Whale movements
Last update: 16.08.2026 18:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 02:19:36 |  |
2 442 BTC | $ 49 653 468 | (unknown) | (unknown) |
| Type: transfer | From: 3F21NVPcoo673QphMTgGYnEYdiyHeDRk43 | To: 32hoRAgWfqSCrJvwXXiSMuCuTSuc4cEYDa | |||
| 06.07.2022 02:19:36 | |
348 BTC | $ 7 072 598 | (unknown) | (unknown) |
| Type: transfer | From: 37qGX9h4YJnHw7sqNuvNpKZQcQgdVZbcmC | To: 3DPVVk7CssqkPoj9YUb5pvHP2c5DChQQxs | |||
| 06.07.2022 02:19:36 | |
1 510 BTC | $ 30 700 764 | (unknown) | (unknown) |
| Type: transfer | From: 32JkECpx7DJJRxcoqddmTVSGgBKe6knabp | To: 3MeHFeYWeHfTjL4REetRELGdGYgVCh51t4 | |||
| 06.07.2022 02:19:36 | |
398 BTC | $ 8 100 425 | (unknown) | (unknown) |
| Type: transfer | From: 33EiHkLfWzUqJtVLBoochEQLsfnuAyRQY2 | To: 3GN4W4PYQttkD4fuHSZ1oTnEejTgg8qY3Q | |||
| 06.07.2022 02:19:36 | |
8 650 BTC | $ 175 876 880 | (unknown) | (unknown) |
| Type: transfer | From: 32bMVGny7dLa3iuxFTAyPevwM9WhEymp9s | To: bc1qpu6y8jmeuk8753tnztvajc0yh5q94gs4vkkpus | |||
| 06.07.2022 02:19:36 | |
467 BTC | $ 9 502 298 | (unknown) | (unknown) |
| Type: transfer | From: 36yaqygcdL7iNy99ECE4yUXKYmRYr2io99 | To: 3JUPMQHdZegqhhQc63Pm1goQRBHj8mX9QM | |||
| 06.07.2022 02:19:36 | |
365 BTC | $ 7 415 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BxNDbFesPqhr5LvAm6tUQDBrDLis5Psw9 | To: 38hEpmqakdpZYiHMkJt4YWCGjRMpD6QKw2 | |||
| 06.07.2022 02:19:36 | |
319 BTC | $ 6 478 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDkeiP6nA2gKoSp9DNsWiPpY3LmGbxrA | To: 37fyY9HEdCtMhGmVLAvY761E7oxVG8hMtJ | |||
| 06.07.2022 02:19:36 | |
1 673 BTC | $ 34 020 636 | (unknown) | (unknown) |
| Type: transfer | From: 33pKcaiBxWZVjA1ocjPd8o6bQhqSMn2W48 | To: 3NQMbMcynjWmULsLm1JNyQv1HzbYEMrvK9 | |||
| 06.07.2022 02:19:36 | |
546 BTC | $ 11 105 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JXjqw1Vmi3CfM1SgfYxvuV3kJ4bnTGeFQ | To: 3BmFSvgbRJ7f7X77hFvWLsuTsCRqCdCfaH | |||
| 06.07.2022 02:19:36 | |
494 BTC | $ 10 050 675 | (unknown) | (unknown) |
| Type: transfer | From: 3K2d8CL8xiAcSWddUYxqM3thtgh4XctZvR | To: 3Jtu5hetkEVwbtruQFL98oWMGASnXYBCYR | |||
| 06.07.2022 02:19:36 | |
3 455 BTC | $ 70 260 744 | (unknown) | (unknown) |
| Type: transfer | From: 31pmwQeqgt4NMCZdp66eBfaW8Xsu4WmiZM | To: 3BPmpJyvKMndt7pUbnDMjjDBt47dauJqUh | |||
| 06.07.2022 02:19:36 | |
7 968 BTC | $ 162 022 190 | (unknown) | (unknown) |
| Type: transfer | From: 3F5wVb9SEoTnu3krmqhLvEnZ32xgAbUPm1 | To: 3CS4WWHxz66RPMWqU1dJUyemkbgzSXUMeB | |||
| 06.07.2022 02:19:36 | |
974 BTC | $ 19 798 120 | (unknown) | (unknown) |
| Type: transfer | From: 35KEPj433Jzmfcn6RY3Hk4wS7p61pWEVCT | To: 3GRwEgr5wR3RjeydqZx61yhukjmQGV4cTi | |||
| 06.07.2022 02:19:36 | |
459 BTC | $ 9 326 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FS515JbH8FaTivjx4Lj2oFMamrxwxhGMu | To: 3EUwu6KmqnbvXM4dA8FZwXWanRmjdyQufJ | |||
| 06.07.2022 02:19:36 | |
626 BTC | $ 12 724 487 | (unknown) | (unknown) |
| Type: transfer | From: 3AUm5MKyrFMcmXzwsEYFcySFbtZgvLrTZg | To: 3PZJU1ae5e5Wi3mT9PLRbPN28sGF9Wz3CU | |||
| 06.07.2022 02:19:36 | |
