Whale movements
Last update: 16.08.2026 16:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 20:40:29 |  |
261 BTC | $ 5 340 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4hd8k07x5wsfc2cmzzxlla9p83uhpswyhfw5r8vq9uh3yrnhz5sn7h3g7 | To: bc1q77y00w7yw94hxkx7u3fve986xa35d375g9j97h648r6u9jnerlls0al5ka | |||
| 06.07.2022 20:39:49 |  |
8 000 000 USDT | $ 7 993 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 06.07.2022 20:34:33 | |
2 757 BTC | $ 56 331 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 06.07.2022 20:34:33 | |
500 BTC | $ 10 215 308 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MzBoZjBMySG98P5cSiZY5Ak6v74D7BRDa | |||
| 06.07.2022 20:33:06 | |
7 874 167 USDT | $ 7 903 008 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 20:29:42 | |
2 268 BTC | $ 46 230 692 | (unknown) | (unknown) |
| Type: transfer | From: 3QeoDvwFwrhDYx12oeZPY6LV7GFfTMaNMR | To: 3MPUoGVdGA3XGxbUbZL32x5hbiyaqVQUNL | |||
| 06.07.2022 20:29:42 | |
2 441 BTC | $ 49 753 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HJyDEvU1hRmj3nT8LsLV8qhBLPmimDdz9 | To: 3A5Ee7iJAkxTynhw9LLY5XLFQeSkB9FfTn | |||
| 06.07.2022 20:29:42 | |
2 255 BTC | $ 45 966 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5MLyBcxX8rks8Krub8zHUvGo7JrX7xs | To: 39hZu5rY2stAvMeMeV7m3MDoFTZgFh1vT1 | |||
| 06.07.2022 20:28:24 | |
420 BTC | $ 8 531 461 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1N5wUJJdSVedktCgcxAcR45g89Jd6Gc3sR | |||
| 06.07.2022 20:28:24 | |
366 BTC | $ 7 434 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr7ak9na9wtluywrns3eg46attc0vqc85kgcq7y3kc9gxp9j853qywv28g | To: bc1qs3y9acsntlgyg2xyzkar92kcdjsryhqlzs68ttemd48qh0nurx0s525q4k | |||
| 06.07.2022 20:28:24 | |
3 153 BTC | $ 64 043 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EKrbxzn7MmPoCPQ8SKQg3UsTrVhQ7c6d4 | To: 3KrApn7FeMDMqVjyvn3ocygz5yTYFntfMU | |||
| 06.07.2022 20:28:24 | |
984 BTC | $ 19 990 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36qqtv067xqzx38h9vjgc2tppr5accxcwjqwgf | To: bc1qaftvk2mrw9nd4cawpvfudfda4y8r45jhj239xm | |||
| 06.07.2022 20:28:24 | |
815 BTC | $ 16 555 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ws6v6vxkmvq6523528z2hwqujnc7k4rrth5an | To: bc1qzk3knf5z4nmfz9tprp0wud3hz3l8r9phh2tke5 | |||
| 06.07.2022 20:28:24 | |
1 373 BTC | $ 27 894 674 | (unknown) | (unknown) |
| Type: transfer | From: 384KTDugqFk5MDpGtAdAKp3o14QjX93ZQn | To: bc1q9zes78ehnv3pfkx9adyqk6mwz6s30zm5vfm874 | |||
| 06.07.2022 20:28:24 | |
864 BTC | $ 17 548 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FrrLLxHBA7rmYkBYBwY5cjvgmXrnZKq6L | To: 3QpY8cio1r3FcjAEY7KV3A6HS5xGR9UYNe | |||
| 06.07.2022 20:28:24 | |
305 BTC | $ 6 197 002 | (unknown) | (unknown) |
| Type: transfer | From: 3764v7nAczhPmkY6Ko6XTgg5xtwnTEwDpk | To: 3A4BNgeHGP91wnVY73i4MwfxgubkKzPrCk | |||
| 06.07.2022 20:28:24 | |
457 BTC | $ 9 287 695 | (unknown) | (unknown) |
| Type: transfer | From: 3BCMbFcG3sEfrcauiMtNC49ubE89LShg87 | To: 33tvJbEk5phxJHk3jW3iaY5rLmUQVV2SUt | |||
