Whale movements
Last update: 16.08.2026 18:03:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 05:46:08 |  |
573 BTC | $ 11 341 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9nsjrqxj6xuqthveyd6dyfcchw89r8qw4f77m | To: 3AkKvvqXVFjQd1Fe8DQ5ffvM5WjJtH9byc | |||
| 06.07.2022 05:46:08 | |
523 BTC | $ 10 346 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp020r2x80xe0tf5uly4kq8g5zxu6zrg90m4ppl | To: 3QsXhfxRBBMBkqL37EL3Gvsh8zpgUDhWju | |||
| 06.07.2022 05:46:08 | |
2 826 BTC | $ 55 899 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 06.07.2022 05:34:59 | |
254 BTC | $ 5 046 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QP32ZArsGbW7J5hXNire4FwVeZ27c4B7k | To: bc1q4gre42w7vvthffd7zsjh3zagnpdmpf7crav96y | |||
| 06.07.2022 05:34:59 | |
347 BTC | $ 6 896 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrLW3GAGPahfcAHJBb6wEb6rAjWNmVvc | To: bc1q5chksr5awunmyyttkvhrw9vt9ks9qsak0yygda | |||
| 06.07.2022 05:34:59 | |
458 BTC | $ 9 099 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LpdRxLe8ktkPAVTGwXfNe6Cj4ZFf1FLhe | To: 3KU3jGJsP1JwjDi51PhFpzmsfvVEKudk9B | |||
| 06.07.2022 05:34:59 | |
501 BTC | $ 9 959 884 | (unknown) | (unknown) |
| Type: transfer | From: 38nLCJAbpCrQXn8HSU3A8kUHbLrZ1LCUp3 | To: 3Jn7QB3RPvXEx7mhnU4gAaYDDGbmJwry4G | |||
| 06.07.2022 05:34:59 | |
494 BTC | $ 9 810 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8hfw7h6wnel25z3tkgq2jfq8yfrf7nhpl06w5 | To: 3LuLrqXHgNCMEsEHcrbiyk4iCjn2ostXpK | |||
| 06.07.2022 05:34:59 | |
468 BTC | $ 9 294 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ma7daj6vqzp5rpe3anaeecy3jzdfg2rxhcfhu | To: 32thgtSnMAYVhtP2jLL5Bta6FFnAaednBe | |||
| 06.07.2022 05:34:59 | |
467 BTC | $ 9 272 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLgKoyrwQ8sc2EaXqXAjW7agR4FF3Dao | To: 3EWQ6gfPmev7vrw7Pv15N8UUJEDxawDvsr | |||
| 06.07.2022 05:34:59 | |
398 BTC | $ 7 906 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QhmrRoKFZ1LkfpmLoQivteqqenpF5buq3 | To: 3C96xd83bwD76Dz5T3rrd9dtULpv4FLYVh | |||
| 06.07.2022 05:34:59 | |
318 BTC | $ 6 320 148 | (unknown) | (unknown) |
| Type: transfer | From: 3A2D8VBVGRJdkBN2ryVBwKxeATzw86akVu | To: 3CkHxpMq4hdfx2THqFJJiQNqRsMwwFepP1 | |||
| 06.07.2022 05:34:59 | |
314 BTC | $ 6 239 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslm7jtqw0pfuvkespfr3a8m7fcrku49zxfz0ux | To: 37NxoVtUMvW8KUTDJUzHyx97zBzxxXmSqw | |||
| 06.07.2022 05:34:59 | |
278 BTC | $ 5 519 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza432aphk0egteu98ph9w3nu3qn7fsvrwkcyy0 | To: 3ANZDycSKUaxTYQF11mUFyQL52pXRsPnf4 | |||
| 06.07.2022 05:22:58 | |
284 BTC | $ 5 638 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3pqp502aruyvq5vfx6lfm02dngj7m0j8zetl | To: bc1q2fh74v80x375eeude28w0pqdu4zk3z4wz34zuq | |||
| 06.07.2022 05:22:58 | |
270 BTC | $ 5 363 507 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 06.07.2022 05:22:58 | |
