Whale movements
Last update: 16.08.2026 17:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 13:54:28 |  |
7 458 ETH | $ 8 453 936 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 06.07.2022 13:47:01 |  |
550 BTC | $ 11 074 518 | (unknown) | (unknown) |
| Type: transfer | From: 3DJJQUQCrFqHSeWPTvgvBRyRGKPbW3dKG8 | To: 3Aku6mu4tgMPxMYsCDpVQz19xHsTLXHdkR | |||
| 06.07.2022 13:47:01 | |
2 791 BTC | $ 56 248 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 06.07.2022 13:46:07 | |
8 668 246 USDT | $ 8 617 822 | (unknown) | compound tether (other) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.07.2022 13:45:39 | |
8 668 246 USDT | $ 8 617 822 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 06.07.2022 13:42:09 | |
488 BTC | $ 9 794 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvamqcgsuqt2l7rv6270fh9j6nk9n0r6uxvj2v3 | To: 3CTBesvvwat9XwCX5PZUT2cciPhKCqEbLx | |||
| 06.07.2022 13:42:09 | |
318 BTC | $ 6 388 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9agzm2pjyq8xx804utewnpsd8cpl0zyeyftpqm | To: 3FZGW5mEAnhpmMLfLUBSbdyxx16GtWg6uh | |||
| 06.07.2022 13:42:09 | |
344 BTC | $ 6 909 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrw5hczaaly2248nghsmjxy6zg7w6l4g67a94c | To: 3HhRTEkkXerCKc2WQxHaLY9BLZBwJDD5wE | |||
| 06.07.2022 13:42:09 | |
462 BTC | $ 9 272 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2zwmz3g9za0ayxd7dd63n9zvk9k2587z9skl4 | To: 34EWMSk9ZwzMKwMj29DH53wAgzQ3JyDZZv | |||
| 06.07.2022 13:42:09 | |
252 BTC | $ 5 067 895 | (unknown) | (unknown) |
| Type: transfer | From: 3E9DZeKnqdzwapBefZy7QRErMdG7Niw1sU | To: 3LCf6SXHpq5cRbwSerVxjdKWZvE19EDnPr | |||
| 06.07.2022 13:42:09 | |
501 BTC | $ 10 058 969 | (unknown) | (unknown) |
| Type: transfer | From: 39zB1GYg8gc9nDPwaHPuMhVDgFq9zagsK9 | To: 3BieDapAWGRCHkVyQBCUiyENJH1nm3pZzt | |||
| 06.07.2022 13:42:09 | |
314 BTC | $ 6 297 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekr2oLM15hLb5NYtUopnW4TgieNHyPNvy | To: 3CYR6EhgU7avdtuauibQ1Ppc2rAb2Ls4iZ | |||
| 06.07.2022 13:42:09 | |
347 BTC | $ 6 960 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MURbyGmCsM72JQd6FYkKP3pXu6g4qmCJj | To: bc1q68u2l7ae2w7khfzygffkq6p75w3xzr9kn7cjxd | |||
| 06.07.2022 13:42:09 | |
397 BTC | $ 7 969 879 | (unknown) | (unknown) |
| Type: transfer | From: 3ASgiKVuvhpBN6dGyvheZ6jzSzjb1riV4z | To: bc1qxhdryfz2wsuygrhg3gqrldyv98g3updpsnlpv6 | |||
| 06.07.2022 13:42:09 | |
458 BTC | $ 9 195 730 | (unknown) | (unknown) |
| Type: transfer | From: 32vQoeLVbDpq9T3QBCLvT4j7uHT1KC5ZHk | To: bc1qg9p45u9pz0n6w964wa6lkt4u2q5e780nmhfxwp | |||
| 06.07.2022 13:42:09 | |
513 BTC | $ 10 297 973 | (unknown) | (unknown) |
| Type: transfer | From: 3BUXkxtzDg5zwaph7WJ3nxHJEaD9eFHNwC | To: bc1qx3pvd7avjy5n03pwq4zzq9ew43gc8qn00wvxxf | |||
| 06.07.2022 13:42:09 | |
462 BTC | $ 9 287 881 | (unknown) | (unknown) |
