Whale movements
Last update: 16.08.2026 17:20:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 13:05:20 |  |
815 BTC | $ 16 536 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2unn4k37r09s2xad38kp8wahht6vtluy66phwq | To: bc1qcymtrce9tn4f55zvqffgmd3rsh2rrrlwg90kq0 | |||
| 06.07.2022 13:05:20 | |
2 808 BTC | $ 56 955 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 06.07.2022 12:47:02 |  |
20 000 000 XRP | $ 6 498 838 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.07.2022 12:29:09 | |
412 BTC | $ 8 279 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 06.07.2022 12:24:26 | |
2 808 BTC | $ 56 744 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 06.07.2022 12:22:48 |  |
5 687 417 USDT | $ 5 715 016 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 06.07.2022 12:20:35 |  |
12 339 995 USDT | $ 12 395 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 12:20:24 | |
42 349 170 USDT | $ 42 540 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.07.2022 12:17:11 | |
490 BTC | $ 9 782 646 | (unknown) | (unknown) |
| Type: transfer | From: 1FgXnsdw9LQFxQDYVA3nJDuVmwRBDckofa | To: 1HR6EzWLYocGDriV37tRmYtScz8ukqRvUG | |||
| 06.07.2022 12:17:45 | |
10 000 000 USDT | $ 10 003 279 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.07.2022 12:15:27 | |
10 000 000 USDT | $ 10 000 331 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 06.07.2022 12:13:12 | |
314 BTC | $ 6 314 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ug0qhex7cefhtedcjl74qj00wuu7uhquneu7 | To: bc1qqn57wmd0v93fqte2we4hx5avhcutu4apmfu74q | |||
| 06.07.2022 12:12:29 | |
252 BTC | $ 5 082 145 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWbFzus6YgcZYgBL7P33SFpdjB6Am4MA | To: 36HKLZJk6BK77PMuBwfxF1ic7THfgBxiNd | |||
| 06.07.2022 12:12:29 | |
253 BTC | $ 5 104 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6agkmfqdg0akcedx5e0rck2dtsr3tlcd9cqtnsajzuw30xadtzuqqrmk34 | To: bc1qealadc9wk0t4ugzcag9dc7hvympcpvgyfmzmkz356fxlffr6xj5q74kpfr | |||
| 06.07.2022 12:12:29 | |
490 BTC | $ 9 869 884 | (unknown) | (unknown) |
| Type: transfer | From: 15LUNtVYzYWRzTQ19jfze9nW8BeAHRyGd2 | To: 1FgXnsdw9LQFxQDYVA3nJDuVmwRBDckofa | |||
| 06.07.2022 12:12:29 | |
412 BTC | $ 8 292 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 06.07.2022 12:12:29 | |
2 808 BTC | $ 56 554 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 06.07.2022 12:12:29 | |
300 BTC | $ 6 041 323 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv | |||
| 06.07.2022 12:05:21 | |
13 499 994 USDT | $ 13 503 681 | (unknown) | gateio (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.07.2022 12:00:24 | |
42 706 784 USDT | $ 42 893 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.07.2022 11:58:48 | |
5 000 000 USDT | $ 5 012 756 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.07.2022 11:52:38 | |
252 BTC | $ 5 085 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9te225efwh3xkne2v5hgay68j6hzyc26uer5q | To: 3CbWbFzus6YgcZYgBL7P33SFpdjB6Am4MA | |||
| 06.07.2022 11:52:38 | |
318 BTC | $ 6 410 385 | (unknown) | (unknown) |
| Type: transfer | From: 3LX88JSkY7UZdEqvPXf2MbrFs2LeBuEHvX | To: 31qTKDZA18su9dUg6s47qpK2Cj4iCavhgn | |||
| 06.07.2022 11:52:38 | |
397 BTC | $ 7 998 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9au0knr90xmt69q3vg4f7gw9mv5saj0mrs97t9 | To: bc1qa5m2vyjv9g6zdsnrvkp2eggl5a63htmhcsnhpa | |||
| 06.07.2022 11:52:38 | |
458 BTC | $ 9 227 134 | (unknown) | (unknown) |
| Type: transfer | From: 3DsY5n67fMSqVCogrRsvL8kzzXyZQPRgfS | To: bc1qqx5svc8pgjdlc37ndy040vdl88cun66nt3qhux | |||
| 06.07.2022 11:52:38 | |
314 BTC | $ 6 322 533 | (unknown) | (unknown) |
| Type: transfer | From: 33XmkeXjKM325JQ5v1u99gx4cE33rXQV7V | To: bc1qm2ug0qhex7cefhtedcjl74qj00wuu7uhquneu7 | |||
