Whale movements
Last update: 16.08.2026 18:31:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 03:51:52 |  |
468 BTC | $ 9 349 987 | (unknown) | (unknown) |
| Type: transfer | From: 36GtBfkbnjgyY5xm6DZ63RrqdfRZvCCjqe | To: 36ntaaTHzGmMQyyCsUNfykNDJCEFKpdrDS | |||
| 06.07.2022 03:51:52 | |
365 BTC | $ 7 283 862 | (unknown) | (unknown) |
| Type: transfer | From: 38tcSqkGrdG86QUyGuknC2JNtWGC7EkzKo | To: 323WJHYVUKWVXSRY7Ku2KTLUCYxg99GqQU | |||
| 06.07.2022 03:51:52 | |
278 BTC | $ 5 555 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KhAi8xHRWxqc38HagWDxycD1BgdsUCtsY | To: 37d5TRNjdzsjYrS82FTtrqHDnvPtz8BWDv | |||
| 06.07.2022 03:51:52 | |
624 BTC | $ 12 467 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AGXEibpveHSG4GyMz9TvaX2GYKt4upWJo | To: 3LKEgEr3AdHj3bjjpAHi7vg18aLitxfSK2 | |||
| 06.07.2022 03:51:52 | |
2 262 BTC | $ 45 179 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZTVDhwVCynYBBqFsWzacD9yd4tT6Hmx | To: 3DMJmzh2N5xBoQW13mVee2njsGeJCvfrNJ | |||
| 06.07.2022 03:51:52 | |
524 BTC | $ 10 461 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MkeSzhHPUkxj3KL4uuKayH4f9FUApErrz | To: 33GoRWbYf76YMtTJcWF244tPXhYZb6wgb4 | |||
| 06.07.2022 03:51:52 | |
254 BTC | $ 5 078 708 | (unknown) | (unknown) |
| Type: transfer | From: 36MwbmE7x2oUhfaWcU5Dcz5pVZsYst95Mx | To: 3NnUDZyhPXWFexs1QXa1akVZfbMfvj51ST | |||
| 06.07.2022 03:51:52 | |
3 201 BTC | $ 63 933 292 | (unknown) | (unknown) |
| Type: transfer | From: 3D3jdG356bnjmBHF2W22q6AeYqMSahzrTF | To: 36oeRrJZ3eHuXKnXev1vWbKPr3xEsbRQNK | |||
| 06.07.2022 03:51:52 | |
318 BTC | $ 6 361 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LUyrixKKDFUnPmsaDDSwU2tXAZZoFyXc2 | To: 343i8sPSARV823DmMg4nYCoobo8QLcxgMF | |||
| 06.07.2022 03:51:52 | |
1 510 BTC | $ 30 160 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MT3niuCEDircvGf7TjAv7bYcrno2CdeaY | To: 3CAnxSaaqEKRvKhjuVUAa4yH3ZC5J8hqQj | |||
| 06.07.2022 03:51:52 | |
458 BTC | $ 9 157 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha948q8k2cptvx0m6e0l54ykawpx56m3zy7ys8 | To: 3GCaenG6KMFUdaTNKzRS4jMcgS4ouugWnu | |||
| 06.07.2022 03:51:52 | |
347 BTC | $ 6 938 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9xw6nyz5uh6g9tz7mry9gvqrcm8wawwy009tq | To: 3MUArTS6aV3i3JBwkbpi5rhBYpDQD9f7dV | |||
| 06.07.2022 03:51:52 | |
536 BTC | $ 10 716 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l47t5fzy2ej8wgtvjc3s6xf774a0d3mqczkd8 | To: 335dyXjthFBucZAAoZXgYpsCPXrq92Hx9Q | |||
| 06.07.2022 03:51:52 | |
2 271 BTC | $ 45 369 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll0muu5jug0nyqkmzzur5tlnm7ff6da68n8rqk | To: 3NNU5hzXiq4fXmbnQfk5U9skdUm7TQnbPb | |||
| 06.07.2022 03:51:52 | |
866 BTC | $ 17 292 446 | (unknown) | (unknown) |
| Type: transfer | From: 3QMJbQ8qdmLWa5AgcxEn8AfigEP4ZHfPgJ | To: 3QAHHo4fwHo88gxrskPRMa34Z5WNqnp65C | |||
