Whale movements
Last update: 16.08.2026 17:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 16:08:10 |  |
2 442 BTC | $ 49 201 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QTUiCsD5kSKC3qJxkb4CRByqN8oaqJYFb | To: 32GQaF63NdWq6fcF985MBHPPFAJ5g9cAwX | |||
| 06.07.2022 16:08:10 | |
2 442 BTC | $ 49 202 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwfw3eelds83pt2u5p0wq5vlrvmypncz6mp0qt | To: 3QTUiCsD5kSKC3qJxkb4CRByqN8oaqJYFb | |||
| 06.07.2022 16:08:10 | |
3 199 BTC | $ 64 450 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HZatwbfYArz8j5JjqNoyqNREWPDr9SVtb | To: 3MazLZPC6ChY9s3R24XUytekMqt5LtF6N7 | |||
| 06.07.2022 16:08:10 | |
3 199 BTC | $ 64 450 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AuMhoTrLCmaWrrCYEPWGepR7ApQzKKmAH | To: 3HZatwbfYArz8j5JjqNoyqNREWPDr9SVtb | |||
| 06.07.2022 16:08:10 | |
3 199 BTC | $ 64 450 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn27yx9pf5s7cexxrm33vh87p5sqgc8utcnurle | To: 3AuMhoTrLCmaWrrCYEPWGepR7ApQzKKmAH | |||
| 06.07.2022 16:02:35 |  |
9 999 970 USDT | $ 9 974 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 16:01:32 | |
7 163 766 USDT | $ 7 128 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 16:00:29 | |
500 BTC | $ 10 118 133 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.07.2022 16:00:29 | |
662 BTC | $ 13 397 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9e3j7k4n3cmewjlys4ex0s4r9weu65wncxvhw3m63gzyv6e9qvs9mxx6y | To: bc1qrz7qgzytsxzs9fd3umyr0scvhs4dtldl6uf7cnr7gagnwyj3mg3sm4jd00 | |||
| 06.07.2022 16:00:29 | |
391 BTC | $ 7 903 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 06.07.2022 16:00:29 | |
2 759 BTC | $ 55 823 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 06.07.2022 16:00:39 |  |
6 100 000 USDT | $ 6 121 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 15:56:36 | |
6 100 000 USDT | $ 6 081 430 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 06.07.2022 15:51:56 | |
9 999 970 USDT | $ 10 055 702 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 06.07.2022 15:47:47 | |
10 000 000 USDT | $ 10 045 820 | (unknown) | (unknown) |
| Type: transfer | From: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.07.2022 15:40:24 | |
41 986 104 USDT | $ 41 934 028 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.07.2022 15:40:22 |  |
39 080 172 XRP | $ 12 595 916 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.07.2022 15:39:47 | |
513 BTC | $ 10 395 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q050dnquntzkw0pxy9ukuyr96er0q82uwp329hy | To: 38Vu7WyhVEtKWKJe2Jwtw4RmeL53ZYKBdH | |||
| 06.07.2022 15:39:47 | |
387 BTC | $ 7 845 887 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JjxGWq1rXPLFtEjxKWye1mmCawPpXBz5E | To: 1B7M26RQ9QAtgUmPDL46R5HjUQi4UpNTjV | |||
| 06.07.2022 15:39:12 | |
13 962 715 USDT | $ 13 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 011c3a21905956644cbdccb8bbd44d502ff595e3 | To: ee4aaf441a1107399d9ccb0ba6616ce1aa2382ce | |||
| 06.07.2022 15:38:16 | |
11 183 656 USDT | $ 11 194 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 15:36:36 | |
7 838 962 USDT | $ 7 828 628 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 06.07.2022 15:36:36 | |
7 838 962 USDT | $ 7 828 629 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 06.07.2022 15:30:32 | |
9 999 901 USDT | $ 9 949 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d26d005e4f34aa76bb7e2cd8435dcb9f0d577cef | |||
| 06.07.2022 15:27:48 | |
6 310 948 BUSD | $ 6 310 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2022 15:19:41 | |
11 000 ETH | $ 12 446 372 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 06.07.2022 15:16:02 | |
7 163 766 USDT | $ 7 143 645 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 15:11:33 | |
