Whale movements
Last update: 16.08.2026 16:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 16:53:44 |  |
500 BTC | $ 10 070 616 | xapo (other) | xapo (other) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qa6x9sy70sekkk50eaezsp8dh2dpd8zfzg0f6htkxddt2xm337a2sqdxrzk | |||
| 06.07.2022 16:53:44 | |
4 500 BTC | $ 90 637 416 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 06.07.2022 16:53:44 | |
549 BTC | $ 11 054 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QpfMVfXNuA1tNMsTayKgqkN6V24g7dtuH | To: 32oedTaJM59FTRtNhm9P6LWwmvfEoQKkmt | |||
| 06.07.2022 16:53:44 | |
312 BTC | $ 6 284 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzfrf9s44dyw7jssea2wh0rehqxzgnkyzg6vmr | To: bc1qsepnj95ajxnky5w4jedfuvqv3pvzlafhq88838 | |||
| 06.07.2022 16:53:44 | |
501 BTC | $ 10 087 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcezrp2wd4tkel5yexgh0y5a9zgltfnd9a3h7 | To: bc1qpx77v8z45wf9kmq6w94hdslypuggpr4n4d7rxk | |||
| 06.07.2022 16:53:44 | |
984 BTC | $ 19 827 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7m7vgz07plrsfn370f7lp27mkf5qx3rzuhhpk | To: bc1q8cy59myx387tg24sxu5naljm3j30253zparndn | |||
| 06.07.2022 16:53:44 | |
504 BTC | $ 10 160 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wzwxt0t78zejl3amduml2c44j983pees2wfyv | To: 3MJRMsXB4NniLcV3DY5XdBjpWdq5JdtXJJ | |||
| 06.07.2022 16:53:44 | |
865 BTC | $ 17 413 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu0ycckfwzeq69h5rvap8kl8yyrw2l4dqmaz2f | To: 37x3rbVdCy9Mawpsa2NQQLKtBnNuBbNKNk | |||
| 06.07.2022 16:53:44 | |
458 BTC | $ 9 232 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvphq5lp34y22svnu9ds5kran2z32uch7reldm9 | To: 32n7YVsBERigpYXssfMePR6Rgoxrww7DhT | |||
| 06.07.2022 16:53:44 | |
396 BTC | $ 7 974 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwaaqlvtsfjfqlmk2uf23h76ajgs8lhgwjq45n | To: 34gszqdvwbPSMx33nUXEWfTdnHCWGfmvxp | |||
| 06.07.2022 16:53:44 | |
622 BTC | $ 12 529 151 | (unknown) | (unknown) |
| Type: transfer | From: 33ktJR1nMm2ZboXPiaaASz19y2jJLwMKca | To: bc1qusjwscttc54y5utw2lu50y0lkc7mtscwt0t84g | |||
| 06.07.2022 16:53:44 | |
815 BTC | $ 16 419 431 | (unknown) | (unknown) |
| Type: transfer | From: 3JiEK6uaonmHBWA6KMCRcFj4hQFFGL17J4 | To: bc1q9az5c5y9lgcv6y08tjfgssj9w4h95a3vfgslzj | |||
| 06.07.2022 16:53:44 | |
346 BTC | $ 6 974 822 | (unknown) | (unknown) |
| Type: transfer | From: 39i7VavCUUCLadq3Phd5bjRfHUcEo7HRzy | To: bc1q8kguwsjrddxeuc3ucglctsm9czfg9svqdgm02j | |||
| 06.07.2022 16:53:44 | |
429 BTC | $ 8 649 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LNb2an4VSTHHgvY5Q2t31CDH1h5rTae7E | To: 32jv6gMPWqA6Y4iDGmxF65t6CBTGsibTqr | |||
| 06.07.2022 16:53:44 | |
341 BTC | $ 6 869 386 | (unknown) | (unknown) |
| Type: transfer | From: 3L7Gr3FWAuDmPnTYHs2uZLywPnsdNNFoPE | To: 378DxLNVTzRPznSMyZK2gNLmTz2JR5E8vU | |||
| 06.07.2022 16:53:44 | |
252 BTC | $ 5 068 439 | (unknown) | (unknown) |
| Type: transfer | From: 3K85aNNcMJ82zhy1QQT3E32cofhKyPjdiY | To: 3HcsTYPMyqCGkgP3dJAx2omFBVnPU7ikFf | |||
| 06.07.2022 16:53:44 | |
