Whale movements
Last update: 16.08.2026 17:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 15:06:20 |  |
2 270 BTC | $ 45 533 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5dz242jmz5mj7w5v0x2x78fm2yqul3me846uv | To: bc1qxpg38e0ttuj7prv0f7pr50txu0aqs02yapzrcv | |||
| 06.07.2022 15:06:20 | |
513 BTC | $ 10 280 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6l3ln60r0w3clts0m708y0qypcgd7svmmhgy5 | To: bc1q050dnquntzkw0pxy9ukuyr96er0q82uwp329hy | |||
| 06.07.2022 15:06:20 | |
815 BTC | $ 16 352 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa68vy53ysthetzcg3n9vctjheatna8xcs3kdt9 | To: bc1qp4vhsefk0g0k053a4ctn32an3u2x0mwtrujgm4 | |||
| 06.07.2022 15:06:20 | |
3 199 BTC | $ 64 153 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppfm49zcz6ueh383q2n6tqgdt0s6wn0f72rszy | To: bc1qn27yx9pf5s7cexxrm33vh87p5sqgc8utcnurle | |||
| 06.07.2022 15:06:20 | |
344 BTC | $ 6 900 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KYScgxkZUV2eLjDAgyJbTu31ETtpG6z4k | To: bc1q969lgj8klfl79v35eyuk0zrzhvq96schqvgexm | |||
| 06.07.2022 15:06:20 | |
2 442 BTC | $ 48 974 524 | (unknown) | (unknown) |
| Type: transfer | From: 36xYndxasHX6N6e4WM55DxJB3rVa2odaLd | To: bc1quwfw3eelds83pt2u5p0wq5vlrvmypncz6mp0qt | |||
| 06.07.2022 15:06:20 | |
318 BTC | $ 6 378 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FEJ88euAeAocN4Hn9brw6CehWgiKuTb92 | To: bc1qnpfgxuvpxcp8tvx4hjlanvq74u2p6xy934tjxf | |||
| 06.07.2022 15:06:20 | |
7 968 BTC | $ 159 814 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EdCHqsodk7qEMok53Z1mfCnJtVQg78uph | To: bc1qera84m8ry6vcrmdun7usp320qttyzzlrut0w5v | |||
| 06.07.2022 15:06:20 | |
313 BTC | $ 6 286 417 | (unknown) | (unknown) |
| Type: transfer | From: 3NgkXgU1TPMoUCfMTr23As8eRQmbwmH8wH | To: bc1q9w3gzwjsnsp366t7fj87qstltejv4jzrntdvdu | |||
| 06.07.2022 15:06:20 | |
5 430 BTC | $ 108 909 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BGBVwAxinFN3dWf13rnd1QaxjKNxbZt65 | To: bc1quqxsu8eq6z5ph9lgqhtaepxhpshys803z2nscp | |||
| 06.07.2022 15:06:20 | |
288 BTC | $ 5 774 677 | (unknown) | (unknown) |
| Type: transfer | From: 15HG69ffNQc7wTnGeEFewzg2eZQKRw9jTy | To: 1Q2uwobRELGf88QHyiSHw5iNHqJxhb3fnh | |||
| 06.07.2022 15:06:20 | |
489 BTC | $ 9 815 123 | (unknown) | (unknown) |
| Type: transfer | From: 1HR6EzWLYocGDriV37tRmYtScz8ukqRvUG | To: 1CwmRLPs3nyLSbmDWh9Cyt483ABZUMw31A | |||
| 06.07.2022 15:06:20 | |
391 BTC | $ 7 845 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 06.07.2022 15:06:20 | |
2 789 BTC | $ 55 936 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 06.07.2022 15:05:03 |  |
10 000 000 USDT | $ 10 055 738 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 06.07.2022 15:00:27 |  |
11 300 625 USDT | $ 11 266 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.07.2022 14:59:36 | |
7 859 492 USDT | $ 7 826 671 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 06.07.2022 14:55:15 | |
