Whale movements
Last update: 16.08.2026 14:05:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 19:35:50 |  |
310 BTC | $ 6 485 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzwnpzxl6r27s74cuey344r66m8scux3lstqkv | To: 36QL76NkThUQhHinZ9cJy4V7dMQN37GGZD | |||
| 07.07.2022 19:35:50 | |
303 BTC | $ 6 331 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrajk85sngtlxv9nen7sws72sf49qcel04ml5ze | To: 3FBsTDKCkFmR96msRjiNXrMy35ivrAKzec | |||
| 07.07.2022 19:29:50 |  |
11 494 647 BUSD | $ 11 494 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 19:27:54 |  |
5 000 000 USDT | $ 5 028 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKuRioHSuoqb3oGaVPtBC4QkacaxrJvqm7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.07.2022 19:25:57 | |
2 431 BTC | $ 50 720 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 07.07.2022 19:21:54 | |
304 BTC | $ 6 355 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5pp8uwr3frap5wfcyz9wzlh75tyv5zewkr4tg | To: 3PHes61YBNdYFj43CNJ5q5DCKibNzQ2Jnw | |||
| 07.07.2022 19:21:54 | |
303 BTC | $ 6 340 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxo384bzyCNRxNjx2wLebZEHo4wB4MvfD | To: bc1qrajk85sngtlxv9nen7sws72sf49qcel04ml5ze | |||
| 07.07.2022 19:20:24 | |
41 837 012 USDT | $ 41 571 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.07.2022 19:19:55 | |
258 BTC | $ 5 349 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t0krlf3mck2urj5es0uznve0gyfed22wd48wc | To: 3D1jvsB8CkWKuNNjYw3zAeovBdHotfV9qi | |||
| 07.07.2022 19:19:55 | |
298 BTC | $ 6 177 471 | (unknown) | (unknown) |
| Type: transfer | From: 32D2tr1S6HUTcyjswuNgyJAXfTc9ap6dBM | To: 34BM5HiqkJ8cMtnQ9jeC8rNmD8rkCdD4AG | |||
| 07.07.2022 19:19:55 | |
880 BTC | $ 18 270 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv44pjs73zcprvw34n2ntpnefammew8tlxrmvwrk67yfyag9zsls6lh0yf | |||
| 07.07.2022 19:19:55 | |
1 760 BTC | $ 36 541 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8x06yqu6q9qhd7x5x4ywsr49qukp448vl62j8lg625tx0q5ygeqt9h0pg | |||
| 07.07.2022 19:19:55 | |
2 433 BTC | $ 50 512 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 07.07.2022 19:10:02 | |
4 500 BTC | $ 94 891 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 07.07.2022 19:07:15 | |
479 BTC | $ 10 091 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xulw4v288sxjgdw0ez24cf93kjr2dpzkxqusa | To: bc1q4a0zq87el0uez82nkuur7yfclxvwartsqssq7t | |||
| 07.07.2022 19:07:15 | |
460 BTC | $ 9 691 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvu59rUMgyUQzkUhDVL69bwQ2gxqzLypn | To: 34UARmHxKFj9yuREuKrKpj5rGJv8papY7P | |||
| 07.07.2022 19:07:15 | |
499 BTC | $ 10 501 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EF3bHmNDBPABkdixquLBJNA7iWhcNu6yC | To: 36P5LBx6LBq8tGq2xhCK9Mhki7SSPHCDBZ | |||
| 07.07.2022 19:07:15 | |
452 BTC | $ 9 510 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CHttnc4oXZNmUZXFDv8sjosYG15uwmfnj | To: bc1qhjafcj9a8galqju6x8dmmk5gx4z5llvx3zesv7 | |||
| 07.07.2022 19:06:15 | |
310 BTC | $ 6 540 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xssnm2p4c6qrqlgw82nqlgkh908y8ury33sc6 | To: bc1qyzwnpzxl6r27s74cuey344r66m8scux3lstqkv | |||
| 07.07.2022 19:06:15 | |
410 BTC | $ 8 629 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7usfws645ev830534a9ulapt8n9su90vdpm8 | To: bc1q8450aq08zp7h4ueww4wpvx7mwm9md0u7lhpv8z | |||
| 07.07.2022 19:06:15 | |
298 BTC | $ 6 269 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUrrY5s6KUQj4za7wP6qwdoxjaofNq9d | To: 32D2tr1S6HUTcyjswuNgyJAXfTc9ap6dBM | |||
| 07.07.2022 19:06:15 | |
398 BTC | $ 8 377 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtd5z3u47qpsqqqnhrkekaugwcv6qejlm3mh88 | To: bc1qpke4u6zl4frtv0xyxcvg8gx6kc9vumawqm0tkj | |||
| 07.07.2022 19:06:15 | |
303 BTC | $ 6 386 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq9Tks1RQ5zVwFEmsfB6KaNYfhkmjm5aZ | To: 3Qxo384bzyCNRxNjx2wLebZEHo4wB4MvfD | |||
| 07.07.2022 19:06:15 | |
345 BTC | $ 7 272 841 | (unknown) | (unknown) |
| Type: transfer | From: 32gv849v1bgPPfkAwi6Rmww3ebNUKoPjVb | To: 3Q5E3fi8aZM1PBTMsQf3KE7E885bRcTE85 | |||