1 374 BTC | $ 27 673 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JsQ8m9LTBeUY7CT2L2gW9PJEUZDkWTJ8y | To: 3AQpeWaywyWSHgfMuzz84uLGqgFMLyQRf1 | |||
| 06.07.2022 16:53:44 | |
461 BTC | $ 9 289 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H7QKXb1tnt1fB4Avh66JYb9VKNy5TaWAy | To: 3PZBxbAChE3Zh7CQC5rWZDyHqPFG9zuJPW | |||
| 06.07.2022 16:53:44 | |
488 BTC | $ 9 821 237 | (unknown) | (unknown) |
| Type: transfer | From: 325kwrP9sMeHA3EXB21kFiEXMYNDNneEbZ | To: 3PMiZTLYnjtSKCYaSSwYHDrwKGJRsgruJY | |||
| 06.07.2022 16:53:44 | |
733 BTC | $ 14 768 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zte4yha8xfl8kdwkj2fm9eu2gz8594wp2g8l4g84puwu39gafxsa3drkj | To: bc1qt0ytvyn9p7wu6cjyk9wx8785aa4w2scjlmxt432wla9n3nh94lkq28ez9l | |||
| 06.07.2022 16:53:44 | |
733 BTC | $ 14 768 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsksvrwpus7pdyy5srmd226qay9m6mfku696afs35lhl80h938jmqqcqqpg | To: bc1q7zte4yha8xfl8kdwkj2fm9eu2gz8594wp2g8l4g84puwu39gafxsa3drkj | |||
| 06.07.2022 16:53:44 | |
305 BTC | $ 6 150 439 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFYFEQcBm4nVBzeg8DRvHsy8CJKUaLD4 | To: 34BDBDY5cQUZrtyb6NpwJb3acAaKQqCdnG | |||
| 06.07.2022 16:53:44 | |
255 BTC | $ 5 143 228 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 147aLtmBrusdEMMSmcMqY2wicweX2zRsPv | To: 19K6eF5eidL5ykrt7cagyPfZgNgtzpgbhK | |||
| 06.07.2022 16:53:44 | |
380 BTC | $ 7 660 913 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 147aLtmBrusdEMMSmcMqY2wicweX2zRsPv | |||
| 06.07.2022 16:36:10 |  |
16 814 000 XRP | $ 5 423 605 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.07.2022 16:36:00 | |
7 968 BTC | $ 162 157 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhbv3JaNsNBjEs3sJVuHKqhuDGqZGXpNm | To: bc1quadjdmekejtr76gwgpaaq4m4rqwgtjsw7hfwxx | |||
| 06.07.2022 16:36:00 | |
3 222 BTC | $ 65 567 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NfbBov9xWykBjkLnji9JqymeuSiMgeSwG | To: bc1qs9awyry4td7gxf89vd0w770nz2gale64f8k4lw | |||
| 06.07.2022 16:36:00 | |
501 BTC | $ 10 192 751 | (unknown) | (unknown) |
| Type: transfer | From: 32S4F1Ws6kVHnbECQTv8gVxAJhPDCBjDwM | To: bc1qkpcezrp2wd4tkel5yexgh0y5a9zgltfnd9a3h7 | |||
| 06.07.2022 16:36:00 | |
252 BTC | $ 5 121 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Grn1bjukLqkCNU2qRqfNaya2pJc11rxgH | To: 3K85aNNcMJ82zhy1QQT3E32cofhKyPjdiY | |||
| 06.07.2022 16:36:00 | |
305 BTC | $ 6 216 393 | (unknown) | (unknown) |
| Type: transfer | From: 3QwP7z4m9ucZmTjSg2fvAHi6JKbMEHRryt | To: 3AUFYFEQcBm4nVBzeg8DRvHsy8CJKUaLD4 | |||
| 06.07.2022 16:36:00 | |
461 BTC | $ 9 388 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HRMcCyxy79NgnzFzuaXAJuywWD1YxxnZE | To: 3H7QKXb1tnt1fB4Avh66JYb9VKNy5TaWAy | |||
| 06.07.2022 16:36:00 | |
3 199 BTC | $ 65 094 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MazLZPC6ChY9s3R24XUytekMqt5LtF6N7 | To: 3My17uBN97KZqUwXpYiG4dLgNJdt1XZJb3 | |||
| 06.07.2022 16:36:00 | |
2 269 BTC | $ 46 166 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ11HeDYaCsm5G4KFBDqpi2NDnzG7CcAn | To: 3HY6BkeuAQYDJLn28yk9VFT1yDKvPCnSQx | |||
| 06.07.2022 16:36:00 | |
