Whale movements
Last update: 16.08.2026 14:37:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 16:47:25 |  |
2 430 BTC | $ 50 614 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6phk6qqp3fa3c0njfe55qeh6868aemlt6gy37 | To: bc1qltkn3pp2xa095h5r9ccrru9xrs22jmpw9wdysu | |||
| 07.07.2022 16:47:25 | |
3 175 BTC | $ 66 136 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rqd8qsp9ve44xflrh9vch3r6uvhp3dln7ap5g | To: bc1qleezph5rg72wuy60r7af80xjylffdg4xhvpd4x | |||
| 07.07.2022 16:47:25 | |
548 BTC | $ 11 419 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckztcqcge24q5f02vmzkytvvwrz926ca5wlsr5 | To: bc1qewpp43ndgrda7g4t6znaajyc9tmc8qdcae4yv3 | |||
| 07.07.2022 16:47:25 | |
1 659 BTC | $ 34 566 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44gc2u6q72wn55qe7nxtv8e75uv0a9tnvfz4ay | To: bc1qfkqttla5kjfwvghyl5rv2ydpl8vhfsk8slscz9 | |||
| 07.07.2022 16:47:25 | |
410 BTC | $ 8 532 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrz480r4n977p7yayn9tvg4ykde6hydk578w8t | To: bc1qxyj7s8yj9e7rekvmcg0fy6qpel284ulaswcegg | |||
| 07.07.2022 16:47:25 | |
452 BTC | $ 9 417 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GcPkoPNCaW45FBBBFpYBdnagU7GU71arM | To: 3CsnvqVWhni9EyQptHdQndEQdSUjztNMDF | |||
| 07.07.2022 16:47:25 | |
258 BTC | $ 5 371 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk5KzoFWyoH9a8QYPLMmqLn3Srqk7tMAL | To: 3FNfg1mQBB65kUCpPpkH7qiorbUGxMZMvV | |||
| 07.07.2022 16:47:25 | |
392 BTC | $ 8 175 618 | (unknown) | (unknown) |
| Type: transfer | From: 32mPRPDLZZKRhHEGEPUNQBk68idze2e3xn | To: 37z9fhbdMzNBuc1cK1xfG5K9SbKZN4ffct | |||
| 07.07.2022 16:47:25 | |
3 439 BTC | $ 71 650 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2juj60tscjv5qckchfmdc39968vcwphwmvca4 | To: 36uc8HDNkL9pBEmKCuPdH4pak3gJjF4z4w | |||
| 07.07.2022 16:47:25 | |
2 244 BTC | $ 46 750 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7dgyq8ul72kz5zx662cyr792fwgsh759j4p9k | To: 3Gx5G3zVG3h36wj1YYm3ZiTLZXRQR2RGxR | |||
| 07.07.2022 16:47:25 | |
598 BTC | $ 12 465 333 | (unknown) | (unknown) |
| Type: transfer | From: 3GxGpNtG7KmyCEWKw7H6zEqkbg9mvQ74rS | To: 37wtiFAwPgKWV8ntinG12Sq1QukekuB7GV | |||
| 07.07.2022 16:47:25 | |
291 BTC | $ 6 058 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GAV8G1ZKrgTfPVPWhJL9xPproPiGMhfAc | To: 3BtFnf3g9TyNXkCMXLeYcwSwX9M1wReFbb | |||
| 07.07.2022 16:47:25 | |
499 BTC | $ 10 398 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AXALvXozAPNR8GxZKHtMBTxR5ocGcALRy | To: 36wTxhvr6giD31LwU5zgLbyNDsVbeYDqNq | |||
| 07.07.2022 16:47:25 | |
303 BTC | $ 6 318 683 | (unknown) | (unknown) |
| Type: transfer | From: 34WHzFMfVCHZ5HqitFrMyzToUrvjgpwgmY | To: 3GiHgPrLRh4kHCFJo9CNEr5dAgciEfyHQA | |||
| 07.07.2022 16:47:25 | |
800 BTC | $ 16 668 603 | (unknown) | (unknown) |
| Type: transfer | From: 33HkFFjEwgaTC6TaU8ffeYKv8c42PWaLe4 | To: 3E5FAEz967D9RtuibvmNux1pSj7xynJWsB | |||
| 07.07.2022 16:47:25 | |
461 BTC | $ 9 595 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NckFnWa4hbQc8bbdBgsR3VEsMTchWq4Vf | To: 3CAS3KG4bsWUGLPx3JyHRLQMJmLfS5BP3F | |||
