Whale movements
Last update: 16.08.2026 18:03:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 06:51:04 |  |
865 BTC | $ 17 336 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EDz7pRgpcjXqjzJmavm8xrWzqk34bWUQg | To: 33XNvaYvg9SKV6TA6VZc4HATQYUZRn35qi | |||
| 06.07.2022 06:51:04 | |
821 BTC | $ 16 449 479 | (unknown) | (unknown) |
| Type: transfer | From: 32pKL54QVASZR7Cy59qddowUkG1NUqKeRr | To: 3FTXLtD9RuqWbndPRyyMEsfKS6x9sbnn83 | |||
| 06.07.2022 06:51:04 | |
465 BTC | $ 9 322 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3clqm7d7x6s5rmntuax0fj0gt7nwxt5wyqxgd | To: 33zS4frVftcJZFoZvvFAsTUwEwttobSUmj | |||
| 06.07.2022 06:51:04 | |
992 BTC | $ 19 873 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9yg5xuqdqlaalcpusa83tufuml927vvzlwuph | To: 3DkiNF6PJmaLH8mns3MA884JzaHTn6jfGH | |||
| 06.07.2022 06:51:04 | |
1 673 BTC | $ 33 515 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xcnfqwekn7uejykzt4p3d29x9yn7ytpys9fv3 | To: 3MnV7vvEeKeVeE5EoYUbRccbdih3gtryhH | |||
| 06.07.2022 06:51:04 | |
397 BTC | $ 7 956 419 | (unknown) | (unknown) |
| Type: transfer | From: 3GLEccrdfkZvohzboptoa7Vr1mWrknuBRd | To: 34fcwjLWbmMaM3BnK3YQpu4HX8k1q3m7tk | |||
| 06.07.2022 06:51:04 | |
458 BTC | $ 9 176 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCiWjoHWLAF9ZFun2xrubzAP9xLoUF69 | To: 39Kdv64Nz2crRW7xwYhbtmHqRDudG4ZZME | |||
| 06.07.2022 06:51:04 | |
467 BTC | $ 9 348 069 | (unknown) | (unknown) |
| Type: transfer | From: 34GJFbNihxJfXujdBvoAxE2YKY2jES5YeC | To: 3E641SvLDMvLd7k9gMrGLLH62s9SLN4BUR | |||
| 06.07.2022 06:51:04 | |
318 BTC | $ 6 374 089 | (unknown) | (unknown) |
| Type: transfer | From: 3QfzHt4WSwFzSJPtJUtfX1nQM5CLg7iXbn | To: 3EvP2KARNPFqxnche8YmUvKshq6XcjTKjn | |||
| 06.07.2022 06:51:04 | |
347 BTC | $ 6 954 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp7N7vxV3cCrSKXgVKdNaLKV8p9zK7LWx | To: 38XKRWsuNBu1N9foNacweTyaYVy7GiSBD6 | |||
| 06.07.2022 06:51:04 | |
572 BTC | $ 11 457 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKvvqXVFjQd1Fe8DQ5ffvM5WjJtH9byc | To: 39EoMTQV5AUqDaoDj2RJYNyMfdST5UdcKY | |||
| 06.07.2022 06:51:04 | |
314 BTC | $ 6 292 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjejrasedzy2qtzgqg6lfkwsvxtdxjcccld45y4 | To: 3Dru5WRcFxkXkrKnokD6RWV2iKYR1MXX7D | |||
| 06.07.2022 06:51:04 | |
2 812 BTC | $ 56 326 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 06.07.2022 06:51:04 | |
499 BTC | $ 9 998 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 06.07.2022 06:47:21 |  |
77 792 490 XRP | $ 25 123 400 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 06.07.2022 06:46:41 | |
77 792 490 XRP | $ 25 274 280 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 06.07.2022 06:45:05 |  |
5 961 406 USDT | $ 5 945 986 | (unknown) | (unknown) |
| Type: transfer | From: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 06.07.2022 06:40:20 | |
5 961 406 USDT | $ 5 941 394 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: bcf43fc8813a7d74858ecd9ae8efc63af020b4e6 | |||
| 06.07.2022 06:35:44 | |
5 961 406 USDT | $ 5 991 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 06.07.2022 06:34:14 | |
10 955 041 BUSD | $ 10 955 041 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.07.2022 06:34:14 | |
45 040 108 BUSD | $ 45 040 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.07.2022 06:33:07 | |
14 004 844 BUSD | $ 14 004 844 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.07.2022 06:20:52 | |
398 BTC | $ 8 074 442 | (unknown) | (unknown) |
| Type: transfer | From: 37TPSZ95hqiwJCPz52deLv2sx8ZYAQtDY6 | To: 3GLEccrdfkZvohzboptoa7Vr1mWrknuBRd | |||
| 06.07.2022 06:20:52 | |
458 BTC | $ 9 299 690 | (unknown) | (unknown) |
| Type: transfer | From: 3L6TBwVVPv1devtCbzMmzzUZ5yzCuVw4UM | To: 3BKCiWjoHWLAF9ZFun2xrubzAP9xLoUF69 | |||
| 06.07.2022 06:20:52 | |
467 BTC | $ 9 472 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqt18JQiTZHGifoAmXBgKgqDQqsWhJ1X3 | To: 34GJFbNihxJfXujdBvoAxE2YKY2jES5YeC | |||
| 06.07.2022 06:20:52 | |