2 441 BTC | $ 49 684 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9ztcQBoF6t2MQW9YcRtx87cMQ1FskrL | To: 3Ka3Mvoc86XNkvnt9QBt5biQRQq87k3CN3 | |||
| 06.07.2022 16:36:00 | |
430 BTC | $ 8 742 359 | (unknown) | (unknown) |
| Type: transfer | From: 38eKDNbwYAwrRAoY2sXXueLiDvbzKvbKVM | To: 3LNb2an4VSTHHgvY5Q2t31CDH1h5rTae7E | |||
| 06.07.2022 16:36:00 | |
488 BTC | $ 9 923 347 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Z5Tp2ZkWDmr3Vfy4qSrQu98RAAd8ZxH | To: 325kwrP9sMeHA3EXB21kFiEXMYNDNneEbZ | |||
| 06.07.2022 16:36:00 | |
3 452 BTC | $ 70 248 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NBn6ranB12wKzG81F6MgCYrQm8vhaLHBr | To: 33bWbsQkzbptMAunGyGV7cpvpS6mJkq9Gb | |||
| 06.07.2022 16:36:00 | |
549 BTC | $ 11 169 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JvBwrfsPWUzPMrV5BF1LTBPozfFz4YrSd | To: 3QpfMVfXNuA1tNMsTayKgqkN6V24g7dtuH | |||
| 06.07.2022 16:36:00 | |
341 BTC | $ 6 940 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KQLD6R81FnD1MpNELJF5ZFycesVyjbQdd | To: 3L7Gr3FWAuDmPnTYHs2uZLywPnsdNNFoPE | |||
| 06.07.2022 16:36:00 | |
313 BTC | $ 6 370 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv35zdmqkr2zav6naea2glxn6g9ss7httkyfwf | To: bc1qwzfrf9s44dyw7jssea2wh0rehqxzgnkyzg6vmr | |||
| 06.07.2022 16:36:00 | |
458 BTC | $ 9 329 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkj2nujj5p3utkv5l4dr32uqwjdz7d2ypc395u | To: bc1qvphq5lp34y22svnu9ds5kran2z32uch7reldm9 | |||
| 06.07.2022 16:36:00 | |
396 BTC | $ 8 058 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenhensz3ndtl62ct6jqle0kvk73h5dm667h42p | To: bc1qlwaaqlvtsfjfqlmk2uf23h76ajgs8lhgwjq45n | |||
| 06.07.2022 16:36:00 | |
1 671 BTC | $ 34 016 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4u6ka4xsqhnayfleq988qmpv43gzpr3hn2ygl | To: bc1q3qnuqxt73szqr39qpk4dkz6rj3l720p3538ssp | |||
| 06.07.2022 16:36:00 | |
504 BTC | $ 10 266 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0kqn9xlafjxpctv30c4txszqkwwmzzhz95zs9 | To: bc1q6wzwxt0t78zejl3amduml2c44j983pees2wfyv | |||
| 06.07.2022 16:36:00 | |
2 261 BTC | $ 46 005 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukc8gal60f3aeke9rv3z0jmfs3zv0ltcrga4zj | To: bc1q69dx5lr04ed2n0ldjjjszuw5wp6fzy6kjeztg9 | |||
| 06.07.2022 16:36:00 | |
984 BTC | $ 20 033 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zrfj87a5t5ymv4guazqjykl3m03ly875xknz9 | To: bc1qw7m7vgz07plrsfn370f7lp27mkf5qx3rzuhhpk | |||
| 06.07.2022 16:36:00 | |
5 430 BTC | $ 110 500 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucu6u3xuhvrnxp2qkdfq353dtfsluj6sndeqja | To: 36GmSAWwbpYbKpg9ugvKfpxmxL2Vuem4Ec | |||
| 06.07.2022 16:36:00 | |
623 BTC | $ 12 669 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr547ptsyp69d2qz5af7t5tatfzza5n94c9va82 | To: 33ktJR1nMm2ZboXPiaaASz19y2jJLwMKca | |||
| 06.07.2022 16:36:00 | |
815 BTC | $ 16 590 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6mqwj35r6g2f2jpfq002xzcn6q2ulkl7gqnkc | To: 3JiEK6uaonmHBWA6KMCRcFj4hQFFGL17J4 | |||
| 06.07.2022 16:36:00 | |
8 649 BTC | $ 176 019 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54zpu7udg3hycjldxntkysw5advchgu52tx3yu | To: 37S5UCFD4fMUHoR2e7Hqcq5x7diSQ25MLQ | |||