Whale movements
Last update: 16.08.2026 14:14:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 18:43:54 |  |
984 BTC | $ 20 661 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Nszpx2KiTQSMVCxV2FoKdHFca846t1v9j | To: 3MqRRoKZPFu8cTYjNJ9XNQZSWu93hx9BRy | |||
| 07.07.2022 18:43:54 | |
345 BTC | $ 7 250 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz89sXGCZNr22ockw6oGGagivpSnKX21c | To: 32gv849v1bgPPfkAwi6Rmww3ebNUKoPjVb | |||
| 07.07.2022 18:43:54 | |
799 BTC | $ 16 778 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FJtAqhcs6B3dJXBEacWPMzyjLUk4jnnCw | To: 378z8LT3whqJ4BD6HRoYGpXbq97shRw6ch | |||
| 07.07.2022 18:43:54 | |
258 BTC | $ 5 412 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JaJsW4zCRDy5mnS6R6a4nUTnAA5498ZP3 | To: 33NFwShacrSHpJ8UBQart72rp4MNSM4jqX | |||
| 07.07.2022 18:43:54 | |
2 020 BTC | $ 42 432 590 | (unknown) | (unknown) |
| Type: transfer | From: 32QambaYJ3Hmv4wk3M89DimSbFU6ZzhGrb | To: 35AYnrEYrbXrBPR6WTTFqDVc5MXPjkFTVN | |||
| 07.07.2022 18:43:54 | |
298 BTC | $ 6 250 147 | (unknown) | (unknown) |
| Type: transfer | From: 3FFf31esjumS8Muet82mgPimDAfMGwcZTR | To: 3MPUrrY5s6KUQj4za7wP6qwdoxjaofNq9d | |||
| 07.07.2022 18:43:54 | |
813 BTC | $ 17 070 410 | (unknown) | (unknown) |
| Type: transfer | From: 37azc6inf75gadTzy9DizuVy19mkA5PyoA | To: 3FKL9YdjtR6yjz7TtJhg3A3aJAxQHarDqD | |||
| 07.07.2022 18:43:54 | |
598 BTC | $ 12 567 542 | (unknown) | (unknown) |
| Type: transfer | From: 3KS5dVt5fnF8GWe5udAXFDrCT7fQovmtuV | To: bc1q8cztq7m2zukm6jnj6zk7gle7nejhxxegzc3sxj | |||
| 07.07.2022 18:43:54 | |
410 BTC | $ 8 602 551 | (unknown) | (unknown) |
| Type: transfer | From: 32cDURkDZA8q8BSi2vMXZrPzZMjqJ1FwXs | To: bc1qwl7usfws645ev830534a9ulapt8n9su90vdpm8 | |||
| 07.07.2022 18:43:54 | |
392 BTC | $ 8 242 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MRZpR1TLpzbn9pFHVfYx7AZtbQbQiY6vB | To: bc1qp0a45gg3yu0kf5q8yrda4fep7mgvmmnpx4shuq | |||
| 07.07.2022 18:43:54 | |
7 959 BTC | $ 167 181 090 | (unknown) | (unknown) |
| Type: transfer | From: 32MdLEDr6JHzQzahpyp4ToisaG2DALVsm2 | To: bc1qurpzge65ltn9ay8m3gec97t5rwdmfwj4uvwfxa | |||
| 07.07.2022 18:43:54 | |
1 659 BTC | $ 34 843 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58kHD6SoMTQFWYDgjZ9VNzAstB2nZ3z6 | To: bc1q3cqxp8mu5s0z3c5yzumphmh6ecqznjds4c2ga3 | |||
| 07.07.2022 18:43:54 | |
3 174 BTC | $ 66 679 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtSiXxTWguoSbisw2SekRRnBPonGJzcU | To: bc1qpp8v5kjm9h40y4we2ah7qwjdfpghtyke439s93 | |||
| 07.07.2022 18:43:54 | |
375 BTC | $ 7 874 027 | (unknown) | (unknown) |
| Type: transfer | From: 33ovHciRzA3WQCJusRn77fC7Gv6sr89gat | To: bc1qgnc50j47anlwkxleh3u7nfg900detkdg5ez3ym | |||
| 07.07.2022 18:43:54 | |
582 BTC | $ 12 218 443 | (unknown) | (unknown) |
| Type: transfer | From: 37pfCwGUgZZ8Xnp67LJec2SqYR6MDrzTnD | To: bc1qsaurzxaugzr3ylyxp48fvj2w32ukep0x4z99em | |||
| 07.07.2022 18:43:54 | |
310 BTC | $ 6 519 816 | (unknown) | (unknown) |
| Type: transfer | From: 36dDDtD2P3gdi5gJDbjis4sRcWB6kGq4CL | To: bc1q9xssnm2p4c6qrqlgw82nqlgkh908y8ury33sc6 | |||
| 07.07.2022 18:43:54 | |
479 BTC | $ 10 071 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7X6cquiLm6kQxkGBp5KarrdkYdMB3BT6 | To: bc1q7xulw4v288sxjgdw0ez24cf93kjr2dpzkxqusa | |||
| 07.07.2022 18:43:54 | |
5 427 BTC | $ 113 985 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PaKZM6b4EUretVUH5PP6zgT4YZLmJqzEe | To: bc1q6ypx05hs2ft670d5xggp9ucfgvptujg3jg293z | |||
| 07.07.2022 18:43:54 | |
398 BTC | $ 8 352 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FwU4ofPD7MZpbhn2z3Rbvie8Ls7UVhwzK | To: bc1qjtd5z3u47qpsqqqnhrkekaugwcv6qejlm3mh88 | |||
| 07.07.2022 18:43:54 | |
3 152 BTC | $ 66 215 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0h7z00d2x3kw0g0zdksxhx459cnjgzvgjvju8 | To: bc1q7yu9kjcmr0g4hgdmwt8mdesgp8l4equr3j7jkv | |||
| 07.07.2022 18:43:54 | |
969 BTC | $ 20 363 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7333qv5hkc6cm3m3t5jlcnytar9c2evke6wz9h | To: bc1q2gyd260qqslzjawxq3ckn4nc08nrfh0hd654ue | |||
| 07.07.2022 18:43:54 | |
3 439 BTC | $ 72 240 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtck9zt4j6wxf2elnq3fsd7vwlx0czxeleguxz5 | To: bc1qzu2yzh302470c7w48lax6myqznqyrvtv79dydf | |||
