Whale movements
Last update: 16.08.2026 13:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 21:12:15 |  |
375 BTC | $ 8 016 022 | (unknown) | (unknown) |
| Type: transfer | From: 3P3JBqtcYCikeMLGVfMPRSr9oUsj1qTh2A | To: 34Q3SyfkwPXgkYncr8hyR7c8DsaSJccSFT | |||
| 07.07.2022 21:12:15 | |
297 BTC | $ 6 364 214 | (unknown) | (unknown) |
| Type: transfer | From: 3C3b24G44KSatzUQjWmKtVrfgHHcAnBT2G | To: 38dYYHkLq7Qmh86KBJMMw6xsRConzun1LY | |||
| 07.07.2022 21:12:15 | |
378 BTC | $ 8 085 398 | (unknown) | (unknown) |
| Type: transfer | From: 32NsMXeAkxxAXBiaGSQCoxA3oZFrQwcgbk | To: 32SBTghEwKmUoxziR1dWySXu5C9BKAAsTt | |||
| 07.07.2022 21:12:15 | |
239 BTC | $ 5 112 880 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.07.2022 21:12:15 | |
2 382 BTC | $ 50 948 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 07.07.2022 21:11:15 |  |
6 920 668 USDT | $ 6 941 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:10:49 | |
10 000 000 USDC | $ 10 000 997 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 07.07.2022 21:06:34 | |
7 086 991 USDT | $ 7 089 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 21:05:54 | |
7 176 991 USDT | $ 7 215 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 20:55:40 | |
293 BTC | $ 6 230 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv73lh60njr7tqwjuvy34aq3uxut3wwqxt949yfelamcqzz4g5yq886yul | To: bc1qtc2qnkjtpl205n0e2jl77g2qqpz2ryr95drltflcjxek9a9vvzvq8k68k4 | |||
| 07.07.2022 20:55:40 | |
454 BTC | $ 9 655 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkusj4u9psclc0espvdtm9rajmkj62uea6jnw5jkhw4pqynxn94sr2hdwp | To: bc1qwetgy2qgr45ljurmj6h4vx48cw30r3e7zudcrp9d8yl76frxz9use2fpqp | |||
| 07.07.2022 20:55:40 | |
550 BTC | $ 11 691 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qqdlll7ez5awtz648ue745mm7nm2txgue7eqtg8smgsmjdmw3xymq530qgr | |||
| 07.07.2022 20:55:40 | |
350 BTC | $ 7 444 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.07.2022 20:55:40 | |
375 BTC | $ 7 969 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k4gegtgzz4geal6e87xmwj697uv7lkkk08mqw | To: 3P3JBqtcYCikeMLGVfMPRSr9oUsj1qTh2A | |||
| 07.07.2022 20:55:40 | |
345 BTC | $ 7 333 431 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSwG4JhHPvcrFTA4TefmwCMjrgDtzbKh | To: 3AhsZDqvN7Rh18yTvV2zNtu1DoGg3VkvDY | |||
| 07.07.2022 20:55:40 | |
310 BTC | $ 6 599 818 | (unknown) | (unknown) |
| Type: transfer | From: 3MG1jzDHpWGsZP9vLppXTnk37Em53sz9fJ | To: 3PXgnbhBszfC5mZdnD6gNiWJjWRwydsZiB | |||
| 07.07.2022 20:53:27 | |
500 BTC | $ 10 606 719 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkd63qcgchj5tnrjvarms446858cu8n75syrkzm2nv7mhl9t7uwzsqpxf0x | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.07.2022 20:53:27 | |
304 BTC | $ 6 442 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfja5n0gqnrv20mmc4e6pjf062ll6fnj5qf9qyq | To: 3PeETLPhF6XHfApwcs9twv1SZwi5h3azWA | |||