| 07.07.2022 19:06:15 | |
392 BTC | $ 8 268 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0a45gg3yu0kf5q8yrda4fep7mgvmmnpx4shuq | To: 33EU4929vao32vccMg2BBAXUgmCwG5D6U4 | |||
| 07.07.2022 19:06:15 | |
375 BTC | $ 7 897 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnc50j47anlwkxleh3u7nfg900detkdg5ez3ym | To: 338WV92m4xCoyzUAKxShPK3iv8idCWaxng | |||
| 07.07.2022 19:06:15 | |
258 BTC | $ 5 429 247 | (unknown) | (unknown) |
| Type: transfer | From: 33NFwShacrSHpJ8UBQart72rp4MNSM4jqX | To: bc1q3t0krlf3mck2urj5es0uznve0gyfed22wd48wc | |||
| 07.07.2022 19:06:15 | |
304 BTC | $ 6 402 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ykx2GcJSfMQ9eE19QNJubtZersVum3jE | To: bc1qv5pp8uwr3frap5wfcyz9wzlh75tyv5zewkr4tg | |||
| 07.07.2022 19:06:15 | |
2 434 BTC | $ 51 280 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 07.07.2022 19:00:38 | |
11 501 091 USDT | $ 11 560 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.07.2022 18:56:03 | |
10 476 678 USDT | $ 10 430 173 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 18:54:42 | |
506 BTC | $ 10 650 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChgiUk9kcHyqNHS94hs8r5hVSENeh4PNj | |||
| 07.07.2022 18:54:42 | |
300 BTC | $ 6 316 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nY9uCWeGB42mrc9PtGkkYzsQBruRUHdz | |||
| 07.07.2022 18:54:42 | |
300 BTC | $ 6 316 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HVrsPxHuGfGqgG8vFtZj6jHP5GB4P1B9 | |||
| 07.07.2022 18:53:29 | |
11 494 647 BUSD | $ 11 494 647 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.07.2022 18:50:36 | |
300 BTC | $ 6 294 925 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 33p2GeGSTGSfaJsuGS9F582i9Ax8sLyEb8 | |||
| 07.07.2022 18:50:36 | |
600 BTC | $ 12 588 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tsnhcewrxxukkh8fmhyzuu2k05xt85lnwmqf2 | To: bc1q0hkucxm4m7jnv9dxced0xed6kdw9fctd2z3k7w | |||
| 07.07.2022 18:50:36 | |
670 BTC | $ 14 062 226 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.07.2022 18:50:36 | |
8 638 BTC | $ 181 257 000 | (unknown) | (unknown) |
| Type: transfer | From: 3D6oHRcA5c9xxJYMn7NZg7HBk6AdFCCaKD | To: 389yef2H3hsjtSLvrVsgnhSa2sx2TzjVCr | |||
| 07.07.2022 18:50:36 | |
2 434 BTC | $ 51 066 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 07.07.2022 18:46:00 | |
6 399 998 USDT | $ 6 395 565 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.07.2022 18:43:54 | |
1 084 BTC | $ 22 772 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34xwHezbUroufACKVBeFrWZEHEfiDsq6fj | |||
| 07.07.2022 18:43:54 | |
2 244 BTC | $ 47 133 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryk3hp9d9wvannewdm6zwy2qkustvqzlvvwqx9 | To: 3K4EWEjzBf72KvuoiJUfiwqKRpRNH9Ld5X | |||
| 07.07.2022 18:43:54 | |
304 BTC | $ 6 382 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pyntqp96umrx95s3h7tlk6hk03svk7v8ecwug | To: 38ykx2GcJSfMQ9eE19QNJubtZersVum3jE | |||
| 07.07.2022 18:43:54 | |
499 BTC | $ 10 480 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaplqjy9ggg9296y49jyd4aydfvyyxqqfrd35n4 | To: 3EF3bHmNDBPABkdixquLBJNA7iWhcNu6yC | |||
| 07.07.2022 18:43:54 | |
2 429 BTC | $ 51 030 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26zruhqgmvdqhgcmq2ump2xjx40t5qve2xrcz | To: 36XpbJckSjGCLQFzxUTcYfSV9RD6GxjL8Q | |||
| 07.07.2022 18:43:54 | |
303 BTC | $ 6 367 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KKV8q8kZoP7Wn4R57raSvweuv9V5QhsuL | To: 3Eq9Tks1RQ5zVwFEmsfB6KaNYfhkmjm5aZ | |||
| 07.07.2022 18:43:54 | |
666 BTC | $ 13 988 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm5GxBc1DdbtbexP1KvrvJRHCzo7joJXw | To: 38zbHoJCbt5szwpfNcmjHfQ8MudxDNZSCG | |||
| 07.07.2022 18:43:54 | |
452 BTC | $ 9 492 998 | (unknown) | (unknown) |
| Type: transfer | From: 3M9RXxxj3kbYqRGnMWNx8NrZAEH9AtJaWs | To: 3CHttnc4oXZNmUZXFDv8sjosYG15uwmfnj | |||
| 07.07.2022 18:43:54 | |
1 373 BTC | $ 28 836 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf2j41GyGxUUSgzXtkfoPWWQ2ukWT54he | To: 3B8chXSwvPuoKJtDn4KQUwkBAH6mnPYRu9 | |||