Whale movements
Last update: 16.08.2026 14:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 16:07:32 |  |
303 BTC | $ 6 207 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0ps5r47a2ppa25v8uq93uuu7gh2vval06yrah | To: 34WHzFMfVCHZ5HqitFrMyzToUrvjgpwgmY | |||
| 07.07.2022 16:07:32 | |
355 BTC | $ 7 270 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpvnjldtn0w9xedu30zfhc2c2f9hyzrdum6qjm | To: 36FN2qjDj2DQrhWy9GRnbkWLaBhbGUbYu3 | |||
| 07.07.2022 16:07:32 | |
598 BTC | $ 12 246 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8smltrjlynqaw559rtz2da3t0t3tqyqyjzhjd | To: 3GxGpNtG7KmyCEWKw7H6zEqkbg9mvQ74rS | |||
| 07.07.2022 16:07:32 | |
3 153 BTC | $ 64 522 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82xqku66pf6zjkaefrvqpk86rfmfpngzj0ulmq | To: 34pLEAPMwLGtTVR7cSihezs3qL3WrZWqeh | |||
| 07.07.2022 16:07:32 | |
291 BTC | $ 5 952 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ycpmrrv9h8hwk4fgnul25qhcvy0d5udq78dpk | To: 3GAV8G1ZKrgTfPVPWhJL9xPproPiGMhfAc | |||
| 07.07.2022 16:07:32 | |
392 BTC | $ 8 032 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx9df0cjf7kp2jaf3nk9lhcz4qww6gjgc27p3e | To: 32mPRPDLZZKRhHEGEPUNQBk68idze2e3xn | |||
| 07.07.2022 16:07:32 | |
2 244 BTC | $ 45 927 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnuvd089yynqv64fjlrkquaxcsag2390u08spf | To: bc1qf7dgyq8ul72kz5zx662cyr792fwgsh759j4p9k | |||
| 07.07.2022 16:07:32 | |
3 439 BTC | $ 70 392 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu0y7kas2zrpv27mfk0nfljpdvfq4j5h4c4729 | To: bc1qr2juj60tscjv5qckchfmdc39968vcwphwmvca4 | |||
| 07.07.2022 16:07:32 | |
3 175 BTC | $ 64 973 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv247y828v49jrhrkvkgnzkneff9yms9sv2n8ac | To: bc1q7rqd8qsp9ve44xflrh9vch3r6uvhp3dln7ap5g | |||
| 07.07.2022 16:07:32 | |
398 BTC | $ 8 138 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fdk438lh4pjx9x995esmwzyyp7wslq0tndv7f | To: bc1qrns80pckn3dzjpl5s2368relrlk2xg0x5sfyze | |||
| 07.07.2022 16:07:32 | |
310 BTC | $ 6 354 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiui7UFPLxJkVvY6C8Gy1JkWmjBw5q8CE | To: bc1qcfgrtmz3s202zfzq39thqncpv7z0zukupxufry | |||
| 07.07.2022 16:07:32 | |
800 BTC | $ 16 377 007 | (unknown) | (unknown) |
| Type: transfer | From: 3A5YBHbu5p9weHEiZmLRghNGweTPqwLShL | To: 33HkFFjEwgaTC6TaU8ffeYKv8c42PWaLe4 | |||
| 07.07.2022 16:07:32 | |
2 255 BTC | $ 46 146 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ARmyFE41MHXnejMk6dBuZAo2eJP4ABkfr | To: 3MoTTxwLnYduKG7cCJeBhqwpg9fsoqKKSu | |||
| 07.07.2022 16:07:32 | |
692 BTC | $ 14 163 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MgR4LvRoJZpdmE48EyCcZySiXxuJ37bDV | To: 3JZ3kLrRWPMYEReedYgMoJRA9hMBLEKFqC | |||
| 07.07.2022 16:07:32 | |
