Whale movements
Last update: 16.08.2026 16:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 19:01:13 |  |
3 222 BTC | $ 65 198 972 | (unknown) | (unknown) |
| Type: transfer | From: 3N2gcLJHf8No94786R3FaVQvpw6CD6ZPn3 | To: 31upN23nKbq56jd9qVUoXeZsXu9uXdLejH | |||
| 06.07.2022 19:01:13 | |
984 BTC | $ 19 921 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BTBz1w6fdC26tBFZrSjJP5GMQ4shM7DA2 | To: 3KkEuDhRcZKKoniggE9WSTG1VdfqdFtHqG | |||
| 06.07.2022 19:01:13 | |
2 268 BTC | $ 45 906 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyjr4YaxJ2bRYQcfZX8U9URWqvXw2T7BE | To: 3FLHQmRXxmYnyE9DgzRaaAAoS6edvR5HbW | |||
| 06.07.2022 19:01:13 | |
462 BTC | $ 9 340 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BLfi3dPwZ2DXp1VFyLUJgxMBbj9LiDpVm | To: 3QJJh4AWwQN5RkT6656Q43iUtgDYkcPztD | |||
| 06.07.2022 19:01:13 | |
396 BTC | $ 8 010 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QtULHc8JU7HeLFyRjSheau6rhG5niMepJ | To: 3JMfAntqw3aE74wwfS4bVFokwmYxFMLWQr | |||
| 06.07.2022 19:01:13 | |
622 BTC | $ 12 587 778 | (unknown) | (unknown) |
| Type: transfer | From: 382oZfZa9dCLjHLG5uRGxRo7tuX3faGAA5 | To: 3GDTiSe3k2J6dpxcM8eSeTcNUNhaFYEXzf | |||
| 06.07.2022 19:01:13 | |
306 BTC | $ 6 183 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PdoKojBwP9VeMMA2n5REpFZ16T8YexCYg | To: 3LdKrk4xsjhWDbaL8jUyGFhJLJ9aDVC8vw | |||
| 06.07.2022 19:01:13 | |
503 BTC | $ 10 189 246 | (unknown) | (unknown) |
| Type: transfer | From: 34528mDEz87em3QftP86rJ5pvbUrHKfJE7 | To: 3HphNXdbk5bXASUJodT9ehUJgRLJ1F4bv8 | |||
| 06.07.2022 19:01:13 | |
1 374 BTC | $ 27 803 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mhyp2fxveqhkhc6k489j5add53t50gt63wj9u | To: 3Hdi5x1gDg88MWqij2Um8QUKiMJjBUnvGp | |||
| 06.07.2022 19:01:13 | |
461 BTC | $ 9 331 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsrhr66mrx905fa28d4j8plfdye5a8jk5umph6 | To: 3LY3rusn5HxHaULrTP2YEunHKdKUe9N3pp | |||
| 06.07.2022 19:01:13 | |
2 261 BTC | $ 45 747 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfypmvwm0csq9qdx4eal5jfm4xz9mafngyyds59 | To: 3DpiM8K227ZUQHBH24FJhAigbteKC3p8mU | |||
| 06.07.2022 19:01:13 | |
429 BTC | $ 8 684 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxw62k2m70s8uxqw2qqtrhqqn9x82c7uyezwmg | To: 35gKMAroqERDkytykNJFdRYozRjcqhwBSm | |||
| 06.07.2022 19:01:13 | |
815 BTC | $ 16 496 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtmur4z9c3070hrjg6a3uycm28tet6qh3dtcx | To: 3MBnxVoniaTpJMWKQaXrds2TJ8AMLv7Gn7 | |||
| 06.07.2022 19:01:13 | |
2 441 BTC | $ 49 405 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93ta2szxuup5pes8gz0wjfsczch5m98stkxph | To: 39r7ipVe66L5geUHorE5J4VK5YUGnmasGx | |||
| 06.07.2022 19:01:13 | |
346 BTC | $ 7 006 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4gnduf2jtwcgguqa673tr275rzxjkwnmaq578 | To: 33JgyiEyP9efQVgzKzAdox3PZ9GqMHYTA9 | |||
