Whale movements
Last update: 16.08.2026 13:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 23:51:00 |  |
378 BTC | $ 8 214 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5ZRC6pGh2jULM7fnu2yikaeQ6xRmddK | To: 38MxAGVXNw7eXXc6VTsX8VXUPAW7Tx5NNm | |||
| 07.07.2022 23:51:00 | |
768 BTC | $ 16 699 459 | (unknown) | (unknown) |
| Type: transfer | From: 35CW6LdhFCwQCNsb43vhqsnZn9AW8nUDyr | To: 38rkeQQqWwdywWMUQBWbWv4j319Qav3qCd | |||
| 07.07.2022 23:51:00 | |
409 BTC | $ 8 892 390 | (unknown) | (unknown) |
| Type: transfer | From: 37oYVjHd9DW1Z6AByDeMXRFrueWhj95bKe | To: 332A81tATBbWo2QRxzVuf4wRKeshStu2QN | |||
| 07.07.2022 23:51:00 | |
3 439 BTC | $ 74 779 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CXhZmaGthVumDHNpkaJceBo5etWZr16je | To: 3PqRw8RbLfC8b7cxTYh4uY5g6Se77iKa3D | |||
| 07.07.2022 23:51:00 | |
2 244 BTC | $ 48 791 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MJGPdxL9FHD4MHrxtLn6wB22Sz29x9VAj | To: 3J3M7FTq8CM6RKMNYnVcs9jBjSmvxWH33j | |||
| 07.07.2022 23:51:00 | |
1 659 BTC | $ 36 065 124 | (unknown) | (unknown) |
| Type: transfer | From: 3QbcfLP9vqHmQPXK29KG2mdmsn8JBDpgid | To: 3PPPiSw4u73sLeVxQpSRTep2DREfJVM6eV | |||
| 07.07.2022 23:51:00 | |
310 BTC | $ 6 732 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JgRYgrxNkxgTahPY1gqi8qfwcCnn5jK37 | To: 32kPXKwg8s2JySKf4pGcWsiMHajYaAdDKB | |||
| 07.07.2022 23:51:00 | |
2 429 BTC | $ 52 823 932 | (unknown) | (unknown) |
| Type: transfer | From: 32RVDJGJicxUg4ei2wBNrVJEmMJ7nhAvyf | To: 3JVzdtxYvBS8ZjUqYZLBXCmzZ7zehv5NQF | |||
| 07.07.2022 23:51:00 | |
370 BTC | $ 8 040 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln2vgczqt9qejeqgt56y27fq6k6w9slr0gctwc | To: 3JrhxT3QpaKHzExCNyEaqkU6EWtuvac5bw | |||
| 07.07.2022 23:51:00 | |
8 638 BTC | $ 187 830 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3dzeju0nsrgac4929r6g64fcg8ph0ew04ffnj | To: 3JzHeW4rDM9aT9hoB8BZHSio6SH9R27sX1 | |||
| 07.07.2022 23:51:00 | |
345 BTC | $ 7 494 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9xm4zk9cwzs5mh0hgnhqce6zk4vyjrp3vc7ln | To: 3LuSf8LWGzaMxnqaZmj5xYpec3wS9MaomQ | |||
| 07.07.2022 23:51:00 | |
3 174 BTC | $ 69 022 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HJJVYr3hjGZ2Uo3vm6G51aQ3LHY5uqLf7 | To: bc1qdfkp3xmmdv4xwx99c49hng9p95y9kmmfkvcx28 | |||
| 07.07.2022 23:51:00 | |
303 BTC | $ 6 581 399 | (unknown) | (unknown) |
| Type: transfer | From: 32GuujwdjDPbzE8P7wphm9CRB9biWyCNih | To: bc1q4g26dvcple3g89g4m762adq86vdc04zjv08850 | |||
| 07.07.2022 23:51:00 | |
799 BTC | $ 17 363 500 | (unknown) | (unknown) |
| Type: transfer | From: 39tnLsQZ4xWNBmKb8QmXM6F8wWgQRY7xME | To: bc1q695hmw9mu9jw5nn9jna4qe2l0m5gtpf8gjl904 | |||
| 07.07.2022 23:51:00 | |
503 BTC | $ 10 936 376 | (unknown) | (unknown) |
| Type: transfer | From: 33Vs5FQmRRGYA9ygtNzjAoJVuTi769z5xw | To: bc1qasx6qcpslt4lmumu0q2g2c6ppmxeyt97mkulx6 | |||
| 07.07.2022 23:51:00 | |
598 BTC | $ 13 008 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr38d2z6q45yu62ytymwvpl8cynvcs6r5m450q | To: bc1q6v8fat64z66qj0ayk55q6dxxqhqsh6mtwj56tr | |||
