Whale movements
Last update: 17.08.2026 01:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 09:16:58 |  |
463 BTC | $ 9 276 731 | (unknown) | (unknown) |
| Type: transfer | From: 34LjggwvLD6LhpndaiVyXpDJrHgaCXQzyz | To: bc1qyglz8exwqm0ktk0ttj6llesv3vrf3jqn78km9k | |||
| 06.07.2022 09:16:58 | |
5 430 BTC | $ 108 774 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax1WUbtthdxxAEz4stEtecgU5bNZquH5F | To: bc1q9pd46ln7wzg2r7dlr554paqsmpmehr02kw8zgr | |||
| 06.07.2022 09:16:58 | |
816 BTC | $ 16 339 276 | (unknown) | (unknown) |
| Type: transfer | From: 3P6qGvBneLN1atHWJJ59976k4Nk2QNXCwx | To: bc1qwfnwmnq64aae86mdehcmyl3y7h774hewhpz982 | |||
| 06.07.2022 09:16:58 | |
623 BTC | $ 12 485 613 | (unknown) | (unknown) |
| Type: transfer | From: 38Uxy1PmGtxANszuCF4aofHwUkDAvEjvWf | To: bc1qx8dllkykvx7tkqxd7kvc2hqr943dsd7s7aat60 | |||
| 06.07.2022 09:16:58 | |
569 BTC | $ 11 402 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf23ump57wn7g8tzgkphp4zrssztp0s3g2n4hh | To: 3PamKxBjKka6koCiXCTcTGbmDb4XSechSP | |||
| 06.07.2022 09:16:58 | |
1 509 BTC | $ 30 231 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk300w7g8lz3lywxtj8f43qqgypxea872f5c54z | To: 3KVUXVyBahqZdRZ3HaiEofASKGUHGDW5QE | |||
| 06.07.2022 09:16:58 | |
458 BTC | $ 9 172 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskzjzujxrfz4h7u8rtmpp7qd2xwh8e04fs7hya | To: 3GhKbSozRiRdgL1qGDmyY75PoGS8HN7fCT | |||
| 06.07.2022 09:16:58 | |
3 200 BTC | $ 64 097 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxggxx4ntx6qw09ykas9z8wa6dzrna7vprlwj | To: 394cHJbnYQtAhdFgHZ9Fg2QAaeVPJTVKyv | |||
| 06.07.2022 09:16:58 | |
865 BTC | $ 17 330 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgt0s3zhzy93up5w5qx62x9q7tgm4m05p0x8d7 | To: 36tf7mesCSKVsZbYHm1Zs473rHvKX2Nfsb | |||
| 06.07.2022 09:16:58 | |
8 650 BTC | $ 173 264 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsaypfxqa760nkyztstwgfw9tnw973zxc20n4l | To: 35abDSs6ei8833QQFzKV6D26hBtNLYY4fz | |||
| 06.07.2022 09:16:58 | |
2 271 BTC | $ 45 486 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnnary9ursm83kqpzdagqwvmtqw0wrrh9wxyfh | To: bc1qk5jt7zqjl4vt7x2gledcan9wn5hsx0gs9k6z7s | |||
| 06.07.2022 09:16:58 | |
2 811 BTC | $ 56 310 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 06.07.2022 09:16:03 |  |
9 584 899 USDT | $ 9 574 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.07.2022 09:15:43 |  |
5 050 000 USDT | $ 5 072 318 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 06.07.2022 09:09:12 | |
10 000 000 USDT | $ 10 052 767 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.07.2022 08:58:45 | |
5 050 000 USDT | $ 5 066 981 | (unknown) | (unknown) |
| Type: transfer | From: c6969e6c213c9d5e54ceacc4bfe086d205d634a2 | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 06.07.2022 08:53:16 | |
9 804 894 USDT | $ 9 864 458 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dd050c0950cb996230519f928680ea3d7537eca7 | |||
