Whale movements
Last update: 16.08.2026 18:53:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 02:02:50 |  |
2 262 BTC | $ 45 650 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Fef715P5ZwUAiX5NnsGZcWd4SF61N8bv9 | To: 3Hp2SRzTXFRMuLLop7ZMnsyoD4af2dKN55 | |||
| 06.07.2022 02:02:50 | |
1 673 BTC | $ 33 770 964 | (unknown) | (unknown) |
| Type: transfer | From: 38JrgLAQEHtgvKtF4hNRBJpnt1qVd3nREz | To: 33pKcaiBxWZVjA1ocjPd8o6bQhqSMn2W48 | |||
| 06.07.2022 02:02:50 | |
459 BTC | $ 9 259 015 | (unknown) | (unknown) |
| Type: transfer | From: 32HthZkJVqJanVRNx7cqZmZ1pER7Vm4Jss | To: 3FS515JbH8FaTivjx4Lj2oFMamrxwxhGMu | |||
| 06.07.2022 02:02:50 | |
2 442 BTC | $ 49 289 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KwUQHE1RYjDGrAXpRnHaciVHtdCcZ1HnG | To: 3F21NVPcoo673QphMTgGYnEYdiyHeDRk43 | |||
| 06.07.2022 02:02:50 | |
8 650 BTC | $ 174 586 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KAy924Zgr4waYnXtyY5cXbQ5kggb29yKY | To: 32bMVGny7dLa3iuxFTAyPevwM9WhEymp9s | |||
| 06.07.2022 02:02:50 | |
365 BTC | $ 7 361 785 | (unknown) | (unknown) |
| Type: transfer | From: 3FCKYHjgikmDmgeReHj4DBKtHkUNLevfRb | To: 3BxNDbFesPqhr5LvAm6tUQDBrDLis5Psw9 | |||
| 06.07.2022 02:02:50 | |
822 BTC | $ 16 596 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4exB5wqzcRR22qFg25CtCcydo3mprh1 | To: 3QtyaU647G8HuBgn32C86rWPpDdXhWp3oh | |||
| 06.07.2022 02:02:50 | |
319 BTC | $ 6 431 833 | (unknown) | (unknown) |
| Type: transfer | From: 31vaau5K1ZWK56WsqGyzsCLjr4f9KbtuDZ | To: 3KJDkeiP6nA2gKoSp9DNsWiPpY3LmGbxrA | |||
| 06.07.2022 02:02:50 | |
300 BTC | $ 6 055 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.07.2022 02:02:50 | |
493 BTC | $ 9 958 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6c3c65k7p38ywkjqclwxlyldfzknw9rvvzqxj | |||
| 06.07.2022 01:40:51 | |
350 BTC | $ 7 067 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0feutraznjlpkqxqwulxhw86xkvuv58j9hwgk | |||
| 06.07.2022 01:40:51 | |
626 BTC | $ 12 627 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NdNMuMiVaEZ5PUgDrboLTN1owZPVg5uFr | To: bc1qaslurynvnwhtdevd5we452jv8wzht0vtcl0z2v | |||
| 06.07.2022 01:40:51 | |
546 BTC | $ 11 020 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HKoDtiPRxuAuJ7v7cLH4WQW8mJsozQTvL | To: bc1qf225fvdwyswnc2x4ny6vg7crxfgkla5x2rc7z7 | |||
| 06.07.2022 01:40:51 | |
5 432 BTC | $ 109 613 160 | (unknown) | (unknown) |
| Type: transfer | From: 34tZ6ADyenWBPPDSCcpKgiR9oFWxce2tgN | To: 3PvXSoczs76TQLjLdsfYLG2EM7Au2RGXjx | |||
| 06.07.2022 01:40:51 | |
1 510 BTC | $ 30 466 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LyAVgEW8xfyXfsaUULv1JbiUadVXDzEbQ | To: 3KcC7vKmZEvR4DNC3EbotgsuLvTxBBpeWe | |||
| 06.07.2022 01:40:51 | |
467 BTC | $ 9 431 541 | (unknown) | (unknown) |
| Type: transfer | From: 33Lm8ghkvxp843BvBFigrN6BpYKnzBcm18 | To: 361t4dMcpKQcYviP9LGandV5ZrwHo6rx7v | |||
| 06.07.2022 01:40:51 | |
365 BTC | $ 7 360 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRiu18epaYHgNMEJx7s2mSSY3w5dmxZK | To: 3FCKYHjgikmDmgeReHj4DBKtHkUNLevfRb | |||
