Whale movements
Last update: 16.08.2026 16:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 18:33:45 |  |
622 BTC | $ 12 578 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdec558mumcezep3lr7v7j60sp7vhff7c4595 | To: 382oZfZa9dCLjHLG5uRGxRo7tuX3faGAA5 | |||
| 06.07.2022 18:33:45 | |
341 BTC | $ 6 892 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuxemp6vspsyyqxyppawsq95p2usumrnvf06lf | To: 3DVPrZq6ByuKs8Dv8MpiNDC5TCvQuaftKW | |||
| 06.07.2022 18:33:45 | |
984 BTC | $ 19 905 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqry70w0tt907pjuhkej0kwaee4g4hadjkxq3mu | To: 3BTBz1w6fdC26tBFZrSjJP5GMQ4shM7DA2 | |||
| 06.07.2022 18:33:45 | |
306 BTC | $ 6 179 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2e09ag9az7ftd3ynh70m7hzp7m6x9e9s0ak6j | To: 3PdoKojBwP9VeMMA2n5REpFZ16T8YexCYg | |||
| 06.07.2022 18:33:45 | |
1 671 BTC | $ 33 799 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30au5r6ttm5m3cqdflp9yh3yd8ymvat5w8vdfu | To: 3J1vksD8bDocDQyb2KxsNAfWyYNwCBiRCz | |||
| 06.07.2022 18:33:45 | |
2 441 BTC | $ 49 367 870 | (unknown) | (unknown) |
| Type: transfer | From: 38xUzFcxfPAEyjY4kuwFPcL6pnfXvje31p | To: bc1qj93ta2szxuup5pes8gz0wjfsczch5m98stkxph | |||
| 06.07.2022 18:33:45 | |
500 BTC | $ 10 111 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AoMkJyTfUcniSncDikjSJdgTvah4c4cFF | To: bc1q5cu3692283jhu2sq7xueeyfq898tpe27qjs94v | |||
| 06.07.2022 18:33:45 | |
429 BTC | $ 8 677 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QnsRp7ekP1PRbgTnNyZsFAgbLWGUJ3D4w | To: bc1qhxw62k2m70s8uxqw2qqtrhqqn9x82c7uyezwmg | |||
| 06.07.2022 18:33:45 | |
815 BTC | $ 16 483 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NDcFQ5k7cDzrGpP6RapDHWMHznvCYp84k | To: bc1qldtmur4z9c3070hrjg6a3uycm28tet6qh3dtcx | |||
| 06.07.2022 18:33:45 | |
458 BTC | $ 9 268 751 | (unknown) | (unknown) |
| Type: transfer | From: 3PLp255LtNLcpTMHTrWaQTNxVNFCQNNcM1 | To: bc1qdgh67durekyhy0w80fun88c4pq8czcr5nsqxaf | |||
| 06.07.2022 18:33:45 | |
461 BTC | $ 9 324 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DfgoezCnbFR1gm6jz6BBYLKFjn8dMRqU6 | To: bc1qfsrhr66mrx905fa28d4j8plfdye5a8jk5umph6 | |||
| 06.07.2022 18:33:45 | |
346 BTC | $ 7 001 578 | (unknown) | (unknown) |
| Type: transfer | From: 32oZnL617x1FVhpqWVJR45brfkNc7oP4ce | To: bc1qd4gnduf2jtwcgguqa673tr275rzxjkwnmaq578 | |||
| 06.07.2022 18:33:45 | |
2 261 BTC | $ 45 712 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PwVNDVVq8X1kxnJYaPherA9JE1dENPiTn | To: bc1qfypmvwm0csq9qdx4eal5jfm4xz9mafngyyds59 | |||
| 06.07.2022 18:33:45 | |
4 500 BTC | $ 90 997 200 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 06.07.2022 18:33:45 | |
304 BTC | $ 6 147 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 06.07.2022 18:33:45 | |
2 155 BTC | $ 43 569 420 | (unknown) | (unknown) |
