Whale movements
Last update: 16.08.2026 14:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 18:02:03 |  |
300 BTC | $ 6 254 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEGkqu4fuy7hLSzGtCwdjce9y7a8jHBsU | |||
| 07.07.2022 18:02:03 | |
300 BTC | $ 6 254 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39P54EZGVWp66dvLDy83kVdJBuDxtmU2Kd | |||
| 07.07.2022 18:02:03 | |
300 BTC | $ 6 254 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34mYx6iBmxudno5fCnVA5QT8YBmBR13QgA | |||
| 07.07.2022 18:00:55 | |
470 BTC | $ 9 828 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkusj4u9psclc0espvdtm9rajmkj62uea6jnw5jkhw4pqynxn94sr2hdwp | |||
| 07.07.2022 18:00:55 | |
499 BTC | $ 10 442 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FSMAk7xdYo7mS7zv5cxgZWWiW114uPPVY | To: bc1qaplqjy9ggg9296y49jyd4aydfvyyxqqfrd35n4 | |||
| 07.07.2022 18:00:55 | |
544 BTC | $ 11 384 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypm3gqd07qwfg9k2rtrzydt33k0swd47q52s7s | To: 3DFha1rE9663MVtNqu3HB4JE9YycyxtAx5 | |||
| 07.07.2022 18:00:55 | |
582 BTC | $ 12 170 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GY4UCxbcjAwfd7CunSBUtS5RCBHcGGRZ2 | To: 37pfCwGUgZZ8Xnp67LJec2SqYR6MDrzTnD | |||
| 07.07.2022 17:56:33 |  |
125 172 680 USDT | $ 126 017 210 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8eb8a3b98659cce290402893d0123abb75e3ab28 | |||
| 07.07.2022 17:53:24 | |
1 037 BTC | $ 21 658 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xkjcx6rhepttkrjgg46zhmlq3fsw5jm6famm6msqmu9k5x5rfvsufdh2v | To: bc1q8z7qclfcu3rvgaj27yn5ewwtjapc9rgwdaqquatjlvd3y68nmr5q2ddapu | |||
| 07.07.2022 17:53:24 | |
258 BTC | $ 5 380 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl62u9r9wxkuymtepj97h7qjtxdjd378ytmtnh | To: bc1qljqyh36s67kme2rryxyqugpsw7u58glqeuqg74 | |||
| 07.07.2022 17:53:24 | |
460 BTC | $ 9 614 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpple43mdzs49xuqty0zlghqy2pnqcm0nhxq9x | To: bc1q0pfek73ca65sfgmqrr2rsylh6ja8s5jwgetyml | |||
| 07.07.2022 17:53:24 | |
304 BTC | $ 6 343 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vpgqla0fhk04g8evap40fdp2hrr8xsqre04pq | To: bc1q2pyntqp96umrx95s3h7tlk6hk03svk7v8ecwug | |||
| 07.07.2022 17:53:24 | |
299 BTC | $ 6 236 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmwcep3u5jjscqcyj86s0lcwyp8pjjpad8mnue | To: bc1qwalxddja9hea0yrjwvxda7kjsujzgwfh5mvjx3 | |||
| 07.07.2022 17:53:24 | |
282 BTC | $ 5 896 185 | (unknown) | (unknown) |
| Type: transfer | From: 38VRBKuiH38dAkn6PEdBBmSyXR3g4PQYXS | To: bc1qecf85ldqeqzevyd9yhu5m8uxm8nzp4s93r0pp4 | |||
| 07.07.2022 17:53:24 | |
303 BTC | $ 6 332 659 | (unknown) | (unknown) |
| Type: transfer | From: 3CwSeyYvdquceNxdSFEzrWQQwjig6HhXAT | To: bc1qjqxn040xpcpn8e58rtdtxuuwf7kmzcntytuzfs | |||
| 07.07.2022 17:53:24 | |
392 BTC | $ 8 193 365 | (unknown) | (unknown) |
| Type: transfer | From: 3HrJZeLJRyvDPwDUVFraHPZji1e9hTr65F | To: 3MRZpR1TLpzbn9pFHVfYx7AZtbQbQiY6vB | |||
| 07.07.2022 17:30:11 | |
24 463 WBTC | $ 510 853 120 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.07.2022 17:53:24 | |
