022 23:06:37 | |
461 BTC | $ 9 410 672 | (unknown) | (unknown) |
| Type: transfer | From: 3427SP2HwjXdoJCeDgU3n68XNyYkutZEBq | To: 3LvDf2ziDDdCiTcr6cLdb4PV3PoUrmJ29U | |||
| 06.07.2022 23:06:37 | |
305 BTC | $ 6 234 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KVFSvMjbzZqwRZbxsvorzi4XGffXR2abP | To: bc1q2gl2s3y4fd84ce9rt0lqh72x6dyxzsdwxxsfm8 | |||
| 06.07.2022 23:06:37 | |
396 BTC | $ 8 075 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2je74j6x6xgj745vr709fhmc7tfe68ynnn0aay | To: bc1qgkp38u4j6cyge7aaxneae25a4eak5ykrrtuvcr | |||
| 06.07.2022 23:06:37 | |
416 BTC | $ 8 491 790 | (unknown) | (unknown) |
| Type: transfer | From: 39hw6hPnE34BL6tfaZ1Q6Y4edwkoxrz7N6 | To: 3Kyv6SMFmGzeXMGMGkAH2ptHpCgqn7uEfe | |||
| 06.07.2022 23:06:37 | |
499 BTC | $ 10 193 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CHiynJHZHLtWvh8SHkcw9jdJjm8MUQTR3 | To: 38uR5RbCgFvPDpPtU833wLyaBUuQW77HfB | |||
| 06.07.2022 23:06:37 | |
462 BTC | $ 9 425 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve4vjmcsrw0n98k4epsqzvfrxevk8urwmct586 | To: 37p6NxXE6cNRTDiiqZqg38Kk5Mgy9sMQPJ | |||
| 06.07.2022 23:06:37 | |
2 721 BTC | $ 55 543 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 06.07.2022 23:06:34 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.07.2022 23:02:10 | |
50 000 000 XRP | $ 16 500 437 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 06.07.2022 23:01:06 | |
17 499 994 BUSD | $ 17 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.07.2022 22:59:31 | |
20 000 000 XRP | $ 6 581 375 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 06.07.2022 22:59:00 | |
9 499 997 BUSD | $ 9 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 22:59:00 | |
7 999 997 BUSD | $ 7 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 22:59:00 | |
24 856 832 BUSD | $ 24 856 832 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2022 22:58:37 | |
11 682 551 BUSD | $ 11 682 551 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.07.2022 22:58:01 | |
20 000 000 XRP | $ 6 587 115 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 06.07.2022 22:57:42 | |
44 477 944 BUSD | $ 44 477 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||