| 06.07.2022 19:01:13 | |
3 451 BTC | $ 69 848 584 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bAcpBgrC2RxPtx3H17narPzmEBhhXri | To: bc1qv4474q66axzlhsv427muxypu00hvvjkhsm0a4r | |||
| 06.07.2022 19:01:13 | |
1 671 BTC | $ 33 824 584 | (unknown) | (unknown) |
| Type: transfer | From: 3J1vksD8bDocDQyb2KxsNAfWyYNwCBiRCz | To: bc1qwdv0eg79a2vjv3h7c297fkq499qqnryn2tguwv | |||
| 06.07.2022 19:01:13 | |
341 BTC | $ 6 897 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DVPrZq6ByuKs8Dv8MpiNDC5TCvQuaftKW | To: bc1qzy7s22nmcpwvud27m897l2g07xhcjg6l2422sz | |||
| 06.07.2022 19:01:13 | |
3 198 BTC | $ 64 715 470 | (unknown) | (unknown) |
| Type: transfer | From: 33jyeTxPkz1Jj8uWZBhShw1C2YT3bicuwv | To: bc1qk206cg4txjtsqzh9se5ayu8zerwxxlyqafh30r | |||
| 06.07.2022 19:01:13 | |
864 BTC | $ 17 493 632 | (unknown) | (unknown) |
| Type: transfer | From: 394ZToWX8BpisQNUKaRkZU88sfDofnR5rk | To: bc1qk7c0zk9em4carunukj84z9kgr9s8s3quemfmc3 | |||
| 06.07.2022 19:01:13 | |
7 959 BTC | $ 161 072 820 | (unknown) | (unknown) |
| Type: transfer | From: 3J4VarZhKwJANuXuF1iWj15Ge91gsbn4Ur | To: bc1qud783epxxv5js098wqhtpkl4dz2pw2tu2descl | |||
| 06.07.2022 19:01:13 | |
549 BTC | $ 11 104 938 | (unknown) | (unknown) |
| Type: transfer | From: 33gTMMKvRL6iLbEXurtrLzgGmn5iY8UbY2 | To: 333kXCaFcxjYt53RkYuCxrXJzQqzQe3SnN | |||
| 06.07.2022 19:01:13 | |
350 BTC | $ 7 083 010 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | |||
| 06.07.2022 19:01:13 | |
253 BTC | $ 5 118 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 06.07.2022 19:01:13 | |
2 758 BTC | $ 55 823 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 06.07.2022 19:01:13 | |
484 BTC | $ 9 794 793 | (unknown) | (unknown) |
| Type: transfer | From: 39UGHsTjCXiSkonE4ngx9dxKvhiBDeM6XA | To: 3MBz88XRwrQWvoew4KVtn5V15KBjgDN1uz | |||
| 06.07.2022 18:45:33 |  |
10 999 984 USDT | $ 11 020 859 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:43:11 | |
7 859 492 USDT | $ 7 884 133 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:36:03 |  |
9 018 611 USDT | $ 9 057 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
8 027 357 USDT | $ 8 061 561 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
13 800 000 USDT | $ 13 858 801 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:36:03 | |
15 593 693 USDT | $ 15 660 137 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 18:34:33 | |
400 BTC | $ 8 078 666 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 06.07.2022 18:34:33 | |
347 BTC | $ 7 001 174 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1N5wUJJdSVedktCgcxAcR45g89Jd6Gc3sR | |||
| 06.07.2022 18:34:33 | |
373 BTC | $ 7 533 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95xjnpqsuyr8l9wnxus7cwrvy5pe5es6584pugfsrvedpvpgctmqh9vevn | To: bc1qcr7ak9na9wtluywrns3eg46attc0vqc85kgcq7y3kc9gxp9j853qywv28g | |||