| 07.07.2022 23:51:00 | |
3 152 BTC | $ 68 540 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qd95qnhx88ltfr2vj920kjtdsmp0ldvjm2w2w | To: bc1q3z9lg74gf37s9px7yxy7f5vmvevf3jm7y6l4vp | |||
| 07.07.2022 23:51:00 | |
666 BTC | $ 14 477 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal96yzcd09n2kcn7ta2dehwhjjzu6e0le3jk69 | To: bc1qz90rljxrngwvahyn55v68jammd2qvq3zwe3hsm | |||
| 07.07.2022 23:51:00 | |
7 959 BTC | $ 173 061 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe8hr9e0x8xcmj6uzujrhrxgnqvhxdhaxd86vz | To: bc1q045kntyqemcpps2tcghrlnqqx3ljv2rz8jq6r5 | |||
| 07.07.2022 23:51:00 | |
2 146 BTC | $ 46 669 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 07.07.2022 23:40:33 |  |
6 264 PAXG | $ 10 891 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.07.2022 23:36:03 |  |
8 349 997 USDT | $ 8 404 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 23:31:50 | |
6 000 000 USDT | $ 5 946 832 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.07.2022 23:25:45 | |
300 BTC | $ 6 485 950 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.07.2022 23:25:45 | |
666 BTC | $ 14 394 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluvnwchw53ufh599wp0k4tlvykvuyjuqcmu7j4 | To: bc1qal96yzcd09n2kcn7ta2dehwhjjzu6e0le3jk69 | |||
| 07.07.2022 23:25:45 | |
5 427 BTC | $ 117 321 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxnckms8383y4h8h2ldytc9auxvea0a7nj9gwk | To: bc1qgg83n7kxdgx5l2mh4aukwd77m8upcvf9yc9tpk | |||
| 07.07.2022 23:25:45 | |
286 BTC | $ 6 182 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy89uxx9xe2pw8csrqlj3t845kmk8wv599tqq5j | To: bc1q0n6439atgzw3tsjsf9mqcrrjvagxrjcf80s00q | |||
| 07.07.2022 23:25:45 | |
452 BTC | $ 9 766 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gdgtkh27cpd4jehgt672g2ml7j4mlqwkg6jp | To: bc1qujj7sed3q4ddudfzya2sd7rxzth45aphec45dy | |||
| 07.07.2022 23:25:45 | |
3 152 BTC | $ 68 148 990 | (unknown) | (unknown) |
| Type: transfer | From: 32xRNRU72dBn3ou8UxzVH59zXoekaMPygF | To: bc1q6qd95qnhx88ltfr2vj920kjtdsmp0ldvjm2w2w | |||
| 07.07.2022 23:25:45 | |
598 BTC | $ 12 934 419 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfULYmghGib8LZGAUBmyDy1qNC4gSPKb | To: bc1qpr38d2z6q45yu62ytymwvpl8cynvcs6r5m450q | |||
| 07.07.2022 23:25:45 | |
235 BTC | $ 5 086 530 | (unknown) | (unknown) |
| Type: transfer | From: 35WQdfi7qV9u1nUf5vFskfR9ujUsZShuuV | To: bc1qyxx3k5x95p7wfkw4rdz6pnfdgpdu3rzeg0tnd4 | |||
| 07.07.2022 23:25:45 | |
7 959 BTC | $ 172 073 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnhNprfEo7FiBs1oM8aFa413asgLLwJw | To: bc1qxe8hr9e0x8xcmj6uzujrhrxgnqvhxdhaxd86vz | |||
| 07.07.2022 23:25:45 | |
345 BTC | $ 7 451 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CHoYLU8gT7dPXMEYntcCW426YZ2CGF64J | To: bc1qt9xm4zk9cwzs5mh0hgnhqce6zk4vyjrp3vc7ln | |||
| 07.07.2022 23:25:45 | |
370 BTC | $ 7 994 456 | (unknown) | (unknown) |