| 06.07.2022 11:52:38 | |
347 BTC | $ 6 986 599 | (unknown) | (unknown) |
| Type: transfer | From: 32KHa7jLntXoxmATuBDpdUdfnwv4saNHwm | To: bc1qut082uxsv4ppph29gnxyd2lwt775x2mnkaem9r | |||
| 06.07.2022 11:52:38 | |
412 BTC | $ 8 301 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 06.07.2022 11:52:38 | |
2 809 BTC | $ 56 610 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 06.07.2022 11:52:38 | |
1 000 BTC | $ 20 151 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv | |||
| 06.07.2022 11:50:24 | |
5 000 000 USDT | $ 5 036 139 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 06.07.2022 11:50:18 | |
13 500 002 USDT | $ 13 597 576 | (unknown) | gateio (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 06.07.2022 11:45:21 | |
55 000 000 USDC | $ 55 125 520 | (unknown) | (unknown) |
| Type: transfer | From: 700fb29ec8ac5b7f4ff981b700b47b57e8350cce | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 06.07.2022 11:38:51 | |
6 374 549 USDT | $ 6 353 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 777b07206a38502503ba42eb6b8c8b785a987168 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:38:51 | |
12 800 000 USDT | $ 12 758 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 11:37:29 | |
253 BTC | $ 5 137 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q030m2jtsrafqskyphmax8ms8dvxnydhcc9jf5l | To: bc1qa9te225efwh3xkne2v5hgay68j6hzyc26uer5q | |||
| 06.07.2022 11:37:29 | |
314 BTC | $ 6 382 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JqCvd2CJDjNycwBTsDpPtKcqpMECgQNCX | To: 33XmkeXjKM325JQ5v1u99gx4cE33rXQV7V | |||
| 06.07.2022 11:37:29 | |
700 BTC | $ 14 239 713 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.07.2022 11:36:01 | |
344 BTC | $ 6 909 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRwQ4f7xabDvpwVEw2rogbsyPcPyDc9LX | |||
| 06.07.2022 11:36:01 | |
428 BTC | $ 8 600 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 06.07.2022 11:36:01 | |
2 810 BTC | $ 56 421 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 06.07.2022 11:20:34 | |
395 BTC | $ 7 934 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24ww3me2tshz2kyzjyrcvfx2vln5wl4wfsy5c39je5kvlzcpeymqj6jnkr | To: bc1qwh3nqp4w033uds4njacqqekymlkk60uhn8h80n74xza6ej8c2v0sm5rl6p | |||
| 06.07.2022 11:20:34 | |
5 430 BTC | $ 109 174 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz099xun24e5dh3su4hu7rfprl95h55tfpwzl7 | To: bc1qln5xpzh3ez5ntf3uywk8n6nfmg5mgmxvr0g632 | |||
| 06.07.2022 11:20:34 | |
492 BTC | $ 9 897 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54zpqgjspg9de546l4375q5a77kerzykdt7z53 | To: bc1qep96uq3ldtupt2nxuk4mty0uyp86tuv5s62wyy | |||
| 06.07.2022 11:20:34 | |
397 BTC | $ 7 980 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sktuhnfyrv9kzaljcl5vzthz5armlrlf7uq0g | To: bc1q9au0knr90xmt69q3vg4f7gw9mv5saj0mrs97t9 | |||
| 06.07.2022 11:20:34 | |
462 BTC | $ 9 288 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QRtHYnRxPZvUWw2XS9Mn5ZERGcsRpxXQN | To: 3DgYbZJNBBRWGo3Yok1v6JK1pdW9QMBbA8 | |||
| 06.07.2022 11:20:34 | |
1 672 BTC | $ 33 612 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NSFzzBcK2t9zsbaBxxP8TwchW3wd3bA4q | To: 35r1Bqmr2ABK16BeHZiiMBgSsfqjtzWYoE | |||
| 06.07.2022 11:20:34 | |
2 442 BTC | $ 49 094 560 | (unknown) | (unknown) |
| Type: transfer | From: 38bBhV8ucVSTfSbwfwjQKUG8MLhVLUgyqi | To: 36z4LsYLJYzMBRNAmm257ku4nnvGzvYfHo | |||
| 06.07.2022 11:20:34 | |
318 BTC | $ 6 395 734 | (unknown) | (unknown) |
| Type: transfer | From: 33vuriCb5Sn5NZ34Q8heVCVP3Kn2ZQRfc6 | To: 3LX88JSkY7UZdEqvPXf2MbrFs2LeBuEHvX | |||
| 06.07.2022 11:20:34 | |
623 BTC | $ 12 525 535 | (unknown) | (unknown) |
| Type: transfer | From: 3BSfcEWrLBZrszG6dLUFDiF77p5xEqPA7t | To: 3Nd5CaHXyVXHUDhCQzJuineLvZpqWYq6SA | |||