Whale movements
Last update: 16.08.2026 16:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 18:03:16 |  |
3 222 BTC | $ 65 388 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9awyry4td7gxf89vd0w770nz2gale64f8k4lw | To: bc1qm3gz36x78ukry6hkeqhc2jk3my66jt500cqzc4 | |||
| 06.07.2022 18:03:16 | |
622 BTC | $ 12 624 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4meshu9q2pq8fhpnclcyypj4srq9r76yrvnva | To: bc1q5wdec558mumcezep3lr7v7j60sp7vhff7c4595 | |||
| 06.07.2022 18:03:16 | |
622 BTC | $ 12 624 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl3x52nlsjzyywfnqffwpnv8lgcnvsrnkcf3ch | To: bc1qw4meshu9q2pq8fhpnclcyypj4srq9r76yrvnva | |||
| 06.07.2022 18:03:16 | |
622 BTC | $ 12 624 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusjwscttc54y5utw2lu50y0lkc7mtscwt0t84g | To: bc1qnl3x52nlsjzyywfnqffwpnv8lgcnvsrnkcf3ch | |||
| 06.07.2022 18:03:16 | |
7 959 BTC | $ 161 538 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzs2zxg7nyanz40pwmrgzqmp5dxawyvfv6um53 | To: 36CGzv3iF1ees6Sjh42EU9t97eDy68P9YQ | |||
| 06.07.2022 18:03:16 | |
8 649 BTC | $ 175 539 300 | (unknown) | (unknown) |
| Type: transfer | From: 31oqquyuHP79cwnrKPZ6acw3LB337rw5VN | To: bc1q7lucpwp0yrkf2yfrezse3vv8wtm3mjua3j4ltr | |||
| 06.07.2022 18:03:16 | |
653 BTC | $ 13 256 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qnt860ahdtn8lz84w4e4myfx5va08zqw38elxtlrtkkf3qj8lq0ur08r | To: bc1q5ftzv396ru9txnuwk0a6y2nxknay7w8hjcrveufdjfdzsnf5jfdsy4725u | |||
| 06.07.2022 18:03:16 | |
653 BTC | $ 13 256 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg7qnt860ahdtn8lz84w4e4myfx5va08zqw38elxtlrtkkf3qj8lq0ur08r | |||
| 06.07.2022 18:03:16 | |
447 BTC | $ 9 071 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ELTRhinigSEoekQgG88LtD9UoWcSKwMRb | |||
| 06.07.2022 18:03:16 | |
2 759 BTC | $ 55 986 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 06.07.2022 18:03:16 | |
500 BTC | $ 10 147 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 06.07.2022 18:02:42 |  |
5 939 900 USDT | $ 5 972 188 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TSCaENWYxKi1LC7T7RW2mSE9bjwvFQgMv3 | |||
| 06.07.2022 18:00:55 |  |
5 000 000 USDT | $ 5 025 843 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 06.07.2022 17:58:11 | |
426 BTC | $ 8 583 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gqyxqjjr5lpcmch2sfj92kw3njt93dkng0c75wr954hm3pfumjqxstjvx | To: bc1qcwelnfd002fr5tjru0vkvvj6x3cuuevq5q86gaw6xmnqdswtumnqeqy72e | |||
| 06.07.2022 17:58:11 | |
8 649 BTC | $ 174 359 660 | (unknown) | (unknown) |
| Type: transfer | From: 33eytuLMs8GdeRpm4Zqc4mT4X6axQeqzkr | To: 31oqquyuHP79cwnrKPZ6acw3LB337rw5VN | |||
| 06.07.2022 17:58:11 | |
8 649 BTC | $ 174 359 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jn8lnxh2f38m8gr9dlrcct4ffytdjcx8jf25m | To: 33eytuLMs8GdeRpm4Zqc4mT4X6axQeqzkr | |||
| 06.07.2022 17:58:11 | |
8 649 BTC | $ 174 359 710 | (unknown) | (unknown) |
| Type: transfer | From: 37S5UCFD4fMUHoR2e7Hqcq5x7diSQ25MLQ | To: bc1q6jn8lnxh2f38m8gr9dlrcct4ffytdjcx8jf25m | |||
| 06.07.2022 17:58:11 | |
400 BTC | $ 8 055 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 06.07.2022 17:58:11 | |
7 959 BTC | $ 160 452 460 | (unknown) | (unknown) |
| Type: transfer | From: 38SfhASWgE1u7E4nnvnR4yvoYwsRBA2qRA | To: bc1quzs2zxg7nyanz40pwmrgzqmp5dxawyvfv6um53 | |||
| 06.07.2022 17:58:11 | |
7 968 BTC | $ 160 628 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BiyJWPLxsys7MtLunEeShwC9JvRatQVQE | To: 38SfhASWgE1u7E4nnvnR4yvoYwsRBA2qRA | |||
| 06.07.2022 17:58:11 | |
7 968 BTC | $ 160 629 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quadjdmekejtr76gwgpaaq4m4rqwgtjsw7hfwxx | To: 3BiyJWPLxsys7MtLunEeShwC9JvRatQVQE | |||
| 06.07.2022 17:58:11 | |