| 06.07.2022 20:28:24 | |
500 BTC | $ 10 153 397 | (unknown) | (unknown) |
| Type: transfer | From: 3LstfwsCDugN79VnaEZogqD97sfN5AYf52 | To: 3N7aJHVpJ59TPMhFSiQo9P13u2Zwo6cgkK | |||
| 06.07.2022 20:28:24 | |
305 BTC | $ 6 205 327 | (unknown) | (unknown) |
| Type: transfer | From: 3F5qcJdNENDivNUEg7dbzuAmrbHTahm4s7 | To: 31s1oCFqXMAbCkwCrH5KR7r2zwjvfuAhDf | |||
| 06.07.2022 20:28:24 | |
1 670 BTC | $ 33 926 548 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ag5PjxhWXwbCxwy7PFMoJ2QxsaZxbn2 | To: 3MnMT1X2XWNZYtrUxJqcZL9RHdU42Qr6Bh | |||
| 06.07.2022 20:28:24 | |
622 BTC | $ 12 634 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MZZQQfREyLYgeHW3zPmu56R5EkmusSeEN | To: 344Vsng5ST8fwyy7Cvrd1J1ES85aCDFrKH | |||
| 06.07.2022 20:28:24 | |
549 BTC | $ 11 145 020 | (unknown) | (unknown) |
| Type: transfer | From: 323Xx3kBZaumuq4quUa536Sw5n4i63bXz4 | To: 35jUgztDMdLav9Fw4K2ZQfQBCjDPko1MVV | |||
| 06.07.2022 20:28:24 | |
429 BTC | $ 8 714 775 | (unknown) | (unknown) |
| Type: transfer | From: 3DGNmezTvKNZXEafjZpXaTmLz4nLb7JPP3 | To: 3PUJJUJAb7uWVsqYRMK4nFShjNoq1zUFV5 | |||
| 06.07.2022 20:28:24 | |
248 BTC | $ 5 046 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MfbnsAken9KmEispcvsYRruTYgXsrtyZ2 | To: 31xZ3jWP6uz4Akc5oY6bJ13KRxWGK1FTRq | |||
| 06.07.2022 20:28:24 | |
345 BTC | $ 7 015 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf86e57xg0hxfc532xfpq57qpx3dme48l2m2fs | To: 34ZBrWk8ijQf4yqrkmraxpw86XAsHkyNzM | |||
| 06.07.2022 20:28:24 | |
341 BTC | $ 6 920 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74h4vjm87hgs994m88ca4z4h03t0lysq383zy4 | To: 32Tns6bzfsETy5geDwUFA6iAHARZHpf4WK | |||
| 06.07.2022 20:28:24 | |
396 BTC | $ 8 038 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sf4mv02ds6kryd8kfeyh9eg8m6npz9atzgaj7 | To: 3HgWLG2iaCKofqU9GLESWbVQ89MJ59NSnJ | |||
| 06.07.2022 20:28:24 | |
502 BTC | $ 10 203 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs46y0lzfy3njqp97jykqjxw5v2n74uhnt0tvr | To: 3BowTLQPnw3jNKFLskvG11ZUtK7eHhaj32 | |||
| 06.07.2022 20:28:24 | |
461 BTC | $ 9 370 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sy2q8e9ahets9gl26qxf8se0rdz5uvzxgatvz | To: 38TL4irXvZQac6GegU1gCPhYsr9Sb1y6pu | |||
| 06.07.2022 20:28:24 | |
461 BTC | $ 9 365 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dnfe2d4xdd6dwg5jfa4q8q2az4rqms70qrucl | To: 3LKrHLL3orMY5HF6FKHnWLtbfgbcE2qHsk | |||
| 06.07.2022 20:28:24 | |
250 BTC | $ 5 070 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 06.07.2022 20:28:24 | |
2 000 BTC | $ 40 626 004 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.07.2022 20:17:39 | |
301 BTC | $ 6 080 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02944as4ut4sy2ux6t0w5zzg6sxvt4uhrkfdrv7ujg5683cflmqvdsfqg | To: bc1qw4hd8k07x5wsfc2cmzzxlla9p83uhpswyhfw5r8vq9uh3yrnhz5sn7h3g7 | |||
| 06.07.2022 20:17:39 | |
345 BTC | $ 6 983 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3th0s6kc4y90yetl3ndtkqdj2w96ycx9xfmu54 | To: bc1quf86e57xg0hxfc532xfpq57qpx3dme48l2m2fs | |||