| Type: transfer | From: 34bXGhvL91sopnxkL3YEUyNkfovVLcN1hs | To: bc1qln2vgczqt9qejeqgt56y27fq6k6w9slr0gctwc | |||
| 07.07.2022 23:25:45 | |
8 638 BTC | $ 186 757 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MNHFeRxQ2T3qtXJaDphGBtTXzAnVNo9Sv | To: bc1qm3dzeju0nsrgac4929r6g64fcg8ph0ew04ffnj | |||
| 07.07.2022 23:25:45 | |
304 BTC | $ 6 565 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HyNk2gMzgfa1jy66pF2nNzVj3NE7dwST4 | To: bc1qghyr0e4cqlhh7hr5mkn4rnytdxxzdktdyt68ny | |||
| 07.07.2022 23:25:45 | |
297 BTC | $ 6 423 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03quxmpztup2ttvd5dq0fqkcc75ueh60k49av | To: 37N22BLygFwfdxkKfBksFtTLC3hk8PEaNS | |||
| 07.07.2022 23:25:45 | |
1 659 BTC | $ 35 859 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjuxc7gnswm8ur92g9vgpwdz45d5fyqs7npk4v | To: 3QbcfLP9vqHmQPXK29KG2mdmsn8JBDpgid | |||
| 07.07.2022 23:25:45 | |
310 BTC | $ 6 695 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0reva0cqv8emxyt2944pxd8dqta9hkl8qzc0s | To: 3JgRYgrxNkxgTahPY1gqi8qfwcCnn5jK37 | |||
| 07.07.2022 23:25:45 | |
409 BTC | $ 8 852 431 | (unknown) | (unknown) |
| Type: transfer | From: 32d7Kh9nUpvcsV6Wmj7DWGEGMeitbrLaae | To: 37oYVjHd9DW1Z6AByDeMXRFrueWhj95bKe | |||
| 07.07.2022 23:25:45 | |
378 BTC | $ 8 167 774 | (unknown) | (unknown) |
| Type: transfer | From: 3P1tT519zSwv3Y5iemfWWAQ6BPFEa3pvpQ | To: 3PT5ZRC6pGh2jULM7fnu2yikaeQ6xRmddK | |||
| 07.07.2022 23:25:45 | |
768 BTC | $ 16 606 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXjxQb5o59YgfKpjhEsmyx1524kGTfQc | To: 35CW6LdhFCwQCNsb43vhqsnZn9AW8nUDyr | |||
| 07.07.2022 23:25:45 | |
252 BTC | $ 5 458 108 | (unknown) | (unknown) |
| Type: transfer | From: 36sYNNsuREaXBef8TxCERqSSgFknoFijYu | To: 337JpEq6zzYfwfa5ewBi7f5iVtQ7FVceUR | |||
| 07.07.2022 23:25:45 | |
303 BTC | $ 6 546 142 | (unknown) | (unknown) |
| Type: transfer | From: 3HauYDpZ5BGeakD3dGp4ZeSsE8qT3tHT5x | To: 32GuujwdjDPbzE8P7wphm9CRB9biWyCNih | |||
| 07.07.2022 23:25:45 | |
2 244 BTC | $ 48 512 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYEMWKABxMptJLskEkHzeq182uoP2D3U | To: 3MJGPdxL9FHD4MHrxtLn6wB22Sz29x9VAj | |||
| 07.07.2022 23:25:45 | |
3 174 BTC | $ 68 630 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZfp1SEaZSTqph2ZhQXsQVHnMVojTBw4 | To: 3HJJVYr3hjGZ2Uo3vm6G51aQ3LHY5uqLf7 | |||
| 07.07.2022 23:25:45 | |
3 439 BTC | $ 74 352 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DNYSGNRDgaALf3dpgDJ7qRrpKtKrm43d3 | To: 3CXhZmaGthVumDHNpkaJceBo5etWZr16je | |||
| 07.07.2022 23:25:45 | |
2 429 BTC | $ 52 522 264 | (unknown) | (unknown) |
| Type: transfer | From: 34w8L1gBtQNaG8GHYQKtggh6t9wfYb3yhJ | To: 32RVDJGJicxUg4ei2wBNrVJEmMJ7nhAvyf | |||
| 07.07.2022 23:25:45 | |
503 BTC | $ 10 874 115 | (unknown) | (unknown) |
| Type: transfer | From: 3PiWZL7h41TVC12BVrYVMreoYPaCeRSAsz | To: 33Vs5FQmRRGYA9ygtNzjAoJVuTi769z5xw | |||
| 07.07.2022 23:25:45 | |
799 BTC | $ 17 264 570 | (unknown) | (unknown) |
| Type: transfer | From: 35PXRYSXSrmGXoZHCYLActjuB4jR9XNKKG | To: 39tnLsQZ4xWNBmKb8QmXM6F8wWgQRY7xME | |||