494 BTC | $ 10 025 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FiXTkrC36k72xDUrhe8MD8K15MJzeZ9Di | To: 37b9AQbBuqbmoVGGzQvzHpVGZDEgVPtV1X | |||
| 06.07.2022 06:20:52 | |
318 BTC | $ 6 459 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PsRqxyFkBvEvqTayqxctXpKW3fQxrKFvd | To: 3QfzHt4WSwFzSJPtJUtfX1nQM5CLg7iXbn | |||
| 06.07.2022 06:20:52 | |
468 BTC | $ 9 490 827 | (unknown) | (unknown) |
| Type: transfer | From: 3AhHXPYvhsxEXWSwzqeMA5a7THTra1irAX | To: bc1qe3clqm7d7x6s5rmntuax0fj0gt7nwxt5wyqxgd | |||
| 06.07.2022 06:20:52 | |
347 BTC | $ 7 046 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzk9a8jfy04lfhmkxlx20nxgq7zw0dlrdyh6sp | To: 3Kp7N7vxV3cCrSKXgVKdNaLKV8p9zK7LWx | |||
| 06.07.2022 06:20:52 | |
253 BTC | $ 5 133 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HspryT2Du5S6CMRUPWt7vZmSUj2nxAjet | To: 3Qv8mBgn9AHQqmh25JnbZ9DNZPC7cqa7Ud | |||
| 06.07.2022 06:20:52 | |
501 BTC | $ 10 177 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc20ku8mf5pf5zzqd3wcuvfl4ucq6u92xydv46j | To: bc1qes28s0vcrrj0l4fkjxjfk79pjj5gajhrd92x62 | |||
| 06.07.2022 06:20:52 | |
314 BTC | $ 6 376 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjpn59fcgdcg79j8vzgp6x6fczew4acxx6c30 | To: bc1qjejrasedzy2qtzgqg6lfkwsvxtdxjcccld45y4 | |||
| 06.07.2022 06:20:52 | |
499 BTC | $ 10 132 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 06.07.2022 06:15:53 | |
20 000 000 USDT | $ 19 970 860 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.07.2022 06:14:12 | |
412 BTC | $ 8 323 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qnuvqnkzdy9rgg83pt8av432vqhngw0juk4jqwdvywz9s50clrmxscy5dt2 | |||
| 06.07.2022 06:14:12 | |
1 588 BTC | $ 32 110 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: 3HQw5UzAjHnxwog7Mp6UPjBu9LFp5sXYPU | |||
| 06.07.2022 06:14:12 | |
2 812 BTC | $ 56 843 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 06.07.2022 06:09:48 | |
9 970 461 USDT | $ 9 988 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.07.2022 06:04:34 | |
2 812 BTC | $ 55 815 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 06.07.2022 05:57:05 | |
500 BTC | $ 9 971 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 06.07.2022 05:46:08 | |
347 BTC | $ 6 867 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5chksr5awunmyyttkvhrw9vt9ks9qsak0yygda | To: bc1quzk9a8jfy04lfhmkxlx20nxgq7zw0dlrdyh6sp | |||
| 06.07.2022 05:46:08 | |
468 BTC | $ 9 253 290 | (unknown) | (unknown) |
| Type: transfer | From: 32thgtSnMAYVhtP2jLL5Bta6FFnAaednBe | To: 3AhHXPYvhsxEXWSwzqeMA5a7THTra1irAX | |||
| 06.07.2022 05:46:08 | |
458 BTC | $ 9 061 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KU3jGJsP1JwjDi51PhFpzmsfvVEKudk9B | To: 3L6TBwVVPv1devtCbzMmzzUZ5yzCuVw4UM | |||
| 06.07.2022 05:46:08 | |
494 BTC | $ 9 768 634 | (unknown) | (unknown) |
| Type: transfer | From: 3LuLrqXHgNCMEsEHcrbiyk4iCjn2ostXpK | To: 3FiXTkrC36k72xDUrhe8MD8K15MJzeZ9Di | |||
| 06.07.2022 05:46:08 | |
398 BTC | $ 7 867 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C96xd83bwD76Dz5T3rrd9dtULpv4FLYVh | To: 37TPSZ95hqiwJCPz52deLv2sx8ZYAQtDY6 | |||
| 06.07.2022 05:46:08 | |
278 BTC | $ 5 496 523 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZDycSKUaxTYQF11mUFyQL52pXRsPnf4 | To: 3HspryT2Du5S6CMRUPWt7vZmSUj2nxAjet | |||
| 06.07.2022 05:46:08 | |
318 BTC | $ 6 293 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CkHxpMq4hdfx2THqFJJiQNqRsMwwFepP1 | To: 3PsRqxyFkBvEvqTayqxctXpKW3fQxrKFvd | |||
| 06.07.2022 05:46:08 | |
467 BTC | $ 9 229 495 | (unknown) | (unknown) |
| Type: transfer | From: 3EWQ6gfPmev7vrw7Pv15N8UUJEDxawDvsr | To: 3Lqt18JQiTZHGifoAmXBgKgqDQqsWhJ1X3 | |||
| 06.07.2022 05:46:08 | |
501 BTC | $ 9 916 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn7QB3RPvXEx7mhnU4gAaYDDGbmJwry4G | To: bc1qc20ku8mf5pf5zzqd3wcuvfl4ucq6u92xydv46j | |||
| 06.07.2022 05:46:08 | |
314 BTC | $ 6 212 782 | (unknown) | (unknown) |
| Type: transfer | From: 37NxoVtUMvW8KUTDJUzHyx97zBzxxXmSqw | To: bc1qntjpn59fcgdcg79j8vzgp6x6fczew4acxx6c30 | |||