280 BTC | $ 5 562 155 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.07.2022 05:22:58 | |
1 673 BTC | $ 33 234 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql69tw79agusz9r6t89cf68ums0mznedd0vguxg | To: bc1q3xcnfqwekn7uejykzt4p3d29x9yn7ytpys9fv3 | |||
| 06.07.2022 05:22:58 | |
574 BTC | $ 11 392 862 | (unknown) | (unknown) |
| Type: transfer | From: 32qfgH1BSGr24cj5NfD2AzJtEcPWwEpqsR | To: bc1qn9nsjrqxj6xuqthveyd6dyfcchw89r8qw4f77m | |||
| 06.07.2022 05:22:58 | |
314 BTC | $ 6 241 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EZFvzGZx4eQjfLqBt2L7qvqBdqTV1GEdv | To: bc1qslm7jtqw0pfuvkespfr3a8m7fcrku49zxfz0ux | |||
| 06.07.2022 05:22:58 | |
2 442 BTC | $ 48 508 740 | (unknown) | (unknown) |
| Type: transfer | From: 36dKVoCV5xHxCoHSQoXc1XSiPKF4orJEh6 | To: bc1qcnzv50e2xkk86ehpdjw4r5j8lxq0tggrhzc4vn | |||
| 06.07.2022 05:22:58 | |
278 BTC | $ 5 520 466 | (unknown) | (unknown) |
| Type: transfer | From: 36SNgB5PLzYZfnmFaBVfP5p6iDAkPoGy2B | To: bc1qza432aphk0egteu98ph9w3nu3qn7fsvrwkcyy0 | |||
| 06.07.2022 05:22:58 | |
494 BTC | $ 9 811 323 | (unknown) | (unknown) |
| Type: transfer | From: 3LSMbmBuwcPmuEDGGoAN2CGjhQ1Z8rznpN | To: bc1qy8hfw7h6wnel25z3tkgq2jfq8yfrf7nhpl06w5 | |||
| 06.07.2022 05:22:58 | |
524 BTC | $ 10 400 298 | (unknown) | (unknown) |
| Type: transfer | From: 35ZadpZAbPdBPJTBV7jdJqtt5qYcNE59gR | To: bc1qp020r2x80xe0tf5uly4kq8g5zxu6zrg90m4ppl | |||
| 06.07.2022 05:22:58 | |
468 BTC | $ 9 295 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BKeTfh2p9isLHdzWaUF6vVPgnWrDczAUa | To: bc1q8ma7daj6vqzp5rpe3anaeecy3jzdfg2rxhcfhu | |||
| 06.07.2022 05:22:58 | |
3 223 BTC | $ 64 015 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6zu840h4wezc3j7v86ptp5mast0mj6z6za5wz | To: 3Qnif16H68XC1tPqqRkCY53DLzRzWG7xnE | |||
| 06.07.2022 05:22:58 | |
3 200 BTC | $ 63 564 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3555awlrf504uls9vaekmk84jw48nvnwk5hn3d | To: 3C7wWe8Gttb5rDtFuCFx7wYwqnnBRe5sGB | |||
| 06.07.2022 05:22:58 | |
5 431 BTC | $ 107 892 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BXoNbCEKDzMzWda2uQt8tsPB6Fqj9rE4y | To: 3MhN2ZKwc2452tDw34Y9FGFgF8mn3ECuYD | |||
| 06.07.2022 05:22:58 | |
467 BTC | $ 9 273 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MkNpwXkaJQZZdzMRnK5aCFeVRUrU2XxBv | To: 3QtLgKoyrwQ8sc2EaXqXAjW7agR4FF3Dao | |||
| 06.07.2022 05:22:58 | |
992 BTC | $ 19 706 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5w3au5zt45j9p99mafkzv8t6ya7dp6m899km | To: bc1qf9yg5xuqdqlaalcpusa83tufuml927vvzlwuph | |||
| 06.07.2022 05:22:58 | |
398 BTC | $ 7 908 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzf7xhwdtzlh3vdwsvgpx9s2lze9ewe4w8q8c6 | To: 3QhmrRoKFZ1LkfpmLoQivteqqenpF5buq3 | |||
| 06.07.2022 05:22:58 | |
1 510 BTC | $ 29 991 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x09qx7kng28lrx78aqtxdgnnh6wne9vu97fkj | To: 38YPZxq49CpnPE5PaoN3aNsRTxzzcCANKu | |||
