Whale movements
Last update: 16.08.2026 14:30:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 17:11:11 |  |
8 638 BTC | $ 182 021 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u84y4gdr8x7qsgylsc0pnmfgegkm93hcjkqsa | To: bc1qer7duqz5y4vm3tqp827yxw46t26xk4p9673vq2 | |||
| 07.07.2022 17:11:11 | |
481 BTC | $ 10 135 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc7l5j8tn9kh3h7tgtnm6p7hc52fe46ay0pn35 | To: bc1qfu62wyc3v0twfa5ux0vsq22fnx0h6uascujyep | |||
| 07.07.2022 17:11:11 | |
243 BTC | $ 5 115 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj4x9h6wgy38nu952jrkst5wcahjvq83kgpn48 | To: bc1qeeya7xrctx6xp8k6jqvy29ttkdfsjf60kfrget | |||
| 07.07.2022 17:11:11 | |
410 BTC | $ 8 630 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyj7s8yj9e7rekvmcg0fy6qpel284ulaswcegg | To: 3KQqaNmnwYoDWCQ46f4MrjGdbkD9PXYQtY | |||
| 07.07.2022 17:11:11 | |
299 BTC | $ 6 310 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcawpzvx0c0gzp24xt6ujwjqqdyqmxeayeacam | To: 3G4pDryWz1T1FLET8UXnofrvaPqH1nrB4f | |||
| 07.07.2022 17:11:11 | |
2 024 BTC | $ 42 658 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ujem26u2rdqv2pps8hggrwdz5qrmk9e408ma | To: 3JkGnNY27GshZn84TYF6AkoCgoXHBFmNiN | |||
| 07.07.2022 17:11:11 | |
813 BTC | $ 17 125 146 | (unknown) | (unknown) |
| Type: transfer | From: 36NgFDQncVEKPcKgq1NdwX9Wmpd3HDGFeF | To: 3CZZ69CPR8mnWL3JgdffKPYkLc7xcnoQsX | |||
| 07.07.2022 17:11:11 | |
7 959 BTC | $ 167 709 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L1UT4PdeKh1gQBZwxM3e8YPkPTUDJTXaD | To: 3FNA9TFP7ZxEeSeCYannRfVgpNBkoKLkRv | |||
| 07.07.2022 17:11:11 | |
392 BTC | $ 8 269 130 | (unknown) | (unknown) |
| Type: transfer | From: 37z9fhbdMzNBuc1cK1xfG5K9SbKZN4ffct | To: 3JnNEhA5rh7jAGZiTCDF6PobYF4e9Y9VeB | |||
| 07.07.2022 17:11:11 | |
398 BTC | $ 8 379 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBYQZTf7Y3wPZAWYFBcfDQU8L81wgQYP | To: 361CsdTQtQ2zPputBdkkSjQTCWS3NXQMsh | |||
| 07.07.2022 17:11:11 | |
984 BTC | $ 20 727 234 | (unknown) | (unknown) |
| Type: transfer | From: 36V1gZ1HXg8UdDUYoYiZr3Hkieugg55qDg | To: 3QiF18wi6m9MQr2QVY7A3SZYgnAfuuZUzM | |||
| 07.07.2022 17:11:11 | |
303 BTC | $ 6 390 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GiHgPrLRh4kHCFJo9CNEr5dAgciEfyHQA | To: 39smuKA5ShZ7b2QhNAaT8zTj6SDWZG1VJb | |||
| 07.07.2022 17:11:11 | |
3 439 BTC | $ 72 469 890 | (unknown) | (unknown) |
| Type: transfer | From: 36uc8HDNkL9pBEmKCuPdH4pak3gJjF4z4w | To: 38dvBbhQPmugvjhta9vdoGHD27snNhBfHK | |||
| 07.07.2022 17:11:11 | |
291 BTC | $ 6 127 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BtFnf3g9TyNXkCMXLeYcwSwX9M1wReFbb | To: 3JzD5VdjrVNj9e7kubp569ucWv8TQ34gtp | |||
| 07.07.2022 17:11:11 | |
305 BTC | $ 6 427 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5cl5uyt44gaw4dhe7c4wk7yne0r4k55g9jjux | To: 3NWmuYgfqHg9cwHqwJzbfZeyCNyVTxpcTx | |||