2 262 BTC | $ 45 988 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp2SRzTXFRMuLLop7ZMnsyoD4af2dKN55 | To: 3P7CQsTidSPwCB21bS7k1oMBytnSfCEa8i | |||
| 06.07.2022 02:19:36 | |
524 BTC | $ 10 649 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QjiDtkHoaPQXbH5cQDcrNbzw1pXe2rLNd | To: bc1qxv3ex4p9sm00qph8v0zwnw573qnzst0zvmep9s | |||
| 06.07.2022 02:19:36 | |
3 223 BTC | $ 65 526 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GtXxSvAMTtPrHfgYoZQd9V9HC4zM7TSLT | To: 3NtgDiWhwCLqwcxxY8LsaJDaYrg2dLi1FK | |||
| 06.07.2022 02:19:36 | |
822 BTC | $ 16 718 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QtyaU647G8HuBgn32C86rWPpDdXhWp3oh | To: 3Fe7dspq23WzYLRzF9AddkkSuc78PsmHMa | |||
| 06.07.2022 02:19:36 | |
993 BTC | $ 20 187 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QFEpwHok4ZdfY2SjAWmgECy5axra5cu3v | To: 3QA8cHcvypDrk6ciuu3EYAm5JAEh7nQpU9 | |||
| 06.07.2022 02:19:36 | |
279 BTC | $ 5 678 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3Y98h822bkG8TGVbmLHnz1QLNanfSR3 | To: 3NtwRe6hKXzBNLefrmhH4f5yGFS3qkD7Xx | |||
| 06.07.2022 02:19:36 | |
5 432 BTC | $ 110 453 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7prvmzvutzlse8l6da429ftejljs3vrn73zf3 | To: 3KLhgBt6rwD9iTGYPsfS7L1yuW1ubt8vfL | |||
| 06.07.2022 02:19:36 | |
254 BTC | $ 5 174 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqafspnv9ahh2kmswrmajh0d06705c2hc0g8fe | To: 3G9CjhNN6J4nSWBuRwijEFgsXrMcuESYF8 | |||
| 06.07.2022 02:19:36 | |
468 BTC | $ 9 518 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5sfshesz5gmf6yj56vd2ce9zhmhtf6axvcll | To: 3QKFQyNejYWYMwoy5q5u5f7zQuQQi2gg9Q | |||
| 06.07.2022 02:19:36 | |
2 271 BTC | $ 46 181 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah5puuzau0ywgdnjmzek37s564d3xvayvm5sg4 | To: 3BP7nDr82Tuz1oXGSyRdEcVjDvkiFjZpkK | |||
| 06.07.2022 02:19:36 | |
3 201 BTC | $ 65 078 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu997rzh8nq8f2w4xv7pwjsk5pkg8fykqlwuwa | To: bc1qgqal53m7clew8r26gqw7m7nmmyypkl6tr0kx5y | |||
| 06.07.2022 02:04:40 | |
274 BTC | $ 5 522 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 06.07.2022 02:02:50 | |
289 BTC | $ 5 832 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfnwnuyvr3hqqw7wkhyqnxa6j9u6vprgtcl7tws2z2ynclu8m0fs5cud8w | To: bc1q0rr2q2sjs9mdl62a47t98uwn37swf6t2nt9lpkzs4v5edfkpvussd397k9 | |||
| 06.07.2022 02:02:50 | |
528 BTC | $ 10 654 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfqxpmm7n2k84mxpulsr6jtdrq0gz5uqeuxu8hju2vm07pleygvqxzzvau | To: bc1q24ww3me2tshz2kyzjyrcvfx2vln5wl4wfsy5c39je5kvlzcpeymqj6jnkr | |||
| 06.07.2022 02:02:50 | |
400 BTC | $ 8 073 687 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.07.2022 02:02:50 | |
3 455 BTC | $ 69 745 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DeDcqAzV7vMU1QHxt6efHsaoztKAjvVGx | To: 31pmwQeqgt4NMCZdp66eBfaW8Xsu4WmiZM | |||
| 06.07.2022 02:02:50 | |
993 BTC | $ 20 040 274 | (unknown) | (unknown) |
| Type: transfer | From: 37CdmBcLuc6tCm7MJ4r3M2m9F1FJhLyCFJ | To: 3QFEpwHok4ZdfY2SjAWmgECy5axra5cu3v | |||
| 06.07.2022 02:02:50 | |