8 638 BTC | $ 176 796 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J39UnnTtFSM5ED5aQMMQTTghDURP3STU4 | To: 3Gk9tE4Xjwo6qKjBDyyM8bu5sBuxv1BQse | |||
| 07.07.2022 16:07:32 | |
499 BTC | $ 10 215 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPFkzhorf5Gzhxvz79xiKgAzgPDcHnV7 | To: 3AXALvXozAPNR8GxZKHtMBTxR5ocGcALRy | |||
| 07.07.2022 16:07:32 | |
970 BTC | $ 19 852 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AAejJ9R5rKeQzDyzsrZFsLcNQCBY5PvAb | To: 3NNPU1bQn9oDkhC7M5svEERmgEzmZ2u6Fg | |||
| 07.07.2022 16:07:32 | |
984 BTC | $ 20 132 952 | (unknown) | (unknown) |
| Type: transfer | From: 34VPUUNT4nVbuVcKi2aVZD3v8vULUN6S5P | To: 3LW8dVuPtdZ7do2STkjRfjJbpYYaK6RMVx | |||
| 07.07.2022 16:07:32 | |
305 BTC | $ 6 243 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DxBrXdoZXuGAwqP5g87AFkBHQewmzD7xe | To: 3B6UyxJxBxd4Hr9K2KeVgCyoLyUYchM2QL | |||
| 07.07.2022 16:07:32 | |
300 BTC | $ 6 130 312 | (unknown) | (unknown) |
| Type: transfer | From: 38JeD4d6RDR1fir83EqMDtGg1HBiUQehEV | To: 3GiWrS75H5jQocyDvRKgYDcZ8CzhZyPKPB | |||
| 07.07.2022 16:07:32 | |
461 BTC | $ 9 426 413 | (unknown) | (unknown) |
| Type: transfer | From: 35xbYmzGs4ooWBA4ZHLpDeDbFvieKQWemf | To: 3NckFnWa4hbQc8bbdBgsR3VEsMTchWq4Vf | |||
| 07.07.2022 16:07:32 | |
410 BTC | $ 8 384 357 | (unknown) | (unknown) |
| Type: transfer | From: 33eWq7TR22dKXhY53hXhZw1ME9a7ZmHM4r | To: bc1qxrz480r4n977p7yayn9tvg4ykde6hydk578w8t | |||
| 07.07.2022 16:07:32 | |
482 BTC | $ 9 859 818 | (unknown) | (unknown) |
| Type: transfer | From: 35jcaur4zvXVbsafPjGsYohYEqx2KJK7hE | To: bc1qrxp4ecqjq46f55hwuqyzlke9n750sflw3z2ya0 | |||
| 07.07.2022 16:07:32 | |
1 373 BTC | $ 28 098 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCZ1LdX5vDguzbdvgWG1p5Zsvt3qwKqC | To: bc1qw7q8dl7pqsztdf4qysuf72d68w2agkfa7fat9q | |||
| 07.07.2022 16:07:32 | |
548 BTC | $ 11 218 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NVAg2URWCeQZZKZxmCpWshPowyzm7wFYv | To: bc1qckztcqcge24q5f02vmzkytvvwrz926ca5wlsr5 | |||
| 07.07.2022 16:07:32 | |
7 959 BTC | $ 162 895 340 | (unknown) | (unknown) |
| Type: transfer | From: 345PkeMCSmkF5ya5jAoV99WfLRVGGREUwh | To: bc1qv6jstpsaawd2dl2q43rt8hna9692q8d8pluerw | |||
| 07.07.2022 16:07:32 | |
2 439 BTC | $ 49 920 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FJPcksiXDTiiAWoPSn9iJ4XUocqNcvayN | To: bc1qn6phk6qqp3fa3c0njfe55qeh6868aemlt6gy37 | |||
| 07.07.2022 16:07:32 | |
582 BTC | $ 11 920 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Mybcd8dfshBkFvLu9BQxCc8nRPKdPFhgk | To: bc1qrl33xrf9d93ve78wkyn986sgprfs6zdxv3pwu0 | |||
| 07.07.2022 16:07:32 | |
5 427 BTC | $ 111 065 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HCZuqAkNbi2hE42AadHUaeJAXWoopF3vS | To: bc1q50a5q2tjp3qh4zermwfkgzch6awx6rvvwvlk0g | |||
| 07.07.2022 16:07:32 | |
