Whale movements
Last update: 16.08.2026 13:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 23:25:45 |  |
262 BTC | $ 5 664 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15WjuLviLYQPwpXukKKd2nyPSffV4yDiHQ | To: 16Bfx9SYnvAtf5UVraikJEmC5eZWDgYx7N | |||
| 07.07.2022 23:23:24 | |
250 BTC | $ 5 409 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qQok4iGYZAm93ibVzCZs7sjCcAEDnkvN | |||
| 07.07.2022 23:23:24 | |
477 BTC | $ 10 330 353 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 07.07.2022 23:23:24 | |
10 972 BTC | $ 237 418 860 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 07.07.2022 23:23:24 | |
2 153 BTC | $ 46 585 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 07.07.2022 23:23:24 | |
348 BTC | $ 7 527 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzrmsaxjs9cpp650ud8n6ljejhyu94swusd8x2qca2lu8k3vuvgs5tmupr | |||
| 07.07.2022 23:23:24 | |
236 BTC | $ 5 104 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5s0jaz9njrc9cjqfr4v3fc2ekhv86p538kfs7u03cgfpjyr6mpfqpt7742 | |||
| 07.07.2022 23:17:18 |  |
6 489 890 USDT | $ 6 532 430 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.07.2022 23:09:39 |  |
21 086 868 BUSD | $ 21 086 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.07.2022 23:08:41 | |
11 859 671 BUSD | $ 11 859 671 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.07.2022 23:00:33 | |
5 778 060 BUSD | $ 5 778 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:52:05 | |
768 BTC | $ 16 511 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DjXjxQb5o59YgfKpjhEsmyx1524kGTfQc | |||
| 07.07.2022 22:52:05 | |
768 BTC | $ 16 511 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DjXjxQb5o59YgfKpjhEsmyx1524kGTfQc | |||
| 07.07.2022 22:52:05 | |
1 228 BTC | $ 26 397 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 22:52:05 | |
400 BTC | $ 8 598 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRgFBuaX6mWMLEtVzH1KfzU1iRfmBf5j | To: 3MhxoxW5JVTfF3CHR4jfJpWWkAtiYYgeKm | |||
| 07.07.2022 22:52:05 | |
503 BTC | $ 10 811 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JZfeV1SQnr7ENLXigt5dJrPntzpAqTpXF | To: 3PiWZL7h41TVC12BVrYVMreoYPaCeRSAsz | |||
| 07.07.2022 22:52:05 | |
598 BTC | $ 12 861 021 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctrpo9bhwXapMb4Bpu94Yr8BrLgWtr9BU | To: 3BGfULYmghGib8LZGAUBmyDy1qNC4gSPKb | |||
| 07.07.2022 22:52:05 | |
378 BTC | $ 8 121 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HRz9HUVKKocRhT4nbKJuFHLjeWumTvpdS | To: 3P1tT519zSwv3Y5iemfWWAQ6BPFEa3pvpQ | |||
| 07.07.2022 22:52:05 | |
409 BTC | $ 8 801 849 | (unknown) | (unknown) |
| Type: transfer | From: 3JecNbnVfM7FzbduUwS9bwpYXLT71YFXUw | To: 32d7Kh9nUpvcsV6Wmj7DWGEGMeitbrLaae | |||
| 07.07.2022 22:52:05 | |
375 BTC | $ 8 054 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdmMtyw2ci2JR1Z93xqLahPUCWwKiiBg | To: 34bXGhvL91sopnxkL3YEUyNkfovVLcN1hs | |||
| 07.07.2022 22:52:05 | |
235 BTC | $ 5 059 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3r2y3l3j554vv0gdvrv03xkdhldv4yplh67hu | To: 35WQdfi7qV9u1nUf5vFskfR9ujUsZShuuV | |||
| 07.07.2022 22:52:05 | |
303 BTC | $ 6 509 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n76umxfyxnvy7v38q32v9cxq7tq4y89v0uvg5 | To: 3HauYDpZ5BGeakD3dGp4ZeSsE8qT3tHT5x | |||
| 07.07.2022 22:52:05 | |
304 BTC | $ 6 528 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmp6wqYHbgbW8YTgQGNE74arxWK1dqpRY | To: 3HyNk2gMzgfa1jy66pF2nNzVj3NE7dwST4 | |||
| 07.07.2022 22:52:05 | |
345 BTC | $ 7 409 177 | (unknown) | (unknown) |
| Type: transfer | From: 3K4URxEQFPAaqhjXZNcHk7H9JktxKssi3y | To: 3CHoYLU8gT7dPXMEYntcCW426YZ2CGF64J | |||
| 07.07.2022 22:52:05 | |
452 BTC | $ 9 710 652 | (unknown) | (unknown) |
| Type: transfer | From: 34T6nKo7xxwt1U9vvh6SHt4CeaY26zHbwB | To: bc1qh8gdgtkh27cpd4jehgt672g2ml7j4mlqwkg6jp | |||
| 07.07.2022 22:52:05 | |
310 BTC | $ 6 657 171 | (unknown) | (unknown) |
| Type: transfer | From: 3H73uhRnUUXWm362BfjAHWzfmfRk9x7LdC | To: bc1qu0reva0cqv8emxyt2944pxd8dqta9hkl8qzc0s | |||
| 07.07.2022 22:52:05 | |
286 BTC | $ 6 147 517 | (unknown) | (unknown) |
| Type: transfer | From: 35NgSAJMpA44gLiM6nTdtXy6k6FsfE7raD | To: bc1qy89uxx9xe2pw8csrqlj3t845kmk8wv599tqq5j | |||
