Whale movements
Last update: 16.08.2026 18:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 03:20:08 |  |
537 BTC | $ 10 802 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn6XjWSeL2NTbu7fMXGH4QvX5UX6896WK | To: bc1q4l47t5fzy2ej8wgtvjc3s6xf774a0d3mqczkd8 | |||
| 06.07.2022 03:20:08 | |
524 BTC | $ 10 543 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MLRkxsiY8McQAHj2RMD2DTWxfUgQ7E846 | To: bc1qj2e5tx0dwn994sa2xvqddgqlnyhjl7mjldzug3 | |||
| 06.07.2022 03:20:08 | |
302 BTC | $ 6 071 245 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 06.07.2022 03:20:08 | |
324 BTC | $ 6 525 813 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.07.2022 03:20:08 | |
288 BTC | $ 5 805 107 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 06.07.2022 03:20:08 | |
2 826 BTC | $ 56 897 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 06.07.2022 03:11:51 | |
647 BTC | $ 13 140 533 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 06.07.2022 03:11:51 | |
275 BTC | $ 5 589 518 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | |||
| 06.07.2022 03:11:36 | |
2 827 BTC | $ 57 439 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 06.07.2022 03:04:28 | |
1 327 BTC | $ 27 009 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB | |||
| 06.07.2022 03:04:28 | |
304 BTC | $ 6 188 422 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.07.2022 03:04:28 | |
320 BTC | $ 6 514 128 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.07.2022 03:04:28 | |
3 201 BTC | $ 65 152 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqal53m7clew8r26gqw7m7nmmyypkl6tr0kx5y | To: 3D3jdG356bnjmBHF2W22q6AeYqMSahzrTF | |||
| 06.07.2022 03:04:28 | |
524 BTC | $ 10 661 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv3ex4p9sm00qph8v0zwnw573qnzst0zvmep9s | To: 3MLRkxsiY8McQAHj2RMD2DTWxfUgQ7E846 | |||
| 06.07.2022 03:04:28 | |
319 BTC | $ 6 484 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2h4j5k73jjdlmwz34l099vse75fx8mw3wraqh | To: 3K26yQaNh2wKUH1wJYGHdy3Y3uAu1gaXcN | |||
| 06.07.2022 03:04:28 | |
8 650 BTC | $ 176 076 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6y8jmeuk8753tnztvajc0yh5q94gs4vkkpus | To: 33HnTPnktFVYZ9jpf1Xmjvu8cAFsCSHFXa | |||
| 06.07.2022 03:04:28 | |
3 455 BTC | $ 70 340 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BPmpJyvKMndt7pUbnDMjjDBt47dauJqUh | To: 3EKJaDWfvJMSLsoA6aXhV7xRmwGefYSgHC | |||
| 06.07.2022 03:04:28 | |
624 BTC | $ 12 706 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PZJU1ae5e5Wi3mT9PLRbPN28sGF9Wz3CU | To: 37y196vo7QDmP5kxqvHA8btS4qF1jTt2oY | |||
| 06.07.2022 03:04:28 | |
494 BTC | $ 10 061 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtu5hetkEVwbtruQFL98oWMGASnXYBCYR | To: 39Wn2cVD7iGc2mKNin2oDuXKD8bB2oLER6 | |||
| 06.07.2022 03:04:28 | |
537 BTC | $ 10 923 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BmFSvgbRJ7f7X77hFvWLsuTsCRqCdCfaH | To: 3Mn6XjWSeL2NTbu7fMXGH4QvX5UX6896WK | |||
| 06.07.2022 03:04:28 | |
7 968 BTC | $ 162 207 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CS4WWHxz66RPMWqU1dJUyemkbgzSXUMeB | To: 33iRojBcKR3GtLmkV3svANEaor1HA2Wf1w | |||
| 06.07.2022 03:04:28 | |
3 223 BTC | $ 65 601 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NtgDiWhwCLqwcxxY8LsaJDaYrg2dLi1FK | To: 3QzT3Fh513WwKGRuf4tAFoe7vsFNfvqvfm | |||
| 06.07.2022 03:04:28 | |
459 BTC | $ 9 337 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EUwu6KmqnbvXM4dA8FZwXWanRmjdyQufJ | To: 3G36pGkzBeJarfQSZTDHxxNc4Y9MNzt1Qi | |||
| 06.07.2022 03:04:28 | |
347 BTC | $ 7 072 670 | (unknown) | (unknown) |
| Type: transfer | From: 33yPZBjvjNqG73G9awbUV9m2NdXgFeHMtd | To: 3GPJVKCz1FuJ9My7fpeZh8DYaLCEbB8xbh | |||
| 06.07.2022 03:04:28 | |
467 BTC | $ 9 511 621 | (unknown) | (unknown) |
| Type: transfer | From: 3JUPMQHdZegqhhQc63Pm1goQRBHj8mX9QM | To: 3L63UTfdKzwNWrNnRcX3DWvRn4oVKwWd59 | |||
| 06.07.2022 03:04:28 | |
5 432 BTC | $ 110 579 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KLhgBt6rwD9iTGYPsfS7L1yuW1ubt8vfL | To: 3G3WHnw7xiuikXPSgkMpdzU7JP9jHnxcKi | |||