| 07.07.2022 17:11:11 | |
310 BTC | $ 6 540 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96shvzhv7zd456w46cddsex5zl76mtn0v2yve | To: 3CqtdqGdq6NGUYVEuGVbiL6g7dS5U53ax2 | |||
| 07.07.2022 17:11:11 | |
692 BTC | $ 14 581 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wtdwmfenmkz26l3xufqnchckeqqk0lgvds4cy | To: 3NABiZoosdYN8iiXajG48q458Qfkm5QeHj | |||
| 07.07.2022 17:11:11 | |
5 427 BTC | $ 114 347 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5y8wtlggxc9grx7ch88n0hl5ngql9z7y3kpna | To: 36QJPF2NkJ1N5GUgtxnat5jESCwdZt3k7Y | |||
| 07.07.2022 17:11:11 | |
2 429 BTC | $ 51 192 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltkn3pp2xa095h5r9ccrru9xrs22jmpw9wdysu | To: 3N4hD7KsiUohTis1XitCBzrVEsU5QhXBKp | |||
| 07.07.2022 17:11:11 | |
1 659 BTC | $ 34 961 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkqttla5kjfwvghyl5rv2ydpl8vhfsk8slscz9 | To: 3QC1HbodowhtcyMZTQtcpjgmG34esN8JLH | |||
| 07.07.2022 17:11:11 | |
544 BTC | $ 11 465 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewpp43ndgrda7g4t6znaajyc9tmc8qdcae4yv3 | To: 39RRsTjJ9jpQ4PvSB8hK9PC16D6K3z1c6M | |||
| 07.07.2022 17:11:11 | |
3 152 BTC | $ 66 425 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmkjn69t30z7hjxv80p470ga9azd3a3a2wttj2 | To: 3CyetrRF3TWgtoyona56UfDD2ZE93dxebz | |||
| 07.07.2022 17:11:11 | |
355 BTC | $ 7 485 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvusa20qm54fv9mv8wk0ewl6maa2l74dd5qnakg | To: 35hBWPYCPCmGphpTRtN8ibw5vRHfABAUUH | |||
| 07.07.2022 17:11:11 | |
582 BTC | $ 12 262 030 | (unknown) | (unknown) |
| Type: transfer | From: 32i85tvzA3ydaRTpiabUdVdxfhj9bvjGjC | To: bc1q00e07rddxcln0fzynkwvuv0xfh8sa0cj8vr74d | |||
| 07.07.2022 17:11:11 | |
452 BTC | $ 9 525 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CsnvqVWhni9EyQptHdQndEQdSUjztNMDF | To: bc1qtwlmma0jqp04cr9zzq9s7emh6kdqd0m3que5df | |||
| 07.07.2022 17:11:11 | |
2 244 BTC | $ 47 285 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5G3zVG3h36wj1YYm3ZiTLZXRQR2RGxR | To: bc1qgey5wqdhenssrfptrj9wwg5ym8j2hgz5xwfpxy | |||
| 07.07.2022 17:11:11 | |
598 BTC | $ 12 607 652 | (unknown) | (unknown) |
| Type: transfer | From: 37wtiFAwPgKWV8ntinG12Sq1QukekuB7GV | To: bc1qksft295rqn72h9uxzndc5d7m0ly67jnynae2gd | |||
| 07.07.2022 17:11:11 | |
258 BTC | $ 5 432 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FNfg1mQBB65kUCpPpkH7qiorbUGxMZMvV | To: bc1qv94k9py574gavhmzaxhkd53huv6e26xvaqm4gr | |||
| 07.07.2022 17:11:11 | |
1 373 BTC | $ 28 927 950 | (unknown) | (unknown) |
| Type: transfer | From: 37aPDYXAR7yijVWtRwTeCnX8bmK6T4jY6b | To: bc1qkpzgm9hn70puqs7yrk2kzgmwvxtuq9e6zcvnl3 | |||
| 07.07.2022 17:11:11 | |
499 BTC | $ 10 517 308 | (unknown) | (unknown) |
| Type: transfer | From: 36wTxhvr6giD31LwU5zgLbyNDsVbeYDqNq | To: 32mjZrkUiM2XReEMhrGtdTDEc9w5iBSqgj | |||
