Whale movements
Last update: 16.08.2026 14:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 20:35:22 |  |
409 BTC | $ 8 621 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7lgx0ve86mymg5382hnkxhvjhzskajcuzka8 | To: 33DvqxgTAzRU9k9ZpYjP1xu58KTUyrfVEn | |||
| 07.07.2022 20:35:22 | |
258 BTC | $ 5 422 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1quamlj9yr9hylq49yfrz9283z3zrumu85zh6eay | To: 38P1XpgUgUx9iQvVa6oAkbAfhAB5kPyr1J | |||
| 07.07.2022 20:35:22 | |
582 BTC | $ 12 246 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaurzxaugzr3ylyxp48fvj2w32ukep0x4z99em | To: 3KXfoAmAsAP96PvAETvFGfaBSPtu7f9GqT | |||
| 07.07.2022 20:35:22 | |
499 BTC | $ 10 504 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajc3dgu4njnyqt4pnw5hxrxvea89njzyyd2xp | To: 35PEaZWYeGCfoeojALQV6ZqSj6UXRbHqXH | |||
| 07.07.2022 20:35:22 | |
666 BTC | $ 14 021 085 | (unknown) | (unknown) |
| Type: transfer | From: 38zbHoJCbt5szwpfNcmjHfQ8MudxDNZSCG | To: bc1qye5685dfvj9kprpxxeus6prynuct2fgckcnc3d | |||
| 07.07.2022 20:35:22 | |
452 BTC | $ 9 513 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EnSKxDaV7Pkk3KNUbpc6xDGAvGzcSccpJ | To: bc1q5tz5vnyykl6npuqvsstnl3uj2wjhe5ne4w4mz6 | |||
| 07.07.2022 20:35:22 | |
984 BTC | $ 20 708 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MqRRoKZPFu8cTYjNJ9XNQZSWu93hx9BRy | To: bc1qtnn2r29z62xzkqpz0x0a28zpv8cwxmyvsgvv2j | |||
| 07.07.2022 20:35:22 | |
2 429 BTC | $ 51 148 250 | (unknown) | (unknown) |
| Type: transfer | From: 36XpbJckSjGCLQFzxUTcYfSV9RD6GxjL8Q | To: bc1qzeta2wq3llge23u6tz0kxu7cea62xzl2y9uxle | |||
| 07.07.2022 20:35:22 | |
799 BTC | $ 16 817 814 | (unknown) | (unknown) |
| Type: transfer | From: 378z8LT3whqJ4BD6HRoYGpXbq97shRw6ch | To: bc1qd8qjpmujh5hr6he9klzyh4u2x6k24fl9spwnkh | |||
| 07.07.2022 20:35:22 | |
1 373 BTC | $ 28 903 326 | (unknown) | (unknown) |
| Type: transfer | From: 3B8chXSwvPuoKJtDn4KQUwkBAH6mnPYRu9 | To: bc1qws42w6s9salk7n0n03a8nv34hv46edz0up5r8f | |||
| 07.07.2022 20:35:22 | |
304 BTC | $ 6 395 427 | (unknown) | (unknown) |
| Type: transfer | From: 39UFLhKXt6FXmdkrQVWggHsUgXKcAWDcG6 | To: bc1qfja5n0gqnrv20mmc4e6pjf062ll6fnj5qf9qyq | |||
| 07.07.2022 20:24:21 | |
2 422 BTC | $ 51 067 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 07.07.2022 19:58:56 | |
584 BTC | $ 12 206 748 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 07.07.2022 19:53:01 | |
644 BTC | $ 13 492 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fjtp3eaPNWV9CdENLz6R3MFudrRyfwwYG | |||
| 07.07.2022 19:53:01 | |
1 015 BTC | $ 21 258 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxk3avkl59uae7xelahhzp4rzaqh7svcfsqqvg | To: 3JRB9FCXR7HhmXaftzWGK5ELfQJPuok2t3 | |||
| 07.07.2022 19:53:01 | |
1 015 BTC | $ 21 258 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0j9p24fcygalngsc62jkvx6rh30w5u6nxe876 | To: bc1qsxk3avkl59uae7xelahhzp4rzaqh7svcfsqqvg | |||
| 07.07.2022 19:53:01 | |
