Whale movements
Last update: 16.08.2026 16:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 20:17:39 |  |
2 441 BTC | $ 49 353 172 | (unknown) | (unknown) |
| Type: transfer | From: 36mAnBEgci3ToJRdo9kHAyJwzoAz7VEPy5 | To: 3HJyDEvU1hRmj3nT8LsLV8qhBLPmimDdz9 | |||
| 06.07.2022 20:17:39 | |
1 671 BTC | $ 33 789 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KvTi1DDkfpP99vNC8vaB51bUk455ofUEq | To: 3E8ag5PjxhWXwbCxwy7PFMoJ2QxsaZxbn2 | |||
| 06.07.2022 20:17:39 | |
306 BTC | $ 6 176 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FmcQJ8Nj5JRzpjGcDAt5KJx9DTNCsLD1y | To: 3F5qcJdNENDivNUEg7dbzuAmrbHTahm4s7 | |||
| 06.07.2022 20:17:39 | |
549 BTC | $ 11 092 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FRgvt3YxS7QGjYx8c7SuC7LC99E5TqodU | To: 323Xx3kBZaumuq4quUa536Sw5n4i63bXz4 | |||
| 06.07.2022 20:17:39 | |
500 BTC | $ 10 105 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GR2Mcfq3xVdvz4kwAJxFetKCe5DMumXPk | To: 3LstfwsCDugN79VnaEZogqD97sfN5AYf52 | |||
| 06.07.2022 20:17:39 | |
373 BTC | $ 7 534 523 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.07.2022 20:17:39 | |
2 757 BTC | $ 55 744 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 06.07.2022 20:16:08 |  |
14 043 ETH | $ 15 991 366 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 20:02:38 | |
9 120 ETH | $ 10 349 121 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 06.07.2022 20:01:35 | |
429 BTC | $ 8 676 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8r8fg9nm35utnv7tm7598kzurlmu3rjrq0vs7 | To: 3AvGPTcpnvX1CmsyVxSoST1soZ3PB6cjxy | |||
| 06.07.2022 20:01:35 | |
396 BTC | $ 8 004 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ml5vrr7zl8htjzfmpkchlj504t6kvmcy03pk9 | To: 3HSqp8KqXc1hTiYMSbpAB99iXiNpLN4SHv | |||
| 06.07.2022 20:01:35 | |
457 BTC | $ 9 249 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnprqr6jkxsrtjqxaqkvzwsct9m5axjy42vhud | To: 3E8WSjZ5j9yZg7iRHsQLfskTFzLmNH6JF4 | |||
| 06.07.2022 20:01:35 | |
622 BTC | $ 12 579 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyh20pl4je9lgplergnx7znc2cx4xusa8e8jfx | To: 36yzbJBn5Zh6oiuuCZBJb8f7WTjoBZnoxa | |||
| 06.07.2022 20:01:35 | |
345 BTC | $ 6 986 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LM2bQc8NCjLYhGiHVA5ryZULA974EWqQX | To: bc1q3th0s6kc4y90yetl3ndtkqdj2w96ycx9xfmu54 | |||
| 06.07.2022 20:01:35 | |
249 BTC | $ 5 026 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Du3TMSAdKqqT5qja4jDFg7eiZuJoXJtWW | To: bc1qwutgneldkz36nxjs3ytu8g708ehh4fuc8y2ccu | |||
| 06.07.2022 20:01:35 | |
2 268 BTC | $ 45 877 044 | (unknown) | (unknown) |
| Type: transfer | From: 36x2q1zTvHgzBfEyrMr5L5T8taKCTzxjAU | To: bc1q5dkkv76dmtuxlyzsvuc0yrzyregkqqqql4zyuj | |||
| 06.07.2022 20:01:35 | |
549 BTC | $ 11 096 479 | (unknown) | (unknown) |
| Type: transfer | From: 3GGoFwx8bCu6znb8B3Qn11gdzvH4AVZ5Yw | To: 3FRgvt3YxS7QGjYx8c7SuC7LC99E5TqodU | |||
| 06.07.2022 20:01:35 | |