| 07.07.2022 17:11:11 | |
970 BTC | $ 20 439 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeq5YtBVmfb4Dy4gQFXB6FtkUNybMuV7Y | To: 3CNWycZJya5LzTVW9MZZYe2S2iJg5c4Uau | |||
| 07.07.2022 17:11:11 | |
461 BTC | $ 9 704 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CAS3KG4bsWUGLPx3JyHRLQMJmLfS5BP3F | To: 34paX6zNrkT1heZK9E4CWYx9mKimGtBMEb | |||
| 07.07.2022 17:11:11 | |
799 BTC | $ 16 833 920 | (unknown) | (unknown) |
| Type: transfer | From: 3E5FAEz967D9RtuibvmNux1pSj7xynJWsB | To: 35kwV3SUuzPec5rJJGWNdjQCdxYWTMbTNw | |||
| 07.07.2022 17:11:11 | |
2 464 BTC | $ 51 919 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 07.07.2022 17:11:11 | |
1 499 BTC | $ 31 586 138 | (unknown) | xapo (other) |
| Type: transfer | From: 3MXFWwumknWZNiB9Ue7Tz9FLevr2akcPQx | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 07.07.2022 17:11:11 | |
324 BTC | $ 6 837 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9plzhvwma3fufh0el0vtsc68u390tatflvmj86q223yh3tddjnqvjjyng | To: bc1qkxhd2jus2vgkfyx6sqe34ht43szqw6qg6ema0wnpvux07amrqq7qztyk44 | |||
| 07.07.2022 17:11:11 | |
1 499 BTC | $ 31 586 138 | (unknown) | xapo (other) |
| Type: transfer | From: 37Q7QGxNs1BSCHAbWseCyWCmTWPA4BGgHh | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 07.07.2022 17:11:11 | |
262 BTC | $ 5 511 451 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qnxtj4a42kh0u8nfstfyfx989kdl9ywqn0wt2wme87wynzjqsdynqlhd7qt | |||
| 07.07.2022 17:11:11 | |
324 BTC | $ 6 827 579 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 07.07.2022 17:11:11 | |
750 BTC | $ 15 803 605 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.07.2022 17:06:44 |  |
11 595 490 USDT | $ 11 601 343 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.07.2022 17:00:14 | |
9 999 940 USDT | $ 10 011 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:55:40 | |
5 190 717 USDT | $ 5 189 343 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 07.07.2022 16:47:25 | |
727 BTC | $ 15 143 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgszdqt5r8d076v34tmvelp8r2d7vz37sw209szm49u7afhk0mwzqz6pwu8 | To: bc1qn2yxh6ysxhft5hv0m50q36ufele6nggyfvau2h2fj7z6y7d38dmsyj5knx | |||
| 07.07.2022 16:47:25 | |
400 BTC | $ 8 333 242 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.07.2022 16:47:25 | |
243 BTC | $ 5 058 093 | (unknown) | (unknown) |
| Type: transfer | From: 33bH9VdE6rec2v6Tbgsgwv5NrL3XVry1as | To: bc1qgj4x9h6wgy38nu952jrkst5wcahjvq83kgpn48 | |||
| 07.07.2022 16:47:25 | |
5 427 BTC | $ 113 054 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50a5q2tjp3qh4zermwfkgzch6awx6rvvwvlk0g | To: bc1qx5y8wtlggxc9grx7ch88n0hl5ngql9z7y3kpna | |||
| 07.07.2022 16:47:25 | |
310 BTC | $ 6 467 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfgrtmz3s202zfzq39thqncpv7z0zukupxufry | To: bc1qk96shvzhv7zd456w46cddsex5zl76mtn0v2yve | |||