| 06.07.2022 08:40:15 | |
496 BTC | $ 9 905 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 06.07.2022 08:40:24 | |
42 287 516 USDT | $ 42 440 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.07.2022 08:32:43 | |
394 BTC | $ 7 860 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26y8fmrd5s7e5vdth347mctd2wm2v5jtdmd8jf | To: bc1qckkfg6w40qlcgftqupu8eq28j60xlk9f88uv6w | |||
| 06.07.2022 08:32:43 | |
2 811 BTC | $ 56 151 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 06.07.2022 08:27:20 | |
6 111 423 USDC | $ 6 102 679 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: dfe4f07d1f36b8d559b25082460a4f6a72531de2 | |||
| 06.07.2022 08:26:01 | |
7 968 BTC | $ 159 735 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HVcNZmVt6zTtrfSWUKTWhndVxYdo3uCzW | To: 3Nb4r3wurkT5viA1ySYTBTh6nih41sbsXm | |||
| 06.07.2022 08:26:01 | |
3 223 BTC | $ 64 601 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EFGNTNUeZBzyCHVTmF72o4xVkqWNM56zf | To: 3BNRzZusJjtNVaQNyUxBvFq1TWY82MzxSm | |||
| 06.07.2022 08:26:01 | |
253 BTC | $ 5 069 260 | (unknown) | (unknown) |
| Type: transfer | From: 3G2aQpQ66FK1auhacKjQUYWNawp3LLwKtD | To: 366u6dK5wmURfTiuse4DdbJnVUZAhMsLbn | |||
| 06.07.2022 08:26:01 | |
513 BTC | $ 10 284 321 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhBhYgMks6MJEoGMrk4eLNfWLkieUgfZ | To: 32xK6MvgD18pU1FVB5JvTcbZujEBffHJqz | |||
| 06.07.2022 08:26:01 | |
397 BTC | $ 7 961 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ARLzQRsTvWv92x2d2TVLVdwCaVxS5iLy1 | To: 33LHggqVMkhUcsBt4zeGL4UHEV8cTH3iFP | |||
| 06.07.2022 08:26:01 | |
501 BTC | $ 10 049 813 | (unknown) | (unknown) |
| Type: transfer | From: 3691kwsZC662Xs2LRewRvNswxqaWBuANrq | To: 3KRDieVydnZ2xe6q6XuuVdyked6tdg81Ht | |||
| 06.07.2022 08:26:01 | |
314 BTC | $ 6 296 112 | (unknown) | (unknown) |
| Type: transfer | From: 39346rUe6583pd4hZX2LnrwQgkJw9iv4w5 | To: 35L4pfUhESvzwTGX5fAUt5pztvpqkduu75 | |||
| 06.07.2022 08:26:01 | |
2 261 BTC | $ 45 327 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NbC7sNzv2eBjsPDGQpwzSRun8Fcdu6YwQ | To: 377HSypJfu4h67ezoLb2Az1DaVqRpFk51v | |||
| 06.07.2022 08:26:01 | |
2 442 BTC | $ 48 952 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FbmK4RxBaDUCGRBcPCdNMxNkMrEDbatHB | To: 35TUXHUfnseHewHGWLq9VaiHcWp2JRAsgg | |||
| 06.07.2022 08:26:01 | |
3 453 BTC | $ 69 224 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D1PURxU96NswYUAbtKD4BNyJmuWtVfSf4 | To: 3DBCqdeCv5RxPmiFqc2MUmrwoHM43eHQ81 | |||
| 06.07.2022 08:26:01 | |
1 673 BTC | $ 33 537 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DwHfG9gt8tTGW9hYxkgDYNt9vCP48Ri4t | To: 3EXevyYRRymWMom3qwGvKN9FQH4vQcWdtj | |||
| 06.07.2022 08:26:01 | |
463 BTC | $ 9 284 191 | (unknown) | (unknown) |
| Type: transfer | From: 3MwN8Y89vikNNsEq337pZBvQGQHaPpSE1j | To: 34LjggwvLD6LhpndaiVyXpDJrHgaCXQzyz | |||
| 06.07.2022 08:26:01 | |
569 BTC | $ 11 411 173 | (unknown) | (unknown) |