| Type: transfer | From: 3E9x1Cjdfnt7mVUFsJWLin6ruzhSC8x9SE | To: 3Cf7X349zt91KjqPDD6wWT4qnWrRiK5izg | |||
| 06.07.2022 13:42:09 | |
411 BTC | $ 8 258 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 06.07.2022 13:24:45 | |
20 000 ETH | $ 22 673 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.07.2022 13:21:37 | |
2 807 BTC | $ 56 240 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 06.07.2022 13:17:42 |  |
5 042 492 USDT | $ 5 030 858 | (unknown) | (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TWVq3hXej7TrDG18tHC9PpDGPJp6eLz5bs | |||
| 06.07.2022 13:10:45 | |
350 BTC | $ 7 080 867 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 06.07.2022 13:10:45 | |
411 BTC | $ 8 321 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 06.07.2022 13:05:20 | |
463 BTC | $ 9 388 299 | (unknown) | (unknown) |
| Type: transfer | From: 38GY7PRhGpRoD4EJSo3jPT9H3AEnihEJke | To: 3E9x1Cjdfnt7mVUFsJWLin6ruzhSC8x9SE | |||
| 06.07.2022 13:05:20 | |
2 442 BTC | $ 49 523 436 | (unknown) | (unknown) |
| Type: transfer | From: 36z4LsYLJYzMBRNAmm257ku4nnvGzvYfHo | To: 3HhigBx2BnUS5VeSFZ6bqQunyT3GNVaTsk | |||
| 06.07.2022 13:05:20 | |
501 BTC | $ 10 158 306 | (unknown) | (unknown) |
| Type: transfer | From: 38vavGTtpX49ieqcw9jG97DDr4qanCxEPd | To: 39zB1GYg8gc9nDPwaHPuMhVDgFq9zagsK9 | |||
| 06.07.2022 13:05:20 | |
623 BTC | $ 12 634 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd5CaHXyVXHUDhCQzJuineLvZpqWYq6SA | To: 3LKbugQD3ZxdkLyv7DAmzfgBmcGEydH7A9 | |||
| 06.07.2022 13:05:20 | |
985 BTC | $ 19 968 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LyYHpaQZrNrfLNBKA4ofdxYw6XhUUZvVs | To: 3KRRQKAv6qvHbwopCpA2u3FotLZoqfzhC7 | |||
| 06.07.2022 13:05:20 | |
252 BTC | $ 5 118 363 | (unknown) | (unknown) |
| Type: transfer | From: 36HKLZJk6BK77PMuBwfxF1ic7THfgBxiNd | To: 3E9DZeKnqdzwapBefZy7QRErMdG7Niw1sU | |||
| 06.07.2022 13:05:20 | |
513 BTC | $ 10 400 451 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPtcREuNHhi6moFHGWPxBG1b5fLQUAGr | To: 3BUXkxtzDg5zwaph7WJ3nxHJEaD9eFHNwC | |||
| 06.07.2022 13:05:20 | |
1 672 BTC | $ 33 905 760 | (unknown) | (unknown) |
| Type: transfer | From: 35r1Bqmr2ABK16BeHZiiMBgSsfqjtzWYoE | To: bc1qtdmt5vnsf3yukej9d642925lalz806p52wmdfz | |||
| 06.07.2022 13:05:20 | |
865 BTC | $ 17 535 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QUuyjgw4vDTmkiXyonqbHgUnN8LRN5zYb | To: bc1qw8m76jsm0lnj6jugqtcztj680npp8jhg4y74zl | |||
| 06.07.2022 13:05:20 | |
318 BTC | $ 6 451 641 | (unknown) | (unknown) |
| Type: transfer | From: 31qTKDZA18su9dUg6s47qpK2Cj4iCavhgn | To: bc1q9agzm2pjyq8xx804utewnpsd8cpl0zyeyftpqm | |||
| 06.07.2022 13:05:20 | |
344 BTC | $ 6 978 129 | (unknown) | (unknown) |
| Type: transfer | From: 3JRwQ4f7xabDvpwVEw2rogbsyPcPyDc9LX | To: bc1qqrw5hczaaly2248nghsmjxy6zg7w6l4g67a94c | |||
| 06.07.2022 13:05:20 | |
462 BTC | $ 9 369 881 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYbZJNBBRWGo3Yok1v6JK1pdW9QMBbA8 | To: bc1qm2zwmz3g9za0ayxd7dd63n9zvk9k2587z9skl4 | |||
