Whale movements
Last update: 16.08.2026 18:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 04:43:46 |  |
524 BTC | $ 10 385 212 | (unknown) | (unknown) |
| Type: transfer | From: 36pZQNHcKW4nkk2sW77HZayQAmbajMse72 | To: bc1q8csnm968zq6kh5j3e2zlfa4942gd9ga4h7geve | |||
| 06.07.2022 04:43:46 | |
2 826 BTC | $ 56 051 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 06.07.2022 04:43:46 | |
500 BTC | $ 9 916 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 06.07.2022 04:40:01 |  |
102 076 960 XRP | $ 32 992 262 | (unknown) | (unknown) |
| Type: transfer | From: rLhfNZZBm621C6fmJFTbdJaRuYrQy1mMER | To: rNRc2S2GSefSkTkAiyjE6LDzMonpeHp6jS | |||
| 06.07.2022 04:36:15 |  |
8 000 000 USDT | $ 8 040 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.07.2022 04:33:57 | |
8 000 000 USDT | $ 7 967 536 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 06.07.2022 04:30:14 |  |
10 000 149 BUSD | $ 10 000 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.07.2022 04:19:53 | |
574 BTC | $ 11 396 112 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qfgH1BSGr24cj5NfD2AzJtEcPWwEpqsR | |||
| 06.07.2022 04:19:53 | |
318 BTC | $ 6 324 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x60sv9rexg4zxu4atpmfwge3ru5tt584a2fwy | To: 3KWfqeRZSdH3cAFAek5HCahqLpgUYWekUD | |||
| 06.07.2022 04:19:53 | |
347 BTC | $ 6 901 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnf68ne0rp2jv7fukeunst5rcu52kydmkl3m60 | To: 3A9zU7tZ2DedKxYP5dvGTd7UNB6MpCWfkg | |||
| 06.07.2022 04:19:53 | |
314 BTC | $ 6 243 977 | (unknown) | (unknown) |
| Type: transfer | From: 3977JhkR5kWDSsvLq1bW9vQbnYA6ikwqYV | To: 3HvMpbbUWDXRSdi7Yyd8Z8VhP6uRY5jqvq | |||
| 06.07.2022 04:19:53 | |
254 BTC | $ 5 050 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FJfDxqWZPa2QGU54ZVmhTjYwaFYEa3T1E | To: 3EUqEjQMd2yHcz4z5QJEaPyfTckJ4Kpf5V | |||
| 06.07.2022 04:19:53 | |
278 BTC | $ 5 523 945 | (unknown) | (unknown) |
| Type: transfer | From: 32NgbN1V4GvpmukS5LFfBLBc8tXz9NBwww | To: 3B4KjnhLkqm2h1nduTDoGLYVrSLomcHm9N | |||
| 06.07.2022 04:12:40 | |
326 BTC | $ 6 474 429 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.07.2022 04:12:40 | |
822 BTC | $ 16 327 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhv6ge3qr3llkwxcgqg7jd0v0tzj7fu7k77wz5 | To: bc1qvzzxpzfluyfqxfdpx89m9kzuy4x66ne5j3g9mj | |||
| 06.07.2022 04:12:40 | |
467 BTC | $ 9 278 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveygye2qpejnmvx6agdhk37cdmh49kkfe8wh3c | To: bc1qqpk6t44fu29uhgq4h4f49hqz0r7rpg9evpe47d | |||
| 06.07.2022 04:12:40 | |
278 BTC | $ 5 521 830 | (unknown) | (unknown) |
| Type: transfer | From: 37d5TRNjdzsjYrS82FTtrqHDnvPtz8BWDv | To: 32NgbN1V4GvpmukS5LFfBLBc8tXz9NBwww | |||
| 06.07.2022 04:12:40 | |
3 223 BTC | $ 64 002 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QzT3Fh513WwKGRuf4tAFoe7vsFNfvqvfm | To: 3LXwAuisQxa8bbXM8JyYcNjuNHCoemSjWi | |||