| 06.07.2022 03:04:28 | |
974 BTC | $ 19 820 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GRwEgr5wR3RjeydqZx61yhukjmQGV4cTi | To: 3KQus1qWTdGzvDbTAZCkgmni5TMrPR1bZk | |||
| 06.07.2022 03:04:28 | |
278 BTC | $ 5 664 373 | (unknown) | (unknown) |
| Type: transfer | From: 3FaWr5N9VvMy3QSoFK77XJhQA7KvuUmVkk | To: 3QtS8aNYmaa2X8A4thwCU6QyQGySicezPL | |||
| 06.07.2022 03:04:28 | |
2 262 BTC | $ 46 040 640 | (unknown) | (unknown) |
| Type: transfer | From: 3P7CQsTidSPwCB21bS7k1oMBytnSfCEa8i | To: 3BgZTVDhwVCynYBBqFsWzacD9yd4tT6Hmx | |||
| 06.07.2022 03:04:28 | |
254 BTC | $ 5 177 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8oe9PoygAfaB2ZBZpU7GmpN8FuAR9qt | To: 3Fa1W746Pij6M6SFM5pjWXyGyfoVebaqdb | |||
| 06.07.2022 03:04:28 | |
468 BTC | $ 9 528 893 | (unknown) | (unknown) |
| Type: transfer | From: 3QKFQyNejYWYMwoy5q5u5f7zQuQQi2gg9Q | To: 3AgfpQTD91P3F7HbDVptY5Ty9emM5t99gg | |||
| 06.07.2022 03:04:28 | |
1 510 BTC | $ 30 735 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MeHFeYWeHfTjL4REetRELGdGYgVCh51t4 | To: 3MT3niuCEDircvGf7TjAv7bYcrno2CdeaY | |||
| 06.07.2022 03:04:28 | |
398 BTC | $ 8 109 025 | (unknown) | (unknown) |
| Type: transfer | From: 3GN4W4PYQttkD4fuHSZ1oTnEejTgg8qY3Q | To: 33hFxnnb3AnfMB8YWoNVGc69X7UFpURfse | |||
| 06.07.2022 03:04:28 | |
822 BTC | $ 16 737 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe7dspq23WzYLRzF9AddkkSuc78PsmHMa | To: 33BWwnttu7kjHuwkhd1TGspmKNpM5nzLeP | |||
| 06.07.2022 03:04:28 | |
365 BTC | $ 7 424 028 | (unknown) | (unknown) |
| Type: transfer | From: 38TWMPwDvmTdHSthpVNhb3QNwGu5yyoRuL | To: bc1qnrxcp3msklwvv0czj5vxlgyvdr3d5xrkza3sqh | |||
| 06.07.2022 03:04:28 | |
2 271 BTC | $ 46 234 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7nDr82Tuz1oXGSyRdEcVjDvkiFjZpkK | To: bc1qll0muu5jug0nyqkmzzur5tlnm7ff6da68n8rqk | |||
| 06.07.2022 03:04:28 | |
993 BTC | $ 20 210 752 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8cHcvypDrk6ciuu3EYAm5JAEh7nQpU9 | To: bc1qexs8r95l0jll9lf809r0l5ah2y3dgd8djzqpux | |||
| 06.07.2022 03:04:28 | |
1 673 BTC | $ 34 059 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NQMbMcynjWmULsLm1JNyQv1HzbYEMrvK9 | To: bc1q6p8zks0x9utahdxycvg8a3vl9x8nunqtzjrl74 | |||
| 06.07.2022 03:04:28 | |
2 442 BTC | $ 49 710 108 | (unknown) | (unknown) |
| Type: transfer | From: 32hoRAgWfqSCrJvwXXiSMuCuTSuc4cEYDa | To: bc1qyskkd2ly7nn9wjep5pgs622d29d5unwxsatfez | |||
| 06.07.2022 03:04:28 | |
350 BTC | $ 7 124 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.07.2022 03:04:28 | |
2 827 BTC | $ 57 549 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 06.07.2022 02:43:36 |  |
11 590 ETH | $ 13 240 450 | (unknown) | (unknown) |
| Type: transfer | From: b92b4a201f4320a6db6d1fb2d3bac834bdaa95c9 | To: b9c42bfd2ac4599ad3ac46789cf70bfd1fa8ff7f | |||
| 06.07.2022 02:32:25 | |
347 BTC | $ 6 998 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DPVVk7CssqkPoj9YUb5pvHP2c5DChQQxs | To: 33yPZBjvjNqG73G9awbUV9m2NdXgFeHMtd | |||
| 06.07.2022 02:32:25 | |
365 BTC | $ 7 345 857 | (unknown) | (unknown) |
| Type: transfer | From: 38hEpmqakdpZYiHMkJt4YWCGjRMpD6QKw2 | To: 38TWMPwDvmTdHSthpVNhb3QNwGu5yyoRuL | |||
| 06.07.2022 02:32:25 | |
278 BTC | $ 5 605 305 | (unknown) | (unknown) |
| Type: transfer | From: 3NtwRe6hKXzBNLefrmhH4f5yGFS3qkD7Xx | To: 3FaWr5N9VvMy3QSoFK77XJhQA7KvuUmVkk | |||
| 06.07.2022 02:32:25 | |
254 BTC | $ 5 123 710 | (unknown) | (unknown) |
| Type: transfer | From: 3G9CjhNN6J4nSWBuRwijEFgsXrMcuESYF8 | To: 3Fc8oe9PoygAfaB2ZBZpU7GmpN8FuAR9qt | |||
| 06.07.2022 02:32:25 | |
319 BTC | $ 6 417 173 | (unknown) | (unknown) |
| Type: transfer | From: 37fyY9HEdCtMhGmVLAvY761E7oxVG8hMtJ | To: bc1qz2h4j5k73jjdlmwz34l099vse75fx8mw3wraqh | |||
| 06.07.2022 02:32:25 | |
2 827 BTC | $ 56 951 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 06.07.2022 02:31:36 | |
6 772 322 GUSD | $ 6 762 014 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.07.2022 02:30:20 | |
6 772 322 GUSD | $ 6 743 455 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||