Whale movements
Last update: 16.08.2026 14:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 17:38:16 |  |
3 174 BTC | $ 66 236 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpetj28kwvtyshfj85hjxanu69v8eqcx63rj50 | To: 3FCtSiXxTWguoSbisw2SekRRnBPonGJzcU | |||
| 07.07.2022 17:38:16 | |
481 BTC | $ 10 036 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu62wyc3v0twfa5ux0vsq22fnx0h6uascujyep | To: 37hphwF9jhTmiRrzKRbohqBpbQTiwsD1yv | |||
| 07.07.2022 17:38:16 | |
481 BTC | $ 10 036 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu62wyc3v0twfa5ux0vsq22fnx0h6uascujyep | To: 37hphwF9jhTmiRrzKRbohqBpbQTiwsD1yv | |||
| 07.07.2022 17:38:16 | |
598 BTC | $ 12 484 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksft295rqn72h9uxzndc5d7m0ly67jnynae2gd | To: 3KS5dVt5fnF8GWe5udAXFDrCT7fQovmtuV | |||
| 07.07.2022 17:38:16 | |
598 BTC | $ 12 484 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksft295rqn72h9uxzndc5d7m0ly67jnynae2gd | To: 3KS5dVt5fnF8GWe5udAXFDrCT7fQovmtuV | |||
| 07.07.2022 17:38:16 | |
398 BTC | $ 8 297 321 | (unknown) | (unknown) |
| Type: transfer | From: 361CsdTQtQ2zPputBdkkSjQTCWS3NXQMsh | To: 32mM9qCAnd5VWpePu49zS5fM65EmikPast | |||
| 07.07.2022 17:38:16 | |
398 BTC | $ 8 297 321 | (unknown) | (unknown) |
| Type: transfer | From: 361CsdTQtQ2zPputBdkkSjQTCWS3NXQMsh | To: 32mM9qCAnd5VWpePu49zS5fM65EmikPast | |||
| 07.07.2022 17:38:16 | |
2 021 BTC | $ 42 158 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JkGnNY27GshZn84TYF6AkoCgoXHBFmNiN | To: 32QambaYJ3Hmv4wk3M89DimSbFU6ZzhGrb | |||
| 07.07.2022 17:38:16 | |
2 021 BTC | $ 42 158 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JkGnNY27GshZn84TYF6AkoCgoXHBFmNiN | To: 32QambaYJ3Hmv4wk3M89DimSbFU6ZzhGrb | |||
| 07.07.2022 17:38:16 | |
392 BTC | $ 8 187 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNEhA5rh7jAGZiTCDF6PobYF4e9Y9VeB | To: 3HrJZeLJRyvDPwDUVFraHPZji1e9hTr65F | |||
| 07.07.2022 17:38:16 | |
392 BTC | $ 8 187 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNEhA5rh7jAGZiTCDF6PobYF4e9Y9VeB | To: 3HrJZeLJRyvDPwDUVFraHPZji1e9hTr65F | |||
| 07.07.2022 17:38:16 | |
666 BTC | $ 13 896 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NABiZoosdYN8iiXajG48q458Qfkm5QeHj | To: 3Dm5GxBc1DdbtbexP1KvrvJRHCzo7joJXw | |||
| 07.07.2022 17:38:16 | |
666 BTC | $ 13 896 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NABiZoosdYN8iiXajG48q458Qfkm5QeHj | To: 3Dm5GxBc1DdbtbexP1KvrvJRHCzo7joJXw | |||
| 07.07.2022 17:38:16 | |
7 959 BTC | $ 166 069 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FNA9TFP7ZxEeSeCYannRfVgpNBkoKLkRv | To: 32MdLEDr6JHzQzahpyp4ToisaG2DALVsm2 | |||
| 07.07.2022 17:38:16 | |
7 959 BTC | $ 166 069 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FNA9TFP7ZxEeSeCYannRfVgpNBkoKLkRv | To: 32MdLEDr6JHzQzahpyp4ToisaG2DALVsm2 | |||
| 07.07.2022 17:38:16 | |
