Whale movements
Last update: 16.08.2026 14:45:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.07.2022 14:52:42 |  |
2 441 BTC | $ 50 087 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdxw8yu6dmmf0lyyh55tnszxqwxtywkh0qsn5t | To: 3EU11H3yZLgUPz8XUCsvYvG4URsu88CbGL | |||
| 07.07.2022 14:52:42 | |
499 BTC | $ 10 241 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauggs98n0yhflqw32340ymec0ca6ldc2dk350j | To: 3ArBzPZ2oymp4X6bLwbY8aRX5ypCL9Mton | |||
| 07.07.2022 14:52:42 | |
2 255 BTC | $ 46 267 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkfhdtwc3mf3fup23d86qkym80w35n0nejzhzk | To: 3Mm2aCqGvyhFuNMAMRnF3x3MNMsxsh2eFT | |||
| 07.07.2022 14:52:42 | |
598 BTC | $ 12 277 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru4w60vxxu7yvnc79m0yfh8kfupq5fl8lvjlud | To: 3BuNMj5YgvYiH1BrqjSzDtAW4rVv1M2F2e | |||
| 07.07.2022 14:52:42 | |
984 BTC | $ 20 184 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr4uvnnyz3swwyesqam8h7aw56yp80v5dk900a | To: 3HHd5NsGfh9zZjf3zkRCd25B6aSdgrdcad | |||
| 07.07.2022 14:52:42 | |
305 BTC | $ 6 260 052 | (unknown) | (unknown) |
| Type: transfer | From: 37zuwe6gtgLdWAmY7CiUwhwD1RdnfW3naa | To: bc1qqfnlg5vu6ggs65yn3w7umz6880d4552k5qufc0 | |||
| 07.07.2022 14:52:42 | |
410 BTC | $ 8 411 641 | (unknown) | (unknown) |
| Type: transfer | From: 36Y3JarFY9UhDpRcw1nT974govHkfmzft9 | To: bc1qldtqezdjncdcg4wqnz94vpd2j56z6qrnp39y7q | |||
| 07.07.2022 14:52:42 | |
398 BTC | $ 8 159 572 | (unknown) | (unknown) |
| Type: transfer | From: 39rGJZbYUiydsV5MZmLojzBu1w6o3WbEB3 | To: bc1q7h5k5acq4w6tdu7dp0tr2x330v83luh48f8ue3 | |||
| 07.07.2022 14:52:42 | |
970 BTC | $ 19 903 256 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ukZK1KrgF7rUqjR3H32W2gueTjDUJvk | To: bc1qny3lswcxnpqp67qarpuxfd6v8mq7d6n6aumfpp | |||
| 07.07.2022 14:52:42 | |
483 BTC | $ 9 916 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LwqWQuawAthSHX17cYHrbBNyAm5eQSCnX | To: 3NE5miZHoQNrs7q3GCNc5cm8d2Q95S8sDU | |||
| 07.07.2022 14:52:42 | |
287 BTC | $ 5 896 262 | (unknown) | (unknown) |
| Type: transfer | From: 34qYP8jouYA6CLSG3QDYN9QwsahSGc1ZZ1 | To: 37d4CySszA1BQdDChX697RL5PmhsDS9HC2 | |||
| 07.07.2022 14:52:42 | |
291 BTC | $ 5 967 367 | (unknown) | (unknown) |
| Type: transfer | From: 33PXBofv7xvR973U3B9Yar6ARjnDEiHMbS | To: 3BueFXMvjrNsNLEvA37KKfx71kRH5tH63h | |||
| 07.07.2022 14:52:42 | |
1 659 BTC | $ 34 045 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DZXkq7dq4rWMTP5baxYE4CRMG2YiKXg4Q | To: 3DJ52NAv2rHZKNm9fzTyNbAmxtqfPV4kha | |||
| 07.07.2022 14:52:42 | |
548 BTC | $ 11 248 575 | (unknown) | (unknown) |
| Type: transfer | From: 3H9uPkHUiQkHNkb2qTKLgHaAjEfp5jKACL | To: 3Fd9bbtMMVRnr16aHmdrH3UfMZ5YPo43EQ | |||
| 07.07.2022 14:52:42 | |
355 BTC | $ 7 288 703 | (unknown) | (unknown) |
