Whale movements
Last update: 16.08.2026 13:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 22:33:44 |  |
503 BTC | $ 10 799 145 | (unknown) | (unknown) |
| Type: transfer | From: 3L3fh2hX1G74td6Z8AGkMemqncUs2kin7a | To: 3JZfeV1SQnr7ENLXigt5dJrPntzpAqTpXF | |||
| 07.07.2022 22:33:44 | |
304 BTC | $ 6 520 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo4y9pr9Y3EfjuzWhNHqmzC1AZYURtJTF | To: 3Kmp6wqYHbgbW8YTgQGNE74arxWK1dqpRY | |||
| 07.07.2022 22:33:44 | |
452 BTC | $ 9 699 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BAegjXYt5Ros5WPaVd5aFVXPpCSp6JHE3 | To: 34T6nKo7xxwt1U9vvh6SHt4CeaY26zHbwB | |||
| 07.07.2022 22:33:44 | |
582 BTC | $ 12 487 755 | (unknown) | (unknown) |
| Type: transfer | From: 3GiRkKGdNJwby7rWELWWPiN2AdqHGMbb9b | To: 3CDevBauKnKxvyeU8DKdWSPRowFteRzisu | |||
| 07.07.2022 22:33:44 | |
479 BTC | $ 10 293 808 | (unknown) | (unknown) |
| Type: transfer | From: 39e12mwCsb931X9WNSHu5NQ1S1EBE4kspS | To: 35YJmFQnQCJjSQTyvdPgUKETqNt91SVhnj | |||
| 07.07.2022 22:33:44 | |
375 BTC | $ 8 044 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Lik8pQYUeNA1tCKQ88fqJR7XBi79BQpuL | To: 3AgdmMtyw2ci2JR1Z93xqLahPUCWwKiiBg | |||
| 07.07.2022 22:33:44 | |
7 959 BTC | $ 170 884 510 | (unknown) | (unknown) |
| Type: transfer | From: 34fV3yPomPfWA98C7RNVa1Act6ehCxPH1r | To: 3EfnhNprfEo7FiBs1oM8aFa413asgLLwJw | |||
| 07.07.2022 22:33:44 | |
310 BTC | $ 6 652 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PuAjCdZJs4DcrcGDCefvwomHzDM6KxEH3 | To: 3H73uhRnUUXWm362BfjAHWzfmfRk9x7LdC | |||
| 07.07.2022 22:33:44 | |
349 BTC | $ 7 492 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KRuhQNPQT4pdbC6h3AMPu2ZnHeakof6SK | To: 35NgSAJMpA44gLiM6nTdtXy6k6FsfE7raD | |||
| 07.07.2022 22:33:44 | |
345 BTC | $ 7 400 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NqQtCDmoqeeVrrGuDzN3Tj5m7LnfiWwUx | To: 3K4URxEQFPAaqhjXZNcHk7H9JktxKssi3y | |||
| 07.07.2022 22:33:44 | |
460 BTC | $ 9 868 729 | (unknown) | (unknown) |
| Type: transfer | From: 33B8r2GZqJwi7kgrd2kbuEBhWtVdvQJAcd | To: 3FxQaQRgjhbVbumxGdV389YJDCsKrj4MqR | |||
| 07.07.2022 22:33:44 | |
813 BTC | $ 17 448 412 | (unknown) | (unknown) |
| Type: transfer | From: 31hd1FuRv4AGaUVRut49NYYq6bNNY3BEJZ | To: 3N9KG9iQNeNGhbNpsAn9LNKmpUPuZtDV8w | |||
| 07.07.2022 22:33:44 | |
2 500 BTC | $ 53 676 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 07.07.2022 22:33:44 | |
799 BTC | $ 17 145 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxj4tsx225kwz97xehdqpq6dts8qxeq2zr2wh6 | To: 35PXRYSXSrmGXoZHCYLActjuB4jR9XNKKG | |||
| 07.07.2022 22:33:44 | |
3 152 BTC | $ 67 678 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50d85fc6yxp6mr7gwk52q2htzhrwqet2y2uwlh | To: 32xRNRU72dBn3ou8UxzVH59zXoekaMPygF | |||
| 07.07.2022 22:33:44 | |
235 BTC | $ 5 056 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37dgcktzf2x0j07wcfrh0lc9mmme2gumgc9zk8 | To: bc1qt3r2y3l3j554vv0gdvrv03xkdhldv4yplh67hu | |||
| 07.07.2022 22:33:44 | |
1 659 BTC | $ 35 611 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt485nl2ddr0zkxpejz4ytp4ttw06zqx2k7rra | To: bc1qzjuxc7gnswm8ur92g9vgpwdz45d5fyqs7npk4v | |||
| 07.07.2022 22:33:44 | |
378 BTC | $ 8 111 458 | (unknown) | (unknown) |
| Type: transfer | From: 323r1G5x5zZsncvPDXnG2Z4gE3w44UPtXv | To: 3HRz9HUVKKocRhT4nbKJuFHLjeWumTvpdS | |||
| 07.07.2022 22:33:44 | |
409 BTC | $ 8 791 854 | (unknown) | (unknown) |
| Type: transfer | From: 3835yrX3mg2bykp9iJkecCFcCbQizFjRQ8 | To: 3JecNbnVfM7FzbduUwS9bwpYXLT71YFXUw | |||
| 07.07.2022 22:33:44 | |
406 BTC | $ 8 713 980 | xapo (other) | xapo (other) |
| Type: transfer | From: 1N5wUJJdSVedktCgcxAcR45g89Jd6Gc3sR | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.07.2022 22:33:44 | |
457 BTC | $ 9 811 995 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.07.2022 22:33:44 | |
2 162 BTC | $ 46 429 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 07.07.2022 22:33:44 | |
460 BTC | $ 9 878 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.07.2022 22:33:44 | |
