Whale movements
Last update: 16.08.2026 17:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 10:17:02 |  |
550 BTC | $ 11 146 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PamKxBjKka6koCiXCTcTGbmDb4XSechSP | To: 3Jh44iCezaaYQSHGLyZvNKQ4wqbVoF3fdz | |||
| 06.07.2022 10:17:02 | |
462 BTC | $ 9 372 013 | (unknown) | (unknown) |
| Type: transfer | From: 3F364dMs9naqs31UDycsxrZxcgHRfPh4BW | To: 3BpouKJH1qqsbyZ5iJf5Nq3moGGqLQtcpD | |||
| 06.07.2022 10:17:02 | |
3 200 BTC | $ 64 888 800 | (unknown) | (unknown) |
| Type: transfer | From: 394cHJbnYQtAhdFgHZ9Fg2QAaeVPJTVKyv | To: 33H9KAkXzNiW4ohhnP47mDVRjQwduM3sTx | |||
| 06.07.2022 10:17:02 | |
1 509 BTC | $ 30 604 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KVUXVyBahqZdRZ3HaiEofASKGUHGDW5QE | To: 3QFjBym1xPUQTD8oFgg5Wg5jPSvdxCf4Qq | |||
| 06.07.2022 10:17:02 | |
397 BTC | $ 8 052 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QbVGNQMo7QAKKEs1v2Wy4LExMz8Naaohv | To: 3BNG89GAmwBNdQiSmFP4Yr8UzSFENW4tcw | |||
| 06.07.2022 10:17:02 | |
2 442 BTC | $ 49 519 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo2PwX5C5NY5NcqY1zAmTFJbPQepRPqwG | To: 38bBhV8ucVSTfSbwfwjQKUG8MLhVLUgyqi | |||
| 06.07.2022 10:17:02 | |
253 BTC | $ 5 122 695 | (unknown) | (unknown) |
| Type: transfer | From: 32sUJ5NMV6Jkcs2tqbWRJQ9Tz4dadJUX6V | To: 35dzzpveaVFi3RNRJvKyyykTPRqtGdYJM4 | |||
| 06.07.2022 10:17:02 | |
314 BTC | $ 6 363 005 | (unknown) | (unknown) |
| Type: transfer | From: 31hwGnK2q72onbKuWF3qFNc6UGorBGfEQg | To: 3AeGgTXtGy2PvSEk2Q3USEybPEpR9v59yk | |||
| 06.07.2022 10:17:02 | |
2 261 BTC | $ 45 850 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ML1TJ8K4hEByatoaSQePz5KizqxoZXaYs | To: 35tpVE1aD1YnwP6KamSDmH8VLo9u7a7Aru | |||
| 06.07.2022 10:17:02 | |
8 650 BTC | $ 175 404 450 | (unknown) | (unknown) |
| Type: transfer | From: 35abDSs6ei8833QQFzKV6D26hBtNLYY4fz | To: 3ALt8JWQhft62vMcnUsaupfCprewL3GHei | |||
| 06.07.2022 10:17:02 | |
513 BTC | $ 10 399 828 | (unknown) | (unknown) |
| Type: transfer | From: 34YXDqHspi3ffvo5hnMm3coSw2GhCHBFYa | To: bc1qdy6zd3eqdlqkalg8mfnuugssnk84mtm56l82l7 | |||
| 06.07.2022 10:17:02 | |
865 BTC | $ 17 543 706 | (unknown) | (unknown) |
| Type: transfer | From: 36tf7mesCSKVsZbYHm1Zs473rHvKX2Nfsb | To: bc1qqakkw8c2sm2z5f083uv5hxz5hxnkt3fnhraje8 | |||
| 06.07.2022 10:17:02 | |
3 452 BTC | $ 70 006 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6t0uj7pfl3wyuhedqtw6lxe3a0kzq38kmmey | To: 3JEw5w8WRMejBtLHy6ksK6kAvJc8CePCvj | |||
| 06.07.2022 10:17:02 | |
3 222 BTC | $ 65 339 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rnlp5vhe7d580dvy6rexnwshrf24yph7uw045 | To: 37RKm8nDMLn9bv8Jps1sc4ym6PKz7EPeQo | |||
| 06.07.2022 10:17:02 | |
318 BTC | $ 6 452 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxt9eksxvkr346m0wxnnkc63wwjs28fdj995vd | To: 3E4iVTAJmfhUmTqZSBVrSRN75s1H2Zteb2 | |||
| 06.07.2022 10:17:02 | |
