Whale movements
Last update: 16.08.2026 15:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 22:55:19 |  |
502 BTC | $ 10 178 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkppwxs0q789vr9jzpy4qzw5rp6t58yed3m90qg | To: 38uwmbUmR1psuT9jJiBRKuaULiJiU9Wig1 | |||
| 06.07.2022 22:55:19 | |
499 BTC | $ 10 120 635 | (unknown) | (unknown) |
| Type: transfer | From: 342pQduHmgptj9QLGNJnW4GbKWTC2BGSNL | To: 3CHiynJHZHLtWvh8SHkcw9jdJjm8MUQTR3 | |||
| 06.07.2022 22:54:51 |  |
130 000 000 XRP | $ 42 844 210 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.07.2022 22:54:17 | |
549 BTC | $ 11 235 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 06.07.2022 22:54:17 | |
356 BTC | $ 7 274 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3y9acsntlgyg2xyzkar92kcdjsryhqlzs68ttemd48qh0nurx0s525q4k | To: bc1q2hr89jtajrj6gnh8xzjryfeqx5w02u44xyc7he2kjtdulut9wp9s47h9af | |||
| 06.07.2022 22:54:17 | |
305 BTC | $ 6 235 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuqrdkrluhscu02lkze2gnyzxy5z6fn8f99c9j | To: 38epsCBauWGrCz3VNzA5vPoKMrxxi1JUhU | |||
| 06.07.2022 22:54:17 | |
396 BTC | $ 8 088 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NqThRy4r4czpQsUTUEgBKsPKPvbPRKmJz | To: bc1q2je74j6x6xgj745vr709fhmc7tfe68ynnn0aay | |||
| 06.07.2022 22:54:17 | |
341 BTC | $ 6 966 172 | (unknown) | (unknown) |
| Type: transfer | From: 39B7EbC9z1No7y3v7GYqdsFtVyUhMJWz51 | To: bc1qnrd9aqhxzsvg26qmy6j7ykffd6jh4czc2ssyv2 | |||
| 06.07.2022 22:54:17 | |
461 BTC | $ 9 432 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HpRhJQr8MH8P5B9ZXFPStL9sqJdpS8HCP | To: bc1q7w2c8ywhgscwnz89zrmcfcnuzvc3t80jccepyc | |||
| 06.07.2022 22:54:17 | |
315 BTC | $ 6 446 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7wxgn2aw993tfg6t6t9nn7rnv4lqku6vgwrn9 | To: bc1qjt7jvlfwvmkh4mwqz5ze9hz3l4avehj97ptgxz | |||
| 06.07.2022 22:54:17 | |
462 BTC | $ 9 440 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7syj2yfxyx9zl7nef52fnelklvukvpn84uxdu | To: bc1qve4vjmcsrw0n98k4epsqzvfrxevk8urwmct586 | |||
| 06.07.2022 22:54:17 | |
429 BTC | $ 8 772 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CkNWFNeok99oiMSVyxDeKMb5C1P9jxmdA | To: 32qXGYaZ9zR3cYr4g2rekExvi9CFd8aZiD | |||
| 06.07.2022 22:54:17 | |
245 BTC | $ 5 007 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NTp9Q8prSmM2uykahij9asnNCizN3cFQP | To: 37HQgRRXzZzNAA2uoxPeRqKECpmNw9wSge | |||
| 06.07.2022 22:54:17 | |
461 BTC | $ 9 425 405 | (unknown) | (unknown) |
| Type: transfer | From: 38eipEger8NzXVds3SjENDkQVufvjPxS9Y | To: 3427SP2HwjXdoJCeDgU3n68XNyYkutZEBq | |||
| 06.07.2022 22:54:17 | |
457 BTC | $ 9 347 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdxsv75dDoFvBuuhBCmwc4bTAXV1xhZf | To: 39hw6hPnE34BL6tfaZ1Q6Y4edwkoxrz7N6 | |||
| 06.07.2022 22:54:17 | |
248 BTC | $ 5 074 747 | (unknown) | (unknown) |
| Type: transfer | From: 3HLjzTTYjaiKJydnnSUBzsP4KUTJTScyfA | To: 3AYjRAZhzUBSS9Wy3optasRZji3E3jzAsZ | |||
| 06.07.2022 22:54:17 | |