| 06.07.2022 18:34:33 | |
305 BTC | $ 6 164 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QRgGACyN1hGvZDxNN37f4CjQ9BVK5XvUM | To: 3G4PzU4G9ucQ52XqX2oiimXFA6DkGTE4Qz | |||
| 06.07.2022 18:33:45 | |
5 430 BTC | $ 109 796 744 | (unknown) | (unknown) |
| Type: transfer | From: 35nyLdwzBZVXFL42uxWSXX1Z5uWuUvqRjq | To: 3Dg9Y19RRuH2fBZoNpbAAo135EiKD2EdBD | |||
| 06.07.2022 18:33:45 | |
462 BTC | $ 9 333 415 | (unknown) | (unknown) |
| Type: transfer | From: 36oLM7MrtkH2kxP2yEooKcG55hfApQgPKL | To: 3BLfi3dPwZ2DXp1VFyLUJgxMBbj9LiDpVm | |||
| 06.07.2022 18:33:45 | |
3 198 BTC | $ 64 665 836 | (unknown) | (unknown) |
| Type: transfer | From: 33LtcXuSBDcz8yEnpB7fRVk913vGhZYKAf | To: 33jyeTxPkz1Jj8uWZBhShw1C2YT3bicuwv | |||
| 06.07.2022 18:33:45 | |
8 639 BTC | $ 174 697 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lucpwp0yrkf2yfrezse3vv8wtm3mjua3j4ltr | To: 3Mnpq48Lu14YPG7Ynbmc3tQn2pd2dJuRPM | |||
| 06.07.2022 18:33:45 | |
1 374 BTC | $ 27 782 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeky8k0wygcksvrhsw9m5zn04fqkjuzvhe5667e | To: bc1q3mhyp2fxveqhkhc6k489j5add53t50gt63wj9u | |||
| 06.07.2022 18:33:45 | |
396 BTC | $ 8 004 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PARyvebUjLRenWd3vFrdCMqNyazg2hDB1 | To: 3QtULHc8JU7HeLFyRjSheau6rhG5niMepJ | |||
| 06.07.2022 18:33:45 | |
503 BTC | $ 10 181 555 | (unknown) | (unknown) |
| Type: transfer | From: 32NGV9W1gxX8JN5sJJiHNVZSooTQUEyu55 | To: 34528mDEz87em3QftP86rJ5pvbUrHKfJE7 | |||
| 06.07.2022 18:33:45 | |
3 452 BTC | $ 69 794 960 | (unknown) | (unknown) |
| Type: transfer | From: 34W47f39y5cyMwmK5J6va7RPHk4RWQ7k87 | To: 3J4bAcpBgrC2RxPtx3H17narPzmEBhhXri | |||
| 06.07.2022 18:33:45 | |
7 959 BTC | $ 160 949 010 | (unknown) | (unknown) |
| Type: transfer | From: 36CGzv3iF1ees6Sjh42EU9t97eDy68P9YQ | To: 3J4VarZhKwJANuXuF1iWj15Ge91gsbn4Ur | |||
| 06.07.2022 18:33:45 | |
305 BTC | $ 6 171 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HY4KvZGJGm2BdMbhAHDCx7m8dMJTBLiGL | To: 3QRgGACyN1hGvZDxNN37f4CjQ9BVK5XvUM | |||
| 06.07.2022 18:33:45 | |
549 BTC | $ 11 096 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JwpoqtDWtP15uynuDVswh76TEqETiGRq2 | To: 33gTMMKvRL6iLbEXurtrLzgGmn5iY8UbY2 | |||
| 06.07.2022 18:33:45 | |
2 268 BTC | $ 45 870 964 | (unknown) | (unknown) |
| Type: transfer | From: 3D6CHTjuWBpS1EnrfB5AcPrkXFvFdvvxsM | To: 3Nyjr4YaxJ2bRYQcfZX8U9URWqvXw2T7BE | |||
| 06.07.2022 18:33:45 | |
3 222 BTC | $ 65 148 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuc7k8n7x62r3qve7hm94rzhmxt9z3g24uead8 | To: 3N2gcLJHf8No94786R3FaVQvpw6CD6ZPn3 | |||
| 06.07.2022 18:33:45 | |
865 BTC | $ 17 482 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgq379xzht325rlfyc0tl64hus2anvlu20r8yj | To: 394ZToWX8BpisQNUKaRkZU88sfDofnR5rk | |||