| 06.07.2022 03:51:52 | |
1 673 BTC | $ 33 421 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p8zks0x9utahdxycvg8a3vl9x8nunqtzjrl74 | To: 36pDFqseFL8qpz1SZjy9CSdP82iL1hwvGn | |||
| 06.07.2022 03:40:26 |  |
11 737 043 USDT | $ 11 670 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.07.2022 03:38:54 | |
467 BTC | $ 9 437 741 | (unknown) | (unknown) |
| Type: transfer | From: 35R1KjgCPHdnKb7mbP4Zazap7yAsW35QuY | To: 3Bus1xgDa4G6hVYzZUVBab4VnbomaGiThf | |||
| 06.07.2022 03:38:54 | |
365 BTC | $ 7 366 172 | (unknown) | (unknown) |
| Type: transfer | From: 36mV4MMv2YpEnxQiry5bxfFw4dGZQfKeHK | To: 38tcSqkGrdG86QUyGuknC2JNtWGC7EkzKo | |||
| 06.07.2022 03:38:54 | |
278 BTC | $ 5 619 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CdsEhc9jrboTyXp2ZFoFGvmWCqDhwWEUh | To: 3KhAi8xHRWxqc38HagWDxycD1BgdsUCtsY | |||
| 06.07.2022 03:38:54 | |
254 BTC | $ 5 136 498 | (unknown) | (unknown) |
| Type: transfer | From: 3J5rQ8YCbSQKn2eUNDbZF7gJyyTUw1fdbo | To: 36MwbmE7x2oUhfaWcU5Dcz5pVZsYst95Mx | |||
| 06.07.2022 03:38:54 | |
318 BTC | $ 6 433 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LbV2Hg3rtWFEbSJh2YdJD69MFyUG3pP5M | To: 3LUyrixKKDFUnPmsaDDSwU2tXAZZoFyXc2 | |||
| 06.07.2022 03:38:54 | |
468 BTC | $ 9 455 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ALKnEngzFUNZBeTGenE3dLj4nYDCtAh | To: 36GtBfkbnjgyY5xm6DZ63RrqdfRZvCCjqe | |||
| 06.07.2022 03:38:54 | |
524 BTC | $ 10 578 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2e5tx0dwn994sa2xvqddgqlnyhjl7mjldzug3 | To: 3MkeSzhHPUkxj3KL4uuKayH4f9FUApErrz | |||
| 06.07.2022 03:38:54 | |
494 BTC | $ 9 978 999 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ1HeKdnEtyHoP8QcykLJRY7hpsFuZXCy | To: 39qiMd1m9x7r3NPSbgU5vAxQ1G9xPvJMDn | |||
| 06.07.2022 03:38:54 | |
398 BTC | $ 8 044 357 | (unknown) | (unknown) |
| Type: transfer | From: 37mmujciBvD9cC9uH42AMW3fbTZB2Qd39H | To: 3Mcx9G5Mmc7HDcDzkr9Pa9e7Vc2QT22KGD | |||
| 06.07.2022 03:38:54 | |
458 BTC | $ 9 260 645 | (unknown) | (unknown) |
| Type: transfer | From: 3NttvfcQgzXQFgSLTf23hpFo55ko68CVTG | To: bc1qha948q8k2cptvx0m6e0l54ykawpx56m3zy7ys8 | |||
| 06.07.2022 03:38:54 | |
347 BTC | $ 7 017 466 | (unknown) | (unknown) |
| Type: transfer | From: 3N8U2pRSK7p4P2xbe6FGZG9T7S58mXevE7 | To: bc1qp9xw6nyz5uh6g9tz7mry9gvqrcm8wawwy009tq | |||
| 06.07.2022 03:38:54 | |
2 826 BTC | $ 57 091 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 06.07.2022 03:38:54 | |
2 000 BTC | $ 40 400 424 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.07.2022 03:31:08 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.07.2022 03:28:35 | |
254 BTC | $ 5 114 475 | (unknown) | (unknown) |
| Type: transfer | From: 3247b6SJLdeivcMrMZKEgWQx2iMh9g18S8 | To: 3J5rQ8YCbSQKn2eUNDbZF7gJyyTUw1fdbo | |||
