Whale movements
Last update: 16.08.2026 16:49:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 16:36:00 |  |
346 BTC | $ 7 047 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamhej8g0jvu0pa7sw4la5mtpn49usvh677e9nq | To: 39i7VavCUUCLadq3Phd5bjRfHUcEo7HRzy | |||
| 06.07.2022 16:36:00 | |
1 509 BTC | $ 30 708 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JpySwmt2VY1s5Vry2xkC6ifNfhuvcMLB5 | To: 3JsQ8m9LTBeUY7CT2L2gW9PJEUZDkWTJ8y | |||
| 06.07.2022 16:36:00 | |
865 BTC | $ 17 594 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GoE6fd8kZv4EdUuS8iNDkgqVUdsJ49QuZ | To: bc1qqu0ycckfwzeq69h5rvap8kl8yyrw2l4dqmaz2f | |||
| 06.07.2022 16:36:00 | |
715 BTC | $ 14 559 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04v75spqazhfa3krsfmhvxptcyvmnwfkprfujspgxa8npxyfa5vq589jxl | To: bc1qtvulj2gzzea5rjcdg0ph4sjnuqdrer8tjmjzd9huqzu509ag5maq2ehy6e | |||
| 06.07.2022 16:36:00 | |
715 BTC | $ 14 559 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhx52f2sa0qnvfhfnmt6j3gd5pz6ah3aujj7mj7n5qzkv4ff2rsehfgyn | To: bc1q04v75spqazhfa3krsfmhvxptcyvmnwfkprfujspgxa8npxyfa5vq589jxl | |||
| 06.07.2022 16:36:00 | |
715 BTC | $ 14 559 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhx52f2sa0qnvfhfnmt6j3gd5pz6ah3aujj7mj7n5qzkv4ff2rsehfgyn | To: bc1q04v75spqazhfa3krsfmhvxptcyvmnwfkprfujspgxa8npxyfa5vq589jxl | |||
| 06.07.2022 16:36:00 | |
387 BTC | $ 7 871 690 | (unknown) | (unknown) |
| Type: transfer | From: 1B7M26RQ9QAtgUmPDL46R5HjUQi4UpNTjV | To: 36119N8agzDXA1Kx6JsxNaS8WfKy2gRyoU | |||
| 06.07.2022 16:36:00 | |
324 BTC | $ 6 600 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 06.07.2022 16:36:00 | |
278 BTC | $ 5 659 003 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 06.07.2022 16:36:00 | |
379 BTC | $ 7 717 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c9qkz28tk0x3j5k0npjdx08l5gvcggrpe62xl89zqk9levje5vsvs76u5 | To: bc1qhpmvecy2laynlx934hprnafwnq459s7s2jmk49rvux7u9v2chjksc0y6td | |||
| 06.07.2022 16:36:00 | |
400 BTC | $ 8 132 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c9qkz28tk0x3j5k0npjdx08l5gvcggrpe62xl89zqk9levje5vsvs76u5 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 06.07.2022 16:36:00 | |
1 500 BTC | $ 30 526 576 | (unknown) | xapo (other) |
| Type: transfer | From: 3Bfz8NN9zsWbKKxYzx4Q7pXBHC8jTEeiAb | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 16:36:00 | |
1 500 BTC | $ 30 526 576 | (unknown) | xapo (other) |
| Type: transfer | From: 3NwBGJWACHfKiQi7MnAUvPoguTo3hiABcf | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 16:36:00 | |
1 500 BTC | $ 30 526 576 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 3Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 16:36:00 | |
1 500 BTC | $ 30 526 576 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 3Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 06.07.2022 16:36:00 | |
2 759 BTC | $ 56 139 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 06.07.2022 16:36:00 | |
