Whale movements
Last update: 16.08.2026 13:56:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 22:01:20 |  |
303 BTC | $ 6 553 575 | (unknown) | (unknown) |
| Type: transfer | From: 3GCtDVmbCytC1WAgXUFYEFo7zGkMVHHxbv | To: 3DjHo5ZJLwPk2P3Wjsb8RyuLkLvpv8vFY8 | |||
| 07.07.2022 22:01:20 | |
310 BTC | $ 6 714 059 | (unknown) | (unknown) |
| Type: transfer | From: 38eaVRo8z8wY1PKdXxjQ5dtTjo2vRe91y6 | To: 3PuAjCdZJs4DcrcGDCefvwomHzDM6KxEH3 | |||
| 07.07.2022 22:01:20 | |
544 BTC | $ 11 774 791 | (unknown) | (unknown) |
| Type: transfer | From: 32PzSAb6TifH74Zq7zWtu7TezXrif6fyr5 | To: 3AT7aAu9sos5Qxc6a1UyTGba9FuDtCktur | |||
| 07.07.2022 22:01:20 | |
499 BTC | $ 10 797 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfward5zw9kqud5h2q0vq286duejlmhjpv5szp3 | To: bc1qh6d09xfy2q2938pap0rxk56552dc9wmppwn5na | |||
| 07.07.2022 22:01:20 | |
582 BTC | $ 12 587 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2xnqpunr8quft97hlpqxnk7tfcypmkjaz6wq | To: 3GiRkKGdNJwby7rWELWWPiN2AdqHGMbb9b | |||
| 07.07.2022 22:01:20 | |
479 BTC | $ 10 376 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfefpd2s78rcpyetyv8llxr9tnpazzeaflp55m | To: 39e12mwCsb931X9WNSHu5NQ1S1EBE4kspS | |||
| 07.07.2022 22:01:20 | |
375 BTC | $ 8 109 484 | (unknown) | (unknown) |
| Type: transfer | From: 34Q3SyfkwPXgkYncr8hyR7c8DsaSJccSFT | To: 3Lik8pQYUeNA1tCKQ88fqJR7XBi79BQpuL | |||
| 07.07.2022 22:01:20 | |
304 BTC | $ 6 573 063 | (unknown) | (unknown) |
| Type: transfer | From: 3APdR2BiDfJSBq6EuB4FfjFAEKAdBZRtKJ | To: 3Lo4y9pr9Y3EfjuzWhNHqmzC1AZYURtJTF | |||
| 07.07.2022 22:01:20 | |
503 BTC | $ 10 885 755 | (unknown) | (unknown) |
| Type: transfer | From: 3HZKiUinuQduqDwEgw5Mup5q2gWGRGa3bD | To: 3L3fh2hX1G74td6Z8AGkMemqncUs2kin7a | |||
| 07.07.2022 22:01:20 | |
257 BTC | $ 5 572 167 | (unknown) | (unknown) |
| Type: transfer | From: 336v3ZNLaUsp4LHBvZoZBiJhBYUhs4K6D4 | To: bc1qcq6jhgzzgrf0gc35l8lzz5p4m5y3txh0sz0mgz | |||
| 07.07.2022 22:01:20 | |
297 BTC | $ 6 438 182 | (unknown) | (unknown) |
| Type: transfer | From: 38dYYHkLq7Qmh86KBJMMw6xsRConzun1LY | To: 37VNnfQqb5BRjNHZFat9fZpZ1PJ9rzW3VX | |||
| 07.07.2022 22:01:20 | |
236 BTC | $ 5 098 589 | (unknown) | (unknown) |
| Type: transfer | From: 32uBPbJfzYo9DZDHQiATju5WUHUZTTVjby | To: bc1qjuuaxw7jkvp62jt2xmavvvv9g5acdk44vz84dh | |||
| 07.07.2022 22:01:20 | |
409 BTC | $ 8 862 320 | (unknown) | (unknown) |
| Type: transfer | From: 37tzUQgTBwqVXDbW6hnYMowwHzbR8ActhP | To: 3835yrX3mg2bykp9iJkecCFcCbQizFjRQ8 | |||
| 07.07.2022 22:01:20 | |
345 BTC | $ 7 460 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzknkvyha60mk6f2406ywu8v474st9cs7p09e8 | To: 3NqQtCDmoqeeVrrGuDzN3Tj5m7LnfiWwUx | |||
| 07.07.2022 22:01:20 | |
460 BTC | $ 9 948 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh3w5drqfmepsz7hj6zn233g7h9kkveuw32mcq | To: 33B8r2GZqJwi7kgrd2kbuEBhWtVdvQJAcd | |||
| 07.07.2022 22:01:20 | |
2 175 BTC | $ 47 064 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 07.07.2022 22:01:15 |  |
8 006 585 USDT | $ 7 944 814 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.07.2022 22:00:12 | |
16 014 679 USDT | $ 15 991 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 21:46:27 | |
2 188 BTC | $ 47 437 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 07.07.2022 21:45:30 | |
6 451 572 USDT | $ 6 450 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:41:54 | |
17 371 806 GUSD | $ 17 571 204 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.07.2022 21:41:03 | |
6 000 000 USDT | $ 5 978 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 21:41:03 | |
6 010 625 USDT | $ 5 989 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.07.2022 21:39:53 | |
9 224 205 USDT | $ 9 191 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.07.2022 21:39:53 | |
17 371 806 GUSD | $ 17 472 300 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.07.2022 21:36:05 | |
349 BTC | $ 7 545 426 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KRuhQNPQT4pdbC6h3AMPu2ZnHeakof6SK | |||