| 07.07.2022 16:47:25 | |
984 BTC | $ 20 493 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LW8dVuPtdZ7do2STkjRfjJbpYYaK6RMVx | To: 36V1gZ1HXg8UdDUYoYiZr3Hkieugg55qDg | |||
| 07.07.2022 16:47:25 | |
970 BTC | $ 20 208 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NNPU1bQn9oDkhC7M5svEERmgEzmZ2u6Fg | To: 3Qeq5YtBVmfb4Dy4gQFXB6FtkUNybMuV7Y | |||
| 07.07.2022 16:47:25 | |
813 BTC | $ 16 932 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp04ml8vm9x4edpne2jkf4lp77wryxx9t2z623 | To: 36NgFDQncVEKPcKgq1NdwX9Wmpd3HDGFeF | |||
| 07.07.2022 16:47:25 | |
398 BTC | $ 8 284 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrns80pckn3dzjpl5s2368relrlk2xg0x5sfyze | To: 3LaBYQZTf7Y3wPZAWYFBcfDQU8L81wgQYP | |||
| 07.07.2022 16:47:25 | |
582 BTC | $ 12 133 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl33xrf9d93ve78wkyn986sgprfs6zdxv3pwu0 | To: 32i85tvzA3ydaRTpiabUdVdxfhj9bvjGjC | |||
| 07.07.2022 16:47:25 | |
1 373 BTC | $ 28 601 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7q8dl7pqsztdf4qysuf72d68w2agkfa7fat9q | To: 37aPDYXAR7yijVWtRwTeCnX8bmK6T4jY6b | |||
| 07.07.2022 16:47:25 | |
7 959 BTC | $ 165 812 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6jstpsaawd2dl2q43rt8hna9692q8d8pluerw | To: 3L1UT4PdeKh1gQBZwxM3e8YPkPTUDJTXaD | |||
| 07.07.2022 16:47:25 | |
8 638 BTC | $ 179 961 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk9tE4Xjwo6qKjBDyyM8bu5sBuxv1BQse | To: bc1q3u84y4gdr8x7qsgylsc0pnmfgegkm93hcjkqsa | |||
| 07.07.2022 16:47:25 | |
2 255 BTC | $ 46 972 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MoTTxwLnYduKG7cCJeBhqwpg9fsoqKKSu | To: bc1qr8ujem26u2rdqv2pps8hggrwdz5qrmk9e408ma | |||
| 07.07.2022 16:47:25 | |
299 BTC | $ 6 239 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GiWrS75H5jQocyDvRKgYDcZ8CzhZyPKPB | To: bc1qtcawpzvx0c0gzp24xt6ujwjqqdyqmxeayeacam | |||
| 07.07.2022 16:47:25 | |
3 152 BTC | $ 65 673 828 | (unknown) | (unknown) |
| Type: transfer | From: 34pLEAPMwLGtTVR7cSihezs3qL3WrZWqeh | To: bc1qgmkjn69t30z7hjxv80p470ga9azd3a3a2wttj2 | |||
| 07.07.2022 16:47:25 | |
355 BTC | $ 7 400 392 | (unknown) | (unknown) |
| Type: transfer | From: 36FN2qjDj2DQrhWy9GRnbkWLaBhbGUbYu3 | To: bc1qvusa20qm54fv9mv8wk0ewl6maa2l74dd5qnakg | |||
| 07.07.2022 16:47:25 | |
692 BTC | $ 14 416 411 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ3kLrRWPMYEReedYgMoJRA9hMBLEKFqC | To: bc1q2wtdwmfenmkz26l3xufqnchckeqqk0lgvds4cy | |||
| 07.07.2022 16:47:25 | |
305 BTC | $ 6 354 641 | (unknown) | (unknown) |
| Type: transfer | From: 3B6UyxJxBxd4Hr9K2KeVgCyoLyUYchM2QL | To: bc1qh5cl5uyt44gaw4dhe7c4wk7yne0r4k55g9jjux | |||
| 07.07.2022 16:47:25 | |
481 BTC | $ 10 022 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxp4ecqjq46f55hwuqyzlke9n750sflw3z2ya0 | To: bc1qpc7l5j8tn9kh3h7tgtnm6p7hc52fe46ay0pn35 | |||
| 07.07.2022 16:47:25 | |
399 BTC | $ 8 304 280 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3274f97Vx6JSg23owNR2R7jUuw9tLRxk2q | To: 1HQNmLhGi7yjSdahQTdT8BRU48qk2nnfT1 | |||
| 07.07.2022 16:45:25 |  |
