Whale movements
Last update: 16.08.2026 14:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 15:28:28 |  |
1 659 BTC | $ 33 951 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ52NAv2rHZKNm9fzTyNbAmxtqfPV4kha | To: 3FdxWbFxZNKWoxAVPx1GjZHxAWxwXTD27K | |||
| 07.07.2022 15:28:28 | |
984 BTC | $ 20 128 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HHd5NsGfh9zZjf3zkRCd25B6aSdgrdcad | To: 34VPUUNT4nVbuVcKi2aVZD3v8vULUN6S5P | |||
| 07.07.2022 15:28:28 | |
1 373 BTC | $ 28 091 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AiM1xhQ3SxYecpASsqH3H81rjRkTvdraw | To: 3NcCZ1LdX5vDguzbdvgWG1p5Zsvt3qwKqC | |||
| 07.07.2022 15:28:28 | |
499 BTC | $ 10 212 982 | (unknown) | (unknown) |
| Type: transfer | From: 3ArBzPZ2oymp4X6bLwbY8aRX5ypCL9Mton | To: 3BVPFkzhorf5Gzhxvz79xiKgAzgPDcHnV7 | |||
| 07.07.2022 15:28:28 | |
5 427 BTC | $ 111 041 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvo1sAdVKG9HzRiLZhNcgsXyDTbReWgNW | To: 3HCZuqAkNbi2hE42AadHUaeJAXWoopF3vS | |||
| 07.07.2022 15:28:28 | |
2 441 BTC | $ 49 949 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EU11H3yZLgUPz8XUCsvYvG4URsu88CbGL | To: 3FJPcksiXDTiiAWoPSn9iJ4XUocqNcvayN | |||
| 07.07.2022 15:28:28 | |
2 255 BTC | $ 46 135 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm2aCqGvyhFuNMAMRnF3x3MNMsxsh2eFT | To: 3ARmyFE41MHXnejMk6dBuZAo2eJP4ABkfr | |||
| 07.07.2022 15:28:28 | |
598 BTC | $ 12 243 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BuNMj5YgvYiH1BrqjSzDtAW4rVv1M2F2e | To: bc1qh8smltrjlynqaw559rtz2da3t0t3tqyqyjzhjd | |||
| 07.07.2022 15:28:28 | |
291 BTC | $ 5 950 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BueFXMvjrNsNLEvA37KKfx71kRH5tH63h | To: bc1q7ycpmrrv9h8hwk4fgnul25qhcvy0d5udq78dpk | |||
| 07.07.2022 15:28:28 | |
355 BTC | $ 7 268 565 | (unknown) | (unknown) |
| Type: transfer | From: 3N7U71mYJtP2dXDtWu8fWNHLn3QoM1LHL1 | To: bc1qrpvnjldtn0w9xedu30zfhc2c2f9hyzrdum6qjm | |||
| 07.07.2022 15:28:28 | |
2 244 BTC | $ 45 916 908 | (unknown) | (unknown) |
| Type: transfer | From: 3M3HssdmDNtn8EE1CYYTzYGwydwx97VJic | To: bc1qcnuvd089yynqv64fjlrkquaxcsag2390u08spf | |||
| 07.07.2022 15:28:28 | |
452 BTC | $ 9 249 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MMSqxUZNoTPpzdU2VLpq4hMZ974K71WGp | To: bc1q9ckham00djs29yjavv7jyjevfh6fkjjtfeu7p4 | |||
| 07.07.2022 15:28:28 | |
3 175 BTC | $ 64 957 804 | (unknown) | (unknown) |
| Type: transfer | From: 33HKESfWxEwmPn63ETmNoQ9tvN61oXxnYJ | To: bc1qv247y828v49jrhrkvkgnzkneff9yms9sv2n8ac | |||
| 07.07.2022 15:28:28 | |
3 439 BTC | $ 70 376 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PYnW185mwYtbCq7UXqERSiBWQ7PdaCja4 | To: bc1qeu0y7kas2zrpv27mfk0nfljpdvfq4j5h4c4729 | |||
| 07.07.2022 15:28:28 | |
7 959 BTC | $ 162 856 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484ha6hur7qlgzgwmyl0qxhdq6jgey9tr4dlw0 | To: 345PkeMCSmkF5ya5jAoV99WfLRVGGREUwh | |||
| 07.07.2022 15:28:28 | |