75 000 000 TRX | $ 5 088 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 15:09:39 | |
10 000 000 USDT | $ 9 930 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 06.07.2022 15:09:33 | |
10 000 000 USDT | $ 9 930 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 15:07:33 | |
75 000 000 TRX | $ 5 053 403 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | |||
| 06.07.2022 15:06:20 | |
1 100 BTC | $ 22 062 378 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseec9022szptxz8mxwv8es66tmpr448rzyascn | |||
| 06.07.2022 15:06:20 | |
3 222 BTC | $ 64 619 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvypy48a4an9dtxwtrxfe6mjv3n5mfqd585l8xq | To: 3BBdA3CMmoZni7cPX4tgtDpQdtqntXmvGE | |||
| 06.07.2022 15:06:20 | |
397 BTC | $ 7 957 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8fjnn3nr0wtw4vp50g57vsd62xl9lddhdrpg | To: 3Q42FQGr5TGm3WrhPwvj25vTDSRw3G1zFQ | |||
| 06.07.2022 15:06:20 | |
623 BTC | $ 12 487 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6k8a3knwceat3dfktq4pcm5dtfyvghz2gamhg | To: 37NEkaitNjQ2JQN4kgEd8z3Uz38ms9ftCS | |||
| 06.07.2022 15:06:20 | |
865 BTC | $ 17 341 352 | (unknown) | (unknown) |
| Type: transfer | From: 36EHSrqdQdhpDCh6Lo5qd38rx2n8qfwLDf | To: 3KyEeR1VrqZiCs6kJQA1YU5mNDRmwSxvYi | |||
| 06.07.2022 15:06:20 | |
346 BTC | $ 6 949 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FazRLdDGeoZaJDT2GXemywWGzG1JvByTG | To: 3HvdmxiM3UDVbvqTMkYatuZH3wW5BoA8RC | |||
| 06.07.2022 15:06:20 | |
1 672 BTC | $ 33 529 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v4s7g6f683hysrkn25ju78hk0vgcv6zr7cty3 | To: 37j8txTq5HrzSun1g4XQKwS1ebuqmTQbA8 | |||
| 06.07.2022 15:06:20 | |
3 452 BTC | $ 69 238 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gpxp8lhnlyvmmcg554tumsf8jkxkfmhcxhec | To: 3CFiAuMXJ88ndBChucKhCmDWd38fNkApsT | |||
| 06.07.2022 15:06:20 | |
462 BTC | $ 9 274 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ercs0zagn2xe9hxs8yzfrfacnadwqgs9gkcl | To: 3NWiC74AJa283LJPBEsQquaz7y2fM3Bvaj | |||
| 06.07.2022 15:06:20 | |
501 BTC | $ 10 045 437 | (unknown) | (unknown) |
| Type: transfer | From: 32Pp31pAWRB4UuuMPTk3r2wn9wYdRVYpr6 | To: 3QqBDrhoM4Zk9JZu3VcXqwRYA9TcpfMcVh | |||
| 06.07.2022 15:06:20 | |
8 649 BTC | $ 173 473 950 | (unknown) | (unknown) |
| Type: transfer | From: 338BMbAjC8Woo6XKV1XshbKJuCEMMYwMxK | To: 3NVXt78UcXLBnFnqxAcSQ45guWnFk4mZW5 | |||
| 06.07.2022 15:06:20 | |
488 BTC | $ 9 780 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnwu871UfcpzPcrhvCqzzfXNiZFa7mfP | To: 34Ek9Qof5kAmkwAzcUDhCmk3x2NFjcyFUy | |||
| 06.07.2022 15:06:20 | |
1 509 BTC | $ 30 268 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HsdnARMqLyYDFy3Vcdnx8T54wDBiNziwv | To: 3QcxsVbtPVpVDKGBg6RGaNa4byuN3n4wN8 | |||
| 06.07.2022 15:06:20 | |
549 BTC | $ 11 011 434 | (unknown) | (unknown) |
| Type: transfer | From: 34iCKW9S6DqqSnTu7aEHHzPVgKf9LneEfF | To: 3Cy8UfMLhe2bgqUnKpJg4YJi4wWy3rn7mU | |||
| 06.07.2022 15:06:20 | |
984 BTC | $ 19 745 346 | (unknown) | (unknown) |
| Type: transfer | From: 35kwPs95xQfYCT4aJvV9XGh2FB5PKh9trs | To: 341uJBmrTsGbZaKqU4KoAXSjYeZfJQ6NMU | |||
| 06.07.2022 15:06:20 | |
252 BTC | $ 5 061 149 | (unknown) | (unknown) |
| Type: transfer | From: 3MteQ1vXiPSFL4VGxLpzMEeqAn3oQgoi4W | To: 3Mc4TSx1Eqi6QAywTGVN65aCeF7zWuawsj | |||
| 06.07.2022 15:06:20 | |
458 BTC | $ 9 182 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqf37WyDE1zV9LDzta7do5r3kborMMRm6 | To: 3GKrqtJfXsD2hR2AfXk5iTsjgSkrXwdfZb | |||
| 06.07.2022 15:06:20 | |
2 261 BTC | $ 45 346 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NtkLN1hCi13UfXRFZe6KhN3yvvy7VtKD7 | To: 36ynyiYrJWbBcKLECe6MgYqAac4zdXAH37 | |||
| 06.07.2022 15:06:20 | |
461 BTC | $ 9 247 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp8r6xyj6n53m0rmypjdjurndvdkmf68m8ejkc | To: bc1qjssp2lxz8cudyg9jzue7uzy8je40lzv20yk7fe | |||