285 BTC | $ 5 829 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AGxvyvYEfZdarBdihnnxzbAEjRzvkhzYq | To: bc1qru9cq6pfnwyydnw2z30uyv8gv9nt2ykqm3nthp | |||
| 07.07.2022 16:07:32 | |
813 BTC | $ 16 635 085 | (unknown) | (unknown) |
| Type: transfer | From: 39jTcGavKKfenP6bo6hfVrKSRdhsxqXUrG | To: bc1qsp04ml8vm9x4edpne2jkf4lp77wryxx9t2z623 | |||
| 07.07.2022 16:07:32 | |
1 659 BTC | $ 33 958 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FdxWbFxZNKWoxAVPx1GjZHxAWxwXTD27K | To: bc1q44gc2u6q72wn55qe7nxtv8e75uv0a9tnvfz4ay | |||
| 07.07.2022 16:07:32 | |
500 BTC | $ 10 233 313 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 07.07.2022 16:07:32 | |
2 491 BTC | $ 50 983 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 07.07.2022 16:06:03 |  |
6 000 097 USDT | $ 6 036 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 16:04:19 |  |
10 000 000 USDT | $ 10 019 886 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 07.07.2022 16:04:19 | |
8 486 344 USDT | $ 8 503 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.07.2022 16:00:24 | |
42 406 628 USDT | $ 42 352 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.07.2022 15:49:33 | |
4 999 999 USDT | $ 5 001 316 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 07.07.2022 15:46:03 | |
9 999 999 USDT | $ 10 005 830 | (unknown) | (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 07.07.2022 15:46:03 | |
5 000 000 USDT | $ 5 002 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 15:42:08 | |
8 591 585 USDT | $ 8 634 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.07.2022 15:40:30 | |
11 011 562 USDT | $ 11 022 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.07.2022 15:39:33 | |
9 999 999 USDT | $ 10 024 801 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||
| 07.07.2022 15:28:28 | |
692 BTC | $ 14 159 623 | (unknown) | (unknown) |
| Type: transfer | From: 33wQxyzG5ujJAkQiqvXdVkMtJ3qQ1ttNNB | To: 3MgR4LvRoJZpdmE48EyCcZySiXxuJ37bDV | |||
| 07.07.2022 15:28:28 | |
548 BTC | $ 11 216 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd9bbtMMVRnr16aHmdrH3UfMZ5YPo43EQ | To: 3NVAg2URWCeQZZKZxmCpWshPowyzm7wFYv | |||
| 07.07.2022 15:28:28 | |
285 BTC | $ 5 828 014 | (unknown) | (unknown) |
| Type: transfer | From: 37d4CySszA1BQdDChX697RL5PmhsDS9HC2 | To: 3AGxvyvYEfZdarBdihnnxzbAEjRzvkhzYq | |||
| 07.07.2022 15:28:28 | |
483 BTC | $ 9 889 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NE5miZHoQNrs7q3GCNc5cm8d2Q95S8sDU | To: 35jcaur4zvXVbsafPjGsYohYEqx2KJK7hE | |||
| 07.07.2022 15:28:28 | |
461 BTC | $ 9 424 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LXui7fMkFM1CTYVzvAbEeB5kQBi7kXGro | To: 35xbYmzGs4ooWBA4ZHLpDeDbFvieKQWemf | |||
| 07.07.2022 15:28:28 | |
8 639 BTC | $ 176 766 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AzyiLJc62pJauqqDtdAfQrdDxYHbS82L3 | To: 3J39UnnTtFSM5ED5aQMMQTTghDURP3STU4 | |||