492 BTC | $ 9 984 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97a53wqp8c4gyprjq3hqjmkk8ulp7stx2yzqfz | To: 3EaZLvb3gR8cW2RMdXpYYXPEHVbFZ561jk | |||
| 06.07.2022 10:17:02 | |
816 BTC | $ 16 540 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnwmnq64aae86mdehcmyl3y7h774hewhpz982 | To: 3Erp4wtjoEE5SFCrENTSvzGPxq3Uz6BNBR | |||
| 06.07.2022 10:17:02 | |
7 968 BTC | $ 161 586 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlm40l56syxpu9kk2cxud6jw2upvrf2t79z3us | To: 3Jw2wHfay9k9QkceV9qB1KHm5whCxDBEve | |||
| 06.07.2022 10:17:02 | |
2 270 BTC | $ 46 038 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5jt7zqjl4vt7x2gledcan9wn5hsx0gs9k6z7s | To: 3Ktxqe7h628rC2fwAvcqgFiobZGWikPiNH | |||
| 06.07.2022 10:17:02 | |
991 BTC | $ 20 096 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpdzv7ph8t4c6y5x4h0uv0zmll6dg86uavt5xy | To: bc1qlm35tuh5k9qrsjuux2yf0qqczq323027456h45 | |||
| 06.07.2022 10:17:02 | |
501 BTC | $ 10 164 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3k6xyxlczjyzhdd5r29ada4ph3pcxq58aym9 | To: bc1quhufqazurc3xn6kg48ykwagmvphvan2nz36a4d | |||
| 06.07.2022 10:17:02 | |
347 BTC | $ 7 037 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcmaktn8sclfyluuvxr0tf3mtxndj6s0s02cy0 | To: bc1q5hywd7p6ttef2k7h25hpaqpyvrcd9h78hzkqhd | |||
| 06.07.2022 10:17:02 | |
623 BTC | $ 12 639 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8dllkykvx7tkqxd7kvc2hqr943dsd7s7aat60 | To: bc1qgc96smeaq3ezf2gfatzaape9zmrzqrudza98el | |||
| 06.07.2022 10:17:02 | |
5 430 BTC | $ 110 118 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pd46ln7wzg2r7dlr554paqsmpmehr02kw8zgr | To: bc1qxz099xun24e5dh3su4hu7rfprl95h55tfpwzl7 | |||
| 06.07.2022 10:17:02 | |
463 BTC | $ 9 388 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglz8exwqm0ktk0ttj6llesv3vrf3jqn78km9k | To: bc1q8m7klrtkxlm6r5s32j0ryvlw5af0x8deu93hqe | |||
| 06.07.2022 10:15:21 |  |
30 000 000 XRP | $ 9 686 676 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.07.2022 10:10:13 | |
493 BTC | $ 10 032 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 06.07.2022 10:10:13 | |
2 811 BTC | $ 57 213 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 06.07.2022 10:00:24 |  |
43 988 900 USDT | $ 44 378 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.07.2022 09:49:39 |  |
6 000 ETH | $ 6 840 313 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.07.2022 09:39:27 | |
10 000 000 USDT | $ 10 046 380 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.07.2022 09:36:45 | |
10 000 000 USDT | $ 10 025 798 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.07.2022 09:28:05 | |
255 BTC | $ 5 137 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0feutraznjlpkqxqwulxhw86xkvuv58j9hwgk | To: bc1qz44gnw4rqyesfgrnmkf5scuzmk85haurcd2d4p | |||
| 06.07.2022 09:19:08 | |
6 628 787 USDT | $ 6 614 456 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 06.07.2022 09:16:58 | |
253 BTC | $ 5 062 092 | (unknown) | (unknown) |
