Whale movements
Last update: 16.08.2026 18:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 05:01:49 |  |
102 888 480 BUSD | $ 102 888 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 04:57:22 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.07.2022 04:56:20 |  |
1 673 BTC | $ 32 941 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KwmrVjHNPbhtz7chVEm3a36tqcFstju48 | To: bc1ql69tw79agusz9r6t89cf68ums0mznedd0vguxg | |||
| 06.07.2022 04:56:20 | |
2 262 BTC | $ 44 530 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Muda8Tt1VbEkW86oeUKGLUJxkN8Rn15Ln | To: bc1q7l0080ce02zkxahn8f5a0dl4rezqw0e32y333z | |||
| 06.07.2022 04:56:20 | |
2 271 BTC | $ 44 712 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz99x9shflyzct4gvm3hdp8ta6m9ktmv90c4a5e | To: 3BcWZLMpU3PNxXi2YRnz28ViGC2etYLvCL | |||
| 06.07.2022 04:53:30 | |
992 BTC | $ 19 805 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwrqvm3e3geek8c7kzpyegcn56z4glyte7hm6x | To: bc1qwt5w3au5zt45j9p99mafkzv8t6ya7dp6m899km | |||
| 06.07.2022 04:53:30 | |
398 BTC | $ 7 947 892 | (unknown) | (unknown) |
| Type: transfer | From: 31iSBoo7DGAdkr41eX8y14FeAUtua3ijPJ | To: bc1qxzf7xhwdtzlh3vdwsvgpx9s2lze9ewe4w8q8c6 | |||
| 06.07.2022 04:53:30 | |
501 BTC | $ 10 011 261 | (unknown) | (unknown) |
| Type: transfer | From: 32fcRen7wEh2Kg3cpW9knRh9W4HRMCucQX | To: bc1qu2p8zrrq9tfd96qss8d884xyup2rxej9xqz7x9 | |||
| 06.07.2022 04:53:30 | |
1 510 BTC | $ 30 142 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KfECT1TAF1ks8tJhNDoRqY1SiNu22X414 | To: bc1q0x09qx7kng28lrx78aqtxdgnnh6wne9vu97fkj | |||
| 06.07.2022 04:53:30 | |
318 BTC | $ 6 353 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQTffUqp8xdqqZhiY66hHw6DRovPxbjB | To: 3FbtZ3kcZZxNVJ1DTUngBDAZrrDYwst9dv | |||
| 06.07.2022 04:53:30 | |
624 BTC | $ 12 455 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgfngshq7kh0j9s37afga8707wuws8rd6zv4cj | To: 3Me8LdTRE5G7SYxomvitSzwZ4xfDeHVJYJ | |||
| 06.07.2022 04:53:30 | |
278 BTC | $ 5 549 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaf7szutf3eem34y2eqwnmhnhleyj9au2ytqjm | To: 36SNgB5PLzYZfnmFaBVfP5p6iDAkPoGy2B | |||
| 06.07.2022 04:53:30 | |
866 BTC | $ 17 282 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptegx876skzu0zvq4ks6zr4ey388wlt2zlav0t | To: 3QaeSUDMwY9JW8Y2ARGFQ9hTiL4dcpufj4 | |||
| 06.07.2022 04:53:30 | |
822 BTC | $ 16 412 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7tx2nqfmvyav9wnp7emvsxd53ehrdegwt0ktw | To: 3AFwwhxGj6QvwDpHAh6frhWTPkttg9NNvy | |||
| 06.07.2022 04:53:30 | |
524 BTC | $ 10 453 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8csnm968zq6kh5j3e2zlfa4942gd9ga4h7geve | To: 35ZadpZAbPdBPJTBV7jdJqtt5qYcNE59gR | |||
| 06.07.2022 04:53:30 | |
494 BTC | $ 9 860 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3y986mh5mq8fcwynpmuuqxy3xugw0j2cr4wr0 | To: 3LSMbmBuwcPmuEDGGoAN2CGjhQ1Z8rznpN | |||
| 06.07.2022 04:53:30 | |
467 BTC | $ 9 325 872 | (unknown) | (unknown) |