10 300 100 USDT | $ 10 253 927 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 07.07.2022 16:37:06 | |
10 300 000 USDT | $ 10 233 478 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 07.07.2022 16:28:04 | |
400 BTC | $ 8 211 940 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8xun6dtq50gme26783ddqq04ju9tdlvvhc7yptk0syprg8f0p4s9ht4dg | |||
| 07.07.2022 16:28:04 | |
4 500 BTC | $ 92 389 090 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.07.2022 16:28:04 | |
1 137 BTC | $ 23 349 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54su03qz0ls0vdmg3208eltk29hhwd69vuvtfcl3rrrk304lwx7sjluafn | To: bc1q9xkjcx6rhepttkrjgg46zhmlq3fsw5jm6famm6msqmu9k5x5rfvsufdh2v | |||
| 07.07.2022 16:28:04 | |
768 BTC | $ 15 760 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsykc2fww2seq0kg7547rwugjawllc83xssy65e7wv4rxz4a2srjscuhm2g | |||
| 07.07.2022 16:28:04 | |
639 BTC | $ 13 114 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe732f975hsgqtwmaa9m27yrwjal0nngj3kcl72r3kh5ug4jgwrnsgnkwm4 | To: bc1qykzeyv95dflnkx47ddt2kauy3mpsa4xrcv8r975j7kgp825rfdzskydhhz | |||
| 07.07.2022 16:28:04 | |
639 BTC | $ 13 114 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynkde8ddzwnsmpqjhnl68k7egznhfmlt3nya02zdgr9azmjkv7vsrnkc8k | To: bc1qe732f975hsgqtwmaa9m27yrwjal0nngj3kcl72r3kh5ug4jgwrnsgnkwm4 | |||
| 07.07.2022 16:28:04 | |
706 BTC | $ 14 503 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrl7dv0e5ns3ruxanp2pszv6t0p0ye86g2gedhvueehq6qpnfyksf060v2 | To: bc1qcwdat09lgqv4y0zh5u4a0tsc5a5xzmrkh2e7x6u3kv6nx69sl02sydn272 | |||
| 07.07.2022 16:28:04 | |
706 BTC | $ 14 503 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvulj2gzzea5rjcdg0ph4sjnuqdrer8tjmjzd9huqzu509ag5maq2ehy6e | To: bc1qwrl7dv0e5ns3ruxanp2pszv6t0p0ye86g2gedhvueehq6qpnfyksf060v2 | |||
| 07.07.2022 16:28:04 | |
2 464 BTC | $ 50 589 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 07.07.2022 16:28:04 | |
333 BTC | $ 6 836 793 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.07.2022 16:17:35 | |
285 BTC | $ 5 903 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru9cq6pfnwyydnw2z30uyv8gv9nt2ykqm3nthp | To: 3Qk5KzoFWyoH9a8QYPLMmqLn3Srqk7tMAL | |||
| 07.07.2022 16:17:35 | |
243 BTC | $ 5 037 899 | (unknown) | (unknown) |
| Type: transfer | From: 336PvZUc5t75qbVJx5sYzJCJKZbLb28N7i | To: 33bH9VdE6rec2v6Tbgsgwv5NrL3XVry1as | |||
| 07.07.2022 16:15:59 | |
291 BTC | $ 6 009 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.07.2022 16:15:59 | |
654 BTC | $ 13 503 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjtxsas0urup2vlse74a5j470jkqa6hu8hjpg5ajun4fg5etsvlqpg37f5 | To: bc1q8ed9et578h5xg2zz6a0u0jx8m3ema92kc54ltt3jgax5xly4jx7qlch0rl | |||
| 07.07.2022 16:15:59 | |
654 BTC | $ 13 503 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgn9pzevtvuag3pnjny875j876w3p8y49f80rf8z0ayngr22dtaqxeuykk | To: bc1qqjtxsas0urup2vlse74a5j470jkqa6hu8hjpg5ajun4fg5etsvlqpg37f5 | |||
| 07.07.2022 16:07:32 | |
452 BTC | $ 9 251 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ckham00djs29yjavv7jyjevfh6fkjjtfeu7p4 | To: 3GcPkoPNCaW45FBBBFpYBdnagU7GU71arM | |||