264 BTC | $ 5 533 876 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.07.2022 19:53:01 | |
499 BTC | $ 10 452 750 | (unknown) | (unknown) |
| Type: transfer | From: 36P5LBx6LBq8tGq2xhCK9Mhki7SSPHCDBZ | To: bc1qwajc3dgu4njnyqt4pnw5hxrxvea89njzyyd2xp | |||
| 07.07.2022 19:49:25 | |
837 BTC | $ 17 428 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z7qclfcu3rvgaj27yn5ewwtjapc9rgwdaqquatjlvd3y68nmr5q2ddapu | To: bc1q0aphucqk2m45lxsfm2x43uttce26nuprxh9pmw9kva5x9eazhnfskya6ks | |||
| 07.07.2022 19:49:25 | |
651 BTC | $ 13 550 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vF2uCiTadowYgJBAQj1XPbhM3jZQQpRW | |||
| 07.07.2022 19:49:25 | |
651 BTC | $ 13 550 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7jezgrj54ewv8qgr3gltmqw9gj66tp777qyc | To: bc1qllfyp9gq3jq09j0jz3n7va84m4repxatena038 | |||
| 07.07.2022 19:49:25 | |
304 BTC | $ 6 323 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pvq6alkkd5e4ulpll47z7z44n6q0cyrhtnc2p | To: 39UFLhKXt6FXmdkrQVWggHsUgXKcAWDcG6 | |||
| 07.07.2022 19:49:25 | |
460 BTC | $ 9 578 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934ht2zqzcyh4zqyft8dx7uw736jucwnvffltk | To: 3FEKvNiB9Z3Py3qUXXrCqX9uHZguM4MjPu | |||
| 07.07.2022 19:49:25 | |
452 BTC | $ 9 405 423 | (unknown) | (unknown) |
| Type: transfer | From: 3EvUAFtu9hMeFvwLrSCGx8f65PJ3YKQLDC | To: 3EnSKxDaV7Pkk3KNUbpc6xDGAvGzcSccpJ | |||
| 07.07.2022 19:49:25 | |
378 BTC | $ 7 869 517 | (unknown) | (unknown) |
| Type: transfer | From: 31vKnv61WJ7hHUdJtHSXTtpDUtCgwi21ZZ | To: 3NuqWGz2H7zYKCfzt4mFBGVQgKrasdNUwu | |||
| 07.07.2022 19:49:25 | |
310 BTC | $ 6 459 088 | (unknown) | (unknown) |
| Type: transfer | From: 36QL76NkThUQhHinZ9cJy4V7dMQN37GGZD | To: 3F6nN3deb8MnRzxkf6bM8Heckm6UXjPvBy | |||
| 07.07.2022 19:49:25 | |
298 BTC | $ 6 192 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mpadh837ewu3xft86sm3mcjlkvm20ft026vju | To: bc1qu3cejx7nfdranvepmxvldndzaenc059cwmg47r | |||
| 07.07.2022 19:49:25 | |
409 BTC | $ 8 523 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64c2h5986y3wgajh25gwty85vux424lw8lxmsj | To: bc1qmh7lgx0ve86mymg5382hnkxhvjhzskajcuzka8 | |||
| 07.07.2022 19:49:25 | |
479 BTC | $ 9 980 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a0zq87el0uez82nkuur7yfclxvwartsqssq7t | To: bc1qweaelqv30s4kue52wucysrmrlkjscnxdfy40gp | |||
| 07.07.2022 19:49:25 | |
258 BTC | $ 5 362 047 | (unknown) | (unknown) |
| Type: transfer | From: 3AY9osh3WwoagxsbwbM5pBxVQubY55nu9Z | To: bc1quamlj9yr9hylq49yfrz9283z3zrumu85zh6eay | |||
| 07.07.2022 19:49:25 | |
345 BTC | $ 7 183 703 | (unknown) | (unknown) |
| Type: transfer | From: 3CePQWKskJWRz3w2UNDhRg8HphBYahS8to | To: bc1qqrgmtg440q699fex8dtauzlg25kj62wnmqfw6k | |||
| 07.07.2022 19:49:25 | |
392 BTC | $ 8 167 398 | (unknown) | (unknown) |
| Type: transfer | From: 35tNDba4C7RgBFSasZw7MY9Xu2ucYd7KfX | To: bc1qdvw259qevzpyf94l3j7uv2duud4pcex3lx89cf | |||
| 07.07.2022 19:49:25 | |
375 BTC | $ 7 801 073 | (unknown) | (unknown) |