| 07.07.2022 22:52:05 | |
297 BTC | $ 6 387 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BG63QnBGX3UyjL1hhWKq3bGi86VqG4Eon | To: bc1qd03quxmpztup2ttvd5dq0fqkcc75ueh60k49av | |||
| 07.07.2022 22:52:05 | |
252 BTC | $ 5 426 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkqhqhueph0lm33n40yntrpxqjq7nsfd49pep2 | To: 36sYNNsuREaXBef8TxCERqSSgFknoFijYu | |||
| 07.07.2022 22:52:05 | |
666 BTC | $ 14 312 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqxc0d2l7ua9c7gwm0dtvjn5d5tp6e6v4n28gm | To: bc1qluvnwchw53ufh599wp0k4tlvykvuyjuqcmu7j4 | |||
| 07.07.2022 22:52:05 | |
6 850 BTC | $ 147 249 540 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 22:52:05 | |
249 BTC | $ 5 343 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6x7m9w5963h6946hf4fkaw2hwf68nyc5h7w3wwyuajucp7a79lq70hm5c | To: bc1qnsnmw3lht22gvcmwgju2j9m3e8vr8jwvlcp79eh6hunae76lu4aq7ma5gh | |||
| 07.07.2022 22:52:05 | |
422 BTC | $ 9 069 926 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qp6x7m9w5963h6946hf4fkaw2hwf68nyc5h7w3wwyuajucp7a79lq70hm5c | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 22:35:39 | |
20 000 000 USDT | $ 20 024 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.07.2022 22:34:40 | |
5 778 060 BUSD | $ 5 778 060 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.07.2022 22:33:44 | |
303 BTC | $ 6 501 253 | (unknown) | (unknown) |
| Type: transfer | From: 32uVDGgBUofMmvbzCxTyDVcDme1meRZmHp | To: bc1q9n76umxfyxnvy7v38q32v9cxq7tq4y89v0uvg5 | |||
| 07.07.2022 22:33:44 | |
5 427 BTC | $ 116 510 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Js18cquZqaxiG8CJxKCaSApdpu1KtmY9W | To: bc1qlxnckms8383y4h8h2ldytc9auxvea0a7nj9gwk | |||
| 07.07.2022 22:33:44 | |
257 BTC | $ 5 527 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KcDJ3KpyhqcUydcbLAV9aQ7MwnK348pdv | To: bc1qqkqhqhueph0lm33n40yntrpxqjq7nsfd49pep2 | |||
| 07.07.2022 22:33:44 | |
666 BTC | $ 14 296 181 | (unknown) | (unknown) |
| Type: transfer | From: 34QGHCy7NvAfncHAXykYS6fSRGzmYAAgeh | To: bc1qpqxc0d2l7ua9c7gwm0dtvjn5d5tp6e6v4n28gm | |||
| 07.07.2022 22:33:44 | |
2 020 BTC | $ 43 370 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EkZmFFNr8NmXUsr6KwsyTLgLMg68tHySg | To: bc1qcqpqpsk6fc3jfm87g5y047ts9m5ct7hvhvd2p9 | |||
| 07.07.2022 22:33:44 | |
983 BTC | $ 21 115 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnn2r29z62xzkqpz0x0a28zpv8cwxmyvsgvv2j | To: 3CzRbj7JnaaEixKb7Zb68dQ8YSP37FR4Jd | |||
| 07.07.2022 22:33:44 | |
2 429 BTC | $ 52 159 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeta2wq3llge23u6tz0kxu7cea62xzl2y9uxle | To: 34w8L1gBtQNaG8GHYQKtggh6t9wfYb3yhJ | |||
| 07.07.2022 22:33:44 | |
3 174 BTC | $ 68 156 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsprhh7heplrm0d97hk0cmpjpntx4mkyywedrxy | To: 3DyZfp1SEaZSTqph2ZhQXsQVHnMVojTBw4 | |||
| 07.07.2022 22:33:44 | |
598 BTC | $ 12 845 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BwDhJqAPcGTr3pDAzNrFNrYJAxckqrwzs | To: 3Ctrpo9bhwXapMb4Bpu94Yr8BrLgWtr9BU | |||
| 07.07.2022 22:33:44 | |
2 244 BTC | $ 48 177 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DiNBM74DZw8yAvqmGNgGeBVPwtNxJtCyM | To: 3CdYEMWKABxMptJLskEkHzeq182uoP2D3U | |||
| 07.07.2022 22:33:44 | |
969 BTC | $ 20 813 882 | (unknown) | (unknown) |
| Type: transfer | From: 3558maffz2hPBxvM68VeLexnuJ7eXAXFmH | To: 3NGBQKZs1wdN8qgTJAZyjfaGBPxLwcC7Kc | |||
| 07.07.2022 22:33:44 | |
544 BTC | $ 11 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7aAu9sos5Qxc6a1UyTGba9FuDtCktur | To: 348FbobZW1L5SxcVsjSyBMwipNoMghh2of | |||
| 07.07.2022 22:33:44 | |
297 BTC | $ 6 380 598 | (unknown) | (unknown) |
| Type: transfer | From: 3CFegUtMqBUFoR4noESeByQfYajxktc2Si | To: 3BG63QnBGX3UyjL1hhWKq3bGi86VqG4Eon | |||
| 07.07.2022 22:33:44 | |
3 439 BTC | $ 73 839 180 | (unknown) | (unknown) |
| Type: transfer | From: 36vEHVjJQrjSV4BrBdENcC5egTQ2fPQpaT | To: 3DNYSGNRDgaALf3dpgDJ7qRrpKtKrm43d3 | |||
| 07.07.2022 22:33:44 | |
8 638 BTC | $ 185 466 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NNSocHeyfK9PxFxHL7BMhCywnyYbHTe3z | To: 3MNHFeRxQ2T3qtXJaDphGBtTXzAnVNo9Sv | |||