261 BTC | $ 5 601 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20p46vew8zuawpxkudwwle6vqzympznjdqq6z5cq3wg667828mzqe65c2k | To: bc1qjnrxcn6jx7w0x2whza2rcqd4t5fjyl47eutwzk7l9fc7kyklsxwqr9qvyx | |||
| 07.07.2022 22:33:44 | |
522 BTC | $ 11 203 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20p46vew8zuawpxkudwwle6vqzympznjdqq6z5cq3wg667828mzqe65c2k | To: bc1qxel3xrw9ys5smpvy5w86ndy456pfp33fx4q6rjs30ljjawcpvfdqz8jfkd | |||
| 07.07.2022 22:33:58 |  |
9 999 990 USDT | $ 9 954 782 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: ec36e6863465ff0a0711794d5ba412022d8a0ed4 | |||
| 07.07.2022 22:30:15 | |
9 168 102 USDT | $ 9 159 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:30:15 | |
7 806 459 USDT | $ 7 798 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 22:21:36 | |
6 775 866 USDT | $ 6 802 731 | (unknown) | (unknown) |
| Type: transfer | From: 0d5dc686d0a2abbfdafdfb4d0533e886517d4e83 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 07.07.2022 22:20:37 | |
11 026 511 USDT | $ 11 069 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.07.2022 22:20:24 |  |
42 596 396 USDT | $ 42 408 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.07.2022 22:10:07 | |
2 900 BTC | $ 62 606 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 22:10:07 | |
309 BTC | $ 6 679 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.07.2022 22:10:07 | |
799 BTC | $ 17 240 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8qjpmujh5hr6he9klzyh4u2x6k24fl9spwnkh | To: bc1qzxj4tsx225kwz97xehdqpq6dts8qxeq2zr2wh6 | |||
| 07.07.2022 22:10:07 | |
644 BTC | $ 13 902 647 | (unknown) | (unknown) |
| Type: transfer | From: 3J9UUHsMTS6LEeXGBNSMtViwYee3TrB7nD | To: bc1qhkp79v82esr0mudq7nfxrtjn4mgc307rh3xdy3 | |||
| 07.07.2022 22:10:07 | |
666 BTC | $ 14 375 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye5685dfvj9kprpxxeus6prynuct2fgckcnc3d | To: 34QGHCy7NvAfncHAXykYS6fSRGzmYAAgeh | |||
| 07.07.2022 22:10:07 | |
257 BTC | $ 5 558 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq6jhgzzgrf0gc35l8lzz5p4m5y3txh0sz0mgz | To: 3KcDJ3KpyhqcUydcbLAV9aQ7MwnK348pdv | |||
| 07.07.2022 22:10:07 | |
598 BTC | $ 12 916 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4m7n078d28lv96fajeh60twgluhl97vday2v7 | To: 3BwDhJqAPcGTr3pDAzNrFNrYJAxckqrwzs | |||
| 07.07.2022 22:10:07 | |
297 BTC | $ 6 415 652 | (unknown) | (unknown) |
| Type: transfer | From: 37VNnfQqb5BRjNHZFat9fZpZ1PJ9rzW3VX | To: 3CFegUtMqBUFoR4noESeByQfYajxktc2Si | |||
| 07.07.2022 22:10:07 | |
303 BTC | $ 6 537 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DjHo5ZJLwPk2P3Wjsb8RyuLkLvpv8vFY8 | To: 32uVDGgBUofMmvbzCxTyDVcDme1meRZmHp | |||
| 07.07.2022 22:10:07 | |
236 BTC | $ 5 085 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuuaxw7jkvp62jt2xmavvvv9g5acdk44vz84dh | To: bc1q37dgcktzf2x0j07wcfrh0lc9mmme2gumgc9zk8 | |||
| 07.07.2022 22:10:07 | |
450 BTC | $ 9 714 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.07.2022 22:09:39 | |
5 500 000 USDT | $ 5 451 202 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2022 22:07:01 | |
9 168 102 USDT | $ 9 086 785 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 07.07.2022 22:06:23 | |
5 999 895 USDT | $ 5 944 591 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.07.2022 22:03:31 | |
7 806 459 USDT | $ 7 756 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 41dc15160424085be4563e365113a1a76d262eb6 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 22:01:20 | |
422 BTC | $ 9 139 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b | |||
| 07.07.2022 22:01:20 | |
251 BTC | $ 5 421 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.07.2022 22:01:20 | |
378 BTC | $ 8 176 443 | (unknown) | (unknown) |
| Type: transfer | From: 32SBTghEwKmUoxziR1dWySXu5C9BKAAsTt | To: 323r1G5x5zZsncvPDXnG2Z4gE3w44UPtXv | |||
| 07.07.2022 22:01:20 | |
452 BTC | $ 9 779 024 | (unknown) | (unknown) |
| Type: transfer | From: 33srP1ahHLNmzee22WYBT3MgNersXQoEAg | To: 3BAegjXYt5Ros5WPaVd5aFVXPpCSp6JHE3 | |||