Whale movements
Last update: 16.08.2026 16:32:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 18:03:16 |  |
341 BTC | $ 6 921 800 | (unknown) | (unknown) |
| Type: transfer | From: 378DxLNVTzRPznSMyZK2gNLmTz2JR5E8vU | To: 3PCbm9Ttr9A9T3FqjzRyQaD8RqCvZ9YCdR | |||
| 06.07.2022 18:03:16 | |
247 BTC | $ 5 006 082 | (unknown) | (unknown) |
| Type: transfer | From: 373iZNSV83t1omFoJtHWHWpvMdRzcjr4f3 | To: 33Xc91Bd9Mm3ghacfutpNjptuPtzqTe1Y5 | |||
| 06.07.2022 18:03:16 | |
429 BTC | $ 8 709 866 | (unknown) | (unknown) |
| Type: transfer | From: 3BzEq3HZtHZCiGjWUuGRt2TEF4sqKWdBKj | To: 3QnsRp7ekP1PRbgTnNyZsFAgbLWGUJ3D4w | |||
| 06.07.2022 18:03:16 | |
2 268 BTC | $ 46 039 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzbtVKZs94eTmmVVLXjhSEkLADnNbLmY | To: 3GeY1RhbCzGoFhQErpvLyGTLQCqpPPy7Tf | |||
| 06.07.2022 18:03:16 | |
2 268 BTC | $ 46 040 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HY6BkeuAQYDJLn28yk9VFT1yDKvPCnSQx | To: 3PHzbtVKZs94eTmmVVLXjhSEkLADnNbLmY | |||
| 06.07.2022 18:03:16 | |
500 BTC | $ 10 151 862 | (unknown) | (unknown) |
| Type: transfer | From: 3H28yzx7wJZJW4uVgmF6Sm7zTEdEdCHVpT | To: 36Nf4fMfmB1JTk3BvVoMvL4nf2wDvvX97K | |||
| 06.07.2022 18:03:16 | |
504 BTC | $ 10 234 418 | (unknown) | (unknown) |
| Type: transfer | From: 33NkEBmXD7thT8J3NrPBe7BDLVuugzYj6r | To: 3H7HewxF2ChaE4XKMVEgUuLGMo2odr854N | |||
| 06.07.2022 18:03:16 | |
504 BTC | $ 10 236 438 | (unknown) | (unknown) |
| Type: transfer | From: 3MJRMsXB4NniLcV3DY5XdBjpWdq5JdtXJJ | To: 33NkEBmXD7thT8J3NrPBe7BDLVuugzYj6r | |||
| 06.07.2022 18:03:16 | |
3 452 BTC | $ 70 056 260 | (unknown) | (unknown) |
| Type: transfer | From: 32XMRkS8b4WnYgyHQ6yH3fWLY7pdTEzXTE | To: 34W47f39y5cyMwmK5J6va7RPHk4RWQ7k87 | |||
| 06.07.2022 18:03:16 | |
429 BTC | $ 8 711 897 | (unknown) | (unknown) |
| Type: transfer | From: 3AfnpR3e39pZeQsSPtVeEdWPHYDEMJMAWu | To: 3BzEq3HZtHZCiGjWUuGRt2TEF4sqKWdBKj | |||
| 06.07.2022 18:03:16 | |
429 BTC | $ 8 712 135 | (unknown) | (unknown) |
| Type: transfer | From: 32jv6gMPWqA6Y4iDGmxF65t6CBTGsibTqr | To: 3AfnpR3e39pZeQsSPtVeEdWPHYDEMJMAWu | |||
| 06.07.2022 18:03:16 | |
305 BTC | $ 6 195 240 | (unknown) | (unknown) |
| Type: transfer | From: 34uzRSYR8dWTgWgynpKXLe5Vv8UYJ31nhT | To: 3HY4KvZGJGm2BdMbhAHDCx7m8dMJTBLiGL | |||
| 06.07.2022 18:03:16 | |
305 BTC | $ 6 195 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NTaSxChtNjxoA8R6aV7LkTjn3ZDKpTVJZ | To: 34uzRSYR8dWTgWgynpKXLe5Vv8UYJ31nhT | |||
| 06.07.2022 18:03:16 | |
305 BTC | $ 6 197 360 | (unknown) | (unknown) |
| Type: transfer | From: 34BDBDY5cQUZrtyb6NpwJb3acAaKQqCdnG | To: 3NTaSxChtNjxoA8R6aV7LkTjn3ZDKpTVJZ | |||
| 06.07.2022 18:03:16 | |
2 441 BTC | $ 49 548 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka3Mvoc86XNkvnt9QBt5biQRQq87k3CN3 | To: 3KE6Dtqxqjd9iyHnGa4FwkFkqfD7F31MUW | |||
| 06.07.2022 18:03:16 | |
458 BTC | $ 9 303 001 | (unknown) | (unknown) |
| Type: transfer | From: 32n7YVsBERigpYXssfMePR6Rgoxrww7DhT | To: 3NUEj1k2dRX3ZqBNfhPtioLt26jwRUS2kB | |||
| 06.07.2022 18:03:16 | |
865 BTC | $ 17 546 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AhMCLUL51xE1vqbhLiXSA1gorzCipscbV | To: bc1qkgq379xzht325rlfyc0tl64hus2anvlu20r8yj | |||