| 06.07.2022 01:40:51 | |
2 262 BTC | $ 45 636 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWdopmHqmExkHZKEPb5ph3ZHw6wimjpH | To: 3Fef715P5ZwUAiX5NnsGZcWd4SF61N8bv9 | |||
| 06.07.2022 01:40:51 | |
993 BTC | $ 20 039 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EWZ3ReC5AYrjF4yCpzWzB7AocEZo6hggT | To: 37CdmBcLuc6tCm7MJ4r3M2m9F1FJhLyCFJ | |||
| 06.07.2022 01:40:51 | |
398 BTC | $ 8 039 685 | (unknown) | (unknown) |
| Type: transfer | From: 3HozcNS12PxpzNuRxZHuTWhjuSsnC3sWMr | To: 3E7Vh3o2mXTenCQcxgTFcdggHmjfkEoEJH | |||
| 06.07.2022 01:40:51 | |
3 456 BTC | $ 69 742 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw3Ze7GEwx6otmVRVKHo9y5npcwPSHpyh | To: 3DeDcqAzV7vMU1QHxt6efHsaoztKAjvVGx | |||
| 06.07.2022 01:40:51 | |
974 BTC | $ 19 647 276 | (unknown) | (unknown) |
| Type: transfer | From: 37DfhH7BfAWPLHbic9Bv2LzHDuFTpfnUPS | To: 3JAJobdRsTkdZwdJNdU1ZyLLbYAJP5JJNs | |||
| 06.07.2022 01:40:51 | |
255 BTC | $ 5 136 327 | (unknown) | (unknown) |
| Type: transfer | From: 3EK36SHtxtuwVuCtJAAgahVVjPoKCp5bpn | To: 36TfH5uHnjXtdnsQERTchxwUxNoH46nFXN | |||
| 06.07.2022 01:40:51 | |
1 673 BTC | $ 33 760 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EfQZmuBYJkRB4Q7p96xCNQvMLqn88YQb9 | To: 38JrgLAQEHtgvKtF4hNRBJpnt1qVd3nREz | |||
| 06.07.2022 01:40:51 | |
459 BTC | $ 9 256 183 | (unknown) | (unknown) |
| Type: transfer | From: 32QPmo2nvPeqmaX4Ms1cGAimVdEQWfk6gW | To: 32HthZkJVqJanVRNx7cqZmZ1pER7Vm4Jss | |||
| 06.07.2022 01:40:51 | |
494 BTC | $ 9 974 437 | (unknown) | (unknown) |
| Type: transfer | From: 3KgcHMkXyRhYpYjzb92eQaUwfZmTYqAjE1 | To: 372cazcrojLxusoX64iuwoc2DfFs3vH1zC | |||
| 06.07.2022 01:40:51 | |
8 650 BTC | $ 174 528 980 | (unknown) | (unknown) |
| Type: transfer | From: 39rGo9G1njv6Wd53mWQjp3FbD5vU9QrJK7 | To: 3KAy924Zgr4waYnXtyY5cXbQ5kggb29yKY | |||
| 06.07.2022 01:40:51 | |
348 BTC | $ 7 018 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FF1utcgpTXJe6Li872GhpmMbmEsgyuEEf | To: 3E7FhmimZVSnVH7uqnnwVhnsaHHrxyrny5 | |||
| 06.07.2022 01:40:51 | |
822 BTC | $ 16 590 886 | (unknown) | (unknown) |
| Type: transfer | From: 33aVswRuCR1XPkHv5JDTE7FTTi7nMi5Go5 | To: 3LE4exB5wqzcRR22qFg25CtCcydo3mprh1 | |||
| 06.07.2022 01:40:51 | |
468 BTC | $ 9 446 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxy6xt9jpchy6vhpyge6k970g7fw8twv8zqszj | To: 3CizdeyY2qzuW2Kk2HGZoSgxxiwrNCbD4a | |||
| 06.07.2022 01:40:51 | |
279 BTC | $ 5 636 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4fwzlcgr6htc3ljp3qxvdxqrgh76meqmaxje | To: 322DRvqtfB6ECbwFiU5dtr3ZZ7Q2vZfaqd | |||
| 06.07.2022 01:40:51 | |
524 BTC | $ 10 568 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lusajrgznmcuh2nk3u3dm3lj043fseztnnpc8 | To: 3FeVxQ6rhDUF2F8jFVvBRv5CTE4CaTRkU6 | |||
| 06.07.2022 01:40:51 | |
3 201 BTC | $ 64 580 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9yc38mtcem6mppu5dmgm54yn2py5ae2smtgsh | To: 368D8QehuwmVXa95qQ9PABPDGL8nogtKy6 | |||
| 06.07.2022 01:40:51 | |