| 07.07.2022 20:53:27 | |
237 BTC | $ 5 018 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8su0f2xzgwtdsw7thm2g99c62p5gqk3dmz4dz | To: 34XXUJorS1PDuACnqDSmWvJKFf9dMcic5c | |||
| 07.07.2022 20:53:27 | |
303 BTC | $ 6 425 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqh3hs2mqgx6t0t69yzt3hyf8uyfnj875x9w25 | To: bc1q3pxa70jnzls07skm2pzw3jhdsctkhwptgf76jk | |||
| 07.07.2022 20:53:27 | |
298 BTC | $ 6 311 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlezglgtznfyy8v2t2ga747zs4xkmz50ezaln9z | To: 3C3b24G44KSatzUQjWmKtVrfgHHcAnBT2G | |||
| 07.07.2022 20:53:27 | |
258 BTC | $ 5 463 241 | (unknown) | (unknown) |
| Type: transfer | From: 38P1XpgUgUx9iQvVa6oAkbAfhAB5kPyr1J | To: 3CALXNefZyAAsgDqWaH4MhYRGocC1dn7v2 | |||
| 07.07.2022 20:53:27 | |
2 382 BTC | $ 50 522 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 07.07.2022 20:40:24 |  |
41 762 044 USDT | $ 41 829 636 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.07.2022 20:39:49 | |
7 581 043 USDT | $ 7 593 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 20:35:22 | |
343 BTC | $ 7 218 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 07.07.2022 20:35:22 | |
1 659 BTC | $ 34 923 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cqxp8mu5s0z3c5yzumphmh6ecqznjds4c2ga3 | To: bc1qvt485nl2ddr0zkxpejz4ytp4ttw06zqx2k7rra | |||
| 07.07.2022 20:35:22 | |
298 BTC | $ 6 263 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3cejx7nfdranvepmxvldndzaenc059cwmg47r | To: bc1qlezglgtznfyy8v2t2ga747zs4xkmz50ezaln9z | |||
| 07.07.2022 20:35:22 | |
598 BTC | $ 12 596 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cztq7m2zukm6jnj6zk7gle7nejhxxegzc3sxj | To: bc1qq4m7n078d28lv96fajeh60twgluhl97vday2v7 | |||
| 07.07.2022 20:35:22 | |
3 152 BTC | $ 66 366 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yu9kjcmr0g4hgdmwt8mdesgp8l4equr3j7jkv | To: bc1q50d85fc6yxp6mr7gwk52q2htzhrwqet2y2uwlh | |||
| 07.07.2022 20:35:22 | |
375 BTC | $ 7 890 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcgzrp7nlm0upmzqupuuvfv7u7ewvd88axuu0s | To: bc1q6k4gegtgzz4geal6e87xmwj697uv7lkkk08mqw | |||
| 07.07.2022 20:35:22 | |
303 BTC | $ 6 379 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemkg8g5ly5uj27w2y4yyru76yy2ztenhtp9atm | To: bc1quqh3hs2mqgx6t0t69yzt3hyf8uyfnj875x9w25 | |||
| 07.07.2022 20:35:22 | |
3 174 BTC | $ 66 834 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp8v5kjm9h40y4we2ah7qwjdfpghtyke439s93 | To: bc1qsprhh7heplrm0d97hk0cmpjpntx4mkyywedrxy | |||
| 07.07.2022 20:35:22 | |
503 BTC | $ 10 590 033 | (unknown) | (unknown) |
| Type: transfer | From: 3ChgiUk9kcHyqNHS94hs8r5hVSENeh4PNj | To: 3J5QsA2Eyq4B8r4RVi2Gj93ULsBsgJYUDT | |||
| 07.07.2022 20:35:22 | |
644 BTC | $ 13 558 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjtp3eaPNWV9CdENLz6R3MFudrRyfwwYG | To: 3J9UUHsMTS6LEeXGBNSMtViwYee3TrB7nD | |||