| 06.07.2022 05:22:58 | |
2 262 BTC | $ 44 927 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0080ce02zkxahn8f5a0dl4rezqw0e32y333z | To: 379vPkxhqbKMCC6b2n92gHQdZ5o6Va2Mvi | |||
| 06.07.2022 05:22:58 | |
501 BTC | $ 9 961 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2p8zrrq9tfd96qss8d884xyup2rxej9xqz7x9 | To: 38nLCJAbpCrQXn8HSU3A8kUHbLrZ1LCUp3 | |||
| 06.07.2022 05:22:58 | |
3 455 BTC | $ 68 640 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmge2h3cy9g65pmsckavchtzn9s790qwrdggsnu | To: 3ETRcuKhsnEXL2Zz6WoX4sGNsQHQ8ndX9X | |||
| 06.07.2022 05:22:58 | |
8 650 BTC | $ 171 821 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AiG32VZpVntdkH794TWK4AQ3XKTSqwUUE | To: 3F5fXTZ8dMHnoFGkA4euSRBnrDgZrRsjUB | |||
| 06.07.2022 05:22:58 | |
822 BTC | $ 16 330 983 | (unknown) | (unknown) |
| Type: transfer | From: 3AFwwhxGj6QvwDpHAh6frhWTPkttg9NNvy | To: 32pKL54QVASZR7Cy59qddowUkG1NUqKeRr | |||
| 06.07.2022 05:22:58 | |
458 BTC | $ 9 103 630 | (unknown) | (unknown) |
| Type: transfer | From: 32Zi2Jd68fzzhGPfUVCJ82UL17XAbFzVXv | To: 3LpdRxLe8ktkPAVTGwXfNe6Cj4ZFf1FLhe | |||
| 06.07.2022 05:22:58 | |
347 BTC | $ 6 897 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NLrxsy6ETCGk2q6SyN5WFbMrjQsfnJmeZ | To: 3AHrLW3GAGPahfcAHJBb6wEb6rAjWNmVvc | |||
| 06.07.2022 05:22:58 | |
254 BTC | $ 5 047 865 | (unknown) | (unknown) |
| Type: transfer | From: 3MsK5gH7CgXCez5PqXVtHqdavJfKPR1ymc | To: 3QP32ZArsGbW7J5hXNire4FwVeZ27c4B7k | |||
| 06.07.2022 05:22:58 | |
624 BTC | $ 12 388 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Me8LdTRE5G7SYxomvitSzwZ4xfDeHVJYJ | To: 3DW9UEQf4ZXF2sTi4fNYNj19eBQcc4ZgRB | |||
| 06.07.2022 05:22:58 | |
865 BTC | $ 17 190 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QaeSUDMwY9JW8Y2ARGFQ9hTiL4dcpufj4 | To: 3EDz7pRgpcjXqjzJmavm8xrWzqk34bWUQg | |||
| 06.07.2022 05:22:58 | |
2 271 BTC | $ 45 110 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BcWZLMpU3PNxXi2YRnz28ViGC2etYLvCL | To: 3Hvxncft5iQF5dtKNuN1NZ3Rxr1cbqDSa4 | |||
| 06.07.2022 05:22:58 | |
318 BTC | $ 6 322 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FbtZ3kcZZxNVJ1DTUngBDAZrrDYwst9dv | To: 3A2D8VBVGRJdkBN2ryVBwKxeATzw86akVu | |||
| 06.07.2022 05:22:58 | |
7 968 BTC | $ 158 287 790 | (unknown) | (unknown) |
| Type: transfer | From: 376CXUih4hjdavkGAJNFroxo2H7ovnGatr | To: 37YgJrbtb4PRLk7s3ZBxVidbVodFLiSxLh | |||
| 06.07.2022 05:22:58 | |
500 BTC | $ 9 932 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 06.07.2022 05:22:58 | |
2 826 BTC | $ 56 142 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 06.07.2022 05:14:30 |  |
10 016 484 USDT | $ 10 011 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.07.2022 05:10:30 |  |
69 999 990 BUSD | $ 69 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.07.2022 05:10:00 | |
10 016 484 USDT | $ 10 015 965 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||