Whale movements
Last update: 16.08.2026 16:05:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 21:40:15 |  |
315 BTC | $ 6 469 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63dyq9syrux20ptvhtv0t8l0p0p53lfpq807gy | To: 3CeUo1W5fzKx5jWmdjeShbSRDUN3ePUPUc | |||
| 06.07.2022 21:40:15 | |
549 BTC | $ 11 253 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhssmetp3ey7jg6td3js2kxckpqfda6n534xdwg | To: 36e6phhB63ZiY3NddQYz4U9Ly3khobv71r | |||
| 06.07.2022 21:40:15 | |
429 BTC | $ 8 800 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4csceg7tgqtk9ruyskfj7q6pc4mvf4fpwtzfy | To: 3FDFwyVkuaHZyhbjHW7ciKNZ6pNPRjzsv3 | |||
| 06.07.2022 21:40:15 | |
1 093 BTC | $ 22 413 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseec9022szptxz8mxwv8es66tmpr448rzyascn | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 06.07.2022 21:40:15 | |
500 BTC | $ 10 256 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.07.2022 21:40:15 | |
400 BTC | $ 8 204 953 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 39BEhpLnXoH8TxeuvkP34mYY4HMsw7dC9G | |||
| 06.07.2022 21:33:48 |  |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:33:48 | |
14 343 496 USDT | $ 14 371 711 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f38be77ac9a0643ada22dec416eb3158598614bb | |||
| 06.07.2022 21:21:09 | |
14 930 335 USDT | $ 14 890 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 21:19:56 | |
600 BTC | $ 12 313 025 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.07.2022 21:19:56 | |
900 BTC | $ 18 469 536 | xapo (other) | xapo (other) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qe8hczmr35dyqdnfsfpm5rjc0m6mzkly9p48amvhammhsdgy54u0sxwf67y | |||
| 06.07.2022 21:19:56 | |
305 BTC | $ 6 269 003 | (unknown) | (unknown) |
| Type: transfer | From: 36rPx8jovcTBxpE8ZqLbun5CZUfZAyB953 | To: 3Fx9phJuVBrpWzo1WARS7kvbhXMzNgZt3M | |||
| 06.07.2022 21:19:56 | |
2 725 BTC | $ 55 913 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 06.07.2022 21:16:43 | |
9 759 ETH | $ 11 293 397 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 06.07.2022 21:14:49 | |
248 BTC | $ 5 073 273 | (unknown) | (unknown) |
| Type: transfer | From: 35f2J1E1w6bAdbi4h7PGkGxKzWbDpsh99G | To: bc1qhcllv59my39hy9nrs0scxaxugucmfhzap22ncg | |||
| 06.07.2022 21:14:49 | |
305 BTC | $ 6 234 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gmvrq899ush0pr5adj50mus44trg5wgfuwmrq | To: 39cYtFj9pfxPUg4bGgZcqjQtGgB5WDDLG5 | |||
| 06.07.2022 21:14:49 | |
245 BTC | $ 5 004 915 | (unknown) | (unknown) |
| Type: transfer | From: 38XF5Ty3RhLmcFeCnpGsaWLPccauj5eYAy | To: 3PZa5yBvBDDSepuYXBfYACp1s2E2cwjAZi | |||
| 06.07.2022 21:06:26 | |
2 725 BTC | $ 55 084 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 06.07.2022 21:03:47 | |
439 BTC | $ 8 931 543 | (unknown) | (unknown) |
| Type: transfer | From: 1KiFr2GmJCoyxN9e3BX8x34uwx9GZaHEAv | To: 186cXZKGK27RaCGEGqAAodoio3PGonomRq | |||
| 06.07.2022 21:03:47 | |
248 BTC | $ 5 045 509 | (unknown) | (unknown) |
| Type: transfer | From: 3D7rtkiBwmb62QbYZ7LAEY9SSfMkBebPpG | To: 35f2J1E1w6bAdbi4h7PGkGxKzWbDpsh99G | |||
| 06.07.2022 21:00:56 | |
5 000 000 USDT | $ 5 011 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 21:00:31 | |
555 BTC | $ 11 277 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 06.07.2022 21:00:31 | |
815 BTC | $ 16 573 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3knf5z4nmfz9tprp0wud3hz3l8r9phh2tke5 | To: 3MKUqPE3QebjwA9bLFryKvLGbxGdN7Nt2j | |||
| 06.07.2022 21:00:31 | |
549 BTC | $ 11 156 438 | (unknown) | (unknown) |
| Type: transfer | From: 35jUgztDMdLav9Fw4K2ZQfQBCjDPko1MVV | To: bc1qhssmetp3ey7jg6td3js2kxckpqfda6n534xdwg | |||
| 06.07.2022 21:00:31 | |
622 BTC | $ 12 647 836 | (unknown) | (unknown) |
