Whale movements
Last update: 16.08.2026 17:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 11:20:34 |  |
7 968 BTC | $ 160 201 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw2wHfay9k9QkceV9qB1KHm5whCxDBEve | To: bc1qjed2xa9dpe054nvrl2tqefmhr37thkguua3ft4 | |||
| 06.07.2022 11:20:34 | |
815 BTC | $ 16 393 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DBpuEsCNR1TWPrdc8m5mYXt9rEvYpfgDP | To: bc1q2unn4k37r09s2xad38kp8wahht6vtluy66phwq | |||
| 06.07.2022 11:20:34 | |
3 200 BTC | $ 64 332 660 | (unknown) | (unknown) |
| Type: transfer | From: 33H9KAkXzNiW4ohhnP47mDVRjQwduM3sTx | To: bc1qvk2dj9ee49etg7k82vd4x2cf28jnpa7dnsahll | |||
| 06.07.2022 11:20:34 | |
1 509 BTC | $ 30 341 742 | (unknown) | (unknown) |
| Type: transfer | From: 32HQjeYsPyHGP1gw9eM8zHLQWWGrDtSWRa | To: bc1qjtdp865kre2aua7q29c0qdh8mrtc5ng6adsyfm | |||
| 06.07.2022 11:20:34 | |
3 222 BTC | $ 64 779 548 | (unknown) | (unknown) |
| Type: transfer | From: 37RKm8nDMLn9bv8Jps1sc4ym6PKz7EPeQo | To: bc1ql6tjt55fsym8lezefepwqqcfx9y6kuc2ufmq8h | |||
| 06.07.2022 11:20:34 | |
3 452 BTC | $ 69 406 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JEw5w8WRMejBtLHy6ksK6kAvJc8CePCvj | To: bc1qrg56x78x72w0u62wtutf5pkqawqux6flt9wkhd | |||
| 06.07.2022 11:20:34 | |
8 650 BTC | $ 173 901 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ALt8JWQhft62vMcnUsaupfCprewL3GHei | To: bc1q9r6h04q7ke7nlg96tl7jnedk864c74vj76sgpu | |||
| 06.07.2022 11:20:34 | |
550 BTC | $ 11 048 819 | (unknown) | (unknown) |
| Type: transfer | From: 3EqiDXRr6uvuHZUJ2bxtzJqRCjtwQJVXcR | To: bc1qgjdh3t7wfpyz0qfwh78hzee32q0sm2yvsndfkr | |||
| 06.07.2022 11:20:34 | |
253 BTC | $ 5 078 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk98SDNvsXsJ34xkVfGxVdCuoZCw3nXBd | To: bc1q030m2jtsrafqskyphmax8ms8dvxnydhcc9jf5l | |||
| 06.07.2022 11:20:34 | |
2 270 BTC | $ 45 643 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktxqe7h628rC2fwAvcqgFiobZGWikPiNH | To: bc1q3la06r86h0z0r7j6h3s3pmn3sld55nz620ahh3 | |||
| 06.07.2022 11:20:34 | |
2 261 BTC | $ 45 456 860 | (unknown) | (unknown) |
| Type: transfer | From: 35tpVE1aD1YnwP6KamSDmH8VLo9u7a7Aru | To: bc1q69wrn470ph9dfphxggd7mml2jxephwp0e33d62 | |||
| 06.07.2022 11:20:34 | |
985 BTC | $ 19 795 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduje57mcjd7eyn370hvug0me6tn73p3sqnnq5r | To: 3LyYHpaQZrNrfLNBKA4ofdxYw6XhUUZvVs | |||
| 06.07.2022 11:20:34 | |
463 BTC | $ 9 307 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss09heacwcfvt4j7a3wnxft4c7s6gfg3wujs06 | To: 38GY7PRhGpRoD4EJSo3jPT9H3AEnihEJke | |||
| 06.07.2022 11:20:34 | |
501 BTC | $ 10 071 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1quayxwllxhyd4vvczcpfd7wet6hr77qysa2rvrf | To: 38vavGTtpX49ieqcw9jG97DDr4qanCxEPd | |||
| 06.07.2022 11:20:34 | |
