Whale movements
Last update: 16.08.2026 19:11:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.07.2022 00:53:21 |  |
2 828 BTC | $ 57 505 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 06.07.2022 00:30:11 | |
255 BTC | $ 5 160 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36VLFMeny6URFj3EdxpecE4kqmV7PcNrXR | |||
| 06.07.2022 00:29:01 | |
279 BTC | $ 5 644 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HNnwH4ZF5xQjsHAKnkfcny92ZyYi8qR1o | To: 3444qPYbRm3suQCXKnd5x94AkrBn7TDdLG | |||
| 06.07.2022 00:29:01 | |
7 968 BTC | $ 160 988 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BHade6dz1euZA41B7bFsC5ZsjsvbEtv6k | To: 3AJrb6ykThRUzgUpHNmwbhGj58AstuMenU | |||
| 06.07.2022 00:29:01 | |
2 271 BTC | $ 45 887 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QKT5zPpdrBmsEgQ7aa6P16kTKRf8aWxrJ | To: 3BPLBpWxRYLXYqn8Gzprxs7Cw76zSMd2qD | |||
| 06.07.2022 00:29:01 | |
2 262 BTC | $ 45 696 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BGPstLWnvs9EvmeKRDGFEHVu9nFgwxefb | To: 39wJvvEnVWn13vRbvqJufzXMrr4ciFqoCr | |||
| 06.07.2022 00:29:01 | |
1 510 BTC | $ 30 506 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zn4h2xd4w769d30umhpesu9d2vma9wt0cdzl7 | To: 3EuG7BbENjgbXyMw275yEefjmkqfkn63gJ | |||
| 06.07.2022 00:29:01 | |
546 BTC | $ 11 036 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszt3ytqen4x3xj2nl8rqwlydd56vueueaacf0j | To: 3DprHuJfypGoR4nTQ7fq4iD6fFE6n4b5ws | |||
| 06.07.2022 00:29:01 | |
1 673 BTC | $ 33 804 364 | (unknown) | (unknown) |
| Type: transfer | From: 34wc8U2MFon6BACq9FA5uTRwRdswr6wsx4 | To: bc1qzjmgjy22uc7lntedhyf5llnh54sx0vamzzshhp | |||
| 06.07.2022 00:29:01 | |
494 BTC | $ 9 988 319 | (unknown) | (unknown) |
| Type: transfer | From: 383ez5AeodGZiG2QeQmXUAooky7hpTT4yj | To: bc1q697yrazdh0vhmhatpvqcmx7pnyfu5h07su5l2d | |||
| 06.07.2022 00:29:01 | |
348 BTC | $ 7 028 222 | (unknown) | (unknown) |
| Type: transfer | From: 3EFKgStiCrmfbmC253j7f4KyDwWFB3z8Gc | To: bc1qd9kcsy09lcwdltm26k2lvdg88u2837u6fezvgg | |||
| 06.07.2022 00:29:01 | |
974 BTC | $ 19 673 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FJo6g5qP1EeJjdGDYCNnc42LdYjHyyEqU | To: bc1quvff3055g5sg4rv7t3dcq22u2gayea3dd8cxxj | |||
| 06.07.2022 00:29:01 | |
8 650 BTC | $ 174 757 620 | (unknown) | (unknown) |
| Type: transfer | From: 38W7T1692ucFbbwnfGEPpHyJhBjzYLWpPk | To: bc1qd6xmf9lxe3ewe4zk4tkhhu5qx4erha8kfppqmz | |||
| 06.07.2022 00:29:01 | |
399 BTC | $ 8 051 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NajfzbCHoL2RMG68Rt4DE1DtKfrqt5sr2 | To: bc1qxqc7spadyhn9y0878dfh652c0t7z9lm4wgmg8r | |||
| 06.07.2022 00:29:01 | |
5 433 BTC | $ 109 755 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AVSAMnksoBTi8ymB6zxQz9ZgjnGjB32cQ | To: bc1qkrfuwaw9v6juhys8xsh4g0w9alycp27dy5wk8r | |||
| 06.07.2022 00:29:01 | |
3 501 BTC | $ 70 725 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Au4NExST6utwviC93dUikhYsG3NsRDC6q | To: bc1qt6rzma5jwcpmlyame5zpanxrmdg4ust6wd9nzw | |||
| 06.07.2022 00:29:01 | |
526 BTC | $ 10 619 785 | (unknown) | (unknown) |