| Type: transfer | From: 344Vsng5ST8fwyy7Cvrd1J1ES85aCDFrKH | To: 3PoSjmELyq6sBdhhzgndqEefKBCPCGaLvL | |||
| 06.07.2022 21:00:31 | |
2 500 BTC | $ 50 836 852 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.07.2022 21:00:31 | |
2 743 BTC | $ 55 782 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 06.07.2022 20:58:23 | |
5 000 000 USDT | $ 5 011 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.07.2022 20:50:51 | |
429 BTC | $ 8 752 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PUJJUJAb7uWVsqYRMK4nFShjNoq1zUFV5 | To: bc1qw4csceg7tgqtk9ruyskfj7q6pc4mvf4fpwtzfy | |||
| 06.07.2022 20:50:51 | |
499 BTC | $ 10 186 872 | (unknown) | (unknown) |
| Type: transfer | From: 3N7aJHVpJ59TPMhFSiQo9P13u2Zwo6cgkK | To: bc1ql2nhf3ufphk0evsghjx0d774d7y365v669psjs | |||
| 06.07.2022 20:50:51 | |
502 BTC | $ 10 246 109 | (unknown) | (unknown) |
| Type: transfer | From: 3BowTLQPnw3jNKFLskvG11ZUtK7eHhaj32 | To: bc1q9jsgfgjxp0u77j5t9ak56v553txnk3n865j98p | |||
| 06.07.2022 20:50:51 | |
341 BTC | $ 6 950 958 | (unknown) | (unknown) |
| Type: transfer | From: 32Tns6bzfsETy5geDwUFA6iAHARZHpf4WK | To: bc1qf6tn6jdxrqtf5t0fru4mq5lqz5hzp3jyd0cfk7 | |||
| 06.07.2022 20:50:51 | |
315 BTC | $ 6 434 216 | (unknown) | (unknown) |
| Type: transfer | From: 34ZBrWk8ijQf4yqrkmraxpw86XAsHkyNzM | To: bc1q63dyq9syrux20ptvhtv0t8l0p0p53lfpq807gy | |||
| 06.07.2022 20:50:51 | |
305 BTC | $ 6 223 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A4BNgeHGP91wnVY73i4MwfxgubkKzPrCk | To: bc1q6gmvrq899ush0pr5adj50mus44trg5wgfuwmrq | |||
| 06.07.2022 20:50:51 | |
461 BTC | $ 9 410 908 | (unknown) | (unknown) |
| Type: transfer | From: 38TL4irXvZQac6GegU1gCPhYsr9Sb1y6pu | To: 34WJ6xXnKz5e9UUnEv82xmGmx9HfkiDUoX | |||
| 06.07.2022 20:50:51 | |
305 BTC | $ 6 232 282 | (unknown) | (unknown) |
| Type: transfer | From: 31s1oCFqXMAbCkwCrH5KR7r2zwjvfuAhDf | To: 36rPx8jovcTBxpE8ZqLbun5CZUfZAyB953 | |||
| 06.07.2022 20:50:51 | |
457 BTC | $ 9 327 889 | (unknown) | (unknown) |
| Type: transfer | From: 33tvJbEk5phxJHk3jW3iaY5rLmUQVV2SUt | To: 3HYpMLqahNqVbcePYknntX2rWPSA7wtVH9 | |||
| 06.07.2022 20:50:51 | |
461 BTC | $ 9 406 337 | (unknown) | (unknown) |
| Type: transfer | From: 3LKrHLL3orMY5HF6FKHnWLtbfgbcE2qHsk | To: 352Q9rb8iTiF8hGw4va9NTnoR86zrXH7oF | |||
| 06.07.2022 20:50:51 | |
396 BTC | $ 8 073 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HgWLG2iaCKofqU9GLESWbVQ89MJ59NSnJ | To: 3MJ8uPwV74BmuFbEvzC8JFeSADrh4TAFzH | |||
| 06.07.2022 20:50:51 | |
248 BTC | $ 5 066 829 | (unknown) | (unknown) |
| Type: transfer | From: 31xZ3jWP6uz4Akc5oY6bJ13KRxWGK1FTRq | To: 3D7rtkiBwmb62QbYZ7LAEY9SSfMkBebPpG | |||
| 06.07.2022 20:43:57 | |
8 000 000 USDT | $ 8 012 394 | (unknown) | (unknown) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.07.2022 20:43:29 | |
5 999 875 USDT | $ 5 992 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.07.2022 20:42:44 | |
763 BTC | $ 15 598 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfk0mr3z6f297v2eae9jlv4jp3nyuumdtmgk5z | To: bc1qffha4vgkslwt7kvk88vtmlpuqhmp4wutzepwnd | |||
| 06.07.2022 20:42:44 | |
2 743 BTC | $ 56 048 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 06.07.2022 20:41:29 | |
5 554 535 USDT | $ 5 517 768 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:41:09 | |
20 094 276 USDT | $ 19 961 268 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 06.07.2022 20:41:09 | |
7 495 790 USDT | $ 7 446 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.07.2022 20:40:34 | |
6 066 100 USDT | $ 6 025 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.07.2022 20:40:34 | |
13 189 823 USDT | $ 13 102 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.07.2022 20:40:34 | |
7 814 773 USDT | $ 7 763 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||