347 BTC | $ 6 976 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsum22d4l3fyl9qf4netq5fq9v4epl7xxwpqmaw | To: 32KHa7jLntXoxmATuBDpdUdfnwv4saNHwm | |||
| 06.07.2022 11:20:34 | |
513 BTC | $ 10 310 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz06psyumn8nl50jdz06z4zfjw0mq3crnurmn2 | To: 3EXPtcREuNHhi6moFHGWPxBG1b5fLQUAGr | |||
| 06.07.2022 11:20:34 | |
314 BTC | $ 6 308 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdprpn37cf6nqslxqfvkndrf6de7mqguea8xmex | To: 3JqCvd2CJDjNycwBTsDpPtKcqpMECgQNCX | |||
| 06.07.2022 11:20:34 | |
865 BTC | $ 17 383 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74w3vh8979g4gzc8chntq7egca8n5wgennyezh | To: 3QUuyjgw4vDTmkiXyonqbHgUnN8LRN5zYb | |||
| 06.07.2022 11:20:34 | |
458 BTC | $ 9 205 994 | (unknown) | (unknown) |
| Type: transfer | From: 35zs5FceSQ66VVL2NCeMugHQp3XCuGibZn | To: 3DsY5n67fMSqVCogrRsvL8kzzXyZQPRgfS | |||
| 06.07.2022 11:20:34 | |
1 669 BTC | $ 33 557 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 06.07.2022 11:20:34 | |
488 BTC | $ 9 814 711 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjxGWq1rXPLFtEjxKWye1mmCawPpXBz5E | |||
| 06.07.2022 11:20:34 |  |
14 585 743 USDT | $ 14 589 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.07.2022 11:00:15 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 10:52:56 | |
5 000 000 USDT | $ 5 023 382 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.07.2022 10:43:52 | |
397 BTC | $ 7 987 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BNG89GAmwBNdQiSmFP4Yr8UzSFENW4tcw | To: bc1q6sktuhnfyrv9kzaljcl5vzthz5armlrlf7uq0g | |||
| 06.07.2022 10:43:52 | |
1 509 BTC | $ 30 358 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QFjBym1xPUQTD8oFgg5Wg5jPSvdxCf4Qq | To: 32HQjeYsPyHGP1gw9eM8zHLQWWGrDtSWRa | |||
| 06.07.2022 10:43:52 | |
318 BTC | $ 6 399 212 | (unknown) | (unknown) |
| Type: transfer | From: 3E4iVTAJmfhUmTqZSBVrSRN75s1H2Zteb2 | To: 33vuriCb5Sn5NZ34Q8heVCVP3Kn2ZQRfc6 | |||
| 06.07.2022 10:43:52 | |
458 BTC | $ 9 210 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HZRzkRyLh6c2pHWMe8RihqDuMyGMcuPE8 | To: 35zs5FceSQ66VVL2NCeMugHQp3XCuGibZn | |||
| 06.07.2022 10:43:52 | |
462 BTC | $ 9 295 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BpouKJH1qqsbyZ5iJf5Nq3moGGqLQtcpD | To: 3QRtHYnRxPZvUWw2XS9Mn5ZERGcsRpxXQN | |||
| 06.07.2022 10:43:52 | |
253 BTC | $ 5 081 139 | (unknown) | (unknown) |
| Type: transfer | From: 35dzzpveaVFi3RNRJvKyyykTPRqtGdYJM4 | To: 3Jk98SDNvsXsJ34xkVfGxVdCuoZCw3nXBd | |||
| 06.07.2022 10:43:52 | |
550 BTC | $ 11 056 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh44iCezaaYQSHGLyZvNKQ4wqbVoF3fdz | To: 3EqiDXRr6uvuHZUJ2bxtzJqRCjtwQJVXcR | |||
| 06.07.2022 10:43:52 | |
816 BTC | $ 16 407 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Erp4wtjoEE5SFCrENTSvzGPxq3Uz6BNBR | To: 3DBpuEsCNR1TWPrdc8m5mYXt9rEvYpfgDP | |||
| 06.07.2022 10:43:52 | |