| Type: transfer | From: 338S6TkzvA9JNYRjm8gr453AS5z8M3gGuH | To: bc1qlswqp5s3zklmc3ft07yzkawu8e4dd7h8tqrwh4 | |||
| 06.07.2022 00:29:01 | |
2 442 BTC | $ 49 336 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph6Dw1uCXGE6PNmrCfnZx6kHVyrhY6pUY | To: bc1quuwvz6tvfm8e24zm4j06rr3ufyzxn8nfkq233z | |||
| 06.07.2022 00:29:01 | |
365 BTC | $ 7 370 285 | (unknown) | (unknown) |
| Type: transfer | From: 3AjZPCUvV7bTTcxVgiY4pdJLHCvrovsBX4 | To: 37Vn6J3nZUgVu8gYegwaZH2YHJ4KMrBfKz | |||
| 06.07.2022 00:29:01 | |
459 BTC | $ 9 269 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DTK3wpG8JhXF4kRnAR32GCR2jD4xFe57B | To: 38AsPqsy3uNvAnVv44dyLsDtFxRG9U2f2Y | |||
| 06.07.2022 00:29:01 | |
468 BTC | $ 9 446 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Bar9B5RcQrfUPf1MkuTgA2yPHiJwfSs7c | To: 3Cd5nbobwhMsWbQr8XmFX48BGmA3hUgiTc | |||
| 06.07.2022 00:29:01 | |
319 BTC | $ 6 438 533 | (unknown) | (unknown) |
| Type: transfer | From: 37Jk45EvRrnijBEf15QuD2jfjisi7xqy6Y | To: 3H7bSmM7nQJjU6vcedEX4pgwCyQifubvaA | |||
| 06.07.2022 00:29:01 | |
3 456 BTC | $ 69 833 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QtcG8JGTbgmGjoKtyoKMcGz5tWh5VTHo5 | To: 3FMiT2s9QaAp7W4kivsGCW4fsxqtuSoeph | |||
| 06.07.2022 00:29:01 | |
468 BTC | $ 9 459 073 | (unknown) | (unknown) |
| Type: transfer | From: 37DCprWqyki2t7tBzbwBPe1tbbdqkFu4UH | To: 3MUSzY4QgAtZuXqP7YDomNsM5dGubzE9gX | |||
| 06.07.2022 00:29:01 | |
993 BTC | $ 20 065 972 | (unknown) | (unknown) |
| Type: transfer | From: 38puvjozrCmCchrzozsfbR7RgsgzGtEn2C | To: 3MNjKriYpx1A6ua69o4ybEiF9kGJwQ75sj | |||
| 06.07.2022 00:29:01 | |
823 BTC | $ 16 622 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AoHdnJvKgLnmfF33mXBQC3Sx8MjDVVHWY | To: 3NcuPiKZVcmtVahCxSDm179betswyaWfiJ | |||
| 06.07.2022 00:29:01 | |
626 BTC | $ 12 644 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk7wgZg4Hk7wURsNg9jiB3FrB8k1ZnoVk | To: 3JMSsnZvibreKLezYabM2MFjHEk1vbwpR7 | |||
| 06.07.2022 00:29:01 | |
3 223 BTC | $ 65 109 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BeDCsrBokn9PKK6fJLLxY1yPArVrQcgaF | To: 3Hx2kyuYpD3JHUc6N31oy7xLfAzGNqNgPq | |||
| 06.07.2022 00:07:29 | |
2 007 BTC | $ 40 873 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.07.2022 00:07:29 | |
2 828 BTC | $ 57 598 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 06.07.2022 00:03:09 | |
726 BTC | $ 14 800 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvt28uhvqrusqkckpfslrq4wdx3pv3sw5hg7c9pjawf5h35n095qtd82d7 | To: bc1qclhx52f2sa0qnvfhfnmt6j3gd5pz6ah3aujj7mj7n5qzkv4ff2rsehfgyn | |||
| 06.07.2022 00:03:09 | |
993 BTC | $ 20 235 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69a749yw03c8vrvu6ya58q5xgrrgvf934gc3wj | To: 38puvjozrCmCchrzozsfbR7RgsgzGtEn2C | |||
| 05.07.2022 23:59:10 | |
526 BTC | $ 10 734 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRVZ8AsjtQR81FYDqoTHVgzcEhpZAkVs | To: 338S6TkzvA9JNYRjm8gr453AS5z8M3gGuH | |||
| 05.07.2022 23:59:10 | |
526 BTC | $ 10 734 783 | (unknown) | (unknown) |
