Whale movements
Last update: 16.08.2026 16:14:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 19:35:40 |  |
306 BTC | $ 6 195 005 | (unknown) | (unknown) |
| Type: transfer | From: 3CuTWWGCbYQWWbFpkvoxKcZcibWqx97Vcz | To: 3DibUiCZ53jg1rJ5fXCVqFHT7yvmtNT3FT | |||
| 06.07.2022 19:35:40 | |
461 BTC | $ 9 348 218 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DtZPzMZAdTsyr4iuiseMvNiCfrJrcH5 | To: 39gxDDjMeX2347FSrtGQ5B1xyfAhnfhhQF | |||
| 06.07.2022 19:35:40 | |
503 BTC | $ 10 207 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KWFfNjYPvwrzvPf6Z3LqB2omAWc8KpRRV | To: 3JKfCbpZLN1AFzY3eoUSy2zdPspkUYV1jc | |||
| 06.07.2022 19:35:40 | |
864 BTC | $ 17 524 834 | (unknown) | (unknown) |
| Type: transfer | From: 32n9dDQnnr52QSghDzq7ikWDrmxJvgS51E | To: 3Ds1WY2z4mE3QgvJs9ZFuzLngojpb4XSUq | |||
| 06.07.2022 19:35:40 | |
3 222 BTC | $ 65 316 844 | (unknown) | (unknown) |
| Type: transfer | From: 31upN23nKbq56jd9qVUoXeZsXu9uXdLejH | To: 37HUQ9C1wgw11MM5uBpQ6kzArmvDP8mScQ | |||
| 06.07.2022 19:35:40 | |
2 268 BTC | $ 45 989 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FLHQmRXxmYnyE9DgzRaaAAoS6edvR5HbW | To: 36x2q1zTvHgzBfEyrMr5L5T8taKCTzxjAU | |||
| 06.07.2022 19:35:40 | |
461 BTC | $ 9 356 036 | (unknown) | (unknown) |
| Type: transfer | From: 39iiGk87nPAFSX5qQuQtGuJRskujZKJuLB | To: 32zZemY1TRNqVv2DuudoaAXRhQ2o1Ps7A9 | |||
| 06.07.2022 19:35:40 | |
2 441 BTC | $ 49 494 720 | (unknown) | (unknown) |
| Type: transfer | From: 39r7ipVe66L5geUHorE5J4VK5YUGnmasGx | To: 3CVXSL7cnX6hzMDaHhgrxLozzu4amim9xQ | |||
| 06.07.2022 19:35:40 | |
549 BTC | $ 11 123 690 | (unknown) | (unknown) |
| Type: transfer | From: 39mTFXMPXjyPwYve3X3h6SR3toqh7S7pTr | To: 3GGoFwx8bCu6znb8B3Qn11gdzvH4AVZ5Yw | |||
| 06.07.2022 19:35:40 | |
1 671 BTC | $ 33 886 050 | (unknown) | (unknown) |
| Type: transfer | From: 38FeErvuMhLH8XYrLZtAM2RZqaK34vACcH | To: 3HfGF7kmuz8VdBMYFSar5xnyqHDRezgDhB | |||
| 06.07.2022 19:35:40 | |
500 BTC | $ 10 134 018 | (unknown) | (unknown) |
| Type: transfer | From: 3LV54mnWzw5A2TkTEhez1ZdEUi3WUpvvbj | To: bc1qfpmqrhh4f3rngjss5fam0snea3yfw9llqtzl6c | |||
| 06.07.2022 19:35:40 | |
2 261 BTC | $ 45 830 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmycxk0vffkqe7pg0eshaxk2652lzcuyufqtvt | To: 3LHVMnKwCFQcxQhuCUHJUZwGyZ4d31jCWU | |||
| 06.07.2022 19:35:40 | |
345 BTC | $ 7 003 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0selsuunftvxgjqpqa4x9r6z4p4l4m4cw3qmt | To: 3LM2bQc8NCjLYhGiHVA5ryZULA974EWqQX | |||
| 06.07.2022 19:35:40 | |
3 198 BTC | $ 64 832 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk206cg4txjtsqzh9se5ayu8zerwxxlyqafh30r | To: 3A1EG8qjCbnytgkvzumLzccCXGdKUgbkx6 | |||
| 06.07.2022 19:35:40 | |
622 BTC | $ 12 610 307 | (unknown) | (unknown) |
| Type: transfer | From: 37h3FFKkHbBthwiWKCvhQN7aLT12tPSLyY | To: bc1qlyh20pl4je9lgplergnx7znc2cx4xusa8e8jfx | |||
| 06.07.2022 19:35:40 | |
457 BTC | $ 9 272 377 | (unknown) | (unknown) |
| Type: transfer | From: 3JtkdFSjDMJfkz1ggvUuwjqoeo8NdcU44F | To: bc1qmnprqr6jkxsrtjqxaqkvzwsct9m5axjy42vhud | |||