15 000 ETH | $ 17 027 406 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.07.2022 14:35:57 | |
75 000 000 TRX | $ 5 054 940 | (unknown) | (unknown) |
| Type: transfer | From: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 06.07.2022 14:27:20 | |
1 672 BTC | $ 33 417 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmt5vnsf3yukej9d642925lalz806p52wmdfz | To: bc1q9v4s7g6f683hysrkn25ju78hk0vgcv6zr7cty3 | |||
| 06.07.2022 14:27:20 | |
815 BTC | $ 16 298 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcymtrce9tn4f55zvqffgmd3rsh2rrrlwg90kq0 | To: bc1qa68vy53ysthetzcg3n9vctjheatna8xcs3kdt9 | |||
| 06.07.2022 14:27:20 | |
3 199 BTC | $ 63 941 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewqmc9p4ycph6l77kwces4sdmjamekmt5l6nch | To: bc1qppfm49zcz6ueh383q2n6tqgdt0s6wn0f72rszy | |||
| 06.07.2022 14:27:20 | |
397 BTC | $ 7 931 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdryfz2wsuygrhg3gqrldyv98g3updpsnlpv6 | To: bc1q4x8fjnn3nr0wtw4vp50g57vsd62xl9lddhdrpg | |||
| 06.07.2022 14:27:20 | |
3 452 BTC | $ 69 006 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3q50d7gn2h3g7d4wnajfhtj8d57s0szk9755c | To: bc1q27gpxp8lhnlyvmmcg554tumsf8jkxkfmhcxhec | |||
| 06.07.2022 14:27:20 | |
513 BTC | $ 10 247 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3pvd7avjy5n03pwq4zzq9ew43gc8qn00wvxxf | To: bc1qp6l3ln60r0w3clts0m708y0qypcgd7svmmhgy5 | |||
| 06.07.2022 14:27:20 | |
3 222 BTC | $ 64 403 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv99gk8cvsdjmqdvmmyex3qs9uuj66dx7n9eaw | To: bc1qvypy48a4an9dtxwtrxfe6mjv3n5mfqd585l8xq | |||
| 06.07.2022 14:27:20 | |
252 BTC | $ 5 044 207 | (unknown) | (unknown) |
| Type: transfer | From: 3LCf6SXHpq5cRbwSerVxjdKWZvE19EDnPr | To: 3MteQ1vXiPSFL4VGxLpzMEeqAn3oQgoi4W | |||
| 06.07.2022 14:27:20 | |
313 BTC | $ 6 265 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CYR6EhgU7avdtuauibQ1Ppc2rAb2Ls4iZ | To: 3NgkXgU1TPMoUCfMTr23As8eRQmbwmH8wH | |||
| 06.07.2022 14:27:20 | |
488 BTC | $ 9 747 829 | (unknown) | (unknown) |
| Type: transfer | From: 3CTBesvvwat9XwCX5PZUT2cciPhKCqEbLx | To: 3PLnwu871UfcpzPcrhvCqzzfXNiZFa7mfP | |||
| 06.07.2022 14:27:20 | |
344 BTC | $ 6 877 659 | (unknown) | (unknown) |
| Type: transfer | From: 3HhRTEkkXerCKc2WQxHaLY9BLZBwJDD5wE | To: 3KYScgxkZUV2eLjDAgyJbTu31ETtpG6z4k | |||
| 06.07.2022 14:27:20 | |
2 442 BTC | $ 48 810 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HhigBx2BnUS5VeSFZ6bqQunyT3GNVaTsk | To: 36xYndxasHX6N6e4WM55DxJB3rVa2odaLd | |||
| 06.07.2022 14:27:20 | |
501 BTC | $ 10 011 949 | (unknown) | (unknown) |
| Type: transfer | From: 3BieDapAWGRCHkVyQBCUiyENJH1nm3pZzt | To: 32Pp31pAWRB4UuuMPTk3r2wn9wYdRVYpr6 | |||
| 06.07.2022 14:27:20 | |
318 BTC | $ 6 357 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FZGW5mEAnhpmMLfLUBSbdyxx16GtWg6uh | To: 3FEJ88euAeAocN4Hn9brw6CehWgiKuTb92 | |||
| 06.07.2022 14:27:20 | |