| 06.07.2022 04:12:40 | |
1 510 BTC | $ 29 986 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CAnxSaaqEKRvKhjuVUAa4yH3ZC5J8hqQj | To: 3Mpek4kPpKyWpKU77oVML32goqo6WvuoPp | |||
| 06.07.2022 04:12:40 | |
536 BTC | $ 10 654 848 | (unknown) | (unknown) |
| Type: transfer | From: 335dyXjthFBucZAAoZXgYpsCPXrq92Hx9Q | To: 3BAVqZpdieeYLPALPQKyH6uak7qzCuFEDP | |||
| 06.07.2022 04:12:40 | |
494 BTC | $ 9 810 501 | (unknown) | (unknown) |
| Type: transfer | From: 31i2CtCSJMYqYcWk6QxLCNYFP448QnCsEq | To: 3AprCUwkAVnHgjjEiFxk53PsnBsJbg9CJw | |||
| 06.07.2022 04:12:40 | |
524 BTC | $ 10 400 122 | (unknown) | (unknown) |
| Type: transfer | From: 33GoRWbYf76YMtTJcWF244tPXhYZb6wgb4 | To: 36pZQNHcKW4nkk2sW77HZayQAmbajMse72 | |||
| 06.07.2022 04:12:40 | |
458 BTC | $ 9 102 701 | (unknown) | (unknown) |
| Type: transfer | From: 3GCaenG6KMFUdaTNKzRS4jMcgS4ouugWnu | To: 38BkiYDZ34PW9ubtew1KwCTYoYfGD4xPP7 | |||
| 06.07.2022 04:12:40 | |
1 673 BTC | $ 33 228 732 | (unknown) | (unknown) |
| Type: transfer | From: 36pDFqseFL8qpz1SZjy9CSdP82iL1hwvGn | To: 3Kpz4DTaNxC39uk9LqDqUaaQyotJ581ccJ | |||
| 06.07.2022 04:12:40 | |
398 BTC | $ 7 907 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PFoBMQrCudnkrkArB5CjSqt81kbbyMvYW | To: 371hn92LnoYcsZjgYDsNUEe7fUa8TNZTsK | |||
| 06.07.2022 04:12:40 | |
2 262 BTC | $ 44 918 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DMJmzh2N5xBoQW13mVee2njsGeJCvfrNJ | To: 36ySRc7yGzmDN6V2bP9nLFNp5dqMiG4GLT | |||
| 06.07.2022 04:12:40 | |
254 BTC | $ 5 048 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NnUDZyhPXWFexs1QXa1akVZfbMfvj51ST | To: 3FJfDxqWZPa2QGU54ZVmhTjYwaFYEa3T1E | |||
| 06.07.2022 04:12:40 | |
2 271 BTC | $ 45 106 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NNU5hzXiq4fXmbnQfk5U9skdUm7TQnbPb | To: 3HD8WNBgg6HZZ44gWfxSNN2RBpkA6hQ6Xb | |||
| 06.07.2022 04:12:40 | |
8 650 BTC | $ 171 785 780 | (unknown) | (unknown) |
| Type: transfer | From: 33HnTPnktFVYZ9jpf1Xmjvu8cAFsCSHFXa | To: 3AiG32VZpVntdkH794TWK4AQ3XKTSqwUUE | |||
| 06.07.2022 04:12:40 | |
866 BTC | $ 17 192 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QAHHo4fwHo88gxrskPRMa34Z5WNqnp65C | To: 3JRkDnhwgBZGeW8vAwgRbPKQwWFN7toEbW | |||
| 06.07.2022 04:12:40 | |
5 432 BTC | $ 107 885 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G3WHnw7xiuikXPSgkMpdzU7JP9jHnxcKi | To: 34EACMo6bau1E637mvcxVGiLriq3Cfy5i7 | |||
| 06.07.2022 04:12:40 | |
3 201 BTC | $ 63 564 260 | (unknown) | (unknown) |
| Type: transfer | From: 36oeRrJZ3eHuXKnXev1vWbKPr3xEsbRQNK | To: 3JWQYLeTL8681jyav8yJUCHK326NMy5ZCy | |||
| 06.07.2022 04:12:40 | |
7 968 BTC | $ 158 254 320 | (unknown) | (unknown) |
| Type: transfer | From: 33iRojBcKR3GtLmkV3svANEaor1HA2Wf1w | To: 33BXqkFNrHgRcmQZs7Q5PrqBzDTkpauvdo | |||
| 06.07.2022 04:12:40 | |
365 BTC | $ 7 241 516 | (unknown) | (unknown) |
| Type: transfer | From: 323WJHYVUKWVXSRY7Ku2KTLUCYxg99GqQU | To: 3977JhkR5kWDSsvLq1bW9vQbnYA6ikwqYV | |||