319 BTC | $ 6 429 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc067gak6ra4gmns0668cjadnxpxlenjhv4q0z5 | To: 31vaau5K1ZWK56WsqGyzsCLjr4f9KbtuDZ | |||
| 06.07.2022 01:40:51 | |
2 271 BTC | $ 45 827 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrygne6py0y3hn9n40zx8kcequrmudc0rz8wm7 | To: 3EA9HyvBFYhnLgwG9iBdToMvj8u7WAMJuK | |||
| 06.07.2022 01:40:51 | |
2 442 BTC | $ 49 273 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pu2glycnkv6ch2wmkry7vavuhyd6dx69v338w | To: 3KwUQHE1RYjDGrAXpRnHaciVHtdCcZ1HnG | |||
| 06.07.2022 01:40:51 | |
3 223 BTC | $ 65 024 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9chhcdm0v56r23stjy3f9fvqupd7padrl7j50 | To: 3Kxp43YgCL4vD15nbSQY2BBa6J7eK3QUDN | |||
| 06.07.2022 01:40:51 | |
7 968 BTC | $ 160 780 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq56lfhvd5akqcdh58hg2tdhludc6kaxp3fhtn | To: 39vrEEDEgRdALWceK1NccDqMJXEjgvchUi | |||
| 06.07.2022 01:40:51 | |
2 828 BTC | $ 57 052 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 06.07.2022 01:40:51 | |
7 871 BTC | $ 158 813 730 | (unknown) | (unknown) |
| Type: transfer | From: 1L3Cqe4Zrk9EVUqE628Tumxo319argfXBX | To: 18hkrSgpEtLWTT5hNMsWFkKFQRbJEJaZak | |||
| 06.07.2022 01:22:18 | |
3 201 BTC | $ 64 606 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nls80qf44uv9ukap9ckx3en8r509zxrv8ganc | To: bc1qq9yc38mtcem6mppu5dmgm54yn2py5ae2smtgsh | |||
| 06.07.2022 01:22:18 | |
279 BTC | $ 5 638 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ccvujk4y450ayrsq2rfdwpkz0u06g8xcq6pty | To: bc1qtr4fwzlcgr6htc3ljp3qxvdxqrgh76meqmaxje | |||
| 06.07.2022 01:22:18 | |
459 BTC | $ 9 259 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q307hklr5fmxlc8c6rmc5vepkxcjma7gr9xhjqp | To: 32QPmo2nvPeqmaX4Ms1cGAimVdEQWfk6gW | |||
| 06.07.2022 01:22:18 | |
5 432 BTC | $ 109 657 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzuvxxuzkgzaqh2309deznz8gwcqj44mgwqgh4 | To: 34tZ6ADyenWBPPDSCcpKgiR9oFWxce2tgN | |||
| 06.07.2022 01:22:18 | |
467 BTC | $ 9 435 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr0m4lprwd6y33v98cmcpjs2mdgn8750ukne75 | To: 33Lm8ghkvxp843BvBFigrN6BpYKnzBcm18 | |||
| 06.07.2022 01:22:18 | |
974 BTC | $ 19 655 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dcyxtp9euf0luj9xtrus03l6pq7xe9awznvtc | To: 37DfhH7BfAWPLHbic9Bv2LzHDuFTpfnUPS | |||
| 06.07.2022 01:22:18 | |
3 456 BTC | $ 69 770 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv6gr9jzeyc4uwpt87fcamsp28gxesqh2tknjy | To: 3Gw3Ze7GEwx6otmVRVKHo9y5npcwPSHpyh | |||
| 06.07.2022 01:22:18 | |
1 673 BTC | $ 33 773 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97rjwp54gh8n474d5ggqphax83pzwpgjq038vl | To: 3EfQZmuBYJkRB4Q7p96xCNQvMLqn88YQb9 | |||
| 06.07.2022 01:22:18 | |
3 223 BTC | $ 65 050 690 | (unknown) | (unknown) |
| Type: transfer | From: 36EosJSEgToSwbkUdNHg5t12NjwmnjfHqT | To: bc1qq9chhcdm0v56r23stjy3f9fvqupd7padrl7j50 | |||
| 06.07.2022 01:22:18 | |
7 968 BTC | $ 160 843 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KfSNBahkiQ1j4XsA6PjFHM8p6QVuzXU8f | To: bc1qmq56lfhvd5akqcdh58hg2tdhludc6kaxp3fhtn | |||