305 BTC | $ 6 244 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Naf8i82s9bW6s4o63YQmupRsfx1rcJcZ1 | To: 3KVFSvMjbzZqwRZbxsvorzi4XGffXR2abP | |||
| 06.07.2022 22:54:17 | |
402 BTC | $ 8 213 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6v3nkdh08vl4l73ra4qdsrd39kl9k6rghksgnuspn4e94gcm50sw8mnp5 | To: bc1qvt7lhxrhsncrznljfq47w7y6wcsn2mgy0xxn7vz65sjpxseuxxzs0jaeu6 | |||
| 06.07.2022 22:54:17 | |
2 721 BTC | $ 55 631 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 06.07.2022 22:54:17 | |
378 BTC | $ 7 739 514 | (unknown) | (unknown) |
| Type: transfer | From: 15e2dhPxPcX2At8coXwoczwRmTt5VcVdhT | To: 1J6p7jvuVXHgnAwTSPCxmw6JERp4zftMTA | |||
| 06.07.2022 22:54:17 | |
500 BTC | $ 10 223 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 06.07.2022 22:54:17 | |
20 180 BTC | $ 412 634 300 | (unknown) | (unknown) |
| Type: transfer | From: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | To: 18B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT | |||
| 06.07.2022 22:48:43 |  |
6 000 000 USDT | $ 5 968 840 | (unknown) | (unknown) |
| Type: transfer | From: 1386a9ece5586d9512910b5666dd9cca4b125e8e | To: 1b889a76cd53e99e7580e8a5eec805943cd84ca7 | |||
| 06.07.2022 22:48:43 | |
6 477 218 GUSD | $ 6 464 431 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2022 22:38:39 | |
1 000 BTC | $ 20 196 784 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 06.07.2022 22:34:55 | |
22 499 990 BUSD | $ 22 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.07.2022 22:34:44 | |
1 373 BTC | $ 27 790 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j32jef5864ycs60k7sq8emhd6ewl6x74asxjh | To: 3FmjsgDiJRPxk37SBoEugL83boNnXf9ETA | |||
| 06.07.2022 22:34:44 | |
622 BTC | $ 12 585 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedzmm7s34p9pczkrt42wk8yj30s460dg3x56dy | To: 3LwQqgxUPCxjHYs7pi5obRicny84Qd9trW | |||
| 06.07.2022 22:34:44 | |
457 BTC | $ 9 252 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs9q1gYAbkavZviaHU7ra9bsz4nkhni12 | To: 3CFdxsv75dDoFvBuuhBCmwc4bTAXV1xhZf | |||
| 06.07.2022 22:34:44 | |
549 BTC | $ 11 101 243 | (unknown) | (unknown) |
| Type: transfer | From: 36e6phhB63ZiY3NddQYz4U9Ly3khobv71r | To: 3AH9jb8RAV6TWUcARAF9ptaJuvTGpvgL8k | |||
| 06.07.2022 22:34:44 | |
396 BTC | $ 8 007 197 | (unknown) | (unknown) |
| Type: transfer | From: 37K3be19nHY6FyBMd2upF8AQBgotPiFmZg | To: 3NqThRy4r4czpQsUTUEgBKsPKPvbPRKmJz | |||
| 06.07.2022 22:34:44 | |
2 244 BTC | $ 45 421 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUoGVdGA3XGxbUbZL32x5hbiyaqVQUNL | To: 3A4GKHq4YhPwcu5uc3w63TSfdLESKy885F | |||
| 06.07.2022 22:34:44 | |
305 BTC | $ 6 180 443 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8SKMk18SgZTptQzsA8VBqWVQyxN8LHS | To: 3Naf8i82s9bW6s4o63YQmupRsfx1rcJcZ1 | |||
| 06.07.2022 22:34:44 | |
815 BTC | $ 16 492 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao4awy9bDzYMRjeYz417EBwWwkW2GNMHZ | To: 35MgSwG6aWtgi7Mu3mpJSzgY6FesCkkjX6 | |||