| Type: transfer | From: 38QKf7bVgrfejVHbzvdi43N33HBWHfinX2 | To: 3N7U71mYJtP2dXDtWu8fWNHLn3QoM1LHL1 | |||
| 07.07.2022 14:52:42 | |
461 BTC | $ 9 451 101 | (unknown) | (unknown) |
| Type: transfer | From: 3QKjqeoSiMfYHMM6K8A6cs8L9PwuvZuH3t | To: 3LXui7fMkFM1CTYVzvAbEeB5kQBi7kXGro | |||
| 07.07.2022 14:52:42 | |
999 BTC | $ 20 497 830 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.07.2022 14:52:42 | |
1 001 BTC | $ 20 538 868 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc9 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.07.2022 14:52:42 | |
702 BTC | $ 14 403 882 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.07.2022 14:52:42 | |
452 BTC | $ 9 275 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta9kdd4n5km5cl02m3n8lnhrx2qguy3la3nuts | To: 3MMSqxUZNoTPpzdU2VLpq4hMZ974K71WGp | |||
| 07.07.2022 14:52:42 | |
502 BTC | $ 10 306 333 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.07.2022 14:51:15 |  |
19 999 976 USDC | $ 20 041 614 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.07.2022 14:46:32 | |
6 000 ETH | $ 7 096 088 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 07.07.2022 14:26:03 |  |
6 000 000 USDT | $ 5 980 315 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.07.2022 14:23:02 | |
301 BTC | $ 6 159 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43khv4j64p966gas38evvs6k4tu7ykel9h7qtf | To: bc1qvjqmzrlxw2ddsdr9pv7f62mvg5undqnc4evdk3 | |||
| 07.07.2022 14:23:02 | |
303 BTC | $ 6 218 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7rx8k2y6t25pgaz9sh3rgcq0fcn6akd9zpd22 | To: bc1qxuap7d8ugudn227gnmcs0rh4p9c0j2s0gvphhl | |||
| 07.07.2022 14:23:02 | |
392 BTC | $ 8 044 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25cteyxv7yuyqsn2qkhea33jw700wgpc5ve39c | To: bc1qhf870m25dngph2akzxlrp75wzr3fee57uk3r39 | |||
| 07.07.2022 14:23:02 | |
355 BTC | $ 7 281 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed4eqdjd7nnhe02mt2q37wycgj7m5ufdye7wek | To: 38QKf7bVgrfejVHbzvdi43N33HBWHfinX2 | |||
| 07.07.2022 14:23:02 | |
410 BTC | $ 8 404 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8c9uwr8ltk0673nsgphcm5xsza5c2knv6tetu | To: 36Y3JarFY9UhDpRcw1nT974govHkfmzft9 | |||
| 07.07.2022 14:23:02 | |
305 BTC | $ 6 254 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlppxx4c6az7zrtrm9jmcyq3cazes0928tx2te | To: 37zuwe6gtgLdWAmY7CiUwhwD1RdnfW3naa | |||
| 07.07.2022 14:23:02 | |
311 BTC | $ 6 364 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6cmm83te6yfx8hlp6pz3eafmyjcsvsa2u4rkk | To: bc1qlwqfrqp6yw5vuuetdafgfer0jfa9ppv0vlau22 | |||
| 07.07.2022 14:23:02 | |
398 BTC | $ 8 151 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KswbxHLz9gTQjfAPuoGxPCJwLkherB5As | To: 39rGJZbYUiydsV5MZmLojzBu1w6o3WbEB3 | |||
| 07.07.2022 14:23:02 | |
287 BTC | $ 5 890 679 | (unknown) | (unknown) |