1 659 BTC | $ 34 619 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1HbodowhtcyMZTQtcpjgmG34esN8JLH | To: 3Q58kHD6SoMTQFWYDgjZ9VNzAstB2nZ3z6 | |||
| 07.07.2022 17:38:16 | |
1 659 BTC | $ 34 619 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1HbodowhtcyMZTQtcpjgmG34esN8JLH | To: 3Q58kHD6SoMTQFWYDgjZ9VNzAstB2nZ3z6 | |||
| 07.07.2022 17:38:16 | |
813 BTC | $ 16 957 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZ69CPR8mnWL3JgdffKPYkLc7xcnoQsX | To: 37azc6inf75gadTzy9DizuVy19mkA5PyoA | |||
| 07.07.2022 17:38:16 | |
813 BTC | $ 16 957 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZ69CPR8mnWL3JgdffKPYkLc7xcnoQsX | To: 37azc6inf75gadTzy9DizuVy19mkA5PyoA | |||
| 07.07.2022 17:38:16 | |
452 BTC | $ 9 432 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlmma0jqp04cr9zzq9s7emh6kdqd0m3que5df | To: bc1q9n6fcnsemjdpx038ucpw452jt9hntwrfdpnj7q | |||
| 07.07.2022 17:38:16 | |
452 BTC | $ 9 432 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlmma0jqp04cr9zzq9s7emh6kdqd0m3que5df | To: bc1q9n6fcnsemjdpx038ucpw452jt9hntwrfdpnj7q | |||
| 07.07.2022 17:38:16 | |
2 244 BTC | $ 46 820 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgey5wqdhenssrfptrj9wwg5ym8j2hgz5xwfpxy | To: bc1qryk3hp9d9wvannewdm6zwy2qkustvqzlvvwqx9 | |||
| 07.07.2022 17:38:16 | |
2 244 BTC | $ 46 820 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgey5wqdhenssrfptrj9wwg5ym8j2hgz5xwfpxy | To: bc1qryk3hp9d9wvannewdm6zwy2qkustvqzlvvwqx9 | |||
| 07.07.2022 17:38:16 | |
303 BTC | $ 6 328 419 | (unknown) | (unknown) |
| Type: transfer | From: 39smuKA5ShZ7b2QhNAaT8zTj6SDWZG1VJb | To: 3CwSeyYvdquceNxdSFEzrWQQwjig6HhXAT | |||
| 07.07.2022 17:38:16 | |
303 BTC | $ 6 328 419 | (unknown) | (unknown) |
| Type: transfer | From: 39smuKA5ShZ7b2QhNAaT8zTj6SDWZG1VJb | To: 3CwSeyYvdquceNxdSFEzrWQQwjig6HhXAT | |||
| 07.07.2022 17:38:16 | |
355 BTC | $ 7 411 336 | (unknown) | (unknown) |
| Type: transfer | From: 35hBWPYCPCmGphpTRtN8ibw5vRHfABAUUH | To: 3PzmYsRDGZ6fuPKh828bppiuBmDx9WqKUt | |||
| 07.07.2022 17:38:16 | |
355 BTC | $ 7 411 336 | (unknown) | (unknown) |
| Type: transfer | From: 35hBWPYCPCmGphpTRtN8ibw5vRHfABAUUH | To: 3PzmYsRDGZ6fuPKh828bppiuBmDx9WqKUt | |||
| 07.07.2022 17:38:16 | |
984 BTC | $ 20 524 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QiF18wi6m9MQr2QVY7A3SZYgnAfuuZUzM | To: 3Nszpx2KiTQSMVCxV2FoKdHFca846t1v9j | |||
| 07.07.2022 17:38:16 | |
984 BTC | $ 20 524 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QiF18wi6m9MQr2QVY7A3SZYgnAfuuZUzM | To: 3Nszpx2KiTQSMVCxV2FoKdHFca846t1v9j | |||
| 07.07.2022 17:38:16 | |
499 BTC | $ 10 413 303 | (unknown) | (unknown) |
| Type: transfer | From: 32mjZrkUiM2XReEMhrGtdTDEc9w5iBSqgj | To: 3FSMAk7xdYo7mS7zv5cxgZWWiW114uPPVY | |||
| 07.07.2022 17:38:16 | |
499 BTC | $ 10 413 303 | (unknown) | (unknown) |
| Type: transfer | From: 32mjZrkUiM2XReEMhrGtdTDEc9w5iBSqgj | To: 3FSMAk7xdYo7mS7zv5cxgZWWiW114uPPVY | |||