1 671 BTC | $ 33 803 252 | (unknown) | (unknown) |
| Type: transfer | From: 3HfGF7kmuz8VdBMYFSar5xnyqHDRezgDhB | To: 3KvTi1DDkfpP99vNC8vaB51bUk455ofUEq | |||
| 06.07.2022 20:01:35 | |
305 BTC | $ 6 170 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt90rpaa9nafdku2s98zt58wrj8hggzagsfap0m | To: bc1qruyhugvv3sjyqjp0xdv6kc340vug85scf68tuy | |||
| 06.07.2022 20:01:35 | |
7 959 BTC | $ 160 971 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzmg9sfrj5jrvv26aewfr4mt0cssffvawukj8r | To: bc1qtu09crl6zgt7kl78nn460qkzt5zn2zl7y25qjj | |||
| 06.07.2022 20:01:35 | |
500 BTC | $ 10 109 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpmqrhh4f3rngjss5fam0snea3yfw9llqtzl6c | To: 3GR2Mcfq3xVdvz4kwAJxFetKCe5DMumXPk | |||
| 06.07.2022 20:01:35 | |
341 BTC | $ 6 892 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3ua85dswxgudm6wsc3m94l2zs95va6ase09p7 | To: 38V9fkwowNsXHzrZLVWrT2VPBZccNPxvzn | |||
| 06.07.2022 20:01:35 | |
5 430 BTC | $ 109 811 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyzypww9xjzth4mscl0d50q6vlwr6sz22z724s | To: 3KTWm3fZHwLmXw9YWRMChy7SkUVAtMZMJU | |||
| 06.07.2022 20:01:35 | |
461 BTC | $ 9 324 824 | (unknown) | (unknown) |
| Type: transfer | From: 39gxDDjMeX2347FSrtGQ5B1xyfAhnfhhQF | To: 3KVZn39AJgyHgy5MwpxqYYirLnKFRNg3pz | |||
| 06.07.2022 20:01:35 | |
2 441 BTC | $ 49 373 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CVXSL7cnX6hzMDaHhgrxLozzu4amim9xQ | To: 36mAnBEgci3ToJRdo9kHAyJwzoAz7VEPy5 | |||
| 06.07.2022 20:01:35 | |
984 BTC | $ 19 904 682 | (unknown) | (unknown) |
| Type: transfer | From: 37DtomR7Z4QwTM5BkUB49embhUYxCa2gqe | To: 31hxzo7LiWvv51EQj3DKiEqdtP3NzwU5sP | |||
| 06.07.2022 20:01:35 | |
815 BTC | $ 16 485 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QcyAbgXn8ZYchZMmTUV9tmUfeNYtbXje1 | To: 34hRhrY9u6KetTZuSLJzdVyxXCbtVwJ9Hp | |||
| 06.07.2022 20:01:35 | |
503 BTC | $ 10 180 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JKfCbpZLN1AFzY3eoUSy2zdPspkUYV1jc | To: 3Qo8ZDAyJHYjf4tLBrda6bycdR28R9rDoz | |||
| 06.07.2022 20:01:35 | |
3 439 BTC | $ 69 561 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHtVbeFWgCbXDhTLaN2GY6VfH9o8qx6D | To: 3BZhsjCLQfZ6swVcCcjb8ZrUZwUEkSFuTQ | |||
| 06.07.2022 20:01:35 | |
461 BTC | $ 9 332 492 | (unknown) | (unknown) |
| Type: transfer | From: 32zZemY1TRNqVv2DuudoaAXRhQ2o1Ps7A9 | To: 3FaF58NqsFZsGjdNfGTVR4xn9Ky9gQ9AUc | |||
| 06.07.2022 20:01:35 | |
3 222 BTC | $ 65 157 388 | (unknown) | (unknown) |
| Type: transfer | From: 37HUQ9C1wgw11MM5uBpQ6kzArmvDP8mScQ | To: 3HsAouoEjZZcts2y4Gpk4aDxQropbYNetu | |||
| 06.07.2022 20:01:35 | |
8 639 BTC | $ 174 720 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AxokMJPU2v2so3PkznbiVMKvRYKQ8RdFa | To: 3Lsn74wb4FB1h4CRb7kRqiXGQbqEF4J9tF | |||
| 06.07.2022 20:01:35 | |
2 256 BTC | $ 45 617 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LHVMnKwCFQcxQhuCUHJUZwGyZ4d31jCWU | To: 33eiRA9DN8n22ZB7EP5MK9zksZK8B361qy | |||