| Type: transfer | From: 3EFyc8J7Dx9QeyqrwUg2f3zUMhiWg4RGq1 | To: 34qYP8jouYA6CLSG3QDYN9QwsahSGc1ZZ1 | |||
| 07.07.2022 14:23:02 | |
291 BTC | $ 5 961 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKweFa59kqSypSEAPS7PjQ3T8Da7UYC2 | To: 33PXBofv7xvR973U3B9Yar6ARjnDEiHMbS | |||
| 07.07.2022 14:23:02 | |
2 523 BTC | $ 51 717 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 07.07.2022 14:19:57 | |
6 000 000 USDC | $ 5 990 486 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.07.2022 14:14:28 | |
5 095 525 USDT | $ 5 082 926 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 07.07.2022 14:11:13 | |
9 999 998 USDC | $ 10 079 294 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.07.2022 14:08:18 | |
5 191 076 USDT | $ 5 197 437 | (unknown) | okex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 07.07.2022 14:04:09 | |
249 BTC | $ 5 108 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3p9hwdckqnyj0c5xycwg59ekv7wnnxyptp0w03zdmgrvex7nnmq5sxzgk | To: bc1q7vgxhycgtwj4gl9xs0dserg2vjmwwa57mh7fz533mahry4qaz5yqty6wy0 | |||
| 07.07.2022 14:04:09 | |
483 BTC | $ 9 923 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 07.07.2022 14:04:09 | |
970 BTC | $ 19 919 086 | (unknown) | (unknown) |
| Type: transfer | From: 34GTbRjnBbxhUbXxwJcC7uub5hF2xhCkYM | To: 3M3ukZK1KrgF7rUqjR3H32W2gueTjDUJvk | |||
| 07.07.2022 14:04:09 | |
984 BTC | $ 20 199 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rqkwzvrq7tu4v42h5at3ss82mjhg5jp6v9v8e | To: bc1qmr4uvnnyz3swwyesqam8h7aw56yp80v5dk900a | |||
| 07.07.2022 14:04:09 | |
814 BTC | $ 16 710 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zf8fe0uv8tczl9xfkynr8l3kwwvdsjnmcs89 | To: bc1qujssk3huf29nqlgjhu854g72txdqvkezqd33uc | |||
| 07.07.2022 13:59:35 | |
303 BTC | $ 6 242 717 | (unknown) | (unknown) |
| Type: transfer | From: 3H1rcfEZrHeiF2Ks5UztvrDEjVu4AVjEa8 | To: bc1qv7rx8k2y6t25pgaz9sh3rgcq0fcn6akd9zpd22 | |||
| 07.07.2022 13:59:35 | |
393 BTC | $ 8 089 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GkRmqGewvvo2YNdhZsAkmsQxj6NG8yz2A | To: bc1q25cteyxv7yuyqsn2qkhea33jw700wgpc5ve39c | |||
| 07.07.2022 13:59:35 | |
410 BTC | $ 8 436 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QACwoTMjEBL3yjXpjpTZixkp4ZTu9xkN9 | To: bc1qy8c9uwr8ltk0673nsgphcm5xsza5c2knv6tetu | |||
| 07.07.2022 13:59:35 | |
598 BTC | $ 12 312 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn4HcAdfbW1fWKDot7B4HyJZgRXBwnsTh | To: bc1qru4w60vxxu7yvnc79m0yfh8kfupq5fl8lvjlud | |||
| 07.07.2022 13:59:35 | |
243 BTC | $ 5 005 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmh5R7KDoU8miqWMiLRy4WPWD6LBhraLB | To: bc1qcamy56356rqgqppk8actxwjj8u497z2ej7n8u5 | |||
| 07.07.2022 13:59:35 | |
805 BTC | $ 16 571 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AtCnW8a9MHndEa2AnaFeSVY3Kksixjtzq | To: bc1qdg69j4zukhzpujlyku0k94fdx0t66q4xn77nw3 | |||