| 06.07.2022 19:35:40 | |
429 BTC | $ 8 698 809 | (unknown) | (unknown) |
| Type: transfer | From: 33qjSfUVx6zSXcz9D9vbaqhKdsKTa9MK5D | To: bc1qg8r8fg9nm35utnv7tm7598kzurlmu3rjrq0vs7 | |||
| 06.07.2022 19:20:41 | |
2 261 BTC | $ 45 772 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DpiM8K227ZUQHBH24FJhAigbteKC3p8mU | To: bc1qlmycxk0vffkqe7pg0eshaxk2652lzcuyufqtvt | |||
| 06.07.2022 19:20:41 | |
2 758 BTC | $ 55 839 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 06.07.2022 19:20:41 | |
253 BTC | $ 5 118 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 06.07.2022 19:20:41 | |
537 BTC | $ 10 873 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 06.07.2022 19:13:00 | |
310 BTC | $ 6 311 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwelnfd002fr5tjru0vkvvj6x3cuuevq5q86gaw6xmnqdswtumnqeqy72e | To: bc1qu02944as4ut4sy2ux6t0w5zzg6sxvt4uhrkfdrv7ujg5683cflmqvdsfqg | |||
| 06.07.2022 19:13:00 | |
305 BTC | $ 6 221 925 | (unknown) | (unknown) |
| Type: transfer | From: 34EWDeAmhizjX2rohJMYFXKKcYWQFwLYhW | To: 3G8vwWSh5vc6UTxthLx7s4kzmma2dpsXRr | |||
| 06.07.2022 19:13:00 | |
305 BTC | $ 6 222 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FY7CHZAW9jeVpGst6vsgHaBZG9wYuEZow | To: 34EWDeAmhizjX2rohJMYFXKKcYWQFwLYhW | |||
| 06.07.2022 19:13:00 | |
345 BTC | $ 7 043 476 | (unknown) | (unknown) |
| Type: transfer | From: 33JgyiEyP9efQVgzKzAdox3PZ9GqMHYTA9 | To: bc1qn0selsuunftvxgjqpqa4x9r6z4p4l4m4cw3qmt | |||
| 06.07.2022 19:13:00 | |
396 BTC | $ 8 069 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfAntqw3aE74wwfS4bVFokwmYxFMLWQr | To: bc1qa2259vfj22tga8gsvua767pl8t6kk625uqy2y3 | |||
| 06.07.2022 19:13:00 | |
341 BTC | $ 6 948 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7s22nmcpwvud27m897l2g07xhcjg6l2422sz | To: bc1qlhavrv0ps9mzsle0mf0zqn4zj9t7hfth6y3res | |||
| 06.07.2022 19:13:00 | |
622 BTC | $ 12 680 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GDTiSe3k2J6dpxcM8eSeTcNUNhaFYEXzf | To: 37h3FFKkHbBthwiWKCvhQN7aLT12tPSLyY | |||
| 06.07.2022 19:13:00 | |
984 BTC | $ 20 068 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KkEuDhRcZKKoniggE9WSTG1VdfqdFtHqG | To: 3KQvesv62tZb5JB9HnuBAHzfuSE3H1515f | |||
| 06.07.2022 19:13:00 | |
1 671 BTC | $ 34 075 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdv0eg79a2vjv3h7c297fkq499qqnryn2tguwv | To: 38FeErvuMhLH8XYrLZtAM2RZqaK34vACcH | |||
| 06.07.2022 19:13:00 | |
1 374 BTC | $ 28 009 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdi5x1gDg88MWqij2Um8QUKiMJjBUnvGp | To: 328FdjNQjwBXDwvWP2NW1KjrrZGp3Faj44 | |||
| 06.07.2022 19:13:00 | |
503 BTC | $ 10 264 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HphNXdbk5bXASUJodT9ehUJgRLJ1F4bv8 | To: 3KWFfNjYPvwrzvPf6Z3LqB2omAWc8KpRRV | |||
| 06.07.2022 19:13:00 | |
462 BTC | $ 9 409 331 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJh4AWwQN5RkT6656Q43iUtgDYkcPztD | To: 39iiGk87nPAFSX5qQuQtGuJRskujZKJuLB | |||
| 06.07.2022 19:13:00 | |