| 06.07.2022 13:05:20 | |
7 968 BTC | $ 161 604 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjed2xa9dpe054nvrl2tqefmhr37thkguua3ft4 | To: 3L8fWB1N3hJVq5ds7uULtd3mmHvNVdeX54 | |||
| 06.07.2022 13:05:20 | |
397 BTC | $ 8 048 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5m2vyjv9g6zdsnrvkp2eggl5a63htmhcsnhpa | To: 3ASgiKVuvhpBN6dGyvheZ6jzSzjb1riV4z | |||
| 06.07.2022 13:05:20 | |
458 BTC | $ 9 286 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx5svc8pgjdlc37ndy040vdl88cun66nt3qhux | To: 32vQoeLVbDpq9T3QBCLvT4j7uHT1KC5ZHk | |||
| 06.07.2022 13:05:20 | |
2 270 BTC | $ 46 043 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3la06r86h0z0r7j6h3s3pmn3sld55nz620ahh3 | To: 3AEmvJKHqmoHNsFisb2fEAygsqWWEE2egf | |||
| 06.07.2022 13:05:20 | |
5 430 BTC | $ 110 129 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln5xpzh3ez5ntf3uywk8n6nfmg5mgmxvr0g632 | To: 3BpeJ26WwdAmEEpL6ZHqhRqK3QbUk3gphH | |||
| 06.07.2022 13:05:20 | |
347 BTC | $ 7 031 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut082uxsv4ppph29gnxyd2lwt775x2mnkaem9r | To: 3MURbyGmCsM72JQd6FYkKP3pXu6g4qmCJj | |||
| 06.07.2022 13:05:20 | |
550 BTC | $ 11 145 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjdh3t7wfpyz0qfwh78hzee32q0sm2yvsndfkr | To: 3DJJQUQCrFqHSeWPTvgvBRyRGKPbW3dKG8 | |||
| 06.07.2022 13:05:20 | |
314 BTC | $ 6 359 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn57wmd0v93fqte2we4hx5avhcutu4apmfu74q | To: 3Ekr2oLM15hLb5NYtUopnW4TgieNHyPNvy | |||
| 06.07.2022 13:05:20 | |
2 261 BTC | $ 45 854 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69wrn470ph9dfphxggd7mml2jxephwp0e33d62 | To: bc1qne2pqe0z0dmcyyvf99qh748v6dqsept3v79yf6 | |||
| 06.07.2022 13:05:20 | |
3 199 BTC | $ 64 875 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk2dj9ee49etg7k82vd4x2cf28jnpa7dnsahll | To: bc1qewqmc9p4ycph6l77kwces4sdmjamekmt5l6nch | |||
| 06.07.2022 13:05:20 | |
8 650 BTC | $ 175 424 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6h04q7ke7nlg96tl7jnedk864c74vj76sgpu | To: bc1qvmj4mxmg925wdzzx6jqtmjjecuk8wuu9mn5rr2 | |||
| 06.07.2022 13:05:20 | |
492 BTC | $ 9 983 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep96uq3ldtupt2nxuk4mty0uyp86tuv5s62wyy | To: bc1qvamqcgsuqt2l7rv6270fh9j6nk9n0r6uxvj2v3 | |||
| 06.07.2022 13:05:20 | |
3 452 BTC | $ 70 014 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg56x78x72w0u62wtutf5pkqawqux6flt9wkhd | To: bc1qp3q50d7gn2h3g7d4wnajfhtj8d57s0szk9755c | |||
| 06.07.2022 13:05:20 | |
3 222 BTC | $ 65 345 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6tjt55fsym8lezefepwqqcfx9y6kuc2ufmq8h | To: bc1qlv99gk8cvsdjmqdvmmyex3qs9uuj66dx7n9eaw | |||
| 06.07.2022 13:05:20 | |
1 509 BTC | $ 30 607 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtdp865kre2aua7q29c0qdh8mrtc5ng6adsyfm | To: bc1qeah8r2hcznasl8as7tplyxaeaunxghvcysgf3x | |||