452 BTC | $ 9 437 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n6fcnsemjdpx038ucpw452jt9hntwrfdpnj7q | To: 3M9RXxxj3kbYqRGnMWNx8NrZAEH9AtJaWs | |||
| 07.07.2022 17:53:24 | |
243 BTC | $ 5 069 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsr2gh948nr9evajaexqrnza935j4tgjl92uks | To: 3KGC2nnLh5Un7bZF7iEQkpwha3oJgZF9X9 | |||
| 07.07.2022 17:53:24 | |
310 BTC | $ 6 480 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj3qq0r0am3cytf697c79x43ewnurttnms5d3q | To: 36dDDtD2P3gdi5gJDbjis4sRcWB6kGq4CL | |||
| 07.07.2022 17:53:24 | |
410 BTC | $ 8 551 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeql2ek4gep0ww93x78e70fltljjvp7rujsvca | To: 32cDURkDZA8q8BSi2vMXZrPzZMjqJ1FwXs | |||
| 07.07.2022 17:53:24 | |
481 BTC | $ 10 042 895 | (unknown) | (unknown) |
| Type: transfer | From: 37hphwF9jhTmiRrzKRbohqBpbQTiwsD1yv | To: 3Q7X6cquiLm6kQxkGBp5KarrdkYdMB3BT6 | |||
| 07.07.2022 17:53:24 | |
398 BTC | $ 8 302 658 | (unknown) | (unknown) |
| Type: transfer | From: 32mM9qCAnd5VWpePu49zS5fM65EmikPast | To: 3FwU4ofPD7MZpbhn2z3Rbvie8Ls7UVhwzK | |||
| 07.07.2022 17:53:24 | |
345 BTC | $ 7 206 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PzmYsRDGZ6fuPKh828bppiuBmDx9WqKUt | To: 3Kz89sXGCZNr22ockw6oGGagivpSnKX21c | |||
| 07.07.2022 17:53:24 | |
375 BTC | $ 7 827 394 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZWpKQAGGZChrfF7Q9bRzMmWiXJrRby3 | To: 33ovHciRzA3WQCJusRn77fC7Gv6sr89gat | |||
| 07.07.2022 17:53:24 | |
2 463 BTC | $ 51 426 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 07.07.2022 17:53:24 | |
289 BTC | $ 6 043 032 | (unknown) | (unknown) |
| Type: transfer | From: 15i4KQvQ8rMtbbWK6RqZhe8t5xeu1oCNvY | To: 139JGJJ8Dkom7cCuoG2j7ZDK2AvSSXooAC | |||
| 07.07.2022 17:40:08 | |
375 BTC | $ 7 810 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PuQRvt7emrZdA1JytDKVLK9SG3QUqJqNM | To: 3BzZWpKQAGGZChrfF7Q9bRzMmWiXJrRby3 | |||
| 07.07.2022 17:38:16 | |
545 BTC | $ 11 366 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykzeyv95dflnkx47ddt2kauy3mpsa4xrcv8r975j7kgp825rfdzskydhhz | To: bc1qtv73lh60njr7tqwjuvy34aq3uxut3wwqxt949yfelamcqzz4g5yq886yul | |||
| 07.07.2022 17:38:16 | |
243 BTC | $ 5 065 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeya7xrctx6xp8k6jqvy29ttkdfsjf60kfrget | To: bc1qgsr2gh948nr9evajaexqrnza935j4tgjl92uks | |||
| 07.07.2022 17:38:16 | |
258 BTC | $ 5 377 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv94k9py574gavhmzaxhkd53huv6e26xvaqm4gr | To: bc1qkl62u9r9wxkuymtepj97h7qjtxdjd378ytmtnh | |||
| 07.07.2022 17:38:16 | |
291 BTC | $ 6 067 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JzD5VdjrVNj9e7kubp569ucWv8TQ34gtp | To: 38VRBKuiH38dAkn6PEdBBmSyXR3g4PQYXS | |||
| 07.07.2022 17:38:16 | |
8 638 BTC | $ 180 240 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7duqz5y4vm3tqp827yxw46t26xk4p9673vq2 | To: 3D6oHRcA5c9xxJYMn7NZg7HBk6AdFCCaKD | |||
| 07.07.2022 17:38:16 | |
3 439 BTC | $ 71 760 200 | (unknown) | (unknown) |
| Type: transfer | From: 38dvBbhQPmugvjhta9vdoGHD27snNhBfHK | To: bc1qtck9zt4j6wxf2elnq3fsd7vwlx0czxeleguxz5 | |||