| Type: transfer | From: 37B4tGtJf9HyuXPt1jFsgcNjXUy57Y4obc | To: 3MkNpwXkaJQZZdzMRnK5aCFeVRUrU2XxBv | |||
| 06.07.2022 04:53:30 | |
458 BTC | $ 9 149 553 | (unknown) | (unknown) |
| Type: transfer | From: 3D9RTWoBm9fHtpGjuJsTij9HseZSdQjZfV | To: 32Zi2Jd68fzzhGPfUVCJ82UL17XAbFzVXv | |||
| 06.07.2022 04:53:30 | |
314 BTC | $ 6 272 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KUPadRRnnui3c1HcLvypN5BKo5eXrDcqU | To: 3EZFvzGZx4eQjfLqBt2L7qvqBdqTV1GEdv | |||
| 06.07.2022 04:53:30 | |
468 BTC | $ 9 343 267 | (unknown) | (unknown) |
| Type: transfer | From: 3BdjCoFyoQMhph1wd7DrZvrq9G9zj2wHGD | To: 3BKeTfh2p9isLHdzWaUF6vVPgnWrDczAUa | |||
| 06.07.2022 04:53:30 | |
347 BTC | $ 6 931 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj2Uc8zRadwwTQNQKQZuMx32NRSx1CyZd | To: 3NLrxsy6ETCGk2q6SyN5WFbMrjQsfnJmeZ | |||
| 06.07.2022 04:53:30 | |
254 BTC | $ 5 073 156 | (unknown) | (unknown) |
| Type: transfer | From: 33jyZpTTHBr4fHkj8qbUgeaMvKDNBffq6P | To: 3MsK5gH7CgXCez5PqXVtHqdavJfKPR1ymc | |||
| 06.07.2022 04:53:30 | |
268 BTC | $ 5 350 394 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 06.07.2022 04:53:36 | |
18 030 448 BUSD | $ 18 030 448 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.07.2022 04:53:36 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.07.2022 04:43:46 | |
467 BTC | $ 9 265 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpk6t44fu29uhgq4h4f49hqz0r7rpg9evpe47d | To: 37B4tGtJf9HyuXPt1jFsgcNjXUy57Y4obc | |||
| 06.07.2022 04:43:46 | |
347 BTC | $ 6 887 962 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zU7tZ2DedKxYP5dvGTd7UNB6MpCWfkg | To: 3Dj2Uc8zRadwwTQNQKQZuMx32NRSx1CyZd | |||
| 06.07.2022 04:43:46 | |
254 BTC | $ 5 040 313 | (unknown) | (unknown) |
| Type: transfer | From: 3EUqEjQMd2yHcz4z5QJEaPyfTckJ4Kpf5V | To: 33jyZpTTHBr4fHkj8qbUgeaMvKDNBffq6P | |||
| 06.07.2022 04:43:46 | |
2 442 BTC | $ 48 430 284 | (unknown) | (unknown) |
| Type: transfer | From: 3D1JrfWveHGX3R99pbokPsoKKiPgBGZDRG | To: 36dKVoCV5xHxCoHSQoXc1XSiPKF4orJEh6 | |||
| 06.07.2022 04:43:46 | |
822 BTC | $ 16 304 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzzxpzfluyfqxfdpx89m9kzuy4x66ne5j3g9mj | To: bc1qq7tx2nqfmvyav9wnp7emvsxd53ehrdegwt0ktw | |||
| 06.07.2022 04:43:46 | |
624 BTC | $ 12 374 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjc4272myng2tz2uw49a2h5rzpj0lytt9unfk6 | To: bc1qvgfngshq7kh0j9s37afga8707wuws8rd6zv4cj | |||
| 06.07.2022 04:43:46 | |
3 455 BTC | $ 68 529 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatgg89psrhn6y0rffa90w6kj2s9tplr7n5yf0s | To: bc1qmge2h3cy9g65pmsckavchtzn9s790qwrdggsnu | |||
| 06.07.2022 04:43:46 | |
5 432 BTC | $ 107 732 790 | (unknown) | (unknown) |
| Type: transfer | From: 34EACMo6bau1E637mvcxVGiLriq3Cfy5i7 | To: 3BXoNbCEKDzMzWda2uQt8tsPB6Fqj9rE4y | |||
| 06.07.2022 04:43:46 | |
2 262 BTC | $ 44 854 770 | (unknown) | (unknown) |
| Type: transfer | From: 36ySRc7yGzmDN6V2bP9nLFNp5dqMiG4GLT | To: 3Muda8Tt1VbEkW86oeUKGLUJxkN8Rn15Ln | |||