2 759 BTC | $ 56 139 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 06.07.2022 16:36:00 | |
1 000 BTC | $ 20 351 050 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.07.2022 16:36:00 | |
1 000 BTC | $ 20 351 050 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.07.2022 16:36:00 | |
500 BTC | $ 10 175 250 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qtmsyj05ajkp8yfp7kxed3w3wlzwnv3n36e3agkv8uhzjy9uk3ngsgn5kkl | |||
| 06.07.2022 16:36:00 | |
365 BTC | $ 7 428 134 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.07.2022 16:14:52 |  |
5 000 000 USDT | $ 5 010 558 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 16:12:55 | |
6 000 000 USDT | $ 5 975 065 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 06.07.2022 16:08:31 | |
443 BTC | $ 8 907 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj592s4hlgm65hqhjlp82j7uek4wssfwnpd92swfj2m9wpdc380zqn68z8t | To: bc1q6gqyxqjjr5lpcmch2sfj92kw3njt93dkng0c75wr954hm3pfumjqxstjvx | |||
| 06.07.2022 16:08:31 | |
694 BTC | $ 13 956 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tyaafvs000z7wjz9f9hj0y8r3e9l9xlwnewsw0w7kz4e7jp33quv3d2s | To: bc1qynkde8ddzwnsmpqjhnl68k7egznhfmlt3nya02zdgr9azmjkv7vsrnkc8k | |||
| 06.07.2022 16:08:31 | |
7 968 BTC | $ 160 296 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qera84m8ry6vcrmdun7usp320qttyzzlrut0w5v | To: 3Qhbv3JaNsNBjEs3sJVuHKqhuDGqZGXpNm | |||
| 06.07.2022 16:08:31 | |
252 BTC | $ 5 063 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnzulv5j38nclkp7udk3gan0wkflt9te9xx6ms | To: 3Grn1bjukLqkCNU2qRqfNaya2pJc11rxgH | |||
| 06.07.2022 16:08:31 | |
549 BTC | $ 11 044 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AY3ap89kZaCw1JLRt71ZBFnUd2optLjux | To: 3JvBwrfsPWUzPMrV5BF1LTBPozfFz4YrSd | |||
| 06.07.2022 16:08:31 | |
549 BTC | $ 11 044 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrq6pnrzns0hshamrvnna25p7y0sc27kk6gusm | To: 3AY3ap89kZaCw1JLRt71ZBFnUd2optLjux | |||
| 06.07.2022 16:08:31 | |
430 BTC | $ 8 642 723 | (unknown) | (unknown) |
| Type: transfer | From: 31kE9bJg8g7JNecjE3RNaFVHBPr1aLw2BB | To: 38eKDNbwYAwrRAoY2sXXueLiDvbzKvbKVM | |||
| 06.07.2022 16:08:31 | |
457 BTC | $ 9 185 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrwu08e2wjf4lcu7ynet5e93ek4uckz89099cy | To: 31kE9bJg8g7JNecjE3RNaFVHBPr1aLw2BB | |||
| 06.07.2022 16:08:31 | |
501 BTC | $ 10 075 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ENts4gz6R3jXL6LLLRGA57qRXU7u65fkY | To: 32S4F1Ws6kVHnbECQTv8gVxAJhPDCBjDwM | |||
| 06.07.2022 16:08:31 | |
501 BTC | $ 10 075 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddqk9h2mgtqzd309gg9f7d7vfzkl5j6ptd3hr2 | To: 3ENts4gz6R3jXL6LLLRGA57qRXU7u65fkY | |||
| 06.07.2022 16:08:31 | |
488 BTC | $ 9 809 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KxVK9YyKDNxRgc3XJyxhEtG44CAAVXiwD | To: 3A5Z5Tp2ZkWDmr3Vfy4qSrQu98RAAd8ZxH | |||
| 06.07.2022 16:08:31 | |