805 BTC | $ 16 478 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs94w0qpralsv9rcngv2rm9te7wn46sxnmcg6g | To: 3A5YBHbu5p9weHEiZmLRghNGweTPqwLShL | |||
| 07.07.2022 15:28:28 | |
814 BTC | $ 16 651 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn344vt85xswwe2en67cvfjrw2dl8kukxmzgxly | To: 39jTcGavKKfenP6bo6hfVrKSRdhsxqXUrG | |||
| 07.07.2022 15:28:28 | |
410 BTC | $ 8 386 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldtqezdjncdcg4wqnz94vpd2j56z6qrnp39y7q | To: 33eWq7TR22dKXhY53hXhZw1ME9a7ZmHM4r | |||
| 07.07.2022 15:28:28 | |
582 BTC | $ 11 917 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvklpxvrv0p5vl3u7ts742kdp73su8xaj8mhsjr | To: 3Mybcd8dfshBkFvLu9BQxCc8nRPKdPFhgk | |||
| 07.07.2022 15:28:28 | |
970 BTC | $ 19 848 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny3lswcxnpqp67qarpuxfd6v8mq7d6n6aumfpp | To: 3AAejJ9R5rKeQzDyzsrZFsLcNQCBY5PvAb | |||
| 07.07.2022 15:28:28 | |
310 BTC | $ 6 353 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugups6h7utmsr658m3w7ry26n9pxjmf727epp9 | To: 3Aiui7UFPLxJkVvY6C8Gy1JkWmjBw5q8CE | |||
| 07.07.2022 15:28:28 | |
305 BTC | $ 6 242 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnlg5vu6ggs65yn3w7umz6880d4552k5qufc0 | To: 3DxBrXdoZXuGAwqP5g87AFkBHQewmzD7xe | |||
| 07.07.2022 15:28:28 | |
301 BTC | $ 6 149 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2h4r3yd9us9xhc3rqzwxc5tnlx5zpcwnaxfm5 | To: 38JeD4d6RDR1fir83EqMDtGg1HBiUQehEV | |||
| 07.07.2022 15:28:28 | |
3 153 BTC | $ 64 509 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j56dkutu2dws374jmnphsqkauylyxng8r3c50 | To: bc1q82xqku66pf6zjkaefrvqpk86rfmfpngzj0ulmq | |||
| 07.07.2022 15:28:28 | |
303 BTC | $ 6 206 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8avz3plmg3kfkr56ep9rrv4d5jsmmvznu6z2cy | To: bc1qx0ps5r47a2ppa25v8uq93uuu7gh2vval06yrah | |||
| 07.07.2022 15:28:28 | |
398 BTC | $ 8 137 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h5k5acq4w6tdu7dp0tr2x330v83luh48f8ue3 | To: bc1q6fdk438lh4pjx9x995esmwzyyp7wslq0tndv7f | |||
| 07.07.2022 15:28:28 | |
392 BTC | $ 8 030 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a7z7uuzw2r2lmanpjzecukptd6009ah9netc9 | To: bc1qqx9df0cjf7kp2jaf3nk9lhcz4qww6gjgc27p3e | |||
| 07.07.2022 15:28:28 | |
622 BTC | $ 12 719 409 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.07.2022 15:28:28 | |
350 BTC | $ 7 161 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.07.2022 15:28:28 | |
2 523 BTC | $ 51 616 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 07.07.2022 15:28:28 | |
276 BTC | $ 5 651 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrfhtp0874ul55qd045v4f0m6whxz349uz4h88qk5gd9yz3k3m0snmve5a | |||
| 07.07.2022 15:28:28 | |
878 BTC | $ 17 971 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv | |||
| 07.07.2022 15:29:15 |  |
6 000 000 USDT | $ 6 025 312 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.07.2022 15:20:24 | |
