Whale movements
Last update: 16.08.2026 16:00:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 22:34:44 |  |
2 255 BTC | $ 45 642 572 | (unknown) | (unknown) |
| Type: transfer | From: 38xYUh4eNu8Tkcgk6ozwgbBtE7eKZVKwe2 | To: 3Hm3KmJksLmUUwcJi5PhkpQu3DvV3qhhuL | |||
| 06.07.2022 22:34:44 | |
1 670 BTC | $ 33 797 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LCtGAwxaBneSbipY7wrj2JLBcp8jxGhxt | To: 35rKKVQW6Cz5aQHFQfe6PiH2YZ7d21toxW | |||
| 06.07.2022 22:34:44 | |
694 BTC | $ 14 048 748 | (unknown) | (unknown) |
| Type: transfer | From: 39KsxznrwC34f7MdzW8DKenn2RQNV6bBfA | To: 3L7oh2ufPqBXD4QoP9HybzKoqYkRAbqMWX | |||
| 06.07.2022 22:34:44 | |
315 BTC | $ 6 381 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhr6sdp9n50ujetvuyl729grny58vhfg2x5w7n | To: bc1qq7wxgn2aw993tfg6t6t9nn7rnv4lqku6vgwrn9 | |||
| 06.07.2022 22:34:44 | |
305 BTC | $ 6 171 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nuwnw6y288ec8n40v79s2t3fjk6pwdzvpqm8p | To: bc1qwuqrdkrluhscu02lkze2gnyzxy5z6fn8f99c9j | |||
| 06.07.2022 22:34:44 | |
502 BTC | $ 10 163 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QrSZLnAGrCTtFxW1dsB4arwa9xvwh5oZC | To: bc1qkppwxs0q789vr9jzpy4qzw5rp6t58yed3m90qg | |||
| 06.07.2022 22:33:23 | |
808 BTC | $ 16 476 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qly9rswrymy7hz8qtslamqtnhf5whqn3lyy97cn | |||
| 06.07.2022 22:33:23 | |
447 BTC | $ 9 114 613 | (unknown) | (unknown) |
| Type: transfer | From: 1ELTRhinigSEoekQgG88LtD9UoWcSKwMRb | To: 1EF5sdRrJ4GpnFAAUX3qn18Yvrz4iQqjse | |||
| 06.07.2022 22:33:23 | |
2 721 BTC | $ 55 479 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 06.07.2022 22:33:23 | |
549 BTC | $ 11 204 100 | (unknown) | (unknown) |
| Type: transfer | From: 38SZXFMK9Xjn2qguXPg2oKD9sLzxNZ5PSz | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 06.07.2022 22:33:23 | |
669 BTC | $ 13 640 865 | (unknown) | (unknown) |
| Type: transfer | From: 38SZXFMK9Xjn2qguXPg2oKD9sLzxNZ5PSz | To: bc1qnjpvr0mufdd2k3rv8u54jztskyx00k6y096yv8e6e3lyknnjltdqqx6u5v | |||
| 06.07.2022 22:33:23 | |
350 BTC | $ 7 137 019 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.07.2022 22:33:07 |  |
8 999 997 BUSD | $ 8 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 22:33:07 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 22:32:43 | |
5 500 000 USDT | $ 5 496 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43e96f77c9cb3990ec816e8709437b7b64635481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 22:16:41 | |
5 500 000 USDT | $ 5 482 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 06.07.2022 22:03:30 | |
25 005 294 USDT | $ 25 036 586 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fce840d3b3da76432c1f2278deecf0707779e071 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 22:00:45 | |
25 005 294 USDT | $ 24 906 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | To: fce840d3b3da76432c1f2278deecf0707779e071 | |||
| 06.07.2022 21:59:18 | |
462 BTC | $ 9 342 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37VZ8t8j7poEdB1qSbd3EMZKtDDk6S8xqD | |||
| 06.07.2022 21:53:33 | |
315 BTC | $ 6 398 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CeUo1W5fzKx5jWmdjeShbSRDUN3ePUPUc | To: bc1qhhr6sdp9n50ujetvuyl729grny58vhfg2x5w7n | |||
| 06.07.2022 21:53:33 | |
305 BTC | $ 6 197 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pzrkt6y04xz0f7g47gdg40m2r4hn6rmk3f0xy | To: 3QX8SKMk18SgZTptQzsA8VBqWVQyxN8LHS | |||
| 06.07.2022 21:52:49 | |
728 BTC | $ 14 763 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b | |||
| 06.07.2022 21:52:49 | |
283 BTC | $ 5 738 511 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4UM8agRP6brDATazZo8NuN9A4HmJjEWs | |||
| 06.07.2022 21:52:49 | |
248 BTC | $ 5 036 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2znlau9fnqzcfvqvvm4vszf76jx3h2t3nynrpq | To: bc1qxt5y0rz7rf8a4ufp83d6cdee67s0t4w3gmmz0d | |||
| 06.07.2022 21:52:49 | |
305 BTC | $ 6 187 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HjxwDgrcVX81aPnDoy7U5mLywnqJEM8s8 | To: bc1q8nuwnw6y288ec8n40v79s2t3fjk6pwdzvpqm8p | |||
| 06.07.2022 21:52:49 | |
400 BTC | $ 8 108 217 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3274f97Vx6JSg23owNR2R7jUuw9tLRxk2q | |||