| 06.07.2022 03:28:31 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.07.2022 03:26:39 |  |
7 641 594 USDT | $ 7 632 176 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.07.2022 03:25:30 | |
7 641 594 USDT | $ 7 666 864 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 06.07.2022 03:22:56 | |
822 BTC | $ 16 638 907 | (unknown) | (unknown) |
| Type: transfer | From: 33BWwnttu7kjHuwkhd1TGspmKNpM5nzLeP | To: 32E4iD3NJDuxt4odF4NiG8jtD8Drh5ivh7 | |||
| 06.07.2022 03:22:56 | |
974 BTC | $ 19 705 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KQus1qWTdGzvDbTAZCkgmni5TMrPR1bZk | To: 3QMJbQ8qdmLWa5AgcxEn8AfigEP4ZHfPgJ | |||
| 06.07.2022 03:22:56 | |
500 BTC | $ 10 119 132 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.07.2022 03:20:08 | |
1 378 BTC | $ 27 743 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 06.07.2022 03:20:08 | |
365 BTC | $ 7 341 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrxcp3msklwvv0czj5vxlgyvdr3d5xrkza3sqh | To: 36mV4MMv2YpEnxQiry5bxfFw4dGZQfKeHK | |||
| 06.07.2022 03:20:08 | |
494 BTC | $ 9 947 755 | (unknown) | (unknown) |
| Type: transfer | From: 39Wn2cVD7iGc2mKNin2oDuXKD8bB2oLER6 | To: 3BZ1HeKdnEtyHoP8QcykLJRY7hpsFuZXCy | |||
| 06.07.2022 03:20:08 | |
347 BTC | $ 6 993 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GPJVKCz1FuJ9My7fpeZh8DYaLCEbB8xbh | To: 3N8U2pRSK7p4P2xbe6FGZG9T7S58mXevE7 | |||
| 06.07.2022 03:20:08 | |
254 BTC | $ 5 119 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa1W746Pij6M6SFM5pjWXyGyfoVebaqdb | To: 3247b6SJLdeivcMrMZKEgWQx2iMh9g18S8 | |||
| 06.07.2022 03:20:08 | |
278 BTC | $ 5 600 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QtS8aNYmaa2X8A4thwCU6QyQGySicezPL | To: 3CdsEhc9jrboTyXp2ZFoFGvmWCqDhwWEUh | |||
| 06.07.2022 03:20:08 | |
468 BTC | $ 9 422 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfpQTD91P3F7HbDVptY5Ty9emM5t99gg | To: 3Q5ALKnEngzFUNZBeTGenE3dLj4nYDCtAh | |||
| 06.07.2022 03:20:08 | |
319 BTC | $ 6 412 246 | (unknown) | (unknown) |
| Type: transfer | From: 3K26yQaNh2wKUH1wJYGHdy3Y3uAu1gaXcN | To: 3LbV2Hg3rtWFEbSJh2YdJD69MFyUG3pP5M | |||
| 06.07.2022 03:20:08 | |
467 BTC | $ 9 405 648 | (unknown) | (unknown) |
| Type: transfer | From: 3L63UTfdKzwNWrNnRcX3DWvRn4oVKwWd59 | To: 35R1KjgCPHdnKb7mbP4Zazap7yAsW35QuY | |||
| 06.07.2022 03:20:08 | |
398 BTC | $ 8 018 724 | (unknown) | (unknown) |
| Type: transfer | From: 33hFxnnb3AnfMB8YWoNVGc69X7UFpURfse | To: 37mmujciBvD9cC9uH42AMW3fbTZB2Qd39H | |||
| 06.07.2022 03:20:08 | |
624 BTC | $ 12 565 015 | (unknown) | (unknown) |
| Type: transfer | From: 37y196vo7QDmP5kxqvHA8btS4qF1jTt2oY | To: 3AGXEibpveHSG4GyMz9TvaX2GYKt4upWJo | |||
| 06.07.2022 03:20:08 | |
458 BTC | $ 9 229 729 | (unknown) | (unknown) |
| Type: transfer | From: 3G36pGkzBeJarfQSZTDHxxNc4Y9MNzt1Qi | To: 3NttvfcQgzXQFgSLTf23hpFo55ko68CVTG | |||