| 06.07.2022 22:34:44 | |
3 222 BTC | $ 65 200 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HsAouoEjZZcts2y4Gpk4aDxQropbYNetu | To: 3L7kYMC22E4ig2tLftcfvpBB3wSo78cZ9v | |||
| 06.07.2022 22:34:44 | |
8 639 BTC | $ 174 836 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsn74wb4FB1h4CRb7kRqiXGQbqEF4J9tF | To: 31vDHNa6HRfJn2UJqat4jWH27hx7WHWxaS | |||
| 06.07.2022 22:34:44 | |
3 439 BTC | $ 69 607 816 | (unknown) | (unknown) |
| Type: transfer | From: 3BZhsjCLQfZ6swVcCcjb8ZrUZwUEkSFuTQ | To: 3A5qvSd8ApwL4dLWeJhZtkjxDt93RTxiS5 | |||
| 06.07.2022 22:34:44 | |
984 BTC | $ 19 915 996 | (unknown) | (unknown) |
| Type: transfer | From: 359GCTKTDRNmkkdyWzpD6JR3SAeEsVN46j | To: bc1q9hymrdmffca9s6wpu3kuxcnfqtld34684dkxre | |||
| 06.07.2022 22:34:44 | |
5 430 BTC | $ 109 882 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWm3fZHwLmXw9YWRMChy7SkUVAtMZMJU | To: bc1q0hnp2dlsguz4jn7l9mufxvtqwtjmna7aj6mpck | |||
| 06.07.2022 22:34:44 | |
462 BTC | $ 9 343 588 | (unknown) | (unknown) |
| Type: transfer | From: 37VZ8t8j7poEdB1qSbd3EMZKtDDk6S8xqD | To: bc1qv7syj2yfxyx9zl7nef52fnelklvukvpn84uxdu | |||
| 06.07.2022 22:34:44 | |
7 959 BTC | $ 161 077 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu09crl6zgt7kl78nn460qkzt5zn2zl7y25qjj | To: 33VhmViheSv1fH9yQSfY11vkAk8DtLPPKr | |||
| 06.07.2022 22:34:44 | |
461 BTC | $ 9 330 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr777j4w2l52qk8x8y4z2nmtzhw9fupsfptuv5 | To: 38eipEger8NzXVds3SjENDkQVufvjPxS9Y | |||
| 06.07.2022 22:34:44 | |
341 BTC | $ 6 894 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhedfmnsmczswwhald6urwl7r49hq46mlyh6u6 | To: 39B7EbC9z1No7y3v7GYqdsFtVyUhMJWz51 | |||
| 06.07.2022 22:34:44 | |
248 BTC | $ 5 023 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt5y0rz7rf8a4ufp83d6cdee67s0t4w3gmmz0d | To: 3HLjzTTYjaiKJydnnSUBzsP4KUTJTScyfA | |||
| 06.07.2022 22:34:44 | |
429 BTC | $ 8 682 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FDFwyVkuaHZyhbjHW7ciKNZ6pNPRjzsv3 | To: 3CkNWFNeok99oiMSVyxDeKMb5C1P9jxmdA | |||
| 06.07.2022 22:34:44 | |
461 BTC | $ 9 335 414 | (unknown) | (unknown) |
| Type: transfer | From: 3FmvXASddv5RsxVnxkifWBY7gjtkCFkYNH | To: 3HpRhJQr8MH8P5B9ZXFPStL9sqJdpS8HCP | |||
| 06.07.2022 22:34:44 | |
864 BTC | $ 17 482 222 | (unknown) | (unknown) |
| Type: transfer | From: 34zFCgsUrAwm4z9vZS4jP7S4G8D5B654gg | To: 32jQEJcGEboJ158G6jqEk1Bac6YJ4E9nbq | |||
| 06.07.2022 22:34:44 | |
499 BTC | $ 10 105 208 | (unknown) | (unknown) |
| Type: transfer | From: 35cwJSzR7eZBdGDAcZUuFzboRaDEfBPD2n | To: 342pQduHmgptj9QLGNJnW4GbKWTC2BGSNL | |||
| 06.07.2022 22:34:44 | |
2 441 BTC | $ 49 405 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Ee7iJAkxTynhw9LLY5XLFQeSkB9FfTn | To: 3AdyBKx45vdbhmoQNEnAFtArugsPgyTcpV | |||
| 06.07.2022 22:34:44 | |
3 153 BTC | $ 63 806 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KrApn7FeMDMqVjyvn3ocygz5yTYFntfMU | To: 345HRGgSjVbwzK31HWaqu3pRVY1mvRdd4X | |||