| Type: transfer | From: 36B4EDNAZikammjV5kjTyBFyjuYajmeUx6 | To: bc1qdcgzrp7nlm0upmzqupuuvfv7u7ewvd88axuu0s | |||
| 07.07.2022 19:49:25 | |
303 BTC | $ 6 306 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsTDKCkFmR96msRjiNXrMy35ivrAKzec | To: bc1qemkg8g5ly5uj27w2y4yyru76yy2ztenhtp9atm | |||
| 07.07.2022 19:49:25 | |
396 BTC | $ 8 235 245 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37HxgEHAscsyv3iwQVaoCovFQgwnGkynGN | |||
| 07.07.2022 19:49:25 | |
2 423 BTC | $ 50 426 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 07.07.2022 19:49:25 | |
393 BTC | $ 8 170 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfua37gwvxmmccfecswkhzrphv28mypztn6ej5xcw25rz08k49sse378f0 | |||
| 07.07.2022 19:49:25 | |
785 BTC | $ 16 341 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxq8sxlcakp44sgdturswmeupzq0tfy9rs0lnx4yyhlfngm64sjq5jazw4 | |||
| 07.07.2022 19:44:43 |  |
6 195 025 GUSD | $ 6 159 402 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.07.2022 19:43:22 | |
6 195 025 GUSD | $ 6 195 024 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.07.2022 19:36:45 | |
410 BTC | $ 8 567 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8450aq08zp7h4ueww4wpvx7mwm9md0u7lhpv8z | To: bc1q64c2h5986y3wgajh25gwty85vux424lw8lxmsj | |||
| 07.07.2022 19:36:45 | |
460 BTC | $ 9 632 044 | (unknown) | (unknown) |
| Type: transfer | From: 34UARmHxKFj9yuREuKrKpj5rGJv8papY7P | To: bc1q934ht2zqzcyh4zqyft8dx7uw736jucwnvffltk | |||
| 07.07.2022 19:36:45 | |
452 BTC | $ 9 453 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjafcj9a8galqju6x8dmmk5gx4z5llvx3zesv7 | To: 3EvUAFtu9hMeFvwLrSCGx8f65PJ3YKQLDC | |||
| 07.07.2022 19:35:50 | |
258 BTC | $ 5 384 219 | (unknown) | (unknown) |
| Type: transfer | From: 3D1jvsB8CkWKuNNjYw3zAeovBdHotfV9qi | To: 3AY9osh3WwoagxsbwbM5pBxVQubY55nu9Z | |||
| 07.07.2022 19:35:50 | |
392 BTC | $ 8 200 151 | (unknown) | (unknown) |
| Type: transfer | From: 33EU4929vao32vccMg2BBAXUgmCwG5D6U4 | To: 35tNDba4C7RgBFSasZw7MY9Xu2ucYd7KfX | |||
| 07.07.2022 19:35:50 | |
375 BTC | $ 7 832 800 | (unknown) | (unknown) |
| Type: transfer | From: 338WV92m4xCoyzUAKxShPK3iv8idCWaxng | To: 36B4EDNAZikammjV5kjTyBFyjuYajmeUx6 | |||
| 07.07.2022 19:35:50 | |
345 BTC | $ 7 212 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5E3fi8aZM1PBTMsQf3KE7E885bRcTE85 | To: 3CePQWKskJWRz3w2UNDhRg8HphBYahS8to | |||
| 07.07.2022 19:35:50 | |
304 BTC | $ 6 349 046 | (unknown) | (unknown) |
| Type: transfer | From: 3PHes61YBNdYFj43CNJ5q5DCKibNzQ2Jnw | To: bc1q4pvq6alkkd5e4ulpll47z7z44n6q0cyrhtnc2p | |||
| 07.07.2022 19:35:50 | |
298 BTC | $ 6 217 488 | (unknown) | (unknown) |
| Type: transfer | From: 34BM5HiqkJ8cMtnQ9jeC8rNmD8rkCdD4AG | To: bc1q3mpadh837ewu3xft86sm3mcjlkvm20ft026vju | |||
| 07.07.2022 19:35:50 | |
378 BTC | $ 7 900 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpke4u6zl4frtv0xyxcvg8gx6kc9vumawqm0tkj | To: 31vKnv61WJ7hHUdJtHSXTtpDUtCgwi21ZZ | |||