| 06.07.2022 20:17:39 | |
305 BTC | $ 6 167 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruyhugvv3sjyqjp0xdv6kc340vug85scf68tuy | To: 3764v7nAczhPmkY6Ko6XTgg5xtwnTEwDpk | |||
| 06.07.2022 20:17:39 | |
984 BTC | $ 19 896 776 | (unknown) | (unknown) |
| Type: transfer | From: 31hxzo7LiWvv51EQj3DKiEqdtP3NzwU5sP | To: bc1q36qqtv067xqzx38h9vjgc2tppr5accxcwjqwgf | |||
| 06.07.2022 20:17:39 | |
502 BTC | $ 10 156 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo8ZDAyJHYjf4tLBrda6bycdR28R9rDoz | To: bc1qjs46y0lzfy3njqp97jykqjxw5v2n74uhnt0tvr | |||
| 06.07.2022 20:17:39 | |
461 BTC | $ 9 325 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FaF58NqsFZsGjdNfGTVR4xn9Ky9gQ9AUc | To: bc1q5sy2q8e9ahets9gl26qxf8se0rdz5uvzxgatvz | |||
| 06.07.2022 20:17:39 | |
396 BTC | $ 8 001 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HSqp8KqXc1hTiYMSbpAB99iXiNpLN4SHv | To: bc1q3sf4mv02ds6kryd8kfeyh9eg8m6npz9atzgaj7 | |||
| 06.07.2022 20:17:39 | |
815 BTC | $ 16 476 955 | (unknown) | (unknown) |
| Type: transfer | From: 34hRhrY9u6KetTZuSLJzdVyxXCbtVwJ9Hp | To: bc1q6ws6v6vxkmvq6523528z2hwqujnc7k4rrth5an | |||
| 06.07.2022 20:17:39 | |
461 BTC | $ 9 321 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KVZn39AJgyHgy5MwpxqYYirLnKFRNg3pz | To: bc1q9dnfe2d4xdd6dwg5jfa4q8q2az4rqms70qrucl | |||
| 06.07.2022 20:17:39 | |
341 BTC | $ 6 888 694 | (unknown) | (unknown) |
| Type: transfer | From: 38V9fkwowNsXHzrZLVWrT2VPBZccNPxvzn | To: bc1q74h4vjm87hgs994m88ca4z4h03t0lysq383zy4 | |||
| 06.07.2022 20:17:39 | |
864 BTC | $ 17 465 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi8dokLNJkYfNZiA3Sd9VYmJQsud4gt7H | To: 3FrrLLxHBA7rmYkBYBwY5cjvgmXrnZKq6L | |||
| 06.07.2022 20:17:39 | |
2 255 BTC | $ 45 597 550 | (unknown) | (unknown) |
| Type: transfer | From: 33eiRA9DN8n22ZB7EP5MK9zksZK8B361qy | To: 3Ej5MLyBcxX8rks8Krub8zHUvGo7JrX7xs | |||
| 06.07.2022 20:17:39 | |
248 BTC | $ 5 023 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwutgneldkz36nxjs3ytu8g708ehh4fuc8y2ccu | To: 3MfbnsAken9KmEispcvsYRruTYgXsrtyZ2 | |||
| 06.07.2022 20:17:39 | |
2 268 BTC | $ 45 858 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dkkv76dmtuxlyzsvuc0yrzyregkqqqql4zyuj | To: 3QeoDvwFwrhDYx12oeZPY6LV7GFfTMaNMR | |||
| 06.07.2022 20:17:39 | |
429 BTC | $ 8 673 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AvGPTcpnvX1CmsyVxSoST1soZ3PB6cjxy | To: 3DGNmezTvKNZXEafjZpXaTmLz4nLb7JPP3 | |||
| 06.07.2022 20:17:39 | |
1 373 BTC | $ 27 762 194 | (unknown) | (unknown) |
| Type: transfer | From: 3L7EC4Pz6efLnCMc58iG46xEBtVp4DGVto | To: 384KTDugqFk5MDpGtAdAKp3o14QjX93ZQn | |||
| 06.07.2022 20:17:39 | |
622 BTC | $ 12 574 414 | (unknown) | (unknown) |
| Type: transfer | From: 36yzbJBn5Zh6oiuuCZBJb8f7WTjoBZnoxa | To: 3MZZQQfREyLYgeHW3zPmu56R5EkmusSeEN | |||
| 06.07.2022 20:17:39 | |
457 BTC | $ 9 244 781 | (unknown) | (unknown) |
| Type: transfer | From: 3E8WSjZ5j9yZg7iRHsQLfskTFzLmNH6JF4 | To: 3BCMbFcG3sEfrcauiMtNC49ubE89LShg87 | |||