| 06.07.2022 18:03:16 | |
865 BTC | $ 17 546 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqh5K1VaEx3VCjza7BMnoftULSS7pcfw | To: 3AhMCLUL51xE1vqbhLiXSA1gorzCipscbV | |||
| 06.07.2022 18:03:16 | |
865 BTC | $ 17 546 960 | (unknown) | (unknown) |
| Type: transfer | From: 37x3rbVdCy9Mawpsa2NQQLKtBnNuBbNKNk | To: 3JQqh5K1VaEx3VCjza7BMnoftULSS7pcfw | |||
| 06.07.2022 18:03:16 | |
1 374 BTC | $ 27 884 220 | (unknown) | (unknown) |
| Type: transfer | From: 39tLLPCMxpznL2uCtc4fWSuBMYU67CWGJV | To: bc1qeky8k0wygcksvrhsw9m5zn04fqkjuzvhe5667e | |||
| 06.07.2022 18:03:16 | |
306 BTC | $ 6 202 623 | (unknown) | (unknown) |
| Type: transfer | From: 3AsYygvxdgyh2M2iNn6RAqVgzRSbntzKbm | To: bc1qy2e09ag9az7ftd3ynh70m7hzp7m6x9e9s0ak6j | |||
| 06.07.2022 18:03:16 | |
461 BTC | $ 9 358 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcn8s9xppz5fc5t3js5atdgj2dz3nn6hwkyx58 | To: 3DfgoezCnbFR1gm6jz6BBYLKFjn8dMRqU6 | |||
| 06.07.2022 18:03:16 | |
461 BTC | $ 9 359 389 | (unknown) | (unknown) |
| Type: transfer | From: 32AByr4tZ32KBMkc3XvbrTJwGYSRXeSzmT | To: bc1qqcn8s9xppz5fc5t3js5atdgj2dz3nn6hwkyx58 | |||
| 06.07.2022 18:03:16 | |
461 BTC | $ 9 360 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PZBxbAChE3Zh7CQC5rWZDyHqPFG9zuJPW | To: 32AByr4tZ32KBMkc3XvbrTJwGYSRXeSzmT | |||
| 06.07.2022 18:03:16 | |
5 430 BTC | $ 110 198 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8knpfccpfu9yx5jcr206af2dydake20eulvdqs | To: 35nyLdwzBZVXFL42uxWSXX1Z5uWuUvqRjq | |||
| 06.07.2022 18:03:16 | |
5 430 BTC | $ 110 198 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JknQdVRfzrAiJXH8h9R6Z7oJKuLi7tr1W | To: bc1q8knpfccpfu9yx5jcr206af2dydake20eulvdqs | |||
| 06.07.2022 18:03:16 | |
5 430 BTC | $ 110 198 880 | (unknown) | (unknown) |
| Type: transfer | From: 36GmSAWwbpYbKpg9ugvKfpxmxL2Vuem4Ec | To: 3JknQdVRfzrAiJXH8h9R6Z7oJKuLi7tr1W | |||
| 06.07.2022 18:03:16 | |
549 BTC | $ 11 138 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpamgvzv7mvwmfhtl5wprztrwlqgn55wrfssatn | To: 3JwpoqtDWtP15uynuDVswh76TEqETiGRq2 | |||
| 06.07.2022 18:03:16 | |
549 BTC | $ 11 138 936 | (unknown) | (unknown) |
| Type: transfer | From: 39assw7MRJLHwJ1AP1YwyMQ3gaUUJ4Kj2X | To: bc1qpamgvzv7mvwmfhtl5wprztrwlqgn55wrfssatn | |||
| 06.07.2022 18:03:16 | |
549 BTC | $ 11 139 195 | (unknown) | (unknown) |
| Type: transfer | From: 32oedTaJM59FTRtNhm9P6LWwmvfEoQKkmt | To: 39assw7MRJLHwJ1AP1YwyMQ3gaUUJ4Kj2X | |||
| 06.07.2022 18:03:16 | |
396 BTC | $ 8 035 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw08l6nrvj2pkdz0a5sg0zrhcecxg6ks6p9tar | To: 3NUBJDfRhQYtEdc722JC22QMBzrVGhDhjj | |||
| 06.07.2022 18:03:16 | |
396 BTC | $ 8 035 836 | (unknown) | (unknown) |
| Type: transfer | From: 34gszqdvwbPSMx33nUXEWfTdnHCWGfmvxp | To: bc1qpw08l6nrvj2pkdz0a5sg0zrhcecxg6ks6p9tar | |||
| 06.07.2022 18:03:16 | |
1 374 BTC | $ 27 884 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvfp0k05m6n5z8vtaywxl7j8th7pldg3kjhqwg | To: 39tLLPCMxpznL2uCtc4fWSuBMYU67CWGJV | |||
| 06.07.2022 18:03:16 | |