| Type: transfer | From: 1KLEpn2Lx8MpVt4qh5BrzdRBobMv1tapc4 | To: 1AMSJXuStLhrdcjfhaau9X2xjgoqRLs2jh | |||
| 06.07.2022 18:33:17 |  |
14 000 016 USDT | $ 14 064 179 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 674567691f46a0bb6115dfc09a7dbdd0439bfc00 | |||
| 06.07.2022 18:30:26 | |
8 999 960 USDT | $ 9 069 492 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 06.07.2022 18:30:20 |  |
120 000 000 XRP | $ 39 102 256 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.07.2022 18:28:48 | |
4 999 970 USDT | $ 5 001 897 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 06.07.2022 18:20:31 | |
16 314 875 USDT | $ 16 398 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 18:13:23 | |
9 700 100 USDT | $ 9 718 957 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 06.07.2022 18:12:54 | |
5 500 000 USDT | $ 5 494 052 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 06.07.2022 18:09:37 | |
9 700 000 USDT | $ 9 735 185 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 06.07.2022 18:03:16 | |
750 BTC | $ 15 217 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjqe0wz9klphl4afcskecltrx7qhwsdf5pgzrrlz48cxhr9tthfsnzhw4n | To: bc1qxaxyccxtgnyuzc6xhfphrdn6qtj4dduel93jh2ncql4cdq28symquae207 | |||
| 06.07.2022 18:03:16 | |
401 BTC | $ 8 143 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.07.2022 18:03:16 | |
2 261 BTC | $ 45 879 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgd8q4ht87vat8hxgh3uma0zjrylvsqyj0z4st | To: 3PwVNDVVq8X1kxnJYaPherA9JE1dENPiTn | |||
| 06.07.2022 18:03:16 | |
2 261 BTC | $ 45 879 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmms859g2u7szds60sjuvssfg6lg3n4vj68erk2 | To: bc1qrgd8q4ht87vat8hxgh3uma0zjrylvsqyj0z4st | |||
| 06.07.2022 18:03:16 | |
2 261 BTC | $ 45 880 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69dx5lr04ed2n0ldjjjszuw5wp6fzy6kjeztg9 | To: bc1qmms859g2u7szds60sjuvssfg6lg3n4vj68erk2 | |||
| 06.07.2022 18:03:16 | |
1 671 BTC | $ 33 922 920 | (unknown) | (unknown) |
| Type: transfer | From: 337ocUEGj82vngBoCZ1HTZFGqoesXFgKaW | To: bc1q30au5r6ttm5m3cqdflp9yh3yd8ymvat5w8vdfu | |||
| 06.07.2022 18:03:16 | |
1 671 BTC | $ 33 923 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn00zjqxr74kun2fjyy4cff4mx2tpk8de6epklx | To: 337ocUEGj82vngBoCZ1HTZFGqoesXFgKaW | |||
| 06.07.2022 18:03:16 | |
1 671 BTC | $ 33 923 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnuqxt73szqr39qpk4dkz6rj3l720p3538ssp | To: bc1qn00zjqxr74kun2fjyy4cff4mx2tpk8de6epklx | |||
| 06.07.2022 18:03:16 | |
2 441 BTC | $ 49 548 548 | (unknown) | (unknown) |
| Type: transfer | From: 38a2yKSgHYxQbkRdDTGmXEh9Cw7EFJe3LR | To: 38xUzFcxfPAEyjY4kuwFPcL6pnfXvje31p | |||
| 06.07.2022 18:03:16 | |
3 199 BTC | $ 64 916 016 | (unknown) | (unknown) |
| Type: transfer | From: 3E4QPMBDrRyTMF4Y6ekwHoQt7RxFzxkgcd | To: 33LtcXuSBDcz8yEnpB7fRVk913vGhZYKAf | |||
| 06.07.2022 18:03:16 | |