| 07.07.2022 18:43:54 | |
544 BTC | $ 11 428 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DFha1rE9663MVtNqu3HB4JE9YycyxtAx5 | To: 3Cecbt67fVQLEEYBsDBaLmWQwDmEjyjxGQ | |||
| 07.07.2022 18:43:54 | |
460 BTC | $ 9 672 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pfek73ca65sfgmqrr2rsylh6ja8s5jwgetyml | To: 3Kvu59rUMgyUQzkUhDVL69bwQ2gxqzLypn | |||
| 07.07.2022 18:43:54 | |
243 BTC | $ 5 097 417 | (unknown) | (unknown) |
| Type: transfer | From: 3MJi3VbZZgNsd5KmBfDGSHZUcScDhHjXwZ | To: 3DaAVeoUCrF24aDez7MkJfJWAy8XBJTTVa | |||
| 07.07.2022 18:41:47 |  |
13 382 ETH | $ 16 458 354 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3cad0dac0800808385af3490c058ad5bc9ef563e | |||
| 07.07.2022 18:29:32 | |
2 434 BTC | $ 50 855 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 07.07.2022 18:24:02 | |
303 BTC | $ 6 312 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqxn040xpcpn8e58rtdtxuuwf7kmzcntytuzfs | To: 3KKV8q8kZoP7Wn4R57raSvweuv9V5QhsuL | |||
| 07.07.2022 18:24:02 | |
299 BTC | $ 6 216 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalxddja9hea0yrjwvxda7kjsujzgwfh5mvjx3 | To: 3FFf31esjumS8Muet82mgPimDAfMGwcZTR | |||
| 07.07.2022 18:24:02 | |
300 BTC | $ 6 244 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EpYek2Q89FuMSsfuGM7h8zedDxTvbi788 | |||
| 07.07.2022 18:24:02 | |
300 BTC | $ 6 244 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnGvYJa78ZJ6nsfcBAuvLnx7NYiDWayxW | |||
| 07.07.2022 18:24:02 | |
300 BTC | $ 6 244 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37tqREcu7jTYigfXibiA9B6B4nZyKvgNZx | |||
| 07.07.2022 18:24:02 | |
300 BTC | $ 6 244 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1ardcNiysbQCi7VVwXomqA3SeHXnvqWH | |||
| 07.07.2022 18:20:57 | |
12 104 072 USDT | $ 12 089 004 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 07.07.2022 18:20:31 | |
11 308 305 USDT | $ 11 370 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.07.2022 18:20:01 | |
245 BTC | $ 5 107 925 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtggss83gwav63rhquqdhvsxtthgkltj8kl4q33uxg2a3p7j726qs8ksmkx | |||
| 07.07.2022 18:20:01 | |
391 BTC | $ 8 161 886 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrcgv8aqxzq2f29flr68y8l79f4wl3p0wx4duja | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 07.07.2022 18:20:01 | |
2 011 BTC | $ 41 976 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 07.07.2022 18:20:01 | |
258 BTC | $ 5 378 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljqyh36s67kme2rryxyqugpsw7u58glqeuqg74 | To: 3JaJsW4zCRDy5mnS6R6a4nUTnAA5498ZP3 | |||
| 07.07.2022 18:20:01 | |
243 BTC | $ 5 066 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykdeetppqkgg0frmmqh9dtw0gjacdhpjw30sv0 | To: 3MJi3VbZZgNsd5KmBfDGSHZUcScDhHjXwZ | |||
| 07.07.2022 18:20:01 | |
2 434 BTC | $ 50 800 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 07.07.2022 18:18:43 | |
12 104 072 USDT | $ 12 177 028 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.07.2022 18:13:49 | |
12 097 990 USDT | $ 12 046 760 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.07.2022 18:09:36 | |
1 084 BTC | $ 22 739 276 | (unknown) | (unknown) |
| Type: transfer | From: 3F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg | To: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | |||
| 07.07.2022 18:09:36 | |
243 BTC | $ 5 092 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KGC2nnLh5Un7bZF7iEQkpwha3oJgZF9X9 | To: bc1qykdeetppqkgg0frmmqh9dtw0gjacdhpjw30sv0 | |||
| 07.07.2022 18:09:36 | |
2 436 BTC | $ 51 099 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 07.07.2022 18:07:36 | |
333 BTC | $ 6 941 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwwdm70udjt55xmc9j9667lhn2hrdrnj7zr75d | |||
| 07.07.2022 18:07:36 | |
390 BTC | $ 8 129 884 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 07.07.2022 18:07:36 | |
270 BTC | $ 5 628 381 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 07.07.2022 18:02:03 | |
300 BTC | $ 6 254 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAQnLY56t91FuP2cbD6U91SXYSDe52tUR | |||