| 06.07.2022 20:01:35 | |
1 374 BTC | $ 27 781 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QZGTkShWJVFNnN3ZonBJr49wTDEGHQmtM | To: 3L7EC4Pz6efLnCMc58iG46xEBtVp4DGVto | |||
| 06.07.2022 20:01:35 | |
864 BTC | $ 17 472 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds1WY2z4mE3QgvJs9ZFuzLngojpb4XSUq | To: 3Qi8dokLNJkYfNZiA3Sd9VYmJQsud4gt7H | |||
| 06.07.2022 20:01:35 | |
306 BTC | $ 6 179 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DibUiCZ53jg1rJ5fXCVqFHT7yvmtNT3FT | To: 3FmcQJ8Nj5JRzpjGcDAt5KJx9DTNCsLD1y | |||
| 06.07.2022 20:01:35 | |
3 198 BTC | $ 64 674 092 | (unknown) | (unknown) |
| Type: transfer | From: 3A1EG8qjCbnytgkvzumLzccCXGdKUgbkx6 | To: 3EKrbxzn7MmPoCPQ8SKQg3UsTrVhQ7c6d4 | |||
| 06.07.2022 20:01:35 | |
250 BTC | $ 5 064 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 06.07.2022 19:38:56 | |
399 BTC | $ 8 065 637 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 06.07.2022 19:38:56 | |
7 959 BTC | $ 160 699 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud783epxxv5js098wqhtpkl4dz2pw2tu2descl | To: bc1quzmg9sfrj5jrvv26aewfr4mt0cssffvawukj8r | |||
| 06.07.2022 19:38:56 | |
3 439 BTC | $ 69 444 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4474q66axzlhsv427muxypu00hvvjkhsm0a4r | To: 3MiHtVbeFWgCbXDhTLaN2GY6VfH9o8qx6D | |||
| 06.07.2022 19:38:56 | |
5 430 BTC | $ 109 626 410 | (unknown) | (unknown) |
| Type: transfer | From: 35W4zPfNE7jP9TNkf9UxVvCzFB4ZRcgPf8 | To: bc1qnyzypww9xjzth4mscl0d50q6vlwr6sz22z724s | |||
| 06.07.2022 19:38:56 | |
2 758 BTC | $ 55 679 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 06.07.2022 19:35:40 | |
249 BTC | $ 5 038 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Du3TMSAdKqqT5qja4jDFg7eiZuJoXJtWW | |||
| 06.07.2022 19:35:40 | |
341 BTC | $ 6 909 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhavrv0ps9mzsle0mf0zqn4zj9t7hfth6y3res | To: bc1ql3ua85dswxgudm6wsc3m94l2zs95va6ase09p7 | |||
| 06.07.2022 19:35:40 | |
396 BTC | $ 8 024 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2259vfj22tga8gsvua767pl8t6kk625uqy2y3 | To: bc1q7ml5vrr7zl8htjzfmpkchlj504t6kvmcy03pk9 | |||
| 06.07.2022 19:35:40 | |
305 BTC | $ 6 185 351 | (unknown) | (unknown) |
| Type: transfer | From: 3G8vwWSh5vc6UTxthLx7s4kzmma2dpsXRr | To: bc1qt90rpaa9nafdku2s98zt58wrj8hggzagsfap0m | |||
| 06.07.2022 19:35:40 | |
984 BTC | $ 19 953 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KQvesv62tZb5JB9HnuBAHzfuSE3H1515f | To: 37DtomR7Z4QwTM5BkUB49embhUYxCa2gqe | |||
| 06.07.2022 19:35:40 | |
1 374 BTC | $ 27 853 150 | (unknown) | (unknown) |
| Type: transfer | From: 328FdjNQjwBXDwvWP2NW1KjrrZGp3Faj44 | To: 3QZGTkShWJVFNnN3ZonBJr49wTDEGHQmtM | |||
| 06.07.2022 19:35:40 | |
815 BTC | $ 16 526 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JWkkLLs444gmUzSXsTRJk5mN2WzUbyCNg | To: 3QcyAbgXn8ZYchZMmTUV9tmUfeNYtbXje1 | |||