461 BTC | $ 9 400 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LY3rusn5HxHaULrTP2YEunHKdKUe9N3pp | To: 3N4DtZPzMZAdTsyr4iuiseMvNiCfrJrcH5 | |||
| 06.07.2022 19:13:00 | |
549 BTC | $ 11 185 880 | (unknown) | (unknown) |
| Type: transfer | From: 333kXCaFcxjYt53RkYuCxrXJzQqzQe3SnN | To: 39mTFXMPXjyPwYve3X3h6SR3toqh7S7pTr | |||
| 06.07.2022 19:13:00 | |
815 BTC | $ 16 619 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MBnxVoniaTpJMWKQaXrds2TJ8AMLv7Gn7 | To: 3JWkkLLs444gmUzSXsTRJk5mN2WzUbyCNg | |||
| 06.07.2022 19:13:00 | |
429 BTC | $ 8 748 365 | (unknown) | (unknown) |
| Type: transfer | From: 35gKMAroqERDkytykNJFdRYozRjcqhwBSm | To: 33qjSfUVx6zSXcz9D9vbaqhKdsKTa9MK5D | |||
| 06.07.2022 19:13:00 | |
246 BTC | $ 5 012 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyh3l89twsq9zf02twxcjvvwkcudtk9sgav84w | To: 33x7EsnxhyF5sc2AbqN6sEJdGfC4Gg6t2u | |||
| 06.07.2022 19:13:00 | |
864 BTC | $ 17 623 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7c0zk9em4carunukj84z9kgr9s8s3quemfmc3 | To: 32n9dDQnnr52QSghDzq7ikWDrmxJvgS51E | |||
| 06.07.2022 19:13:00 | |
457 BTC | $ 9 324 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk82gjkcekzhu6k25mqlhnztl0weuza6lcmcle | To: 3JtkdFSjDMJfkz1ggvUuwjqoeo8NdcU44F | |||
| 06.07.2022 19:13:00 | |
500 BTC | $ 10 194 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ttelfyvr9fa8c4h7gmhusc3h47pwzszez802 | To: 3LV54mnWzw5A2TkTEhez1ZdEUi3WUpvvbj | |||
| 06.07.2022 19:13:00 | |
306 BTC | $ 6 229 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKrk4xsjhWDbaL8jUyGFhJLJ9aDVC8vw | To: 3CuTWWGCbYQWWbFpkvoxKcZcibWqx97Vcz | |||
| 06.07.2022 19:13:00 | |
255 BTC | $ 5 204 207 | (unknown) | (unknown) |
| Type: transfer | From: 19K6eF5eidL5ykrt7cagyPfZgNgtzpgbhK | To: 3DPjYa3cCmBDMBNMkMkwtDnonfEkFnLY6e | |||
| 06.07.2022 19:09:23 |  |
10 952 313 USDT | $ 10 975 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 19:01:13 | |
386 BTC | $ 7 820 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwywc66auqnrh30uc9zrl95hjavpryngen9vaq | To: bc1qhcglnalvx3s603w8nfqekrmz0wqud5w38kap6a | |||
| 06.07.2022 19:01:13 | |
305 BTC | $ 6 176 358 | (unknown) | (unknown) |
| Type: transfer | From: 3G4PzU4G9ucQ52XqX2oiimXFA6DkGTE4Qz | To: 3FY7CHZAW9jeVpGst6vsgHaBZG9wYuEZow | |||
| 06.07.2022 19:01:13 | |
458 BTC | $ 9 275 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgh67durekyhy0w80fun88c4pq8czcr5nsqxaf | To: bc1qhk82gjkcekzhu6k25mqlhnztl0weuza6lcmcle | |||
| 06.07.2022 19:01:13 | |
500 BTC | $ 10 119 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cu3692283jhu2sq7xueeyfq898tpe27qjs94v | To: bc1q92ttelfyvr9fa8c4h7gmhusc3h47pwzszez802 | |||
| 06.07.2022 19:01:13 | |
8 639 BTC | $ 174 831 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnpq48Lu14YPG7Ynbmc3tQn2pd2dJuRPM | To: 3AxokMJPU2v2so3PkznbiVMKvRYKQ8RdFa | |||
| 06.07.2022 19:01:13 | |
5 430 BTC | $ 109 880 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg9Y19RRuH2fBZoNpbAAo135EiKD2EdBD | To: 35W4zPfNE7jP9TNkf9UxVvCzFB4ZRcgPf8 | |||