690 BTC | $ 13 901 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2hyhklr9lv258v0a77zexty5kjja9xd6jad4p5fyk2d98q0rmqsc2lftq | To: bc1qzgn9pzevtvuag3pnjny875j876w3p8y49f80rf8z0ayngr22dtaqxeuykk | |||
| 06.07.2022 17:58:11 | |
690 BTC | $ 13 901 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6uyzsldcprjwl44ahg55uqrry7nzrrxaqeg3mg5vcyrmfwjry6qxfg4m6 | To: bc1qp2hyhklr9lv258v0a77zexty5kjja9xd6jad4p5fyk2d98q0rmqsc2lftq | |||
| 06.07.2022 17:58:11 | |
500 BTC | $ 10 079 603 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 06.07.2022 17:56:21 | |
5 999 980 USDT | $ 6 021 904 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.07.2022 17:52:27 | |
7 509 809 USDT | $ 7 505 010 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:52:27 | |
7 508 307 USDT | $ 7 503 509 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 06.07.2022 17:51:33 | |
9 000 000 USDT | $ 9 004 736 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.07.2022 17:49:46 | |
787 BTC | $ 15 881 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcvx6pngzn54lacf9u2uad56q0eq3gcfad2wr | To: bc1qytsu3kevwwrpg2khh65gk2309nueyktns58nsj | |||
| 06.07.2022 17:49:46 | |
735 BTC | $ 14 840 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uek0892xp75vqs4wh6hnc3y83xdkk5qlm99m94xy6qj3zt7sczqczxuem | To: bc1qgszdqt5r8d076v34tmvelp8r2d7vz37sw209szm49u7afhk0mwzqz6pwu8 | |||
| 06.07.2022 17:49:46 | |
324 BTC | $ 6 547 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 06.07.2022 17:49:46 | |
2 759 BTC | $ 55 694 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 06.07.2022 17:49:46 | |
1 500 BTC | $ 30 284 694 | (unknown) | xapo (other) |
| Type: transfer | From: 38kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 17:49:46 | |
1 500 BTC | $ 30 284 694 | (unknown) | xapo (other) |
| Type: transfer | From: 36HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 17:49:46 | |
1 500 BTC | $ 30 284 694 | (unknown) | xapo (other) |
| Type: transfer | From: 3PH9DQLtM7yM7XPP3UXdE1xydmrbiahVZj | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 17:49:46 | |
400 BTC | $ 8 075 919 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 06.07.2022 17:49:46 | |
600 BTC | $ 12 113 878 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 06.07.2022 17:49:16 | |
6 000 000 USDT | $ 6 011 453 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 06.07.2022 17:45:17 | |
13 000 000 USDT | $ 13 021 503 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 06.07.2022 17:40:39 | |
30 016 708 USDT | $ 30 039 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 06.07.2022 17:40:24 | |
44 535 600 USDT | $ 44 444 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.07.2022 17:30:24 | |
19 999 998 BUSD | $ 19 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 17:20:08 | |
18 680 920 USDT | $ 18 763 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 17:19:35 | |
9 000 525 BUSD | $ 9 000 525 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 94868614fcf5f0cacc45789d91bc5c27a142653c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.07.2022 17:18:06 | |
9 999 004 USDT | $ 10 010 744 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.07.2022 17:17:30 | |
9 999 004 USDT | $ 10 001 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 06.07.2022 17:15:28 | |
9 000 525 BUSD | $ 9 000 525 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 06.07.2022 17:13:03 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.07.2022 16:54:59 | |
9 025 200 USDT | $ 9 049 837 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 06.07.2022 16:53:44 | |
381 BTC | $ 7 672 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh3nqp4w033uds4njacqqekymlkk60uhn8h80n74xza6ej8c2v0sm5rl6p | To: bc1q95xjnpqsuyr8l9wnxus7cwrvy5pe5es6584pugfsrvedpvpgctmqh9vevn | |||