| 07.07.2022 17:38:16 | |
2 429 BTC | $ 50 691 412 | (unknown) | (unknown) |
| Type: transfer | From: 3N4hD7KsiUohTis1XitCBzrVEsU5QhXBKp | To: bc1qd26zruhqgmvdqhgcmq2ump2xjx40t5qve2xrcz | |||
| 07.07.2022 17:38:16 | |
410 BTC | $ 8 545 999 | (unknown) | (unknown) |
| Type: transfer | From: 3KQqaNmnwYoDWCQ46f4MrjGdbkD9PXYQtY | To: bc1qjeql2ek4gep0ww93x78e70fltljjvp7rujsvca | |||
| 07.07.2022 17:38:16 | |
304 BTC | $ 6 339 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmuYgfqHg9cwHqwJzbfZeyCNyVTxpcTx | To: bc1q0vpgqla0fhk04g8evap40fdp2hrr8xsqre04pq | |||
| 07.07.2022 17:38:16 | |
299 BTC | $ 6 248 828 | (unknown) | (unknown) |
| Type: transfer | From: 3G4pDryWz1T1FLET8UXnofrvaPqH1nrB4f | To: bc1qdmwcep3u5jjscqcyj86s0lcwyp8pjjpad8mnue | |||
| 07.07.2022 17:38:16 | |
970 BTC | $ 20 229 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CNWycZJya5LzTVW9MZZYe2S2iJg5c4Uau | To: bc1q7333qv5hkc6cm3m3t5jlcnytar9c2evke6wz9h | |||
| 07.07.2022 17:38:16 | |
461 BTC | $ 9 609 976 | (unknown) | (unknown) |
| Type: transfer | From: 34paX6zNrkT1heZK9E4CWYx9mKimGtBMEb | To: bc1qlpple43mdzs49xuqty0zlghqy2pnqcm0nhxq9x | |||
| 07.07.2022 17:38:16 | |
3 152 BTC | $ 65 775 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CyetrRF3TWgtoyona56UfDD2ZE93dxebz | To: bc1qr0h7z00d2x3kw0g0zdksxhx459cnjgzvgjvju8 | |||
| 07.07.2022 17:38:16 | |
544 BTC | $ 11 352 633 | (unknown) | (unknown) |
| Type: transfer | From: 39RRsTjJ9jpQ4PvSB8hK9PC16D6K3z1c6M | To: bc1qypm3gqd07qwfg9k2rtrzydt33k0swd47q52s7s | |||
| 07.07.2022 17:38:16 | |
544 BTC | $ 11 352 633 | (unknown) | (unknown) |
| Type: transfer | From: 39RRsTjJ9jpQ4PvSB8hK9PC16D6K3z1c6M | To: bc1qypm3gqd07qwfg9k2rtrzydt33k0swd47q52s7s | |||
| 07.07.2022 17:38:16 | |
310 BTC | $ 6 476 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CqtdqGdq6NGUYVEuGVbiL6g7dS5U53ax2 | To: bc1qsj3qq0r0am3cytf697c79x43ewnurttnms5d3q | |||
| 07.07.2022 17:38:16 | |
310 BTC | $ 6 476 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CqtdqGdq6NGUYVEuGVbiL6g7dS5U53ax2 | To: bc1qsj3qq0r0am3cytf697c79x43ewnurttnms5d3q | |||
| 07.07.2022 17:38:16 | |
582 BTC | $ 12 139 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e07rddxcln0fzynkwvuv0xfh8sa0cj8vr74d | To: 3GY4UCxbcjAwfd7CunSBUtS5RCBHcGGRZ2 | |||
| 07.07.2022 17:38:16 | |
582 BTC | $ 12 139 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e07rddxcln0fzynkwvuv0xfh8sa0cj8vr74d | To: 3GY4UCxbcjAwfd7CunSBUtS5RCBHcGGRZ2 | |||
| 07.07.2022 17:38:16 | |
1 373 BTC | $ 28 644 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzgm9hn70puqs7yrk2kzgmwvxtuq9e6zcvnl3 | To: 3Cf2j41GyGxUUSgzXtkfoPWWQ2ukWT54he | |||
| 07.07.2022 17:38:16 | |
1 373 BTC | $ 28 644 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpzgm9hn70puqs7yrk2kzgmwvxtuq9e6zcvnl3 | To: 3Cf2j41GyGxUUSgzXtkfoPWWQ2ukWT54he | |||
| 07.07.2022 17:38:16 | |
3 174 BTC | $ 66 236 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpetj28kwvtyshfj85hjxanu69v8eqcx63rj50 | To: 3FCtSiXxTWguoSbisw2SekRRnBPonGJzcU | |||