488 BTC | $ 9 809 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfedkw5q9y6932z7xsxjct39zmgz4c7kqcdyl5l | To: 3KxVK9YyKDNxRgc3XJyxhEtG44CAAVXiwD | |||
| 06.07.2022 16:08:31 | |
252 BTC | $ 5 074 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkgljka2cnfw6nd98k90lwk44h2qq8q03yh2u2 | To: bc1qvnzulv5j38nclkp7udk3gan0wkflt9te9xx6ms | |||
| 06.07.2022 16:08:31 | |
815 BTC | $ 16 401 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DHfAKFDTocx1YtKNB1UvKRPAsZboTfyEq | To: bc1qv6mqwj35r6g2f2jpfq002xzcn6q2ulkl7gqnkc | |||
| 06.07.2022 16:08:31 | |
815 BTC | $ 16 401 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw2vxwhd0zhpytg8zhqmjyhvzcdhw8yjyyvnpu | To: 3DHfAKFDTocx1YtKNB1UvKRPAsZboTfyEq | |||
| 06.07.2022 16:08:31 | |
815 BTC | $ 16 401 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4vhsefk0g0k053a4ctn32an3u2x0mwtrujgm4 | To: bc1qrw2vxwhd0zhpytg8zhqmjyhvzcdhw8yjyyvnpu | |||
| 06.07.2022 16:08:31 | |
505 BTC | $ 10 149 484 | (unknown) | (unknown) |
| Type: transfer | From: 36iHcog4k2jaG4mnXrKmSaav6RKTdPdC24 | To: bc1qy0kqn9xlafjxpctv30c4txszqkwwmzzhz95zs9 | |||
| 06.07.2022 16:08:31 | |
513 BTC | $ 10 310 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfn5502p0dh2467x0z9ngt96wy8l2gre57ugta | To: 36iHcog4k2jaG4mnXrKmSaav6RKTdPdC24 | |||
| 06.07.2022 16:08:31 | |
346 BTC | $ 6 967 286 | (unknown) | (unknown) |
| Type: transfer | From: 3M66K17c84gL7Lm4Cya92pKF5miEeLQbbc | To: bc1qamhej8g0jvu0pa7sw4la5mtpn49usvh677e9nq | |||
| 06.07.2022 16:08:31 | |
346 BTC | $ 6 967 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz8nzeyjqz3kgdsl2cgpwzp9sjq0plzfsltq4v | To: 3M66K17c84gL7Lm4Cya92pKF5miEeLQbbc | |||
| 06.07.2022 16:08:31 | |
341 BTC | $ 6 861 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CxEyafDEHSDGVXWPUpxGXE1Py6Ceif9mv | To: 3KQLD6R81FnD1MpNELJF5ZFycesVyjbQdd | |||
| 06.07.2022 16:08:31 | |
343 BTC | $ 6 908 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JYpSBUVUQCWykAAC7oadPoN3uBPystd8N | To: 3CxEyafDEHSDGVXWPUpxGXE1Py6Ceif9mv | |||
| 06.07.2022 16:08:31 | |
344 BTC | $ 6 921 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q969lgj8klfl79v35eyuk0zrzhvq96schqvgexm | To: 3JYpSBUVUQCWykAAC7oadPoN3uBPystd8N | |||
| 06.07.2022 16:08:31 | |
313 BTC | $ 6 297 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CqjcTup8LLNjWX5MauGizuRCSce7fktxv | To: bc1qtv35zdmqkr2zav6naea2glxn6g9ss7httkyfwf | |||
| 06.07.2022 16:08:31 | |
313 BTC | $ 6 297 473 | (unknown) | (unknown) |
| Type: transfer | From: 38rAgSkTrfDvbywMqS1BAGLhiR8NaGNz7W | To: 3CqjcTup8LLNjWX5MauGizuRCSce7fktxv | |||
| 06.07.2022 16:08:31 | |
313 BTC | $ 6 305 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w3gzwjsnsp366t7fj87qstltejv4jzrntdvdu | To: 38rAgSkTrfDvbywMqS1BAGLhiR8NaGNz7W | |||
| 06.07.2022 16:08:31 | |
305 BTC | $ 6 145 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr34m6tDPxHWT3PSwjH8GD4zkPCTBvdic | To: 3QwP7z4m9ucZmTjSg2fvAHi6JKbMEHRryt | |||