5 430 BTC | $ 108 545 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BpeJ26WwdAmEEpL6ZHqhRqK3QbUk3gphH | To: 3BGBVwAxinFN3dWf13rnd1QaxjKNxbZt65 | |||
| 06.07.2022 14:27:20 | |
7 968 BTC | $ 159 278 860 | (unknown) | (unknown) |
| Type: transfer | From: 3L8fWB1N3hJVq5ds7uULtd3mmHvNVdeX54 | To: 3EdCHqsodk7qEMok53Z1mfCnJtVQg78uph | |||
| 06.07.2022 14:27:20 | |
985 BTC | $ 19 681 214 | (unknown) | (unknown) |
| Type: transfer | From: 3KRRQKAv6qvHbwopCpA2u3FotLZoqfzhC7 | To: 35kwPs95xQfYCT4aJvV9XGh2FB5PKh9trs | |||
| 06.07.2022 14:27:20 | |
550 BTC | $ 10 985 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Aku6mu4tgMPxMYsCDpVQz19xHsTLXHdkR | To: 34iCKW9S6DqqSnTu7aEHHzPVgKf9LneEfF | |||
| 06.07.2022 14:27:20 | |
623 BTC | $ 12 452 749 | (unknown) | (unknown) |
| Type: transfer | From: 3LKbugQD3ZxdkLyv7DAmzfgBmcGEydH7A9 | To: bc1qx6k8a3knwceat3dfktq4pcm5dtfyvghz2gamhg | |||
| 06.07.2022 14:27:20 | |
2 270 BTC | $ 45 380 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AEmvJKHqmoHNsFisb2fEAygsqWWEE2egf | To: bc1qt5dz242jmz5mj7w5v0x2x78fm2yqul3me846uv | |||
| 06.07.2022 14:27:20 | |
462 BTC | $ 9 244 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf7X349zt91KjqPDD6wWT4qnWrRiK5izg | To: bc1qa5ercs0zagn2xe9hxs8yzfrfacnadwqgs9gkcl | |||
| 06.07.2022 14:27:20 | |
461 BTC | $ 9 223 072 | (unknown) | (unknown) |
| Type: transfer | From: 34EWMSk9ZwzMKwMj29DH53wAgzQ3JyDZZv | To: bc1qxp8r6xyj6n53m0rmypjdjurndvdkmf68m8ejkc | |||
| 06.07.2022 14:27:20 | |
2 261 BTC | $ 45 194 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2pqe0z0dmcyyvf99qh748v6dqsept3v79yf6 | To: 3NtkLN1hCi13UfXRFZe6KhN3yvvy7VtKD7 | |||
| 06.07.2022 14:27:20 | |
347 BTC | $ 6 927 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68u2l7ae2w7khfzygffkq6p75w3xzr9kn7cjxd | To: 3FazRLdDGeoZaJDT2GXemywWGzG1JvByTG | |||
| 06.07.2022 14:27:20 | |
8 649 BTC | $ 172 893 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmj4mxmg925wdzzx6jqtmjjecuk8wuu9mn5rr2 | To: 338BMbAjC8Woo6XKV1XshbKJuCEMMYwMxK | |||
| 06.07.2022 14:27:20 | |
1 509 BTC | $ 30 166 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeah8r2hcznasl8as7tplyxaeaunxghvcysgf3x | To: 3HsdnARMqLyYDFy3Vcdnx8T54wDBiNziwv | |||
| 06.07.2022 14:27:20 | |
865 BTC | $ 17 283 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8m76jsm0lnj6jugqtcztj680npp8jhg4y74zl | To: 36EHSrqdQdhpDCh6Lo5qd38rx2n8qfwLDf | |||
| 06.07.2022 14:27:20 | |
458 BTC | $ 9 152 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9p45u9pz0n6w964wa6lkt4u2q5e780nmhfxwp | To: 3Hqf37WyDE1zV9LDzta7do5r3kborMMRm6 | |||
| 06.07.2022 14:27:20 | |
2 789 BTC | $ 55 751 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 06.07.2022 14:27:20 | |
411 BTC | $ 8 218 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 06.07.2022 14:20:24 | |
41 881 604 USDT | $ 41 957 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||