| Type: transfer | From: 366u6dK5wmURfTiuse4DdbJnVUZAhMsLbn | To: 32sUJ5NMV6Jkcs2tqbWRJQ9Tz4dadJUX6V | |||
| 06.07.2022 09:16:58 | |
397 BTC | $ 7 954 066 | (unknown) | (unknown) |
| Type: transfer | From: 33LHggqVMkhUcsBt4zeGL4UHEV8cTH3iFP | To: 3QbVGNQMo7QAKKEs1v2Wy4LExMz8Naaohv | |||
| 06.07.2022 09:16:58 | |
2 442 BTC | $ 48 915 744 | (unknown) | (unknown) |
| Type: transfer | From: 35TUXHUfnseHewHGWLq9VaiHcWp2JRAsgg | To: 3Mo2PwX5C5NY5NcqY1zAmTFJbPQepRPqwG | |||
| 06.07.2022 09:16:58 | |
463 BTC | $ 9 267 729 | (unknown) | (unknown) |
| Type: transfer | From: 3ARzSbUrzhQLumtyYs5QcMQmdxmiGn99UG | To: 3F364dMs9naqs31UDycsxrZxcgHRfPh4BW | |||
| 06.07.2022 09:16:58 | |
2 261 BTC | $ 45 291 708 | (unknown) | (unknown) |
| Type: transfer | From: 377HSypJfu4h67ezoLb2Az1DaVqRpFk51v | To: 3ML1TJ8K4hEByatoaSQePz5KizqxoZXaYs | |||
| 06.07.2022 09:16:58 | |
314 BTC | $ 6 291 375 | (unknown) | (unknown) |
| Type: transfer | From: 35L4pfUhESvzwTGX5fAUt5pztvpqkduu75 | To: 31hwGnK2q72onbKuWF3qFNc6UGorBGfEQg | |||
| 06.07.2022 09:16:58 | |
1 673 BTC | $ 33 511 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EXevyYRRymWMom3qwGvKN9FQH4vQcWdtj | To: 3EXfihz1Zwbu7Qdb8xDpQt7eYURLCcvhZL | |||
| 06.07.2022 09:16:58 | |
513 BTC | $ 10 274 270 | (unknown) | (unknown) |
| Type: transfer | From: 32xK6MvgD18pU1FVB5JvTcbZujEBffHJqz | To: 34YXDqHspi3ffvo5hnMm3coSw2GhCHBFYa | |||
| 06.07.2022 09:16:58 | |
3 452 BTC | $ 69 152 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCqdeCv5RxPmiFqc2MUmrwoHM43eHQ81 | To: bc1qrt6t0uj7pfl3wyuhedqtw6lxe3a0kzq38kmmey | |||
| 06.07.2022 09:16:58 | |
318 BTC | $ 6 373 356 | (unknown) | (unknown) |
| Type: transfer | From: 35jLQkDQQ9kWM4tzmEc5yW626hxKZ75RD3 | To: bc1qxxt9eksxvkr346m0wxnnkc63wwjs28fdj995vd | |||
| 06.07.2022 09:16:58 | |
3 222 BTC | $ 64 542 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BNRzZusJjtNVaQNyUxBvFq1TWY82MzxSm | To: bc1q8rnlp5vhe7d580dvy6rexnwshrf24yph7uw045 | |||
| 06.07.2022 09:16:58 | |
7 968 BTC | $ 159 616 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb4r3wurkT5viA1ySYTBTh6nih41sbsXm | To: bc1qwlm40l56syxpu9kk2cxud6jw2upvrf2t79z3us | |||
| 06.07.2022 09:16:58 | |
494 BTC | $ 9 887 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hvzUWR4jrygdAcKhjJhM7NhDrvSq5Yo | To: bc1q97a53wqp8c4gyprjq3hqjmkk8ulp7stx2yzqfz | |||
| 06.07.2022 09:16:58 | |
991 BTC | $ 19 851 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJY1YEXPGMq7MVRmpPYTkqdVq1y2odcd | To: bc1qwpdzv7ph8t4c6y5x4h0uv0zmll6dg86uavt5xy | |||
| 06.07.2022 09:16:58 | |
501 BTC | $ 10 041 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KRDieVydnZ2xe6q6XuuVdyked6tdg81Ht | To: bc1qxu3k6xyxlczjyzhdd5r29ada4ph3pcxq58aym9 | |||
| 06.07.2022 09:16:58 | |
347 BTC | $ 6 952 288 | (unknown) | (unknown) |
| Type: transfer | From: 3E1ogPX1NrhXEcNvGC5iSozztwvL9Aezhp | To: bc1qfcmaktn8sclfyluuvxr0tf3mtxndj6s0s02cy0 | |||