| Type: transfer | From: 33udzcQbPe197bjqdELgmyYzUMDcCnDJNP | To: bc1qxf23ump57wn7g8tzgkphp4zrssztp0s3g2n4hh | |||
| 06.07.2022 08:26:01 | |
458 BTC | $ 9 180 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd9j8AyEKmYDbMWxmBWP6kPJUdz6nyJNA | To: bc1qskzjzujxrfz4h7u8rtmpp7qd2xwh8e04fs7hya | |||
| 06.07.2022 08:26:01 | |
3 200 BTC | $ 64 145 932 | (unknown) | (unknown) |
| Type: transfer | From: 36rYHLTB9GNGs5QRbvzZEjE8Uvhbk2dVYH | To: bc1qxfxggxx4ntx6qw09ykas9z8wa6dzrna7vprlwj | |||
| 06.07.2022 08:26:01 | |
8 650 BTC | $ 173 394 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PebsSMx1mWLdshjoQsHpHakBhgbL9vi3G | To: bc1qxsaypfxqa760nkyztstwgfw9tnw973zxc20n4l | |||
| 06.07.2022 08:26:01 | |
816 BTC | $ 16 352 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q750nc4w0egxjqpj3hzvpvxecckya6cpl0zcy59 | To: 3P6qGvBneLN1atHWJJ59976k4Nk2QNXCwx | |||
| 06.07.2022 08:26:01 | |
464 BTC | $ 9 294 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h6luxdeltr9hqzxp67rrgtg5vhejrp5f5rtke | To: 3ARzSbUrzhQLumtyYs5QcMQmdxmiGn99UG | |||
| 06.07.2022 08:26:01 | |
5 431 BTC | $ 108 869 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k9ws90nrt9vymhphzzq4yza3zaz337s9jt3sx | To: 3Ax1WUbtthdxxAEz4stEtecgU5bNZquH5F | |||
| 06.07.2022 08:26:01 | |
991 BTC | $ 19 866 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkap8xsv2tvh9yw3kawa89unxp2n2lg8x8wr7tn | To: 3MVJY1YEXPGMq7MVRmpPYTkqdVq1y2odcd | |||
| 06.07.2022 08:26:01 | |
347 BTC | $ 6 958 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmy0mn3e5q3a3q4pfka5h9ytxr99cv7hc2wu98 | To: 3E1ogPX1NrhXEcNvGC5iSozztwvL9Aezhp | |||
| 06.07.2022 08:26:01 | |
624 BTC | $ 12 500 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hzunm9u2wredtuv2zcrz2e6h5h503dvpurdy3 | To: 38Uxy1PmGtxANszuCF4aofHwUkDAvEjvWf | |||
| 06.07.2022 08:26:01 | |
318 BTC | $ 6 378 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfycyklggqx45e64lf7ngrlrnwa096hv3hhmfh | To: 35jLQkDQQ9kWM4tzmEc5yW626hxKZ75RD3 | |||
| 06.07.2022 08:26:01 | |
494 BTC | $ 9 895 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1quth70mgcwsqyp5kdpjerl44wpd5x5pdmccezd9 | To: 3P8hvzUWR4jrygdAcKhjJhM7NhDrvSq5Yo | |||
| 06.07.2022 08:26:01 | |
1 510 BTC | $ 30 261 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5u4f8f72f8ur5h85f06qmxlauzz79mwlk8grq | To: bc1qk300w7g8lz3lywxtj8f43qqgypxea872f5c54z | |||
| 06.07.2022 08:26:01 | |
2 271 BTC | $ 45 520 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrs4xk60h7ncuu3s2vgy97tnh7hgp4phklj6hj | To: bc1qgnnary9ursm83kqpzdagqwvmtqw0wrrh9wxyfh | |||
| 06.07.2022 08:26:01 | |
865 BTC | $ 17 345 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgs357rf5tv6gqndz6lpen37hl2h5p94qmeepd | To: bc1qlgt0s3zhzy93up5w5qx62x9q7tgm4m05p0x8d7 | |||
| 06.07.2022 08:03:31 |  |
21 207 512 XRP | $ 6 874 404 | (unknown) | (unknown) |
| Type: transfer | From: rNt41Jyup3PHRkg3GTqUw2kmkbjuYR8bNT | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||