42 997 460 USDT | $ 42 696 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.07.2022 15:17:00 |  |
5 000 000 USDT | $ 5 005 957 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.07.2022 15:04:24 | |
500 BTC | $ 10 225 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv | |||
| 07.07.2022 14:57:26 | |
3 153 BTC | $ 64 467 316 | (unknown) | (unknown) |
| Type: transfer | From: 32eqC6gFRgGvnCQtyouGn2WVhhquVXTYtV | To: bc1q9j56dkutu2dws374jmnphsqkauylyxng8r3c50 | |||
| 07.07.2022 14:57:26 | |
3 175 BTC | $ 64 916 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Poe6vioZftHE8BzBqDWfC5VUZYTfQds4m | To: 33HKESfWxEwmPn63ETmNoQ9tvN61oXxnYJ | |||
| 07.07.2022 14:57:26 | |
2 523 BTC | $ 51 589 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 07.07.2022 14:56:10 | |
7 999 984 USDC | $ 8 022 446 | (unknown) | (unknown) |
| Type: transfer | From: 6b400126dfdf113ef46759ab624f20cfa502a636 | To: 061592f60767a0e7d3406bd14c9ff3994d8cb454 | |||
| 07.07.2022 14:52:42 | |
814 BTC | $ 16 697 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujssk3huf29nqlgjhu854g72txdqvkezqd33uc | To: bc1qn344vt85xswwe2en67cvfjrw2dl8kukxmzgxly | |||
| 07.07.2022 14:52:42 | |
301 BTC | $ 6 166 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjqmzrlxw2ddsdr9pv7f62mvg5undqnc4evdk3 | To: bc1qg2h4r3yd9us9xhc3rqzwxc5tnlx5zpcwnaxfm5 | |||
| 07.07.2022 14:52:42 | |
303 BTC | $ 6 225 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuap7d8ugudn227gnmcs0rh4p9c0j2s0gvphhl | To: bc1q8avz3plmg3kfkr56ep9rrv4d5jsmmvznu6z2cy | |||
| 07.07.2022 14:52:42 | |
311 BTC | $ 6 371 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwqfrqp6yw5vuuetdafgfer0jfa9ppv0vlau22 | To: bc1qugups6h7utmsr658m3w7ry26n9pxjmf727epp9 | |||
| 07.07.2022 14:52:42 | |
582 BTC | $ 11 950 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36m8lmfrzg00pgfggfy9rpuxgw586mf9y2qh4s | To: bc1qvklpxvrv0p5vl3u7ts742kdp73su8xaj8mhsjr | |||
| 07.07.2022 14:52:42 | |
392 BTC | $ 8 053 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf870m25dngph2akzxlrp75wzr3fee57uk3r39 | To: bc1q6a7z7uuzw2r2lmanpjzecukptd6009ah9netc9 | |||
| 07.07.2022 14:52:42 | |
805 BTC | $ 16 524 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg69j4zukhzpujlyku0k94fdx0t66q4xn77nw3 | To: bc1qjs94w0qpralsv9rcngv2rm9te7wn46sxnmcg6g | |||
| 07.07.2022 14:52:42 | |
692 BTC | $ 14 198 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfeql8kzr07v0xtkz2mlsrkl4nd46sue5mlx46 | To: 33wQxyzG5ujJAkQiqvXdVkMtJ3qQ1ttNNB | |||
| 07.07.2022 14:52:42 | |
2 244 BTC | $ 46 044 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanexa8ejl2603yu8j58lcrmv0r64zf7j48ltya | To: 3M3HssdmDNtn8EE1CYYTzYGwydwx97VJic | |||
| 07.07.2022 14:52:42 | |
1 373 BTC | $ 28 169 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gz7dd0qv2qr495y4rsql2ujgyh9u8z22k337l | To: 3AiM1xhQ3SxYecpASsqH3H81rjRkTvdraw | |||