| 07.07.2022 17:38:16 | |
5 427 BTC | $ 113 228 230 | (unknown) | (unknown) |
| Type: transfer | From: 36QJPF2NkJ1N5GUgtxnat5jESCwdZt3k7Y | To: 3PaKZM6b4EUretVUH5PP6zgT4YZLmJqzEe | |||
| 07.07.2022 17:38:16 | |
5 427 BTC | $ 113 228 230 | (unknown) | (unknown) |
| Type: transfer | From: 36QJPF2NkJ1N5GUgtxnat5jESCwdZt3k7Y | To: 3PaKZM6b4EUretVUH5PP6zgT4YZLmJqzEe | |||
| 07.07.2022 17:38:16 | |
799 BTC | $ 16 668 680 | (unknown) | (unknown) |
| Type: transfer | From: 35kwV3SUuzPec5rJJGWNdjQCdxYWTMbTNw | To: 3FJtAqhcs6B3dJXBEacWPMzyjLUk4jnnCw | |||
| 07.07.2022 17:38:16 | |
799 BTC | $ 16 668 680 | (unknown) | (unknown) |
| Type: transfer | From: 35kwV3SUuzPec5rJJGWNdjQCdxYWTMbTNw | To: 3FJtAqhcs6B3dJXBEacWPMzyjLUk4jnnCw | |||
| 07.07.2022 17:38:16 | |
2 463 BTC | $ 51 393 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 07.07.2022 17:38:16 | |
2 463 BTC | $ 51 393 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 07.07.2022 17:38:16 | |
550 BTC | $ 11 475 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.07.2022 17:38:16 | |
550 BTC | $ 11 475 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.07.2022 17:38:21 |  |
8 400 010 USDT | $ 8 399 277 | (unknown) | (unknown) |
| Type: transfer | From: TAgWHhnSLSvCNYKfQ2WmtWEA9vR6vmWPD7 | To: TMCTMtJ9wa61zy9DYoZcpprH4fmFupmwZY | |||
| 07.07.2022 17:27:18 |  |
5 191 076 USDT | $ 5 203 328 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.07.2022 17:18:22 | |
375 BTC | $ 7 819 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PuQRvt7emrZdA1JytDKVLK9SG3QUqJqNM | |||
| 07.07.2022 17:18:22 | |
847 BTC | $ 17 658 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pxzfaft6fpfgt0jnrtj6fvtzfgzlma2dunn0ls8mrxc6ged7n5q8x4pp4 | |||
| 07.07.2022 17:18:22 | |
333 BTC | $ 6 945 058 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.07.2022 17:18:22 | |
400 BTC | $ 8 342 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.07.2022 17:11:11 | |
694 BTC | $ 14 617 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaxyccxtgnyuzc6xhfphrdn6qtj4dduel93jh2ncql4cdq28symquae207 | To: bc1qkd63qcgchj5tnrjvarms446858cu8n75syrkzm2nv7mhl9t7uwzsqpxf0x | |||
| 07.07.2022 17:11:11 | |
634 BTC | $ 13 358 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ed9et578h5xg2zz6a0u0jx8m3ema92kc54ltt3jgax5xly4jx7qlch0rl | To: bc1qyhxg4xnlj5cuwd5nmcl2c2g430kvwhqp4z3yu39raqpfjy9z5nuqldpgpq | |||
| 07.07.2022 17:11:11 | |
1 473 BTC | $ 31 039 346 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.07.2022 17:11:11 | |
491 BTC | $ 10 346 448 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qrcgv8aqxzq2f29flr68y8l79f4wl3p0wx4duja | |||
| 07.07.2022 17:11:11 | |
3 175 BTC | $ 66 892 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleezph5rg72wuy60r7af80xjylffdg4xhvpd4x | To: bc1qfpetj28kwvtyshfj85hjxanu69v8eqcx63rj50 | |||