| 07.07.2022 21:36:05 | |
350 BTC | $ 7 567 218 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 36q44p6qbiM5bTuYfLGEYJuoYPWreZ5LEV | |||
| 07.07.2022 21:36:05 | |
2 311 BTC | $ 49 956 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 07.07.2022 21:36:05 | |
391 BTC | $ 8 461 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaunguqzwwa43ue9849kwrc8cx2c4wdesrmwj64rxh9yfedl9gv8q48p2f0 | |||
| 07.07.2022 21:36:05 | |
783 BTC | $ 16 923 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20p46vew8zuawpxkudwwle6vqzympznjdqq6z5cq3wg667828mzqe65c2k | |||
| 07.07.2022 21:35:15 | |
6 735 032 USDT | $ 6 711 947 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:30:05 | |
11 582 607 BUSD | $ 11 582 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 21:21:31 | |
582 BTC | $ 12 399 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KXfoAmAsAP96PvAETvFGfaBSPtu7f9GqT | To: bc1qla2xnqpunr8quft97hlpqxnk7tfcypmkjaz6wq | |||
| 07.07.2022 21:14:58 | |
6 780 206 USDT | $ 6 800 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:12:15 | |
600 BTC | $ 12 835 680 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.07.2022 21:12:15 | |
688 BTC | $ 14 711 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwdat09lgqv4y0zh5u4a0tsc5a5xzmrkh2e7x6u3kv6nx69sl02sydn272 | To: bc1qp6x7m9w5963h6946hf4fkaw2hwf68nyc5h7w3wwyuajucp7a79lq70hm5c | |||
| 07.07.2022 21:12:15 | |
303 BTC | $ 6 478 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pxa70jnzls07skm2pzw3jhdsctkhwptgf76jk | To: 3GCtDVmbCytC1WAgXUFYEFo7zGkMVHHxbv | |||
| 07.07.2022 21:12:15 | |
452 BTC | $ 9 666 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tz5vnyykl6npuqvsstnl3uj2wjhe5ne4w4mz6 | To: 33srP1ahHLNmzee22WYBT3MgNersXQoEAg | |||
| 07.07.2022 21:12:15 | |
499 BTC | $ 10 673 209 | (unknown) | (unknown) |
| Type: transfer | From: 35PEaZWYeGCfoeojALQV6ZqSj6UXRbHqXH | To: bc1qfward5zw9kqud5h2q0vq286duejlmhjpv5szp3 | |||
| 07.07.2022 21:12:15 | |
479 BTC | $ 10 257 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPBaidQRhgz8HUZ3E3hsPLaN3zPW5kNW | To: bc1qjfefpd2s78rcpyetyv8llxr9tnpazzeaflp55m | |||
| 07.07.2022 21:12:15 | |
460 BTC | $ 9 834 093 | (unknown) | (unknown) |
| Type: transfer | From: 3EWKW9U5ypY7WTAKsNp5CvJCTtinuLJr8U | To: bc1qwh3w5drqfmepsz7hj6zn233g7h9kkveuw32mcq | |||
| 07.07.2022 21:12:15 | |
345 BTC | $ 7 375 488 | (unknown) | (unknown) |
| Type: transfer | From: 3AhsZDqvN7Rh18yTvV2zNtu1DoGg3VkvDY | To: bc1qnzknkvyha60mk6f2406ywu8v474st9cs7p09e8 | |||
| 07.07.2022 21:12:15 | |
503 BTC | $ 10 760 288 | (unknown) | (unknown) |
| Type: transfer | From: 3J5QsA2Eyq4B8r4RVi2Gj93ULsBsgJYUDT | To: 3HZKiUinuQduqDwEgw5Mup5q2gWGRGa3bD | |||
| 07.07.2022 21:12:15 | |
409 BTC | $ 8 760 179 | (unknown) | (unknown) |
| Type: transfer | From: 33DvqxgTAzRU9k9ZpYjP1xu58KTUyrfVEn | To: 37tzUQgTBwqVXDbW6hnYMowwHzbR8ActhP | |||
| 07.07.2022 21:12:15 | |
304 BTC | $ 6 497 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PeETLPhF6XHfApwcs9twv1SZwi5h3azWA | To: 3APdR2BiDfJSBq6EuB4FfjFAEKAdBZRtKJ | |||
| 07.07.2022 21:12:15 | |
544 BTC | $ 11 639 118 | (unknown) | (unknown) |
| Type: transfer | From: 365YcYYMyEpXLFLRwCbwdCCbta4E721QGX | To: 32PzSAb6TifH74Zq7zWtu7TezXrif6fyr5 | |||
| 07.07.2022 21:12:15 | |
339 BTC | $ 7 262 344 | (unknown) | (unknown) |
| Type: transfer | From: 39fWJcLgz7PeE54MucJGbgjoByvmfytCJa | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 07.07.2022 21:12:15 | |
237 BTC | $ 5 061 208 | (unknown) | (unknown) |
| Type: transfer | From: 34XXUJorS1PDuACnqDSmWvJKFf9dMcic5c | To: 32uBPbJfzYo9DZDHQiATju5WUHUZTTVjby | |||
| 07.07.2022 21:12:15 | |
258 BTC | $ 5 509 431 | (unknown) | (unknown) |
| Type: transfer | From: 3CALXNefZyAAsgDqWaH4MhYRGocC1dn7v2 | To: 336v3ZNLaUsp4LHBvZoZBiJhBYUhs4K6D4 | |||
| 07.07.2022 21:12:15 | |
310 BTC | $ 6 638 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PXgnbhBszfC5mZdnD6gNiWJjWRwydsZiB | To: 38eaVRo8z8wY1PKdXxjQ5dtTjo2vRe91y6 | |||