1 374 BTC | $ 27 885 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AQpeWaywyWSHgfMuzz84uLGqgFMLyQRf1 | To: bc1quvfp0k05m6n5z8vtaywxl7j8th7pldg3kjhqwg | |||
| 06.07.2022 18:03:16 | |
3 452 BTC | $ 70 057 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyhs78uss3yqk478p3kv64fk5nvk4q2nmxnjfh | To: 32XMRkS8b4WnYgyHQ6yH3fWLY7pdTEzXTE | |||
| 06.07.2022 18:03:16 | |
3 452 BTC | $ 70 057 176 | (unknown) | (unknown) |
| Type: transfer | From: 33bWbsQkzbptMAunGyGV7cpvpS6mJkq9Gb | To: bc1qdyhs78uss3yqk478p3kv64fk5nvk4q2nmxnjfh | |||
| 06.07.2022 18:03:16 | |
247 BTC | $ 5 006 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5hw9d9usw2zvy0ckh95rdgjggpac2zv5pw93k | To: 373iZNSV83t1omFoJtHWHWpvMdRzcjr4f3 | |||
| 06.07.2022 18:03:16 | |
247 BTC | $ 5 007 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HcsTYPMyqCGkgP3dJAx2omFBVnPU7ikFf | To: bc1qy5hw9d9usw2zvy0ckh95rdgjggpac2zv5pw93k | |||
| 06.07.2022 18:03:16 | |
3 199 BTC | $ 64 916 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qnda2mteqn07dw7qy022ycexdkruwanzn8r5w | To: 3E4QPMBDrRyTMF4Y6ekwHoQt7RxFzxkgcd | |||
| 06.07.2022 18:03:16 | |
3 199 BTC | $ 64 916 056 | (unknown) | (unknown) |
| Type: transfer | From: 3My17uBN97KZqUwXpYiG4dLgNJdt1XZJb3 | To: bc1q5qnda2mteqn07dw7qy022ycexdkruwanzn8r5w | |||
| 06.07.2022 18:03:16 | |
501 BTC | $ 10 164 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx77v8z45wf9kmq6w94hdslypuggpr4n4d7rxk | To: 3H28yzx7wJZJW4uVgmF6Sm7zTEdEdCHVpT | |||
| 06.07.2022 18:03:16 | |
984 BTC | $ 19 978 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvjay0rcwptmnl7rhypkm7fjcstqwh6qgjmqxq | To: bc1qqry70w0tt907pjuhkej0kwaee4g4hadjkxq3mu | |||
| 06.07.2022 18:03:16 | |
984 BTC | $ 19 979 142 | (unknown) | (unknown) |
| Type: transfer | From: 31ifCBvK3vWNXK4SDWiY9hzQ4znRTeZMBs | To: bc1qgvjay0rcwptmnl7rhypkm7fjcstqwh6qgjmqxq | |||
| 06.07.2022 18:03:16 | |
815 BTC | $ 16 544 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9az5c5y9lgcv6y08tjfgssj9w4h95a3vfgslzj | To: 3Gxd6t3Uzd6trB11EwFkKMZKtGzu8zvQWs | |||
| 06.07.2022 18:03:16 | |
346 BTC | $ 7 028 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kguwsjrddxeuc3ucglctsm9czfg9svqdgm02j | To: 3A9Fyf2GPJ3omRPscMC7tcScEQeYpDmsm7 | |||
| 06.07.2022 18:03:16 | |
984 BTC | $ 19 979 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cy59myx387tg24sxu5naljm3j30253zparndn | To: 31ifCBvK3vWNXK4SDWiY9hzQ4znRTeZMBs | |||
| 06.07.2022 18:03:16 | |
306 BTC | $ 6 204 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk55hv5zvfe7upf8m4ctzjexc24vksdl6qjecqv | To: 3AsYygvxdgyh2M2iNn6RAqVgzRSbntzKbm | |||
| 06.07.2022 18:03:16 | |
3 222 BTC | $ 65 388 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ganhvd7h32j2rf8393md0frju9cny0cqvjsl | To: bc1qeuc7k8n7x62r3qve7hm94rzhmxt9z3g24uead8 | |||
| 06.07.2022 18:03:16 | |
3 222 BTC | $ 65 388 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3gz36x78ukry6hkeqhc2jk3my66jt500cqzc4 | To: bc1qe4ganhvd7h32j2rf8393md0frju9cny0cqvjsl | |||
| 06.07.2022 18:03:16 | |
306 BTC | $ 6 205 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepnj95ajxnky5w4jedfuvqv3pvzlafhq88838 | To: bc1qk55hv5zvfe7upf8m4ctzjexc24vksdl6qjecqv | |||