| 06.07.2022 04:43:46 | |
398 BTC | $ 7 896 504 | (unknown) | (unknown) |
| Type: transfer | From: 371hn92LnoYcsZjgYDsNUEe7fUa8TNZTsK | To: 31iSBoo7DGAdkr41eX8y14FeAUtua3ijPJ | |||
| 06.07.2022 04:43:46 | |
314 BTC | $ 6 231 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMpbbUWDXRSdi7Yyd8Z8VhP6uRY5jqvq | To: 3KUPadRRnnui3c1HcLvypN5BKo5eXrDcqU | |||
| 06.07.2022 04:43:46 | |
7 968 BTC | $ 158 031 070 | (unknown) | (unknown) |
| Type: transfer | From: 33BXqkFNrHgRcmQZs7Q5PrqBzDTkpauvdo | To: 376CXUih4hjdavkGAJNFroxo2H7ovnGatr | |||
| 06.07.2022 04:43:46 | |
1 673 BTC | $ 33 181 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpz4DTaNxC39uk9LqDqUaaQyotJ581ccJ | To: 3KwmrVjHNPbhtz7chVEm3a36tqcFstju48 | |||
| 06.07.2022 04:43:46 | |
1 510 BTC | $ 29 944 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpek4kPpKyWpKU77oVML32goqo6WvuoPp | To: 3KfECT1TAF1ks8tJhNDoRqY1SiNu22X414 | |||
| 06.07.2022 04:43:46 | |
318 BTC | $ 6 312 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KWfqeRZSdH3cAFAek5HCahqLpgUYWekUD | To: 3NaQTffUqp8xdqqZhiY66hHw6DRovPxbjB | |||
| 06.07.2022 04:43:46 | |
458 BTC | $ 9 089 458 | (unknown) | (unknown) |
| Type: transfer | From: 38BkiYDZ34PW9ubtew1KwCTYoYfGD4xPP7 | To: 3D9RTWoBm9fHtpGjuJsTij9HseZSdQjZfV | |||
| 06.07.2022 04:43:46 | |
501 BTC | $ 9 945 676 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVqZpdieeYLPALPQKyH6uak7qzCuFEDP | To: 32fcRen7wEh2Kg3cpW9knRh9W4HRMCucQX | |||
| 06.07.2022 04:43:46 | |
468 BTC | $ 9 282 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk3g9qx9vl87eweq5cqjtearpuyr62jyr6ype4 | To: 3BdjCoFyoQMhph1wd7DrZvrq9G9zj2wHGD | |||
| 06.07.2022 04:43:46 | |
3 223 BTC | $ 63 912 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LXwAuisQxa8bbXM8JyYcNjuNHCoemSjWi | To: bc1qk6zu840h4wezc3j7v86ptp5mast0mj6z6za5wz | |||
| 06.07.2022 04:43:46 | |
2 271 BTC | $ 45 038 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8WNBgg6HZZ44gWfxSNN2RBpkA6hQ6Xb | To: bc1qz99x9shflyzct4gvm3hdp8ta6m9ktmv90c4a5e | |||
| 06.07.2022 04:43:46 | |
992 BTC | $ 19 674 854 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Kmf7AnqNEYoLe7JWEgrKuBU7iAzbhET | To: bc1quwrqvm3e3geek8c7kzpyegcn56z4glyte7hm6x | |||
| 06.07.2022 04:43:46 | |
494 BTC | $ 9 796 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AprCUwkAVnHgjjEiFxk53PsnBsJbg9CJw | To: bc1qz3y986mh5mq8fcwynpmuuqxy3xugw0j2cr4wr0 | |||
| 06.07.2022 04:43:46 | |
3 201 BTC | $ 63 474 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JWQYLeTL8681jyav8yJUCHK326NMy5ZCy | To: bc1q3555awlrf504uls9vaekmk84jw48nvnwk5hn3d | |||
| 06.07.2022 04:43:46 | |
278 BTC | $ 5 513 322 | (unknown) | (unknown) |
| Type: transfer | From: 3B4KjnhLkqm2h1nduTDoGLYVrSLomcHm9N | To: bc1qaaf7szutf3eem34y2eqwnmhnhleyj9au2ytqjm | |||
| 06.07.2022 04:43:46 | |
866 BTC | $ 17 168 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JRkDnhwgBZGeW8vAwgRbPKQwWFN7toEbW | To: bc1qptegx876skzu0zvq4ks6zr4ey388wlt2zlav0t | |||