| 06.07.2022 04:12:40 | |
992 BTC | $ 19 702 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h9d20vvd78z6ypec4jj4nskqnhu3tcqrfaqj4 | To: 3L3Kmf7AnqNEYoLe7JWEgrKuBU7iAzbhET | |||
| 06.07.2022 04:12:40 | |
347 BTC | $ 6 898 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MUArTS6aV3i3JBwkbpi5rhBYpDQD9f7dV | To: bc1qsnf68ne0rp2jv7fukeunst5rcu52kydmkl3m60 | |||
| 06.07.2022 04:12:40 | |
2 442 BTC | $ 48 498 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc2urx8hr9rgpghykyfprrnhedpzvqkvaz5yw8 | To: 3D1JrfWveHGX3R99pbokPsoKKiPgBGZDRG | |||
| 06.07.2022 04:12:40 | |
624 BTC | $ 12 393 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LKEgEr3AdHj3bjjpAHi7vg18aLitxfSK2 | To: bc1qqjc4272myng2tz2uw49a2h5rzpj0lytt9unfk6 | |||
| 06.07.2022 04:12:40 | |
468 BTC | $ 9 295 992 | (unknown) | (unknown) |
| Type: transfer | From: 36ntaaTHzGmMQyyCsUNfykNDJCEFKpdrDS | To: bc1qxk3g9qx9vl87eweq5cqjtearpuyr62jyr6ype4 | |||
| 06.07.2022 04:12:40 | |
3 455 BTC | $ 68 626 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EKJaDWfvJMSLsoA6aXhV7xRmwGefYSgHC | To: bc1qatgg89psrhn6y0rffa90w6kj2s9tplr7n5yf0s | |||
| 06.07.2022 04:12:40 | |
318 BTC | $ 6 324 622 | (unknown) | (unknown) |
| Type: transfer | From: 343i8sPSARV823DmMg4nYCoobo8QLcxgMF | To: bc1q4x60sv9rexg4zxu4atpmfwge3ru5tt584a2fwy | |||
| 06.07.2022 04:12:40 | |
2 826 BTC | $ 56 131 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 06.07.2022 03:58:57 | |
6 000 000 USDT | $ 6 053 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 06.07.2022 03:51:52 | |
339 BTC | $ 6 768 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwthgy7up5795vw5qpcz5eh9d3wqq0q3ew6kjsh | To: bc1qjsr82lukf8d4gmjw8rat57v5fmpd49gxwwt70l | |||
| 06.07.2022 03:51:52 | |
467 BTC | $ 9 332 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Bus1xgDa4G6hVYzZUVBab4VnbomaGiThf | To: bc1qveygye2qpejnmvx6agdhk37cdmh49kkfe8wh3c | |||
| 06.07.2022 03:51:52 | |
822 BTC | $ 16 422 967 | (unknown) | (unknown) |
| Type: transfer | From: 32E4iD3NJDuxt4odF4NiG8jtD8Drh5ivh7 | To: bc1qkhv6ge3qr3llkwxcgqg7jd0v0tzj7fu7k77wz5 | |||
| 06.07.2022 03:51:52 | |
2 442 BTC | $ 48 780 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyskkd2ly7nn9wjep5pgs622d29d5unwxsatfez | To: bc1qlc2urx8hr9rgpghykyfprrnhedpzvqkvaz5yw8 | |||
| 06.07.2022 03:51:52 | |
993 BTC | $ 19 832 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexs8r95l0jll9lf809r0l5ah2y3dgd8djzqpux | To: bc1q7h9d20vvd78z6ypec4jj4nskqnhu3tcqrfaqj4 | |||
| 06.07.2022 03:51:52 | |
494 BTC | $ 9 868 138 | (unknown) | (unknown) |
| Type: transfer | From: 39qiMd1m9x7r3NPSbgU5vAxQ1G9xPvJMDn | To: 31i2CtCSJMYqYcWk6QxLCNYFP448QnCsEq | |||
| 06.07.2022 03:51:52 | |
398 BTC | $ 7 954 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcx9G5Mmc7HDcDzkr9Pa9e7Vc2QT22KGD | To: 3PFoBMQrCudnkrkArB5CjSqt81kbbyMvYW | |||