974 BTC | $ 19 653 562 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJobdRsTkdZwdJNdU1ZyLLbYAJP5JJNs | To: 35KEPj433Jzmfcn6RY3Hk4wS7p61pWEVCT | |||
| 06.07.2022 02:02:50 | |
546 BTC | $ 11 024 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf225fvdwyswnc2x4ny6vg7crxfgkla5x2rc7z7 | To: 3JXjqw1Vmi3CfM1SgfYxvuV3kJ4bnTGeFQ | |||
| 06.07.2022 02:02:50 | |
626 BTC | $ 12 631 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaslurynvnwhtdevd5we452jv8wzht0vtcl0z2v | To: 3AUm5MKyrFMcmXzwsEYFcySFbtZgvLrTZg | |||
| 06.07.2022 02:02:50 | |
3 201 BTC | $ 64 600 868 | (unknown) | (unknown) |
| Type: transfer | From: 368D8QehuwmVXa95qQ9PABPDGL8nogtKy6 | To: bc1qxu997rzh8nq8f2w4xv7pwjsk5pkg8fykqlwuwa | |||
| 06.07.2022 02:02:50 | |
2 271 BTC | $ 45 842 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EA9HyvBFYhnLgwG9iBdToMvj8u7WAMJuK | To: bc1qah5puuzau0ywgdnjmzek37s564d3xvayvm5sg4 | |||
| 06.07.2022 02:02:50 | |
255 BTC | $ 5 137 905 | (unknown) | (unknown) |
| Type: transfer | From: 36TfH5uHnjXtdnsQERTchxwUxNoH46nFXN | To: bc1qvqafspnv9ahh2kmswrmajh0d06705c2hc0g8fe | |||
| 06.07.2022 02:02:50 | |
5 432 BTC | $ 109 648 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PvXSoczs76TQLjLdsfYLG2EM7Au2RGXjx | To: bc1qs7prvmzvutzlse8l6da429ftejljs3vrn73zf3 | |||
| 06.07.2022 02:02:50 | |
468 BTC | $ 9 449 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CizdeyY2qzuW2Kk2HGZoSgxxiwrNCbD4a | To: bc1q8m5sfshesz5gmf6yj56vd2ce9zhmhtf6axvcll | |||
| 06.07.2022 02:02:50 | |
1 510 BTC | $ 30 475 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KcC7vKmZEvR4DNC3EbotgsuLvTxBBpeWe | To: 32JkECpx7DJJRxcoqddmTVSGgBKe6knabp | |||
| 06.07.2022 02:02:50 | |
524 BTC | $ 10 571 519 | (unknown) | (unknown) |
| Type: transfer | From: 3FeVxQ6rhDUF2F8jFVvBRv5CTE4CaTRkU6 | To: 3QjiDtkHoaPQXbH5cQDcrNbzw1pXe2rLNd | |||
| 06.07.2022 02:02:50 | |
467 BTC | $ 9 433 152 | (unknown) | (unknown) |
| Type: transfer | From: 361t4dMcpKQcYviP9LGandV5ZrwHo6rx7v | To: 36yaqygcdL7iNy99ECE4yUXKYmRYr2io99 | |||
| 06.07.2022 02:02:50 | |
398 BTC | $ 8 041 568 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Vh3o2mXTenCQcxgTFcdggHmjfkEoEJH | To: 33EiHkLfWzUqJtVLBoochEQLsfnuAyRQY2 | |||
| 06.07.2022 02:02:50 | |
494 BTC | $ 9 977 660 | (unknown) | (unknown) |
| Type: transfer | From: 372cazcrojLxusoX64iuwoc2DfFs3vH1zC | To: 3K2d8CL8xiAcSWddUYxqM3thtgh4XctZvR | |||
| 06.07.2022 02:02:50 | |
279 BTC | $ 5 637 924 | (unknown) | (unknown) |
| Type: transfer | From: 322DRvqtfB6ECbwFiU5dtr3ZZ7Q2vZfaqd | To: 3EC3Y98h822bkG8TGVbmLHnz1QLNanfSR3 | |||
| 06.07.2022 02:02:50 | |
348 BTC | $ 7 021 297 | (unknown) | (unknown) |
| Type: transfer | From: 3E7FhmimZVSnVH7uqnnwVhnsaHHrxyrny5 | To: 37qGX9h4YJnHw7sqNuvNpKZQcQgdVZbcmC | |||
| 06.07.2022 02:02:50 | |
7 968 BTC | $ 160 833 060 | (unknown) | (unknown) |
| Type: transfer | From: 39vrEEDEgRdALWceK1NccDqMJXEjgvchUi | To: 3F5wVb9SEoTnu3krmqhLvEnZ32xgAbUPm1 | |||
| 06.07.2022 02:02:50 | |
3 223 BTC | $ 65 045 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxp43YgCL4vD15nbSQY2BBa6J7eK3QUDN | To: 3GtXxSvAMTtPrHfgYoZQd9V9HC4zM7TSLT | |||