| 07.07.2022 20:35:22 | |
7 959 BTC | $ 167 571 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurpzge65ltn9ay8m3gec97t5rwdmfwj4uvwfxa | To: 34fV3yPomPfWA98C7RNVa1Act6ehCxPH1r | |||
| 07.07.2022 20:35:22 | |
392 BTC | $ 8 261 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvw259qevzpyf94l3j7uv2duud4pcex3lx89cf | To: 39fWJcLgz7PeE54MucJGbgjoByvmfytCJa | |||
| 07.07.2022 20:35:22 | |
969 BTC | $ 20 410 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gyd260qqslzjawxq3ckn4nc08nrfh0hd654ue | To: 3558maffz2hPBxvM68VeLexnuJ7eXAXFmH | |||
| 07.07.2022 20:35:22 | |
378 BTC | $ 7 959 367 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqWGz2H7zYKCfzt4mFBGVQgKrasdNUwu | To: 32NsMXeAkxxAXBiaGSQCoxA3oZFrQwcgbk | |||
| 07.07.2022 20:35:22 | |
813 BTC | $ 17 110 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FKL9YdjtR6yjz7TtJhg3A3aJAxQHarDqD | To: 31hd1FuRv4AGaUVRut49NYYq6bNNY3BEJZ | |||
| 07.07.2022 20:35:22 | |
544 BTC | $ 11 455 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Cecbt67fVQLEEYBsDBaLmWQwDmEjyjxGQ | To: 365YcYYMyEpXLFLRwCbwdCCbta4E721QGX | |||
| 07.07.2022 20:35:22 | |
460 BTC | $ 9 688 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKvNiB9Z3Py3qUXXrCqX9uHZguM4MjPu | To: 3EWKW9U5ypY7WTAKsNp5CvJCTtinuLJr8U | |||
| 07.07.2022 20:35:22 | |
8 638 BTC | $ 181 870 660 | (unknown) | (unknown) |
| Type: transfer | From: 389yef2H3hsjtSLvrVsgnhSa2sx2TzjVCr | To: 3NNSocHeyfK9PxFxHL7BMhCywnyYbHTe3z | |||
| 07.07.2022 20:35:22 | |
310 BTC | $ 6 533 267 | (unknown) | (unknown) |
| Type: transfer | From: 3F6nN3deb8MnRzxkf6bM8Heckm6UXjPvBy | To: 3MG1jzDHpWGsZP9vLppXTnk37Em53sz9fJ | |||
| 07.07.2022 20:35:22 | |
2 020 BTC | $ 42 529 372 | (unknown) | (unknown) |
| Type: transfer | From: 35AYnrEYrbXrBPR6WTTFqDVc5MXPjkFTVN | To: 3EkZmFFNr8NmXUsr6KwsyTLgLMg68tHySg | |||
| 07.07.2022 20:35:22 | |
2 244 BTC | $ 47 243 340 | (unknown) | (unknown) |
| Type: transfer | From: 3K4EWEjzBf72KvuoiJUfiwqKRpRNH9Ld5X | To: 3DiNBM74DZw8yAvqmGNgGeBVPwtNxJtCyM | |||
| 07.07.2022 20:35:22 | |
5 427 BTC | $ 114 251 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ypx05hs2ft670d5xggp9ucfgvptujg3jg293z | To: 3Js18cquZqaxiG8CJxKCaSApdpu1KtmY9W | |||
| 07.07.2022 20:35:22 | |
479 BTC | $ 10 094 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweaelqv30s4kue52wucysrmrlkjscnxdfy40gp | To: 3CEPBaidQRhgz8HUZ3E3hsPLaN3zPW5kNW | |||
| 07.07.2022 20:35:22 | |
3 439 BTC | $ 72 408 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu2yzh302470c7w48lax6myqznqyrvtv79dydf | To: 36vEHVjJQrjSV4BrBdENcC5egTQ2fPQpaT | |||
| 07.07.2022 20:35:22 | |
345 BTC | $ 7 265 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrgmtg440q699fex8dtauzlg25kj62wnmqfw6k | To: 3GJSwG4JhHPvcrFTA4TefmwCMjrgDtzbKh | |||