| 06.07.2022 21:52:49 | |
2 724 BTC | $ 55 263 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 06.07.2022 21:49:25 | |
4 999 999 USDT | $ 5 005 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 21:44:24 | |
694 BTC | $ 14 186 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39KsxznrwC34f7MdzW8DKenn2RQNV6bBfA | |||
| 06.07.2022 21:44:24 | |
1 373 BTC | $ 28 064 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zes78ehnv3pfkx9adyqk6mwz6s30zm5vfm874 | To: bc1q5j32jef5864ycs60k7sq8emhd6ewl6x74asxjh | |||
| 06.07.2022 21:44:24 | |
1 670 BTC | $ 34 132 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MnMT1X2XWNZYtrUxJqcZL9RHdU42Qr6Bh | To: 3LCtGAwxaBneSbipY7wrj2JLBcp8jxGhxt | |||
| 06.07.2022 21:44:24 | |
2 255 BTC | $ 46 091 590 | (unknown) | (unknown) |
| Type: transfer | From: 39hZu5rY2stAvMeMeV7m3MDoFTZgFh1vT1 | To: 38xYUh4eNu8Tkcgk6ozwgbBtE7eKZVKwe2 | |||
| 06.07.2022 21:40:15 | |
1 059 BTC | $ 21 714 210 | (unknown) | xapo (other) |
| Type: transfer | From: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 06.07.2022 21:40:15 | |
1 167 BTC | $ 23 930 368 | (unknown) | (unknown) |
| Type: transfer | From: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | To: bc1qwkaxqz0kas3yp4ccjdr3hx6kyvgf7yrrv092nrace9u9stjh2pas3fx2m9 | |||
| 06.07.2022 21:40:15 | |
3 492 BTC | $ 71 638 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | To: 199webiJv7fyNgrq19rKU3xUwnVb8Caf84 | |||
| 06.07.2022 21:40:15 | |
984 BTC | $ 20 186 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaftvk2mrw9nd4cawpvfudfda4y8r45jhj239xm | To: 359GCTKTDRNmkkdyWzpD6JR3SAeEsVN46j | |||
| 06.07.2022 21:40:15 | |
305 BTC | $ 6 257 737 | (unknown) | (unknown) |
| Type: transfer | From: 39cYtFj9pfxPUg4bGgZcqjQtGgB5WDDLG5 | To: 3HjxwDgrcVX81aPnDoy7U5mLywnqJEM8s8 | |||
| 06.07.2022 21:40:15 | |
248 BTC | $ 5 091 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcllv59my39hy9nrs0scxaxugucmfhzap22ncg | To: bc1q2znlau9fnqzcfvqvvm4vszf76jx3h2t3nynrpq | |||
| 06.07.2022 21:40:15 | |
341 BTC | $ 6 988 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6tn6jdxrqtf5t0fru4mq5lqz5hzp3jyd0cfk7 | To: bc1qxhedfmnsmczswwhald6urwl7r49hq46mlyh6u6 | |||
| 06.07.2022 21:40:15 | |
461 BTC | $ 9 457 004 | (unknown) | (unknown) |
| Type: transfer | From: 352Q9rb8iTiF8hGw4va9NTnoR86zrXH7oF | To: bc1qfr777j4w2l52qk8x8y4z2nmtzhw9fupsfptuv5 | |||
| 06.07.2022 21:40:15 | |
305 BTC | $ 6 266 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx9phJuVBrpWzo1WARS7kvbhXMzNgZt3M | To: bc1q5pzrkt6y04xz0f7g47gdg40m2r4hn6rmk3f0xy | |||
| 06.07.2022 21:40:15 | |
622 BTC | $ 12 756 319 | (unknown) | (unknown) |
| Type: transfer | From: 3PoSjmELyq6sBdhhzgndqEefKBCPCGaLvL | To: bc1qedzmm7s34p9pczkrt42wk8yj30s460dg3x56dy | |||
| 06.07.2022 21:40:15 | |
457 BTC | $ 9 377 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HYpMLqahNqVbcePYknntX2rWPSA7wtVH9 | To: 3Gs9q1gYAbkavZviaHU7ra9bsz4nkhni12 | |||
| 06.07.2022 21:40:15 | |
245 BTC | $ 5 023 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PZa5yBvBDDSepuYXBfYACp1s2E2cwjAZi | To: 3Jt5ATh3N35cfo2oWyeJHaqfLMavKBd8p5 | |||
| 06.07.2022 21:40:15 | |
461 BTC | $ 9 462 087 | (unknown) | (unknown) |
| Type: transfer | From: 34WJ6xXnKz5e9UUnEv82xmGmx9HfkiDUoX | To: 3FmvXASddv5RsxVnxkifWBY7gjtkCFkYNH | |||
| 06.07.2022 21:40:15 | |
815 BTC | $ 16 717 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MKUqPE3QebjwA9bLFryKvLGbxGdN7Nt2j | To: 3Ao4awy9bDzYMRjeYz417EBwWwkW2GNMHZ | |||
| 06.07.2022 21:40:15 | |
396 BTC | $ 8 116 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ8uPwV74BmuFbEvzC8JFeSADrh4TAFzH | To: 37K3be19nHY6FyBMd2upF8AQBgotPiFmZg | |||
| 06.07.2022 21:40:15 | |
864 BTC | $ 17 720 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QpY8cio1r3FcjAEY7KV3A6HS5xGR9UYNe | To: 34zFCgsUrAwm4z9vZS4jP7S4G8D5B654gg | |||
| 06.07.2022 21:40:15 | |
499 BTC | $ 10 242 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2nhf3ufphk0evsghjx0d774d7y365v669psjs | To: 35cwJSzR7eZBdGDAcZUuFzboRaDEfBPD2n | |||
| 06.07.2022 21:40:15 | |
502 BTC | $ 10 301 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jsgfgjxp0u77j5t9ak56v553txnk3n865j98p | To: 3QrSZLnAGrCTtFxW1dsB4arwa9xvwh5oZC | |||