314 BTC | $ 6 311 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AeGgTXtGy2PvSEk2Q3USEybPEpR9v59yk | To: bc1qdprpn37cf6nqslxqfvkndrf6de7mqguea8xmex | |||
| 06.07.2022 10:43:52 | |
492 BTC | $ 9 903 967 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZLvb3gR8cW2RMdXpYYXPEHVbFZ561jk | To: bc1q54zpqgjspg9de546l4375q5a77kerzykdt7z53 | |||
| 06.07.2022 10:43:52 | |
623 BTC | $ 12 533 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc96smeaq3ezf2gfatzaape9zmrzqrudza98el | To: 3BSfcEWrLBZrszG6dLUFDiF77p5xEqPA7t | |||
| 06.07.2022 10:43:52 | |
501 BTC | $ 10 076 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhufqazurc3xn6kg48ykwagmvphvan2nz36a4d | To: bc1quayxwllxhyd4vvczcpfd7wet6hr77qysa2rvrf | |||
| 06.07.2022 10:43:52 | |
347 BTC | $ 6 980 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hywd7p6ttef2k7h25hpaqpyvrcd9h78hzkqhd | To: bc1qsum22d4l3fyl9qf4netq5fq9v4epl7xxwpqmaw | |||
| 06.07.2022 10:43:52 | |
463 BTC | $ 9 312 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m7klrtkxlm6r5s32j0ryvlw5af0x8deu93hqe | To: bc1qss09heacwcfvt4j7a3wnxft4c7s6gfg3wujs06 | |||
| 06.07.2022 10:43:52 | |
513 BTC | $ 10 316 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy6zd3eqdlqkalg8mfnuugssnk84mtm56l82l7 | To: bc1qcz06psyumn8nl50jdz06z4zfjw0mq3crnurmn2 | |||
| 06.07.2022 10:43:52 | |
865 BTC | $ 17 402 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqakkw8c2sm2z5f083uv5hxz5hxnkt3fnhraje8 | To: bc1q74w3vh8979g4gzc8chntq7egca8n5wgennyezh | |||
| 06.07.2022 10:43:52 | |
985 BTC | $ 19 806 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm35tuh5k9qrsjuux2yf0qqczq323027456h45 | To: bc1qduje57mcjd7eyn370hvug0me6tn73p3sqnnq5r | |||
| 06.07.2022 10:43:52 | |
1 438 BTC | $ 28 932 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HQw5UzAjHnxwog7Mp6UPjBu9LFp5sXYPU | To: bc1qlkau82nwkk520ngfhj05qys6kl6440tp4wuvfkewy8r500dd8gus9rhads | |||
| 06.07.2022 10:43:52 | |
493 BTC | $ 9 910 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 06.07.2022 10:43:52 | |
2 810 BTC | $ 56 531 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 06.07.2022 10:43:52 | |
288 BTC | $ 5 791 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 15HG69ffNQc7wTnGeEFewzg2eZQKRw9jTy | |||
| 06.07.2022 10:37:35 | |
15 000 000 USDC | $ 15 071 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 06.07.2022 10:28:42 |  |
20 000 000 XRP | $ 6 452 278 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.07.2022 10:25:09 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.07.2022 10:17:02 | |
1 673 BTC | $ 33 925 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EXfihz1Zwbu7Qdb8xDpQt7eYURLCcvhZL | To: 3NSFzzBcK2t9zsbaBxxP8TwchW3wd3bA4q | |||
| 06.07.2022 10:17:02 | |
458 BTC | $ 9 286 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GhKbSozRiRdgL1qGDmyY75PoGS8HN7fCT | To: 3HZRzkRyLh6c2pHWMe8RihqDuMyGMcuPE8 | |||