| Type: transfer | From: 39A8yi9pX6LsSyxoqj3t2DyrmmHp87CtA2 | To: 3HMRVZ8AsjtQR81FYDqoTHVgzcEhpZAkVs | |||
| 05.07.2022 23:59:10 | |
526 BTC | $ 10 734 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvm9pqapdq8kk2jp6xjj597jxq4yca7x9zygw | To: 39A8yi9pX6LsSyxoqj3t2DyrmmHp87CtA2 | |||
| 05.07.2022 23:59:10 | |
993 BTC | $ 20 284 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PMyVCjWKStjDHGM2LZ2XRojnecEKK9a2A | To: bc1q69a749yw03c8vrvu6ya58q5xgrrgvf934gc3wj | |||
| 05.07.2022 23:59:10 | |
1 510 BTC | $ 30 837 406 | (unknown) | (unknown) |
| Type: transfer | From: 32rPaZqrSqukevsiiLV7AsaMb5EhJLMJQM | To: bc1q6zn4h2xd4w769d30umhpesu9d2vma9wt0cdzl7 | |||
| 05.07.2022 23:59:10 | |
8 650 BTC | $ 176 642 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50843hafvz7dz3kh3hxyddjer5ppjq62k9fsq4 | To: 38W7T1692ucFbbwnfGEPpHyJhBjzYLWpPk | |||
| 05.07.2022 23:59:10 | |
279 BTC | $ 5 706 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvap34nu5yfe4pj7r977amkk9uz6ezrmg9d9qv | To: 3HNnwH4ZF5xQjsHAKnkfcny92ZyYi8qR1o | |||
| 05.07.2022 23:59:10 | |
280 BTC | $ 5 711 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BqR4AzGy8ne4kkkBBx9waLewjAGAZmMxx | To: bc1qsvap34nu5yfe4pj7r977amkk9uz6ezrmg9d9qv | |||
| 05.07.2022 23:59:10 | |
459 BTC | $ 9 369 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqzzw3dcy24w77gp6n9crxj32v5h226lmjg8f5 | To: 3DTK3wpG8JhXF4kRnAR32GCR2jD4xFe57B | |||
| 05.07.2022 23:59:10 | |
470 BTC | $ 9 598 868 | (unknown) | (unknown) |
| Type: transfer | From: 32wFW2mRZhb5gcQkf9bCtY5LioxAkk7spF | To: bc1qzqzzw3dcy24w77gp6n9crxj32v5h226lmjg8f5 | |||
| 05.07.2022 23:59:10 | |
365 BTC | $ 7 449 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0dlfyzpjd3a08z0wpju3s8yv8e0j3wthpgz7 | To: 3AjZPCUvV7bTTcxVgiY4pdJLHCvrovsBX4 | |||
| 05.07.2022 23:59:10 | |
365 BTC | $ 7 449 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QkmwNhugVSuyoyzbQTEUFAzqoVoBBvHch | To: bc1qqc0dlfyzpjd3a08z0wpju3s8yv8e0j3wthpgz7 | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 548 568 | (unknown) | (unknown) |
| Type: transfer | From: 33WWp5eDpZCnU9jkDdnGTYa82rGEk3dKGd | To: 3Bar9B5RcQrfUPf1MkuTgA2yPHiJwfSs7c | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 549 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhcym9sdmzaeqwsj0fq0p59z0fcfk3zslq8lr | To: 33WWp5eDpZCnU9jkDdnGTYa82rGEk3dKGd | |||
| 05.07.2022 23:59:10 | |
468 BTC | $ 9 549 098 | (unknown) | (unknown) |
| Type: transfer | From: 39RPoEYB56QVh7i3TJ5cHymqdoMGU5nWhS | To: bc1qzjhcym9sdmzaeqwsj0fq0p59z0fcfk3zslq8lr | |||
| 05.07.2022 23:59:10 | |
7 969 BTC | $ 162 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HzHSmHHwCnSSd4z74hWkutipzZK4oVoQ6 | To: 3BHade6dz1euZA41B7bFsC5ZsjsvbEtv6k | |||
| 05.07.2022 23:59:10 | |
2 262 BTC | $ 46 190 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgfg9MXExUXMVohigxRZaEGJ6tnLE9NMx | To: 3BGPstLWnvs9EvmeKRDGFEHVu9nFgwxefb | |||
| 05.07.2022 23:59:10 | |
470 BTC | $ 9 599 259 | (unknown) | (unknown) |
| Type: transfer | From: 3QiDAhFkmzqnBC7AGT1aPM4CerHdmaw2rp | To: 32wFW2mRZhb5gcQkf9bCtY5LioxAkk7spF | |||