2 441 BTC | $ 49 548 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KE6Dtqxqjd9iyHnGa4FwkFkqfD7F31MUW | To: 38a2yKSgHYxQbkRdDTGmXEh9Cw7EFJe3LR | |||
| 06.07.2022 18:03:16 | |
396 BTC | $ 8 033 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NUBJDfRhQYtEdc722JC22QMBzrVGhDhjj | To: 3PARyvebUjLRenWd3vFrdCMqNyazg2hDB1 | |||
| 06.07.2022 18:03:16 | |
815 BTC | $ 16 544 761 | (unknown) | (unknown) |
| Type: transfer | From: 36Eq3vUvF1buDd7JVfjwiGMBuLgcr5nkom | To: 3NDcFQ5k7cDzrGpP6RapDHWMHznvCYp84k | |||
| 06.07.2022 18:03:16 | |
462 BTC | $ 9 367 977 | (unknown) | (unknown) |
| Type: transfer | From: 3KmoTPRRa7tw8DAJwjQnrUriA3SPmt2Jct | To: 36oLM7MrtkH2kxP2yEooKcG55hfApQgPKL | |||
| 06.07.2022 18:03:16 | |
462 BTC | $ 9 368 617 | (unknown) | (unknown) |
| Type: transfer | From: 3BG2WtNcsWw6VwYrobZdLNXunAB3JnLpEX | To: 3KmoTPRRa7tw8DAJwjQnrUriA3SPmt2Jct | |||
| 06.07.2022 18:03:16 | |
462 BTC | $ 9 368 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PMiZTLYnjtSKCYaSSwYHDrwKGJRsgruJY | To: 3BG2WtNcsWw6VwYrobZdLNXunAB3JnLpEX | |||
| 06.07.2022 18:03:16 | |
346 BTC | $ 7 027 723 | (unknown) | (unknown) |
| Type: transfer | From: 33Uz63cXp8LdVQGMYyCdf59uDzR4nHMTaq | To: 32oZnL617x1FVhpqWVJR45brfkNc7oP4ce | |||
| 06.07.2022 18:03:16 | |
346 BTC | $ 7 027 983 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Fyf2GPJ3omRPscMC7tcScEQeYpDmsm7 | To: 33Uz63cXp8LdVQGMYyCdf59uDzR4nHMTaq | |||
| 06.07.2022 18:03:16 | |
458 BTC | $ 9 302 674 | (unknown) | (unknown) |
| Type: transfer | From: 33wSxnBSconuiM6BsrfyYQDVnJi99Ry34Q | To: 3PLp255LtNLcpTMHTrWaQTNxVNFCQNNcM1 | |||
| 06.07.2022 18:03:16 | |
458 BTC | $ 9 302 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NUEj1k2dRX3ZqBNfhPtioLt26jwRUS2kB | To: 33wSxnBSconuiM6BsrfyYQDVnJi99Ry34Q | |||
| 06.07.2022 18:03:16 | |
2 268 BTC | $ 46 039 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GeY1RhbCzGoFhQErpvLyGTLQCqpPPy7Tf | To: 3D6CHTjuWBpS1EnrfB5AcPrkXFvFdvvxsM | |||
| 06.07.2022 18:03:16 | |
500 BTC | $ 10 151 617 | (unknown) | (unknown) |
| Type: transfer | From: 36Nf4fMfmB1JTk3BvVoMvL4nf2wDvvX97K | To: 3AoMkJyTfUcniSncDikjSJdgTvah4c4cFF | |||
| 06.07.2022 18:03:16 | |
504 BTC | $ 10 222 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HewxF2ChaE4XKMVEgUuLGMo2odr854N | To: 32NGV9W1gxX8JN5sJJiHNVZSooTQUEyu55 | |||
| 06.07.2022 18:03:16 | |
815 BTC | $ 16 544 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxd6t3Uzd6trB11EwFkKMZKtGzu8zvQWs | To: 36Eq3vUvF1buDd7JVfjwiGMBuLgcr5nkom | |||
| 06.07.2022 18:03:16 | |
341 BTC | $ 6 921 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar6KG76ENjAk5t41Ro2A73LE1MaXypax8 | To: bc1qxuxemp6vspsyyqxyppawsq95p2usumrnvf06lf | |||
| 06.07.2022 18:03:16 | |
341 BTC | $ 6 921 191 | (unknown) | (unknown) |
| Type: transfer | From: 3PCbm9Ttr9A9T3FqjzRyQaD8RqCvZ9YCdR | To: 3Ar6KG76ENjAk5t41Ro2A73LE1MaXypax8 | |||